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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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PAIRS RETAIL INDIA PRIVATE LIMITED

CIN: U52100MH2007PTC167268 As on: 2026-07-13

PAIRS RETAIL INDIA PRIVATE LIMITED (CIN: U52100MH2007PTC167268) is a Private company incorporated on 24 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 30000000.00.

PAIRS RETAIL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PAIRS RETAIL INDIA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of PAIRS RETAIL INDIA PRIVATE LIMITED are PRAKASH GUPTA, and ARUN MADANLAL AGRAWAL.

PAIRS RETAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2007PTC167268 and its registration number is 167268. Users may contact PAIRS RETAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAIRS RETAIL INDIA PRIVATE LIMITED is 10/11 Mehar Tiles Compound, Subhash Road, Jogehswari (East) , Mumbai, Maharashtra, India - 400060.

Current status of PAIRS RETAIL INDIA PRIVATE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for PAIRS RETAIL INDIA 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 PAIRS RETAIL INDIA

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 PAIRS RETAIL INDIA 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 PAIRS RETAIL INDIA
DIN Director Name Designation Appointment Date
05357983 PRAKASH GUPTA Director 2015-09-30
06963368 ARUN MADANLAL AGRAWAL Director 2019-04-12
Past Directors & Key Managerial Personnel of PAIRS RETAIL INDIA
DIN Director Name Designation Appointment Date Cessation
01090319 HEMCHANDRA GURUNATH JAVERI Director appointed in casual vacancy - 2008-05-26
02286634 SHRADDHA SANJAY GHADIALI Additional Director - 2009-03-25
05357983 PRAKASH GUPTA Additional Director - 2015-09-30
00007254 ARUN SHAH Additional Director - 2009-06-23
00007254 ARUN SHAH Director - 2010-01-04
00048112 HARESH GUNVANTRAI DESAI Director - 2010-01-04
00048112 HARESH GUNVANTRAI DESAI Director appointed in casual vacancy - 2009-06-23
00111096 SANJAY SEKSARIA Additional Director - 2010-09-21
00111096 SANJAY SEKSARIA Director - 2019-04-12
00699851 ASHUTOSH PRAKASH VIDWANS Director - 2007-05-11
01245840 MUKESH CHETRAM AGRAWAL Additional Director - 2010-09-21
01245840 MUKESH CHETRAM AGRAWAL Director - 2015-01-22
01487962 NIMESH RAMNIKLAL MEHTA Director - 2009-06-23
01488017 MAHESH JHAVERCHAND SHAH Director - 2010-01-04
01739254 KUSH DORAB MEDHORA Additional Director - 2007-10-26
01739254 KUSH DORAB MEDHORA Director - 2008-03-25
00008262 JINENDRA RATILAL SHAH Director - 2009-06-23
01404719 ANANTHARAMAN A V . Director - 2007-10-26
01977838 VIVEK VIJAY BIYANI Additional Director - 2008-07-26
01977838 VIVEK VIJAY BIYANI Director - 2010-01-04
00076287 ASHOK SHARMA Director - 2008-06-27
00080058 GIRISH NAIR RAJ Additional Director - 2007-10-26
00080058 GIRISH NAIR RAJ Director - 2009-03-25
00985143 SUMIT KAILASH SOMANI Director - 2007-04-11
00010163 SURESH SHAH Director - 2009-06-23
00074335 SWARUPCHAND SOBHAGCHAND LODHA Additional Director - 2010-09-21
00074335 SWARUPCHAND SOBHAGCHAND LODHA Director - 2013-03-30
Other Directorships of HEMCHANDRA GURUNATH JAVERI
Company Name CIN Designation Appointment Date Cessation
FIRST GLOBAL HANDS & CONSULTANTS LLP AAA-2053 Designated Partner 2010-08-19 Ongoing
GRAND FORMACION SKILLTECH & EDUCATION LLP AAO-6306 Designated Partner 2019-03-26 Ongoing
MARQUEE LEAGUES LLP ACG-1939 Designated Partner 2024-04-24 Ongoing
MG LIFESTYLE CLOTHING COMPANY PRIVATE LIMITED U01810GJ1996PTC058593 Director - 2007-09-15
SWAG FASHIONS HUB PRIVATE LIMITED U17100MH2018PTC308888 Director 2018-11-09 Ongoing
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2007-10-01
INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2007-09-15
PEACHTREE BRANDS & RETAIL PRIVATE LIMITED U51311KA2009PTC050833 Director 2021-07-15 Ongoing
PEACHTREE BRANDS & RETAIL PRIVATE LIMITED U51311KA2009PTC050833 Director - 2014-01-16
PEACHTREE BRANDS & RETAIL PRIVATE LIMITED U51311KA2009PTC050833 Managing Director - 2010-01-01
GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Nominee Director - 2018-09-20
FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2009-10-14
FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2010-03-27
NUBIA TRADING PRIVATE LIMITED U52300MH2007PTC173130 Director 2019-11-22 Ongoing
NUBIA TRADING PRIVATE LIMITED U52300MH2007PTC173130 Director - 2014-01-21
NUBIA TRADING PRIVATE LIMITED U52300MH2007PTC173130 Managing Director - 2009-12-29
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director appointed in casual vacancy - 2008-05-26
VELANKANI HOLDINGS PRIVATE LIMITED U65924KA2006PTC041038 Additional Director - 2008-01-18
FORUM SYNERGIES (INDIA) PE FUND MANAGERS PRIVATE LIMITED U67120KA2007PTC043173 Director - 2014-08-25
FORUM SYNERGIES (INDIA) PE FUND MANAGERS PRIVATE LIMITED U67120KA2007PTC043173 Managing Director 2014-08-25 Ongoing
VELANKANI INFORMATION SYSTEMS PRIVATE LIMITED U72200KA1999PTC025275 Additional Director - 2008-01-18
SAFRAN DATA SYSTEMS INDIA PRIVATE LIMITED U72200KA2004PTC033141 Alternate Director - 2014-09-30
NET AVENUE TECHNOLOGIES LIMITED U72900TN2001PLC047220 Director - 2014-11-10
NET AVENUE TECHNOLOGIES LIMITED U72900TN2001PLC047220 Nominee Director - 2020-01-02
CENTREX TECHNOTAINMENT PRIVATE LIMITED U74220MH2008PTC186777 Director - 2018-07-17
FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Director - 2008-05-26
ACHINDRA ONLINE MARKETING PRIVATE LIMITED U74992KA2008PTC046952 Director - 2015-03-31
MYHEALTHCARE TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC070988 Director 2020-12-22 Ongoing
KARA LEARNING PRIVATE LIMITED U80711KA2006PTC039154 Director - 2010-02-20
YPO GOLD BANGALORE CHAPTER U91120KA2017NPL102672 Director - 2023-12-01
ZEVEN SPORTS PRIVATE LIMITED U93000KA2013PTC071493 Director 2019-06-04 Ongoing
ZEVEN SPORTS PRIVATE LIMITED U93000KA2013PTC071493 Director - 2019-06-03
Other Directorships of SHRADDHA SANJAY GHADIALI
Company Name CIN Designation Appointment Date Cessation
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director - 2009-03-25
GRANITE HILL INDIA ADVISORS PRIVATE LIMITED U74990MH2009PTC192607 Director - 2013-04-17
THERAPIE CLINIC INDIA PRIVATE LIMITED U74990MH2016PTC280319 Director 2016-04-28 Ongoing
Other Directorships of PRAKASH GUPTA
Other Directorships of ARUN SHAH
Company Name CIN Designation Appointment Date Cessation
INDAGE RESTAURANTS AND LEISURE LIMITED L15520MH1982PLC028415 Director 1990-01-05 Ongoing
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2011-01-25
CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director - 2010-09-30
INDAGE VINTNERS LIMITED L74999MH1985PLC037618 Director 1994-01-29 Ongoing
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 CEO(KMP) - 2019-05-01
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 CFO(KMP) - 2019-05-01
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2009-04-23
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director appointed in casual vacancy - 2007-09-27
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Whole-time director 2009-04-23 Ongoing
INDAGE HOTELS LIMITED U01110MH1993PLC071574 Director 1994-03-29 Ongoing
INDAGE VINEYARDS PRIVATE LIMITED U01110MH2005PTC158214 Director 2006-11-15 Ongoing
SEABUCKTHORN INDAGE LIMITED U15130MH2005PLC155410 Director 2005-08-17 Ongoing
WHITE SPREAD FOODS PRIVATE LIMITED U15202DL2021PTC377159 Additional Director 2024-01-25 Ongoing
JALPAK FOODS INDIA PRIVATE LIMITED U15549DL2017PTC327133 Additional Director 2024-01-25 Ongoing
GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 CFO(KMP) - 2019-05-01
MNR ENGINEERS PRIVATE LIMITED U28920MH1998PTC116581 Director - 2008-03-25
AEL LED CO. PRIVATE LIMITED U31401MH2010PTC200635 Director - 2013-03-02
AEL ESCO PRIVATE LIMITED U31401MH2010PTC205762 Director 2010-07-21 Ongoing
NAPASHAVYA TRADING PRIVATE LIMITED U31504MH2005PTC150940 Director - 2014-03-15
AEL PROJECTS PRIVATE LIMITED U31908MH2010PTC205827 Director 2010-07-22 Ongoing
RULAC TECNOLOGIES PRIVATE LIMITED U31909MH1992PTC065774 Director 1992-03-06 Ongoing
AMAZON FOODS AND BEVERAGES PRIVATE LIMITED U51220MH2003PTC143252 Additional Director 2009-06-01 Ongoing
MAHAPATI TRADING PRIVATE LIMITED U52322MH2003PTC141780 Director - 2017-08-22
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director - 2009-06-23
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2011-12-27
PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
MARLBOROUGH FINANCE PVT.LTD. U65923MH1992PTC067115 Director 1992-06-08 Ongoing
INDAGE INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022129 Director 1980-01-19 Ongoing
PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Director - 2008-04-08
PRIME BROKING COMPANY (INDIA) LIMITED U67120MH1994PLC076046 Director - 2011-05-05
PRIME COMMODITIES BROKING (INDIA) LIMITED U67120MH2006PLC161313 Director - 2011-01-25
SIRIUS CAPITAL SERVICES LIMITED U67190MH1994PLC078432 Director - 2010-01-14
PRANAMGHAR (INDIA) PRIVATE LIMITED U70100MH2000PTC125354 Director 2000-03-27 Ongoing
BRAINMATICS SOLUTIONS PRIVATE LIMITED U72200MH2006PTC160812 Director 2008-03-19 Ongoing
CORLIANT INTERNETWORKING PRIVATE LIMITED U72900MH2006PTC159257 Additional Director - 2007-10-31
LEGASIS PRIVATE LIMITED U74140MH2006PTC160420 Additional Director - 2008-09-30
LEGASIS PRIVATE LIMITED U74140MH2006PTC160420 Director - 2011-05-14
ARSH ADVISORS AND OWNERS LIMITED U74140MH2007PLC175609 Director 2007-11-01 Ongoing
A. V. RAJWADE & CO. PRIVATE LIMITED U74140MH2007PTC174777 Director - 2011-12-01
INDAGE ENGINEERING PRIVATE LIMITED U74210MH1977PTC019820 Director - 2017-03-30
UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD U74999MH2002PTC138232 Additional Director - 2009-09-29
UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD U74999MH2002PTC138232 Director - 2012-08-10
INDIAN INSTITUTE OF VINE AND WINE U93093MH2007NPL172224 Director 2007-07-10 Ongoing
Other Directorships of HARESH GUNVANTRAI DESAI
Company Name CIN Designation Appointment Date Cessation
RAJWADE TREASURY CONSULTANTS LLP AAD-6578 Designated Partner 2015-03-28 Ongoing
ATIMS CONSULTANTS LLP AAF-9458 Designated Partner 2016-03-16 Ongoing
CHIKHALI ADVISORS LLP AAF-9459 Designated Partner 2016-03-16 Ongoing
SHAY CONSULTANTS LLP AAH-5796 Designated Partner 2016-10-07 Ongoing
A. V. RAJWADE & CO. LLP AAN-0970 Designated Partner 2018-08-03 Ongoing
INDAGE RESTAURANTS AND LEISURE LIMITED L15520MH1982PLC028415 Director - 2010-03-31
CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Additional Director - 2024-07-16
CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director 2024-05-18 Ongoing
INDAGE VINTNERS LIMITED L74999MH1985PLC037618 Director - 2011-03-31
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Additional Director - 2008-11-29
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2011-12-01
UNIMIN INDIA LIMITED U25209DD1981PLC002490 Director - 2007-02-28
AEL LED CO. PRIVATE LIMITED U31401MH2010PTC200635 Director - 2012-09-03
NAPASHAVYA TRADING PRIVATE LIMITED U31504MH2005PTC150940 Director - 2010-12-20
GRIN BEAR ENERGY LIMITED U51909BR2009PLC014363 Director - 2010-05-03
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2010-12-20
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director appointed in casual vacancy - 2009-06-23
SUGUN CONSULTANTS PRIVATE LIMITED U67190MH2007PTC170225 Director 2007-04-23 Ongoing
PRANAMGHAR (INDIA) PRIVATE LIMITED U70100MH2000PTC125354 Director - 2010-12-20
SHAY CONSULTANTS PRIVATE LIMITED U74120MH2013PTC240466 Director 2013-02-14 Ongoing
ARSH ADVISORS AND OWNERS LIMITED U74140MH2007PLC175609 Director - 2010-12-20
A. V. RAJWADE & CO. PRIVATE LIMITED U74140MH2007PTC174777 Director - 2018-08-02
CHIKHALI ADVISORS PRIVATE LIMITED U93030MH2012PTC234719 Director 2012-08-21 Ongoing
ATIMS CONSULTANTS PRIVATE LIMITED U93030MH2012PTC234769 Director 2012-08-22 Ongoing
Other Directorships of SANJAY SEKSARIA
Company Name CIN Designation Appointment Date Cessation
RADHEY SS REALTORS LLP AAB-4982 Designated Partner - 2013-07-30
SS HORTICULTURE LLP AAW-9022 Designated Partner 2021-05-03 Ongoing
ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Additional Director - 2014-09-26
ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director - 2023-08-17
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Whole-time director - 2009-06-30
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2009-06-30
GALAXY LIFESTYLE RESTAURANTS LIMITED U15110MH2000PLC125868 Director 2005-09-30 Ongoing
RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Nominee Director - 2010-03-30
IMAGE APPARELS PRIVATE LIMITED U18100MH1991PTC063857 Director 1994-07-14 Ongoing
SPECTRA VIDEO PVT LTD U32200MH1982PTC028754 Director 1984-06-04 Ongoing
AQUASANDS RESORTS AND MANAGEMENT PRIVATE LIMITED U45203MH2022PTC385493 Director 2022-06-27 Ongoing
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2011-09-28
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2016-09-03
AIGL HOLDING AND INVESTMENTS PRIVATE LIMITED U65993MH1984PTC219556 Additional Director 2011-09-13 Ongoing
SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Director - 2015-07-20
ABACUS REALTY LOGISTICS PRIVATE LIMITED U70200MH2005PTC152322 Director 2005-03-31 Ongoing
AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED U74900MH2012PTC232589 Director 2012-08-31 Ongoing
GOURI STUDIO PRIVATE LIMITED U74990MH1973PTC016995 Director 1980-06-26 Ongoing
COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Additional Director - 2012-12-27
COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Director - 2014-11-10
SELECT TRADING AND CINE FILMS PRIVATE LIMITED U92100MH1948PTC006194 Director 1989-05-30 Ongoing
ANURADHA FILMS PRIVATE LIMITED U92100MH1977PTC019733 Director 1980-02-27 Ongoing
BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Director - 2020-02-12
IMAGE ENTERTAINMENT PRIVATE LIMITED U92114MH1996PTC101167 Director 1996-07-17 Ongoing
SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Additional Director - 2008-09-30
SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Director 2008-09-30 Ongoing
Other Directorships of ASHUTOSH PRAKASH VIDWANS
Other Directorships of MUKESH CHETRAM AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KBH DEVELOPERS LLP AAH-2417 Designated Partner - 2019-01-25
SHUBH SURUCHI FOODS PRIVATE LIMITED U15122MH2012PTC226132 Director 2012-01-17 Ongoing
REGAL SYNTHETICS PRIVATE LIMITED U17120MH2005PTC151362 Director - 2011-12-19
LOYAL APPARELS P LTD U18101MH1994PTC078305 Director - 2015-02-25
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Director - 2006-11-15
MARUTI DWELLERS PRIVATE LIMITED U45200MH2004PTC150320 Director 2004-12-31 Ongoing
SHREE MARUTI RESIDENCY & MALL DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157930 Director - 2011-01-17
ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Director - 2014-05-15
TOPLLER TRADERS PRIVATE LIMITED U51101MH2011PTC214719 Director - 2014-09-10
RUSHANK CLOTHIERS PRIVATE LIMITED U51900MH1960PTC011775 Director - 2022-05-02
THPL WHOLESALERS & CONSOLIDATORS PRIVATE LIMITED U51909MH2011PTC214734 Director - 2014-09-10
INVENTION REALTORS PRIVATE LIMITED U52190MH2003PTC141083 Director 2003-06-27 Ongoing
CHARTERED TRADERS PRIVATE LIMITED U67120MH1996PTC098198 Director - 2015-01-16
TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Director - 2015-01-22
ROTATE LIFESTYLES PRIVATE LIMITED U74110MH2013PTC244008 Director - 2015-07-07
DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Additional Director - 2014-08-30
AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Additional Director - 2009-09-30
AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2014-11-30
BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Additional Director - 2009-09-30
BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2014-08-30
BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED U92490MH1984PTC033628 Director - 2014-09-24
Other Directorships of NIMESH RAMNIKLAL MEHTA
Other Directorships of MAHESH JHAVERCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
NITCO LIMITED L26920MH1966PLC016547 CEO(KMP) - 2020-07-03
PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Additional Director - 2021-05-05
PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Director - 2023-10-31
PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Managing Director - 2021-09-23
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2010-07-07
FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Director - 2011-06-03
Other Directorships of KUSH DORAB MEDHORA
Company Name CIN Designation Appointment Date Cessation
WATERLINE BUILDERS INDIA LLP AAA-1218 Designated Partner 2020-11-26 Ongoing
WATERLINE CONSTRUCTIONS INDIA LLP AAA-1220 Designated Partner 2020-12-01 Ongoing
WATERLINE GREEN WOODS LLP AAA-2473 Designated Partner 2020-11-26 Ongoing
WATERLINE ORCHARDS LLP AAA-2474 Designated Partner 2020-11-26 Ongoing
WATERLINE RESORT PROJECTS LLP AAA-5102 Designated Partner 2020-11-26 Ongoing
DHEKUR RESTAURANTS LLP AAA-8417 Designated Partner 2017-05-12 Ongoing
SPARTAN HOUSING LLP AAB-6003 Designated Partner 2020-09-10 Ongoing
MADDUR COMMERCIAL STREET LLP AAB-7738 Designated Partner 2020-05-12 Ongoing
FRONTLINE PROPERTIES LLP AAJ-4048 Designated Partner 2020-05-12 Ongoing
TAG INDIA EXPORTS PRIVATE LIMITED U05110KA2000PTC026187 Additional Director - 2019-09-30
TAG INDIA EXPORTS PRIVATE LIMITED U05110KA2000PTC026187 Director 2019-09-30 Ongoing
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2011-03-31
GLOW CRANE PROJECTS (BANGALORE) PRIVATE LIMITED U45201KA2007PTC043664 Additional Director - 2019-09-30
GLOW CRANE PROJECTS (BANGALORE) PRIVATE LIMITED U45201KA2007PTC043664 Director 2019-09-30 Ongoing
GN PROJECTS PRIVATE LIMITED U45202KA2008PTC045172 Additional Director - 2019-09-30
GN PROJECTS PRIVATE LIMITED U45202KA2008PTC045172 Director 2019-09-30 Ongoing
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2011-01-28
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director - 2007-10-26
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2008-03-25
ZEBRANO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC038737 Additional Director - 2019-09-30
ZEBRANO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC038737 Director 2019-09-30 Ongoing
UKN HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038738 Additional Director - 2019-09-30
UKN HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038738 Director 2019-09-30 Ongoing
SEVEN INDIA HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038739 Additional Director - 2019-09-30
SEVEN INDIA HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038739 Director 2019-09-30 Ongoing
FRONTLINE HOSPITALITY PRIVATE LIMITED U55101KA2007PTC042891 Additional Director - 2019-09-30
FRONTLINE HOSPITALITY PRIVATE LIMITED U55101KA2007PTC042891 Director 2019-09-30 Ongoing
UKN PROJECTS PRIVATE LIMITED U55101KA2007PTC043231 Additional Director - 2021-09-17
UKN PROJECTS PRIVATE LIMITED U55101KA2007PTC043231 Director 2021-09-17 Ongoing
WATERLINE HOTELS PRIVATE LIMITED U55101KA2008PTC045815 Additional Director - 2019-11-12
WATERLINE HOTELS PRIVATE LIMITED U55101KA2008PTC045815 Director 2019-11-12 Ongoing
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2010-09-21
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2011-06-28
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2010-08-27
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2011-06-30
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2010-09-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2011-03-29
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2011-03-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2010-09-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2011-03-28
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2010-08-25
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2011-03-16
U.K.N. PROPERTIES PRIVATE LIMITED U70102KA1997PTC022387 Additional Director - 2019-11-13
U.K.N. PROPERTIES PRIVATE LIMITED U70102KA1997PTC022387 Director 2019-11-13 Ongoing
WATERLINE SHELTERS PRIVATE LIMITED U70102KA2007PTC043698 Additional Director - 2019-09-30
WATERLINE SHELTERS PRIVATE LIMITED U70102KA2007PTC043698 Director 2019-09-30 Ongoing
SATTVA REALTORS PRIVATE LIMITED U70102KA2007PTC044240 Director - 2012-10-01
OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Additional Director - 2012-08-30
DREAM:IN SOCIAL NETWORKS PRIVATE LIMITED U74900KA2011PTC059368 Director 2012-09-29 Ongoing
MORPHO STYLE PRIVATE LIMITED U74900KA2013PTC071956 Director 2013-11-20 Ongoing
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2010-09-09
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2011-03-31
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2010-09-09
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2011-03-17
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2011-03-17
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2011-02-18
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2010-09-09
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2011-03-31
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2011-01-28
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2010-09-14
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2011-03-31
ADDON RETAIL PRIVATE LIMITED U93000MH2006PTC165351 Nominee Director - 2011-09-12
Other Directorships of JINENDRA RATILAL SHAH
Company Name CIN Designation Appointment Date Cessation
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Whole-time director - 2009-05-03
K VIRJI AND COMPANY PRIVATE LIMITED U17110MH1946PTC004950 Director 1999-08-12 Ongoing
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2009-06-23
UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD U74999MH2002PTC138232 Director - 2008-10-01
Other Directorships of ANANTHARAMAN A V .
Company Name CIN Designation Appointment Date Cessation
RAYMOLD LUMINAIRES PRIVATE LIMITED U31902TN2019PTC132101 Director 2020-02-27 Ongoing
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2007-10-26
ZENITH GLOBAL CONSULTANTS LIMITED U74140MH1985PLC035818 Additional Director - 2008-09-30
ZENITH GLOBAL CONSULTANTS LIMITED U74140MH1985PLC035818 Director - 2009-02-06
DHARMISHTA MITHRAN U85110MH2001NPL134048 Director 2005-07-07 Ongoing
Other Directorships of VIVEK VIJAY BIYANI
Company Name CIN Designation Appointment Date Cessation
LIQUID FOOT INFRAPROJECTS LLP AAA-6314 Designated Partner 2017-10-06 Ongoing
VKB ENTERPRISE LLP AAF-6647 Designated Partner 2018-11-29 Ongoing
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Additional Director - 2008-09-29
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2017-08-05
KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Director 2008-03-15 Ongoing
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Additional Director - 2023-09-29
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director 2022-11-28 Ongoing
KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director - 2022-06-20
FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director - 2012-09-21
ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Additional Director - 2014-09-30
ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Director 2014-09-30 Ongoing
THINK9 RETAIL PRIVATE LIMITED U46909MH2024PTC425492 Additional Director 2024-07-31 Ongoing
FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2011-08-09
FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Whole-time director 2011-08-09 Ongoing
KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Nominee Director - 2010-09-16
FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Additional Director - 2023-09-29
FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Director - 2024-03-29
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2008-09-10
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2015-03-31
KENAL BUSINESS VENTURES PRIVATE LIMITED U51909MH2017PTC292994 Additional Director 2024-04-16 Ongoing
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2008-09-30
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2011-05-25
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2011-09-23
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director 2011-09-23 Ongoing
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Additional Director - 2008-05-01
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2011-06-10
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Whole-time director - 2008-12-05
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Additional Director - 2011-09-26
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director 2011-09-26 Ongoing
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director - 2008-07-26
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2022-01-17
THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED U52603MH2020PTC349255 Additional Director - 2023-09-29
THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED U52603MH2020PTC349255 Director - 2023-09-30
THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED U52603MH2020PTC349255 Whole-time director 2023-09-04 Ongoing
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2024-03-26
FUTUREFONE LIMITED U64100MH2016PLC285960 Director - 2023-05-02
FUTURE MONEY FINANCIAL SERVICES LIMITED U65999MH2017PLC294606 Additional Director - 2021-01-29
FUTURE MONEY FINANCIAL SERVICES LIMITED U65999MH2017PLC294606 Director 2021-01-29 Ongoing
FG&G DISTRIBUTION PRIVATE LIMITED U66000MH2018PTC316154 Additional Director - 2021-05-11
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2021-09-23
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2021-09-23
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
BRANDSFI LABS PRIVATE LIMITED U67100MH2022PTC392262 Director 2022-10-18 Ongoing
BRANDSFI LABS PRIVATE LIMITED U67100MH2022PTC392262 Director - 2022-11-01
BRANDSFI LABS PRIVATE LIMITED U67100MH2022PTC392262 Whole-time director - 2023-09-30
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director - 2019-10-01
NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2012-08-30
ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2012-07-03
ANCHOR RESIDENCY PRIVATE LIMITED U70100MH2005PTC153677 Director 2008-03-15 Ongoing
UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2012-06-27
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2009-07-01
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2012-06-04
HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Additional Director - 2008-09-30
HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2019-10-01
OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Director - 2012-08-30
KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director - 2022-06-20
VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director 2008-01-31 Ongoing
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director - 2018-09-28
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2015-08-17
BLUEROCK ESERVICES PRIVATE LIMITED U72900MH2012PTC298230 Additional Director - 2016-09-30
BLUEROCK ESERVICES PRIVATE LIMITED U72900MH2012PTC298230 Director - 2017-04-18
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2017-12-27
FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Director - 2024-04-10
TIRUMAL TRADING AND INVESTMENT CONSULTAN TS PRIVATE LIMITED U74140MH2007PTC175600 Additional Director - 2014-09-30
TIRUMAL TRADING AND INVESTMENT CONSULTAN TS PRIVATE LIMITED U74140MH2007PTC175600 Director 2014-09-30 Ongoing
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Whole-time director - 2022-04-25
FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2011-02-10
FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Whole-time director 2011-02-10 Ongoing
FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2009-08-20
FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Director - 2022-10-11
DHANSHREE FASHIONS PRIVATE LIMITED U74909MH2004PTC143809 Additional Director - 2008-08-14
DHANSHREE FASHIONS PRIVATE LIMITED U74909MH2004PTC143809 Director - 2021-03-25
UTSAV MALL MANAGEMENT COMPANY PRIVATE LIMITED U74909MH2005PTC156874 Director - 2021-03-25
MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Additional Director - 2011-09-23
MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Director 2011-09-23 Ongoing
MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Director - 2008-02-01
VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Additional Director - 2015-09-30
VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Director 2015-09-30 Ongoing
VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Director - 2008-02-01
WORK STORE LIMITED U74999MH2007PLC166866 Additional Director - 2013-11-29
WORK STORE LIMITED U74999MH2007PLC166866 Director - 2024-06-13
FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Additional Director - 2008-09-30
FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director 2008-09-30 Ongoing
AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2010-02-27
NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Additional Director - 2021-03-25
NU BUSINESS VENTURES PRIVATE LIMITED U74999MH2022PTC374321 Director - 2024-03-26
LIVQUIK TECHNOLOGY (INDIA) PRIVATE LIMITED U74999TN2012PTC165988 Director - 2021-01-11
FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Additional Director - 2021-11-30
FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Director - 2023-05-08
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2009-04-30
Other Directorships of ARUN MADANLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2022-04-21
U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2015-09-30
U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director 2015-09-30 Ongoing
FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Additional Director - 2018-09-29
FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Director - 2023-07-01
ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Additional Director - 2018-09-29
ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Director - 2020-01-31
TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Additional Director - 2018-09-29
TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Director - 2020-01-02
NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2018-09-29
NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Director - 2022-05-20
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Additional Director - 2018-09-29
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2022-03-31
KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Director - 2016-05-30
ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Additional Director - 2021-11-30
ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2022-05-23
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Additional Director - 2020-12-31
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director 2020-12-31 Ongoing
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2014-11-30
ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Additional Director - 2015-09-30
ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Director 2015-09-30 Ongoing
HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2021-11-30
HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director - 2022-05-20
PEE DEE RETAIL ASSETS PRIVATE LIMITED U71290MH2016PTC288341 Director - 2017-07-17
KAA VEE RETAIL INFRA PRIVATE LIMITED U71300MH2016PTC288120 Director 2016-12-02 Ongoing
PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Additional Director - 2015-09-30
PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director 2015-09-30 Ongoing
RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Additional Director - 2015-09-30
RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director - 2022-05-20
ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Additional Director - 2021-12-28
ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Director - 2023-07-01
Other Directorships of ASHOK SHARMA
Company Name CIN Designation Appointment Date Cessation
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Whole-time director - 2007-06-14
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2008-06-27
Other Directorships of GIRISH NAIR RAJ
Company Name CIN Designation Appointment Date Cessation
FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Additional Director - 2015-08-25
FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2016-03-31
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-01-31
ONELEARN SOLUTIONS PRIVATE LIMITED U72200KA2011PTC059244 Whole-time director - 2014-06-19
STAYSOCIAL TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC079276 Director 2015-03-16 Ongoing
MAKERY LABS PRIVATE LIMITED U74900KA2015PTC081515 Director - 2015-09-02
SPREAD DESIGN AND INNOVATION PRIVATE LIMITED U74900KA2015PTC083560 Additional Director - 2016-09-30
SPREAD DESIGN AND INNOVATION PRIVATE LIMITED U74900KA2015PTC083560 Director 2016-09-30 Ongoing
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Additional Director - 2012-01-31
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Whole-time director - 2012-09-27
SPREAD EDUCATION & CONSULTING (INDIA) PRIVATE LIMITED U80901KA2009PTC049646 Additional Director - 2014-09-30
SPREAD EDUCATION & CONSULTING (INDIA) PRIVATE LIMITED U80901KA2009PTC049646 Whole-time director 2014-09-30 Ongoing
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2015-08-21
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2016-03-28
RUGGED CENTRAL COMPONENTS PRIVATE LIMITED U93000KA2010PTC054358 Additional Director - 2013-07-03
RUGGED CENTRAL COMPONENTS PRIVATE LIMITED U93000KA2010PTC054358 Director 2013-07-03 Ongoing
RUGGED CENTRAL COMPONENTS PRIVATE LIMITED U93000KA2010PTC054358 Director - 2014-03-26
Other Directorships of SUMIT KAILASH SOMANI
Company Name CIN Designation Appointment Date Cessation
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2013-08-23
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2011-04-05
MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2013-03-25
PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2013-03-25
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2013-03-25
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2013-03-25
ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Additional Director - 2009-08-11
ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2013-03-25
MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Additional Director - 2009-09-08
MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2013-03-25
MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Director - 2010-08-20
MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2013-03-25
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2009-09-29
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2013-03-25
MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2013-03-25
MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-03-25
MTITANIUM APARTMENTS PRIVATE LIMITED U45202MH2008PTC184966 Director - 2010-09-20
MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2013-03-25
COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Additional Director - 2010-09-28
COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Director - 2011-10-12
LOGIHUB MANAGEMENT PRIVATE LIMITED U45500MH2019PTC323986 Director - 2023-03-04
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2014-08-27
ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director - 2013-03-25
FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director - 2013-03-25
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2013-09-27
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2014-08-27
MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2011-02-28
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2007-04-11
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Additional Director - 2016-09-30
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2016-09-30 Ongoing
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2011-05-17
MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2013-08-23
MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director - 2014-08-27
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2009-08-18
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2014-08-27
MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director - 2010-06-10
ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2013-03-25
ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-03-25
YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2013-03-25
ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-03-25
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2010-03-24
ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2013-03-25
ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2013-03-25
ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2013-03-25
ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2013-03-25
ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2013-03-25
ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2013-03-25
LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2013-03-25
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2013-09-10
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2014-08-27
FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2013-03-25
ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2013-03-25
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2013-03-25
ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director - 2013-03-25
MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2013-03-25
INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2013-03-25
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2007-08-14
FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2007-04-11
MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2013-03-25
MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2013-03-25
ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Director 2014-10-01 Ongoing
ALTITUDE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2014PTC258892 Director - 2019-01-19
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2009-08-18
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2011-05-12
MULTISTAR ADVISORS PRIVATE LIMITED U93000MH2008PTC183274 Director - 2011-03-25
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2010-03-09
MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director - 2013-03-25
MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director - 2013-03-25
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2009-04-09
MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2013-03-25
MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director - 2013-03-25
Other Directorships of SURESH SHAH
Company Name CIN Designation Appointment Date Cessation
DIMA CABLE LLP AAA-7328 Designated Partner 2011-12-19 Ongoing
DIMA ELECTRO LLP AAA-7330 Designated Partner 2011-12-19 Ongoing
SEERAM INDUSTRIES LLP AAA-8325 Designated Partner 2012-03-13 Ongoing
ESMART POWER UTILITY LLP AAB-0059 Designated Partner 2012-07-09 Ongoing
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Managing Director - 2008-11-05
REDIMA SMART INDUSTRIES PRIVATE LIMITED U23209MH2020PTC347506 Managing Director 2020-10-09 Ongoing
GREEN HYDROCARBONS INDIA PRIVATE LIMITED U24110MH2007PTC168940 Director 2007-03-17 Ongoing
ESMART ENERGY SOLUTIONS LIMITED U31908MH1979PLC021940 Director - 2018-05-21
ESMART POWER TECHNOLOGY PRIVATE LIMITED U31908MH2014PTC258197 Additional Director - 2023-09-29
ESMART POWER TECHNOLOGY PRIVATE LIMITED U31908MH2014PTC258197 Director 2023-03-08 Ongoing
ESMART POWER TECHNOLOGY PRIVATE LIMITED U31908MH2014PTC258197 Director - 2019-07-15
U S INSTRUMENTS PVT LTD U32109MH1981PTC024513 Additional Director - 2020-12-31
U S INSTRUMENTS PVT LTD U32109MH1981PTC024513 Director 2020-12-31 Ongoing
ASIAN RAYMOLD LIGHTING PRIVATE LIMITED U51393TN2004PTC054290 Director - 2014-11-06
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2009-06-23
PAHOR INVESTMENT AND FINLEASE PVT LTD U65990MH1992PTC065807 Director 1992-03-10 Ongoing
MAX-MINI FINLEASE AND INVESTMENT PVT LTD U65990MH1992PTC065810 Director 1992-03-10 Ongoing
TEJOMAY FINLEASE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC065811 Director 1992-03-10 Ongoing
SURU INVESTMENT AND FINLEASE PVT LTD U65990MH1992PTC065814 Director 1992-03-10 Ongoing
SRADMA FINLEASE AND INVESTMENT PVT.LTD. U65990MH1992PTC065815 Director 1992-03-10 Ongoing
DEEMITA INVESTMENT AND FINLEASE PVT LTD U65990MH1992PTC065816 Director 1992-03-10 Ongoing
SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD U67120MH1985PTC038174 Additional Director - 2008-09-29
SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD U67120MH1985PTC038174 Director - 2018-06-12
GEM SECURITIES PVT LTD U67120MH1992PTC067114 Additional Director - 2021-11-30
GEM SECURITIES PVT LTD U67120MH1992PTC067114 Director 2021-11-30 Ongoing
UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD U74999MH2002PTC138232 Director - 2008-12-29
SHAH ELECTRO CERAMICS PRIVATE LIMITED U99999MH1981PTC024263 Additional Director 2024-04-22 Ongoing
Other Directorships of SWARUPCHAND SOBHAGCHAND LODHA
Company Name CIN Designation Appointment Date Cessation
MAYS FOODS PRIVATE LIMITED U15316MH2010ULT204160 Director 2010-06-14 Ongoing
STITCHWELL GARMENTS PRIVATE LIMITED U18101MH1997PTC109676 Director - 2008-03-05
MARUTI DWELLERS PRIVATE LIMITED U45200MH2004PTC150320 Director - 2012-12-20
SKECHERS SOUTH ASIA PRIVATE LIMITED U51909MH2012PTC291019 Director - 2019-02-07
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Additional Director - 2009-09-30
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2010-03-23
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director - 2009-09-30
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2011-09-29
ASUTI TRADING PRIVATE LIMITED U65921KA1996PTC020352 Director - 2008-03-13
OPPORTUNE TRADING PRIVATE LIMITED U65921MH1996PTC310723 Director 1998-05-29 Ongoing
TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Director - 2019-04-30
NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Additional Director - 2009-09-30
NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2010-03-05
SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Additional Director - 2009-09-30
SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2010-03-05
ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Additional Director - 2009-09-30
ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2009-11-27
GENUINE ASSET OPERATORS PRIVATE LIMITED U70200MH2014PTC253799 Director 2014-03-04 Ongoing
PEACH MERCANTILE PRIVATE LIMITED U74140MH2002PTC136505 Director - 2014-11-10
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2009-09-30
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2010-10-16
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Additional Director - 2009-09-30
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2013-10-01
AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2013-10-01

CIN Company Name Company Address
U18101MH1994PTC078305 LOYAL APPARELS P LTD 10-11, Mehar Tiles Compound, Subhash Road, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060
U85499MH2017PTC302200 TOPLLER LIFESTYLE FASHIONS PRIVATE LIMITED 10, 11, MEHAR TILES COMPLEX, SUBHASH ROAD JOGESHWARI (E),Mumbai,Mumbai City,Maharashtra,400060-India
U18101MH2006PTC158939 TOPLLER FASHIONS (INDIA) PRIVATE LIMITED 10, 11, MEHAR TILES COMPLEX, SUBHASH ROAD JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060
U45200MH2004PTC150320 MARUTI DWELLERS PRIVATE LIMITED 10, 11, MEHAR TILES COMPLEX, SUBHASH ROAD JOGESHWARI (E) , Mumbai, Maharashtra, India - 400060
U52190MH2003PTC141083 INVENTION REALTORS PRIVATE LIMITED 10, 11, MEHAR TILES COMPLEX, SUBHASH ROAD JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060
ACO-3791 KASHVI MARKETING SMART SALE LLP Gala no7,10/11SubhashRoad,Meher tiles Compund,Jogeshwari East,Mumbai,Maharashtra,India-400060
U74110MH2013PTC244008 ROTATE LIFESTYLES PRIVATE LIMITED Gala No. 10, Ground Floor, Meher Tiles Compound, Subhash Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060
U65920MH1996PTC099562 VIRAG ADVANCING SYSTEM PRIVATE LIMITED MEHER TILES COMPOUND SUBHASH RSUBHASH ROAD JOGESHWARI E , MUMBAI-400060, Maharashtra, India - 000000
U25209MH2022PTC396490 KESHAWIN BIO-POLYMERS PRIVATE LIMITED Unit 6, New Metalage Industrial Compound Subhash Road, Jogeshwari East , Mumbai, Maharashtra, India - 400060
AAF-2542 BLUE LOTUS AGRO LLP 3 1A METALAGE COMPOUND , 2ND FLOOR, SUBHASH ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060
U74140MH2021PTC370957 WELLDONE CONCEPT PRIVATE LIMITED B-10, Unit No.21, Prem Industrial Estate Subhash Road, Jogeshwari East , Mumbai, Maharashtra, India - 400060
U18101MH2006PTC162468 K.P. ARTS FASHION PRIVATE LIMITED GALA NO. 4 1ST FLOOR METALAGE INDUSTRIAL COMPOUND SUBHASH ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
U18101MH2004PTC294193 FINESSE FASHIONS PRIVATE LIMITED Unit No. 10, Ground Floor, Premsons Indl Estate Tahira Compound, Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060
ACG-8766 VOCO TRIPS LLP 1-D, No.327, Block No.5, Subhash Nagar,OPP Hanuman Temple, Subhash Road , Jogeshwari (East),Jogeshwari East,Mumbai,Maharashtra,India-400060
ACN-0093 SHREE STARSERIES SANSKAR LLP 8, Satyam Ind Estate, Subhash Road,,Jogeshwari East, Near Western Express Highway, Mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060
U32204MH2013PTC248532 V-TECH INTEGRAHOMES PRIVATE LIMITED 113, SHREEJI INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST), MUMBAI - 400060 , MUMBAI, Maharashtra, India - 400060
U17100MH1988PTC048751 VINITA SYNTHETIC INDUSTRIES PVT LTD 319 DIPTI SQUARE,SUBHASH ROAD SUBHASH NAGAR,JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
U85499MH2023NPL400857 PHULMALI YUVA FOUNDATION R. NO. 14, SATYANARAYAN PANDE CHAWL,,SUBHASH NAGAR, SUBHASH ROAD,,Jogeshwari East,Mumbai,Maharashtra,400060-India
U27310MH2022PTC381128 VIRBHADRA ENTERPRISES PRIVATE LIMITED ID185BL4, SUBHASH ROAD,OPP SATYAM INDUSTRY, JOGESHWARI EAST,Jogeshwari East,Mumbai,Maharashtra,400060-India
U27109MH2022PTC381529 VIRBHADRA METAL INDUSTRIES PRIVATE LIMITED ID185BL4,SUBHASH ROAD,OPP SATYAM INDUSTRY, JOGESHWARI EAST,Jogeshwari East,Mumbai,Maharashtra,400060-India
AAV-6440 INTERWAYS GLOBAL TRADE LLP ID No. 325, Block No. 23, Subhash Road Subhash Nagar, Jogeshwari East Mumbai, Maharashtra, India - 400060
AAE-6295 VEES EXPORTS INDIA LLP UNIT NO.101 MARUTI GARMENT HUB, OFF SUBHASH ROAD,BANDREKARWADI ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060
U74999MH2018PTC316094 TRIDASHLIPSA FASHION SERVICE PRIVATE LIMITED ROOM NO-7, OLD PARASI CHAWL, SUBHASH NAGAR, SUBHASH ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
ACN-4174 A1 TRANSOCEANIC LLP 9/B, M.R. BENDRE CHAWL, RAM NAGAR,,BANDEKARWAD, SUBHASH ROAD, JOGESHWARI EAST,,Jogeshwari East,Mumbai,Maharashtra,India-400060
U46497MH2024PTC423306 PENANCE INDIA BIOTECH PRIVATE LIMITED OF-203 Wing B Subhash Nagar Jog Kadam Compound,Maplle Plaza Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,400060-India
U74999MH2018PTC317974 LUMIERE AGRO FARMING INDIA PRIVATE LIMITED 1ST FLOOR, OPP JAIN TEMPLE PREMSON COMPOUND,CAVES ROAD, , JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060
ACW-5506 JDR PRIMEVISTA LLP 1113 / 1114 La Prenda, Junction Caves Road,and Subhash Road, Jog Near Satelite Park,Jogeshwari East,Mumbai,Maharashtra,India-400060
ACM-2011 AVETRA REALTY LLP Premsons Shopping Centre, 1st Floor, Premsons Compound,, Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060
ACM-9252 ASTRAPRIME REALTY INFRA LLP Premsons Shopping Centre, 1st Floor, Premsons Compound, Caves Road, Opp. Jain Temple, Jogeshwari East,,Jogeshwari East,Mumbai,Maharashtra,India-400060

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10117863 2008-07-24 - 2010-04-20 150,000,000.00 Punjab National Bank

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

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

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

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

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

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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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