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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      FIRST WARDHA STEEL LIMITED

      CIN: U27106MH2007PLC172719 As on: 2026-07-13
      Purchase Report

      FIRST WARDHA STEEL LIMITED (CIN: U27106MH2007PLC172719) is a Public company incorporated on 31 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 231141700.00.

      FIRST WARDHA STEEL LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIRST WARDHA STEEL LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of FIRST WARDHA STEEL LIMITED are MOHD KAMRAN KHAN, RAJENDRA PRASAD GUPTA, and HARI PRAKASH PORAS.

      FIRST WARDHA STEEL LIMITED's Corporate Identification Number (CIN) is U27106MH2007PLC172719 and its registration number is 172719. Users may contact FIRST WARDHA STEEL LIMITED on its Email address - [email protected]. Registered address of FIRST WARDHA STEEL LIMITED is Office No. 706 to 710, Balarama Building, Bandra Kurla Complex Road, E Block, Band ra East, , Mumbai, Maharashtra, India - 400051.

      Current status of FIRST WARDHA STEEL 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 FIRST WARDHA STEEL 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 FIRST WARDHA STEEL

      Purchase full report of FIRST WARDHA STEEL

      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 FIRST WARDHA STEEL 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 FIRST WARDHA STEEL
      DIN Director Name Designation Appointment Date
      09058376 MOHD KAMRAN KHAN Director 2021-11-16
      09064575 RAJENDRA PRASAD GUPTA Director 2021-11-16
      05199591 HARI PRAKASH PORAS Director 2017-09-28
      Past Directors & Key Managerial Personnel of FIRST WARDHA STEEL
      DIN Director Name Designation Appointment Date Cessation
      00320978 OM PRAKASH AHUJA Additional Director - 2009-09-30
      00320978 OM PRAKASH AHUJA Director - 2014-10-20
      09058376 MOHD KAMRAN KHAN Additional Director - 2021-11-16
      09064575 RAJENDRA PRASAD GUPTA Additional Director - 2021-11-16
      00401049 BRIJ BHUSHAN HANDA Additional Director - 2015-09-28
      00401049 BRIJ BHUSHAN HANDA Director - 2017-07-21
      00444956 ANKIT RAJINDERKUMAR MIGLANI Additional Director - 2010-09-29
      00444956 ANKIT RAJINDERKUMAR MIGLANI Director - 2010-12-27
      02695900 SHANKAR RAMAKRISHNA Additional Director - 2014-09-10
      02695900 SHANKAR RAMAKRISHNA Director - 2014-10-20
      07031175 GULABDASS PURKHARAM VAISHNAV Additional Director - 2015-09-28
      07031175 GULABDASS PURKHARAM VAISHNAV Director - 2021-02-01
      08936958 ANIL KUMAR BANGUR Additional Director - 2021-02-16
      00015710 DINESH VISHWANATH CHATURVEDI Director - 2008-10-27
      00016648 SHYAM GENDARAM DANDRIYAL Director - 2008-10-27
      00286788 RAJINDERKUMAR UTTAMCHAND MIGLANI Additional Director - 2009-03-25
      00286788 RAJINDERKUMAR UTTAMCHAND MIGLANI Director - 2011-06-20
      00287097 ANUJ RAJINDER MIGLANI Additional Director - 2010-09-29
      00287097 ANUJ RAJINDER MIGLANI Director - 2014-10-20
      00367084 ROLPH NORBERT SEQUEIRA Additional Director - 2009-09-30
      00367084 ROLPH NORBERT SEQUEIRA Director - 2021-02-16
      00382662 JITENDRA CHUNILAL BHANASALI Additional Director - 2015-09-28
      00382662 JITENDRA CHUNILAL BHANASALI Director - 2017-03-31
      05199591 HARI PRAKASH PORAS Additional Director - 2017-09-28
      Other Directorships of OM PRAKASH AHUJA
      Company Name CIN Designation Appointment Date Cessation
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2019-09-30
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Director 2019-09-30 Ongoing
      SHRI RAMA KRISHNA FLOUR & BESAN MILLS PVT. LIMITED. U15311MP1952PTC000762 Director 2019-11-12 Ongoing
      SHRI RAMA KRISHNA FLOUR & BESAN MILLS PVT. LIMITED. U15311MP1952PTC000762 Managing Director - 2019-11-12
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2008-06-01
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 CEO(KMP) - 2020-12-30
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Whole-time director - 2019-10-01
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Additional Director - 2019-09-30
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director 2019-09-30 Ongoing
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2018-09-29
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director 2018-09-29 Ongoing
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2019-09-28
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director 2019-09-28 Ongoing
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Additional Director - 2019-09-30
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director 2019-09-30 Ongoing
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2011-09-30
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director 2011-09-30 Ongoing
      KUMAR REALCON PRIVATE LIMITED U70200DL2009PTC193452 Director 2021-11-09 Ongoing
      Other Directorships of MOHD KAMRAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 CFO - 2024-01-31
      Other Directorships of BRIJ BHUSHAN HANDA
      Company Name CIN Designation Appointment Date Cessation
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Additional Director - 2011-09-30
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2018-11-05
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2014-01-07
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2011-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2014-08-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Whole-time director - 2015-03-27
      AEVEE IRON AND STEEL WORKS PRIVATED LIMITED U27100MH1971PTC015455 Director - 2014-02-14
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2012-08-08
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2012-09-22
      VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Additional Director - 2012-07-16
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2011-09-30
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2013-08-22
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Additional Director - 2011-09-30
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2018-09-28
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2020-03-16
      KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Director - 2014-10-03
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Additional Director - 2010-09-30
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Director - 2019-10-01
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Additional Director - 2012-08-31
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2011-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2019-08-05
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Additional Director - 2011-09-30
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2016-04-01
      Other Directorships of ANKIT RAJINDERKUMAR MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2015-03-16
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2011-07-08
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2015-04-01
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2016-04-21
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2015-04-01
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Whole-time director - 2010-07-28
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2018-01-04
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2012-12-20
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2010-08-06
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director - 2010-11-12
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Additional Director - 2011-09-30
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2019-04-26
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2012-11-06
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2017-10-01
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Whole-time director - 2021-05-01
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2013-08-22
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2008-09-30
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-25 Ongoing
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Additional Director - 2008-09-30
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2019-04-10
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
      Other Directorships of SHANKAR RAMAKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2019-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2023-03-11
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Whole-time director 2024-04-23 Ongoing
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Additional Director - 2009-09-03
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2012-09-18
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2013-09-25
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2019-09-30
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director 2019-09-30 Ongoing
      SUNRISE INFRAENERGY LIMITED U40106MH2022PLC395701 Director 2022-12-20 Ongoing
      VENKATESH STEEL INFRA PRIVATE LIMITED U51909DL2020PTC364693 Additional Director - 2023-09-24
      VENKATESH STEEL INFRA PRIVATE LIMITED U51909DL2020PTC364693 Director 2023-02-09 Ongoing
      Other Directorships of GULABDASS PURKHARAM VAISHNAV
      Company Name CIN Designation Appointment Date Cessation
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2016-09-30
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Director - 2020-08-25
      Other Directorships of ANIL KUMAR BANGUR
      Company Name CIN Designation Appointment Date Cessation
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2020-12-30
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2020-12-30
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Whole-time director 2020-12-30 Ongoing
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2020-12-30
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director 2020-12-30 Ongoing
      Other Directorships of DINESH VISHWANATH CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Director - 2016-01-28
      AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Additional Director - 2007-09-29
      AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Director - 2016-05-12
      AUSTER PROPERTIES LIMITED U45400MH2007PLC172749 Director - 2009-10-06
      TRIUMPH TRADE & PROPERTIES DEVELOPERS PR IVATE LIMITED U70102MH1993PTC073593 Additional Director - 2007-08-31
      TRIUMPH TRADE & PROPERTIES DEVELOPERS PR IVATE LIMITED U70102MH1993PTC073593 Director - 2016-01-16
      RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086113 Director - 2012-07-30
      INDRANEEL PROPERTIES LIMITED U70102MH2009PLC190138 Director - 2010-06-28
      ROCHAN PROPERTIES LIMITED U70102MH2009PLC190139 Director - 2010-06-28
      AURA TRADE & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC225959 Additional Director - 2013-07-10
      AURA TRADE & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC225959 Director - 2016-05-12
      CRYSTAL REALESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250570 Director - 2016-04-21
      Other Directorships of SHYAM GENDARAM DANDRIYAL
      Company Name CIN Designation Appointment Date Cessation
      TEAMWORK PROPERITIES DEVELOPMENTS LLP AAC-7433 Partner - 2017-06-01
      SNOWWHITE REALTY DEVELOPERS LLP AAN-6715 Partner 2024-03-13 Ongoing
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Director - 2009-10-05
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Additional Director - 2016-09-30
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Director - 2022-06-13
      CIKURA PROPERTIES LIMITED U45200MH1994PLC081161 Director - 2010-06-22
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2009-11-26
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2009-05-06
      JOGIA PROPERTIES LIMITED U45202MH1994PLC081364 Director - 2010-06-28
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Director - 2010-10-01
      ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Additional Director - 2014-09-29
      ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Director - 2015-12-10
      SAHAR RESORTS LIMITED U55101MH1993PLC072522 Director 2001-11-15 Ongoing
      KARBURI PROPERTIES LIMITED U70100MH1994PLC082177 Additional Director - 2010-06-22
      EMETALSTEEL.COM PRIVATE LIMITED U70102MH1994PTC081326 Additional Director - 2014-09-30
      EMETALSTEEL.COM PRIVATE LIMITED U70102MH1994PTC081326 Director 2020-01-31 Ongoing
      EMETALSTEEL.COM PRIVATE LIMITED U70102MH1994PTC081326 Director - 2020-01-30
      SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Additional Director - 2016-09-30
      SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Director 2016-09-30 Ongoing
      AURA TRADE & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC225959 Additional Director - 2016-09-01
      AURA TRADE & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC225959 Director 2020-02-01 Ongoing
      AURA TRADE & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC225959 Director - 2020-01-31
      SHINE TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70106MH2004PTC146956 Additional Director - 2018-09-29
      SHINE TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70106MH2004PTC146956 Director 2020-01-31 Ongoing
      SHINE TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70106MH2004PTC146956 Director - 2015-12-10
      Other Directorships of RAJINDERKUMAR UTTAMCHAND MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2014-12-30
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2019-02-12
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2010-01-08
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2010-01-08
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2018-09-29
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2023-02-01
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director 2020-11-28 Ongoing
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2020-11-27
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2020-12-29
      KRISHNA FABRICATIONS PRIVATE LIMITED U27101KA1974PTC002501 Director - 2009-09-23
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2010-07-28
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Whole-time director - 2010-07-28
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Whole-time director - 2016-02-01
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      UTTAM STRIPS LIMITED U27310DL2006PLC154866 Director - 2009-10-16
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2012-09-29
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-12-15
      ARJUN ISPAT INDIA PRIVATE LIMITED U29105DL2005PTC143271 Director - 2009-01-01
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      VIBRANT REALTY & INFRASTRUCTURE LIMITED U45201MH2006PLC164010 Director - 2018-09-28
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2012-09-29
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2023-02-01
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2011-06-20
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2008-10-06
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      VIBHU IMPEX PRIVATE LIMITED U51909MH2006PTC164017 Director - 2010-01-08
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2011-08-19
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-10 Ongoing
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Director - 2008-09-25
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2011-06-20
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Additional Director - 2011-09-30
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director - 2019-03-15
      REAL ID LIMITED U72900MH2009PLC195599 Director - 2017-03-31
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2008-08-27 Ongoing
      SHALIMAR FASHIONS PRIVATE LIMITED U74899DL1974PTC007358 Director - 2009-09-21
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2011-06-20
      S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2010-01-08
      Other Directorships of ANUJ RAJINDER MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2014-12-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2014-07-28
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2012-12-28
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2010-01-08
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2010-01-08
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2009-06-05
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2021-11-10
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-12-15
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2012-03-28
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2021-05-01
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2013-08-22
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-10 Ongoing
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
      REAL ID LIMITED U72900MH2009PLC195599 Director - 2017-06-29
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
      S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2010-01-08
      Other Directorships of ROLPH NORBERT SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2015-09-30
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director 2015-09-30 Ongoing
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2009-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Additional Director - 2021-11-18
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director 2021-11-18 Ongoing
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2016-10-14
      METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U29248MH1981PTC384816 Director 2015-09-30 Ongoing
      VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director 2024-01-16 Ongoing
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2014-06-01
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2012-11-01
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2014-03-31
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2015-09-30
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2019-06-27
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2008-04-01
      EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director 2005-04-25 Ongoing
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-04-16
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Additional Director - 2015-09-30
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director 2015-09-30 Ongoing
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2014-03-31
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2015-07-16
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2014-03-31
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2017-09-29
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director 2017-09-29 Ongoing
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2015-02-02
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Additional Director - 2010-09-30
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Director 2010-09-30 Ongoing
      MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director 2005-04-25 Ongoing
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2014-02-17
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2014-02-17
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2015-02-02
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2015-02-02
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2015-02-02
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2014-03-31
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-08-05
      OPASA STEELS PRIVATE LIMITED U70101MH1994PTC081160 Director - 2012-09-18
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director - 2014-03-31
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2014-02-17
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2014-02-17
      Other Directorships of JITENDRA CHUNILAL BHANASALI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2016-07-25
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2009-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2016-05-12
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-11-03
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2013-09-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2017-07-21
      VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director - 2011-09-30
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2017-05-09
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2013-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2012-02-08
      EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director - 2017-05-09
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2014-02-03
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-11-09
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2017-05-09
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Additional Director - 2010-09-30
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2017-05-09
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2011-09-30
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2017-05-09
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2012-09-29
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2015-03-05
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2013-05-10
      MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director - 2017-05-09
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Additional Director - 2007-09-29
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2013-07-27
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Additional Director - 2010-09-30
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2013-07-27
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2013-05-10
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 1996-03-28
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2013-05-10
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2017-05-09
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Additional Director - 2010-09-30
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2013-07-27
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Additional Director - 2007-07-02
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2013-07-27
      Other Directorships of HARI PRAKASH PORAS
      Company Name CIN Designation Appointment Date Cessation
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Director - 2020-08-25

      CIN Company Name Company Address
      U27100MH1970PLC014621 EVONITH VALUE STEEL LIMITED 706 TO 710, BALARAMA BUILDING, BANDRA KURLA COMPLEX ROAD, E BLOCK, BKC, BANDRA (EAST ) , MUMBAI, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      ACI-0491 LC LIFESTYLE EVENTS LLP OFFICE NO. HD-851, WEWORK ENAM SAMBHAV, C-20, G BLOCK ROAD,G BLOCK BKC, BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
      U72900MH2007PTC176898 MACH 7 TECHNOLOGIES PRIVATE LIMITED Office No:18,Wing-A,Building No.19,Pinnaacle Corp. Park,G-Block,Bandra Kurla Complex,Bandra East, , Mumbai, Maharashtra, India - 400051
      U64201MH2022PTC379117 BAM DLR NETWORK SERVICES PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band,ra (East),,Mumbai,Mumbai City,Maharashtra,400051-India
      AAF-8925 PANTOMATH FUND MANAGERS LLP Office No. 706-710, 7th Floor, Balrama Premises Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
      U72200MH1995PTC086672 TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED UNIT NO.1001 AND 1101,A WING,ONE BKC, PLOT NO. C-66,G-BLOCK, BANDRA KURLA COMPLEX, BAND RA(E) , MUMBAI, Maharashtra, India - 400051
      U85310MH2017PTC441191 REVABA INFERTILITY CLINICS PRIVATE LIMITED 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      U74900MH2010PTC205806 BELAPUR SHIPYARDS PRIVATE LIMITED Office No. 707, Madhava, Bandra-Kurla Commercial Complex, Bandra-Kurla Link Road, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U93000MH2014PTC416797 NOVA FERTILITY EAST PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
      U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
      U51398MH2003PTC142351 BEZEL JEWELLERY (INDIA) PRIVATE LIMITED Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
      U65910MH2006PTC160539 DECENT SECURITIES AND FINANCE PRIVATE LIMITED Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
      U67190MH2009PTC197696 SRBMA LEASING AND FINANCE PRIVATE LIMITE D Office No. 5, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051
      U67120MH1994PTC139702 ICAP IL INDIA PRIVATE LIMITED Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051
      U74900MH2011PTC214210 INDIA LIFE CONSULTANTS PRIVATE LIMITED Office No.6, 3rd Floor, C Wing, Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051
      U74120MH2010PTC211083 INDIA LIFE BROKING SERVICES PRIVATE LIMITED Office No.6, 3rd Floor, C Wing, Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051
      U74110MH2005PTC156011 GLOBAL CROSSOVER VENTURES (INDIA) PRIVATE LIMITED Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051
      U74140MH2011PTC214626 TEAM LEASE CONSULTING PRIVATE LIMITED Office No. 6, 3rd Floor, C Wing, Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051
      U80900MH2011PTC219217 INDIA TOURISM AND HOSPITALITY SKILLS EDUCATION PRIVATE LIMITED Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051
      U93030MH2012PTC229238 MAPA CONSULTING PRIVATE LIMITED LEVEL 9, PLATINA BLDG., BLOCK-G PLOT NO.C-59, BANDRA KURLA COMPLEX, BAND RA (E) , MUMBAI, Maharashtra, India - 400051
      U45200MH2008PLC180608 JSW BUILDING SYSTEMS LIMITED 302, NAMAN CENTRE, PLOT NO. C-31, G- BLOCK, BHARAT NAGAR, BANDRA KURLA COMPLEX, BAND RA (E) , MUMBAI, Maharashtra, India - 400051
      U60300MH1999PTC326443 EAST WEST PIPELINE PRIVATE LIMITED Office No. 21, 2nd Floor, 4, North Avenue Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
      U65999MH2018FTC310743 VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra East, , Mumbai, Maharashtra, India - 400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10540434 2014-12-16 2016-05-12 2022-06-28 9,941,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10540436 2014-12-16 - 2022-06-28 23,239,600,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10560227 2015-03-25 - 2022-06-28 1,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10583898 2015-07-30 - 2022-06-28 24,340,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10604653 2015-11-06 - 2022-06-28 1,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100027145 2016-05-12 - 2022-06-28 11,588,100,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100589673 2022-06-28 - - 3,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100924175 2022-06-28 - - 7,020,150,000.00 VISTRA ITCL (INDIA) 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

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