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      HAZEL MERCANTILE LIMITED

      CIN: U51900MH1995PLC093674
      Purchase Report

      HAZEL MERCANTILE LIMITED (CIN: U51900MH1995PLC093674) is a Public company incorporated on 16 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 501000000.00 and its paid up capital is Rs. 325068370.00.

      HAZEL MERCANTILE LIMITED's Annual General Meeting (AGM) was last held on 29 Feb 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAZEL MERCANTILE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of HAZEL MERCANTILE LIMITED are KUNAL SHARMA, NITINKUMAR DINDAYAL DIDWANIA, KAMALA RAHUL AITHAL, and PURVI SAMIR MATANI.

      HAZEL MERCANTILE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PLC093674 and its registration number is 93674. Users may contact HAZEL MERCANTILE LIMITED on its Email address - [email protected]. Registered address of HAZEL MERCANTILE LIMITED is 181 AHOKA SHOPPING CENTRE, 2ND FLOOR, G T HOSPITAL COMPLEX, L.T. ROAD , MUMBAI, Maharashtra, India - 400001.

      Current status of HAZEL MERCANTILE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for HAZEL 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 HAZEL MERCANTILE

      Purchase full report of HAZEL 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 HAZEL 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 HAZEL MERCANTILE
      DIN Director Name Designation Appointment Date
      03553398 KUNAL SHARMA Director 2022-09-07
      00210289 NITINKUMAR DINDAYAL DIDWANIA Managing Director 1997-04-01
      07832519 KAMALA RAHUL AITHAL Director 2017-09-29
      08536917 PURVI SAMIR MATANI Director 2022-09-07
      Past Directors & Key Managerial Personnel of HAZEL MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      03553398 KUNAL SHARMA Additional Director - 2023-03-14
      06971564 VIREN SANJAY AGARWAL Director - 2015-12-22
      08844470 LALIT ASHOK KARNE Company Secretary - 2018-07-13
      00267842 MINESH CHANDRAKANT SHAH Additional Director - 2021-12-08
      01812546 AJAY SAMPATRAJ JAIN Director - 2017-11-06
      01982024 MANOJ AGARWAL CFO(KMP) - 2014-08-27
      07832519 KAMALA RAHUL AITHAL Additional Director - 2017-09-29
      08536917 PURVI SAMIR MATANI Additional Director - 2023-03-14
      00209862 VISHAL VEERSINGH SUKHANI Director - 2011-12-02
      00210240 SUSHMA DEENDAYAL DIDWANIA Director - 2019-10-16
      01299418 ALPA PAREKH MAYANK Director - 2015-01-02
      02000411 SAURABH DIPAK SANGHVI Additional Director - 2012-09-28
      02000411 SAURABH DIPAK SANGHVI Director - 2021-01-05
      03502649 VIJAY HARIDAS SHAH Additional Director - 2019-11-15
      03502649 VIJAY HARIDAS SHAH Director - 2022-09-07
      Other Directorships of KUNAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2021-09-30
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2024-02-21
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Additional Director - 2019-09-27
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director 2019-09-27 Ongoing
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Additional Director - 2019-09-30
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director 2019-09-30 Ongoing
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Additional Director - 2019-09-26
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director 2019-09-26 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Additional Director - 2019-09-25
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2019-09-25 Ongoing
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Additional Director - 2018-09-26
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director 2018-09-26 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2018-09-26
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2018-09-26 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24239MH2021PTC359869 Additional Director 2024-02-16 Ongoing
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2018-09-28
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2022-01-20
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2018-09-28
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director 2018-09-28 Ongoing
      HAZEL METALS AND MINERALS PRIVATE LIMITE D U51420MH2005PTC156446 Additional Director 2011-06-10 Ongoing
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2018-09-28
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 2018-09-28 Ongoing
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2012-09-28
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director 2012-09-28 Ongoing
      SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Additional Director - 2019-09-27
      SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director 2019-09-27 Ongoing
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2018-09-26
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director 2018-09-26 Ongoing
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2018-09-28
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director 2018-09-28 Ongoing
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Additional Director - 2018-09-28
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director 2018-09-28 Ongoing
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director 2018-09-28 Ongoing
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2018-09-27
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2016-09-28
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2019-03-30
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2019-09-26
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director 2019-09-26 Ongoing
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2019-09-26
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director 2019-09-26 Ongoing
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Additional Director - 2011-09-29
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director - 2019-03-29
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-09-30
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director 2014-09-30 Ongoing
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2011-09-29
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director - 2019-03-30
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2011-09-29
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director - 2019-03-29
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2019-09-27
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director 2019-09-27 Ongoing
      Other Directorships of VIREN SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Additional Director - 2019-09-27
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2024-03-18
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Additional Director - 2019-09-28
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director - 2024-03-18
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2019-09-28
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2024-03-18
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Additional Director - 2019-09-28
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Director - 2024-03-18
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2019-09-27
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2024-03-18
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-09-30
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Director - 2019-03-29
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Additional Director - 2019-09-28
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director - 2024-03-18
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2020-12-31
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2024-03-18
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Additional Director - 2019-09-30
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2024-03-18
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2019-09-28
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2024-03-18
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2019-09-26
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2024-03-18
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2019-09-27
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2024-03-18
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Additional Director - 2015-09-30
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director - 2024-03-18
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2019-09-30
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2024-03-18
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director - 2019-09-26
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director - 2024-03-18
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Additional Director - 2019-09-26
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2024-03-18
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2019-09-28
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director - 2024-03-18
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-09-30
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2016-02-06
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Additional Director - 2019-09-26
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2024-03-18
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Additional Director - 2019-09-26
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2024-03-18
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Additional Director - 2019-09-28
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2024-03-18
      GV POWER VENTURES PRIVATE LIMITED U74900MH2016PTC273569 Director - 2024-03-18
      Other Directorships of LALIT ASHOK KARNE
      Company Name CIN Designation Appointment Date Cessation
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Company Secretary - 2019-11-14
      MANSOORI AGROCHEM PRIVATE LIMITED U01120MH2020PTC344316 Director - 2020-09-02
      ASD DIAMONDS PRIVATE LIMITED U36100MH2020PTC345636 Director - 2021-02-25
      ARHAN EARTHWORKS PRIVATE LIMITED U45100MH2020PTC345961 Director - 2021-02-06
      ETCO INDUSTRIES PRIVATE LIMITED U45102MH1995PTC085653 Company Secretary - 2017-06-02
      SANKHYA FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC151407 Company Secretary - 2022-08-20
      Other Directorships of NITINKUMAR DINDAYAL DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
      VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
      VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2023-02-07
      MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director - 2015-03-31
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Director 2007-02-24 Ongoing
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2015-03-31
      BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2015-03-02
      ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director - 2015-03-31
      VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director - 2015-03-31
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Additional Director - 2022-09-29
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director 2022-08-23 Ongoing
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2016-02-06
      FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director - 2015-03-31
      GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director - 2015-03-31
      GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director - 2015-03-31
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2015-03-31
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2015-03-31
      KUDRAT FARMING PRIVATE LIMITED U01403TN2010PTC103184 Director 2010-12-08 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2011-01-17 Ongoing
      BEST FARMING PRIVATE LIMITED U01404MH2011PTC212659 Director 2011-01-22 Ongoing
      HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director - 2015-03-31
      DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director - 2015-03-31
      GV OFFSHORE PRIVATE LIMITED U11100MH2018PTC313738 Nominee Director - 2021-03-30
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2015-03-31
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2016-09-30 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-03-31
      VERITAS POLYCHEM PRIVATE LIMITED U24239MH2021PTC359869 Nominee Director - 2024-02-02
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2014-05-30
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2015-03-31
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2008-05-17 Ongoing
      AAFREEN PROPERTIES PRIVATE LIMITED U45202MH2010PTC210683 Director - 2012-03-17
      AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2015-03-31
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director - 2019-03-30
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2024-02-09
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2014-05-30
      HAZEL METALS AND MINERALS PRIVATE LIMITED U51420MH2005PTC156446 Director 2005-09-29 Ongoing
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 1999-04-12 Ongoing
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Director 2001-08-01 Ongoing
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2014-05-30
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director 2005-07-05 Ongoing
      SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director 2006-04-28 Ongoing
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director - 2012-01-04
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2011-09-29
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director 2011-09-29 Ongoing
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-03-31
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director - 2019-03-30
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director 1996-05-21 Ongoing
      SANCHAY INVESTMENTS PRIVATE LIMITED U65900MH2011PTC224947 Director 2011-12-14 Ongoing
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director 1996-02-12 Ongoing
      VERTEX FINTRADE PRIVATE LIMITED U65990MH1996PTC103255 Director - 2007-04-27
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2015-03-31
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-06-20
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2014-05-30
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2014-05-30
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2012-01-04
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2015-03-31
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director - 2019-03-29
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director - 2015-03-31
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-03-31
      HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2004-05-12 Ongoing
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2015-03-31
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2019-09-26
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director 2019-09-26 Ongoing
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2015-03-31
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2014-05-30
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2014-05-30
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2015-03-31
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-03-31
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2014-05-30
      ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Additional Director - 2015-03-31
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2014-05-30
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2014-05-30
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2015-03-31
      GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2015-03-31
      Other Directorships of MINESH CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      MACKSTAR DEVELOPERS LLP AAD-4210 Designated Partner 2015-02-21 Ongoing
      DREAM MAKAAN LLP AAD-4211 Designated Partner 2015-02-21 Ongoing
      REAL MAKAAN LLP AAD-4462 Designated Partner 2015-02-26 Ongoing
      GV OFFSHORE PRIVATE LIMITED U11100MH2018PTC313738 Additional Director 2021-03-30 Ongoing
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Additional Director - 2015-09-29
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Director - 2016-07-20
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Additional Director - 2015-09-29
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Director - 2019-07-01
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Additional Director - 2015-09-29
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Director - 2016-07-20
      PRIVILEGE DISTILLERIES PRIVATE LIMITED U28932MH1983PTC029574 Additional Director - 2014-03-11
      PRIVILEGE DISTILLERIES PRIVATE LIMITED U28932MH1983PTC029574 Director 2015-09-29 Ongoing
      PRIVILEGE DISTILLERIES PRIVATE LIMITED U28932MH1983PTC029574 Director - 2019-07-05
      WEBODROME ARISE TECHNOLOGIES PRIVATE LIMITED U30007MH1999PTC121527 Director 1999-08-31 Ongoing
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Additional Director 2019-01-29 Ongoing
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Additional Director - 2019-07-09
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Additional Director - 2015-09-30
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director 2015-09-30 Ongoing
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2019-07-02
      PRIVILEGE HOLDING AND INVESTMENT PRIVATE LIMITED U65191MH2016PTC273967 Additional Director 2019-03-30 Ongoing
      PRIVILEGE HOLDING AND INVESTMENT PRIVATE LIMITED U65191MH2016PTC273967 Additional Director - 2019-07-04
      MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Additional Director - 2015-09-14
      MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Director 2015-09-14 Ongoing
      MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Director - 2019-07-06
      WEBODROME ARISE SOFTWARE SERVICES AND TECHNOLOGIES PRIVATE LIMITED U72200MH2004PTC148333 Director 2004-09-01 Ongoing
      INTERACTIVE MULTIMEDIA TECHNOLOGIES PRIVATE LIMITED U72900MH1998PTC115639 Additional Director - 2016-08-31
      WEBODROME ARISE MOBILE PRIVATE LIMITED (CN) U72900MH2004PTC149727 Director 2004-11-30 Ongoing
      SQUID TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC266383 Director 2015-07-06 Ongoing
      BROADWAY PICTURES PRIVATE LIMITED U74120MH2011PTC222343 Additional Director - 2015-09-30
      BROADWAY PICTURES PRIVATE LIMITED U74120MH2011PTC222343 Director 2015-09-30 Ongoing
      BROADWAY PICTURES PRIVATE LIMITED U74120MH2011PTC222343 Director - 2019-07-07
      HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Additional Director - 2015-09-30
      HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director 2015-09-30 Ongoing
      HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director - 2019-07-08
      SERVEALL CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC051574 Additional Director - 2015-09-24
      SERVEALL CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC051574 Director 2015-09-24 Ongoing
      SERVEALL CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC051574 Director - 2019-07-09
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Additional Director - 2015-09-15
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director 2015-09-15 Ongoing
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director - 2019-07-03
      WHATEVERIT.COM E-COMMERCE PRIVATE LIMITED U74999MH2018PTC308971 Director 2018-05-04 Ongoing
      Other Directorships of AJAY SAMPATRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRASIT DEALERS PRIVATE LIMITED U51909DL2013PTC388551 Director - 2015-12-19
      DHINAK MERCANTILE PRIVATE LIMITED U51909MH2013PTC246706 Director - 2016-03-24
      RHYAH TRADEX PRIVATE LIMITED U51909MH2013PTC246723 Director - 2016-03-24
      MADHAV STOCK VISION PRIVATE LIMITED U67120DD1999PTC004762 Director 1999-12-24 Ongoing
      UDAYBHAN KNOWLEDGE PRIVATE LIMITED U74999MH2013PTC246726 Director - 2016-06-01
      Other Directorships of MANOJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-20
      STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner 2018-03-09 Ongoing
      YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2021-02-23
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 CFO(KMP) - 2022-09-01
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2011-09-28
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2012-11-10
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Additional Director - 2018-09-27
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2022-12-22
      PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Additional Director 2022-02-18 Ongoing
      WILSON SANDHU LOGISTICS (INDIA) LIMITED U63010MH1993PLC070572 Company Secretary - 2010-08-02
      INDUSTELE PROPERTY PRIVATE LIMITED U70100MH2020PTC346173 Additional Director - 2022-09-22
      INDUSTELE PROPERTY PRIVATE LIMITED U70100MH2020PTC346173 Director - 2022-12-22
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Additional Director - 2018-09-27
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2022-12-22
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Additional Director - 2018-09-27
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2022-12-06
      STARLIGHT SYSTEMS (I) PRIVATE LIMITED U70103MH2022PTC381743 Director - 2022-06-28
      SUNTECK LIFESPACE PRIVATE LIMITED U70109MH2021PTC370860 Director - 2022-12-22
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2018-09-27
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2022-12-22
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Additional Director - 2018-09-27
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director - 2022-12-22
      RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Additional Director - 2022-09-22
      RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Director - 2022-12-22
      STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Additional Director - 2018-09-27
      STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Director - 2022-04-20
      BYGGING INDIA LTD U74999DL1983PLC385046 Additional Director - 2009-07-06
      BYGGING INDIA LTD U74999DL1983PLC385046 Director - 2013-06-01
      Other Directorships of KAMALA RAHUL AITHAL
      Company Name CIN Designation Appointment Date Cessation
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2017-09-22
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2023-04-26
      Other Directorships of PURVI SAMIR MATANI
      Company Name CIN Designation Appointment Date Cessation
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2019-09-27
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2019-09-27 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Additional Director - 2020-09-28
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2020-09-28 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2020-09-29
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2020-09-29 Ongoing
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2019-11-05
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 2019-11-05 Ongoing
      Other Directorships of VISHAL VEERSINGH SUKHANI
      Company Name CIN Designation Appointment Date Cessation
      SHREEASHTMAHALAKSHMI PROJECTS LLP AAX-4042 Designated Partner 2021-06-15 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Additional Director - 2011-12-02
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2011-12-02
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director - 2011-12-02
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2011-12-02
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2011-12-02
      TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director 2013-01-28 Ongoing
      TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director - 2012-06-29
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2011-12-02
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2011-12-02
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2008-04-01
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Whole-time director - 2011-12-02
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2011-12-02
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2011-12-02
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Additional Director - 2012-07-30
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director 2012-07-30 Ongoing
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director - 2011-12-02
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2011-12-02
      THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED U63090MH2015PTC269383 Director 2015-10-19 Ongoing
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2011-12-02
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2011-12-02
      VERTEX FINTRADE PRIVATE LIMITED U65990MH1996PTC103255 Director - 2007-04-27
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2011-12-02
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2011-12-02
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2011-12-02
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Additional Director - 2012-09-28
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2015-03-26
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2011-12-02
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Additional Director - 2013-09-30
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director 2013-09-30 Ongoing
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director - 2012-06-29
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2011-12-02
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director - 2011-12-02
      Other Directorships of SUSHMA DEENDAYAL DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Director 2007-02-24 Ongoing
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2015-03-31
      AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2016-02-06
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director - 2019-03-30
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2019-10-16
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Director - 2019-03-30
      SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director - 2019-03-27
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director - 2019-03-30
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2019-10-16
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2019-03-28
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2019-03-30
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2016-03-22
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Additional Director - 2015-09-30
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director - 2015-12-21
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2014-05-30
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2014-05-30
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2014-05-30
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2015-03-31
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2015-03-31
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Additional Director - 2015-09-30
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2015-12-21
      GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2015-12-21
      Other Directorships of ALPA PAREKH MAYANK
      Company Name CIN Designation Appointment Date Cessation
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2019-04-10
      EVEREX INFOTECH PRIVATE LIMITED U30005MH1996PTC098763 Director - 2018-12-21
      Other Directorships of SAURABH DIPAK SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      MT DEVELOPMENT LLP AAB-7180 Designated Partner 2019-03-28 Ongoing
      SAMUDRA DARSHAN GRUHPRAVESH LLP AAB-9873 Designated Partner 2019-03-28 Ongoing
      PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Designated Partner - 2023-11-07
      PLATINUMCORP ICONIC HOMES LLP AAC-0091 Designated Partner - 2023-11-07
      PLATINUMCORP ELITE HOMES LLP AAC-0092 Designated Partner - 2023-11-07
      PLATINUMCORP CITYSCAPES LLP AAC-0093 Designated Partner - 2023-11-07
      HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
      VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
      VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2019-09-30
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Whole-time director - 2018-06-12
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Additional Director 2011-12-02 Ongoing
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2019-07-30
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2016-02-06
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Additional Director - 2012-09-28
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director - 2018-03-31
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2018-03-31
      SUNRISE INFRAENERGY LIMITED U40106MH2022PLC395701 Director 2022-12-20 Ongoing
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2016-02-06
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2012-09-28
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2018-03-31
      RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director 2018-02-12 Ongoing
      RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director - 2018-06-15
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2018-09-28
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2022-01-31
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2012-09-28
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2018-03-31
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-05-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2017-06-15
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2022-01-31
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2012-09-28
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2018-03-31
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-05-30
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2012-09-28
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director - 2018-03-31
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Additional Director - 2011-12-03
      AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Additional Director - 2023-09-29
      AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Director 2023-07-07 Ongoing
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2012-09-28
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2018-03-31
      VAISHNAVI GEO INTELLIGENCE PRIVATE LIMITED U63999TS2023PTC174878 Director - 2024-02-10
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2012-09-28
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2018-03-31
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Additional Director - 2012-09-28
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2018-03-31
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Additional Director - 2012-09-28
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2018-03-31
      ONYX ONE ADVANCE PRIVATE LIMITED U68100DL2023PTC419447 Director 2023-09-02 Ongoing
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-05-30
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2014-05-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director 2019-09-30 Ongoing
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Additional Director - 2021-11-30
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Director 2021-10-25 Ongoing
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2015-02-13
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-12-21
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-05-30
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director - 2014-05-30
      GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
      HARSHAMEY SOFTWARE PRIVATE LIMITED U74999MH2017PTC297085 Director 2017-07-07 Ongoing
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2019-04-26
      Other Directorships of VIJAY HARIDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2019-09-27
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2019-09-27 Ongoing
      SUPPLYCO FOODS (INDIA) LIMITED U15410MH1986PLC038601 Additional Director - 2017-09-28
      SUPPLYCO FOODS (INDIA) LIMITED U15410MH1986PLC038601 Director - 2023-08-21
      MODEL INFRA CORPORATION PRIVATE LIMITED U29244KA2003PTC075882 Additional Director - 2013-01-30
      MODEL INFRA CORPORATION PRIVATE LIMITED U29244KA2003PTC075882 Director - 2014-11-28
      GREENBIRD CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC057172 Nominee Director - 2015-01-09
      RAMCHANDRA INFRASTRUCTURES PRIVATE LIMITED U45202MH2008PTC178023 Additional Director - 2016-09-30
      RAMCHANDRA INFRASTRUCTURES PRIVATE LIMITED U45202MH2008PTC178023 Director - 2023-08-21
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2019-11-05
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2024-03-15
      KAMFOTEL HOTELS PRIVATE LIMITED U55204MH2011PTC220933 Additional Director - 2017-09-29
      KAMFOTEL HOTELS PRIVATE LIMITED U55204MH2011PTC220933 Director - 2023-08-21
      SVSR MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U67100MH2018PTC309783 Additional Director - 2021-11-15
      SVSR MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U67100MH2018PTC309783 Director - 2023-08-21
      PARINEE SHELTERS PRIVATE LIMITED U70109MH2007PTC172974 Nominee Director - 2015-01-09
      PADMAVATI MOTELS AND RESORTS PRIVATE LIMITED U74110PN2011PTC139694 Nominee Director 2024-03-16 Ongoing
      HYDROAIR TECTONICS (PCD) LIMITED U74140MH2001PLC133051 Nominee Director 2011-04-15 Ongoing
      HYDROAIR INFRASTRUCTURE MANAGEMENT (WEST) PRIVATE LIMITED U90000MH2011PTC213841 Nominee Director 2012-03-12 Ongoing
      HYDROAIR INFRASTRUCTURE MANAGEMENT (SOUTH) PRIVATE LIMITED U90001MH2011PTC213832 Nominee Director 2012-03-12 Ongoing
      HYDROAIR INFRASTRUCTURE MANAGEMENT (NORTH) PRIVATE LIMITED U90001MH2011PTC213833 Nominee Director 2012-03-12 Ongoing
      HYDROAIR CHENNAI WASTE MANAGEMENT PRIVATE LIMITED U90002MH2008PTC186941 Additional Director - 2014-08-16
      ALANDUR PALLAVAPURAM TAMBARAM HYDROAIR INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90002MH2009PTC191953 Additional Director - 2014-08-16
      EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Additional Director 2024-04-15 Ongoing
      EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Additional Director - 2015-09-28
      EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Director - 2020-09-24

      CIN Company Name Company Address
      ABB-2673 Stefano Export LLP 07, 2ND FLOOR, ASHOKA SHOPPING CENTRE PREMISES CO-OPERATIVE SOCIETY LIMITED,G.T. HOSPITAL COMPLEX, L.T. ROAD,,Mumbai,Mumbai,Maharashtra,India-400001
      AAB-0009 REYAZ MAMA TECHNOLOGIES LLP 210, 2ND FLOOR, ASHOKA SHOPPING CENTRE G. T. HOSPITAL COMPLEX, L. T. ROAD MUMBAI, Maharashtra, India - 400001
      U67100MH2007PTC173781 RMB ADVISORS PRIVATE LIMITED 210, 2ND FLOOR, ASHOKA SHOPPING CENTRE, G. T. HOSPITAL COMPLEX, L. T. ROAD, , MUMBAI, Maharashtra, India - 400001
      U17309MH2017PTC298328 HENRY BLUE FASHIONS PRIVATE LIMITED SH.NO 66 ASHOKA SHOPPING CENTRE PREMISES CO-OP SOCIETY LTD G T HOSPITAL COMPLEX , L T ROAD MUMBAI, Maharashtra, India - 400001
      U67120MH1996PTC097863 PRICELESS INVESTRADE PRIVATE LIMITED 181 ASHOKA SHOPPING CENTRE, G.T.HOSPITAL COMPLEX, L T ROAD , MUMBAI, Maharashtra, India - 400001
      U74120MH2016PTC271633 FITNESSONE IT INDIA PRIVATE LIMITED Ground floor 65 Ashoka Shopping Centre, G.T.Hospital Complex, L.T Road , Mumbai, Maharashtra, India - 400001
      U72900MH2010PTC206094 AALA TECHNOLOGIES PRIVATE LIMITED ASHOKA SHOPPING CENTER, 2ND FLOOR, 144, G. T. HOSPITAL COMPLEX, L. T. ROAD. , MUMBAI, Maharashtra, India - 400001
      U99999MH1966PTC013559 J.G.M SPINNERS PRIVATE LIMITED 30-31, ASHOKA SHOPPING CENTRE, 2ND FLOOR, G. T. HOSPITAL COMPLEX, L. T. MARG, , MUMBAI, Maharashtra, India - 400001
      AAO-0931 UVY COMMUNICATIONS LLP Office No.106, 2nd Floor, Ashoka Shopping Centre, L.T.Marg, Near G.T.Hospital Complex, Mumbai, Maharashtra, India - 400001
      AAL-5083 VTEK TELECOMMUNICATIONS LLP OFFICE NO. 106, 2ND FLOOR, ASHOKA SHOPPING CENTRE NEAR G. T. HOSPITAL COMPLEX, L. T. MARG MUMBAI, Maharashtra, India - 400001
      U61100MH2004PTC149135 ARMCO SHIPPING AND TRADING PRIVATE LIMITED ASHOK SHOPPING CENTRE CO OPLTD179 2ND FLOOR G T HOSPITAL COMPLEX L T RD , MUMBAI, Maharashtra, India - 400001
      U61100MH2006PTC162534 R.M. SHIPPING PRIVATE LIMITED 178/179, Second Floor, Ashoka Shopping Centre, G. T. Hospital Complex, L.T. Road, Crawf ord Market , Mumbai, Maharashtra, India - 400001
      U64200MH2008PTC188952 VTEK TELECOMMUNICATIONS PRIVATE LIMITED OFFICE NO. 106, 2ND FLOOR, ASHOKA SHOPPING CENTRE NEAR G. T. HOSPITAL COMPLEX, L. T. MARG , MUMBAI, Maharashtra, India - 400001
      U63090MH2001PTC134040 HIGHSEAS SHIPMANAGEMENT (MUMBAI) PRIVATE LIMITED 148 ASHOKA SHOPPING COMPLEX2ND FLOOR G T HOSPITAL L T ROAD V T , MUMBAI, Maharashtra, India - 400001
      AAO-4768 MULTITOWN INFRASTRUCTURE LLP SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI - 400001 MUMBAI, Maharashtra, India - 400001
      U72900MH2022PTC388643 TIMETRACK INFORMATION TECHNOLOGY PRIVATE LIMITED OFFICE NO-4 1ST FLOOR ASHOKA SHOPPING COMPLEX G T HOSPITAL COMPLEX L T ROAD , MUMBAI, Maharashtra, India - 400001
      U17120MH2011PTC214600 ASHIRWAD LIFESTYLE PRIVATE LIMITED 220, 1st floor, Ashoka shopping centre, L T Road G T Hospital, Mumbai , Mumbai, Maharashtra, India - 400001
      AAV-5992 AMERICAN EYE LIGHT LLP SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI. MUMBAI, Maharashtra, India - 400001
      U17309MH2017PTC298407 KARL & BEN FASHIONS PRIVATE LIMITED SH 45,Ashoka Shopping Centre Premises Co-Op Soc LTD, G T Hospital Complex , L T Road, Mumabi, Maharashtra, India - 400001
      AAH-4855 BHAVNA FILMS LLP GR. / 56, ASHOKA SHOPPING CENTRE G.T HOSPITAL COMPLEX, L.T ROAD MUMBAI, Maharashtra, India - 400001
      U74110MH2013PTC240711 JASSMINE MULTITRADE PRIVATE LIMITED Gr. Fl/40 Ashoka Shopping Centre, G.T.Hospital Complex, L.T Road , Mumbai, Maharashtra, India - 400001
      U74140MH2007PTC172405 UNIVERSAL TRADE CONSULTANTS PRIVATE LIMITED 68, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G.T. HOSPITAL COMPLEX, L.T. MARG, , MUMBAI, Maharashtra, India - 400001
      AAD-0829 STARDOM ESTATES AND INVESTMENTS LLP 11-16, 1st FLOOR, ASHOKA SHOPPING CENTRE NEAR G.T.HOSPITAL, L.T.ROAD Mumbai, Maharashtra, India - 400001
      AAO-6450 H & V REALITY LLP SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI, Maharashtra, India - 400001
      U30007MH1991PTC061130 JAINEX COMPUWARE MANUFACTURING PRIVATE LIMITED 216, 2ND FLOOR, ASHOKA SHOPPING CENTRE, L.T. MARG, G. T. HOSPITAL COMPOUND, , MUMBAI, Maharashtra, India - 400001
      U55101MH2003PTC141737 CHIPLUN HOTELS PRIVATE LIMITED 210, 2ND FLOOR, ASHOKA SHOPPING CENTER G T HOSPITAL COMPLEX, L T MARG , MUMBAI, Maharashtra, India - 400001
      U74994MH2005PTC156294 MOMENTO FABRIC FASHIONS PRIVATE LIMITED 216, 2ND FLOOR, ASHOKA SHOPPING CENTRE, L.T.MARG, G.T. HOSPITAL COMPOUND, , MUMBAI, Maharashtra, India - 400001
      U92100MH2000PTC129081 ASHOKA ROOF GARDENS PRIVATE LIMITED 173/174 2nd Floor, Ashoka Shopping Centre, G. T. Hospital, L. T. Marg , Mumbai, Maharashtra, India - 400001
      AAB-3450 ETERNITY TRADES & IMPEX LLP Shop No. 67, 1st Floor, Ashoka Shopping Centre, G. T. Hospital Complex, L. T. Marg, Mumbai, Maharashtra, India - 400001
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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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