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      • Complaints
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      ABALLABA DEVELOPERS PRIVATE LIMITED

      CIN: U45200MH2011PTC216626 As on: 2026-07-13
      Purchase Report

      ABALLABA DEVELOPERS PRIVATE LIMITED (CIN: U45200MH2011PTC216626) is a Private company incorporated on 25 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ABALLABA DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABALLABA DEVELOPERS 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 ABALLABA DEVELOPERS PRIVATE LIMITED are SATISH UMAKANT WAGLE, and SHREERAM PRASAD GUPTA.

      ABALLABA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2011PTC216626 and its registration number is 216626. Users may contact ABALLABA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABALLABA DEVELOPERS PRIVATE LIMITED is Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001.

      Current status of ABALLABA DEVELOPERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ABALLABA 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 ABALLABA DEVELOPERS

      Purchase full report of ABALLABA 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 ABALLABA 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 ABALLABA DEVELOPERS
      DIN Director Name Designation Appointment Date
      00016034 SATISH UMAKANT WAGLE Director 2016-09-12
      10552273 SHREERAM PRASAD GUPTA Additional Director 2024-03-26
      Past Directors & Key Managerial Personnel of ABALLABA DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00009707 NARESH JAYANTILAL KOTAK Director - 2015-06-05
      00016034 SATISH UMAKANT WAGLE Additional Director - 2016-09-12
      01719663 PRADEEP PRAJAPATI Director - 2012-05-29
      02896606 PRATIK ROHIT TOPRANI Director - 2012-06-25
      07191514 JAYANT GUNVANTLAL VIMAWALA Additional Director - 2015-08-20
      07191514 JAYANT GUNVANTLAL VIMAWALA Director - 2020-03-19
      07191519 RENGANATHAN CHANDRAMOWLEESWARAN Additional Director - 2015-08-20
      07191519 RENGANATHAN CHANDRAMOWLEESWARAN Director - 2016-05-04
      03026815 VISHWAS RAGHUNATH ABHYANKAR Additional Director - 2020-09-28
      03026815 VISHWAS RAGHUNATH ABHYANKAR Director - 2024-03-28
      05259148 VARGHESE THOMAS Director - 2015-06-05
      Other Directorships of NARESH JAYANTILAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner 2012-06-13 Ongoing
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2012-07-18
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director 1976-05-21 Ongoing
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director 2002-09-19 Ongoing
      NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2012-07-18
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2013-08-13
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director - 2015-06-05
      SIDDHI SHIPPING PVT LTD U35117GJ1990PTC013685 Director 1999-11-01 Ongoing
      BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Director - 2009-09-02
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director 1980-12-02 Ongoing
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2012-07-18
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2013-08-01
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2015-06-05
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director 2012-05-28 Ongoing
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director 2012-05-28 Ongoing
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director - 2012-07-18
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director 2012-05-28 Ongoing
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2015-06-05
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director 2012-05-28 Ongoing
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2012-07-18
      STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Director - 2012-07-18
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director 1982-08-18 Ongoing
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2012-07-18
      ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2013-06-04
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2012-07-18
      SOTRA TRANSPORT (INDIA) PVT LTD U60300MH1994PTC078915 Director 1994-06-13 Ongoing
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2024-01-04
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director 1975-09-24 Ongoing
      SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2018-12-19
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2012-07-18
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2015-06-05
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director 1993-04-15 Ongoing
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2012-07-18
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director 1989-08-30 Ongoing
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director 1984-02-02 Ongoing
      JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director 1984-02-02 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2006-12-28
      VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director 2002-04-26 Ongoing
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director - 2012-07-18
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director - 2012-07-18
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director - 2012-07-18
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2012-07-18
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director 1988-08-11 Ongoing
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director - 2012-07-18
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director 1984-04-16 Ongoing
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director 2002-09-16 Ongoing
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2012-07-18
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director - 2012-07-18
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2012-07-18
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2015-06-05
      TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Director 1989-05-30 Ongoing
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director - 2012-07-18
      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2012-07-18
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2012-07-18
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2012-09-11
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director - 2015-06-05
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2012-09-11
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director - 2015-06-05
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2012-07-18
      Other Directorships of SATISH UMAKANT WAGLE
      Company Name CIN Designation Appointment Date Cessation
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Additional Director - 2021-09-30
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director 2021-09-30 Ongoing
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Additional Director - 2021-09-30
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director 2021-09-30 Ongoing
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2016-09-08
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director 2016-09-08 Ongoing
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Additional Director - 2021-09-30
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director 2021-09-30 Ongoing
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Additional Director - 2016-09-12
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director 2016-09-12 Ongoing
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Additional Director - 2020-09-29
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director 2020-09-29 Ongoing
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Additional Director - 2016-09-12
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director 2016-09-12 Ongoing
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Additional Director - 2021-09-30
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director 2021-09-30 Ongoing
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2013-05-09
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Additional Director - 2020-10-07
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2024-01-04
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Additional Director - 2021-09-30
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director 2021-09-30 Ongoing
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Additional Director - 2016-09-12
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director 2016-09-12 Ongoing
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Additional Director - 2021-11-26
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director - 2022-09-30
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Whole-time director 2021-11-26 Ongoing
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Additional Director - 2020-09-29
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director 2020-09-29 Ongoing
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Additional Director - 2021-09-30
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director 2021-09-30 Ongoing
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Additional Director - 2021-09-30
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director 2021-09-30 Ongoing
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Additional Director - 2020-09-29
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director 2020-09-29 Ongoing
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Additional Director - 2016-08-26
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director 2016-08-26 Ongoing
      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2012-09-15
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2016-09-09
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director 2016-09-09 Ongoing
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2016-09-09
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director 2016-09-09 Ongoing
      Other Directorships of PRADEEP PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      AGRO ENERGY AND COMMODITIES PRIVATE LIMITED U01100MH2015PTC267161 Director - 2017-09-10
      NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director - 2013-01-11
      LORDTRI MINERALS PRIVATE LIMITED U08991MH2013PTC244417 Director - 2013-11-21
      GROWBIZZ WHOLESALE AND TRADING PRIVATE LIMITED U17100MH2015PTC266709 Director - 2017-09-10
      NITYA APPARELS PRIVATE LIMITED U18101MH2012PTC238088 Director - 2014-02-17
      PANTALOON APPARELS PRIVATE LIMITED U18109MH2007PTC168918 Additional Director - 2012-10-18
      PANTALOON APPARELS PRIVATE LIMITED U18109MH2007PTC168918 Director - 2012-01-11
      NEW MOTION MULTIMEDIA PRIVATE LIMITED U22130MH2010PTC202417 Director - 2011-05-28
      GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC208575 Director 2012-05-11 Ongoing
      GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC208575 Director - 2011-01-10
      ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC210084 Director 2012-05-11 Ongoing
      ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC210084 Director - 2011-01-10
      YESSTAR TRADING PRIVATE LIMITED U24100MH2004PTC148451 Director - 2015-10-13
      ANIKET PETROCHEM PRIVATE LIMITED U24100MH2010PTC207324 Director - 2011-01-10
      EADRIC MERCANTILE PRIVATE LIMITED U24100MH2014PTC259609 Director - 2015-12-04
      ENERTECH ADDITIVES PRIVATE LIMITED U24110MH1999PTC119961 Director - 2012-09-12
      NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Director - 2013-03-08
      DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2012-07-09
      NEO IRON & STEELS PRIVATE LIMITED U27105MH2007PTC168904 Director - 2017-03-10
      YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2012-07-09
      PRECISION METAL PROCESS EQUIPMENTS PRIVATE LIMITED U29230MH1997PTC111019 Director - 2017-03-10
      DREW ELECTRICALS & ENGINEERS PRIVATE LIMITED U31400MH2010PTC210572 Director 2013-05-03 Ongoing
      DREW ELECTRICALS & ENGINEERS PRIVATE LIMITED U31400MH2010PTC210572 Director - 2011-01-10
      NAYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U31908MH2012PTC238348 Director - 2013-03-08
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-01-12
      NYLES SALES & INFRAPROJECTS PRIVATE LIMITED U45100PN2014PTC177317 Director - 2015-02-17
      NAHAR DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168921 Director - 2012-07-06
      HEMENDRA DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199179 Director - 2010-02-15
      LOOK VISION INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203674 Director - 2011-07-22
      GODWIN MERCANTILE PRIVATE LIMITED U45200MH2010PTC203675 Director - 2012-04-12
      LIFECODE MERCANTILE PRIVATE LIMITED U45200MH2010PTC203676 Director - 2010-12-20
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Director - 2010-12-20
      OJAL MULTITRADING PRIVATE LIMITED U45200MH2010PTC203685 Director - 2011-02-21
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2012-07-15
      SILVERCADE TRADING PRIVATE LIMITED U45200MH2010PTC203701 Director - 2011-02-21
      MAXUS REAL ESTATE PRIVATE LIMITED U45200MH2010PTC203702 Director - 2010-08-18
      NIRALI REAL ESTATE PRIVATE LIMITED U45200MH2010PTC203708 Director - 2011-05-06
      AAI SAPTSHRUNGI INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203764 Director - 2012-06-01
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2012-07-15
      ROUGH INFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC233923 Director - 2012-11-01
      LEKISHA BUILDERS PRIVATE LIMITED U45201MH2012PTC234845 Director - 2013-03-08
      HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Director - 2010-06-01
      AROKYA FIELD DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203897 Director - 2011-02-21
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2012-07-15
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2012-05-21
      GIRIVAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC216627 Director - 2012-07-03
      SKYLER REALTORS PRIVATE LIMITED U45202MH2013PTC241944 Director - 2013-05-18
      ROSTER DEVELOPERS PRIVATE LIMITED U45209MH2012PTC234359 Director - 2012-11-01
      GUEST INFRAPROJECTS PRIVATE LIMITED U45209MH2012PTC234602 Director - 2012-09-10
      LOKHANDWALA REALTIES PRIVATE LIMITED. U45400MH2007PTC176136 Director - 2015-02-03
      PRIYAM DEVELOPERS PRIVATE LIMITED U45400MH2010PTC199184 Director - 2012-11-20
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2012-07-15
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2012-07-15
      INTERTICK DEVELPOERS PRIVATE LIMITED U45400MH2010PTC203663 Director - 2010-12-20
      JATAN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203664 Director - 2010-12-20
      LANDER INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203678 Director - 2010-12-20
      REVA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203682 Director - 2012-11-20
      LOGNET MERCANTILE PRIVATE LIMITED U45400MH2010PTC203684 Director - 2010-07-10
      NEAR VIEW REALITY PRIVATE LIMITED U45400MH2010PTC203704 Director - 2011-05-02
      KAYTHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC203728 Director - 2011-01-15
      GRAYSOUND REAL ESTATE PRIVATE LIMITED U45400MH2010PTC203767 Director - 2011-05-06
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2011-01-20
      VASUMAT INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC220687 Director - 2011-10-15
      ZEVIOTA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC220961 Director - 2012-04-10
      DUSTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC232220 Director - 2012-07-12
      BUCATTI REAL ESTATE PRIVATE LIMITED U45400MH2012PTC233623 Director - 2012-08-30
      MULTIMODE IMPEX PRIVATE LIMITED U51100MH2013PTC246437 Director - 2013-11-29
      MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Director - 2010-06-01
      LASHNET TRADING PRIVATE LIMITED U51101MH2010PTC202667 Director - 2012-01-10
      FLYSOUNDS MULTITRADING PRIVATE LIMITED U51101MH2010PTC202669 Director - 2011-08-08
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director - 2012-07-09
      INVICTUS E-MARKETING AND DISTRIBUTION PRIVATE LIMITED U51101MH2012PTC233114 Director - 2012-10-01
      HIGH TIDES INFRAPROJECTS PRIVATE LIMITED U51101MH2012PTC233210 Director - 2012-07-20
      AARADHANA AGRO TECH PRIVATE LIMITED U51102MH2010PTC199066 Director - 2010-06-01
      DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Director - 2009-09-24
      AIM SALES AGENCIES PRIVATE LIMITED U51109MH2009PTC195530 Director - 2009-09-14
      RUDRA COMMERCE PRIVATE LIMITED U51109MH2009PTC196797 Director - 2012-01-21
      BLUERIBBIN MERCANTILE PRIVATE LIMITED U51109MH2010PTC199083 Director - 2010-06-01
      PRABHAV MERCHANT PRIVATE LIMITED U51109MH2010PTC199455 Director - 2010-06-01
      NIKITA TRADERS COMPANY PRIVATE LIMITED U51109MH2010PTC199523 Director - 2010-06-01
      ASHTON COMMODITY PRIVATE LIMITED U51109MH2010PTC210292 Director - 2011-01-10
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2017-03-10
      PINK JAR MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213853 Director - 2012-01-18
      GIGANTIC WEEKS TRADING PRIVATE LIMITED U51109MH2011PTC213854 Director - 2012-02-07
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director - 2012-03-21
      TURTLE TALE SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213856 Director - 2012-01-18
      GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director - 2012-03-21
      ANAGI TRADING PRIVATE LIMITED U51109MH2011PTC213858 Director - 2011-06-10
      DARPAD TRADING PRIVATE LIMITED U51109MH2011PTC213860 Director - 2011-12-14
      GIRIK SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213861 Director - 2011-12-05
      TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2017-03-10
      DALLAS SALES AGENCY PRIVATE LIMITED U51300MH2008PTC183304 Director - 2012-09-24
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director - 2012-02-15
      GOLD STAR AGENCIES PVT LTD U51900MH1992PTC065650 Director - 2013-01-19
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2012-07-31
      ACTLITE TRADING PRIVATE LIMITED U51900MH2010PTC202827 Director - 2012-01-10
      NAYASA MERCANTILE PRIVATE LIMITED U51900MH2012PTC238303 Director - 2013-02-06
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director - 2013-01-06
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-07-10
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2009-09-24
      AAKAR SALES AGENCY PRIVATE LIMITED U51909MH2010PTC199102 Director - 2012-01-25
      ANKITA MERCANTILES PRIVATE LIMITED U51909MH2010PTC199444 Director - 2010-06-01
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director - 2010-03-10
      WHITE STONE TRADING PRIVATE LIMITED U51909MH2010PTC202014 Director - 2016-02-09
      LIFEFORCE TRADING PRIVATE LIMITED U51909MH2010PTC202668 Director - 2012-01-10
      GOLDHEAD MULTITRADING PRIVATE LIMITED U51909MH2010PTC202828 Director - 2010-06-01
      SALTY REALTIES PRIVATE LIMITED U51909MH2012PTC233294 Director - 2013-02-06
      LIFEFOUR TRADING PRIVATE LIMITED U52100MH2010PTC203900 Director - 2011-02-21
      LIFEFOUR MULTITRADING PRIVATE LIMITED U52300MH2010PTC203926 Director - 2010-12-20
      KUVALAI MERCANTILE PRIVATE LIMITED U52342MH2012PTC236131 Director - 2013-02-06
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2017-03-10
      NILASHA REALTIES PRIVATE LIMITED U55100MH2012PTC239121 Director - 2013-02-14
      NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2011-01-10
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director 2013-05-03 Ongoing
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2013-01-11
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2015-06-25
      RELSTRUCT BUILDERS PRIVATE LIMITED U70100MH2013PTC246678 Director - 2013-11-22
      RIGHT EYE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203884 Director - 2011-05-06
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director - 2013-11-29
      AVERI DEVELOPERS PRIVATE LIMITED U70102MH2013PTC246434 Director - 2013-09-02
      JESSIE INFRAPROJECTS PRIVATE LIMITED U70102MH2013PTC246435 Director - 2013-09-02
      JESSIE REALTORS PRIVATE LIMITED U70102MH2013PTC246436 Director - 2013-08-05
      AGHARNA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC200167 Director - 2012-01-03
      RITU TECHNOLOGY PRIVATE LIMITED U72200MH2010PTC199521 Director - 2010-06-30
      POPCORN MULTIMEDIA PRIVATE LIMITED. U72300MH2008PTC179297 Director - 2014-03-07
      NOBITA COMPUTERS PRIVATE LIMITED U72300MH2013PTC239400 Director - 2013-03-08
      SKYTECH COMPUTERS PRIVATE LIMITED U72900MH2007PTC168902 Director - 2014-01-25
      NABHYA ADVERTISING AND MARKETING SERVICES PRIVET LIMITED U72900MH2012PTC237766 Director - 2013-02-20
      AIDRICH MANAGEMENT CONSULTANCY PRIVATE LIMITED U72900MH2012PTC237853 Director - 2013-03-15
      AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Director - 2012-01-10
      NAKISHA MULTIMEDIA PRIVATE LIMITED U74110MH2015PTC260795 Director - 2018-01-25
      CINEFLICK MEDIA & ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC236308 Director - 2013-04-28
      NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director - 2015-08-01
      RAZIYA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC244105 Director - 2013-07-05
      RAZIYA INFRAPROJECTS PRIVATE LIMITED U74120MH2013PTC244181 Director - 2013-07-05
      NIKESHA CORPORATE SERVICES PRIVATE LIMITED U74120MH2013PTC244235 Director - 2018-01-25
      KSEVEN REALTY PRIVATE LIMITED U74120MH2013PTC244382 Director - 2013-12-22
      NITYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U74120MH2013PTC244600 Director - 2013-12-13
      ANAYA TRANSPORT PRIVATE LIMITED U74120MH2014PTC254123 Director - 2015-12-12
      MAISIL MERCANTILE PRIVATE LIMITED U74120MH2014PTC259384 Director - 2015-01-31
      ELVIRA SALES AGENCIES PRIVATE LIMITED U74120MH2015PTC260646 Director - 2015-02-10
      AIDRIC MERCANTILE PRIVATE LIMITED U74120MH2015PTC260653 Director - 2015-01-30
      EVERLY BUILDERS PRIVATE LIMITED U74120MH2015PTC260679 Director - 2015-05-20
      RUDEE BUILDERS PRIVATE LIMITED U74120MH2015PTC261022 Director - 2015-05-20
      FANTASY SOLUTION PRIVATE LIMITED U74120MH2015PTC263588 Director - 2018-01-25
      NIHAAL MULTITRADING PRIVATE LIMITED U74120MH2015PTC266966 Director - 2015-12-28
      ANVISHA BUILDCON PRIVATE LIMITED U74120MH2015PTC267160 Director - 2016-02-12
      MINDSPRIGHT REAL ESTATE PRIVATE LIMITED U74120MH2015PTC267269 Director - 2016-09-26
      NUPUR MANAGEMENT CONSULTANCY PVT LTD. U74140MH2006PTC164901 Director 2013-05-03 Ongoing
      NUPUR MANAGEMENT CONSULTANCY PVT LTD. U74140MH2006PTC164901 Director - 2013-01-10
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2014-01-25
      TISSOT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC174779 Director 2013-05-03 Ongoing
      TISSOT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC174779 Director - 2013-01-11
      ALL-OVER MANAGMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200203 Director - 2012-02-03
      AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director 2012-05-17 Ongoing
      AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director - 2011-01-10
      AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director 2012-05-17 Ongoing
      AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director - 2011-01-10
      NISHI ADVERTISING & MARKETING SERVICES PVT LTD U74300MH2006PTC164897 Director - 2014-03-07
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2014-01-25
      KACIMA TRADERS PRIVATE LIMITED U74300MH2008PTC183687 Director - 2012-01-12
      KONFLUX VENTURES PRIVATE LIMITED U74300MH2008PTC183688 Director - 2011-03-07
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director 2012-05-11 Ongoing
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2011-01-10
      CHANDANMAL BOTHARA JEWELLERS PRIVATE LIMITED U74900CT2010PTC001439 Director - 2012-06-05
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2012-11-20
      ROLL-ON ADVERTISMENT & MARKETING SERVICES PRIVATE LIMITED U74900MH2010PTC198941 Director - 2010-12-20
      PRANJAL CAPITAL ADVISORS PRIVATE LIMITED U74900MH2010PTC199067 Director - 2011-03-03
      PALLAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199126 Director - 2010-06-01
      NEWLINK MANAGMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199515 Director - 2011-01-17
      SUNLIGHT CORPORATE SERVICES PRIVATE LIMITED U74900MH2010PTC199519 Director - 2011-03-03
      KATAPULT MULTIMEDIA PRIVATE LIMITED U74900MH2010PTC199931 Director - 2012-01-10
      VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Director - 2010-06-01
      MAYA REALTIES PRIVATE LIMITED U74900MH2010PTC200162 Director - 2010-06-01
      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director 2013-05-03 Ongoing
      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director - 2011-01-10
      NIMEESHA TRADING PRIVATE LIMITED U74900MH2013PTC241951 Director - 2014-02-28
      NAMRAH MERCANTILE PRIVATE LIMITED U74900MH2013PTC241952 Director - 2015-07-20
      NITYASRI SALES AGENCY PRIVATE LIMITED U74900MH2013PTC241954 Director - 2014-02-24
      MISHTI MULTIMEDIA PRIVATE LIMITED U74900MH2014PTC254733 Director - 2018-01-25
      ARLEN TRADING PRIVATE LIMITED U74900MH2014PTC257754 Director - 2016-04-12
      LATISHA SALES AGENCIES PRIVATE LIMITED U74900MH2014PTC259614 Director - 2014-12-11
      NICOLASA TRADING PRIVATE LIMITED U74900MH2014PTC260537 Director - 2015-02-06
      AUBREY BUILDERS PRIVATE LIMITED U74900MH2015PTC260683 Director - 2015-05-20
      SILVERBIRD INFOTECH PRIVATE LIMITED U74900MH2015PTC266286 Director - 2016-09-03
      RUTUJA TEXTILES PRIVATE LIMITED U74900MH2015PTC266792 Director - 2016-03-05
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2011-01-20
      ANVANCETECH COMPUTERS PRIVATE LIMITED U74990MH2010PTC198674 Director - 2012-01-10
      REAL VISION MULTIMEDIA PRIVATE LIMITED U74990MH2010PTC198859 Director - 2010-06-01
      RIM-JIM SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199015 Director - 2012-03-31
      ABHIMANYU SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199030 Director - 2010-05-31
      NAITIK SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199032 Director - 2010-02-23
      NIVEDITA SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199033 Director - 2010-04-28
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Director - 2010-03-22
      AAYUSHMAN SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199086 Director - 2010-02-23
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      TARUN SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199166 Director - 2010-04-15
      MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Director - 2018-01-25
      NOBAL APPARELS PRIVATE LIMITED U74990MH2013PTC244262 Director - 2014-01-11
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director - 2015-12-22
      NAVJYOT CORPORATE SERVICES PRIVATE LIMITED U74999MH2010PTC198690 Director - 2010-03-23
      PRAJITA DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199174 Director - 2010-02-15
      RAJAN SALES AGENCY PRIVATE LIMITED U74999MH2010PTC199352 Director - 2010-04-15
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      BHOOMI CORPORATE SERVICES PRIVATE LIMITED U74999MH2010PTC199450 Director - 2010-04-02
      AVNISH COMPUTERS PRIVATE LIMITED U74999MH2010PTC199517 Director - 2011-08-08
      MANISH MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2010PTC199758 Director - 2012-01-10
      SUNLIGHT SALES AGENCY PRIVATE LIMITED U74999MH2010PTC199907 Director - 2010-04-15
      ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2013-12-03
      STREAMCAST STUDIOS PRIVATE LIMITED U74999MH2012PTC238440 Director - 2013-02-28
      MAAGH ADVERTISING AND MARKETING SERVICES LIMITED U74999MH2013PLC244569 Director - 2014-03-07
      NESTA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC244211 Director - 2015-07-20
      ASHESH MULTIMEDIA PRIVATE LIMITED U74999MH2013PTC244212 Director - 2018-01-25
      JEREMIA REALTORS PRIVATE LIMITED U74999MH2013PTC244413 Director - 2013-07-05
      NAMRAH TRANSPORT &LOGISTICS SERVICES PRIVATE LIMITED U74999MH2013PTC244542 Director - 2014-12-15
      NIVARA INFRAPROJECT PRIVATE LIMITED U74999MH2013PTC244667 Director - 2013-12-13
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2013-07-06
      NOBAL PETROCHEM PRIVATE LIMITED U74999MH2013PTC245265 Director - 2013-12-02
      DACEY TRADING PRIVATE LIMITED U74999MH2014PTC259597 Director - 2014-12-04
      ELFREDA SALES AGENCIES PRIVATE LIMITED U74999MH2014PTC259600 Director - 2016-08-01
      DACEY MERCANTILE PRIVATE LIMITED U74999MH2014PTC259723 Director 2015-12-29 Ongoing
      DACEY MERCANTILE PRIVATE LIMITED U74999MH2014PTC259723 Director - 2015-10-19
      DELOISE TRADING PRIVATE LIMITED U74999MH2014PTC260142 Director 2014-12-12 Ongoing
      SANDRIN ADVERTISING PRIVATE LIMITED U74999MH2014PTC260233 Director - 2015-06-02
      EVELINA BUILDERS PRIVATE LIMITED U74999MH2015PTC260672 Director - 2015-05-20
      UDAAN CREATIVE SOLUTIONS PRIVATE LIMITED U74999MH2015PTC260681 Director - 2015-02-19
      MILDRED MERCANTILE PRIVATE LIMITED U74999MH2015PTC261236 Director - 2015-07-10
      JANKI DIAMOND EXPORT PRIVATE LIMITED U74999MH2015PTC262213 Director - 2016-02-20
      NILSSON CORPORATE SERVICES PRIVATE LIMITED U74999MH2015PTC265576 Director - 2018-01-25
      NAIMA SALES AGENCIES PRIVATE LIMITED U74999MH2015PTC266087 Director - 2017-09-10
      VADIRAJ MERCANTILE PRIVATE LIMITED U74999MH2015PTC266255 Director - 2017-09-10
      WHITEFOX TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC266271 Director - 2016-08-20
      NIKSHA TRADING PRIVATE LIMITED U74999MH2015PTC266341 Director - 2015-12-28
      REEJA INFRACON PRIVATE LIMITED U74999MH2015PTC266433 Director - 2016-02-15
      NORRIS DEVELOPERS PRIVATE LIMITED U74999MH2015PTC266434 Director - 2016-08-01
      DELWARE ATLANTIS ASSET MANAGEMENT PRIVATE LIMITED U74999MH2015PTC266437 Director - 2016-09-11
      BERRETT TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC266703 Director - 2016-11-03
      NIHIT INFRACON PRIVATE LIMITED U74999MH2015PTC266775 Director - 2017-09-10
      ARNAVI MULTITRADING PRIVATE LIMITED U74999MH2015PTC266920 Director - 2017-09-10
      SWARAMA POWER PRIVATE LIMITED U74999MH2015PTC267763 Director - 2017-09-10
      ELINA MULTIMEDIA PRIVATE LIMITED U80100MH2015PTC266756 Director - 2017-09-10
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director 2013-05-03 Ongoing
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-01-12
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2013-01-12
      KAIRAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000MH2013PTC247647 Director - 2014-08-23
      NOVA CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164898 Director 2013-05-03 Ongoing
      NOVA CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164898 Director - 2013-01-11
      Other Directorships of PRATIK ROHIT TOPRANI
      Company Name CIN Designation Appointment Date Cessation
      NETLINK CONREAL LLP AAA-3084 Designated Partner 2010-12-13 Ongoing
      SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner - 2012-06-13
      GTL LIMITED L40300MH1987PLC045657 Company Secretary - 2020-02-04
      YASH MANAGEMENT AND SATELLITE LIMITED L65920MH1993PLC073309 Company Secretary - 2019-04-30
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director - 2014-09-15
      SEASONS FERTILIZERS PRIVATE LIMITED U01110MH2012PTC232918 Director - 2013-07-15
      ROYAL TOUCH MULTITRADE PRIVATE LIMITED U01407MH2010PTC207182 Director - 2011-12-17
      SUNNY PROGRESS MULTITRADE PRIVATE LIMITE D U01407MH2010PTC207219 Director - 2011-12-17
      LIZA MULTITRADE PRIVATE LIMITED U01407MH2010PTC207389 Director - 2011-12-17
      GOLDEN TOUCH MERCANTILE PRIVATE LIMITED U01407MH2010PTC208750 Director - 2011-12-17
      ROYAL ORCHID EXIM PRIVATE LIMITED U01407MH2010PTC208926 Director - 2011-12-17
      ESSEL PUBLISHERS PRIVATE LIMITED U22130MH2012PTC232917 Director - 2013-07-18
      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Director - 2013-09-27
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2012-08-01
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2012-08-01
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director - 2012-06-25
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director - 2012-06-25
      FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director 2012-02-01 Ongoing
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2012-06-25
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2012-06-25
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director - 2012-06-25
      GOLDEN DREAM MERCANTILE PRIVATE LIMITED U51101MH2010PTC208663 Director - 2012-03-05
      MINDFIELDS MERCANTILE PRIVATE LIMITED U51101MH2013PTC241313 Director - 2014-12-20
      GIGANTIC WEEKS TRADING PRIVATE LIMITED U51109MH2011PTC213854 Additional Director 2012-02-01 Ongoing
      GOLDEN TURTLE MERCANTILE PRIVATE LIMITED U51217MH2010PTC208936 Director - 2012-03-16
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2012-03-22
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2012-03-22
      VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2012-03-22
      NORFOLK BUSINESS PRIVATE LIMITED U70100GJ2014PTC133735 Director - 2014-03-24
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2010-12-10
      GOLDEN AGE ESTATES PRIVATE LIMITED U70102MH2010PTC208640 Director - 2012-03-05
      ELCOM DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241311 Director - 2013-08-21
      GOLDEN ARK REAL ESTATES PRIVATE LIMITED U70109MH2010PTC208935 Director - 2012-03-05
      NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED U74110MH2014PTC252909 Director - 2015-04-16
      WHITEHILLS ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC241290 Director - 2013-11-30
      WELLMAN ADVISORY SERVICES PRIVATE LIMITE D U74120MH2013PTC241378 Director - 2014-12-20
      ELDER BUILDERS PRIVATE LIMITED U74120MH2014PTC252859 Director - 2014-11-29
      FORTRESS BUILDERS PRIVATE LIMITED U74120MH2014PTC252903 Director - 2015-02-02
      FORTRESS MERCANTILE PRIVATE LIMITED U74120MH2014PTC252907 Director - 2014-12-20
      NORFOLK MERCANTILE PRIVATE LIMITED U74120MH2014PTC252923 Director - 2015-01-09
      FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Director - 2014-04-16
      DIGITAL SATELLITE HOLDINGS PRIVATE LIMITED U74900MH2012PTC232900 Director - 2013-07-26
      MINESFIELD ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC241309 Director - 2014-01-28
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director - 2014-07-16
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director - 2014-07-16
      Other Directorships of JAYANT GUNVANTLAL VIMAWALA
      Company Name CIN Designation Appointment Date Cessation
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2015-08-17
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director - 2020-03-19
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Additional Director - 2015-08-20
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2020-03-19
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Additional Director - 2017-08-30
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2020-03-19
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Additional Director - 2015-08-20
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2020-03-19
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Additional Director - 2016-09-15
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2020-03-19
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Additional Director - 2015-08-20
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2020-03-19
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Additional Director - 2016-09-15
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director - 2020-03-19
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Additional Director - 2016-08-25
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director - 2020-03-19
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Additional Director - 2015-08-20
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2020-03-19
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2015-08-19
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director - 2020-03-19
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2015-08-19
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director - 2020-03-19
      Other Directorships of RENGANATHAN CHANDRAMOWLEESWARAN
      Company Name CIN Designation Appointment Date Cessation
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2015-08-17
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director - 2016-05-04
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Additional Director - 2015-08-20
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2016-05-04
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Additional Director - 2015-08-20
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2016-05-04
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Additional Director - 2015-09-24
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2016-05-04
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Additional Director - 2015-08-20
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2016-05-04
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Additional Director - 2015-09-24
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director - 2016-05-04
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Additional Director - 2015-09-24
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director - 2016-05-04
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Additional Director - 2015-08-20
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2016-05-04
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2015-08-19
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director - 2016-05-04
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2015-08-19
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director - 2016-05-04
      Other Directorships of SHREERAM PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director 2024-03-26 Ongoing
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Additional Director 2024-03-26 Ongoing
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Additional Director 2024-03-26 Ongoing
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Additional Director 2024-03-26 Ongoing
      GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Company Secretary - 2012-05-31
      SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Company Secretary - 2009-04-24
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Additional Director 2024-03-26 Ongoing
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director 2024-03-26 Ongoing
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director 2024-03-26 Ongoing
      Other Directorships of VISHWAS RAGHUNATH ABHYANKAR
      Company Name CIN Designation Appointment Date Cessation
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2020-09-28
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director - 2024-03-28
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Additional Director - 2020-10-06
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2024-03-28
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Additional Director - 2020-09-28
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2024-03-28
      PARIJAT TECHNOLOGY SOLUTIONS PRIVATE LIMITED U55204WB2002PTC095546 Director - 2012-07-18
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Additional Director - 2020-10-06
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2024-03-28
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Additional Director - 2020-09-28
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2024-03-28
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2020-09-25
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director - 2024-03-28
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2020-09-25
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director - 2024-03-28
      Other Directorships of VARGHESE THOMAS
      Company Name CIN Designation Appointment Date Cessation
      SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner 2012-06-13 Ongoing
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Additional Director - 2012-09-14
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director 2012-09-14 Ongoing
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Additional Director - 2012-09-17
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director 2012-09-17 Ongoing
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2013-08-13
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director - 2015-06-05
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Additional Director - 2012-09-14
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director 2012-09-14 Ongoing
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2013-08-01
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2015-06-05
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director 2012-05-28 Ongoing
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director 2012-05-28 Ongoing
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2016-12-30
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2015-06-05
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director 2012-05-28 Ongoing
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Additional Director - 2012-09-14
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director 2012-09-14 Ongoing
      ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Additional Director - 2012-09-17
      ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2013-06-04
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Additional Director - 2012-09-12
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2015-05-27
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Additional Director - 2012-09-17
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director 2012-09-17 Ongoing
      SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Additional Director - 2012-09-12
      SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2018-12-19
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Additional Director - 2012-09-12
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2015-06-05
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Additional Director - 2012-09-17
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director 2012-09-17 Ongoing
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Additional Director - 2012-09-12
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director - 2015-05-27
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Additional Director - 2012-09-14
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director 2012-09-14 Ongoing
      JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Additional Director - 2012-09-14
      JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director 2012-09-14 Ongoing
      VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Additional Director - 2012-09-12
      VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director 2012-09-12 Ongoing
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Additional Director - 2012-09-17
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director 2012-09-17 Ongoing
      NTT COMMUNICATIONS INDIA NETWORK SERVICES PRIVATE LIMITED U64200DL2015PTC279006 Additional Director - 2015-08-18
      NTT COMMUNICATIONS INDIA NETWORK SERVICES PRIVATE LIMITED U64200DL2015PTC279006 Director - 2021-10-15
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Additional Director - 2012-09-14
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director - 2015-05-27
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Additional Director - 2012-09-12
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director 2012-09-12 Ongoing
      FAB GLOBAL BUSINESS SERVICES PRIVATE LIMITED U72900KA2020FTC133521 Director - 2022-10-19
      NTT GLOBAL DATA CENTERS & CLOUD INFRASTRUCTURE INDIA PRIVATE LIMITED U72900MH2005PTC153896 Additional Director - 2013-09-27
      NTT GLOBAL DATA CENTERS & CLOUD INFRASTRUCTURE INDIA PRIVATE LIMITED U72900MH2005PTC153896 Director - 2021-10-15
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Additional Director - 2017-09-27
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2019-04-30
      NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Additional Director - 2013-09-27
      NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Director - 2021-10-15
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Additional Director - 2012-09-12
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2015-06-05
      TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Additional Director - 2012-09-14
      TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Director 2012-09-14 Ongoing
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2012-09-11
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director - 2015-06-05
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2012-09-11
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director - 2015-06-05

      CIN Company Name Company Address
      AAA-3085 SQUARE WAVE DEVELOPERS LLP Sapt Building, 18, J.N.Heredia Marg,Ballard Estate Mumbai, Maharashtra, India - 400001
      U29210MH2010PTC329996 DONGA AGRITECH PRIVATE LIMITED Sapt Building 18, J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U74999MH2011PTC358560 NEW PINACLE MART PRIVATE LIMITED SAPT BUILDING, 18, J. N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U45202MH2010PTC211598 WAMIKA DEVELOPERS PRIVATE LIMITED Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U45202MH2011PTC214027 YLVERNIS INFRAPROJECT PRIVATE LIMITED Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U45202MH2011PTC214028 RADINGE INFRAPROJECT PRIVATE LIMITED Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U45400MH2011PTC213388 KOVIDH INFRAPROJECTS PRIVATE LIMITED Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U45400MH2011PTC214168 ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED Sapt Building, 18, J.N.Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U74999MH2011PTC358303 PVS MARKETING & PROPMART PRIVATE LIMITED SAPT BUILDING, 18, J. N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U45400MH2011PTC213099 TANIRIKA INFRASTRUCTURE PRIVATE LIMITED Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      F06343 Stolt Tankers BV SAPT BUILDING, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U67200MH2007PLC175416 ARTERIES INSURANCE BROKING LIMITED 4TH FLOOR, BALMER LAWRIE BUILDING, 5, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U51900MH1994PTC076867 PETITE TRADING COMPANY PVT.LTD. 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
      L24290MH2020PLC342890 NATIONAL PEROXIDE LIMITED Neville House, J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India
      U51900MH1988PTC046644 POINTERS EXPORT PRIVATE LIMITED Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 , Mumbai, Maharashtra, India - 400001
      ACI-3042 SNIPER SPORTS VENTURES LLP 15, Floor 1st, Plot 15, Dubhash House,,J N Heredia Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001
      U63990MH2015PTC263403 SWAN SENTECH PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India
      U74999MH2022PTC395794 SWANSAT PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400001-India
      F01625 MRGAN GUARANTY TRUST COMPANY OF NEW YORK VOLTAS HOUSE J N HEREDIA MARG BALLARD ESTATE MUMBAI , MAHARASHTRA, Maharashtra, India - 400001
      U24110MH1981PTC227650 CITROFLEX PVT LTD Neville House, J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U70109MH2008PTC183484 GREEN BIRD REAL ESTATE PRIVATE LIMITED NEVILLE HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U25220MH1964PTC012911 AIROPLAST PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U24236MH1974PTC017780 PRIMELLA SANITARY PRODUCTS PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U17110MH1986PLC039780 ZEPHYR SYNHETICS (INDIA) LIMITED FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U17110MH1987PTC044011 NEOLUXE POLYSTER PVT LTD FELTHAM HOUSE 10J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U36991MH1934PTC002133 ALLIED PUBLISHERS PRIVATE LIMITED DHUBHASH HOUSE15 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U61100MH1982PTC027368 JKM OFFSHORE (INDIA) PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U51101MH2012PTC231322 BRISSK INNOVATIONS PRIVATE LIMITED FELTHAM HOUSE, 10 J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U51900MH1963PTC012650 JKM HOLDINGS PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , 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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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      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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