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BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED

CIN: U67190MH2007FTC173080 As on: 2026-07-13

BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED (CIN: U67190MH2007FTC173080) is a Private company incorporated on 13 Aug 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1993960.00.

BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANK OF INDIA TRUSTEE SERVICES 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 BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED are ASHOK KUMAR PATHAK, RAM KRISHNA SINHA, MANAS BISWAL, and ARVIND KUMAR JAIN.

BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007FTC173080 and its registration number is 173080. Users may contact BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED is B/204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013.

Current status of BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BANK OF INDIA TRUSTEE SERVICES 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.

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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 BANK OF INDIA TRUSTEE SERVICES 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 BANK OF INDIA TRUSTEE SERVICES
DIN Director Name Designation Appointment Date
08781854 ASHOK KUMAR PATHAK Nominee Director 2020-11-13
09140425 RAM KRISHNA SINHA Director 2021-07-29
08162008 MANAS BISWAL Director 2023-02-17
07911109 ARVIND KUMAR JAIN Director 2023-03-08
Past Directors & Key Managerial Personnel of BANK OF INDIA TRUSTEE SERVICES
DIN Director Name Designation Appointment Date Cessation
00641110 VIJAYA SAMPATH Director appointed in casual vacancy - 2009-08-18
01404642 ROBIN DOUGLAS CLARK Director - 2014-10-31
03486485 NARASIMHAN SESHADRI Nominee Director - 2013-04-30
09140425 RAM KRISHNA SINHA Additional Director - 2021-07-29
06510687 SIMON GEOFFREY LOPEZ Nominee Director - 2020-01-09
07094668 ELIE HARARI Nominee Director - 2016-10-04
08162008 MANAS BISWAL Additional Director - 2023-07-24
00036393 SUMANT CHADHA Director - 2019-10-22
00036393 SUMANT CHADHA Director appointed in casual vacancy - 2008-08-29
00164133 PRAKASH MADHAVA NENE Director - 2008-06-24
00257819 VENKATACHALAM SAMBASIVAN Director - 2011-11-17
01627074 SUHAS ANAND BHAT Director - 2021-02-28
00311994 RAGHU RAVUNNI PALAT Director - 2019-10-22
07214254 HIMANSHU JOSHI Additional Director - 2020-09-29
07214254 HIMANSHU JOSHI Director - 2022-09-20
07669281 RAVI PRAKASH GUPTA Nominee Director - 2020-06-30
07911109 ARVIND KUMAR JAIN Additional Director - 2023-07-24
00002224 ASHOK KUMAR BHARGAVA Director - 2023-01-07
Other Directorships of VIJAYA SAMPATH
Company Name CIN Designation Appointment Date Cessation
VCAPLEGAL LLP AAK-0294 Designated Partner 2017-07-17 Ongoing
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Additional Director - 2019-08-29
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director 2019-08-29 Ongoing
ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director - 2022-07-19
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2015-08-05
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director 2015-08-05 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2020-06-17
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Additional Director - 2017-08-29
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Director 2017-08-29 Ongoing
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Additional Director - 2018-04-30
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director 2018-04-30 Ongoing
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director - 2023-04-29
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2016-09-30
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-27
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2020-09-23
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director 2020-09-23 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2009-08-26
INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Additional Director - 2019-08-21
INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Director 2019-08-21 Ongoing
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2022-08-09
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director 2022-08-01 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Company Secretary - 2011-08-03
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Additional Director - 2015-09-29
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2023-01-20
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Additional Director - 2015-09-29
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2023-01-21
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2009-09-10
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2012-04-26
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2015-09-21
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2018-10-11
NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2015-09-18
NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2023-01-13
DR AXION INDIA PRIVATE LIMITED U50300TN2006PTC061870 Additional Director - 2023-03-15
DR AXION INDIA PRIVATE LIMITED U50300TN2006PTC061870 Director 2023-03-11 Ongoing
BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Additional Director - 2009-07-21
BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Director - 2009-12-17
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2015-07-23
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-02-12
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2008-06-05
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2009-07-24
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2009-07-15
GVS ENVICON TEGNOLOGIES PVT. LTD. U74140WB1994PTC063708 Director 2006-04-01 Ongoing
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2010-09-30
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2012-03-07
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2010-09-01
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2008-10-05
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2008-09-27
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2008-10-21
Other Directorships of ROBIN DOUGLAS CLARK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARASIMHAN SESHADRI
Company Name CIN Designation Appointment Date Cessation
Aksaraa Professionals LLP ABB-0739 Designated Partner 2022-05-20 Ongoing
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Additional Director - 2017-08-23
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director 2017-08-23 Ongoing
MEDREICH LIMITED U24232KA1973PLC002383 Additional Director - 2015-08-31
MEDREICH LIMITED U24232KA1973PLC002383 Director - 2021-07-29
ADCOCK INGRAM LIMITED U24232KA2007PLC042361 Additional Director - 2015-08-31
ADCOCK INGRAM LIMITED U24232KA2007PLC042361 Director - 2021-06-22
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2021-08-23
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director 2021-08-23 Ongoing
IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Additional Director - 2019-07-24
IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Director 2019-07-24 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2013-05-15
Other Directorships of ASHOK KUMAR PATHAK
Company Name CIN Designation Appointment Date Cessation
AFC INDIA LIMITED U65990MH1968GOI013983 Additional Director 2024-01-24 Ongoing
Other Directorships of RAM KRISHNA SINHA
Company Name CIN Designation Appointment Date Cessation
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2023-09-21
UBI SERVICES LIMITED U67190MH1999GOI122710 Director 2023-09-08 Ongoing
Other Directorships of SIMON GEOFFREY LOPEZ
Company Name CIN Designation Appointment Date Cessation
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Nominee Director - 2016-10-04
Other Directorships of ELIE HARARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANAS BISWAL
Other Directorships of SUMANT CHADHA
Company Name CIN Designation Appointment Date Cessation
T R CHADHA & CO LLP AAF-3926 Designated Partner 2015-12-28 Ongoing
KARMA ENERGY LIMITED L31101MH2007PLC168823 Nominee Director - 2011-10-24
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2009-12-09
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2009-01-30
KARMA ENERGY LIMITED U51220MH1972PLC016125 Nominee Director 2001-10-14 Ongoing
TRC CORPORATE CONSULTING PRIVATE LIMITED U74140DL1999PTC101355 Director - 2018-07-19
GENESIS CAPITAL ADVISORS PRIVATE LIMITED U74140DL2011PTC215770 Director - 2014-11-29
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2019-09-30
TRC SECURITIES PRIVATE LIMITED U74899DL1994PTC063274 Director 1995-01-19 Ongoing
Other Directorships of PRAKASH MADHAVA NENE
Company Name CIN Designation Appointment Date Cessation
EARTH ADVISORS LLP AAB-6696 Designated Partner 2013-07-25 Ongoing
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2018-04-28
MEGADELTA CAPITAL ASSET MANAGERS LLP AAI-1051 Partner 2018-09-29 Ongoing
NARMADA GELATINES LIMITED L24111MP1961PLC016023 Director - 2023-07-14
FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2007-04-05
MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2013-01-07
DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Alternate Director - 2008-04-22
SARA CAPITAL EQIPMENTS PRIVATE LIMITED U29268DL2011PTC215574 Director - 2013-01-07
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2009-03-26
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2009-01-27
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2007-02-15
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2008-08-20
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2009-12-24
WILO MATHER AND PLATT PUMPS PRIVATE LIMITED U51909PN1996PTC014499 Director - 2014-07-26
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director appointed in casual vacancy - 2009-08-18
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Alternate Director - 2008-06-04
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director appointed in casual vacancy - 2009-09-10
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director appointed in casual vacancy - 2009-09-10
RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2009-03-24
ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Director - 2009-12-15
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2008-09-16
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2010-01-02
RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Director - 2009-12-16
OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Director - 2009-12-15
JATAAYU SOFTWARE LIMITED U72200DL2000PLC184006 Director - 2009-03-06
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2008-09-22
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2009-02-17
NILE TECH LIMITED U72900HR2006PLC077291 Additional Director - 2009-09-29
NILE TECH LIMITED U72900HR2006PLC077291 Director - 2010-01-28
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2008-07-07
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2009-07-24
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2009-11-09
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2008-09-04
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2009-08-24
EARTH ADVISORS PRIVATE LIMITED U74140MH2006PTC165560 Additional Director - 2012-07-31
EARTH ADVISORS PRIVATE LIMITED U74140MH2006PTC165560 Director 2012-07-31 Ongoing
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2014-09-30
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-10-12
SARA SAE PRIVATE LIMITED U74899DL1980PTC010317 Director - 2013-01-18
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Manager - 2010-01-11
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2008-09-27
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2009-08-24
Other Directorships of VENKATACHALAM SAMBASIVAN
Other Directorships of SUHAS ANAND BHAT
Other Directorships of RAGHU RAVUNNI PALAT
Other Directorships of HIMANSHU JOSHI
Other Directorships of RAVI PRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2022-12-22
IFCI LIMITED L74899DL1993GOI053677 Director 2022-11-09 Ongoing
USHA FINANCIAL SERVICES LIMITED L74899DL1995PLC068604 Additional Director - 2023-06-11
USHA FINANCIAL SERVICES LIMITED L74899DL1995PLC068604 Director - 2024-03-28
AMBASHAKTI INDUSTRIES LIMITED U27101DL2013PLC251766 Director 2025-12-30 Ongoing
SHIVALAYA CONSTRUCTION LIMITED U45201DL1997PLC091051 Director 2025-08-11 Ongoing
VIJAYPUR - KUNJWANI HIGHWAYS PRIVATE LIMITED U45203DL2021PTC388362 Director 2025-08-19 Ongoing
FAIRCONNECT FINANCIAL SERVICES PRIVATE LIMITED U64910HR2016PTC066463 Additional Director 2025-06-20 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2018-09-28
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2023-01-18
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2023-02-07
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2020-11-09
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director 2020-11-09 Ongoing
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Additional Director - 2020-09-25
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Director 2020-09-25 Ongoing
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Director - 2023-08-27
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2021-09-30
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director 2021-09-30 Ongoing
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2024-09-26
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director 2023-12-06 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2020-07-03
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Nominee Director - 2025-06-23
INMACS FINANCE PRIVATE LIMITED U66190DL2018PTC329784 Additional Director - 2020-06-22
INMACS FINANCE PRIVATE LIMITED U66190DL2018PTC329784 Director - 2021-02-11
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2020-08-26
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director 2020-08-26 Ongoing
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2018-09-24
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2020-09-25
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Additional Director - 2025-09-25
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director 2025-02-21 Ongoing
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Additional Director - 2018-12-29
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Director - 2023-03-31
RML AGTECH PRIVATE LIMITED U74999MH2008PTC179149 Additional Director - 2018-10-03
Other Directorships of ASHOK KUMAR BHARGAVA
Company Name CIN Designation Appointment Date Cessation
SOLON INDIA PRIVATE LIMITED U31100TG2011PTC074802 Director - 2014-03-03
CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Director - 2016-10-01
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Additional Director - 2009-07-30
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director - 2016-10-01
QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Director - 2012-10-30
SMC POWER GENERATION LIMITED U74899OR2000PLC029674 Director - 2011-04-17

CIN Company Name Company Address
U65900MH2007FTC173079 BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED B/204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
U45202MH2009PTC191759 ARNAY BUILDCON PRIVATE LIMITED 204, Tower 1, 2nd Floor, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U51909MH2005PTC150968 MIRANDA FEW TOOLS PRIVATE LIMITED Unit- 5, Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kada m Marg , Lower Parel, Maharashtra, India - 400013
U17120MH1965PLC015806 ETERNIS FINE CHEMICALS LIMITED 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA T MARG, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
U70109MH2020PTC338314 IDEACAFE.AGENCY PRIVATE LIMITED Unit 101, 1st Floor, B Wing, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74999MH2022PTC379015 QUOTIENT VENTURES PRIVATE LIMITED #002, Peninsula Corporate Park,Peninsula Tower 1, Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
AAI-5881 HEATHERGREY COLLECTIVE LLP 201, Peninsula Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (W), MUMBAI, Maharashtra, India - 400013
U51909MH2004PTC145490 SILVERSEAS TRADING PRIVATE LIMITED 201, PENINSULA TOWER 1, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013
AAA-1495 YANKY TRADING LLP 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAB-6035 ARGENTO HOME PRODUCTS LLP 503, 5th Floor, Peninsula Tower-1, PeninsulaCorporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U74999MH2018PTC310284 TILT BRAND SOLUTIONS PRIVATE LIMITED UNIT NO. 503, PENINSULA CORPORATE PARK, PENINSULA TOWER 1 GANPATRAO KADAM MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013
L82990MH1940PLC003151 E & E ENTERPRISES LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U68100MH2025PTC446012 TOPZONE MERCANTILE PRIVATE LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U70200MH1992PTC065094 SHRIKRISHNA SERVICES PRIVATE LIMITED 1st Floor Piramal Tower Peninsula Corporate Park,Ganpatrao Kadam Marg Lower parel,Mumbai,Mumbai,Maharashtra,400013-India
U46411MH2017PTC302078 SILVERMILE TRADING PRIVATE LIMITED 201 TOWER 1, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL (WEST),MUMBAI,Mumbai City,Maharashtra,400013-India
U70102MH2014PTC259036 TRIBECA DWELLERS AND BUILDERS PRIVATE LIMITED Unit 603B, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U51909MH2010PTC211505 SILVERSANDS TRADING PRIVATE LIMITED 201, 2nd floor, Tower-1, Peninsula Corporate park Ganpatrao Kadam Marg, Lower Parel- West , Mumbai, Maharashtra, India - 400013
AAB-0038 TRIBECA CREATORS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAB-8733 ZEN FARMS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAB-8734 TRIBECA DEVMGMT LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAC-9162 TRIBECA DEVELOPERS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U34200MH2012FLC237194 JAGUAR LAND ROVER INDIA LIMITED Unit No. 104B, 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013
U40101MH2010PTC206786 PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED Unit 5 , Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013
U92412MH2010PTC206903 PIRAMAL EQUITATION PRIVATE LIMITED Unit 5 , Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013
AAA-0767 GLIMMER PROTRADE LLP 903, Peninsula Tower-1, Peninsula Corporate Park,G. Kadam Marg,Off Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013
U74999MH2017FTC302194 WHATSUMM (INDIA) PRIVATE LIMITED Plot-CS 243, 1902,Tower B, Peninsula Business Park, Ganpatrao Kadam Marg, , Lower Parel, Mumbai, Maharashtra, India - 400013
AAA-0766 TORCELLO PROTRADE LLP UNIT NO 903, PENINSULA TOWER-1 PENINSULA CORPORATE PARK, G K MARG, OFF. S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAA-2324 VICTORY PROTRADE LLP UNIT NO 903, PENINSULA TOWER-1 PENINSULA CORPORATE PARK, G K MARG, OFF. S B MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
AAA-2384 CELERITY POWER LLP UNIT NO 903, PENINSULA TOWER-1 PENINSULA CORPORATE PARK, G K MARG, OFF. S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013

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

  • Email ID
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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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