• 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

      VARUN GLOBAL LIMITED

      CIN: U61200MH2010PLC209141
      Purchase Report

      VARUN GLOBAL LIMITED (CIN: U61200MH2010PLC209141) is a Public company incorporated on 19 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 318007773.00.

      VARUN GLOBAL LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.VARUN GLOBAL LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.

      Directors of VARUN GLOBAL LIMITED are ADITYA KHANDELWAL, GLEN DAMACIANO SIMOENS, JALALUDIN SHAMSHUDIN SHARIFF JAMAL, and YUDHISTHIR DILIP KHATAU.

      VARUN GLOBAL LIMITED's Corporate Identification Number (CIN) is U61200MH2010PLC209141 and its registration number is 209141. Users may contact VARUN GLOBAL LIMITED on its Email address - [email protected]. Registered address of VARUN GLOBAL LIMITED is LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.

      Current status of VARUN GLOBAL 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 VARUN GLOBAL 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 VARUN GLOBAL

      Purchase full report of VARUN GLOBAL

      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 VARUN GLOBAL 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 VARUN GLOBAL
      DIN Director Name Designation Appointment Date
      08118812 ADITYA KHANDELWAL Additional Director 2018-06-04
      05165792 GLEN DAMACIANO SIMOENS Additional Director 2020-09-24
      06862138 JALALUDIN SHAMSHUDIN SHARIFF JAMAL Director 2014-09-30
      00103650 YUDHISTHIR DILIP KHATAU Director 2012-11-30
      Past Directors & Key Managerial Personnel of VARUN GLOBAL
      DIN Director Name Designation Appointment Date Cessation
      07029150 SRINIVASAGOPALAN ARA AMUDAN Additional Director - 2015-02-01
      08118812 ADITYA KHANDELWAL Additional Director - 2018-10-01
      00008221 SANJAY KHATAU ASHER Director - 2015-04-01
      05165792 GLEN DAMACIANO SIMOENS Additional Director - 2021-11-11
      06862138 JALALUDIN SHAMSHUDIN SHARIFF JAMAL Additional Director - 2014-09-30
      08118813 JAHANGIR JAMSHEED PANDAY Additional Director - 2018-06-14
      00103650 YUDHISTHIR DILIP KHATAU Additional Director - 2012-11-30
      00232768 JAMSHEED MINOO PANDAY Additional Director - 2017-06-08
      00294760 PRAFULL DAHYALAL MODI Additional Director - 2012-11-30
      00294760 PRAFULL DAHYALAL MODI Director - 2016-10-07
      02896606 PRATIK ROHIT TOPRANI Director - 2012-03-22
      02942549 NIKKHIL BALKRISHNA VAIDYA CFO(KMP) - 2015-10-27
      06710274 ARMIN FALI PARDIWALA Additional Director - 2014-09-30
      06710274 ARMIN FALI PARDIWALA Director - 2018-06-12
      Other Directorships of SRINIVASAGOPALAN ARA AMUDAN
      Company Name CIN Designation Appointment Date Cessation
      VARUN LPG CARRIERS PRIVATE LIMITED U61100MH2016PTC283197 Director - 2022-03-25
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Additional Director 2015-02-01 Ongoing
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Additional Director - 2015-12-30
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director 2015-12-30 Ongoing
      VARUN GAS INFRASTRUCTURE LIMITED U61200MH2011PLC215986 Additional Director 2014-11-26 Ongoing
      VARUN GAS LOGISTICS PRIVATE LIMITED U61200MH2016PTC274556 Director - 2022-03-25
      BENTHIC GAS TRANSPORTATION PRIVATE LIMITED U61200MH2016PTC280431 Director 2016-04-30 Ongoing
      BENTHIC GAS INFRASTRUCTURAL FACILITIES PRIVATE LIMITED U61200MH2016PTC284617 Director 2016-08-09 Ongoing
      Other Directorships of ADITYA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      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
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-03-25
      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
      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 GLEN DAMACIANO SIMOENS
      Company Name CIN Designation Appointment Date Cessation
      TARUN SHIPPING AND INDUSTRIES LIMITED U35110MH1994PLC081811 Additional Director 2011-12-15 Ongoing
      VARUN CORPORATION LIMITED U51100MH1952PLC008745 Additional Director 2014-06-10 Ongoing
      GASLITE ADVISORY PRIVATE LIMITED U61100MH1992PTC068649 Additional Director - 2017-09-30
      GASLITE ADVISORY PRIVATE LIMITED U61100MH1992PTC068649 Director - 2021-02-25
      GASLITE EXIM TRADE PRIVATE LIMITED U61100MH1992PTC068700 Additional Director - 2017-09-30
      GASLITE EXIM TRADE PRIVATE LIMITED U61100MH1992PTC068700 Director - 2021-02-25
      GASLITE SHIP MANAGEMENT PRIVATE LIMITED U61100MH1993PTC070434 Additional Director - 2017-09-30
      GASLITE SHIP MANAGEMENT PRIVATE LIMITED U61100MH1993PTC070434 Director - 2021-02-25
      VARUN LPG CARRIERS PRIVATE LIMITED U61100MH2016PTC283197 Additional Director 2023-04-05 Ongoing
      VARUN GAS INFRASTRUCTURE LIMITED U61200MH2011PLC215986 Additional Director 2014-02-17 Ongoing
      VARUN GAS LOGISTICS PRIVATE LIMITED U61200MH2016PTC274556 Additional Director 2022-11-01 Ongoing
      Other Directorships of JALALUDIN SHAMSHUDIN SHARIFF JAMAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAHANGIR JAMSHEED PANDAY
      Company Name CIN Designation Appointment Date Cessation
      BRIDGEUP TECHNOLOGIES IFSC PRIVATE LIMITED U67100GJ2022PTC130864 Director 2022-04-09 Ongoing
      BRIDGEUP TECH PRIVATE LIMITED U74999MH2021PTC362907 Director 2021-06-29 Ongoing
      Other Directorships of YUDHISTHIR DILIP KHATAU
      Company Name CIN Designation Appointment Date Cessation
      VARUN SHIPPING COMPANY LIMITED L61100MH1971PLC014985 Managing Director 2008-12-02 Ongoing
      KHATAU MAKANJI AND COMPANY PRIVATE LIMITED U24100MH1949PTC007910 Director - 2019-06-01
      SUNBEAM TALC PRIVATE LIMITED U24245MH1982PTC028419 Additional Director 2016-12-28 Ongoing
      TARUN SHIPPING AND INDUSTRIES LIMITED U35110MH1994PLC081811 Additional Director 2013-11-21 Ongoing
      TARUN SHIPPING AND INDUSTRIES LIMITED U35110MH1994PLC081811 Director - 2008-12-11
      VARUN CORPORATION LIMITED U51100MH1952PLC008745 Director appointed in casual vacancy 2008-02-06 Ongoing
      MULRAJ KHATAU AND SONS PRIVATE LIMITED U51109MH1936PTC002522 Director - 2019-06-01
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director - 2008-09-29
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Director - 2008-12-01
      INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2011-07-25
      VARUN LPG CARRIERS PRIVATE LIMITED U61100MH2016PTC283197 Director 2016-07-04 Ongoing
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Additional Director - 2012-11-30
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Director 2012-11-30 Ongoing
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Additional Director - 2012-11-30
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2015-04-01
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Managing Director 2015-04-01 Ongoing
      VARUN GAS INFRASTRUCTURE LIMITED U61200MH2011PLC215986 Director - 2012-09-01
      VARUN GAS LOGISTICS PRIVATE LIMITED U61200MH2016PTC274556 Director 2016-03-17 Ongoing
      BENTHIC GAS TRANSPORTATION PRIVATE LIMITED U61200MH2016PTC280431 Director 2016-04-30 Ongoing
      BENTHIC GAS INFRASTRUCTURAL FACILITIES PRIVATE LIMITED U61200MH2016PTC284617 Director 2016-08-09 Ongoing
      YUKA PLANTATIONS P LTD U65923MH1981PTC024054 Director 1995-04-07 Ongoing
      KHATAU INTERNATIONAL LIMITED U80301MH2007PLC175042 Additional Director - 2008-09-29
      KHATAU INTERNATIONAL LIMITED U80301MH2007PLC175042 Director - 2008-12-01
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2016-09-16
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director - 2017-09-29
      Other Directorships of JAMSHEED MINOO PANDAY
      Company Name CIN Designation Appointment Date Cessation
      MANIPAL RETAIL OUTLETS LLP AAM-6079 Designated Partner - 2018-07-25
      PULSAR INTERNATIONAL LIMITED L46209GJ1990PLC152223 Additional Director - 2019-11-17
      PULSAR INTERNATIONAL LIMITED L46209GJ1990PLC152223 Director - 2022-08-03
      ZODIAC-JRD-MKJ LIMITED L65910MH1987PLC042107 Additional Director - 2024-03-25
      ZODIAC-JRD-MKJ LIMITED L65910MH1987PLC042107 Director 2024-01-09 Ongoing
      CREDENCE SOUND AND VISION LIMITED L92111MH1991PLC061757 Director - 2011-10-19
      MANIPAL AGROTECH PRIVATE LIMITED U15490KA2018PTC115890 Additional Director - 2021-03-19
      COTTAGE INDUSTRIES EXPOSITION LIMITED U17221JK1978PLC000431 Director 2015-09-29 Ongoing
      MANIPAL NATURAL PRIVATE LIMITED U24290KA2019PTC130068 Additional Director - 2020-10-08
      MANIPAL NATURAL PRIVATE LIMITED U24290KA2019PTC130068 Director 2020-10-08 Ongoing
      KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Additional Director - 2023-03-02
      KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Alternate Director - 2018-05-15
      KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Director - 2023-10-20
      KURLON RETAIL LIMITED U36104MH2012PLC428940 Additional Director - 2018-09-20
      KURLON RETAIL LIMITED U36104MH2012PLC428940 Director - 2023-12-05
      STARSHIP VALUE CHAIN AND MANUFACTURING PRIVATE LIMITED U36900KA2020PTC139535 Director 2021-11-23 Ongoing
      STARSHIP VALUE CHAIN AND MANUFACTURING PRIVATE LIMITED U36900KA2020PTC139535 Director - 2021-11-22
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2021-12-31
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2022-02-07
      SEVALAL SOLAR PRIVATE LIMITED U40106KA2016PTC094328 Additional Director - 2020-12-31
      SEVALAL SOLAR PRIVATE LIMITED U40106KA2016PTC094328 Director - 2022-08-25
      SIRAR SOLAR ENERGIES PRIVATE LIMITED U40106KA2016PTC097367 Director - 2022-08-25
      SIRAR DHOTRE SOLAR PRIVATE LIMITED U40300KA2016PTC097314 Director - 2022-08-25
      ACQUA BUSINESS CONSULTING & TRADING PRIVATE LIMITED U52100MH1994PTC339298 Additional Director - 2022-09-29
      ACQUA BUSINESS CONSULTING & TRADING PRIVATE LIMITED U52100MH1994PTC339298 Director - 2023-10-10
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Additional Director - 2017-06-08
      ZEN GLOBAL FINANCE LIMITED U65191TN1988PLC016448 Company Secretary - 2017-09-14
      ZEN GLOBAL FINANCE LIMITED U65191TN1988PLC016448 Director 1994-05-24 Ongoing
      ALLANZERS SECURITIES LIMITED U65990MH1994PLC083489 Director - 2017-03-25
      MANGALA INVESTMENTS LIMITED U65993MH1979PLC293595 Director - 2007-02-17
      8 STRATEGIES EQUITY MANAGERS PRIVATE LIMITED U67110MH2022PTC380523 Director - 2022-12-15
      ELDORADO SHARE SERVICES PRIVATE LIMITED U67120GA1994PTC001589 Director - 2020-11-06
      LAKSHMI VIJAYAM INVESTMENTS PRIVATE LIMITED U67120MH1987PTC306875 Director 2020-12-31 Ongoing
      LAKSHMI VIJAYAM INVESTMENTS PRIVATE LIMITED U67120MH1987PTC306875 Director - 2020-11-11
      E'L DORADO GUARANTEE LIMITED U67120MH1994GAP335582 Additional Director - 2022-09-30
      E'L DORADO GUARANTEE LIMITED U67120MH1994GAP335582 Director 2022-05-17 Ongoing
      E'L DORADO GUARANTEE LIMITED U67120MH1994GAP335582 Director - 2020-11-20
      E'L DORADO SECURITIES PRIVATE LIMITED U67120MH1994PTC336490 Additional Director - 2022-09-30
      E'L DORADO SECURITIES PRIVATE LIMITED U67120MH1994PTC336490 Director - 2023-10-10
      KANARA CONSULTING AND SERVICE MANAGEMENT PRIVATE LIMITED U67190MH2022PTC382693 Director - 2022-06-30
      KANARA CONSUMER PRODUCTS LIMITED U68100KA1962PLC001443 Additional Director - 2021-11-29
      KANARA CONSUMER PRODUCTS LIMITED U68100KA1962PLC001443 Alternate Director - 2019-07-10
      KANARA CONSUMER PRODUCTS LIMITED U68100KA1962PLC001443 Director - 2024-02-29
      E'L DORADO RESIDENCES PRIVATE LIMITED U70100MH2013PTC247224 Director 2013-08-19 Ongoing
      MASEC DIGIRECORDS PRIVATE LIMITED U72200KA1989PTC010523 Director - 2021-08-12
      MANIPAL SOFTWARE & E-COM PRIVATE LIMITED U72200KA2011PTC059084 Additional Director - 2021-10-05
      MANIPAL SOFTWARE & E-COM PRIVATE LIMITED U72200KA2011PTC059084 Director 2021-10-05 Ongoing
      MANIPAL CAPITAL AND LEASING PRIVATE LIMITED U74110DL1995PTC073264 Additional Director - 2022-09-27
      MANIPAL CAPITAL AND LEASING PRIVATE LIMITED U74110DL1995PTC073264 Director 2022-09-13 Ongoing
      BROOKLYN TECHNOLOGIES PRIVATE LIMITED U74110MH1995PTC088644 Additional Director - 2022-09-27
      BROOKLYN TECHNOLOGIES PRIVATE LIMITED U74110MH1995PTC088644 Director 2022-09-12 Ongoing
      INNOVATIVE FOAM LIMITED U74120MH2013PLC248465 Additional Director - 2018-07-12
      INNOVATIVE FOAM LIMITED U74120MH2013PLC248465 Director - 2022-08-22
      MAYFAIR MANAGEMENT SERVICES PRIVATE LIMITED U74140KA1984PTC006471 Director - 2016-11-21
      SEW FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2012PTC235913 Director - 2022-09-27
      SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Director 2004-04-15 Ongoing
      MANIPAL HOME FINANCE LIMITED U85110KA1994PLC016671 Director 2002-03-31 Ongoing
      GREAT OAKS HOLDINGS PRIVATE LIMITED U85110MH1984PTC306428 Additional Director - 2022-09-21
      GREAT OAKS HOLDINGS PRIVATE LIMITED U85110MH1984PTC306428 Director 2022-09-13 Ongoing
      GREAT OAKS HOLDINGS PRIVATE LIMITED U85110MH1984PTC306428 Director - 2020-11-11
      GREAT WESTERN FINANCE AND LEASING LIMITED U85110MH1991PLC306850 Director - 2017-03-25
      CCI LIMITED U99999KA1946PLC001072 Additional Director - 2020-11-06
      ALPIC BBK FINANCE LIMITED U99999MH1985PLC038208 Director - 2020-11-06
      Other Directorships of PRAFULL DAHYALAL MODI
      Company Name CIN Designation Appointment Date Cessation
      VARUN CORPORATION LIMITED U51100MH1952PLC008745 Director - 2011-11-01
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Additional Director - 2012-11-30
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2016-10-07
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Additional Director - 2012-11-30
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2016-10-07
      R P K INVESTMENTS AND CONSULTANCY PVT LTD U99999MH1981PTC024035 Director - 2009-03-12
      Other Directorships of PRATIK ROHIT TOPRANI
      Company Name CIN Designation Appointment Date Cessation
      NETLINK CONREAL LLP AAA-3084 Designated Partner 2010-12-13 Ongoing
      SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner - 2012-06-13
      GTL LIMITED L40300MH1987PLC045657 Company Secretary - 2020-02-04
      YASH MANAGEMENT AND SATELLITE LIMITED L65920MH1993PLC073309 Company Secretary - 2019-04-30
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director - 2014-09-15
      SEASONS FERTILIZERS PRIVATE LIMITED U01110MH2012PTC232918 Director - 2013-07-15
      ROYAL TOUCH MULTITRADE PRIVATE LIMITED U01407MH2010PTC207182 Director - 2011-12-17
      SUNNY PROGRESS MULTITRADE PRIVATE LIMITE D U01407MH2010PTC207219 Director - 2011-12-17
      LIZA MULTITRADE PRIVATE LIMITED U01407MH2010PTC207389 Director - 2011-12-17
      GOLDEN TOUCH MERCANTILE PRIVATE LIMITED U01407MH2010PTC208750 Director - 2011-12-17
      ROYAL ORCHID EXIM PRIVATE LIMITED U01407MH2010PTC208926 Director - 2011-12-17
      ESSEL PUBLISHERS PRIVATE LIMITED U22130MH2012PTC232917 Director - 2013-07-18
      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Director - 2013-09-27
      ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Director - 2012-06-25
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2012-08-01
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2012-08-01
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director - 2012-06-25
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director - 2012-06-25
      FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director 2012-02-01 Ongoing
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2012-06-25
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2012-06-25
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director - 2012-06-25
      GOLDEN DREAM MERCANTILE PRIVATE LIMITED U51101MH2010PTC208663 Director - 2012-03-05
      MINDFIELDS MERCANTILE PRIVATE LIMITED U51101MH2013PTC241313 Director - 2014-12-20
      GIGANTIC WEEKS TRADING PRIVATE LIMITED U51109MH2011PTC213854 Additional Director 2012-02-01 Ongoing
      GOLDEN TURTLE MERCANTILE PRIVATE LIMITED U51217MH2010PTC208936 Director - 2012-03-16
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2012-03-22
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2012-03-22
      NORFOLK BUSINESS PRIVATE LIMITED U70100GJ2014PTC133735 Director - 2014-03-24
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2010-12-10
      GOLDEN AGE ESTATES PRIVATE LIMITED U70102MH2010PTC208640 Director - 2012-03-05
      ELCOM DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241311 Director - 2013-08-21
      GOLDEN ARK REAL ESTATES PRIVATE LIMITED U70109MH2010PTC208935 Director - 2012-03-05
      NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED U74110MH2014PTC252909 Director - 2015-04-16
      WHITEHILLS ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC241290 Director - 2013-11-30
      WELLMAN ADVISORY SERVICES PRIVATE LIMITE D U74120MH2013PTC241378 Director - 2014-12-20
      ELDER BUILDERS PRIVATE LIMITED U74120MH2014PTC252859 Director - 2014-11-29
      FORTRESS BUILDERS PRIVATE LIMITED U74120MH2014PTC252903 Director - 2015-02-02
      FORTRESS MERCANTILE PRIVATE LIMITED U74120MH2014PTC252907 Director - 2014-12-20
      NORFOLK MERCANTILE PRIVATE LIMITED U74120MH2014PTC252923 Director - 2015-01-09
      FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Director - 2014-04-16
      DIGITAL SATELLITE HOLDINGS PRIVATE LIMITED U74900MH2012PTC232900 Director - 2013-07-26
      MINESFIELD ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC241309 Director - 2014-01-28
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director - 2014-07-16
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director - 2014-07-16
      Other Directorships of NIKKHIL BALKRISHNA VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      TARA JEWELS LIMITED L52393MH2001PLC131252 Additional Director - 2011-08-29
      TARA JEWELS LIMITED L52393MH2001PLC131252 Director - 2017-08-04
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 CFO(KMP) - 2017-01-06
      HASH.ME TECHNOLOGIES PRIVATE LIMITED U64203MH2009PTC194930 Director 2010-02-06 Ongoing
      VISHWAMITRA CONSULTANTS PRIVATE LIMITED U74999PN2013PTC149779 Director - 2015-09-19
      Other Directorships of ARMIN FALI PARDIWALA
      Company Name CIN Designation Appointment Date Cessation
      VARUN SHIPPING COMPANY LIMITED L61100MH1971PLC014985 Additional Director 2013-07-29 Ongoing
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Additional Director - 2014-09-30
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Director 2014-09-30 Ongoing
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Additional Director - 2014-09-30
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2018-02-26
      VARUN GAS INFRASTRUCTURE LIMITED U61200MH2011PLC215986 Additional Director 2014-02-17 Ongoing

      CIN Company Name Company Address
      U45200MH1996PTC100343 CHEERFUL PROPERTIES PRIVATE LIMITED LAXMI BUILDING 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U61200MH2010PLC208659 VARUN RESOURCES LIMITED LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U61100MH2016PTC283197 VARUN LPG CARRIERS PRIVATE LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U61200MH2010PLC208582 VARUN MARITIME LIMITED LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U61200MH2016PTC274556 VARUN GAS LOGISTICS PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U61200MH2016PTC280431 BENTHIC GAS TRANSPORTATION PRIVATE LIMITED Laxmi Building,6, Shoorji Vallabhdas Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U61200MH2016PTC284617 BENTHIC GAS INFRASTRUCTURAL FACILITIES PRIVATE LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U51900MH1984PTC032124 KHATAU TRADING AND SERVICES PRIVATE LIMITED LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U67120MH1984PTC033055 PRAJAKTA HOLDINGS PVT LTD LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U99999MH1975PLC018327 BRINDAVAN ABRASIVES LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U31300MH1998PTC115348 CABLECORP TELECOM INDIA PRIVATE LIMITED LAXMI BUILDING 4TH FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U24245MH1982PTC028419 SUNBEAM TALC PRIVATE LIMITED LAXMI BUILDING 6SHOORJI VALLABDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U31300MH1957PLC010964 CABLE CORPORATION OF INDIA LIMITED LAXMI BUILDING6 SHOORJI VALLABHDAS MARGE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U65990MH1990PTC059614 SENTOUKI FINANCE AND INVESTMENT PVT LTD LAXMI BUILDING 6SHOORJI VALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U65990MH1991PTC061995 DELAGE FINANCE AND INVESTMENTS PRIVATE LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHADAS MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U65920MH1995PTC085843 KHATAU FINANCE AND INVESTMENTS PRIVATE L IMITED LAXMI BLDG6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U74999MH1949PTC007325 CARONA SHOE COMPANY PRIVATE LIMITED LAXMI BUILDING6 SHOORJI VALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U17231MH1941PTC003281 KHATAU INDUSTRIES PRIVATE LIMITED LAXMI BLDG 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH2007PTC167423 APSTER PROPERTIES AND ESTATES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400001
      U45203MH2010PTC204571 FUTURE DEAL PROPERTIES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
      U45202MH2010PTC205263 GROW HIGH PROPERTIES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
      U45201MH2007PTC172729 CITY PULSE DEVELOPERS PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
      U45400MH2007PTC176025 CCI REALTORS PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
      U45400MH2010PTC204410 GREAT VIEW PROPERTIES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
      U52190MH2009PTC193176 STHIR TRADING COMPANY PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
      U61200MH2011PLC215986 VARUN GAS INFRASTRUCTURE LIMITED Laxmi Building 6, Shoorji Vallabhdas Marg, Ballard Esta te , Mumbai, Maharashtra, India - 400001
      U70101MH2006PTC163803 SUPA PROPERTIES AND ESTATES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400001
      U70101MH2006PTC163805 NESA PROPERTIES AND ESTATES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400001
      U70101MH2006PTC163802 RIVIERA REALTY PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10218901 2010-04-12 - - 450,000,000.00 Life Insurance Corporation of India
      80020426 2005-07-12 2012-05-31 - 6,585,714,150.00 STATE BANK OF INDIA
      100086759 2016-08-02 - - 22,366,000,000.00 SBICAP TRUSTEE COMPANY 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
      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

      As on: 2026-07-13

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