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      PHENOMENON DEVELOPERS PRIVATE LIMITED

      CIN: U45400MH2007PTC170822
      Purchase Report

      PHENOMENON DEVELOPERS PRIVATE LIMITED (CIN: U45400MH2007PTC170822) is a Private company incorporated on 15 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 289600000.00 and its paid up capital is Rs. 500000.00.

      PHENOMENON DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PHENOMENON DEVELOPERS 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 PHENOMENON DEVELOPERS PRIVATE LIMITED are NEERAV AMREET PARMAR, and VIJAY SHREENIVAS KARANAM.

      PHENOMENON DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC170822 and its registration number is 170822. Users may contact PHENOMENON DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHENOMENON DEVELOPERS PRIVATE LIMITED is 70, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001.

      Current status of PHENOMENON DEVELOPERS PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PHENOMENON DEVELOPERS 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 PHENOMENON DEVELOPERS

      Purchase full report of PHENOMENON DEVELOPERS

      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 PHENOMENON DEVELOPERS 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 PHENOMENON DEVELOPERS
      DIN Director Name Designation Appointment Date
      07550711 NEERAV AMREET PARMAR Director 2018-09-29
      06944849 VIJAY SHREENIVAS KARANAM Director 2019-09-30
      Past Directors & Key Managerial Personnel of PHENOMENON DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      01176688 RAJESH PREMCHAND AGARWAL Additional Director - 2018-06-13
      01176688 RAJESH PREMCHAND AGARWAL Director - 2019-06-18
      02516840 SOUVIK MUKHERJEE Additional Director - 2018-06-13
      02516840 SOUVIK MUKHERJEE Director - 2018-06-29
      07550711 NEERAV AMREET PARMAR Additional Director - 2018-09-29
      08028058 SHAHZEB HUSSAIN SAYYED Additional Director - 2018-05-30
      08183556 MANISH JAIN Additional Director - 2018-09-29
      08183556 MANISH JAIN Director - 2019-06-18
      00010075 FIROZE KAVSHAH BHATHENA Director - 2014-11-20
      00073980 FAROAKH JEHANGIRJI HILLOO Additional Director - 2012-09-26
      00073980 FAROAKH JEHANGIRJI HILLOO Director - 2018-01-16
      00185744 SANJEEV SURENDRA SHAH Director - 2007-10-11
      01854117 NIRMAL CHANDMAL JAGAWAT Additional Director - 2012-09-26
      01854117 NIRMAL CHANDMAL JAGAWAT Director - 2018-06-11
      06944849 VIJAY SHREENIVAS KARANAM Additional Director - 2019-09-30
      07604138 RUCHITA DIXIT JASANI Additional Director - 2018-06-13
      07604138 RUCHITA DIXIT JASANI Director - 2019-06-18
      07816905 NITIN AGRAWAL Additional Director - 2018-09-29
      07816905 NITIN AGRAWAL Director - 2019-04-08
      00004884 ROSHEN MINOCHER NENTIN Director - 2011-12-26
      00677479 MEHUL MUKUNDRAI MODI Director - 2007-10-11
      Other Directorships of RAJESH PREMCHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2018-06-13
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director 2018-06-13 Ongoing
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director - 2010-03-31
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2018-06-13
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2019-06-18
      QUARNOL TECHNOPARK (INDIA) PRIVATE LIMIT ED U45201MH2007PTC234281 Additional Director - 2009-09-04
      QUARNOL TECHNOPARK (INDIA) PRIVATE LIMIT ED U45201MH2007PTC234281 Director - 2010-03-31
      IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director - 2020-12-28
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2024-05-29
      KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Additional Director - 2009-09-04
      KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Director - 2010-03-31
      VIZION BUSINESS PARKS PRIVATE LIMITED U45309MH2017PTC302853 Director 2017-12-13 Ongoing
      ARLIGA GALLERIA (INDIA) PRIVATE LIMITED U55209KA2007PTC043267 Additional Director - 2010-03-31
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2023-03-13
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2016-09-29
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2018-11-28
      CRIUS PROPERTIES PRIVATE LIMITED U70102MH2006PTC234266 Director - 2010-03-31
      AIG GLOBAL REAL ESTATE INDIA ADVISORS PRIVATE LIMITED U70102MH2007PTC167267 Additional Director - 2008-09-30
      AIG GLOBAL REAL ESTATE INDIA ADVISORS PRIVATE LIMITED U70102MH2007PTC167267 Director - 2010-02-10
      ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Additional Director - 2009-09-04
      ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Director - 2010-03-31
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2016-09-29
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2019-08-27
      ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Additional Director - 2010-03-31
      MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director 2019-11-07 Ongoing
      MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director - 2019-11-06
      KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Nominee Director - 2010-02-19
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2014-09-29
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Director - 2017-08-14
      Other Directorships of SOUVIK MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2018-06-13
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2018-06-29
      CLOVES LOGISTICS ASSETS (ELAVUR) PRIVATE LIMITED U41001TN2023PTC165767 Director 2023-12-06 Ongoing
      TARRAGON ASSETS (TAMILNADU) PRIVATE LIMITED U41001TN2024FTC171268 Director 2024-06-22 Ongoing
      HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Additional Director - 2021-12-31
      HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Director 2021-12-31 Ongoing
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2018-06-13
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2018-06-29
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Additional Director - 2021-03-25
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director 2021-03-25 Ongoing
      KUMAR PROPERTIES AND REAL ESTATE PRIVATE LIMITED U45202PN1994PTC077842 Director - 2015-02-04
      CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Additional Director - 2022-09-30
      CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Director 2021-04-28 Ongoing
      ACESTAR PROPERTIES PRIVATE LIMITED U45202TN2006PTC059680 Alternate Director - 2009-12-03
      ACESTAR PROPERTIES PRIVATE LIMITED U45202TN2006PTC059680 Nominee Director - 2014-01-20
      CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Additional Director - 2023-03-21
      CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director 2022-12-23 Ongoing
      VIZION BUSINESS PARKS PRIVATE LIMITED U45309MH2017PTC302853 Director - 2018-06-29
      NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Nominee Director - 2014-07-27
      HELIOS ESTATE PRIVATE LIMITED U70100TN2011PTC080019 Nominee Director - 2014-03-31
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2016-09-29
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2018-06-29
      VIBOL PROPERTIES PRIVATE LIMITED U70101TN2005PTC055470 Alternate Director - 2010-04-22
      VIBOL PROPERTIES PRIVATE LIMITED U70101TN2005PTC055470 Nominee Director - 2012-03-15
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2013-12-16
      BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director - 2012-09-25
      BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Director - 2012-10-18
      Other Directorships of NEERAV AMREET PARMAR
      Company Name CIN Designation Appointment Date Cessation
      PEBBLEWORKS REAL ESTATES PRIVATE LIMITED U45100MH2016PTC284216 Additional Director - 2022-09-30
      PEBBLEWORKS REAL ESTATES PRIVATE LIMITED U45100MH2016PTC284216 Director - 2023-05-22
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2016-09-27
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2021-03-31
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Additional Director - 2018-09-27
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director 2018-09-27 Ongoing
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Additional Director - 2018-09-26
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Director - 2023-04-18
      PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Director 2018-06-22 Ongoing
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Additional Director - 2017-09-12
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director 2017-09-12 Ongoing
      STONEBRICKS PROPERTY DEVELOPMENT PRIVATE LIMITED U45500MH2018PTC310287 Director - 2023-03-30
      EFILO INVESTMENT PRIVATE LIMITED U65900MH2022PTC378241 Additional Director 2022-05-23 Ongoing
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2020-09-22
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director 2020-09-22 Ongoing
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2017-09-28
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2023-04-17
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Additional Director - 2019-09-27
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2023-05-18
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2020-09-22
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director 2020-09-22 Ongoing
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2019-09-30
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2023-04-25
      Other Directorships of SHAHZEB HUSSAIN SAYYED
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2019-09-24
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2021-09-13
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2018-05-30
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Additional Director - 2018-05-30
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2018-05-30
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Additional Director - 2018-05-30
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Additional Director - 2019-09-24
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2021-09-13
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2018-09-29
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2023-03-10
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2018-09-29
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2019-06-18
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director - 2020-12-28
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2023-03-10
      VIZION BUSINESS PARKS PRIVATE LIMITED U45309MH2017PTC302853 Additional Director - 2018-12-29
      VIZION BUSINESS PARKS PRIVATE LIMITED U45309MH2017PTC302853 Director 2018-12-29 Ongoing
      RESURGENCE REALITY HOLDINGS PRIVATE LIMITED U68100MH2023PTC407962 Additional Director 2024-02-26 Ongoing
      MYSON REALTY HOLDINGS PRIVATE LIMITED U68100MH2024PTC424748 Director 2024-05-06 Ongoing
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2018-09-29
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2018-11-28
      MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Additional Director - 2019-11-07
      MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director 2019-11-07 Ongoing
      Other Directorships of FIROZE KAVSHAH BHATHENA
      Company Name CIN Designation Appointment Date Cessation
      CPM NEXGEN VENTURES LLP AAM-4993 Designated Partner 2018-04-26 Ongoing
      MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2008-11-05
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2008-10-08
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2012-10-31
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director - 2015-06-01
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director 2018-05-07 Ongoing
      THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 1984-07-27 Ongoing
      CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 1980-07-01 Ongoing
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2018-05-07
      SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 1999-02-03 Ongoing
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2007-11-30
      SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director 2017-07-06 Ongoing
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2009-11-18
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director - 2012-10-31
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2014-11-20
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2009-01-01
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2009-01-01 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2007-11-21
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2007-12-11
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2011-12-01
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2012-10-31
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2012-12-12
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2012-10-31
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2014-12-18
      SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED U51900MH1942PTC019647 Director 2007-02-26 Ongoing
      WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Director 1999-02-25 Ongoing
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director 2018-05-10 Ongoing
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 2009-01-01 Ongoing
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Whole-time director - 2009-01-01
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 1989-05-17 Ongoing
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director 1984-07-30 Ongoing
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2014-11-20
      MAGPIE FINANCE PRIVATE LIMITED U65990MH1989PTC050966 Director - 2014-11-20
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2014-12-18
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director 2001-10-15 Ongoing
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Additional Director - 2011-09-27
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director 2011-09-27 Ongoing
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director 1991-08-14 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2007-04-06
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director 1989-05-17 Ongoing
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director 1984-08-06 Ongoing
      KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director 1993-08-19 Ongoing
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2012-01-02
      HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 2005-08-03 Ongoing
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
      EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2012-03-19
      EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-12-04 Ongoing
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2012-10-23 Ongoing
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2007-11-30
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
      ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Additional Director - 2018-01-04
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Director - 2007-11-30
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-11-07
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-11-26
      MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director 2007-11-20 Ongoing
      GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director 2007-11-20 Ongoing
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2013-10-25
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director - 2013-03-25
      HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director - 2014-12-18
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director 1997-09-30 Ongoing
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2014-11-20
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director - 2014-11-20
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1999-11-15 Ongoing
      Other Directorships of FAROAKH JEHANGIRJI HILLOO
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director - 2015-06-01
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Additional Director - 2012-09-29
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2018-01-29
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Additional Director - 2012-09-28
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2018-01-29
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2015-06-01
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Additional Director - 2012-09-25
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2018-03-27
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Additional Director - 2012-09-25
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Director - 2018-03-27
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Additional Director - 2012-09-13
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director - 2018-07-16
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Additional Director - 2012-09-28
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2018-01-29
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director - 2018-01-16
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Additional Director - 2012-09-25
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director - 2018-07-17
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Additional Director - 2012-08-27
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2018-02-07
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2012-09-28
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2014-11-20
      ARENA STUD FARM PRIVATE LIMITED U70101MH2012PTC230382 Director - 2018-07-16
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Additional Director - 2012-09-27
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2018-03-27
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Additional Director - 2012-09-27
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2017-10-17
      MANOR STUD FARM PRIVATE LIMITED U70102MH2012PTC230404 Director - 2018-07-16
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Additional Director - 2012-09-14
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Director - 2018-02-15
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Additional Director - 2012-09-28
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2018-01-16
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Additional Director - 2013-09-28
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director - 2018-01-29
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2011-09-12
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2018-01-16
      Other Directorships of SANJEEV SURENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      BARRY CALLEBAUT INDIA PRIVATE LIMITED U01407MH2007FTC174572 Director - 2007-11-30
      STEEL & COMMODITIES INDIA PRIVATE LIMITED U27106MH2009PTC193879 Director - 2010-03-18
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2007-11-12
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2007-11-12
      GALLOPS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170830 Director - 2007-11-12
      MANITOWOC INDIA PRIVATE LIMITED U52599PN2007PTC130491 Director - 2007-08-20
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2007-03-30
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2007-03-30
      LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Director - 2007-11-12
      Other Directorships of NIRMAL CHANDMAL JAGAWAT
      Company Name CIN Designation Appointment Date Cessation
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director - 2024-03-31
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Additional Director - 2012-07-11
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Additional Director - 2012-09-28
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director 2012-09-28 Ongoing
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Additional Director - 2012-09-28
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2019-02-15
      JAGSOL INDIA PRIVATE LIMITED U45200MH2008PTC183988 Director 2008-06-25 Ongoing
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2020-09-25
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director 2020-09-25 Ongoing
      HERMES COMMERCE PRIVATE LIMITED U51900MH1986PTC038746 Additional Director - 2012-09-27
      HERMES COMMERCE PRIVATE LIMITED U51900MH1986PTC038746 Director - 2018-07-16
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 CFO(KMP) - 2022-03-01
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director 2016-06-30 Ongoing
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Additional Director - 2012-09-28
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director 2012-09-28 Ongoing
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Additional Director - 2012-09-25
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director 2012-09-25 Ongoing
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Additional Director - 2012-09-28
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director 2012-09-28 Ongoing
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Additional Director - 2012-08-21
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2014-11-20
      ARENA STUD FARM PRIVATE LIMITED U70101MH2012PTC230382 Director - 2018-07-16
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Additional Director - 2012-09-28
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2019-10-22
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Additional Director - 2012-09-28
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director 2012-09-28 Ongoing
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Additional Director - 2012-09-27
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2020-03-19
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Additional Director - 2012-09-27
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2014-11-20
      MANOR STUD FARM PRIVATE LIMITED U70102MH2012PTC230404 Director - 2018-07-16
      CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director 2016-06-30 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2011-08-18
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2014-12-18
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Additional Director - 2012-09-26
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2016-08-01
      MIRACLETOUCH DEVELOPERS PRIVATE LIMITED U70200MH2008PTC181744 Additional Director - 2015-08-10
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Additional Director - 2012-09-28
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director 2012-09-28 Ongoing
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Additional Director - 2013-09-26
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director 2013-09-26 Ongoing
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Additional Director - 2020-09-25
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director 2020-09-25 Ongoing
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Additional Director - 2013-09-28
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director 2013-09-28 Ongoing
      SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Additional Director - 2023-09-28
      SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Director 2023-08-21 Ongoing
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2011-09-12
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2016-08-31
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Director - 2016-05-18
      Other Directorships of VIJAY SHREENIVAS KARANAM
      Company Name CIN Designation Appointment Date Cessation
      AWESOME SPACE CREATIONS LLP AAM-8658 Designated Partner - 2023-06-14
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Additional Director - 2019-06-19
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2023-06-15
      VAKRATUNDA BUILDCON PRIVATE LIMITED U45201MH2007PTC171826 Additional Director - 2019-09-30
      VAKRATUNDA BUILDCON PRIVATE LIMITED U45201MH2007PTC171826 Director - 2023-06-30
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Additional Director - 2019-09-26
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Director - 2022-03-24
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Whole-time director - 2023-06-15
      STONEBRICKS PROPERTY DEVELOPMENT PRIVATE LIMITED U45500MH2018PTC310287 Additional Director - 2020-09-23
      STONEBRICKS PROPERTY DEVELOPMENT PRIVATE LIMITED U45500MH2018PTC310287 Director - 2019-12-18
      SHAPOORJI PALLONJI LOGISPACE & INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC320554 Director - 2023-06-13
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2019-09-30
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2023-06-30
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 CEO(KMP) - 2018-02-12
      VAKRATUNDA COMMUNITIES PRIVATE LIMITED U70109MH2022PTC391603 Director - 2023-06-30
      Other Directorships of RUCHITA DIXIT JASANI
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2018-06-13
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2023-01-31
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2018-06-13
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2019-06-18
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director - 2020-12-28
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2023-01-31
      VIZION BUSINESS PARKS PRIVATE LIMITED U45309MH2017PTC302853 Additional Director - 2018-12-29
      VIZION BUSINESS PARKS PRIVATE LIMITED U45309MH2017PTC302853 Director 2018-12-29 Ongoing
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2016-09-29
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2018-11-28
      MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Additional Director - 2019-11-07
      MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director 2019-11-07 Ongoing
      Other Directorships of NITIN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-08
      MID-CITY HOUSING LLP AAF-8551 Partner - 2024-02-24
      NRC LIMITED U17120MH1946PLC005227 CFO(KMP) - 2022-01-29
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2019-04-08
      XCELHEIGHTS DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051837 Additional Director - 2021-11-29
      XCELHEIGHTS DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051837 Director - 2022-07-11
      BRIDGEPORT REALTORS PRIVATE LIMITED U45209MH2022PTC377771 Director - 2022-07-11
      AALOKA REAL ESTATE PRIVATE LIMITED U45400MH1999PTC120892 Additional Director - 2021-11-29
      AALOKA REAL ESTATE PRIVATE LIMITED U45400MH1999PTC120892 Director - 2022-07-11
      STONEBRICKS PROPERTY DEVELOPMENT PRIVATE LIMITED U45500MH2018PTC310287 Director - 2019-04-25
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Additional Director - 2018-09-27
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2019-04-02
      SAGAR PREMI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2014PTC259555 Additional Director - 2018-09-27
      SAGAR PREMI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2014PTC259555 Director - 2019-04-10
      AANGAN ESTATE MANAGEMENT PRIVATE LIMITED U70109HR2021PTC095424 Director - 2022-07-11
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Additional Director - 2018-09-27
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2019-04-08
      SHANTIGRAM UTILITY SERVICES PRIVATE LIMITED U74999GJ2008PTC055618 Additional Director - 2021-11-27
      SHANTIGRAM UTILITY SERVICES PRIVATE LIMITED U74999GJ2008PTC055618 Director - 2022-07-11
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2018-09-27
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2019-04-25
      Other Directorships of ROSHEN MINOCHER NENTIN
      Company Name CIN Designation Appointment Date Cessation
      MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2008-11-05
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2008-10-08
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director - 2014-11-20
      MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED U15100MH2018PTC315234 Director 2018-10-03 Ongoing
      THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 2001-02-01 Ongoing
      CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 1999-09-02 Ongoing
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2013-03-19
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2014-05-22
      SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 2003-03-12 Ongoing
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2014-11-20
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2015-06-01
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Company Secretary - 2015-06-26
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2020-03-19 Ongoing
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1997-04-17 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2016-09-29
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-03-12
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2007-11-01
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2008-09-24
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2008-09-17
      SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED U45400MH1994PTC080361 Director - 2014-11-20
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director - 2023-07-27
      SP-NMJ PROJECT PRIVATE LIMITED U45500MH2017PTC293707 Director - 2017-04-11
      SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Director - 2023-11-15
      SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED U51900MH1942PTC019647 Director 1984-10-18 Ongoing
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director - 2022-12-23
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director 1992-08-28 Ongoing
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2012-05-21
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Additional Director - 2009-09-29
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 2009-09-29 Ongoing
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2012-05-21
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1998-12-30 Ongoing
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2007-02-22
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2014-11-20
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director - 2012-05-21
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2012-05-21
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director - 2012-05-21
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director - 2012-05-21
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Director - 2012-05-21
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2007-04-06
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2014-11-20
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director - 2012-05-21
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2012-05-21
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Additional Director - 2012-09-25
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director 2012-09-25 Ongoing
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2012-05-21
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
      FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Director - 2014-11-19
      EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2012-03-19
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2007-09-19
      EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-12-04 Ongoing
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2012-10-23 Ongoing
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2008-08-18
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2008-06-11
      ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Director 1984-07-30 Ongoing
      SHACHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084876 Director - 2008-09-17
      MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director 2007-11-20 Ongoing
      GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director 2007-11-20 Ongoing
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director - 2014-12-18
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director - 2008-09-25
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director 1988-07-28 Ongoing
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director 2002-08-30 Ongoing
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director - 2020-03-18
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2020-03-18
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2020-03-18
      Other Directorships of MEHUL MUKUNDRAI MODI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2021-11-01
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-10-04 Ongoing
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-10-19 Ongoing
      DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2021-11-01
      BARRY CALLEBAUT INDIA PRIVATE LIMITED U01407MH2007FTC174572 Director - 2007-11-30
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2007-11-12
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2007-11-12
      GALLOPS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170830 Director - 2007-11-12
      MANITOWOC INDIA PRIVATE LIMITED U52599PN2007PTC130491 Director - 2007-08-20
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2007-03-30
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2007-03-30
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Additional Director - 2012-09-28
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Director 2012-09-28 Ongoing
      LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Director - 2007-11-12

      CIN Company Name Company Address
      U68100MH2024PTC423421 SD DREAM HOMES PRIVATE LIMITED 70, Nagindas Master Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U68100MH2024PTC424316 SD PROPERTIES DEVELOPERS PRIVATE LIMITED 70, Nagindas Master Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U68200MH2024PTC422295 D&A REALTORS PRIVATE LIMITED 70, Nagindas Master Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACA-0522 DORIS PROPERTIES LLP 70, NAGINDAS MASTER ROAD, FORT, Mumbai, Maharashtra, India - 400001
      U45400MH2007PTC170830 GALLOPS DEVELOPERS PRIVATE LIMITED 70, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001
      U45200MH1994PTC080490 GREEN DEVELOPERS PRIVATE LIMITED 79, BHAGYODAYA BLDG, 3RD. FL.NAGINDAS MASTER ROAD FORT MUMBAI-400 001 , MUMBAI-400001W.E.F.01/02/2000, Maharashtra, India - 000000
      U51109MH2008PLC180367 PROFICIENT MERCHANDISE LIMITED No - 79 Nagindas Master Road , Fort Mumbai, Maharashtra, India - 400001
      ACH-6330 SEKTRA INFOSYSTEMS LLP SEKSARIA CHAMBERS,139, NAGINDAS MASTER ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U70100MH2007PTC173118 KAYPEE REALITY MANAGEMENT SERVICES PRIVATE LIMITED 74,NAGINDAS MASTER ROAD, FORT,MUMBAI , MUMBAI, Maharashtra, India - 400001
      ACE-5809 WHITESTONE JEWELRY LLP 401 D, NATWAR CHAMBERS,NAGINDAS MASTER ROAD FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U74909MH2025PTC452095 SECURYS DATA PROTECTION PRIVATE LIMITED 308A, Commerce House,,Nagindas Master Road Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACX-0772 STARPOINT COMMERCE LLP 134, Great Western Building,Nagindas Master Road Extn., Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-3439 FINLEND CONSULTANCY SERVICES LLP 134 Great Western Building,Nagindas Master Road Extn., Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U61100MH1994PTC079593 KHIMJI POONJAFREIGHT FORWADERS PRIVATE LIMITED 74,NAGINDAS MASTER ROAD,MEADOW STREET, FORT,MUMBAI , MUMBAI, Maharashtra, India - 400001
      U71110MH1999PTC118450 KP LOGISTICS PRIVATE LIMITED 74,NAGINDAS MASTER ROAD,MEDOW STREET FORT,MUMBAI , MUMBAI, Maharashtra, India - 400001
      ABA-1993 AVENTUS ACE DEVELOPERS LLP 105 Commerce House, 1st Floor, Nagindas Master Road,Fort, Mumbai City Mumbai, Maharashtra, India - 400001
      U64920MH2021PLC358689 SEKSARIA FINANCE LIMITED 5TH FLOOR, SEKSARIA CHAMBERS 139, NAGINDAS MASTER ROAD, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      U28120MH1990PTC058572 BALSARA EXTRUSIONS PRIVATE LIMITED BALSARA HOUSE, 43, NAGINDAS MASTER ROAD, FORT MUMBAI 400001 13/08/2001 , MUMBAI 400 001, Maharashtra, India - 000000
      U65970MH1989PTC050953 FLOTILLA FINANCE PRIVATE LIMITED 70-NAGANDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74210MH1988PTC049338 LAKHANI ENGINEERING WORKS PRIVATE LIMITED 128,NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      L24240MH1996PLC102372 BALSARA HOME PRODUCTS LIMITED BALSARA HOUSE 43,NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAD-5663 SIDDHARTH LAND DEVELOPERS LLP 205, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400001
      AAF-1164 NOBLE GRANDEUR CONSTRUCTION LLP 522,COMMERCE HOUSE 140,NAGINDAS MASTER ROAD FORT MUMBAI, Maharashtra, India - 400001
      U15520MH1992PTC067858 SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD 18 Ali Chambers, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001
      U45207MH2011PTC224535 MATHURA MINES PRIVATE LIMITED 507,GUNDECHA CHAMBERS, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
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      U72100MH2000PTC123666 SEKTRA INFOSYSTEMS PRIVATE LIMITED SEKSARIA CHAMBERS 139NAGINDAS MASTER ROAD FORT , 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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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