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BUILDSOIL MANAGEMENT PRIVATE LIMITED

CIN: U67190DL2015PTC283540 As on: 2026-07-13

BUILDSOIL MANAGEMENT PRIVATE LIMITED (CIN: U67190DL2015PTC283540) is a Private company incorporated on 04 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

BUILDSOIL MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BUILDSOIL MANAGEMENT PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of BUILDSOIL MANAGEMENT PRIVATE LIMITED are VIVEK CHAND BURMAN, MARAMBATH NARAYANAN KUTTY, and MOHANDAS SREEDHARAN MENON.

BUILDSOIL MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2015PTC283540 and its registration number is 283540. Users may contact BUILDSOIL MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUILDSOIL MANAGEMENT PRIVATE LIMITED is 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002.

Current status of BUILDSOIL MANAGEMENT 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 BUILDSOIL MANAGEMENT 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

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Purchase full report of BUILDSOIL MANAGEMENT

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 BUILDSOIL MANAGEMENT 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 BUILDSOIL MANAGEMENT
DIN Director Name Designation Appointment Date
00041962 VIVEK CHAND BURMAN Director 2018-04-12
00042926 MARAMBATH NARAYANAN KUTTY Director 2018-05-23
08353230 MOHANDAS SREEDHARAN MENON Director 2019-09-28
Past Directors & Key Managerial Personnel of BUILDSOIL MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
00021963 MOHIT BURMAN Additional Director - 2016-09-30
00021963 MOHIT BURMAN Director - 2018-01-02
00040000 DINESH KUMAR MITTAL Additional Director - 2016-09-30
00040000 DINESH KUMAR MITTAL Director - 2018-01-02
00084239 SUMEET NANDA Additional Director - 2016-09-30
00084239 SUMEET NANDA Director - 2018-01-02
00433379 PRANAY DHANSUKHLAL VAKIL Additional Director - 2016-09-30
00433379 PRANAY DHANSUKHLAL VAKIL Director - 2017-02-09
06600632 VIMAL SAXENA Director - 2015-08-20
00041962 VIVEK CHAND BURMAN Additional Director - 2018-04-12
00042926 MARAMBATH NARAYANAN KUTTY Additional Director - 2018-05-23
02432623 RITESH KUMAR MITTAL Director - 2015-08-20
03494171 PANKAJ BHARDWAJ Additional Director - 2016-09-30
03494171 PANKAJ BHARDWAJ Director - 2019-07-24
07229661 GAURAV PANDEY Additional Director - 2016-09-30
07229661 GAURAV PANDEY Director - 2017-01-19
08353230 MOHANDAS SREEDHARAN MENON Additional Director - 2019-09-28
Other Directorships of MOHIT BURMAN
Company Name CIN Designation Appointment Date Cessation
APRAJITA TRADING LLP AAM-0980 Designated Partner 2018-09-11 Ongoing
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2008-07-10
DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2008-07-10 Ongoing
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2022-08-10
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2013-10-04
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2022-09-03
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2022-07-12 Ongoing
INDIACO VENTURES LIMITED L51909PN1983PLC129492 Additional Director - 2009-09-29
INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2011-04-21
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2009-09-30
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director - 2016-09-23
DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2015-03-27
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Additional Director - 2008-07-21
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Additional Director - 2009-09-18
BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Director - 2011-09-06
WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Director - 2007-03-12
EXCELLENT (INDIA) PRIVATE LTD. U51909DL1985PTC021793 Director - 2009-07-27
PRAYAG COMMERCIAL PRIVATE LTD U51909DL1989PTC034868 Director 2002-05-23 Ongoing
CAVENDISH HOTELS PRIVATE LIMITED U55101DL1989PTC038307 Director 1996-12-01 Ongoing
BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Additional Director - 2009-09-18
BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director - 2015-03-03
VERTEX BROADCASTING COMPANY PRIVATE LIMITED U64120DL1999PTC102265 Director - 2015-03-03
BURMAN SECURITIES PRIVATE LIMITED U64990DL2023PTC421696 Director 2023-10-20 Ongoing
WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director 2010-10-11 Ongoing
V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2001-05-10 Ongoing
PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director - 2015-03-03
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-03
MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director - 2008-08-14
ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Additional Director - 2009-09-25
ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Director 2009-09-25 Ongoing
BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Additional Director - 2008-09-30
BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director 2008-09-30 Ongoing
M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director 1996-03-06 Ongoing
BURMANS INVESTMENTS PRIVATE LIMITED U65999DL2022PTC393934 Director 2022-02-16 Ongoing
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2008-07-31
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director 2008-07-31 Ongoing
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director 2007-01-05 Ongoing
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2007-09-29
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2009-11-23
BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Additional Director - 2007-09-29
BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Director 2007-09-29 Ongoing
A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2015-03-03
SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2009-11-23
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2009-11-23
SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2016-09-06
VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2007-05-07
VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Managing Director - 2009-01-29
MALHOTRAS TRADING CO PVT LTD U70101DL1945PTC318797 Director 2001-10-18 Ongoing
MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director - 2007-09-03
P.C. BURMAN PRIVATE LIMITED U70200DL2021PTC379225 Director 2021-03-25 Ongoing
MMG COMMUNICATIONS PRIVATE LIMITED U72900DL2004PTC126411 Director 2004-05-18 Ongoing
ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2015-02-25
RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2007-08-09
H & B STORES LIMITED. U74120DL2007PLC163361 Director 2022-08-02 Ongoing
H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2022-08-01
B.M. FINVEST PRIVATE LIMITED U74120DL2007PTC170491 Director - 2009-01-15
ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Additional Director - 2007-09-26
ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director 2007-09-26 Ongoing
VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2019-02-06
BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director 2014-10-01 Ongoing
MARKETOPPER SECURITIES PRIVATE LIMITED U74140HR2000PTC037694 Director 2001-02-24 Ongoing
HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director - 2015-06-09
AMIT LABORATORIES PVT LTD U74899DL1982PTC014305 Director 2003-03-07 Ongoing
MOON LIGHT RANCH PRIVATE LIMITED U74899DL1985PTC020430 Director - 2009-07-27
DABUR AYURVEDIC SPECIALITIES LIMITED U74899DL1993PLC054964 Director - 2015-03-25
NEWAGE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062782 Director - 2015-03-03
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2009-09-25
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director - 2007-07-25
SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Additional Director 2023-11-06 Ongoing
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director - 2015-02-25
INTERX LABORATORIES PRIVATE LIMITED U85110DL1985PTC020884 Director 2002-08-30 Ongoing
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2017-09-30
K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Director 2008-03-10 Ongoing
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2016-08-10
YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
Other Directorships of DINESH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-26 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-08-07
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2017-09-23
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-11-04
KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director - 2008-04-22
INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director - 2008-09-30
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-09-30
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2017-02-26
SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2007-12-15
LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2007-12-15
AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director - 2007-12-15
PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director - 2007-12-15
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-09-30
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-09-30
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2008-09-30
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2008-04-29
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2008-09-26
KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146455 Director - 2008-04-29
PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146470 Director - 2008-04-29
TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2008-03-18
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2008-04-22
PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director - 2008-10-30
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2008-02-25
BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Director - 2008-02-25
HAYEN HYDEL POWER COMPANY PRIVATE LIMITED U40101TG2006PTC062948 Director - 2007-03-22
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2019-04-01
NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2005-04-15 Ongoing
ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Director - 2008-10-18
CHHATTISGARH URJA VIKAS PRIVATE LIMITED U40102CT2006PTC020107 Director - 2008-09-30
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2016-10-26
KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Director - 2008-02-25
SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Nominee Director - 2008-03-25
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2008-02-25
HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Director - 2008-02-25
ANDHRA PRADESH POWER DEVELOPMENT COMPANY LTD U40105TG2006SGC049354 Director - 2008-09-30
KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Director - 2008-02-25
NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Director - 2009-02-06
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Additional Director - 2015-09-03
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2017-02-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-09-30
BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Director - 2008-02-25
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2008-09-30
NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Nominee Director - 2008-09-30
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-09-30
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2008-10-08
TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Nominee Director - 2008-09-30
DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2008-09-30
IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2008-09-30
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2008-10-01
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2008-08-29
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-12-04
JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2008-09-30
BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-08-29
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-09-30
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2008-12-22
BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Nominee Director - 2008-09-29
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2008-06-04
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2008-02-25
SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-02-25
SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-09-30
POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director - 2008-09-30
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2008-09-30
LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director - 2008-09-30
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-09-30
DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-02-25
TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Director - 2007-12-05
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2008-09-30
GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2008-09-30
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2008-09-30
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2008-09-30
MEGHALAYA ROPEWAY PROJECT COMPANY PRIVATE LIMITED U63040AS2007PTC008512 Director - 2007-12-05
BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2008-02-25
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2020-07-12 Ongoing
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2021-04-03
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2018-02-02 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2024-07-15
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2024-07-05 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2023-04-01
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-09-30
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-02-04
BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2017-12-29
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2008-07-16
INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director - 2008-09-30
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2017-01-17
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2020-09-01
LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director 2023-12-08 Ongoing
BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Director - 2008-10-25
UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director - 2008-10-01
BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263181 Director 2014-01-08 Ongoing
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2014-09-23
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2023-09-29
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-09-30
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2018-05-15 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Additional Director - 2019-09-30
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Director 2019-09-30 Ongoing
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-02-25
NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director - 2008-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2022-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2023-03-31
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2008-10-13
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2020-09-01
INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2008-09-30
SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2008-09-03
DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Director - 2008-02-25
UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023442 Director - 2008-04-29
BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director - 2008-01-03
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2008-09-30
Other Directorships of SUMEET NANDA
Company Name CIN Designation Appointment Date Cessation
ANANTARA CAPITAL ADVISORS LLP AAM-5710 Designated Partner - 2024-01-09
GSC COMMERCIAL ASSET ONE LLP AAM-7628 Designated Partner 2018-06-01 Ongoing
GSC LIFESTYLE BRANDS LLP AAO-5414 - 2023-04-01
CIPRIANI HOMES LLP AAV-4119 Designated Partner 2021-01-11 Ongoing
G S C Management Services LLP ABB-9348 Designated Partner 2022-08-01 Ongoing
DR. FRESH ASSETS LIMITED. L74899DL1990PLC042302 Director - 2015-03-13
DR. FRESH ASSETS LIMITED. L74899DL1990PLC042302 Managing Director - 2013-08-30
GSC SOLAR PARK PRIVATE LIMITED U35105DL2023PTC416010 Director 2023-06-21 Ongoing
SUNEHARI EXPORTS (HARIDWAR) LIMITED U36102DL2009PLC188045 Director - 2015-03-13
DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Additional Director - 2022-08-30
DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Director 2022-03-15 Ongoing
DR. FRESH ASSETS LIMITED U45201DL2005PLC143871 Director 2005-12-20 Ongoing
DR. FRESH COMMERCIAL LAND DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC171654 Additional Director - 2020-12-31
DR. FRESH COMMERCIAL LAND DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC171654 Director 2020-12-31 Ongoing
DR. FRESH COMMERCIAL LAND DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC171654 Director - 2020-06-30
DR. FRESH PROPERTY DEVELOPMENT PRIVATE LIMITED U45400HR2007PTC046847 Director 2007-06-04 Ongoing
SUNEHARI FINANCIAL SERVICES PRIVATE LIMITED U65910DL1994PTC061985 Director 1994-10-06 Ongoing
GSC INVESTORS ADVISORS PRIVATE LIMITED U67190DL2015PTC284931 Additional Director - 2016-09-16
GSC INVESTORS ADVISORS PRIVATE LIMITED U67190DL2015PTC284931 Director 2016-09-16 Ongoing
S2 PROPERTY PRIVATE LIMITED U70102DL2007PTC171547 Director - 2011-06-29
S5 PROPERTY PRIVATE LIMITED U70102DL2012PTC236316 Director 2012-05-23 Ongoing
BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Director - 2018-01-02
BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Director - 2018-01-02
TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Director - 2013-11-12
S4 PROPERTY PRIVATE LIMITED U70200DL2011PTC214221 Director - 2012-03-10
GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director - 2013-06-04
DANS ENERGY PRIVATE LIMITED U72900DL2003PTC119047 Additional Director - 2022-08-30
DANS ENERGY PRIVATE LIMITED U72900DL2003PTC119047 Director 2022-03-15 Ongoing
VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2018-01-02
REVERSE AGE HEALTH SERVICES PRIVATE LIMITED U74900DL2011PTC213588 Director 2011-02-09 Ongoing
ORANGES LEARNING SYSTEMS PRIVATE LIMITED U80301DL2003PTC120055 Additional Director - 2008-09-29
ORANGES LEARNING SYSTEMS PRIVATE LIMITED U80301DL2003PTC120055 Director 2008-09-29 Ongoing
ORIOLE DR. FRESH HOTELS PRIVATE LIMITED U85110DL2004PTC128937 Director - 2014-08-19
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2016-07-08
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director - 2018-03-08
ASPIRE ORAL-CARE PRIVATE LIMITED U85190MH2008PTC179843 Additional Director - 2009-09-07
ASPIRE ORAL-CARE PRIVATE LIMITED U85190MH2008PTC179843 Director - 2009-12-09
Other Directorships of PRANAY DHANSUKHLAL VAKIL
Company Name CIN Designation Appointment Date Cessation
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2020-09-21
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2013-07-22
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2020-07-20
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Additional Director - 2015-08-02
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Director - 2017-04-01
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2008-06-18
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2022-08-02
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2017-09-29
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director - 2018-04-20
RUTLEY REAL ESTATE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U45200MH2007PTC168993 Director 2007-03-21 Ongoing
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2013-07-29
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED U55101KL1999PTC013114 Additional Director - 2012-08-23
PRARON CONSULTANCY (INDIA) PRIVATE LIMITED U74140MH1995PTC090091 Director - 2013-07-01
PRARON CONSULTANCY (INDIA) PRIVATE LIMITED U74140MH1995PTC090091 Managing Director 2013-07-01 Ongoing
KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Director - 2012-09-30
DIGNITY LIFESTYLE PRIVATE LIMITED U85100MH2009PTC190292 Director - 2013-02-22
Other Directorships of VIMAL SAXENA
Company Name CIN Designation Appointment Date Cessation
DR. FRESH ASSETS LIMITED. L74899DL1990PLC042302 Additional Director - 2013-09-01
DR. FRESH ASSETS LIMITED. L74899DL1990PLC042302 Whole-time director - 2015-01-31
BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED U70200DL2015PTC282429 Director - 2016-01-06
Other Directorships of VIVEK CHAND BURMAN
Company Name CIN Designation Appointment Date Cessation
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2007-07-23
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2009-09-30
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director 2009-09-30 Ongoing
JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Director 2008-06-09 Ongoing
PRAYAG COMMERCIAL PRIVATE LTD U51909DL1989PTC034868 Director 1989-02-01 Ongoing
CAVENDISH HOTELS PRIVATE LIMITED U55101DL1989PTC038307 Director 1990-09-28 Ongoing
WINDY SECURITIES PRIVATE LIMITED U64990DL2023PTC411883 Director 2023-04-03 Ongoing
WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Additional Director - 2011-09-30
WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director 2011-09-30 Ongoing
V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 1985-03-27 Ongoing
PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director - 2010-01-08
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Additional Director - 2011-09-27
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director 2011-09-27 Ongoing
A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2008-12-01
BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director 2000-08-08 Ongoing
M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Additional Director - 2008-09-30
M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director 2008-09-30 Ongoing
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2007-09-24
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2009-11-23
M.V.B INVESTMENTS PRIVATE LIMITED U67120DL2007PTC170546 Director 2007-11-19 Ongoing
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2009-11-23
SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Additional Director - 2016-09-30
SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2020-10-22
AMELIA BUILDTECH PRIVATE LIMITED U70106DL2015PTC284379 Additional Director - 2017-09-28
AMELIA BUILDTECH PRIVATE LIMITED U70106DL2015PTC284379 Director 2017-09-28 Ongoing
BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Additional Director - 2010-09-30
BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Director - 2016-04-15
BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Additional Director - 2018-04-12
BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Director 2018-04-12 Ongoing
GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Additional Director - 2010-06-02
GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director 2016-07-08 Ongoing
DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director 1999-04-01 Ongoing
ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Additional Director - 2015-09-28
ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director 2015-09-28 Ongoing
B.M. FINVEST PRIVATE LIMITED U74120DL2007PTC170491 Director 2007-11-16 Ongoing
AMIT LABORATORIES PVT LTD U74899DL1982PTC014305 Director 1995-03-06 Ongoing
DABUR AYURVEDIC SPECIALITIES LIMITED U74899DL1993PLC054964 Director 1993-08-25 Ongoing
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2011-09-22
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director 2011-09-22 Ongoing
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Additional Director - 2012-09-29
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director 2012-09-29 Ongoing
GEMS EDUCATION INDIA PRIVATE LIMITED U80301HR1998PTC036306 Director - 2008-08-08
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2011-09-30
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director 2016-07-08 Ongoing
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director - 2016-04-02
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Additional Director - 2015-09-28
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director 2015-09-28 Ongoing
Other Directorships of MARAMBATH NARAYANAN KUTTY
Company Name CIN Designation Appointment Date Cessation
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director 2003-10-03 Ongoing
BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director 2014-09-30 Ongoing
A. V. B. FINANCE PRIVATE LIMITED. U65993DL1992PTC049818 Additional Director - 2017-09-29
A. V. B. FINANCE PRIVATE LIMITED. U65993DL1992PTC049818 Director 2017-09-29 Ongoing
SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2016-09-06
S2 PROPERTY PRIVATE LIMITED U70102DL2007PTC171547 Additional Director - 2011-06-29
AMELIA BUILDTECH PRIVATE LIMITED U70106DL2015PTC284379 Additional Director - 2017-09-28
AMELIA BUILDTECH PRIVATE LIMITED U70106DL2015PTC284379 Director 2017-09-28 Ongoing
BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Additional Director - 2018-03-30
BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Director 2018-03-30 Ongoing
BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Additional Director - 2018-05-23
BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Director 2018-05-23 Ongoing
TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Additional Director - 2017-09-22
TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Director 2017-09-22 Ongoing
NEWAGE RANCH PRIVATE LIMITED U70109DL2022PTC394214 Director - 2023-08-11
BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED U70200DL2015PTC282429 Additional Director - 2018-05-23
BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED U70200DL2015PTC282429 Director 2018-05-23 Ongoing
NEWAGE FARMS AND DEVELOPERS PRIVATE LIMITED U70200DL2021PTC385141 Director 2021-08-13 Ongoing
ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Additional Director - 2018-08-10
ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director 2018-08-10 Ongoing
VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Additional Director - 2018-05-23
VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director 2018-05-23 Ongoing
NEWAGE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062782 Director 2003-03-21 Ongoing
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Additional Director - 2019-09-30
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director 2019-09-30 Ongoing
BRD RETAIL DISTRIBUTIONS PRIVATE LIMITED U74999DL2015PTC278285 Additional Director - 2017-09-30
BRD RETAIL DISTRIBUTIONS PRIVATE LIMITED U74999DL2015PTC278285 Director - 2020-12-29
CURIO SPORTS & ENTERTAINMENT PRIVATE LIMITED U74999DL2016PTC305489 Director 2016-09-06 Ongoing
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Additional Director - 2017-09-28
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director 2017-09-28 Ongoing
Other Directorships of RITESH KUMAR MITTAL
Other Directorships of PANKAJ BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
CAPCORP ADVISORS LLP ABZ-0003 Designated Partner 2022-11-11 Ongoing
HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Additional Director - 2017-03-08
HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Director - 2020-05-27
DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Additional Director - 2019-09-30
DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director 2019-09-30 Ongoing
GOLOK CHAKULIA BIOGAS PRIVATE LIMITED U35200DL2024PTC430613 Director 2024-04-30 Ongoing
JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Additional Director - 2016-09-29
JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Director 2016-09-29 Ongoing
ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Additional Director - 2016-09-29
MILKY SECURITIES PRIVATE LIMITED U65990DL2021PTC391193 Additional Director 2024-04-09 Ongoing
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2016-09-28
VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director 2016-09-28 Ongoing
SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2014-09-30
SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2017-02-06
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Additional Director - 2016-09-28
KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director 2016-09-28 Ongoing
PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Additional Director - 2017-09-29
PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Director 2017-09-29 Ongoing
WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Additional Director - 2017-09-29
WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Director 2017-09-29 Ongoing
I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Additional Director - 2015-09-29
I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Director 2015-09-29 Ongoing
SAVE & PROSPER LTD U70100WB1981PLC033993 Additional Director - 2018-09-28
SAVE & PROSPER LTD U70100WB1981PLC033993 Director 2018-09-28 Ongoing
AB BUILDFRAME PRIVATE LIMITED U70101DL2016PTC302054 Director 2016-06-24 Ongoing
AMELIA BUILDTECH PRIVATE LIMITED U70106DL2015PTC284379 Additional Director - 2016-09-30
AMELIA BUILDTECH PRIVATE LIMITED U70106DL2015PTC284379 Director - 2017-01-18
TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Additional Director - 2013-09-27
TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Director - 2017-02-06
AB INFRAWELL PRIVATE LIMITED U70109DL2016PTC302115 Director 2016-06-27 Ongoing
AB REALSPHERE PRIVATE LIMITED U70109DL2016PTC302116 Director 2016-06-27 Ongoing
NEWZONE INFRADEVELOPERS PRIVATE LIMITED U70200DL2012PTC238517 Director - 2012-09-03
BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED U70200DL2015PTC282429 Additional Director - 2017-09-30
DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Additional Director - 2019-09-30
DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director - 2023-12-13
CAPSTONE CORPORATE SERVICES PRIVATE LIMITED U74140DL2011PTC217670 Director 2011-04-18 Ongoing
M.S. SPORTS MANAGEMENT PRIVATE LIMITED U74140DL2015PTC280304 Director 2015-05-15 Ongoing
DABUR AYURVEDIC SPECIALITIES LIMITED U74899DL1993PLC054964 Additional Director - 2019-09-28
DABUR AYURVEDIC SPECIALITIES LIMITED U74899DL1993PLC054964 Director 2019-09-28 Ongoing
NEWAGE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062782 Additional Director - 2015-09-29
NEWAGE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062782 Director 2015-09-29 Ongoing
ABSOLEM TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC280292 Director 2015-05-15 Ongoing
GOLDEN GLOW ENTERPRISES PRIVATE LIMITED U74999DL2006PTC145347 Director 2012-03-27 Ongoing
CURIO SPORTS & ENTERTAINMENT PRIVATE LIMITED U74999DL2016PTC305489 Director 2016-09-06 Ongoing
ADFLUENCE HUB PRIVATE LIMITED U74999DL2016PTC307518 Director 2016-10-25 Ongoing
BRITISH HEALTH PRODUCTS (INDIA) LIMITED U85110RJ1988PLC004308 Additional Director - 2023-09-25
BRITISH HEALTH PRODUCTS (INDIA) LIMITED U85110RJ1988PLC004308 Director 2023-09-27 Ongoing
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Additional Director - 2016-09-30
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2017-01-18
YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director 2013-02-15 Ongoing
Other Directorships of GAURAV PANDEY
Company Name CIN Designation Appointment Date Cessation
- 2022-11-11
GODREJ HIGHRISES REALTY LLP AAD-7994 Partner - 2018-02-14
AR LANDCRAFT LLP AAF-6499 Designated Partner - 2019-01-09
GODREJ HIGHVIEW LLP AAH-5060 Designated Partner - 2019-10-13
ROSEBERRY ESTATE LLP AAH-9841 Designated Partner - 2019-02-17
GODREJ PROJECTS NORTH LLP AAI-7141 Designated Partner - 2022-11-09
MANJARI HOUSING PROJECTS LLP AAJ-2162 Designated Partner - 2019-01-31
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2023-03-17
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Managing Director 2023-01-01 Ongoing
GODREJ REAL VIEW DEVELOPERS PRIVATE LIMITED U45309MH2016PTC285438 Additional Director - 2017-09-29
GODREJ REAL VIEW DEVELOPERS PRIVATE LIMITED U45309MH2016PTC285438 Director - 2019-10-03
GODREJ GREEN WOODS PRIVATE LIMITED U45309MH2020PTC340019 Director - 2022-10-03
WONDER SPACE PROPERTIES PRIVATE LIMITED U70102MH2013PTC242495 Additional Director - 2019-09-17
WONDER SPACE PROPERTIES PRIVATE LIMITED U70102MH2013PTC242495 Director 2019-09-17 Ongoing
BRICK RISE DEVELOPERS PRIVATE LIMITED U70102UP2016PTC077246 Director - 2022-11-01
BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED U70200DL2015PTC282429 Additional Director - 2016-09-30
BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED U70200DL2015PTC282429 Director - 2017-01-19
Other Directorships of MOHANDAS SREEDHARAN MENON
Company Name CIN Designation Appointment Date Cessation
BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Additional Director - 2021-11-29
BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Director 2021-11-29 Ongoing
NEWAGE RANCH PRIVATE LIMITED U70109DL2022PTC394214 Director - 2023-08-11
NEWAGE FARMS AND DEVELOPERS PRIVATE LIMITED U70200DL2021PTC385141 Director 2021-08-13 Ongoing
VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Additional Director - 2019-09-30
VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director 2019-09-30 Ongoing
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Additional Director - 2021-11-30
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director 2021-11-30 Ongoing
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Additional Director - 2021-11-29
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director 2021-11-29 Ongoing

CIN Company Name Company Address
U74900DL2014PTC430561 SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED 4th Floor, Punjabi Bhawan,10 Rouse Avenue,New Delhi,Central Delhi,Delhi,110002-India
U80302DL2012PTC241169 BERKELEY HEALTHEDU PRIVATE LIMITED 4th Floor, Punjabi Bhawan, 10 Rouse Avenue New Delhi , Delhi, Delhi, India - 110002
U24246DL2002PTC117270 CONSORTIUM CONSUMERCARE PRIVATE LIMITED 4TH FLOOR ,PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U65100DL1996PTC076834 M.B. FINMART PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U65100DL1984PTC019523 ELEPHANT INDIA FINANCE PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U65100DL1981ULT165402 MILKY INVESTMENT AND TRADING COMPANY 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U65100DL1978PTC167481 WINDY INVESTMENTS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE, , NEW DELHI, Delhi, India - 110002
U15135DL2011PTC218825 PASSIONATE FOODS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U15490DL2018PTC333524 LITE BITE FOODS TRES PRIVATE LIMITED 4th Floor, Punjabi Bhawan 10, Rouse Avenue , NEW DELHI, Delhi, India - 110002
U45200DL2008PTC176875 HILLGROW INFRACON PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U51900DL1982PTC167498 FLAGSHIP TRADING COMPANY 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U52590DL2012PTC237913 LBF TRADING CO PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U51109DL1989PTC034865 MIRACLE COMMERCIAL PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U45201DL2000PTC108863 REGENT SQUARE PROMOTERS PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10-ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U55204DL2013PTC249972 LITE BITE TRAVEL FOODS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE, , NEW DELHI, Delhi, India - 110002
U55101DL2014PTC266432 BURGER FOODS AND HOSPITALITY PRIVATE LIMITED 4TH FLOOR,PUNJABI BHAWAN, 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U52100DL2014PTC271291 SIGNATURE SWEETS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , New Delhi, Delhi, India - 110002
U70200DL2015PTC282429 BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U70102DL1981ULT165522 SAHIWAL INVESTMENT AND TRADING COMPANY 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U70102DL1982ULT167790 MANESWARI TRADING COMPANY (A PRIVATE COMPANY) 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U70106DL2015PTC284379 AMELIA BUILDTECH PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U70109DL2007PTC171515 BURMAN ESTATE PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U70109DL2009PTC194362 BURMAN BUILDCON PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U70109DL2012PTC234591 TOUCHSTONE FUND ADVISORS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U70109DL2016PTC302115 AB INFRAWELL PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U70109DL2016PTC302116 AB REALSPHERE PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U65990DL1981ULT165521 BARCELONA INVESTMENT AND TRADING COMPANY 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U65923DL2007PTC170575 B.A. HOLDINGS PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
U68100DL1970PTC005269 UPVAN FARMS AND SERVICES PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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