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      • Complaints
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      ARKO DEALERS PRIVATE LIMITED

      CIN: U65993MH2005PTC155684 As on: 2026-07-13
      Purchase Report

      ARKO DEALERS PRIVATE LIMITED (CIN: U65993MH2005PTC155684) is a Private company incorporated on 26 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 420000.00.

      ARKO DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ARKO DEALERS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of ARKO DEALERS PRIVATE LIMITED are NIMISH TRAMBAKLAL MEHTA, KRISHNA SHIVRAM BHAT, HEMENDRA MATHRADAS KOTHARI, and HAMID ABBAS BHAI MOOCHHALA.

      ARKO DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2005PTC155684 and its registration number is 155684. Users may contact ARKO DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARKO DEALERS PRIVATE LIMITED is MAFTLAL CENTRE, 11TH FLOOR NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021.

      Current status of ARKO DEALERS PRIVATE LIMITED is - Strike Off.

      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 ARKO DEALERS 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 ARKO DEALERS

      Purchase full report of ARKO DEALERS

      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 ARKO DEALERS 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 ARKO DEALERS
      DIN Director Name Designation Appointment Date
      06923819 NIMISH TRAMBAKLAL MEHTA Director 2015-09-25
      00007104 KRISHNA SHIVRAM BHAT Director 2015-09-25
      00009873 HEMENDRA MATHRADAS KOTHARI Director 2005-08-26
      00287887 HAMID ABBAS BHAI MOOCHHALA Director 2008-12-24
      Past Directors & Key Managerial Personnel of ARKO DEALERS
      DIN Director Name Designation Appointment Date Cessation
      06923819 NIMISH TRAMBAKLAL MEHTA Additional Director - 2015-09-25
      00037592 VIREN RAJAN RAHEJA Director - 2015-02-17
      00007104 KRISHNA SHIVRAM BHAT Additional Director - 2015-09-25
      00007280 VINAYAK PREMCHAND AGGARWAL Director - 2015-02-17
      00037480 RAJAN BEHARILAL RAHEJA Director - 2010-03-27
      00053851 ANAND SURYADUTT BHATT Director - 2008-12-15
      Other Directorships of NIMISH TRAMBAKLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AKALPITAM LAND DEVELOPERS LLP AAQ-2584 Designated Partner 2019-08-14 Ongoing
      BAY- SIDE CONSTRUCTIONS LLP AAQ-3849 Designated Partner 2019-08-27 Ongoing
      MANALI ESTATES LLP AAQ-3883 Designated Partner 2019-08-27 Ongoing
      ZILLION CONTRACTORS AND DEVELOPERS LLP AAQ-5207 Designated Partner 2019-09-12 Ongoing
      VILLA CAPRI ESTATES LLP AAQ-5208 Designated Partner 2019-09-12 Ongoing
      MATSYAGANDHA ESTATES LLP AAQ-5797 Designated Partner 2019-09-18 Ongoing
      SUCHETAN CONSTRUCTION LLP AAR-6052 Designated Partner 2020-01-14 Ongoing
      ANANYA CONSTRUCTION LLP AAR-6922 Designated Partner 2020-01-22 Ongoing
      SHORE LINE CONSTRUCTIONS PVT LTD U45200MH1981PTC025147 Additional Director - 2015-09-01
      SHORE LINE CONSTRUCTIONS PVT LTD U45200MH1981PTC025147 Director 2015-09-01 Ongoing
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Additional Director - 2022-09-30
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director 2022-05-09 Ongoing
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Additional Director - 2022-09-30
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director 2022-05-09 Ongoing
      AKALPITAM LAND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056738 Additional Director - 2015-09-01
      AKALPITAM LAND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056738 Director - 2019-08-13
      ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Additional Director - 2015-09-01
      ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Director - 2020-01-21
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Additional Director - 2023-09-29
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director 2023-09-05 Ongoing
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Additional Director - 2015-09-14
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Director - 2019-09-17
      VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Additional Director - 2015-09-01
      VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Director - 2019-09-11
      MANALI ESTATES PVT LTD U45200MH1992PTC066478 Additional Director - 2015-09-14
      MANALI ESTATES PVT LTD U45200MH1992PTC066478 Director - 2019-08-26
      WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Additional Director - 2015-09-01
      WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Director 2015-09-01 Ongoing
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Additional Director - 2015-08-17
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Director - 2019-09-11
      BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056708 Additional Director - 2015-08-17
      BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056708 Director - 2019-08-26
      COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Additional Director - 2021-11-29
      COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director 2021-11-29 Ongoing
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Additional Director - 2015-09-15
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director 2015-09-15 Ongoing
      WINDSOR HOUSING PRIVATE LIMITED U45400MH2008PTC178966 Director 2016-02-09 Ongoing
      GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Additional Director - 2020-12-29
      GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director 2020-12-29 Ongoing
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Additional Director - 2021-11-27
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director 2021-11-27 Ongoing
      SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Additional Director - 2021-11-27
      SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director 2021-11-27 Ongoing
      RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056721 Additional Director - 2015-08-17
      RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056721 Director 2015-08-17 Ongoing
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Additional Director - 2022-09-30
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director 2022-05-09 Ongoing
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Additional Director - 2021-11-29
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director 2021-11-29 Ongoing
      WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Additional Director - 2022-09-29
      WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director 2022-05-16 Ongoing
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Additional Director - 2020-12-16
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director 2020-12-16 Ongoing
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Additional Director - 2015-09-01
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Director - 2020-01-13
      WINDSOR REAL ESTATE PRIVATE LIMITED U70100MH1995PTC092913 Director 2016-02-09 Ongoing
      WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED U70100MH1995PTC092916 Director 2016-02-09 Ongoing
      WINDSOR BUILDCON & REALTY PRIVATE LIMITED U70102MH2008PTC178967 Director 2016-02-09 Ongoing
      WINDSOR BUILDESTATE PRIVATE LIMITED U70102MH2008PTC179780 Director 2016-02-09 Ongoing
      WINDSOR BUILD HOME DEVELOPER PRIVATE LIMITED U70102MH2008PTC181485 Director 2016-02-09 Ongoing
      AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Additional Director - 2022-09-27
      AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director 2022-05-09 Ongoing
      CHEVY TRADING PVT LTD U99999MH1991PTC064057 Additional Director - 2015-08-17
      CHEVY TRADING PVT LTD U99999MH1991PTC064057 Director 2015-08-17 Ongoing
      Other Directorships of VIREN RAJAN RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      R. RAHEJA REALTY LLP AAC-3153 Designated Partner 2014-05-22 Ongoing
      R. RAHEJA REALTY LLP AAC-3153 Partner - 2021-09-22
      AKALPITAM LAND DEVELOPERS LLP AAQ-2584 Partner 2019-08-14 Ongoing
      BAY- SIDE CONSTRUCTIONS LLP AAQ-3849 Partner 2019-08-27 Ongoing
      MANALI ESTATES LLP AAQ-3883 Partner 2019-08-27 Ongoing
      ZILLION CONTRACTORS AND DEVELOPERS LLP AAQ-5207 Partner 2019-09-12 Ongoing
      VILLA CAPRI ESTATES LLP AAQ-5208 Partner 2019-09-12 Ongoing
      MATSYAGANDHA ESTATES LLP AAQ-5797 Partner 2019-09-18 Ongoing
      ASCONA PROPERTIES LLP AAR-5952 Designated Partner 2020-01-13 Ongoing
      SUCHETAN CONSTRUCTION LLP AAR-6052 Partner 2020-01-14 Ongoing
      ANANYA CONSTRUCTION LLP AAR-6922 Partner 2020-01-22 Ongoing
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Alternate Director - 2014-05-27
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director 2008-03-28 Ongoing
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Additional Director - 2008-08-20
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Director - 2010-09-08
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2008-06-10
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2008-06-10 Ongoing
      BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2015-03-03
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director 2009-09-30 Ongoing
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director appointed in casual vacancy - 2009-09-30
      SONAL PROPERTIES PRIVATE LIMITED U45200MH1974PTC017995 Director - 2015-03-03
      MEENAKSHI BULDERS PRIVATE LIMITED U45200MH1978PTC020320 Director - 2015-03-03
      KALPITAM PREMISES PRIVATE LIMITED U45200MH1979PTC021219 Director - 2015-03-03
      R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director 2002-10-23 Ongoing
      SHORE LINE CONSTRUCTIONS PVT LTD U45200MH1981PTC025147 Director - 2015-03-03
      MANALI BUILDERS PVT LTD U45200MH1981PTC025159 Director - 2015-03-03
      R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director 2004-11-06 Ongoing
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Additional Director - 2023-09-28
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director 2023-09-22 Ongoing
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2015-03-03
      EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2015-03-30
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Additional Director - 2023-09-28
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director 2023-09-22 Ongoing
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2015-03-03
      AKALPITAM LAND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056738 Director - 2015-02-17
      ABU DEVELOPERS P LTD U45200MH1991PTC064056 Director 2002-08-23 Ongoing
      ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
      ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Director - 2015-02-17
      GSTAAD ESTATES PRIVATE LIMITED U45200MH1992PTC066473 Director - 2015-03-30
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2015-02-02
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Director - 2015-02-17
      VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Director - 2015-02-17
      MANALI ESTATES PVT LTD U45200MH1992PTC066478 Director - 2015-02-17
      WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Director - 2015-03-30
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Director - 2015-02-17
      BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director 2004-11-05 Ongoing
      BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056708 Director - 2015-02-17
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2015-02-17
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director 2004-11-05 Ongoing
      VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director 2002-10-03 Ongoing
      COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director - 2015-03-03
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2015-03-30
      AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director 2004-11-05 Ongoing
      GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2015-03-03
      BLOOMINGDALE TRADING COMPANY PVT LTD U51900MH1986PTC040474 Director - 2015-03-30
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2015-03-30
      BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director - 2015-03-03
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2015-03-03
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2015-03-30
      FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director 2004-11-05 Ongoing
      SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director 2002-08-24 Ongoing
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Additional Director 2020-02-12 Ongoing
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director 2004-11-05 Ongoing
      VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director - 2015-03-30
      RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056721 Director - 2015-03-03
      COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director 2002-10-03 Ongoing
      MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director 2002-10-23 Ongoing
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2015-03-03
      KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director - 2015-03-03
      KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-02-02
      CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director - 2015-02-02
      ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Director - 2015-01-20
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Additional Director 2023-11-30 Ongoing
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2007-09-04
      MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director - 2015-02-02
      BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director - 2015-03-30
      R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director 2002-10-23 Ongoing
      KANYAKUMARI INVESTMENT AND FINANCE PVT LTD U67120MH1987PTC042593 Director - 2015-03-03
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director - 2015-03-03
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2015-01-05
      BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director - 2015-01-20
      WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director 2005-03-09 Ongoing
      OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2010-09-22
      BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1992PTC068081 Director - 2015-02-17
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director 2002-08-23 Ongoing
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2015-02-02
      BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2015-03-03
      RAJAN ESTATES AND FINANCE PVT LTD U70100MH1982PTC027356 Director - 2015-03-03
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Additional Director - 2015-09-30
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director 2015-09-30 Ongoing
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Director - 2015-02-17
      R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director - 2015-03-30
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director - 2015-03-30
      ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director - 2015-02-02
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director - 2015-03-03
      WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Director - 2015-02-17
      PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director - 2015-03-30
      AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director - 2010-07-27
      ASCONA PROPERTIES PRIVATE LIMITED U70200MH2008PTC177774 Director - 2015-02-17
      ZIRCON CONSULTANTS PRIVATE LIMITED U74140MH1979PTC021910 Director - 2015-03-03
      FORTUNE FILMS PRIVATE LIMITED U92110MH1977PTC019838 Director - 2010-04-05
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director 2020-10-08 Ongoing
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2020-10-07
      R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-03-03
      CHEVY TRADING PVT LTD U99999MH1991PTC064057 Director - 2015-03-03
      Other Directorships of KRISHNA SHIVRAM BHAT
      Company Name CIN Designation Appointment Date Cessation
      SONAL PROPERTIES PRIVATE LIMITED U45200MH1974PTC017995 Additional Director - 2015-09-01
      SONAL PROPERTIES PRIVATE LIMITED U45200MH1974PTC017995 Director 2015-09-01 Ongoing
      MEENAKSHI BULDERS PRIVATE LIMITED U45200MH1978PTC020320 Additional Director - 2015-09-14
      MEENAKSHI BULDERS PRIVATE LIMITED U45200MH1978PTC020320 Director 2015-09-14 Ongoing
      KALPITAM PREMISES PRIVATE LIMITED U45200MH1979PTC021219 Additional Director - 2015-09-01
      KALPITAM PREMISES PRIVATE LIMITED U45200MH1979PTC021219 Director 2015-09-01 Ongoing
      SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Additional Director - 2015-09-01
      SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Director 2015-09-01 Ongoing
      AKALPITAM LAND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056738 Additional Director - 2015-09-01
      AKALPITAM LAND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056738 Director - 2019-08-13
      ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Director - 2020-01-21
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Additional Director - 2015-09-14
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Director - 2019-09-17
      VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Additional Director - 2015-09-01
      VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Director - 2019-09-11
      MANALI ESTATES PVT LTD U45200MH1992PTC066478 Additional Director - 2015-09-14
      MANALI ESTATES PVT LTD U45200MH1992PTC066478 Director - 2019-08-26
      WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Additional Director - 2015-09-01
      WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Director 2015-09-01 Ongoing
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Additional Director - 2015-08-17
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Director - 2019-09-11
      URJITA REALTY PRIVATE LIMITED U45201MH1995PTC093370 Director 1997-08-28 Ongoing
      GOLD COIN CONSTRUCTIONS COMPANY PVT LTD U45202MH1982PTC027409 Director - 2011-02-03
      BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056708 Additional Director - 2015-08-17
      BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056708 Director - 2019-08-26
      ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Director - 2015-01-12
      BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1992PTC068081 Director 2015-08-17 Ongoing
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Additional Director - 2015-09-01
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Director - 2020-01-13
      WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Additional Director - 2015-08-17
      WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Director 2015-08-17 Ongoing
      ASCONA PROPERTIES PRIVATE LIMITED U70200MH2008PTC177774 Additional Director - 2015-08-17
      ASCONA PROPERTIES PRIVATE LIMITED U70200MH2008PTC177774 Director - 2020-01-12
      ZIRCON CONSULTANTS PRIVATE LIMITED U74140MH1979PTC021910 Additional Director - 2015-09-01
      ZIRCON CONSULTANTS PRIVATE LIMITED U74140MH1979PTC021910 Director 2015-09-01 Ongoing
      CHEVY TRADING PVT LTD U99999MH1991PTC064057 Additional Director - 2015-08-17
      CHEVY TRADING PVT LTD U99999MH1991PTC064057 Director 2015-08-17 Ongoing
      Other Directorships of VINAYAK PREMCHAND AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-01-30
      RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 2007-02-08 Ongoing
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2023-07-27
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Additional Director - 2015-09-03
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director 2015-09-03 Ongoing
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Additional Director - 2015-09-03
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director 2015-09-03 Ongoing
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Additional Director - 2015-09-03
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director 2015-09-03 Ongoing
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Additional Director - 2010-07-30
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2023-07-11
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Additional Director - 2010-07-30
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director 2010-07-30 Ongoing
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Additional Director - 2015-09-15
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director 2015-09-15 Ongoing
      ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Additional Director - 2015-08-20
      ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Director 2015-08-20 Ongoing
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2007-04-23
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Managing Director - 2023-07-27
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Additional Director - 2015-09-07
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Additional Director - 2015-09-15
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director 2015-09-15 Ongoing
      BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Additional Director - 2015-08-20
      BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director 2015-08-20 Ongoing
      OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2023-07-15
      PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Additional Director - 2022-09-30
      PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Director - 2023-07-27
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director 2010-03-27 Ongoing
      PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Additional Director - 2022-09-30
      PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Director - 2023-07-27
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2019-03-28
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director 1994-05-06 Ongoing
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Additional Director - 2015-09-03
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director 2015-09-03 Ongoing
      HATHWAY SOFTWARE DEVELOPERS LIMITED U72200MH1994PLC078279 Director - 2008-07-26
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Additional Director - 2007-09-28
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Director - 2010-03-18
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2021-12-01
      Other Directorships of HEMENDRA MATHRADAS KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2009-01-30
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2010-07-09
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2012-03-15
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2012-07-17
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2019-05-21
      HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC160613 Director 2006-03-21 Ongoing
      MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director 2008-03-25 Ongoing
      H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Additional Director - 2016-09-30
      H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Director 2016-09-30 Ongoing
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Additional Director - 2019-09-24
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director 2019-09-24 Ongoing
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2022-08-18
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2016-09-22
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director 1996-05-13 Ongoing
      DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Director 2005-08-25 Ongoing
      DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Director 2005-08-25 Ongoing
      DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Director 2005-08-25 Ongoing
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2021-06-17 Ongoing
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director - 2023-03-31
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director 2005-08-29 Ongoing
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Nominee Director - 2024-02-16
      SHUKO REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154453 Director 2005-07-04 Ongoing
      BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Director - 2009-04-01
      SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2010-09-15
      TNC-THE NATURE CONSERVANCY CENTRE U74999DL2017NPL319416 Director - 2020-09-28
      SAK FOREX MARKETS PRIVATE LIMITED U74999MH2010PTC209886 Director - 2013-08-15
      Other Directorships of RAJAN BEHARILAL RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 1989-12-14 Ongoing
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 1994-04-01 Ongoing
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 1991-12-12 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director - 2014-05-20
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-01-30
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Director - 2008-04-12
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2008-04-09
      EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2015-04-28
      BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2015-02-17
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2008-06-25
      ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director - 2010-04-27
      H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-10 Ongoing
      RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 1996-07-03 Ongoing
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Additional Director - 2024-07-25
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director 2024-05-25 Ongoing
      R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director 1981-08-17 Ongoing
      KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Additional Director - 2016-08-02
      KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director 2016-08-02 Ongoing
      R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director - 2015-01-20
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2015-01-05
      EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2010-03-26
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2015-01-05
      ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Additional Director - 2015-09-28
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director 2015-09-28 Ongoing
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2010-03-26
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2015-01-31
      BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director - 2015-01-20
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2015-02-17
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2015-02-17
      VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director - 2015-01-20
      COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director - 2015-02-17
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Additional Director - 2015-09-15
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director 2015-09-15 Ongoing
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2010-03-26
      AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director - 2015-01-20
      GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2015-02-17
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2015-02-17
      BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director - 2015-02-17
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Additional Director - 2023-09-28
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director 2023-09-22 Ongoing
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2015-01-05
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2010-03-27
      FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director - 2010-03-26
      SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director - 2010-03-26
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2007-06-26
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2007-06-26
      INDUS HOTELS CORPORATION LTD. U55101WB1989PLC047462 Director 1992-09-17 Ongoing
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 1983-12-29 Ongoing
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director - 2015-02-17
      VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director 1990-05-31 Ongoing
      COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2015-01-20
      MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director 1990-06-04 Ongoing
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2015-01-05
      KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director - 2015-01-05
      KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-01-20
      CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director 1991-07-29 Ongoing
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2010-03-26
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
      MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director 1996-07-24 Ongoing
      BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director 2001-03-26 Ongoing
      R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director - 2010-03-29
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director - 2015-02-17
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Additional Director - 2023-09-28
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director 2023-09-25 Ongoing
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2015-03-21
      WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director - 2015-04-21
      OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2010-03-26
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director - 2010-03-27
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2014-05-16
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2010-03-26
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2007-04-03
      VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2015-02-12
      BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2015-02-17
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2015-06-26
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director - 2015-02-17
      ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director 2002-05-03 Ongoing
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Additional Director - 2015-09-03
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director 2015-09-03 Ongoing
      PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director 1990-06-01 Ongoing
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Additional Director - 2007-09-28
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Director - 2010-03-18
      HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Nominee Director - 2015-02-18
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2010-03-24
      R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-02-17
      Other Directorships of ANAND SURYADUTT BHATT
      Company Name CIN Designation Appointment Date Cessation
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2008-11-28
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2008-09-16
      ADEPT CEMENT COMPANY PRIVATE LIMITED U26940MH2008PTC181679 Director - 2008-11-26
      MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director - 2008-11-28
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2007-04-24
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director - 2008-08-12
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2008-12-15
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2008-11-26
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2008-11-26
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2007-07-24
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2008-11-28
      DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Additional Director - 2008-09-27
      DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Director - 2008-11-28
      DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Additional Director - 2008-09-27
      DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Director - 2008-11-28
      DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Additional Director - 2008-09-27
      DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Director - 2008-11-28
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Director - 2007-08-01
      RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Director - 2008-11-28
      RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Director appointed in casual vacancy - 2007-09-21
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Whole-time director - 2008-11-28
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director - 2008-12-15
      RECLAMATION PROPERTIES (INDIA) PRIVATE LIMITED U70100MH1995PTC091767 Director - 2008-11-28
      RECLAMATION PROPERTIES (INDIA) PRIVATE LIMITED U70100MH1995PTC091767 Director appointed in casual vacancy - 2007-09-21
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-04-24
      TAO ART FOUNDATION U92490MH2007NPL167136 Director - 2008-11-28
      Other Directorships of HAMID ABBAS BHAI MOOCHHALA
      Company Name CIN Designation Appointment Date Cessation
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2020-10-08
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Additional Director - 2009-07-31
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2020-10-08
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Additional Director - 2009-07-31
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director 2009-07-31 Ongoing
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director 2008-12-24 Ongoing
      FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC199601 Director - 2017-07-18
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2016-10-14

      CIN Company Name Company Address
      U51909MH2005PTC155996 ARKO ENTERPRISES PRIVATE LIMITED MAFTLAL CENTRE, 11TH FLOOR NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U67120MH1995PTC086142 BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED MAFTLAL CENTRE, 11TH FLOOR NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U70200MH1995PTC091767 DSP CORE SERVICES PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U51900MH1992PTC068522 KAIZEN COMMERCIAL PRIVATE LIMITED Mafatlal Centre, 11th Floor, Nariman Point, Mumbai – 400 021 , Mumbai, Maharashtra, India - 400021
      U23109MH2022PTC464239 KRPV FIRE FITE PRIVATE LIMITED 11th Floor, Bakhtawar, Nariman Point,Churchgate, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400021-India
      U26109MH1946PLC467573 HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED 11th Floor, Bakhtawar, Nariman Point,Churchgate, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400021-India
      U74999MH2015PTC265356 IGEAR HOLDINGS PRIVATE LIMITED 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021
      U51109MH2009PTC191942 J.T. BAKER CHEMICALS PRIVATE LIMITED 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021
      ABB-6809 Sunfill Health LLP Suite No. 75, 7th Floor, Lady Ratan Tata Medical Centre, Maharshi Karve Road, Opp. MSLTA, Nariman Point, Mumbai, Maharashtra-400021 Mumbai, Maharashtra, India - 400021
      U65999MH2016PLC285975 CREST CAPITAL AND INVESTMENT LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
      ABC-9999 BRIGHTPOINT ENGINEERING INDUSTRIES LLP 905 Floor 9th Plot 207 Embassy Centre Jamnalal Bajaj Marg,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U74999MH2008PLC186950 VISHVARAJ ENVIRONMENT LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
      U46909MH2023PTC400822 TRANSNET MULTITRADE PRIVATE LIMITED Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      AAK-2420 GREENSTONE ADVISORS LLP 11th Floor, Mafatlal Centre Nariman Point Mumbai, Maharashtra, India - 400021
      U45200MH2006PTC160613 HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH2008PTC178924 A S REALTIES PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH2008PTC178994 H M REALTIES PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45201MH2006PTC163360 MVL REALTY PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45400MH2008PTC178997 A H K REALTIES PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45400MH2008PTC179708 H M K REALTIES PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1983PTC029544 DSP HMK HOLDINGS PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1983PTC029547 DSP ADIKO HOLDINGS PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1983PTC029550 DSP INVESTMENT PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1995PTC091784 RECLAMATION REALTY (INDIA) PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U63090MH1983PTC031117 INTERBULK SHIPPING AND TRADING PRIVATE L IMITED EMBASSY CENTRE, 11TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70100MH2005PTC154453 SHUKO REAL ESTATE PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65999MH2010PTC207454 VOHRA CAPITAL PRIVATE LIMITED 1112 A, 11TH FLOOR, EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67120MH1992PLC065961 GULITA SECURITIES LIMITED 1105, Raheja Centre, 11th Floor, Free Press Journal Road, Nariman Point, , Mumbai, Maharashtra, India - 400021
      AAJ-7714 TRANSCEND CONSULTANCY SERVICES LLP 604, RAHEJA CENTRE, 6TH FLOOR NARIMAN POINT, MUMBAI 400021 Mumbai, Maharashtra, India - 400021
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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.

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