• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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CHAROSA WINERIES LIMITED

CIN: U52208MH2007PLC176631

CHAROSA WINERIES LIMITED (CIN: U52208MH2007PLC176631) is a Public company incorporated on 11 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1360000000.00 and its paid up capital is Rs. 1325776720.00.

CHAROSA WINERIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHAROSA WINERIES LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

Directors of CHAROSA WINERIES LIMITED are PAUL RAVINDRAN SHIRLEY ANITHA, ARVIND MURLIDHAR UPLENCHWAR, NILESH UPENDRA JANI, and MANOJJ RAWAT.

CHAROSA WINERIES LIMITED's Corporate Identification Number (CIN) is U52208MH2007PLC176631 and its registration number is 176631. Users may contact CHAROSA WINERIES LIMITED on its Email address - [email protected]. Registered address of CHAROSA WINERIES LIMITED is Anand Bhavan, 1st Floor, Siddharth College Building, Dr. D.N. Roa d, , Mumbai, Maharashtra, India - 400001.

Current status of CHAROSA WINERIES 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 CHAROSA WINERIES 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.

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Purchase full report of CHAROSA WINERIES

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 CHAROSA WINERIES 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 CHAROSA WINERIES
DIN Director Name Designation Appointment Date
09680086 PAUL RAVINDRAN SHIRLEY ANITHA Director 2022-07-21
00142114 ARVIND MURLIDHAR UPLENCHWAR Nominee Director 2019-02-07
01638820 NILESH UPENDRA JANI Director 2019-02-08
09667823 MANOJJ RAWAT Director 2022-07-11
Past Directors & Key Managerial Personnel of CHAROSA WINERIES
DIN Director Name Designation Appointment Date Cessation
07136342 AMRUTA RAJENDRA BAM Additional Director - 2015-03-27
07136342 AMRUTA RAJENDRA BAM Director - 2018-04-02
08122636 SUNIL ATMARAM PATIL Additional Director - 2018-09-25
08122636 SUNIL ATMARAM PATIL Director - 2019-02-11
08122636 SUNIL ATMARAM PATIL Manager - 2020-11-07
09680086 PAUL RAVINDRAN SHIRLEY ANITHA Additional Director - 2022-09-29
02151606 ARUN VISHNU KARAMBELKAR Additional Director - 2012-06-08
02151606 ARUN VISHNU KARAMBELKAR Director - 2018-04-30
02151606 ARUN VISHNU KARAMBELKAR Director appointed in casual vacancy - 2009-04-20
02151606 ARUN VISHNU KARAMBELKAR Manager - 2011-04-28
06538992 HAMSHIRE RODRIGUEZ Additional Director - 2015-03-27
06538992 HAMSHIRE RODRIGUEZ Director - 2019-02-11
06664942 MAHESH SITARAM GAIKWAD Additional Director - 2018-09-25
06664942 MAHESH SITARAM GAIKWAD Director - 2019-02-11
07611405 JINAL RUSHABH SHAH Company Secretary - 2020-07-24
07746179 PANKAJ RAJKUMAR BAHL Company Secretary - 2014-01-24
08739815 SWETHA KAMLESH JAIN Additional Director - 2020-12-30
08739815 SWETHA KAMLESH JAIN Director - 2022-06-27
00010827 AJIT GULABCHAND Director - 2017-10-03
02929585 NARENDRA LAXMIDAS NEGANDHI Manager - 2013-10-28
08319716 VIVEK KHOKALI CHANDRAMOHAN Additional Director - 2019-02-08
08319716 VIVEK KHOKALI CHANDRAMOHAN Director - 2022-07-11
00011094 SHALAKA GULABCHAND DHAWAN Additional Director - 2012-06-08
00011094 SHALAKA GULABCHAND DHAWAN Director - 2017-10-03
00023269 ARUN KUMAR BATRA Director - 2008-07-08
01638820 NILESH UPENDRA JANI Additional Director - 2019-02-08
01722795 RAJGOPAL JAIKISHAN NOGJA Director - 2014-08-05
09667823 MANOJJ RAWAT Additional Director - 2022-09-29
00017995 KRISHNA GAJANAN TENDULKAR Director appointed in casual vacancy - 2013-06-17
05176764 PARAG KAMAT RAMCHANDRA CEO(KMP) - 2017-10-12
05176764 PARAG KAMAT RAMCHANDRA Manager - 2014-04-28
07049076 PRALHAD BINDURAO PARVATIKAR Additional Director - 2015-07-13
07049076 PRALHAD BINDURAO PARVATIKAR Director - 2018-03-14
Other Directorships of AMRUTA RAJENDRA BAM
Company Name CIN Designation Appointment Date Cessation
WARASGAON POWER SUPPLY LIMITED U40101MH2010PLC200845 Additional Director - 2015-03-26
WARASGAON POWER SUPPLY LIMITED U40101MH2010PLC200845 Director - 2018-03-31
ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Additional Director - 2016-07-12
ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Director - 2018-03-31
WARASGAON ASSETS MAINTENANCE LIMITED U74990MH2011PLC219078 Additional Director - 2015-03-26
WARASGAON ASSETS MAINTENANCE LIMITED U74990MH2011PLC219078 Director - 2018-03-31
Other Directorships of SUNIL ATMARAM PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAUL RAVINDRAN SHIRLEY ANITHA
Company Name CIN Designation Appointment Date Cessation
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2022-09-30
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director 2022-07-22 Ongoing
Other Directorships of ARUN VISHNU KARAMBELKAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2021-09-23
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CEO(KMP) - 2018-01-31
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director 2021-09-23 Ongoing
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2023-06-06
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Whole-time director - 2014-04-29
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Additional Director - 2018-09-03
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director 2018-09-03 Ongoing
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2011-06-07
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2014-04-30
STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2022-08-03
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2012-06-12
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2018-04-28
DASVE RETAIL LIMITED U51109MH2008PLC187367 Director - 2011-07-20
DASVE HOSPITALITY INSTITUTES LIMITED U55100MH2008PLC186901 Director - 2018-04-28
ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Director - 2011-07-20
LAKEVIEW CLUBS LIMITED U55101MH2008PLC186900 Director - 2018-04-28
HCC AVIATION LIMITED U63033MH2008PLC182384 Director - 2018-04-28
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Additional Director - 2018-04-28
HCC REALTY LIMITED U70102MH2010PLC200209 Director - 2018-04-28
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2018-04-28
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Additional Director - 2014-06-16
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director - 2018-04-28
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2024-01-22
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director 2023-12-11 Ongoing
Other Directorships of HAMSHIRE RODRIGUEZ
Company Name CIN Designation Appointment Date Cessation
WARASGAON POWER SUPPLY LIMITED U40101MH2010PLC200845 Additional Director - 2015-03-26
WARASGAON POWER SUPPLY LIMITED U40101MH2010PLC200845 Director 2015-03-26 Ongoing
WARASGAON POWER SUPPLY LIMITED U40101MH2010PLC200845 Director - 2019-01-03
ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Additional Director - 2016-07-12
ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Director - 2019-01-03
ROSEBAY HOTELS LIMITED U55101MH2010PLC210289 Additional Director 2018-07-06 Ongoing
ROSEBAY HOTELS LIMITED U55101MH2010PLC210289 Additional Director - 2019-01-03
STARLIT RESORT LIMITED U55204PN2010PLC200126 Additional Director - 2019-01-03
WARASGAON TOURISM LIMITED U63040MH2010PLC200459 Additional Director 2018-07-06 Ongoing
WARASGAON TOURISM LIMITED U63040MH2010PLC200459 Additional Director - 2019-01-03
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Additional Director - 2024-05-28
POWAI REAL ESTATE DEVELOPERS LIMITED U70102MH2009PLC189760 Additional Director - 2018-09-26
POWAI REAL ESTATE DEVELOPERS LIMITED U70102MH2009PLC189760 Director - 2024-05-28
OUR HOME SERVICE APARTMENTS LIMITED U74900MH2010PLC200692 Additional Director 2018-07-06 Ongoing
OUR HOME SERVICE APARTMENTS LIMITED U74900MH2010PLC200692 Additional Director - 2019-01-03
WARASGAON ASSETS MAINTENANCE LIMITED U74990MH2011PLC219078 Additional Director - 2013-06-14
WARASGAON ASSETS MAINTENANCE LIMITED U74990MH2011PLC219078 Director 2013-06-14 Ongoing
WARASGAON ASSETS MAINTENANCE LIMITED U74990MH2011PLC219078 Director - 2019-03-28
Other Directorships of MAHESH SITARAM GAIKWAD
Company Name CIN Designation Appointment Date Cessation
HCC POWER LIMITED U40300MH2011PLC218286 Additional Director - 2016-07-12
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2020-11-11
HCC ENERGY LIMITED U40300MH2015PLC267394 Director - 2020-11-11
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Manager - 2020-11-10
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Additional Director - 2017-09-29
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director 2017-09-29 Ongoing
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2019-09-25
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2020-11-11
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2021-09-30
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2024-05-31
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2014-06-17
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2015-10-29
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Manager - 2014-09-30
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Additional Director - 2018-09-18
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director - 2020-11-11
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2021-09-30
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2024-05-31
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2021-09-30
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2024-05-31
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Additional Director - 2016-07-12
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2020-11-11
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Additional Director - 2019-09-25
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director - 2020-11-11
Other Directorships of JINAL RUSHABH SHAH
Company Name CIN Designation Appointment Date Cessation
INDIAN SCHOOL OF MANAGEMENT AND ENTREPRENEURSHIP PRIVATE LIMITED U74110MH2012PTC231489 Company Secretary - 2019-04-20
DICE DISTRICTS (INDIA) PRIVATE LIMITED U80904MH2012PTC231343 Company Secretary - 2019-04-20
Other Directorships of PANKAJ RAJKUMAR BAHL
Company Name CIN Designation Appointment Date Cessation
GENESYS INTERNATIONAL CORPORATION LIMITED L65990MH1983PLC029197 Company Secretary - 2008-09-04
BELLISSIMO PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC163751 Company Secretary - 2016-12-12
STEINER INDIA LIMITED U45203MH2011FLC221029 Company Secretary - 2015-11-05
INTRADECHEM SERVICES U65991MH1986NPL040868 Director 2017-02-22 Ongoing
Other Directorships of SWETHA KAMLESH JAIN
Company Name CIN Designation Appointment Date Cessation
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Company Secretary - 2024-06-14
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2020-12-30
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2022-06-27
UNITED TELECOMS LIMITED U32301KA1986PLC007800 Company Secretary - 2018-08-16
GARDNER AEROSPACE - BENGALURU PRIVATE LIMITED U34300KA1998PTC023872 Company Secretary - 2020-02-15
Other Directorships of AJIT GULABCHAND
Company Name CIN Designation Appointment Date Cessation
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2013-11-13
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-13
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2014-07-31
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director 1983-03-03 Ongoing
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Managing Director - 2023-03-31
THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Director - 2018-09-30
CHAMPALI GARDEN PRIVATE LIMITED U05000MH1983PTC029171 Director 2004-02-05 Ongoing
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2010-11-03
HINCON TECHNOCONSULT LIMITED U45203MH1954PLC040180 Director 1994-09-20 Ongoing
STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2018-04-26
CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2023-06-28
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2014-12-10
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
SEAMARINE INVESTMENTS PRIVATE LIMITED U64990MH2024PTC428416 Director 2024-07-05 Ongoing
SHALAKA INVESTMENT PRIVATE LIMITED U65990MH1979PTC021171 Director 1993-07-26 Ongoing
WESTERN SECURITIES LIMITED U67120MH1985PLC037511 Director 1997-09-19 Ongoing
HINCON FINANCE LTD. U67120MH1992PLC066854 Director 1992-05-20 Ongoing
HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director 1996-09-24 Ongoing
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-24
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2014-10-21
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director - 2014-10-21
SARAMA PETCARE PRIVATE LIMITED U74900MH2009PTC192541 Director 2009-05-21 Ongoing
GULABCHAND FOUNDATION U91110MH2003NPL140231 Director 2003-04-30 Ongoing
MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2013-04-08
Other Directorships of ARVIND MURLIDHAR UPLENCHWAR
Company Name CIN Designation Appointment Date Cessation
EMPIRE RESTAURANTS LLP AAX-3587 Partner 2022-02-11 Ongoing
BLACK PEARL SERVICES LIMITED F04031 Authorised Representative - 2016-08-02
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2007-08-01
BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director - 2007-08-20
CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2007-07-31
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2007-08-24
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2012-09-28
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2024-04-01
ACE SEAFOOD BAZAAR PRIVATE LIMITED U15120MH2004PTC147588 Additional Director - 2021-11-30
ACE SEAFOOD BAZAAR PRIVATE LIMITED U15120MH2004PTC147588 Director 2021-11-30 Ongoing
VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Additional Director - 2012-09-28
VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Nominee Director 2019-01-14 Ongoing
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2007-10-31
PMC PROJECTS (INDIA) PRIVATE LIMITED U45202GJ2005PTC045974 Additional Director - 2008-09-26
PMC PROJECTS (INDIA) PRIVATE LIMITED U45202GJ2005PTC045974 Director - 2013-01-31
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-10-15
AMIRATI INFRASTRUCTURE PRIVATE LIMITED U45309PN2016PTC165805 Director 2016-08-01 Ongoing
CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Additional Director - 2010-09-29
CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Director - 2015-11-01
PETRONET CCK LIMITED U60300KL1998PLC012336 Director - 2007-08-06
INFRASTRUCTURE ENGINEERING PROJECTS INDIA PRIVATE LIMITED U93000GJ1966PTC127594 Director - 2013-07-30
Other Directorships of NARENDRA LAXMIDAS NEGANDHI
Company Name CIN Designation Appointment Date Cessation
JANS BAMBOO PRODUCTS PRIVATE LIMITED U02005MH2016PTC273491 Additional Director - 2017-12-30
JANS BAMBOO PRODUCTS PRIVATE LIMITED U02005MH2016PTC273491 Director - 2021-02-05
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 CFO(KMP) - 2014-10-31
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 CFO(KMP) - 2014-10-31
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2014-10-31
Other Directorships of VIVEK KHOKALI CHANDRAMOHAN
Company Name CIN Designation Appointment Date Cessation
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Manager - 2018-03-16
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Nominee Director - 2022-07-05
Other Directorships of SHALAKA GULABCHAND DHAWAN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Whole-time director - 2019-07-31
CHAMPALI GARDEN PRIVATE LIMITED U05000MH1983PTC029171 Additional Director - 2013-06-18
CHAMPALI GARDEN PRIVATE LIMITED U05000MH1983PTC029171 Director 2013-06-18 Ongoing
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
SEAMARINE INVESTMENTS PRIVATE LIMITED U64990MH2024PTC428416 Director 2024-07-05 Ongoing
SHALAKA INVESTMENT PRIVATE LIMITED U65990MH1979PTC021171 Additional Director - 2023-08-22
SHALAKA INVESTMENT PRIVATE LIMITED U65990MH1979PTC021171 Director 2022-11-03 Ongoing
WESTERN SECURITIES LIMITED U67120MH1985PLC037511 Additional Director - 2018-07-10
WESTERN SECURITIES LIMITED U67120MH1985PLC037511 Director 2018-07-10 Ongoing
HINCON FINANCE LTD. U67120MH1992PLC066854 Director 2005-04-27 Ongoing
HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director 1996-09-24 Ongoing
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Additional Director - 2019-09-28
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Director - 2019-12-05
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-24
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2019-03-27
LAGUNA FARMS PRIVATE LIMITED U74899DL1979PTC009653 Additional Director - 2019-09-30
LAGUNA FARMS PRIVATE LIMITED U74899DL1979PTC009653 Director - 2021-09-30
SARAMA PETCARE PRIVATE LIMITED U74900MH2009PTC192541 Director 2009-05-21 Ongoing
DHAWAN MANAGEMENT PRIVATE LIMITED U74999MH2015PTC270926 Director 2015-12-11 Ongoing
GULABCHAND FOUNDATION U91110MH2003NPL140231 Director 2003-04-30 Ongoing
Other Directorships of ARUN KUMAR BATRA
Other Directorships of NILESH UPENDRA JANI
Company Name CIN Designation Appointment Date Cessation
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2012-09-28
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director 2024-04-25 Ongoing
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2018-03-16
VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Additional Director - 2012-09-28
VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2019-09-30
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director 2019-09-30 Ongoing
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Additional Director - 2010-09-30
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Director - 2015-04-13
SL PLOTTED DEVELOPMENT PROJECTS PRIVATE LIMITED U45203KA2013PTC072781 Director - 2015-11-30
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Director - 2022-03-07
PHOENIX EFS IFM SERVICES PRIVATE LIMITED U45209TG2020PTC144806 Director 2020-10-13 Ongoing
OMR REALTY PRIVATE LIMITED U45400MH2008PTC183186 Additional Director - 2011-09-30
OMR REALTY PRIVATE LIMITED U45400MH2008PTC183186 Director - 2013-02-12
SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Additional Director - 2013-08-12
SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Director - 2021-03-10
KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Additional Director - 2009-07-08
KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Director - 2013-02-11
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Additional Director - 2018-09-29
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Director - 2019-03-21
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Nominee Director - 2018-05-08
SREENIDHI RESIDENCES PRIVATE LIMITED U63011TG2007PTC078499 Nominee Director - 2013-10-03
ALFA LEASING & PROPERTIES PRIVATE LIMITED U70200MH2018PTC315738 Director 2019-12-10 Ongoing
KOOL SOLUTIONS INDIA PRIVATE LIMITED U93000MH2012PTC235441 Additional Director - 2014-09-29
KOOL SOLUTIONS INDIA PRIVATE LIMITED U93000MH2012PTC235441 Director - 2017-11-24
Other Directorships of RAJGOPAL JAIKISHAN NOGJA
Company Name CIN Designation Appointment Date Cessation
N COMBINATOR ENGINEERS LLP AAL-0905 Designated Partner 2017-11-09 Ongoing
K N DEVELOPERS AND ENGINEERS LLP AAM-7913 Partner 2018-06-08 Ongoing
RN WATERFRONT DEVELOPERS LLP AAN-3477 Partner - 2024-05-09
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CEO(KMP) - 2017-03-31
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Whole-time director - 2016-05-02
PFL FOOD PRIVATE LIMITED U15400MH2019PTC324464 Additional Director - 2022-09-26
PFL FOOD PRIVATE LIMITED U15400MH2019PTC324464 Director 2019-05-30 Ongoing
NIKOLE KOZMETICS PRIVATE LIMITED U24246MH2019PTC333176 Director 2019-11-18 Ongoing
NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director appointed in casual vacancy - 2016-04-28
MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director appointed in casual vacancy - 2016-04-28
HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director appointed in casual vacancy - 2016-04-28
HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director appointed in casual vacancy - 2016-04-28
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2010-11-03
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director - 2014-08-05
STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2016-04-28
STEINER INDIA LIMITED U45203MH2011FLC221029 Director appointed in casual vacancy - 2015-04-27
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2015-07-15
K2N ENGINEERS PRIVATE LIMITED U45400MH2020PTC351456 Director 2020-12-08 Ongoing
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director - 2011-07-21
WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2011-07-18
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2015-07-13
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Manager - 2013-04-30
BONA SERA HOTELS LIMITED U55101MH2008PLC185253 Director - 2011-07-19
DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2011-07-19
HCC AVIATION LIMITED U63033MH2008PLC182384 Director - 2016-04-28
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Manager - 2013-04-30
DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director - 2011-07-20
APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2015-02-20
LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2011-07-20
Other Directorships of MANOJJ RAWAT
Company Name CIN Designation Appointment Date Cessation
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2022-09-30
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director 2022-07-22 Ongoing
WINE GROWERS ASSOCIATION OF INDIA U88900MH2023NPL415781 Director 2023-12-21 Ongoing
Other Directorships of KRISHNA GAJANAN TENDULKAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2010-06-11
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2013-08-02
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Whole-time director - 2009-11-07
DEVASHISH GARDEN PRIVATE LIMITED U01100MH1999PTC122747 Director 2000-05-25 Ongoing
CHAMPALI GARDEN PRIVATE LIMITED U05000MH1983PTC029171 Director - 2013-05-27
HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director - 2008-04-21
HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director - 2008-04-21
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2010-11-22
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director - 2013-07-12
STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2013-07-12
SHIVALAYA GARDEN PRIVATE LIMITED U51900MH1993PTC070623 Director 1993-02-02 Ongoing
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2010-07-16
HINCON FINANCE LTD. U67120MH1992PLC066854 Director - 2013-07-12
HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director - 2013-07-12
REALTEK ESTATES PRIVATE LIMITED U70100MH2004PTC149292 Director 2014-09-24 Ongoing
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2013-06-17
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2013-06-18
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director - 2013-07-12
GULABCHAND FOUNDATION U91110MH2003NPL140231 Director - 2013-07-12
Other Directorships of PARAG KAMAT RAMCHANDRA
Company Name CIN Designation Appointment Date Cessation
GRAPE VALLEY MARKETING SOLUTION PRIVATE LIMITED U74120MH2012PTC228815 Director 2012-03-28 Ongoing
GRAPE VALLEY MARKETING SOLUTION PRIVATE LIMITED U74120MH2012PTC228815 Director - 2012-12-27
Other Directorships of PRALHAD BINDURAO PARVATIKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72300MH2010PTC210767 TAO BPO SERVICES PRIVATE LIMITED Office No.201-202,2nd Floor, Bachubai Building CHS Ltd.187,Dr.D.N.Roa d ,Fort , Mumbai, Maharashtra, India - 400001
U99999MH1972PTC016139 THE SPORTWITERS PUBLICATIONS PRIVATE LIMITED TAJ BUILDING, 1ST FLOOR,DR. D.N. ROAD, MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000
U65900MH2007PLC175861 TIMESOFMONEY FINANCIAL SERVICES LIMITED 1ST FLOOR, THE TIMES OF INDIA BUILDING DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2007PLC174651 TOM GLOBAL PAYMENT SERVICES LIMITED 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U27203MH2007PTC172624 BHASKAR ALUMINIUM & CONSTRUCTIONS PRIVATE LIMITED No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001
U24233MH2007PTC174869 SIDDHA AUSHADH PRIVATE LIMITED No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001
U72200MH2007PTC174868 SIDDHA INFOSOLUTION PRIVATE LIMITED No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001
U18202MH2009PTC191952 JB CLOTHING INDIA PRIVATE LIMITED 346, STANDARD BUILDING, 1ST FLOOR, DR. D. N. ROAD, , MUMBAI, Maharashtra, India - 400001
U15120MH2000PTC124755 KAYO SEAFOODS PRIVATE LIMITED 3RD FLOOR ANAND BHAVAN348 DR D N ROAD , MUMBAI, Maharashtra, India - 400001
U51420MH2007PLC176473 BLUE TECHNO PROJECTS LIMITED 1st Floor, Commissariat Building, 231, Dr. D.N. Road , Mumbai, Maharashtra, India - 400001
U19201MH2000PTC129775 KITTENS SHOES AND ALLIED PRODUCTS PRIVATE LIMITED C/13, C- BLOCK, SITARAM BUILDING, 1ST FLOOR DR. D.N. ROAD, , MUMBAI, Maharashtra, India - 400001
U24230MH2005PTC157301 PATRIOT PHARMA PRIVATE LIMITED 3-B 1ST FLOOR ISMAIL BUILDING381 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
AAW-2751 RITA BHAGAT GLOBAL MANPOWER SERVICES LLP 13/A, 1ST FLOOR, SITRAM BUILDING, C BLOCK DR D.N.ROAD, CRAWFORD MARKET MUMBAI, Maharashtra, India - 400001
U63000MH1998PTC113370 TEJESH LOGISTICS PRIVATE LIMITED 160, ESPLANADE SCHOOL BUILDING, 1ST FLOOR, NO. 8 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U70102MH2010PTC201172 GOLD WIND BUILD PROJECT PRIVATE LIMITED 204, National Insurance Building, 1st Floor Dr. D.N. Road Above Suvidha Restaurant, Fort, , Mumbai, Maharashtra, India - 400001
U70102MH2010PTC201222 RICHWAY MANUFACTURING & TRADING PRIVATE LIMITED 204, National Insurance Building, 1st Floor Dr. D.N. Road Above Suvidha Restaurant, Fort, , Mumbai, Maharashtra, India - 400001
U74140MH2022PTC466009 STRIDES PHARMA SERVICES PRIVATE LIMITED Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India
U24249MH2003PTC139733 SWISS ARABIAN PERFUMES PRIVATE LIMITED 327 DR D N ROADNAWAB BLDG 3RD FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001
U51100MH1977PTC019426 RAJUL TRADERS PRIVATE LIMITED TAJ BUILDING 3RD FLOOR210,DR.D.N. ROAD MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
U74990MH2007PLC174661 TOM EXPAT SERVICES LIMITED 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT MUMBAI Mumbai City MH 400001 IN
ACH-8941 Z A D N & ASSOCIATES LLP 1ST FLOOR SADHANA RAYON HOUSE,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001
U67190MH1997PTC112275 SHIVASISH FINANCE PROPERTY AND AGRO TRADING COMPANY PRIVATE LTDS 24,HORNBY BUILDING,4TH FLOOR174 DR.D.N.ROAD FORT, , MUMBAI-400001, Maharashtra, India - 000000
U34100MH1964PTC013090 SURANA MOTORS PRIVATE LIMITED 2 A KITAB MAHAL 1ST FLOOR 192DR D N ROAD MUMBAI MAHARASHT , MUMBAI, Maharashtra, India - 400001
U51101MH2015PTC270031 CHARBHUJA TRADING AND AGENCIES PRIVATE LIMITED ROOM NO 75 1ST FLOOR MUTUAL BLDG DR.D.N.ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
ACC-0311 BASUS HOSPITALITY LLP 3, 4, 1ST FLOOR, BSITARAM BUILDING,D N ROAD Mumbai, Maharashtra, India - 400001
U19120MH1977PTC147886 DEWAS TANNERIES PRIVATE LIMITED 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001
U19120MH1977PTC147887 M. P. LEATHERS PRIVATE LIMITED 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001
U19120MH1978PTC147884 TAPTI LEATHERS PRIVATE LIMITED 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U19120MH1978PTC147885 NARMADA LEATHERS PRIVATE LIMITED 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10121376 2008-08-22 - 2012-06-16 100,000,000.00 YES BANK LIMITED
10121377 2008-08-22 2011-02-22 2012-06-16 500,000,000.00 YES BANK LIMITED
10366059 2012-06-21 - 2019-08-27 2,000,000,000.00 YES BANK LIMITED
10401755 2013-01-22 2016-05-24 2019-08-27 1,000,000,000.00 YES 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

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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