• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

GANGETIC HOTELS PRIVATE LIMITED

CIN: U55101UP2007PTC033633 As on: 2026-07-13

GANGETIC HOTELS PRIVATE LIMITED (CIN: U55101UP2007PTC033633) is a Private company incorporated on 30 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 49919980.00.

GANGETIC HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GANGETIC HOTELS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of GANGETIC HOTELS PRIVATE LIMITED are VARUN PARWAL, AMIT DABRIWALA, HARESH ZILU MORAJKAR, and SWAPNIL SUBHASH KOTHARI.

GANGETIC HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101UP2007PTC033633 and its registration number is 33633. Users may contact GANGETIC HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANGETIC HOTELS PRIVATE LIMITED is MAHMOODABAD ESTATE BUILDING 15, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001.

Current status of GANGETIC HOTELS PRIVATE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GANGETIC HOTELS 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 GANGETIC HOTELS

Purchase full report of GANGETIC HOTELS

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 GANGETIC HOTELS 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 GANGETIC HOTELS
DIN Director Name Designation Appointment Date
07586435 VARUN PARWAL Director 2016-09-30
00164763 AMIT DABRIWALA Director 2015-12-31
00074983 HARESH ZILU MORAJKAR Director 2015-12-31
05235636 SWAPNIL SUBHASH KOTHARI Director 2015-12-31
Past Directors & Key Managerial Personnel of GANGETIC HOTELS
DIN Director Name Designation Appointment Date Cessation
06667481 SUYASH NEELKANTH BHISE Additional Director - 2015-12-31
06667481 SUYASH NEELKANTH BHISE Director - 2016-08-05
07586435 VARUN PARWAL Additional Director - 2016-09-30
00164763 AMIT DABRIWALA Additional Director - 2015-12-31
01529005 NISHANT SINGHAL Nominee Director - 2011-12-13
02714013 SUPREET CHOWDHARY Nominee Director - 2013-03-25
05201335 MANJU KAPOOR Nominee Director - 2013-04-01
06693049 HARTMUT ERNST SCHEUNEMANN Nominee Director - 2015-05-13
07294940 ADITYA SHRIVASTAVA Additional Director - 2015-11-09
00074983 HARESH ZILU MORAJKAR Additional Director - 2015-12-31
00087396 ATUL ASHOKKUMAR RUIA Director - 2015-03-15
01200344 RAJARSHI DATTA Nominee Director - 2016-12-01
01280330 SUCHINTO CHATTERJI Nominee Director - 2010-04-20
03502004 BHUMIKA BATRA Alternate Director - 2015-05-13
05235636 SWAPNIL SUBHASH KOTHARI Additional Director - 2015-12-31
07781720 GEETIKA KESWANI Company Secretary - 2013-03-16
03396628 MAXIMILIAN JOHANNES GLASL Nominee Director - 2013-11-25
00008221 SANJAY KHATAU ASHER Alternate Director - 2015-03-25
00556534 PRIYANK TAYAL Director - 2015-10-06
00556569 AMITABH TAYAL Director - 2015-10-06
01266095 SHISHIR ASHOK SHRIVASTAVA Director - 2015-03-15
02120220 JASWINDER SINGH OBERAI Nominee Director - 2013-03-25
06948396 ROMIL RAMESH RATRA Additional Director - 2015-12-31
06948396 ROMIL RAMESH RATRA Director - 2017-05-31
03049150 SUMCHIT ANAND Nominee Director - 2016-12-01
05173837 VENUS . Nominee Director - 2013-11-26
06390801 GEORG CHRISTIAN RUEB Nominee Director - 2015-05-13
Other Directorships of SUYASH NEELKANTH BHISE
Company Name CIN Designation Appointment Date Cessation
INDOKEM LIMITED L31300MH1964PLC013088 Additional Director - 2023-08-30
INDOKEM LIMITED L31300MH1964PLC013088 Director 2023-08-23 Ongoing
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 CFO(KMP) - 2018-09-28
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director 2015-09-22 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2016-08-05
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2015-09-30
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2016-08-05
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director 2015-03-31 Ongoing
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Additional Director - 2015-09-29
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director 2015-09-29 Ongoing
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2015-09-29
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2016-08-05
APDL ESTATES LIMITED U52520TG1988PLC008189 CFO(KMP) - 2018-11-19
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2015-09-29
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director 2015-09-29 Ongoing
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2016-08-05
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Additional Director - 2015-09-29
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director 2015-09-29 Ongoing
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2015-09-29
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director 2015-09-29 Ongoing
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2015-09-29
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director 2015-09-29 Ongoing
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2013-09-28
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2016-08-05
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2015-09-30
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2016-07-30
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2016-08-05
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2015-09-30
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2016-08-05
SAISRUSHTI BIDALUR PROJECTS PRIVATE LIMITED U70109KA2018PTC118470 CFO - 2024-02-29
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2015-09-29
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2016-08-05
PURANIK BUILDERS LIMITED U99999MH1990PLC056451 CFO - 2023-09-15
Other Directorships of VARUN PARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-10
TRUE VALUE INFRABUILD LLP AAF-5284 Designated Partner 2018-07-21 Ongoing
TRUE VALUE INFRABUILD LLP AAF-5284 Partner - 2022-11-25
SGH REALTY LLP AAK-6326 Designated Partner 2018-07-21 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO(KMP) - 2021-12-06
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2023-09-19
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director 2022-11-26 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2016-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director 2016-09-30 Ongoing
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2020-11-25
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2022-11-22
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2017-09-29
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2020-03-31
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2016-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-11-22
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2017-09-29
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2022-11-26 Ongoing
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2020-03-31
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2018-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director 2018-09-29 Ongoing
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2016-09-29
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director 2016-09-29 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2016-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2016-09-30 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2017-09-30
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2022-11-22
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2017-09-29
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director 2017-09-29 Ongoing
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2016-09-30
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2016-09-30 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2023-09-19
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2022-11-26 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2020-03-31
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2023-09-19
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2022-11-26 Ongoing
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director - 2022-11-22
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Additional Director - 2021-11-30
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-11-30 Ongoing
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2016-09-29
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2018-04-25
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director - 2020-06-30
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2020-03-31
Other Directorships of AMIT DABRIWALA
Company Name CIN Designation Appointment Date Cessation
MASTER PROJECT MANAGEMENT LLP AAR-8625 Designated Partner 2021-07-19 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2019-09-24
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2019-03-31
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Additional Director - 2015-09-30
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Director - 2016-03-31
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Additional Director - 2019-09-25
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director 2019-09-25 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2015-09-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2016-03-31
RIVER APARTMENT OWNERS ASSOCIATION U45200WB2016NPL216073 Additional Director - 2024-07-03
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2013-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2024-03-29
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2015-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-11-08
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2015-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2019-03-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2015-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2020-03-30
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director - 2023-09-24
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Director - 2024-01-23
ADIBHUTA INVESTMENTS PRIVATE LIMITED U51100MH2015PTC262705 Director 2015-03-13 Ongoing
DABRIWALA BANIJYA UDYOG LTD U51109WB1983PLC037047 Director - 2010-04-01
EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Additional Director - 2012-09-29
EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Director 2012-09-29 Ongoing
RHAMNI PROJECTS PRIVATE LIMITED U51109WB2007PTC112765 Director 2008-08-29 Ongoing
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Additional Director - 2015-09-28
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director 2015-09-28 Ongoing
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2011-09-28
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2017-05-24
PRUDENT VINTRADE PRIVATE LIMITED U52390MH2010PTC216419 Director 2010-04-07 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2019-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-03-04
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2023-09-19
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2023-07-14 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2015-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2022-09-30
JNR TRADING AND INVESTMENT PRIVATE LIMITED U65990WB2020PTC235940 Director - 2020-02-28
AIGL HOLDING AND INVESTMENTS PRIVATE LIM ITED U65993MH1984PTC219556 Additional Director 2011-09-13 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2015-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2019-03-30
JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Director 2022-04-01 Ongoing
JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Director - 2022-04-01
JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Whole-time director - 2023-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2015-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2017-08-07
SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Additional Director - 2018-09-29
SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Director 2018-09-29 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2019-09-30
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2019-09-30 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2024-03-29
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2024-03-30
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2024-06-24 Ongoing
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-06-22 Ongoing
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Additional Director - 2019-09-30
KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Director - 2024-07-03
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2019-09-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2016-03-31
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Director - 2024-03-31
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Managing Director - 2021-03-01
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Whole-time director 2021-03-01 Ongoing
VIRYA PROJECTS PRIVATE LIMITED U82990WB2023PTC260993 Director 2023-05-12 Ongoing
Other Directorships of NISHANT SINGHAL
Other Directorships of SUPREET CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170082 Alternate Director - 2016-11-20
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2012-02-28
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2010-09-14
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2010-03-05
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2012-08-01
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2010-04-20
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2010-09-21
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2010-01-21
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2012-08-01
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Alternate Director - 2012-08-01
SI VIRIDIAN INDIA MANAGEMENT PRIVATE LIMITED U74140DL2005PTC142260 Additional Director - 2014-01-24
SI VIRIDIAN INDIA MANAGEMENT PRIVATE LIMITED U74140DL2005PTC142260 Director - 2014-04-07
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2010-09-14
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2009-12-10
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2012-08-01
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2010-09-14
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2010-03-04
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2012-08-01
Other Directorships of MANJU KAPOOR
Company Name CIN Designation Appointment Date Cessation
WAVE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC189886 Nominee Director - 2016-05-03
RUCHI HOSPITALITY PRIVATE LIMITED U74899DL2005PTC144006 Nominee Director - 2016-10-25
E-CITY BIOSCOPE ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC154170 Nominee Director - 2013-09-12
Other Directorships of HARTMUT ERNST SCHEUNEMANN
Other Directorships of ADITYA SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARESH ZILU MORAJKAR
Company Name CIN Designation Appointment Date Cessation
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Additional Director - 2016-09-30
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director - 2024-03-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-08-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2020-03-31
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2009-09-13
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2021-06-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2010-08-30
SHREE LUXMI WOOLLEN MILLS ESTATE PRIVATE LIMITED U45202MH1957PTC010885 Nominee Director - 2024-06-03
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2012-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2016-03-29
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Additional Director - 2008-09-30
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director - 2015-03-31
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Additional Director - 2010-08-20
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director 2010-08-20 Ongoing
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2009-09-28
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2015-09-22
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2011-07-20
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2010-08-31
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director - 2007-03-03
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-11-02
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2016-04-15
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2016-09-30
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director - 2024-03-31
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2013-09-30
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2020-03-31
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2010-08-30
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2008-09-25
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2024-03-31
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2008-09-25
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2008-09-30
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director - 2015-03-31
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-05-08
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2024-03-31
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Additional Director - 2010-08-19
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director 2010-08-19 Ongoing
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2012-09-28
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2015-03-31
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2012-09-27
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2015-03-31
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2012-09-28
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2024-03-31
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2024-03-31
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director - 2007-08-22
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2013-05-08
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2018-09-29
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2024-03-31
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2010-08-19
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2024-03-31
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2024-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2012-09-12
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2020-03-31
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2009-09-25
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2012-09-29
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-02-05
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2020-03-31
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2012-09-29
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2020-03-31
PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Director - 2007-03-03
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2024-03-31
TRANSWAYS COMBINES PRIVATE LIMITED U85110KA1983PTC005518 Director 2006-09-01 Ongoing
Other Directorships of ATUL ASHOKKUMAR RUIA
Company Name CIN Designation Appointment Date Cessation
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2019-12-11 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director - 2019-12-11
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2007-04-16
U P ASBESTOS LIMITED L26942UP1973PLC003743 Director - 2007-05-16
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2013-01-28
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director 2006-01-02 Ongoing
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2013-01-28
GALAXY LIFESTYLE RESTAURANTS LIMITED U15110MH2000PLC125868 Director 2000-05-01 Ongoing
ASHOK APPARELS PRIVATE LIMITED U18100MH1959PTC011399 Director 1992-10-29 Ongoing
R R HOSIERY PRIVATE LIMITED U18101MH1984PTC034394 Director 1992-08-17 Ongoing
CARAVAN REALTY PRIVATE LIMITED U45200MH2006PTC161026 Director 2006-04-07 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2009-06-25
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Managing Director - 2008-12-16
HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Additional Director 2007-06-18 Ongoing
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Additional Director - 2007-08-27
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2007-08-27 Ongoing
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Additional Director - 2007-09-17
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Director 2007-09-17 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2009-05-06
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Additional Director - 2007-09-20
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Director 2007-09-20 Ongoing
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2007-09-29
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-05-14
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-05-16
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2008-09-24
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2008-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2011-08-30
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Additional Director - 2010-08-19
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2021-11-24
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Additional Director - 2019-09-27
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director 2019-09-27 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2008-09-24
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2009-05-06
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-05-14
ASHOK RUIA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069192 Director 1992-10-22 Ongoing
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2010-05-14
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2019-09-28
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director 2019-09-28 Ongoing
MARKET CITY DEVELOPERS LIMITED U55100MH2000PLC124131 Director 2002-08-27 Ongoing
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-08-06
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2006-09-27
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director 2006-09-27 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2009-05-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-09-25
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2018-04-16
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2009-06-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Managing Director - 2009-06-25
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2006-04-10 Ongoing
ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1984PTC032376 Director 2000-09-12 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-05-06
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-08-29
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2017-02-09
THANA PROPERTIES PRIVATE LIMITED U70100MH1970PTC014922 Director 2007-08-31 Ongoing
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2019-09-30
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director 2019-09-30 Ongoing
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2008-02-28
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director 2006-04-10 Ongoing
RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Additional Director - 2007-09-29
RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Director 2007-09-29 Ongoing
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director - 2010-05-14
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-09-29
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director - 2009-05-06
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
SENIOR ADVISORY SERVICES PRIVATE LIMITED U74900MH1984PTC034206 Director 1993-03-18 Ongoing
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2014-08-13
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2010-05-04
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2008-06-30
RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Additional Director - 2019-09-27
RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Director 2019-09-27 Ongoing
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2010-10-22
GALAXY ENTERTAINMENT (INDIA) PRIVATE LIMITED U92410MH1998PTC114472 Director - 2007-11-01
BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2018-12-03
Other Directorships of RAJARSHI DATTA
Company Name CIN Designation Appointment Date Cessation
ARAMAK ADVISORS LLP AAS-8390 Designated Partner 2020-07-10 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2015-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2017-09-01
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Additional Director - 2018-09-29
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Director - 2018-10-26
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director 2017-10-12 Ongoing
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director - 2019-01-24
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2015-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2017-09-01
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2015-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2017-09-01
PRIMEWARE LOGISTICS PRIVATE LIMITED U60231DL2007PTC158868 Additional Director - 2009-08-31
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2015-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2016-12-01
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2015-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2017-09-05
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director 2017-10-12 Ongoing
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director - 2019-01-24
BRIDGE CAPITAL ADVISORS PRIVATE LIMITED U70101DL2005PTC137715 Director - 2009-08-31
ACQUISORY INVESTMENT CONSULTING PRIVATE LIMITED U74999DL2016PTC305337 Director - 2018-07-02
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Nominee Director 2017-10-12 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Nominee Director - 2019-01-24
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Nominee Director 2016-09-28 Ongoing
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Nominee Director - 2019-01-24
Other Directorships of SUCHINTO CHATTERJI
Company Name CIN Designation Appointment Date Cessation
IFACTOR LEARNING LLP AAA-5524 Designated Partner 2011-07-12 Ongoing
RAINTREE ADVISORS LLP AAT-6283 Designated Partner 2023-08-28 Ongoing
UNIQUE NORTTH LLP ACI-0116 Designated Partner 2024-06-25 Ongoing
FLEISCHHACKER MANUFACTURING COMPANY INDIA PRIVATE LIMITED U33203DL2009PTC189689 Director 2009-08-07 Ongoing
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2009-09-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2010-05-26
TENNEX ENTERPRISES PRIVATE LIMITED U51100DL2011PTC227351 Director - 2011-11-12
ODEON MARKETING PRIVATE LIMITED U52590DL2010PTC201015 Additional Director 2010-04-16 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2010-04-20
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2009-09-25
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2010-05-26
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Alternate Director - 2009-06-30
ILF KNOWLEDGE PROCESSING PRIVATE LIMITED U72900DL2007PTC170834 Director 2007-11-27 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2009-09-25
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-05-26
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2009-09-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-05-26
BROOKMARINE ENTERPRISES PRIVATE LIMITED U85100DL2012PTC229593 Director - 2012-01-04
CASA BENARES HOSPITALITY PRIVATE LIMITED U92412DL2007PTC164504 Director 2007-06-07 Ongoing
Other Directorships of BHUMIKA BATRA
Company Name CIN Designation Appointment Date Cessation
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2017-08-30
REPRO INDIA LIMITED L22200MH1993PLC071431 Director 2017-08-30 Ongoing
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2019-07-22
JYOTHY LABS LIMITED L24240MH1992PLC128651 Additional Director - 2019-07-23
JYOTHY LABS LIMITED L24240MH1992PLC128651 Director 2019-07-23 Ongoing
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Additional Director - 2016-06-16
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director 2016-06-16 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2024-01-28
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director 2024-05-25 Ongoing
SHARP INDIA LIMITED L36759MH1985PLC036759 Additional Director - 2015-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director 2019-11-11 Ongoing
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2019-11-10
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2020-09-19
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2020-09-19 Ongoing
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2015-09-23
NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2015-09-23 Ongoing
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Additional Director - 2015-09-15
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2019-09-04
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2019-09-28
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2019-09-28 Ongoing
SANATHAN TEXTILES LIMITED U17299DN2005PLC005690 Additional Director - 2021-11-25
SANATHAN TEXTILES LIMITED U17299DN2005PLC005690 Director - 2023-01-12
KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2012-11-02
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2023-03-13
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2023-10-05
ALL METAL SERVICES INDIA PRIVATE LIMITED U28990KA2016FTC097995 Director - 2019-03-21
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2017-06-29
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director 2017-06-29 Ongoing
FINOLEX J-POWER SYSTEMS LIMITED U31300PN2008PLC131238 Additional Director - 2015-09-15
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Additional Director - 2016-12-15
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Director - 2017-09-07
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Additional Director - 2016-12-15
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Director - 2017-09-07
INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director - 2015-08-03
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director 2015-04-01 Ongoing
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2014-01-31
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-31
BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2016-09-29
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Additional Director - 2015-09-25
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2020-09-21
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-05-13
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2014-09-30
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2016-06-07
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2017-06-19
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2017-06-19 Ongoing
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2020-12-08
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2018-06-05
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2015-03-31
HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2015-09-03
HINDUJA TECH LIMITED U72400TN2009PLC072067 Director - 2023-09-02
ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2019-09-26
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2017-01-09
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2019-09-19
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2016-09-29
VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED U74900PN2011PTC139393 Director - 2012-12-11
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-01-08
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director 2020-01-08 Ongoing
BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED U74999DL2018PTC341666 Director 2018-11-09 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-31
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-31
TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2018-04-21
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2015-09-22
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2016-08-08
Other Directorships of SWAPNIL SUBHASH KOTHARI
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Additional Director - 2022-06-16
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Director - 2022-03-07
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Additional Director - 2013-09-27
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2022-09-01
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Additional Director - 2015-09-30
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Director - 2019-03-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2015-09-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director 2015-09-30 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2015-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director 2015-09-30 Ongoing
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2015-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-03-31
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2012-09-27
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2013-11-01
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2015-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2016-03-31
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2015-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2022-03-04
COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director 2014-08-20 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2019-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-03-04
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2023-09-19
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2023-07-14 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2015-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director 2015-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2022-09-20
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2022-05-20 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2019-03-30
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2021-11-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2021-11-16 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2020-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-06-13
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2024-03-30
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2024-06-01 Ongoing
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2019-09-30 Ongoing
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2019-09-29
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2015-09-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director 2015-09-30 Ongoing
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2012-09-27
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2013-11-01
Other Directorships of GEETIKA KESWANI
Company Name CIN Designation Appointment Date Cessation
SYNERGY INDUSTRIES PRIVATE LIMITED U15400UP2018PTC102321 Director - 2018-05-08
VEDANTA FINSEC CONSULTANTS PRIVATE LIMITED U65923UP2010PTC040575 Director - 2024-01-09
NAAMOBHOJ PRIVATE LIMITED U74999UP2018PTC106626 Director 2018-07-30 Ongoing
NAMOSWAD SANTRIPT PRIVATE LIMITED U74999UP2018PTC110217 Director 2018-11-12 Ongoing
POWERLIFTINGINDIA FEDERATION U85300UP2019NPL119824 Director 2019-08-02 Ongoing
PRAGATISHEEL BHARATI FOUNDATION U92412UP2013NPL057254 Director 2017-04-12 Ongoing
Other Directorships of MAXIMILIAN JOHANNES GLASL
Company Name CIN Designation Appointment Date Cessation
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2013-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2013-11-25
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2013-05-01
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2012-09-27
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2012-12-31
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director - 2013-11-25
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2012-09-12
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2013-11-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2013-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2013-11-25
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2013-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2013-11-25
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2013-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2013-11-25
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2012-09-27
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2012-12-31
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director - 2013-11-25
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2012-09-27
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2012-12-31
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Nominee Director - 2013-11-25
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2012-09-27
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2013-11-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2012-09-27
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2012-12-31
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Nominee Director - 2013-11-25
Other Directorships of SANJAY KHATAU ASHER
Company Name CIN Designation Appointment Date Cessation
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2014-09-30
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2020-11-07
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2021-09-02
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2021-09-23
EPIGRAL LIMITED L24100GJ2007PLC051717 Director 2021-09-23 Ongoing
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director - 2021-02-08
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2019-08-06
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2023-01-27
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2022-11-01 Ongoing
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Alternate Director - 2015-03-25
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2011-07-04
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2022-10-27
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2024-12-02
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2024-10-25 Ongoing
HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2012-09-17
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2014-09-30
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-02-18
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2014-09-30
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-04-20
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2011-07-19
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2024-08-26 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-07-25
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2014-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director appointed in casual vacancy - 2008-08-29
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2012-08-11
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-09-19
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2023-10-09
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2020-08-11
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2020-08-11 Ongoing
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
DEWAS SOYA LIMITED U15141MP1992PLC007176 Additional Director - 2011-09-12
DEWAS SOYA LIMITED U15141MP1992PLC007176 Director - 2012-03-19
HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED U22219MH2008PTC181740 Director - 2012-05-24
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Additional Director - 2013-09-30
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Director - 2022-09-30
MEPHA PHARMA INDIA PRIVATE LIMITED U24230MH2002PTC136896 Director 2002-08-20 Ongoing
FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 1995-09-30 Ongoing
DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Additional Director - 2008-03-27
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Nominee Director - 2014-06-12
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Additional Director - 2022-11-04
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Director - 2023-01-14
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2022-02-08
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-02-08 Ongoing
KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2024-09-21
KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director - 2015-03-25
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Additional Director - 2022-09-30
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Director - 2022-10-01
SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director 1999-04-29 Ongoing
MIGATRONIC INDIA PRIVATE LIMITED U27108TN1999PTC069389 Director - 2009-06-29
HOGANAS INDIA PRIVATE LIMITED U27109PN1986FTC040525 Alternate Director - 2014-09-01
SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Additional Director - 2008-09-30
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2014-06-13
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2017-05-29
NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-05
NEC SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U31900MH1998PTC117068 Additional Director - 2012-12-16
TEVAPHARM INDIA PRIVATE LIMITED U33111MH2000FTC326700 Director - 2011-09-08
FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2019-11-25
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2015-03-30
BIOPHARMAX INDIA PRIVATE LIMITED U45201PN2006FTC138676 Director - 2008-03-10
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director - 2013-09-30
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Director - 2015-04-01
FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director - 2010-12-18
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2015-03-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-25
DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director - 2015-03-25
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-03-30
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2020-01-23
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Alternate Director - 2015-03-30
C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2015-04-01
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2015-04-01
VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2015-04-01
ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director - 2015-03-25
AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director - 2015-03-25
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2009-09-18
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2014-06-09
DIVINET ACCESS TECHNOLOGIES LIMITED U64202PN1999PLC013499 Additional Director - 2010-04-05
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2010-03-18
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-10-16
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2020-01-22
MAJESTY INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022723 Director 1999-03-18 Ongoing
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-01-12
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-06
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-03-06
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2015-03-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Alternate Director - 2015-03-30
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2013-11-25
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Alternate Director - 2015-03-25
CRICINFO DATA SERVICES PRIVATE LIMITED U72900MH2001PTC131322 Director - 2012-08-30
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2017-05-17
WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Director - 2012-02-14
VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director - 2015-03-25
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2022-10-03
WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Additional Director - 2008-11-22
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Director - 2015-03-28
ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED U74210MH2003PTC142289 Director - 2008-03-31
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Additional Director - 2012-09-24
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Director 2012-09-24 Ongoing
ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director 1999-03-18 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-25
TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2015-03-25
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-09-30
ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED U85199MH2002PTC135700 Director - 2014-11-10
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2006-12-31
CRICINFO ONLINE INDIA PRIVATE LIMITED U92419MH2000PTC129811 Director - 2012-08-30
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2017-01-02
Other Directorships of PRIYANK TAYAL
Company Name CIN Designation Appointment Date Cessation
U P ASBESTOS LIMITED L26942UP1973PLC003743 Whole-time director 2004-06-23 Ongoing
MASHINO TEXTILE PRIVATE LIMITED U17112UP1975PTC004080 Additional Director - 2017-09-28
MASHINO TEXTILE PRIVATE LIMITED U17112UP1975PTC004080 Director 2017-09-28 Ongoing
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Director - 2015-08-19
UBUILD BETTER PRIVATE LIMITED U26990UP2020PTC126768 Director 2020-02-07 Ongoing
THE ROHTAK AND HISSAR DISTRICTS ELECTRIC SUPPLY COMPANY PRIVATE LIMITED U31909UP1949PTC002936 Director 2012-12-29 Ongoing
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2015-09-15
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Managing Director - 2014-09-09
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2015-09-15
FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director - 2011-10-20
FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2011-10-20
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2015-09-15
HORSESHOE DEVELOPERS PRIVATE LIMITED U45400UP2007PTC034143 Director 2007-11-12 Ongoing
PROGREEN DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034635 Director 2008-02-13 Ongoing
ECOGREEN DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034636 Director 2008-02-13 Ongoing
PROGREEN PROPERTY DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034638 Director 2008-02-13 Ongoing
UNIVISION DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034640 Director 2008-02-13 Ongoing
WEST VILLAGE DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034689 Director 2008-02-20 Ongoing
UBUILD BETTER DISTRIBUTION PRIVATE LIMITED U47521UP2023PTC180564 Director 2023-04-21 Ongoing
MTX RETAIL PRIVATE LIMITED U52100UP2009PTC038593 Director 2009-11-06 Ongoing
MLG WAREHOUSING & INDUSTRIAL PARK PRIVATE LIMITED U52102UP2023PTC182004 Director - 2023-09-08
FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Director - 2011-10-20
SANGAM HOTELS PRIVATE LIMITED U55101UP2007PTC034201 Director 2007-11-28 Ongoing
UNITED MALLS PRIVATE LIMITED U55101UP2007PTC034202 Director 2007-11-28 Ongoing
MTX HOTELS PRIVATE LIMITED U55101UP2008PTC034577 Director 2020-12-31 Ongoing
MTX HOTELS PRIVATE LIMITED U55101UP2008PTC034577 Director - 2019-08-02
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director 2008-02-20 Ongoing
U P RESTAURANTS PRIVATE LIMITED U55101UP2009PTC039108 Director - 2010-03-03
GANGA CORPORATION PRIVATE LIMITED U65921UP1954PTC076243 Additional Director - 2020-12-31
GANGA CORPORATION PRIVATE LIMITED U65921UP1954PTC076243 Director 2020-12-31 Ongoing
GANGA CORPORATION PRIVATE LIMITED U65921UP1954PTC076243 Director - 2019-08-02
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2015-09-15
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Additional Director - 2008-06-30
Other Directorships of AMITABH TAYAL
Company Name CIN Designation Appointment Date Cessation
U P ASBESTOS LIMITED L26942UP1973PLC003743 Managing Director 1984-01-01 Ongoing
MASHINO TEXTILE PRIVATE LIMITED U17112UP1975PTC004080 Additional Director - 2013-09-27
MASHINO TEXTILE PRIVATE LIMITED U17112UP1975PTC004080 Director 2013-09-27 Ongoing
MASHINO TEXTILE PRIVATE LIMITED U17112UP1975PTC004080 Director - 2010-07-16
DOON INDUSTRIAL FUND PRIVATE LIMITED U17122UP1973PTC089062 Director appointed in casual vacancy 2012-12-01 Ongoing
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Director - 2015-08-19
EVEREST ROOFINGS PRIVATE LIMITED U26101UP1956PTC002602 Director 1974-07-27 Ongoing
THE ROHTAK AND HISSAR DISTRICTS ELECTRIC SUPPLY COMPANY PRIVATE LIMITED U31909UP1949PTC002936 Additional Director - 2020-12-30
THE ROHTAK AND HISSAR DISTRICTS ELECTRIC SUPPLY COMPANY PRIVATE LIMITED U31909UP1949PTC002936 Director 2020-12-30 Ongoing
THE ROHTAK AND HISSAR DISTRICTS ELECTRIC SUPPLY COMPANY PRIVATE LIMITED U31909UP1949PTC002936 Director - 2019-11-25
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2015-09-15
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2015-09-15
FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director - 2011-10-20
FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2011-10-20
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2015-09-15
HORSESHOE DEVELOPERS PRIVATE LIMITED U45400UP2007PTC034143 Director 2007-11-12 Ongoing
PROGREEN DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034635 Director - 2015-03-30
ECOGREEN DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034636 Director - 2015-03-30
PROGREEN PROPERTY DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034638 Director - 2015-03-30
UNIVISION DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034640 Director - 2015-03-30
WEST VILLAGE DEVELOPERS PRIVATE LIMITED U45400UP2008PTC034689 Director 2008-02-20 Ongoing
UNIGLOBE GLYCOLS LIMITED U51109UP1992PLC014474 Additional Director - 2013-04-26
UNIGLOBE GLYCOLS LIMITED U51109UP1992PLC014474 Director 2013-04-26 Ongoing
MTX RETAIL PRIVATE LIMITED U52100UP2009PTC038593 Director 2009-11-06 Ongoing
MLG WAREHOUSING & INDUSTRIAL PARK PRIVATE LIMITED U52102UP2023PTC182004 Director - 2023-09-08
FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Director - 2011-10-20
SANGAM HOTELS PRIVATE LIMITED U55101UP2007PTC034201 Director - 2015-03-30
UNITED MALLS PRIVATE LIMITED U55101UP2007PTC034202 Director 2007-11-28 Ongoing
MTX HOTELS PRIVATE LIMITED U55101UP2008PTC034577 Director 2020-12-31 Ongoing
MTX HOTELS PRIVATE LIMITED U55101UP2008PTC034577 Director - 2019-08-02
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director 2008-02-20 Ongoing
GANGA CORPORATION PRIVATE LIMITED U65921UP1954PTC076243 Additional Director - 2020-12-31
GANGA CORPORATION PRIVATE LIMITED U65921UP1954PTC076243 Director 2020-12-31 Ongoing
GANGA CORPORATION PRIVATE LIMITED U65921UP1954PTC076243 Director - 2019-08-02
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2015-09-15
Other Directorships of SHISHIR ASHOK SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
JASPER BRIDGE VENTURES LLP AAM-8613 Designated Partner 2018-06-22 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2010-03-18
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-07-30
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director 2011-07-30 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2010-09-28
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2011-07-20
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2016-03-03
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-08-05
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2010-05-04
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2016-08-05
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2012-09-29
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-03-20
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2010-08-17
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-08-05
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2010-08-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2017-03-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Nominee Director - 2012-03-21
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-03-01
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2008-09-30
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2008-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2015-09-07 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-09-07
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2015-09-07
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2015-03-31
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2007-10-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2015-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2012-09-28
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2011-08-17
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-05-03
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director 2010-08-31 Ongoing
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2010-08-31
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2015-03-31
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2010-09-01
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2010-09-14
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2011-08-16
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
Other Directorships of JASWINDER SINGH OBERAI
Company Name CIN Designation Appointment Date Cessation
MPC SYNERGY ADVISORY SERVICES PRIVATE LIMITED. U45200DL2008PTC175772 Director 2008-04-01 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2013-01-29
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2009-01-26
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2009-09-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2012-08-01
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2013-01-29
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2013-03-11
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2013-01-29
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2013-04-04
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2013-04-04
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2009-09-25
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2012-08-01
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2009-09-25
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2012-08-01
METAVERTUA TECHNOLOGIES PRIVATE LIMITED U73100DL2022PTC407060 Director 2023-05-26 Ongoing
SYNERGY QUANTUM INDIA PRIVATE LIMITED U73200DL2022PTC407396 Director 2023-05-26 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2009-09-25
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2012-08-01
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2009-09-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2012-08-01
Other Directorships of ROMIL RAMESH RATRA
Company Name CIN Designation Appointment Date Cessation
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2021-03-09
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2021-09-22
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Whole-time director 2021-09-22 Ongoing
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Whole-time director - 2021-09-21
TERRA VERDE FOODS PRIVATE LIMITED U15400MH2020PTC342495 Additional Director - 2021-11-29
TERRA VERDE FOODS PRIVATE LIMITED U15400MH2020PTC342495 Director 2021-11-29 Ongoing
AMBIENCE HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101HR2004PTC081770 Additional Director - 2018-09-29
AMBIENCE HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101HR2004PTC081770 Director 2018-09-29 Ongoing
AMBIENCE HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101HR2004PTC081770 Director - 2020-03-25
SAVANNAH PHOENIX PRIVATE LIMITED U55101MH2012PTC235585 Additional Director - 2015-09-30
SAVANNAH PHOENIX PRIVATE LIMITED U55101MH2012PTC235585 Director - 2017-05-31
DOIT SMART HOSPITALITY (INDIA) PRIVATE LIMITED U55204MH2011PTC217840 Additional Director - 2018-09-26
DOIT SMART HOSPITALITY (INDIA) PRIVATE LIMITED U55204MH2011PTC217840 Director - 2019-10-23
DOIT RESORT (GOA) PRIVATE LIMITED U55204MH2016PTC285492 Additional Director - 2020-03-25
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2016-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 CEO(KMP) - 2017-05-31
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2017-05-31
DOIT ABODE (GOA) PRIVATE LIMITED U70101MH2005PTC153511 Additional Director - 2020-03-25
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director - 2014-09-30
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2017-05-31
Other Directorships of SUMCHIT ANAND
Company Name CIN Designation Appointment Date Cessation
ACQUISORY CONSULTING LLP AAB-9468 Designated Partner 2013-12-19 Ongoing
GIVE LOVE A CHANCE GIFTS LLP AAD-8934 Designated Partner 2020-11-09 Ongoing
INFINITE TURFS LLP AAH-1638 Partner 2017-12-01 Ongoing
ANAND MEDIA HOLDINGS LLP AAI-9545 Designated Partner 2018-09-12 Ongoing
SMARTDOORS PROJECTS LLP AAJ-8435 Designated Partner - 2017-08-31
ACQUISORY CYBER CONSULTING LLP AAU-0185 Designated Partner 2020-10-01 Ongoing
AREI ADVISORY LLP ABC-1039 Designated Partner 2022-08-17 Ongoing
SHIVSUM INDUSTRIES PRIVATE LIMITED U18209DL2021PTC382064 Director 2021-06-08 Ongoing
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2016-11-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director 2017-10-12 Ongoing
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director - 2019-01-24
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2015-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2017-09-01
SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Additional Director - 2017-04-29
SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Director - 2017-08-16
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director 2017-10-12 Ongoing
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director - 2019-01-24
MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Additional Director - 2017-09-29
MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director - 2018-08-16
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2017-09-15
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Alternate Director - 2012-10-15
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2016-11-03
ACQUISORY INDIA CONSULTING PRIVATE LIMITED U74999DL2010PTC205005 Director 2019-10-09 Ongoing
ACQUISORY INDIA CONSULTING PRIVATE LIMITED U74999DL2010PTC205005 Director - 2019-10-08
ACQUISORY INVESTMENT CONSULTING PRIVATE LIMITED U74999DL2016PTC305337 Director - 2020-09-30
ACQUISORY INVESTMENT CONSULTING PRIVATE LIMITED U74999DL2016PTC305337 Individual Promoter - 2020-09-30
ACQUISORY LAND HOLDINGS PRIVATE LIMITED U74999DL2016PTC306784 Director 2019-10-09 Ongoing
ACQUISORY LAND HOLDINGS PRIVATE LIMITED U74999DL2016PTC306784 Director - 2019-10-08
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Nominee Director 2017-10-12 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Nominee Director - 2019-01-24
Other Directorships of VENUS .
Company Name CIN Designation Appointment Date Cessation
TGV SRAAC LIMITED L24110AP1981PLC003077 Nominee Director - 2013-11-11
TIKAULA SUGAR MILLS LIMITED U01115UP1994PLC017253 Nominee Director - 2013-04-12
HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Nominee Director - 2014-03-20
Other Directorships of GEORG CHRISTIAN RUEB

CIN Company Name Company Address
U47521UP2023PTC180564 UBUILD BETTER DISTRIBUTION PRIVATE LIMITED Mahmoodabad Estate Building,, 15 Hazratganj,Lucknow,Lucknow,Uttar Pradesh,226001-India
U26990UP2020PTC126768 UBUILD BETTER PRIVATE LIMITED MAHMOODABAD ESTATE BUILDING 15 HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2007PTC034143 HORSESHOE DEVELOPERS PRIVATE LIMITED MAHMOODABAD ESTATE BUILDING 15, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2008PTC034635 PROGREEN DEVELOPERS PRIVATE LIMITED MAHMOODABAD ESTATE BUILDING 15, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2008PTC034636 ECOGREEN DEVELOPERS PRIVATE LIMITED MAHMOODABAD ESTATE BUILDING 15, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2008PTC034638 PROGREEN PROPERTY DEVELOPERS PRIVATE LIMITED MAHMOODABAD ESTATE BUILDING 15, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2008PTC034640 UNIVISION DEVELOPERS PRIVATE LIMITED MAHMOODABAD ESTATE BUILDING 15, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2008PTC034689 WEST VILLAGE DEVELOPERS PRIVATE LIMITED MAHMOODABAD ESTATE BUILDING 15, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U52100UP2009PTC038593 MTX RETAIL PRIVATE LIMITED MAHMOODABAD ESTATE BUILDING 15, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U55101UP2007PTC034201 SANGAM HOTELS PRIVATE LIMITED MAHMOODABAD ESTATE BUILDING 15, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U55101UP2007PTC034202 UNITED MALLS PRIVATE LIMITED MAHMOODABAD ESTATE BUILDING 15, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U55101UP2008PTC034577 MTX HOTELS PRIVATE LIMITED MAHMOODABAD ESTATE BUILDING 15, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U55101UP2008PTC034687 UPAL HOTELS PRIVATE LIMITED MAHMOODABAD ESTATE BUILDING 15 HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U55101UP2009PTC039108 U P RESTAURANTS PRIVATE LIMITED MAHMOODABAD ESTATE BUILDING 15, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U65921UP1954PTC076243 GANGA CORPORATION PRIVATE LIMITED 15,MAHMOODABAD ESTATE BUILDING HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U17122UP1973PTC089062 DOON INDUSTRIAL FUND PRIVATE LIMITED MAHMOODABAD ESTATE BUILDING HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
U45201UP2006PTC031651 SANGAM INFRABUILD CORPORATION PRIVATE LIMITED MEHMOODABAD ESTATE BUIDLING15, HAZRATGANJ, LUCKNOW 226001 , 226001, Uttar Pradesh, India - 000000
U93030UP2015PTC068367 AJEEZA HOSPITALITY PRIVATE LIMITED MAHMOODABAD BUILDING 15- M.G. MARG HAZARATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
ACD-3521 SATYAVISHWA BUSINESS LLP 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001
U51109UP1992PTC014474 UNIGLOBE GLYCOLS PRIVATE LIMITED MAHMOODABAD ESTATE BUILDINGHAZARAT GANJ LUCKNOW,UTTAR PRADESH,Uttar Pradesh,226001-India
U65922UP1996PTC019948 SAHU HOUSING AND FINANCE PRIVATE LIMITED SAHU BUILDING HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
U45201UP2004PTC028764 APNA CONSTRUCTION PRIVATE LIMITED GROUND FLOOR JAIN BUILDING (INDO GULF BUILDING) 5-PARK ROAD HAZRATGANJ LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001
U55101UP2006PTC031564 CHINMAY RESORTS PRIVATE LIMITED C/O JANPATH PHOTOSTATD-10, JANPATH MARKET, HAZRATGANJ, LUCKNOW-226001 , HAZRATGANJ, LUCKNOW-226001, Uttar Pradesh, India - 000000
U74110UP2006PTC105973 SATYAVISHWA BUSINESS PRIVATE LIMITED 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001
U43299UP2023PTC180626 BEGAIN INFRA PROJECT PRIVATE LIMITED H NO 100 B, DARUL SAFA, NEAR JANPATH MARKET, HAZRATGANJ,, LUCKNOW UTTAR PRADESH 226001,Lucknow,Lucknow,Uttar Pradesh,226001-India
U46909UP2023PTC187204 LEGACY WEST PRIVATE LIMITED SAHU THEATRE BUILDING,HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India
U51900UP1991PTC168560 GEMINI CONTINENTAL PVT LTD SAHU THEATRE BUILDING HAZRATGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226001-India
U64990UP2025PTC239348 SUNNY SMART FINANCE PRIVATE LIMITED SAHU THEATRE BUILDING,HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India
U85500UP2023NPL187741 VIJAY KUMAR SAHU FOUNDATION SAHU THEATRE BUILDING,HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10218483 2010-04-26 2013-02-07 2014-04-30 273,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
10392436 2012-11-08 2015-07-28 2017-05-19 1,400,100,000.00 STATE BANK OF HYDERABAD
10404543 2013-01-24 - 2014-05-30 265,000,000.00 UNITED BANK OF INDIA
10512725 2014-03-30 - 2015-07-28 540,000,000.00 UNION BANK OF INDIA CLARK AWADH BRANCH
10562370 2015-03-13 - 2017-05-23 1,500,000.00 HDFC BANK LIMITED
10587079 2015-07-28 - 2017-05-11 50,000,000.00 STATE BANK OF HYDERABAD
100129116 2017-09-08 2017-10-06 1970-01-01 Immovable property or any interest therein; Book debts 700,000,000.00 BEACON TRUSTEESHIP LIMITED

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99