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      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED

      CIN: U45200MH2005PTC157219
      Purchase Report

      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED (CIN: U45200MH2005PTC157219) is a Private company incorporated on 09 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 128100000.00.

      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GUPTA INFRASTRUCTUR ( INDIA ) 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 GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED are PADMESH DEODUTTA GUPTA, and RAJIV KESHRI.

      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC157219 and its registration number is 157219. Users may contact GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED is 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001.

      Current status of GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED is - Under Liquidation.

      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 GUPTA INFRASTRUCTUR ( INDIA ) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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 GUPTA INFRASTRUCTUR ( INDIA )

      Purchase full report of GUPTA INFRASTRUCTUR ( INDIA )

      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 GUPTA INFRASTRUCTUR ( INDIA ) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GUPTA INFRASTRUCTUR ( INDIA )
      DIN Director Name Designation Appointment Date
      00263859 PADMESH DEODUTTA GUPTA Managing Director 2015-06-26
      07703541 RAJIV KESHRI Director 2017-08-22
      Past Directors & Key Managerial Personnel of GUPTA INFRASTRUCTUR ( INDIA )
      DIN Director Name Designation Appointment Date Cessation
      00263873 ANURADHA PADMESH GUPTA Director - 2009-05-22
      01730162 PIYUSH MARODIA Additional Director - 2010-09-10
      01730162 PIYUSH MARODIA Director - 2012-09-29
      00006205 VED PRAKASH ARYA Director - 2007-07-09
      00082118 SUMIT DABRIWALA Nominee Director - 2013-01-14
      00263859 PADMESH DEODUTTA GUPTA Director - 2015-06-26
      03187991 VIRENDRA KUMAR AJMERA Director - 2017-08-25
      03615885 KAUSTUBH PADMESH GUPTA Additional Director - 2015-08-24
      00220632 RAJESH RAMJILAL KALYANI Additional Director - 2008-09-23
      00220632 RAJESH RAMJILAL KALYANI Director - 2015-01-09
      00275843 SANJAY DHANRAJ JAIN Additional Director - 2008-09-23
      00275843 SANJAY DHANRAJ JAIN Director - 2010-04-14
      02643985 CHANDRASHEKHAR DIWAKAR CHINCHOLKAR Director - 2012-09-29
      02913808 ANURAG PADMESH GUPTA Additional Director - 2015-12-02
      02913808 ANURAG PADMESH GUPTA Director - 2016-06-16
      00015857 RASESH KANAKIA Director - 2010-08-30
      00090701 SANJEEV DASGUPTA Additional Director - 2009-09-28
      00090701 SANJEEV DASGUPTA Director - 2010-10-04
      01784222 MAHENDRA KUMAR MOHTA Additional Director - 2011-09-30
      01784222 MAHENDRA KUMAR MOHTA Director - 2014-06-21
      07703541 RAJIV KESHRI Director - 2018-04-25
      Other Directorships of ANURADHA PADMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      TASMSEEM COMMERCIAL LLP AAB-0855 Partner - 2022-01-10
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2009-06-04
      UNITED COAL WASHRIES PRIVATE LIMITED U10200MH2003PTC140830 Director 2004-01-01 Ongoing
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2009-07-15
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2009-06-01
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director - 2009-06-04
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2009-06-03
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director - 2009-06-04
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2009-07-15
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2009-06-05
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2009-06-04
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2009-06-03
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director - 2009-06-05
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2009-06-03
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2009-06-04
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director - 2009-06-03
      GUPTA LOGISTICS PRIVATE LIMITED U63090MH2007PTC177038 Director - 2009-05-12
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director - 1995-10-23
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2009-07-16
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2009-06-03
      Other Directorships of PIYUSH MARODIA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Designated Partner - 2022-01-10
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      TASMSEEM COMMERCIAL LLP AAB-0855 Designated Partner - 2022-01-10
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director - 2013-12-13
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2007-09-29
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director 2012-07-02 Ongoing
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2011-09-30
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Whole-time director - 2012-07-02
      WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director 2008-01-11 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2014-05-02
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Additional Director - 2016-02-20
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2016-02-20
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2010-09-30
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2017-12-12
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2008-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2009-02-16
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Additional Director - 2009-09-10
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director 2009-09-10 Ongoing
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Additional Director - 2010-08-14
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2016-12-31
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Additional Director - 2008-09-25
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director 2008-09-25 Ongoing
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Additional Director - 2009-09-29
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2015-01-15
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Additional Director - 2009-09-26
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2016-02-20
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Additional Director - 2009-09-15
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2017-01-01
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Additional Director - 2013-10-01
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director 2013-10-01 Ongoing
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director - 2008-11-20
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Additional Director - 2016-02-20
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2016-02-20
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director 2010-09-24 Ongoing
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director 2010-05-12 Ongoing
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Additional Director - 2009-09-26
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director 2009-09-26 Ongoing
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2009-09-29
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2010-03-16
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Additional Director - 2007-09-29
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2012-07-01
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Whole-time director 2012-07-01 Ongoing
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director 2010-09-22 Ongoing
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Additional Director - 2009-09-24
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director 2009-09-24 Ongoing
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2012-06-18
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director 2010-08-16 Ongoing
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-06-18
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director 2010-04-08 Ongoing
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Additional Director - 2016-02-20
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Additional Director - 2016-02-20
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2016-02-20
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2021-11-18
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Additional Director - 2009-09-30
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2016-03-16
      Other Directorships of VED PRAKASH ARYA
      Company Name CIN Designation Appointment Date Cessation
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2011-08-25
      GLODYNE TECHNOSERVE LIMITED L51100MH1997PLC112281 Additional Director - 2007-09-24
      GLODYNE TECHNOSERVE LIMITED L51100MH1997PLC112281 Director - 2009-08-24
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2008-07-24
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Whole-time director - 2007-04-27
      FUTURE AGROVET LIMITED U15100MH2005PLC152599 Director - 2007-09-19
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2009-02-20
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2009-02-20
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2009-02-20
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2008-09-30
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-02-20
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2009-02-20
      LEELA ARCADES PRIVATE LIMITED U45205MH2007PTC174849 Director - 2009-10-01
      HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2008-07-19
      MILESTONE DWELLERS PRIVATE LIMITED U45400RJ2007PTC059338 Director - 2008-04-30
      SUPREME TRADELINKS PRIVATE LIMITED U51311MH2002PTC272423 Director - 2008-07-23
      FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2007-07-03
      FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2007-08-17
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2008-07-23
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2009-02-05
      QUEST RETAIL PRIVATE LIMITED U52190RJ2005PTC021656 Director - 2007-02-03
      NEW HORIZONS RETAIL PRIVATE LIMITED U52190RJ2005PTC021657 Director - 2008-07-23
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2007-03-31
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Managing Director - 2007-03-31
      PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2005-02-07 Ongoing
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-08-25
      INDIGRAM SOCIAL DEVELOPMENT PROJECTS PRIVATE LIMITED U65993DL2000PTC105855 Additional Director - 2006-03-11
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2007-06-15
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2007-04-09
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Managing Director - 2011-08-25
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2009-02-20
      VIJAY SHANTHI DEVELOPERS PRIVATE LIMITED U70101TN2007PTC065792 Director - 2008-02-04
      GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2009-02-20
      GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Nominee Director - 2008-10-03
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2009-02-20
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2011-08-25
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2008-12-03
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2007-06-13
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2009-02-20
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-03-25
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2011-08-25
      Other Directorships of SUMIT DABRIWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-03
      HILANDARYA PROJECTS LLP AAC-4878 Designated Partner 2014-07-21 Ongoing
      ANTRIX HOUSING LLP AAC-5004 Designated Partner - 2017-07-26
      BELMONT TOWERS LLP AAF-5474 Designated Partner 2018-11-10 Ongoing
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-04-01
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Managing Director - 2013-05-30
      FIRST HEALTH FOOD PRIVATE LIMITED U15400WB2020PTC237516 Director 2020-06-17 Ongoing
      DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Director - 2014-12-08
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Additional Director - 2010-09-30
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 2010-09-30 Ongoing
      SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director 2020-12-31 Ongoing
      SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Managing Director - 2020-12-31
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Additional Director - 2010-09-30
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2013-02-18
      RIVER APARTMENT OWNERS ASSOCIATION U45200WB2016NPL216073 Director 2016-06-06 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2010-10-05
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director 2010-08-01 Ongoing
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Managing Director - 2010-08-01
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2002-08-28 Ongoing
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Director 2014-02-19 Ongoing
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2011-09-05
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director - 2014-01-07
      DABRIWALA BANIJYA UDYOG LTD U51109WB1983PLC037047 Director - 2010-04-01
      EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Additional Director - 2012-09-29
      EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Director 2012-09-29 Ongoing
      RHAMNI PROJECTS PRIVATE LIMITED U51109WB2007PTC112765 Director 2008-08-29 Ongoing
      HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director 2008-01-25 Ongoing
      SINGH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130626 Director - 2011-08-11
      GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Additional Director - 2015-09-28
      GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director 2015-09-28 Ongoing
      PRUDENT VINTRADE PRIVATE LIMITED U52390MH2010PTC216419 Director 2010-04-07 Ongoing
      AIGL HOLDING AND INVESTMENTS PRIVATE LIMITED U65993MH1984PTC219556 Additional Director - 2011-07-01
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 1999-06-18 Ongoing
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2010-09-30
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2012-06-27
      URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2007-12-24 Ongoing
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Director 2003-12-11 Ongoing
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director - 2007-11-16
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Managing Director 2013-02-18 Ongoing
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Managing Director - 2010-08-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2012-06-04
      HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2014-01-07
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Director - 2021-01-01
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Managing Director 2021-01-01 Ongoing
      AAGNEY DEVCON PRIVATE LIMITED U70102WB2015PTC208560 Director 2015-11-27 Ongoing
      RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED U70109WB2019PTC234666 Director 2019-11-08 Ongoing
      CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249066 Director 2021-10-23 Ongoing
      VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director - 2012-10-01
      CRS RETAIL DEVELOPERS PRIVATE LIMITED U70200WB2017PTC219181 Director 2017-02-06 Ongoing
      KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Director 2016-08-30 Ongoing
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2009-08-20
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Director - 2011-05-19
      WOODS OAK RESIDENTS' ASSOCIATION U93000WB2010NPL148698 Director - 2010-09-30
      WOODS MAPLE RESIDENTS' ASSOCIATION U93000WB2010NPL148701 Director - 2010-09-30
      WOODS BIRCH HAZEL RESIDENTS' ASSOCIATION U93000WB2010NPL148703 Director - 2010-09-30
      Other Directorships of PADMESH DEODUTTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      TASMSEEM COMMERCIAL LLP AAB-0855 Partner - 2022-01-10
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Additional Director - 2013-12-13
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director - 2011-08-05
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2016-09-29
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director 2016-09-29 Ongoing
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2016-06-16
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Managing Director - 2015-06-26
      WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director 2008-01-11 Ongoing
      AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Director - 2019-05-27
      UNITED COAL WASHRIES PRIVATE LIMITED U10200MH2003PTC140830 Director 2003-06-10 Ongoing
      MSMC WARORA COLLIERIES LIMITED U14100MH2010SGC205717 Nominee Director 2010-07-20 Ongoing
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2011-08-05
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2013-03-29
      ALLIANCE COKE CALCINER PRIVATE LIMITED U23109WB2011PTC165034 Director - 2014-03-03
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2014-04-04
      AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED U26900MH2008PTC187201 Director - 2016-09-05
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director 2005-09-22 Ongoing
      VECOR GREEN CERAMICS PRIVATE LIMITED U37100MH2011PTC221997 Director - 2014-12-26
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director 2005-06-17 Ongoing
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2013-04-10
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director 2007-10-30 Ongoing
      VIBRANT GLOBAL VIDYUT PRIVATE LIMITED U40105MH2009PTC193717 Director - 2010-11-13
      CHHATTISGARH POWER AND COAL BENEFICIATION LIMITED U40106CT2003PLC015560 Director - 2014-01-15
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2015-01-10
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2011-08-18
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2014-07-16
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2013-03-21
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2011-08-05
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-08-30
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director - 2011-08-18
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2010-03-16
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director 1989-05-05 Ongoing
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director - 2011-08-18
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director - 2011-08-18
      NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Director - 2014-07-16
      GUPTA LOGISTICS PRIVATE LIMITED U63090MH2007PTC177038 Director - 2009-05-12
      CENIN TOURS & TRAVELS COMPANY PRIVATE LIMITED U63090MH2010PTC209882 Additional Director - 2011-12-29
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director - 2011-08-01
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2011-08-30
      OCEAN WIND ENERGY SYSTEMS LIMITED U72200MH2000PLC128681 Additional Director - 2009-09-30
      OCEAN WIND ENERGY SYSTEMS LIMITED U72200MH2000PLC128681 Director - 2011-08-18
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2021-11-18
      MDCWL LIMITED U74999DL2002PLC385142 Director - 2019-05-27
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2011-08-01
      Other Directorships of VIRENDRA KUMAR AJMERA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2017-03-02
      AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED U26900MH2008PTC187201 Additional Director - 2018-02-20
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Additional Director - 2010-09-30
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director - 2015-08-14
      SHANTI DHARA INFRA HOMES PRIVATE LIMITED U45200MP2013PTC030363 Additional Director - 2019-06-01
      SHANTIDHARA INFRAESTATE PRIVATE LIMITED U45200MP2013PTC030836 Director 2013-05-27 Ongoing
      Other Directorships of KAUSTUBH PADMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Additional Director - 2015-08-24
      RAWMATT INDUSTRIES PRIVATE LIMITED U46610MH2017PTC292646 Director - 2018-10-10
      Other Directorships of RAJESH RAMJILAL KALYANI
      Company Name CIN Designation Appointment Date Cessation
      R.R. KALYANI ENTERPRISES LLP AAG-3902 Designated Partner 2016-05-17 Ongoing
      RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-04-24
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2022-05-19
      ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Additional Director - 2011-09-30
      ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Director - 2014-12-09
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2014-03-28
      AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2010-09-01
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Additional Director - 2008-09-30
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Director - 2014-10-13
      FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2011-08-09
      FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director - 2015-07-08
      WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director - 2014-10-13
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Director - 2014-10-13
      MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Additional Director - 2011-09-30
      MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director - 2014-12-09
      FASHION GLOBAL RETAIL LIMITED U51909MH2005PLC174301 Additional Director - 2008-09-30
      FASHION GLOBAL RETAIL LIMITED U51909MH2005PLC174301 Director - 2013-02-22
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2014-10-13
      ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Director - 2012-05-16
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Additional Director - 2009-09-30
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2010-09-12
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Additional Director - 2009-09-30
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2010-09-15
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2011-01-06
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Additional Director - 2011-09-30
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2014-11-20
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director - 2010-07-07
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2022-03-22
      BLUE FOODS PRIVATE LIMITED U55100MH2000PTC128686 Additional Director - 2011-08-04
      FUTURE MONEY FINANCIAL SERVICES LIMITED U65999MH2017PLC294606 Director - 2022-03-30
      IRAA MERCHANDISING PRIVATE LIMITED U67190MH2007PTC173693 Director - 2007-10-05
      BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Additional Director - 2020-12-18
      BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director - 2023-06-30
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Additional Director - 2010-09-30
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2014-12-09
      ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2010-09-01
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2014-12-09
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2010-09-01
      AASHIRWAD MALLS PRIVATE LIMITED U70101GJ2004PTC045030 Director - 2014-10-09
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2012-06-04
      SHREYA MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161886 Director - 2014-03-28
      SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director - 2010-07-15
      PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Additional Director - 2008-09-30
      PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director - 2013-12-30
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2012-03-27
      U2L LEARNING SOLUTIONS LIMITED U74120MH2011PLC222584 Director - 2013-03-30
      TIRUMAL TRADING AND INVESTMENT CONSULTAN TS PRIVATE LIMITED U74140MH2007PTC175600 Director - 2008-01-02
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2014-12-09
      FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Additional Director - 2010-09-29
      FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2013-03-25
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2010-09-29
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Director - 2014-10-13
      UTSAV MALL MANAGEMENT COMPANY PRIVATE LIMITED U74909MH2005PTC156874 Director - 2012-03-13
      F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Director - 2010-02-25
      NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Director - 2013-10-11
      HARSH TRADING & INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2008PTC179580 Director - 2011-08-04
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Additional Director - 2014-09-30
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2014-10-13
      Other Directorships of SANJAY DHANRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2010-04-07
      WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director - 2010-04-22
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2010-04-22
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Additional Director - 2009-09-12
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2010-04-09
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2010-04-17
      NAVDURGA ADVISORY PRIVATE LIMITED U65991MH2009PTC348166 Director - 2024-02-08
      SNJ FINANCIAL ADVISORY PRIVATE LIMITED U65999MH2011PTC213508 Director 2011-02-14 Ongoing
      Other Directorships of CHANDRASHEKHAR DIWAKAR CHINCHOLKAR
      Company Name CIN Designation Appointment Date Cessation
      CMK ADVISORS LLP ACI-0784 Designated Partner 2024-06-28 Ongoing
      SUNIL HITECH ENGINEERS LIMITED L28920MH1998PLC115155 Company Secretary - 2010-02-15
      DNH HOSPITALITY PRIVATE LIMITED U15549PN2019PTC184138 Director 2019-05-14 Ongoing
      SHARP PRESSINGS PRIVATE LIMITED U28910MH1997PTC109041 Additional Director - 2017-09-30
      SHARP PRESSINGS PRIVATE LIMITED U28910MH1997PTC109041 Director - 2018-03-20
      VRS RESOURCES LIMITED U40100PN2022PLC214317 Director 2022-08-29 Ongoing
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Additional Director - 2011-01-03
      BELRISE INDUSTRIES LIMITED U73100MH1996PLC102827 Company Secretary - 2019-02-14
      ANACON LABORATORIES PRIVATE LIMITED U73100MH1998PTC114169 Director - 2013-09-30
      GREEN PLANET SOCIAL FOUNDATION U74120MH2015NPL267482 Director - 2015-08-16
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Company Secretary - 2007-09-20
      Other Directorships of ANURAG PADMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2011-08-25
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2016-02-04
      SUVARNA KARNATAKA CEMENTS PRIVATE LIMITED U14106KA2006PTC040866 Additional Director - 2012-09-29
      SUVARNA KARNATAKA CEMENTS PRIVATE LIMITED U14106KA2006PTC040866 Director - 2015-09-24
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Additional Director - 2015-12-03
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2016-04-28
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Additional Director - 2011-06-24
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Additional Director - 2013-09-30
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2020-12-20
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Additional Director - 2012-08-13
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director - 2016-04-28
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Additional Director - 2012-09-24
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2021-07-21
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Additional Director - 2012-07-10
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2011-08-18
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Additional Director - 2011-06-20
      CASTER GLOBAL RESOURCES PRIVATE LIMITED U74110MH2013PTC242395 Additional Director - 2017-05-11
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2011-04-01
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Additional Director - 2011-06-20
      Other Directorships of RASESH KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      KANAKIA VIHANG CONSTRUCTION LLP AAB-9262 Designated Partner 2013-12-12 Ongoing
      KANVI CONSTRUCTION LLP AAC-0197 Designated Partner 2014-01-21 Ongoing
      KANAKIA CAFE LA CASA LLP AAD-7640 Designated Partner 2015-04-15 Ongoing
      KANAKIA ELITE SALON & SPA LLP AAD-7641 Designated Partner 2015-04-15 Ongoing
      KANAKIA MARKET VILLE LLP AAD-9700 Designated Partner 2015-05-19 Ongoing
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Managing Director - 2006-04-30
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Whole-time director 2021-10-19 Ongoing
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Whole-time director - 2013-01-08
      INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED U29130MH1948PTC006425 Additional Director 2018-05-29 Ongoing
      KANAKIA FORTE CONSTRUCTION PRIVATE LIMITED U45102MH2019PTC331606 Director 2019-10-14 Ongoing
      KANAKIA SPACES PRIVATE LIMITED U45200MH1992PTC069422 Director 1994-11-25 Ongoing
      EVERGREEN HOME MAKERS PVT LTD U45200MH1993PTC070610 Director 1993-02-02 Ongoing
      KANAKIA PROPERTIES PRIVATE LIMITED U45200MH1994PTC083271 Director 1994-11-25 Ongoing
      INDICON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083490 Director 1998-09-15 Ongoing
      KANAKIA GRUHNIRMAN PRIVATE LIMITED U45200MH1995PTC089789 Additional Director - 2016-09-30
      KANAKIA GRUHNIRMAN PRIVATE LIMITED U45200MH1995PTC089789 Director - 2015-03-05
      VRUSTI BUILDERS PRIVATE LIMITED U45200MH1995PTC092842 Additional Director - 2014-09-30
      VRUSTI BUILDERS PRIVATE LIMITED U45200MH1995PTC092842 Director - 2022-12-20
      GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Additional Director - 2022-09-24
      GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Director 2022-03-01 Ongoing
      JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC147362 Director 2019-06-20 Ongoing
      SADGURU-KRUPA CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC150833 Director - 2015-03-05
      VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Additional Director - 2008-09-25
      VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Director 2021-11-30 Ongoing
      VRUTANT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168471 Director - 2017-07-03
      VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168508 Additional Director - 2011-09-28
      VRUSTI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168508 Director 2011-09-28 Ongoing
      KANAKIA BUILDERS PRIVATE LIMITED U45200MH2008PTC181564 Director 2022-12-21 Ongoing
      KANAKIA BUILDERS PRIVATE LIMITED U45200MH2008PTC181564 Director - 2015-03-05
      BHAGMATI CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201239 Additional Director - 2019-09-30
      BHAGMATI CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC201239 Director - 2022-12-19
      KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC209374 Director 2010-10-23 Ongoing
      KANAKIA SPACES REALTY PRIVATE LIMITED U45201MH2004PTC146948 Director - 2015-03-01
      KANAKIA SPACES REALTY PRIVATE LIMITED U45201MH2004PTC146948 Whole-time director 2015-03-01 Ongoing
      R&H HOMES PRIVATE LIMITED U45202MH2008PTC181565 Director - 2015-03-05
      KANAKIA DESIGN & CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC181566 Director - 2015-03-05
      R&H SPACES PRIVATE LIMITED U45202MH2008PTC181567 Director 2008-04-24 Ongoing
      POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2010-02-18
      VRUSTI PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199826 Director 2010-02-08 Ongoing
      FLEXON CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201253 Director - 2011-01-25
      PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201416 Additional Director - 2023-09-29
      PERIWINKLE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC201416 Director 2023-03-15 Ongoing
      KANAKIA HOME MAKERS PRIVATE LIMITED U45400MH2010PTC207274 Director - 2023-03-10
      KANAKIA RESIDENTIAL PRIVATE LIMITED U45400MH2010PTC207453 Director - 2023-04-10
      KANAKIA BHUMI CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207486 Director 2010-09-07 Ongoing
      KANAKIA ROTUNDA CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC207817 Director 2010-09-18 Ongoing
      KANAKIA KING STYLE CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207961 Director - 2015-03-05
      KANAKIA SUPREMO CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC208027 Director 2010-09-22 Ongoing
      KANAKIA WATER FAIRY CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC208661 Director 2010-10-06 Ongoing
      KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209223 Director 2010-10-20 Ongoing
      KANAKIA BLACK PEARL CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209381 Director - 2022-02-16
      DYNASTY HOME MAKERS PVT LTD U51507MH2005PTC154040 Director 2014-12-17 Ongoing
      SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Additional Director - 2008-09-29
      SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Director - 2015-03-05
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director 2005-12-22 Ongoing
      KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Additional Director - 2017-11-30
      KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Director 2023-05-03 Ongoing
      KANAKIA HOTELS & RESORTS PRIVATE LIMITED U55206MH2007PTC168670 Director - 2016-12-16
      SUBURBAN FIRSTLAND PRIVATE LIMITED U63000MH2019PTC321392 Additional Director - 2023-09-29
      SUBURBAN FIRSTLAND PRIVATE LIMITED U63000MH2019PTC321392 Director 2023-05-19 Ongoing
      CINELINE INDUSTRIES PRIVATE LIMITED U63030MH2021PTC355466 Director 2021-02-18 Ongoing
      TOUR DE WORLD PRIVATE LIMITED U63040MH2011PTC223842 Director - 2015-03-05
      RBK EDUCATION SOLUTIONS PRIVATE LIMITED U63090MH2005PTC152612 Additional Director - 2013-09-30
      RBK EDUCATION SOLUTIONS PRIVATE LIMITED U63090MH2005PTC152612 Director - 2015-03-05
      ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Additional Director - 2011-09-28
      ATITHYA INN PRIVATE LIMITED U68100MH2009PTC252506 Director 2011-09-28 Ongoing
      SUPREME REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1994PTC390058 Director - 2014-03-28
      NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2007PTC168559 Additional Director - 2011-09-28
      NIYATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2007PTC168559 Director 2011-09-28 Ongoing
      R & H REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC199945 Director - 2015-03-05
      TRANSHINE LAND DEVELOPERS PRIVATE LIMITED U70103MH2020PTC345330 Director - 2024-01-04
      TRANSQUARE REALTY PRIVATE LIMITED U70109MH2019PTC320939 Director 2019-02-11 Ongoing
      KANAKIA FUTURE REALTY PRIVATE LIMITED U70109MH2019PTC331509 Director 2019-10-10 Ongoing
      KANAKIA ELEGANT HOME DEVELOPERS PRIVATE LIMITED U70109MH2019PTC331558 Director - 2023-05-18
      VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Director - 2020-09-16
      AMAZSTAR REALTY PRIVATE LIMITED U70109MH2020PTC344800 Additional Director 2024-07-09 Ongoing
      DIVINE MAISON REALTY PRIVATE LIMITED U70109MH2020PTC351151 Additional Director - 2023-09-29
      DIVINE MAISON REALTY PRIVATE LIMITED U70109MH2020PTC351151 Director 2022-12-20 Ongoing
      CINELINE REALTY PRIVATE LIMITED U70109MH2021PTC354565 Director 2021-02-04 Ongoing
      TIMELESS BUSINESS PARK PRIVATE LIMITED U70109MH2021PTC362469 Director - 2021-11-10
      DAIRY BARN PRIVATE LIMITED U74110MH2019PTC331508 Director - 2021-05-18
      NIKMO ENTERTAINMENT LIMITED U74900DL1989PLC258881 Director - 2013-01-08
      NIKMO ENTERTAINMENT LIMITED U74900DL1989PLC258881 Nominee Director - 2012-08-22
      R&H SPA SERVICES PRIVATE LIMITED U85190MH2010PTC199817 Director - 2015-03-05
      CINEMAX MOTION PICTURES LIMITED U92100DL2008PLC256340 Director - 2013-01-08
      VISTA ENTERTAINMENT LIMITED U92132DL2002PLC258299 Director - 2013-01-08
      VISTA ENTERTAINMENT LIMITED U92132DL2002PLC258299 Nominee Director - 2012-08-22
      GROWEL ENTERTAINMENT LIMITED U92190DL2004PLC257878 Director - 2013-01-08
      GROWEL ENTERTAINMENT LIMITED U92190DL2004PLC257878 Nominee Director - 2012-08-22
      ODEON SHRINE MULTIPLEX LIMITED (CN) U92199DL2002PLC259704 Additional Director - 2012-06-14
      ODEON SHRINE MULTIPLEX LIMITED (CN) U92199DL2002PLC259704 Director - 2013-01-08
      Other Directorships of SANJEEV DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIVARIOUS CONSULTING LLP AAC-0861 Designated Partner - 2015-04-01
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Additional Director - 2010-09-28
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2013-10-15
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2008-12-22
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2010-06-08
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-12-31
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director - 2020-08-28
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2009-11-18
      NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2009-11-12
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2009-11-12
      AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2009-11-12
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2009-12-24
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2013-10-15
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director 2015-07-30 Ongoing
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2009-11-12
      MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2009-11-12
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2016-09-29
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2016-12-15
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2013-10-15
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Nominee Director - 2010-09-20
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2013-10-15
      RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2009-11-12
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2015-08-10
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Alternate Director - 2014-07-18
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director 2015-08-10 Ongoing
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2009-11-18
      ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITED U45209TN2005PTC058155 Director 2015-03-31 Ongoing
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2009-06-30
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2017-09-20
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2009-12-24
      TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Director 2007-06-12 Ongoing
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2016-09-20
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director 2016-09-20 Ongoing
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2014-08-25
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      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2009-03-30
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      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2009-03-30
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      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2009-12-24
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      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2020-08-28
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      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2009-12-24
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-11-13
      ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2009-11-12
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2009-11-12
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      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2009-11-12
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2009-11-12
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2009-11-12
      SHREYA MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161886 Director - 2009-11-12
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2014-09-30
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2019-05-09
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Additional Director - 2014-09-25
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2018-05-21
      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2009-03-30
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2009-03-30
      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2009-11-12
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2009-11-13
      ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2009-03-30
      CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Director - 2013-10-15
      CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Nominee Director - 2010-09-22
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2020-08-28
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2020-08-28
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2020-08-28
      PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Additional Director - 2018-12-31
      PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Director 2018-12-31 Ongoing
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Additional Director - 2014-09-24
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director - 2016-08-22
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2009-03-30
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2009-12-20
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2020-08-28
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2014-08-25
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Director 2014-08-25 Ongoing
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2014-08-25
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director 2014-08-25 Ongoing
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2009-11-12
      DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Director - 2009-03-30
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2009-03-30
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2009-03-30
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director - 2009-03-30
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2009-03-30
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2009-03-30
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2016-08-30
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Alternate Director - 2014-07-18
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director 2016-08-30 Ongoing
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2018-09-28
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director 2018-09-28 Ongoing
      Other Directorships of MAHENDRA KUMAR MOHTA
      Company Name CIN Designation Appointment Date Cessation
      MYSTIC TEXTILES PRIVATE LIMITED U17299MH2017PTC299135 Director 2017-08-29 Ongoing
      PBC CARRIERS PVT. LTD. U60232WB1988PTC045178 Additional Director - 2012-09-29
      PBC CARRIERS PVT. LTD. U60232WB1988PTC045178 Director - 2013-02-01
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Additional Director - 2011-09-29
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2014-06-21
      Other Directorships of RAJIV KESHRI
      Company Name CIN Designation Appointment Date Cessation
      DURGAPUR CINEPLEX LIMITED U32308WB2004PLC098788 Additional Director - 2019-09-17
      HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Director - 2020-03-16
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Additional Director - 2019-09-24
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Director - 2022-02-18
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Additional Director - 2018-09-29
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Director - 2021-12-20
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Additional Director - 2018-09-29
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director - 2021-12-20
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Additional Director - 2018-09-29
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director - 2021-12-20
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Additional Director - 2019-09-25
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Director - 2021-09-08
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Additional Director - 2017-09-21
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2022-02-17
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2019-09-26
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Director - 2021-09-30
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Additional Director - 2018-09-29
      CHAITANYA VINCOM PRIVATE LIMITED U70109WB2016PTC218135 Director - 2021-12-20
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Additional Director - 2019-09-30
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Director - 2021-12-20
      AGARTALA SENTRUM MANAGEMENT SERVICES U74999TR2015NPL008448 Additional Director - 2019-05-28
      DURGAPUR CITY CENTRE MANAGEMENT SERVICES U91990WB2003NPL097471 Additional Director - 2019-09-30
      SUASTH LIVER CENTRE PRIVATE LIMITED U93030MH2012PTC238224 Director - 2021-09-13

      CIN Company Name Company Address
      AAB-0854 MANASI COMMODITIES LLP 4th Floor, Gupta TowerTemple Road, Civil Lines, Nagpur, Maharashtra, India - 440001
      U26900MH2008PTC187201 AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U10100MH2008PTC177715 WANI COALFIELDS PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U14290MH2008PTC177392 GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U27101MH2005PTC156270 GUPTA INDUSTRIES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U45203MH2002PTC137098 GUPTA INFRATEC PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U45203MH2008PTC179951 NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U45202MH2007PLC169997 NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED GUpta Tower, 4th Floor, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U51420MH2004PTC257541 SAPHIRE STEEL PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U51909MH2008PTC257542 EASTERN DEALCOM PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U51109MH2007PTC257509 MANGAL DEEP SALES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U63011MH2006PLC164369 NAGPUR SICAL GUPTA LOGISTICS LIMITED Gupta Tower, 4th Floor, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U65910MH1994PTC076739 GUPTA LEASING AND FINANCE PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U70109MH2021PTC353407 HESTIAN INFRAPROJECT DEVELOPERS PRIVATE LIMITED 4th Floor, Gupta Tower Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U70102MH2007PTC177054 GUPTA REALINFRA VENTURES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U99999MH1994PLC082316 INDO-KRISHNA GREEN FIELDS LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U01100MH2017PTC297988 CIAN AGROTECH PRIVATE LIMITED GOLDEN FARM, 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur , Nagpur, Maharashtra, India - 440001
      U67100MH2015PTC265148 CIAN CAPITAL (INDIA) PRIVATE LIMITED 4th Floor, Block No. 01, Gupta Tower, Science College Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U63000MH2021PTC366149 INBD EXPRESS PRIVATE LIMITED Room No. 4 & 5, 4th Floor, Gupta Tower, Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      L15142MH1985PLC037493 CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED 4th Floor, Gupta Tower, Science College Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U41001MH2011PTC213448 CHAITANYA CONSTRUCTIONS AND BUILDERS PRIVATE LIMITED Room No.2, 6th Floor, Gupta Tower, Science College Road, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India
      U01110MH2020PTC351369 MANAS GREEN ENERGY PRIVATE LIMITED 5TH FLOOR, GUPTA TOWER SCIENCE COLLEGE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
      U74999MH2015PTC265352 AVENZER ELECTRICALS & INFRASTRUCTURE PRIVATE LIMITED 5TH FLOOR, GUPTA TOWER SCIENCE COLLEGE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
      U01100MH2000PLC125722 PURTI POWER & SUGAR LIMITED PURTI, 6th Floor, Gupta Tower Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U01110MH2006PTC159232 PURTI CONTRACT FARMING PRIVATE LIMITED IMPERA, 6th Floor, Gupta Tower Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U15422MH2010PTC200644 NAGPUR SUGARS PRIVATE LIMITED Room No.2, 6th Floor, Gupta Tower, Science College Road, Civil Lines , NAGPUR, Maharashtra, India - 440001
      U23912ME2026PTC475082 APRI ADVANCE MINERALS PRIVATE LIMITED OFF.NO.2 4TH FLOOR NARANG,TOWER PALM ROAD CIVIL LIN,Nagpur,Nagpur,Maharashtra,440001-India
      U70200MH2020PTC336694 PRIME SERVICES PRIVATE LIMITED FLAT NO. F-1, GROUND FLOOR, ANANT SHREE SANKUL, TEMPLE ROAD, CIVIL LINES,,NAGPUR,Nagpur,Maharashtra,440001-India
      U68100MH2023PTC401005 DJNT INFRA HOLDINGS PRIVATE LIMITED FLAT NO. 303, THE HERITAGE APARTMENT,,3RD FLOOR,TEMPLE ROAD , NEAR MLA HOSTEL, CIVIL LINES,,Nagpur,Nagpur,Maharashtra,440001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10032755 2006-11-25 2010-04-10 2010-06-09 1,327,015,300.00 BANK OF BARODA
      10049043 2007-02-22 2009-05-27 2010-06-09 416,000,000.00 UNION BANK OF INDIA
      10224466 2010-06-10 - 2011-07-29 750,000,000.00 FUTURE CAPITAL HOLDINGS LIMITED
      10224467 2010-06-03 - 2011-07-29 500,000,000.00 FUTURE CAPITAL HOLDINGS LIMITED
      10224582 2010-06-03 - 2011-07-29 750,000,000.00 FUTURE CAPITAL HOLDINGS LIMITED
      10234638 2010-07-10 - - 1,000,000,000.00 LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
      10280103 2010-06-10 - 2011-07-29 500,000,000.00 FUTURE CAPITAL HOLDINGS LIMITED
      10317878 2011-10-08 - - 500,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10317880 2011-10-08 - - 800,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10320243 2011-11-28 2011-11-29 - 1,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10320439 2011-11-28 2012-02-22 - 800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10320541 2011-11-28 2013-03-26 - 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10325788 2011-12-29 - - 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10333150 2012-01-20 2012-03-24 - 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10339482 2012-02-13 2014-09-25 - 20,877,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10345274 2012-03-09 2014-09-25 - 1,085,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10377417 2012-08-29 2014-09-25 - 3,940,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10525085 2014-09-25 - - 600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10545151 2014-12-22 - - 440,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100022573 2016-04-01 - - 903,500,000.00 SREI EQUIPMENT FINANCE LIMITED
      100071608 2016-08-03 - - 50,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100105915 2017-01-15 - - 640,000,000.00 SREI EQUIPMENT FINANCE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2024-06-25

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