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ARNAY BUILDCON PRIVATE LIMITED

CIN: U45202MH2009PTC191759 As on: 2026-07-13

ARNAY BUILDCON PRIVATE LIMITED (CIN: U45202MH2009PTC191759) is a Private company incorporated on 17 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2836000.00 and its paid up capital is Rs. 2734400.00.

ARNAY BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ARNAY BUILDCON 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 ARNAY BUILDCON PRIVATE LIMITED are JANAKIRAMAN SUBRAMANIYAN, PITCHUMANY MOHAN, and PETER GOMES.

ARNAY BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2009PTC191759 and its registration number is 191759. Users may contact ARNAY BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARNAY BUILDCON PRIVATE LIMITED is 204, Tower 1, 2nd Floor, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

Current status of ARNAY BUILDCON PRIVATE LIMITED is - Strike Off.

Basic Information

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  • ROC
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Annual Compliance Status

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

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Previous Names

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ZaubaCorp's company report for ARNAY BUILDCON 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 ARNAY BUILDCON 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 ARNAY BUILDCON
DIN Director Name Designation Appointment Date
06937646 JANAKIRAMAN SUBRAMANIYAN Additional Director 2014-11-06
07011556 PITCHUMANY MOHAN Additional Director 2014-11-06
07011559 PETER GOMES Additional Director 2014-11-06
Past Directors & Key Managerial Personnel of ARNAY BUILDCON
DIN Director Name Designation Appointment Date Cessation
00017815 SANJEEV BAFNA Director - 2014-11-06
00017815 SANJEEV BAFNA Director appointed in casual vacancy - 2010-09-20
01566794 DILIP ZILEDAR SINGH Director - 2009-07-15
01747208 RAKESH PRALHADRAI PARIK Director - 2009-07-15
06872713 PERIGATTU THANKAPPAN ARUNKUMAR Additional Director - 2014-09-30
06872713 PERIGATTU THANKAPPAN ARUNKUMAR Director - 2014-11-06
01642022 RAJAGOPAL VENKATAKRISHNAN Additional Director - 2010-06-14
02581262 SHYAM JAGETIYA Additional Director - 2010-09-20
02581262 SHYAM JAGETIYA Director - 2014-05-22
Other Directorships of SANJEEV BAFNA
Company Name CIN Designation Appointment Date Cessation
PROBIZADVISOR AND BUSINESS EXCELLENCE LL P AAE-8341 Designated Partner - 2019-04-01
DSAT TECNO ECONOMIC SOLUTIONS LLP AAJ-6495 Designated Partner - 2017-07-01
PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP AAK-3434 Designated Partner 2017-08-18 Ongoing
RNK FINVISORS LLP AAL-5622 Designated Partner 2021-11-22 Ongoing
PARAMONE BUSINESS ADVISORY LLP AAY-4654 Designated Partner 2022-07-18 Ongoing
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director - 2009-09-17
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Director - 2015-12-15
SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Whole-time director - 2013-09-13
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director - 2015-09-21
STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2017-08-29
NOOIL LIMITED U15400KA2011PLC068927 Director - 2014-11-06
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2009-05-22
MEHTA TUBES LIMITED U27109GJ1988PLC010794 CFO - 2023-12-31
ETH LIMITED U33209TN1996PLC035712 Director - 2016-06-06
ETH LIMITED U33209TN1996PLC035712 Director appointed in casual vacancy - 2011-09-26
WINWIND POWER ENERGY PRIVATE LIMITED U40100TN2007PTC064332 Director - 2017-03-14
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Additional Director - 2011-09-26
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director 2011-09-26 Ongoing
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director - 2017-01-01
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2011-09-26
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Director - 2017-08-29
SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED U45201TN1997PLC038612 Additional Director - 2010-09-30
SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED U45201TN1997PLC038612 Director - 2011-05-20
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2016-03-23
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director appointed in casual vacancy - 2010-09-20
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2012-07-24
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Additional Director - 2012-09-25
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Director - 2017-02-13
S TEL PRIVATE LIMITED U64203HR2007PTC039536 Alternate Director - 2012-01-24
S TEL PRIVATE LIMITED U64203HR2007PTC039536 Director - 2015-10-14
CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Additional Director - 2021-08-07
CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Director 2021-08-07 Ongoing
SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Nominee Director - 2009-10-22
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Additional Director - 2015-09-07
SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Director - 2017-08-29
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Additional Director - 2014-09-29
SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director - 2016-04-22
BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Additional Director - 2010-09-30
BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Director - 2011-04-12
MUNDRA SOLAR PV LIMITED U74999GJ2015PLC083378 CFO(KMP) - 2021-03-24
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2018-12-31
Other Directorships of DILIP ZILEDAR SINGH
Company Name CIN Designation Appointment Date Cessation
ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2013-07-23
GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-06-10
FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
NETVISTA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195180 Director - 2010-08-16
GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-11
AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2007-11-15
RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-05-01
DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-11
REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-11
ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-11
RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2011-03-31
RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-07-01
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2009-11-23
ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2024-04-04 Ongoing
VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
Other Directorships of RAKESH PRALHADRAI PARIK
Company Name CIN Designation Appointment Date Cessation
SOCIEDAD PARA LA TRANSFORMACION COMPETIT IVA - ERALDAKETA LEHIAKORRERAKO SOZIETAT EA S.A. F04365 Authorised Representative - 2017-06-01
CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-28
SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. U27203MH2007PTC174268 Director - 2007-09-19
DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2009-12-09
YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-05
SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-05
SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2009-12-07
GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2010-01-12
BAHUL REAL ESTATE PRIVATE LIMITED U45202MH2010PTC198903 Director - 2012-03-06
REGAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198906 Director - 2010-07-19
NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-12
NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-13
NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
EKANSH DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195427 Director - 2010-02-03
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2009-09-26
GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2010-07-07
MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-30
JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-11-01
DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2012-01-03
MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2009-12-06
ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2009-12-06
ROLLER MULTITRADE PRIVATE LIMITED U51109MH2009PTC194250 Director - 2009-09-08
TERRITORY MULTITRADE PRIVATE LIMITED U51109MH2009PTC194251 Director - 2012-05-02
POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2009-09-08
JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2009-12-07
ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2009-12-07
AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2009-12-07
TRACK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195136 Director - 2009-12-24
PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2009-12-07
AKRITI MULTITRADE PRIVATE LIMITED U51109MH2009PTC195364 Director - 2011-08-08
JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
JUBAL TRADERS PRIVATE LIMITED U51900MH2010PTC198475 Director - 2010-02-01
ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Additional Director - 2017-03-26
RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Director - 2016-08-23
EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2010-02-02
HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2010-05-13
SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2009-09-24
EDWIN COMMERCE PRIVATE LIMITED U52190MH2009PTC195618 Director - 2009-11-20
AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-03-28
KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
PANACEA FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2010PTC205962 Director 2013-05-06 Ongoing
YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
PRAESUM CONSULTING PRIVATE LIMITED U74999MH2017PTC294334 Director 2017-04-26 Ongoing
INGEMETAL SOLAR INDIA PRIVATE LIMITED U74999PN2012FTC147726 Additional Director - 2013-08-31
NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
Other Directorships of PERIGATTU THANKAPPAN ARUNKUMAR
Company Name CIN Designation Appointment Date Cessation
NOOIL LIMITED U15400KA2011PLC068927 Additional Director - 2014-09-29
NOOIL LIMITED U15400KA2011PLC068927 Director - 2014-11-06
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Additional Director - 2015-09-04
ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2017-07-18
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Additional Director - 2014-09-16
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2016-09-06
Other Directorships of RAJAGOPAL VENKATAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Director - 2010-06-07
SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED U15499TN1997PTC038622 Director appointed in casual vacancy - 2010-06-07
X.AIWO LIMITED U17291TN2002PLC050103 Director - 2009-12-01
X.AIWO LIMITED U17291TN2002PLC050103 Whole-time director - 2010-06-07
SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director appointed in casual vacancy - 2010-06-07
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2009-07-05
SIVA REAL ESTATE PROJECTS PRIVATE LIMITED U45201TN2005PTC057201 Director - 2010-06-07
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Additional Director - 2010-06-14
SHANMUGA HOME MAKERS PRIVATE LIMITED U45202TN1997PTC038605 Director - 2010-06-07
VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Director appointed in casual vacancy - 2010-06-07
PS REALTY PRIVATE LIMITED U45400TN2008PTC069624 Additional Director - 2009-08-12
PS REALTY PRIVATE LIMITED U45400TN2008PTC069624 Director - 2010-06-07
RATHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2008PTC069667 Director - 2010-06-07
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Additional Director - 2009-09-24
SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director - 2010-06-07
SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2010-06-07
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Director - 2010-06-07
STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Director appointed in casual vacancy - 2010-06-07
CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director - 2010-06-07
HI-TECH HOUSING PROJECTS PRIVATE LIMITED U70101TN1997PTC038564 Director appointed in casual vacancy - 2010-06-07
SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Director appointed in casual vacancy - 2009-10-15
SHANMUGA HOUSING AND PROPERTIES PRIVATE LIMITED U70101TN2006PTC060206 Director appointed in casual vacancy - 2010-06-07
VANTAGE REALTY PRIVATE LIMITED U70101TN2007PTC064261 Director - 2009-11-02
SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director appointed in casual vacancy - 2010-06-07
FITME.COM INDIA LIMITED U72200TN2000PLC045828 Director - 2010-06-07
SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Director appointed in casual vacancy - 2010-06-07
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director 2022-12-22 Ongoing
KMR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN2009PTC070888 Additional Director - 2010-06-07
HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director - 2010-06-07
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Additional Director - 2015-09-30
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Director - 2015-12-03
DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Director appointed in casual vacancy - 2010-06-07
Other Directorships of SHYAM JAGETIYA
Company Name CIN Designation Appointment Date Cessation
Chrysoberyl Properties LLP ABA-9927 Designated Partner - 2023-07-31
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Nominee Director - 2024-04-01
NOOIL LIMITED U15400KA2011PLC068927 Director - 2014-05-22
VISHWA SAMUDRA BIO ENERGY PRIVATE LIMITED U24111AP2022PTC121776 Director - 2023-09-19
KP POLYOLEFIN SACKS PRIVATE LIMITED U25203AP2011PTC076026 Additional Director - 2021-11-29
KP POLYOLEFIN SACKS PRIVATE LIMITED U25203AP2011PTC076026 Director - 2024-02-14
ECOLASTIC PRODUCTS PRIVATE LIMITED U25209KA2020PTC131775 Additional Director - 2022-09-30
ECOLASTIC PRODUCTS PRIVATE LIMITED U25209KA2020PTC131775 Director - 2024-02-14
VIZAG PROFILES PRIVATE LIMITED U27105TG1997PTC028395 Nominee Director - 2024-04-01
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2011-03-23
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Whole-time director - 2014-03-18
KRISHNAPATNAM WATER COMPANY PRIVATE LIMITED U40300AP2008PTC109926 Additional Director - 2017-09-28
KRISHNAPATNAM WATER COMPANY PRIVATE LIMITED U40300AP2008PTC109926 Director - 2018-10-16
GIRGAON ESTATE PRIVATE LIMITED U43290MH2024PTC428762 Director 2024-07-15 Ongoing
SHREE SWAMI SAMARTH GARDENS PRIVATE LIMITED U43299PN2023PTC225856 Additional Director 2024-06-07 Ongoing
VISHWA SAMUDRA ESTATE AND PROJECTS PRIVATE LIMITED U45200AP2019PTC111558 Additional Director - 2021-08-16
VISHWA SAMUDRA ESTATE AND PROJECTS PRIVATE LIMITED U45200AP2019PTC111558 Director - 2024-02-14
VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 CFO(KMP) - 2020-11-28
BAY AREA ENGICON PRIVATE LIMITED U45200TG2017PTC115509 Director - 2018-10-16
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2009-07-05
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Additional Director - 2010-09-20
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2014-05-22
ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 CFO(KMP) - 2018-10-24
VISHWA SAMUDRA VAISHNODEVI EXPRESSWAY PRIVATE LIMITED U45203TG2021PTC158336 Director - 2023-12-07
AKHINTA ENTERPRISES PRIVATE LIMITED U45309KA2021PTC145345 Additional Director - 2021-12-31
AKHINTA ENTERPRISES PRIVATE LIMITED U45309KA2021PTC145345 Director - 2023-08-16
CHINTA ENGICON PRIVATE LIMITED U45309TG2017PTC115530 Director - 2018-10-16
VISHWA SAMUDRA KANNUR EXPRESSWAY PRIVATE LIMITED U45309TG2021PTC148801 Director - 2023-12-07
VISHWA SAMUDRA OACHIRA EXPRESSWAY PRIVATE LIMITED U45309TG2021PTC154233 Director - 2023-12-07
VISHWA SAMUDRA BUILDCON PRIVATE LIMITED U45309TG2022PTC163109 Director - 2024-02-14
VISHWA SAMUDRA VARANASI ROPEWAY PRIVATE LIMITED U45309TG2022PTC169379 Director - 2023-12-07
KRISHNAPATNAM CONSTRUCTIONS PRIVATE LIMITED U45403AP2018PTC110299 Additional Director - 2021-11-29
KRISHNAPATNAM CONSTRUCTIONS PRIVATE LIMITED U45403AP2018PTC110299 Director - 2023-10-16
ECO-ADDITIVES INDIA PRIVATE LIMITED U45500TG2017PTC116654 Additional Director - 2022-09-30
ECO-ADDITIVES INDIA PRIVATE LIMITED U45500TG2017PTC116654 Director - 2024-02-14
RUDHRA BUSINESS TRADERS PRIVATE LIMITED U51100MH1989PTC052631 Additional Director - 2012-09-12
RUDHRA BUSINESS TRADERS PRIVATE LIMITED U51100MH1989PTC052631 Director - 2014-03-18
MRINALINI MERCANTILE TRADERS PRIVATE LIMITED U51100MH1989PTC052632 Additional Director - 2012-09-12
MRINALINI MERCANTILE TRADERS PRIVATE LIMITED U51100MH1989PTC052632 Director - 2014-03-18
RUDHRA TRADE SOLUTIONS PRIVATE LIMITED U51100MH1989PTC052735 Additional Director - 2012-09-12
RUDHRA TRADE SOLUTIONS PRIVATE LIMITED U51100MH1989PTC052735 Director - 2014-03-18
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2010-09-30
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Alternate Director - 2010-01-20
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2012-07-24
RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED U51101MH1989PTC052630 Additional Director - 2012-09-12
RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED U51101MH1989PTC052630 Director - 2014-03-18
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Additional Director - 2012-09-25
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Director - 2014-05-07
EAST COAST LOGISTICS PRIVATE LIMITED U61200AP2010PTC110290 Additional Director - 2018-09-24
EAST COAST LOGISTICS PRIVATE LIMITED U61200AP2010PTC110290 Director - 2018-10-16
MOSAVI ENTERPRISES PRIVATE LIMITED U61200TG2017PTC117302 Nominee Director - 2024-04-01
SEAWAYS SHIPPING AND LOGISTICS LIMITED U63010TG1989PLC010716 Nominee Director - 2024-04-01
ABHIHAVA CORPORATE CONSULTANTS PRIVATE LIMITED U70200MH2024PTC422945 Director 2024-04-04 Ongoing
VISHWA SAMUDRA HOLDINGS PRIVATE LIMITED U74110TG2000PTC035692 CFO - 2024-04-01
BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Additional Director - 2009-08-07
BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Director - 2011-04-12
VISHVARAJ ENVIRONMENT PRIVATE LIMITED U74999MH2008PTC186950 CFO(KMP) - 2020-11-28
KRISHNAPATNAM SECURITY SERVICES PRIVATE LIMITED U93000AP2008PTC110270 Additional Director - 2021-11-29
KRISHNAPATNAM SECURITY SERVICES PRIVATE LIMITED U93000AP2008PTC110270 Director - 2024-02-14
Other Directorships of JANAKIRAMAN SUBRAMANIYAN
Company Name CIN Designation Appointment Date Cessation
NOOIL LIMITED U15400KA2011PLC068927 Additional Director 2014-11-06 Ongoing
SHANMUGA MERCHANDISE PRIVATE LIMITED U67190TN1996PTC034706 Director - 2017-03-23
Other Directorships of PITCHUMANY MOHAN
Company Name CIN Designation Appointment Date Cessation
NOOIL LIMITED U15400KA2011PLC068927 Additional Director 2014-11-06 Ongoing
SHANMUGA MERCHANDISE PRIVATE LIMITED U67190TN1996PTC034706 Additional Director - 2015-09-08
SHANMUGA MERCHANDISE PRIVATE LIMITED U67190TN1996PTC034706 Director - 2017-03-23
Other Directorships of PETER GOMES
Company Name CIN Designation Appointment Date Cessation
NOOIL LIMITED U15400KA2011PLC068927 Additional Director 2014-11-06 Ongoing

CIN Company Name Company Address
U51909MH2010PTC211505 SILVERSANDS TRADING PRIVATE LIMITED 201, 2nd floor, Tower-1, Peninsula Corporate park Ganpatrao Kadam Marg, Lower Parel- West , Mumbai, Maharashtra, India - 400013
AAA-1495 YANKY TRADING LLP 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAB-6035 ARGENTO HOME PRODUCTS LLP 503, 5th Floor, Peninsula Tower-1, PeninsulaCorporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U67200MH2018PTC318847 KKR INDIA ASSET MANAGER PRIVATE LIMITED 2nd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, , LOWER PAREL (WEST),MUMBAI, Maharashtra, India - 400013
L82990MH1940PLC003151 E & E ENTERPRISES LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U68100MH2025PTC446012 TOPZONE MERCANTILE PRIVATE LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U70200MH1992PTC065094 SHRIKRISHNA SERVICES PRIVATE LIMITED 1st Floor Piramal Tower Peninsula Corporate Park,Ganpatrao Kadam Marg Lower parel,Mumbai,Mumbai,Maharashtra,400013-India
U74999MH2022PTC379015 QUOTIENT VENTURES PRIVATE LIMITED #002, Peninsula Corporate Park,Peninsula Tower 1, Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U24240MH1990PTC056359 SWAN BEAUTIES PRIVATE LIMITED 2ND FLOOR, PENINSULA TOWERS, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013
U17120MH1965PLC015806 ETERNIS FINE CHEMICALS LIMITED 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA T MARG, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
U67190MH2009FTC189794 KKR INDIA ADVISORS PRIVATE LIMITED 2ND FLOOR, PIRAMAL TOWER, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U70109MH2020PTC338314 IDEACAFE.AGENCY PRIVATE LIMITED Unit 101, 1st Floor, B Wing, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAI-5881 HEATHERGREY COLLECTIVE LLP 201, Peninsula Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (W), MUMBAI, Maharashtra, India - 400013
U65900MH2007FTC173079 BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED B/204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
U67190MH2007FTC173080 BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED B/204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
U51909MH2004PTC145490 SILVERSEAS TRADING PRIVATE LIMITED 201, PENINSULA TOWER 1, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013
U67120MH1995PTC088396 ANGLO OVERSEAS FINANCE (INDIA) PRIVATE L IMITED PENINSULA TOWERS, 2ND FLOOR, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U74110MH2003PTC139711 RABO SHARED SERVICES PRIVATE LIMITED 6th Floor, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74999MH2018PTC310284 TILT BRAND SOLUTIONS PRIVATE LIMITED UNIT NO. 503, PENINSULA CORPORATE PARK, PENINSULA TOWER 1 GANPATRAO KADAM MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013
U45400MH2008PLC182058 ROCKFIRST REAL ESTATE LIMITED 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013
U70109MH2007PTC167083 PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED 503, 5th Floor, Peninsula Tower–1,Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013
U70100MH2006PTC159542 PENINSULA SA REALTY PRIVATE LIMITED 503, 5th Floor, Peninsula Tower–1,Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
U70100MH2006PTC159675 PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013
U29260MH2002PTC137202 ZINSER TEXTILE SYSTEMS PRIVATE LIMITED Unit 1002,10th Floor,Peninsula Tower 1,Peninsula Corporate Park Ganpatrao Kadam Marg Lowe r Parel(W) , Mumbai, Maharashtra, India - 400013
U74999MH2014PTC254295 PARTNERS GROUP (INDIA) PRIVATE LIMITED Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U46411MH2017PTC302078 SILVERMILE TRADING PRIVATE LIMITED 201 TOWER 1, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL (WEST),MUMBAI,Mumbai City,Maharashtra,400013-India
U15400MH2022PTC379384 ABERDEEN INTERCONTINENTAL PRIVATE LIMITED UNIT NO. 101, FIRST FLOOR , PIRAMAL TOWER,GANPATRAO KADAM MARG, PENINSULA CORPORATE PARK LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
ACH-4777 SUPERZEN CONSULTANCY LLP 603 and 604, Floor-6, 2, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U66010MH2011PTC460487 CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED Unit No. 001/002, Ground Floor,,Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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