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VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED

CIN: U45202MH2008PTC180525

VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED (CIN: U45202MH2008PTC180525) is a Private company incorporated on 27 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 25386100.00.

VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VABHA REALTY & 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 VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED are PRASAD UDAS, and SAMEER BHAVE PRABHAKAR.

VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2008PTC180525 and its registration number is 180525. Users may contact VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED is D-202, Jog Towers, Sahyog Mandir Lane, Naupada, Thane (West) , Thane, Maharashtra, India - 400602.

Current status of VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for VABHA REALTY & 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.

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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 VABHA REALTY & 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 VABHA REALTY & INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00412495 PRASAD UDAS Director 2021-11-30
03379926 SAMEER BHAVE PRABHAKAR Director 2021-11-30
Past Directors & Key Managerial Personnel of VABHA REALTY & INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
03129442 AWANEESH KUMAR SRIVASTAVA Company Secretary - 2010-01-20
00022998 GIRISH KAMLAKAR SATHE Director - 2011-11-01
00412495 PRASAD UDAS Additional Director - 2021-08-10
03146989 SUDIP RUNGTA Additional Director - 2012-09-29
03146989 SUDIP RUNGTA Director - 2014-09-18
03379926 SAMEER BHAVE PRABHAKAR Additional Director - 2021-08-10
06630502 GODFREY WILLIAM PIMENTA Additional Director - 2015-11-30
06630502 GODFREY WILLIAM PIMENTA Director - 2016-06-06
06990687 CHONNUR SAMBHU KRISHNAKUMAR Additional Director - 2015-11-30
06990687 CHONNUR SAMBHU KRISHNAKUMAR Director - 2018-07-25
08158928 ANAGHA ATUL BHAGWAT Additional Director - 2018-09-24
08158928 ANAGHA ATUL BHAGWAT Director - 2021-06-01
08158954 ATUL VASANT BHAGWAT Additional Director - 2020-12-29
08158954 ATUL VASANT BHAGWAT Director - 2021-08-10
00046853 RAJESH SATINDERPAL JAGGI Additional Director - 2014-09-18
03329107 SUJAY RAJABABU SHETH Additional Director - 2014-09-17
08158956 VASANT SHANKAR BHAGWAT Additional Director - 2018-09-24
08158956 VASANT SHANKAR BHAGWAT Director - 2020-04-27
08158971 ANANT VASANT BHAGWAT Additional Director - 2018-09-24
08158971 ANANT VASANT BHAGWAT Director - 2021-06-01
09274559 DEVDATTA GORE Additional Director - 2021-10-29
02142873 YOGESH ISHWARLAL DAVE Company Secretary - 2014-10-01
05247498 AMIT MOHTA Additional Director - 2015-07-23
09274497 GEETA GORE Additional Director - 2021-10-29
00028320 JITENDER BALAKRISHNAN Additional Director - 2012-09-29
00028320 JITENDER BALAKRISHNAN Director - 2014-09-18
00092782 SAURABH SHARMA Additional Director - 2015-03-27
00092782 SAURABH SHARMA CFO(KMP) - 2015-08-10
00489888 HASEEB AHMAD DRABU Additional Director - 2012-09-29
00489888 HASEEB AHMAD DRABU Director - 2014-09-18
00546573 DEVDAS LAKKANNA SHETTY Additional Director - 2012-01-09
00715857 ASHISH AGARWAL Additional Director - 2016-09-27
00715857 ASHISH AGARWAL Director - 2018-07-25
01631134 CHERAG SUCHINDRAM RAMAKRISHNAN Director - 2012-12-21
01631134 CHERAG SUCHINDRAM RAMAKRISHNAN Whole-time director - 2014-09-12
02933890 GIRISH ANANT PATKAR Additional Director - 2012-01-09
02933890 GIRISH ANANT PATKAR Whole-time director - 2014-10-08
Other Directorships of AWANEESH KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
PAKKA LIMITED L24231UP1981PLC005294 Company Secretary - 2008-01-12
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Company Secretary - 2019-07-01
MANTRI REALTY LIMITED U45202MH2001PLC164434 Company Secretary - 2012-09-25
SHREE NAMAN DEVELOPERS PRIVATE LIMITED U70101MH1993PTC074751 Company Secretary - 2008-08-02
ASJYG CORPORATE SQUARE PRIVATE LIMITED U74120MH2011PTC213611 Director - 2013-08-03
Other Directorships of GIRISH KAMLAKAR SATHE
Company Name CIN Designation Appointment Date Cessation
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 CEO(KMP) - 2019-08-13
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Company Secretary - 2012-05-14
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Manager - 2012-04-09
MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Additional Director - 2017-07-31
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-09-26
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Company Secretary - 2019-06-10
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2019-04-18
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2017-09-26
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2019-04-17
ESSAR RETAIL OUTLETS LIMITED U23209MH2005PLC156861 Director - 2009-05-11
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2017-09-29
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2019-01-24
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-01-16
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2017-09-29
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2019-04-17
ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2019-04-23
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2018-11-20
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Additional Director - 2019-04-17
NOR CRANE & WINCH INDIA PRIVATE LTD U29150MH2006PTC165414 Director - 2008-05-02
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2016-09-28
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Company Secretary - 2009-04-01
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2017-11-20
BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO - 2023-06-01
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2008-07-16
LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Director - 2008-09-30
ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Additional Director 2009-12-15 Ongoing
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2018-09-24
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2019-05-07
ESSAR LNG LIMITED U40200MH2008PLC184000 Additional Director - 2010-09-27
ESSAR LNG LIMITED U40200MH2008PLC184000 Director 2010-09-27 Ongoing
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2018-09-24
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2019-05-07
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2016-09-30
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2017-11-17
IPSHA COMMERCIAL (INDIA) LTD U51226WB1983PLC035695 Director - 2009-11-01
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-09-30
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2012-04-02
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2009-05-11
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director - 2009-05-11
CONSERVATIVE TRADING PRIVATE LIMITED U51909MH2005PTC154075 Additional Director - 2012-09-28
CONSERVATIVE TRADING PRIVATE LIMITED U51909MH2005PTC154075 Director - 2014-10-06
SANTA SECURITIES PRIVATE LIMITED C N U62100MH1996PTC100477 Director - 2008-06-30
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Company Secretary - 2019-06-24
ORTUS INFRATEL AND HOLDINGS PRIVATE LIMITED U64200DL2008PTC184079 Director 2008-10-08 Ongoing
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2015-09-29
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2018-11-20
S K COMMERCIALS INDIA LTD U65921AS1988PLC002933 Director - 2010-08-31
KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Director - 2018-03-01
BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2007-06-29
JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Director - 2012-08-06
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2012-07-04
ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Director - 2011-10-05
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2016-12-30
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2017-11-20
ESSAR TELECOMMUNICATIONS HOLDINGS PRIVATE LIMITED. U65999TN2008PTC075418 Director 2008-03-10 Ongoing
ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED U67190GJ2000PTC038055 Director 2003-09-02 Ongoing
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Additional Director - 2016-09-26
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2019-04-17
KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Director - 2009-05-11
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director - 2008-06-17
ESSAR SEZ JAMNAGAR LIMITED U70100MH2006PLC160615 Director 2006-03-21 Ongoing
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2018-04-20
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2017-09-26
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2019-04-17
HAZIRA BIZNESS PROCESSES LIMITED U72300MH2004PLC145366 Director 2007-02-01 Ongoing
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2007-08-16
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2018-09-28
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director - 2019-04-22
ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Additional Director - 2018-09-01
ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director - 2019-04-22
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2012-07-06
ESSAR HOUSE SERVICES LIMITED U74999MH1991PLC063551 Director 2005-09-01 Ongoing
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2018-09-29
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2019-04-17
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2017-03-17
AEGIS LIMITED U99999MH1992PLC064767 CEO(KMP) - 2021-04-01
AEGIS LIMITED U99999MH1992PLC064767 CFO(KMP) - 2021-04-01
AEGIS LIMITED U99999MH1992PLC064767 Director - 2019-05-20
VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Additional Director - 2018-09-29
VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Director - 2017-03-29
ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director 2005-09-01 Ongoing
Other Directorships of PRASAD UDAS
Other Directorships of SUDIP RUNGTA
Company Name CIN Designation Appointment Date Cessation
BACKBAY EQUITY PARTNERS LLP AAI-7154 Designated Partner 2017-03-02 Ongoing
BACKBAY ADVISORS LLP AAN-5628 Designated Partner 2018-11-21 Ongoing
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2013-05-28
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2012-07-03
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2013-03-05
BLUE ENERGY COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2020PTC229367 Director 2022-12-08 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2015-12-07
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-25
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2012-06-26
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2013-04-06
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2010-07-12
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2017-05-04
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2012-06-26
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2013-04-06
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2011-09-30
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2017-03-30
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2015-09-30
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2017-03-30
FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director - 2017-03-30
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2013-09-30
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2017-04-07
CARBONWATCH INDIA PRIVATE LIMITED U74110MH2017PTC300010 Additional Director - 2022-09-30
CARBONWATCH INDIA PRIVATE LIMITED U74110MH2017PTC300010 Director 2022-06-16 Ongoing
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2015-09-30
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director - 2017-03-30
BACKBAY ADVISORS PRIVATE LIMITED U74999MH2022PTC382974 Director 2022-05-19 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2011-07-04
AEGIS LIMITED U99999MH1992PLC064767 Director - 2017-05-08
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2012-07-03
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2013-04-06
Other Directorships of SAMEER BHAVE PRABHAKAR
Other Directorships of GODFREY WILLIAM PIMENTA
Company Name CIN Designation Appointment Date Cessation
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2018-09-28
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-11-13
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2014-09-25
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2016-06-06
NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Additional Director - 2013-09-25
NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Director - 2019-05-10
TRIKAYA FARMS PRIVATE LIMITED. U01407MH2008PTC182798 Additional Director - 2013-09-30
TRIKAYA FARMS PRIVATE LIMITED. U01407MH2008PTC182798 Director 2013-09-30 Ongoing
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2016-09-26
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2019-02-13
STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Additional Director - 2015-02-12
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2014-09-24
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2018-09-24
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2015-09-28
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2018-09-24
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2016-06-06
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2014-09-24
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2018-09-24
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2016-09-27
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2018-09-24
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2015-09-28
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2018-10-31
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2014-09-24
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2018-09-24
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2016-04-11
TAG OFFSHORE LIMITED U63090MH2003PLC139657 Additional Director 2018-04-24 Ongoing
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2016-06-06
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2016-09-27
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2018-09-24
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2017-09-29
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director 2017-09-29 Ongoing
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2017-06-28
KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Additional Director - 2013-09-27
KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2016-06-06
IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2014-03-01
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2016-06-06
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2014-09-30
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2016-06-06
DWARKA REALTIES PRIVATE LIMITED U70102MH2008PTC179530 Additional Director - 2013-09-30
DWARKA REALTIES PRIVATE LIMITED U70102MH2008PTC179530 Director - 2016-06-06
CHANDRABHAL CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202191 Additional Director 2013-08-01 Ongoing
CHANDRABHAL REALTY PRIVATE LIMITED U70102MH2010PTC202420 Additional Director 2013-08-01 Ongoing
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2014-09-24
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2018-09-24
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2015-09-24
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2019-05-13
NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Additional Director - 2013-09-30
NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2016-11-30
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2015-03-27
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 CFO(KMP) - 2015-12-14
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2013-09-26
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2015-03-27
Other Directorships of CHONNUR SAMBHU KRISHNAKUMAR
Company Name CIN Designation Appointment Date Cessation
TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Additional Director - 2015-09-28
TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director 2015-09-28 Ongoing
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Additional Director - 2016-09-22
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director - 2018-03-28
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Additional Director - 2016-09-22
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2019-05-10
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2017-09-29
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director 2017-09-29 Ongoing
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2015-09-28
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2016-02-15
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2016-09-27
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2019-05-13
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2022-05-06
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2022-09-23
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2023-09-24
ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director 2023-08-22 Ongoing
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Additional Director 2024-07-09 Ongoing
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2015-09-28
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2019-05-13
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2016-09-27
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2019-05-20
PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Additional Director - 2015-09-23
PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Director - 2016-03-29
ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Additional Director 2015-08-31 Ongoing
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2019-05-20
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2015-09-28
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2019-04-30
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Additional Director - 2015-09-25
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director - 2019-05-13
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Additional Director - 2015-09-28
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2019-05-13
SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Additional Director - 2016-09-12
SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director 2016-09-12 Ongoing
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2016-04-04
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2015-09-28
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2016-01-05
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2015-09-28
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director - 2019-05-20
SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Additional Director - 2016-09-12
SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2018-09-12
SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Additional Director - 2015-09-28
SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director - 2016-01-04
SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088883 Additional Director - 2015-04-14
IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2015-09-29
IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Director - 2016-05-31
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2016-09-21
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2019-05-20
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2015-09-28
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2018-04-20
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2015-09-30
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2015-12-21
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2016-09-27
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director 2016-09-27 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2018-06-19
Other Directorships of ANAGHA ATUL BHAGWAT
Company Name CIN Designation Appointment Date Cessation
OLUMPUS TRADING & ADVISORY LLP AAG-1214 Designated Partner 2020-04-01 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2018-09-25
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2022-06-08
ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2018-11-28
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2020-12-30
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director 2020-12-30 Ongoing
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2020-12-29
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2023-08-08
OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Additional Director - 2020-12-30
OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Director - 2022-01-01
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2018-09-24
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director 2018-09-24 Ongoing
JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Additional Director - 2020-12-29
JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Director - 2021-10-29
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Additional Director - 2018-09-24
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2024-03-28
VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Additional Director - 2018-09-24
VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 CEO(KMP) - 2021-06-01
VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 CFO(KMP) - 2021-06-01
VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Director - 2020-03-02
ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2018-09-24
ATUBHA TECH LIMITED U72900MH2009PLC192075 Director - 2019-05-28
SKYGEON SPATIAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130396 Additional Director - 2018-09-19
SKYGEON SPATIAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130396 Director - 2024-03-28
STESALIT INTERNET TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC218503 Additional Director - 2018-09-18
STESALIT INTERNET TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC218503 Director - 2024-03-28
PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Additional Director - 2018-09-24
PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director 2018-09-24 Ongoing
VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Additional Director - 2018-09-24
VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Director - 2021-06-01
Other Directorships of ATUL VASANT BHAGWAT
Company Name CIN Designation Appointment Date Cessation
- 2023-04-11
CITOC INVESTMENT SERVICES LLP AAF-3912 Designated Partner - 2020-09-30
OLUMPUS TRADING & ADVISORY LLP AAG-1214 Designated Partner 2020-04-01 Ongoing
SUVARN KOKAN FARMERS PRODUCER COMPANY LIMITED U01100PN2022PTC212680 Director 2022-11-03 Ongoing
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Additional Director - 2019-09-30
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Director 2019-09-30 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2018-09-25
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 CEO(KMP) - 2022-06-08
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 CFO(KMP) - 2022-06-08
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2022-06-08
ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2018-11-28
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2019-12-04
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director 2020-12-30 Ongoing
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director 2023-08-04 Ongoing
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director 2023-08-02 Ongoing
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2018-09-24
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2019-06-14
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Managing Director - 2023-10-10
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2018-09-24
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director 2019-06-14 Ongoing
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2019-05-27
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Managing Director - 2019-06-14
OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Additional Director - 2019-09-30
OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Director - 2022-01-01
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2018-09-24
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director 2018-09-24 Ongoing
HIGHBAND COMMUNICATIONS PRIVATE LIMITED U64204MH1997PTC111999 Additional Director - 2019-09-27
HIGHBAND COMMUNICATIONS PRIVATE LIMITED U64204MH1997PTC111999 Director - 2021-10-29
JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Additional Director - 2020-12-29
JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Director - 2021-10-29
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Additional Director - 2018-09-24
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2024-03-28
VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Additional Director - 2018-09-24
VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Director - 2021-11-23
ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2018-09-24
ATUBHA TECH LIMITED U72900MH2009PLC192075 Director - 2019-05-28
SKYGEON SPATIAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130396 Additional Director - 2018-09-19
SKYGEON SPATIAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130396 Director - 2024-03-28
STESALIT INTERNET TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC218503 Additional Director - 2018-09-18
STESALIT INTERNET TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC218503 Director - 2024-03-28
PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Additional Director - 2018-09-24
PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director 2018-09-24 Ongoing
VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Additional Director - 2018-09-24
VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Director - 2021-11-23
GLOBAL VANTEDGE PRIVATE LIMITED U74999DL2001PTC112501 Additional Director - 2019-09-27
GLOBAL VANTEDGE PRIVATE LIMITED U74999DL2001PTC112501 Director - 2021-10-29
Other Directorships of RAJESH SATINDERPAL JAGGI
Company Name CIN Designation Appointment Date Cessation
ARGENTO REAL ESTATE LLP AAA-3308 Designated Partner - 2012-10-31
NEBUSTAR REAL ESTATE LLP AAA-3309 Designated Partner - 2012-10-31
REGENA REAL ESTATE LLP AAA-3310 Designated Partner - 2012-10-31
MAXIS REAL ESTATE LLP AAA-3339 Designated Partner - 2012-10-31
GORENA REAL ESTATE LLP AAA-3346 Designated Partner - 2012-10-31
DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
ADDVALUE TRADING COMPANY LLP AAG-1051 Designated Partner 2016-03-31 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-10-04 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2012-10-31
PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director - 2012-10-31
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2024-08-04
DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2007-09-29
DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2024-07-28
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2013-09-27
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2017-05-30
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2008-08-06
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2009-08-25
EVERONE ESTATES PRIVATE LIMITED U41001MH2024FTC425926 Director 2024-05-27 Ongoing
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Additional Director - 2013-06-27
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2013-09-13
ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2012-10-31
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director - 2009-06-01
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director - 2012-10-31
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Additional Director - 2015-09-30
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Director - 2020-11-03
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2015-09-30
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2015-01-23
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2015-09-30
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2017-05-31
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2015-02-25
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Additional Director - 2013-09-30
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2017-07-10
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Nominee Director - 2013-06-06
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2016-12-07
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2017-09-29
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2020-11-03
NIHIT LOGISTICS PARK PRIVATE LIMITED U45209MH2015PTC265648 Additional Director - 2016-09-28
NIHIT LOGISTICS PARK PRIVATE LIMITED U45209MH2015PTC265648 Director - 2020-11-03
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2012-12-19
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2017-05-30
TAPAZ INFO PARKS PRIVATE LIMITED U45309MH2021PTC356550 Director 2021-03-08 Ongoing
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2013-06-12
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2011-03-09
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2012-10-31
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director - 2012-03-17
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2009-06-12
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2012-10-31
RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-08-01
AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Additional Director - 2015-09-25
AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Director - 2020-11-03
INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Additional Director - 2016-09-30
INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Director - 2020-11-03
INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Additional Director - 2015-09-25
INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Director - 2020-11-03
AMANTHIN INFO PARKS PRIVATE LIMITED U45500MH2021PTC356317 Director 2021-03-04 Ongoing
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2009-09-24
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director 2009-09-24 Ongoing
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Additional Director - 2008-08-11
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2012-10-31
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2009-09-29
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2010-04-19
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2012-03-17
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Whole-time director - 2012-10-31
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Additional Director - 2008-08-09
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2012-10-31
ADDVALUE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC141212 Director 2003-07-14 Ongoing
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2022-08-24
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director 2021-10-11 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2013-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2015-07-29
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2017-09-27
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2020-11-03
EVERYONDR CAPITAL ADVISORS PRIVATE LIMITED U65990MH2020PTC352153 Director 2020-12-18 Ongoing
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2012-10-31
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Managing Director - 2012-10-31
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2008-09-26
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2012-10-31
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2012-10-31
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2012-09-26
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2013-06-12
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Additional Director - 2013-09-30
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2014-05-05
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director - 2015-05-14
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2013-01-23
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2012-10-31
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2014-06-30
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2008-09-26
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2012-10-31
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2015-09-30
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2020-11-03
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2015-05-14
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2012-10-31
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2010-03-31
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2010-03-31
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2012-10-31
PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director 2012-07-28 Ongoing
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2012-10-31
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2010-06-07
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-03-30
JADIN INFO PARKS PRIVATE LIMITED U72900MH2021FTC367167 Director 2021-09-08 Ongoing
RUBE INFO PARKS PRIVATE LIMITED U72900MH2021FTC367168 Director 2021-09-08 Ongoing
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Additional Director - 2022-09-28
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Director 2022-05-18 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2013-09-13
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-05-30
ANTARCTICA TRADING COMPANY PRIVATE LIMITED U74110MH2003PTC142397 Director 2004-08-18 Ongoing
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director - 2012-10-15
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Additional Director - 2020-04-01
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2015-05-12
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Whole-time director 2020-04-01 Ongoing
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2013-09-20
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2017-01-27
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Nominee Director - 2020-04-01
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Whole-time director 2020-04-01 Ongoing
EVERYONDR DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351780 Director 2020-12-14 Ongoing
RED ROCKET ENTERTAINMENT PRIVATE LIMITED U92132MH2004PTC148555 Director 2006-07-13 Ongoing
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2014-06-30
SANARA BUSINESS ADVISOR PRIVATE LIMITED U93090MH2022PTC374307 Director 2022-01-04 Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
Other Directorships of SUJAY RAJABABU SHETH
Company Name CIN Designation Appointment Date Cessation
BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Additional Director - 2013-07-12
BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Director - 2023-09-29
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2011-07-29
BLACK BOX LIMITED L32200MH1986PLC040652 Director 2011-07-29 Ongoing
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2014-09-26
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2017-12-04
NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Additional Director - 2016-09-30
NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Director - 2016-10-05
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2016-09-30
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director 2016-09-30 Ongoing
HARRODS REALTY PRIVATE LIMITED U45202MH2010PTC204828 Additional Director - 2011-02-16
TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Additional Director - 2017-09-29
TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Director - 2018-07-31
Other Directorships of VASANT SHANKAR BHAGWAT
Company Name CIN Designation Appointment Date Cessation
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Additional Director - 2018-09-24
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Director - 2020-04-27
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Additional Director - 2018-11-28
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2018-09-24
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2020-04-27
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2018-09-24
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2020-04-27
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Additional Director - 2018-09-24
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2020-04-27
Other Directorships of ANANT VASANT BHAGWAT
Company Name CIN Designation Appointment Date Cessation
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2018-09-25
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2022-06-08
ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2018-11-28
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director 2022-02-01 Ongoing
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director 2023-08-04 Ongoing
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director 2023-08-02 Ongoing
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2018-09-24
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director 2018-09-24 Ongoing
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Additional Director - 2018-09-24
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2024-03-28
VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Additional Director - 2018-09-24
VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Director - 2020-03-02
ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2018-09-24
ATUBHA TECH LIMITED U72900MH2009PLC192075 Director - 2019-05-28
PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Additional Director - 2018-09-24
PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director 2018-09-24 Ongoing
VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Additional Director - 2018-09-24
VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Director - 2021-06-01
Other Directorships of DEVDATTA GORE
Company Name CIN Designation Appointment Date Cessation
OLUMPUS TRADING & ADVISORY LLP AAG-1214 Designated Partner 2022-04-01 Ongoing
OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Additional Director - 2022-09-30
OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Director 2022-01-01 Ongoing
JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Additional Director 2021-10-29 Ongoing
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director 2023-03-14 Ongoing
LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Additional Director - 2022-08-30
Other Directorships of YOGESH ISHWARLAL DAVE
Company Name CIN Designation Appointment Date Cessation
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Company Secretary - 2008-08-22
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2013-09-25
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2014-02-05
TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Additional Director - 2012-09-25
TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director - 2014-10-08
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2013-09-10
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2014-10-08
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2012-09-25
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2014-10-01
PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Additional Director - 2013-09-23
PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Director - 2014-10-08
BRAINSTORM MARKETING & DISTRIBUTION PRIVATE LIMITED U51109MH2008PTC186855 Director 2008-09-17 Ongoing
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2012-09-27
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2014-10-08
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2012-09-26
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director - 2014-10-08
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2012-09-26
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2014-10-01
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2013-09-26
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2014-10-01
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Company Secretary - 2008-07-11
VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Director - 2014-10-01
Other Directorships of AMIT MOHTA
Company Name CIN Designation Appointment Date Cessation
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2012-09-25
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2014-01-27
BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Additional Director - 2013-09-25
BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Director - 2015-12-04
NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Additional Director - 2012-09-25
NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Director - 2015-12-01
NANNU FOODS AND CHEMELEMENT PRIVATE LIMITED U15499RJ2005PTC021259 Director - 2018-10-08
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2015-09-25
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2015-12-01
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2012-09-25
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2015-03-30
SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Additional Director - 2015-09-28
SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2015-12-02
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2015-09-28
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2015-12-01
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2012-09-27
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2015-12-01
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2015-09-23
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2015-12-01
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2015-09-28
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2015-12-01
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2015-03-30
IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2012-05-02
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2015-07-21
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2013-11-30
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2013-12-31
KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Additional Director - 2013-09-25
KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director - 2015-12-02
SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Additional Director - 2013-09-26
SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Director - 2015-12-02
IBROX CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202189 Additional Director 2013-04-27 Ongoing
SAMARJIT LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202271 Additional Director - 2013-09-30
SAMARJIT LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202271 Director 2013-09-30 Ongoing
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2015-07-10
Other Directorships of GEETA GORE
Company Name CIN Designation Appointment Date Cessation
OLUMPUS TRADING & ADVISORY LLP AAG-1214 Designated Partner 2022-04-01 Ongoing
OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Additional Director - 2022-09-30
OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Director 2022-01-01 Ongoing
JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Additional Director 2021-10-29 Ongoing
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director 2023-03-14 Ongoing
LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Additional Director - 2022-08-30
Other Directorships of JITENDER BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director appointed in casual vacancy - 2013-03-28
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Additional Director - 2011-09-27
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director - 2024-09-30
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2011-06-27
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2013-09-28
SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2012-08-21
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Additional Director - 2010-09-25
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Director - 2024-03-31
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Additional Director - 2010-09-25
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Director - 2024-04-01
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-19
IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2009-05-31
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2011-07-27
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2010-07-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2017-09-22
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-04-03
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2014-05-19
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2021-03-26
ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Additional Director - 2010-09-30
ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Director - 2013-05-29
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2010-09-21
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
SKS POWER GENERATION (CHHATTISGARH) LIMITED U40103MH2008PLC180231 Director 2024-09-03 Ongoing
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2024-09-29
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director 2024-08-09 Ongoing
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2023-08-30
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2023-03-30 Ongoing
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director - 2024-09-26
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Director 2024-01-05 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2011-09-23
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2023-03-08
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2010-08-02
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2008-09-05
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Nominee Director - 2007-08-17
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2010-06-25
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2024-05-07
IDBI INTECH LIMITED U72200MH2000GOI124665 Director appointed in casual vacancy - 2010-06-25
AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Additional Director - 2023-12-11
AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Director 2022-12-21 Ongoing
MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Additional Director - 2021-09-27
MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Director 2021-09-27 Ongoing
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2012-04-01
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Whole-time director - 2015-03-31
PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Additional Director - 2022-11-13
PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Director 2022-04-15 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2021-10-04
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2014-12-30
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2015-03-25
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2010-09-28
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
Other Directorships of SAURABH SHARMA
Company Name CIN Designation Appointment Date Cessation
BORROWINDIA ADVISORS LLP AAC-3638 Designated Partner 2014-06-11 Ongoing
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2015-02-12
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2015-07-08
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2015-07-08
SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Additional Director - 2015-07-08
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2015-07-08
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Additional Director - 2015-02-12
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2015-07-08
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2015-07-08
MSB BUSINESS ADVISORS(INDIA) PRIVATE LIMITED U67110MH2017PTC291688 Additional Director - 2018-09-29
MSB BUSINESS ADVISORS(INDIA) PRIVATE LIMITED U67110MH2017PTC291688 Director 2018-09-29 Ongoing
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2015-03-30
IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2015-03-27
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2015-03-27
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2015-07-10
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2015-02-23
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2015-03-27
Other Directorships of HASEEB AHMAD DRABU
Company Name CIN Designation Appointment Date Cessation
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2013-08-27
BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2014-03-28
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Managing Director - 2010-08-27
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2021-08-14
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director 2021-08-14 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2020-11-13
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Additional Director - 2019-09-21
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director 2019-09-21 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2012-06-29
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2013-08-02
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2012-09-29
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2015-02-28
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2021-09-15
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director 2021-09-15 Ongoing
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2021-09-15
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2024-01-31
JKB FINANCIAL SERVICES LIMITED. U65990JK2008SGC002931 Nominee Director - 2010-10-26
KAHNOV REALTY PRIVATE LIMITED U70102MH2011PTC219543 Director 2011-07-07 Ongoing
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Additional Director - 2022-09-30
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director 2021-11-17 Ongoing
AEGIS GLOBAL OUTSOURCING LIMITED U74120MH2013PLC240916 Additional Director - 2013-10-21
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2021-04-20
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director 2021-04-20 Ongoing
KAHNOV E-LEARNING PRIVATE LIMITED U74999MH2015PTC268028 Additional Director - 2020-12-31
KAHNOV E-LEARNING PRIVATE LIMITED U74999MH2015PTC268028 Director 2020-12-31 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2013-08-28
AEGIS LIMITED U99999MH1992PLC064767 Director - 2015-02-28
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Additional Director - 2022-09-29
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director 2022-09-03 Ongoing
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2023-06-26
Other Directorships of DEVDAS LAKKANNA SHETTY
Company Name CIN Designation Appointment Date Cessation
MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Additional Director - 2010-09-29
MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Director - 2018-09-24
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2016-09-27
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2021-10-21
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2018-11-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-09-26
SILICON VALLEY PROPERTIES PRIVATE LIMITED U45200MH2007PTC167739 Director - 2013-06-22
EDWELL PARK PROPERTIES AND NETWORKS PRIVATE LIMITED U45200MH2007PTC168387 Director - 2018-09-24
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2016-09-12
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2018-09-24
SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Additional Director - 2008-10-08
SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Director - 2018-09-24
BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Director - 2018-09-24
JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Additional Director - 2007-09-28
JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Director - 2014-02-24
PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Additional Director - 2012-09-27
PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2018-09-24
SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Additional Director - 2016-09-21
SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2018-09-24
SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Additional Director - 2016-09-12
SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2018-08-23
IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Additional Director - 2016-09-26
IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2018-09-24
S K COMMERCIALS INDIA LTD U65921AS1988PLC002933 Director 2005-10-01 Ongoing
BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2018-08-23
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2018-06-28
SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Additional Director - 2007-09-28
SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director - 2018-09-25
KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Additional Director - 2007-09-28
KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Director - 2018-08-23
AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director - 2018-08-23
KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Additional Director - 2007-09-28
KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2022-09-30
IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2016-05-31
NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2007-09-28
NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2013-09-02
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2008-09-16
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2015-02-12
CHANDRABHAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202196 Additional Director 2012-10-12 Ongoing
NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Additional Director - 2016-09-30
NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2016-11-30
ESL WORLDWIDE SEA LOGISTICS LIMITED U85110KA1992PLC012870 Director 2005-10-01 Ongoing
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2012-03-19
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Managing Director - 2015-12-14
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2016-09-27
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2018-09-24
KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2016-01-14
VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Additional Director - 2016-01-07
Other Directorships of ASHISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2016-09-27
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2019-10-21
SEROS ENERGY PRIVATE LIMITED U11204GJ2022PTC131892 Director 2022-05-11 Ongoing
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2016-09-27
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2019-05-20
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2016-09-30
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director - 2019-05-20
NANOTECH PRIVATE LIMITED U51909AS1998PTC005470 Director 2002-02-01 Ongoing
NANOTECH PRIVATE LIMITED U51909AS1998PTC005470 Director - 2015-03-16
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Director - 2023-03-17
SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Director - 2020-04-01
SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Whole-time director 2020-04-01 Ongoing
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2016-09-27
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director - 2019-05-20
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Additional Director - 2016-09-26
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director 2016-09-26 Ongoing
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2016-04-04
KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Additional Director - 2016-09-22
KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2020-12-07
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2016-09-21
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2019-05-20
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2016-09-27
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2018-04-20
DWARKA REALTIES PRIVATE LIMITED U70102MH2008PTC179530 Additional Director - 2016-09-26
DWARKA REALTIES PRIVATE LIMITED U70102MH2008PTC179530 Director - 2020-12-07
Other Directorships of CHERAG SUCHINDRAM RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
CHAITANYA KAMAL INFRACON LLP AAA-1475 Designated Partner 2010-06-01 Ongoing
CEEAR LAND DEVELOPERS LLP AAA-3171 Designated Partner 2015-03-30 Ongoing
UCR REALTY LLP AAB-8230 Designated Partner 2013-10-17 Ongoing
ELPROS SOLUTIONS LLP AAQ-3666 Designated Partner 2019-08-26 Ongoing
SAPTRISHI URBAN SPACE LLP AAR-1528 Designated Partner 2021-01-18 Ongoing
P A STUDIOS LLP AAR-4489 Designated Partner 2019-12-27 Ongoing
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2014-10-12
STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Additional Director - 2012-09-28
STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Director - 2014-09-12
CR JPV LIFESTYLE PRIVATE LIMITED U41000MH2024PTC417308 Director 2024-01-16 Ongoing
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2010-07-23
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2011-03-03
CEEAR LIFESPACES PRIVATE LIMITED U45200MH2017PTC295706 Director - 2020-03-21
EQUINOX ESTATES & FACILITY MANAGEMENT PR IVATE LIMITED U45400MH2010PTC204016 Director 2010-06-10 Ongoing
CEEAR LIFESTYLE PRIVATE LIMITED U45500MH2017PTC297333 Director 2017-07-13 Ongoing
SAPTRISHI URBAN SPACE PRIVATE LIMITED U45500MH2021PTC368063 Director 2021-09-23 Ongoing
PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Additional Director - 2010-09-30
PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2012-10-12
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2014-09-12
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2013-03-21
SVARNA LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202192 Additional Director - 2019-09-24
SVARNA LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202192 Director - 2019-11-01
CEEAR REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC236546 Additional Director - 2013-09-30
CEEAR REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC236546 Director 2013-09-30 Ongoing
CEEAR REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC236546 Director - 2013-07-09
RAMON PROPERTY SERVICES PRIVATE LIMITED U70103MH2002PTC136548 Director 2008-04-02 Ongoing
RAMON PROPERTY SERVICES PRIVATE LIMITED U70103MH2002PTC136548 Managing Director - 2007-07-31
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2011-09-30
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2014-10-12
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2014-09-12
Other Directorships of GIRISH ANANT PATKAR
Company Name CIN Designation Appointment Date Cessation
ADOR WELDING LIMITED L70100MH1951PLC008647 CFO(KMP) - 2020-09-09
JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director - 2012-09-24
JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director - 2014-02-20
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2011-09-23
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2014-10-31
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2012-09-24
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2014-10-31
EQUINOX ESTATES & FACILITY MANAGEMENT PR IVATE LIMITED U45400MH2010PTC204016 Director 2010-06-10 Ongoing
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2011-09-06
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2014-10-31
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2011-09-26
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2012-10-12
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2012-09-24
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2014-10-31
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Additional Director - 2011-08-30
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director - 2014-10-31
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2012-09-24
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2014-10-31
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Additional Director - 2011-08-29
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2012-10-12
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2012-09-29
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2014-10-31
KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Additional Director - 2011-08-30
KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Director - 2012-10-12
IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2014-10-31
IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Director - 2014-01-30
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2011-09-26
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2014-10-31
EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2014-10-31
IBROX REALTY PRIVATE LIMITED U70102MH2010PTC202188 Additional Director 2013-04-27 Ongoing
IBROX REALTY PRIVATE LIMITED U70102MH2010PTC202188 Director - 2012-10-12
IBROX CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202189 Director - 2012-10-12
CHANDRABHAL CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202191 Director - 2012-10-12
SVARNA LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202192 Director - 2010-10-11
CHANDRABHAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC202193 Director - 2012-07-04
SRIDHAR REALTY & INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC202194 Director 2010-04-19 Ongoing
CHANDRABHAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202196 Director - 2012-10-12
SAMARJIT LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202271 Director - 2012-10-12
CHANDRABHAL REALTY PRIVATE LIMITED U70102MH2010PTC202420 Director - 2012-10-12
TRADITION CONSTRUCTION PRIVATE LIMITED U74210KA2005PTC036468 Additional Director 2010-11-25 Ongoing
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2011-09-30
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2014-10-31
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2011-09-30
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2014-10-31
KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Additional Director - 2011-08-30
KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2012-10-12

CIN Company Name Company Address
U51909MH2005PTC154075 CONSERVATIVE TRADING PRIVATE LIMITED D-202, Jog Towers, Sahyog Mandir Lane, Naupada, Thane (West) , Thane, Maharashtra, India - 400602
U64204MH1997PTC111999 HIGHBAND COMMUNICATIONS PRIVATE LIMITED D-202, Jog Towers, Sahyog Mandir Lane, Naupada, Thane (West) , Thane, Maharashtra, India - 400602
U74140MH2008PLC185432 VYADESHWAR VENTURE SERVICES LIMITED D-202, Jog Towers, Sahyog Mandir Lane, Naupada, Thane (West) , Thane, Maharashtra, India - 400602
U99999MH1994PTC077169 VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED D-202, Jog Towers, Sahyog Mandir Lane, Naupada, Thane (West) , Thane, Maharashtra, India - 400602
ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
U74999MH2019PTC324515 YADNYA BRANDSCAPES PRIVATE LIMITED B/4, DEVENDRA APARTMENT, NEXT TO SAHYOG MANDIR, NAUPADA , THANE WEST, Maharashtra, India - 400602
U92490MH2018OPC318512 DONGREZ ENTERTAINMENT (OPC) PRIVATE LIMITED G-3,JOG TOWER,SAHAYOG MANDIR ROAD, Ghantali ,Naupada, , THANE WEST, Maharashtra, India - 400602
U74999MH2008PTC182420 NYLON RING TRAVELLER PRIVATE LIMITED OFFICE NO. B/3/1, DEVENDRA APARTMENT, SAHYOG MANDIR PATH, GHANTALI, NAUPADA , THANE WEST, Maharashtra, India - 400602
U29190MH2022PTC379495 DAX WATER TECH INDUSTRIES PRIVATE LIMITED 202 SARASWATI NIWAS M KARVE ROAD NAUPADA THANE WEST,THANE,Thane,Maharashtra,400602-India
U45400MH2007PTC177150 SAMVAID DEVELOPERS PRIVATE LIMITED B-11, MADHAV NIWAS C.H.S, SAHYOG MANDIR LANE, 4TH LANE OFF. RAM MARUTI ROAD, GHANTALI, THANE (W , THANE, Maharashtra, India - 400602
ABB-5542 TRUE AID PHARMA LLP 403,4TH FLOOR,VARAD ANNEX,NEAR NAUPADA POLICE STATION,NAUPADA,THANE WEST 400602,Thane,Thane,Maharashtra,India-400602
U85300MH2020NPL335519 JAI PARSHURAM SENA FOUNDATION D-401, SITA VIHAR DAMANI ESTATE, L.B.S MARG , NAUPADA THANE (WEST), Maharashtra, India - 400602
U74999MH2016PTC283292 EDIFICE DESIGN STUDIO PRIVATE LIMITED Room no. 701, Jog Tower Co.Op.Housing Society limi Sahayog Mandir Road, Sahayog Mandir hall Ghantali , Naupada Thane, Maharashtra, India - 400602
AAF-5521 IRA EDIFICE LLP 202, SARASWATI NIWAS, M. KARVE ROAD, NAUPADA, THANE (WEST) THANE, Maharashtra, India - 400602
AAR-3813 AMIT DHAVALE & ASSOCIATES LLP PUSHPAK, NEAR BEDEKAR VIDYA MANDIR, VISHNUNAGAR, NAUPADA, THANE WEST THANE, Maharashtra, India - 400602
U63040MH2005PTC157365 TULIP HOLIDAYS PRIVATE LIMITED 01 NAVNATH APARTMENT OPP. GHANTALI MANDIR NAUPADA THANE (WEST) , THANE, Maharashtra, India - 400602
U72900MH2014PTC258211 BITSOL GLOBAL PRIVATE LIMITED 601 GAYATRI APARTMENT VISHNU NAGAR LANE NO 1 NAUPADA THANE WEST , THANE, Maharashtra, India - 400602
U93000MH2010PTC207294 RMPIAN LIFE TRAINING PRIVATE LIMITED 101, VIDYA BUILDING, VISHNU NAGAR, LANE NO.2, NAUPADA, THANE (WEST) , THANE, Maharashtra, India - 400602
U74999MH2017PTC291311 AJAY & SARTHAK DRONE PRIVATE LIMITED SATHYA APARTMENT,BLOCK NO D GROUND FLOOR NEARINCOMETAXOFFICE,GOKHALEROAD,NAUPADA, THANE WEST , THANE, Maharashtra, India - 400602
U22110MH1995PTC094755 NEAT GRAPHICS PRIVATE LIMITED DHIRAJ BAUG, BHAKTI MANDIR ROAD, NAUPADA, NEAR HARI NIWAS CIRCLE, THANE ( WEST), , THANE, Maharashtra, India - 400602
U80904MH2012PTC234883 MAHARASHTRA INDUSTRIES DEVELOPMENT INSTITUTE PRIVATE LIMITED 903, Ishan Arcade II, Opp. Hanuman Mandir, Gokhale Road, Naupada, Thane - west , THANE, Maharashtra, India - 400602
U45200MH2012PTC228788 SBK CIVIL PROJECTS PRIVATE LIMITED SHOP NO. 2, DEV PRAYAG CHS LIMITED, BHAKTI MANDIR ROAD, NAUPADA, THANE (WEST ) , THANE, Maharashtra, India - 400602
U62090MH2025PTC461233 EVENTIRA SOFTWARE PRIVATE LIMITED MADHAV BAUG APARTMENT, NAUPADA,BRAHMIN SOCIETY,D.G.GANGAL MARG, NR BRAHMIN SEWA SANGH, MADHAV BAUG, THANE (W) THANE,Thane,Thane,Maharashtra,400602-India
AAZ-0586 M S KULKARNI AND CO LLP Pushpak, Near Bedekar Vidya Mandir, Vishnunagar, Naupada, Thane West, Maharashtra, India - 400602
U51900MH2000PTC128223 SP MARKETING PRIVATE LIMITED 202 GIRIJA AMAHATMA PHULE MARG NAUPADA , THANE (WEST), Maharashtra, India - 400602
U24233MH2013PTC247436 PURV INDUSTRIES PRIVATE LIMITED D/39, INDRAPURI CO-OP. HOUSING SOCIETY LTD. RAVI INDUSTRIAL COMPOUND, NAUPADA , THANE WEST, Maharashtra, India - 400602
U55204MH2012PTC238869 DWARAKA GUESTLINE PRIVATE LIMITED 105, JAI SHANKAR CHS, BHAKTI MANDIR MARG NEAR HARI NIWAS CIRCLE, NAUPADA , THANE WEST, Maharashtra, India - 400602
U17114MH2003PTC140338 TRAVANCORE FIBRES PRIVATE LIMITED D -104,1ST FLOOR, SITA VIHAR, DAMANI ESTATE, L.B.S MARG, NAUPADA , THANE WEST, Maharashtra, India - 400602
U70102MH2008PTC178025 DREAMZ REALTY SOLUTIONS PRIVATE LIMITED 902, Ishan Arcade-II, 9th Floor Opp. Gaodevi Hanuman Mandir, Gokhale Roa d, , Thane West, Maharashtra, India - 400602

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10319332 2011-11-02 2012-12-06 2020-10-06 150,000,000.00 ING VYSYA BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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