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THE MANJRI STUD FARM PRIVATE LIMITED

CIN: U01211MH1939PTC003017

THE MANJRI STUD FARM PRIVATE LIMITED (CIN: U01211MH1939PTC003017) is a Private company incorporated on 26 Oct 1939. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1150000000.00 and its paid up capital is Rs. 1002623220.00.

THE MANJRI STUD FARM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE MANJRI STUD FARM PRIVATE LIMITED's NIC code is 0121 (which is part of its CIN). As per the NIC code, it is inolved in Farming of cattle , sheep, goats, horses, asses, mules and hinnies; dairy farming [includes stud farming and the provision of feed lot services for such animals].

Directors of THE MANJRI STUD FARM PRIVATE LIMITED are RAJESH PREMCHAND AGARWAL, ASHOK KUMAR PATIDAR, and DHAVAL VOHERA.

THE MANJRI STUD FARM PRIVATE LIMITED's Corporate Identification Number (CIN) is U01211MH1939PTC003017 and its registration number is 3017. Users may contact THE MANJRI STUD FARM PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE MANJRI STUD FARM PRIVATE LIMITED is 70, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023.

Current status of THE MANJRI STUD FARM 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 THE MANJRI STUD FARM 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

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Purchase full report of THE MANJRI STUD FARM

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 THE MANJRI STUD FARM 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 THE MANJRI STUD FARM
DIN Director Name Designation Appointment Date
01176688 RAJESH PREMCHAND AGARWAL Director 2018-06-13
10055916 ASHOK KUMAR PATIDAR Director 2023-03-18
03169335 DHAVAL VOHERA Director 2023-02-06
Past Directors & Key Managerial Personnel of THE MANJRI STUD FARM
DIN Director Name Designation Appointment Date Cessation
05163742 HARESH KUMAR Additional Director - 2012-09-28
05163742 HARESH KUMAR Director - 2014-01-17
01282068 NIRAV BHUPENDRA DALAL Additional Director - 2018-09-29
01282068 NIRAV BHUPENDRA DALAL Director - 2019-06-18
02231016 JAMES EDWARD HIGGINS Additional Director - 2009-09-25
02231016 JAMES EDWARD HIGGINS Director - 2018-06-11
02259797 JAYAKUMAR HARIHARAN Additional Director - 2009-09-25
02259797 JAYAKUMAR HARIHARAN Director - 2018-06-11
03292686 CYRUS ADI ENGINEER Additional Director - 2015-09-30
03292686 CYRUS ADI ENGINEER Director - 2017-02-17
00010114 SHAPOORJI PALLONJI MISTRY Director - 2009-03-11
01374306 HARIHARAN RAMAMURTHI AIYAR Additional Director - 2009-09-25
01374306 HARIHARAN RAMAMURTHI AIYAR Director - 2014-03-10
01165380 VENUGOPAL MACHIRAJU Additional Director - 2017-09-29
01165380 VENUGOPAL MACHIRAJU Director - 2018-01-15
01713143 SUNITA KHANNA Additional Director - 2009-09-25
01713143 SUNITA KHANNA Director - 2019-06-18
06788995 MOHAN JACOB Additional Director - 2018-06-11
01176688 RAJESH PREMCHAND AGARWAL Additional Director - 2018-06-13
07688332 VIJAY KUMAR BOHRA Company Secretary - 2019-04-01
00004884 ROSHEN MINOCHER NENTIN Director - 2008-10-08
00064666 RAHUL ADESHWAR PRASAD JAIN Director - 2009-04-24
00092178 ALPA KULIN KAPADIA Additional Director - 2009-09-25
00092178 ALPA KULIN KAPADIA Director - 2010-11-08
02102884 JAYANT CHAGANLAL OSWAL Additional Director - 2009-09-25
02102884 JAYANT CHAGANLAL OSWAL Director - 2011-12-05
02516840 SOUVIK MUKHERJEE Additional Director - 2018-06-13
02516840 SOUVIK MUKHERJEE Director - 2018-06-29
10055916 ASHOK KUMAR PATIDAR Additional Director - 2023-09-28
07604138 RUCHITA DIXIT JASANI Additional Director - 2018-06-13
07604138 RUCHITA DIXIT JASANI Director - 2023-01-31
00010075 FIROZE KAVSHAH BHATHENA Director - 2008-10-08
00064564 TARIQ DATTATRAYA VAIDYA Alternate Director - 2018-06-11
01891873 VINAY PURUSHOTTAM KARVE Additional Director - 2009-09-25
01891873 VINAY PURUSHOTTAM KARVE Director - 2018-01-15
02401579 PRASANNA KASTURI Director - 2018-06-11
03169335 DHAVAL VOHERA Additional Director - 2023-09-28
08183556 MANISH JAIN Additional Director - 2018-09-29
08183556 MANISH JAIN Director - 2023-03-10
00299286 PRASHANT JAGJIVAN MISTRY Company Secretary - 2008-05-21
00448178 NARESH MANOHAR NADKARNI Alternate Director - 2017-03-14
01991893 MAKARAND DHRUWAKANT DESAI Additional Director - 2011-09-27
01991893 MAKARAND DHRUWAKANT DESAI Director - 2018-06-11
03289861 RAYOMAND FEROZE DASTUR Director - 2014-08-28
Other Directorships of HARESH KUMAR
Company Name CIN Designation Appointment Date Cessation
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2012-09-28
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2014-01-17
STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Additional Director - 2015-09-22
STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Director - 2021-08-24
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2013-09-26
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2013-12-16
DHAYANA BUILDCON PRIVATE LIMITED U45205MH2011PTC219668 Additional Director - 2017-04-04
SHASHWATI REALTY PRIVATE LIMITED U45400MH2007PTC169301 Director - 2021-08-24
PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Additional Director - 2015-09-22
PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Director - 2021-08-24
PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Additional Director - 2014-09-29
PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Director - 2021-08-24
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2013-09-28
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2014-01-17
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2014-01-17
BLUEKEY REALTY PRIVATE LIMITED U45400MH2011PTC219656 Additional Director - 2015-09-21
BLUEKEY REALTY PRIVATE LIMITED U45400MH2011PTC219656 Director - 2019-03-16
SUCHI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232440 Additional Director - 2015-09-22
SUCHI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232440 Director - 2021-08-24
SWARIT REALTY PRIVATE LIMITED U45400MH2013PTC248204 Additional Director - 2018-09-30
SWARIT REALTY PRIVATE LIMITED U45400MH2013PTC248204 Director - 2021-08-24
AYUDDHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2015PTC260723 Director 2015-01-14 Ongoing
JYOTSNA REALTY PRIVATE LIMITED U45400MH2015PTC262491 Director 2015-03-05 Ongoing
DIKSHA DEVELOPERS PRIVATE LIMITED U45400MH2015PTC262518 Director 2015-03-05 Ongoing
PRATYUSH REALTY PRIVATE LIMITED U45400MH2015PTC262571 Director 2015-03-09 Ongoing
PRUTHA REALTY PRIVATE LIMITED U45400MH2015PTC264145 Director 2015-05-08 Ongoing
MAIKA REALTY PRIVATE LIMITED U45400MH2015PTC264341 Director 2015-05-11 Ongoing
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2012-09-28
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2014-01-17
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2012-09-26
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2014-01-17
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director - 2013-09-26
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2013-12-16
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Additional Director - 2013-09-28
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2014-01-17
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2012-09-27
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2014-01-17
SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Additional Director - 2013-12-16
SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Director - 2013-12-16
AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Additional Director - 2018-09-30
AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Director - 2021-08-24
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Additional Director - 2013-09-26
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2014-01-17
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director - 2013-09-26
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2013-12-16
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2013-09-28
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2014-01-17
SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Additional Director - 2013-09-28
SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Director - 2014-01-17
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2012-09-27
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2013-12-16
SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director - 2012-09-26
SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director - 2013-12-16
MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director - 2012-09-26
MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director - 2013-12-16
SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director - 2012-09-26
SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director - 2013-12-16
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2012-09-28
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2013-12-16
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2013-09-26
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2014-01-17
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2013-12-16
S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2013-09-28
S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director - 2013-12-16
S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Additional Director - 2012-09-27
S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director - 2013-12-16
DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Additional Director - 2012-09-26
DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director - 2014-01-17
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2012-09-27
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2014-01-17
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2013-09-28
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2013-12-16
AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Additional Director - 2018-09-29
AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Director - 2021-08-24
S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2013-09-28
S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2014-01-17
S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Additional Director - 2012-09-27
S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2014-01-17
S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Additional Director - 2013-09-28
S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2014-01-17
Other Directorships of NIRAV BHUPENDRA DALAL
Company Name CIN Designation Appointment Date Cessation
ONE BANGALORE LUXURY PROJECTS LLP AAE-8922 Designated Partner - 2018-01-09
IMAGE REALTY LLP AAF-4209 Designated Partner 2022-07-25 Ongoing
AWESOME SPACE CREATIONS LLP AAM-8658 Designated Partner 2018-06-25 Ongoing
TURNER PROPERTY DEVELOPERS LLP AAM-8659 Designated Partner 2018-06-25 Ongoing
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Additional Director - 2018-09-28
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2019-06-19
VAKRATUNDA BUILDCON PRIVATE LIMITED U45201MH2007PTC171826 Additional Director - 2019-09-30
VAKRATUNDA BUILDCON PRIVATE LIMITED U45201MH2007PTC171826 Director 2019-09-30 Ongoing
MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Additional Director - 2019-09-30
MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Director 2019-09-30 Ongoing
MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Director - 2022-05-17
SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Additional Director - 2013-07-24
SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Director - 2017-04-25
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2017-04-25
NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Director - 2017-04-25
ATIVA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45209MH2019PTC320522 Director - 2023-04-19
KAVINAM PROPERTY DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC320465 Director 2019-01-31 Ongoing
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2014-09-30
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2017-04-25
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2019-09-28
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director 2019-09-28 Ongoing
PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2017-04-25
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2013-06-05
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2017-04-25
SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED U45400MH2013PTC243050 Director 2013-05-07 Ongoing
S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Additional Director - 2023-09-28
S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director 2023-08-02 Ongoing
STONEBRICKS PROPERTY DEVELOPMENT PRIVATE LIMITED U45500MH2018PTC310287 Additional Director - 2019-09-26
STONEBRICKS PROPERTY DEVELOPMENT PRIVATE LIMITED U45500MH2018PTC310287 Director - 2023-03-30
SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Additional Director - 2023-08-27
SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director 2022-12-23 Ongoing
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2018-09-28
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2020-03-30
HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2021-11-30
HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director 2021-11-30 Ongoing
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2023-09-28
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director 2023-05-16 Ongoing
KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Additional Director - 2020-09-21
KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Director - 2023-04-19
SAGAR PREMI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2014PTC259555 Additional Director - 2019-09-27
SAGAR PREMI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2014PTC259555 Director - 2023-04-13
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2018-09-28
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director 2018-09-28 Ongoing
VAKRATUNDA COMMUNITIES PRIVATE LIMITED U70109MH2022PTC391603 Director 2022-10-06 Ongoing
EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Additional Director - 2020-09-18
EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2023-04-24
Other Directorships of JAMES EDWARD HIGGINS
Company Name CIN Designation Appointment Date Cessation
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2009-09-25
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2018-06-29
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2018-06-29
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2018-06-29
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2018-06-11
BELL WEATHER DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160776 Director 2008-09-20 Ongoing
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2018-06-29
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2018-06-29
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2017-09-29
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director 2017-09-29 Ongoing
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-01-16
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2018-06-29
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2018-06-29
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2008-09-30
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2023-06-23
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-08-26
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2008-09-30
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2015-06-19
NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Additional Director - 2013-09-28
NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director - 2019-07-18
NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Additional Director - 2013-09-28
NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Director - 2018-01-19
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2013-09-28
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2019-07-18
MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Additional Director - 2015-09-30
MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Director 2015-09-30 Ongoing
Other Directorships of JAYAKUMAR HARIHARAN
Company Name CIN Designation Appointment Date Cessation
ASCENT CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC088201 Director - 2015-03-03
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2009-09-25
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2018-06-29
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2018-06-29
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2018-06-29
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2018-06-11
BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Additional Director - 2008-04-30
BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Nominee Director - 2019-05-06
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Additional Director - 2013-09-30
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2018-06-29
FORTUNA URBANSCAPE PRIVATE LIMITED U45201KA2011PTC057194 Additional Director - 2012-08-20
FORTUNA URBANSCAPE PRIVATE LIMITED U45201KA2011PTC057194 Director - 2019-05-10
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Additional Director - 2008-09-22
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2022-03-08
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2018-06-29
FRIENDS DEVELOPMENT CORPORATION (IMPERIA) PRIVATE LIMITED U45400MH2010PTC206647 Director - 2014-07-28
GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Additional Director - 2011-09-30
GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Director 2011-09-30 Ongoing
SIDDHARTA RESORTS & FOODS PRIVATE LIMITED U55101KA2000PTC026742 Nominee Director - 2019-07-22
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2018-06-29
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2018-06-29
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-08-30
AGILE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177239 Additional Director - 2011-09-30
AGILE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177239 Director - 2018-01-24
SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Nominee Director - 2010-08-31
KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Nominee Director - 2019-06-05
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2010-09-28
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Nominee Director - 2017-08-18
SUMMIT DEVELOPMENTS PRIVATE LIMITED U70200KA2011PTC057054 Nominee Director - 2019-05-06
SWIRE INVESTMENTS PRIVATE LIMITED U85110KA1995PTC017949 Additional Director - 2012-04-11
SWIRE INVESTMENTS PRIVATE LIMITED U85110KA1995PTC017949 Director - 2016-01-11
NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Additional Director - 2012-04-11
NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Director - 2016-01-11
Other Directorships of CYRUS ADI ENGINEER
Company Name CIN Designation Appointment Date Cessation
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2015-09-28
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2017-02-17
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2011-08-22
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2014-07-15
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Additional Director - 2015-09-29
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2017-02-17
VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2011-08-22
VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2014-07-15
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2015-09-28
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2017-02-17
VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2011-08-22
VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2014-07-15
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2015-08-11
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-11-25
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2015-09-28
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-08-31
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2015-09-14
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2017-02-17
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2015-09-25
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2017-02-17
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2015-08-12
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2017-02-17
FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Additional Director - 2015-08-11
FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2017-02-17
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2011-08-08
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2012-10-08
GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Additional Director - 2016-09-12
Other Directorships of SHAPOORJI PALLONJI MISTRY
Company Name CIN Designation Appointment Date Cessation
MISTRY VENTURES LLP AAM-5469 Designated Partner 2018-05-02 Ongoing
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2024-03-31
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2015-03-31
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-25
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2018-06-04
SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2003-05-28 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2002-03-15 Ongoing
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2011-11-10
SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2017-06-14
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2008-12-18
GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2014-06-24
SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-02-08
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2023-11-06
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-05-02 Ongoing
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2014-03-21
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1995-11-17 Ongoing
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director 2000-04-26 Ongoing
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-07-30
FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2018-06-11
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 1995-11-17 Ongoing
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 1994-04-04 Ongoing
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 1997-11-06 Ongoing
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2022-09-27
SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1995-11-20 Ongoing
Other Directorships of HARIHARAN RAMAMURTHI AIYAR
Company Name CIN Designation Appointment Date Cessation
BUILD INDIA CAPITAL ADVISORS LLP AAA-1317 Designated Partner 2010-05-11 Ongoing
BICA MANAGEMENT SERVICES LLP AAB-9505 Designated Partner - 2015-12-22
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director - 2014-03-28
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Additional Director - 2009-09-14
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2011-06-17
KVK ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40101TG2006PTC049472 Nominee Director - 2014-11-28
KVK NILACHAL POWER PRIVATE LIMITED U40107TG2001PTC036841 Additional Director - 2009-03-26
KVK NILACHAL POWER PRIVATE LIMITED U40107TG2001PTC036841 Director - 2014-01-24
SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2009-03-26
SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director - 2012-07-10
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2009-09-25
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2014-03-10
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2014-03-10
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2014-03-10
STERLING URBAN CONDOMINIUMS PRIVATE LIMITED U45201KA2007PTC042692 Director - 2014-03-28
NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Additional Director - 2010-09-30
NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2013-05-29
SUVIDHINATH BUILDTECH PRIVATE LIMITED U45202MH2008PTC177498 Nominee Director - 2009-07-17
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2019-09-12
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2014-11-28
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Additional Director - 2009-12-01
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Director - 2014-11-28
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2019-09-12
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2020-08-12
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Nominee Director - 2014-11-28
NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Nominee Director - 2013-05-29
SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director 2008-05-14 Ongoing
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2014-03-10
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2014-03-10
R R INFOPARK PRIVATE LIMITED U65991TN1986PTC012598 Director - 2008-11-07
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2021-07-19
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director - 2022-07-07
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2014-03-10
SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Nominee Director 2011-11-09 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director 2014-11-20 Ongoing
SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director 2006-05-17 Ongoing
Other Directorships of VENUGOPAL MACHIRAJU
Company Name CIN Designation Appointment Date Cessation
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Additional Director - 2017-09-29
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2017-12-26
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2018-01-16
VARMA INFRASTRUCTURES PRIVATE LIMITED U45200TG1997PTC027547 Director - 2010-11-23
SUSHRUTA REAL ESTATES PVT LTD U45200TG2006PTC049116 Director - 2010-11-23
SUSHANTI HOUSING PRIVATE LIMITED U45200TG2007PTC052710 Director - 2010-11-23
VERA AVENUES PRIVATE LIMITED U45200TG2007PTC052745 Director - 2010-11-23
SRI RAGA NIVAS PROPERTY DEVELOPERS PRIVATE LIMITED U45200TG2007PTC052807 Director - 2010-11-23
VSN PROPERTY DEVELOPERS PRIVATE LIMITED U45200TG2007PTC052808 Director - 2010-11-23
M.A. PROPERTY DEVELOPERS PRIVATE LIMITED U45200TG2007PTC052809 Director - 2010-11-23
VARA INFRASTRUCTURE PRIVATE LIMITED U45203TG2007PTC053076 Director - 2010-11-23
TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Alternate Director - 2010-11-25
BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2016-08-22
BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2018-01-16
THRILEKYA REAL ESTATES PRIVATE LIMITED U70102TG2002PTC039242 Director - 2010-11-23
NANDYALA REAL ESTATES PRIVATE LIMITED U70102TG2002PTC039244 Director - 2010-11-23
SRADHA REAL ESTATES PRIVATE LIMITED U70102TG2007PTC053160 Director - 2010-11-23
VARAPRADHA REAL ESTATES PRIVATE LIMITED U70102TG2007PTC053171 Director - 2010-11-23
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2015-09-29
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2018-01-16
Other Directorships of SUNITA KHANNA
Company Name CIN Designation Appointment Date Cessation
AWESOME SPACE CREATIONS LLP AAM-8658 Designated Partner - 2019-10-21
SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Additional Director - 2023-09-28
SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Director 2023-05-10 Ongoing
STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director - 2014-10-16
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2023-09-28
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director 2023-05-10 Ongoing
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2019-08-26
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2020-03-19
FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2008-09-30
FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2019-12-23
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2017-04-25
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2023-09-17
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director 2023-05-08 Ongoing
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2019-06-19
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director 2017-06-27 Ongoing
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2008-09-30
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2014-10-16
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2019-10-28
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2023-09-28
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director 2023-05-10 Ongoing
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2023-04-17
GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-16
SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Additional Director - 2018-09-28
SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Director - 2019-09-09
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2009-07-27
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2023-04-18
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Additional Director - 2020-09-18
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2023-04-18
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-06-09
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director 2023-05-10 Ongoing
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2020-03-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director 2023-05-10 Ongoing
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2021-03-31
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2012-09-28
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2013-07-10
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-09-01
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2008-08-28
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2012-05-15
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2008-09-30
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2015-06-25
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Additional Director - 2011-09-22
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2012-03-07
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2023-05-18
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2021-07-01
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2008-07-31
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2015-12-11
DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Additional Director - 2023-09-28
DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director 2023-05-08 Ongoing
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2011-09-14
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2012-04-01
KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Director - 2023-04-19
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2012-04-01
S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director - 2012-04-01
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2012-09-27
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2019-08-19
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2023-09-19
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2024-02-27
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2010-12-07
S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2012-05-14
Other Directorships of MOHAN JACOB
Other Directorships of RAJESH PREMCHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director - 2010-03-31
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2018-06-13
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2019-06-18
QUARNOL TECHNOPARK (INDIA) PRIVATE LIMIT ED U45201MH2007PTC234281 Additional Director - 2009-09-04
QUARNOL TECHNOPARK (INDIA) PRIVATE LIMIT ED U45201MH2007PTC234281 Director - 2010-03-31
IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director - 2020-12-28
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2024-05-29
KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Additional Director - 2009-09-04
KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Director - 2010-03-31
VIZION BUSINESS PARKS PRIVATE LIMITED U45309MH2017PTC302853 Director 2017-12-13 Ongoing
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2018-06-13
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2019-06-18
ARLIGA GALLERIA (INDIA) PRIVATE LIMITED U55209KA2007PTC043267 Additional Director - 2010-03-31
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2023-03-13
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2016-09-29
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2018-11-28
CRIUS PROPERTIES PRIVATE LIMITED U70102MH2006PTC234266 Director - 2010-03-31
AIG GLOBAL REAL ESTATE INDIA ADVISORS PRIVATE LIMITED U70102MH2007PTC167267 Additional Director - 2008-09-30
AIG GLOBAL REAL ESTATE INDIA ADVISORS PRIVATE LIMITED U70102MH2007PTC167267 Director - 2010-02-10
ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Additional Director - 2009-09-04
ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Director - 2010-03-31
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2016-09-29
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2019-08-27
ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Additional Director - 2010-03-31
MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director 2019-11-07 Ongoing
MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director - 2019-11-06
KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Nominee Director - 2010-02-19
KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2014-09-29
KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Director - 2017-08-14
Other Directorships of VIJAY KUMAR BOHRA
Company Name CIN Designation Appointment Date Cessation
SHREE RAMDUT HANDICRAFTS LLP AAN-5826 Designated Partner 2018-11-28 Ongoing
SHREE RAMDUT HANDICRAFTS PRIVATE LIMITED U36990RJ2017PTC056783 Director - 2018-11-27
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Company Secretary - 2012-01-30
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Company Secretary - 2015-03-18
Other Directorships of ROSHEN MINOCHER NENTIN
Company Name CIN Designation Appointment Date Cessation
MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2008-11-05
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director - 2014-11-20
MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED U15100MH2018PTC315234 Director 2018-10-03 Ongoing
THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 2001-02-01 Ongoing
CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 1999-09-02 Ongoing
SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2013-03-19
SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2014-05-22
SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 2003-03-12 Ongoing
S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2014-11-20
SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2015-06-01
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Company Secretary - 2015-06-26
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2020-03-19 Ongoing
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1997-04-17 Ongoing
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2016-09-29
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-03-12
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2007-11-01
SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2008-09-24
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2008-09-17
SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED U45400MH1994PTC080361 Director - 2014-11-20
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2011-12-26
S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director - 2023-07-27
SP-NMJ PROJECT PRIVATE LIMITED U45500MH2017PTC293707 Director - 2017-04-11
SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Director - 2023-11-15
SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED U51900MH1942PTC019647 Director 1984-10-18 Ongoing
SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director - 2022-12-23
S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director 1992-08-28 Ongoing
STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2012-05-21
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Additional Director - 2009-09-29
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 2009-09-29 Ongoing
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2012-05-21
FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1998-12-30 Ongoing
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2007-02-22
ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2014-11-20
HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director - 2012-05-21
WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2012-05-21
BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director - 2012-05-21
GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director - 2012-05-21
DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Director - 2012-05-21
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2007-04-06
MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2014-11-20
RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director - 2012-05-21
GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2012-05-21
S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Additional Director - 2012-09-25
S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director 2012-09-25 Ongoing
KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2012-05-21
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Director - 2014-11-19
EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2012-03-19
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2007-09-19
EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-12-04 Ongoing
GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2012-10-23 Ongoing
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2008-08-18
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2008-06-11
ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Director 1984-07-30 Ongoing
SHACHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084876 Director - 2008-09-17
MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director 2007-11-20 Ongoing
GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director 2007-11-20 Ongoing
SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director - 2014-12-18
SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director - 2008-09-25
SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director 1988-07-28 Ongoing
ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director 2002-08-30 Ongoing
ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director - 2020-03-18
OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2020-03-18
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2020-03-18
Other Directorships of RAHUL ADESHWAR PRASAD JAIN
Other Directorships of ALPA KULIN KAPADIA
Company Name CIN Designation Appointment Date Cessation
ALCOVE DESIGNS LLP AAS-3893 Designated Partner 2020-04-29 Ongoing
S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Additional Director - 2018-09-28
S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2020-03-19
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2020-12-24
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director 2020-12-24 Ongoing
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2010-08-30
PEBBLEWORKS REAL ESTATES PRIVATE LIMITED U45100MH2016PTC284216 Director - 2022-05-16
STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director 2003-06-02 Ongoing
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2020-10-29
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2021-03-31
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2010-11-08
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2010-11-08
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2011-02-21
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2020-12-16
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director 2020-12-16 Ongoing
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2010-10-19
GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2016-09-30
GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2023-03-09
BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED U45209MH2020PTC340621 Director - 2020-07-14
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2010-10-19
FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Additional Director - 2015-09-30
FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Director - 2020-03-18
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2010-11-08
ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Additional Director - 2017-09-15
ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2020-03-18
FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Additional Director - 2015-09-30
FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director 2015-09-30 Ongoing
FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Company Secretary - 2015-11-02
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2010-11-08
MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director 2015-09-28 Ongoing
MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2015-09-27
RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Additional Director - 2020-10-05
RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director 2020-10-05 Ongoing
KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Additional Director - 2017-09-29
KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director 2017-09-29 Ongoing
ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Additional Director - 2015-09-30
ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2020-03-18
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2011-02-03
MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2008-08-29
MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2011-02-11
HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2015-09-30
HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2020-01-10
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2010-11-08
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2010-10-19
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2010-10-19
BELVA FARMS PRIVATE LIMITED U70100MH2014PTC258322 Director 2014-09-25 Ongoing
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2010-10-19
MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2011-03-17
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2008-01-24
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Additional Director - 2008-06-20
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2011-02-15
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2011-02-03
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2010-10-19
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2009-09-11
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2010-10-19
ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Additional Director - 2015-09-29
ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director 2015-09-29 Ongoing
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2017-09-29
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2019-08-27
SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Additional Director - 2010-10-19
SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Additional Director - 2018-09-29
SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Director 2018-09-29 Ongoing
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2010-10-19
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2009-09-16
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2010-10-19
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2009-09-16
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2010-10-19
S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2010-10-19
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2011-02-15
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2011-02-02
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2010-10-19
SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Additional Director - 2017-09-28
SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director 2017-09-28 Ongoing
BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Additional Director - 2020-12-29
BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director 2020-12-29 Ongoing
ACE RICHESSE (INDIA) PRIVATE LIMITED U72200MH2005PTC153537 Director - 2022-12-12
S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2010-10-19
S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2010-10-19
SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015PTC268894 Additional Director - 2018-09-29
SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015PTC268894 Director 2018-09-29 Ongoing
PAPERSPACE INDIA PRIVATE LIMITED U74999MH2021PTC354082 Director 2021-01-25 Ongoing
DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2017-09-28
DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2020-01-21
S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2010-10-19
OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Additional Director - 2020-08-04
ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Additional Director - 2020-08-04
Other Directorships of JAYANT CHAGANLAL OSWAL
Company Name CIN Designation Appointment Date Cessation
MANGO PEOPLE HOMES LLP AAA-1641 Designated Partner 2017-03-31 Ongoing
TIREC VENTURES LLP AAN-9137 Designated Partner 2019-01-03 Ongoing
NEO PHARMA PRIVATE LIMITED U24239MH1950PTC008016 Additional Director - 2015-09-30
NEO PHARMA PRIVATE LIMITED U24239MH1950PTC008016 Director 2015-09-30 Ongoing
YUGDHARAM HOLDINGS PRIVATE LIMITED U30007MH1996PTC102320 Additional Director - 2015-09-28
YUGDHARAM HOLDINGS PRIVATE LIMITED U30007MH1996PTC102320 Director 2015-09-28 Ongoing
KALPATARU ESTATES PRIVATE LIMITED U45200MH1972PTC016155 Additional Director - 2015-09-28
KALPATARU ESTATES PRIVATE LIMITED U45200MH1972PTC016155 Director 2015-09-28 Ongoing
PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025796 Additional Director - 2015-09-30
PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025796 Director 2015-09-30 Ongoing
KALPATARU LAND PRIVATE LIMITED U45200MH1996PTC103763 Additional Director - 2015-09-26
KALPATARU LAND PRIVATE LIMITED U45200MH1996PTC103763 Director 2015-09-26 Ongoing
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2011-12-05
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2011-12-05
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2011-12-05
AZURE TREE LANDS PRIVATE LIMITED U45200MH2007PTC167870 Additional Director - 2015-09-30
AZURE TREE LANDS PRIVATE LIMITED U45200MH2007PTC167870 Director 2015-09-30 Ongoing
KALPATARU CONSTRUCTIONS (POONA) PRIVATE LIMITED U45200MH2007PTC170905 Additional Director - 2015-09-28
KALPATARU CONSTRUCTIONS (POONA) PRIVATE LIMITED U45200MH2007PTC170905 Director 2015-09-28 Ongoing
AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Additional Director - 2018-09-27
AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Director 2018-09-27 Ongoing
ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Additional Director - 2015-09-29
ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Director 2015-09-29 Ongoing
ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Additional Director - 2015-09-29
ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Director 2015-09-29 Ongoing
KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Additional Director - 2015-09-23
KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Director 2015-09-23 Ongoing
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2008-09-30
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2011-12-05
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2011-12-05
ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Additional Director - 2015-09-25
ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Director 2015-09-25 Ongoing
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Additional Director - 2008-09-30
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2011-12-05
KRISH LANDSCAPES PRIVATE LIMITED U45400MH2008PTC177238 Additional Director - 2015-09-25
KRISH LANDSCAPES PRIVATE LIMITED U45400MH2008PTC177238 Director 2015-09-25 Ongoing
KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Additional Director - 2015-09-23
KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Director 2015-09-23 Ongoing
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2011-12-05
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2011-12-05
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2009-08-07
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2012-02-07
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2008-09-30
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2011-12-05
MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2011-12-05
GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2011-12-05
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2011-12-05
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2011-08-22
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2011-12-05
AURA REAL ESTATE PRIVATE LIMITED U70100MH2007PTC172270 Additional Director - 2015-09-28
AURA REAL ESTATE PRIVATE LIMITED U70100MH2007PTC172270 Director 2015-09-28 Ongoing
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2008-09-30
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2011-12-05
ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Additional Director - 2015-09-30
ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Director 2015-09-30 Ongoing
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2011-12-05
MUNOT REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230124 Additional Director - 2015-09-23
MUNOT REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230124 Director 2015-09-23 Ongoing
MUNOT DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230131 Additional Director - 2015-09-23
MUNOT DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230131 Director 2015-09-23 Ongoing
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2011-09-27
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2011-12-05
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2011-09-15
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2011-12-05
INDIA OFFICESOLUTIONS PRIVATE LIMITED U72200MH2000PTC127698 Additional Director - 2015-09-24
INDIA OFFICESOLUTIONS PRIVATE LIMITED U72200MH2000PTC127698 Director 2015-09-24 Ongoing
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2008-07-31
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2010-12-07
KALPATARU THEATRES PRIVATE LIMITED U92112MH2000PTC129880 Additional Director - 2019-09-03
KALPATARU THEATRES PRIVATE LIMITED U92112MH2000PTC129880 Director 2019-09-03 Ongoing
KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Additional Director - 2015-09-30
KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Director 2015-09-30 Ongoing
Other Directorships of SOUVIK MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
CLOVES LOGISTICS ASSETS (ELAVUR) PRIVATE LIMITED U41001TN2023PTC165767 Director 2023-12-06 Ongoing
TARRAGON ASSETS (TAMILNADU) PRIVATE LIMITED U41001TN2024FTC171268 Director 2024-06-22 Ongoing
HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Additional Director - 2021-12-31
HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Director 2021-12-31 Ongoing
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2018-06-13
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2018-06-29
CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Additional Director - 2021-03-25
CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director 2021-03-25 Ongoing
KUMAR PROPERTIES AND REAL ESTATE PRIVATE LIMITED U45202PN1994PTC077842 Director - 2015-02-04
CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Additional Director - 2022-09-30
CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Director 2021-04-28 Ongoing
ACESTAR PROPERTIES PRIVATE LIMITED U45202TN2006PTC059680 Alternate Director - 2009-12-03
ACESTAR PROPERTIES PRIVATE LIMITED U45202TN2006PTC059680 Nominee Director - 2014-01-20
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Additional Director - 2023-03-21
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director 2022-12-23 Ongoing
VIZION BUSINESS PARKS PRIVATE LIMITED U45309MH2017PTC302853 Director - 2018-06-29
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2018-06-13
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2018-06-29
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Nominee Director - 2014-07-27
HELIOS ESTATE PRIVATE LIMITED U70100TN2011PTC080019 Nominee Director - 2014-03-31
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2016-09-29
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2018-06-29
VIBOL PROPERTIES PRIVATE LIMITED U70101TN2005PTC055470 Alternate Director - 2010-04-22
VIBOL PROPERTIES PRIVATE LIMITED U70101TN2005PTC055470 Nominee Director - 2012-03-15
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2013-12-16
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director - 2012-09-25
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Director - 2012-10-18
Other Directorships of ASHOK KUMAR PATIDAR
Company Name CIN Designation Appointment Date Cessation
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director - 2023-09-28
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2024-05-29
Other Directorships of RUCHITA DIXIT JASANI
Other Directorships of FIROZE KAVSHAH BHATHENA
Company Name CIN Designation Appointment Date Cessation
CPM NEXGEN VENTURES LLP AAM-4993 Designated Partner 2018-04-26 Ongoing
MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2008-11-05
NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2012-10-31
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director - 2015-06-01
ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director 2018-05-07 Ongoing
THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 1984-07-27 Ongoing
CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 1980-07-01 Ongoing
SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2018-05-07
SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 1999-02-03 Ongoing
SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2007-11-30
SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director 2017-07-06 Ongoing
SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2009-11-18
SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director - 2012-10-31
SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2014-11-20
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2009-01-01
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2009-01-01 Ongoing
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2007-11-21
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2007-12-11
SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2011-12-01
SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2012-10-31
GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2012-12-12
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2012-10-31
AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2014-12-18
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2014-11-20
SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED U51900MH1942PTC019647 Director 2007-02-26 Ongoing
WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Director 1999-02-25 Ongoing
INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director 2018-05-10 Ongoing
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 2009-01-01 Ongoing
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Whole-time director - 2009-01-01
S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 1989-05-17 Ongoing
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director 1984-07-30 Ongoing
FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2014-11-20
MAGPIE FINANCE PRIVATE LIMITED U65990MH1989PTC050966 Director - 2014-11-20
DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2014-12-18
HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director 2001-10-15 Ongoing
WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Additional Director - 2011-09-27
WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director 2011-09-27 Ongoing
GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director 1991-08-14 Ongoing
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2007-04-06
GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director 1989-05-17 Ongoing
S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director 1984-08-06 Ongoing
KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director 1993-08-19 Ongoing
KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2012-01-02
HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 2005-08-03 Ongoing
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2012-03-19
EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-12-04 Ongoing
GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2012-10-23 Ongoing
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2007-11-30
FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Additional Director - 2018-01-04
SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Director - 2007-11-30
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-11-07
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-11-26
MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director 2007-11-20 Ongoing
GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director 2007-11-20 Ongoing
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2013-10-25
SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director - 2013-03-25
HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director - 2014-12-18
ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director 1997-09-30 Ongoing
OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2014-11-20
ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director - 2014-11-20
SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1999-11-15 Ongoing
Other Directorships of TARIQ DATTATRAYA VAIDYA
Company Name CIN Designation Appointment Date Cessation
NV FINANCIAL ADVISORS LLP ACF-3318 Designated Partner 2024-02-05 Ongoing
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Alternate Director - 2018-06-29
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Alternate Director - 2018-06-29
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Alternate Director - 2018-06-29
BELL WEATHER DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160776 Director - 2016-06-20
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Alternate Director - 2018-06-29
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Alternate Director - 2018-06-29
COREVISION INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67110MH2021PTC355180 Director 2021-02-12 Ongoing
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2008-09-30
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2016-06-20
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Alternate Director - 2016-08-26
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Alternate Director - 2012-07-06
NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director - 2019-07-18
ROCKSTONE REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161405 Director - 2006-12-11
NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Additional Director - 2008-09-01
NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Director - 2016-06-20
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2008-09-01
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2016-07-04
SAROVAR HOTELS PRIVATE LIMITED U74140MH1993PTC139435 Additional Director - 2007-09-17
SAROVAR HOTELS PRIVATE LIMITED U74140MH1993PTC139435 Director - 2014-06-27
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director - 2016-06-27
Other Directorships of VINAY PURUSHOTTAM KARVE
Company Name CIN Designation Appointment Date Cessation
VARUN TRAFIN LLP AAL-5116 Designated Partner 2017-12-26 Ongoing
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Company Secretary - 2009-09-29
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Manager - 2014-04-01
CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2021-03-30
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2009-09-25
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2018-01-16
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2018-01-16
FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2008-09-30
FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2014-03-20
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2018-01-16
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2019-04-22
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2010-09-27
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2021-03-30
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2018-01-16
SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director 2008-05-28 Ongoing
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2009-07-27
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2014-03-20
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2018-01-16
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2018-01-16
CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Additional Director - 2008-07-26
CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director 2008-07-26 Ongoing
VARUN TRAFIN PRIVATE LIMITED U67120MH2004PTC144039 Additional Director - 2010-09-29
VARUN TRAFIN PRIVATE LIMITED U67120MH2004PTC144039 Director - 2017-12-25
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2009-08-07
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2018-06-27
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2014-09-08
MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2012-09-26
MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2014-09-08
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-08-31
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2008-08-28
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2012-05-15
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2008-09-30
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2015-06-19
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2018-01-16
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2019-08-26
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2009-07-27
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2014-03-20
BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2008-07-31
BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2016-11-01
DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director - 2017-06-12
SAGAR PREMI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2014PTC259555 Director 2014-11-20 Ongoing
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2018-01-16
Other Directorships of PRASANNA KASTURI
Company Name CIN Designation Appointment Date Cessation
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Additional Director - 2014-09-29
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director - 2015-01-12
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Nominee Director - 2019-07-01
CAPRICORN FOOD PRODUCTS INDIA LIMITED U15499TN1998PLC041231 Director - 2019-03-01
KVK ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40101TG2006PTC049472 Nominee Director - 2019-07-01
NAGAI POWER PRIVATE LIMITED U40102TG2002PTC039705 Director - 2019-07-01
KVK NILACHAL POWER PRIVATE LIMITED U40107TG2001PTC036841 Nominee Director 2014-01-24 Ongoing
KVK NILACHAL POWER PRIVATE LIMITED U40107TG2001PTC036841 Nominee Director - 2019-07-01
STERLING URBAN CONDOMINIUMS PRIVATE LIMITED U45201KA2007PTC042692 Additional Director - 2014-08-04
STERLING URBAN CONDOMINIUMS PRIVATE LIMITED U45201KA2007PTC042692 Director - 2015-01-12
STERLING URBAN CONDOMINIUMS PRIVATE LIMITED U45201KA2007PTC042692 Nominee Director - 2019-07-01
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2017-09-06
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2019-07-01
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Additional Director - 2009-12-01
RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Director - 2020-08-18
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2017-09-06
SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2019-07-01
R R INFOPARK PRIVATE LIMITED U65991TN1986PTC012598 Additional Director - 2008-11-07
R R INFOPARK PRIVATE LIMITED U65991TN1986PTC012598 Nominee Director - 2011-02-12
Other Directorships of DHAVAL VOHERA
Company Name CIN Designation Appointment Date Cessation
THETA WEALTH ADVISORS LLP AAA-2207 Designated Partner 2010-09-08 Ongoing
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director - 2023-09-28
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2024-05-29
THETA WEALTH MANAGEMENT PRIVATE LIMITED U67120GJ2010PTC062733 Director 2010-10-25 Ongoing
Other Directorships of MANISH JAIN
Other Directorships of PRASHANT JAGJIVAN MISTRY
Company Name CIN Designation Appointment Date Cessation
MESO PRIVATE LIMITED U15140MH1992PTC068508 Company Secretary - 2007-06-13
DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED U74999MH1993PTC074683 Company Secretary - 2013-12-20
Other Directorships of NARESH MANOHAR NADKARNI
Company Name CIN Designation Appointment Date Cessation
UDHAY-VJ REALTY PRIVATE LIMITED U04520GJ2005PTC072046 Director - 2011-12-27
UDHAY-JVG REALTY PRIVATE LIMITED U04520GJ2005PTC073518 Director - 2011-12-27
GODREJ NANDHI HILLS PROJECT PRIVATE LIMITED U04520MH2005PTC239507 Director - 2011-03-18
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director 2005-12-12 Ongoing
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director - 2020-01-14
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Alternate Director - 2017-03-14
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Alternate Director - 2016-12-29
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Alternate Director - 2018-06-29
KHARADI PROPERTIES PRIVATE LIMITED U45200MH2006PTC160094 Director - 2008-02-13
BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Alternate Director - 2018-10-26
BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Director - 2017-09-29
MATOSHREE SAHIL INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130346 Nominee Director - 2017-10-31
FORTUNA URBANSCAPE PRIVATE LIMITED U45201KA2011PTC057194 Alternate Director - 2017-04-10
SIGNATURE BUNGLOWS PRIVATE LIMITED U45201MH2006PTC165795 Nominee Director - 2012-09-14
MAGNUM FOUNDATIONS PRIVATE LIMITED U45201TN1998PTC039924 Director - 2021-02-26
SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Additional Director - 2008-09-30
SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director - 2011-08-17
FRIENDS DEVELOPMENT CORPORATION (IMPERIA) PRIVATE LIMITED U45400MH2010PTC206647 Alternate Director - 2014-02-21
GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Alternate Director 2017-03-20 Ongoing
GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Alternate Director - 2016-12-29
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Alternate Director - 2018-06-29
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Alternate Director - 2018-06-29
SAVOIR TRUSTEE LIMITED U65991MH2004PLC149329 Additional Director - 2021-07-16
SAVOIR TRUSTEE LIMITED U65991MH2004PLC149329 Director - 2023-06-23
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Additional Director - 2019-07-15
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2023-06-22
PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Nominee Director - 2014-12-12
GODREJ WATERSIDE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154255 Additional Director - 2008-06-18
GODREJ WATERSIDE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154255 Director - 2013-01-08
GODREJ REALTY PRIVATE LIMITED U70100MH2005PTC154268 Director - 2017-12-22
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Alternate Director - 2016-08-30
OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Additional Director - 2014-09-30
OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Alternate Director - 2008-07-07
OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Director - 2020-10-13
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Additional Director - 2009-09-30
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Director - 2011-09-08
AGILE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177239 Additional Director - 2011-12-28
AGILE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177239 Director - 2018-01-24
SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Alternate Director - 2010-08-31
KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Alternate Director - 2019-06-05
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2010-09-27
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Nominee Director - 2017-08-18
NILEFIN ADVISORS PRIVATE LIMITED U70200MH2023PTC413603 Director 2023-11-09 Ongoing
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Additional Director - 2013-07-12
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Director - 2018-01-24
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Additional Director - 2021-07-16
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2023-06-22
PIPAL TREE FOUNDATION U80902MH2011NPL222175 Director - 2023-05-18
DSRK HOLDINGS PRIVATE LIMITED U85110KA1995PTC018596 Director 2006-12-14 Ongoing
Other Directorships of MAKARAND DHRUWAKANT DESAI
Company Name CIN Designation Appointment Date Cessation
DYLAN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155813 Additional Director - 2008-05-28
DYLAN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155813 Managing Director - 2008-09-11
DLF BUILDCON PRIVATE LIMITED U45200DL2007PTC170946 Additional Director - 2008-09-29
DLF BUILDCON PRIVATE LIMITED U45200DL2007PTC170946 Director - 2009-02-09
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2020-10-29
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2019-08-26
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2011-09-27
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2020-03-19
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2011-09-27
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2017-04-25
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2018-06-13
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2021-08-19
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Additional Director - 2011-09-15
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2019-06-19
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2021-08-31
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Additional Director - 2012-09-27
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2020-07-06
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2012-09-27
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2021-08-31
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-06-09
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2011-09-27
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2021-08-31
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2011-09-27
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2021-08-31
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Additional Director - 2021-08-31
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2011-09-27
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-08-31
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2015-11-24
KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Director - 2020-10-30
FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Additional Director - 2018-09-27
FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2021-08-31
Other Directorships of RAYOMAND FEROZE DASTUR
Company Name CIN Designation Appointment Date Cessation
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2014-08-28
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2011-09-29
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2013-12-16
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2011-09-14
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2014-02-06
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2014-09-01
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2014-08-28
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2011-08-22
ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2014-09-01
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director - 2011-09-29
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2013-12-16
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Additional Director - 2011-09-14
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2014-02-06
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2014-09-01
SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Director - 2013-12-16
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2012-09-28
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2014-09-01
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Additional Director - 2011-09-29
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2014-02-06
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director - 2011-09-29
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2013-12-16
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2011-09-14
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2014-02-06
SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Additional Director - 2011-08-08
SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Director - 2014-02-06
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2013-09-28
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2013-12-16
SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director - 2013-12-16
MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director - 2013-12-16
SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director - 2013-12-16
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2011-09-29
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2014-09-01
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2011-09-29
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2014-02-06
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2011-09-29
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2013-12-16
S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2011-09-09
S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director - 2013-12-16
DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director - 2014-02-06
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2012-09-27
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2014-09-01
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2011-09-14
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2013-12-16
S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2011-09-29
S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2014-02-06
S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Additional Director - 2012-09-27
S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2014-02-06
S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Additional Director - 2011-09-14
S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2014-02-06

CIN Company Name Company Address
U67120MH1996PTC101707 SP BIO SCIENCES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT FORT , MUMBAI, Maharashtra, India - 400023
ACD-5332 THINK AHEAD PROPERTIES LLP 70, NAGINDAS MASTER ROAD, FORT,,MUMBAI,Mumbai City,Maharashtra,India-400023
U62099MH2008PTC177880 SP TECHNOLOGY SERVICES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
U65990MH1991PTC062933 GREEN LAWN FINANCE AND INVESTMENTS PVT LTD 70 NAGINDAS MASTER ROAD,FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
U67130MH1989PTC051192 HEMINISHI INVESTMENT PRIVATE LIMITED 70, NAGINDAS MASTER, ROAD, FORT, , MUMBAI 400023, Maharashtra, India - 000000
U24100MH1949PTC007765 THE SWADESHI CHEMICALS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U27203MH1995PTC095322 SP ALUMINIUM SYSTEMS PRIVATE LIMITED 70 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U24110MH1978PTC020720 CYRUS CHEMICALS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U25192MH1993PTC072591 S P FABRICATORS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U11100MH2011PTC225048 SP ARMADA OIL EXPLORATION PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U11100MH2012PTC234446 SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
U11100MH2013PTC251503 SP ARMADA OFFSHORE PRIVATE LIMITED 70 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U14220MH2014PTC258244 SDC MINES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
U01112MH2008PTC297571 SP BIOFUEL VENTURES PRIVATE LIMITED 70, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
U41000MH2012PTC234507 SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED 70 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U45200MH2001PTC133150 MINAEAN HABITAT INDIA PRIVATE LIMITED 70, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
U45200MH2006PTC159612 SP INFOCITY DEVELOPERS PRIVATE LIMITED 70NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
U45200MH1943PTC003812 SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED 70 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
U45200MH1951PTC008529 PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED 70NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
U31100MH1995PLC084278 SHAPOORJI PALLONJI POWER COMPANY LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U45203MH2010PTC202625 SHAPOORJI PALLONJI ROADS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U45100MH2008PTC177533 THINK AHEAD PROPERTIES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U45100MH2008PTC177793 SHATRANJ PROPERTIES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U45209MH1987PTC043785 RENAISSANCE COMMERCE PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U45209MH2007PTC174251 FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U45202MH2008PTC178254 ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U45201MH2006PTC166246 MYDREAM PROPERTIES PRIVATE LIMITED 70 Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
U45400MH2008PTC178169 S D CORPORATION HOLDINGS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U40102MH1999PTC218729 SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT, , MUMBAI, Maharashtra, India - 400023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10031342 2006-12-11 2010-07-13 2013-05-06 280,000,000.00 UNION BANK OF INDIA
10072418 2007-10-03 2010-07-13 2013-05-06 130,000,000.00 UNION BANK OF INDIA
10204891 2010-02-23 2010-05-21 2013-04-26 250,000,000.00 Axis Bank Limited
10306853 2011-08-25 - 2015-07-28 380,000,000.00 State Bank of India
10318864 2011-09-28 - 2015-09-30 510,000,000.00 SREI Equipment Finance Private Limited
10413875 2013-03-07 - 2015-08-17 750,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
10588567 2015-07-28 - 2017-08-02 120,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10601066 2015-10-26 2022-01-18 2023-05-25 32,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
80020541 2004-08-18 2008-11-05 2011-09-22 775,000,000.00 AXIS BANK LIMITED
100434954 2021-03-22 - 2022-02-04 2,700,000.00 The Hongkong and Shanghai Banking Corporation Limited
100440304 2021-04-16 - 2022-01-18 4,350,000.00 The Hongkong and Shanghai Banking Corporation Limited
100468950 2021-06-24 - 2022-01-18 7,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100493347 2021-09-15 - 2022-01-18 11,800,000.00 The Hongkong and Shanghai Banking Corporation Limited
100507202 2021-11-17 - 2022-02-04 11,200,000.00 The Hongkong and Shanghai Banking Corporation Limited
100544008 2022-01-24 2022-09-27 2024-04-19 7,400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100904121 2024-03-28 - - 7,500,000,000.00 IDBI TRUSTEESHIP SERVICES 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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