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      TAZAA RETAIL CHAIN PRIVATE LIMITED

      CIN: U52190MH2007PTC172844 As on: 2026-07-13
      Purchase Report

      TAZAA RETAIL CHAIN PRIVATE LIMITED (CIN: U52190MH2007PTC172844) is a Private company incorporated on 02 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TAZAA RETAIL CHAIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAZAA RETAIL CHAIN PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of TAZAA RETAIL CHAIN PRIVATE LIMITED are NARESH TIMAPPA EARPULA, MANOJ KRISHNA GAWDE, LALIT RANJAN SAMAL, ANSHUL TULSI BHIMJYANI, and DEVANG TULSI BHIMJYANI.

      TAZAA RETAIL CHAIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2007PTC172844 and its registration number is 172844. Users may contact TAZAA RETAIL CHAIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAZAA RETAIL CHAIN PRIVATE LIMITED is Mulla Baug, Ghodbunder Road, Chitalsar Manpada, Thane West , Thane, Maharashtra, India - 400610.

      Current status of TAZAA RETAIL CHAIN PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TAZAA RETAIL CHAIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TAZAA RETAIL CHAIN

      Purchase full report of TAZAA RETAIL CHAIN

      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 TAZAA RETAIL CHAIN 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 TAZAA RETAIL CHAIN
      DIN Director Name Designation Appointment Date
      01896949 NARESH TIMAPPA EARPULA Director 2019-09-30
      08447347 MANOJ KRISHNA GAWDE Director 2019-09-30
      08563645 LALIT RANJAN SAMAL Director 2019-09-30
      00160081 ANSHUL TULSI BHIMJYANI Director 2025-04-30
      01183935 DEVANG TULSI BHIMJYANI Director 2016-09-09
      Past Directors & Key Managerial Personnel of TAZAA RETAIL CHAIN
      DIN Director Name Designation Appointment Date Cessation
      00160121 BHAVIK BHIMJYANI Director - 2009-03-30
      00193562 TULSI CHUNILAL BHIMJYANI Director - 2009-03-30
      00207941 RASHMI CHUNILAL BHIMJYANI Director - 2009-03-30
      01896949 NARESH TIMAPPA EARPULA Additional Director - 2016-12-09
      01899000 DILIP KRISHNA MOGHAM Director - 2016-04-18
      08447347 MANOJ KRISHNA GAWDE Additional Director - 2019-09-30
      08563645 LALIT RANJAN SAMAL Additional Director - 2019-09-30
      00160081 ANSHUL TULSI BHIMJYANI Additional Director - 2016-09-09
      00160081 ANSHUL TULSI BHIMJYANI CEO - 2025-04-07
      00160081 ANSHUL TULSI BHIMJYANI Director - 2019-03-16
      01183935 DEVANG TULSI BHIMJYANI Additional Director - 2016-09-09
      01896978 KIRTIKUMAR SOMNATH PANDYA Director - 2016-12-09
      Other Directorships of BHAVIK BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      ZEN SUPERSTRUCTURE LLP AAB-0266 Designated Partner 2012-07-18 Ongoing
      SURSHYAM TRADING LLP AAF-5231 Designated Partner 2016-01-20 Ongoing
      CHITRAKOOT ADVISORY SERVICES LLP AAF-9361 Designated Partner 2016-03-15 Ongoing
      MURLIDHAR FINANCIAL ADVISORY LLP AAF-9781 Designated Partner 2016-03-18 Ongoing
      RASBIHARI ADVISORY SERVICES LLP AAG-0469 Designated Partner 2016-03-26 Ongoing
      KAMASHI ADVISORY SERVICES LLP AAG-0470 Designated Partner 2016-03-26 Ongoing
      AVADH FINANCIAL ADVISORY LLP AAJ-3863 Designated Partner 2017-05-15 Ongoing
      BARSANA FINANCIAL ADVISORY LLP AAJ-3912 Designated Partner 2017-05-16 Ongoing
      ASIAN MILLERS LLP ABB-6452 Designated Partner 2022-07-08 Ongoing
      ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Director - 2019-02-25
      ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Managing Director 2019-02-25 Ongoing
      NEELKANTH LIMITED L68100MH1980PLC022582 Additional Director - 2011-09-30
      NEELKANTH LIMITED L68100MH1980PLC022582 CFO - 2019-02-14
      NEELKANTH LIMITED L68100MH1980PLC022582 Director - 2014-06-13
      NEELKANTH LIMITED L68100MH1980PLC022582 Managing Director - 2024-07-29
      NEELKANTH LIMITED L68100MH1980PLC022582 Whole-time director - 2019-02-14
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director - 2014-01-20
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2011-04-07
      SHREEJI AGRO ESTATE PRIVATE LIMITED U01110MH1994PTC078830 Director - 2009-12-15
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director 2005-07-01 Ongoing
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Additional Director - 2010-09-30
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director - 2015-06-25
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Additional Director - 2018-09-29
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director 2024-07-18 Ongoing
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Managing Director - 2026-04-12
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Additional Director - 2010-09-30
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director 2010-09-30 Ongoing
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2016-09-30
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Director - 2017-10-03
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director 2007-04-09 Ongoing
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2011-04-07
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2016-09-30
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2017-10-03
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Managing Director - 2013-12-02
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2011-04-07
      NEELKANTH MANSIONS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH1985PTC037025 Director - 2007-11-21
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2008-03-28
      LAKEVIEW LAND PRIVATE LIMITED U45202MH2007PTC176565 Director - 2009-10-30
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director 2007-12-18 Ongoing
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Additional Director - 2010-09-30
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2017-09-28
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director 2007-12-18 Ongoing
      MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2008-03-28
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2008-03-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2008-03-28
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Additional Director - 2019-09-30
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director 2019-09-30 Ongoing
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2015-06-25
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Additional Director - 2010-09-30
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director 2010-09-30 Ongoing
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2015-03-20
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2011-08-27
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Additional Director 2023-02-22 Ongoing
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2015-03-20
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2011-04-07
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2011-04-12
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2011-04-07
      ASIAN LIFESTYLES PRIVATE LIMITED U51100MH2013PTC250546 Director - 2015-03-20
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2015-03-20
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Additional Director - 2010-09-30
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2017-09-28
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Additional Director - 2014-09-29
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Director - 2015-03-20
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Additional Director - 2010-09-30
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director - 2019-09-10
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Additional Director - 2020-12-31
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Director - 2021-01-04
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Additional Director - 2018-09-29
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2020-02-27
      SURSHYAM TRADING PRIVATE LIMITED U51900MH2012PTC228482 Director - 2015-03-20
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2011-04-07
      MURLIDHAR FINANCIAL ADVISORY PRIVATE LIMITED U65910MH2012PTC228059 Director - 2015-03-19
      BARSANA FINANCIAL ADVISORY PRIVATE LIMITED U65923MH2012PTC228033 Director - 2015-03-18
      HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Director 2005-09-30 Ongoing
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2015-12-28
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2011-04-07
      AVADH FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2012PTC228977 Director - 2015-03-18
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Additional Director - 2010-09-30
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2015-06-26
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Additional Director - 2009-09-30
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Director - 2009-12-15
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Additional Director - 2015-12-30
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director 2015-12-30 Ongoing
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2019-07-15
      NEELKANTH REALTORS & ADVISORY SERVICES PRIVATE LIMITED U70101MH2013PTC242367 Director 2013-04-23 Ongoing
      PARKWAY REALTY PRIVATE LIMITED U70102GJ2006PTC078741 Director - 2010-03-30
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director 2023-04-21 Ongoing
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director - 2020-02-17
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Director - 2019-09-10
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2016-09-30
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director 2016-09-30 Ongoing
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2014-03-29
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Managing Director - 2013-12-02
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2008-03-28
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2008-03-28
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Additional Director - 2010-09-30
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2015-06-25
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2008-03-28
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2008-03-28
      APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director - 2010-03-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2008-03-28
      NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Director - 2015-03-23
      NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Additional Director - 2020-12-31
      NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director 2020-12-31 Ongoing
      NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director - 2015-03-23
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Additional Director - 2010-09-30
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director 2010-09-30 Ongoing
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Additional Director - 2009-09-30
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Director - 2009-12-15
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2015-03-23
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director 2008-01-21 Ongoing
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Additional Director - 2007-07-31
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Director - 2010-07-30
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2008-03-28
      KAMASHI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228146 Director - 2015-03-18
      RASBIHARI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228434 Director - 2015-03-19
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2008-03-28
      CHITRAKOOT ADVISORY SERVICES PRIVATE LIMITED U74999MH2012PTC228955 Director - 2015-03-18
      Other Directorships of TULSI CHUNILAL BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner - 2020-05-18
      T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner - 2015-07-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner - 2011-03-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Partner 2011-03-10 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2019-09-30
      NEELKANTH PROPESTATE LLP AAA-3952 - 2020-05-17
      NEELKANTH LIMITED L68100MH1980PLC022582 Director - 2011-02-11
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director - 2019-03-16
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2015-03-30
      SHREEJI AGRO ESTATE PRIVATE LIMITED U01110MH1994PTC078830 Director - 2009-12-15
      R T AGRO LIMITED (NAEF) U01111DL1988PLC030928 Director 1988-07-30 Ongoing
      BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Director - 2019-05-09
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2010-10-25
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director - 2010-10-25
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director - 2009-09-30
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Director - 2019-05-09
      SAFAL DEVELOPERS PVT.LTD. U45200MH1992PTC065526 Director - 2011-01-25
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2010-10-25
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2015-03-30
      KUTCH WARE-HOUSES PVT LTD U45201GJ1979PTC003325 Director 1993-07-24 Ongoing
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2011-05-02
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2019-03-16
      NEELKANTH MANSIONS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH1985PTC037025 Director - 2007-11-21
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Director - 2019-05-09
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2015-03-30
      HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Additional Director - 2022-02-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2015-03-30
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director - 2010-09-30
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2019-03-16
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2013-03-12
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2015-03-30
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Additional Director - 2013-09-30
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director - 2019-01-01
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2010-10-25
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Director 1986-03-18 Ongoing
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director - 2011-03-30
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Director - 2010-10-25
      TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director - 2015-06-03
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2010-12-31
      ACHINTYA EXPORTS PRIVATE LIMITED U51900MH1994PTC078378 Director 1996-09-30 Ongoing
      AADI OVERSEAS PRIVATE LIMITED U51900MH1994PTC078550 Additional Director - 2009-09-30
      AADI OVERSEAS PRIVATE LIMITED U51900MH1994PTC078550 Director - 2009-12-15
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2015-03-30
      BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Director - 2019-01-01
      ROYAL HOLDINGS PVT LTD U65990MH1981PTC024890 Director - 2009-03-30
      HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Director - 2019-05-09
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director - 2009-09-30
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Director - 2019-05-09
      MATURE TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054474 Director - 2009-05-02
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2015-03-30
      TORAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079367 Director - 2009-12-15
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2010-12-31
      BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089363 Additional Director - 2009-09-30
      BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089363 Director - 2019-05-09
      T BHIMJYANI REALTY PRIVATE LIMITED U70100MH2011PTC222048 Director - 2018-10-30
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Director - 2009-12-15
      BHAVESHWAR PROPERTIES PRIVATE LIMITED U70101MH1994PTC078764 Director - 2009-12-15
      ZAHID PROPERTIES PRIVATE LIMITED U70101MH1994PTC079273 Director - 2019-05-09
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2010-10-25
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2010-09-08
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2019-05-14
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2015-03-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2015-03-30
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2010-10-25
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Director - 2009-12-15
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2010-10-25
      AS MASURKAR INFRA-TECH PRIVATE LIMITED U74120MH2012PTC229334 Additional Director - 2013-09-30
      AS MASURKAR INFRA-TECH PRIVATE LIMITED U74120MH2012PTC229334 Director - 2019-01-01
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2015-03-30
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2013-09-20
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2014-06-07
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2015-03-30
      PODAR SHAKTI SYNTHETICS PRIVATE LIMITED U99999MH1970PTC014901 Additional Director - 2018-08-20
      PODAR SHAKTI SYNTHETICS PRIVATE LIMITED U99999MH1970PTC014901 Director - 2019-03-29
      MANALI TRADING AND HOLDINGS PVT LTD U99999MH1981PTC024891 Director - 2019-03-16
      Other Directorships of RASHMI CHUNILAL BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      SURSHYAM TRADING LLP AAF-5231 Designated Partner 2016-01-20 Ongoing
      CHITRAKOOT ADVISORY SERVICES LLP AAF-9361 Designated Partner 2016-03-15 Ongoing
      MURLIDHAR FINANCIAL ADVISORY LLP AAF-9781 Designated Partner 2016-03-18 Ongoing
      RASBIHARI ADVISORY SERVICES LLP AAG-0469 Designated Partner 2016-03-26 Ongoing
      KAMASHI ADVISORY SERVICES LLP AAG-0470 Designated Partner 2016-03-26 Ongoing
      AVADH FINANCIAL ADVISORY LLP AAJ-3863 Designated Partner 2017-05-15 Ongoing
      BARSANA FINANCIAL ADVISORY LLP AAJ-3912 Designated Partner 2017-05-16 Ongoing
      ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Director - 2019-09-04
      NEELKANTH LIMITED L68100MH1980PLC022582 Managing Director - 2019-02-14
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Managing Director - 2014-01-20
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2011-04-07
      R T AGRO LIMITED (NAEF) U01111DL1988PLC030928 Managing Director 1988-07-30 Ongoing
      BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Director 1989-08-21 Ongoing
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2015-03-19
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Additional Director - 2024-09-29
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director 2024-04-06 Ongoing
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director - 2015-06-25
      KRUTI CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025850 Director - 2009-12-15
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director - 2009-09-30
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Director 2009-09-30 Ongoing
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Additional Director - 2019-09-30
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director 2019-09-30 Ongoing
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director - 2015-03-19
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2010-09-30
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Director - 2012-10-01
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Additional Director - 2010-09-30
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director - 2015-03-20
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2010-09-30
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2012-10-01
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Additional Director - 2009-09-30
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Director 2009-09-30 Ongoing
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Additional Director - 2010-09-30
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director - 2015-03-19
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Additional Director - 2010-09-30
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2017-09-28
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Additional Director 2025-11-21 Ongoing
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Additional Director - 2010-09-30
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director - 2015-03-19
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Additional Director - 2011-09-30
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director 2019-09-30 Ongoing
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2015-03-20
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Additional Director - 2010-09-30
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director - 2015-03-19
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Additional Director - 2010-09-30
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2015-03-07
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Additional Director - 2021-11-30
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      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2015-03-07
      ASIAN LIFESTYLES PRIVATE LIMITED U51100MH2013PTC250546 Director - 2015-03-07
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Additional Director - 2010-09-30
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2015-03-07
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2015-03-19
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Director - 2015-03-31
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Managing Director - 2014-09-29
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Additional Director - 2024-09-29
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director 2024-04-06 Ongoing
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director - 2020-03-07
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Additional Director - 2018-09-29
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Director - 2019-01-24
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Managing Director - 2014-09-27
      TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director 1985-09-11 Ongoing
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2020-02-27
      ACHINTYA EXPORTS PRIVATE LIMITED U51900MH1994PTC078378 Managing Director - 2015-03-31
      AADI OVERSEAS PRIVATE LIMITED U51900MH1994PTC078550 Director - 2009-12-15
      SURSHYAM TRADING PRIVATE LIMITED U51900MH2012PTC228482 Director 2012-03-20 Ongoing
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2011-04-07
      MURLIDHAR FINANCIAL ADVISORY PRIVATE LIMITED U65910MH2012PTC228059 Director 2012-03-13 Ongoing
      BARSANA FINANCIAL ADVISORY PRIVATE LIMITED U65923MH2012PTC228033 Director - 2017-05-15
      ROYAL HOLDINGS PVT LTD U65990MH1981PTC024890 Managing Director - 2009-03-30
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director - 2009-09-30
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Director 2009-09-30 Ongoing
      AVADH FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2012PTC228977 Director - 2017-05-14
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2015-03-18
      BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089363 Director - 2025-12-01
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Additional Director - 2009-09-30
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Director - 2009-12-15
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2015-03-07
      NEELKANTH REALTORS & ADVISORY SERVICES PRIVATE LIMITED U70101MH2013PTC242367 Director 2013-04-23 Ongoing
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director - 2010-10-04
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2010-09-30
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2012-10-01
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Additional Director - 2010-09-30
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2015-03-19
      NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Additional Director - 2021-11-30
      NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Director 2021-11-30 Ongoing
      NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Director - 2015-03-07
      NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director - 2015-03-07
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2015-03-19
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Additional Director - 2009-09-30
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Director - 2009-12-15
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Additional Director - 2021-11-30
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director 2021-11-30 Ongoing
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2015-03-07
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Additional Director - 2010-09-30
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director - 2015-03-18
      KAMASHI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228146 Director 2012-03-14 Ongoing
      RASBIHARI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228434 Director 2012-03-19 Ongoing
      CHITRAKOOT ADVISORY SERVICES PRIVATE LIMITED U74999MH2012PTC228955 Director 2012-03-29 Ongoing
      MANALI TRADING AND HOLDINGS PVT LTD U99999MH1981PTC024891 Director 1985-09-21 Ongoing
      Other Directorships of NARESH TIMAPPA EARPULA
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH PROPINFRA LLP AAA-3485 Partner 2016-03-21 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Additional Director - 2019-12-31
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2019-12-31 Ongoing
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director 2019-03-20 Ongoing
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director - 2019-09-27
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director 2019-09-27 Ongoing
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director 2019-03-20 Ongoing
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Additional Director 2012-12-17 Ongoing
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Additional Director - 2019-09-30
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2023-12-06
      HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Director - 2022-02-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director 2019-03-20 Ongoing
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Additional Director 2008-03-28 Ongoing
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Additional Director - 2010-10-04
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Additional Director 2007-09-03 Ongoing
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director 2019-03-20 Ongoing
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director 2019-03-20 Ongoing
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director 2019-03-20 Ongoing
      T BHIMJYANI REALTY PRIVATE LIMITED U70100MH2011PTC222048 Additional Director - 2019-12-26
      T BHIMJYANI REALTY PRIVATE LIMITED U70100MH2011PTC222048 Director 2019-12-26 Ongoing
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director 2019-01-03 Ongoing
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director 2019-03-20 Ongoing
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director 2019-03-20 Ongoing
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director 2019-03-20 Ongoing
      PEGASUS RESOLUTION SERVICES PRIVATE LIMITED U74900MH2010PTC205190 Director 2019-03-20 Ongoing
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2019-09-25
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director 2019-09-25 Ongoing
      Other Directorships of DILIP KRISHNA MOGHAM
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH REALTORS PRIVATE LIMITED U45200MH1994PTC079536 Additional Director - 2009-09-30
      NEELKANTH REALTORS PRIVATE LIMITED U45200MH1994PTC079536 Director - 2012-06-29
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2008-09-30
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2017-09-21
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Additional Director 2007-09-03 Ongoing
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Additional Director 2017-09-28 Ongoing
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Additional Director - 2011-09-30
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2012-07-25
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director - 2013-02-04
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Additional Director - 2017-09-28
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2021-09-29
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Additional Director - 2016-09-30
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director - 2018-12-04
      BADRINATH TRADING P LTD U51900MH1991PTC059811 Additional Director - 2017-09-29
      BADRINATH TRADING P LTD U51900MH1991PTC059811 Director - 2021-09-29
      ROYAL HOLDINGS PVT LTD U65990MH1981PTC024890 Director - 2014-03-31
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2014-09-30
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director 2014-09-30 Ongoing
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2017-07-01
      Other Directorships of MANOJ KRISHNA GAWDE
      Company Name CIN Designation Appointment Date Cessation
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director 2019-09-23 Ongoing
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Additional Director - 2022-12-01
      HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Additional Director 2022-02-28 Ongoing
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Additional Director 2024-04-19 Ongoing
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Additional Director 2019-05-10 Ongoing
      Other Directorships of LALIT RANJAN SAMAL
      Company Name CIN Designation Appointment Date Cessation
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director 2019-09-23 Ongoing
      Other Directorships of ANSHUL TULSI BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner - 2022-07-17
      GOLD LEAF INFRAESTATE LLP AAA-3368 Partner 2011-01-11 Ongoing
      T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner - 2015-07-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner 2011-01-20 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2019-09-30
      NEELKANTH PROPINFRA LLP AAA-3485 Partner 2019-10-01 Ongoing
      NEELKANTH PROPESTATE LLP AAA-3952 Designated Partner - 2022-07-17
      NEELKANTH PROPESTATE LLP AAA-3952 Partner 2011-03-01 Ongoing
      VEEMA PROPERTY AND LAND DEVELOPERS LLP ACI-0711 Designated Partner 2024-06-28 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Additional Director - 2011-07-29
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 CEO - 2025-04-07
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2025-04-30 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Whole-time director - 2019-03-16
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2019-03-20
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director - 2017-09-26
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director - 2019-03-16
      BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Additional Director 2026-02-27 Ongoing
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2010-10-25
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director 2026-02-23 Ongoing
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Additional Director - 2015-09-24
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director 2015-09-24 Ongoing
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director - 2010-09-08
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director - 2010-10-25
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2019-03-20
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2011-05-02
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2015-03-30
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Additional Director 2026-02-23 Ongoing
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2009-10-30
      LAKEVIEW LAND PRIVATE LIMITED U45202MH2007PTC176565 Director - 2009-10-30
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director - 2010-10-25
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2010-10-25
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director - 2010-10-25
      MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2010-02-19
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2019-03-16
      HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Additional Director - 2022-02-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2019-03-20
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2010-10-25
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2010-10-25
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2009-10-30
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2010-10-25
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2015-03-30
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2013-03-12
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2019-03-20
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2010-10-25
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2010-12-31
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2019-03-20
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Managing Director - 2024-04-04
      HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Additional Director 2026-02-27 Ongoing
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director 2026-02-27 Ongoing
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-02-09
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Whole-time director - 2013-09-13
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2019-03-20
      T BHIMJYANI REALTY PRIVATE LIMITED U70100MH2011PTC222048 Director - 2019-03-16
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2010-10-25
      PARKWAY REALTY PRIVATE LIMITED U70102GJ2006PTC078741 Director - 2010-03-30
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Director - 2011-05-02
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2011-01-19
      SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Additional Director - 2012-09-29
      SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Director - 2018-05-17
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2015-03-30
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2009-11-01
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2010-09-30
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2009-11-01
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2019-03-20
      APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director - 2010-03-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2019-03-20
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2010-10-25
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2010-10-25
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director - 2010-10-25
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2019-03-20
      PEGASUS RESOLUTION SERVICES PRIVATE LIMITED U74900MH2010PTC205190 Director - 2019-03-20
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2013-09-20
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2015-03-02
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2025-09-28
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 CEO - 2025-04-07
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director 2025-04-30 Ongoing
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2019-03-16
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director - 2016-03-30
      Other Directorships of DEVANG TULSI BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner 2011-01-11 Ongoing
      T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner 2011-01-20 Ongoing
      PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner - 2011-03-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Partner 2011-03-10 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner 2019-10-01 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2018-03-21
      NEELKANTH PROPINFRA LLP AAA-3485 Partner - 2019-09-30
      NEELKANTH PROPESTATE LLP AAA-3952 Designated Partner 2011-03-01 Ongoing
      VEEMA PROPERTY AND LAND DEVELOPERS LLP ACI-0711 Designated Partner 2024-06-28 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Additional Director - 2011-07-29
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2011-07-29 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Whole-time director - 2023-09-24
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Additional Director - 2015-09-17
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director 2015-09-17 Ongoing
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director - 2017-09-26
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director 2017-09-26 Ongoing
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director - 2023-03-31
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Additional Director - 2015-09-17
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director 2015-09-17 Ongoing
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Additional Director - 2015-09-17
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director 2015-09-17 Ongoing
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Additional Director - 2015-09-19
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2023-12-06
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Additional Director - 2015-09-17
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director 2015-09-17 Ongoing
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Additional Director - 2015-09-17
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director 2015-09-17 Ongoing
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Additional Director - 2015-09-17
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director 2015-09-17 Ongoing
      TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Additional Director - 2015-09-30
      TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director - 2018-02-28
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Additional Director - 2015-09-17
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director 2015-09-17 Ongoing
      RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2019-08-14
      RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director 2019-08-14 Ongoing
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director - 2023-05-29
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Additional Director - 2015-09-19
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director 2015-09-19 Ongoing
      TORAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079367 Director - 2010-10-01
      T BHIMJYANI REALTY PRIVATE LIMITED U70100MH2011PTC222048 Director 2011-09-15 Ongoing
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Additional Director - 2015-09-17
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2019-03-29
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Additional Director - 2015-09-19
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director 2015-09-19 Ongoing
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Additional Director - 2015-09-19
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director 2015-09-19 Ongoing
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Additional Director - 2015-09-19
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director 2015-09-19 Ongoing
      PEGASUS RESOLUTION SERVICES PRIVATE LIMITED U74900MH2010PTC205190 Director 2010-07-02 Ongoing
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2015-09-30
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2016-06-15
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2015-09-19
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director 2015-09-19 Ongoing
      RELIANCE FOUNDATION YOUTH SPORTS U92419MH2016NPL284886 Additional Director - 2021-11-18
      RELIANCE FOUNDATION YOUTH SPORTS U92419MH2016NPL284886 Director 2021-11-18 Ongoing
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director - 2016-03-30
      Other Directorships of KIRTIKUMAR SOMNATH PANDYA
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH REALTORS PRIVATE LIMITED U45200MH1994PTC079536 Additional Director - 2011-06-02
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director 2007-01-05 Ongoing
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director 2008-10-03 Ongoing
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director - 2011-07-22
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director - 2011-07-22
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2011-07-22

      CIN Company Name Company Address
      U74120MH2014PTC256150 FOCUS ANALYTICS PRIVATE LIMITED 7B, Hollyhock, Cosmos Lounge, Mulla Baug Opp. G.B. Road Manpada, , Thane West, Maharashtra, India - 400610
      ACF-4767 KWALICHEM TRADING LLP Bunglow No.18,Raj Vilas Haveli Kothi,CHS Ltd,Ghodbunder Road,Chaitalsar Manpada Thane West,Thane,Thane,Maharashtra,India-400610
      U41001MH2024PTC432319 REVASA INFRASTRUCTURE PRIVATE LIMITED 2401 Elecia Bldg, Dosti Imperia,Ghodbunder Road, Opp R mall, Chitalsar, Manpada,Thane,Thane,Maharashtra,400610-India
      U93030MH2011PTC225163 XTREME REACH INDIA PRIVATE LIMITED 503 - 504, Solitiare Tower, Ghodbunder Road Manpada, Thane - West , Thane, Maharashtra, India - 400610
      L29268MH2009PLC190522 GALA PRECISION ENGINEERING LIMITED A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane (west),Thane,Thane,Maharashtra,400610-India
      U74999MH2013PTC249275 KANGROO MARBLES PRIVATE LIMITED Soham Plaza, 524, 5th Floor, C-1, Manpada, Ghodbunder Road, Thane West , Thane, Maharashtra, India - 400610
      U45309MH2022PTC392307 PI9 VERTEX INDIA PRIVATE LIMITED A/23 G/4 HAPPY VALLEY HOMES CHITALSAR MANPADA OFF G.B ROAD THANE WEST , THANE, Maharashtra, India - 400610
      U34300MH2004PTC146225 LEONINE ENGINEERS PRIVATE LIMITED PLOT NO.P-6, KOTHARI WAREHOUSE NO.3 (27 ACRE), OFF GHODBUNDER ROAD, CHITALSAR, MANPADA, THANE (W) , THANE, Maharashtra, India - 400610
      U72300MH2006PTC298204 DATAMARK BPO SERVICE PRIVATE LIMITED 201, 2nd Floor, Thane One, Ghodbunder Road Majiwade, Thane West -400610 , Thane, Maharashtra, India - 400610
      U67120MH2003PTC141695 DVK INVESTMENTS PRIVATE LIMITED A -1601, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West), Maharashtra, Ind ia , Thane, Maharashtra, India - 400610
      L99999MH1951PLC008485 FERMENTA BIOTECH LIMITED A -1501, Thane One, DIL Complex, Ghodbunder Road Majiwade, Thane (West) 400 610, Maharash tra, India , Thane, Maharashtra, India - 400610
      U99999MH1986PLC134021 FERMENTA BIOTECH LIMITED A -1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) 400 610, Maharash tra, India , Thane, Maharashtra, India - 400610
      AAV-7504 SAMMOHAN CREATIONS LLP 1202, Basilia, Acme Ozone Glady Alwares Road, Chitalsar, Manpada Thane West, Maharashtra, India - 400610
      AAK-0423 AKSHANSHA INNOVATIONS LLP T2-202, Soham Gardens - Fairytale, Manpada Ghodbunder Road Thane West, Maharashtra, India - 400610
      AAN-4154 SAIHARI INDIA TRANSPORT LLP 209, 1B Varun Arcade, Near Lawkim Industries, Ghodbunder Road, Manpada, Thane West, Maharashtra, India - 400610
      AAK-7593 GLOBALVALUE FOOD PRODUCTS LLP FLAT NO. 504, 5TH FLOOR, ELECIA DOSTI IMPERIA, MANPADA, GHODBUNDER ROAD, CHITALSAR MANPADA THANE, Maharashtra, India - 400610
      U63090MH1999PTC119096 CAFCARE SERVICES PRIVATE LIMITED A-25/303, HAPPY VALLEY COMPLEX, TIKUJINI WADI ROAD CHITALSAR, MANPADA , THANE WEST, Maharashtra, India - 400610
      U74140MH2022PTC391389 TVED GLOBAL SERVICES PRIVATE LIMITED WingB 1602 flr no16 rajvilas hawa mahal chitalsar Manpada GB ROAD soham garden , WestThane, Maharashtra, India - 400610
      U36100MH2018PTC315136 RVSS INFRASOLUTIONS PRIVATE LIMITED 705 OAKWOOD BUILDING ACME OZONE JAI BHAVANI ROAD OFF GLADYS ALWARES ROAD , MANPADA THANE WEST, Maharashtra, India - 400610
      U15200MH2022PTC382952 INDANI DAIRIES PRIVATE LIMITED ROW HOUSE 21 NEELKANTH GREEN, MANPADA TIKUJINIWADI ROAD, THANE WEST,THANE,Thane,Maharashtra,400610-India
      U72200MH2009PTC296820 KALE LOGISTICS SOLUTIONS PRIVATE LIMITED A-901, THANE ONE, DIL COMPLEX GHODBUNDER ROAD, MAJIWADA, THANE WEST , THANE, Maharashtra, India - 400610
      AAH-1038 GALA SPRINGS LLP A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane west Thane, Maharashtra, India - 400610
      AAZ-0277 DATAMARK BPO SERVICE LLP A 201, Thane One, Dil Complex, Opp. Tatvagyan Vidyapeeth, Ghodbunder Road, Majiwada, Thane West Thane, Maharashtra, India - 400610
      ABB-1423 S Jay Associates LLP A21 402 Happy Valley Near Tikujini Wadi,Off G B Road Manpada Thane West,Thane,Thane,Maharashtra,India-400610
      U65999MH2009PTC189421 ASSETS LOANS & INSURANCE ADVISORY SOLUTIONS (INDIA) PRIVATE LIMITED A-601, 6TH FLOOR, THANE ONE, DIL COMPLEX, GHODBUNDER ROAD, MAJIWADE,THANE (WEST) , THANE, Maharashtra, India - 400610
      U77309MH2023PTC408301 PROCYON STAR PRIVATE LIMITED Unit D4/2,Kothari Compound, Village Chitalsar Manpada,Near Tlkuji-ni- Wadi, Thane (West),Thane,Thane,Maharashtra,400610-India
      U74999MH2018PTC311808 OCSPLUS OUTSOURCED CLIENT SERVICES PRIVATE LIMITED A 501, 5th FLOOR, THANE ONE, DIL COMPLEX GHODBUNDER ROAD, MAJIWADE, THANE WEST , THANE, Maharashtra, India - 400610
      AAH-0302 ICON ENGINEERING LLP C-2 PART-1, GRD FLOOR, 27 ACRES, KOTHARI COMPOUND-3, TIKUJINIWADI ROAD, MANPADA,,THANE WEST,THANE,Thane,Maharashtra,India-400610
      ACK-2358 INTUITPRO CONSULTING LLP 903/904, 9TH FLOOR, A WING, KRISHNA BLDG., KAPURBAWDY,NEELKANTH PALMS CHSL., GHODBUNDER ROAD, THANE (WEST),Thane,Thane,Maharashtra,India-400610
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100114577 2017-07-28 2018-05-04 2018-06-21 13,500,000.00 RBL BANK LIMITED

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

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

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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

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

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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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