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      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U01403MH2007PTC175890 As on: 2026-07-13
      Purchase Report

      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U01403MH2007PTC175890) is a Private company incorporated on 14 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 27000000.00 and its paid up capital is Rs. 25400000.00.

      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED are VASANT NARAYAN SANZGIRI, NOZER DARA TARAPORE, and HOMEYAR JAL TAVARIA.

      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MH2007PTC175890 and its registration number is 175890. Users may contact SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED is 70, NAGINDAS MASTER ROD, FORT, , MUMBAI, Maharashtra, India - 400023.

      Current status of SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED is - Amalgamated.

      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 SP AGRI MANAGEMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SP AGRI MANAGEMENT SERVICES

      Purchase full report of SP AGRI MANAGEMENT SERVICES

      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 SP AGRI MANAGEMENT SERVICES 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 SP AGRI MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      01757117 VASANT NARAYAN SANZGIRI Director 2012-09-27
      03557389 NOZER DARA TARAPORE Director 2014-09-26
      00007567 HOMEYAR JAL TAVARIA Director 2007-12-06
      Past Directors & Key Managerial Personnel of SP AGRI MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01175807 SURESH DHAWAN Director - 2010-11-01
      01423084 MAHESH CHELARAM TAHILYANI Additional Director - 2012-09-27
      01423084 MAHESH CHELARAM TAHILYANI Director - 2014-05-06
      01757117 VASANT NARAYAN SANZGIRI Additional Director - 2012-09-27
      03557389 NOZER DARA TARAPORE Additional Director - 2014-09-26
      00042666 VIDYAVATI AJAYKUMAR MALPANI Director - 2008-03-24
      00003345 AJAYKUMAR BASANTILAL MALPANI Director - 2008-03-24
      00021284 MOHAN SALAMATRAI HINGORANI Director - 2011-09-30
      00912004 NARENDRANATH DHARMARAJ Additional Director - 2011-09-07
      Other Directorships of SURESH DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Director 2008-05-28 Ongoing
      NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Director - 2010-06-14
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2012-10-31
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2017-09-08
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2018-08-09
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director 2008-01-28 Ongoing
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2011-10-03
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2020-08-27
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director 2008-09-01 Ongoing
      SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED U40103TN2010PTC088516 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED U40103TN2010PTC088516 Director 2012-09-24 Ongoing
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2010-04-30 Ongoing
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2020-11-23
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Managing Director - 2020-03-12
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2017-09-08
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2020-07-25
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2020-07-22
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Additional Director - 2016-08-29
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2020-03-09
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Additional Director - 2008-09-30
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Director 2008-09-30 Ongoing
      VIRTUELLY INDIA PRIVATE LIMITED U72900DL2022FTC402161 Director 2022-07-21 Ongoing
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Additional Director - 2016-09-29
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Director - 2017-10-26
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Additional Director - 2016-09-29
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Director - 2017-10-31
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Additional Director - 2016-09-29
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Director - 2017-09-14
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2015-09-04
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2017-09-14
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Additional Director - 2016-09-29
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Director - 2017-10-27
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Additional Director - 2016-09-29
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Director - 2017-10-11
      RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Additional Director - 2016-09-29
      RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Director - 2020-03-09
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Additional Director - 2012-07-12
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director - 2010-11-01
      SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Additional Director - 2007-09-27
      SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Director - 2015-12-16
      Other Directorships of MAHESH CHELARAM TAHILYANI
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2016-08-24 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-08-23
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2016-12-16
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director - 2016-12-16
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2014-08-05
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-12-16
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2016-12-16
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director 2014-09-11 Ongoing
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director appointed in casual vacancy - 2014-09-11
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2015-12-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-09-18
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2017-09-18 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2021-02-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Additional Director - 2024-04-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Managing Director 2024-04-01 Ongoing
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director - 2023-01-17
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Director - 2023-10-20
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2014-08-05
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director 2014-08-05 Ongoing
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director 2011-03-01 Ongoing
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2016-12-16
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2019-07-31
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2016-12-16
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2009-08-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2009-08-11 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2017-07-18
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-06-22
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2019-07-15
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2020-12-31
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Nominee Director - 2022-10-01
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director 2024-01-15 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2011-08-18
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2014-05-06
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2018-10-29
      PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED U74990TN2007PTC064176 Company Secretary - 2008-05-20
      Other Directorships of VASANT NARAYAN SANZGIRI
      Company Name CIN Designation Appointment Date Cessation
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2012-11-29
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2020-11-27
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2020-12-15
      SHARUS STEEL PRODUCTS PRIVATE LIMITED U27100MH2005PTC158330 Additional Director - 2014-09-30
      SHARUS STEEL PRODUCTS PRIVATE LIMITED U27100MH2005PTC158330 Director - 2020-12-31
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Additional Director - 2014-09-23
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2020-12-15
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2020-11-27
      AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Additional Director - 2015-07-20
      AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director 2015-07-20 Ongoing
      STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Additional Director - 2015-09-29
      STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director - 2020-03-19
      SHARUS BUILDING SERVICES INDIA PRIVATE LIMITED U51432MH1999PTC121951 Additional Director - 2014-09-30
      SHARUS BUILDING SERVICES INDIA PRIVATE LIMITED U51432MH1999PTC121951 Director 2014-09-30 Ongoing
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2016-08-29
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2020-12-14
      S P ARCHITECTURAL COATINGS PRIVATE LIMITED U67120MH1993PTC073102 Additional Director - 2020-12-15
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Additional Director - 2012-09-29
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2020-03-21
      EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2015-10-06
      MIRACLETOUCH DEVELOPERS PRIVATE LIMITED U70200MH2008PTC181744 Director - 2015-10-06
      SANZGIRI CONSULTANTS PRIVATE LIMITED U74140MH1985PTC035077 Director 1985-01-16 Ongoing
      Other Directorships of NOZER DARA TARAPORE
      Company Name CIN Designation Appointment Date Cessation
      MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED U15100MH2018PTC315234 Director 2018-10-03 Ongoing
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Additional Director - 2013-09-28
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director 2013-09-28 Ongoing
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Additional Director - 2018-09-28
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director 2018-09-28 Ongoing
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2015-09-30
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2020-03-20
      BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED U45209MH2020PTC340621 Director - 2021-03-26
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Director - 2019-02-05
      SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED U45400MH1994PTC080361 Additional Director - 2014-09-29
      SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED U45400MH1994PTC080361 Director 2014-09-29 Ongoing
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Additional Director - 2014-09-26
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director - 2023-07-27
      SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Additional Director - 2014-09-29
      SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Director - 2023-11-15
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Additional Director - 2013-09-23
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director - 2022-12-23
      ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Additional Director - 2014-09-30
      ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Director - 2020-03-21
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Additional Director - 2023-09-27
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director 2023-09-29 Ongoing
      EFILO INVESTMENT PRIVATE LIMITED U65900MH2022PTC378241 Director - 2023-03-23
      MAGPIE FINANCE PRIVATE LIMITED U65990MH1989PTC050966 Additional Director - 2015-09-29
      MAGPIE FINANCE PRIVATE LIMITED U65990MH1989PTC050966 Director 2015-09-29 Ongoing
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Additional Director - 2014-09-29
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director 2014-09-29 Ongoing
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Additional Director 2024-06-24 Ongoing
      EVANGELOS VENTURES PRIVATE LIMITED U67100MH2021PTC355049 Director 2021-02-10 Ongoing
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Additional Director - 2020-10-10
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director 2020-10-10 Ongoing
      FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Additional Director - 2014-09-30
      FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Director - 2021-10-04
      EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Additional Director - 2015-08-10
      BELVA FARMS PRIVATE LIMITED U70100MH2014PTC258322 Additional Director 2024-04-26 Ongoing
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Additional Director 2024-06-07 Ongoing
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Additional Director - 2018-09-29
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director 2018-09-29 Ongoing
      ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Additional Director - 2014-09-15
      ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Director 2014-09-15 Ongoing
      CALLIDORA FARMS PRIVATE LIMITED U70200MH2014PTC258179 Director 2014-09-17 Ongoing
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Additional Director - 2022-09-30
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director 2015-09-28 Ongoing
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director - 2021-10-04
      ACE RICHESSE (INDIA) PRIVATE LIMITED U72200MH2005PTC153537 Additional Director - 2020-12-28
      ACE RICHESSE (INDIA) PRIVATE LIMITED U72200MH2005PTC153537 Director 2020-12-28 Ongoing
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director - 2013-03-25
      KANPUR RIVER MANAGEMENT PRIVATE LIMITED U90000MH2018PTC317170 Director 2018-11-16 Ongoing
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Additional Director 2024-06-06 Ongoing
      Other Directorships of HOMEYAR JAL TAVARIA
      Company Name CIN Designation Appointment Date Cessation
      SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Director 2008-05-28 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2019-12-31
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2019-12-31
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2019-12-31
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2019-12-31
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2019-12-31
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2007-04-13
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2019-12-31
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Director - 2019-12-31
      SP-NMJ PROJECT PRIVATE LIMITED U45500MH2017PTC293707 Director - 2020-02-21
      SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED U51900MH1942PTC019647 Director - 2010-04-01
      ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Director - 2019-12-31
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2012-08-28
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2020-01-10
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Director - 2019-12-31
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2007-04-06
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director - 2019-12-31
      S P ARCHITECTURAL COATINGS PRIVATE LIMITED U67120MH1993PTC073102 Director - 2019-12-31
      FILIPPA FARMS PRIVATE LIMITED U70100MH2014PTC259351 Director - 2019-12-31
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Director 2000-06-20 Ongoing
      HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director - 2019-12-31
      Other Directorships of VIDYAVATI AJAYKUMAR MALPANI
      Company Name CIN Designation Appointment Date Cessation
      STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner - 2009-11-07
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2010-04-30
      SB FINANCIAL SOLUTIONS PARTNERS LLP AAA-0282 Designated Partner 2009-10-15 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2012-12-15
      BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2014-09-15
      DFE PHARMA INDIA LLP AAA-6169 Designated Partner - 2011-10-27
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2009-06-22
      FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2008-06-11
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2009-09-12
      BLUE STREAM FARMS & AGRO PRIVATE LIMITED U01407MH2009PTC194387 Director - 2009-08-31
      AJE INDIA PRIVATE LIMITED U15400MH2009PTC195413 Director - 2009-12-08
      CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
      CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
      GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Director - 2009-03-31
      BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED U29253MH2008PTC235854 Director - 2008-04-15
      PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2013-12-24
      BIG SKY TRADING PRIVATE LIMITED U36990MH2010PTC211118 Director - 2011-02-04
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2008-01-23
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2008-03-05
      DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2006-06-19
      RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director - 2007-12-04
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2008-03-05
      REALISTIC PROPERTIES PRIVATE LIMITED U45200MH2008PTC186952 Director - 2009-11-10
      FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director - 2009-02-10
      STRONG BRICKS PROPERTIES PRIVATE LIMITED U45200MH2008PTC186957 Director - 2010-10-04
      OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director - 2009-03-31
      BARON PROPERTIES PRIVATE LIMITED U45200MH2010PTC202622 Director - 2010-08-03
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-07-24
      CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director - 2008-02-18
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2007-12-28
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2008-02-22
      RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2010-04-09
      MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45202MH2008PTC183682 Director - 2009-01-22
      TIME AHEAD PROPERTIES PRIVATE LIMITED U45202MH2008PTC185591 Director - 2009-05-14
      WHITE STREAM PROPERTIES PRIVATE LIMITED U45202MH2010PTC202573 Director - 2010-08-03
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director - 2010-07-26
      GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director - 2010-11-06
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2012-08-09
      GROCON CONSTRUCTION INDIA PRIVATE LIMITED U45202MH2011PTC215028 Director - 2011-04-05
      FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2010-11-06
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2008-03-05
      FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2008-01-18
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director - 2008-12-19
      YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director - 2008-03-25
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2008-02-22
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-04-30 Ongoing
      GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2010-11-06
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2013-01-10
      CITY POINT PROPERTIES PRIVATE LIMITED U45400MH2010PTC210381 Director - 2010-12-13
      BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2011-01-24
      CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-03-20
      GROWTH STREAM PROPERTIES PRIVATE LIMITED U45400TG2010PTC160394 Director - 2010-08-03
      THINK AHEAD TRADING PRIVATE LIMITED U51109MH2008PTC187121 Director - 2008-11-10
      BLUE WORKS (INDIA) PRIVATE LIMITED U51109MH2008PTC187123 Director - 2009-05-23
      YOU AND ME TRADING PRIVATE LIMITED U51900MH2008PTC187329 Director - 2010-07-05
      LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2008-01-15
      BLUE STREAM TRADING PRIVATE LIMITED U52100MH2009PTC193595 Director - 2009-12-14
      ESCALATE TRADING PRIVATE LIMITED U52190MH2009PTC195526 Director - 2009-11-27
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2009-09-30
      TREND SETTER TRADING PRIVATE LIMITED U52399MH2009PTC196305 Director - 2010-02-06
      HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED U61100MH2009PTC192076 Director - 2009-06-10
      MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director 2007-12-08 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2007-08-13
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2007-08-13
      LEGAL TALKY REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023957 Director - 2018-08-14
      BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2013-02-25
      MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2013-02-25
      BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2013-02-25
      BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2013-02-25
      IKISAN LIMITED U70102MH2007PLC169889 Director - 2010-01-22
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2007-08-13
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2008-01-10
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2007-11-15
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2007-11-13
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2007-11-13
      CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2008-01-07
      RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2008-01-07
      VALUEADDED PROPERTIES PRIVATE LIMITED U70102MH2007PTC176987 Director - 2008-06-02
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2008-03-05
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2008-01-23
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2008-03-05
      SAAWARIYAA PROPERTIES PRIVATE LIMITED U70102MH2008PTC178451 Director - 2008-12-30
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2008-02-22
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2008-04-15
      ACOBOL REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183683 Director - 2008-12-16
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2008-08-21
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2009-06-16
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2009-09-24
      SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
      DREAM TOWN PROPERTIES PRIVATE LIMITED U70102MH2009PTC196241 Director - 2010-04-14
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director - 2010-06-26
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director - 2010-04-12
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2010-04-12
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2010-04-12
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2010-04-12
      FAIR VIEW PROPERTIES PRIVATE LIMITED U70102MH2010PTC202285 Director - 2010-05-15
      MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2013-02-25
      RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2013-02-25
      NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2007-10-05
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-13
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2008-04-15
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2008-04-15
      DIVYADRISHTI BUILDCON PRIVATE LIMITED U70109MH2009PTC192889 Director - 2009-06-29
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2008-02-22
      MARGARETA INFOTECH PRIVATE LIMITED U72200MH2000PTC124986 Director - 2019-12-17
      ZOHO ENTERPRISES PRIVATE LIMITED U74110MH2009PTC189447 Director - 2010-05-15
      GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director - 2010-04-16
      HEC ENGINEERING INDIA PRIVATE LIMITED U74120DL2010PTC202108 Director - 2010-05-10
      VERREX INDIA TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC211626 Director 2010-12-30 Ongoing
      DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director - 2014-12-10
      WHITE STREAM TRADING PRIVATE LIMITED U74130MH2010PTC203220 Director - 2010-08-03
      MALPANI CONSULTANTS PRIVATE LIMITED U74140MH2001PTC131550 Director 2001-04-10 Ongoing
      PLANTE MORAN INDIA PRIVATE LIMITED U74210MH2010PTC211044 Director - 2012-08-03
      BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Director - 2010-12-14
      X COMMUNICATIONS INDIA PRIVATE LIMITED U74900KA2013PTC183374 Director - 2013-10-28
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2008-03-05
      ESCALATE RESORTS PRIVATE LIMITED U74900MH2009PTC192909 Director - 2009-12-14
      ADBSAFEGATE INDIA PRIVATE LIMITED U74990DL2010PTC240415 Director - 2011-06-27
      BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2011-01-10
      HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2013-03-31
      REDEFINE CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC183372 Director - 2008-06-11
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2012-10-12
      SHATRANJ TRADING PRIVATE LIMITED U74999MH2013PTC240058 Director - 2013-03-19
      DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2008-01-07
      Other Directorships of AJAYKUMAR BASANTILAL MALPANI
      Company Name CIN Designation Appointment Date Cessation
      STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner - 2009-11-07
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2010-04-30
      SB FINANCIAL SOLUTIONS PARTNERS LLP AAA-0282 Designated Partner 2009-10-15 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2012-12-15
      BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2014-09-15
      DFE PHARMA INDIA LLP AAA-6169 Designated Partner 2011-09-07 Ongoing
      FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2008-06-11
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2009-09-12
      BLUE STREAM FARMS & AGRO PRIVATE LIMITED U01407MH2009PTC194387 Director - 2009-08-31
      AJE INDIA PRIVATE LIMITED U15400MH2009PTC195413 Director - 2009-12-08
      CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
      CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
      GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Director - 2009-03-31
      BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED U29253MH2008PTC235854 Director - 2008-04-15
      PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2013-12-24
      BIG SKY TRADING PRIVATE LIMITED U36990MH2010PTC211118 Director - 2011-07-14
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2008-01-23
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2008-03-05
      DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2006-06-19
      RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director - 2007-12-04
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2008-03-05
      REALISTIC PROPERTIES PRIVATE LIMITED U45200MH2008PTC186952 Director - 2009-11-10
      FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director - 2009-02-10
      STRONG BRICKS PROPERTIES PRIVATE LIMITED U45200MH2008PTC186957 Director - 2010-10-04
      OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director - 2009-03-31
      BARON PROPERTIES PRIVATE LIMITED U45200MH2010PTC202622 Director - 2010-08-03
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-07-24
      CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director - 2008-02-18
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2007-12-28
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2008-02-22
      RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2010-04-09
      MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45202MH2008PTC183682 Director - 2009-01-22
      TIME AHEAD PROPERTIES PRIVATE LIMITED U45202MH2008PTC185591 Director - 2009-05-14
      WHITE STREAM PROPERTIES PRIVATE LIMITED U45202MH2010PTC202573 Director - 2010-08-03
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director - 2010-07-26
      GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director - 2010-11-06
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2012-08-09
      GROCON CONSTRUCTION INDIA PRIVATE LIMITED U45202MH2011PTC215028 Director - 2011-04-05
      FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2010-11-06
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2008-03-05
      FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2008-01-18
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director - 2008-12-19
      YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director - 2008-03-25
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2008-02-22
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-04-30 Ongoing
      GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2010-11-06
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2013-01-10
      CITY POINT PROPERTIES PRIVATE LIMITED U45400MH2010PTC210381 Director - 2010-12-13
      BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2011-01-24
      CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-03-20
      GROWTH STREAM PROPERTIES PRIVATE LIMITED U45400TG2010PTC160394 Director - 2010-08-03
      THINK AHEAD TRADING PRIVATE LIMITED U51109MH2008PTC187121 Director - 2008-11-10
      BLUE WORKS (INDIA) PRIVATE LIMITED U51109MH2008PTC187123 Director - 2009-05-23
      YOU AND ME TRADING PRIVATE LIMITED U51900MH2008PTC187329 Director - 2010-07-05
      LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2008-01-15
      BLUE STREAM TRADING PRIVATE LIMITED U52100MH2009PTC193595 Director - 2009-12-14
      ESCALATE TRADING PRIVATE LIMITED U52190MH2009PTC195526 Director - 2009-11-27
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2009-09-30
      TREND SETTER TRADING PRIVATE LIMITED U52399MH2009PTC196305 Director - 2010-02-06
      HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED U61100MH2009PTC192076 Director - 2009-06-10
      MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director 2007-12-08 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2007-08-13
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2007-08-13
      LEGAL TALKY REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023957 Director - 2018-08-14
      BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2013-02-25
      MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2013-02-25
      BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2013-02-25
      BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2013-02-25
      IKISAN LIMITED U70102MH2007PLC169889 Director - 2010-01-22
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2007-08-13
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2008-01-10
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2007-11-15
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2007-11-13
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2007-11-13
      CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2008-01-07
      RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2008-01-07
      VALUEADDED PROPERTIES PRIVATE LIMITED U70102MH2007PTC176987 Director - 2008-06-02
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2008-03-05
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2008-01-23
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2008-03-05
      SAAWARIYAA PROPERTIES PRIVATE LIMITED U70102MH2008PTC178451 Director - 2008-12-30
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2008-02-22
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2008-04-15
      ACOBOL REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183683 Director - 2008-12-16
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2008-08-21
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2009-06-16
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2009-09-24
      SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
      DREAM TOWN PROPERTIES PRIVATE LIMITED U70102MH2009PTC196241 Director - 2010-04-14
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director - 2010-06-26
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director - 2010-04-12
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2010-04-12
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2010-04-12
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2010-04-12
      FAIR VIEW PROPERTIES PRIVATE LIMITED U70102MH2010PTC202285 Director - 2010-05-15
      MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2013-02-25
      RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2013-02-25
      NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2007-10-05
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-13
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2008-04-15
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2008-04-15
      DIVYADRISHTI BUILDCON PRIVATE LIMITED U70109MH2009PTC192889 Director - 2009-06-29
      MRIGASYA INFRABUILD PRIVATE LIMITED U70109MH2019PTC326274 Director 2019-06-04 Ongoing
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2008-02-22
      ZOHO ENTERPRISES PRIVATE LIMITED U74110MH2009PTC189447 Director - 2010-05-15
      GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director - 2010-04-16
      HEC ENGINEERING INDIA PRIVATE LIMITED U74120DL2010PTC202108 Director - 2010-05-10
      VERREX INDIA TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC211626 Director 2010-12-30 Ongoing
      DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director - 2014-12-10
      WHITE STREAM TRADING PRIVATE LIMITED U74130MH2010PTC203220 Director - 2010-08-03
      MALPANI CONSULTANTS PRIVATE LIMITED U74140MH2001PTC131550 Director 2001-04-10 Ongoing
      PLANTE MORAN INDIA PRIVATE LIMITED U74210MH2010PTC211044 Director - 2012-08-03
      BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Director - 2010-12-14
      X COMMUNICATIONS INDIA PRIVATE LIMITED U74900KA2013PTC183374 Director - 2013-10-28
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2008-03-05
      ESCALATE RESORTS PRIVATE LIMITED U74900MH2009PTC192909 Director - 2009-12-14
      EVOLVENCE EQUITY PARTNERS INDIA PRIVATE LIMITED U74900MH2012PTC235191 Director - 2017-06-27
      MONARCH MEDIA PROPERTIES PRIVATE LIMITED U74940MH2010PTC205470 Director 2010-07-14 Ongoing
      ADBSAFEGATE INDIA PRIVATE LIMITED U74990DL2010PTC240415 Director - 2011-06-27
      BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2011-01-10
      HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2013-03-31
      REDEFINE CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC183372 Director - 2008-06-11
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2012-10-12
      SHATRANJ TRADING PRIVATE LIMITED U74999MH2013PTC240058 Director - 2013-03-19
      DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2008-01-07
      Other Directorships of MOHAN SALAMATRAI HINGORANI
      Company Name CIN Designation Appointment Date Cessation
      SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Director - 2011-09-30
      NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Director - 2010-06-14
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2011-09-12
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2009-09-01
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director - 2009-09-01
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-02-02
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2009-06-19
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Nominee Director - 2009-09-29
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2011-09-29
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2019-08-31
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Director - 2019-08-31
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director - 2012-06-12
      SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Additional Director - 2007-09-27
      SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Director - 2015-12-16
      Other Directorships of NARENDRANATH DHARMARAJ
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2014-08-08
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2018-10-01
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Whole-time director - 2018-09-26
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director - 2012-03-12
      UPASI COMMODITIES EXCHANGE LIMITED U51909TZ2003PLC010882 Director - 2020-12-12
      GEORGE VENTURES CONSULTANTS PVT LTD U74140KL1993PTC006919 Director 2014-10-01 Ongoing
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director appointed in casual vacancy - 2011-09-05

      CIN Company Name Company Address
      U70109MH2008PTC180163 AWESOME PROPERTIES PRIVATE LIMITED 70, NAGINDAS MASTER ROD, FORT, , MUMBAI, Maharashtra, India - 400023
      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
      U28920MH1979PTC021425 CYRUS ENGINEERS PRIVATE LIMITED 70NAGINDAS MASTER RD 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
      U01211MH1939PTC003017 THE MANJRI STUD FARM 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

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