• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BTC ENERGY VENTURE PRIVATE LIMITED

      CIN: U40300MH2015PTC264552
      Purchase Report

      BTC ENERGY VENTURE PRIVATE LIMITED (CIN: U40300MH2015PTC264552) is a Private company incorporated on 16 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 101310.00.

      BTC ENERGY VENTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BTC ENERGY VENTURE PRIVATE LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

      Directors of BTC ENERGY VENTURE PRIVATE LIMITED are RONAK GUNVANTBHAI MISTRY, and AJITSINGH ARJUN GHORPADE.

      BTC ENERGY VENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U40300MH2015PTC264552 and its registration number is 264552. Users may contact BTC ENERGY VENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BTC ENERGY VENTURE PRIVATE LIMITED is S 75, COTTON EXCHANGE BLDG, NEAR COTTON GREEN STATION, JB ROAD , MUMBAI, Maharashtra, India - 400033.

      Current status of BTC ENERGY VENTURE 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BTC ENERGY VENTURE 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 BTC ENERGY VENTURE

      Purchase full report of BTC ENERGY VENTURE

      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 BTC ENERGY VENTURE 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 BTC ENERGY VENTURE
      DIN Director Name Designation Appointment Date
      08782781 RONAK GUNVANTBHAI MISTRY Director 2020-07-13
      08775510 AJITSINGH ARJUN GHORPADE Director 2020-07-13
      Past Directors & Key Managerial Personnel of BTC ENERGY VENTURE
      DIN Director Name Designation Appointment Date Cessation
      00655763 HEENA BHADRESH MEHTA Director - 2016-06-01
      01206174 BHADRESH VASANTRAI MEHTA Director - 2016-06-01
      02842999 GAJENDRA KUMAR NAHAR . Additional Director - 2017-09-30
      02842999 GAJENDRA KUMAR NAHAR . Director - 2018-08-08
      03121099 JAY SHANKAR SHUKLA Additional Director - 2016-09-30
      03121099 JAY SHANKAR SHUKLA Director - 2017-03-08
      00007189 ASHOKKUMAR GENDMAL CHANDRAWAT Additional Director - 2017-09-30
      00007189 ASHOKKUMAR GENDMAL CHANDRAWAT Director - 2018-08-08
      01853530 MITISH MANOHARLAL SOMANI Additional Director - 2016-09-30
      01853530 MITISH MANOHARLAL SOMANI Director - 2017-03-08
      07533983 CHAITAL VIBHAKAR MEHTA Additional Director - 2020-10-18
      07533987 JAGDISH MADHUKAR KESARKAR Additional Director - 2020-10-18
      Other Directorships of RONAK GUNVANTBHAI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      KIN-TEX ENGINEERS PRIVATE LIMITED U29261MH1987PTC045725 Director 2020-07-13 Ongoing
      ASIA MARITIME SERVICES PRIVATE LIMITED U35110MH1995PTC095181 Director - 2024-03-10
      ARCO INFRA VENTURE PRIVATE LIMITED U45202MH2009PTC195679 Director 2020-07-13 Ongoing
      Other Directorships of HEENA BHADRESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Additional Director - 2015-08-10
      BHADRESH AGRO VENTURE LIMITED U01111MH2009PLC195634 Director - 2015-10-01
      RAGHUVANSHI COTTON GINNING AND PPRESSING PRIVATE LIMITED U17110GJ2006PTC047456 Additional Director - 2012-09-29
      RAGHUVANSHI COTTON GINNING AND PPRESSING PRIVATE LIMITED U17110GJ2006PTC047456 Director - 2015-11-16
      GALAXY COTTON AND TEXTILES PVT LTD U17119GJ1994PTC023788 Director - 2013-08-17
      NATURAL TEX YARN PRIVATE LIMITED U17120GJ2013PTC075448 Additional Director - 2014-09-30
      NATURAL TEX YARN PRIVATE LIMITED U17120GJ2013PTC075448 Director - 2015-11-26
      KIN-TEX ENGINEERS PRIVATE LIMITED U29261MH1987PTC045725 Director - 2015-10-01
      BTC SOLAR CORPORATION PRIVATE LIMITED U40102MH2015PTC264654 Director - 2016-06-15
      BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Director - 2016-03-07
      BTC CASHCOT INDUSTRIES LIMITED U40300MH2010PLC211200 Additional Director - 2015-09-30
      BTC CASHCOT INDUSTRIES LIMITED U40300MH2010PLC211200 Director - 2015-10-01
      BRITEX COTTON INTERNATIONAL LIMITED U51900MH1999PLC120968 Director - 2015-10-09
      Other Directorships of BHADRESH VASANTRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Additional Director - 2015-08-10
      BHADRESH AGRO VENTURE LIMITED U01111MH2009PLC195634 Director 2009-09-09 Ongoing
      CRUST MINECHEM PRIVATE LIMITED U14200GJ2009PTC057963 Director - 2016-07-04
      BHADRESH NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC195633 Director 2009-09-09 Ongoing
      BTC CEMENT PRIVATE LIMITED U14297MH2015PTC264761 Director - 2016-06-15
      RAGHUVANSHI COTTON GINNING AND PPRESSING PRIVATE LIMITED U17110GJ2006PTC047456 Additional Director 2017-03-27 Ongoing
      RAGHUVANSHI COTTON GINNING AND PPRESSING PRIVATE LIMITED U17110GJ2006PTC047456 Additional Director - 2012-09-29
      RAGHUVANSHI COTTON GINNING AND PPRESSING PRIVATE LIMITED U17110GJ2006PTC047456 Director - 2017-03-27
      GALAXY COTTON AND TEXTILES PVT LTD U17119GJ1994PTC023788 Director - 2013-08-13
      GIRIRAJ GINNING AND PRESSING PRIVATE LIMITED U17119GJ1998PTC034650 Additional Director - 2012-09-29
      GIRIRAJ GINNING AND PRESSING PRIVATE LIMITED U17119GJ1998PTC034650 Director - 2017-03-15
      NATURAL TEX YARN PRIVATE LIMITED U17120GJ2013PTC075448 Additional Director - 2014-09-30
      NATURAL TEX YARN PRIVATE LIMITED U17120GJ2013PTC075448 Director - 2015-12-19
      LAVAN SALT PRIVATE LIMITED U24298GJ2012PTC072140 Director - 2016-07-04
      KIN-TEX ENGINEERS PRIVATE LIMITED U29261MH1987PTC045725 Director - 2016-04-01
      BTC SOLAR CORPORATION PRIVATE LIMITED U40102MH2015PTC264654 Director - 2016-06-15
      CRUST POWER PRIVATE LIMITED U40104GJ2011PTC067670 Director - 2016-07-04
      BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Director 2017-03-04 Ongoing
      BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Director - 2008-06-01
      BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Managing Director - 2017-02-27
      BHADRESH ENERGIES PRIVATE LIMITED U40200MH2015PTC264407 Director - 2016-06-15
      BTC CASHCOT INDUSTRIES LIMITED U40300MH2010PLC211200 Additional Director 2017-09-19 Ongoing
      BTC CASHCOT INDUSTRIES LIMITED U40300MH2010PLC211200 Director - 2016-04-07
      ARCO INFRA VENTURE PRIVATE LIMITED U45202MH2009PTC195679 Director - 2015-10-09
      BRITEX COTTON INTERNATIONAL LIMITED U51900MH1999PLC120968 Director 1999-07-23 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2016-03-23
      Other Directorships of GAJENDRA KUMAR NAHAR .
      Company Name CIN Designation Appointment Date Cessation
      FIRST RANK LLP AAG-0802 Designated Partner - 2018-07-10
      DBG MULTIVENTURES LLP AAX-6029 Designated Partner - 2023-12-01
      VIVARTA REALCON LLP ACE-4341 Designated Partner 2023-12-19 Ongoing
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2010-08-30
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2014-09-30
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Additional Director - 2011-09-30
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director - 2015-10-14
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Additional Director - 2015-09-22
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Director 2015-09-22 Ongoing
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2010-08-09
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Additional Director - 2011-09-30
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director 2011-09-30 Ongoing
      WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Additional Director - 2014-09-25
      WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Director - 2015-02-03
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Additional Director - 2010-07-14
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director 2010-07-14 Ongoing
      SUIL HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000228 Additional Director - 2017-09-30
      SUIL HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000228 Director 2017-09-30 Ongoing
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Additional Director - 2017-09-28
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director 2017-09-28 Ongoing
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2017-03-17
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Additional Director - 2017-09-30
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Director 2017-09-30 Ongoing
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Additional Director - 2017-09-28
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2019-03-30
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director - 2017-09-30
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Director 2017-09-30 Ongoing
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2017-03-17
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Additional Director - 2017-09-30
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Director 2017-09-30 Ongoing
      VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Additional Director - 2017-08-13
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Additional Director - 2011-09-29
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2019-04-22
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director - 2018-09-29
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director 2018-09-29 Ongoing
      RANK MARKETING PRIVATE LIMITED U51900MH1986PTC040816 Additional Director - 2015-07-21
      RANK MARKETING PRIVATE LIMITED U51900MH1986PTC040816 Director 2015-07-21 Ongoing
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Additional Director - 2011-09-30
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director 2011-09-30 Ongoing
      TOTSOL COMMERCIAL PRIVATE LIMITED U70100GJ2017PTC096372 Director - 2017-04-28
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Additional Director - 2015-09-29
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director 2015-09-29 Ongoing
      MERTZ ESTATES LIMITED U70102MH1994PLC078799 Additional Director - 2011-09-30
      MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2016-03-09
      Other Directorships of JAY SHANKAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      MEJA HOSPITALITY SERVICES LLP ACC-5301 Designated Partner 2023-08-18 Ongoing
      AVAADA SEMICONDUCTOR PRIVATE LIMITED U31909MH2018PTC306452 Director - 2020-08-07
      AVAADA SUNBEAM ENERGY PRIVATE LIMITED U40100MH2018PTC306827 Additional Director - 2019-09-27
      AVAADA SUNBEAM ENERGY PRIVATE LIMITED U40100MH2018PTC306827 Director 2019-09-27 Ongoing
      AVAADA KNGREEN PRIVATE LIMITED U40100UP2022PTC167379 Director 2022-07-11 Ongoing
      AVAADA INDIGREEN PRIVATE LIMITED U40101UP2021PTC152503 Additional Director - 2022-09-26
      AVAADA INDIGREEN PRIVATE LIMITED U40101UP2021PTC152503 Director 2022-01-28 Ongoing
      DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Additional Director - 2012-09-29
      DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Director - 2015-10-05
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Additional Director - 2016-09-30
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director 2016-09-30 Ongoing
      KRISHIRAJ SOLAR ENERGY MAHARASHTRA PRIVATE LIMITED U40103MH2010PTC206270 Director 2010-08-05 Ongoing
      WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director - 2016-09-14
      KRISHIRAJ RENEWABLES ENERGY PRIVATE LIMITED U40105MH2010PTC202101 Additional Director - 2011-09-30
      KRISHIRAJ RENEWABLES ENERGY PRIVATE LIMITED U40105MH2010PTC202101 Director 2011-09-30 Ongoing
      AVAADA CLEAN ENERGY PRIVATE LIMITED U40106DL2015PTC275207 Additional Director - 2020-09-28
      AVAADA CLEAN ENERGY PRIVATE LIMITED U40106DL2015PTC275207 Director 2020-09-28 Ongoing
      AVAADA RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2018PTC103885 Director 2018-09-04 Ongoing
      MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Additional Director - 2012-09-29
      MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Director - 2015-10-05
      WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2014-06-27
      WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director - 2015-10-31
      KRISHIRAJ SOLAR RAJASTHAN PRIVATE LIMITED U40106MH2010PTC206272 Director 2010-08-05 Ongoing
      KRISHIRAJ SOLAR MP PRIVATE LIMITED U40106MH2010PTC206826 Director 2010-08-21 Ongoing
      VIRAJ SOLAR MAHARASHTRA PRIVATE LIMITED U40106MH2010PTC206891 Additional Director - 2017-09-29
      VIRAJ SOLAR MAHARASHTRA PRIVATE LIMITED U40106MH2010PTC206891 Director - 2018-03-08
      KRISHIRAJ SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206893 Director 2010-08-24 Ongoing
      AVAADA SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40106MH2017PTC302746 Director - 2018-03-08
      AVAADA SOLAR PROJECT PRIVATE LIMITED U40106MH2017PTC303169 Director - 2018-03-08
      AVAADA SUSTAINABLE RJPROJECT PRIVATE LIMITED U40106UP2019PTC123601 Director 2019-11-20 Ongoing
      AVAADA MHBULDHANA PRIVATE LIMITED U40106UP2019PTC123909 Additional Director - 2020-09-28
      AVAADA MHBULDHANA PRIVATE LIMITED U40106UP2019PTC123909 Director 2020-09-28 Ongoing
      AVAADA MHYAVAT PRIVATE LIMITED U40106UP2019PTC124061 Director 2019-12-03 Ongoing
      AVAADA KNSOLAR PRIVATE LIMITED U40106UP2021PTC143855 Additional Director - 2022-09-27
      AVAADA KNSOLAR PRIVATE LIMITED U40106UP2021PTC143855 Director 2022-01-28 Ongoing
      AVAADA TNGREEN PRIVATE LIMITED U40106UP2021PTC147617 Additional Director - 2022-09-27
      AVAADA TNGREEN PRIVATE LIMITED U40106UP2021PTC147617 Director 2022-01-28 Ongoing
      AVAADA GREEN AMMONIA PRIVATE LIMITED U40106UP2022PTC162805 Director 2022-04-21 Ongoing
      AVAADA RJSUSTAINABLE PRIVATE LIMITED U40106UP2022PTC166951 Director 2022-07-04 Ongoing
      AVAADA CLEAN PROJECT PRIVATE LIMITED U40107DL2018PTC330289 Additional Director - 2019-09-27
      AVAADA CLEAN PROJECT PRIVATE LIMITED U40107DL2018PTC330289 Director - 2020-08-07
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2016-09-30
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2019-03-30
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2014-09-30
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2016-07-30
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Director - 2017-03-08
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2016-08-24
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2017-01-30
      AVAADA CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40109MH2017PTC302345 Director - 2020-08-07
      AVAADA GREEN MPPROJECT PRIVATE LIMITED U40200DL2018PTC335037 Director - 2018-08-28
      AVAADA FLOATING SOLAR MH PRIVATE LIMITED U40200MH2018PTC306432 Additional Director - 2020-09-28
      AVAADA FLOATING SOLAR MH PRIVATE LIMITED U40200MH2018PTC306432 Director 2020-09-28 Ongoing
      AVAADA CLEAN RJPROJECT PRIVATE LIMITED U40300DL2018PTC334833 Director - 2018-08-28
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Additional Director - 2016-09-30
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2017-03-08
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Director - 2015-10-31
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2016-09-30
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Director - 2017-03-08
      WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Director - 2016-09-14
      WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Additional Director - 2013-09-30
      WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Director - 2016-09-14
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Director - 2015-10-31
      WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Director - 2011-12-05
      CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2013PTC248435 Director 2013-09-23 Ongoing
      CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2016-06-30
      AVAADA GREEN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2017PTC302182 Director 2017-11-24 Ongoing
      VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Additional Director - 2017-09-30
      VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Director - 2018-03-08
      AVAADA SUNRAYS ENERGY PRIVATE LIMITED U40300UP2019PTC123689 Director 2019-11-21 Ongoing
      AVAADA INFRA PRIVATE LIMITED U45500DL2018PTC336887 Director - 2018-08-28
      WELSPUN ENERGY THERMAL PRIVATE LIMITED U46411GJ2016PTC086493 Additional Director - 2018-09-29
      WELSPUN ENERGY THERMAL PRIVATE LIMITED U46411GJ2016PTC086493 Director - 2020-10-22
      SUVAYU VENTURES PRIVATE LIMITED U74110MH2010PTC206900 Director - 2010-09-08
      SOLARSYS RENEWABLE ENERGY PRIVATE LIMITED U74999MH2004PTC325049 Additional Director - 2012-09-29
      SOLARSYS RENEWABLE ENERGY PRIVATE LIMITED U74999MH2004PTC325049 Director - 2015-10-01
      BAFNA SOLAR AND INFRA PRIVATE LIMITED U74999MH2016PTC281360 Additional Director - 2023-09-29
      BAFNA SOLAR AND INFRA PRIVATE LIMITED U74999MH2016PTC281360 Director 2023-07-21 Ongoing
      AVAADA TECHNOLOGIES PRIVATE LIMITED U75232MH2018PTC305252 Additional Director - 2020-09-30
      AVAADA TECHNOLOGIES PRIVATE LIMITED U75232MH2018PTC305252 Director 2020-09-30 Ongoing
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Additional Director - 2017-09-29
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Director - 2019-01-18
      AVAADA FOUNDATION U93090MH2018NPL309597 Additional Director - 2019-09-26
      AVAADA FOUNDATION U93090MH2018NPL309597 Director 2019-09-26 Ongoing
      Other Directorships of ASHOKKUMAR GENDMAL CHANDRAWAT
      Company Name CIN Designation Appointment Date Cessation
      SPORE ESTATES LLP AAZ-7951 Designated Partner 2021-12-07 Ongoing
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2018-08-06
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2011-09-29
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2014-09-30
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director 1994-12-10 Ongoing
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2011-09-29
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2018-01-05
      SUIL HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000228 Additional Director - 2017-09-30
      SUIL HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000228 Director - 2019-03-31
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Additional Director - 2017-03-17
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2017-09-28
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2017-09-29
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Additional Director - 2017-09-30
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Director - 2019-03-31
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Additional Director - 2017-03-17
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director - 2017-09-30
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Director - 2019-03-31
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2017-09-28
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Director - 2017-09-29
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Additional Director - 2017-09-30
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Director - 2019-03-31
      VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Additional Director - 2017-08-13
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director - 2017-11-16
      BESA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400GJ2008PTC143261 Additional Director - 2012-09-29
      BESA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400GJ2008PTC143261 Director - 2018-03-16
      RANK MARKETING PRIVATE LIMITED U51900MH1986PTC040816 Additional Director - 2015-07-21
      RANK MARKETING PRIVATE LIMITED U51900MH1986PTC040816 Director 2015-07-21 Ongoing
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Whole-time director - 2010-07-31
      SPORE ESTATES PRIVATE LIMITED U70109MH2008PTC180507 Additional Director - 2015-09-28
      SPORE ESTATES PRIVATE LIMITED U70109MH2008PTC180507 Director - 2021-12-06
      ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Director - 2012-08-16
      Other Directorships of MITISH MANOHARLAL SOMANI
      Company Name CIN Designation Appointment Date Cessation
      PINNACLE PROJECT MANAGEMENT SERVICES LLP AAH-7926 Partner 2018-05-30 Ongoing
      AVAADA SEMICONDUCTOR PRIVATE LIMITED U31909MH2018PTC306452 Director - 2020-08-07
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      FIRST ENERGY 7 PRIVATE LIMITED U35105PN2023PTC218968 Director - 2024-04-05
      FIRST ENERGY 8 PRIVATE LIMITED U35105PN2023PTC223047 Director - 2024-04-05
      AVAADA SUNBEAM ENERGY PRIVATE LIMITED U40100MH2018PTC306827 Director - 2022-01-29
      FIRST ENERGY 3 PRIVATE LIMITED U40100PN2022PTC211607 Director - 2024-04-05
      FIRST ENERGY 4 PRIVATE LIMITED U40100PN2022PTC216736 Director - 2024-04-05
      AVAADA INDIGREEN PRIVATE LIMITED U40101UP2021PTC152503 Director - 2022-01-29
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Additional Director - 2017-03-08
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director - 2017-09-29
      AVAADA SOLAR ENERGY PRIVATE LIMITED U40104DL2015PTC275209 Additional Director - 2016-07-14
      AVAADA SOLAR ENERGY PRIVATE LIMITED U40104DL2015PTC275209 Director - 2020-08-07
      WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2016-09-14
      AVAADA CLEAN ENERGY PRIVATE LIMITED U40106DL2015PTC275207 Additional Director - 2016-07-14
      AVAADA CLEAN ENERGY PRIVATE LIMITED U40106DL2015PTC275207 Director - 2022-01-29
      AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40106DL2015PTC275947 Additional Director - 2016-07-14
      AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40106DL2015PTC275947 Director - 2018-03-08
      AVAADA SUSTAINABLE ENERGY PRIVATE LIMITED U40106DL2015PTC275959 Additional Director - 2016-07-14
      AVAADA SUSTAINABLE ENERGY PRIVATE LIMITED U40106DL2015PTC275959 Director - 2020-08-07
      AVAADA RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2018PTC103885 Director 2018-09-04 Ongoing
      WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Additional Director - 2016-09-14
      VIRAJ SOLAR MAHARASHTRA PRIVATE LIMITED U40106MH2010PTC206891 Additional Director - 2017-09-29
      VIRAJ SOLAR MAHARASHTRA PRIVATE LIMITED U40106MH2010PTC206891 Director - 2018-03-08
      AVAADA SOLAR PROJECT PRIVATE LIMITED U40106MH2017PTC303169 Director - 2018-03-08
      PAHUJ ENERGY PRIVATE LIMITED U40106UP2018PTC109469 Director - 2018-12-12
      AVAADA SUSTAINABLE RJPROJECT PRIVATE LIMITED U40106UP2019PTC123601 Additional Director - 2020-09-29
      AVAADA SUSTAINABLE RJPROJECT PRIVATE LIMITED U40106UP2019PTC123601 Director - 2022-01-29
      AVAADA MHBULDHANA PRIVATE LIMITED U40106UP2019PTC123909 Additional Director - 2020-09-28
      AVAADA MHBULDHANA PRIVATE LIMITED U40106UP2019PTC123909 Director - 2022-01-29
      AVAADA MHYAVAT PRIVATE LIMITED U40106UP2019PTC124061 Additional Director - 2020-09-29
      AVAADA MHYAVAT PRIVATE LIMITED U40106UP2019PTC124061 Director - 2022-01-29
      AVAADA KNSOLAR PRIVATE LIMITED U40106UP2021PTC143855 Director - 2022-01-29
      AVAADA TNGREEN PRIVATE LIMITED U40106UP2021PTC147617 Director - 2022-01-29
      AVAADA INDICLEAN PRIVATE LIMITED U40106UP2021PTC152305 Director - 2022-01-29
      AVAADA CLEAN PROJECT PRIVATE LIMITED U40107DL2018PTC330289 Director - 2020-08-07
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2017-09-28
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2017-09-29
      WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2016-09-14
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2015-09-30
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2016-09-14
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      SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Director - 2020-08-07
      FIRST ENERGY TN 1 PRIVATE LIMITED U40108PN2022PTC208074 Additional Director - 2023-07-26
      FIRST ENERGY TN 1 PRIVATE LIMITED U40108PN2022PTC208074 CFO - 2024-04-05
      FIRST ENERGY TN 1 PRIVATE LIMITED U40108PN2022PTC208074 Director - 2024-04-05
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2016-08-24
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2017-01-30
      AVAADA CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40109MH2017PTC302345 Additional Director - 2019-09-26
      AVAADA CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40109MH2017PTC302345 Director - 2020-08-07
      AVAADA FLOATING SOLAR MH PRIVATE LIMITED U40200MH2018PTC306432 Director 2018-03-13 Ongoing
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 CFO - 2024-04-05
      FIRST ENERGY 5 PRIVATE LIMITED U40200PN2022PTC216938 Director - 2024-04-05
      WELSPUN GREEN ENERGY PRIVATE LIMITED U40300DL2015PTC275190 Additional Director - 2016-07-14
      WELSPUN GREEN ENERGY PRIVATE LIMITED U40300DL2015PTC275190 Director - 2020-08-07
      AVAADA GREEN KNPROJECT PRIVATE LIMITED U40300DL2018PTC333010 Director - 2018-08-28
      AVAADA GREEN HNPROJECT PRIVATE LIMITED U40300DL2018PTC333560 Director - 2018-08-28
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Additional Director - 2017-09-28
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2017-09-29
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2017-09-28
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Director - 2017-09-29
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      CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2013PTC248435 Director - 2021-12-10
      CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2015-09-30
      CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2016-09-14
      AVAADA GREEN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2017PTC302182 Additional Director - 2019-09-26
      AVAADA GREEN SUSTAINABLE ENERGY PRIVATE LIMITED U40300MH2017PTC302182 Director - 2022-01-29
      AVAADA SUSTAINABLE PROJECT PRIVATE LIMITED U40300MH2018PTC304935 Director - 2018-03-08
      LACHURA SOLAR PRIVATE LIMITED U40300MH2018PTC316514 Director - 2020-08-07
      MATATILA ENERGY PRIVATE LIMITED U40300MH2018PTC316530 Director - 2020-08-07
      JALANSAR WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219725 Additional Director - 2022-09-30
      JALANSAR WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219725 Director - 2024-04-05
      KANAKAL WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219726 Additional Director - 2022-09-30
      KANAKAL WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219726 Director - 2024-04-05
      FIRST ENERGY 2 PRIVATE LIMITED U40300PN2022PTC209863 Director - 2024-04-05
      VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Additional Director - 2017-03-08
      VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Director - 2018-03-08
      AVAADA SUNCE ENERGY PRIVATE LIMITED U40300UP2018PTC128633 Director - 2018-08-28
      AVAADA SUNRAYS ENERGY PRIVATE LIMITED U40300UP2019PTC123689 Additional Director - 2020-09-29
      AVAADA SUNRAYS ENERGY PRIVATE LIMITED U40300UP2019PTC123689 Director - 2022-01-29
      JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director - 2008-09-25
      JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2008-10-27
      ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2008-09-30
      ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2008-10-27
      AVAADA INFRA PRIVATE LIMITED U45500DL2018PTC336887 Director - 2018-08-28
      CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2008-10-27
      MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-11-02
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2008-09-29
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2008-10-27
      ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director - 2008-10-27
      ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2008-10-27
      SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2008-10-27
      WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2008-10-27
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2008-10-27
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2008-09-26
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2008-10-27
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2008-09-30
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2008-10-27
      AVAADA TECHNOLOGIES PRIVATE LIMITED U75232MH2018PTC305252 Director 2018-02-20 Ongoing
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Additional Director - 2017-09-29
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Director - 2021-07-13
      AVAADA FOUNDATION U93090MH2018NPL309597 Director - 2018-08-28
      Other Directorships of CHAITAL VIBHAKAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BHADRESH AGRO VENTURE LIMITED U01111MH2009PLC195634 Additional Director - 2009-09-09
      BHADRESH NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC195633 Additional Director - 2009-09-09
      BTC CEMENT PRIVATE LIMITED U14297MH2015PTC264761 Additional Director - 2016-06-30
      GIRIRAJ GINNING AND PRESSING PRIVATE LIMITED U17119GJ1998PTC034650 Additional Director - 2012-09-29
      KIN-TEX ENGINEERS PRIVATE LIMITED U29261MH1987PTC045725 Additional Director - 2020-10-12
      BHADRESH ENERGIES PRIVATE LIMITED U40200MH2015PTC264407 Additional Director - 2016-06-30
      BTC CASHCOT INDUSTRIES LIMITED U40300MH2010PLC211200 Additional Director - 2016-12-15
      ARCO INFRA VENTURE PRIVATE LIMITED U45202MH2009PTC195679 Additional Director - 2016-09-30
      ARCO INFRA VENTURE PRIVATE LIMITED U45202MH2009PTC195679 Director - 2020-09-29
      BRITEX COTTON INTERNATIONAL LIMITED U51900MH1999PLC120968 Additional Director - 2007-12-15
      Other Directorships of JAGDISH MADHUKAR KESARKAR
      Company Name CIN Designation Appointment Date Cessation
      BHADRESH AGRO VENTURE LIMITED U01111MH2009PLC195634 Additional Director - 2015-11-01
      KIN-TEX ENGINEERS PRIVATE LIMITED U29261MH1987PTC045725 Additional Director - 2020-10-12
      BTC SOLAR CORPORATION PRIVATE LIMITED U40102MH2015PTC264654 Additional Director - 2016-09-30
      BTC SOLAR CORPORATION PRIVATE LIMITED U40102MH2015PTC264654 Director - 2018-01-27
      BTC CASHCOT INDUSTRIES LIMITED U40300MH2010PLC211200 Additional Director - 2015-11-01
      ARCO INFRA VENTURE PRIVATE LIMITED U45202MH2009PTC195679 Additional Director - 2016-09-30
      ARCO INFRA VENTURE PRIVATE LIMITED U45202MH2009PTC195679 Director - 2020-09-29
      BRITEX COTTON INTERNATIONAL LIMITED U51900MH1999PLC120968 Additional Director - 2017-04-01
      Other Directorships of AJITSINGH ARJUN GHORPADE
      Company Name CIN Designation Appointment Date Cessation
      JAKHARIA FABRIC LIMITED L17200MH2007PLC171939 Additional Director - 2022-09-30
      JAKHARIA FABRIC LIMITED L17200MH2007PLC171939 Director 2021-11-14 Ongoing
      KIN-TEX ENGINEERS PRIVATE LIMITED U29261MH1987PTC045725 Director 2020-07-13 Ongoing
      ASIA MARITIME SERVICES PRIVATE LIMITED U35110MH1995PTC095181 Director - 2024-03-10
      NALINI PROPERTIES PRIVATE LIMITED U45202MH1996PTC095973 Director - 2024-02-16
      ARCO INFRA VENTURE PRIVATE LIMITED U45202MH2009PTC195679 Director 2020-07-13 Ongoing
      FORTUNE SHIPPING LINES PRIVATE LIMITED U63090MH1993PTC075831 Director - 2023-09-28
      FOCUS 360 DEGREES MEDIA PRIVATE LIMITED U74990MH2011PTC215266 Additional Director - 2021-11-30
      FOCUS 360 DEGREES MEDIA PRIVATE LIMITED U74990MH2011PTC215266 Director 2021-11-30 Ongoing
      MILLION4YOU INDIA PRIVATE LIMITED U78100MH2023PTC403401 Director - 2024-01-16

      CIN Company Name Company Address
      U51909MH2007PTC170716 LEADING AGE TRADING PRIVATE LIMITED ROOM NO. S/78, SECOND FLOOR,COTTON EXCHANGE BLDG OPP COTTON GREEN RAILWAY STATION, COTTON GREEN (E) , MUMBAI, Maharashtra, India - 400033
      U51909MH2010PTC209029 CHITALE COTTON INDIA PRIVATE LIMITED ROOM NO. S/78, 2ND FLOOR, COTTON EXCHANGE BUILDING OPP.COTTON GREEN RAILWAY STATION,COTTON GREEN EAST , MUMBAI, Maharashtra, India - 400033
      U17110MH1991PLC062400 MAKHANLAL RAJKUMAR COTTON LIMITED S-70,Floor 2,cotton exchange Bldg,Avenue3 boundary Cotton Green Railway station, Kalachowky , Mumbai, Maharashtra, India - 400033
      U56675MH1990PLC056675 PATODIA IMPEX LIMITED B-41, Floor - Grd, Cotton Exchange Bldg, Avenue 3rd Boundary Road, Cotton Green R ly Station , Mumbai, Maharashtra, India - 400033
      U62099MH2022PTC383230 HEEBLO TECHNOLOGIES PRIVATE LIMITED B-113, second floor, Cotton Exchange Building,,Avenue 3rd Boundary Road, Cotton Green Railway Station (East), Mumbai,Mumbai,Mumbai,Maharashtra,400033-India
      U55204MH1997PTC109228 GERUDA CATERING SERVICES PRIVATE LIMITED BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN RAILWAY STATION,COTTON GREEN (W) , MUMBAI, Maharashtra, India - 400033
      U65999MH2009PTC189581 KALPATARU FINANCIAL SERVICES PRIVATE LIMITED BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN RAILWAY STATION,COTTON GREEN (W) , MUMBAI, Maharashtra, India - 400033
      ABB-2993 PRUDENCE ONE REALTY AND DEVELOPERS LLP S-56, Floor-1, Cotton Exchange Building,,Avenue 3rd Boaundary Road, Cotton Green RLY STN,Mumbai,Mumbai,Maharashtra,India-400033
      U91110MH1921NPL000940 COTTON ASSOCIATION OF INDIA COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RAILWAY STATION COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      U91990MH2004GAP147894 FEDERATION OF INDIAN COMMODITY EXCHANGES COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RLY STATION, COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      U74120MH2013PTC244101 PRASHAM ENTERPRISES PRIVATE LIMITED S-12 COTTON EXCHANGE BLDG COTTON GREEN (EAST) , MUMBAI, Maharashtra, India - 400033
      U45400MH2010PTC207199 VEPERY CONSTRUCTION PRIVATE LIMITED S-33, COTTON EXCHANGE BLDG, 1ST FLOOR, COTTON GREEN, , MUMBAI, Maharashtra, India - 400033
      U63090MH1965PTC013373 BOMBAY ALLIED CONTRACTORS PRIVATE LIMITED B 118 2ND FLOOR COTTON EXCHANGE BLDG OPP COTTON GREEN RAIL W AY STATION , MUMBAI, Maharashtra, India - 400033
      U74999MH2014PTC259905 AGROCARE OVERSEAS PRIVATE LIMITED B-34, GROUND FLOOR, COTTON EXCHANGE BLDG. AVENUE 3RD BOUNDARY ROAD, COTTON GREEN, KALACHO WKY , MUMBAI, Maharashtra, India - 400033
      U17118MH1988PLC409223 ANJANA SYNTEX COMPANY LTD B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Railway Station (E) , Mumbai, Maharashtra, India - 400033
      AAO-6669 TILMARK CONSULTANCY LLP S - 56Floor - 1,Cotton Exchange Building,Avenue3rd Boundary Road,Cotton Green Rly Stn, Kalachowky, Mumbai, Maharashtra, India - 400033
      AAE-2300 VIJAY COTTON & FIBRE CO. LLP Cotton Exchange Building, Ground Floor, Room No.: S/25 & S/27,Cotton Green (East), Mumbai, Maharashtra, India - 400033
      AAE-6341 HP CARRIERS LLP B-98, Cotton Exchange Building, 2nd Floor Opposite Green Railway Station,Cotton Green (East) Mumbai, Maharashtra, India - 400033
      U70200MH2023PTC403901 MANTRI ECOM SOLUTIONS PRIVATE LIMITED B-64, COTTON EXCHANG BLDG,COTTON GREEN RLY STATION,,Mumbai,Mumbai,Maharashtra,400033-India
      U17111MH1990PLC468495 CLASSIC YARN PROCESORS LIMITED B-113 to B-115, 2nd Floor, Cotton Exchange Building,Cotton Green Railway Station East,Mumbai,Mumbai,Maharashtra,400033-India
      ACM-4666 ACE CARBONGURU CLIMATEAG LLP B-B 82, Floor-1st ,Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly Stn, kalachowky,Mumbai,Mumbai,Maharashtra,India-400033
      U23200MH1984PTC034675 CENTRALINE LUBRO-TECH ENGINEERS PRIVATE LIMITED KA BLDG., SHRIKANT HADKAR MARG, ZAKARIA BUNDER ROAD, OPP. COTTON GREEN S TATION (W) , MUMBAI, Maharashtra, India - 400033
      U51504MH2007PTC172909 MEECH SHAVOTECH PRIVATE LIMITED KA BLDG., SHRIKANT HADKAR MARG, ZAKARIA BUNDER ROAD, OPP. COTTON GREEN S TATION (W) , MUMBAI, Maharashtra, India - 400033
      U51900MH1995PTC090823 SHAVO TECHNOLOGIES PRIVATE LIMITED KA BLDG., SHRIKANT HADKAR MARG, ZAKARIA BUNDER ROAD, OPP. COTTON GREEN S TATION (W) , MUMBAI, Maharashtra, India - 400033
      U51900MH1997PTC107655 FORAM TRADING AND INVESTMENT PRIVATE LIMITED KA BLDG., SHRIKANT HADKAR MARG, ZAKARIA BUNDER ROAD, OPP. COTTON GREEN S TATION (W) , MUMBAI, Maharashtra, India - 400033
      U74140MH1989PTC052854 TECHINFO SERVICES PRIVATE LIMITED KA BLDG., SHRIKANT HADKAR MARG, ZAKARIA BUNDER ROAD, OPP. COTTON GREEN S TATION (W) , MUMBAI, Maharashtra, India - 400033
      U51909MH2020PTC343145 MAMMOTH TRADING PRIVATE LIMITED Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , Mumbai, Maharashtra, India - 400033
      U51909MH2019PTC332030 PATEL GARMENTS PRIVATE LIMITED Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , MUMBAI, Maharashtra, India - 400033
      U29261MH1987PTC045725 KIN-TEX ENGINEERS PRIVATE LIMITED S-51, Cotton Exchange Building, Cotton Green , Mumbai, Maharashtra, India - 400033
      View all companies with similar address

      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

      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
      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

      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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