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      COMMON WEALTH DEVELOPERS LIMITED

      CIN: U45200MH2006PLC161913 As on: 2026-07-13
      Purchase Report

      COMMON WEALTH DEVELOPERS LIMITED (CIN: U45200MH2006PLC161913) is a Public company incorporated on 29 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1400000000.00 and its paid up capital is Rs. 1374521050.00.

      COMMON WEALTH DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 30 May 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.COMMON WEALTH DEVELOPERS 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 COMMON WEALTH DEVELOPERS LIMITED are KALPANA VITHALDAS MERCHANT, SUDHIR WASUDEO KAMAT, NEERAJ BASUR, PRADEEP KUMAR ANAND, and PRATIK RAMESH SHAH.

      COMMON WEALTH DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U45200MH2006PLC161913 and its registration number is 161913. Users may contact COMMON WEALTH DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of COMMON WEALTH DEVELOPERS LIMITED is Taj Building, 2nd Floor, 210, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001.

      Current status of COMMON WEALTH DEVELOPERS LIMITED is - Amalgamated.

      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 COMMON WEALTH DEVELOPERS 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 COMMON WEALTH DEVELOPERS

      Purchase full report of COMMON WEALTH DEVELOPERS

      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 COMMON WEALTH DEVELOPERS 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 COMMON WEALTH DEVELOPERS
      DIN Director Name Designation Appointment Date
      00827907 KALPANA VITHALDAS MERCHANT Director 2021-06-11
      00109116 SUDHIR WASUDEO KAMAT Director 2021-06-11
      00402617 NEERAJ BASUR Additional Director 2022-09-01
      00108891 PRADEEP KUMAR ANAND Director 2020-06-15
      08927889 PRATIK RAMESH SHAH Director 2021-06-11
      Past Directors & Key Managerial Personnel of COMMON WEALTH DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00050865 JAMSHED SOLI DABOO Additional Director - 2012-07-04
      00050865 JAMSHED SOLI DABOO Director - 2020-08-25
      00068959 ARVIND PREMCHAND JAIN Director - 2011-11-11
      00827907 KALPANA VITHALDAS MERCHANT Additional Director - 2021-06-11
      01658812 REETA JAIN DHANNALAL Director - 2009-08-18
      05245163 DHARMENDAR JAIN Additional Director - 2018-07-06
      05245163 DHARMENDAR JAIN Director - 2020-08-25
      06587099 MONALI HARESH MAHAJAN Additional Director - 2013-07-08
      06587099 MONALI HARESH MAHAJAN Director - 2017-09-26
      00076679 DHANNALAL PREMCHAND JAIN Director - 2011-11-11
      00103357 HUTOKSHI ROHINTON WADIA Additional Director - 2013-05-20
      00109116 SUDHIR WASUDEO KAMAT Additional Director - 2021-06-11
      01756430 ROHIT VARKEY GEORGE Additional Director - 2012-07-04
      01756430 ROHIT VARKEY GEORGE Director - 2013-07-09
      00108891 PRADEEP KUMAR ANAND Additional Director - 2020-06-15
      00496253 SANJAY GUPTA Additional Director - 2013-07-08
      00496253 SANJAY GUPTA Director - 2017-02-21
      08927889 PRATIK RAMESH SHAH Additional Director - 2021-06-11
      00318804 VIKRAM SURENDRA JAIN Company Secretary - 2018-12-18
      01191799 SHRAVAN D AGARWAL Director - 2011-11-11
      05012476 ZULFIQAR MOHD HUSEIN SHIVJI Additional Director - 2015-09-16
      05012476 ZULFIQAR MOHD HUSEIN SHIVJI Director - 2020-03-26
      07128888 ROSELYN LAWRENCE PEREIRA Additional Director - 2015-09-16
      07128888 ROSELYN LAWRENCE PEREIRA Director - 2020-03-26
      Other Directorships of JAMSHED SOLI DABOO
      Company Name CIN Designation Appointment Date Cessation
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2014-06-25
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Manager - 2014-06-24
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Managing Director - 2020-03-31
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director - 2022-03-31
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-01-13
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Nominee Director 2015-09-30 Ongoing
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Nominee Director - 2015-09-29
      SOWPARNIKA RETAIL PRIVATE LIMITED U52590KA2014PTC076005 Additional Director 2024-06-12 Ongoing
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2009-05-15
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2009-05-15
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2010-12-02 Ongoing
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2016-09-30
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director 2016-09-30 Ongoing
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Director - 2009-05-15
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Nominee Director - 2006-07-07
      Other Directorships of ARVIND PREMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      PPR CONSTRUCTION LLP AAA-0585 Designated Partner 2010-01-11 Ongoing
      PPR CONSTRUCTION LLP AAA-0585 Partner - 2015-03-26
      PRIDE PURPLE HOUSING LLP AAA-1895 Designated Partner 2011-01-01 Ongoing
      PRIDE PURPLE CONSTRUCTIONS LLP AAA-1896 Designated Partner 2010-07-27 Ongoing
      PRIDE PURPLE CONSTRUCTIONS LLP AAA-1896 Partner - 2014-04-01
      TRINITY LANDMARKS LLP AAA-2431 Designated Partner - 2015-03-26
      TRINITY LANDMARKS LLP AAA-2431 Partner 2015-03-26 Ongoing
      TRINITY LANDMARKS LLP AAA-2431 Partner - 2018-03-28
      PRIDE PURPLE LANDMARK LLP AAA-5170 Designated Partner - 2018-12-26
      LANDCARE REALTY LLP AAA-5941 Designated Partner 2011-08-17 Ongoing
      SHRINIVAS PRIDE PURPLE PROPERTIES LLP AAA-6128 Designated Partner - 2014-03-31
      SHRINIVAS PRIDE PURPLE PROPERTIES LLP AAA-6128 Partner - 2014-04-01
      SHIVRANJANI PROPERTIES LLP AAB-2001 Designated Partner 2012-11-02 Ongoing
      PRIDE BUILDERS LLP AAB-4005 Designated Partner 2013-03-14 Ongoing
      ACHAL HOUSING LLP AAB-4089 Designated Partner - 2019-04-01
      ACHAL HOUSING LLP AAB-4089 Partner - 2019-04-01
      LANDCARE HOUSING LLP AAB-6398 Designated Partner 2013-07-10 Ongoing
      PARAS MULTIPLEX LLP AAC-3928 Partner 2014-06-23 Ongoing
      SUNGUARD BUILDERS LLP AAI-9891 Designated Partner 2017-03-29 Ongoing
      GOEL GANGA ESTATES AND PROPERTIES LLP AAN-1281 Partner 2018-08-09 Ongoing
      FULLMOON HOUSING LLP AAO-9775 Designated Partner 2019-04-22 Ongoing
      KHAIRANA ENTERPRISES LLP AAQ-1026 Designated Partner 2019-07-30 Ongoing
      CHARHOLI INFRASTRUCTURE LLP AAU-8727 Designated Partner 2020-11-28 Ongoing
      KARTIK REALTORS LLP ABC-8343 Designated Partner 2022-10-21 Ongoing
      PRIDE BUILDERS PRIVATE LIMITED U14757PN2000PTC014757 Director 2000-04-13 Ongoing
      PRABHAT PLAZA PRIVATE LIMITED U45200MH2004PTC149906 Director - 2007-12-17
      SHRINIVAS PRIDE PURPLE PROPERTIES PRIVATE LIMITED U45200PN2007PTC130778 Director 2007-09-28 Ongoing
      PRIDE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45201PN2000PTC014860 Director - 2018-07-30
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2010-06-18
      RYTHEM CONSTRUCTION PRIVATE LIMITED U45201PN2005PTC021726 Additional Director - 2010-09-29
      RYTHEM CONSTRUCTION PRIVATE LIMITED U45201PN2005PTC021726 Director - 2019-04-30
      PARAS MULTIPLEX LIMITED U45202MH2006PLC163225 Director 2006-07-21 Ongoing
      KASTURI HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45202PN1999PTC014063 Director 1999-10-13 Ongoing
      JEWEL HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45202PN1999PTC014225 Additional Director - 2010-09-28
      JEWEL HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45202PN1999PTC014225 Director - 2009-01-07
      CITY DEVELOPMENT (PUNE) PRIVATE LIMITED U45202PN2003PTC018587 Director - 2019-06-15
      PRIDE INFRASTRUCTURE & SEZ PRIVATE LIMITED U45203PN2007PTC129426 Director - 2018-01-15
      PRIDE LIFESTYLES LIMITED U55101MH1999PLC122848 Director - 2017-03-31
      P3 HOTEL AND RESORTS PRIVATE LIMITED U55101PN2007PTC130774 Director - 2008-12-01
      JAGSONS HOTELS PRIVATE LIMITED U55200MH1987PTC043794 Director - 2017-03-16
      PRIDE ESTATE LIMITED U70100MH1994PLC082360 Director - 2017-03-16
      SHIVRANJANI PROPERTIES PRIVATE LIMITED U70100MH1995PTC094528 Director 2007-01-29 Ongoing
      PRIDE ORCHADES PRIVATE LIMITED U70100MH1997PTC105109 Director - 2017-12-04
      GOEL GANGA ESTATES AND PROPERTIES PRIVATE LIMITED U70101PN1999PTC013622 Additional Director - 2015-09-30
      GOEL GANGA ESTATES AND PROPERTIES PRIVATE LIMITED U70101PN1999PTC013622 Director - 2017-03-31
      PRIDE PURPLE BUILDERS PRIVATE LIMITED U70101PN2002PTC016770 Director - 2017-03-28
      SUNGUARD CONSTRUCTION PRIVATE LIMITED U70102KA2006PTC119817 Director 2006-02-23 Ongoing
      PRIME CENTRE AND DEVELOPERS PRIVATE LIMITED U70102MH1998PTC114475 Additional Director - 2020-12-31
      PRIME CENTRE AND DEVELOPERS PRIVATE LIMITED U70102MH1998PTC114475 Director 2020-12-31 Ongoing
      PRIME CENTRE AND DEVELOPERS PRIVATE LIMITED U70102MH1998PTC114475 Director - 2016-07-21
      ACHAL HOUSING PRIVATE LIMITED U70102PN2006PTC022069 Director 2006-02-23 Ongoing
      FULLMOON HOUSING PRIVATE LIMITED U70102PN2006PTC022070 Director - 2019-04-21
      PRIDE PURPLE IT PARK PRIVATE LIMITED U72200PN2005PTC021026 Director 2005-07-15 Ongoing
      KARTIK REALTORS PVT LTD U74999PN1995PTC014494 Additional Director - 2022-09-30
      KARTIK REALTORS PVT LTD U74999PN1995PTC014494 Director 2022-09-02 Ongoing
      KARTIK REALTORS PVT LTD U74999PN1995PTC014494 Director - 2015-03-17
      ARVIND JAIN FOUNDATION U80902PN2021NPL203509 Director 2021-08-17 Ongoing
      PRIDE AND EXPERT PROPERTIES PRIVATE LIMITED U85110KA1996PTC019850 Director - 2016-06-01
      PRIDE AND EXPERT PROPERTIES PRIVATE LIMITED U85110KA1996PTC019850 Whole-time director 2016-06-01 Ongoing
      GHARPAN FOUNDATION U88100PN2024NPL228409 Director 2024-02-21 Ongoing
      Other Directorships of KALPANA VITHALDAS MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Additional Director - 2020-09-26
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director 2020-09-26 Ongoing
      WATSON PHARMA PRIVATE LIMITED U24230MH2005PTC156968 Alternate Director - 2010-02-01
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2016-06-30
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2017-11-02
      HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Additional Director - 2015-09-29
      HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Director - 2018-07-09
      NILAMBI INVESTMENTS PRIVATE LIMITED U65990MH1973PTC016429 Additional Director - 2015-09-29
      NILAMBI INVESTMENTS PRIVATE LIMITED U65990MH1973PTC016429 Director - 2018-07-09
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2018-07-14
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2018-03-10
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2017-07-26
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2019-03-26
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2017-09-06
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director 2017-09-06 Ongoing
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2020-06-27
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director 2021-08-11 Ongoing
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2021-08-11
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2017-07-22
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director 2019-05-11 Ongoing
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2018-09-09
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Nominee Director 2020-07-11 Ongoing
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2021-06-11
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2021-03-19
      MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Additional Director - 2016-09-03
      MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Director - 2017-10-16
      Other Directorships of REETA JAIN DHANNALAL
      Company Name CIN Designation Appointment Date Cessation
      LANDCARE REALTY LLP AAA-5941 Partner 2022-04-20 Ongoing
      ANEKANT REALTY LLP ACA-1039 Designated Partner 2023-03-03 Ongoing
      SHANTI REALTORS PRIVATE LIMITED U45200MH1994PTC081664 Director 2008-07-30 Ongoing
      PRIDE LIFESTYLES LIMITED U55101MH1999PLC122848 Director 2002-03-31 Ongoing
      SUYOG INVEST AND FINANCE PRIVATE LIMITED U65990MH1995PTC094987 Director 2008-01-30 Ongoing
      PRIDE FINANCIAL SERVICES PRIVATE LIMITED U67190MH1994PTC079761 Director 1994-07-21 Ongoing
      PSB HOMES PRIVATE LIMITED U70100MH2000PTC125916 Director 2001-08-30 Ongoing
      SILVER OAK SOLUTIONS PRIVATE LIMITED U72200MH2004PTC147482 Director - 2008-12-31
      Other Directorships of DHARMENDAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRENT LIMITED L24240MH1952PLC008951 CFO(KMP) - 2022-05-31
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 CFO(KMP) - 2022-01-31
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Manager - 2010-06-30
      RELIANCEDIGITAL RETAIL LIMITED U70102MH2007PLC170415 Additional Director - 2012-04-14
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2022-05-30
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director 2022-02-10 Ongoing
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Whole-time director - 2022-01-31
      Other Directorships of MONALI HARESH MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-09-30
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director 2015-09-30 Ongoing
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2013-07-08
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2013-07-08 Ongoing
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2016-09-30
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2017-09-26
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Manager - 2017-09-26
      Other Directorships of DHANNALAL PREMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRIDE PURPLE CONSTRUCTIONS LLP AAA-1896 Partner 2011-03-21 Ongoing
      PRIDE PURPLE CONSTRUCTIONS LLP AAA-1896 Partner - 2014-04-01
      PRIDE PURPLE LANDMARK LLP AAA-5170 Designated Partner 2011-06-13 Ongoing
      LANDCARE REALTY LLP AAA-5941 Designated Partner 2011-08-17 Ongoing
      SHIVRANJANI PROPERTIES LLP AAB-2001 Designated Partner 2012-11-02 Ongoing
      ACHAL HOUSING LLP AAB-4089 Designated Partner - 2019-04-01
      LANDCARE HOUSING LLP AAB-6398 Designated Partner 2013-07-10 Ongoing
      S P JAIN AND ASSOCIATES LLP AAC-0915 Designated Partner 2014-02-14 Ongoing
      PARAS MULTIPLEX LLP AAC-3928 Designated Partner 2014-06-23 Ongoing
      GOEL GANGA ESTATES AND PROPERTIES LLP AAN-1281 Designated Partner 2018-08-09 Ongoing
      LANDCARE ASSOCIATES LLP ABA-6426 Designated Partner - 2024-07-02
      ANEKANT REALTY LLP ACA-1039 Designated Partner 2023-03-03 Ongoing
      STARDOME PROPERTIES LLP ACH-4310 Designated Partner 2024-05-30 Ongoing
      S P CAPITAL FINANCING LTD L74140MH1983PLC029494 Director - 2020-02-13
      BADKUR BLOW PLAST CONTAINERS PRIVATE LIMITED U25202MH1986PTC041234 Director - 2017-03-21
      SHANTI REALTORS PRIVATE LIMITED U45200MH1994PTC081664 Director 2006-07-15 Ongoing
      STARDOME PROPERTIES PRIVATE LIMITED U45200MH1995PTC094376 Director 2006-06-15 Ongoing
      PRABHAT PLAZA PRIVATE LIMITED U45200MH2004PTC149906 Director - 2008-02-25
      PARAS MULTIPLEX LIMITED U45202MH2006PLC163225 Director 2006-07-21 Ongoing
      RUSTAMJI MARKETING PRIVATE LIMITED U51100MH1998PTC114610 Director 1998-04-23 Ongoing
      PRIDE LIFESTYLES LIMITED U55101MH1999PLC122848 Director 1999-12-29 Ongoing
      COSY DEVELOPERS PRIVATE LIMITED U65990MH1984PTC034599 Director - 2012-03-31
      SUYOG INVEST AND FINANCE PRIVATE LIMITED U65990MH1995PTC094987 Director 2006-06-15 Ongoing
      NAMO HOLDINGS PRIVATE LIMITED U67120MH1992PTC069495 Director - 2013-01-09
      PRIDE FINANCIAL SERVICES PRIVATE LIMITED U67190MH1994PTC079761 Director 1994-07-21 Ongoing
      S P JAIN AND ASSOCIATES PRIVATE LIMITED U67190MH2005PTC156624 Director 2005-10-10 Ongoing
      SHIVRANJANI PROPERTIES PRIVATE LIMITED U70100MH1995PTC094528 Director 2006-06-15 Ongoing
      DUMAS BEACH ENCLAVE PRIVATE LIMITED U70100MH1998PTC113501 Director - 2013-03-01
      PSB HOMES PRIVATE LIMITED U70100MH2000PTC125916 Director - 2014-01-21
      GOEL GANGA ESTATES AND PROPERTIES PRIVATE LIMITED U70101PN1999PTC013622 Additional Director - 2015-09-30
      GOEL GANGA ESTATES AND PROPERTIES PRIVATE LIMITED U70101PN1999PTC013622 Director - 2018-08-08
      LANDMARK HOSPITALITY PRIVATE LIMITED U70109MH2006PTC161348 Director - 2008-03-31
      SILVER OAK SOLUTIONS PRIVATE LIMITED U72200MH2004PTC147482 Director - 2008-12-31
      VOGUE HAIR & SPA PRIVATE LIMITED U93090MH2009PTC194749 Director - 2017-09-29
      Other Directorships of HUTOKSHI ROHINTON WADIA
      Company Name CIN Designation Appointment Date Cessation
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Company Secretary - 2021-03-31
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Nodal Officer - 2021-04-12
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Company Secretary - 2015-02-28
      TRENT LIMITED L24240MH1952PLC008951 Company Secretary - 2009-04-01
      EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Additional Director - 2022-08-08
      EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director 2022-05-25 Ongoing
      ADITYA BIRLA EPOXY (INDIA) LIMITED U24132MP2011FLC041397 Additional Director - 2017-09-30
      ADITYA BIRLA EPOXY (INDIA) LIMITED U24132MP2011FLC041397 Director 2017-09-30 Ongoing
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Additional Director - 2019-09-23
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Director 2019-09-23 Ongoing
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Company Secretary - 2012-10-29
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2008-10-17
      FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director - 2013-05-20
      OPTIM ESTATES PRIVATE LIMITED U70101MH1994PTC080900 Additional Director 2010-04-01 Ongoing
      SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Director 2004-09-21 Ongoing
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director - 2013-05-20
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Additional Director - 2014-09-15
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Director - 2015-06-05
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director - 2013-05-20
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2013-05-20
      Other Directorships of SUDHIR WASUDEO KAMAT
      Company Name CIN Designation Appointment Date Cessation
      WESTLAND BOOKS PRIVATE LIMITED U22122TN1993PTC026143 Director 2006-11-14 Ongoing
      PLATYPUS PUBLISHING PRIVATE LIMITED U22130TN2012PTC087480 Additional Director - 2013-10-17
      PLATYPUS PUBLISHING PRIVATE LIMITED U22130TN2012PTC087480 Director - 2015-02-04
      WESTLAND PUBLICATIONS PRIVATE LIMITED U22190TN2016PTC109929 Director - 2016-12-15
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2008-10-17
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2013-08-01
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director 2013-08-01 Ongoing
      SATNAM REALTORS PRIVATE LIMITED U70100MH2004PTC147406 Director 2004-09-21 Ongoing
      FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director 2006-03-07 Ongoing
      OPTIM ESTATES PRIVATE LIMITED U70101MH1994PTC080900 Additional Director 2010-04-30 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director 2006-11-14 Ongoing
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2017-02-28
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2016-01-28
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2014-02-11
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2011-08-02
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director - 2024-03-22
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2010-09-09
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2017-05-11
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2011-09-17
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2014-06-27
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2024-03-22
      Other Directorships of NEERAJ BASUR
      Company Name CIN Designation Appointment Date Cessation
      BLUE STAR LIMITED L28920MH1949PLC006870 CFO(KMP) - 2022-05-31
      BLUE STAR LIMITED L28920MH1949PLC006870 Company Secretary - 2021-10-28
      BLUE STAR LIMITED L28920MH1949PLC006870 Nodal Officer - 2021-11-06
      TRENT MAS FASHION PRIVATE LIMITED U14101MH2023PTC403359 Nominee Director 2023-05-22 Ongoing
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2008-09-30
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2009-12-17
      SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Additional Director - 2022-09-30
      SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Director - 2024-06-24
      BLUE STAR CLIMATECH LIMITED U29243MH2021PLC360573 Director - 2022-04-18
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2023-05-30
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2022-09-01 Ongoing
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2019-04-26
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Director 2019-04-26 Ongoing
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2009-12-17
      BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director - 2022-05-31
      BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director appointed in casual vacancy - 2018-07-25
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2023-05-30
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director 2022-09-01 Ongoing
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2023-05-30
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director 2022-09-01 Ongoing
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2008-09-29
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-12-17
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2023-05-30
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director 2022-09-01 Ongoing
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2008-09-29
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2009-12-17
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director 2022-09-01 Ongoing
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2009-12-17
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2023-05-30
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2022-09-01 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-12-17
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2014-05-12
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      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2017-01-10
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      A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Additional Director - 2010-09-30
      A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Director 2010-09-30 Ongoing
      JACARANDA HOSPITALITY PRIVATE LIMITED U55101DL2023PTC413981 Director 2023-05-11 Ongoing
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2014-09-30
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      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2011-08-05
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      STAGBROOK VENTURES PRIVATE LIMITED U68200KL2023PTC080999 Managing Director - 2023-08-06
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      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director - 2019-10-15
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      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2013-09-30
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2017-01-31
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2016-09-18
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2015-09-30
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2018-08-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2011-09-28
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2015-09-30
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2019-06-30
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      ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director 2010-05-21 Ongoing
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      SATNAM REALTORS PRIVATE LIMITED U70100MH2004PTC147406 Additional Director 2009-12-08 Ongoing
      OPTIM ESTATES PRIVATE LIMITED U70101MH1994PTC080900 Additional Director 2010-04-30 Ongoing
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      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director 2019-07-27 Ongoing
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2014-02-28
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2024-05-30
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Director 2023-10-20 Ongoing
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2023-09-01
      RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2017-09-29
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      SAKAL MONEY FINANCIAL SERVICES LLP AAO-5381 Designated Partner - 2023-08-28
      AGROWON AGROTECH INDUSTRIES PRIVATE LIMITED U01403PN2015PTC157148 Additional Director - 2019-09-30
      AGROWON AGROTECH INDUSTRIES PRIVATE LIMITED U01403PN2015PTC157148 Director - 2021-11-01
      WELSPUN HOME SOLUTIONS LIMITED U13999GJ2023PLC146705 Additional Director 2024-04-16 Ongoing
      WELSPUN HOME TEXTILES LIMITED U13999GJ2024PLC152274 Director 2024-06-06 Ongoing
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      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2021-11-26 Ongoing
      ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Additional Director - 2022-09-27
      ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Director 2021-09-18 Ongoing
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2021-11-30
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director 2021-11-30 Ongoing
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2021-09-28
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director 2021-09-28 Ongoing
      SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Additional Director - 2020-12-31
      SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Director - 2023-08-25
      SHAMBHAVI HEIGHTS PRIVATE LIMITED U45100PN2019PTC187872 Director - 2022-04-01
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 CFO(KMP) - 2017-02-28
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Company Secretary - 2017-02-28
      NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Whole-time director - 2007-01-15
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-09-30
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director 2015-09-30 Ongoing
      SAKAL MONEY ADVISORY PRIVATE LIMITED U67100PN2019PTC182608 Director - 2023-08-25
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2013-07-08
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2013-07-08 Ongoing
      WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Additional Director - 2023-12-25
      WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Director - 2024-06-30
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2014-09-26
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2017-02-21
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2009-12-16
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director - 2010-01-15
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Additional Director - 2021-09-01
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director 2021-09-01 Ongoing
      IMPACT PUBLIC HEALTH CARE PRIVATE LIMITED U85100MH2011PTC225395 Director - 2012-07-24
      SNG DIAGNOSTICS & MEDICAL CENTRE PRIVATE LIMITED U85191MH2012PTC231225 Director - 2012-08-11
      ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED U85195MH1988PTC141417 Company Secretary - 2008-05-13
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      Company Name CIN Designation Appointment Date Cessation
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Manager - 2017-05-09
      Other Directorships of VIKRAM SURENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      WIMCO LIMITED U24291WB1923PLC264251 Company Secretary - 2008-01-04
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Company Secretary - 2018-12-18
      MANGRUL MILLS PRIVATE LIMITED U70100MH1995PTC085285 Company Secretary - 2021-08-31
      WIMCO BOARDS LIMITED U74950MH1996PLC096290 Director 2006-05-31 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      PPR CONSTRUCTION LLP AAA-0585 Designated Partner 2010-01-11 Ongoing
      WISDOM PURPLE VISHWAKARMA EDUCATIONAL LL P AAA-1071 Designated Partner - 2011-02-04
      PRIDE PURPLE HOUSING LLP AAA-1895 Designated Partner 2011-01-01 Ongoing
      PRIDE PURPLE CONSTRUCTIONS LLP AAA-1896 Designated Partner 2010-07-27 Ongoing
      PRIDE PURPLE CONSTRUCTIONS LLP AAA-1896 Partner - 2014-04-01
      TRINITY LANDMARKS LLP AAA-2431 Designated Partner 2015-03-26 Ongoing
      TRINITY LANDMARKS LLP AAA-2431 Partner - 2018-03-28
      PRIDE PURPLE LANDMARK LLP AAA-5170 Designated Partner - 2018-12-26
      SHRINIVAS PRIDE PURPLE PROPERTIES LLP AAA-6128 Designated Partner - 2018-12-27
      SHIVRANJANI PROPERTIES LLP AAB-2001 Partner 2012-11-02 Ongoing
      SUNGUARD BUILDERS LLP AAI-9891 Designated Partner 2017-03-29 Ongoing
      AGARWAL ERECTORS PRIVATE LIMITED U16567PN2001PTC016567 Director - 2007-04-09
      SHRINIVAS PRIDE PURPLE PROPERTIES PRIVATE LIMITED U45200PN2007PTC130778 Director 2007-09-28 Ongoing
      RYTHEM CONSTRUCTION PRIVATE LIMITED U45201PN2005PTC021726 Director - 2019-04-30
      PURPLE CONSTRUTION PRIVATE LIMITED U45202MH1997PTC104949 Director - 2018-01-17
      KASTURI HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45202PN1999PTC014063 Director 1999-10-13 Ongoing
      CITY DEVELOPMENT (PUNE) PRIVATE LIMITED U45202PN2003PTC018587 Director - 2019-06-15
      KASTURI INFRACON PRIVATE LIMITED U45203PN2008PTC133038 Director - 2011-01-25
      P3 HOTEL AND RESORTS PRIVATE LIMITED U55101PN2007PTC130774 Director - 2008-12-01
      PRIDE PURPLE BUILDERS PRIVATE LIMITED U70101PN2002PTC016770 Director - 2017-03-28
      FULLMOON HOUSING PRIVATE LIMITED U70102PN2006PTC022070 Director - 2019-03-12
      PRIDE PURPLE IT PARK PRIVATE LIMITED U72200PN2005PTC021026 Additional Director - 2012-09-28
      PRIDE PURPLE IT PARK PRIVATE LIMITED U72200PN2005PTC021026 Director 2012-09-28 Ongoing
      Other Directorships of ZULFIQAR MOHD HUSEIN SHIVJI
      Company Name CIN Designation Appointment Date Cessation
      MZSK REALTORS LLP AAA-9209 Designated Partner 2012-05-15 Ongoing
      BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Designated Partner - 2016-10-01
      Z A D N & ASSOCIATES LLP ACH-8941 Designated Partner 2024-06-21 Ongoing
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      PICTOR DIAGNOSTICS INDIA PRIVATE LIMITED U33127MH2016FTC284421 Additional Director - 2017-09-25
      ZAYN ADVISORY INDIA PRIVATE LIMITED U65999MH2016PTC282722 Additional Director - 2017-12-29
      ZAYN ADVISORY INDIA PRIVATE LIMITED U65999MH2016PTC282722 Director 2017-12-29 Ongoing
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2015-09-30
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2015-09-30 Ongoing
      RADAR MANAGEMENT SERVICES PRIVATE LIMITED U70200MH2024PTC417914 Director 2024-01-23 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director 2017-03-27 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director - 2015-09-30
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director - 2017-03-26
      POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Additional Director - 2017-09-30
      POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Director 2017-09-30 Ongoing
      POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Director - 2022-09-12
      INFINEUM INDIA ADDITIVES PRIVATE LIMITED U74999MH2016PTC285948 Director - 2016-09-23
      2M RETAIL PRIVATE LIMITED U74999MH2020PTC350278 Director 2020-11-18 Ongoing
      CANIAS ERP PRIVATE LIMITED U74999PN2015FTC158625 Director - 2016-01-16
      Other Directorships of ROSELYN LAWRENCE PEREIRA
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      EPIRUS CONSULTANCY LLP AAG-5435 Partner 2024-01-03 Ongoing
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-09-30
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director 2015-09-30 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director 2017-03-27 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director - 2015-09-30
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director - 2017-03-26
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2015-08-04
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2017-03-26
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2017-09-06
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director 2017-09-06 Ongoing
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2016-08-08
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2017-09-15

      CIN Company Name Company Address
      U51109MH2011PLC213847 BOOKER SATNAM WHOLESALE LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U67100MH2007PTC169947 TREXA ADMC PRIVATE LIMITED TAJ BUILDING, 2ND FLOOR 210, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2010PLC202740 VIRTUOUS SHOPPING CENTRES LIMITED TAJ BUILDING, 2ND FLOOR, 210 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74899MH1995PLC313795 TRENT BRANDS LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74899MH1971PLC315878 NAHAR RETAIL TRADING SERVICES LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U19120MH1977PTC147886 DEWAS TANNERIES PRIVATE LIMITED 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001
      U19120MH1977PTC147887 M. P. LEATHERS PRIVATE LIMITED 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001
      U19120MH1978PTC147884 TAPTI LEATHERS PRIVATE LIMITED 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U19120MH1978PTC147885 NARMADA LEATHERS PRIVATE LIMITED 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001
      U19120MH1978PTC147888 CHAMBAL LEATHERS PRIVATE LIMITED 2nd FLOOR, TAJ BUILDING 210, Dr. D N ROAD , FORT, Maharashtra, India - 400001
      AAI-8585 KHEVANA ENTERPRISES LLP 3RD FLOOR, TAJ BUILDING 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U70100MH2005PLC155569 FIORA LINK ROAD PROPERTIES LIMITED 2ND FLOOR, TAJ BUILDING DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U52392MH2000PTC123962 APOLLO COMMODITIES & SECURITIES PRIVATE LIMITED TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1996PLC101390 APOLLO EXIM LIMITED TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2003PTC140364 C F O RETAIL (INDIA) PRIVATE LIMITED TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAG-6237 ROSEMOUNT FINANCIAL SERVICES LLP 3RD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U65920MH1995PTC091786 ROSEMOUNT FINANCIAL SERVICES PRIVATE LIMITED THIRD FLOOR, TAJ BUILDING PLOT NO. 210, Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2001PLC252980 LANDMARK ETAIL LIMITED 2nd Floor, Taj Bldg., 210 - Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U65990MH1994PTC081973 KHEVANA INVESTMENTS PRIVATE LIMITED E 7, THIRD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51100MH1977PTC019426 RAJUL TRADERS PRIVATE LIMITED TAJ BUILDING 3RD FLOOR210,DR.D.N. ROAD MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U51900MH2008PTC184184 TRENT HYPERMARKET PRIVATE LIMITED Taj Building, 2nd Floor 210, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74140MH1992PLC252981 THPL SUPPORT SERVICES LIMITED 2nd Floor, Taj Bldg., 210, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      U51109MH1941PTC003338 SEPULCHRE BROTHERS (INDIA) PRIVATE LIMITED TAJ BUILDING, 210, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH1970PLC014571 APOLLO TRADE LIMITED TAJ BUILDING 3RD FLOOR210 DR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U45201MH2006PLC166127 CENTRUM INFRASTRUCTURE AND REALTY LIMITED 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45400MH2011PLC215459 SMOCKONE DEVELOPERS LIMITED 10, HORNBY BUILDING, 2ND FLOOR, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2002PTC137092 VERBENA TRADING AND EXPORTS COMPANY PRIV ATE LIMITED NAWAB BUILDING 2ND FLOOR327 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U65993MH2006PLC162533 CENTRUM HOLDINGS LIMITED 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10112679 2008-06-17 2008-06-20 2010-03-06 145,300,000.00 SYNDICATE BANK
      10218018 2010-03-10 - 2011-11-11 234,700,000.00 STATE BANK OF INDIA
      10218019 2010-03-10 - 2011-11-11 234,700,000.00 STATE BANK OF INDIA

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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
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            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.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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