• 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

      TREXA ADMC PRIVATE LIMITED

      CIN: U67100MH2007PTC169947
      Purchase Report

      TREXA ADMC PRIVATE LIMITED (CIN: U67100MH2007PTC169947) is a Private company incorporated on 13 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 44150000.00.

      TREXA ADMC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TREXA ADMC PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of TREXA ADMC PRIVATE LIMITED are SUDHIR WASUDEO KAMAT, RAJNIKANT AMULAKHRAI SHAH, and VENKATESALU PALANISWAMY.

      TREXA ADMC PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2007PTC169947 and its registration number is 169947. Users may contact TREXA ADMC PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREXA ADMC PRIVATE LIMITED is TAJ BUILDING, 2ND FLOOR 210, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of TREXA ADMC PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TREXA ADMC 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 TREXA ADMC

      Purchase full report of TREXA ADMC

      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 TREXA ADMC 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 TREXA ADMC
      DIN Director Name Designation Appointment Date
      00109116 SUDHIR WASUDEO KAMAT Director 2013-08-01
      01798307 RAJNIKANT AMULAKHRAI SHAH Director 2008-10-11
      02190892 VENKATESALU PALANISWAMY Director 2009-09-28
      Past Directors & Key Managerial Personnel of TREXA ADMC
      DIN Director Name Designation Appointment Date Cessation
      00024713 NOEL NAVAL TATA Additional Director - 2008-10-11
      00024713 NOEL NAVAL TATA Director - 2012-05-29
      00109116 SUDHIR WASUDEO KAMAT Additional Director - 2013-08-01
      00216343 ROHAN SIKRI Additional Director - 2008-10-11
      00216343 ROHAN SIKRI Director - 2013-02-28
      00427881 SIDDHARTHA YOG Additional Director - 2008-10-11
      00427881 SIDDHARTHA YOG Director - 2012-06-01
      01278086 VANDANA PAI BHARUCHA Director - 2007-10-18
      01798307 RAJNIKANT AMULAKHRAI SHAH Additional Director - 2008-10-11
      00898260 RAJAN AGGARWAL Additional Director - 2009-09-28
      00898260 RAJAN AGGARWAL Director - 2010-12-20
      01756430 ROHIT VARKEY GEORGE Additional Director - 2011-08-05
      01756430 ROHIT VARKEY GEORGE Director - 2013-02-28
      02190892 VENKATESALU PALANISWAMY Additional Director - 2009-09-28
      Other Directorships of NOEL NAVAL TATA
      Company Name CIN Designation Appointment Date Cessation
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Additional Director - 2008-06-24
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2022-08-10
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2010-08-18
      TRENT LIMITED L24240MH1952PLC008951 Director 2011-08-05 Ongoing
      TRENT LIMITED L24240MH1952PLC008951 Managing Director - 2010-08-12
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2022-06-10
      TATA STEEL LIMITED L27100MH1907PLC000260 Director 2022-06-10 Ongoing
      VOLTAS LIMITED L29308MH1954PLC009371 Director 2003-01-27 Ongoing
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2004-06-09 Ongoing
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director 2003-08-07 Ongoing
      BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2011-08-05
      BACHI SHOES LIMITED U18209TN1997PLC037515 Director - 2016-07-20
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2022-08-03
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-11-15 Ongoing
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2010-08-26
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Managing Director - 2010-08-26
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2010-09-30
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2014-11-03
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Managing Director - 2010-07-29
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2014-11-03 Ongoing
      MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Director - 2019-01-01
      DKI TRAVEL SERVICES PVT LTD U63040MH1993PTC070465 Director - 2011-04-18
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director - 2009-12-22
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2010-09-09
      LORIMAR PROPERTIES PRIVATE LIMITED U70101MH2004PTC145888 Director - 2012-10-29
      SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Nominee Director 2004-08-21 Ongoing
      LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Nominee Director 2006-03-31 Ongoing
      DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Additional Director - 2011-08-08
      DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2015-03-27
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2010-09-09
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Nominee Director - 2010-05-10
      INDITEX TRENT RETAIL INDIA PRIVATE LIMITED U74900HR2009FTC043768 Director 2009-10-27 Ongoing
      RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director 2005-03-14 Ongoing
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Nominee Director 2010-04-09 Ongoing
      Other Directorships of SUDHIR WASUDEO KAMAT
      Company Name CIN Designation Appointment Date Cessation
      WESTLAND BOOKS PRIVATE LIMITED U22122TN1993PTC026143 Director 2006-11-14 Ongoing
      PLATYPUS PUBLISHING PRIVATE LIMITED U22130TN2012PTC087480 Additional Director - 2013-10-17
      PLATYPUS PUBLISHING PRIVATE LIMITED U22130TN2012PTC087480 Director - 2015-02-04
      WESTLAND PUBLICATIONS PRIVATE LIMITED U22190TN2016PTC109929 Director - 2016-12-15
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2021-06-11
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director 2021-06-11 Ongoing
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2008-10-17
      SATNAM REALTORS PRIVATE LIMITED U70100MH2004PTC147406 Director 2004-09-21 Ongoing
      FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director 2006-03-07 Ongoing
      OPTIM ESTATES PRIVATE LIMITED U70101MH1994PTC080900 Additional Director 2010-04-30 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director 2006-11-14 Ongoing
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2017-02-28
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2016-01-28
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2014-02-11
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2011-08-02
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director - 2024-03-22
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2010-09-09
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2017-05-11
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2011-09-17
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2014-06-27
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2024-03-22
      Other Directorships of ROHAN SIKRI
      Company Name CIN Designation Appointment Date Cessation
      XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Designated Partner 2011-03-28 Ongoing
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2017-06-23
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2013-06-24
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2015-02-04
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2014-01-20
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      MAHIBHARTA PROJECTS PRIVATE LIMITED U45200DL2010PTC205342 Director - 2016-04-26
      GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-08
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Nominee Director - 2013-09-27
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2008-01-15
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2012-03-22
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2009-11-06
      APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2008-09-23
      APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2011-08-29
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2007-08-21
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2014-01-27
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2010-11-26
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2018-02-21
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2010-09-28
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2017-10-05
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2010-09-08
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-04-13
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2011-09-30
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Director - 2012-03-29
      KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2014-11-06
      XENIOS HOTEL SERVICES PRIVATE LIMITED U55101DL2010PTC200419 Director 2010-03-19 Ongoing
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director 2011-09-09 Ongoing
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director 2008-09-29 Ongoing
      66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2014-01-27
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2014-02-21
      ELDECO CITY LIMITED U70109UP2006PLC066091 Director - 2014-02-05
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2015-04-20
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2023-09-21
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director 2023-09-18 Ongoing
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2012-01-09
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2011-10-01
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2010-08-13
      SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED U74140WB2008PTC124696 Director - 2011-10-27
      R & A INTERIORS PVT LTD U74210WB2005PTC106221 Director - 2011-12-16
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2009-09-11
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2013-01-19
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2015-07-21
      ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director - 2010-05-21
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Nominee Director - 2010-08-27
      THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2018-02-28
      Other Directorships of SIDDHARTHA YOG
      Company Name CIN Designation Appointment Date Cessation
      XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Partner 2011-03-28 Ongoing
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2013-02-26
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2013-06-24
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2014-10-27
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-08-19
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2009-08-19
      GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-08
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Nominee Director - 2009-08-19
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2008-01-15
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2012-03-22
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2009-11-06
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2007-08-21
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2009-09-18
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2010-11-26
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2014-10-27
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2010-09-28
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2012-09-20
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2010-08-28
      KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2014-09-09
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2012-09-04
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director - 2013-09-18
      YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Additional Director - 2011-09-29
      YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Director - 2012-08-31
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2013-06-24
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2014-10-27
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2009-09-25
      ELDECO CITY LIMITED U70109UP2006PLC066091 Director - 2009-09-02
      SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED U74140WB2008PTC124696 Director - 2011-10-27
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-12
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2012-01-13
      MIXD PLACEMAKING PRIVATE LIMITED U74999DL2007PTC162483 Director - 2010-06-16
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2010-09-30
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2013-09-18
      INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2013-03-26 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Nominee Director - 2010-06-16
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2010-09-29
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2012-09-28
      THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2011-07-05
      IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Director - 2011-10-05
      Other Directorships of VANDANA PAI BHARUCHA
      Company Name CIN Designation Appointment Date Cessation
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2007-08-29
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2007-12-05
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director - 2007-10-18
      PINEBRIDGE INVESTMENTS INDIA ADVISORS PRIVATE LIMITED U67120MH2007PTC173468 Director - 2008-05-16
      FIL INDIA BUSINESS AND RESEARCH SERVICES PRIVATE LIMITED U67190DL2007PTC274181 Director - 2007-12-19
      BIRLA ESTATES PRIVATE LIMITED U70100MH2017PTC303291 Additional Director - 2023-05-31
      RELIANCE GEN NEXT COMMERCIALS PRIVATE LIMITED U70102MH2008PTC183776 Director - 2008-08-12
      RELIANCE NEW GEN COMMERCIALS PRIVATE LIMITED U70102MH2008PTC183777 Director - 2008-08-12
      EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Director - 2008-02-21
      WESTBROOK INDIA ADVISORS PRIVATE LIMITED U93090MH2008PTC181086 Director - 2008-11-04
      Other Directorships of RAJNIKANT AMULAKHRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2011-08-16
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Whole-time director - 2014-10-05
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2022-05-31
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director - 2023-09-01
      Other Directorships of RAJAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ABIR HYDRO POWER PRIVATE LIMITED U40300DL2008PTC184050 Additional Director - 2013-09-28
      ABIR HYDRO POWER PRIVATE LIMITED U40300DL2008PTC184050 Director - 2014-06-02
      ETHENIC REALTORS PRIVATE LIMITED U45200HR2007PTC052415 Nominee Director - 2010-11-16
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2008-01-15
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2010-11-04
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2008-09-30
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2010-10-07
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2015-03-31
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2010-09-08
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2010-11-04
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2010-07-26
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Director 2010-07-26 Ongoing
      ARDELIS INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC205853 Director 2010-07-14 Ongoing
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2009-09-17
      KEDARNATH BUILDWELL PRIVATE LIMITED U70101HR2005PTC052416 Nominee Director - 2010-11-16
      MEHAK REALTORS PRIVATE LIMITED U70101HR2005PTC052417 Nominee Director - 2010-11-16
      SHRAMIKA INFRASTRUCTURE PRIVATE LIMITED U70101HR2005PTC052418 Nominee Director - 2010-11-16
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Additional Director - 2014-09-10
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director - 2017-08-23
      TURBO REALTORS PRIVATE LIMITED. U70109UP2006PTC066090 Nominee Director - 2010-11-16
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2009-09-11
      Other Directorships of ROHIT VARKEY GEORGE
      Company Name CIN Designation Appointment Date Cessation
      VIRTUOUS RETAIL PROPERTY SERVICES LLP AAJ-6559 Designated Partner - 2021-09-05
      Botanist Ventures LLP ACA-0843 Designated Partner 2023-03-25 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2015-09-30
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2016-12-02
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2011-09-26
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2017-01-10
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2012-07-04
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2013-07-09
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2011-09-30
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2015-09-08
      TRINSUM INFRA PRIVATE LIMITED U45201KA2009PTC049754 Director - 2019-11-23
      GREENBOX REALTY PRIVATE LIMITED U45202KA2007PTC043565 Director - 2009-01-16
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2012-07-16
      A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Additional Director - 2010-09-30
      A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Director 2010-09-30 Ongoing
      JACARANDA HOSPITALITY PRIVATE LIMITED U55101DL2023PTC413981 Director 2023-05-11 Ongoing
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2014-09-30
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2016-11-07
      ALTSTAR CAPITAL MANAGEMENT PRIVATE LIMITED U67100MH2022PTC393514 Director 2024-02-06 Ongoing
      STAGBROOK VENTURES PRIVATE LIMITED U68200KL2023PTC080999 Director 2023-04-21 Ongoing
      STAGBROOK VENTURES PRIVATE LIMITED U68200KL2023PTC080999 Managing Director - 2023-08-06
      YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Director - 2021-09-06
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director - 2019-10-15
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director - 2013-04-04
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2013-09-30
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2017-01-31
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2016-09-18
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2015-09-30
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2018-08-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2011-09-28
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2015-09-30
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2019-06-30
      PLAYON SKILLS PRIVATE LIMITED U80222KA2010PTC056066 Director - 2019-11-23
      ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director 2010-05-21 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2010-09-28
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2014-07-31
      IMAGINEERING AEF PRIVATE LIMITED U90000GA2024PTC016363 Additional Director 2024-06-06 Ongoing
      IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Alternate Director - 2011-04-11
      IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Nominee Director - 2021-11-03
      Other Directorships of VENKATESALU PALANISWAMY
      Company Name CIN Designation Appointment Date Cessation
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-06-01
      TRENT LIMITED L24240MH1952PLC008951 CFO(KMP) - 2021-08-10
      TRENT LIMITED L24240MH1952PLC008951 Whole-time director 2021-10-06 Ongoing
      TRENT LIMITED L24240MH1952PLC008951 Whole-time director - 2021-10-05
      TRENT MAS FASHION PRIVATE LIMITED U14101MH2023PTC403359 Nominee Director 2023-05-22 Ongoing
      WESTLAND PUBLICATIONS PRIVATE LIMITED U22190TN2016PTC109929 Director - 2016-12-15
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2014-11-03
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2014-11-03 Ongoing
      MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Director 2013-12-12 Ongoing
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2014-07-30
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director 2014-07-30 Ongoing
      FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director 2008-09-22 Ongoing
      SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Director 2008-09-24 Ongoing
      LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director 2008-06-25 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 CFO(KMP) - 2015-06-10
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2011-07-29
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2023-06-01
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2023-06-01
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2011-05-23
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director 2008-09-23 Ongoing
      TRENT BRANDS LIMITED U74899MH1995PLC313795 CFO(KMP) - 2022-04-12
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director 2008-09-23 Ongoing
      INDITEX TRENT RETAIL INDIA PRIVATE LIMITED U74900HR2009FTC043768 Director 2009-10-27 Ongoing
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2008-09-30
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director 2008-09-30 Ongoing
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Nominee Director 2020-07-11 Ongoing
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2017-12-28 Ongoing

      CIN Company Name Company Address
      U45200MH2006PLC161913 COMMON WEALTH DEVELOPERS LIMITED Taj Building, 2nd Floor, 210, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U51109MH2011PLC213847 BOOKER SATNAM WHOLESALE LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U70102MH2010PLC202740 VIRTUOUS SHOPPING CENTRES LIMITED TAJ BUILDING, 2ND FLOOR, 210 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74899MH1995PLC313795 TRENT BRANDS LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74899MH1971PLC315878 NAHAR RETAIL TRADING SERVICES LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U19120MH1977PTC147886 DEWAS TANNERIES PRIVATE LIMITED 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001
      U19120MH1977PTC147887 M. P. LEATHERS PRIVATE LIMITED 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001
      U19120MH1978PTC147884 TAPTI LEATHERS PRIVATE LIMITED 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U19120MH1978PTC147885 NARMADA LEATHERS PRIVATE LIMITED 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001
      U19120MH1978PTC147888 CHAMBAL LEATHERS PRIVATE LIMITED 2nd FLOOR, TAJ BUILDING 210, Dr. D N ROAD , FORT, Maharashtra, India - 400001
      AAI-8585 KHEVANA ENTERPRISES LLP 3RD FLOOR, TAJ BUILDING 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U70100MH2005PLC155569 FIORA LINK ROAD PROPERTIES LIMITED 2ND FLOOR, TAJ BUILDING DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U52392MH2000PTC123962 APOLLO COMMODITIES & SECURITIES PRIVATE LIMITED TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1996PLC101390 APOLLO EXIM LIMITED TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2003PTC140364 C F O RETAIL (INDIA) PRIVATE LIMITED TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAG-6237 ROSEMOUNT FINANCIAL SERVICES LLP 3RD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U65920MH1995PTC091786 ROSEMOUNT FINANCIAL SERVICES PRIVATE LIMITED THIRD FLOOR, TAJ BUILDING PLOT NO. 210, Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2001PLC252980 LANDMARK ETAIL LIMITED 2nd Floor, Taj Bldg., 210 - Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U65990MH1994PTC081973 KHEVANA INVESTMENTS PRIVATE LIMITED E 7, THIRD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51100MH1977PTC019426 RAJUL TRADERS PRIVATE LIMITED TAJ BUILDING 3RD FLOOR210,DR.D.N. ROAD MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U51900MH2008PTC184184 TRENT HYPERMARKET PRIVATE LIMITED Taj Building, 2nd Floor 210, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74140MH1992PLC252981 THPL SUPPORT SERVICES LIMITED 2nd Floor, Taj Bldg., 210, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      U51109MH1941PTC003338 SEPULCHRE BROTHERS (INDIA) PRIVATE LIMITED TAJ BUILDING, 210, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH1970PLC014571 APOLLO TRADE LIMITED TAJ BUILDING 3RD FLOOR210 DR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U45201MH2006PLC166127 CENTRUM INFRASTRUCTURE AND REALTY LIMITED 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45400MH2011PLC215459 SMOCKONE DEVELOPERS LIMITED 10, HORNBY BUILDING, 2ND FLOOR, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2002PTC137092 VERBENA TRADING AND EXPORTS COMPANY PRIV ATE LIMITED NAWAB BUILDING 2ND FLOOR327 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U65993MH2006PLC162533 CENTRUM HOLDINGS LIMITED 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D.N.ROAD, FORT , 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

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

      Purchase our hand crafted financial report for $ 9.99