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      RADINGE INFRAPROJECT PRIVATE LIMITED

      CIN: U45202MH2011PTC214028 As on: 2026-07-13
      Purchase Report

      RADINGE INFRAPROJECT PRIVATE LIMITED (CIN: U45202MH2011PTC214028) is a Private company incorporated on 24 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      RADINGE INFRAPROJECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RADINGE INFRAPROJECT 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 RADINGE INFRAPROJECT PRIVATE LIMITED are NARESH JAYANTILAL KOTAK, and VARGHESE THOMAS.

      RADINGE INFRAPROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2011PTC214028 and its registration number is 214028. Users may contact RADINGE INFRAPROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADINGE INFRAPROJECT PRIVATE LIMITED is Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001.

      Current status of RADINGE INFRAPROJECT PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for RADINGE INFRAPROJECT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RADINGE INFRAPROJECT

      Purchase full report of RADINGE INFRAPROJECT

      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 RADINGE INFRAPROJECT 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 RADINGE INFRAPROJECT
      DIN Director Name Designation Appointment Date
      00009707 NARESH JAYANTILAL KOTAK Director 2012-05-28
      05259148 VARGHESE THOMAS Director 2012-05-28
      Past Directors & Key Managerial Personnel of RADINGE INFRAPROJECT
      DIN Director Name Designation Appointment Date Cessation
      02896606 PRATIK ROHIT TOPRANI Director - 2012-06-25
      03316895 DINESH KUMAR DURGAPRASAD SHARMA Director - 2012-05-29
      Other Directorships of NARESH JAYANTILAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner 2012-06-13 Ongoing
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2012-07-18
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director 1976-05-21 Ongoing
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director 2002-09-19 Ongoing
      NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2012-07-18
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2013-08-13
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director - 2015-06-05
      SIDDHI SHIPPING PVT LTD U35117GJ1990PTC013685 Director 1999-11-01 Ongoing
      BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Director - 2009-09-02
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director 1980-12-02 Ongoing
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2012-07-18
      ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Director - 2015-06-05
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2013-08-01
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2015-06-05
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director 2012-05-28 Ongoing
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director - 2012-07-18
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director 2012-05-28 Ongoing
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2015-06-05
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director 2012-05-28 Ongoing
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2012-07-18
      STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Director - 2012-07-18
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director 1982-08-18 Ongoing
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2012-07-18
      ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2013-06-04
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2012-07-18
      SOTRA TRANSPORT (INDIA) PVT LTD U60300MH1994PTC078915 Director 1994-06-13 Ongoing
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2024-01-04
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director 1975-09-24 Ongoing
      SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2018-12-19
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2012-07-18
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2015-06-05
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director 1993-04-15 Ongoing
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2012-07-18
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director 1989-08-30 Ongoing
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director 1984-02-02 Ongoing
      JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director 1984-02-02 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2006-12-28
      VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director 2002-04-26 Ongoing
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director - 2012-07-18
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director - 2012-07-18
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director - 2012-07-18
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2012-07-18
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director 1988-08-11 Ongoing
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director - 2012-07-18
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director 1984-04-16 Ongoing
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director 2002-09-16 Ongoing
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2012-07-18
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director - 2012-07-18
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2012-07-18
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2015-06-05
      TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Director 1989-05-30 Ongoing
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director - 2012-07-18
      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2012-07-18
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2012-07-18
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2012-09-11
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director - 2015-06-05
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2012-09-11
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director - 2015-06-05
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2012-07-18
      Other Directorships of PRATIK ROHIT TOPRANI
      Company Name CIN Designation Appointment Date Cessation
      NETLINK CONREAL LLP AAA-3084 Designated Partner 2010-12-13 Ongoing
      SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner - 2012-06-13
      GTL LIMITED L40300MH1987PLC045657 Company Secretary - 2020-02-04
      YASH MANAGEMENT AND SATELLITE LIMITED L65920MH1993PLC073309 Company Secretary - 2019-04-30
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director - 2014-09-15
      SEASONS FERTILIZERS PRIVATE LIMITED U01110MH2012PTC232918 Director - 2013-07-15
      ROYAL TOUCH MULTITRADE PRIVATE LIMITED U01407MH2010PTC207182 Director - 2011-12-17
      SUNNY PROGRESS MULTITRADE PRIVATE LIMITE D U01407MH2010PTC207219 Director - 2011-12-17
      LIZA MULTITRADE PRIVATE LIMITED U01407MH2010PTC207389 Director - 2011-12-17
      GOLDEN TOUCH MERCANTILE PRIVATE LIMITED U01407MH2010PTC208750 Director - 2011-12-17
      ROYAL ORCHID EXIM PRIVATE LIMITED U01407MH2010PTC208926 Director - 2011-12-17
      ESSEL PUBLISHERS PRIVATE LIMITED U22130MH2012PTC232917 Director - 2013-07-18
      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Director - 2013-09-27
      ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Director - 2012-06-25
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2012-08-01
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2012-08-01
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director - 2012-06-25
      FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director 2012-02-01 Ongoing
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2012-06-25
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2012-06-25
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director - 2012-06-25
      GOLDEN DREAM MERCANTILE PRIVATE LIMITED U51101MH2010PTC208663 Director - 2012-03-05
      MINDFIELDS MERCANTILE PRIVATE LIMITED U51101MH2013PTC241313 Director - 2014-12-20
      GIGANTIC WEEKS TRADING PRIVATE LIMITED U51109MH2011PTC213854 Additional Director 2012-02-01 Ongoing
      GOLDEN TURTLE MERCANTILE PRIVATE LIMITED U51217MH2010PTC208936 Director - 2012-03-16
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2012-03-22
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2012-03-22
      VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2012-03-22
      NORFOLK BUSINESS PRIVATE LIMITED U70100GJ2014PTC133735 Director - 2014-03-24
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2010-12-10
      GOLDEN AGE ESTATES PRIVATE LIMITED U70102MH2010PTC208640 Director - 2012-03-05
      ELCOM DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241311 Director - 2013-08-21
      GOLDEN ARK REAL ESTATES PRIVATE LIMITED U70109MH2010PTC208935 Director - 2012-03-05
      NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED U74110MH2014PTC252909 Director - 2015-04-16
      WHITEHILLS ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC241290 Director - 2013-11-30
      WELLMAN ADVISORY SERVICES PRIVATE LIMITE D U74120MH2013PTC241378 Director - 2014-12-20
      ELDER BUILDERS PRIVATE LIMITED U74120MH2014PTC252859 Director - 2014-11-29
      FORTRESS BUILDERS PRIVATE LIMITED U74120MH2014PTC252903 Director - 2015-02-02
      FORTRESS MERCANTILE PRIVATE LIMITED U74120MH2014PTC252907 Director - 2014-12-20
      NORFOLK MERCANTILE PRIVATE LIMITED U74120MH2014PTC252923 Director - 2015-01-09
      FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Director - 2014-04-16
      DIGITAL SATELLITE HOLDINGS PRIVATE LIMITED U74900MH2012PTC232900 Director - 2013-07-26
      MINESFIELD ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC241309 Director - 2014-01-28
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director - 2014-07-16
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director - 2014-07-16
      Other Directorships of DINESH KUMAR DURGAPRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director - 2015-12-12
      LORDTRI MINERALS PRIVATE LIMITED U08991MH2013PTC244417 Director - 2013-06-25
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2011-05-23
      NITYA APPARELS PRIVATE LIMITED U18101MH2012PTC238088 Director - 2014-02-17
      COMERCIO GLOBAL PRIVATE LIMITED U19129WB2011PTC189284 Director - 2011-08-10
      GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC208575 Director - 2013-05-10
      ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC210084 Director - 2013-05-10
      ANIKET PETROCHEM PRIVATE LIMITED U24100MH2010PTC207324 Director - 2012-02-13
      MALATI PETROCHEM PRIVATE LIMITED U24100MH2011PTC213372 Director - 2012-03-26
      ENERTECH ADDITIVES PRIVATE LIMITED U24110MH1999PTC119961 Director - 2012-09-12
      NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Director - 2013-04-10
      NEO IRON & STEELS PRIVATE LIMITED U27105MH2007PTC168904 Director - 2017-03-10
      PRECISION METAL PROCESS EQUIPMENTS PRIVATE LIMITED U29230MH1997PTC111019 Director - 2017-03-10
      DREW ELECTRICALS & ENGINEERS PRIVATE LIMITED U31400MH2010PTC210572 Director - 2014-06-27
      NAYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U31908MH2012PTC238348 Director - 2013-04-10
      GOLDQUEEN TRANSPORT AND LOGISTICS SERVICES PRIVATE LIMITED U35122MH2011PTC216837 Director - 2012-02-13
      RG GOLD PRIVATE LIMITED U36910MH2011PTC212702 Director - 2011-02-18
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-07-26
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2011-01-10
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2012-05-21
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2012-05-21
      WENONAH DEVELOPERS PRIVATE LIMITED U45200MH2011PTC214286 Director - 2012-03-26
      WINIFRED BUILDCON PRIVATE LIMITED U45200MH2011PTC214287 Director - 2012-03-28
      INGRID INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC215132 Director - 2012-03-26
      PERDITA REAL ESTATE PRIVATE LIMITED U45200MH2011PTC216594 Director - 2012-03-26
      GAMILA BUILDCON PRIVATE LIMITED U45200MH2011PTC216604 Director - 2012-03-26
      ROUGH INFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC233923 Director - 2012-11-01
      LEKISHA BUILDERS PRIVATE LIMITED U45201MH2012PTC234845 Director - 2013-04-10
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2012-05-28
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2012-05-21
      CHINJA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212330 Director - 2011-02-18
      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2011-02-18
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2012-05-21
      OMAJA INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213098 Director - 2012-03-28
      AATMAJA INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC213769 Director - 2011-12-02
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director - 2012-05-29
      FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director - 2012-02-07
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2012-05-21
      FARHANAH INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214872 Director - 2012-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-07-16
      SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director - 2011-12-23
      SKYLER REALTORS PRIVATE LIMITED U45202MH2013PTC241944 Director - 2013-05-18
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2012-05-21
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2012-07-15
      SILVEREAGLE INFRASTRUCTURE PRIVATE LIMITED U45208MH2011PTC215431 Director - 2011-09-15
      YARAH INFRAPROJECT PRIVATE LIMITED U45208MH2011PTC216529 Director - 2011-11-15
      KSB INFRAPROJECT PRIVATE LIMITED U45209MH2011PTC214308 Director - 2012-01-24
      ROSTER DEVELOPERS PRIVATE LIMITED U45209MH2012PTC234359 Director - 2012-11-01
      GUEST INFRAPROJECTS PRIVATE LIMITED U45209MH2012PTC234602 Director - 2012-09-10
      LOKHANDWALA REALTIES PRIVATE LIMITED. U45400MH2007PTC176136 Director - 2013-11-26
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2011-01-20
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Director - 2011-01-24
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2011-02-18
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2012-05-21
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2011-01-11
      EBONY INTERIORS PRIVATE LIMITED U45400MH2011PTC212128 Director - 2011-04-01
      CORLISS DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212253 Director - 2012-02-02
      COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Director - 2011-02-18
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2012-05-29
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director - 2012-05-29
      AHLADAJANANI INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214169 Director - 2012-03-26
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2012-05-21
      WISAL INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214288 Director - 2011-12-30
      URSHIA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214305 Director - 2011-12-08
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2012-05-21
      JYOTHISHMATHI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC215432 Director - 2012-03-28
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2012-06-05
      DUSTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC232220 Director - 2012-07-12
      BUCATTI REAL ESTATE PRIVATE LIMITED U45400MH2012PTC233623 Director - 2012-08-20
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2011-02-18
      ANTARPREET MULTITRADING PRIVATE LIMITED U51100MH2011PTC212320 Director - 2011-02-28
      SCENIC MULTI TRADING PRIVATE LIMITED U51101MH2010PTC206719 Director - 2011-09-15
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director - 2011-02-21
      SUGAURI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212302 Director - 2011-01-14
      DUSHKRITI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212413 Director - 2011-04-19
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2011-05-16
      MRIGAKSHI MULTITRADING PRIVATE LIMITED U51101MH2011PTC213096 Director - 2011-03-18
      JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2011-05-16
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2011-05-03
      JACINDA MULTITRADING PRIVATE LIMITED U51101MH2011PTC216552 Director - 2011-06-10
      AAGYEYI MULTITRADING PRIVATE LIMITED U51101MH2011PTC218096 Director - 2012-01-25
      HUBLOT DEVELOPERS PRIVATE LIMITED U51101MH2012PTC231159 Director - 2012-07-26
      ARUP TRADING PRIVATE LIMITED U51101MH2012PTC231205 Director - 2012-08-09
      LOOM MULTITRADING PRIVATE LIMITED U51101MH2012PTC231460 Director - 2012-06-22
      INVICTUS E-MARKETING AND DISTRIBUTION PRIVATE LIMITED U51101MH2012PTC233114 Director - 2012-10-01
      HIGH TIDES INFRAPROJECTS PRIVATE LIMITED U51101MH2012PTC233210 Director - 2012-07-20
      ASHTON COMMODITY PRIVATE LIMITED U51109MH2010PTC210292 Director - 2012-02-16
      UDBAL MERCANTILE PRIVATE LIMITED U51109MH2010PTC211536 Director - 2011-03-01
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2012-11-20
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2012-11-07
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2017-03-10
      JOTIRDHAR TRADING PRIVATE LIMITED U51109MH2011PTC212739 Director - 2011-05-02
      KOOKEY MULTITRADING PRIVATE LIMITED U51109MH2011PTC212741 Director - 2011-06-08
      TANIRIKA MULTITRADING PRIVATE LIMITED U51109MH2011PTC213387 Director - 2012-01-25
      UTASVI SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213417 Director - 2011-05-23
      MAARAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC213768 Director - 2011-05-02
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2012-11-07
      MATHEA MULTITRADING PRIVATE LIMITED U51109MH2011PTC214766 Director - 2012-01-05
      MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Director - 2011-12-15
      YONINA MULTITRADING PRIVATE LIMITED U51109MH2011PTC216530 Director - 2011-07-01
      TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2017-03-10
      ALTERED REALITY MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034007 Director - 2012-02-16
      ROCKHARD MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034062 Director - 2012-02-16
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director - 2016-02-09
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Director - 2011-06-17
      NOEMI MULTITRADING PRIVATE LIMITED U51512MH2011PTC214223 Director - 2011-08-29
      GOLD STAR AGENCIES PVT LTD U51900MH1992PTC065650 Director - 2013-01-19
      GOLDNUT MULTITRADING PRIVATE LIMITED U51900MH2011PTC211989 Director - 2012-11-20
      PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Director - 2012-01-25
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2011-06-13
      NAYASA MERCANTILE PRIVATE LIMITED U51900MH2012PTC238303 Director - 2013-02-06
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director 2013-12-04 Ongoing
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director - 2013-01-06
      WHITE STONE TRADING PRIVATE LIMITED U51909MH2010PTC202014 Director - 2016-02-09
      CUBIC MULTI TRADING PRIVATE LIMITED U51909MH2010PTC206600 Director - 2011-06-30
      NABH MERCANTILE PRIVATE LIMITED U51909MH2010PTC210686 Director - 2012-02-13
      SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC211990 Director - 2011-09-16
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2011-02-04
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director - 2012-11-07
      PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Director - 2011-05-07
      SALTY REALTIES PRIVATE LIMITED U51909MH2012PTC233294 Director - 2013-02-06
      KUVALAI MERCANTILE PRIVATE LIMITED U52342MH2012PTC236131 Director - 2013-02-06
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2017-03-10
      NILASHA REALTIES PRIVATE LIMITED U55100MH2012PTC239121 Director - 2013-02-14
      LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED U63000MH2011PTC213454 Director - 2012-08-10
      NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2012-02-13
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2012-02-01
      ROCKDUDE FINPRO PRIVATE LIMITED U65923MH2011PTC213431 Director - 2012-03-16
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director 2013-05-03 Ongoing
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2013-01-11
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2013-01-12
      MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2012-09-03
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director - 2013-11-29
      POPCORN MULTIMEDIA PRIVATE LIMITED. U72300MH2008PTC179297 Director - 2014-03-07
      NOBITA COMPUTERS PRIVATE LIMITED U72300MH2013PTC239400 Director - 2013-04-10
      SKYTECH COMPUTERS PRIVATE LIMITED U72900MH2007PTC168902 Director - 2013-07-26
      NIVYAH FIVESTAR BROADBAND SERVICES PRIVATE LIMITED U72900MH2010PTC210261 Director - 2012-02-13
      NIVYAH SAMPARK PRIVATE LIMITED U72900MH2010PTC210689 Director - 2012-02-13
      NABHYA ADVERTISING AND MARKETING SERVICES PRIVET LIMITED U72900MH2012PTC237766 Director - 2013-02-20
      AIDRICH MANAGEMENT CONSULTANCY PRIVATE LIMITED U72900MH2012PTC237853 Director - 2013-03-15
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2011-01-13
      ARTARNA MULTI TRADING PRIVATE LIMITED U74110MH2011PTC215153 Director - 2011-03-29
      PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Director - 2012-01-25
      PONMALA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213439 Director - 2011-05-02
      BAHULEYAN SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213440 Director - 2011-12-12
      MTA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213441 Director - 2011-11-21
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2011-09-01
      UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2011-06-20
      SINGLEHOOD SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213874 Director - 2011-09-19
      POCKETAPP SOFTWARE PRIVATE LIMITED U74120MH2011PTC224116 Director - 2011-12-03
      NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director - 2013-05-10
      RAZIYA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC244105 Director - 2013-07-05
      RAZIYA INFRAPROJECTS PRIVATE LIMITED U74120MH2013PTC244181 Director - 2013-07-05
      NIKESHA CORPORATE SERVICES PRIVATE LIMITED U74120MH2013PTC244235 Director - 2013-06-25
      KSEVEN REALTY PRIVATE LIMITED U74120MH2013PTC244382 Director - 2013-06-25
      NITYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U74120MH2013PTC244600 Director - 2013-06-25
      NUPUR MANAGEMENT CONSULTANCY PVT LTD. U74140MH2006PTC164901 Director 2013-05-03 Ongoing
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-07-30
      TISSOT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC174779 Director 2013-05-03 Ongoing
      AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director - 2014-06-27
      AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director - 2014-03-05
      ANUNEETA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC213870 Director - 2012-05-16
      NISHI ADVERTISING & MARKETING SERVICES PVT LTD U74300MH2006PTC164897 Director - 2014-03-07
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-07-30
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2013-05-10
      CHANDANMAL BOTHARA JEWELLERS PRIVATE LIMITED U74900CT2010PTC001439 Director - 2012-06-05
      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director - 2014-06-27
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2011-05-23
      BACILLUS TRADING PRIVATE LIMITED U74900MH2011PTC213776 Director - 2011-12-14
      NIMEESHA TRADING PRIVATE LIMITED U74900MH2013PTC241951 Director - 2013-05-24
      NAMRAH MERCANTILE PRIVATE LIMITED U74900MH2013PTC241952 Director - 2013-05-10
      NITYASRI SALES AGENCY PRIVATE LIMITED U74900MH2013PTC241954 Director - 2013-05-24
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2011-01-20
      WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Director - 2011-12-15
      MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Director - 2013-05-10
      NOBAL APPARELS PRIVATE LIMITED U74990MH2013PTC244262 Director - 2013-06-25
      ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2013-05-10
      MACOLL SECURITIES PRIVATE LIMITED U74999MH2011PTC212541 Director - 2012-01-31
      PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Director - 2011-05-23
      BRIJ COMMODITIES PRIVATE LIMITED U74999MH2012PTC230801 Director - 2012-10-01
      STREAMCAST STUDIOS PRIVATE LIMITED U74999MH2012PTC238440 Director - 2013-02-28
      MAAGH ADVERTISING AND MARKETING SERVICES LIMITED U74999MH2013PLC244569 Director - 2013-06-20
      NESTA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC244211 Director - 2013-06-25
      ASHESH MULTIMEDIA PRIVATE LIMITED U74999MH2013PTC244212 Director - 2013-06-20
      JEREMIA REALTORS PRIVATE LIMITED U74999MH2013PTC244413 Director - 2013-07-05
      NAMRAH TRANSPORT &LOGISTICS SERVICES PRIVATE LIMITED U74999MH2013PTC244542 Director - 2013-06-25
      NIVARA INFRAPROJECT PRIVATE LIMITED U74999MH2013PTC244667 Director - 2013-06-25
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2013-07-06
      NOBAL PETROCHEM PRIVATE LIMITED U74999MH2013PTC245265 Director - 2013-12-02
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-01-12
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2014-03-07
      PANACEA POWERDOSE PRIVATE LIMITED U93000MH2011PTC213481 Director - 2011-12-14
      KAIRAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000MH2013PTC247647 Director - 2014-08-23
      TANGERINE CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC213392 Director - 2011-08-19
      NOVA CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164898 Director 2013-05-03 Ongoing
      Other Directorships of VARGHESE THOMAS
      Company Name CIN Designation Appointment Date Cessation
      SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner 2012-06-13 Ongoing
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Additional Director - 2012-09-14
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director 2012-09-14 Ongoing
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Additional Director - 2012-09-17
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director 2012-09-17 Ongoing
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2013-08-13
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director - 2015-06-05
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Additional Director - 2012-09-14
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director 2012-09-14 Ongoing
      ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Director - 2015-06-05
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2013-08-01
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2015-06-05
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director 2012-05-28 Ongoing
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2016-12-30
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2015-06-05
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director 2012-05-28 Ongoing
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Additional Director - 2012-09-14
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director 2012-09-14 Ongoing
      ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Additional Director - 2012-09-17
      ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2013-06-04
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Additional Director - 2012-09-12
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2015-05-27
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Additional Director - 2012-09-17
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director 2012-09-17 Ongoing
      SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Additional Director - 2012-09-12
      SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2018-12-19
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Additional Director - 2012-09-12
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2015-06-05
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Additional Director - 2012-09-17
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director 2012-09-17 Ongoing
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Additional Director - 2012-09-12
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director - 2015-05-27
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Additional Director - 2012-09-14
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director 2012-09-14 Ongoing
      JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Additional Director - 2012-09-14
      JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director 2012-09-14 Ongoing
      VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Additional Director - 2012-09-12
      VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director 2012-09-12 Ongoing
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Additional Director - 2012-09-17
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director 2012-09-17 Ongoing
      NTT COMMUNICATIONS INDIA NETWORK SERVICES PRIVATE LIMITED U64200DL2015PTC279006 Additional Director - 2015-08-18
      NTT COMMUNICATIONS INDIA NETWORK SERVICES PRIVATE LIMITED U64200DL2015PTC279006 Director - 2021-10-15
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Additional Director - 2012-09-14
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director - 2015-05-27
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Additional Director - 2012-09-12
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director 2012-09-12 Ongoing
      FAB GLOBAL BUSINESS SERVICES PRIVATE LIMITED U72900KA2020FTC133521 Director - 2022-10-19
      NTT GLOBAL DATA CENTERS & CLOUD INFRASTRUCTURE INDIA PRIVATE LIMITED U72900MH2005PTC153896 Additional Director - 2013-09-27
      NTT GLOBAL DATA CENTERS & CLOUD INFRASTRUCTURE INDIA PRIVATE LIMITED U72900MH2005PTC153896 Director - 2021-10-15
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Additional Director - 2017-09-27
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2019-04-30
      NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Additional Director - 2013-09-27
      NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Director - 2021-10-15
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Additional Director - 2012-09-12
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2015-06-05
      TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Additional Director - 2012-09-14
      TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Director 2012-09-14 Ongoing
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2012-09-11
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director - 2015-06-05
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2012-09-11
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director - 2015-06-05

      CIN Company Name Company Address
      AAA-3085 SQUARE WAVE DEVELOPERS LLP Sapt Building, 18, J.N.Heredia Marg,Ballard Estate Mumbai, Maharashtra, India - 400001
      U29210MH2010PTC329996 DONGA AGRITECH PRIVATE LIMITED Sapt Building 18, J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U74999MH2011PTC358560 NEW PINACLE MART PRIVATE LIMITED SAPT BUILDING, 18, J. N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U45200MH2011PTC216626 ABALLABA DEVELOPERS PRIVATE LIMITED Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U45202MH2010PTC211598 WAMIKA DEVELOPERS PRIVATE LIMITED Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U45202MH2011PTC214027 YLVERNIS INFRAPROJECT PRIVATE LIMITED Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U45400MH2011PTC213388 KOVIDH INFRAPROJECTS PRIVATE LIMITED Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U45400MH2011PTC214168 ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED Sapt Building, 18, J.N.Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U74999MH2011PTC358303 PVS MARKETING & PROPMART PRIVATE LIMITED SAPT BUILDING, 18, J. N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U45400MH2011PTC213099 TANIRIKA INFRASTRUCTURE PRIVATE LIMITED Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      F06343 Stolt Tankers BV SAPT BUILDING, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U67200MH2007PLC175416 ARTERIES INSURANCE BROKING LIMITED 4TH FLOOR, BALMER LAWRIE BUILDING, 5, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U51900MH1994PTC076867 PETITE TRADING COMPANY PVT.LTD. 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
      L24290MH2020PLC342890 NATIONAL PEROXIDE LIMITED Neville House, J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India
      U51900MH1988PTC046644 POINTERS EXPORT PRIVATE LIMITED Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 , Mumbai, Maharashtra, India - 400001
      ACI-3042 SNIPER SPORTS VENTURES LLP 15, Floor 1st, Plot 15, Dubhash House,,J N Heredia Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001
      U63990MH2015PTC263403 SWAN SENTECH PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India
      U74999MH2022PTC395794 SWANSAT PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400001-India
      F01625 MRGAN GUARANTY TRUST COMPANY OF NEW YORK VOLTAS HOUSE J N HEREDIA MARG BALLARD ESTATE MUMBAI , MAHARASHTRA, Maharashtra, India - 400001
      U24110MH1981PTC227650 CITROFLEX PVT LTD Neville House, J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U70109MH2008PTC183484 GREEN BIRD REAL ESTATE PRIVATE LIMITED NEVILLE HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U25220MH1964PTC012911 AIROPLAST PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U24236MH1974PTC017780 PRIMELLA SANITARY PRODUCTS PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U17110MH1986PLC039780 ZEPHYR SYNHETICS (INDIA) LIMITED FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U17110MH1987PTC044011 NEOLUXE POLYSTER PVT LTD FELTHAM HOUSE 10J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U36991MH1934PTC002133 ALLIED PUBLISHERS PRIVATE LIMITED DHUBHASH HOUSE15 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U61100MH1982PTC027368 JKM OFFSHORE (INDIA) PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U51101MH2012PTC231322 BRISSK INNOVATIONS PRIVATE LIMITED FELTHAM HOUSE, 10 J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U51900MH1963PTC012650 JKM HOLDINGS PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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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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