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      WHITE CIRCLE MERCANTILE PRIVATE LIMITED

      CIN: U51101MH2010PTC207147
      Purchase Report

      WHITE CIRCLE MERCANTILE PRIVATE LIMITED (CIN: U51101MH2010PTC207147) is a Private company incorporated on 27 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 200000000.00.

      WHITE CIRCLE MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.WHITE CIRCLE MERCANTILE 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 WHITE CIRCLE MERCANTILE PRIVATE LIMITED are NANDKISHORE KANAHIYALAL ATTAL, and VIJAI SINGH DUGAR.

      WHITE CIRCLE MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC207147 and its registration number is 207147. Users may contact WHITE CIRCLE MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE CIRCLE MERCANTILE PRIVATE LIMITED is 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , MUMBAI, Maharashtra, India - 400008.

      Current status of WHITE CIRCLE MERCANTILE PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for WHITE CIRCLE MERCANTILE 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 WHITE CIRCLE MERCANTILE

      Purchase full report of WHITE CIRCLE MERCANTILE

      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 WHITE CIRCLE MERCANTILE 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 WHITE CIRCLE MERCANTILE
      DIN Director Name Designation Appointment Date
      00074434 NANDKISHORE KANAHIYALAL ATTAL Additional Director 2015-02-19
      06463399 VIJAI SINGH DUGAR Additional Director 2018-06-05
      Past Directors & Key Managerial Personnel of WHITE CIRCLE MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00739484 VIKAS MAHAVEER RATHI Director - 2015-02-19
      02952241 HARISH SHARMA Director - 2010-12-07
      00005740 KISHORE LAXMINARAYAN BIYANI Additional Director - 2011-08-20
      00005740 KISHORE LAXMINARAYAN BIYANI Director - 2014-01-17
      00005834 ANIL L BIYANI Additional Director - 2011-08-20
      00005834 ANIL L BIYANI Director - 2014-01-17
      00156276 VIJAY MAHAVIR RATHI Director - 2015-02-19
      00234156 KALPANA SANJEEV ATTAL Additional Director - 2015-09-30
      00234156 KALPANA SANJEEV ATTAL Director - 2018-06-05
      Other Directorships of VIKAS MAHAVEER RATHI
      Company Name CIN Designation Appointment Date Cessation
      BLESSINGS MERCANTILE PRIVATE LIMITED U72100MH2002PTC137398 Director - 2014-11-20
      JUHI'S IDEA MERCANTILE PRIVATE LIMITED U72100MH2002PTC137399 Director - 2016-10-18
      Other Directorships of NANDKISHORE KANAHIYALAL ATTAL
      Company Name CIN Designation Appointment Date Cessation
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Additional Director - 2015-09-30
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Director 2015-09-30 Ongoing
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2015-09-04
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Additional Director - 2015-09-30
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2019-04-19
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Additional Director - 2015-09-30
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Director - 2023-08-25
      LALIT CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC135168 Director - 2010-02-11
      INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2002PTC135293 Director - 2014-11-30
      Other Directorships of HARISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AABHARANA DEVELOPERS PRIVATE LIMITED U15500MH2010PTC206503 Director - 2010-09-22
      AADHYA MERCANTILE PRIVATE LIMITED U15549MH2010PTC206534 Director - 2010-09-22
      SRI KAUMARI INFRAPROJECTS PRIVATE LIMITED U15549MH2010PTC206537 Director - 2010-09-22
      PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2011-12-18
      MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2012-09-03
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director - 2012-02-13
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2011-05-03
      PLUSLINE TRANSPORTS PRIVATE LIMITED U35122MH2010PTC205928 Director - 2012-11-07
      MACROLITE INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203560 Director - 2011-05-02
      OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Director - 2010-12-20
      LINFORD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203649 Director - 2010-12-20
      WINFIN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC206977 Director - 2010-12-14
      SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director - 2010-12-01
      ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Director - 2012-02-27
      BELL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210295 Director - 2010-12-03
      CAREEN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210548 Director - 2011-02-04
      BALANATH INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211096 Director - 2011-01-24
      BALACHANDRAV INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211098 Director - 2011-02-05
      WHITETEXT INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203296 Director - 2010-12-20
      ASTRIX MULTI PROJECTS PRIVATE LIMITED U45201MH2010PTC203526 Director - 2010-06-14
      HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Director - 2010-12-20
      LOGRUN DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203550 Director - 2012-07-21
      ABHIBHAVA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC211027 Director - 2011-01-13
      NORTHEYE REALITY PRIVATE LIMITED U45202MH2010PTC203642 Director - 2010-06-26
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2011-02-14
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2012-07-15
      DARPAN DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203872 Director - 2011-07-20
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2012-07-15
      INTERWEAVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203885 Director - 2011-06-23
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2012-07-15
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2012-07-15
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2012-07-15
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2012-07-15
      BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director - 2012-11-20
      ICEWORTH REALITY PRIVATE LIMITED U45202MH2010PTC204695 Director - 2011-02-03
      REALCOM REALITY PRIVATE LIMITED U45202MH2010PTC204697 Director - 2011-05-02
      SRI KAUMARI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206594 Director - 2010-09-22
      DHANLAXMI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206974 Director - 2010-10-16
      SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Director - 2010-12-07
      EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Director - 2010-10-18
      ELISA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209007 Director - 2011-03-03
      CASSIE REAL ESTATE PRIVATE LIMITED U45202MH2010PTC210550 Director - 2011-07-01
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2012-05-29
      SIORS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211108 Director - 2012-03-28
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Director - 2011-01-24
      GOSHAR DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213162 Director - 2011-12-20
      GREENEYE INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204147 Director - 2011-03-25
      LIMEGLOW INFRAPROJECTS PRIVATE LIMITED U45203MH2010PTC204154 Director - 2012-02-25
      OCEANMINT DEVELOPERS PRIVATE LIMITED U45203MH2010PTC204156 Director - 2012-03-23
      PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC211028 Director - 2011-01-24
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Director - 2011-06-17
      EASTGROUP DEVELOPERS PRIVATE LIMITED U45206MH2010PTC204152 Director - 2012-08-10
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2012-11-20
      WESTLITE INFRAPROJECTS PRIVATE LIMITED U45300MH2010PTC203574 Director - 2010-12-20
      BULLTEXT INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203145 Director - 2012-01-20
      ICEBIT REALITY PRIVATE LIMITED U45400MH2010PTC203632 Director - 2011-02-21
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director 2012-07-16 Ongoing
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-15
      AABHA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206453 Director - 2010-12-14
      SRI VANA DURGA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC206464 Director - 2010-09-22
      SACHET DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206499 Director - 2010-10-04
      SRI BALA TRIPURA SUNDARI INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC206506 Director - 2010-09-22
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2010-10-15
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2011-02-09
      BETHANIE INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210327 Director - 2011-08-11
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2011-01-20
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2012-07-15
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2011-01-18
      AABHEER INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210983 Director - 2011-04-25
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      ASHOKA MEGACITY & DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211250 Director - 2012-02-01
      YATIRAJA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211251 Director - 2011-01-12
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2012-11-20
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2011-01-14
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Director - 2011-01-24
      SANOJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC212817 Director - 2012-03-28
      NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2012-05-21
      FRIEDA BUILDCON PRIVATE LIMITED U45400MH2011PTC213383 Director - 2012-02-02
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2012-05-29
      ABHIJVALA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC222393 Director - 2011-12-02
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2010-12-07
      JAIWANTI MERCANTILES PRIVATE LIMITED U51101MH2010PTC208976 Director - 2011-01-24
      JASODHARA TRADING PRIVATE LIMITED U51101MH2010PTC208977 Director - 2010-12-09
      BAIJAYANTHI MULTITRADING PRIVATE LIMITED U51101MH2010PTC209242 Director - 2011-01-17
      TOYANEEVI MERCANTILE PRIVATE LIMITED U51101MH2011PTC212768 Director - 2011-12-12
      SURYADARSHAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC212848 Director - 2012-02-21
      SATPREETIKA MULTITRADING PRIVATE LIMITED U51101MH2011PTC212871 Director - 2011-08-01
      NITYAPRIYA MULTITRADING PRIVATE LIMITED U51101MH2011PTC213403 Director - 2011-06-13
      AANANDI MULTITRADING PRIVATE LIMITED U51102MH2010PTC206544 Director - 2010-12-14
      ABHRAKASIN MERCANTILE PRIVATE LIMITED U51103MH2010PTC211097 Director - 2012-11-12
      BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director - 2011-12-15
      DEEP SEA MERCANTILE PRIVATE LIMITED U51109MH2010PTC207315 Director - 2010-09-20
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director - 2010-12-07
      HANSIKA MERCANTILES PRIVATE LIMITED U51109MH2010PTC208975 Director - 2010-12-14
      BARSHA TRADING PRIVATE LIMITED U51109MH2010PTC209244 Director - 2011-01-17
      BEATRICE SALES AGENCY PRIVATE LIMITED U51109MH2010PTC210294 Director - 2011-01-11
      CAREN TRADING PRIVATE LIMITED U51109MH2010PTC210620 Director - 2011-01-20
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2011-02-17
      GYMCOM TRADING PRIVATE LIMITED U51109MH2011PTC212805 Director - 2011-02-21
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director - 2011-05-19
      BLUEVISUAL MULTITRADING PRIVATE LIMITED U51900MH2010PTC203107 Director - 2012-01-10
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director - 2010-07-25
      SADHIV MERCANTILE PRIVATE LIMITED U51909MH2010PTC208108 Director - 2011-01-11
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      GEETIKA MERCANTILES PRIVATE LIMITED U51909MH2010PTC209025 Director - 2011-01-25
      JANAKI MULTITRADING PRIVATE LIMITED U51909MH2010PTC209026 Director - 2010-10-19
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2012-11-07
      SAMPUSHTI TRADING PRIVATE LIMITED U51909MH2011PTC213253 Director - 2011-05-12
      OUTRIGHT TRADING PRIVATE LIMITED U52100MH2010PTC203558 Director - 2010-10-16
      STYLESPY TRADING PRIVATE LIMITED U52100MH2010PTC203646 Director - 2010-06-18
      AASHIKA TRADING PRIVATE LIMITED U52100MH2010PTC205256 Director - 2010-08-10
      INFINITY MULTITRADING PRIVATE LIMITED U52100MH2010PTC205710 Director - 2010-08-10
      SRI BALA TRIPURA SUNDARI MULTITRADING PRIVATE LIMITED U52100MH2010PTC206062 Director - 2010-08-07
      SILVERICE MULTI TRADING PRIVATE LIMITED U52100MH2010PTC206153 Director - 2010-09-08
      SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Director - 2010-12-07
      SRI VANA DURGA MERCANTILE PRIVATE LIMITED U52100MH2010PTC206517 Director - 2010-09-22
      NUZONE ECOMMERCE PRIVATE LIMITED U52100MH2011PTC212457 Director - 2011-05-13
      JMC IMPEX INDIA PRIVATE LIMITED U52190MH2010PTC203461 Director - 2010-07-15
      REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2010-09-15
      URANIUM MERCANTILE PRIVATE LIMITED U52190MH2010PTC207338 Director - 2010-09-16
      INTERBOAT MOTION TRADING PRIVATE LIMITED U52300MH2010PTC203287 Director - 2010-12-20
      DIZZY LAKE MERCANTILE PRIVATE LIMITED U52300MH2010PTC203426 Director - 2011-10-19
      TREETIE MULTITRADING PRIVATE LIMITED U52300MH2010PTC203573 Director - 2010-06-21
      YELLOWWATCH MULTITRADE PRIVATE LIMITED U52300MH2010PTC203645 Director - 2010-06-18
      DIZZYSTONE TRADING PRIVATE LIMITED U52300MH2010PTC204151 Director - 2010-12-20
      JENNIFER MULTITRADING PRIVATE LIMITED U52300MH2010PTC205373 Director - 2011-05-03
      SRI KAUMARI MULTITRADE PRIVATE LIMITED U52300MH2010PTC206056 Director - 2010-08-07
      SRI VISHWANBARA MULTITRADE PRIVATE LIMITED U52300MH2010PTC206058 Director - 2010-08-07
      SRI BALA TRIPURA SUNDARI PROJECTS PRIVATE LIMITED U52300MH2010PTC206064 Director - 2010-08-07
      AABHARANA MERCANTILE PRIVATE LIMITED U52300MH2010PTC206455 Director - 2011-02-15
      ICEWORTH MERCANTILE PRIVATE LIMITED U52300PN2010PTC144637 Director - 2012-02-13
      SAHAY MERCANTILE PRIVATE LIMITED U52330MH2010PTC206925 Director - 2011-02-15
      INTERMOTION MULTITRADING PRIVATE LIMITED U52390MH2010PTC203298 Director - 2011-10-19
      FORESTDEAL MULTITRADING PRIVATE LIMITED U52390MH2010PTC203484 Director - 2011-01-04
      LOGDEAL MERCANTILE PRIVATE LIMITED U52399MH2010PTC203185 Director - 2011-08-31
      SILVERBIRD TRADING PRIVATE LIMITED U52399MH2010PTC206057 Director - 2010-08-07
      SABRANG MULTITRADING PRIVATE LIMITED U52399MH2010PTC206536 Director - 2010-12-14
      RIGHTVISION MERCANTILE PRIVATE LIMITED U52599MH2010PTC203232 Director - 2011-08-31
      LIFESON MULTITRADING PRIVATE LIMITED U52599MH2010PTC203262 Director - 2011-08-31
      LINE-ONE TRADING PRIVATE LIMITED U52599MH2010PTC205701 Director - 2012-02-14
      SRI VANA DURGA MULTITRADING PRIVATE LIMITED U52599MH2010PTC206060 Director - 2010-08-07
      RUTRON LOGISTICS PRIVATE LIMITED U60230MH2011PTC212808 Director - 2012-02-14
      NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2010-12-16
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2012-02-01
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2012-02-01
      NITYA SECURITIES PRIVATE LIMITED U67120GJ2012PTC072728 Director 2014-06-23 Ongoing
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2010-07-05
      BESONS REAL ESTATE PRIVATE LIMITED U70101MH2010PTC203165 Director - 2012-01-10
      JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Director - 2012-02-09
      BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Director - 2011-02-21
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2012-05-21
      MENAJA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213390 Director - 2012-09-03
      NIVIRTI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213404 Director - 2012-09-03
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2011-02-14
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2012-07-15
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Director - 2011-02-21
      SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Director - 2010-12-20
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2012-07-15
      MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Director - 2011-06-17
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2011-03-16
      BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2011-01-12
      COLINE COMPUTER PRIVATE LIMITED U72900MH2010PTC210555 Director - 2011-03-01
      BESTWORTH INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203171 Director - 2012-01-02
      PRASHANTA INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203183 Director - 2011-08-31
      MICRONET REAL ESTATE PRIVATE LIMITED U73100MH2011PTC221908 Director - 2012-11-20
      ANUNEETA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC213870 Director - 2011-06-07
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2010-12-16
      ANABELLA COMPUTER PRIVATE LIMITED U74300MH2010PTC210554 Director - 2012-07-30
      ANAX COM TRADE LIMITED U74900MH2010PLC201905 Director - 2010-07-05
      MUDIT TEA COMPANY PRIVATE LIMITED U74900MH2010PTC204138 Director - 2011-08-11
      AABHARANA MULTITRADING PRIVATE LIMITED U74900MH2010PTC206458 Director - 2010-09-08
      BLESSING CORPORATE SERVICES PRIVATE LIMITED U74900MH2010PTC210328 Director - 2011-06-30
      STAR AND SITARA WELLNESS LIMITED U74900MH2011PLC212995 Director - 2012-07-02
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2010-12-16
      IGNACIO TECHNOLOGY PRIVATE LIMITED U74990MH2011PTC213546 Director - 2011-09-28
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2011-09-01
      ACHEFLOUR MULTIMEDIA PRIVATE LIMITED U92412MH2010PTC210086 Director - 2012-07-15
      CHERRY BLOSSOM MULTIMEDIA PRIVATE LIMITED U92490MH2011PTC212759 Director - 2011-08-03
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director - 2011-05-23
      Other Directorships of VIJAI SINGH DUGAR
      Company Name CIN Designation Appointment Date Cessation
      GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Additional Director - 2024-02-12
      GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Director 2023-12-12 Ongoing
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2013-09-27
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2023-01-23
      TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED U22212DL2009PTC191681 Additional Director - 2019-07-29
      TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED U22212DL2009PTC191681 Director - 2020-06-30
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Additional Director - 2016-09-30
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2024-01-05
      FUTURE TRADE MARKETS PRIVATE LIMITED U45400MH2011PTC224924 Additional Director - 2016-09-30
      FUTURE TRADE MARKETS PRIVATE LIMITED U45400MH2011PTC224924 Director - 2023-07-04
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2016-09-30
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director 2016-09-30 Ongoing
      RACHIKA TRADING LIMITED U51101MH2014PTC254277 Additional Director - 2017-09-27
      RACHIKA TRADING LIMITED U51101MH2014PTC254277 Director 2017-09-27 Ongoing
      ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Additional Director - 2019-09-30
      ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Director - 2019-10-24
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Additional Director - 2020-12-29
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director - 2022-04-16
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2018-09-29
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director 2018-09-29 Ongoing
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Additional Director - 2020-12-30
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2022-04-24
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2020-12-29
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2021-05-15
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2016-09-30
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2017-06-30
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Additional Director - 2020-12-16
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2022-04-24
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Additional Director - 2019-09-30
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Director - 2022-04-24
      GRIHITH TRADE VENTURES PRIVATE LIMITED U74120MH2012PTC231352 Additional Director - 2018-09-29
      GRIHITH TRADE VENTURES PRIVATE LIMITED U74120MH2012PTC231352 Director 2018-09-29 Ongoing
      L S D CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2015PTC262781 Director - 2016-09-21
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2020-12-30
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director 2020-12-30 Ongoing
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2022-12-25
      TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Additional Director - 2019-07-29
      TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Director - 2020-06-30
      Other Directorships of KISHORE LAXMINARAYAN BIYANI
      Company Name CIN Designation Appointment Date Cessation
      ANVESHAK TRADE ENTERPRISES LLP AAA-2245 Designated Partner 2017-12-22 Ongoing
      SILVER BASE INFRASTRUCTURE LLP AAA-6310 Designated Partner 2011-09-21 Ongoing
      WHITE KNIGHT MERCANTILE LLP AAA-6311 Designated Partner 2011-09-21 Ongoing
      SALARJUNG MULTITRADING LLP AAA-6312 Designated Partner 2011-09-21 Ongoing
      KAVI SALES AGENCY LLP AAA-6313 Designated Partner 2011-09-21 Ongoing
      LIQUID FOOT INFRAPROJECTS LLP AAA-6314 Designated Partner - 2017-10-06
      RAAKA MULTITRADING LLP AAA-6345 Designated Partner 2011-09-23 Ongoing
      SAACHI MULTITRADING LLP AAA-6346 Designated Partner 2011-09-23 Ongoing
      OVIYA MULTITRADING LLP AAA-6347 Designated Partner 2011-09-23 Ongoing
      TARAKA INFRASTRUCTURE LLP AAA-6349 Designated Partner 2011-09-23 Ongoing
      RAJA INFRASTRUCTURE LLP AAA-6371 Designated Partner 2011-09-26 Ongoing
      RADHA MULTITRADING LLP AAA-6387 Designated Partner 2011-09-27 Ongoing
      BRAHMABRATA TRADING LLP AAA-6388 Designated Partner 2011-09-27 Ongoing
      TANUSHRI INFRASTRUCTURE LLP AAA-6413 Designated Partner - 2017-10-06
      SAMREEN MULTITRADING LLP AAA-6476 Designated Partner 2011-10-04 Ongoing
      ONE INDIA CAPITAL ADVISORS LLP AAI-2336 Designated Partner 2017-01-10 Ongoing
      KLB CAPITAL ADVISORS LLP AAI-2572 Designated Partner 2017-01-12 Ongoing
      KLB Advisory and Consultancy LLP ABC-1329 Designated Partner 2022-08-19 Ongoing
      JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2013-01-31
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2011-08-11
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2016-05-02
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director 2020-03-05 Ongoing
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Managing Director - 2020-03-05
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2013-05-09
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director 2020-03-05 Ongoing
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2013-06-25
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Managing Director - 2020-03-05
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director 2016-05-04 Ongoing
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Managing Director - 2016-05-03
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2008-02-05
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Managing Director - 2013-05-31
      INOX LEISURE LIMITED L92199MH1999PLC353754 Additional Director - 2014-09-10
      INOX LEISURE LIMITED L92199MH1999PLC353754 Director - 2019-11-16
      FAME INDIA LIMITED L92490MH1999PLC122381 Additional Director - 2010-09-22
      FAME INDIA LIMITED L92490MH1999PLC122381 Director 2010-09-22 Ongoing
      GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2010-07-31
      ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Director - 2011-05-08
      KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Director - 2008-03-15
      LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Additional Director - 2011-08-24
      LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Director 2011-08-24 Ongoing
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2011-08-24
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director - 2014-01-17
      SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Additional Director - 2011-08-25
      SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Director 2011-08-25 Ongoing
      TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Additional Director - 2011-08-24
      TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Director 2011-08-24 Ongoing
      TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Additional Director - 2011-08-25
      TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Director 2011-08-25 Ongoing
      RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Additional Director - 2011-08-24
      RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Director 2011-08-24 Ongoing
      FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director 2005-11-19 Ongoing
      KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Additional Director - 2011-08-20
      KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Director 2011-08-20 Ongoing
      SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Additional Director - 2011-08-25
      SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Director 2011-08-25 Ongoing
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2011-08-23
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2015-06-06
      RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Additional Director - 2011-08-22
      RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Director 2011-08-22 Ongoing
      SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Additional Director - 2011-08-22
      SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Director 2011-08-22 Ongoing
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Additional Director - 2011-08-23
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director 2011-08-23 Ongoing
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Additional Director - 2011-08-23
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director 2011-08-23 Ongoing
      CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Additional Director - 2009-09-30
      CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director 2009-09-30 Ongoing
      CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director - 2009-06-01
      RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Additional Director - 2011-08-24
      RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Director 2011-08-24 Ongoing
      GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Additional Director - 2011-10-29
      GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Director - 2011-10-30
      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Additional Director - 2017-12-11
      MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director - 2011-02-28
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Additional Director - 2009-09-30
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director 2009-09-30 Ongoing
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director - 2009-06-01
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Director - 2008-12-01
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Additional Director - 2011-08-24
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Director - 2015-06-06
      SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Additional Director - 2011-08-25
      SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Director - 2014-01-17
      UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Additional Director - 2011-08-22
      UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Director - 2015-09-04
      SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Additional Director - 2011-08-25
      SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Director 2011-08-25 Ongoing
      BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Additional Director - 2011-08-20
      BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Director 2011-08-20 Ongoing
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2007-07-31
      QUEST RETAIL PRIVATE LIMITED U52190RJ2005PTC021656 Director - 2007-02-03
      NEW HORIZONS RETAIL PRIVATE LIMITED U52190RJ2005PTC021657 Director - 2010-06-01
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2011-06-10
      PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director - 2006-12-18
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2020-12-31
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2022-09-25
      VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Additional Director - 2009-09-30
      VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Director 2009-09-30 Ongoing
      VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Director - 2009-06-01
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2007-03-26
      BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director - 2008-03-15
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2008-03-15
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2008-03-15
      ANCHOR RESIDENCY PRIVATE LIMITED U70100MH2005PTC153677 Director - 2008-03-15
      SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2009-03-12
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2008-03-15
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-04-15
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-09-01
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2008-09-29
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2012-07-01
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Additional Director - 2008-11-06
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2023-07-18
      FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Additional Director - 2007-12-07
      FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2017-07-25
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2010-09-30
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director 2010-09-30 Ongoing
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director - 2007-10-15
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2007-10-15
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2010-05-28
      NET EDUCATION ENTREPRENEURSHIP AND LEADERSHIP LIMITED U80301MH2008PLC184089 Additional Director - 2009-12-24
      NET EDUCATION ENTREPRENEURSHIP AND LEADERSHIP LIMITED U80301MH2008PLC184089 Director - 2010-06-01
      EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director - 2015-03-26
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2007-03-16
      RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director - 2020-11-04
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director - 2008-08-23
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Additional Director - 2018-02-06
      Other Directorships of ANIL L BIYANI
      Company Name CIN Designation Appointment Date Cessation
      ANVESHAK TRADE ENTERPRISES LLP AAA-2245 Designated Partner 2017-12-22 Ongoing
      KAVI SALES AGENCY LLP AAA-6313 Designated Partner 2011-09-21 Ongoing
      BRAHMABRATA TRADING LLP AAA-6388 Designated Partner 2011-09-27 Ongoing
      KAMADGIRI FASHION LIMITED L17120MH1987PLC042424 Additional Director - 2012-09-18
      KAMADGIRI FASHION LIMITED L17120MH1987PLC042424 Director - 2022-12-08
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2023-04-01
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director 2022-11-10 Ongoing
      IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2008-03-31
      WEAVETTE TEXSTYLES LIMITED U17100MH1994PLC083596 Director 2006-02-28 Ongoing
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2008-12-22
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2015-04-01
      STRIPES APPARELS LIMITED U28920MH2000PLC126290 Director 2006-09-30 Ongoing
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Additional Director - 2023-09-29
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director 2022-11-28 Ongoing
      FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director - 2019-08-26
      FUTURE TRADE MARKETS PRIVATE LIMITED U45400MH2011PTC224924 Additional Director - 2022-09-30
      FUTURE TRADE MARKETS PRIVATE LIMITED U45400MH2011PTC224924 Director - 2023-07-04
      FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2014-10-01
      FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Whole-time director 2014-10-01 Ongoing
      KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Additional Director - 2011-08-20
      KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Director 2011-08-20 Ongoing
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Additional Director - 2023-09-29
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Director 2022-08-30 Ongoing
      GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Director 2011-09-20 Ongoing
      SANKALP RETAIL VALUE STORES PRIVATE LIMITED U51909MH2004PTC144105 Additional Director - 2008-09-30
      SANKALP RETAIL VALUE STORES PRIVATE LIMITED U51909MH2004PTC144105 Director - 2010-02-01
      KENAL BUSINESS VENTURES PRIVATE LIMITED U51909MH2017PTC292994 Additional Director - 2022-09-30
      KENAL BUSINESS VENTURES PRIVATE LIMITED U51909MH2017PTC292994 Director - 2024-04-22
      BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Additional Director - 2011-08-20
      BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Director 2011-08-20 Ongoing
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2007-09-28
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2010-06-10
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director - 2015-09-30
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director 2015-09-30 Ongoing
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2014-03-29
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2020-12-31
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director 2020-12-31 Ongoing
      FUTURE MONEY FINANCIAL SERVICES LIMITED U65999MH2017PLC294606 Additional Director - 2023-09-29
      FUTURE MONEY FINANCIAL SERVICES LIMITED U65999MH2017PLC294606 Director 2023-11-14 Ongoing
      FG&G DISTRIBUTION PRIVATE LIMITED U66000MH2018PTC316154 Additional Director - 2023-09-27
      FG&G DISTRIBUTION PRIVATE LIMITED U66000MH2018PTC316154 Director 2023-08-18 Ongoing
      NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Director - 2012-08-30
      BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Additional Director - 2023-09-25
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2022-05-06
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2008-03-29
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2012-06-18
      ANCHOR RESIDENCY PRIVATE LIMITED U70100MH2005PTC153677 Director 2005-06-20 Ongoing
      SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2019-06-03
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2012-07-03
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-04-15
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Additional Director - 2023-09-29
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director 2022-11-09 Ongoing
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-09-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2024-09-29
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director 2024-09-07 Ongoing
      PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Additional Director - 2015-09-30
      PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director 2015-09-30 Ongoing
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director - 2012-09-29
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2015-08-12
      BIBA FASHION LIMITED U74110HR2002PLC083029 Nominee Director - 2013-09-20
      RED BERRY INTERNATIONAL DISTRIBUTORS PRIVATE LIMITED U74120MH2011PTC222266 Director - 2012-10-18
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2015-09-30
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2017-12-27
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Additional Director - 2023-09-29
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Director 2023-05-10 Ongoing
      FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Additional Director - 2024-09-29
      FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Director 2024-04-25 Ongoing
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Whole-time director - 2018-02-04
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2009-09-30
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director 2009-09-30 Ongoing
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director - 2006-09-29
      WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Additional Director - 2013-11-29
      WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director - 2020-03-25
      NU BUSINESS VENTURES PRIVATE LIMITED U74999MH2022PTC374321 Director 2022-01-04 Ongoing
      AHA PARKS LIMITED U93000MH2002PLC135478 Director - 2008-07-15
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director 2010-04-01 Ongoing
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Whole-time director - 2010-04-01
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Additional Director - 2022-09-30
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2023-04-26
      Other Directorships of VIJAY MAHAVIR RATHI
      Company Name CIN Designation Appointment Date Cessation
      BLESSINGS MERCANTILE PRIVATE LIMITED U72100MH2002PTC137398 Director - 2014-11-20
      GAUGED TRADING PRIVATE LIMITED U74900MH2011PTC220057 Director - 2012-05-27
      COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Director - 2011-08-16
      Other Directorships of KALPANA SANJEEV ATTAL
      Company Name CIN Designation Appointment Date Cessation
      GRIHITH TRADE VENTURES PRIVATE LIMITED U74120MH2012PTC231352 Additional Director - 2015-09-30
      GRIHITH TRADE VENTURES PRIVATE LIMITED U74120MH2012PTC231352 Director - 2018-06-05
      LALIT CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC135168 Director - 2010-02-11
      INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2002PTC135293 Director - 2014-11-30

      CIN Company Name Company Address
      U45202MH2010PTC206996 U-PHASE INFRAPROJECTS PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U74120MH2012PTC231352 GRIHITH TRADE VENTURES PRIVATE LIMITED 3rd Floor, Block A - 1, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U51909MH2010PTC207207 SANAVI MULTITRADING PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U70102MH2014PTC253097 LEGITIMATE ASSETS OPERATORS PRIVATE LIMITED 3RD FLOOR, BLOCK A, ORCHID CITY CENTRE MALL, 225, BELASIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U70200MH2014PTC253799 GENUINE ASSET OPERATORS PRIVATE LIMITED Table 3-A, Communication Centre, 3rd Floor,Orchid City Centre Mall, 265,Belasis Road, Mumb ai Central , MUMBAI, Maharashtra, India - 400008
      U74900MH2012PTC231281 RITSIKA BUSINESS VENTURES PRIVATE LIMITED 11-A,Communication Centre, 3rd Floor, Orchid City Centre Mall, 265, Belasis Road, Mumbai C entral , Mumbai, Maharashtra, India - 400008
      U51909MH2006PTC164092 EDMON TRADING PRIVATE LIMITED 12-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Road, Mumbai C entral , Mumbai, Maharashtra, India - 400008
      U71210MH2014PTC257290 ANJANA RETAIL INFRA PRIVATE LIMITED 10-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Ro ad, , Mumbai Central, Maharashtra, India - 400008
      AAA-6311 WHITE KNIGHT MERCANTILE LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D, MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
      AAA-6345 RAAKA MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
      AAA-6346 SAACHI MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
      AAA-6347 OVIYA MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
      AAA-6371 RAJA INFRASTRUCTURE LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
      AAA-6387 RADHA MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D, MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
      U45200MH2010PTC207153 LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U45202MH2010PTC207041 SILVER BASE INFRASTRUCTURE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U45202MH2010PTC207208 TANUSHRI INFRASTRUCTURE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U45400MH2010PTC207310 RAJA INFRASTRUCTURE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U52100MH2010PTC207383 BRAHMABRATA TRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51398MH2010PTC206874 RAAKA MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51101MH2010PTC207091 KAVI SALES AGENCY PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51101MH2010PTC207607 SHREE BALAJI MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51909MH2010PTC206943 SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51909MH2010PTC207216 UCCHAL TRADERS PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51109MH2010PTC207247 RADHA MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51109MH2010PTC207312 SAACHI MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51109MH2010PTC207436 OVIYA MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U51109MH2010PTC207475 WHITE KNIGHT MERCANTILE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
      U70109MH2014PTC254056 BHAVNA ASSET OPERATORS PRIVATE LIMITED Table 4-A, Communication Centre,3rd Floor,Orchid City Centre Mall,265,Bellasis Road, Mumb ai Central , Mumbai, Maharashtra, India - 400008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10526078 2014-09-25 1970-01-01 1970-01-01 Movable property (not being pledge) 1,500,000,000.00 Vijaya Bank

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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