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      ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED

      CIN: U36911MH2005PTC157041 As on: 2026-07-13
      Purchase Report

      ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED (CIN: U36911MH2005PTC157041) is a Private company incorporated on 20 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 410000000.00 and its paid up capital is Rs. 403240230.00.

      ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED are VIVEK JHUNJHUNWALA, and PRASAD MUTHU.

      ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2005PTC157041 and its registration number is 157041. Users may contact ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED is B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092.

      Current status of ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALPHA AIRPORT RETAIL HOLDINGS 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 ALPHA AIRPORT RETAIL HOLDINGS

      Purchase full report of ALPHA AIRPORT RETAIL HOLDINGS

      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 ALPHA AIRPORT RETAIL HOLDINGS 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 ALPHA AIRPORT RETAIL HOLDINGS
      DIN Director Name Designation Appointment Date
      07502976 VIVEK JHUNJHUNWALA Director 2021-11-16
      09202997 PRASAD MUTHU Director 2021-11-16
      Past Directors & Key Managerial Personnel of ALPHA AIRPORT RETAIL HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      02952676 MAHER MARW AN KASSAB Additional Director - 2010-09-29
      02952676 MAHER MARW AN KASSAB Director - 2018-01-24
      03073764 IGNACIO MENENDEZ SALCEDO Additional Director - 2012-09-27
      03073764 IGNACIO MENENDEZ SALCEDO Director - 2016-06-16
      05348116 JOHN MACDONALD FORREST Additional Director - 2018-09-29
      05348116 JOHN MACDONALD FORREST Director - 2020-10-31
      07512227 VIKRAM YOGESH SHAH Director - 2018-09-29
      07512227 VIKRAM YOGESH SHAH Nominee Director - 2018-09-28
      08124304 FELIX BRUNNER Additional Director - 2020-11-18
      08124304 FELIX BRUNNER Director - 2021-03-01
      09084897 YVES MANUEL GERSTER Additional Director - 2021-09-16
      00119655 RAVINDRA OMPRAKASH GUPTA Director - 2009-03-28
      07228938 LUIS MARIN MAS SARDA Additional Director - 2021-11-16
      07228938 LUIS MARIN MAS SARDA Director - 2024-01-16
      07502976 VIVEK JHUNJHUNWALA Additional Director - 2021-11-16
      09202997 PRASAD MUTHU Additional Director - 2021-11-16
      02312331 ANTHONY ERROLCROOS MORAES Director - 2019-09-30
      02944976 DIMANTHA KINIGAMA Additional Director - 2012-07-16
      Other Directorships of MAHER MARW AN KASSAB
      Company Name CIN Designation Appointment Date Cessation
      ITDC ALDEASA INDIA PRIVATE LIMITED U45400DL2007PTC168375 Nominee Director - 2011-01-18
      ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Director - 2011-07-21
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Additional Director - 2010-06-30
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2018-01-24
      Other Directorships of IGNACIO MENENDEZ SALCEDO
      Company Name CIN Designation Appointment Date Cessation
      ITDC ALDEASA INDIA PRIVATE LIMITED U45400DL2007PTC168375 Nominee Director 2012-07-20 Ongoing
      ITDC ALDEASA INDIA PRIVATE LIMITED U45400DL2007PTC168375 Nominee Director - 2011-01-18
      ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Additional Director - 2014-09-17
      ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Director - 2016-02-08
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Additional Director - 2013-06-28
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2016-06-16
      Other Directorships of JOHN MACDONALD FORREST
      Company Name CIN Designation Appointment Date Cessation
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Additional Director - 2015-07-28
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Director - 2017-11-27
      DUFRY INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2011PTC218977 Additional Director - 2013-09-28
      DUFRY INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2011PTC218977 Director 2013-09-28 Ongoing
      NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Additional Director - 2016-09-30
      NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Director - 2017-11-27
      ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Additional Director - 2016-09-30
      ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Director - 2018-02-06
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Additional Director - 2016-09-27
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2020-10-31
      Other Directorships of VIKRAM YOGESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      INTERACTIONS VIRTUAL ASSISTANT INDIA LLP AAP-8763 Designated Partner 2019-07-11 Ongoing
      WHITTLE SCHOOL AND STUDIOS MANAGEMENT LLP AAQ-1286 Designated Partner 2019-08-01 Ongoing
      EB KNOWLEDGE CENTRE LLP AAW-6545 Designated Partner 2021-04-09 Ongoing
      TENACITY INVESTMENT ADVISORS LLP AAX-9197 Designated Partner - 2021-09-24
      AREVA INDIA PRIVATE LIMITED U17291MH2008PTC206194 Director 2016-08-26 Ongoing
      DESTINATION MATERNITY APPAREL PRIVATE LIMITED U17301DL2009PTC190031 Nominee Director 2018-06-03 Ongoing
      SCA SOUTH ASIA PETROCHEMICALS PRIVATE LIMITED U24231MH2009FTC423875 Additional Director - 2022-12-30
      SCA SOUTH ASIA PETROCHEMICALS PRIVATE LIMITED U24231MH2009FTC423875 Director - 2023-07-19
      AREVA RENEWABLE ENERGIES INDIA PRIVATE LIMITED U29200TN2006PTC061136 Additional Director 2018-03-13 Ongoing
      AREVA SOLAR INDIA PRIVATE LIMITED U40300TN2011PTC089552 Additional Director - 2018-03-29
      AREVA SOLAR INDIA PRIVATE LIMITED U40300TN2011PTC089552 Director 2018-03-29 Ongoing
      CAMBI INDIA PRIVATE LIMITED U42205MH2024PTC426307 Director 2024-05-31 Ongoing
      ALFANAR POWER PRIVATE LIMITED U45500HR2018FTC076004 Director - 2019-12-02
      OROGLMR JEWELRY INDIA PRIVATE LIMITED U51909MH2018FTC316535 Director 2018-10-30 Ongoing
      ZERONORTH INDIA PRIVATE LIMITED U62013MH2023FTC410260 Director 2023-09-12 Ongoing
      VONAGE INDIA PRIVATE LIMITED U64201MH2006PTC160495 Director - 2018-09-01
      VONAGE INDIA PRIVATE LIMITED U64201MH2006PTC160495 Nominee Director 2018-09-01 Ongoing
      VONAGE INDIA PRIVATE LIMITED U64201MH2006PTC160495 Nominee Director - 2018-08-31
      WAKA TECH, INDIA PRIVATE LIMITED U72200MH2022PTC378326 Director - 2022-09-30
      GHF INFO SERVICES PRIVATE LIMITED U72200WB2022FTC254251 Director 2022-05-26 Ongoing
      HASHICORP (INDIA) PRIVATE LIMITED U72900DL2020PTC373997 Director - 2022-02-08
      LITERA TECHNOLOGIES PRIVATE LIMITED U72900GJ2020FTC113416 Director - 2020-08-05
      VULTR INDIA PRIVATE LIMITED U72900MH2021FTC369429 Additional Director - 2023-10-31
      VULTR INDIA PRIVATE LIMITED U72900MH2021FTC369429 Director 2021-12-28 Ongoing
      ARUBA CHEMICALS INDIA PRIVATE LIMITED U74110MH2014PTC257787 Additional Director - 2016-11-28
      ARUBA CHEMICALS INDIA PRIVATE LIMITED U74110MH2014PTC257787 Director - 2019-03-11
      CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Additional Director - 2023-09-29
      CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Director 2022-11-01 Ongoing
      URBAN SCIENCE APPLICATIONS PRIVATE LIMITED U74900MH2008PTC188213 Additional Director - 2016-09-26
      URBAN SCIENCE APPLICATIONS PRIVATE LIMITED U74900MH2008PTC188213 Director 2016-09-26 Ongoing
      ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED U74900MH2010FTC202698 Director - 2019-09-28
      ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED U74900MH2010FTC202698 Nominee Director 2019-09-28 Ongoing
      ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED U74900MH2010FTC202698 Nominee Director - 2019-09-27
      ALFANAR ENERGY PRIVATE LIMITED U74999HR2016FTC066844 Director - 2019-12-02
      NETRA WIND PRIVATE LIMITED U74999HR2018PTC088700 Additional Director - 2019-12-02
      UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 Director - 2019-06-15
      UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 Nominee Director 2019-06-15 Ongoing
      UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 Nominee Director - 2019-06-14
      HANSEN CUSTOMER SUPPORT INDIA PRIVATE LIMITED U74999MH2016FTC281929 Director - 2021-02-15
      MARLOWE MARKETING SERVICES INDIA PRIVATE LIMITED U74999MH2017FTC298079 Director - 2023-01-13
      ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Director - 2018-10-17
      COP RENEWABLES INDIA PRIVATE LIMITED U74999TN2022FTC152803 Director 2022-06-02 Ongoing
      SHEARWATER HEALTH INDIA PRIVATE LIMITED U82990MH2024FTC426777 Director 2024-06-10 Ongoing
      ARCTUROS HEALTHCARE PRIVATE LIMITED U85110GJ2022PTC131048 Director - 2022-05-14
      NICKELODEON INDIA PRIVATE LIMITED U92110MH1999PTC121902 Additional Director - 2019-12-26
      NICKELODEON INDIA PRIVATE LIMITED U92110MH1999PTC121902 Director 2019-12-26 Ongoing
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2018-09-20
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Nominee Director - 2021-01-01
      Other Directorships of FELIX BRUNNER
      Company Name CIN Designation Appointment Date Cessation
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Additional Director - 2018-11-30
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Director - 2020-09-30
      NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Additional Director - 2018-09-29
      NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Director - 2021-01-14
      ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Additional Director - 2018-09-27
      ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Director - 2021-01-14
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Additional Director - 2020-11-18
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2021-03-01
      Other Directorships of YVES MANUEL GERSTER
      Company Name CIN Designation Appointment Date Cessation
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Additional Director - 2021-09-16
      Other Directorships of RAVINDRA OMPRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOODWIN PROPFRAC INFRA LLP ACB-4894 Designated Partner 2024-06-21 Ongoing
      EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Director - 2006-09-30
      MAITRI BIO-CHEM PRIVATE LIMITED U24230MH2004PTC148268 Director - 2011-02-08
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2009-09-30
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2013-02-04
      BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Director - 2012-03-05
      MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2013-02-04
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2008-06-03
      MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2013-02-26
      MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2013-02-26
      SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2008-01-07
      KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director - 2008-01-31
      FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director - 2008-01-31
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2009-09-30
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2013-02-19
      MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Director - 2010-08-20
      MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2013-02-04
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-01-13
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2009-09-30
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2013-02-19
      MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2013-02-04
      SHRUTHI INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179095 Director - 2011-02-08
      MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-02-26
      MTITANIUM APARTMENTS PRIVATE LIMITED U45202MH2008PTC184966 Director - 2010-09-20
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2013-02-26
      NDW LAND DEVELOPERS PRIVATE LIMITED U45202MH2019PTC319530 Director - 2019-03-01
      NDW DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC321621 Director - 2019-03-01
      HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2013-02-04
      WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director - 2008-01-31
      GOPAL MERCANDISE PRIVATE LIMITED U51109MH2008PTC179757 Director - 2020-03-30
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2010-09-29
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director - 2013-02-04
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director - 2013-02-04
      FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2008-01-31
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2008-01-31
      FASHION GLOBAL RETAIL LIMITED U51909MH2005PLC174301 Director - 2007-09-29
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2007-11-14
      ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2008-01-31
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Company Secretary - 2007-12-11
      FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2007-10-24
      PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2006-12-18 Ongoing
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Additional Director - 2016-09-30
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Company Secretary - 2020-06-08
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2016-09-30 Ongoing
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2011-05-17
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2007-03-16
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2007-03-16
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Company Secretary - 2014-08-27
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director appointed in casual vacancy - 2013-02-04
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director appointed in casual vacancy - 2012-02-10
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2013-02-19
      GURUDEV REAL BUILD PRIVATE LIMITED U70101MP2012PTC029636 Director 2012-12-03 Ongoing
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-02-26
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2008-01-31
      HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2008-01-31
      KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director - 2008-01-31
      BIRLA CONCEPT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC189152 Director - 2009-01-16
      YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2013-02-04
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-02-04
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2010-03-24
      ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2013-02-04
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2013-02-19
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2011-09-15
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2013-02-04
      ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2013-02-04
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2011-09-15
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2011-09-15
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2013-02-04
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2013-02-04
      ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2013-02-26
      ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director - 2013-02-04
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2008-01-31
      VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director - 2008-01-31
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2013-02-04
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2009-09-30
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2011-09-15
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2008-01-31
      FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2008-01-31
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director appointed in casual vacancy - 2008-10-08
      MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Director - 2008-01-31
      VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Director - 2008-01-31
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director appointed in casual vacancy - 2008-01-31
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2008-01-31
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2013-02-04
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2013-02-26
      ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Director 2014-10-01 Ongoing
      ALTITUDE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2014PTC258892 Director - 2019-01-19
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director appointed in casual vacancy - 2011-05-12
      MULTISTAR ADVISORS PRIVATE LIMITED U93000MH2008PTC183274 Director - 2011-03-25
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2011-08-03
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2010-03-09
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director - 2013-02-04
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director - 2013-02-04
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2009-04-09
      HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2008-01-31
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2011-09-15
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director - 2013-02-04
      Other Directorships of LUIS MARIN MAS SARDA
      Company Name CIN Designation Appointment Date Cessation
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Additional Director - 2016-07-27
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Director - 2024-01-16
      DUFRY INDIA RETAIL PRIVATE LIMITED U52100KA2022PTC168395 Director - 2024-08-01
      NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Additional Director - 2016-09-30
      NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Director - 2024-01-16
      ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Additional Director - 2021-11-30
      ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Director - 2024-01-16
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Additional Director - 2021-11-16
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2024-01-16
      Other Directorships of VIVEK JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Nominee Director 2021-06-24 Ongoing
      DUFRY INDIA RETAIL PRIVATE LIMITED U52100KA2022PTC168395 Director 2022-11-28 Ongoing
      NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Nominee Director 2021-06-24 Ongoing
      DUFRY BIAL INDIA PRIVATE LIMITED U74999KA2022PTC163740 Director 2022-07-13 Ongoing
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Additional Director - 2021-11-16
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director 2021-11-16 Ongoing
      Other Directorships of PRASAD MUTHU
      Company Name CIN Designation Appointment Date Cessation
      DUFRY BUSINESS SERVICES LLP AAL-1852 Designated Partner 2021-06-15 Ongoing
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Additional Director - 2021-11-16
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director 2021-11-16 Ongoing
      Other Directorships of ANTHONY ERROLCROOS MORAES
      Company Name CIN Designation Appointment Date Cessation
      ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Director - 2010-02-15
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Additional Director - 2010-06-30
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2019-09-30
      Other Directorships of DIMANTHA KINIGAMA
      Company Name CIN Designation Appointment Date Cessation
      DUFRY BUSINESS SERVICES LLP AAL-1852 Designated Partner - 2021-06-14
      ITDC ALDEASA INDIA PRIVATE LIMITED U45400DL2007PTC168375 Nominee Director - 2012-07-16
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Additional Director - 2018-11-30
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Director - 2021-06-22
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Whole-time director - 2021-05-13
      NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Additional Director - 2017-11-30
      NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Director - 2021-06-22
      ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Additional Director - 2018-09-27
      ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Director - 2021-05-19
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Additional Director - 2010-06-30
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Whole-time director - 2012-07-16

      CIN Company Name Company Address
      U74900MH2008PTC188213 URBAN SCIENCE APPLICATIONS PRIVATE LIMITED B7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092
      U74120MH2010FTC208506 CCS (INDIA) PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092
      U93090MH2006PTC165612 AIRPORT RETAIL PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092
      AAN-7374 VIRENCE VVC INDIA LLP B7, Om Parshwanath Apartments Desai and Sheth Nagar, Saibaba Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092
      U17291MH2008PTC206194 AREVA INDIA PRIVATE LIMITED B-7 Om Parshwanath Apartments Desai and Sheth Nagar, Sai Baba Nagar, B orivali(W) , Mumbai, Maharashtra, India - 400092
      U55101MH2005PTC154475 ASCENT HOTELS PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar, B orivali(W) , Mumbai, Maharashtra, India - 400092
      U77300MH2024FTC436039 IMBOX PROTECTION PRIVATE LIMITED B7, Om Parshwanath Apartments, Desai and Sheth Nagar,,Saibaba Nagar,,Borivali West,Mumbai,Maharashtra,400092-India
      U51909MH2018FTC316535 OROGLMR JEWELRY INDIA PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar,Bor ivali West , Mumbai, Maharashtra, India - 400092
      U74900MH2010FTC202698 ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W) , Mumbai, Maharashtra, India - 400092
      U74120MH2012PTC232225 AICON AFFORDABLE REAL ESTATE PRIVATE LIMITED B -7 Om Parshwanath Apartments Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W) , Mumbai, Maharashtra, India - 400092
      U74999MH2007PTC169948 HOME RETAIL GROUP (INDIA) PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W) , Mumbai, Maharashtra, India - 400092
      U80904MH2012PTC228485 RICHARD IVEY SCHOOL OF BUSINESS (INDIA) PRIVATE LIMITED B -7, Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W), , Mumbai, Maharashtra, India - 400092
      U74900MH2012PTC232647 COOPER & TURNER (INDIA) PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai Sheth Nagar Sai Baba Mandir Road, Borivali(W) , Mumbai, Maharashtra, India - 400092
      U55209MH2005PTC155010 CASPIA HOTELS PRIVATE LIMITED B-7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali (West) , Mumbai, Maharashtra, India - 400092
      U74999MH2013PTC246084 UGL ENGINEERING PRIVATE LIMITED B-7,Om Parshwanath apartments, Desai & Sheth nagar,Sai baba nagar,Boriv ali(west) , Mumbai, Maharashtra, India - 400092
      AAW-6545 EB KNOWLEDGE CENTRE LLP B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092
      AAP-8763 INTERACTIONS VIRTUAL ASSISTANT INDIA LLP B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092
      U74990MH2009PTC191035 AKUO ENERGY INDIA PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali W Mumbai Mumbai City MH 400092 IN
      U72200MH2022PTC378326 WAKA TECH, INDIA PRIVATE LIMITED B-7, Om Parshwanath CHS Ltd, Sai Baba Mandir Rd, Desai Sheth Nagar, Borivali (W), Mumbai - 400092 , Mumbai, Maharashtra, India - 400092
      F03483 ABERDEEN CORPORATE SERVICES LIMITED B-7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Borivali (W) , Mumbai, Maharashtra, India - 400092
      U72900MH2021FTC369429 VULTR INDIA PRIVATE LIMITED B-7, Om Parshwanath CHS Ltd Sai Baba Mandir Road Desai Sheth Nagar Borivali-W , Mumbai, Maharashtra, India - 400092
      U74999MH2020FTC346954 PRINCETON DIGITAL GROUP (INDIA) MANAGEMENT PRIVATE LIMITED B-7, Om Parshwanath CHS Ltd, Sai Baba Mandir Rd, Desai Sheth Nagar,Borivali(W) , Mumbai, Maharashtra, India - 400092
      AAQ-1286 WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092
      U74999MH2016FTC281929 HANSEN CUSTOMER SUPPORT INDIA PRIVATE LIMITED B-7, Om Parshwanath Co Operative Housing Society, Saibaba Nagar, Borivali West , Mumbai, Maharashtra, India - 400092
      AAP-8207 SHOHUM DEVELOPERS LLP 001, OM TOWER, RAJESH NAGAR, SAIBABA NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), MUMBAI, Maharashtra, India - 400092
      U51109MH2008PTC180734 TEAM WONDERS MARKETING PRIVATE LIMITED C-11, OM PARSHWANATH CHS, MULJI NAGAR, SAIBABA MANDIR RD, BORIVLI (W), , MUMBAI, Maharashtra, India - 400092
      U67190MH2014PTC256591 KAMLA KRISHNA FOREX PRIVATE LIMITED SH B/4, Laxmi Nivas CHS Ltd. Pai Nagar, Mandpeshwar Road,Near Chamunda Circle,Bo rivali (W) , Mumbai, Maharashtra, India - 400092
      U51109MH2009PTC192068 IGNITE POWER MARKETING SOLUTIONS PRIVATE LIMITED FLAT NO. 12, 1ST FLOOR, BHUSHAN C.H.S. LTD,OPP OM CARS SHOW ROOM, BEHIND HARIDAS NAGAR, BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092
      AAY-9868 TRIVENI MILAN TRADING LLP A,404, Bahubali Towers, Desai Nagar, Opp J.B. Khot School,Behind Mulji Nagar,Boriwali (W) Mumbai, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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