NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED
CIN: U51909MH2003PLC140116
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED (CIN: U51909MH2003PLC140116) is a Public company incorporated on 23 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 896949730.00.
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATIONAL COMMODITY AND DERIVATIVES EXCHANGE 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 NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED are PREM KUMAR MALHOTRA, DORAISWAMY RAMACHANDRAN, ASHISH BAHUGUNA, ARUN RASTE, SOMA SANKARA PRASAD, HEMANT RATNAKAR ADARKAR, AMALORPAVANATHAN RANGASAMY, RAKESH KAPUR, MUKULITA VIJAYAWARGIYA, and SANJEEV ROHILLA.
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PLC140116 and its registration number is 140116. Users may contact NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED on its Email address - [email protected]. Registered address of NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED is 1st Floor, Akruti Corporate Park, Near G. E. Garden, L.B.S. Road, Kanjurma rg (West) , Mumbai, Maharashtra, India - 400078.
Current status of NATIONAL COMMODITY AND DERIVATIVES EXCHANGE 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 CINs
ZaubaCorp's company report for NATIONAL COMMODITY AND DERIVATIVES EXCHANGE 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.
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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 NATIONAL COMMODITY AND DERIVATIVES EXCHANGE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NATIONAL COMMODITY AND DERIVATIVES EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07731762 | PREM KUMAR MALHOTRA | Director | 2018-08-09 |
| 10358884 | DORAISWAMY RAMACHANDRAN | Director | 2024-04-18 |
| 02224776 | ASHISH BAHUGUNA | Director | 2020-06-15 |
| 08561128 | ARUN RASTE | Managing Director | 2021-06-07 |
| 02966311 | SOMA SANKARA PRASAD | Director | 2024-07-22 |
| 03127893 | HEMANT RATNAKAR ADARKAR | Director | 2021-04-13 |
| 06941432 | AMALORPAVANATHAN RANGASAMY | Director | 2022-01-03 |
| 00007230 | RAKESH KAPUR | Nominee Director | 2008-07-28 |
| 10497989 | MUKULITA VIJAYAWARGIYA | Director | 2024-02-29 |
| 08640408 | SANJEEV ROHILLA | Director | 2024-02-03 |
Past Directors & Key Managerial Personnel of NATIONAL COMMODITY AND DERIVATIVES EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07740252 | SUNIL KUMAR . | Director | - | 2020-12-21 |
| 01185834 | VIPAN KUMAR KUKREJA | Nominee Director | - | 2011-08-08 |
| 02064012 | CHAMAN KUMAR | Director | - | 2021-04-10 |
| 02728441 | VENKATESH TAGAT | Additional Director | - | 2013-08-20 |
| 02728441 | VENKATESH TAGAT | Director | - | 2014-05-02 |
| 03582925 | RABI NARAYAN DAS | Nominee Director | - | 2018-04-01 |
| 03520567 | VIKAS CHANDRA CHATURVEDI | Nominee Director | - | 2012-04-02 |
| 00009452 | SAMIR KUMAR MITTER | Additional Director | - | 2012-09-03 |
| 00009452 | SAMIR KUMAR MITTER | Director | - | 2017-10-09 |
| 00135258 | YASHWANT SHANKARRAO PATIL THORAT | Nominee Director | - | 2007-12-23 |
| 00310154 | DINANATH SAHADEV KOLAMKAR | Nominee Director | - | 2007-09-03 |
| 00038435 | ANANDA MANDAYAM KRISHNAIAN KUMAR . | Company Secretary | - | 2017-08-09 |
| 00912693 | SAMIR AMRIT SHAH | Additional Director | - | 2013-08-20 |
| 00912693 | SAMIR AMRIT SHAH | Director | - | 2013-08-20 |
| 00912693 | SAMIR AMRIT SHAH | Managing Director | - | 2018-01-17 |
| 01937128 | NIRMALENDU JAJODIA | Director | - | 2021-04-13 |
| 02507648 | SANJAY LUNIA | Nominee Director | - | 2009-03-25 |
| 00001823 | BHUPENDRANATH BHARGAVA | Director | - | 2010-03-23 |
| 00071417 | BRIJMOHAN JINDEL | Nominee Director | - | 2009-03-31 |
| 01126243 | GAURAV ARORA | Director | - | 2014-02-24 |
| 01126243 | GAURAV ARORA | Nominee Director | - | 2011-06-30 |
| 00074905 | HOSHANG NOSHIRWAN SINOR | Director | - | 2008-07-28 |
| 00074905 | HOSHANG NOSHIRWAN SINOR | Nominee Director | - | 2007-01-06 |
| 00101004 | MUKUND MANOHAR CHITALE | Director | - | 2014-05-19 |
| 01596457 | PURVI MEHTA BHATT | Director | - | 2024-01-11 |
| 06882958 | RUDRAYYA MALLAYYA KUMMUR | Additional Director | - | 2015-03-31 |
| 06882958 | RUDRAYYA MALLAYYA KUMMUR | Director | - | 2017-05-15 |
| 00069396 | RAVINDRA HARSHADRAI DHOLAKIA | Director | - | 2009-03-31 |
| 00069396 | RAVINDRA HARSHADRAI DHOLAKIA | Nominee Director | - | 2009-03-31 |
| 07234179 | VENKAT NAGESWAR CHALASANI | Director | - | 2023-11-14 |
| 07448511 | ASHOK BHAN | Director | - | 2019-01-03 |
| 00009164 | NARENDRA MADHUSUDAN MURKUMBI | Director | - | 2014-07-03 |
| 00009164 | NARENDRA MADHUSUDAN MURKUMBI | Nominee Director | - | 2011-06-30 |
| 00107184 | SRINATH SRINIVASAN | Additional Director | - | 2014-09-11 |
| 00107184 | SRINATH SRINIVASAN | Director | - | 2023-03-02 |
| 00026019 | UDAI SHANKER AWASTHI | Nominee Director | - | 2008-04-26 |
| 01216114 | NAINA KRISHNA MURTHY | Additional Director | - | 2015-03-31 |
| 01216114 | NAINA KRISHNA MURTHY | Director | - | 2018-04-01 |
| 00062596 | RAVI NARAIN | Nominee Director | - | 2017-09-21 |
| 00073736 | JAGANNATHAN RAVICHANDRAN | Director | - | 2020-02-04 |
| 00280010 | HAYAGREEVA RAVIKUMAR PURANAM | Managing Director | - | 2008-04-26 |
| 01226770 | RAMAN MAHALINGAM | Nominee Director | - | 2014-06-30 |
| 00001762 | RAJAGOPALAN RAVIMOHAN | Nominee Director | - | 2009-08-24 |
| 00602669 | SANJIV BATRA | Additional Director | - | 2011-01-13 |
| 00602669 | SANJIV BATRA | Director | - | 2014-01-13 |
| 06938830 | SIDHARTHA PRADHAN | Nominee Director | - | 2017-08-10 |
| 00007230 | RAKESH KAPUR | Additional Director | - | 2008-07-28 |
| 00043959 | THAI SALAS VIJAYAN | Nominee Director | - | 2009-07-23 |
| 00196767 | SHASHIKANT HARILAL BHOJANI | Director | - | 2008-07-28 |
| 02537085 | UMA KAVASSERY SESHAN | Nominee Director | - | 2011-04-11 |
| 02638597 | VENUGOPAL NAYAR BHASKARAN | Director | - | 2024-01-11 |
| 06651068 | VIJAY KUMAR VENKATARAMAN | CEO(KMP) | - | 2021-04-18 |
| 06651068 | VIJAY KUMAR VENKATARAMAN | Director | - | 2018-01-18 |
| 06651068 | VIJAY KUMAR VENKATARAMAN | Managing Director | - | 2021-04-18 |
| 07062601 | ASHOK GULATI | Additional Director | - | 2015-03-31 |
| 07062601 | ASHOK GULATI | Director | - | 2018-01-19 |
| 00936696 | OM PARKASH KEWAL KRISHAN GAHROTRA | Nominee Director | - | 2012-03-31 |
| 01237602 | PARVEEN KUMAR SINGHAL | Nominee Director | - | 2009-01-03 |
| 02040436 | UMESH CHANDRA SARANGI | Nominee Director | - | 2011-06-07 |
| 00001766 | ROOPA KUDVA | Nominee Director | - | 2010-09-27 |
| 00238097 | VIJAY KUMAR AGGARWAL | Nominee Director | - | 2012-03-31 |
| 00043268 | UDAY MADHAV CHITALE | Director | - | 2007-07-31 |
| 00043268 | UDAY MADHAV CHITALE | Nominee Director | - | 2009-03-31 |
| 08956660 | SIVARAMAKRISHNAN MANIKUMAR | Director | - | 2023-09-26 |
| 03373260 | PRITHVI RAJ BISHNOI | Nominee Director | - | 2016-07-21 |
| 07304930 | RAVINDRA KUMAR ROYE | Director | - | 2020-06-15 |
Other Directorships of PREM KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE GENERAL INSURANCE COMPANY LIMITED | U66603MH2000PLC128300 | Additional Director | - | 2020-12-30 |
| RELIANCE GENERAL INSURANCE COMPANY LIMITED | U66603MH2000PLC128300 | Director | - | 2021-12-03 |
| SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED | U67100MH2016PTC284667 | Additional Director | - | 2017-09-29 |
| SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED | U67100MH2016PTC284667 | Director | - | 2018-01-02 |
| ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS | U74999DL2016NPL308625 | Additional Director | - | 2022-09-30 |
| ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS | U74999DL2016NPL308625 | Director | 2019-09-23 | Ongoing |
| ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS | U74999DL2016NPL308625 | Director | - | 2022-05-28 |
Other Directorships of SUNIL KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPAN KUMAR KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORRENT POWER LIMITED | L31200GJ2004PLC044068 | Additional Director | - | 2012-07-24 |
| TORRENT POWER LIMITED | L31200GJ2004PLC044068 | Director | - | 2013-08-22 |
| INDIA POWER CORPORATION LIMITED | L40105WB1919PLC003263 | Nominee Director | - | 2010-01-29 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Additional Director | - | 2015-08-19 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Director | 2015-08-19 | Ongoing |
| OTCEI SECURITIES LIMITED | U67120MH1999PLC122774 | Additional Director | - | 2013-09-27 |
| OTCEI SECURITIES LIMITED | U67120MH1999PLC122774 | Director | 2013-09-27 | Ongoing |
Other Directorships of CHAMAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT DYNAMICS LIMITED | L24292TG1970GOI001353 | Nominee Director | - | 2009-02-01 |
| ENGINEERS INDIA LIMITED | L74899DL1965GOI004352 | Additional Director | - | 2018-09-19 |
| ENGINEERS INDIA LIMITED | L74899DL1965GOI004352 | Director | - | 2020-09-08 |
| AGRINNOVATE INDIA LIMITED | U01400DL2011GOI226486 | Director | - | 2012-01-17 |
| JOHN ENERGY LIMITED | U29224GJ1987PLC010044 | Additional Director | - | 2014-09-26 |
| JOHN ENERGY LIMITED | U29224GJ1987PLC010044 | Director | - | 2016-04-11 |
| GCAP WORLD SOFTECH PRIVATE LIMITED | U72900DL2020PTC366150 | Director | 2020-07-14 | Ongoing |
Other Directorships of VENKATESH TAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Nominee Director | - | 2013-01-10 |
| SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | U65990TN2014PTC096252 | Additional Director | - | 2019-07-31 |
| SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | U65990TN2014PTC096252 | Director | - | 2023-09-17 |
| WATERLIFE INDIA PRIVATE LIMITED | U74900TG2008PTC060439 | Nominee Director | - | 2013-10-08 |
| SAMUNNATI AGRO SOLUTIONS PRIVATE LIMITED | U74999TN2016PTC112925 | Additional Director | - | 2017-08-16 |
| SAMUNNATI AGRO SOLUTIONS PRIVATE LIMITED | U74999TN2016PTC112925 | Director | 2017-08-16 | Ongoing |
| SANGHAMITHRA RURAL FINANCIAL SERVICES | U85110KA1995NPL017199 | Director | 2015-09-02 | Ongoing |
| NABFINS LIMITED | U85110KA1997PLC021862 | Nominee Director | - | 2011-07-28 |
Other Directorships of RABI NARAYAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALRAMPUR CHINI MILLS LTD | L15421WB1975PLC030118 | Additional Director | - | 2012-08-07 |
| BALRAMPUR CHINI MILLS LTD | L15421WB1975PLC030118 | Director | - | 2019-12-03 |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Additional Director | - | 2017-09-29 |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Director | - | 2018-05-03 |
Other Directorships of DORAISWAMY RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Additional Director | 2023-11-03 | Ongoing |
Other Directorships of VIKAS CHANDRA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED | U75131GJ2001PLC040281 | Nominee Director | - | 2013-04-01 |
Other Directorships of SAMIR KUMAR MITTER
Other Directorships of YASHWANT SHANKARRAO PATIL THORAT
Other Directorships of DINANATH SAHADEV KOLAMKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN GOLD METAVERSE PRIVATE LIMITED | U47912MH2023PTC408065 | Director | 2023-08-04 | Ongoing |
Other Directorships of ANANDA MANDAYAM KRISHNAIAN KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BGSE FINANCIALS LIMITED | U67120KA1999PLC025860 | Nominee Director | - | 2009-01-22 |
| BGSE PROPERTIES AND SECURITIES LIMITED | U70102KA1937PLC001292 | Director | - | 2009-01-22 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Additional Director | - | 2009-07-30 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Director | - | 2018-03-15 |
| POWER EXCHANGE INDIA LIMITED | U74900MH2008PLC179152 | Additional Director | - | 2017-09-28 |
| NATIONAL COMMODITY CLEARING LIMITED | U74992MH2006PLC163550 | Additional Director | - | 2013-09-13 |
| NATIONAL COMMODITY CLEARING LIMITED | U74992MH2006PLC163550 | Director | - | 2018-01-16 |
| INTER-CONNECTED ENTERPRISES LIMITED | U74999MH2005PLC157556 | Director | - | 2008-09-05 |
Other Directorships of SAMIR AMRIT SHAH
Other Directorships of NIRMALENDU JAJODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESOLVE BIOTECH PRIVATE LIMITED | U32909MH2020PTC343626 | Director | 2020-08-11 | Ongoing |
| JAJODIA SERVICES PRIVATE LIMITED (OPC) | U74999MH2015OPC261909 | Director | 2015-02-14 | Ongoing |
Other Directorships of SANJAY LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPORATE INDIA ADVISORS LLP | AAC-7782 | Designated Partner | 2014-10-01 | Ongoing |
Other Directorships of BHUPENDRANATH BHARGAVA
Other Directorships of BRIJMOHAN JINDEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMINES AND PLASTICIZERS LIMITED | L24229AS1973PLC001446 | Additional Director | - | 2007-09-27 |
| AMINES AND PLASTICIZERS LIMITED | L24229AS1973PLC001446 | Director | 2007-09-27 | Ongoing |
| ECA TRADING SERVICES LIMITED | U51100GJ1956PLC000597 | Director | - | 2016-10-18 |
| ECA TRADING SERVICES LIMITED | U51100GJ1956PLC000597 | Director appointed in casual vacancy | - | 2014-09-30 |
| JINDEL BUILDERS PRIVATE LIMITED | U59910MH2006PTC159910 | Director | 2006-02-14 | Ongoing |
| SOLIDARITY FINANCIAL SERVICES PRIVATE LIMITED | U65990MH1994PTC080543 | Director | 2006-01-16 | Ongoing |
| BKG SOFTWARE PRIVATE LIMITED | U72200MH2006PTC160199 | Director | - | 2010-02-27 |
Other Directorships of GAURAV ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTUS ALTERNATIVE INVESTMENT FUND LLP | AAP-2360 | Designated Partner | 2019-05-08 | Ongoing |
| GEN X COMMODITIES PRIVATE LIMITED | U20101DL1990PTC041467 | Director | - | 2009-05-14 |
| FUTURZ NEXT SERVICES PRIVATE LIMITED | U51109UP1999PTC042222 | Director | - | 2010-10-25 |
| GEN Y COMMODITIES PRIVATE LIMITED | U65923UP2010PTC042015 | Director | - | 2015-06-24 |
| INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED | U67110DL2007PLC167792 | Director | - | 2009-05-27 |
| UNITED STOCK EXCHANGE OF INDIA LIMITED | U67110MH2008PLC187576 | Director | - | 2012-09-17 |
| CRESCO FUTURES LIMITED | U67120HR2014PLC053670 | Director | - | 2015-02-01 |
| ANANYA INFOWAY PRIVATE LIMITED | U72900DL2000PTC105524 | Additional Director | - | 2015-05-15 |
| JAYPEE CAPITAL SERVICES LIMITED | U74899DL1994PLC375130 | Director | - | 2020-06-09 |
| JAYPEE CAPITAL SERVICES LIMITED | U74899DL1994PLC375130 | Managing Director | - | 2015-03-11 |
| SAAN COMMODITIES PRIVATE LIMITED | U74999HR2011PTC043000 | Director | - | 2015-02-02 |
Other Directorships of ASHISH BAHUGUNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA TOURISM DEVELOPMENT CORPORATION LIMITED | L74899DL1965GOI004363 | Nominee Director | - | 2012-01-23 |
| RAJASTHAN OLIVE CULTIVATION LIMITED | U01122RJ2007PLC024246 | Director | - | 2009-02-23 |
| OIL PALM INDIA LTD | U01133KL1977SGC002934 | Director | - | 2011-06-13 |
| NANDPRAYAG FOODS UK PRIVATE LIMITED | U47810UT2023PTC015928 | Director | 2024-02-26 | Ongoing |
Other Directorships of HOSHANG NOSHIRWAN SINOR
Other Directorships of MUKUND MANOHAR CHITALE
Other Directorships of PURVI MEHTA BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL LIVESTOCK RESEARCH INSTITU TE | F04285 | Authorised Representative | - | 2015-09-01 |
| NEWAGE ECO SOLUTIONS PRIVATE LIMITED | U24117GJ1999PTC035429 | Director | - | 2009-12-03 |
Other Directorships of RUDRAYYA MALLAYYA KUMMUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDF FINANCIAL SERVICES PRIVATE LIMITED | U67910KA1994PTC016476 | Director | 2018-07-27 | Ongoing |
Other Directorships of ARUN RASTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED | U15209DL2000PTC104671 | Additional Director | - | 2020-09-25 |
| MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED | U15209DL2000PTC104671 | Director | - | 2021-06-01 |
| INDIAN IMMUNOLOGICALS LIMITED | U72200TG1999PLC032666 | Additional Director | - | 2020-09-18 |
| INDIAN IMMUNOLOGICALS LIMITED | U72200TG1999PLC032666 | Director | - | 2021-06-01 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Additional Director | - | 2021-09-13 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Director | 2021-09-13 | Ongoing |
| NATIONAL COMMODITY CLEARING LIMITED | U74992MH2006PLC163550 | Director | - | 2023-09-18 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Additional Director | - | 2022-06-24 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Director | 2021-07-02 | Ongoing |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Nominee Director | 2021-09-16 | Ongoing |
Other Directorships of RAVINDRA HARSHADRAI DHOLAKIA
Other Directorships of SOMA SANKARA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRONET INDIA LIMITED | U45203MH1997PLC108251 | Additional Director | - | 2010-07-29 |
| PETRONET INDIA LIMITED | U45203MH1997PLC108251 | Director | - | 2013-10-10 |
| SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2017PTC301342 | Additional Director | 2024-06-26 | Ongoing |
| SBI PENSION FUNDS PRIVATE LIMITED | U66020MH2007GOI176787 | Managing Director | - | 2014-10-16 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2023-05-31 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2022-09-17 |
Other Directorships of HEMANT RATNAKAR ADARKAR
Other Directorships of AMALORPAVANATHAN RANGASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Additional Director | - | 2014-10-14 |
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Director | - | 2015-09-29 |
| NABKISAN FINANCE LIMITED | U65191TN1997PLC037525 | Nominee Director | - | 2019-05-31 |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Additional Director | - | 2020-08-24 |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Director | - | 2021-08-17 |
| SBM BANK (INDIA) LIMITED | U65999MH2017FLC293229 | Additional Director | - | 2021-09-30 |
| SBM BANK (INDIA) LIMITED | U65999MH2017FLC293229 | Director | 2021-09-30 | Ongoing |
| AVI AQUA AND MARINE FOODS AND FEEDS PRIVATE LIMITED | U74110TG2012PTC083593 | Director | - | 2021-08-03 |
| NABVENTURES LIMITED | U74999MH2018GOI308427 | Additional Director | - | 2019-05-31 |
| FINBLEND DEVELOPMENT CONSULTANTS PRIVATE LIMITED | U74999TZ2021PTC036846 | Director | 2021-08-20 | Ongoing |
Other Directorships of VENKAT NAGESWAR CHALASANI
Other Directorships of ASHOK BHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARENDRA MADHUSUDAN MURKUMBI
Other Directorships of SRINATH SRINIVASAN
Other Directorships of UDAI SHANKER AWASTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN POTASH LIMITED | U14219TN1955PLC000961 | Nominee Director | 1993-06-29 | Ongoing |
| IFFCO KISAN SUVIDHA LIMITED | U32308DL2007PLC161809 | Nominee Director | - | 2024-06-14 |
| UTTAR CHHATTISGARH RAJYA VIDYUT UTPADAN LIMITED | U40101CT2006PLC015323 | Nominee Director | - | 2016-06-17 |
| IFFCO KISAN SEZ LIMITED | U45209DL2008PLC175835 | Nominee Director | 2008-03-25 | Ongoing |
| IFFCO EBAZAR LIMITED | U52590DL2011PLC225858 | Additional Director | - | 2015-09-15 |
| IFFCO EBAZAR LIMITED | U52590DL2011PLC225858 | Nominee Director | 2015-09-15 | Ongoing |
| IFFCO KISAN FINANCE LIMITED | U65929DL2017PLC326899 | Nominee Director | 2019-01-21 | Ongoing |
| IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED | U74899DL2000PLC107621 | Nominee Director | - | 2024-06-18 |
| IFFCO KISAN LOGISTICS LIMITED | U74999DL2004PLC124867 | Nominee Director | 2004-03-08 | Ongoing |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Director | - | 2017-04-25 |
Other Directorships of NAINA KRISHNA MURTHY
Other Directorships of RAVI NARAIN
Other Directorships of JAGANNATHAN RAVICHANDRAN
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Other Directorships of RAMAN MAHALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE RAMCO CEMENTS LIMITED | L26941TN1957PLC003566 | Nominee Director | - | 2007-08-22 |
| EASUN REYROLLE LIMITED | L31900TN1974PLC006695 | Additional Director | - | 2013-09-26 |
| EASUN REYROLLE LIMITED | L31900TN1974PLC006695 | Director | - | 2015-03-30 |
| COCHIN SHIPYARD LIMITED | L63032KL1972GOI002414 | Nominee Director | - | 2015-01-24 |
| NATIONAL FERTILIZERS LIMITED | L74899DL1974GOI007417 | Additional Director | - | 2013-09-17 |
| NATIONAL FERTILIZERS LIMITED | L74899DL1974GOI007417 | Director | - | 2016-05-05 |
| TAMILNADU MINERALS LIMITED | U14210TN1978SGC007488 | Director | - | 2007-09-05 |
| TAMILNADU LEATHER DEVELOPMENT CORPORATIO N LIMITED | U19119TN1983SGC009904 | Managing Director | 2006-08-10 | Ongoing |
| TAMILNADU BACKWARD CLASSES ECONOMIC DEVELOPMENT CORPORATION LIMITED. | U51901TN1981SGC009081 | Director | - | 2007-09-24 |
| STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED | U74999TN1971SGC005967 | Director | - | 2007-08-07 |
Other Directorships of RAJAGOPALAN RAVIMOHAN
Other Directorships of SANJIV BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL ALUMINIUM CO LTD | L27203OR1981GOI000920 | Additional Director | - | 2012-08-14 |
| NATIONAL ALUMINIUM CO LTD | L27203OR1981GOI000920 | Director | - | 2015-07-10 |
| MMTC LIMITED | L51909DL1963GOI004033 | Managing Director | - | 2010-09-30 |
| MIDEAST INTEGRATED STEELS LIMITED | L74899DL1992PLC050216 | Additional Director | - | 2012-09-26 |
| MIDEAST INTEGRATED STEELS LIMITED | L74899DL1992PLC050216 | Director | 2012-09-26 | Ongoing |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Director | - | 2010-09-30 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2007-01-01 |
| MAITHAN ISPAT LIMITED | U27109WB2003PLC096854 | Additional Director | - | 2016-09-30 |
| MAITHAN ISPAT LIMITED | U27109WB2003PLC096854 | Director | - | 2019-10-19 |
| FREE TRADE WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC134299 | Director | - | 2010-09-30 |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Director | - | 2010-09-30 |
Other Directorships of SIDHARTHA PRADHAN
Other Directorships of RAKESH KAPUR
Other Directorships of THAI SALAS VIJAYAN
Other Directorships of SHASHIKANT HARILAL BHOJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORRENT PHARMACEUTICALS LTD | L24230GJ1972PLC002126 | Director | - | 2012-07-23 |
| INDIGRID INVESTMENT MANAGERS LIMITED | U28113MH2010PLC308857 | Additional Director | - | 2017-09-22 |
| INDIGRID INVESTMENT MANAGERS LIMITED | U28113MH2010PLC308857 | Director | - | 2020-07-22 |
| L&T HOUSING FINANCE LIMITED | U45200MH1994PLC259630 | Additional Director | - | 2017-08-16 |
| L&T HOUSING FINANCE LIMITED | U45200MH1994PLC259630 | Director | - | 2018-05-23 |
| L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | U67190MH2006PLC299025 | Additional Director | - | 2013-08-05 |
| L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | U67190MH2006PLC299025 | Director | - | 2018-05-23 |
| ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED | U74140KA2008PTC047396 | Additional Director | - | 2009-06-22 |
| ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED | U74140KA2008PTC047396 | Director | - | 2016-08-11 |
| NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED | U74140MH2004PLC148859 | Director | - | 2015-08-19 |
Other Directorships of UMA KAVASSERY SESHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN POWER DISTRIBUTION COMPANY OF ANDHRA PRADESH LTD | U40109AP2000SGC034118 | Nominee Director | - | 2013-11-25 |
| NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED | U75131GJ2001PLC040281 | Nominee Director | - | 2010-05-05 |
Other Directorships of VENUGOPAL NAYAR BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALLARPUR INDUSTRIES LIMITED | L21010MH1945PLC010337 | Nominee Director | - | 2018-04-03 |
| REVENT PRECISION ENGINEERING LIMITED | U27230HR1988PLC030333 | Additional Director | - | 2009-12-31 |
| REVENT PRECISION ENGINEERING LIMITED | U27230HR1988PLC030333 | Nominee Director | - | 2015-05-14 |
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Additional Director | - | 2019-05-31 |
| NATIONAL COMMODITY CLEARING LIMITED | U74992MH2006PLC163550 | Director | - | 2024-01-12 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Additional Director | - | 2020-07-31 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Director | - | 2024-01-12 |
Other Directorships of VIJAY KUMAR VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Additional Director | - | 2018-09-26 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Director | - | 2021-04-18 |
| NATIONAL COMMODITY CLEARING LIMITED | U74992MH2006PLC163550 | Additional Director | - | 2018-05-11 |
| NATIONAL COMMODITY CLEARING LIMITED | U74992MH2006PLC163550 | Director | - | 2014-09-24 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Additional Director | - | 2018-08-28 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Director | - | 2021-04-17 |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Additional Director | - | 2018-12-28 |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Nominee Director | - | 2021-04-17 |
Other Directorships of ASHOK GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODREJ AGROVET LIMITED | L15410MH1991PLC135359 | Additional Director | - | 2021-08-10 |
| GODREJ AGROVET LIMITED | L15410MH1991PLC135359 | Director | 2021-08-10 | Ongoing |
| KOTAK MAHINDRA BANK LIMITED | L65110MH1985PLC038137 | Additional Director | - | 2021-08-25 |
| KOTAK MAHINDRA BANK LIMITED | L65110MH1985PLC038137 | Director | 2021-08-25 | Ongoing |
| IDFC FIRST BANK LIMITED | L65110TN2014PLC097792 | Additional Director | - | 2015-09-29 |
| IDFC FIRST BANK LIMITED | L65110TN2014PLC097792 | Director | - | 2017-02-10 |
| IDFC FOUNDATION | U93000DL2011NPL215231 | Additional Director | - | 2015-09-30 |
| IDFC FOUNDATION | U93000DL2011NPL215231 | Director | - | 2018-09-28 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Additional Director | - | 2017-09-13 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Director | - | 2018-02-19 |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Additional Director | - | 2017-09-29 |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Director | - | 2018-02-21 |
Other Directorships of OM PARKASH KEWAL KRISHAN GAHROTRA
Other Directorships of PARVEEN KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Director | - | 2014-10-14 |
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Managing Director | - | 2017-10-14 |
| HARYANA COMMODITIES LIMITED | U51101DL2003PLC118478 | Nominee Director | - | 2008-03-01 |
| SME EXCHANGE OF INDIA LIMITED | U74900MH2010PLC207641 | Director | - | 2014-05-22 |
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Additional Director | - | 2012-06-29 |
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Director | - | 2014-05-22 |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | - | 2008-12-26 |
| VIJAI BEOPAR CHAMBER LIMITED | U91110UP1950PLC002281 | Nominee Director | - | 2007-07-26 |
Other Directorships of UMESH CHANDRA SARANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDFC BANK LIMITED | L65920MH1994PLC080618 | Additional Director | - | 2016-07-21 |
| HDFC BANK LIMITED | L65920MH1994PLC080618 | Director | - | 2024-02-29 |
| MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD | U45200MH1974SGC017281 | Director | - | 2012-02-29 |
| MUMBAI MODERN TERMINAL MARKET COMPLEX PRIVATE LIMITED | U45201MH2014PTC257412 | Director | - | 2016-04-13 |
| DESAI AGRIFOODS PRIVATE LIMITED | U63020GJ1999PTC035377 | Director appointed in casual vacancy | - | 2014-09-26 |
| AFC INDIA LIMITED | U65990MH1968GOI013983 | Additional Director | - | 2008-01-21 |
| AFC INDIA LIMITED | U65990MH1968GOI013983 | Nominee Director | - | 2010-12-03 |
| AIC-PINNACLE ENTREPRENEURSHIP FORUM | U74999PN2017NPL173642 | Additional Director | - | 2019-09-30 |
| AIC-PINNACLE ENTREPRENEURSHIP FORUM | U74999PN2017NPL173642 | Director | 2019-09-30 | Ongoing |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2011-02-25 |
Other Directorships of MUKULITA VIJAYAWARGIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROOPA KUDVA
Other Directorships of VIJAY KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITALI DISTILLERY LIMITED | U15130PN2003PLC134014 | Nominee Director | - | 2008-08-05 |
| MSEB HOLDING COMPANY LIMITED | U40100MH2005SGC153649 | Director | - | 2008-10-31 |
| NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED | U60231MH2008PTC183538 | Managing Director | - | 2010-08-04 |
| MAHARASHTRA PATBANDHARE VITTIYA COMPANY LIMITED | U65920MH1996SGC102273 | Director | - | 2008-12-01 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Director appointed in casual vacancy | - | 2019-03-31 |
| IAV ENGINEERING PROJECTS LIMITED | U74200MH2007PLC170617 | Additional Director | - | 2016-09-30 |
| IAV ENGINEERING PROJECTS LIMITED | U74200MH2007PLC170617 | Director | - | 2015-09-29 |
| CEMENT CORPORATION OF INDIA LIMITED | U74899DL1965GOI004322 | Director | - | 2013-09-08 |
| POWER EXCHANGE INDIA LIMITED | U74900MH2008PLC179152 | Additional Director | - | 2012-09-28 |
| POWER EXCHANGE INDIA LIMITED | U74900MH2008PLC179152 | Director | - | 2024-04-01 |
Other Directorships of UDAY MADHAV CHITALE
Other Directorships of SANJEEV ROHILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Additional Director | 2024-03-19 | Ongoing |
| NABFOUNDATION | U85100MH2019NPL330036 | Additional Director | - | 2020-12-31 |
| NABFOUNDATION | U85100MH2019NPL330036 | Director | - | 2023-04-26 |
| NABFOUNDATION | U85100MH2019NPL330036 | Nominee Director | 2023-11-15 | Ongoing |
Other Directorships of SIVARAMAKRISHNAN MANIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Additional Director | - | 2023-08-27 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Director | - | 2023-09-10 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Nominee Director | 2023-08-23 | Ongoing |
Other Directorships of PRITHVI RAJ BISHNOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION | U74899DL1992NPL047146 | Director | - | 2010-08-29 |
Other Directorships of RAVINDRA KUMAR ROYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2007NPL174229 | NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | 1st Floor, Akruti Corporate Park Near G E Garden, LBS Road, Kanjurmarg West , Mumbai, Maharashtra, India - 400078 |
| ACK-5677 | EXIMIETAS CONSULTANCY LLP | G 302, Kamal Park CHS, Near Mangatram Petrol Pump,L. B. S. Road. Bhandup (West),Mumbai,Mumbai,Maharashtra,India-400078 |
| U74992MH2006PLC163550 | NATIONAL COMMODITY CLEARING LIMITED | First Floor, Akruti Corporate Park, L. B. S. Marg, Kanjurmarg West , Mumbai, Maharashtra, India - 400078 |
| U93090MH2017PLC291035 | NATIONAL E-REPOSITORY LIMITED | ACKRUTI CORPORATE PARK, 1ST FLOOR,NEAR G.E GARDEN , KANJURMARG (W), MUMBAI, Maharashtra, India - 400078 |
| ACF-2450 | MAISHA JEWELS LLP | B-403 G E GARDEN L B S MARG,L B S MARG,Mumbai,Mumbai,Maharashtra,India-400078 |
| U74999MH2022PTC381158 | NIKITA KALSI STUDIO PRIVATE LIMITED | B-1804 G E Garden L B S Marg, Bhandup West,,Mumbai,Mumbai City,Maharashtra,400078-India |
| U24290MH2016PTC280866 | SUISSE SILICON SPECIALTIES PRIVATE LIMITED | Office 202 - B, Akruti Corporate Park Kanjur Marg, West, L.B.S. Marg , Mumbai, Maharashtra, India - 400078 |
| AAC-1464 | KINGS CROWN SOLUTIONS LLP | Shop No: G-150, Upper Ground Floor Dreams The Mall, L.B.S.Road, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| U67190MH2013PTC245364 | SUSMITA FINANCIAL CONSULTANTS PRIVATE LIMITED | G-303, KAMAL PARK, NR. MANGATRAM PETROL PUMP, L.B.S. ROAD, BHANDUP - WEST, , MUMBAI, Maharashtra, India - 400078 |
| AAJ-2550 | ASHTAVINAYAK BROTHERS LLP | D/101, 1ST FLOOR, EASTERN BUSINESS DISTRICT, NEPTUNE MAGNET MALL, L B S ROAD, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| AAO-9666 | GENETICS CRYOBANK LLP | E-107, 1st Floor, Neptune-Magnet Mall,Eastern Business District, L.B.S Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U63030MH2012PTC227464 | SAVIKA TOURS & TRAVELS PRIVATE LIMITED | Dreams The Mall, G 334, Upper Ground Floor, L.B.S Marg, Near Bhandup Station, Bhandu p (West). , Mumbai, Maharashtra, India - 400078 |
| U74999MH2017PTC299601 | FRABJUSS FOODS PRIVATE LIMITED | FLAT NO.G/603,KAMAL PARK,CTS NO.574/1 TO 54,L B S ROAD,BHANDUP-(WEST), , MUMBAI, Maharashtra, India - 400078 |
| L24100MH2009PLC194818 | ROSSARI BIOTECH LIMITED | 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S Marg, Next to GE Gardens, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| U51909MH2006PTC165531 | ROSSARI MANUCHAR (INDIA) PRIVATE LIMITED | 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S Marg, Next to GE Gardens, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| U24110MH1999PTC121848 | ROSSARI CONSUMER PRODUCTS PRIVATE LIMITED | 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S. Marg, Next to GE Gardens, Kanjurm arg (W) , Mumbai, Maharashtra, India - 400078 |
| U74999MH2019PTC320351 | VCT MANAGEMENT FACILITIES SERVICES PRIVATE LIMITED | 254/B Wing, 2nd Floor, Nahar and Seth Industrial Estate/ Pannalal compound, , L.B.S ROAD,BHANDUP,MUMBAI, Maharashtra, India - 400078 |
| AAF-4937 | SUNJYOT PROPERTIES LLP | 201 A & B , Ackruti Corporate Park, LBS Marg Near G.E Garden, Kanjurmarg (W) Mumbai, Maharashtra, India - 400078 |
| U56102MH2023PTC408018 | MENTAL MILLENNIALS LABS PRIVATE LIMITED | B-2201, G E Garden, L B S MARG BHANDUP , Mumbai, Maharashtra, India - 400078 |
| U74900MH2015PTC260569 | VIZISTA TECHNOLOGIES PRIVATE LIMITED | B-1003, G.E. Garden, L.B.S. Marg, Bhandup , Mumbai, Maharashtra, India - 400078 |
| AAH-3258 | ANCIENT WISDOM FOODS AND HOSPITALITY LLP | 6 B 6th Floor Corpora Nr Sangrilla Biscuit L B S Road Bhandup West Mumbai, Maharashtra, India - 400078 |
| U17120MH2003PTC141433 | SIDDHACHAL TEXTILE PRIVATE LIMITED | 300-B 3RD FLOOR, R.R. REALITY TANK ROAD NEAR L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2016OPC286081 | DD EDUGLOBE SERVICES (OPC) PRIVATE LIMITED | SHOP NO L-368, LOWER GROUND FLOOR DREAMS THE MALL L.B.S. MARG, STATION ROAD, BHANDUP WEST , , MUMBAI, Maharashtra, India - 400078 |
| U72200MH2019PTC326778 | MOBICLICK TECHNOLOGIES PRIVATE LIMITED | GALA NO 1, GOOD LUCK PRODUCT, G L ESTATE TULSHETPADA,LAKE ROAD,NEAR B.M.C. SCHOOL , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| ACL-9455 | KSTAR SHOP LLP | ISC Compound, Janata Market,L B S Road, Near Metro Mall Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| AAH-1493 | SKY MAHAN99 LLP | G-352, L.B.S MARG, DREAMS THE MALL NEAR STATION ROAD, BHANDUP (W),MUMBAI,Mumbai City,Maharashtra,India-400078 |
| AAD-0411 | SHANKH DEVELOPERS LLP | G-317, UPPER GROUND, DREAMS - THE MALL, L.B.S. ROAD, BHANDUP WEST, MUMBAI - 400078. MUMBAI, Maharashtra, India - 400078 |
| U62099MH2015PTC267301 | PEARLDROP TECHNOLOGIES PRIVATE LIMITED | D-1202, GREAT EASTERN GARDEN, L.B.S.ROAD, OPP.ST XAVIER SCHOOL, KANJUR,MARG-WEST,MUMBAI,Mumbai City,Maharashtra,400078-India |
| U74999MH2018PTC318176 | BLOSSOM MART INDIA PRIVATE LIMITED | 125, 1st Floor, Bharat Industrial Estate L.B.S. Marg, Bhandup West, Mumbai - 400 078 , Mumbai, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10106678 | 2008-05-13 | - | 2010-02-11 | 240,000,000.00 | THE KARUR VYSYA BANK LIMITED |
- Email ID
- Website
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.