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      • Complaints
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      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED

      CIN: U45201MH2010PTC207691
      Purchase Report

      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201MH2010PTC207691) is a Private company incorporated on 15 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4100000.00.

      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEEHARIKA INFRASTRUCTURE 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 NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED are NAVEEN KUMAR AGARWAL ., and GOUSE MOHAMMED.

      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2010PTC207691 and its registration number is 207691. Users may contact NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED is 311, FLOOR -3, PLOT-49A, SHIV SMRUTI CHAMBERS DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018.

      Current status of NEEHARIKA INFRASTRUCTURE 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 NEEHARIKA INFRASTRUCTURE 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

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      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.

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      Purchase full report of NEEHARIKA INFRASTRUCTURE

      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 NEEHARIKA INFRASTRUCTURE 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 NEEHARIKA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      02186598 NAVEEN KUMAR AGARWAL . Director 2017-09-29
      09259880 GOUSE MOHAMMED Additional Director 2022-03-19
      Past Directors & Key Managerial Personnel of NEEHARIKA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      01890810 VIKAS JASRAPURIA Director - 2019-07-02
      02186598 NAVEEN KUMAR AGARWAL . Additional Director - 2017-09-29
      03532101 RAMESH JETHANAND WADHWA Additional Director - 2015-09-29
      03532101 RAMESH JETHANAND WADHWA Director - 2016-11-03
      08210290 DINESH KUMAR GOWLIKAR Director - 2021-09-11
      00006583 SUNIL GOPIKISHAN BIYANI Additional Director - 2014-09-18
      00006583 SUNIL GOPIKISHAN BIYANI Director - 2012-04-01
      00950818 SUKESH GUPTA Director - 2012-10-01
      01210264 POCHENDAR SHENIGARAPU Director - 2017-03-26
      01787148 RAVINDRAN COLANUKUDURU Additional Director - 2019-02-13
      01813432 SURAJ R AGRAWAL Additional Director - 2019-07-02
      00005775 GOPIKISHAN BANSILAL BIYANI Additional Director - 2011-10-31
      00005775 GOPIKISHAN BANSILAL BIYANI Director - 2012-04-01
      01716990 DILIP SATYANARAYAN AGRAWAL Additional Director - 2017-02-20
      01916532 NEETU GUPTA Director - 2012-10-01
      02147798 PUNIT GOYAL Additional Director - 2017-03-26
      06547768 . RAMESH PASUPULETI Additional Director - 2017-08-09
      06547768 . RAMESH PASUPULETI Director - 2020-03-23
      07511151 SACHIN GUNAJI PAWAR Additional Director - 2016-11-03
      01687060 SURESH KUMAR POTLACHERUVU Additional Director - 2019-02-13
      01687060 SURESH KUMAR POTLACHERUVU Director - 2015-06-23
      01719531 DINANATH YADAV Director - 2011-12-01
      01730682 ARCHANA SUNIL BIYANI Additional Director - 2014-09-30
      01730682 ARCHANA SUNIL BIYANI Director - 2015-07-15
      02443187 SHIRISH MOOLCHAND JHAWAR Additional Director - 2015-09-29
      02443187 SHIRISH MOOLCHAND JHAWAR Director - 2016-05-13
      08125774 RAJESH KUMAR MALLOUR Additional Director - 2022-03-25
      Other Directorships of VIKAS JASRAPURIA
      Company Name CIN Designation Appointment Date Cessation
      PLANET MINERAL RESOURCES PRIVATE LIMITED U14220MH2013PTC243524 Director - 2014-02-26
      UNITED MINERAL RESOURCES PRIVATE LIMITED U14220MH2013PTC243860 Director - 2014-02-24
      JASRAPURIA SILK MILLS PRIVATE LIMITED U17116UP1996PTC019945 Director - 2011-01-10
      GLARE ELECTRICALS PRIVATE LIMITED U31900TG2013PTC087602 Director - 2015-03-27
      NOVUS REAL ESTATES PRIVATE LIMITED U70102TG2005PTC047234 Director - 2015-03-27
      AGARWAL REALITY DEVELOPERS PRIVATE LIMITED U70102TG2013PTC088647 Director - 2014-05-09
      NIRADHAR INFRA PRIVATE LIMITED U70200TG2013PTC087581 Additional Director - 2016-03-02
      I-VANTAGE APAC PRIVATE LIMITED U72200TG2001PTC037217 Additional Director 2014-03-21 Ongoing
      Other Directorships of NAVEEN KUMAR AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      SHAKUNTALA FINHOLDING LLP AAN-2137 Designated Partner 2018-08-29 Ongoing
      AHPL ESTATE LLP AAV-9149 Designated Partner 2021-02-16 Ongoing
      REEMA LAXMI MINING & ENERGY LIMITED U10102TG2006PLC051730 Additional Director 2014-03-24 Ongoing
      REEMA LUNA RETAIL PRIVATE LIMITED U15400TG2020PTC143160 Director 2020-08-25 Ongoing
      UBERTY INFRASTRUCTURES PRIVATE LIMITED U24100TG2008PTC059264 Director - 2018-08-03
      GLARE ELECTRICALS PRIVATE LIMITED U31900TG2013PTC087602 Additional Director - 2018-07-20
      SURYA POWERFARAD ENERGIES LIMITED U31908TG2015PLC100357 Additional Director 2018-03-30 Ongoing
      EKO TECHNOLOGIES LIMITED U40108TG2012PLC078644 Additional Director 2018-03-30 Ongoing
      AMS ELECTRIC MOBILITY LIMITED U40300TG2018PLC124021 Director 2018-04-20 Ongoing
      SHIVAGANGA INFRASTRUCTURES LIMITED U70102TG2005PLC047023 Additional Director 2018-05-08 Ongoing
      NOVUS REAL ESTATES PRIVATE LIMITED U70102TG2005PTC047234 Additional Director 2015-03-27 Ongoing
      AGARWAL REALITY DEVELOPERS PRIVATE LIMITED U70102TG2013PTC088647 Director - 2023-10-25
      LAND DEALS PRIVATE LIMITED U70109TG2021PTC154347 Director 2021-08-25 Ongoing
      NIRADHAR INFRA PRIVATE LIMITED U70200TG2013PTC087581 Director - 2014-04-14
      SPLASH ZONE ENTERTAINMENT PRIVATE LIMITED U92120TG2010PTC070030 Director 2014-02-24 Ongoing
      Other Directorships of RAMESH JETHANAND WADHWA
      Company Name CIN Designation Appointment Date Cessation
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2018-09-29
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director 2018-09-29 Ongoing
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Additional Director 2014-08-08 Ongoing
      NEXON OMNIVERSE LIMITED U52100MH2011PLC221613 Director - 2015-02-12
      WADHWA RETAIL PRIVATE LIMITED U52100MH2012PTC230532 Director - 2015-01-16
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director 2012-10-23 Ongoing
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director - 2015-05-02
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Additional Director - 2014-09-30
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2015-10-05
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2014-09-30
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2015-10-05
      MITRA INFRATECH PRIVATE LIMITED U70100MH2013PTC250766 Additional Director - 2014-12-31
      MITRA INFRATECH PRIVATE LIMITED U70100MH2013PTC250766 Director 2014-12-31 Ongoing
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Director - 2017-10-03
      FLOW SPARK ADVISORY SERVICES PRIVATE LIMITED U70200MH2011PTC221758 Director - 2015-01-12
      SPIRAEA SERVICES PRIVATE LIMITED U74110MH2011PTC224387 Director - 2015-01-16
      HRIDYANSHU MULTITRADE PRIVATE LIMITED U74140MH2014PTC254530 Additional Director - 2014-12-31
      HRIDYANSHU MULTITRADE PRIVATE LIMITED U74140MH2014PTC254530 Director 2014-12-31 Ongoing
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2023-04-03
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Additional Director 2014-08-22 Ongoing
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Additional Director - 2016-09-30
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Director 2016-09-30 Ongoing
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Additional Director - 2014-09-30
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2017-10-03
      JALBHUSHAN MULTITRADE PRIVATE LIMITED U74999MH2014PTC254090 Additional Director - 2014-12-31
      JALBHUSHAN MULTITRADE PRIVATE LIMITED U74999MH2014PTC254090 Director 2014-12-31 Ongoing
      IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Additional Director - 2017-09-29
      IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Director 2017-09-29 Ongoing
      IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Director - 2015-11-04
      Other Directorships of DINESH KUMAR GOWLIKAR
      Company Name CIN Designation Appointment Date Cessation
      BHOOTALLI REAL ESTATES LLP AAC-0160 Designated Partner - 2022-10-27
      BLACKBUCK RESORTS AND HOSPITALITY LLP AAN-5018 Designated Partner - 2021-05-15
      PVRN HOLDINGS PRIVATE LIMITED U70109TG2022PTC163752 Director 2022-06-16 Ongoing
      BHOOLAKSHMI PROPERTIES PRIVATE LIMITED U74900TG2009PTC064335 Director 2021-09-30 Ongoing
      Other Directorships of SUNIL GOPIKISHAN BIYANI
      Company Name CIN Designation Appointment Date Cessation
      WHITE KNIGHT MERCANTILE LLP AAA-6311 Designated Partner 2011-09-21 Ongoing
      OVIYA MULTITRADING LLP AAA-6347 Designated Partner 2011-09-23 Ongoing
      BIYANI CAPITAL RESOURCES LLP AAA-6891 Designated Partner 2011-11-15 Ongoing
      GSR CAPITAL RESOURCES LLP AAA-6892 Designated Partner - 2019-06-27
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2013-05-30
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director 2018-05-30 Ongoing
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Managing Director - 2018-05-30
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Additional Director - 2011-09-28
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director 2011-09-28 Ongoing
      IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2008-03-31
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2017-09-30
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2018-08-27
      IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Additional Director - 2017-12-30
      IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Director 2017-12-30 Ongoing
      SBRI MINERALS PRIVATE LIMITED U14290MH2017PTC294387 Director 2017-04-27 Ongoing
      DHAWAL MINCHEM PRIVATE LIMITED U14294RJ2017PTC058670 Director - 2019-03-27
      SHWET MINCHEM PRIVATE LIMITED U14299RJ2017PTC058671 Director - 2019-03-27
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2015-04-01
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 1988-09-15 Ongoing
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Additional Director - 2020-11-30
      APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Additional Director - 2008-12-22
      APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Director 2008-12-22 Ongoing
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2018-12-21
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2022-03-17
      STRIPES APPARELS LIMITED U28920MH2000PLC126290 Director 2006-04-28 Ongoing
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Additional Director - 2011-10-31
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2013-02-01
      ELECTIO TRADING PRIVATE LIMITED U46491MH2022PTC392814 Additional Director 2024-02-27 Ongoing
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2009-09-30
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director 2009-09-30 Ongoing
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2011-08-23
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2014-08-16
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Additional Director - 2011-08-23
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director 2011-08-23 Ongoing
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Additional Director - 2011-08-23
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director 2011-08-23 Ongoing
      SHRI VARDHMAN EXPORTS PRIVATE LIMITED U51398MH1997PTC108929 Director 2024-06-13 Ongoing
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2024-04-10
      MBS GEMS AND JEWELS PRIVATE LIMITED U52100TG2011PTC074650 Director - 2015-04-01
      MBS SILVER PRIVATE LIMITED U52390TG2011PTC074702 Director - 2015-04-01
      LAILA HOTELS AND RESORTS PRIVATE LIMITED U55101AP2001PTC038022 Director - 2015-04-01
      ALPHANEON STUDIOZ PRIVATE LIMITED U59121MH2021PTC368283 Additional Director 2023-06-30 Ongoing
      BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director - 2022-11-25
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2010-05-20
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Additional Director - 2020-12-31
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director 2020-12-31 Ongoing
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2015-09-30
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2015-10-21
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Additional Director - 2014-09-18
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2014-09-18
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Additional Director - 2023-10-30
      UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Additional Director - 2013-09-30
      UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director 2013-09-30 Ongoing
      SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Additional Director - 2023-07-12
      SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director 2016-05-13 Ongoing
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Additional Director - 2011-10-31
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Director - 2013-02-01
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2013-02-01
      F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Director - 2014-10-01
      F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Nominee Director - 2014-09-30
      GODGIFT ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC286290 Director 2024-05-10 Ongoing
      MBS GOLD PRIVATE LIMITED U74999TG2011PTC074399 Director - 2015-04-01
      AHA PARKS LIMITED U93000MH2002PLC135478 Director - 2008-07-15
      FULCRUM TRAINING SERVICES PRIVATE LIMITED U93000MH2011PTC218630 Director - 2013-02-01
      IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Additional Director - 2015-11-04
      SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Director 2006-12-20 Ongoing
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director 2010-04-01 Ongoing
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Whole-time director - 2010-04-01
      Other Directorships of SUKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OLECTRA GREENTECH LIMITED L34100TG2000PLC035451 Additional Director - 2008-09-30
      OLECTRA GREENTECH LIMITED L34100TG2000PLC035451 Director - 2008-11-18
      AION-TECH SOLUTIONS LIMITED L72200TG1994PLC017211 Additional Director - 2008-09-30
      AION-TECH SOLUTIONS LIMITED L72200TG1994PLC017211 Director - 2009-01-12
      PLATINUM PANEL PRIVATE LIMITED U02001WB1986PTC040483 Director - 2019-06-20
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Director - 2016-04-13
      SHROFF APPARELS PRIVATE LIMITED U18101TG1995PTC021492 Director 2007-03-20 Ongoing
      MBS IMPEX PRIVATE LIMITED U20299TG2000PTC035013 Director - 2013-07-05
      MBS IMPEX PRIVATE LIMITED U20299TG2000PTC035013 Managing Director 2013-07-05 Ongoing
      M.B.S.JEWELLERS PRIVATE LIMITED U27205TG2005PTC048201 Director - 2013-07-05
      M.B.S.JEWELLERS PRIVATE LIMITED U27205TG2005PTC048201 Managing Director 2013-07-05 Ongoing
      SAI KEERTI CONSTRUCTIONS PRIVATE LIMITED U45200TG1995PTC022027 Director - 2011-11-22
      SAI PAVAN ESTATES PRIVATE LIMITED U45200TG1995PTC022028 Director - 2009-10-14
      GREATER GOLKONDA ESTATES PRIVATE LIMITED U45200TG1995PTC022048 Director - 2011-11-22
      GEHNA PROJECTS PRIVATE LIMTIED U45201TG2006PTC050184 Additional Director - 2014-09-30
      GEHNA PROJECTS PRIVATE LIMTIED U45201TG2006PTC050184 Director - 2021-04-02
      EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Director - 2015-06-15
      A P F ESTATES PRIVATE LIMITED U45400TG2008PTC060297 Director 2009-04-01 Ongoing
      INN TACK CONTROL PRIVATE LIMITED U51109TG2002PTC038391 Director - 2017-09-01
      SAI ANUPAMA AGENCIES PRIVATE LIMITED U51220TG1995PTC022030 Director - 2011-11-22
      JAYASRI AGENCIES PRIVATE LIMITED U51391TG1995PTC022026 Director - 2011-11-22
      MBS GEMS AND JEWELS PRIVATE LIMITED U52100TG2011PTC074650 Director 2011-05-25 Ongoing
      MBS SILVER PRIVATE LIMITED U52390TG2011PTC074702 Director 2011-05-27 Ongoing
      LAILA HOTELS AND RESORTS PRIVATE LIMITED U55101AP2001PTC038022 Director - 2012-10-01
      INDIA TELECOM FINANCE CORPORATION LIMITEED U65990TG1994PLC019065 Director - 2011-11-22
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director 2011-06-23 Ongoing
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director - 2009-10-14
      RASTOGI CONSULTANTS PVT. LTD. U74140TG1992PTC014794 Director - 2014-02-20
      SUMMIT COMMUNICATIONS PRIVATE LIMITED U74140TG2001PTC038075 Additional Director - 2010-09-30
      SUMMIT COMMUNICATIONS PRIVATE LIMITED U74140TG2001PTC038075 Director 2010-09-30 Ongoing
      SUMMIT COMMUNICATIONS PRIVATE LIMITED U74140TG2001PTC038075 Director - 2007-10-16
      PLATINUM PLYWOOD PRIVATE LIMITED U74950WB1975PTC029798 Director - 2010-03-03
      MBS GOLD PRIVATE LIMITED U74999TG2011PTC074399 Director 2011-05-10 Ongoing
      Other Directorships of POCHENDAR SHENIGARAPU
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-21
      SPOCHENDER ASSOCIATES LLP ACB-8054 Designated Partner 2023-06-30 Ongoing
      BS LIMITED L27109TG2004PLC042375 Additional Director - 2017-12-01
      SPNC CATERING PRIVATE LIMITED U15400TG2010PTC069338 Director 2010-07-06 Ongoing
      ADVANCED ENGINEERING MATERIALS INDIA PRIVATE LIMITED U29253TG2016PTC104075 Director 2016-03-23 Ongoing
      MINERVA POWER CORPORATION LIMITED U40109TG1992PLC014172 Additional Director - 2016-09-30
      MINERVA POWER CORPORATION LIMITED U40109TG1992PLC014172 Director - 2019-03-29
      SPRING AVENUES PRIVATE LIMITED U45200TG2015PTC100289 Director 2015-08-17 Ongoing
      PVRN INFRA POWER PRIVATE LIMITED U45209TG2013PTC088789 Director 2013-07-03 Ongoing
      PINKPEARL AUTOMOBILES PRIVATE LIMITED U50102TG2011PTC075144 Additional Director 2012-09-01 Ongoing
      BLUE DHARMA CLIMATE HUBS PRIVATE LIMITED U70109TG2021PTC156739 Director - 2024-06-15
      LANCO HILLS TECHNOLOGY PARK PRIVATE LIMITED U72200TG2004PTC044097 Whole-time director - 2014-08-26
      CREST FOUNDATION U85300TG2021NPL156729 Director - 2024-06-15
      Other Directorships of RAVINDRAN COLANUKUDURU
      Company Name CIN Designation Appointment Date Cessation
      SHREEMUKH GOLD PRIVATE LIMITED U13204TG2009PTC064851 Director - 2018-06-25
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2017-09-30
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Director - 2023-10-04
      PIONEER ENERGY CORPORATION LIMITED U40101TN1995PLC033569 Director - 2015-03-30
      JUWI INDIA RENEWABLE PROJECTS PRIVATE LIMITED U40105KA2016PTC094493 Director 2016-06-27 Ongoing
      CRESCENT HOUSING PRIVATE LIMITED U45201TN1993PTC024301 Additional Director - 2015-03-30
      MBS GEMS AND JEWELS PRIVATE LIMITED U52100TG2011PTC074650 Additional Director - 2015-09-30
      MBS GEMS AND JEWELS PRIVATE LIMITED U52100TG2011PTC074650 Director - 2018-06-25
      MBS SILVER PRIVATE LIMITED U52390TG2011PTC074702 Additional Director - 2015-09-30
      MBS SILVER PRIVATE LIMITED U52390TG2011PTC074702 Director - 2018-06-25
      WATER FRONT PIER HOTEL PRIVATE LIMITED U55101TN1995PTC030959 Director - 2015-03-30
      ZONE COURIER SERVICES PRIVATE LIMITED U64204TG2011PTC072145 Director - 2018-08-06
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Managing Director - 2008-05-02
      ADS REALTORS AND DEVELOPERS PRIVATE LIMITED U70102TG2008PTC056963 Director - 2018-06-25
      NIRADHAR INFRA PRIVATE LIMITED U70200TG2013PTC087581 Additional Director - 2018-08-06
      GSM INFOMATIKS PRIVATE LIMITED U72200TN2004PTC052849 Director - 2018-08-06
      TRIESTEN TECHNOLOGIES PRIVATE LIMITED U72400TN2009PTC072902 Director - 2016-11-09
      ANIR TECH PARK PRIVATE LIMITED U72900TN2004PTC053378 Additional Director - 2014-09-30
      ANIR TECH PARK PRIVATE LIMITED U72900TN2004PTC053378 Director - 2015-03-30
      FLYNET TECHNOLOGIES PRIVATE LIMITED U74109TN2016PTC112526 Director - 2023-07-06
      MBS GOLD PRIVATE LIMITED U74999TG2011PTC074399 Additional Director - 2015-09-30
      MBS GOLD PRIVATE LIMITED U74999TG2011PTC074399 Director - 2018-06-25
      DEARSAR PROJECT CONSULTANCY PRIVATE LIMITED U74999TG2018PTC127151 Director 2018-09-26 Ongoing
      CIBUS BIOTECHNOLOGIES PRIVATE LIMITED U74999TG2019PTC132701 Director 2019-05-14 Ongoing
      VENKAT & RANGAA CONSULTANCY SERVICES PRIVATE LIMITED U74999TN2016PTC113223 Director - 2018-06-11
      EXPRESSWAY HEALTH CARE SYSTEMS PRIVATE LIMITED U85195TG2011PTC072956 Director - 2018-08-08
      Other Directorships of SURAJ R AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MSKA FOODS PRIVATE LIMITED U15490MH2020PTC342143 Director 2020-07-18 Ongoing
      B S INTEGERATED STEEL PRIVATE LIMITED U27310MH2007PTC175729 Director - 2017-08-08
      B S DHATU PRIVATE LIMITED U29268MH2010PTC199768 Director - 2017-11-07
      MONOPOLY CARRIERS AND CARGO PRIVATE LIMITED U63010MH1995PTC087025 Director 1995-03-30 Ongoing
      BIOGREEN SOLUTECH INDIA PRIVATE LIMITED U74120MH2013PTC246856 Director - 2014-11-17
      VIDHARBA POLYMET UDYOG PRIVATE LIMITED U74999MH2016PTC272657 Director - 2017-10-26
      CLEOPATRA FASHION GLAMOUR PRIVATE LIMITED U80100MH2012PTC232363 Director - 2017-08-04
      B S TRAINING ACADAMY PRIVATE LIMITED U80903MH2007PTC174859 Director - 2021-05-27
      Other Directorships of GOPIKISHAN BANSILAL BIYANI
      Company Name CIN Designation Appointment Date Cessation
      RAAKA MULTITRADING LLP AAA-6345 Designated Partner 2011-09-23 Ongoing
      RAJA INFRASTRUCTURE LLP AAA-6371 Designated Partner 2011-09-26 Ongoing
      BIYANI CAPITAL RESOURCES LLP AAA-6891 Designated Partner 2011-11-15 Ongoing
      GSR CAPITAL RESOURCES LLP AAA-6892 Designated Partner - 2019-08-16
      S.J. FINANCIAL ADVISORY LLP AAB-3929 Designated Partner 2023-03-02 Ongoing
      REMI EDELSTAHL TUBULARS LIMITED L28920MH1970PLC014746 Director - 2022-10-01
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Whole-time director - 2010-04-01
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2015-10-23
      FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Additional Director - 2021-12-31
      FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Director - 2023-04-26
      KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Director 2004-05-14 Ongoing
      KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Additional Director - 2022-09-30
      KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director 2022-06-20 Ongoing
      RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Additional Director - 2011-08-24
      RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Director 2011-08-24 Ongoing
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Additional Director - 2011-10-31
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2016-07-03
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Additional Director - 2021-12-31
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Director - 2023-04-26
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director - 2021-04-09
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2021-11-19
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2023-04-27
      RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Additional Director - 2011-08-24
      RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Director 2011-08-24 Ongoing
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Additional Director - 2018-09-29
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2023-04-27
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Additional Director - 2015-09-30
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Director 2015-09-30 Ongoing
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Additional Director - 2011-08-24
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Director - 2015-06-06
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2020-12-29
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Director - 2021-04-09
      THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED U52603MH2020PTC349255 Additional Director - 2021-06-03
      FUTUREFONE LIMITED U64100MH2016PLC285960 Additional Director - 2021-11-30
      FUTUREFONE LIMITED U64100MH2016PLC285960 Director - 2023-05-02
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2010-05-20
      KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Additional Director - 2022-09-30
      KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director 2022-06-20 Ongoing
      PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Additional Director - 2015-09-30
      PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director 2015-09-30 Ongoing
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Additional Director - 2011-10-31
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Director - 2019-09-16
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2014-09-30
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2017-11-21
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Additional Director - 2021-12-31
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Director - 2023-04-27
      DSK MEDIA PRIVATE LIMITED U74300MH2019PTC322510 Additional Director - 2021-11-30
      DSK MEDIA PRIVATE LIMITED U74300MH2019PTC322510 Director - 2023-04-26
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2009-09-30
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director 2009-09-30 Ongoing
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director - 2009-06-01
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Additional Director - 2015-09-29
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director 2015-09-29 Ongoing
      FAIRVALUE ADVISORS PRIVATE LIMITED U74999MH2016PTC284213 Additional Director - 2021-11-09
      RSCL TRADING PRIVATE LIMITED U74999MH2019PTC323055 Additional Director - 2021-11-09
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2017-09-29
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director 2017-09-29 Ongoing
      Other Directorships of DILIP SATYANARAYAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CLEOPATRA DESIGNERS PRIVATE LIMITED U17291MH2007PTC168328 Director - 2010-03-29
      VIDARBHA CYLINDER HYDRO TESTING STATION PRIVATE LIMITED U19203MH2023PTC401687 Director 2023-04-26 Ongoing
      B S METAL PRIVATE LIMITED U27100MH2004PTC147182 Director - 2009-05-18
      B S INTEGERATED STEEL PRIVATE LIMITED U27310MH2007PTC175729 Director - 2022-09-30
      VEDIKA STEELS PRIVATE LIMITED U27310TG2007PTC056342 Director - 2012-09-29
      B S DHATU PRIVATE LIMITED U29268MH2010PTC199768 Director - 2022-09-29
      LIFESTYLE GREENCITY PRIVATE LIMITED U70102MH2010PTC201176 Director 2014-09-30 Ongoing
      LIFESTYLE GREENCITY PRIVATE LIMITED U70102MH2010PTC201176 Director - 2010-04-10
      AGARWAL REALITY DEVELOPERS PRIVATE LIMITED U70102TG2013PTC088647 Additional Director - 2022-11-04
      I-VANTAGE INDIA PRIVATE LIMITED U72200TG2001PTC037216 Additional Director 2014-03-21 Ongoing
      BIOGREEN SOLUTECH INDIA PRIVATE LIMITED U74120MH2013PTC246856 Director - 2022-09-29
      VIDHARBA POLYMET UDYOG PRIVATE LIMITED U74999MH2016PTC272657 Additional Director - 2019-09-30
      VIDHARBA POLYMET UDYOG PRIVATE LIMITED U74999MH2016PTC272657 Director - 2022-09-30
      CLEOPATRA FASHION GLAMOUR PRIVATE LIMITED U80100MH2012PTC232363 Director - 2022-09-29
      CARDION FASHION GLAMOUR PRIVATE LIMITED U80903MH2021PTC365621 Director 2021-08-10 Ongoing
      Other Directorships of NEETU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHROFF APPARELS PRIVATE LIMITED U18101TG1995PTC021492 Additional Director 2023-06-13 Ongoing
      MBS IMPEX PRIVATE LIMITED U20299TG2000PTC035013 Additional Director 2013-06-25 Ongoing
      MBS IMPEX PRIVATE LIMITED U20299TG2000PTC035013 Director - 2011-10-01
      M.B.S.JEWELLERS PRIVATE LIMITED U27205TG2005PTC048201 Additional Director 2013-06-25 Ongoing
      M.B.S.JEWELLERS PRIVATE LIMITED U27205TG2005PTC048201 Director - 2011-12-11
      A P F ESTATES PRIVATE LIMITED U45400TG2008PTC060297 Director 2009-04-01 Ongoing
      MBS GEMS AND JEWELS PRIVATE LIMITED U52100TG2011PTC074650 Director - 2011-07-01
      MBS SILVER PRIVATE LIMITED U52390TG2011PTC074702 Director - 2011-07-01
      LAILA HOTELS AND RESORTS PRIVATE LIMITED U55101AP2001PTC038022 Director - 2011-10-01
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Additional Director - 2012-10-23
      MBS GOLD PRIVATE LIMITED U74999TG2011PTC074399 Director - 2011-07-01
      Other Directorships of PUNIT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      BREAKTHROUGH ALTERNATE INVESTMENT CAPITAL LLP AAK-5416 Designated Partner 2017-09-08 Ongoing
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Additional Director - 2017-09-29
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director - 2018-05-29
      PLG PLAST LIMITED U18101WB1992PLC055460 Director 2008-05-16 Ongoing
      PLG POWER AND INFRA PRIVATE LIMITED U26900MH2013PTC240435 Director - 2015-10-27
      CARCREW INTERNET PRIVATE LIMITED U28910MH2013PTC243466 Director - 2019-09-16
      PLG PHOTOVOLTAIC PRIVATE LIMITED U30004DL2007PTC456867 Director - 2013-04-15
      PUREON ENERGY PRIVATE LIMITED U35107MH2026PTC470252 Director 2026-04-08 Ongoing
      FUMASE PLG MP WIND PROJECTS PRIVATE LIMITED U40300MH2015PTC264844 Director 2015-05-26 Ongoing
      PLG POWER LIMITED U45302WB1990PLC050413 Director 2008-05-16 Ongoing
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2016-03-02
      PUREON.AI PRIVATE LIMITED U62020MH2026PTC472094 Director 2026-06-01 Ongoing
      PLG CLEAN ENERGY PROJECTS PRIVATE LIMITED U74120MH2014PTC258805 Managing Director - 2016-04-07
      PLG INNOVATIVE SOLAR TECHNOLOGIES PRIVATE LIMITED U74999MH2011PTC219208 Director 2014-03-02 Ongoing
      PLG INNOVATIVE SOLAR TECHNOLOGIES PRIVATE LIMITED U74999MH2011PTC219208 Director - 2012-10-01
      PLG POWER BALMORAL RENEWABLES PRIVATE LIMITED U74999MH2012PTC233369 Director 2012-07-13 Ongoing
      PLG INFRAPROJECTS PRIVATE LIMITED U74999MH2015PTC261998 Director 2015-02-17 Ongoing
      Other Directorships of . RAMESH PASUPULETI
      Company Name CIN Designation Appointment Date Cessation
      PLANET MINERAL RESOURCES PRIVATE LIMITED U14220MH2013PTC243524 Director - 2014-02-26
      UNITED MINERAL RESOURCES PRIVATE LIMITED U14220MH2013PTC243860 Additional Director - 2014-02-24
      GLARE ELECTRICALS PRIVATE LIMITED U31900TG2013PTC087602 Additional Director - 2018-07-20
      BS ENVIRO SOLUTIONS LIMITED U37100TG2012PLC082570 Additional Director 2016-04-04 Ongoing
      RAVI KAILAS BUILDERS PVT LTD U45200TG1979PTC002549 Director 2014-09-01 Ongoing
      RESOURCE METALS & MINERAL TRADERS PRIVATE LIMITED U51420TG2012PTC081830 Director - 2014-02-18
      SHIVAGANGA INFRASTRUCTURES LIMITED U70102TG2005PLC047023 Additional Director 2015-11-01 Ongoing
      AGARWAL REALITY DEVELOPERS PRIVATE LIMITED U70102TG2013PTC088647 Additional Director - 2015-03-31
      I-VANTAGE INDIA PRIVATE LIMITED U72200TG2001PTC037216 Additional Director - 2015-03-31
      ST.CROIX SYSTEMS INDIA PRIVATE LIMITED U72200TG2003PTC041220 Additional Director 2016-05-10 Ongoing
      CORPAHEAD BUSINESS CONSULTANTS PRIVATE LIMITED U74900TG2013PTC089012 Director 2017-05-01 Ongoing
      SPLASH ZONE ENTERTAINMENT PRIVATE LIMITED U92120TG2010PTC070030 Additional Director 2018-05-30 Ongoing
      Other Directorships of SACHIN GUNAJI PAWAR
      Company Name CIN Designation Appointment Date Cessation
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2016-09-30
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2017-02-14
      IRAA MERCHANDISING PRIVATE LIMITED U67190MH2007PTC173693 Additional Director 2020-01-13 Ongoing
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Additional Director - 2016-09-30
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Director 2016-09-30 Ongoing
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Additional Director - 2016-09-30
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Director - 2020-10-10
      HAPPY FASHION AND ACCESSORIES PRIVATE LIMITED U74120MH2013PTC246812 Director 2019-09-30 Ongoing
      HAPPY FASHION AND ACCESSORIES PRIVATE LIMITED U74120MH2013PTC246812 Director - 2019-09-29
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Additional Director - 2023-09-29
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director 2023-04-21 Ongoing
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Additional Director - 2017-09-30
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2018-08-28
      IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Additional Director - 2017-09-29
      IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Director 2017-09-29 Ongoing
      Other Directorships of GOUSE MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      SURYA POWERFARAD ENERGIES LIMITED U31908TG2015PLC100357 Additional Director 2023-12-04 Ongoing
      NOVUS REAL ESTATES PRIVATE LIMITED U70102TG2005PTC047234 Additional Director - 2021-11-30
      NOVUS REAL ESTATES PRIVATE LIMITED U70102TG2005PTC047234 Director 2021-07-30 Ongoing
      MOHD HOLDINGS PRIVATE LIMITED U70109TG2021PTC153608 Director 2021-07-29 Ongoing
      LAND DEALS PRIVATE LIMITED U70109TG2021PTC154347 Director 2021-08-25 Ongoing
      Other Directorships of SURESH KUMAR POTLACHERUVU
      Company Name CIN Designation Appointment Date Cessation
      SHREEMUKH GOLD PRIVATE LIMITED U13204TG2009PTC064851 Additional Director - 2016-10-17
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2016-06-25
      FIRST SOURCE CRANES PRIVATE LIMITED U29244TG2010PTC070044 Additional Director - 2017-02-28
      FIRST SOURCE CRANES PRIVATE LIMITED U29244TG2010PTC070044 Director - 2017-03-20
      RAVI KAILAS BUILDERS PVT LTD U45200TG1979PTC002549 Additional Director - 2013-03-22
      GEHNA PROJECTS PRIVATE LIMTIED U45201TG2006PTC050184 Additional Director - 2014-09-30
      GEHNA PROJECTS PRIVATE LIMTIED U45201TG2006PTC050184 Director 2014-09-30 Ongoing
      INN TACK CONTROL PRIVATE LIMITED U51109TG2002PTC038391 Additional Director - 2013-09-30
      INN TACK CONTROL PRIVATE LIMITED U51109TG2002PTC038391 Director 2013-09-30 Ongoing
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Additional Director - 2013-09-30
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director - 2020-01-06
      ADS REALTORS AND DEVELOPERS PRIVATE LIMITED U70102TG2008PTC056963 Director 2008-01-03 Ongoing
      SHUBHAASHI ENCON PRIVATE LIMITED U74999TG2017PTC118172 Director 2017-07-07 Ongoing
      Other Directorships of DINANATH YADAV
      Company Name CIN Designation Appointment Date Cessation
      NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director - 2013-01-11
      PANTALOON APPARELS PRIVATE LIMITED U18109MH2007PTC168918 Additional Director - 2012-10-18
      PANTALOON APPARELS PRIVATE LIMITED U18109MH2007PTC168918 Director - 2012-01-12
      NEW MOTION MULTIMEDIA PRIVATE LIMITED U22130MH2010PTC202417 Director - 2011-05-28
      DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2012-07-09
      NEO IRON & STEELS PRIVATE LIMITED U27105MH2007PTC168904 Director - 2013-01-11
      YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2012-07-09
      VISHWAMITRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U31101MH2010PTC207433 Director - 2011-06-06
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-01-12
      NAHAR DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168921 Director - 2012-06-28
      HEMENDRA DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199179 Director - 2010-02-15
      MACROLITE INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203560 Director - 2011-05-02
      OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Director - 2010-12-20
      LINFORD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203649 Director - 2010-12-20
      LOOK VISION INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203674 Director - 2011-07-22
      GODWIN MERCANTILE PRIVATE LIMITED U45200MH2010PTC203675 Director - 2012-04-13
      LIFECODE MERCANTILE PRIVATE LIMITED U45200MH2010PTC203676 Director - 2010-12-20
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Director - 2010-12-20
      OJAL MULTITRADING PRIVATE LIMITED U45200MH2010PTC203685 Director - 2011-05-04
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2012-07-15
      SILVERCADE TRADING PRIVATE LIMITED U45200MH2010PTC203701 Director - 2011-05-02
      MAXUS REAL ESTATE PRIVATE LIMITED U45200MH2010PTC203702 Director - 2010-09-10
      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
      LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Director - 2010-12-07
      WHITETEXT INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203296 Director - 2010-12-20
      ASTRIX MULTI PROJECTS PRIVATE LIMITED U45201MH2010PTC203526 Director - 2010-06-14
      HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Director - 2010-12-20
      LOGRUN DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203550 Director - 2012-07-21
      HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Director - 2010-06-01
      NORTHEYE REALITY PRIVATE LIMITED U45202MH2010PTC203642 Director - 2010-06-26
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2011-01-14
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2012-07-15
      DARPAN DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203872 Director - 2011-07-13
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2012-07-15
      INTERWEAVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203885 Director - 2011-06-23
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2012-07-15
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2012-07-15
      AROKYA FIELD DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203897 Director - 2011-05-03
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2012-07-15
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2012-07-15
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2012-07-15
      BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director - 2012-11-20
      ICEWORTH REALITY PRIVATE LIMITED U45202MH2010PTC204695 Director - 2011-03-01
      REALCOM REALITY PRIVATE LIMITED U45202MH2010PTC204697 Director - 2011-05-02
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director - 2010-12-07
      GREENEYE INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204147 Director - 2011-04-22
      LIMEGLOW INFRAPROJECTS PRIVATE LIMITED U45203MH2010PTC204154 Director - 2012-02-25
      OCEANMINT DEVELOPERS PRIVATE LIMITED U45203MH2010PTC204156 Director - 2012-03-23
      RHODA INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208693 Director - 2011-01-21
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Director - 2011-06-17
      EASTGROUP DEVELOPERS PRIVATE LIMITED U45206MH2010PTC204152 Director - 2012-08-10
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2012-11-20
      ADDISON INFRASTRUCTURE PRIVATE LIMITED U45209MH2010PTC209173 Director - 2011-03-07
      WESTLITE INFRAPROJECTS PRIVATE LIMITED U45300MH2010PTC203574 Director - 2010-12-20
      LOKHANDWALA REALTIES PRIVATE LIMITED. U45400MH2007PTC176136 Director - 2010-12-16
      PRIYAM DEVELOPERS PRIVATE LIMITED U45400MH2010PTC199184 Director - 2012-11-20
      BULLTEXT INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203145 Director - 2012-01-20
      ICEBIT REALITY PRIVATE LIMITED U45400MH2010PTC203632 Director - 2011-05-03
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director 2012-07-16 Ongoing
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-15
      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
      SOLO FIX INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC207085 Director - 2012-09-25
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2011-07-01
      SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Director - 2010-12-01
      SAMIT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209140 Director - 2011-03-15
      SAGARIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC209148 Director - 2010-12-15
      SAHIBA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209270 Director - 2010-12-28
      SARWAR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209272 Director - 2010-12-03
      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
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2012-11-07
      HAMSINI TECHSOLUTION PRIVATE LIMITED U51101MH2010PTC209287 Director - 2011-01-17
      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
      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
      AIESHA TRADING PRIVATE LIMITED U51109MH2010PTC209243 Director - 2011-02-01
      PINK JAR MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213853 Director - 2012-04-24
      GIGANTIC WEEKS TRADING PRIVATE LIMITED U51109MH2011PTC213854 Director - 2012-02-07
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director - 2012-11-07
      TURTLE TALE SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213856 Director - 2012-03-27
      GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director - 2012-11-07
      DALLAS SALES AGENCY PRIVATE LIMITED U51300MH2008PTC183304 Director - 2012-09-24
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director - 2010-12-16
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2012-07-31
      ACTLITE TRADING PRIVATE LIMITED U51900MH2010PTC202827 Director - 2012-01-10
      BLUEVISUAL MULTITRADING PRIVATE LIMITED U51900MH2010PTC203107 Director - 2012-01-10
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director - 2010-07-25
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director - 2012-02-06
      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 - 2010-12-16
      LIFEFORCE TRADING PRIVATE LIMITED U51909MH2010PTC202668 Director - 2012-01-10
      GOLDHEAD MULTITRADING PRIVATE LIMITED U51909MH2010PTC202828 Director - 2010-06-01
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      TULSIDAS TRADING PRIVATE LIMITED U51909MH2010PTC209346 Director - 2011-02-25
      OUTRIGHT TRADING PRIVATE LIMITED U52100MH2010PTC203558 Director - 2010-10-17
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      TREETIE MULTITRADING PRIVATE LIMITED U52300MH2010PTC203573 Director - 2010-06-21
      YELLOWWATCH MULTITRADE PRIVATE LIMITED U52300MH2010PTC203645 Director - 2010-06-18
      LIFEFOUR MULTITRADING PRIVATE LIMITED U52300MH2010PTC203926 Director - 2010-12-20
      DIZZYSTONE TRADING PRIVATE LIMITED U52300MH2010PTC204151 Director - 2010-12-20
      ICEWORTH MERCANTILE PRIVATE LIMITED U52300PN2010PTC144637 Director - 2012-02-13
      INTERMOTION MULTITRADING PRIVATE LIMITED U52390MH2010PTC203298 Director - 2011-10-19
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      RIGHTVISION MERCANTILE PRIVATE LIMITED U52599MH2010PTC203232 Director - 2011-08-31
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      BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Director - 2011-05-03
      AGHARNA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC200167 Director - 2012-01-03
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      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2012-07-15
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Director - 2011-05-03
      SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Director - 2010-12-20
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2012-07-15
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      NISHI ADVERTISING & MARKETING SERVICES PVT LTD U74300MH2006PTC164897 Director - 2013-01-11
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      REAL VISION MULTIMEDIA PRIVATE LIMITED U74990MH2010PTC198859 Director - 2010-06-01
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      NAITIK SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199032 Director - 2010-04-15
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      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Director - 2010-03-22
      AAYUSHMAN SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199086 Director - 2010-04-15
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      TARUN SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199166 Director - 2010-04-15
      NAVJYOT CORPORATE SERVICES PRIVATE LIMITED U74999MH2010PTC198690 Director - 2010-03-23
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      R-THINK LLP AAU-2066 Designated Partner 2020-10-12 Ongoing
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Additional Director - 2020-12-31
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Director 2020-12-31 Ongoing
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Director - 2020-10-07
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2016-07-03
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2015-06-06
      IRAA MERCHANDISING PRIVATE LIMITED U67190MH2007PTC173693 Director - 2017-05-03
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      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Additional Director - 2014-09-29
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Director - 2021-02-26
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2014-09-29
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2021-02-26
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Director - 2015-09-03
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2021-01-05
      FULCRUM TRAINING SERVICES PRIVATE LIMITED U93000MH2011PTC218630 Director - 2019-11-28
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      Company Name CIN Designation Appointment Date Cessation
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      STRATFORD HOUSE ADVISORS LLP AAW-1150 Designated Partner 2021-03-02 Ongoing
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2016-06-24
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Additional Director - 2014-09-30
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Director - 2015-04-06
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Director - 2016-06-20
      ALBANS PROJECTS PRIVATE LIMITED U20299MH2012PTC236898 Director 2012-10-17 Ongoing
      ALBANS SEATING PRIVATE LIMITED U36999DL2018PTC332965 Director 2018-04-23 Ongoing
      ZEKE TROLLIES INDIA PRIVATE LIMITED U36999MH2020PTC345373 Director 2020-09-05 Ongoing
      NEXON OMNIVERSE LIMITED U52100MH2011PLC221613 Director - 2017-04-27
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director 2012-10-23 Ongoing
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director - 2015-05-02
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Additional Director - 2009-10-27
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Director - 2016-07-13
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      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2014-11-21
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Additional Director - 2014-09-30
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director 2014-09-30 Ongoing
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Director - 2011-10-10
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      PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED U93090MH2012PTC234400 Additional Director - 2013-09-30
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      EPSOM PROPERTIES LIMITED L24231TN1987PLC014084 Managing Director 2020-03-21 Ongoing
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      TERRAVANA NUTRA PRIVATE LIMITED U74999TG2018PTC125883 Director - 2019-03-30

      CIN Company Name Company Address
      ACA-0315 1ZERO8 CAPITAL VENTURE LLP 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018
      U72900MH2022PTC396110 MEGABIT IT SOLUTIONS PRIVATE LIMITED 311,Floor-3,Plot-49A,Shiv Smruti Chamber Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U14299MH2021PTC374141 MY MARK MINES & MINERALS PRIVATE LIMITED 207, FLOOR-2,PLOT -49A,SHIV SMRUTI CHAMBERS, DR ANNIE BESANT ROAD,WORLI NAKA , Mumbai, Maharashtra, India - 400018
      U45209MH2021PTC369092 MY MARK IBD PRIVATE LIMITED 207, FLOOR-2,PLOT -49A,SHIV SMRUTI CHAMBERS, DR ANNIE BESANT ROAD,WORLI NAKA , Mumbai, Maharashtra, India - 400018
      U72900MH2021PTC355894 FINPAIR SOLUTIONS PRIVATE LIMITED 207, FLOOR-2,PLOT -49A,SHIV SMRUTI CHAMBERS, DR ANNIE BESANT ROAD,WORLI NAKA , Mumbai, Maharashtra, India - 400018
      U70109MH2021PTC361568 MY MARK TECH SERVICES PRIVATE LIMITED 207, FLOOR-2,PLOT -49A,SHIV SMRUTI CHAMBERS, DR ANNIE BESANT ROAD,WORLI NAKA , Mumbai, Maharashtra, India - 400018
      ABD-0702 1ZERO8 CAPITAL ADVISORS LLP 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018
      U74999MH2019PTC329485 SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018
      ABC-5004 Rekreate Textiles LLP office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018
      U74999MH2015PTC265013 NEARU MOBILE PRIVATE LIMITED 304, 3rd Floor, Shiv Smruti Chambers, 49, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U14290MH2022PTC394456 MY MARK PRO BLUE IMPEX PRIVATE LIMITED 207, 2ND FLOOR, PLOT 49A, SHIV SMRUTI CHAMBERS, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U61100MH2022PTC388126 SHIVANSH & SUCHNA MARINE PRIVATE LIMITED 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018
      U74900MH1993PTC071771 SELECTIVE ADVERTISING PRIVATE LIMITED 4-A, FLOOR 3, Plot 167, READY MONEY TERRACE DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U74900MH2014PTC258945 SQUARE3 DESIGNS PRIVATE LIMITED 37, 3RD FLOOR, PLOT 167A, READY MONEY MANSION DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U15549MH2006PTC274885 SCORPIOS BEVERAGES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U15928MH2006PTC159281 AG MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U51900MH2006PTC158894 NADAL TRADING COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U51900MH2006PTC158923 PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65990MH1997PTC112707 TELECOM INVESTMENTS INDIA PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65990MH1999PTC121979 JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U64200MH1995PTC087657 OMEGA TELECOM HOLDINGS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65921MH2006PTC163408 SMMS INVESTMENTS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U72300MH2005PTC274884 ND CALLUS INFO SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U65993MH1997PLC291397 UMT INVESTMENTS LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      U74999MH2003PTC286102 MV HEALTHCARE SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
      ACW-6428 ACCENTUATE DEVELOPERS LLP 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA,,WORLI,,MUMBAI,Mumbai City,Maharashtra,India-400018
      U74210MH1995PTC091248 DOMEX TECHNICAL INFORMATION PRIVATE LIMITED RF-3, Floor-1, Plot-132, Kakad Chambers-Annexe DR Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74140MH1995PTC090754 DOMEX BUSINESS INFORMATION PRIVATE LIMITED RF-3, Floor-1, Plot-132, Kakad Chambers-Annexe DR Annie Besant Road Worli , Mumbai, Maharashtra, India - 400018
      U45309MH2022PTC394391 PRO SPARK INFRA & REALTY PRIVATE LIMITED 207, 2ND FLOOR, PLOT 49A, SHIV SMRUTI CHAMBERS, DR ANNIE BESANT RD, WORLI , MUMBAI, Maharashtra, India - 400018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100223404 2018-03-15 - - 70,002,500.00 SREI EQUIPMENT FINANCE LIMITED
      100224435 2018-06-25 - - 130,000,000.00 SREI EQUIPMENT FINANCE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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