• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BERGGRUEN PROPERTIES PRIVATE LIMITED

      CIN: U45400MH2007PTC170010
      Purchase Report

      BERGGRUEN PROPERTIES PRIVATE LIMITED (CIN: U45400MH2007PTC170010) is a Private company incorporated on 16 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 655000000.00 and its paid up capital is Rs. 649861000.00.

      BERGGRUEN PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BERGGRUEN PROPERTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of BERGGRUEN PROPERTIES PRIVATE LIMITED are RAKESH . TAYAL, LALIT MOHAN TAYAL, MADHU SYAM, SATISH BOMMAYA POOJARY, SAMYAK SATISH MEHTA, and CHETAN PRAKASH TAYAL.

      BERGGRUEN PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC170010 and its registration number is 170010. Users may contact BERGGRUEN PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BERGGRUEN PROPERTIES PRIVATE LIMITED is NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050.

      Current status of BERGGRUEN PROPERTIES 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 BERGGRUEN PROPERTIES 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 BERGGRUEN PROPERTIES

      Purchase full report of BERGGRUEN PROPERTIES

      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 BERGGRUEN PROPERTIES 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 BERGGRUEN PROPERTIES
      DIN Director Name Designation Appointment Date
      01828752 RAKESH . TAYAL Director 2014-09-30
      00718780 LALIT MOHAN TAYAL Director 2008-09-24
      07682184 MADHU SYAM Director 2017-09-29
      07814959 SATISH BOMMAYA POOJARY Director 2020-12-31
      08054744 SAMYAK SATISH MEHTA Additional Director 2023-03-23
      00283417 CHETAN PRAKASH TAYAL Director 2021-12-30
      Past Directors & Key Managerial Personnel of BERGGRUEN PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01379472 KETAN ANIL MAVINKURVE Additional Director - 2017-09-29
      01379472 KETAN ANIL MAVINKURVE Director - 2019-03-28
      01828752 RAKESH . TAYAL Additional Director - 2014-09-30
      00718780 LALIT MOHAN TAYAL Additional Director - 2008-09-24
      00724204 KUSUM TAYAL Additional Director - 2017-09-29
      00724204 KUSUM TAYAL Director - 2021-09-03
      03456962 THOMAS WAYNE CRAWFORD Additional Director - 2011-09-30
      03456962 THOMAS WAYNE CRAWFORD Director - 2016-12-28
      06624239 SHREEKRISHN SHARMA . Additional Director - 2017-09-29
      06624239 SHREEKRISHN SHARMA . Director - 2023-01-01
      06815611 VIPUL SONI Additional Director - 2014-09-30
      06815611 VIPUL SONI Director - 2017-01-25
      07682184 MADHU SYAM Additional Director - 2017-09-29
      07814959 SATISH BOMMAYA POOJARY Additional Director - 2020-12-31
      00283417 CHETAN PRAKASH TAYAL Additional Director - 2021-12-30
      00283417 CHETAN PRAKASH TAYAL Director - 2017-07-20
      01282320 MOHD ARIF KHAN Additional Director - 2008-09-24
      01282320 MOHD ARIF KHAN Director - 2007-12-06
      01392057 ANAND SINGH DALAL Alternate Director - 2016-12-28
      01630002 RAMACHANDRAN RAMASESHAN Additional Director - 2008-09-24
      01630002 RAMACHANDRAN RAMASESHAN Director - 2015-01-09
      02008020 SWATEE JAYASWAL TAYAL Additional Director - 2014-09-30
      02008020 SWATEE JAYASWAL TAYAL Director - 2014-12-15
      03383253 KEVIN MARTIN SHEEHAN Additional Director - 2011-09-30
      03383253 KEVIN MARTIN SHEEHAN Director - 2016-12-28
      00641243 SANJAY SETHI Director - 2007-09-27
      00768602 KABIR KEWALRAMANI Additional Director - 2019-09-30
      00768602 KABIR KEWALRAMANI Director - 2020-10-31
      Other Directorships of KETAN ANIL MAVINKURVE
      Company Name CIN Designation Appointment Date Cessation
      SMART KIDS INTERNATIONAL MONTESSORI LLP AAD-6005 Designated Partner 2015-03-23 Ongoing
      AKRO FITNESS LLP AAH-6712 Designated Partner 2016-10-24 Ongoing
      TLG TECHNOLOGIES LLP AAS-5684 Designated Partner 2020-06-09 Ongoing
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Alternate Director - 2007-11-20
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Nominee Director - 2012-11-01
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Additional Director - 2011-09-30
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2016-02-16
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Additional Director - 2011-09-30
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director 2011-09-30 Ongoing
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Additional Director - 2011-09-30
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director 2011-09-30 Ongoing
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Additional Director - 2011-09-30
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2017-12-15
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Additional Director - 2011-09-30
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2019-03-28
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Additional Director - 2011-09-30
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director 2011-09-30 Ongoing
      BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED U50402MH2011PTC213539 Director - 2019-03-28
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Additional Director - 2016-09-28
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Alternate Director - 2014-05-09
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2019-06-07
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Additional Director - 2018-09-29
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Alternate Director - 2018-09-29
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2018-11-14
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2018-09-29
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Alternate Director - 2018-09-29
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2019-03-28
      BASENA SURVEYORS PRIVATE LIMITED U66010TN1998PTC041235 Director 2009-12-02 Ongoing
      EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Additional Director - 2015-09-30
      EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Director - 2017-10-05
      TLG TECHFIT PRIVATE LIMITED U92419MH2021PTC360991 Additional Director - 2022-12-24
      TLG TECHFIT PRIVATE LIMITED U92419MH2021PTC360991 Director 2021-06-08 Ongoing
      Other Directorships of RAKESH . TAYAL
      Company Name CIN Designation Appointment Date Cessation
      GREENWOOD ORCHARDS PRIVATE LIMITED U01100KA2017PTC100978 Additional Director - 2018-09-28
      GREENWOOD ORCHARDS PRIVATE LIMITED U01100KA2017PTC100978 Director 2018-09-28 Ongoing
      BHARATH MULTIFOODS INTERNATIONAL LIMITED U15400KA2005PLC051510 Director - 2016-06-01
      NCLR BHARATH HI-TECCH INFRASTRUCTURE PRIVATE LIMITED U31401KA2016PTC085955 Additional Director - 2017-09-30
      NCLR BHARATH HI-TECCH INFRASTRUCTURE PRIVATE LIMITED U31401KA2016PTC085955 Director 2017-09-30 Ongoing
      BHARATH HI-TECCH BUILDERS PRIVATE LIMITED U45201KA1984PTC112870 Additional Director - 2017-03-15
      BHARATH HI-TECCH BUILDERS PRIVATE LIMITED U45201KA1984PTC112870 Director - 2016-06-27
      SHWETA AND GITA CONSTRUCTIONS INDIA PRIVATE LIMITED U45205KA2013PTC069463 Additional Director - 2017-01-30
      AXIOM RETREAT PRIVATE LIMITED U55101GA2024PTC016658 Director 2024-06-14 Ongoing
      VAYU VAIG ROADLINES PRIVATE LIMITED U63012KA2015PTC083369 Additional Director - 2017-09-26
      VAYU VAIG ROADLINES PRIVATE LIMITED U63012KA2015PTC083369 Director - 2019-03-06
      STELLAR PROJECTS LIMITED U65921KA1994PLC016781 Additional Director - 2016-09-30
      STELLAR PROJECTS LIMITED U65921KA1994PLC016781 Director - 2017-03-25
      BHARATH FINCORP PRIVATE LIMITED U65923MH1992PTC067659 Additional Director - 2015-09-29
      BHARATH FINCORP PRIVATE LIMITED U65923MH1992PTC067659 Director 2015-09-29 Ongoing
      BHARATH SKYSCRAPERS PRIVATE LIMITED U70200KA2017PTC104662 Additional Director - 2018-09-27
      BHARATH SKYSCRAPERS PRIVATE LIMITED U70200KA2017PTC104662 Director 2018-09-27 Ongoing
      RENOWN HOTELS AND RESORTS PRIVATE LIMITED U85110KA1993PTC014756 Director - 2014-11-01
      ADDI HOTELS LIMITED U85110KA1994PLC015160 Additional Director - 2019-09-24
      ADDI HOTELS LIMITED U85110KA1994PLC015160 Director - 2020-03-21
      Other Directorships of LALIT MOHAN TAYAL
      Company Name CIN Designation Appointment Date Cessation
      PATHRATHAMA NAGAR LLP AAH-0334 Designated Partner 2016-07-28 Ongoing
      GREENWOOD ORCHARDS PRIVATE LIMITED U01100KA2017PTC100978 Additional Director - 2018-06-07
      NCLR BHARATH HI-TECCH INFRASTRUCTURE PRIVATE LIMITED U31401KA2016PTC085955 Director - 2016-06-01
      BRICASA PROJECTS PRIVATE LIMITED U45200KA2014PTC073039 Director - 2014-06-18
      BHARATH HI-TECCH BUILDERS PRIVATE LIMITED U45201KA1984PTC112870 Additional Director - 2011-09-30
      BHARATH HI-TECCH BUILDERS PRIVATE LIMITED U45201KA1984PTC112870 Director - 2017-03-15
      SHWETA AND GITA CONSTRUCTIONS INDIA PRIVATE LIMITED U45205KA2013PTC069463 Additional Director - 2017-01-30
      PANCHMAL SPACES & INFRASTRUCTURE PRIVATE LIMITED U45209KA2015PTC080202 Additional Director - 2017-05-31
      BHARATH INFRAA-TECH PRIVATE LIMITED U45309KA2001PTC028972 Director - 2008-03-31
      BHARAT PROPERTY DEVELOPERS PRIVATE LIMITED U45309KA2016PTC092750 Director 2016-04-30 Ongoing
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Additional Director - 2012-09-15
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2016-06-27
      ANANYA ROADS PRIVATE LIMITED U45400WB2012PTC182872 Director 2012-06-19 Ongoing
      BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Director - 2016-06-27
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Additional Director - 2011-09-30
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Director - 2015-05-30
      ANAMIKA AGENCIES PRIVATE LIMITED U51909KA2004PTC098796 Director - 2015-10-12
      SMS ONWHEEL LOGISTICS & ROADLINES PRIVATE LIMITED U60232KA2016PTC086932 Director - 2016-07-28
      VAYU VAIG ROADLINES PRIVATE LIMITED U63012KA2015PTC083369 Additional Director - 2021-06-02
      STELLAR PROJECTS LIMITED U65921KA1994PLC016781 Additional Director - 2014-09-27
      STELLAR PROJECTS LIMITED U65921KA1994PLC016781 Director - 2017-03-24
      BHARATH FINCORP PRIVATE LIMITED U65923MH1992PTC067659 Additional Director - 2020-12-21
      BHARATH FINCORP PRIVATE LIMITED U65923MH1992PTC067659 Director - 2020-12-28
      BHARATH SKYSCRAPERS PRIVATE LIMITED U70200KA2017PTC104662 Director 2017-07-14 Ongoing
      TRAVISA COMMERCIAL PRIVATE LIMITED U74999WB2017PTC220496 Additional Director 2022-01-01 Ongoing
      Other Directorships of KUSUM TAYAL
      Company Name CIN Designation Appointment Date Cessation
      GREENWOOD ORCHARDS PRIVATE LIMITED U01100KA2017PTC100978 Additional Director - 2018-09-28
      GREENWOOD ORCHARDS PRIVATE LIMITED U01100KA2017PTC100978 Director - 2019-03-06
      BHARATH MULTIFOODS INTERNATIONAL LIMITED U15400KA2005PLC051510 Director - 2016-06-01
      BHARATH HI-TECCH BUILDERS PRIVATE LIMITED U45201KA1984PTC112870 Additional Director - 2020-12-26
      BHARATH HI-TECCH BUILDERS PRIVATE LIMITED U45201KA1984PTC112870 Director - 2021-01-11
      ANAMIKA AGENCIES PRIVATE LIMITED U51909KA2004PTC098796 Director - 2018-12-14
      STELLAR PROJECTS LIMITED U65921KA1994PLC016781 Director - 2014-11-19
      ADI MOOLNATH PRIVATE LIMITED U68100KA2023PTC180190 Director 2023-10-25 Ongoing
      ADDI HOUSING AND INDUSTRIES LIMITED U85110KA1992PLC013196 Managing Director - 2016-06-09
      RENOWN HOTELS AND RESORTS PRIVATE LIMITED U85110KA1993PTC014756 Managing Director - 2019-10-07
      ADDI HOTELS LIMITED U85110KA1994PLC015160 Director - 2022-11-15
      Other Directorships of THOMAS WAYNE CRAWFORD
      Company Name CIN Designation Appointment Date Cessation
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Additional Director - 2011-09-30
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2016-02-16
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Additional Director - 2011-09-30
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director 2011-09-30 Ongoing
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Additional Director - 2011-09-30
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director 2011-09-30 Ongoing
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Additional Director - 2011-09-30
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2016-12-29
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Additional Director - 2011-09-30
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2016-12-29
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Additional Director - 2011-09-30
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director 2011-09-30 Ongoing
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Additional Director - 2011-09-22
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2014-02-10
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Additional Director - 2011-09-08
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2019-03-28
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2011-09-08
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2019-03-28
      Other Directorships of SHREEKRISHN SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Additional Director - 2015-12-24
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Director - 2021-08-16
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2020-12-01
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director 2016-12-24 Ongoing
      CB EQUIPMENT TRADING PRIVATE LIMITED U50401MH2013PTC250043 Additional Director - 2016-09-28
      CB EQUIPMENT TRADING PRIVATE LIMITED U50401MH2013PTC250043 Director 2016-09-28 Ongoing
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Additional Director - 2014-09-24
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director 2014-09-24 Ongoing
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Additional Director - 2019-09-30
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2019-11-01
      MADHUKRISH AFFABILITY PRIVATE LIMITED U55204MH2015FTC268393 Director 2015-09-14 Ongoing
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Additional Director - 2018-09-29
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director 2018-09-29 Ongoing
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2018-09-29
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director 2018-09-29 Ongoing
      BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Director 2013-08-13 Ongoing
      EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Additional Director - 2015-09-30
      EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Director 2015-09-30 Ongoing
      Other Directorships of VIPUL SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHU SYAM
      Company Name CIN Designation Appointment Date Cessation
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Additional Director - 2018-09-29
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director 2018-09-29 Ongoing
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Additional Director - 2019-09-30
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director 2019-09-30 Ongoing
      BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED U50402MH2011PTC213539 Additional Director - 2019-09-30
      BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED U50402MH2011PTC213539 Director 2019-09-30 Ongoing
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Additional Director 2019-09-23 Ongoing
      MADHUKRISH AFFABILITY PRIVATE LIMITED U55204MH2015FTC268393 Additional Director - 2019-09-30
      MADHUKRISH AFFABILITY PRIVATE LIMITED U55204MH2015FTC268393 Director 2019-09-30 Ongoing
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2019-09-30
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director 2019-09-30 Ongoing
      BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Additional Director - 2017-09-29
      BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Director 2017-09-29 Ongoing
      Other Directorships of SATISH BOMMAYA POOJARY
      Company Name CIN Designation Appointment Date Cessation
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Additional Director - 2018-12-30
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Director 2018-12-30 Ongoing
      Other Directorships of SAMYAK SATISH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      UNIK GEMS LLP AAM-1048 Designated Partner 2018-02-26 Ongoing
      CARATECH ENTERPRISES LLP ACG-8957 Designated Partner 2024-04-29 Ongoing
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Additional Director - 2021-12-30
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Director 2021-12-30 Ongoing
      Other Directorships of CHETAN PRAKASH TAYAL
      Company Name CIN Designation Appointment Date Cessation
      KOSHMO CLAN LLP AAS-5417 Designated Partner 2020-06-05 Ongoing
      GREENWOOD ORCHARDS PRIVATE LIMITED U01100KA2017PTC100978 Additional Director - 2018-07-20
      GREENWOOD ORCHARDS PRIVATE LIMITED U01100KA2017PTC100978 Director 2020-12-19 Ongoing
      GROVING SOIL PRIVATE LIMITED U01100KA2021PTC149655 Director 2021-07-19 Ongoing
      GLOBAL ORES & ALLOYS INDUSTRIES PRIVATE LIMITED U14200AP2020PTC114934 Additional Director - 2021-12-30
      GLOBAL ORES & ALLOYS INDUSTRIES PRIVATE LIMITED U14200AP2020PTC114934 Director 2021-11-22 Ongoing
      BHARATH MULTIFOODS INTERNATIONAL LIMITED U15400KA2005PLC051510 Director - 2018-11-22
      LALITHA TRIPURSUNDARI PRIVATE LIMITED U23101KA2022PTC161074 Director 2022-05-10 Ongoing
      NCLR BHARATH HI-TECCH INFRASTRUCTURE PRIVATE LIMITED U31401KA2016PTC085955 Additional Director - 2017-09-30
      NCLR BHARATH HI-TECCH INFRASTRUCTURE PRIVATE LIMITED U31401KA2016PTC085955 Director - 2016-06-01
      BHARATH HI-TECCH BUILDERS PRIVATE LIMITED U45201KA1984PTC112870 Director - 2014-09-23
      BHARATH HI-TECCH BUILDERS PRIVATE LIMITED U45201KA1984PTC112870 Managing Director 2014-09-23 Ongoing
      GOLD CITY BUILDERS AND DEVELOPERS LIMITED U45202KA2006PLC038445 Director - 2008-03-31
      BHARATH INFRAA-TECH PRIVATE LIMITED U45309KA2001PTC028972 Managing Director - 2008-03-31
      TARANHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194156 Additional Director - 2019-11-25
      ANAMIKA AGENCIES PRIVATE LIMITED U51909KA2004PTC098796 Director - 2019-03-15
      SMS ONWHEEL LOGISTICS PRIVATE LIMITED U60230KA2009PTC050227 Additional Director - 2016-04-01
      SMS ONWHEEL LOGISTICS & ROADLINES PRIVATE LIMITED U60232KA2016PTC086932 Additional Director - 2020-12-23
      SMS ONWHEEL LOGISTICS & ROADLINES PRIVATE LIMITED U60232KA2016PTC086932 Director 2020-12-23 Ongoing
      SMS ONWHEEL LOGISTICS & ROADLINES PRIVATE LIMITED U60232KA2016PTC086932 Director - 2019-12-19
      BHARATONE FINTECH PRIVATE LIMITED U62091KA2024PTC183874 Director 2024-01-23 Ongoing
      VAYU VAIG ROADLINES PRIVATE LIMITED U63012KA2015PTC083369 Director - 2017-03-29
      STELLAR PROJECTS LIMITED U65921KA1994PLC016781 Additional Director - 2016-09-30
      STELLAR PROJECTS LIMITED U65921KA1994PLC016781 Director - 2017-03-22
      ADI MOOLNATH PRIVATE LIMITED U68100KA2023PTC180190 Director 2023-10-25 Ongoing
      GLOBAL INFRAHOMES PRIVATE LIMITED U70109DL2013PTC256774 Additional Director - 2016-08-05
      GLOBAL INFRAHOMES PRIVATE LIMITED U70109DL2013PTC256774 Director - 2013-08-30
      A3K BIZ VENTURES PRIVATE LIMITED U70200KA2020PTC133516 Additional Director - 2021-05-18
      ADDI HOUSING AND INDUSTRIES LIMITED U85110KA1992PLC013196 Director 2007-06-26 Ongoing
      RENOWN HOTELS AND RESORTS PRIVATE LIMITED U85110KA1993PTC014756 Additional Director - 2021-11-29
      RENOWN HOTELS AND RESORTS PRIVATE LIMITED U85110KA1993PTC014756 Director - 2015-03-20
      ADDI HOTELS LIMITED U85110KA1994PLC015160 Additional Director - 2020-12-21
      ADDI HOTELS LIMITED U85110KA1994PLC015160 Director - 2019-02-22
      Other Directorships of MOHD ARIF KHAN
      Company Name CIN Designation Appointment Date Cessation
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Additional Director - 2008-07-17
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Director - 2009-11-09
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2009-11-20
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director - 2009-11-20
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director - 2009-11-20
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2008-01-07
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2009-11-20
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director - 2009-11-20
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Additional Director - 2009-11-16
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2009-11-16
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2009-12-23
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2009-12-23
      BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Director - 2013-08-13
      BASENA SURVEYORS PRIVATE LIMITED U66010TN1998PTC041235 Director - 2009-12-02
      HYATT INDIA CONSULTANCY PRIVATE LIMITED U74140DL2007FTC391569 Additional Director - 2018-09-28
      HYATT INDIA CONSULTANCY PRIVATE LIMITED U74140DL2007FTC391569 Director 2018-09-28 Ongoing
      HYATT SERVICES INDIA PRIVATE LIMITED U74999DL2001PTC112253 Additional Director - 2018-09-29
      HYATT SERVICES INDIA PRIVATE LIMITED U74999DL2001PTC112253 Director 2018-09-29 Ongoing
      Other Directorships of ANAND SINGH DALAL
      Company Name CIN Designation Appointment Date Cessation
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Whole-time director - 2015-04-14
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Alternate Director - 2016-02-16
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Alternate Director 2011-04-01 Ongoing
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Alternate Director 2011-04-01 Ongoing
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Alternate Director - 2016-12-29
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Alternate Director - 2016-12-29
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Alternate Director 2011-04-01 Ongoing
      BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED U50402MH2011PTC213539 Director - 2012-11-01
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Additional Director - 2009-08-01
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2015-04-14
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Whole-time director - 2010-06-01
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Additional Director - 2008-09-30
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2010-12-13
      BASENA SURVEYORS PRIVATE LIMITED U66010TN1998PTC041235 Additional Director - 2011-09-28
      BASENA SURVEYORS PRIVATE LIMITED U66010TN1998PTC041235 Director 2011-09-28 Ongoing
      MHE RENTALS INDIA PRIVATE LIMITED U71290MH2016PTC311695 Director - 2018-04-01
      MHE RENTALS INDIA PRIVATE LIMITED U71290MH2016PTC311695 Whole-time director - 2019-04-01
      Other Directorships of RAMACHANDRAN RAMASESHAN
      Company Name CIN Designation Appointment Date Cessation
      UNO TERRA ADVISORY SERVICES LLP AAA-3681 Designated Partner - 2013-03-21
      TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 CFO(KMP) - 2021-01-18
      GT WIND ENERGY PRIVATE LIMITED U40102TN2009PTC072997 Director 2009-09-24 Ongoing
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Additional Director - 2008-09-24
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2015-01-09
      BERGGRUEN CITYSCAPES PRIVATE LIMITED U45200TN2008PTC067284 Director 2008-04-09 Ongoing
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Additional Director - 2008-09-24
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director 2008-09-24 Ongoing
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Additional Director - 2008-09-24
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director 2008-09-24 Ongoing
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Additional Director - 2008-09-24
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2015-01-09
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Nominee Director - 2008-09-24
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Additional Director - 2008-09-24
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2015-01-09
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Additional Director - 2008-09-24
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director 2008-09-24 Ongoing
      SOOQLE LOGISTIC SOLUTIONS PRIVATE LIMITED U63000TN2012PTC087344 Additional Director 2015-02-05 Ongoing
      CABUS LOGISTICS INDIA PRIVATE LIMITED U63000TN2015PTC100407 Director 2015-05-08 Ongoing
      ENTTAL BRITE INTEGRATED LOGISTICS PARK PRIVATE LIMITED U63030TN2021PTC145891 Director 2021-09-02 Ongoing
      BASENA SURVEYORS PRIVATE LIMITED U66010TN1998PTC041235 Director 2008-01-17 Ongoing
      PUNEET ADVISORY SERVICES PRIVATE LIMITED U67190MH1995PTC094403 Additional Director - 2011-07-26
      PRATHAMUS VENTURES PRIVATE LIMITED U67200HR2021PTC097339 Additional Director - 2022-09-30
      PRATHAMUS VENTURES PRIVATE LIMITED U67200HR2021PTC097339 Director 2021-09-25 Ongoing
      BERGGRUEN INFRATECH PRIVATE LIMITED U70200TN2008PTC067376 Director 2008-04-16 Ongoing
      BHI CAPITAL ADVISORS PRIVATE LIMITED U74110TN2007PTC064262 Additional Director 2022-02-21 Ongoing
      BHI CAPITAL ADVISORS PRIVATE LIMITED U74110TN2007PTC064262 Director - 2020-09-28
      SYG MARKETING SERVICES PRIVATE LIMITED U74990TN2010PTC075923 Director 2010-05-31 Ongoing
      Other Directorships of SWATEE JAYASWAL TAYAL
      Company Name CIN Designation Appointment Date Cessation
      TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Director - 2015-04-25
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Additional Director - 2011-09-30
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2016-04-04
      ABHIJEET OFFSHORE MINING PRIVATE LIMITED U14200WB2010PTC152275 Director - 2015-04-25
      STELLARMEDI SOLUTIONS PRIVATE LIMITED U24100KA2016PTC085202 Director - 2017-07-01
      ABHIJEET STEEL VENTURES PRIVATE LIMITED U27310MH2012PTC226910 Director - 2016-04-04
      NCLR BHARATH HI-TECCH INFRASTRUCTURE PRIVATE LIMITED U31401KA2016PTC085955 Additional Director - 2016-10-31
      REGAL ENERGY LIMITED U40102WB2009PLC140035 Director - 2010-07-26
      ABHIJEET MADHYA PRADESH POWER PRIVATE LIMITED U40102WB2010PTC150685 Director - 2015-04-25
      ABHIJEET ENERGY PRIVATE LIMITED U40104WB2010PTC153050 Director - 2015-04-25
      GLOBAL POWMIN LIMITED U40105WB2009PLC139704 Director - 2010-04-25
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Director - 2015-04-25
      ABHIJEET INFRA LIMITED U45200WB2007PLC145295 Additional Director - 2008-09-29
      ABHIJEET INFRA LIMITED U45200WB2007PLC145295 Director 2008-09-29 Ongoing
      BHARATH HI-TECCH BUILDERS PRIVATE LIMITED U45201KA1984PTC112870 Additional Director - 2010-09-30
      BHARATH HI-TECCH BUILDERS PRIVATE LIMITED U45201KA1984PTC112870 Director - 2010-09-30
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Additional Director - 2012-09-15
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2016-06-27
      ANANYA ROADS PRIVATE LIMITED U45400WB2012PTC182872 Director 2012-06-19 Ongoing
      MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Additional Director - 2012-09-29
      MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Director - 2016-07-19
      BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Director - 2016-06-27
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Additional Director - 2011-09-30
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Director - 2015-05-30
      VAYU VAIG ROADLINES PRIVATE LIMITED U63012KA2015PTC083369 Additional Director - 2021-06-02
      STELLAR PROJECTS LIMITED U65921KA1994PLC016781 Additional Director - 2014-09-27
      STELLAR PROJECTS LIMITED U65921KA1994PLC016781 Director - 2016-08-01
      Other Directorships of KEVIN MARTIN SHEEHAN
      Company Name CIN Designation Appointment Date Cessation
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Additional Director - 2011-09-30
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2016-02-16
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Additional Director - 2011-09-30
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director 2011-09-30 Ongoing
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Additional Director - 2011-09-30
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director 2011-09-30 Ongoing
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Additional Director - 2011-09-30
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2016-12-29
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Additional Director - 2011-09-30
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2016-12-29
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Additional Director - 2011-09-30
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director 2011-09-30 Ongoing
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Additional Director - 2011-09-13
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2014-05-10
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Additional Director - 2011-09-22
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2014-02-10
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Additional Director - 2011-09-08
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2019-03-28
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2011-09-08
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2019-03-28
      Other Directorships of SANJAY SETHI
      Company Name CIN Designation Appointment Date Cessation
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2018-02-09
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2026-03-02 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2017-10-01
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Alternate Director - 2010-03-04
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2011-05-30
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director - 2011-05-30
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director - 2011-05-30
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2011-05-30
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2011-05-30
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director - 2011-05-30
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2011-06-27
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Additional Director - 2018-06-12
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2026-01-31
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2012-02-01
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Managing Director - 2014-12-31
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2020-08-03
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director 2020-08-03 Ongoing
      NESTOR HOTELS PRIVATE LIMITED U55101MH2010PTC202268 Director - 2014-12-31
      CHALET AIRPORT HOTEL PRIVATE LIMITED U55101MH2022PTC388704 Director - 2026-01-31
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2025-08-25
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director - 2026-01-31
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Additional Director - 2023-08-03
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director - 2026-01-31
      SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Additional Director - 2020-05-22
      SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Director 2020-05-22 Ongoing
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2010-12-13
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2011-05-30
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2015-09-30
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director - 2017-10-01
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Additional Director - 2023-08-03
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Director - 2026-01-31
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Additional Director - 2016-09-30
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director - 2017-10-01
      Other Directorships of KABIR KEWALRAMANI
      Company Name CIN Designation Appointment Date Cessation
      ANANYA ADVISORY SERVICES LLP AAB-2827 Designated Partner 2012-12-27 Ongoing
      GUARDIAN PARTNERS LLP AAV-2900 Designated Partner 2020-12-30 Ongoing
      ACCENTIA TECHNOLOGIES LIMITED (CN) L99999MH1991PLC062885 Additional Director - 2009-12-29
      ACCENTIA TECHNOLOGIES LIMITED (CN) L99999MH1991PLC062885 Director - 2013-09-11
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Alternate Director - 2007-11-20
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Director - 2007-06-29
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Nominee Director - 2016-02-08
      BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED U50402MH2011PTC213539 Director - 2012-11-01
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Director - 2008-03-18
      UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Nominee Director - 2010-01-21
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Additional Director - 2016-12-15
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2016-01-19
      BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Nominee Director - 2017-08-10
      BHI CAPITAL ADVISORS PRIVATE LIMITED U74110TN2007PTC064262 Director - 2009-11-05
      BH ADVISORS PRIVATE LIMITED U74140MH2006PTC164234 Director 2006-08-31 Ongoing
      RDC CONCRETE(INDIA)PRIVATE LIMITED U74999MH1993PTC172842 Director - 2008-07-03
      RDC CONCRETE(INDIA)PRIVATE LIMITED U74999MH1993PTC172842 Whole-time director - 2006-09-29

      CIN Company Name Company Address
      U45400MH2007PTC169979 BERGGRUEN DEVELOPERS PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U45400MH2007PTC169981 BERGGRUEN REALTIES PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U45400MH2007PTC172074 BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U45400MH2007PTC172075 BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U45400MH2007PTC172108 BERGGRUEN HOMES PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U60221MH2007PTC176740 SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U60220MH2007PTC169980 BERGGRUEN CAR RENTALS PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U63012MH2008PTC181349 BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U72900MH2015PTC262051 EG TECH SERVICES PRIVATE LIMITED 6th Floor Notan Plaza, 898,Turner Road, Bandra ( West ), , Mumbai, Maharashtra, India - 400050
      ACG-1241 JNV SYNERGY LLP 4-A, 4TH FLOOR, 898, NOTAN PLAZA,,TURNER ROAD, BANDRA (WEST),,Mumbai,Mumbai,Maharashtra,India-400050
      U51909MH2022PTC381958 JNV VENTURES PRIVATE LIMITED 4-A 4TH FLOOR 898 NOTAN PLAZA TURNER ROAD BANDRA (WEST),MUMBAI,Mumbai City,Maharashtra,400050-India
      U74999MH2018PTC309343 BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U51900MH2008PTC185753 SUJAN CONTITECH AVS PRIVATE LIMITED 898, NOTAN PLAZA, 5TH FLOOR, TURNER ROAD, BANDRA WEST , Mumbai, Maharashtra, India - 400050
      AAD-2533 RUBBERTECH AUTOMOTIVES LLP 4-A, 4TH FLOOR, 898, NOTAN PLAZA TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      AAD-3607 POLYRUB RUBBERTECH LLP 4-A, 4TH FLOOR, 898, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
      U45202MH2008PTC180108 VANDANA REALTY PRIVATE LIMITED 701, 7TH FLOOR, 898, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U45400MH2007PTC176012 SSD REALTY & CONSTRUCTION PRIVATE LIMITED 701, 7TH FLOOR, 898, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U25209MH2017PTC294807 MEGA HEFA EMISSION TECHNOLOGIES PRIVATE LIMITED 4-A, 4TH FLOOR, 898, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U25209MH2019PTC322988 MEGA KLC TECHNICAL PLASTICS PRIVATE LIMITED 4-A, 4TH FLOOR, 898 NOTAN PLAZA, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U25209MH2019PTC332797 MEGA KLC POLYMER TECHNOLOGIES PRIVATE LIMITED 4-A, 4TH FLOOR, 898 NOTAN PLAZA, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U27320MH2022PTC396341 BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED 4-A, 4TH FLOOR, 898 NOTAN PLAZA TURNER ROAD,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U27200MH2019PTC327200 JNV-BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED 4-A 4th Floor 898 Notan Plaza Turner Road Bandra (West) , MUMBAI, Maharashtra, India - 400050
      U25190MH2014PTC256303 POLYRUB PLASTICS PRIVATE LIMITED 4-A, 4TH FLOOR, 898, NOTAN PLAZA, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U72900MH2022PTC387953 JNV NEXTGEN PRIVATE LIMITED 4-A, 4TH FLOOR, 898 NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U24299MH2016PTC285462 GREENTEC CHEMICALS PRIVATE LIMITED SUITE NO. 5, 5TH FLOOR, 898 NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      AAA-1698 SSD VENTURES LLP 7TH FLOOR,CTS F/898/A,NOTAN PLAZA,TURNER ROAD,NR TAVA RESTAURANT,BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
      AAB-9723 BLUE HEAVEN DEVELOPERS LLP 7TH FLOOR, CTS F/898/A, NOTAN PLAZA,TURNER ROAD, NR.TAVA RESTAURANT, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
      ABZ-1914 MELIORA HOMES LLP 701, 7th Floor, Notan Plaza,Turner Road, Bandra west, Mumbai 400050,Mumbai,Mumbai,Maharashtra,India-400050
      U22199MH2025PTC445718 JNV GOLD SUSPENSION SYSTEMS INDIA PRIVATE LIMITED 5th Floor 898 Notan Plaza, Turner Rd Bandra West,Mumbai,Mumbai,Maharashtra,400050-India
      View all companies with similar address

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

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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