• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED

      CIN: U45200MH1988PTC049184 As on: 2026-07-13
      Purchase Report

      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED (CIN: U45200MH1988PTC049184) is a Private company incorporated on 12 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 255310000.00.

      BENREEZA ESTATES AND INVESTMENTS 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.BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED are BEHRAM BOMANJI DUBASH, ARVIND DARAB DUBASH, BAKHTAWAR BEHRAM DUBASH, JAMSHED BYRAM JEEJEEBHOY, VIJAY RADHAKISHAN KEWALRAMANI, and DARAB BOMANJI DUBASH.

      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1988PTC049184 and its registration number is 49184. Users may contact BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED is BENREEZA APTS. C.S.NO..748 AKHAN ABDUL GAFAR KHAN ROAD WORLI MUMBAI 25. , MUMBAI-400025, Maharashtra, India - 000000.

      Current status of BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for BENREEZA ESTATES AND INVESTMENTS 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 BENREEZA ESTATES AND INVESTMENTS

      Purchase full report of BENREEZA ESTATES AND INVESTMENTS

      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 BENREEZA ESTATES AND INVESTMENTS 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 BENREEZA ESTATES AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      00036609 BEHRAM BOMANJI DUBASH Director 2003-12-02
      00272548 ARVIND DARAB DUBASH Director 2003-12-02
      00788960 BAKHTAWAR BEHRAM DUBASH Director 2014-07-02
      01347687 JAMSHED BYRAM JEEJEEBHOY Director 2013-09-05
      01923882 VIJAY RADHAKISHAN KEWALRAMANI Director 2003-12-02
      00206690 DARAB BOMANJI DUBASH Director 2003-12-02
      Past Directors & Key Managerial Personnel of BENREEZA ESTATES AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00033204 BYRAM NANABHOY JEEJEEBHOY Director - 2020-06-09
      00078057 NEERAJ SINGAL Director - 2019-12-28
      00083406 BRIJ BHUSHAN SINGAL Director - 2019-12-28
      00788960 BAKHTAWAR BEHRAM DUBASH Additional Director - 2014-09-29
      00287547 TUSHAD BEHRAM DUBASH Director - 2014-07-02
      00385417 MADHUSUDAN BRIJLAL VAKHARIA Director - 2013-09-05
      Other Directorships of BYRAM NANABHOY JEEJEEBHOY
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT BROTHERS LIMITED L25209MH1946PLC005056 Director - 2020-06-09
      BEELINE IMPEX PRIVATE LIMITED U29200MH1964PTC013059 Director - 2020-06-09
      BEEJAY BUILDERS PRIVATE LIMITED U45200MH1972PTC015979 Director 1972-09-05 Ongoing
      HERITAGE ESTATES PRIVATE LIMITED U45200MH1975PTC018375 Director 1975-06-11 Ongoing
      DRIZZLE MARKETING PVT LTD U51900MH1993PTC072181 Director - 2020-06-09
      AIPITA MARKETING PRIVATE LIMITED U51900MH1993PTC072183 Director - 2020-06-09
      PALLADIAN HOTELS PRIVATE LIMITED U55101MH2003PTC139663 Director - 2020-06-09
      IMPERIAL CUISINES & RESTAURANTS PRIVATE LIMITED U55101MH2009PTC196249 Director - 2020-06-09
      FIVE STARS BULKCARRIERS PRIVATE LIMITED U63090MH2001PTC133415 Additional Director - 2008-09-01
      FIVE STARS BULKCARRIERS PRIVATE LIMITED U63090MH2001PTC133415 Director 2008-09-01 Ongoing
      AVA-DYNA ESTATES AND INVESTMENTS PVT LTD U65910MH1985PTC036978 Director 1985-07-29 Ongoing
      MADHU FINANCE AND ESTATE PRIVATE LIMITED U67100MH1974PTC017840 Director - 2012-03-27
      BYRAMJEE JEEJEEBHOY PRIVATE LIMITED U67120MH1965PTC008461 Director - 2020-06-09
      MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED U70100MH1987PTC045171 Director 1988-12-01 Ongoing
      MAXINE ESTATE AND REALITY PRIVATE LIMITED U70200MH1998PTC112927 Director - 2017-06-02
      ALGORITHMS SOFTWARE PVT.LTD. U72200MH1993PTC072883 Director - 2018-10-15
      Other Directorships of BEHRAM BOMANJI DUBASH
      Company Name CIN Designation Appointment Date Cessation
      TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
      AHURAMART REALTORS LLP AAN-6278 Partner 2018-12-04 Ongoing
      RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Partner 2019-07-11 Ongoing
      NELCO LIMITED L32200MH1940PLC003164 Director - 2011-10-28
      GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 1997-12-09 Ongoing
      ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-04-21
      AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-01-31 Ongoing
      BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director - 2003-08-01
      AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director 1985-08-12 Ongoing
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
      PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Director 1982-11-02 Ongoing
      DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director - 2016-09-29
      COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Alternate Director - 2009-04-29
      THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1969-04-06 Ongoing
      BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 1978-05-06 Ongoing
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2014-08-09
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Alternate Director - 2010-09-29
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2014-08-09 Ongoing
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director - 2007-12-27
      WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U51100MH2000PTC124220 Director 2000-03-07 Ongoing
      BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 1968-12-12 Ongoing
      TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
      DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1980-10-27 Ongoing
      J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 1982-12-06 Ongoing
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-11-07
      TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
      ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2009-04-29
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2009-03-17
      CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 1993-06-08 Ongoing
      AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 1993-06-08 Ongoing
      RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1980-09-09 Ongoing
      DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1976-10-21 Ongoing
      ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 1976-04-30 Ongoing
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2011-10-28
      RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
      MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1980-03-25 Ongoing
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1969-01-20 Ongoing
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 1969-01-02 Ongoing
      Other Directorships of NEERAJ SINGAL
      Company Name CIN Designation Appointment Date Cessation
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 CEO(KMP) - 2018-05-18
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Managing Director - 2018-05-18
      BHUSHAN NATURAL RESOURCES PRIVATE LIMITED U10101DL2006PTC153881 Director - 2021-03-10
      ANDAL EAST COAL COMPANY PRIVATE LIMITED U10300WB2009PTC138558 Director 2009-09-22 Ongoing
      VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Director - 2013-09-04
      SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director - 2014-08-01
      ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Director - 2013-09-04
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2008-03-19
      LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Director - 2013-09-04
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director - 2014-08-01
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director - 2008-03-21
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2008-03-19
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director - 2008-03-19
      BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Director - 2014-08-01
      BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Director - 2014-08-01
      FEEDER IRON & STEEL PRIVATE LIMITED U27100DL2012PTC233534 Director - 2013-09-04
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2021-03-10
      NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Director - 2014-08-01
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2009-09-25
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Director - 2014-08-01
      STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Director - 2008-03-17
      CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director - 2013-09-04
      ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Director - 2020-01-30
      ANGUL ENERGY LIMITED U40105DL2005PLC140748 Director - 2007-07-03
      ANGUL ENERGY LIMITED U40105DL2005PLC140748 Managing Director - 2019-06-01
      HAMLET POWER PRIVATE LIMITED U40106DL2012PTC233632 Director - 2013-09-04
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2008-03-19
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director - 2009-02-28
      ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2008-03-17
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2008-03-17
      BHUSHAN ENERGY TRADING PRIVATE LIMITED U51909DL2006PTC156289 Director - 2014-08-01
      BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Director - 2021-03-10
      BHUSHAN EXPORTS PRIVATE LIMITED U51909DL2007PTC165080 Director - 2014-08-01
      COALITION AGENCY PRIVATE LIMITED U51909DL2012PTC233633 Director - 2013-09-04
      BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director - 2008-03-21
      BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2018-01-15
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director - 2008-03-21
      WELLINGTON TRANSPORTATION PRIVATE LIMITED U63090DL2012PTC233525 Director - 2013-09-04
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director - 2009-05-15
      BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Director - 2014-08-01
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Additional Director - 2012-09-27
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Director - 2021-03-10
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Additional Director - 2012-09-27
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Director - 2014-08-01
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director - 2021-02-01
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Whole-time director - 2022-03-14
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2012-09-27
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director - 2021-03-13
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2008-03-27
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Additional Director - 2012-09-27
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Director - 2014-08-01
      VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Director - 2008-03-19
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director - 2012-01-10
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2009-09-25
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Director - 2018-01-24
      BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Director - 2008-03-17
      GLOSSY INFOTECH PRIVATE LIMITED U72900DL2012PTC233509 Director - 2013-09-04
      TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director - 2013-09-04
      BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Director - 2021-03-10
      BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director - 2008-03-21
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director - 2008-03-17
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2012-09-28
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director - 2021-03-15
      JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Additional Director - 2012-09-28
      JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Director - 2021-04-02
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Additional Director - 2012-09-28
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Director - 2014-08-01
      DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Director - 2013-09-04
      MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Director - 2013-09-04
      BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Director - 2008-03-17
      DEMOTICS DIGITAL PRIVATE LIMITED U74999DL2018PTC331355 Director 2018-03-21 Ongoing
      DEMOTICS DIGITAL PRIVATE LIMITED U74999DL2018PTC331355 Director - 2019-12-10
      AAYUSHI FOUNDATION FOR SOCIAL WELFARE U85100DL2012NPL238454 Director 2012-07-05 Ongoing
      KISHORILAL SHANTIDEVI CHARITABLE FOUNDATION U85110DL2004NPL125027 Director 2004-03-08 Ongoing
      TATA STEEL TECHNICAL SERVICES LIMITED U93000DL2010PLC202026 Director - 2014-08-01
      TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Director - 2014-08-01
      Other Directorships of BRIJ BHUSHAN SINGAL
      Company Name CIN Designation Appointment Date Cessation
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director - 2018-05-18
      BHUSHAN NATURAL RESOURCES PRIVATE LIMITED U10101DL2006PTC153881 Director - 2014-08-01
      VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Director - 2013-09-04
      SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director - 2021-03-23
      ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Director - 2013-09-04
      TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2008-03-19
      LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Director - 2013-09-04
      NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director - 2021-03-22
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Additional Director - 2008-07-24
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director - 2008-03-21
      UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2008-03-19
      NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director - 2008-03-19
      BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Director - 2021-04-01
      BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Director - 2018-09-01
      FEEDER IRON & STEEL PRIVATE LIMITED U27100DL2012PTC233534 Director - 2013-09-04
      PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
      UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2014-08-01
      NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Director - 2015-07-02
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2009-09-25
      BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Director - 2008-11-26
      STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Director - 2008-03-17
      CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director - 2013-09-04
      ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Director - 2014-08-01
      ANGUL ENERGY LIMITED U40105DL2005PLC140748 Director - 2019-06-01
      HAMLET POWER PRIVATE LIMITED U40106DL2012PTC233632 Director - 2013-09-04
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2008-03-19
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Additional Director - 2009-08-08
      KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director - 2009-02-28
      ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2008-03-17
      SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2008-03-17
      BHUSHAN ENERGY TRADING PRIVATE LIMITED U51909DL2006PTC156289 Director - 2021-03-22
      BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Director - 2014-08-01
      BHUSHAN EXPORTS PRIVATE LIMITED U51909DL2007PTC165080 Director - 2021-03-10
      COALITION AGENCY PRIVATE LIMITED U51909DL2012PTC233633 Director - 2013-09-04
      BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director - 2008-03-21
      BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director - 2008-03-21
      WELLINGTON TRANSPORTATION PRIVATE LIMITED U63090DL2012PTC233525 Director - 2013-09-04
      DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2009-05-15
      MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director - 2009-05-15
      BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Director - 2021-04-01
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Additional Director - 2012-09-27
      PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Director - 2014-08-01
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Additional Director - 2012-09-27
      PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Director - 2021-03-25
      SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Director - 2022-03-14
      SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Whole-time director - 2022-03-14
      AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director - 2014-08-01
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2012-09-27
      PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director - 2014-08-01
      NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2008-03-27
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Additional Director - 2012-09-27
      MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Director - 2021-03-22
      SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2008-03-27
      VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Director - 2008-03-19
      BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director - 2012-01-10
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2016-09-29
      BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Director - 2018-01-24
      BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Director - 2008-03-17
      GLOSSY INFOTECH PRIVATE LIMITED U72900DL2012PTC233509 Director - 2013-09-04
      TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director - 2013-09-04
      BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Director - 2014-08-01
      BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director - 2008-03-21
      BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director - 2008-03-17
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2012-09-28
      SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director - 2014-08-01
      JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Additional Director - 2012-09-28
      JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Director - 2014-08-01
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Additional Director - 2012-09-28
      BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Director - 2021-04-02
      DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Director - 2013-09-04
      MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Director - 2013-09-04
      BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Director - 2008-03-17
      AAYUSHI FOUNDATION FOR SOCIAL WELFARE U85100DL2012NPL238454 Additional Director - 2023-09-29
      AAYUSHI FOUNDATION FOR SOCIAL WELFARE U85100DL2012NPL238454 Director 2023-09-01 Ongoing
      KISHORILAL SHANTIDEVI CHARITABLE FOUNDATION U85110DL2004NPL125027 Director 2004-03-08 Ongoing
      TATA STEEL TECHNICAL SERVICES LIMITED U93000DL2010PLC202026 Director - 2018-09-01
      TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Director - 2018-09-01
      Other Directorships of ARVIND DARAB DUBASH
      Company Name CIN Designation Appointment Date Cessation
      TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
      BALLARD FINCAP ADVISORS LLP AAE-6766 Designated Partner 2015-09-01 Ongoing
      CONTINENTAL SOURCING LLP AAN-3180 Designated Partner 2018-09-20 Ongoing
      AHURAMART REALTORS LLP AAN-6278 Designated Partner 2018-12-04 Ongoing
      RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Designated Partner 2019-07-11 Ongoing
      AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1996-02-14 Ongoing
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Additional Director - 2010-09-30
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director 2010-09-30 Ongoing
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
      PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Additional Director - 2014-11-17
      PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Alternate Director 2014-11-17 Ongoing
      DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1996-02-14 Ongoing
      COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director - 2015-08-20
      THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1996-02-14 Ongoing
      CONTINENTAL SOURCING PRIVATE LIMITED U36100MH2008PTC177461 Director - 2009-03-30
      TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1996-02-14 Ongoing
      SAPAN SHANU TRADING PVT LTD U51900MH1992PTC065016 Director 1993-08-01 Ongoing
      SHILAWATI TRADING AND FINANCE PRIVATE LIMITED U51900MH1992PTC070184 Director 1993-06-03 Ongoing
      SHATA TRADINGS AND FINANCE PVT LTD U51900MH1993PTC072179 Director 1993-06-03 Ongoing
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2010-12-30
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2016-06-25
      DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1996-02-14 Ongoing
      J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director - 2017-05-02
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director 1997-02-14 Ongoing
      TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
      ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2013-09-27
      TRIPLE A POINT HOTELS AND RESORTS LIMITED U65990MH1986PLC041264 Director 1992-08-12 Ongoing
      RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director - 2014-07-02
      DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1996-02-14 Ongoing
      ESDEE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035975 Director 1992-08-07 Ongoing
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Additional Director - 2010-09-30
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director 2010-09-30 Ongoing
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
      MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Director 2015-08-25 Ongoing
      RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
      DARAB DUBASH CONSULTANTS PRIVATE LIMITED U93000MH1970PTC014642 Director 1992-08-07 Ongoing
      BALLARD FINCAP ADVISORS PRIVATE LIMITED U93090MH1981PTC025028 Director 1992-08-07 Ongoing
      MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1997-02-14 Ongoing
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director - 2014-07-02
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2014-04-01
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Whole-time director 2014-04-01 Ongoing
      Other Directorships of BAKHTAWAR BEHRAM DUBASH
      Company Name CIN Designation Appointment Date Cessation
      TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
      AHURAMART REALTORS LLP AAN-6278 Partner 2018-12-04 Ongoing
      GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 1981-07-01 Ongoing
      ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-04-21
      AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-06-01 Ongoing
      AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director 1993-04-02 Ongoing
      PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Additional Director - 2010-09-29
      DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1996-02-14 Ongoing
      THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director - 2008-02-12
      BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 1981-07-01 Ongoing
      BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 1981-07-01 Ongoing
      TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
      DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director - 2012-12-04
      J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director - 2024-04-25
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2007-09-27
      TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director - 2008-01-21
      CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 1993-06-08 Ongoing
      AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 1993-06-08 Ongoing
      RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1986-01-01 Ongoing
      DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director - 2007-09-27
      ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 1981-07-01 Ongoing
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
      RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
      MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director - 2008-02-12
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Additional Director - 2014-09-30
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 2014-09-30 Ongoing
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director - 2008-01-21
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2007-09-27
      Other Directorships of JAMSHED BYRAM JEEJEEBHOY
      Company Name CIN Designation Appointment Date Cessation
      WEIKFIELD RE ESTATES 1 LLP AAB-0682 Partner 2016-02-12 Ongoing
      MAXINE ESTATE AND REALITY LLP AAF-6455 Designated Partner 2016-02-05 Ongoing
      JJFO ASSOCIATES LLP AAU-6915 Designated Partner 2020-11-13 Ongoing
      JJ FAMILY OFFICE LLP AAX-6752 Designated Partner 2021-07-06 Ongoing
      BYRAM JEEJEEBHOY FAMILY OFFICE LLP ABC-5916 Designated Partner 2022-09-29 Ongoing
      PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
      BEELINE IMPEX PRIVATE LIMITED U29200MH1964PTC013059 Director 2002-09-15 Ongoing
      BEEJAY BUILDERS PRIVATE LIMITED U45200MH1972PTC015979 Director 2002-09-25 Ongoing
      HERITAGE ESTATES PRIVATE LIMITED U45200MH1975PTC018375 Director 2002-09-25 Ongoing
      DRIZZLE MARKETING PVT LTD U51900MH1993PTC072181 Director 2010-01-05 Ongoing
      AIPITA MARKETING PRIVATE LIMITED U51900MH1993PTC072183 Director 2010-01-05 Ongoing
      PALLADIAN HOTELS PRIVATE LIMITED U55101MH2003PTC139663 Director 2003-03-29 Ongoing
      BYRAMJEE JEEJEEBHOY PRIVATE LIMITED U67120MH1965PTC008461 Director 2002-09-25 Ongoing
      MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED U70100MH1987PTC045171 Director 2002-09-25 Ongoing
      JEEJEEBHOY VAKHARIA REALITY PRIVATE LIMITED U70109MH2019PTC332511 Director 2019-11-04 Ongoing
      MAXINE ESTATE AND REALITY PRIVATE LIMITED U70200MH1998PTC112927 Director - 2017-06-02
      LICIT LOCAL MEDIA PRIVATE LIMITED U74990MH2010FTC199860 Director - 2019-03-27
      Other Directorships of VIJAY RADHAKISHAN KEWALRAMANI
      Company Name CIN Designation Appointment Date Cessation
      ECO VALLEY FARMS AND FOODS LIMITED U01402MH1994PLC080812 Additional Director - 2009-09-19
      ECO VALLEY FARMS AND FOODS LIMITED U01402MH1994PLC080812 Director 2009-09-19 Ongoing
      ADVANCED MEDTECH SOLUTIONS PRIVATE LIMITED U24233GJ2012PTC119324 Director 2012-12-21 Ongoing
      IPSITA FINANCE AND INVESTMENTS PVT LTD U65990MH1993PTC071337 Director 2016-04-01 Ongoing
      IPSITA FINANCE AND INVESTMENTS PVT LTD U65990MH1993PTC071337 Director - 2010-02-09
      SAIGA SECURITIES PVT LTD U67120MH1993PTC071066 Director 2016-04-01 Ongoing
      SAIGA SECURITIES PVT LTD U67120MH1993PTC071066 Director - 2010-02-09
      Other Directorships of DARAB BOMANJI DUBASH
      Company Name CIN Designation Appointment Date Cessation
      TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
      BALLARD FINCAP ADVISORS LLP AAE-6766 Designated Partner 2015-09-01 Ongoing
      RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Partner 2019-07-11 Ongoing
      ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-04-21
      AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-06-01 Ongoing
      BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director - 2010-01-18
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
      PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Director 1982-11-02 Ongoing
      DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1978-08-30 Ongoing
      COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director - 2009-04-29
      THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1969-04-06 Ongoing
      CONTINENTAL SOURCING PRIVATE LIMITED U36100MH2008PTC177461 Director - 2009-09-27
      WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U51100MH2000PTC124220 Director 2000-03-07 Ongoing
      TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
      SAPAN SHANU TRADING PVT LTD U51900MH1992PTC065016 Director - 2014-08-11
      SHILAWATI TRADING AND FINANCE PRIVATE LIMITED U51900MH1992PTC070184 Director 1993-06-03 Ongoing
      SHATA TRADINGS AND FINANCE PVT LTD U51900MH1993PTC072179 Director 1993-06-03 Ongoing
      DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1980-10-27 Ongoing
      J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 1982-12-06 Ongoing
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-11-07
      TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
      ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Alternate Director - 2009-04-29
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2009-03-17
      TRIPLE A POINT HOTELS AND RESORTS LIMITED U65990MH1986PLC041264 Director 1992-08-12 Ongoing
      RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1975-01-07 Ongoing
      DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1976-10-21 Ongoing
      ESDEE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035975 Director - 2014-08-11
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-04-18
      RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
      DARAB DUBASH CONSULTANTS PRIVATE LIMITED U93000MH1970PTC014642 Director 1970-05-18 Ongoing
      BALLARD FINCAP ADVISORS PRIVATE LIMITED U93090MH1981PTC025028 Director 1981-08-19 Ongoing
      MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1978-03-02 Ongoing
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1969-01-20 Ongoing
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 1969-01-02 Ongoing
      Other Directorships of TUSHAD BEHRAM DUBASH
      Company Name CIN Designation Appointment Date Cessation
      TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
      AHURAMART REALTORS LLP AAN-6278 Designated Partner 2018-12-04 Ongoing
      RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Designated Partner 2019-07-11 Ongoing
      GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Additional Director - 2017-09-30
      GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 2017-09-30 Ongoing
      GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director - 2014-07-30
      AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 2003-09-11 Ongoing
      AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director - 2014-07-02
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Additional Director - 2010-09-30
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director 2010-09-30 Ongoing
      PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Alternate Director 2010-09-29 Ongoing
      COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director 2024-02-09 Ongoing
      COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director - 2021-01-14
      THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Additional Director 2008-02-12 Ongoing
      BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 2002-04-02 Ongoing
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2015-09-30
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Alternate Director - 2007-12-27
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2015-09-30 Ongoing
      BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 2002-04-02 Ongoing
      TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 2003-09-11 Ongoing
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2010-12-30
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2016-06-25
      DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Additional Director - 2014-09-30
      DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 2014-09-30 Ongoing
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Additional Director - 2015-09-30
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director 2015-09-30 Ongoing
      TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Additional Director - 2015-09-30
      TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2015-09-30 Ongoing
      ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director 2023-10-31 Ongoing
      ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2021-01-22
      CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 2002-04-02 Ongoing
      AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 2002-04-02 Ongoing
      RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director - 2014-07-02
      DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Additional Director - 2015-09-30
      DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 2015-09-30 Ongoing
      ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 2002-04-02 Ongoing
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Additional Director - 2010-09-30
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director 2010-09-30 Ongoing
      MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Director 2015-08-25 Ongoing
      RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
      MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 2008-02-12 Ongoing
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Additional Director - 2014-07-02
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Additional Director - 2014-04-01
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2015-09-30
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Whole-time director 2014-04-01 Ongoing
      Other Directorships of MADHUSUDAN BRIJLAL VAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      MAXINE ESTATE AND REALITY LLP AAF-6455 Designated Partner 2016-02-05 Ongoing
      JJ FAMILY OFFICE LLP AAX-6752 Partner 2021-07-06 Ongoing
      BYRAM JEEJEEBHOY FAMILY OFFICE LLP ABC-5916 Partner 2022-09-29 Ongoing
      PEARL COSCHEM PRIVATE LIMITED U24246MH1974PTC017775 Director 1974-09-07 Ongoing
      BEELINE IMPEX PRIVATE LIMITED U29200MH1964PTC013059 Director 1968-07-08 Ongoing
      BEEJAY BUILDERS PRIVATE LIMITED U45200MH1972PTC015979 Director 1972-09-05 Ongoing
      HERITAGE ESTATES PRIVATE LIMITED U45200MH1975PTC018375 Director 1993-05-14 Ongoing
      VAKHARIA ESTATE AND INVESTMENT PVT LTD U45200MH1981PTC024924 Director 1981-08-05 Ongoing
      SOLAR CONSTRUCTION LIMITED U45200MH1982PLC027690 Director - 2012-11-10
      TRUPTHI ESTATE AND INVESTMENTS PVT LTD U45200MH1982PTC026070 Director - 2012-11-10
      NANABHOY JEEJEEBHOY HERITAGE CONSTRUCTION PRIVATE LIMITED U45202MH1994PTC082290 Director - 2009-07-27
      DRIZZLE MARKETING PVT LTD U51900MH1993PTC072181 Director 1993-06-03 Ongoing
      AIPITA MARKETING PRIVATE LIMITED U51900MH1993PTC072183 Director 1993-06-03 Ongoing
      RAGINI LEASING PRIVATE LIMITED U65910MH1995PTC091052 Director 1995-08-01 Ongoing
      R N B J INVESTMENT AND DEVELOPMENT PVT LTD U65990MH1982PTC028451 Director - 2009-07-31
      MADHU FINANCE AND ESTATE PRIVATE LIMITED U67100MH1974PTC017840 Director 1975-12-09 Ongoing
      BYRAMJEE JEEJEEBHOY PRIVATE LIMITED U67120MH1965PTC008461 Director 1993-11-16 Ongoing
      J D AND CO PRIVATE LIMITED U70100MH1960PTC011590 Director - 2009-07-27
      RAKHI LAND DEVELOPMENT COMPANY PVT LTD U70100MH1984PTC032209 Director - 2012-11-10
      MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED U70100MH1987PTC045171 Director 1987-10-30 Ongoing
      SHIVABHUTI REALITY AND FINANCE PRIVATE LIMITED U70100MH1996PTC102170 Director 1998-03-17 Ongoing
      PEEYUSHA ESTATE AND REALITY PRIVATE LIMITED U70100MH1996PTC102476 Director 1998-03-17 Ongoing
      JEEJEEBHOY VAKHARIA REALITY PRIVATE LIMITED U70109MH2019PTC332511 Director 2019-11-04 Ongoing
      ALGORITHMS SOFTWARE PVT.LTD. U72200MH1993PTC072883 Director 1993-07-15 Ongoing
      MARINE TIMES PUBLICATIONS PRIVATE LIMITED U74300MH1970PTC014593 Director 1986-10-09 Ongoing

      CIN Company Name Company Address
      U55101MH2010PTC209495 KADI PATTA RESTAURANTS PRIVATE LIMITED FLAT NO. 2, SHIV SAGAR, 19, WORLI SEA FACE, KHAN ABDUL GAFAR KHA N ROAD, , MUMBAI, Maharashtra, India - 400025
      U70101MH1994PLC078393 TAHIR PROPERTIES LIMITED GODREJ BAY VIEW, PLOT NO 01, GROUND FLOOR, ABDUL GAFFAR KHAN ROAD, WORLI SEAFACE , Mumbai, Maharashtra, India - 400025
      AAS-4442 ALBEGA TECHNOLOGIES LLP Plot 85, Flat No. 1/3, 3rd Floor, Pitale Prasad Condominium, Abdul Gaffar Khan Road, Worli Seaface Mumbai, Maharashtra, India - 400025
      U99999MH1986PTC040555 GALAXY INFORMATION SYSTEMS AND TECHNOLOG Y LIMITED MANISH COMMERCIAL CENTRE,216-A DR.ANNIE BESANT ROAD, WORLI, MUMBAI-25. , MUMBAI-400025, Maharashtra, India - 000000
      U51900MH1978PTC020724 DELTAKEM EXPORTS PRIVATE LIMITED 266, DR. ANNIE BESANT ROAD,POST BOX NO. 9127L WORLI, MUMBAI - 400 025 , MUMBAI-400025, Maharashtra, India - 000000
      U63111MH2024FTC419362 MLP RESEARCH (INDIA) PRIVATE LIMITED Office Unit 3002B, 3rd Floor, Ascent Worli,,Plot 248B, S.K. Ahire Road, Worli, Mumbai, 400025,Mumbai,Mumbai,Maharashtra,400025-India
      U15544MH1990PTC057574 MILKYWAY FROZEN FOODS PRIVATE LIMITED GALA NO. 25, GR FLR, JV INLDESTATE, 248 SUDAM AHIRE MARG, , WORLI, BOMBAY-25. , MUMBAI 400025, Maharashtra, India - 000000
      U14200MH2008PTC186146 ARCEL MINERALS PRIVATE LIMITED 401 Vaitarna Worli Sagar C.H.S. Ltd., Sir Pochkhanwala Road, Worli, , Mumbai, Maharashtra, India - 400025
      U93020MH2008PTC187294 SHAMA HAIR BEAUTY CONCEPT PRIVATE LIMITED SHOP NO 5, GROUND FLOOR, KRISHNA WORLI SAGAR C.H.S J.N.PALKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400025
      U31909MH1990PTC057743 LOTUS TELEMATICS PRIVATE LIMITED LILY COTTAGE R NO 2, SASMIRAMARG, WORLI BOMBAY-25. , MUMBAI-400025, Maharashtra, India - 000000
      U99999MH1987PTC045239 ALMEIDA TRADING CO PVT LTD PLOT NO.935,BEHIND SAIBABAMANDIR,PRABHADEVI V.S.MARG,-- MUM.25.W.E.F.01.03.95 , MUMBAI-400025, Maharashtra, India - 000000
      AAI-0658 RUDRA TRADING AND SERVICES LLP PLOT NO 9 FLAT NO 136 FLOOR NO 3 ADARSH NAGAR CHSL ADARSH NAGAR INTERNAL ROAD, WORLI FIRE STN WORLI Mumbai, Maharashtra, India - 400025
      U74120MH2012PTC233502 AWA VISION PRIVATE LIMITED 71, POORNIMA C.H.S., SIR POCHKHANWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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