• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED

      CIN: U41000MH2007PLC175347 As on: 2026-07-13
      Purchase Report

      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED (CIN: U41000MH2007PLC175347) is a Public company incorporated on 24 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 500000.00.

      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.LATUR WATER SUPPLY MANAGEMENT CO. LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.

      Directors of LATUR WATER SUPPLY MANAGEMENT CO. LIMITED are DADASAHEB CHANDANE DNYANESHWAR, SUKETU YASHWANT SHAH, and SIDDHARTH JAIN.

      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED's Corporate Identification Number (CIN) is U41000MH2007PLC175347 and its registration number is 175347. Users may contact LATUR WATER SUPPLY MANAGEMENT CO. LIMITED on its Email address - [email protected]. Registered address of LATUR WATER SUPPLY MANAGEMENT CO. LIMITED is 206, MARTHANDA BUILDING, ABOVE CANARA BANK DR. ANNIE BESANT ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018.

      Current status of LATUR WATER SUPPLY MANAGEMENT CO. LIMITED is - Strike Off.

      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 LATUR WATER SUPPLY MANAGEMENT CO. 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 LATUR WATER SUPPLY MANAGEMENT CO.

      Purchase full report of LATUR WATER SUPPLY MANAGEMENT CO.

      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 LATUR WATER SUPPLY MANAGEMENT CO. 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 LATUR WATER SUPPLY MANAGEMENT CO.
      DIN Director Name Designation Appointment Date
      07164893 DADASAHEB CHANDANE DNYANESHWAR Additional Director 2015-06-30
      00060655 SUKETU YASHWANT SHAH Director 2007-10-24
      05209715 SIDDHARTH JAIN Additional Director 2015-06-30
      Past Directors & Key Managerial Personnel of LATUR WATER SUPPLY MANAGEMENT CO.
      DIN Director Name Designation Appointment Date Cessation
      00192088 ARUN CHANDRASEN ASHAR Director - 2015-05-22
      03576095 ABHINANDAN SETHI Additional Director - 2015-07-31
      00035800 ANIL KUMAR SETHI Additional Director - 2008-09-30
      00035800 ANIL KUMAR SETHI Director - 2012-05-16
      00191050 JAIDEV SHROFF Director - 2009-07-25
      00941798 PONNU POOSAMY SUKUMARAN Additional Director - 2010-08-12
      01396259 RISHABH SETHI Additional Director - 2011-09-30
      01396259 RISHABH SETHI Director - 2015-07-31
      01736456 CONSTANTINOS CONSTANTINIDES Additional Director - 2008-09-30
      01736456 CONSTANTINOS CONSTANTINIDES Director - 2015-06-30
      Other Directorships of DADASAHEB CHANDANE DNYANESHWAR
      Company Name CIN Designation Appointment Date Cessation
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2016-09-30
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2019-06-14
      AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Director - 2019-06-14
      Other Directorships of SUKETU YASHWANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHIVALIK SOLID WASTE MANAGEMENT LIMITED U33130HP2005PLC028806 Director - 2012-12-19
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Additional Director - 2009-09-30
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Director - 2012-01-20
      TATVA GLOBAL RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101MH2010PTC198447 Director - 2012-11-22
      GECPL-UEEL CONSORTIUM LIMITED U41000GJ2008PLC055115 Director - 2012-01-20
      RENEW2O TECHNOLOGIES PRIVATE LIMITED U41000GJ2011PTC066373 Director 2011-07-15 Ongoing
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2012-12-01
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Managing Director - 2019-06-10
      R2O WATER TECHNOLOGIES PRIVATE LIMITED U41000GJ2013PTC074030 Director - 2015-03-31
      SPML-UEEL JV COMPANY LIMITED U74200GJ2008PLC053771 Director - 2012-01-20
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Managing Director - 2012-01-20
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Additional Director - 2008-09-30
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Director - 2012-11-22
      Other Directorships of ARUN CHANDRASEN ASHAR
      Company Name CIN Designation Appointment Date Cessation
      UNITED PHOSPHORUS GLOBAL LLP AAA-4123 Designated Partner - 2014-12-25
      UNITED PHOSPHORUS (INDIA) LLP AAA-4124 Designated Partner - 2014-12-25
      EFG FARMS LLP AAD-4603 Designated Partner 2015-02-27 Ongoing
      ADVANTA LIMITED L01119GJ1994PLC086022 Additional Director - 2014-03-22
      ADVANTA LIMITED L01119GJ1994PLC086022 Director - 2014-09-30
      ADVANTA LIMITED L01119GJ1994PLC086022 Whole-time director - 2014-04-29
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director 2021-12-30 Ongoing
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director - 2021-12-29
      UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2022-12-01
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-17
      UPL AGRI SCIENCE LIMITED U01100MH2022PLC385974 Director 2022-07-04 Ongoing
      SANGUINE NOVASEEDS PRIVATE LIMITED U01112MH2015PTC260765 Director 2015-01-08 Ongoing
      VANKALA KRISHI CARE PRIVATE LIMITED U01119MH2016PTC284609 Director 2016-08-09 Ongoing
      NATURE BLISS AGRO LIMITED U02000MH2021PLC361222 Director 2022-06-28 Ongoing
      DAMAN GANGA PULP AND PAPERS PVT LTD (TR CO FROM MAHARASHTRA) U21010GJ1981PTC027308 Director - 2014-12-02
      PENTAPHOS INDUSTRIES PRIVATE LIMITED U24100MH2007PTC173808 Additional Director - 2019-09-30
      PENTAPHOS INDUSTRIES PRIVATE LIMITED U24100MH2007PTC173808 Director 2019-09-30 Ongoing
      PENTAPHOS INDUSTRIES PRIVATE LIMITED U24100MH2007PTC173808 Director - 2009-02-05
      SWAL CORPORATION LIMITED U24110MH1979PLC136661 Director - 2008-09-24
      KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Director 2007-04-10 Ongoing
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Additional Director - 2008-09-30
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director - 2014-09-30
      SHIVALIK SOLID WASTE MANAGEMENT LIMITED U33130HP2005PLC028806 Director 2006-01-31 Ongoing
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Additional Director - 2008-11-28
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Director - 2006-09-20
      TATVA GLOBAL RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101MH2010PTC198447 Director - 2012-06-07
      MRUGAL PROPERTIES LIMITED U45201MH2006PLC164867 Director - 2008-10-16
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Director - 2008-10-16
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director 2004-03-23 Ongoing
      ARYSTA LIFESCIENCE INDIA LIMITED U51420MH1949PLC007856 Additional Director - 2019-07-22
      ARYSTA LIFESCIENCE INDIA LIMITED U51420MH1949PLC007856 Director 2019-07-22 Ongoing
      VYOM FINVEST PVT LTD U65910GJ1983PTC027313 Director - 2014-12-02
      EQUATOR HOLDINGS PVT LTD U65990MH1991PTC063215 Director 1992-01-14 Ongoing
      SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) U67120GJ1986PTC023998 Director - 2014-12-02
      WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200RJ2004PTC019775 Nominee Director 2024-02-01 Ongoing
      GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Director - 2013-12-06
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director 2004-03-23 Ongoing
      BEIL RESEARCH AND CONSULTANCY PRIVATE LIMITED U74120GJ2007PTC051689 Director - 2010-03-31
      TEKNOMIC CONSULTANTS PRIVATE LIMITED U74140GJ1972PTC128551 Director - 2007-01-25
      R SHROFF CONSULTANTS PRIVATE LIMITED U74140MH1975PTC018494 Director 1985-12-10 Ongoing
      SPML-UEEL JV COMPANY LIMITED U74200GJ2008PLC053771 Director - 2010-06-18
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Director - 2012-02-11
      ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director - 2017-03-07
      INGEN TECHNOLOGIES PRIVATE LIMITED U74999UP2008PTC035642 Nominee Director 2024-02-01 Ongoing
      TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Director - 2020-01-27
      TATVA CLEAN TECH PRIVATE LIMITED U90000MH2010PTC200801 Director - 2012-06-05
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Additional Director - 2008-09-30
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Director - 2012-02-15
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director - 2014-09-30
      UPL GLOBAL BUSINESS SERVICES LIMITED U93000GJ1979PLC003583 Director - 2008-09-24
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Additional Director - 2008-09-30
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Director - 2014-09-30
      AGRI NET SOLUTIONS LIMITED U99999MH2000PLC134747 Director 2000-04-10 Ongoing
      Other Directorships of ABHINANDAN SETHI
      Company Name CIN Designation Appointment Date Cessation
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Director - 2022-07-20
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Managing Director - 2021-12-27
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Additional Director - 2012-09-18
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director 2012-09-18 Ongoing
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Additional Director - 2015-09-30
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director 2015-09-30 Ongoing
      SPML ENERGY LIMITED U40102KA2007PLC042238 Additional Director - 2014-09-11
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2020-03-31
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2014-09-30
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director 2014-09-30 Ongoing
      SUBHASH URJA PRIVATE LIMITED U40300WB2015PTC206181 Director 2015-04-30 Ongoing
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2014-06-12
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2014-06-30
      MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Director - 2014-06-17
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Additional Director - 2012-09-19
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2023-03-27
      SPML INFRA DEVELOPERS LIMITED U45400DL2014PLC265280 Director 2014-02-24 Ongoing
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Additional Director - 2012-09-24
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director - 2022-12-07
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director - 2023-07-24
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Additional Director - 2013-09-28
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2022-12-08
      SARPHY INFRA & FINANCIAL SERVICES PRIVATE LIMITED U67100WB2022PTC256915 Director 2022-09-05 Ongoing
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2015-09-25
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2022-12-27
      MAGNAFITS HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED U74900WB2016PTC209614 Director 2016-02-08 Ongoing
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Additional Director - 2012-09-18
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director 2012-09-18 Ongoing
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2014-04-14
      Other Directorships of SIDDHARTH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2015-09-03
      SPML INDIA LIMITED L51109WB1988PLC092362 CFO - 2023-02-14
      SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2017-11-30
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2016-09-30
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Director - 2019-02-25
      SNEH EXPORTS PRIVATE LIMITED U20131RJ2023PTC091064 Director 2023-11-09 Ongoing
      SNEH POLYMERS PRIVATE LIMITED U24290RJ2019PTC067238 Additional Director - 2023-09-26
      SNEH POLYMERS PRIVATE LIMITED U24290RJ2019PTC067238 Director 2023-01-02 Ongoing
      SNEH POLYMERS PRIVATE LIMITED U24290RJ2019PTC067238 Director - 2024-02-23
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2015-09-30
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2019-03-01
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2015-09-25
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2017-10-05
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2015-09-25
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2017-10-05
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2016-09-30
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2017-10-05
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2015-09-28
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2017-10-05
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2015-09-30
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director - 2017-10-05
      SPARS REALTY PRIVATE LIMITED U68200RJ2023PTC090130 Director 2023-09-19 Ongoing
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2016-09-30
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2017-10-05
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2015-09-26
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2017-10-05
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2017-10-05
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Whole-time director - 2016-01-30
      Other Directorships of ANIL KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      MEENA EDUCATIONAL INSTITUTION LLP AAC-6976 Designated Partner 2014-09-11 Ongoing
      RATNATRAY COLD STORAGE LLP AAC-9290 Designated Partner - 2019-03-14
      SPML INFRA LIMITED L40106DL1981PLC012228 Whole-time director - 2012-05-29
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-03-31
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2009-11-29
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2007-04-10
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2007-04-10
      ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2016-06-13
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2007-05-07
      ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Director 2007-01-04 Ongoing
      ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director 2018-03-01 Ongoing
      ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2010-06-28
      ABHINANDAN ENTERPRISES PVT.LTD. U36932WB1988PTC073912 Director - 2009-11-29
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2019-06-14
      KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2011-03-30
      SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Additional Director - 2011-09-28
      SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director - 2016-03-07
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2011-09-30
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2012-05-16
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2019-06-10
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Managing Director - 2018-01-22
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2011-03-30
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-03-30
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-03-30
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-03-30
      CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2011-03-28
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2011-09-19
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director 2016-08-26 Ongoing
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2015-01-14
      PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2012-12-21
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Additional Director - 2011-09-19
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2015-01-14
      LEONIS KORAMANGALA COMPLEX PRIVATE LIMITED U45209KA2018PTC112304 Director 2018-04-16 Ongoing
      LEONIS HSR DEVELOPERS PRIVATE LIMITED U45209KA2018PTC112586 Director 2018-04-25 Ongoing
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2013-11-15
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director 2014-08-01 Ongoing
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Managing Director - 2023-03-05
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Whole-time director - 2014-08-01
      LEONIS SADASHIVANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112368 Director 2018-04-17 Ongoing
      LEONIS AUSTIN TOWN DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112591 Director 2018-04-25 Ongoing
      LEONIS VIJAYANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112599 Director 2018-04-25 Ongoing
      SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2015-01-14
      LEONIS R T NAGAR DEVELOPERS PRIVATE LIMITED U45500KA2018PTC112596 Director 2018-04-25 Ongoing
      SPARKLE COMMOTRADE PRIVATE LIMITED U51101KA2010PTC079917 Director - 2019-02-18
      RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2009-11-29
      SONAL AGENCIES PVT LTD U51503WB1986PTC041196 Director - 2009-11-29
      GLADIATOR COMMODITIES PVT LTD U51909KA1995PTC079915 Director - 2019-02-18
      COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2019-02-18
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2005-01-08
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2011-09-23
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2016-01-28
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director 2017-11-02 Ongoing
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2011-04-29
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2012-02-08
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2013-08-09
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2016-09-14
      ADD REALTY LIMITED U70101KA2007PLC042211 Additional Director - 2011-09-23
      ADD REALTY LIMITED U70101KA2007PLC042211 Director 2019-03-19 Ongoing
      ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2019-03-19
      ADD REALTY LIMITED U70101KA2007PLC042211 Managing Director - 2023-03-05
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2016-03-25
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director 2018-03-01 Ongoing
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2016-03-25
      PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director 2024-06-18 Ongoing
      PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director - 2024-01-11
      DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Director - 2022-01-03
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2013-01-16
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2012-09-25
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2015-04-29
      RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director - 2023-06-22
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2007-04-10
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2022-09-14
      VIDYA EDUTECH PVT LTD U80301WB2006PTC109153 Director - 2009-12-29
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2012-03-31
      MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2007-09-20
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2012-05-16
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director 2016-08-24 Ongoing
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2016-03-23
      MEENA ADD CHARITY INITIATIVE FOUNDATION U93000KA2013NPL070027 Director - 2016-09-19
      Other Directorships of JAIDEV SHROFF
      Company Name CIN Designation Appointment Date Cessation
      ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-03-02 Ongoing
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2007-08-22
      NIRLON LIMITED L17120MH1958PLC011045 Director - 2012-02-06
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director 1994-02-03 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Director 2007-01-30 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2007-01-30
      VENTURA GUARANTY LIMITED L65100MH1984PLC034106 Director 1993-01-05 Ongoing
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2018-09-30
      NIVI TRADING LIMITED L99999MH1985PLC036391 Director 1992-03-02 Ongoing
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2022-12-16 Ongoing
      UNIPHOS SEEDS AND BIOGENETICS PRIVATE LIMITED U01110GJ2005PTC046287 Director 2005-06-21 Ongoing
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-15 Ongoing
      SWAL CORPORATION LIMITED U24110MH1979PLC136661 Director - 2008-09-24
      AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Additional Director - 2021-09-01
      AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Director 2021-09-01 Ongoing
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Managing Director - 2008-09-10
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director - 2012-06-05
      KHALINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163388 Director - 2012-06-05
      KHAGAY ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163390 Director - 2012-06-05
      HELINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163697 Director - 2012-06-05
      PRASKAND ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163847 Director - 2012-06-05
      SHROFF ENVIROTRAL PRIVATE LIMITED U29309GJ1998PTC035241 Director 1998-12-31 Ongoing
      SHIVALIK SOLID WASTE MANAGEMENT LIMITED U33130HP2005PLC028806 Director - 2012-03-21
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Additional Director - 2008-11-28
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Director - 2008-05-07
      ISAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200GJ1995PTC086582 Director - 2014-02-12
      HARDSTONE PROPERTIES (INDIA )PRIVATE LIMITED U45200MH2002PTC137414 Director - 2012-02-22
      MAGNUS PROPERTIES PRIVATE LIMITED U45200MH2003PTC142055 Director - 2012-02-22
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director - 2012-03-31
      DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 1992-04-08 Ongoing
      FORCE AVIATION PRIVATE LIMITED U63033MH2007PTC169344 Director - 2014-11-21
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director - 2012-03-31
      JRF RESEARCH PRIVATE LIMITED U73100GJ2012PTC072922 Director 2012-12-07 Ongoing
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Director - 2011-04-28
      TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Director - 2018-02-22
      TATVA CLEAN TECH PRIVATE LIMITED U90000MH2010PTC200801 Director - 2012-06-05
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director - 2014-04-01
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Director - 2012-06-05
      AGRI NET SOLUTIONS LIMITED U99999MH2000PLC134747 Director - 2008-09-24
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director 2006-03-24 Ongoing
      Other Directorships of PONNU POOSAMY SUKUMARAN
      Company Name CIN Designation Appointment Date Cessation
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Additional Director - 2008-01-07
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2009-03-31
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Whole-time director - 2008-09-25
      BEST & CROMPTON TEXTILES & APPARELS LIMI TED U17122TN2007PLC062440 Additional Director - 2009-07-31
      NELLAI STEEL INDIA LIMITED U27107TN2007PLC062514 Additional Director - 2009-07-31
      ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Additional Director - 2010-05-10
      BEACON INDUSTRIES & PUMPS LIMITED U36999TN1982PLC009666 Additional Director 2008-02-11 Ongoing
      BEST CROMPTON EU ENERGY LIMITED U40108TN2006PLC061736 Additional Director - 2009-07-31
      BEST & CROMPTON INFRATECH ( AMBATTUR) LI MITED U45203TN2007PLC062627 Additional Director - 2009-07-31
      BEST & CROMPTON INFRATECH LIMITED U45203TN2007PLC062628 Additional Director - 2009-07-31
      BEST & CROMPTON APPARELS LIMITED U51494TN2007PLC062479 Additional Director - 2009-07-31
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2010-07-02
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2007-12-10
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2010-08-09
      Other Directorships of RISHABH SETHI
      Company Name CIN Designation Appointment Date Cessation
      RRP INFRASTRUCTURE DEVELOPERS LLP ACI-7421 Designated Partner 2024-08-03 Ongoing
      SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2015-09-28
      SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2016-10-06
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2014-09-30
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Director - 2016-03-10
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2010-09-30
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2010-12-15
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director 2021-06-25 Ongoing
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2016-03-10
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2015-08-10
      KARMA RECYCLING PRIVATE LIMITED U37100DL2010PTC205431 Director - 2015-08-10
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2014-06-28
      MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director - 2016-10-15
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2022-09-30
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director - 2023-06-12
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2009-08-29
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2015-08-10
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2009-08-29
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2015-08-10
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2016-08-17
      JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2022-09-30
      JWIL INFRA LIMITED U41000UP2006PLC069631 Whole-time director 2018-07-16 Ongoing
      JWIL INFRA LIMITED U41000UP2006PLC069631 Whole-time director - 2022-08-25
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2013-09-19
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2015-08-10
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2010-06-01
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2010-06-01
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2019-09-30
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director 2019-09-30 Ongoing
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director - 2022-10-04
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director - 2016-03-30
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2016-03-25
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2019-09-30
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Director 2019-09-30 Ongoing
      DIA INFRALOG LIMITED U63090GJ2012PLC068473 Director - 2015-09-20
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2011-09-30
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2016-04-01
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2015-02-12
      SAMARPAN INFRA HOLDINGS PRIVATE LIMITED U67200DL2019PTC354708 Director 2019-09-04 Ongoing
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2022-10-04
      SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Additional Director - 2015-03-02
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2012-08-18
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2012-08-18
      NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director - 2016-03-10
      INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2009-09-11
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2010-09-30
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2016-03-10
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-02-05
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2012-03-10
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2010-05-14
      MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Additional Director - 2014-03-18
      MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Director - 2016-12-23
      Other Directorships of CONSTANTINOS CONSTANTINIDES
      Company Name CIN Designation Appointment Date Cessation
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2008-09-29
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2015-06-30

      CIN Company Name Company Address
      AAU-8147 DAFFYS SOLUTIONS LLP SHOP NO 7, FLOOR 2, 84 MARTHANDA BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018
      U93000MH2013PTC241775 LOKASHRAYA PRIVATE LIMITED R:10; F:3; W; P:84,MARTHANDA BUILDING, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U91110MH2009NPL193505 FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA 201 - 206 Shiv Smriti 2nd Floor Dr Annie Besant Road Above Corporation Bank Worli Mumbai , Mumbai, Maharashtra, India - 400018
      AAJ-0172 ANANDRAJ ENTERPRISES LLP 5, PLOT NO.83 B & C, GOVIND SMRUTI BUILDING DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
      AAU-6637 EVERSHINE INFRA WORKS LLP B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
      U15549MH2006PTC274885 SCORPIOS BEVERAGES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U15928MH2006PTC159281 AG MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U51900MH2006PTC158894 NADAL TRADING COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U51900MH2006PTC158923 PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65990MH1997PTC112707 TELECOM INVESTMENTS INDIA PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65990MH1999PTC121979 JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U64200MH1995PTC087657 OMEGA TELECOM HOLDINGS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65921MH2006PTC163408 SMMS INVESTMENTS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U72300MH2005PTC274884 ND CALLUS INFO SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65993MH1997PLC291397 UMT INVESTMENTS LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U74999MH2003PTC286102 MV HEALTHCARE SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      ABZ-1972 ABDULLABHAI ABDUL KADER (INDIA) LLP LOOR-1,PLOT-167,READY MONEY TERRAC,,DR ANNIE BESANT ROAD,WORLI NAKA,WORLI, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      U64201MH1999PTC294960 VODAFONE INDIA SERVICES PRIVATE LIMITED 201-206, Shiv Smriti, 2nd Floor, 49/A Dr.Annie Besant Road,Above Corporation B ank, Worli , Mumbai, Maharashtra, India - 400018
      U70109MH2021PTC353336 GHET REAL ASSETS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49 Dr. Annie Besant Road, Above Corporation Ban k, Worli , Mumbai, Maharashtra, India - 400018
      ABC-5004 Rekreate Textiles LLP office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018
      ACW-6428 ACCENTUATE DEVELOPERS LLP 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA,,WORLI,,MUMBAI,Mumbai City,Maharashtra,India-400018
      U74999MH2019PTC329485 SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018
      U70100MH2015PTC269666 MAYLIGHT REALTY PRIVATE LIMITED 135, Continental Building, Dr. Annie Besant Road, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018
      ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
      ACA-5367 Andromeda Facility Management LLP Ground Floor, 76, Petrol Pump, Dr. Annie Besant RoadWorli Naka, Worli, Mumbai, Maharashtra, India - 400018
      U63040MH2006PTC300613 WORK BETTER TRAINING PRIVATE LIMITED Nishuvi,Floor-G, Plot -75, Dr. Annie Besant Road, Worli Naka, Worli, , Mumbai, Maharashtra, India - 400018
      AAO-1623 DEAD ANT LLP 8, Floor G, Prem Nagar, Dr, Annie Besant Road, Siddharth Nagar, Worli Naka, Worli Mumbai, Maharashtra, India - 400018
      U51909MH2022PTC376340 MENYALA INFRATECH PRIVATE LIMITED 44/2/3, FLOOR-GRD, SIDDHARTH NAGAR DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U72900MH2018PTC313346 J-SEE IT TECHNOLOGIES PRIVATE LIMITED 166/1/5, Floor-Grd, Siddharth Nagar, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018
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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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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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