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      • Complaints
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      GOLSIL EXIM PRIVATE LIMITED

      CIN: U51909GJ1995PTC024402 As on: 2026-07-13
      Purchase Report

      GOLSIL EXIM PRIVATE LIMITED (CIN: U51909GJ1995PTC024402) is a Private company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 140200.00.

      GOLSIL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GOLSIL EXIM PRIVATE 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 GOLSIL EXIM PRIVATE LIMITED are PRIYANKA MAYURESH OKA, and APURVA SONTHALIA.

      GOLSIL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ1995PTC024402 and its registration number is 24402. Users may contact GOLSIL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLSIL EXIM PRIVATE LIMITED is Essar House, Opp: Gujarat College, Ellis Bridge , Ahmedabad, Gujarat, India - 380006.

      Current status of GOLSIL EXIM 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 GOLSIL EXIM 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 GOLSIL EXIM

      Purchase full report of GOLSIL EXIM

      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 GOLSIL EXIM 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 GOLSIL EXIM
      DIN Director Name Designation Appointment Date
      08066379 PRIYANKA MAYURESH OKA Director 2018-09-26
      02244090 APURVA SONTHALIA Director 2018-09-26
      Past Directors & Key Managerial Personnel of GOLSIL EXIM
      DIN Director Name Designation Appointment Date Cessation
      06990937 ARAVIND KUMAR DAVEY Additional Director - 2016-09-26
      06990937 ARAVIND KUMAR DAVEY Director - 2018-10-31
      00057223 RAJENDRA BOHRA JAYPRAKASH Director - 2006-09-02
      02933890 GIRISH ANANT PATKAR Additional Director - 2012-09-24
      02933890 GIRISH ANANT PATKAR Director - 2014-10-31
      08066379 PRIYANKA MAYURESH OKA Additional Director - 2018-09-26
      00055981 MADANMOHAN HARIKISHAN MUNDHRA Director - 2015-02-19
      00092782 SAURABH SHARMA Additional Director - 2015-07-08
      00880119 GANESAN VENKITRAMAN IYER Director - 2009-04-30
      02244090 APURVA SONTHALIA Additional Director - 2018-09-26
      05247498 AMIT MOHTA Additional Director - 2015-09-28
      05247498 AMIT MOHTA Director - 2015-12-01
      06630502 GODFREY WILLIAM PIMENTA Additional Director - 2015-09-28
      06630502 GODFREY WILLIAM PIMENTA Director - 2018-10-31
      Other Directorships of ARAVIND KUMAR DAVEY
      Company Name CIN Designation Appointment Date Cessation
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2016-09-27
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2018-12-19
      SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Additional Director - 2016-09-22
      SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director - 2024-04-24
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Additional Director - 2016-09-22
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Director - 2019-05-10
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Additional Director - 2016-09-22
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2019-06-27
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2016-09-21
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2018-09-24
      PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Additional Director - 2016-03-29
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2016-09-27
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2018-09-24
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2015-09-23
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2018-09-24
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2016-09-26
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2018-09-24
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2016-09-12
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2018-10-25
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2016-09-27
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2018-08-23
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Additional Director - 2016-09-12
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director 2016-09-12 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2015-09-25
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2018-09-24
      DWARKA REALTIES PRIVATE LIMITED U70102MH2008PTC179530 Additional Director - 2016-09-26
      DWARKA REALTIES PRIVATE LIMITED U70102MH2008PTC179530 Director - 2020-12-07
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2016-09-27
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2018-09-24
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2016-09-27
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2019-05-13
      Other Directorships of RAJENDRA BOHRA JAYPRAKASH
      Company Name CIN Designation Appointment Date Cessation
      D R P B AND CO LLP AAN-7871 Partner 2019-02-01 Ongoing
      AMBA RIVER COKE LIMITED U23100MH1997PLC110901 Nominee Director - 2011-06-15
      BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 CFO(KMP) - 2018-02-23
      BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Company Secretary - 2018-02-23
      BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Director - 2009-09-01
      VAYUSON INDUSTRIES PRIVATE LIMITED U46909MH2024PTC422314 Director 2024-03-28 Ongoing
      MOORGATE PROJECTS PRIVATE LIMITED U51109MH2011FTC218149 Director 2015-04-16 Ongoing
      MOORGATE INDUSTRIES INDIA PRIVATE LIMITED U51420MH2003PTC249491 Additional Director - 2014-08-12
      MOORGATE INDUSTRIES INDIA PRIVATE LIMITED U51420MH2003PTC249491 Company Secretary - 2016-04-01
      MOORGATE INDUSTRIES INDIA PRIVATE LIMITED U51420MH2003PTC249491 Director 2014-08-12 Ongoing
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2006-09-02
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2006-09-02
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2006-09-02
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2006-09-02
      SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director - 2006-09-02
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2006-09-02
      ESOTERRIC TREASURE PRIVATE LIMITED U96906MH2024PTC420899 Director 2024-03-07 Ongoing
      Other Directorships of GIRISH ANANT PATKAR
      Company Name CIN Designation Appointment Date Cessation
      ADOR WELDING LIMITED L70100MH1951PLC008647 CFO(KMP) - 2020-09-09
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director - 2012-09-24
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director - 2014-02-20
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2011-09-23
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2014-10-31
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2012-09-24
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2014-10-31
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-01-09
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Whole-time director - 2014-10-08
      EQUINOX ESTATES & FACILITY MANAGEMENT PR IVATE LIMITED U45400MH2010PTC204016 Director 2010-06-10 Ongoing
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2011-09-06
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2014-10-31
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2011-09-26
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2012-10-12
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Additional Director - 2011-08-30
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director - 2014-10-31
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2012-09-24
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2014-10-31
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Additional Director - 2011-08-29
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2012-10-12
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2012-09-29
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2014-10-31
      KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Additional Director - 2011-08-30
      KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Director - 2012-10-12
      IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2014-10-31
      IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Director - 2014-01-30
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2011-09-26
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2014-10-31
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2014-10-31
      IBROX REALTY PRIVATE LIMITED U70102MH2010PTC202188 Additional Director 2013-04-27 Ongoing
      IBROX REALTY PRIVATE LIMITED U70102MH2010PTC202188 Director - 2012-10-12
      IBROX CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202189 Director - 2012-10-12
      CHANDRABHAL CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202191 Director - 2012-10-12
      SVARNA LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202192 Director - 2010-10-11
      CHANDRABHAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC202193 Director - 2012-07-04
      SRIDHAR REALTY & INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC202194 Director 2010-04-19 Ongoing
      CHANDRABHAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202196 Director - 2012-10-12
      SAMARJIT LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202271 Director - 2012-10-12
      CHANDRABHAL REALTY PRIVATE LIMITED U70102MH2010PTC202420 Director - 2012-10-12
      TRADITION CONSTRUCTION PRIVATE LIMITED U74210KA2005PTC036468 Additional Director 2010-11-25 Ongoing
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2011-09-30
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2014-10-31
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2011-09-30
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2014-10-31
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Additional Director - 2011-08-30
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2012-10-12
      Other Directorships of PRIYANKA MAYURESH OKA
      Company Name CIN Designation Appointment Date Cessation
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Company Secretary - 2011-08-04
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2018-09-28
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director 2018-09-28 Ongoing
      ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2019-04-30
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2019-12-10
      ONIR METALLICS LIMITED U27310GJ2015FLC082653 Additional Director - 2019-05-20
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2018-09-25
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2019-05-02
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2021-08-10
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2022-09-26
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2022-10-19
      ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Additional Director 2018-02-26 Ongoing
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2018-09-25
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2019-04-30
      GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director 2018-02-26 Ongoing
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2018-09-25
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2019-04-30
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2018-12-19
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2018-09-26
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2019-04-30
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2018-09-03
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2019-04-30
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2018-09-25
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2019-04-30
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Additional Director - 2018-09-03
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2019-05-02
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Company Secretary - 2019-04-30
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2018-09-25
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2019-04-30
      KAILASH IMPEX PVT LTD U71536WB1995PTC071536 Additional Director - 2023-09-29
      KAILASH IMPEX PVT LTD U71536WB1995PTC071536 Director 2023-08-25 Ongoing
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Company Secretary - 2019-04-30
      Other Directorships of MADANMOHAN HARIKISHAN MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      NANE FLORTECH PRIVATE LIMITED U01111MH2006PTC163238 Director - 2007-06-30
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
      INDUS GREENS PRIVATE LIMITED U01122MH2006PTC163482 Director - 2007-06-30
      GREEN AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163504 Director - 2007-06-30
      INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Director - 2007-06-30
      MAVAL AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163506 Director - 2007-06-30
      INDRAYANI FLORTECH PRIVATE LIMITED U01122MH2006PTC163507 Director - 2007-06-30
      KAMSHET FLORITECH PRIVATE LIMITED U01122MH2006PTC163508 Director - 2007-06-30
      INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Director - 2007-06-30
      NOR CRANE & WINCH INDIA PRIVATE LTD U29150MH2006PTC165414 Director - 2008-05-02
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2015-02-19
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2015-08-03
      INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Director - 2007-06-30
      SILICON VALLEY PROPERTIES PRIVATE LIMITED U45200MH2007PTC167739 Director - 2013-06-22
      MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Director - 2015-02-24
      SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Director - 2007-08-11
      BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Director - 2007-06-29
      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Director - 2007-06-15
      JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Director - 2014-02-24
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2015-02-19
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2015-03-23
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2015-02-19
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2015-02-19
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2005-08-22
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2015-02-02
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2015-02-19
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2015-03-23
      ONLINE DISTRIBUTION SERVICES LIMITED U65922MH1992PLC070199 Director - 2007-06-15
      YOJNA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1989PTC052633 Director 2005-09-01 Ongoing
      NARTIKA FINANCE AND TRADING PVT LTD U65990MH1989PTC052638 Director 2000-06-30 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2015-02-19
      BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2007-06-29
      JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Additional Director - 2012-08-06
      ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Additional Director 2007-08-16 Ongoing
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2006-01-16
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2007-06-29
      SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director - 2007-07-06
      KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Director - 2007-07-06
      SRIJAN ESTATES PRIVATE LIMITED U70100MH1989PTC053192 Director 2000-06-30 Ongoing
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director - 2007-06-29
      SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088883 Director - 2015-02-24
      DWARKA HOLDINGS PRIVATE LIMITED U70101MH1989PTC051751 Director 2005-09-29 Ongoing
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2007-08-08
      IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Director - 2015-03-23
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2007-07-08
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2007-08-11
      IBROX REALTY PRIVATE LIMITED U70102MH2010PTC202188 Director 2010-04-19 Ongoing
      IBROX CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202189 Director 2010-04-19 Ongoing
      CHANDRABHAL CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202191 Director 2010-04-19 Ongoing
      SVARNA LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202192 Director - 2010-10-11
      CHANDRABHAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC202193 Director - 2012-07-04
      SRIDHAR REALTY & INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC202194 Director 2010-04-19 Ongoing
      CHANDRABHAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202196 Director 2010-04-20 Ongoing
      SAMARJIT LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202271 Director 2010-04-22 Ongoing
      CHANDRABHAL REALTY PRIVATE LIMITED U70102MH2010PTC202420 Director 2010-04-27 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2015-02-19
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2015-02-19
      SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2005-08-22
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2007-08-16
      FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Director - 2007-06-30
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2007-06-29
      MUNDHRA FARMS AND ESTATES PRIVATE LIMITED U99999MH1994PTC077018 Director 1994-03-10 Ongoing
      Other Directorships of SAURABH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BORROWINDIA ADVISORS LLP AAC-3638 Designated Partner 2014-06-11 Ongoing
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2015-02-12
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2015-07-08
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2015-03-27
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 CFO(KMP) - 2015-08-10
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2015-07-08
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Additional Director - 2015-07-08
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Additional Director - 2015-02-12
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2015-07-08
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2015-07-08
      MSB BUSINESS ADVISORS(INDIA) PRIVATE LIMITED U67110MH2017PTC291688 Additional Director - 2018-09-29
      MSB BUSINESS ADVISORS(INDIA) PRIVATE LIMITED U67110MH2017PTC291688 Director 2018-09-29 Ongoing
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2015-03-30
      IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2015-03-27
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2015-03-27
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2015-07-10
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2015-02-23
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2015-03-27
      Other Directorships of GANESAN VENKITRAMAN IYER
      Company Name CIN Designation Appointment Date Cessation
      DECCAN HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148801 Director - 2007-06-30
      MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Director - 2007-06-29
      HIGHLAND HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148804 Director - 2007-06-30
      NANE FLORTECH PRIVATE LIMITED U01111MH2006PTC163238 Director - 2007-06-30
      INDUS GREENS PRIVATE LIMITED U01122MH2006PTC163482 Director - 2007-06-30
      GREEN AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163504 Director - 2007-06-30
      INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Director - 2007-06-30
      MAVAL AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163506 Director - 2007-06-30
      INDRAYANI FLORTECH PRIVATE LIMITED U01122MH2006PTC163507 Director - 2007-06-30
      KAMSHET FLORITECH PRIVATE LIMITED U01122MH2006PTC163508 Director - 2007-06-30
      INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Director - 2007-06-30
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2007-09-01
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2009-10-20
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2012-10-16
      METANERGY POWEREX LIMITED U40100MH2005PLC154154 Director - 2009-10-20
      INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Director - 2007-06-30
      SILICON VALLEY PROPERTIES PRIVATE LIMITED U45200MH2007PTC167739 Director - 2007-08-01
      EDWELL PARK PROPERTIES AND NETWORKS PRIVATE LIMITED U45200MH2007PTC168387 Director - 2009-10-20
      SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Director - 2010-08-30
      BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Director - 2007-06-29
      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Director - 2007-06-15
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Additional Director - 2009-10-31
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Director - 2011-05-30
      JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Director - 2007-08-11
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2009-10-20
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2007-06-15
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2009-08-31
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2007-06-15
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2009-08-31
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2009-04-20
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2010-09-01
      YOJNA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1989PTC052633 Director 2006-09-02 Ongoing
      NARTIKA FINANCE AND TRADING PVT LTD U65990MH1989PTC052638 Director 2006-09-02 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2007-06-15
      BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2007-06-29
      ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Additional Director 2007-08-16 Ongoing
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2009-08-31
      SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director - 2007-07-06
      KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Director - 2009-10-20
      SRIJAN ESTATES PRIVATE LIMITED U70100MH1989PTC053192 Director 2006-09-02 Ongoing
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director - 2007-06-29
      SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088883 Director - 2009-10-20
      DWARKA HOLDINGS PRIVATE LIMITED U70101MH1989PTC051751 Director 2006-09-02 Ongoing
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2009-04-20
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2007-07-08
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2007-07-08
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2009-09-18
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2007-06-29
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2008-09-16
      FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Director - 2007-06-30
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA LIMITED U74990MH2009PLC191226 Director - 2011-05-30
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2009-10-20
      Other Directorships of APURVA SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      JAYASHISH CORPORATE SERVICES LLP AAG-7471 Designated Partner 2023-01-07 Ongoing
      MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Additional Director - 2010-09-29
      MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Director - 2012-10-11
      SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Additional Director - 2018-09-24
      SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director 2018-09-24 Ongoing
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Additional Director - 2019-07-29
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2020-11-17
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director - 2009-09-28
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director - 2012-09-01
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2018-09-25
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director 2018-09-25 Ongoing
      ESSAR SISCO SHIP MANAGEMENT COMPANY LIMITED U35111TN1992PLC023724 Additional Director 2008-11-10 Ongoing
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2019-05-13
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2011-09-12
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2012-09-01
      ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 Additional Director - 2017-09-22
      IPSHA COMMERCIAL (INDIA) LTD U51226WB1983PLC035695 Additional Director 2009-06-01 Ongoing
      GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Additional Director 2008-10-01 Ongoing
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2018-09-25
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director 2018-09-25 Ongoing
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2015-12-21
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2018-09-25
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2019-04-30
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2019-07-08
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director 2019-07-08 Ongoing
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2015-12-21
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2009-08-17
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2012-09-01
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2009-09-28
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2018-03-13
      GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Director - 2023-10-30
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Additional Director - 2009-09-29
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2012-10-11
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2010-09-29
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2012-09-01
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2019-09-28
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director 2019-09-28 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2018-09-25
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director 2018-09-25 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2015-12-21
      ESSAR TELECOMMUNICATIONS HOLDINGS PRIVATE LIMITED. U65999TN2008PTC075418 Additional Director 2009-07-17 Ongoing
      ESSAR TELECOM TOWER HOLDINGS LIMITED U67100MH2009PLC197366 Director 2009-11-26 Ongoing
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Additional Director - 2016-09-26
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director 2016-09-26 Ongoing
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Additional Director - 2018-03-01
      VARMESHWAR PROPERTIES PRIVATE LIMITED U68100MH2023PTC400006 Director - 2024-03-28
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2009-08-28
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2012-10-11
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Additional Director - 2009-09-29
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2012-10-11
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Additional Director - 2019-07-08
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director 2019-07-08 Ongoing
      SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Additional Director - 2016-09-29
      SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Director 2016-09-29 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2018-09-25
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director 2019-09-09 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2018-12-19
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2015-09-24
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2015-12-14
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-09-30
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Director 2016-09-30 Ongoing
      PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Additional Director - 2015-09-28
      PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Director 2015-09-28 Ongoing
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director - 2016-11-30
      ETHL TELECOM HOLDINGS INDIA PRIVATE LIMITED U74990TN2008PTC074305 Additional Director 2009-07-17 Ongoing
      BRIGHT LAMP EDUCATION LIMITED U80301MH2008PLC187667 Director 2008-10-20 Ongoing
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Additional Director - 2016-09-26
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director 2016-09-26 Ongoing
      PICKLE N CHILL PRIVATE LIMITED U93190MH2023PTC406604 Director 2023-07-14 Ongoing
      Other Directorships of AMIT MOHTA
      Company Name CIN Designation Appointment Date Cessation
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2012-09-25
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2014-01-27
      BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Additional Director - 2013-09-25
      BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Director - 2015-12-04
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Additional Director - 2012-09-25
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Director - 2015-12-01
      NANNU FOODS AND CHEMELEMENT PRIVATE LIMITED U15499RJ2005PTC021259 Director - 2018-10-08
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2015-09-25
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2015-12-01
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2015-07-23
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2012-09-25
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2015-03-30
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Additional Director - 2015-09-28
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2015-12-02
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2012-09-27
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2015-12-01
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2015-09-23
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2015-12-01
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2015-09-28
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2015-12-01
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2015-03-30
      IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2012-05-02
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2015-07-21
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2013-11-30
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2013-12-31
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Additional Director - 2013-09-25
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director - 2015-12-02
      SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Additional Director - 2013-09-26
      SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Director - 2015-12-02
      IBROX CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202189 Additional Director 2013-04-27 Ongoing
      SAMARJIT LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202271 Additional Director - 2013-09-30
      SAMARJIT LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202271 Director 2013-09-30 Ongoing
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2015-07-10
      Other Directorships of GODFREY WILLIAM PIMENTA
      Company Name CIN Designation Appointment Date Cessation
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2018-09-28
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-11-13
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2014-09-25
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2016-06-06
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Additional Director - 2013-09-25
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Director - 2019-05-10
      TRIKAYA FARMS PRIVATE LIMITED. U01407MH2008PTC182798 Additional Director - 2013-09-30
      TRIKAYA FARMS PRIVATE LIMITED. U01407MH2008PTC182798 Director 2013-09-30 Ongoing
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2016-09-26
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2019-02-13
      STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Additional Director - 2015-02-12
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2014-09-24
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2018-09-24
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2015-09-28
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2018-09-24
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2015-11-30
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2016-06-06
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2016-06-06
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2014-09-24
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2018-09-24
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2016-09-27
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2018-09-24
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2014-09-24
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2018-09-24
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2016-04-11
      TAG OFFSHORE LIMITED U63090MH2003PLC139657 Additional Director 2018-04-24 Ongoing
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2016-06-06
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2016-09-27
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2018-09-24
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2017-09-29
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director 2017-09-29 Ongoing
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2017-06-28
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Additional Director - 2013-09-27
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2016-06-06
      IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2014-03-01
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2016-06-06
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2014-09-30
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2016-06-06
      DWARKA REALTIES PRIVATE LIMITED U70102MH2008PTC179530 Additional Director - 2013-09-30
      DWARKA REALTIES PRIVATE LIMITED U70102MH2008PTC179530 Director - 2016-06-06
      CHANDRABHAL CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202191 Additional Director 2013-08-01 Ongoing
      CHANDRABHAL REALTY PRIVATE LIMITED U70102MH2010PTC202420 Additional Director 2013-08-01 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2014-09-24
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2018-09-24
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2015-09-24
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2019-05-13
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Additional Director - 2013-09-30
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2016-11-30
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2015-03-27
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 CFO(KMP) - 2015-12-14
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2013-09-26
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2015-03-27

      CIN Company Name Company Address
      U45200GJ2010PLC062746 ESSAR INFRASTRUCTURE PROJECTS LIMITED Essar House, Opp: Gujarat College Ellis Bridge , Ahmedabad, Gujarat, India - 380006
      U45200GJ2010PLC062767 ESSAR UTILITY PROJECTS LIMITED Essar House, Opp: Gujarat College Ellis Bridge , Ahmedabad, Gujarat, India - 380006
      U45200GJ2010PLC062785 ESSAR REFINERY PROJECTS LIMITED Essar House, Opp: Gujarat College Ellis Bridge , Ahmedabad, Gujarat, India - 380006
      AAF-9870 MEDISCRIBES INFOTECH (INDIA) LLP B-604, Wall Street-II, Opp. Orient Club, Near Gujarat College, Ellis Bridge, Ahmedabad, Gujarat, India - 380006
      U45200GJ2012PTC072897 AARYA PRECAST INDIA PRIVATE LIMITED B-2 Gokul Complex, Opp. Nagari Eye Hospital, Near Gujarat College, Ellis Bridge , Ahmedabad, Gujarat, India - 380006
      U72300GJ2018PTC101087 E-PROCUREMENT SOFTWARES AND ANALYTICS PRIVATE LIMITED B-705, WALL STREET-II, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLIS BRIDGE, , AHMEDABAD, Gujarat, India - 380006
      AAJ-6644 V CAN FINANCIAL SERVICES LLP 204-2nd FLOOR, WALL STREET-1,NR.GUJARAT COLLEGE, OPP.ORIENT CLUB, ELLIS BRIDGE, AHMEDABAD, Gujarat, India - 380006
      AAU-2676 VCAN RESOLVE IPE LLP 204, 2ND FLOOR, WALL STREET 1, NR GUJARAT COLLEGE, OPP ORIENT CLUB, ELLIS BRIDGE, AHMEDABAD, Gujarat, India - 380006
      U27107GJ2007PTC049708 SONA ALLOYS PRIVATE LIMITED 4th Floor, Medi-Max House Opp. Karnavati Hospital, Ellis Bridge , AHMEDABAD, Gujarat, India - 380006
      U45200GJ2010PTC061928 AMARNATH PROJECTS PRIVATE LIMITED GROUND FLOOR, RADHIKA HOUSE OPP. MAYOUR'S BUNGLOW, LAW GARDEN, ELLIS BRIDGE , AHMEDABAD, Gujarat, India - 380006
      U33112GJ1998PTC034598 AMJAY MEDIMAX (INDIA) PRIVATE LIMITED 4th Floor, Medi-Max House Opp. Karnavati Hospital, Ellis Bridge , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2012PTC068812 CENTRAMATION SYSTEMS PRIVATE LIMITED 906, ANAND MANGAL-3, NEAR AMBAVADI MUNICIPAL SCHOOL, OPP. CORE HOUSE, ELLIS BRIDGE , AHMEDABAD, Gujarat, India - 380006
      U80902GJ2021NPL124411 UPLIFTING LIVES FOUNDATION 204 2ND FLOOR, WALL STREET 1, NR, GUJ COLLEGE,OPP. ORIENT CLUB, ELLIS BRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U22219GJ2017PTC096560 SHREE VALLABH PRINTERS PRIVATE LIMITED 402.4TH FL00R.WALL STREET ANN EXE,NR.GUJ COLLEGE OPP.ORIEN CLUB ELLIS BRIDGE , AHMEDABAD, Gujarat, India - 380006
      U31909GJ2018PTC101178 ALLUVIUM IOT SOLUTIONS PRIVATE LIMITED 306/A, WALL STREET-2, RATNIK APPARTMENTS OPP. ORIENT CLUB, NR. RLY. CROSSING, , ELLIS BRIDGE, AHMEDABAD, Gujarat, India - 380006
      U11200GJ2009PTC058895 TRAGOPAN PETROLEUM PRIVATE LIMITED 598, PATDI HOUSE,OPP GUJARAT COLLEGE POST OFFICE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U67120GJ2009PTC058449 INDUS FINSERVE PRIVATE LIMITED 598, PATDI HOUSE, OPP GUJARAT COLLEGE PO OFFICE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      ABA-9116 RIDDHI LANDMARK LLP 603, SHETH CORPORATE TOWER,NR GUJARAT COLLEGE, NR ELLIS BRIDGE,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      AAL-4559 KONIGMETIER INDUSTRIES LLP C-24 , SILVER ARCH NR. GUJARAT COLLEGE , ELLIS BRIDGE AHMEDABAD, Gujarat, India - 380006
      AAL-5223 WASSERHAHN INDUSTRIES LLP C-24 , SILVER ARCH NR. GUJARAT COLLEGE , ELLIS BRIDGE AHMEDABAD, Gujarat, India - 380006
      U45201GJ2008PTC054154 VIKAS ORGANISERS PRIVATE LIMITED 70/1, PRITAM NAGAR SOCIETY, NEAR GUJARAT COLLEGE, ELLIS BRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U50100GJ2013PTC074126 BHASKARA AUTOMOTION PRIVATE LIMITED GROUND FLOOR, BRAHM KSHTRIYA SOCIETY NR. GUJARAT COLLEGE, ELLIS BRIDGE , AHMEDABAD, Gujarat, India - 380006
      U55200GJ2005PTC047309 TC FOODS PRIVATE LIMITED 210, WALL STREET-I, NEAR GUJARAT COLLEGE RLY CROSSING, ELLIS BRIDGE, , AHMEDABAD, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

      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

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