• 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

FRONTIER STEEL COMPONENTS LIMITED

CIN: U50102MH2007PLC170233 As on: 2026-07-13

FRONTIER STEEL COMPONENTS LIMITED (CIN: U50102MH2007PLC170233) is a Public company incorporated on 23 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

FRONTIER STEEL COMPONENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FRONTIER STEEL COMPONENTS LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

Directors of FRONTIER STEEL COMPONENTS LIMITED are KAPIL PUROHIT, MUKESH JAIN MOHANLAL, and RACHANA HEMANT TREVEDI.

FRONTIER STEEL COMPONENTS LIMITED's Corporate Identification Number (CIN) is U50102MH2007PLC170233 and its registration number is 170233. Users may contact FRONTIER STEEL COMPONENTS LIMITED on its Email address - [email protected]. Registered address of FRONTIER STEEL COMPONENTS LIMITED is Essar House, 11, K. K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034.

Current status of FRONTIER STEEL COMPONENTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for FRONTIER STEEL COMPONENTS 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 FRONTIER STEEL COMPONENTS

Purchase full report of FRONTIER STEEL COMPONENTS

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 FRONTIER STEEL COMPONENTS 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 FRONTIER STEEL COMPONENTS
DIN Director Name Designation Appointment Date
08185015 KAPIL PUROHIT Director 2020-12-31
05138845 MUKESH JAIN MOHANLAL Additional Director 2021-12-16
08971104 RACHANA HEMANT TREVEDI Additional Director 2021-12-16
Past Directors & Key Managerial Personnel of FRONTIER STEEL COMPONENTS
DIN Director Name Designation Appointment Date Cessation
00322626 SIDDHARTH GIRDHARILAL KEDIA Director - 2013-02-22
01361051 ANAND MIMANI Director - 2014-11-06
06641774 HEMENDRANATH RAJENDRANATH CHOUDHARY Additional Director - 2015-09-28
06641774 HEMENDRANATH RAJENDRANATH CHOUDHARY Director - 2020-07-31
08113270 GOPAL DAS KAMAD Director - 2021-12-16
08185015 KAPIL PUROHIT Additional Director - 2020-12-31
07038161 ANKITA SINGH Additional Director - 2020-12-31
07038161 ANKITA SINGH Director - 2021-03-24
00261665 KAILASH DAULTANI Director - 2013-02-22
00323420 MUKESHH AGARWAL Additional Director - 2014-09-30
00323420 MUKESHH AGARWAL Director - 2016-03-31
00333042 ANIRUDH BHUWALKA Director - 2013-10-24
00478088 SANDEEP SONI Director - 2014-06-30
01308897 GARIGIPATI SUBRAMANYAM Additional Director - 2013-06-28
02569230 AMITSHINGH KAMALSINGH RAJPUT Director - 2021-12-16
06550709 PRANAV PURUSHOTTAM SINGI Additional Director - 2015-09-28
06550709 PRANAV PURUSHOTTAM SINGI Director - 2018-08-09
03030771 NITIN CHAMARIA Director - 2014-11-06
06402861 PUNEET BAJRANGLAL SONTHALIA Additional Director - 2016-09-30
06402861 PUNEET BAJRANGLAL SONTHALIA Director - 2018-02-22
07263011 BHAVESH MOHANDAS BHOJWANI Director - 2021-12-16
08114048 PURANADAS RATANA DAS Director - 2021-12-16
Other Directorships of SIDDHARTH GIRDHARILAL KEDIA
Company Name CIN Designation Appointment Date Cessation
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2008-07-10
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2012-08-03
NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Director - 2012-08-03
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2007-06-30
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2009-11-24
ESSAR ALUMINIUM ORISSA LIMITED U27203MH2006PLC164845 Director 2006-09-22 Ongoing
LAKSHACHANDI HOUSING AND INFRASTRCUTURE PRIVATE LIMITED U45200MH2008PTC180360 Additional Director - 2009-06-30
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2012-08-03
ESSAR STEEL MAHARASHTRA LIMITED U51420MH2006PLC164604 Director 2006-09-15 Ongoing
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Additional Director - 2008-10-31
ETHL GLOBAL CAPITAL LIMITED U65990MH2004FLC149552 Additional Director 2007-07-01 Ongoing
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2011-06-08
SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Director - 2009-10-01
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2008-06-17
ESSAR PROJECT MANAGEMENT CONSULTANTS LIM ITED. U74140MH2007PLC175845 Director - 2007-12-18
ESSAR ENGINEERING SERVICES LIMITED U74200MH2007PLC172280 Director - 2007-12-21
JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director - 2014-06-20
GLOBAL VANTEDGE PRIVATE LIMITED U74999DL2001PTC112501 Additional Director - 2012-07-20
Other Directorships of ANAND MIMANI
Other Directorships of HEMENDRANATH RAJENDRANATH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2016-09-29
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2017-08-14
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Whole-time director 2017-08-14 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2015-09-25
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2017-03-08
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2013-09-30
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2018-06-01
NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Additional Director - 2016-09-30
NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Director - 2018-10-30
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Additional Director - 2015-09-25
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director 2015-09-25 Ongoing
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2019-07-02
SANGUINE MARITIME SERVICES PRIVATE LIMITED U61200DL2016PTC309891 Additional Director 2018-10-20 Ongoing
SANGUINE MARITIME SERVICES PRIVATE LIMITED U61200DL2016PTC309891 Director - 2019-06-25
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2014-09-30
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2017-03-08
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director - 2016-12-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2017-03-08
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Additional Director - 2015-09-25
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Director 2015-09-25 Ongoing
Other Directorships of GOPAL DAS KAMAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL PUROHIT
Company Name CIN Designation Appointment Date Cessation
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 CFO(KMP) - 2019-08-13
TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Additional Director - 2021-11-30
TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director 2021-06-25 Ongoing
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Additional Director - 2021-09-30
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director 2021-09-30 Ongoing
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Additional Director - 2019-07-29
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2020-09-10
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2021-11-30
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2024-01-02
OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U13100MH2019PTC326939 Additional Director - 2021-11-30
OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U13100MH2019PTC326939 Director 2021-11-30 Ongoing
OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U13100MH2019PTC326939 Director - 2021-06-15
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2022-09-30
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2022-10-19
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2019-09-25
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2022-02-02
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2019-07-29
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2024-03-07
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2019-09-25
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2021-10-18
MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Additional Director - 2018-09-25
MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Director 2018-09-25 Ongoing
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2019-09-24
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2020-09-10
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2019-09-28
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director - 2022-10-19
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2019-07-26
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2020-09-10
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2019-09-28
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2020-09-10
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2019-09-23
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director 2019-09-23 Ongoing
ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Additional Director - 2020-12-31
ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2023-09-13
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Additional Director - 2018-09-27
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2020-09-10
OFFSHORE SUPPLY INDIA PRIVATE LIMITED U61200MH2021PTC353662 Additional Director - 2021-11-30
OFFSHORE SUPPLY INDIA PRIVATE LIMITED U61200MH2021PTC353662 Director 2021-11-30 Ongoing
PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Additional Director - 2021-11-30
PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Director 2021-11-30 Ongoing
PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Director - 2022-10-01
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director 2018-11-20 Ongoing
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2019-09-30
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director 2019-05-27 Ongoing
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Additional Director - 2019-09-30
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director 2019-09-30 Ongoing
SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Additional Director - 2019-07-08
SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director 2019-07-08 Ongoing
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Additional Director - 2020-12-30
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director 2020-12-30 Ongoing
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2019-09-27
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director 2019-09-27 Ongoing
ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2018-07-23
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2019-09-25
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director 2019-09-25 Ongoing
ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Additional Director - 2019-09-25
ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director - 2023-08-03
VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Additional Director - 2018-07-23
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2023-12-30
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director 2023-08-08 Ongoing
Other Directorships of ANKITA SINGH
Company Name CIN Designation Appointment Date Cessation
GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Director - 2019-08-21
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2015-09-28
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2018-08-24
EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Director - 2018-08-24
Other Directorships of KAILASH DAULTANI
Company Name CIN Designation Appointment Date Cessation
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2008-07-10
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2009-11-24
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2017-09-29
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2021-12-22
ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2019-07-22
ESSAR MINMET LIMITED U27100MH2016PLC355097 Director - 2020-01-15
ESSAR ALUMINIUM ORISSA LIMITED U27203MH2006PLC164845 Director 2006-09-22 Ongoing
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Additional Director - 2019-09-27
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Director 2019-09-27 Ongoing
ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Additional Director 2010-04-05 Ongoing
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2018-07-25
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2018-07-25
EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2018-04-02
ESSAR STEEL MAHARASHTRA LIMITED U51420MH2006PLC164604 Director 2006-09-15 Ongoing
GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Additional Director 2009-12-15 Ongoing
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2009-07-28
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2015-05-28
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director 2019-05-23 Ongoing
ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director - 2016-02-18
ADEL SHIPPING HOLDINGS LIMITED. U65191MH2010PLC202307 Director - 2014-09-01
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2011-06-08
SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director - 2016-02-04
SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Director - 2009-10-01
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2019-09-20
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director 2019-09-20 Ongoing
ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2009-07-28
ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2021-11-29
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2008-06-17
ESSAR PROJECT MANAGEMENT CONSULTANTS LIMITED. U74140MH2007PLC175845 Director - 2007-12-18
NEXT INFINITY INVESTMENTS PRIVATE LIMITED U74909MH2024PTC416611 Director 2024-01-03 Ongoing
RINGTEL COMMUNICATIONS LIMITED U93090MH2006PLC164851 Director 2006-09-23 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2021-12-22
ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director 2006-09-15 Ongoing
Other Directorships of MUKESHH AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-11-23
SMILEY TRADELINK LLP AAG-0555 Designated Partner 2022-05-05 Ongoing
SPEAR VINTRADE LLP AAG-0557 Designated Partner 2022-05-05 Ongoing
EROKITE SERVICES LLP AAH-7334 Designated Partner 2018-01-18 Ongoing
WINWO CREATIONS LLP AAH-9196 Designated Partner 2016-11-30 Ongoing
EARTHWORTH SOCIAL SOLUTIONS LLP AAJ-9699 Designated Partner - 2017-09-19
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-20
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2016-03-31
AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director - 2011-03-04
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2009-07-29
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Director - 2011-04-21
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Managing Director - 2013-03-22
FORGE TOOLS (MYSORE) PRIVATE LIMITED U28991KA1977PTC003128 Additional Director - 2009-07-28
FORGE TOOLS (MYSORE) PRIVATE LIMITED U28991KA1977PTC003128 Director - 2013-03-21
LEKSA LIGHTING TECHNOLOGIES PRIVATE LIMITED U31100WB2016PTC217745 Additional Director - 2018-09-01
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Additional Director - 2013-09-26
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director 2013-09-26 Ongoing
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2019-02-11
KANAK JEWELLERS PRIVATE LIMITED U36911WB2003PTC095846 Director - 2008-02-29
SK AASHRAY PRIVATE LIMITED U45200WB2007PTC113848 Director 2017-08-20 Ongoing
AKRITI CREATIONS PVT LTD U51311WB2005PTC106880 Director - 2009-03-02
SHREELALAJI MAHARAJ HOMES PRIVATE LIMITED U52100WB2012PTC174170 Director 2017-08-20 Ongoing
AKRITI FINANCE PRIVATE LIMITED U65993WB1995PTC068290 Director - 2011-11-26
SAVVY SECURITIES PRIVATE LIMITED U67110WB2001PTC092837 Director 2001-02-02 Ongoing
6 LIVO TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC217830 Additional Director - 2019-04-20
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2014-09-30
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2016-03-31
UNIQ PIERTECH SOLUTIONS PRIVATE LIMITED U74999MH2014PTC252552 Director 2014-01-28 Ongoing
ASKY PARCELS PRIVATE LIMITED U74999MH2014PTC259161 Director 2014-11-07 Ongoing
11.2 ADVISORS PRIVATE LIMITED U74999MH2015PTC271481 Additional Director - 2016-12-30
11.2 ADVISORS PRIVATE LIMITED U74999MH2015PTC271481 Director 2016-12-30 Ongoing
INVATI CREATIONS PRIVATE LIMITED U74999WB2016PTC217564 Director 2016-09-14 Ongoing
AXION LEARNING SYSTEMS PRIVATE LIMITED U74999WB2020PTC240216 Additional Director 2023-05-18 Ongoing
Other Directorships of ANIRUDH BHUWALKA
Company Name CIN Designation Appointment Date Cessation
WINWO CREATIONS LLP AAH-9196 Partner 2016-11-30 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2017-09-29
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2021-12-08
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Managing Director - 2012-09-18
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2010-09-01
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2009-07-29
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Director - 2011-03-28
FORGE TOOLS (MYSORE) PRIVATE LIMITED U28991KA1977PTC003128 Additional Director - 2009-07-28
FORGE TOOLS (MYSORE) PRIVATE LIMITED U28991KA1977PTC003128 Director - 2013-03-21
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Director - 2013-09-24
AUTO ONE COMMERCIAL VEHICLES PRIVATE LIMITED U34300GJ2019PTC108450 Director - 2021-12-08
BLUE ENERGY COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2020PTC229367 Director 2022-07-01 Ongoing
TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED U35122MH2012PLC232019 Director - 2013-09-24
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2019-03-01
AMW MOTORS LIMITED U35204GJ2011PLC067190 Managing Director - 2019-01-16
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2019-03-01
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2013-01-15
APSARA COMMERCIAL PRIVATE LIMITED U40100WB1999PTC090428 Director - 2008-10-17
TRILOK MERCANTILE PRIVATE LIMITED U51109WB1999PTC089813 Director - 2008-10-17
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2017-09-29
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2021-12-08
AMW CAPITAL LIMITED U65990WB2008PLC126729 Director 2008-06-19 Ongoing
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2016-05-16
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Whole-time director - 2022-02-03
SRI SATYA SAI PROPERTIES & INVESTMENT PVT.LTD. U70109WB1975PTC030004 Director - 2008-09-22
ALANKAR NIKETAN PVT LTD U70109WB1995PTC075908 Director - 2008-10-17
NETSCOPE TECHNOLOGIES PRIVATE LIMITED U72100WB1999PTC090104 Director - 2008-10-17
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Additional Director - 2017-03-01
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2013-10-05
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2014-09-20
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director - 2021-12-08
WHITE LAKE ADVISORS PRIVATE LIMITED U74999MH2019PTC324064 Director - 2021-12-08
Other Directorships of SANDEEP SONI
Company Name CIN Designation Appointment Date Cessation
CALABASAS ENTERPRISES LLP AAN-2707 Designated Partner 2018-09-11 Ongoing
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2012-09-28
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-04-01
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Whole-time director - 2014-10-28
TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED U35122MH2012PLC232019 Additional Director - 2014-08-11
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-03-31
ATLANTIS CAPITAL PRIVATE LIMITED U65190MH2014PTC258991 Director - 2015-03-27
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Managing Director - 2008-03-14
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2012-08-08
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2014-08-11
ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED U65993DL1999PTC102868 Director - 2008-03-31
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Director - 2014-12-10
ROHUMA INDIA INFO SOLUTIONS PRIVATE LIMITED U72502DL2018PTC336262 Director 2018-07-09 Ongoing
SNAPLION SALES INDIA PRIVATE LIMITED U74120DL2012PTC246332 Additional Director 2017-07-07 Ongoing
LIFEONE ADVISORS PRIVATE LIMITED U74140DL2010PTC197994 Director 2010-01-14 Ongoing
FIRST TRUST ADVISORS PRIVATE LIMITED U74999DL2009PTC191758 Director 2009-06-30 Ongoing
DOCKNEE HEALTHCARE PRIVATE LIMITED U85110DL2021PTC386941 Additional Director - 2023-10-29
DOCKNEE HEALTHCARE PRIVATE LIMITED U85110DL2021PTC386941 Director 2022-11-30 Ongoing
Other Directorships of GARIGIPATI SUBRAMANYAM
Company Name CIN Designation Appointment Date Cessation
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2013-06-28
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Whole-time director - 2013-06-28
TRIMEX SANDS PRIVATE LIMITED U14299TN2004PTC071437 Director - 2008-04-30
MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2011-08-30
MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Director - 2013-03-20
SIRUVANI ELECTRONICS PRIVATE LIMITED U31909TZ2005PTC012363 Director - 2008-04-30
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Additional Director - 2010-09-28
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Director - 2013-06-28
TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED U35122MH2012PLC232019 Director - 2013-06-28
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2011-09-19
AMW MOTORS LIMITED U35204GJ2011PLC067190 Whole-time director - 2013-04-30
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Additional Director - 2011-09-30
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2013-04-30
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2013-06-28
BLUE MOUNTAIN MULTIPLEX PRIVATE LIMITED U45201TZ2005PTC012373 Director - 2008-04-30
BLUE MOUNTAIN SHOPPING MALLS PRIVATE LIMITED U45201TZ2005PTC012374 Director - 2008-04-30
VISHWATEJ BUILDERS PRIVATE LIMITED U45201TZ2007PTC013843 Director - 2008-04-30
NOYYAL COMMUNICATIONS PRIVATE LIMITED U51505TZ2005PTC012439 Director - 2008-04-30
TRIMEX INDUSTRIES PRIVATE LIMITED U52321TN1984PTC011398 Director - 2008-04-30
SIRUVANI GOLF RESORTS PRIVATE LIMITED U55102TZ2005PTC012364 Director - 2008-04-30
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2010-09-29
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2013-06-28
TRANSDEAL COMMERCE PRIVATE LIMITED U67100MH1994PTC078516 Director - 2018-03-28
TRANSDEAL COMMERCE PRIVATE LIMITED U67100MH1994PTC078516 Director appointed in casual vacancy - 2014-09-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director - 2011-09-29
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2013-06-28
BLUE MOUNTAIN IT PARK PRIVATE LIMITED U70101TZ2005PTC012360 Director - 2008-04-30
SIRUVANI HARDWARE PARK PRIVATE LIMITED U70101TZ2005PTC012361 Director - 2008-04-30
NILGIRI SHOPPING MALLS PRIVATE LIMITED U70101TZ2005PTC012365 Director - 2008-04-30
BLUE MOUNTAIN APPAREL PARK PRIVATE LIMITED U70101TZ2005PTC012369 Director - 2008-04-30
SIRUVANI SHOPPING MALLS PRIVATE LIMITED U70101TZ2005PTC012370 Director - 2008-04-30
BLUE MOUNTAIN BUSINESS PARK PRIVATE LIMITED U70101TZ2005PTC012371 Director - 2008-04-30
BLUE MOUNTAIN INDUSTRIAL PARK PRIVATE LIMITED U70101TZ2005PTC012372 Director - 2008-04-30
SIRUVANI HOLDING PRIVATE LIMITED U70101TZ2005PTC012375 Director - 2008-04-30
SIRUVANI INDUSTRIAL PARK PRIVATE LIMITED U70101TZ2005PTC012376 Director - 2008-04-30
SIRUVANI SHELTERS PRIVATE LIMITED U70101TZ2005PTC012381 Director - 2008-04-30
NOYYAL AGRI RESEARCH PRIVATE LIMITED U70101TZ2005PTC012437 Director - 2008-04-30
NOYYAL GOLF RESORTS PRIVATE LIMITED U70101TZ2005PTC012438 Director - 2008-04-30
NOYYAL INDUSTRIAL PARK PRIVATE LIMITED U70101TZ2005PTC012440 Director - 2008-04-30
BLUE MOUNTAIN TOWNSHIP PRIVATE LIMITED U70101TZ2007PTC013564 Additional Director - 2008-04-30
AMARESH HOLDINGS PRIVATE LIMITED U70101TZ2007PTC013567 Additional Director - 2008-04-30
SRI MANIVANNAN HOLDINGS PRIVATE LIMITED U70101TZ2007PTC013605 Additional Director - 2008-04-30
NILGIRI COMMUNICATION PRIVATE LIMITED U72200TZ2005PTC012362 Director - 2008-04-30
JANUS BIZNEZ SOLUTIONS PRIVATE LIMITED U74140TG1998PTC028865 Director 1998-02-10 Ongoing
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2010-09-28
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2013-06-28
SIRUVANI AGRI RESEARCH PRIVATE LIMITED U74999TZ2005PTC012366 Director - 2008-04-30
Other Directorships of AMITSHINGH KAMALSINGH RAJPUT
Company Name CIN Designation Appointment Date Cessation
CLASSIC MINECHEM PRIVATE LIMITED U24100GJ2008PTC054141 Director 2015-03-17 Ongoing
SUNPOL METALS PRIVATE LIMITED U27300GJ2012PTC070118 Director - 2015-10-20
KANDLA CARGO HANDLERS PRIVATE LIMITED U63010GJ2011PTC065814 Director 2016-09-01 Ongoing
JADOUN ROADLINES PRIVATE LIMITED U63090GJ2016PTC086510 Director 2016-03-18 Ongoing
Other Directorships of PRANAV PURUSHOTTAM SINGI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-12
PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Additional Director - 2020-12-30
SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 2020-12-30 Ongoing
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Additional Director - 2020-12-26
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 2020-12-26 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2016-09-28
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2017-03-08
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2013-09-30
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2017-03-29
ANIKA APPARELS PRIVATE LIMITED U17120MH2005PTC154309 Additional Director 2018-04-02 Ongoing
ANOUSHA RETAIL PRIVATE LIMITED U17120MH2013PTC243211 Director 2013-09-02 Ongoing
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Additional Director - 2020-12-31
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 2020-12-31 Ongoing
LOGISTICO MOBILITY PRIVATE LIMITED U34200MH2014PTC258628 Director - 2019-07-01
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Additional Director - 2016-09-30
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director 2016-09-30 Ongoing
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2019-07-01
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Additional Director - 2020-12-29
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2020-12-29 Ongoing
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Additional Director - 2020-12-29
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2020-12-29 Ongoing
FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2020-12-30
FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director 2020-12-30 Ongoing
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Additional Director - 2020-12-26
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director 2020-12-26 Ongoing
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2016-09-28
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2017-03-08
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Additional Director - 2014-09-30
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2019-10-10
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Additional Director - 2015-09-25
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Director 2015-09-25 Ongoing
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2020-12-30
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director 2020-12-30 Ongoing
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2016-09-28
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2017-03-08
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2020-12-29
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2020-12-29 Ongoing
AXARLABORATORIES PRIVATE LIMITED U82990MH2023PTC415976 Director - 2024-04-03
Other Directorships of NITIN CHAMARIA
Other Directorships of PUNEET BAJRANGLAL SONTHALIA
Company Name CIN Designation Appointment Date Cessation
ALANKAR NIKETAN LLP ACF-9117 Partner 2024-03-06 Ongoing
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2020-12-30
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director 2020-12-30 Ongoing
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2018-08-24
APSARA COMMERCIAL PRIVATE LIMITED U40100WB1999PTC090428 Additional Director - 2013-09-30
APSARA COMMERCIAL PRIVATE LIMITED U40100WB1999PTC090428 Director - 2021-04-21
TRILOK MERCANTILE PRIVATE LIMITED U51109WB1999PTC089813 Additional Director - 2013-09-30
TRILOK MERCANTILE PRIVATE LIMITED U51109WB1999PTC089813 Director 2013-09-30 Ongoing
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Additional Director - 2014-09-30
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2019-10-10
ALANKAR NIKETAN PVT LTD U70109WB1995PTC075908 Additional Director - 2013-09-30
ALANKAR NIKETAN PVT LTD U70109WB1995PTC075908 Director 2013-09-30 Ongoing
Other Directorships of BHAVESH MOHANDAS BHOJWANI
Company Name CIN Designation Appointment Date Cessation
SOVOX RENEWABLES PRIVATE LIMITED U40104HR2010PTC040333 Director - 2016-01-05
Other Directorships of MUKESH JAIN MOHANLAL
Company Name CIN Designation Appointment Date Cessation
DECCAN HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148801 Additional Director - 2022-09-27
DECCAN HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148801 Director 2022-08-01 Ongoing
MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Additional Director - 2022-09-27
MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Director 2022-08-01 Ongoing
HIGHLAND HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148804 Additional Director - 2022-09-27
HIGHLAND HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148804 Director 2022-08-01 Ongoing
INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Additional Director - 2022-09-27
INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Director 2022-08-01 Ongoing
INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Additional Director - 2022-09-27
INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Director 2022-08-01 Ongoing
PRAJKTA AGRO VISION PRIVATE LIMITED. U01403MH2008PTC178495 Additional Director - 2022-09-27
PRAJKTA AGRO VISION PRIVATE LIMITED. U01403MH2008PTC178495 Director 2022-08-01 Ongoing
ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Additional Director 2017-12-14 Ongoing
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2023-09-29
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director 2023-09-26 Ongoing
ESSAR STEEL LIMITED U27320MH2020PLC343449 Additional Director 2023-10-05 Ongoing
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director 2023-08-04 Ongoing
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director 2023-08-02 Ongoing
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director 2023-08-02 Ongoing
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2018-09-24
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director 2018-09-24 Ongoing
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2018-09-24
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director 2018-09-24 Ongoing
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2023-09-29
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2024-03-28
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2018-09-29
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2021-09-05
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2023-09-29
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director 2023-07-18 Ongoing
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2023-09-29
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2024-03-28
ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2019-09-27
ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Director 2019-09-27 Ongoing
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2022-09-27
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director 2022-08-01 Ongoing
FUNSIGN COMPUTERS PRIVATE LIMITED U72200MH1999PTC123272 Director - 2018-06-30
PYMNTS TECH SOLUTION PRIVATE LIMITED U74999MH2016PTC288679 Additional Director - 2023-09-20
Other Directorships of PURANADAS RATANA DAS
Company Name CIN Designation Appointment Date Cessation
K. M. FERROMETALS PRIVATE LIMITED U27100GJ2014PTC081429 Director 2021-02-01 Ongoing
RAJESHWAR STEEL (GUJARAT) PRIVATE LIMITED U27109GJ2009PTC057128 Director 2021-05-01 Ongoing
Other Directorships of RACHANA HEMANT TREVEDI
Company Name CIN Designation Appointment Date Cessation
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Company Secretary - 2024-03-15
NANE FLORTECH PRIVATE LIMITED U01111MH2006PTC163238 Additional Director - 2022-09-29
NANE FLORTECH PRIVATE LIMITED U01111MH2006PTC163238 Director 2021-12-31 Ongoing
INDUS GREENS PRIVATE LIMITED U01122MH2006PTC163482 Additional Director - 2022-09-29
INDUS GREENS PRIVATE LIMITED U01122MH2006PTC163482 Director 2021-12-31 Ongoing
GREEN AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163504 Additional Director - 2022-09-29
GREEN AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163504 Director 2021-12-31 Ongoing
MAVAL AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163506 Additional Director - 2022-09-29
MAVAL AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163506 Director 2021-12-31 Ongoing
INDRAYANI FLORTECH PRIVATE LIMITED U01122MH2006PTC163507 Additional Director - 2022-09-29
INDRAYANI FLORTECH PRIVATE LIMITED U01122MH2006PTC163507 Director 2021-12-31 Ongoing
KAMSHET FLORITECH PRIVATE LIMITED U01122MH2006PTC163508 Additional Director - 2022-09-29
KAMSHET FLORITECH PRIVATE LIMITED U01122MH2006PTC163508 Director 2021-12-31 Ongoing
PRATIK AGRO HERBALS PRIVATE LIMITED. U01403MH2008PTC179004 Additional Director - 2022-09-29
PRATIK AGRO HERBALS PRIVATE LIMITED. U01403MH2008PTC179004 Director 2021-12-31 Ongoing
KARTHIK AGRO FARMS PRIVATE LIMITED. U01403MH2008PTC179005 Additional Director - 2022-09-29
KARTHIK AGRO FARMS PRIVATE LIMITED. U01403MH2008PTC179005 Director 2021-12-31 Ongoing
BANSARI AGRO TECH PRIVATE LIMITED U01403MH2008PTC179271 Additional Director - 2022-09-29
BANSARI AGRO TECH PRIVATE LIMITED U01403MH2008PTC179271 Director 2021-12-31 Ongoing
BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Additional Director - 2022-09-29
BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Director 2021-12-31 Ongoing
ESSAR MINERALS LIMITED U13209MH2020PLC345779 Additional Director - 2022-09-29
ESSAR MINERALS LIMITED U13209MH2020PLC345779 Director 2022-03-14 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2022-09-30
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2022-10-19
WHITEFIN CAPITAL LIMITED U65990MH2020PLC350609 Additional Director - 2021-12-31
WHITEFIN CAPITAL LIMITED U65990MH2020PLC350609 Director - 2024-02-16
NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2022-09-27
NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director 2022-07-20 Ongoing
SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Additional Director - 2021-09-30
SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Director 2021-09-30 Ongoing
KAILASH IMPEX PVT LTD U71536WB1995PTC071536 Additional Director - 2024-03-28
ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2021-11-30
ATUBHA TECH LIMITED U72900MH2009PLC192075 Director 2021-11-30 Ongoing
NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Additional Director - 2021-11-17
NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director 2021-11-17 Ongoing
SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Additional Director - 2022-09-29
SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director 2021-12-27 Ongoing

CIN Company Name Company Address
U70100MH1988PTC047262 CROWN ESTATES PRIVATE LIMITED ESSAR HOUSE,11,K.K.MARG,MAHALAXMI,MUMBAI-34 , MUMBAI-400034, Maharashtra, India - 000000
U70100MH1988PTC047263 ELITE ESTATES PRIVATE LIMITED ESSAR HOUSE, 11, K.K. MARG,MAHALAXMI,MUMBAI. 34. , MUMBAI-400034, Maharashtra, India - 000000
U20119MH2025PLC442777 ESSAR HYDROGEN LIMITED Essar House, 11,,K. K. Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
U09101MH2023PTC404432 DRILLXPLORE SERVICES PRIVATE LIMITED Essar House,11 K.K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
U35105MH2024PLC423822 ESSAR RENEWABLES LIMITED Essar House, 11 K K Marg,,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
U35105MH2024PLC431948 ESSAR RENEWABLES SOLAR ONE LIMITED Essar House, 11, K K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
U35105MH2024PLC433931 ESSAR RENEWABLES SOLAR TWO LIMITED Essar House, 11, K K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
U35105MH2024PLC434273 ESSAR RENEWABLES HYBRID ONE LIMITED Essar House, 11, K K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
U27100MH2016PLC355097 ESSAR MINMET LIMITED Essar House, 11, K K Marg, Mahalaxmi Mumbai , Mumbai, Maharashtra, India - 400034
U01122MH2006PTC163841 INDUS HORTICULTURE PRIVATE LIMITED ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI MUMBAI , MUMBAI, Maharashtra, India - 400034
U46699MH2025PTC437529 NUBAI METALS ADVISORY PRIVATE LIMITED ESSAR HOUSE, 11 K.K. MARG,MAHALAXMI, RACE COURSE,,Mumbai,Mumbai,Maharashtra,400034-India
AAG-7471 JAYASHISH CORPORATE SERVICES LLP Essar House, 11 K K Marg, Mahalaxmi Mumbai, Maharashtra, India - 400034
U23209MH2005PLC156861 ESSAR RETAIL OUTLETS LIMITED ESSAR HOUSE,11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U26940MH2008PLC185664 ESSAR CEMENTS LIMITED Essar House, 11, K.K. Marg Mahalaxmi , Mumbai, Maharashtra, India - 400034
U27100MH2008PTC180442 STECOL INTERNATIONAL PRIVATE LIMITED Essar House, 11, K.K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034
U27320MH2020PLC343449 ESSAR STEEL LIMITED ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U27203MH2006PLC164845 ESSAR ALUMINIUM ORISSA LIMITED ESSAR HOUSE, 11, K K MARG, MAHALAXMI, , MUMBAI, Maharashtra, India - 400034
U70101MH1989PTC051821 KIRTI PROPERTIES PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U70102MH2008PTC179530 DWARKA REALTIES PRIVATE LIMITED Essar House, 11, K.K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034
U74110MH2016PTC280301 ABHINAND VENTURES PRIVATE LIMITED Essar House, 11, K.K. Marg Mahalaxmi , Mumbai, Maharashtra, India - 400034
U74110MH2019PTC326985 ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED Essar House 11 K K Marg, Mahalaxmi, , MUMBAI, Maharashtra, India - 400034
U01100MH2004PTC148801 DECCAN HORTICULTURE PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U01100MH2004PTC148802 MAVAL FARMS PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U01100MH2004PTC148803 MARVEL MINES & MINERALS PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U01100MH2004PTC148804 HIGHLAND HORTICULTURE PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U11100MH2016PLC286641 ULTRA GREEN GAS LIMITED Essar House, 11, K K Marg mahalaxmi , Mumbai, Maharashtra, India - 400034
U11200MH2016PLC280188 SEROS OILFIELDS SERVICES INDIA LIMITED Essar House 11, K. K Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034
U11101MH2007PLC171125 ESSAR EXPLORATION & PRODUCTION INDIA LIMITED Essar House, 11. K.K. Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400034
U13209MH2020PLC345779 ESSAR MINERALS LIMITED ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034
U01111MH2006PTC163238 NANE FLORTECH PRIVATE LIMITED ESSAR HOUSE 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100079594 2017-01-11 2017-02-01 2017-07-28 100,000,000.00 DALMIA INVESTMART PRIVATE LIMITED

  • 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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99