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      • Complaints
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      NIRJA COMMERCIALS PRIVATE LIMITED

      CIN: U51101MH2007PTC171323
      Purchase Report

      NIRJA COMMERCIALS PRIVATE LIMITED (CIN: U51101MH2007PTC171323) is a Private company incorporated on 05 Jun 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.

      NIRJA COMMERCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIRJA COMMERCIALS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of NIRJA COMMERCIALS PRIVATE LIMITED are ASHOK KUMAR GOYAL, BHUPENDRA P DUSARA, and VITA JALAJ DANI.

      NIRJA COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC171323 and its registration number is 171323. Users may contact NIRJA COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRJA COMMERCIALS PRIVATE LIMITED is 3-A, Barodawala Mansion, 81, Dr.Annie Besant Road,Worli , Mumbai, Maharashtra, India - 400018.

      Current status of NIRJA COMMERCIALS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for NIRJA COMMERCIALS 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 NIRJA COMMERCIALS

      Purchase full report of NIRJA COMMERCIALS

      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 NIRJA COMMERCIALS 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 NIRJA COMMERCIALS
      DIN Director Name Designation Appointment Date
      00007920 ASHOK KUMAR GOYAL Director 2018-09-24
      00007948 BHUPENDRA P DUSARA Director 2014-09-29
      00032396 VITA JALAJ DANI Director 2014-09-29
      Past Directors & Key Managerial Personnel of NIRJA COMMERCIALS
      DIN Director Name Designation Appointment Date Cessation
      00094560 SATISH RAMANLAL PARIKH Additional Director - 2008-09-24
      00094560 SATISH RAMANLAL PARIKH Director - 2014-09-18
      01215024 SACHIN MAHENDRAKUMAR ROMANI Director - 2008-01-02
      01690677 RAJEEV MITTAL Director - 2014-10-01
      00007920 ASHOK KUMAR GOYAL Additional Director - 2018-09-24
      00007948 BHUPENDRA P DUSARA Additional Director - 2014-09-29
      00032396 VITA JALAJ DANI Additional Director - 2014-09-29
      Other Directorships of SATISH RAMANLAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2023-10-04
      SRICHAKRA COMMERCIALS LLP AAA-1183 Partner 2020-09-18 Ongoing
      VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2018-06-13
      SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2018-06-13
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2023-06-01
      AKSHAJ ENTERPRISES LLP AAA-1270 Partner 2012-09-28 Ongoing
      AMRITKALASH COMMERCIAL LLP AAA-1775 Designated Partner - 2024-02-29
      KALPANA TEXTURISING LLP AAA-3956 Designated Partner - 2016-03-23
      SHANATA COMMERCIALS LLP AAA-3978 Designated Partner - 2016-03-23
      KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2015-10-25
      SHRILEKHA COMMERCIALS LLP AAA-3980 Designated Partner - 2016-03-23
      SAINARA PROPERTIES LLP AAA-4029 Designated Partner - 2015-10-20
      DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner - 2015-10-20
      MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2015-10-20
      SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2015-10-20
      CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2015-10-20
      JALAP COMMERCIALS LLP AAA-4513 Designated Partner - 2016-03-23
      GOLDFISH FARMS LLP AAA-4739 Designated Partner 2017-01-24 Ongoing
      GOLDFISH FARMS LLP AAA-4739 Designated Partner - 2017-01-23
      LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner - 2013-03-02
      JADE MERCHANDISE LLP AAA-5017 Designated Partner 2017-01-24 Ongoing
      JADE MERCHANDISE LLP AAA-5017 Designated Partner - 2017-01-23
      AMBIT COMTRADE LLP AAA-5018 Designated Partner 2011-06-01 Ongoing
      KAJAL COMMERCIAL LLP AAA-5019 Designated Partner 2017-01-24 Ongoing
      KAJAL COMMERCIAL LLP AAA-5019 Designated Partner - 2017-01-23
      GYANDHARA COMMERCIALS LLP AAA-5020 Designated Partner 2017-01-24 Ongoing
      GYANDHARA COMMERCIALS LLP AAA-5020 Designated Partner - 2017-01-23
      CHAMUNDA COMMERCIALS LLP AAA-5021 Designated Partner 2017-01-24 Ongoing
      CHAMUNDA COMMERCIALS LLP AAA-5021 Designated Partner - 2017-01-23
      KEIRESTU COMMERCIAL LLP AAA-5039 Designated Partner 2017-01-24 Ongoing
      KEIRESTU COMMERCIAL LLP AAA-5039 Designated Partner - 2017-01-23
      AVANTI MERCHANDISE LLP AAA-5041 Designated Partner 2016-12-23 Ongoing
      AVANTI MERCHANDISE LLP AAA-5041 Designated Partner - 2016-12-22
      CASSIA COMMERCIALS LLP AAA-5356 Designated Partner - 2017-02-01
      MATRIKA COMMERCIALS LLP AAA-5417 Designated Partner 2011-07-04 Ongoing
      GREEN FOREST AGRO LLP AAA-5418 Designated Partner 2017-01-24 Ongoing
      GREEN FOREST AGRO LLP AAA-5418 Designated Partner - 2017-01-23
      TARRAGON FARMS LLP AAA-5419 Designated Partner 2017-01-24 Ongoing
      TARRAGON FARMS LLP AAA-5419 Designated Partner - 2017-01-23
      GREATFORT FARMS LLP AAA-5420 Designated Partner 2017-01-24 Ongoing
      GREATFORT FARMS LLP AAA-5420 Designated Partner - 2017-01-23
      WIND FLOWER FARMS LLP AAA-5470 Designated Partner 2017-01-24 Ongoing
      WIND FLOWER FARMS LLP AAA-5470 Designated Partner - 2017-01-23
      CARNATION FARMS LLP AAA-5508 Designated Partner - 2017-01-23
      GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner - 2012-10-25
      HIMGANGA COMMERCIALS LLP AAA-6064 Designated Partner 2017-01-24 Ongoing
      HIMGANGA COMMERCIALS LLP AAA-6064 Designated Partner - 2017-01-23
      JHANVI COMMERCIAL LLP AAA-6080 Designated Partner 2017-01-24 Ongoing
      JHANVI COMMERCIAL LLP AAA-6080 Designated Partner - 2017-01-23
      JALSA COMMERCIALS LLP AAA-6093 Designated Partner - 2016-04-25
      PANSHUL COMMERCIALS LLP AAA-6094 Designated Partner 2017-01-24 Ongoing
      PANSHUL COMMERCIALS LLP AAA-6094 Designated Partner - 2017-01-23
      NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2015-10-20
      VANSHITA COMMERCIAL LLP AAA-6370 Designated Partner 2011-09-26 Ongoing
      SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2013-10-03
      IMAGE COMMEX LLP AAA-6731 Designated Partner - 2015-10-20
      GRACE AGROTECH LLP AAA-7327 Designated Partner - 2016-03-22
      APRICOT FARMS LLP AAA-7354 Designated Partner - 2016-03-23
      HIMSIKHA COMMERCIALS LLP AAA-7455 Designated Partner 2017-01-24 Ongoing
      HIMSIKHA COMMERCIALS LLP AAA-7455 Designated Partner - 2017-01-23
      AGNI COMMEX LLP AAC-9760 Designated Partner - 2015-10-20
      TRIKAM PROPERTIES LLP AAX-2651 Designated Partner 2021-06-03 Ongoing
      FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Additional Director - 2015-12-31
      FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Director 2015-12-31 Ongoing
      NAGOTHANE AGROFARMS PRIVATE LIMITED U01110MH2003PTC139391 Additional Director - 2015-12-31
      NAGOTHANE AGROFARMS PRIVATE LIMITED U01110MH2003PTC139391 Director 2015-12-31 Ongoing
      CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Additional Director - 2009-06-13
      CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Director - 2009-06-13
      CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Additional Director - 2008-09-26
      CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Director - 2009-03-31
      FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Additional Director - 2008-09-26
      FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Director - 2009-03-31
      ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Additional Director - 2008-09-26
      ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Director - 2009-03-31
      PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Additional Director - 2008-09-24
      PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Director - 2009-03-31
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2008-03-27
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Director 2008-03-27 Ongoing
      JAIPUR ENCLAVE PRIVATE LIMITED U15433MH2005PTC301151 Additional Director - 2009-03-31
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2011-08-16
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2015-03-20
      ATRI EXPORTS PRIVATE LIMITED U25201MH1995PTC301148 Director - 2009-03-31
      SHREE SALASAR BRICKS PRIVATE LIMITED U26931MH2001PTC301156 Director - 2009-03-31
      JAMNAGAR UTILITIES & POWER PRIVATE LIMITED U40100GJ1991PTC051130 Director 2005-02-04 Ongoing
      JUPL DISTRIBUTION GJ PRIVATE LIMITED U40106GJ2022PTC137844 Director 2022-12-29 Ongoing
      JUPL DISTRIBUTION MH PRIVATE LIMITED U40107MH2022PTC396006 Director 2022-12-26 Ongoing
      SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Director - 2009-05-15
      RELIANCE INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45200MH2007PTC171569 Additional Director - 2008-09-24
      RELIANCE INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45200MH2007PTC171569 Director 2008-09-24 Ongoing
      MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Additional Director - 2008-09-12
      MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Director - 2009-03-31
      CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Additional Director - 2011-09-15
      CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Director 2011-09-15 Ongoing
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2008-09-23
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director - 2015-03-20
      HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Additional Director - 2009-06-13
      HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Director - 2009-06-13
      SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Additional Director - 2009-09-29
      SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Director 2009-09-29 Ongoing
      RELIANCE COMMERCIAL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171986 Additional Director - 2009-09-23
      RELIANCE COMMERCIAL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171986 Director 2009-09-23 Ongoing
      RELIANCE UNIVERSAL ENTERPRISES LIMITED U51100GJ2005PLC109084 Director - 2008-09-06
      PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Director - 2008-09-06
      KARDAM COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207257 Director 2006-03-27 Ongoing
      KSHITIJ COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207260 Director 2006-03-27 Ongoing
      NITYA PRIYA COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207261 Director 2006-03-27 Ongoing
      KRISH COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207263 Director 2006-03-27 Ongoing
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-03-31
      RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-03-31
      RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-03-31
      RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2009-03-31
      AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Additional Director - 2009-09-29
      AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Director 2009-09-29 Ongoing
      RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Additional Director - 2008-09-25
      RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Director - 2009-03-31
      NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Additional Director - 2008-09-25
      NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Director - 2009-03-31
      PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Additional Director - 2008-09-24
      PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Director - 2009-03-31
      SHRILEKHA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171319 Additional Director - 2008-09-23
      SHRILEKHA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171319 Director 2008-09-23 Ongoing
      VIBHA TRADING PRIVATE LIMITED U51102MH2007PTC167651 Additional Director - 2008-08-02
      VIBHA TRADING PRIVATE LIMITED U51102MH2007PTC167651 Director 2008-08-02 Ongoing
      CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Additional Director - 2009-07-15
      CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Director 2009-07-15 Ongoing
      VRANDA CHEMICAL AGENCIES PRIVATE LIMITED U51109MH1992PTC067116 Director - 2015-03-17
      DHIR MARKETING AND AGENCIES PRIVATE LIMITED U51109MH1992PTC067120 Director - 2015-03-17
      KANISKA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167447 Additional Director - 2008-09-26
      KANISKA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167447 Director - 2009-03-31
      SHIKA TRADING PRIVATE LIMITED U51109MH2007PTC167652 Additional Director - 2008-05-15
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Additional Director - 2008-08-02
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Director - 2015-03-20
      ANUPRABHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167654 Additional Director - 2008-08-02
      ANUPRABHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167654 Director 2008-08-02 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2008-08-13
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director - 2011-01-10
      SHANATA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176583 Additional Director - 2009-09-18
      SHANATA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176583 Director 2009-09-18 Ongoing
      CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Additional Director - 2009-06-13
      CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Director - 2009-06-13
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Additional Director - 2008-09-26
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Director - 2015-03-20
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Additional Director - 2008-09-25
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director - 2015-03-20
      UDITI MERCANTILE PRIVATE LIMITED U51900MH1999PTC121227 Director 2001-12-01 Ongoing
      DIRDH COMMERCIALS PRIVATE LIMITED U51900MH1999PTC121228 Director 2000-06-21 Ongoing
      PRITIKA TRADERS PRIVATE LIMITED U51900MH1999PTC121230 Director 2000-08-01 Ongoing
      39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Additional Director - 2013-09-30
      39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Director 2013-09-30 Ongoing
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Additional Director - 2008-09-18
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Director - 2015-03-20
      TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Additional Director - 2009-09-29
      TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Director 2009-09-29 Ongoing
      EKLAVYA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154173 Director 2006-03-27 Ongoing
      ANADHA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154174 Director 2006-03-27 Ongoing
      EKANSHA ENTERPRISE PRIVATE LIMITED U51909MH2005PTC154175 Director 2006-03-27 Ongoing
      ANADHA TRADING PRIVATE LIMITED U51909MH2005PTC154237 Director 2006-03-27 Ongoing
      BHUMIKA TRADING PRIVATE LIMITED U51909MH2005PTC154238 Director 2006-03-27 Ongoing
      ANUMATI ENTERPRISE PRIVATE LIMITED U51909MH2005PTC154240 Director 2006-03-27 Ongoing
      BAHAR TRADING PRIVATE LIMITED U51909MH2005PTC154241 Director 2006-03-27 Ongoing
      ANUMATI MERCANTILE PRIVATE LIMITED U51909MH2005PTC154242 Director 2006-03-27 Ongoing
      CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Additional Director - 2008-09-23
      CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Director 2008-09-23 Ongoing
      ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Additional Director - 2008-09-25
      ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Director - 2009-03-31
      CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Additional Director - 2008-09-25
      CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Director - 2009-03-31
      TAPTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC167707 Additional Director - 2008-05-15
      VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Additional Director - 2009-03-31
      VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Director - 2009-03-31
      BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Additional Director - 2008-09-18
      BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Director 2008-09-18 Ongoing
      MANJUSHRI MERCANTILE PRIVATE LIMITED U51909MH2007PTC171147 Additional Director - 2008-09-24
      MANJUSHRI MERCANTILE PRIVATE LIMITED U51909MH2007PTC171147 Director 2008-09-24 Ongoing
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2008-09-24
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2015-03-20
      SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Additional Director - 2008-09-24
      SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Director 2008-09-24 Ongoing
      NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Additional Director - 2013-09-23
      NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Director 2013-09-23 Ongoing
      MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Additional Director - 2013-09-23
      MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Director 2013-09-23 Ongoing
      VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Additional Director - 2013-09-23
      VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Director 2013-09-23 Ongoing
      RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Additional Director - 2008-08-13
      RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Director - 2015-03-20
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Additional Director - 2009-09-29
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Director - 2010-03-25
      AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD U65990MH1983PTC029496 Director - 2015-03-17
      RELIANCE GROUP ENTERPRISES PRIVATE LIMITED U65999MH2007PTC168433 Additional Director - 2009-09-23
      RELIANCE GROUP ENTERPRISES PRIVATE LIMITED U65999MH2007PTC168433 Director 2009-09-23 Ongoing
      AVISHKAR INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1992PTC066664 Director 2000-08-01 Ongoing
      LALAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC067119 Director - 2015-03-17
      RAJLAXMI SECURITIES PRIVATE LIMITED U67120MH1993PTC070618 Director 2006-05-22 Ongoing
      RELIANCE INVESTMENT HOLDING PRIVATE LIMITED U67120MH2007PTC168018 Additional Director - 2008-09-24
      RELIANCE INVESTMENT HOLDING PRIVATE LIMITED U67120MH2007PTC168018 Director 2008-09-24 Ongoing
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2008-09-30
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Director 2008-09-30 Ongoing
      ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Additional Director - 2013-09-27
      ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Director 2013-09-27 Ongoing
      KUMUDINI ESTATES PRIVATE LIMITED U70101MH1992PTC067121 Director - 2015-03-17
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2013-09-28
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director - 2015-03-20
      NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Additional Director - 2022-09-28
      NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Director 2021-10-14 Ongoing
      MOTECH SOFTWARE PRIVATE LIMITED U72200MH2000PTC123803 Director - 2009-02-25
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Additional Director - 2009-09-29
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Director - 2015-03-20
      LALAN CONSULTANTS PRIVATE LIMITED U74140MH1993PTC074883 Director - 2015-03-17
      VANISHREE COMMERCIALS PRIVATE LIMITED U74900MH2007PTC171234 Additional Director - 2008-09-24
      VANISHREE COMMERCIALS PRIVATE LIMITED U74900MH2007PTC171234 Director - 2011-03-14
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director - 2018-06-11
      AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Additional Director - 2010-09-20
      AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Director 2010-09-20 Ongoing
      EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Additional Director - 2008-09-25
      EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Director - 2009-03-31
      PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Additional Director - 2008-09-05
      PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Director - 2009-06-13
      SYSTEM MANAGEMENT SERVICES PRIVATE LIMITED U99999MH1995PTC092269 Director 2003-10-25 Ongoing
      RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Additional Director - 2017-09-27
      RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Director 2017-09-27 Ongoing
      Other Directorships of SACHIN MAHENDRAKUMAR ROMANI
      Company Name CIN Designation Appointment Date Cessation
      JALAJA COMMERCIALS PRIVATE LIMITED U51101HR2007PTC058648 Director - 2008-01-02
      GIRISHA COMMERCIALS PRIVATE LIMITED U51101HR2007PTC058664 Director - 2008-01-02
      RELIANCE FOOTPRINT LIMITED U51101MH2007PLC171321 Director - 2007-10-06
      SHRILEKHA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171319 Director - 2008-01-02
      BHAGYASHRI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171320 Director - 2008-01-02
      CHITRANI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171372 Director - 2008-01-02
      VIBHA TRADING PRIVATE LIMITED U51102MH2007PTC167651 Director - 2008-01-02
      SHIKA TRADING PRIVATE LIMITED U51109MH2007PTC167652 Director - 2008-01-02
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Director - 2008-01-02
      ANUPRABHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167654 Director - 2008-01-02
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director - 2008-01-02
      HALLMARK DIAMONDS PRIVATE LIMITED U51398MH2004PTC145161 Director - 2008-02-20
      DEVASHREE COMMERCIALS PRIVATE LIMITED U51900HR2007PTC057424 Director - 2008-01-02
      RELIANCE INTEGRATED AGRI SOLUTIONS LIMIT ED U51909MH2007PLC167793 Director - 2007-09-29
      TAPTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC167707 Director - 2008-01-02
      MANJUSHRI MERCANTILE PRIVATE LIMITED U51909MH2007PTC171147 Director - 2008-01-02
      RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Director - 2008-01-02
      RAMCHANDRA COMMERCIALS PRIVATE LIMITED U67120MH1983PTC030277 Director - 2008-02-20
      VANISHREE COMMERCIALS PRIVATE LIMITED U74900MH2007PTC171234 Director - 2008-01-02
      PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Director - 2008-01-02
      RANCORE TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC168562 Director - 2008-01-22
      VISUAL VOICE ART SPACE PRIVATE LIMITED U80904MH2013PTC251155 Director 2013-12-18 Ongoing
      Other Directorships of RAJEEV MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2017-03-17
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Additional Director - 2015-09-30
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Director 2015-09-30 Ongoing
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Additional Director - 2018-09-28
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Director - 2019-01-04
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Additional Director - 2018-09-24
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Director 2018-09-24 Ongoing
      ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Additional Director - 2010-09-29
      ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Director - 2012-11-22
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Additional Director - 2019-09-27
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director - 2023-06-29
      JALAJA COMMERCIALS PRIVATE LIMITED U51101HR2007PTC058648 Director - 2008-01-31
      GIRISHA COMMERCIALS PRIVATE LIMITED U51101HR2007PTC058664 Director - 2008-01-31
      RELIANCE FOOTPRINT LIMITED U51101MH2007PLC171321 Director - 2007-10-06
      SHRILEKHA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171319 Director 2007-06-05 Ongoing
      BHAGYASHRI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171320 Director - 2008-01-31
      CHITRANI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171372 Director - 2008-01-31
      VIBHA TRADING PRIVATE LIMITED U51102MH2007PTC167651 Director 2007-02-07 Ongoing
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2013-03-30
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director - 2018-06-11
      SHIKA TRADING PRIVATE LIMITED U51109MH2007PTC167652 Director 2007-02-07 Ongoing
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Director - 2015-03-20
      ANUPRABHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167654 Director 2007-02-07 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2012-09-12
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director 2012-09-12 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director - 2010-12-01
      HALLMARK DIAMONDS PRIVATE LIMITED U51398MH2004PTC145161 Director - 2013-09-10
      DEVASHREE COMMERCIALS PRIVATE LIMITED U51900HR2007PTC057424 Director - 2008-01-31
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Additional Director - 2012-09-12
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Director 2012-09-12 Ongoing
      RELIANCE INTEGRATED AGRI SOLUTIONS LIMITED U51909MH2007PLC167793 Director - 2007-09-29
      TAPTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC167707 Director 2007-02-08 Ongoing
      MANJUSHRI MERCANTILE PRIVATE LIMITED U51909MH2007PTC171147 Director 2007-05-24 Ongoing
      RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Director 2007-02-17 Ongoing
      RAMCHANDRA COMMERCIALS PRIVATE LIMITED U67120MH1983PTC030277 Director - 2013-09-10
      FIRST FRAME PRODUCTIONS PRIVATE LIMITED U74300DL1997PTC085076 Additional Director - 2023-09-29
      FIRST FRAME PRODUCTIONS PRIVATE LIMITED U74300DL1997PTC085076 Director 2022-12-06 Ongoing
      DEEP TELECOMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC065828 Director 2018-05-30 Ongoing
      AROMATICA HERBA INDIA PRIVATE LIMITED U74899DL1995PTC070734 Director 2018-05-30 Ongoing
      VANISHREE COMMERCIALS PRIVATE LIMITED U74900MH2007PTC171234 Director - 2011-01-31
      NEWGEN BRANDS PRIVATE LIMITED U74900MH2012PTC234230 Director 2012-08-06 Ongoing
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Additional Director - 2023-09-26
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director 2023-07-29 Ongoing
      PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Director - 2009-06-13
      RANCORE TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC168562 Director - 2008-01-22
      SIANA ADVISORS PRIVATE LIMITED U74999MH2017PTC300712 Director 2017-10-11 Ongoing
      Other Directorships of ASHOK KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2022-10-21 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      CHENNAIYIN SPORTS LLP ACD-1708 Designated Partner 2023-09-25 Ongoing
      NITCO LIMITED L26920MH1966PLC016547 CEO(KMP) - 2016-11-14
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Managing Director - 2012-08-15
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director - 2012-06-11
      MIPAK POLYMERS LIMITED U25209MH1998PLC115709 Director 2006-05-30 Ongoing
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Additional Director - 2019-09-30
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2022-11-30
      SMART EXPRESS PRIVATE LIMITED U63031DL2018PTC343606 Nominee Director 2021-10-01 Ongoing
      SMART EXPRESS PRIVATE LIMITED U63031DL2018PTC343606 Nominee Director - 2021-09-27
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Additional Director - 2019-08-01
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2020-09-01
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2012-05-18
      UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Director 2023-03-23 Ongoing
      UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Director - 2024-03-10
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Additional Director - 2019-09-30
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director 2019-09-30 Ongoing
      ONE EIGHT TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC120535 Nominee Director - 2023-11-24
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
      ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2018-02-12 Ongoing
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Additional Director - 2022-09-30
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Director 2022-08-16 Ongoing
      CHENNAIYIN FOOTBALL CLUB FOUNDATION U92490MH2019NPL331159 Director 2019-10-01 Ongoing
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Additional Director - 2018-09-28
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director 2018-09-28 Ongoing
      Other Directorships of BHUPENDRA P DUSARA
      Company Name CIN Designation Appointment Date Cessation
      PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner 2014-06-01 Ongoing
      LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner 2014-09-18 Ongoing
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Company Secretary - 2012-08-31
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director - 2012-12-25
      MIPAK POLYMERS LIMITED U25209MH1998PLC115709 Director 2006-05-30 Ongoing
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2007-09-29
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2007-08-20
      DANI TRADING AND INVESTMENTS PRIVATE LIM ITED U65990MH1980PTC023336 Director 1999-11-01 Ongoing
      DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025831 Director 1995-08-24 Ongoing
      DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025948 Director 1995-08-24 Ongoing
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Additional Director - 2012-09-11
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2012-10-01
      FORTUITY INVESTMENTS PRIVATE LIMITED U67100MH2017PTC299289 Director - 2022-11-02
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director - 2012-12-25
      11SPORTS PRIVATE LIMITED U74120MH2015PTC264445 Director - 2015-08-19
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
      Other Directorships of VITA JALAJ DANI
      Company Name CIN Designation Appointment Date Cessation
      PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner 2010-08-10 Ongoing
      LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner 2014-09-18 Ongoing
      CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2012-10-08 Ongoing
      CHENNAIYIN SPORTS LLP ACD-1708 Designated Partner 2023-09-25 Ongoing
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2024-06-30
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Nominee Director 2024-03-02 Ongoing
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2021-04-01
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Managing Director 2021-04-01 Ongoing
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Managing Director - 2022-03-31
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2018-07-23
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director 2018-07-23 Ongoing
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director - 2017-05-31
      DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1998-06-29 Ongoing
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2007-08-20
      UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Additional Director 2024-03-11 Ongoing
      SMITIVA HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC426173 Director 2024-05-30 Ongoing
      VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC431103 Director 2024-08-24 Ongoing
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director - 2017-09-01
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Managing Director - 2018-07-23
      11SPORTS PRIVATE LIMITED U74120MH2015PTC264445 Director 2015-05-13 Ongoing
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
      DANI FOUNDATION U80901MH2022NPL382435 Director 2022-05-11 Ongoing
      SPORTSCOM INDUSTRY CONFEDERATION U92490DL2018NPL342150 Director - 2018-12-20
      ELMS SPORTS FOUNDATION U93090MH2017NPL295617 Director 2017-05-31 Ongoing
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director 1998-06-29 Ongoing

      CIN Company Name Company Address
      U65990MH1980PTC023336 DANI TRADING AND INVESTMENTS PRIVATE LIM ITED 3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U65191MH2012PTC230704 SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U67120MH1979PTC021873 SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 3-A, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U67120MH1979PTC021907 DANI ENTERPRISES PRIVATE LIMITED 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U65990MH1978PTC020746 DANI SECURITIES PRIVATE LIMITED 3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U51900MH2013PTC243068 HYDRA TRADING PRIVATE LIMITED 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018
      U66309MH1978PTC440036 SHUBHIT HOLDINGS PRIVATE LIMITED A-3, 1ST FLOOR, PLOT-81, BARODAWALA MANSION 81,,DR ANNIE BEASNT ROAD WORLI NAKA,Mumbai,Mumbai,Maharashtra,400018-India
      U74999MH2019PTC329485 SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018
      AAA-3374 AGCETECH PHARMACEUTICALS LIMITED LIABILI TY PARTNERSHIP A-2, A-Wing, 1st Floor, Barodawala Mansion, 81, Dr, Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018
      U51391MH2020PTC350206 SCHONEL GLOBAL SYNERGY PRIVATE LIMITED 5A FLOOR-1 PLOT-81, B BARODAWALA MANSION DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, , Mumbai, Maharashtra, India - 400018
      U65922MH1988PTC050152 OMEGA PROPERTIES PRIVATE LIMITED 3-A, BARODWAL MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U65921MH2010PTC207201 HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED 3-A, BORODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      AAA-3263 ABHIDI RETAIL ADVISORS LLP 8 D, 4th Floor, A wing, Barodawala Mansion,81, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      U67190MH2008PTC180920 ADHARAYA FINANCIAL ADVISORS PRIVATE LIMITED 8 D, 4th floor, A wing, Barodawala Mansion 81, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400018
      U70102MH2008PTC184068 ABHIDI REALTY ADVISORS PRIVATE LIMITED 8 D, 4th Floor, A Wing, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74110MH2008PTC183757 ARNAV ASSETS SOLUTIONS PRIVATE LIMITED 8 D, 4th Floor, A wing, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2016PTC283060 LEVEL PLAYINGFIELD PRIVATE LIMITED C 5-6 B-Wing, 3rd Floor, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U99999MH1985PTC035636 HIMANSHU HOLDINGS PRIVATE LIMITED 3A BARODAWALA MANSION 81, DR.A.B. ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U99999MH1986PLC039722 RANGMAHAL INVESTMENTS LTD. 3A,BARODAWALA MANSION, 81,DR.A.B.ROAD,WORLI, , MUMBAI, Maharashtra, India - 400018
      U65920MH1993PLC071785 FINANCIAL PRODUCTS AND SERVICES INDIA LTD. 3A, BARODAWALA MANSION,81 DR A B ROAD,WORLI BOMBAY , MUMBAI, Maharashtra, India - 400018
      AAB-1547 CRONUS MERCHANDISE LLP 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. A.B.ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018
      AAT-7548 M M NISSIM & CO LLP 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
      U74900MH2014PTC258945 SQUARE3 DESIGNS PRIVATE LIMITED 37, 3RD FLOOR, PLOT 167A, READY MONEY MANSION DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      AAA-1204 LEELADHAR ENTERPRISES LLP 3A, Barodawala Mansion,81, Dr. A.B. Road, Worli, Mumbai, Maharashtra, India - 400018
      U65990MH1981PTC025831 DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U65990MH1981PTC025948 DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U65990MH1981PTC025949 DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U24130MH1988PTC049111 PINNACLE POLYTRADE PRIVATE LIMITED BARODAWALA MANSION B WING3RD FLOOR 81 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U28920MH1984PTC032449 MALDAN ENGINEERING PVT LTD 4/D, FLOOR-4, PLOT-81, B, BARODAWALA MANSION DR ANNIE BESANT ROAD, WORLI NAKA, , Mumbai, Maharashtra, India - 400018
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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