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      • Complaints
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      • Profit & Loss
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      GARGI BUSINESS VENTURES PRIVATE LIMITED

      CIN: U51595MH2010PTC207319 As on: 2026-07-13
      Purchase Report

      GARGI BUSINESS VENTURES PRIVATE LIMITED (CIN: U51595MH2010PTC207319) is a Private company incorporated on 31 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GARGI BUSINESS VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GARGI BUSINESS VENTURES PRIVATE LIMITED's NIC code is 5159 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other machinery, equipment and supplies.

      Directors of GARGI BUSINESS VENTURES PRIVATE LIMITED are HIRAL JAYPRAKASH MEHTA, NIKUNJ BIYANI, ANIL L BIYANI, and AJAY DEDHIA NEMCHAND.

      GARGI BUSINESS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51595MH2010PTC207319 and its registration number is 207319. Users may contact GARGI BUSINESS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARGI BUSINESS VENTURES PRIVATE LIMITED is 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo , Mumbai, Maharashtra, India - 400034.

      Current status of GARGI BUSINESS VENTURES 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 GARGI BUSINESS VENTURES 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 GARGI BUSINESS VENTURES

      Purchase full report of GARGI BUSINESS VENTURES

      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 GARGI BUSINESS VENTURES 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 GARGI BUSINESS VENTURES
      DIN Director Name Designation Appointment Date
      06956779 HIRAL JAYPRAKASH MEHTA Director 2015-09-30
      06982811 NIKUNJ BIYANI Director 2015-09-30
      00005834 ANIL L BIYANI Director 2011-09-20
      01026077 AJAY DEDHIA NEMCHAND Director 2015-09-30
      Past Directors & Key Managerial Personnel of GARGI BUSINESS VENTURES
      DIN Director Name Designation Appointment Date Cessation
      06956779 HIRAL JAYPRAKASH MEHTA Additional Director - 2015-09-30
      06982811 NIKUNJ BIYANI Additional Director - 2015-09-30
      00005740 KISHORE LAXMINARAYAN BIYANI Additional Director - 2011-10-29
      00005740 KISHORE LAXMINARAYAN BIYANI Director - 2011-10-30
      00074278 LAXMINARAYAN BANSILAL BIYANI Additional Director - 2011-10-29
      00074278 LAXMINARAYAN BANSILAL BIYANI Director - 2015-07-04
      01026077 AJAY DEDHIA NEMCHAND Additional Director - 2015-09-30
      Other Directorships of HIRAL JAYPRAKASH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Additional Director - 2015-09-30
      FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director 2015-09-30 Ongoing
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director - 2015-09-30
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director 2015-09-30 Ongoing
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2015-09-30
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2017-06-20
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Additional Director - 2015-09-29
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director 2015-09-29 Ongoing
      Other Directorships of NIKUNJ BIYANI
      Company Name CIN Designation Appointment Date Cessation
      VBAB Enterprises LLP ABB-3769 Designated Partner 2022-06-15 Ongoing
      ELITE MINDSET PRIVATE LIMITED U10304MH2024PTC421686 Director 2024-03-18 Ongoing
      FCL SPECIALITY FOODS PRIVATE LIMITED U15209KA2021PTC153472 Director - 2024-03-18
      BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Additional Director - 2020-12-31
      BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Director - 2022-11-01
      BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Whole-time director 2020-12-31 Ongoing
      BHUJIALALJI PRIVATE LIMITED U15400RJ2021PTC075127 Director 2021-08-16 Ongoing
      BHUJIALALJI PRIVATE LIMITED U15400RJ2021PTC075127 Director - 2023-07-18
      ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Additional Director - 2016-09-30
      ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Director 2016-09-30 Ongoing
      CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Additional Director - 2021-09-01
      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Additional Director - 2020-12-11
      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Director - 2023-05-07
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Additional Director - 2015-09-30
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2018-02-02
      KENAL BUSINESS VENTURES PRIVATE LIMITED U51909MH2017PTC292994 Director - 2024-04-22
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Additional Director - 2020-12-31
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2023-01-05
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2018-01-03
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Additional Director - 2015-09-29
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director 2015-09-29 Ongoing
      FUTURE LEARNING AND DEVELOPMENT LIMITED U74999MH2008PLC181051 Additional Director - 2015-09-29
      FUTURE LEARNING AND DEVELOPMENT LIMITED U74999MH2008PLC181051 Director 2015-09-29 Ongoing
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2022-12-23
      WRITEMIND CONSULTANCY PRIVATE LIMITED U74999MH2020PTC350542 Director - 2024-07-31
      BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED U92490MH1984PTC033628 Additional Director - 2014-09-30
      BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED U92490MH1984PTC033628 Director - 2022-10-21
      FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Additional Director - 2015-09-30
      FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Director - 2023-05-08
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Additional Director - 2018-09-29
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2021-06-02
      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
      WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Additional Director - 2011-08-20
      WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Director - 2014-01-17
      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
      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
      WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Additional Director - 2011-08-20
      WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Director - 2014-01-17
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Additional Director - 2023-09-29
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Director 2022-08-30 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 LAXMINARAYAN BANSILAL BIYANI
      Company Name CIN Designation Appointment Date Cessation
      SILVER BASE INFRASTRUCTURE LLP AAA-6310 Designated Partner 2011-09-21 Ongoing
      SALARJUNG MULTITRADING LLP AAA-6312 Designated Partner 2011-09-21 Ongoing
      VKB ENTERPRISE LLP AAF-6647 Designated Partner - 2017-10-06
      IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2008-03-31
      FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Additional Director - 2021-12-31
      FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Director - 2023-04-26
      ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Additional Director - 2014-09-30
      ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Director 2014-09-30 Ongoing
      SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Additional Director - 2011-08-25
      SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Director 2011-08-25 Ongoing
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Additional Director - 2021-12-31
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Director - 2023-04-26
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director - 2021-04-09
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2021-11-19
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2023-04-27
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Additional Director - 2021-12-31
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Director - 2022-04-14
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Additional Director - 2018-02-02
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Additional Director - 2015-07-04
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2020-12-29
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Director - 2021-04-09
      NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Additional Director - 2021-09-28
      SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Additional Director - 2011-08-25
      SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Director 2011-08-25 Ongoing
      R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Additional Director - 2021-12-31
      R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Director - 2022-04-14
      THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED U52603MH2020PTC349255 Additional Director - 2021-05-26
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director - 2014-09-30
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2015-07-04
      RED BERRY INTERNATIONAL DISTRIBUTORS PRIVATE LIMITED U74120MH2011PTC222266 Director - 2012-02-21
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2014-09-30
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2015-07-04
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Additional Director - 2021-12-31
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Director - 2023-04-27
      TIRUMAL TRADING AND INVESTMENT CONSULTAN TS PRIVATE LIMITED U74140MH2007PTC175600 Additional Director - 2014-09-30
      TIRUMAL TRADING AND INVESTMENT CONSULTAN TS PRIVATE LIMITED U74140MH2007PTC175600 Director 2014-09-30 Ongoing
      DSK MEDIA PRIVATE LIMITED U74300MH2019PTC322510 Additional Director - 2021-11-30
      DSK MEDIA PRIVATE LIMITED U74300MH2019PTC322510 Director - 2023-04-26
      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
      VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Additional Director - 2014-09-30
      VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Director - 2015-07-04
      NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Director - 2012-03-12
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director 2020-11-26 Ongoing
      FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Additional Director - 2020-12-30
      FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Director - 2015-07-04
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Additional Director - 2018-09-29
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2023-04-26
      Other Directorships of AJAY DEDHIA NEMCHAND
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      THACKER AND COMPANY LIMITED L21098MH1878PLC000033 Additional Director - 2024-03-30
      THACKER AND COMPANY LIMITED L21098MH1878PLC000033 Director 2024-04-23 Ongoing
      FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2015-09-30
      FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director 2015-09-30 Ongoing
      WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Additional Director - 2015-09-30
      WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director 2015-09-30 Ongoing
      FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Additional Director - 2019-09-28
      FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director 2019-09-28 Ongoing
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director - 2015-09-30
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2019-11-26
      AMIT CLEARING AND LOGISTIC PVT. LTD. U63013MH2006PTC164461 Managing Director 2006-09-11 Ongoing
      RONAK CLEARING AND FORWARDING PRIVATE LIMITED U63090MH2002PTC136093 Managing Director 2002-05-31 Ongoing
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2015-09-30
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2022-04-12
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2022-04-12
      FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Additional Director - 2015-09-30
      FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Director - 2020-02-27
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Additional Director - 2015-09-30
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U85110MH2007PLC169493 FUTURE HOSPITALITY MANAGEMENT LIMITED 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo , Mumbai, Maharashtra, India - 400034
      AAM-9029 SVB MULTITRADING LLP 5th Floor, SOBO Central Mall Pt. Madan Mohan Malviya Road, Haji Ali,Tardeo, Mumbai, Maharashtra, India - 400034
      AAA-6312 SALARJUNG MULTITRADING LLP 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
      AAA-6313 KAVI SALES AGENCY LLP 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
      AAA-6314 LIQUID FOOT INFRAPROJECTS LLP 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
      AAA-6413 TANUSHRI INFRASTRUCTURE LLP 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road,Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
      AAI-2572 KLB CAPITAL ADVISORS LLP 2nd Floor, Sobo Central Mall, Pandit Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
      AAA-6388 BRAHMABRATA TRADING LLP Sobo Central Mall, 2nd Floor Pandit Madan Mohan Malviya Road, Near Haji Ali Mumbai, Maharashtra, India - 400034
      AAG-4856 WHISQ BAKING PRODUCTS LLP Floor-Grd-To, Sobo Central Mall, Pandit Madan Mohan Malviya Marg, Cross Road Haji Ali,Tardeo Mumbai, Maharashtra, India - 400034
      U52100MH2014PTC253764 TAQUITO HOTELS PRIVATE LIMITED 01st Floor, SOBO Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji A li, Tardeo , Mumbai, Maharashtra, India - 400034
      U45205MH2013PTC248052 NAVIKA DEVELOPERS PRIVATE LIMITED Future Group Office, 4th Floor, SOBO Central Mall, Nr Haji Ali,No28,Pt.Madan Mohan Malviya Rd,Tardeo , Mumbai, Maharashtra, India - 400034
      AAI-2336 ONE INDIA CAPITAL ADVISORS LLP 2nd Floor, Sobo Central Mall, Pandit Madan Mohan Malviya Marg, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
      U51909MH2020PTC336635 FQS TRADING PRIVATE LIMITED 2nd Floor, SOBO Mall 28 pt. Madan Mohan Malviya Road, Tardeo , Mumbai, Maharashtra, India - 400034
      AAA-6476 SAMREEN MULTITRADING LLP 5th Floor, SOBO Central, 28 Pt. Madan MohanMalviya Road, Tardeo, Mumbai Central (W) Mumbai, Maharashtra, India - 400034
      AAA-6349 TARAKA INFRASTRUCTURE LLP 5th Floor, SOBO Central, Pt. Madan Mohan MalviyaRoad, Above McDonalds, Tardeo, Mumbai Central (W) Mumbai, Maharashtra, India - 400034
      AAA-6310 SILVER BASE INFRASTRUCTURE LLP 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tard eo Mumbai Mumbai City MH 400034 IN
      U45400MH2007PTC169773 AAA TOWNSHIP PRIVATE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      U55101MH2008PTC184455 DELTA HOSPITALITY AND LEISURE PRIVATE LI MITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      U70102MH2011PTC214726 SAMARPAN TOWNSHIP PRIVATE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      U70102MH2011PTC214946 SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      U74900MH2010PTC198984 DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      U74120MH2011PTC216284 DAMAN ENTERTAINMENT PRIVATE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      L51909MH2007PLC268269 FUTURE RETAIL LIMITED 2nd Floor, Future Group Office, SOBO Brand Factory Pt. Madan Mohan Malviya Marg,Cross Road HaiTardeo, , Mumbai, Maharashtra, India - 400034
      U51900MH2006PTC158978 DELTA HOSPITALITY PRIVATE LIMITED Bayside Mall, 1st Floor, opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      U51109MH2006PTC159498 RICHTIME REALTY PRIVATE LIMITED. Bayside Mall, 1st Floor, opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      U15400MH2022PTC379894 QVERSE FOODS PRIVATE LIMITED Ground Floor, Sobo Central Mall PanditMohanMalviyaMarg Cross Rd,Haji Ali,Mumbai,Mumbai City,Maharashtra,400034-India
      ACD-4005 TATVAVED BEAUTY & WELLNESS LLP 22, 2nd Floor, Plot 1/407, A-1, Gold Coin,,Pandit Madan Mohan Malviya Marg, Haji Ali, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U74900MH2010PTC305406 CARAVELLA ENTERTAINMENT PRIVATE LIMITED FLOOR-2, BAYSIDE MALL, PANDIT MADAN MOHAN MALVIYA MARG, HAJI ALI, TARDEO , MUMBAI, Maharashtra, India - 400034
      U72200MH2013PTC288316 GAUSS NETWORKS PRIVATE LIMITED OFFICE NO. 115, IST FLOOR, BAYSIDE MALL, 35-C, TARDEO, PT. MADAN MOHAN MALVIYA ROAD , MUMBAI, Maharashtra, India - 400034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10514898 2014-07-28 - 2016-06-28 350,000,000.00 ECL FINANCE LIMITED
      10560016 2015-04-08 - 2016-06-23 820,000,000.00 YES BANK LIMITED
      10562113 2015-04-08 - 2016-06-23 1,250,000,000.00 YES BANK LIMITED
      10621165 2016-02-11 1970-01-01 1970-01-01 3,000,000,000.00 IFCI LIMITED
      100028892 2016-05-05 - 2017-09-07 6,000,000,000.00 IL & FS TRUST COMPANY LIMITED
      100040420 2016-07-08 1970-01-01 1970-01-01 Pledge of shares 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100040424 2016-07-08 1970-01-01 1970-01-01 Pledge of shares 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100040427 2016-07-07 1970-01-01 1970-01-01 Pledge of shares 500,000,000.00 ECL FINANCE LIMITED
      100040742 2016-07-07 1970-01-01 1970-01-01 Pledge of shares 450,000,000.00 EDELWEISS FINANCE & INVESTMENTS LIMITED

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

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

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

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

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

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      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

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      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

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