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  • Complaints
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GOLDEN MERCHANDISERS PRIVATE LIMITED

CIN: U51909GJ1995PTC024403

GOLDEN MERCHANDISERS PRIVATE LIMITED (CIN: U51909GJ1995PTC024403) 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. 1500000.00 and its paid up capital is Rs. 1499200.00.

GOLDEN MERCHANDISERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDEN MERCHANDISERS 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 GOLDEN MERCHANDISERS PRIVATE LIMITED are APURVA SONTHALIA, and MUKESH JAIN MOHANLAL.

GOLDEN MERCHANDISERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ1995PTC024403 and its registration number is 24403. Users may contact GOLDEN MERCHANDISERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDEN MERCHANDISERS PRIVATE LIMITED is Office No.14, Ground Floor, Info Tower-I Infocity Complex, Near Indroda Circle,Ai rport Road , Gandhinagar, Gujarat, India - 382007.

Current status of GOLDEN MERCHANDISERS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for GOLDEN MERCHANDISERS 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

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Purchase full report of GOLDEN MERCHANDISERS

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 GOLDEN MERCHANDISERS 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 GOLDEN MERCHANDISERS
DIN Director Name Designation Appointment Date
02244090 APURVA SONTHALIA Director 2019-07-08
05138845 MUKESH JAIN MOHANLAL Director 2023-07-18
Past Directors & Key Managerial Personnel of GOLDEN MERCHANDISERS
DIN Director Name Designation Appointment Date Cessation
06990937 ARAVIND KUMAR DAVEY Additional Director - 2016-09-26
06990937 ARAVIND KUMAR DAVEY Director - 2018-09-24
08066379 PRIYANKA MAYURESH OKA Additional Director - 2018-12-19
00055981 MADANMOHAN HARIKISHAN MUNDHRA Director - 2015-02-19
00063535 SUNDARAM SURESH Additional Director - 2020-12-22
00063535 SUNDARAM SURESH Director - 2023-07-14
00880119 GANESAN VENKITRAMAN IYER Director - 2007-06-15
02163965 ASHIM KUMAR SAHNI Additional Director - 2019-07-08
02163965 ASHIM KUMAR SAHNI Director - 2022-02-25
02244090 APURVA SONTHALIA Additional Director - 2019-07-08
02244090 APURVA SONTHALIA Director - 2015-12-21
05138845 MUKESH JAIN MOHANLAL Additional Director - 2023-09-29
06756771 SHREYANS HITENDRAKUMAR MEHTA Additional Director - 2019-07-08
06756771 SHREYANS HITENDRAKUMAR MEHTA Director - 2022-02-25
00057223 RAJENDRA BOHRA JAYPRAKASH Director - 2006-09-02
01822280 ASHISH VIJAY KUMAR RAJGARHIA Director - 2015-12-21
06630502 GODFREY WILLIAM PIMENTA Additional Director - 2014-09-24
06630502 GODFREY WILLIAM PIMENTA Director - 2018-09-24
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
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2016-09-26
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2018-10-31
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 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
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2018-09-26
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director 2018-09-26 Ongoing
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
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 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 SUNDARAM SURESH
Company Name CIN Designation Appointment Date Cessation
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2019-09-20
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2021-10-18
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-09-27
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director 2019-09-27 Ongoing
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2016-09-10
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2019-05-20
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2015-09-28
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2016-01-25
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2016-09-27
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2019-01-04
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2015-12-31
ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Director - 2009-05-18
RECLAME COMMERCIALS AND SECURITIES PRIVATE LIMITED U51900MH1992PTC069395 Director 1999-06-14 Ongoing
PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2016-01-04
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-02-15
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2014-06-05
ARKAY SEA LOGISTICS LIMITED U61100GJ2011PLC071050 Director 2011-04-29 Ongoing
SPECIALISED AIR TECHNOLOGIES PRIVATE LIMITED U62200MH2014PTC257689 Director 2014-08-28 Ongoing
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2016-04-01
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Whole-time director 2016-04-01 Ongoing
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2012-09-27
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2015-10-06
PRAJKTA FINANCE AND TRADING LIMITED U65990MH1989PLC052712 Director - 2006-04-28
SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2014-06-05
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2013-09-30
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2019-05-27
ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Additional Director 2011-10-05 Ongoing
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2015-12-11
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2005-09-01
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2018-03-13
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director - 2008-10-01
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Whole-time director - 2014-04-01
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-09-26
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2016-09-26 Ongoing
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2015-12-04
CLICKFORSTEEL SERVICES LIMITED U72200DL1997FLC085765 Director - 2009-08-31
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2017-04-07
ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Additional Director - 2021-11-30
ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director 2021-08-06 Ongoing
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-05-31
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2012-01-21
BRIGHT LAMP EDUCATION LIMITED U80301MH2008PLC187667 Director 2008-10-20 Ongoing
SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director - 2016-02-05
CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2005-09-01
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2016-09-30
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2016-10-03
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2018-06-19
ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director 2000-08-31 Ongoing
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
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2009-04-30
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 ASHIM KUMAR SAHNI
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner 2018-01-31 Ongoing
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Partner - 2022-11-08
SENNIN VENTURES LLP AAC-7972 Designated Partner - 2015-05-23
EBONY ADVISORS LLP AAE-1824 Designated Partner 2022-09-16 Ongoing
SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner 2019-07-30 Ongoing
ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner 2017-11-23 Ongoing
ALPHA ALTERNATIVES FINSERVE SOLUTIONS LL P AAL-2355 Designated Partner 2017-11-23 Ongoing
HELIUM SERVICES LLP AAO-4419 Partner 2024-03-28 Ongoing
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2019-08-26
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2021-12-27
RADIANT LAND BASE PRIVATE LIMITED U45200HR2008PTC037958 Director 2008-05-27 Ongoing
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Additional Director - 2017-09-29
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director - 2020-10-16
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2019-08-03
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
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2018-09-26
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director 2018-09-26 Ongoing
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 MUKESH JAIN MOHANLAL
Company Name CIN Designation Appointment Date Cessation
DECCAN HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148801 Additional Director - 2022-09-27
DECCAN HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148801 Director 2022-08-01 Ongoing
MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Additional Director - 2022-09-27
MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Director 2022-08-01 Ongoing
HIGHLAND HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148804 Additional Director - 2022-09-27
HIGHLAND HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148804 Director 2022-08-01 Ongoing
INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Additional Director - 2022-09-27
INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Director 2022-08-01 Ongoing
INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Additional Director - 2022-09-27
INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Director 2022-08-01 Ongoing
PRAJKTA AGRO VISION PRIVATE LIMITED. U01403MH2008PTC178495 Additional Director - 2022-09-27
PRAJKTA AGRO VISION PRIVATE LIMITED. U01403MH2008PTC178495 Director 2022-08-01 Ongoing
ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Additional Director 2017-12-14 Ongoing
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2023-09-29
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director 2023-09-26 Ongoing
ESSAR STEEL LIMITED U27320MH2020PLC343449 Additional Director 2023-10-05 Ongoing
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director 2023-08-04 Ongoing
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director 2023-08-02 Ongoing
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director 2023-08-02 Ongoing
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2018-09-24
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director 2018-09-24 Ongoing
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2018-09-24
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director 2018-09-24 Ongoing
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2023-09-29
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2024-03-28
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director 2021-12-16 Ongoing
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2018-09-29
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2021-09-05
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2023-09-29
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2024-03-28
ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2019-09-27
ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Director 2019-09-27 Ongoing
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2022-09-27
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director 2022-08-01 Ongoing
FUNSIGN COMPUTERS PRIVATE LIMITED U72200MH1999PTC123272 Director - 2018-06-30
PYMNTS TECH SOLUTION PRIVATE LIMITED U74999MH2016PTC288679 Additional Director - 2023-09-20
Other Directorships of SHREYANS HITENDRAKUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2017-03-16
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Partner 2023-12-15 Ongoing
THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2017-01-10 Ongoing
NCUBE VENTURES LLP AAB-8730 Designated Partner - 2022-12-30
EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner 2015-06-20 Ongoing
GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
SNOWFLAKE ADVISORS LLP AAI-7112 Designated Partner 2017-03-02 Ongoing
THIRD ALPHA LLP AAK-5949 Designated Partner 2019-01-25 Ongoing
THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
HELIUM SERVICES LLP AAO-4419 Partner 2024-03-28 Ongoing
AGRI COMMODITY ALPHA LLP AAP-3049 Designated Partner - 2022-12-26
PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2022-01-07
PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner 2020-10-27 Ongoing
CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Designated Partner 2021-03-12 Ongoing
TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-06-27
PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2019-08-26
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2021-12-27
ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Additional Director - 2020-12-31
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-12-31 Ongoing
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2022-02-25
RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-10
QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Director - 2014-10-01
LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2020-11-10
ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2022-09-29
Other Directorships of RAJENDRA BOHRA JAYPRAKASH
Other Directorships of ASHISH VIJAY KUMAR RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
JAYASHISH CORPORATE SERVICES LLP AAG-7471 Designated Partner - 2019-08-02
MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Director - 2012-07-13
HIGHLAND HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148804 Additional Director - 2012-07-13
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2022-09-30
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director 2022-09-19 Ongoing
PRAJKTA AGRO VISION PRIVATE LIMITED. U01403MH2008PTC178495 Director - 2012-08-22
PRATIK AGRO HERBALS PRIVATE LIMITED. U01403MH2008PTC179004 Director - 2009-10-30
KARTHIK AGRO FARMS PRIVATE LIMITED. U01403MH2008PTC179005 Director - 2009-10-30
BANSARI AGRO TECH PRIVATE LIMITED U01403MH2008PTC179271 Director - 2012-08-22
BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Director - 2016-01-28
TRIKAYA AGRO PRIVATE LIMITED. U01403MH2008PTC182831 Director - 2009-10-30
TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director - 2019-05-15
TRIKAYA FARMS PRIVATE LIMITED. U01407MH2008PTC182798 Director 2008-05-29 Ongoing
LEHLAH STYLING PRIVATE LIMITED U17299MH2022PTC377898 Director 2022-03-03 Ongoing
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-05-21
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2019-09-30
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director 2019-09-30 Ongoing
STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Director - 2019-04-09
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Additional Director - 2019-09-27
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Director 2019-09-27 Ongoing
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2009-10-30
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2009-09-29
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2015-12-24
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Additional Director - 2016-09-30
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Director - 2019-07-31
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2015-03-27
BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Director - 2016-01-04
CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Director - 2010-09-06
PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Director - 2009-10-30
ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 Additional Director - 2017-10-04
GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Additional Director - 2016-09-28
GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Director - 2019-05-24
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-02-15
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2013-09-27
SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2016-01-04
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director 2019-05-23 Ongoing
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2010-09-29
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director - 2015-12-17
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2015-12-01
BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2009-10-30
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2016-09-26
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2019-05-27
SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Additional Director - 2009-10-30
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Additional Director - 2016-09-26
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director 2016-09-26 Ongoing
AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director - 2009-10-30
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2009-09-30
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2015-12-04
NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2007-09-28
NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2015-12-04
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2007-09-22
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2016-01-04
KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director - 2016-02-08
DWARKA REALTIES PRIVATE LIMITED U70102MH2008PTC179530 Director - 2015-12-17
SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Additional Director - 2010-09-29
SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Director - 2016-02-04
SASMITA ESTATES PRIVATE LIMITED U70102MH2008PTC182233 Director - 2014-12-01
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2010-09-29
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2009-10-30
SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-09-30
SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Director 2016-09-30 Ongoing
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2019-09-20
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director 2019-09-20 Ongoing
PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Additional Director 2008-07-07 Ongoing
ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2019-09-25
ATUBHA TECH LIMITED U72900MH2009PLC192075 Director 2019-09-25 Ongoing
ATUBHA TECH LIMITED U72900MH2009PLC192075 Director - 2018-07-23
ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED U74110MH2019PTC326985 Additional Director - 2020-12-31
ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED U74110MH2019PTC326985 Director 2020-12-22 Ongoing
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2010-09-30
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director 2010-09-30 Ongoing
ETHL TELECOM HOLDINGS INDIA PRIVATE LIMITED U74990TN2008PTC074305 Director 2008-04-16 Ongoing
NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2016-01-04
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-05-21
SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Additional Director - 2016-09-28
SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director - 2019-05-15
CHILLODA FARMS LIMITED U93090TN1974FLC031513 Additional Director - 2016-09-26
CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director 2016-09-26 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2019-09-27
AEGIS LIMITED U99999MH1992PLC064767 Director 2019-05-20 Ongoing
KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Additional Director - 2016-09-30
KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2021-12-27
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
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2015-09-28
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2018-10-31
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
U51909GJ1995PTC024401 NEELKAMAL TRADERS PVT LTD Office No.14, Ground Floor, Info Tower-I Infocity Complex, Near Indroda Circle,Ai rport Road , Gandhinagar, Gujarat, India - 382007
U40300GJ2019PLC108675 KUMUDINI POWER LIMITED Office No 14 and 15, Ground Floor, Info Tower I Infocity, Airport Road, Near Indroda Circle, Indroda , Gandhinagar, Gujarat, India - 382007
U40100GJ1991PLC064824 ESSAR POWER LIMITED Office No. 14 and 15, Ground Floor, Info Tower - I Infocity, Airport Road, Near Indroda Circle , Gandhinagar, Gujarat, India - 382007
U40100GJ2014PLC081467 GANDHAR HAZIRA TRANSMISSION LIMITED Office No. 14 and 15, Ground Floor, Info Tower- 1,Infocity, Airport Road, Near Indroda Circle,Gandhinagar,Gandhi Nagar,Gujarat,382007-India
U72200GJ2003PTC042252 SANCOM TECHNOLOGIES PRIVATE LIMITED OFFICE NO 116 A WING 1ST FLOORINFO TOWER I INFOCITY COMPLEX AIRPOR ROAD NR INDRODA CIRCLE , GANDHINAGAR, Gujarat, India - 382007
U72900GJ2008PTC053807 OMEGA DIRECT RESPONSE (INDIA) PRIVATE LIMITED OFFICE NO. 401, 4TH FLOOR, IT TOWER-2, INFOCITY, NR. INDRODA CIRCLE, AIR PORT ROAD, , GANDHINAGAR, Gujarat, India - 382007
U72200GJ2003PTC043132 ONE SOURCE TELESERVICES PRIVATE LIMITED OFFICE NO 103 INFOTOWER 1INFOCITY COMPLEX AIR PORT ROAD , NR INDRODA CIRCLE GANDHINAGAR, Gujarat, India - 382007
U72200GJ2006PTC049001 THE EFACT PVT. LTD. 20 / A, I.T. TOWER -I, INFOCITY COMPLEX, NR. INDRODA CIRCLE, AIRPORT ROAD , GANDHINAGAR, Gujarat, India - 382007
AAW-9145 BEQUEST INNOVATIONS LLP GROUND FLOOR CLUB HOUSE INFOCITY COMPLEX AIRPORT ROAD NR INDRODA CIRCLE GANDHINAGAR, Gujarat, India - 382007
U01100GJ2001PTC039754 ARUDRA HEIGHTS PRIVATE LIMITED Ground Floor, Club House, Infocity Complex Airport Road, Nr Indroda Circle, Gandhin agar , GANDHINAGAR, Gujarat, India - 382007
U45200GJ2006PTC047493 PORTAL INFRASTRUCTURE (INDIA) PRIVATE LIMITED Ground Floor, Club House, Infocity Complex Airport Road, Nr Indroda Circle, Gandhin agar , GANDHINAGAR, Gujarat, India - 382007
U45201GJ2009PTC056299 K INFRASTRUCTURE PRIVATE LIMITED Ground Floor, Club House, Infocity Complex Airport Road, Nr Indroda Circle, Gandhin agar , GANDHINAGAR, Gujarat, India - 382007
U72200GJ2004PTC043439 VIGYAN SOLUTIONS PRIVATE LIMITED OFFICE NO 115 INFOTOWER 1INFOCITY COMPLEX AIR PORT ROAD NR INDRODA CIRCLE , GANDHINAGAR, Gujarat, India - 382007
U70100GJ2005PTC045502 SUHAN VENTURES PRIVATE LIMITED Ground Floor, Club House, Infocity Complex Airport Road, Nr Indroda Circle, Gandhin agar , GANDHINAGAR, Gujarat, India - 382007
U72900GJ2007PTC050581 NEOTECH SERVICES PRIVATE LIMITED 213 /A, 2ND FLOOR, SUPERMALL-I,SOFT TOWER INFOCITY COMPLEX, NR. INDRODA CIRCLE, S. G. HIGHWAY , GANDHINAGAR, Gujarat, India - 382007
U72900GJ2013PTC075145 PRISMETRIC TECHNOLOGIES PRIVATE LIMITED OFFICE NO 601/B & 604, 6TH FLOOR INFO TOWER-1, NR. INDRODA CIRCLE, INFOCI TY , GANDHINAGAR, Gujarat, India - 382007
U29309GJ1995PTC027234 DRASHTI FINCAP PVT LTD INFOCITY SOFT, TOWER-2, 1ST FLOOR, OFFICE NO-110, SUB PLOT NO-5,NR.CH-0- CIRCLE,INFOCITY, , GANDHINAGAR, Gujarat, India - 382007
U45201GJ2000PLC038035 CREATIVE INFOCITY LIMITED GROUND FLOOR, IT TOWER 4, INFOCITY, NEAR INDRODA CIRCLE, , GANDHINAGAR, Gujarat, India - 382009
U74140GJ2011PTC063766 NAVSARJAN VISA SERVICES PRIVATE LIMITED GROUND FLOOR IT TOWER 4 INFOCITY NEAR INDRODA CIRCLE , GANDHINAGAR, Gujarat, India - 382009
U74900GJ2010PTC060761 BIZACCOUNTING SUPPORT PRIVATE LIMITED GROUND FLOOR IT TOWER 4 INFOCITY NEAR INDRODA CIRCLE , GANDHINAGAR, Gujarat, India - 382009
U70200GJ2024PTC156524 PRAVI RESEARCH PRIVATE LIMITED Unit No 214/A, 2nd Floor, Info Tower 1,Near Indroda Circle,Gandhinagar,Gandhi Nagar,Gujarat,382007-India
U62099GJ2025PTC162082 INFOELEGANT SOLUTIONS PRIVATE LIMITED OFFICE NO121, FIRST FLOOR INFO TOWER-1, INFOCITY,GANDHINAGAR (GANDHINAGAR) SECTOR 7,Gandhinagar,Gandhi Nagar,Gujarat,382007-India
U31903GJ2008PTC052508 ASTRAGUARD INDIA PRIVATE LIMITED 103 INFO TOWER II, INFOCITY, NEAR INDRODA CIRCLE , GANDHINAGAR, Gujarat, India - 382007
U72200GJ2006PTC049386 ACCEDE LEARNING AND INFORMATION PRIVATE LIMITED 108, 1ST FLOOR, INFO TOWER - I, INFOCITY COMPLEX, , GANDHINAGAR, Gujarat, India - 382007
L01403GJ2008PLC052932 POSITRON ENERGY LIMITED OFFICE NO. 3, IT TOWER-2, GROUND FLOOR,INFOCITY, GANDHINAGAR,Gandhinagar,Gandhi Nagar,Gujarat,382007-India
U74999GJ2019PTC110597 PERFETTOO PACKAGING PRIVATE LIMITED Ground Floor Club House Infocity Complex Airport Road, Nr Indrod a Circle , Gandhinagar, Gujarat, India - 382007
U47410GJ2025PTC163049 ACCRETE INFOSOLUTION TECHNOLOGIES PRIVATE LIMITED Creative Infocity Tower No. 1, Office No. 01,,GF Nr. Indroda Circle,,Gandhinagar,Gandhi Nagar,Gujarat,382007-India
U72200GJ2004PTC044599 SIGNOR TECHNOLOGIES PRIVATE LIMITED #205 2ND FLOOR INFOTOWER 1INFOCITY COMPLEX AIR PORT ROAD NR INDRODA CIRCLE , GANDHINAGAR, Gujarat, India - 382007
U45201GJ2010PTC061185 IMPRO REAL ESTATE PRIVATE LIMITED GROUND FLOOR IT TOWER 4 INFOCITY NR INDRODA CIRCLE , GANDHINAGAR, Gujarat, India - 382009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10121123 2008-06-30 2010-10-21 2011-09-27 1,800,000,000.00 ICICI BANK LIMITED
10352571 2012-04-12 2012-04-12 2018-10-16 155,000,000.00 ICICI BANK LIMITED
90102745 2005-03-04 2006-10-12 2009-03-18 642,000,000.00 STATE BANK OF INDIA

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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

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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

As on: 2026-07-13

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