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SHELL ENERGY INDIA PRIVATE LIMITED

CIN: U40100GJ2000PTC038780

SHELL ENERGY INDIA PRIVATE LIMITED (CIN: U40100GJ2000PTC038780) is a Private company incorporated on 11 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10700000000.00 and its paid up capital is Rs. 6609421140.00.

SHELL ENERGY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SHELL ENERGY INDIA PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of SHELL ENERGY INDIA PRIVATE LIMITED are SAMPATH BULUSU ., NAKUL ASHOK RAHEJA, SANTHANAM SAI GIRIDHAR, and RAHUL DEEP SINGH.

SHELL ENERGY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U40100GJ2000PTC038780 and its registration number is 38780. Users may contact SHELL ENERGY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHELL ENERGY INDIA PRIVATE LIMITED is Office No. 2008, The Address, Westgate - D Block Nr. YMCA Club, S. G. Highway, Makarba , Ahmedabad, Gujarat, India - 380051.

Current status of SHELL ENERGY INDIA 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 SHELL ENERGY INDIA 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.

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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 SHELL ENERGY INDIA 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 SHELL ENERGY INDIA
DIN Director Name Designation Appointment Date
08382125 SAMPATH BULUSU . Whole-time director 2019-11-08
08850857 NAKUL ASHOK RAHEJA Whole-time director 2020-10-13
09258702 SANTHANAM SAI GIRIDHAR Whole-time director 2021-08-17
07606275 RAHUL DEEP SINGH Managing Director 2019-04-01
Past Directors & Key Managerial Personnel of SHELL ENERGY INDIA
DIN Director Name Designation Appointment Date Cessation
02208046 CHRISTOPHE JEANEMILECORNIL MIAUX Director - 2009-08-22
02810448 ATE SJOERD VISSER Director - 2014-05-16
05261866 NITIN PRASAD Additional Director - 2017-07-21
05261866 NITIN PRASAD Director - 2019-03-14
06370463 FRANCOIS LOUIS JOSEPH JEAN RAVEL Director - 2016-04-19
08383721 ASHA PARAMESWARANPILLAI Additional Director - 2019-09-18
08383721 ASHA PARAMESWARANPILLAI Director - 2019-11-08
08383721 ASHA PARAMESWARANPILLAI Whole-time director - 2021-08-05
00041433 NITIN CHANDRASHANKER SHUKLA Director - 2016-10-01
02237955 JACQUES CHAMBERT LOIR Director - 2007-12-01
06413308 YASMINE HILTON Director - 2016-09-26
07496249 JAN MAARTEN RENE MEIJERINK Additional Director - 2016-09-15
07496249 JAN MAARTEN RENE MEIJERINK Director - 2019-03-14
08382125 SAMPATH BULUSU . Additional Director - 2019-09-18
08382125 SAMPATH BULUSU . Director - 2019-11-08
08850857 NAKUL ASHOK RAHEJA Additional Director - 2020-10-13
09258702 SANTHANAM SAI GIRIDHAR Additional Director - 2021-08-17
06931246 CLARE ELIZABETH HARRIS Additional Director - 2014-09-26
06931246 CLARE ELIZABETH HARRIS Director - 2016-04-29
07197901 AKHIL MEHROTRA Additional Director - 2019-06-28
07915411 ASHWANI KUMAR DUDEJA Additional Director - 2019-09-18
07915411 ASHWANI KUMAR DUDEJA Director - 2019-11-08
07915411 ASHWANI KUMAR DUDEJA Whole-time director - 2020-08-20
08064783 EMMANUEL LOUIS NICOLAS BILLIARD Additional Director - 2018-07-16
08064783 EMMANUEL LOUIS NICOLAS BILLIARD Director - 2019-01-08
08075157 DHIRENDRA KUMAR MISHRA Additional Director - 2020-10-13
08075157 DHIRENDRA KUMAR MISHRA Whole-time director - 2022-03-01
00041197 VIKRAM SINGH MEHTA Director - 2012-10-01
02769573 NICOLAS JOHN POULTENEY Director - 2018-02-09
07606275 RAHUL DEEP SINGH Additional Director - 2017-07-21
07606275 RAHUL DEEP SINGH Director - 2019-04-01
Other Directorships of CHRISTOPHE JEANEMILECORNIL MIAUX
Other Directorships of ATE SJOERD VISSER
Company Name CIN Designation Appointment Date Cessation
HAZIRA GAS PRIVATE LIMITED U40200GJ2002PTC044028 Director 2009-09-16 Ongoing
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2014-05-16
Other Directorships of NITIN PRASAD
Other Directorships of FRANCOIS LOUIS JOSEPH JEAN RAVEL
Other Directorships of ASHA PARAMESWARANPILLAI
Company Name CIN Designation Appointment Date Cessation
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Additional Director - 2019-09-27
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2021-08-05
Other Directorships of NITIN CHANDRASHANKER SHUKLA
Company Name CIN Designation Appointment Date Cessation
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Additional Director - 2015-09-29
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Director - 2024-10-13
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Additional Director - 2022-05-03
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director 2022-05-03 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2022-12-14
ACC LIMITED L26940GJ1936PLC149771 Director 2022-09-16 Ongoing
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Additional Director - 2022-04-30
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Director 2022-02-07 Ongoing
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Additional Director - 2012-09-26
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Director - 2016-10-01
SHELL INDIA PRIVATE LIMITED U23209DL1996PTC083423 Director 2005-06-08 Ongoing
HAZIRA GAS PRIVATE LIMITED U40200GJ2002PTC044028 Director 2002-03-25 Ongoing
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Additional Director - 2017-09-27
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Director - 2019-12-09
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2016-10-01
ANUVAD ACADEMY & RESEARCH FOUNDATION U74120GJ2014NPL081465 Director 2014-12-09 Ongoing
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Nominee Director - 2019-09-29
COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED U93030HR2009PTC039774 Additional Director - 2011-09-30
COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED U93030HR2009PTC039774 Director - 2013-05-17
Other Directorships of JACQUES CHAMBERT LOIR
Company Name CIN Designation Appointment Date Cessation
HAZIRA GAS PRIVATE LIMITED U40200GJ2002PTC044028 Director - 2007-12-01
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2007-12-01
TOTALENERGIES GAS & POWER PROJECTS INDIA PRIVATE LIMITED U74899MH2001PTC374823 Director - 2015-10-20
Other Directorships of YASMINE HILTON
Company Name CIN Designation Appointment Date Cessation
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Additional Director - 2013-09-13
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Director - 2014-09-12
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Whole-time director - 2016-09-30
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director - 2015-06-09
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2016-09-26
Other Directorships of JAN MAARTEN RENE MEIJERINK
Company Name CIN Designation Appointment Date Cessation
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Additional Director - 2016-09-15
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2019-03-14
Other Directorships of SAMPATH BULUSU .
Company Name CIN Designation Appointment Date Cessation
TRANSOCEAN RIG 140 LIMITED F04390 Authorised Representative - 2021-08-05
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Additional Director - 2019-09-27
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director 2019-09-27 Ongoing
Other Directorships of NAKUL ASHOK RAHEJA
Company Name CIN Designation Appointment Date Cessation
SHELL EV CHARGING SOLUTION ASIA LLP AAO-3952 Designated Partner 2021-11-30 Ongoing
SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED U11200TN2012PTC124501 Additional Director - 2020-09-30
SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED U11200TN2012PTC124501 Director 2020-09-30 Ongoing
SPRNG UJJVALA ENERGY PRIVATE LIMITED U40106DL2017PTC345257 Additional Director - 2022-09-19
SPRNG UJJVALA ENERGY PRIVATE LIMITED U40106DL2017PTC345257 Director - 2023-08-01
SPRNG OJAS PRIVATE LIMITED U40106DL2021PTC379801 Additional Director - 2022-09-09
SPRNG OJAS PRIVATE LIMITED U40106DL2021PTC379801 Director - 2023-08-01
SPRNG SOURA KIRAN VIDYUT PRIVATE LIMITED U40200DL2017PTC345397 Additional Director - 2022-09-19
SPRNG SOURA KIRAN VIDYUT PRIVATE LIMITED U40200DL2017PTC345397 Director - 2023-08-01
SPRNG SOLAR INDIA PRIVATE LIMITED U40300DL2013FTC262008 Additional Director - 2022-09-20
SPRNG SOLAR INDIA PRIVATE LIMITED U40300DL2013FTC262008 Director - 2023-08-01
SPRNG AGNITRA PRIVATE LIMITED U40300DL2017PTC344303 Additional Director - 2022-09-20
SPRNG AGNITRA PRIVATE LIMITED U40300DL2017PTC344303 Director - 2023-08-01
SPRNG ALT ENERGY PRIVATE LIMITED U40300DL2017PTC345242 Additional Director - 2022-09-19
SPRNG ALT ENERGY PRIVATE LIMITED U40300DL2017PTC345242 Director - 2023-06-22
SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Additional Director - 2022-09-28
SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Director - 2023-08-01
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Additional Director - 2024-07-17
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director 2023-11-27 Ongoing
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Additional Director - 2020-11-04
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director 2020-11-04 Ongoing
SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Additional Director - 2022-09-28
SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Director - 2023-08-01
SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Additional Director - 2022-09-28
SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Director - 2023-08-01
SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Additional Director - 2022-09-28
SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Director - 2023-06-22
SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Additional Director - 2022-09-28
SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Director - 2023-06-22
ARINSUN CLEAN ENERGY PRIVATE LIMITED U74999DL2016PTC309233 Additional Director - 2022-09-28
ARINSUN CLEAN ENERGY PRIVATE LIMITED U74999DL2016PTC309233 Director - 2023-08-01
SPRNG RENEWABLE ENERGY PRIVATE LIMITED U74999DL2016PTC309243 Additional Director - 2022-09-19
SPRNG RENEWABLE ENERGY PRIVATE LIMITED U74999DL2016PTC309243 Director - 2023-06-22
SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Additional Director - 2022-09-28
SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Director 2022-08-08 Ongoing
Other Directorships of SANTHANAM SAI GIRIDHAR
Company Name CIN Designation Appointment Date Cessation
SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED U11200TN2012PTC124501 Additional Director - 2024-09-29
SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED U11200TN2012PTC124501 Director 2024-01-08 Ongoing
SPRNG ENERGY PROJECTS PRIVATE LIMITED U35106TN2023PTC161733 Director - 2024-07-12
SPRNG VAYU VIDYUT PRIVATE LIMITED U40100DL2017PTC345584 Additional Director - 2022-09-20
SPRNG VAYU VIDYUT PRIVATE LIMITED U40100DL2017PTC345584 Director - 2023-08-01
BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED U40101DL2004PTC174307 Director 2022-08-23 Ongoing
SPRNG WIND ENERGY PRIVATE LIMITED U40106DL2019PTC355705 Additional Director - 2022-09-20
SPRNG WIND ENERGY PRIVATE LIMITED U40106DL2019PTC355705 Director - 2023-08-01
SPRNG GREEN POWER PRIVATE LIMITED U40106DL2021PTC379798 Additional Director - 2022-09-09
SPRNG GREEN POWER PRIVATE LIMITED U40106DL2021PTC379798 Director - 2023-08-01
SPRNG OJAS PRIVATE LIMITED U40106DL2021PTC379801 Additional Director - 2022-09-09
SPRNG OJAS PRIVATE LIMITED U40106DL2021PTC379801 Director - 2022-11-24
SPRNG AKSHAYA URJA PRIVATE LIMITED U40106DL2021PTC380116 Additional Director - 2022-09-09
SPRNG AKSHAYA URJA PRIVATE LIMITED U40106DL2021PTC380116 Director - 2023-08-01
BG INDIA ENERGY SERVICES PRIVATE LIMITED U40109DL2005PTC181749 Director 2022-08-23 Ongoing
BG INDIA ENERGY PRIVATE LIMITED U40200DL1998PTC176478 Director 2022-08-23 Ongoing
JUNIPER NIRJARA ENERGY PRIVATE LIMITED U40300DL2017FTC345239 Additional Director - 2022-09-20
JUNIPER NIRJARA ENERGY PRIVATE LIMITED U40300DL2017FTC345239 Director - 2023-06-23
SPRNG NATURAL POWER SOURCE PRIVATE LIMITED U40300DL2017PTC345256 Additional Director - 2022-09-20
SPRNG NATURAL POWER SOURCE PRIVATE LIMITED U40300DL2017PTC345256 Director - 2023-08-01
SPRNG PAVANA URJA PRIVATE LIMITED U40300DL2018PTC345582 Additional Director - 2022-09-09
SPRNG PAVANA URJA PRIVATE LIMITED U40300DL2018PTC345582 Director - 2023-08-01
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Additional Director - 2021-09-30
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director 2021-09-30 Ongoing
BG LNG REGAS INDIA PRIVATE LIMITED U74999DL2000PTC175347 Additional Director - 2022-09-22
BG LNG REGAS INDIA PRIVATE LIMITED U74999DL2000PTC175347 Director 2022-06-30 Ongoing
SPRNG POWER PRIVATE LIMITED U74999DL2016PTC309526 Additional Director - 2022-09-20
SPRNG POWER PRIVATE LIMITED U74999DL2016PTC309526 Director - 2023-08-01
SPRNG VAAYU URJA PRIVATE LIMITED U74999DL2018PTC345240 Additional Director - 2022-09-20
SPRNG VAAYU URJA PRIVATE LIMITED U74999DL2018PTC345240 Director - 2023-08-01
SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Additional Director - 2022-09-28
SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Director - 2024-07-12
Other Directorships of CLARE ELIZABETH HARRIS
Company Name CIN Designation Appointment Date Cessation
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Additional Director - 2014-09-26
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2016-04-29
Other Directorships of AKHIL MEHROTRA
Other Directorships of ASHWANI KUMAR DUDEJA
Company Name CIN Designation Appointment Date Cessation
SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED U11200TN2012PTC124501 Additional Director - 2018-09-26
SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED U11200TN2012PTC124501 Director - 2020-08-20
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Additional Director - 2019-09-27
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2020-08-20
Other Directorships of EMMANUEL LOUIS NICOLAS BILLIARD
Company Name CIN Designation Appointment Date Cessation
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Additional Director - 2018-09-21
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2019-01-08
TOTALENERGIES GAS & POWER PROJECTS INDIA PRIVATE LIMITED U74899MH2001PTC374823 Additional Director - 2018-08-10
TOTALENERGIES GAS & POWER PROJECTS INDIA PRIVATE LIMITED U74899MH2001PTC374823 Director - 2022-12-14
Other Directorships of DHIRENDRA KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
AGP KARAIKAL LNG PRIVATE LIMITED U40300DL2018FTC329340 Additional Director - 2019-02-01
AGP CGD INDIA PRIVATE LIMITED U40300DL2018PTC339602 Director - 2019-01-31
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Additional Director - 2020-11-04
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2022-03-01
Other Directorships of VIKRAM SINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
TMA ESTATES LLP AAA-2238 Designated Partner 2010-09-10 Ongoing
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2014-09-08
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2015-06-12
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2015-09-25
HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2022-06-01
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-07-24
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2013-08-07
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2024-08-05
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2014-09-18
HLV LIMITED L55101MH1981PLC024097 Director - 2015-09-22
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2022-08-26
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2022-05-27 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2012-08-08
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2019-08-07
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2019-09-24
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2019-09-24 Ongoing
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-31 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-11-09
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2014-08-12
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director 2014-08-12 Ongoing
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-11-21
BHARAT SHELL LIMITED U23201MH1993PLC142782 Director 1999-09-29 Ongoing
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Director - 2012-10-01
SHELL INDIA PRIVATE LIMITED U23209DL1996PTC083423 Director 1996-11-21 Ongoing
AEGIS GAS (LPG) PRIVATE LIMITED U23209MH2001PTC134329 Director - 2010-04-02
SHELL BITUMEN INDIA PRIVATE LIMITED U24119DL2004PTC124373 Director 2004-01-30 Ongoing
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2013-08-08
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2013-08-08 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2024-07-18
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2024-01-12 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-29 Ongoing
ENVIRON ENERGY CORPORATION INDIA PRIVATE LIMITED U40106WB1999PTC140439 Director - 2007-10-26
HAZIRA GAS PRIVATE LIMITED U40200GJ2002PTC044028 Director 2002-03-18 Ongoing
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director - 2012-10-30
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2012-10-01
SHELL TECHNOLOGY INDIA PRIVATE LIMITED U73100KA2006PTC038778 Director 2006-03-20 Ongoing
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2015-09-30
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2016-02-23
BROOKINGS INSTITUTION INDIA PRIVATE LIMITED U74140DL2012FTC246562 Director - 2013-08-16
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Additional Director - 2013-09-06
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2025-02-03
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2016-11-16
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2021-11-30
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2021-11-30 Ongoing
BROOKINGS INDIA U93000DL2012NPL236338 Director - 2013-08-16
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2011-10-29
Other Directorships of NICOLAS JOHN POULTENEY
Other Directorships of RAHUL DEEP SINGH
Company Name CIN Designation Appointment Date Cessation
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Additional Director - 2017-07-21
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2019-04-01
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Managing Director 2019-04-01 Ongoing
SHELL PAHAL SOCIAL WELFARE ASSOCIATION U85100KA2019NPL120159 Additional Director - 2020-09-28
SHELL PAHAL SOCIAL WELFARE ASSOCIATION U85100KA2019NPL120159 Director 2020-09-28 Ongoing

CIN Company Name Company Address
U63010GJ2000PTC038781 HAZIRA PORT PRIVATE LIMITED Office No. 2008, The Address, Westgate - D Block Nr. YMCA Club, S. G. Highway, Makarba , Ahmedabad, Gujarat, India - 380051
AAM-0705 ABHIYAN DECORATIVE INDIA LLP OFFICE NO. 1106, 11TH FLOOR, BLOCK-B, WEST GATE, NR. YMCA CLUB, S. G. HIGHWAY, MAKARBA, AHMEDABAD AHMEDABAD, Gujarat, India - 380051
AAD-5167 ABHIYAN PANEL INDIA LLP OFFICE NO. 1106, 11TH FLOOR, BLOCK-B, WEST GATE, NR. YMCA CLUB, S. G. HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051
U74120GJ2009PTC058720 SILVERLINE WM PRIVATE LIMITED Office No. 806, Brooklyn Towers, Nr. Y.M.C.A Club, (P-269), S.G. Highway, Makarba, Ahmedaba d , Ahmedabad, Gujarat, India - 380051
U74999GJ2018PTC101784 AMD SORTER (I) PRIVATE LIMITED BLOCK-B-G, 04, WEST GATE, NR. YMCA CLUB S.NO.835/173, S.G.HIGHWAY,MAKARBA, , AHMEDABAD, Gujarat, India - 380051
AAH-1427 SLA FREIGHT SOLUTIONS INDIA LLP Block B-802, West Gate, Nr. YMCA Club, S. No. 835/173, S. G. Highway, Makarba, Ahmedabad, Gujarat, India - 380051
AAR-7550 CATERPILLAR CARGO EXIM PROSERVE LLP Block B 802, West Gate S. No. 835/173, Nr.YMCA Club, S.G. Highway,Makarba Ahmedabad, Gujarat, India - 380051
U24290GJ2021PTC125885 GORPO PESTICIDES PRIVATE LIMITED BLOCK B 707 WEST GATE, NR. YMCA CLUB S.NO 835/173 S G HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051
U40106GJ2012PTC070700 SUNRAYS POWER SOLUTIONS PRIVATE LIMITED BLOCK B-203, WEST GATE, NR. YMCA CLUB, S.NO.835/173, S.G. HIGHWAY, MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U63010GJ2010PTC081246 CATERPILLAR CARGO SOLUTIONS INDIA PRIVATE LIMITED Block B-702, West Gate, Nr. YMCA Club, S. No. 835/173, S. G. Highway, Makarba, , Ahmedabad, Gujarat, India - 380051
U74999GJ2018PTC101754 FYNOMICS ANALYSIS AND RESEARCH SERVICES PRIVATE LIMITED BLOCK B-710, WEST GATE, NR.YMCA CLUB, S.NO.835/173, S.G.HIGHWAY, MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U74999GJ2018PTC104638 VALUACTIVE VENTURE PRIVATE LIMITED Block B -708, West Gate, Nr. YMCA Club, S. no. 835/173 S.G. Highway, Makarba, , AHMEDABAD, Gujarat, India - 380051
U72900GJ2019PTC110464 HPBL IT SOLUTIONS PRIVATE LIMITED BLOCK B-207, WEST GATE, NR. YMCA CLUB S. NO. 835/173, S. G. HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051
U74999GJ2017PTC098098 THREADCOAT IMPEX PRIVATE LIMITED BLOCK B - 708, WEST GATE, NR. YMCA CLUB, S. NO. 835/173, S. G. HIGHWAY, MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U51900GJ2022PTC132677 ADIRA TELECOM PRIVATE LIMITED Westgate, Block-A, Office No. 101 S G Highway, Near YMCA Club,Ahmedabad,Ahmedabad,Gujarat,380051-India
U51909GJ2022PTC132036 IRIDIUM SOLUTIONS PRIVATE LIMITED Block-A/402, West Gate, Nr. YMCA Club, Sur. No. 835/1,3, S.G. Highway, Makarba,,Ahmedabad,Ahmedabad,Gujarat,380051-India
AAQ-8016 SHAIVAL INFRACON LLP OFFICE NO 501, BROOKLYN TOWER NR. YMCA CLUB, S. G. HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051
AAR-2460 MEGHREJI BUILDWELL LLP OFFICE NO 203, BROOKLYN TOWER, NR YMCA CLUB, S G HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051
U24100GJ2015PTC085432 FASTO ADHESIVE TECHNOLOGIES INDIA PRIVATE LIMITED Office No. 504, Brooklyn Tower, Nr. YMCA Club, S G Highway, Makarba , AHMEDABAD, Gujarat, India - 380051
ACI-4952 WEISDOM DESIGN BUILD LLP OFFICE NO. 905 BROOKLYN TOWER, NR. YMCA CLUB,S.G. HIGHWAY MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,India-380051
U33300GJ2018PTC102775 PURAGENIC PRIVATE LIMITED Office No.903, Brooklyn Tower, Nr. YMCA Club, S. G. Highway, Makarba, , AHMEDABAD, Gujarat, India - 380051
U45100GJ2026PTC171841 SUPERNOVA CARS PRIVATE LIMITED GF SHOP2,WESTGATE D-BLOCK,NR YMCA CLUB,S G HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380051-India
U51909GJ2020PTC112825 BEST-BUY COMMUNICATION PRIVATE LIMITED Westgate, Block-A, Office No.101, S. G. Highway, Near YMCA Club, , AHMEDABAD, Gujarat, India - 380051
U51909GJ2023PTC138288 ADIRA WORLDTRADE PRIVATE LIMITED WESTGATE, Block A, Office No. 101 S G Highway, Near YMCA Club , Ahmedabad, Gujarat, India - 380051
U51909GJ2014PTC078844 BONOBOZ MARKETING SERVICES PRIVATE LIMITED OFFICE NO. 1202, BROOKLYN TOWER NR. YMCA CLUB, S.G. HIGHWAY, MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U74999GJ2018PTC101930 MWANZO TECHNOLOGIES PRIVATE LIMITED Office No.1202, Brooklyn Tower, Nr. YMCA Club, S.G.Highway, Makarba, , Ahmedabad, Gujarat, India - 380051
U74999GJ2019PTC110706 TARAKKI HR SERVICES PRIVATE LIMITED OFFICE NO.405, BROOKLYN TOWER NR.YMCA CLUB, S.G.HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051
U85100GJ2007PTC052105 SMART LABORATORIES PRIVATE LIMITED OFFICE NO. 1004, BROOKLYN TOWER NR. YMCA CLUB, S.G. HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051
ACN-4135 NAVKARVEER IMPEX LLP BLOCK D, 203, WEST GATE,NR YMCA CLUB, S G HIGHWAY ROAD, MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,India-380051

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

As on: 2026-07-13

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