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PAVUROTTI REAL ESTATE PRIVATE LIMITED

CIN: U70100MH1995PTC084292 As on: 2026-07-13

PAVUROTTI REAL ESTATE PRIVATE LIMITED (CIN: U70100MH1995PTC084292) is a Private company incorporated on 03 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

PAVUROTTI REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAVUROTTI REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PAVUROTTI REAL ESTATE PRIVATE LIMITED are RAJEEV ASHOK PIRAMAL, KAYED ZOHER KASSAMALI TAMBAWALA, RAKESH BAJAJ, and ANSHUL AVINASH PAWAR.

PAVUROTTI REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC084292 and its registration number is 84292. Users may contact PAVUROTTI REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAVUROTTI REAL ESTATE PRIVATE LIMITED is 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013.

Current status of PAVUROTTI REAL ESTATE 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 PAVUROTTI REAL ESTATE 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 PAVUROTTI REAL ESTATE

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 PAVUROTTI REAL ESTATE 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 PAVUROTTI REAL ESTATE
DIN Director Name Designation Appointment Date
00044983 RAJEEV ASHOK PIRAMAL Additional Director 2024-06-20
00402902 KAYED ZOHER KASSAMALI TAMBAWALA Director 2009-09-24
07619649 RAKESH BAJAJ Director 2021-09-14
09761729 ANSHUL AVINASH PAWAR Additional Director 2022-11-01
Past Directors & Key Managerial Personnel of PAVUROTTI REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00046793 SUBHASHCHANDRA MADANLAL KASHIMPURIA Additional Director - 2015-09-21
00046793 SUBHASHCHANDRA MADANLAL KASHIMPURIA Director - 2017-08-31
00059913 DINESH ROOPCHAND JAIN Additional Director - 2015-09-21
00059913 DINESH ROOPCHAND JAIN Director - 2021-07-12
00234797 JAYDEV MUKUND MODY Director - 2010-03-25
00402902 KAYED ZOHER KASSAMALI TAMBAWALA Additional Director - 2009-09-24
02011632 ASHISH KIRAN KAPADIA Additional Director - 2010-09-30
02011632 ASHISH KIRAN KAPADIA Director - 2019-03-06
02017830 DEEPAK HARISHCHANDRA SUMMANWAR Additional Director - 2020-10-17
02017830 DEEPAK HARISHCHANDRA SUMMANWAR Director - 2020-11-09
06979985 KOTTA GAJULA CHANDRASEKHAR Director - 2022-11-01
00056420 JAVED TAPIA Director - 2009-06-30
00224995 RAJENDRA LALITKUMAR AGARWAL Director - 2011-06-23
00559822 DEEPAK DWARKADAS LULLA Director - 2007-12-20
07078749 AMAR DEEPIKA . Additional Director - 2015-09-21
07078749 AMAR DEEPIKA . Director - 2018-12-27
07163339 PRAKASH MAHABALA SHETTY Director - 2017-08-31
07619649 RAKESH BAJAJ Additional Director - 2021-09-14
00044954 URVI ASHOK PIRAMAL Additional Director - 2012-08-13
00044954 URVI ASHOK PIRAMAL Director - 2015-03-05
00935795 GIRISH GOPALKRISHNA PAI Additional Director - 2019-09-02
07343908 YATISH SHYAMLAL TOTLA Additional Director - 2016-08-02
00015025 GIRISH GOVIND PARALIKAR Director - 2007-12-20
00045003 NANDAN ASHOK PIRAMAL Additional Director - 2012-08-13
00045003 NANDAN ASHOK PIRAMAL Director - 2015-03-05
00046906 BHARAT SHANTILAL SANGHAVI Additional Director - 2012-08-13
00046906 BHARAT SHANTILAL SANGHAVI Director - 2018-10-17
Other Directorships of RAJEEV ASHOK PIRAMAL
Company Name CIN Designation Appointment Date Cessation
CROSS WORLD TRADE AND MERCANTILE LLP AAA-0970 Partner 2010-03-18 Ongoing
KROMA TRADE AND MERCANTILE LLP AAA-1494 Partner 2010-06-02 Ongoing
YANKY TRADING LLP AAA-1495 Partner - 2020-12-09
NHUR TRADING AND MERCANTILE LLP AAA-1509 Partner 2010-06-03 Ongoing
SNUGGLES TRADING LLP AAA-1518 Partner - 2018-01-10
WESTGATE REAL ESTATE DEVELOPERS LLP AAA-2166 Designated Partner 2010-09-01 Ongoing
EASTGATE REAL ESTATE DEVELOPERS LLP AAA-2751 Designated Partner 2010-11-11 Ongoing
ARGENTO REAL ESTATE LLP AAA-3308 Designated Partner 2011-01-05 Ongoing
NEBUSTAR REAL ESTATE LLP AAA-3309 Designated Partner 2011-01-05 Ongoing
REGENA REAL ESTATE LLP AAA-3310 Designated Partner 2011-01-05 Ongoing
MAXIS REAL ESTATE LLP AAA-3339 Designated Partner 2011-01-07 Ongoing
GORENA REAL ESTATE LLP AAA-3346 Designated Partner 2011-01-07 Ongoing
BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Designated Partner 2016-06-20 Ongoing
RA REALTY VENTURES LLP AAC-1032 Designated Partner 2016-06-20 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director 2015-10-26 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2010-10-25
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-28
DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2007-09-29
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2014-09-26
DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director 2006-04-03 Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2015-03-05
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2018-09-29
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2015-03-05
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Additional Director - 2011-09-08
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2015-03-05
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2010-10-03 Ongoing
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Additional Director - 2011-09-08
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director - 2015-03-05
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2010-09-24 Ongoing
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Additional Director - 2024-06-24
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Nominee Director 2024-07-22 Ongoing
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2013-08-07
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director 2013-08-07 Ongoing
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2015-03-05
ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2015-03-05
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director - 2009-06-01
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director - 2015-01-29
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2017-11-24
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2011-09-29
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2015-03-05
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Nominee Director - 2013-12-18
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2010-09-27 Ongoing
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-11-30
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director 2024-06-10 Ongoing
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2011-03-09
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2015-03-05
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director 2007-06-02 Ongoing
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2020-10-19
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director 2020-10-19 Ongoing
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2014-11-10
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2015-09-30
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2020-02-10
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2015-03-05
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Additional Director - 2011-09-08
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2011-09-08 Ongoing
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2010-09-24 Ongoing
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2010-09-24 Ongoing
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2010-09-27 Ongoing
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director 2007-08-20 Ongoing
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director 2006-05-15 Ongoing
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director - 2009-03-20
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director 2006-05-15 Ongoing
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Additional Director - 2008-09-29
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director 2008-09-29 Ongoing
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Additional Director - 2009-09-29
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director 2009-09-29 Ongoing
GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150605 Director 2005-01-14 Ongoing
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2005-01-17 Ongoing
CINELINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150679 Director 2005-01-18 Ongoing
HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150768 Director 2005-01-24 Ongoing
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2005-01-31 Ongoing
ONESTAR MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150884 Director 2005-02-01 Ongoing
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150885 Director - 2015-03-05
ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director - 2015-03-05
MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Alternate Director - 2015-03-05
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director - 2015-03-05
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2005-02-10 Ongoing
TRUETIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153939 Director 2005-08-01 Ongoing
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2005-08-01 Ongoing
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2005-08-01 Ongoing
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2012-09-29
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director 2012-09-29 Ongoing
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Additional Director - 2023-09-06
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Director 2024-04-23 Ongoing
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Additional Director - 2008-09-30
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2012-08-29
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Additional Director - 2008-09-29
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director 2008-09-29 Ongoing
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2012-10-23
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2010-09-27
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2015-01-29
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Additional Director - 2011-09-08
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2011-09-08 Ongoing
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Additional Director - 2011-09-08
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2011-09-08 Ongoing
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2010-09-24 Ongoing
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2015-03-05
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2012-10-31
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Managing Director 2012-10-31 Ongoing
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2008-07-21
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2013-08-07
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2012-09-26
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2015-03-05
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2013-03-07
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2015-01-29
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2015-01-29
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-06-30
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2015-03-05
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2022-09-26
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2022-11-09
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director 2024-04-24 Ongoing
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2008-09-26
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2012-06-08
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2014-09-26
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director 2020-08-28 Ongoing
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2014-03-07
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2019-09-30
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director 2019-09-30 Ongoing
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2011-10-20
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2010-03-31
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2010-03-31
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2010-06-07
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director 2024-06-19 Ongoing
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2012-01-20
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2010-06-09
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-06-19
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director 2011-11-24 Ongoing
PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director - 2015-03-05
PIRAMAL FOOTBALL PRIVATE LIMITED U74120MH2015PTC261261 Director 2015-01-22 Ongoing
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2010-09-30
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2015-03-05
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2015-03-05
ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED U74140MH2005PTC158232 Director - 2015-03-05
INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED U74999MH2014PTC257557 Director - 2015-03-05
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2015-03-05
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2010-09-19 Ongoing
HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED U92190MH2007PTC254694 Director 2013-05-08 Ongoing
PUNE SPORTS CLUB PRIVATE LIMITED U92412MH2007PTC173349 Director 2007-08-22 Ongoing
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2011-09-08
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2015-03-05
PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Director - 2019-12-04
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
Other Directorships of SUBHASHCHANDRA MADANLAL KASHIMPURIA
Company Name CIN Designation Appointment Date Cessation
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 CFO(KMP) - 2021-11-01
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Company Secretary - 2009-11-01
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Nodal Officer - 2021-11-03
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-07-17
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2007-11-12
JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2010-09-30
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2019-12-23
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Additional Director - 2012-09-28
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director 2012-09-28 Ongoing
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2005-03-26 Ongoing
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2015-03-25
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-01-14
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Additional Director - 2020-12-31
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director 2020-12-31 Ongoing
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director - 2010-08-16
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2012-09-12
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director 2012-09-12 Ongoing
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2015-09-30
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2008-07-31
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2010-08-16
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2010-08-16
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director - 2010-08-16
PIXON TRADING AND MERCANTILE PRIVATE LIMITED U51101MH2011PTC215852 Director 2011-04-06 Ongoing
MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED U51101MH2011PTC218225 Director 2011-06-02 Ongoing
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2009-08-24
ROCKLAND MERCANTILE PRIVATE LIMITED U51109MH2008PTC184843 Director 2008-07-21 Ongoing
HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director - 2010-03-30
SUPERSLOT TRADING PRIVATE LIMITED U51109MH2008PTC186705 Director 2008-09-12 Ongoing
WATTON MERCANTILE PRIVATE LIMITED U51109MH2010PTC211438 Director 2010-12-27 Ongoing
FLAMOUR MERCANTILE PRIVATE LIMITED U51109MH2011PTC215829 Director 2011-04-06 Ongoing
RICKETT MERCANTILE PRIVATE LIMITED U51109MH2011PTC215858 Director 2011-04-06 Ongoing
PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Additional Director - 2010-09-23
PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Director - 2015-03-25
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Additional Director - 2013-09-30
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director 2019-09-30 Ongoing
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2015-03-25
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2015-08-27
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2017-09-04
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director - 2007-11-12
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director - 2008-12-23
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2007-11-12
EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED U51909MH2010PTC211615 Director 2010-12-30 Ongoing
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Director 2011-05-31 Ongoing
FIELDROCK MERCANTILE PRIVATE LIMITED U51909MH2011PTC218714 Director 2011-06-16 Ongoing
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Additional Director - 2013-09-26
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director 2013-09-26 Ongoing
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2007-11-12
FFUSION DESIGNERWEAR PRIVATE LIMITED U52520MH1999PTC118461 Director 2007-02-17 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2008-07-21
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2010-03-30
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Additional Director - 2015-09-21
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director 2015-09-21 Ongoing
MORARJEE HOLDINGS PRIVATE LIMITED U67120MH2009PTC190687 Additional Director - 2010-09-03
MORARJEE HOLDINGS PRIVATE LIMITED U67120MH2009PTC190687 Director 2010-09-03 Ongoing
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2010-05-27
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2015-09-21
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2017-08-31
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director 2019-09-03 Ongoing
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director 2019-09-30 Ongoing
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director 2019-09-30 Ongoing
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director 2019-09-03 Ongoing
WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Director - 2011-04-05
SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Director 2011-05-31 Ongoing
SPIRALSTONE REAL ESTATE PRIVATE LIMITED U70100MH2011PTC220194 Director 2011-07-26 Ongoing
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2017-08-28
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2010-03-30
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2008-08-08
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2009-09-30
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2010-03-04
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2010-07-29
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2010-08-16
ACREAGE REALTORS PRIVATE LIMITED U70102MH2009PTC189839 Director - 2015-03-25
SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Additional Director - 2015-09-24
SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2020-09-09
FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Director - 2011-04-05
BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Director - 2011-10-13
ULTROVA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC218449 Director 2011-06-08 Ongoing
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director 2019-09-02 Ongoing
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2015-09-30
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2010-03-30
THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC125308 Director 2006-02-07 Ongoing
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2010-08-16
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director 2008-05-09 Ongoing
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2010-08-16
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2020-12-31
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director 2020-12-31 Ongoing
Other Directorships of DINESH ROOPCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
PENINSULA LAND LIMITED L17120MH1871PLC000005 CFO(KMP) - 2021-08-31
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Additional Director - 2015-08-25
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2021-09-16
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2015-09-30
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2021-08-18
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2014-09-30
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2019-03-25
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2011-09-07
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Nominee Director - 2021-08-18
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Manager - 2012-03-31
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2015-09-22
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director 2015-09-22 Ongoing
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2012-08-28
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2011-09-07
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2015-09-30
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2021-07-13
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2015-09-30
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2019-11-12
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2015-09-30
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2021-06-16
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2011-09-07
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Additional Director - 2015-09-21
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2021-07-13
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2015-08-27
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2021-07-12
ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Additional Director - 2015-09-22
ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director 2015-09-22 Ongoing
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Additional Director - 2015-09-22
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director 2015-09-22 Ongoing
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2015-09-22
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2016-03-08
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2015-09-30
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2019-12-03
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2015-09-21
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2017-12-05
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2015-08-27
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2021-07-13
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2015-09-30
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2021-07-13
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Additional Director - 2015-09-29
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2016-10-28
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Additional Director - 2015-09-22
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director 2015-09-22 Ongoing
Other Directorships of JAYDEV MUKUND MODY
Company Name CIN Designation Appointment Date Cessation
GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
DELTA LAND DEVELOPERS LLP AAD-5061 Partner 2015-03-09 Ongoing
PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner - 2019-05-21
ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner - 2016-10-28
HIGHLAND RESORTS LLP AAD-5944 Designated Partner 2015-03-22 Ongoing
JOSMO AND SO LLP AAN-7155 Designated Partner 2018-12-11 Ongoing
EAGLES NEST VILLA LLP AAS-0033 Partner 2023-05-05 Ongoing
CLINT REALTIES LLP AAZ-8988 Designated Partner 2021-12-15 Ongoing
GROWCITY REAL ESTATE LLP AAZ-9048 Designated Partner 2021-12-16 Ongoing
MODY FAMILY FUND MANAGEMENT IFSC LLP ACC-4534 Designated Partner 2023-08-11 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2014-09-27
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director 2008-01-30 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-28
DELTA CORP LIMITED L65493MH1990PLC436790 Director 2009-04-27 Ongoing
DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2008-10-01
DELTA CORP LIMITED L65493MH1990PLC436790 Managing Director - 2009-04-27
DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2013-08-27
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2005-12-01 Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2013-08-27
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2021-11-30
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director 2021-11-30 Ongoing
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2009-11-04
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-23
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director - 2013-02-05
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2013-08-27
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director 2010-09-30 Ongoing
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2009-11-05
J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director - 2009-03-20
CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director - 2010-01-22
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Additional Director - 2021-11-30
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director - 2009-03-20
L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Additional Director - 2026-02-02
L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director 2025-08-13 Ongoing
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2015-09-30
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
AAA TOWNSHIP PRIVATE LIMITED U45400MH2007PTC169773 Director - 2009-08-10
AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Additional Director - 2009-05-11
AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director - 2008-12-10
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2009-11-04
DELTA REALTIES LIMITED U45400MH2008PLC178433 Director - 2009-03-21
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director 2010-09-30 Ongoing
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2009-11-04
JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Director - 2009-03-21
JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Director - 2009-03-21
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director - 2009-11-04
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-12-02
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-04-22
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2008-07-10
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2013-08-27
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2010-03-25
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2013-08-27
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director - 2009-03-20
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Additional Director - 2021-09-30
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director 2021-09-30 Ongoing
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2009-11-10
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2021-10-29
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2021-10-29 Ongoing
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2008-07-10
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director - 2009-11-04
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2009-11-06
NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-09-30
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2010-09-30 Ongoing
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director - 2009-11-06
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2021-10-29
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director 2021-10-29 Ongoing
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2009-11-04
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2009-11-08
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2021-11-30
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director 2021-11-30 Ongoing
CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2013-08-27
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Additional Director - 2007-12-27
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2009-11-06
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2008-03-13
FRESCA FINE DINING PRIVATE LIMITED U55101MH1999PTC118543 Director 1999-03-08 Ongoing
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director - 2010-06-17
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2010-09-30
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director - 2014-01-15
AAA AVIATION PRIVATE LIMITED U63033MH2007PTC172313 Director - 2007-07-17
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2013-08-27
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director 2010-09-30 Ongoing
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2008-03-13
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2013-08-27
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2013-08-27
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-06-30
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2009-11-04
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-11-20
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2009-11-04
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2021-11-30
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2021-11-30 Ongoing
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2008-10-01
J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director - 2009-03-21
CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2015-09-30
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2015-11-27
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2021-11-29
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2008-03-13
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2009-11-10
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
DELTATECH GAMING LIMITED U72300MH2011PLC452342 Additional Director - 2022-08-09
DELTATECH GAMING LIMITED U72300MH2011PLC452342 Director - 2025-03-24
PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2010-04-20
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-04-25
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2010-03-10
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2013-08-27
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2010-04-05
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2015-06-23 Ongoing
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2013-03-01
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-16 Ongoing
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director 2010-09-30 Ongoing
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2009-11-04
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2010-03-25
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director 2021-12-30 Ongoing
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2018-09-06
COASTAL SPORTS VENTURES PRIVATE LIMITED U92412GA2006PTC004536 Director - 2009-02-17
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2017-09-29
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director 2017-09-29 Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2008-03-13
ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED U99999MH2003PTC141004 Director 2003-06-23 Ongoing
Other Directorships of KAYED ZOHER KASSAMALI TAMBAWALA
Company Name CIN Designation Appointment Date Cessation
JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner 2012-09-25 Ongoing
DELUXE DEVELOPERS LLP AAB-4482 Designated Partner 2013-04-08 Ongoing
J M REAL ESTATES LLP AAD-6612 Designated Partner 2015-03-29 Ongoing
CONCURRENT VENTURES LLP AAD-7245 Designated Partner 2023-05-16 Ongoing
AMALFI VENTURES LLP AAE-9390 Designated Partner 2023-04-15 Ongoing
SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Additional Director - 2011-09-20
SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Director 2011-09-20 Ongoing
GRACIOUS VENTURES PRIVATE LIMITED U01407MH2014PTC256376 Director 2014-07-23 Ongoing
CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Additional Director - 2012-09-24
CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director 2012-09-24 Ongoing
SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Additional Director - 2012-09-26
SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Director 2012-09-26 Ongoing
CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Additional Director - 2021-11-16
CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director 2021-11-16 Ongoing
OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Additional Director - 2013-09-27
OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director 2012-09-24 Ongoing
BEVERLY HILLS REALTY PRIVATE LIMITED U45201PN1994PTC078015 Additional Director - 2021-11-30
BEVERLY HILLS REALTY PRIVATE LIMITED U45201PN1994PTC078015 Director 2021-11-22 Ongoing
CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Additional Director - 2015-09-05
CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director 2015-09-05 Ongoing
GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Additional Director - 2012-09-24
GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Director 2012-09-24 Ongoing
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Additional Director - 2009-09-24
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director 2009-09-24 Ongoing
CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Additional Director - 2016-09-27
CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Director 2016-09-27 Ongoing
CLOVER ESTATES PRIVATE LIMITED U70100MH1973PTC016849 Additional Director - 2016-09-27
CLOVER ESTATES PRIVATE LIMITED U70100MH1973PTC016849 Director 2016-09-27 Ongoing
PARKLANE PROPERTIES PRIVATE LIMITED U70100MH1989PTC050765 Additional Director - 2011-09-23
PARKLANE PROPERTIES PRIVATE LIMITED U70100MH1989PTC050765 Director - 2015-03-20
MILESTONE HOUSING AND INFRASTURCTURAL PR IVATE LIMITED U70100MH1999PTC122598 Director 2001-10-01 Ongoing
INERTIA INFOTECH PRIVATE LIMITED U70101MH1995PTC086400 Additional Director - 2011-09-30
INERTIA INFOTECH PRIVATE LIMITED U70101MH1995PTC086400 Director 2011-09-30 Ongoing
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Additional Director - 2009-09-24
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director 2009-09-24 Ongoing
AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Director 2012-10-18 Ongoing
SANGUINE FRESH FARMS PRIVATE LIMITED U74120MH2011PTC222420 Additional Director - 2015-09-05
SANGUINE FRESH FARMS PRIVATE LIMITED U74120MH2011PTC222420 Director 2015-09-05 Ongoing
Other Directorships of ASHISH KIRAN KAPADIA
Company Name CIN Designation Appointment Date Cessation
REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 - 2023-01-02
MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner 2016-10-21 Ongoing
DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner 2015-03-09 Ongoing
PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner 2020-09-02 Ongoing
ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner 2016-10-28 Ongoing
QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner 2024-08-22 Ongoing
ROMYS REALTORS LLP AAU-6250 Designated Partner 2020-11-09 Ongoing
NELSON REALTORS LLP AAU-6272 Designated Partner 2020-11-09 Ongoing
BARWORKS HOSPITALITY & ENTERTAINMENT LLP ABC-7280 Designated Partner 2022-10-12 Ongoing
TRIPLE A REALTY LLP ACB-8022 Designated Partner 2023-06-30 Ongoing
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2019-12-29
RAYMOND LIMITED L17117MH1925PLC001208 Director 2019-12-29 Ongoing
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2009-10-28
RAYMOND REALTY LIMITED L41000MH2019PLC332934 Additional Director - 2025-05-04
RAYMOND REALTY LIMITED L41000MH2019PLC332934 Director 2025-05-16 Ongoing
DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2009-04-27
DELTA CORP LIMITED L65493MH1990PLC436790 Managing Director 2009-04-27 Ongoing
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Additional Director - 2010-09-30
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2010-09-30 Ongoing
SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD U15520MH1992PTC067858 Additional Director 2010-08-27 Ongoing
ICEBERG KNITTING PRIVATE LIMITED U17120MH1997PTC111792 Director - 2005-04-01
ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director - 2014-08-28
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Additional Director - 2024-06-24
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Nominee Director 2024-07-22 Ongoing
SILVER OAK INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184466 Additional Director 2010-11-03 Ongoing
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2015-09-30
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Additional Director - 2010-09-30
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2011-10-17
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2009-10-01
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2010-11-19
JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2009-03-21
JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2009-03-21
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2009-09-24
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2015-04-01
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Managing Director - 2022-04-18
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2023-09-29
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2023-05-23 Ongoing
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Additional Director - 2008-09-29
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director 2008-09-29 Ongoing
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2019-03-01
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director 2012-09-29 Ongoing
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2011-09-30
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2014-03-28
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2010-10-22
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2022-04-18
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Additional Director - 2009-09-23
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director 2009-09-23 Ongoing
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director - 2014-08-28
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2013-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director 2013-09-30 Ongoing
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Additional Director - 2010-09-19
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director 2010-09-19 Ongoing
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2014-08-07
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2011-09-29
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2011-09-29 Ongoing
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2009-09-17
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2010-01-19
DELTA PENLAND LIMITED U68200MH2024PLC423997 Additional Director - 2024-12-29
DELTA PENLAND LIMITED U68200MH2024PLC423997 Director 2024-10-04 Ongoing
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2008-09-29
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2010-07-26
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2010-09-30
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2010-09-30 Ongoing
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2015-09-30
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2020-11-08
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2016-09-30
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2020-11-08
DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2011-01-29 Ongoing
SAMARPAN TOWNSHIP PRIVATE LIMITED U70102MH2011PTC214726 Director 2011-03-14 Ongoing
SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED U70102MH2011PTC214946 Director 2011-03-18 Ongoing
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2008-09-29
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2010-07-26
DELTATECH GAMING LIMITED U72300MH2011PLC452342 Additional Director - 2018-08-29
DELTATECH GAMING LIMITED U72300MH2011PLC452342 Director - 2022-05-03
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Additional Director - 2019-07-23
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Director - 2023-09-18
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director - 2014-08-28
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2009-09-30
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2024-03-23
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2008-09-29
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-02-25
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2008-09-29
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2009-02-25
DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director - 2010-04-01
BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2010-04-01
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director - 2010-03-26
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director - 2010-04-01
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Additional Director - 2016-09-30
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2016-09-30 Ongoing
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director 2011-12-14 Ongoing
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-16 Ongoing
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Additional Director - 2010-09-30
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2014-08-28
FREEDOM CHARTER SERVICES PRIVATE LIMITED U80301TG2008PTC131418 Director - 2018-06-12
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2017-09-29
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director 2017-09-29 Ongoing
Other Directorships of DEEPAK HARISHCHANDRA SUMMANWAR
Company Name CIN Designation Appointment Date Cessation
THE WATERBASE LIMITED L05005AP1987PLC018436 Additional Director - 2008-09-26
THE WATERBASE LIMITED L05005AP1987PLC018436 Director - 2019-03-31
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2009-09-24
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2014-03-28
PENINSULA LAND LIMITED L17120MH1871PLC000005 Additional Director - 2008-08-13
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2008-08-13 Ongoing
PUSALKAR SU-RAK-SHA COMPONENTS PRIVATE LIMITED U27106PN2003PTC018693 Additional Director - 2018-09-28
PUSALKAR SU-RAK-SHA COMPONENTS PRIVATE LIMITED U27106PN2003PTC018693 Director - 2023-10-01
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2021-09-15
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director 2021-09-15 Ongoing
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2019-09-04
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2019-11-12
Other Directorships of KOTTA GAJULA CHANDRASEKHAR
Company Name CIN Designation Appointment Date Cessation
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Additional Director - 2015-09-30
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director 2015-09-30 Ongoing
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Additional Director - 2014-09-30
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director 2014-09-30 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2014-09-30
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director 2014-09-30 Ongoing
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2015-04-24
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2022-11-11
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2019-11-12
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2015-04-24
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2020-11-09
PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Additional Director - 2015-09-22
PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Director 2015-09-22 Ongoing
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Additional Director - 2015-09-22
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director 2015-09-22 Ongoing
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2015-04-24
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Additional Director - 2015-04-24
MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Additional Director - 2014-09-30
MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Director 2014-09-30 Ongoing
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Director - 2022-11-11
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Additional Director - 2015-04-24
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director - 2022-11-11
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2019-09-04
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director 2019-09-04 Ongoing
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2018-10-04
ACREAGE REALTORS PRIVATE LIMITED U70102MH2009PTC189839 Additional Director - 2015-09-24
ACREAGE REALTORS PRIVATE LIMITED U70102MH2009PTC189839 Director - 2022-11-11
Other Directorships of JAVED TAPIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
STRATFORD REALTY LLP AAA-2538 Designated Partner 2010-10-19 Ongoing
SUNRISE HARVEST LLP AAB-0683 Designated Partner 2012-08-14 Ongoing
DELUXE DEVELOPERS LLP AAB-4482 Designated Partner 2013-04-08 Ongoing
SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
AUSTIN LAND DEVELOPERS LLP AAD-4895 Partner 2015-03-04 Ongoing
OASIS HABITAT LLP AAD-6229 Designated Partner 2015-03-25 Ongoing
J M REAL ESTATES LLP AAD-6612 Partner 2015-03-29 Ongoing
VOYAGER ENTERPRISES LLP AAD-7035 Designated Partner 2015-04-01 Ongoing
CORDIAL AGRO FARMS LLP AAD-7040 Designated Partner 2015-04-01 Ongoing
AMALFI VENTURES LLP AAE-9390 Designated Partner 2015-10-16 Ongoing
GOLDEN-JOY HABITAT LLP AAE-9548 Designated Partner 2015-10-20 Ongoing
ASPIRARE ANALYTICS LLP AAL-7632 Partner 2018-01-18 Ongoing
NALANDA BUSINESS VENTURES LLP AAY-7668 Designated Partner 2021-09-27 Ongoing
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2023-05-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2023-03-10 Ongoing
GSS INFOTECH LIMITED L72200TG2003PLC041860 Additional Director - 2013-07-19
GSS INFOTECH LIMITED L72200TG2003PLC041860 Director - 2014-05-29
SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Director - 2009-01-27
CLOVER LIVESTOCK PRIVATE LIMITED U01400MH2008PTC180416 Director 2008-03-25 Ongoing
VOYAGER ENTERPRISES PRIVATE LIMITED U01400MH2010PTC204241 Director 2010-06-15 Ongoing
CORNICHE FARMS PRIVATE LIMITED U01403MH2008PTC179432 Director - 2014-11-28
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2011-09-23
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2011-09-23 Ongoing
CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED U29200MH2012PTC226961 Director 2012-02-15 Ongoing
SIENNA SYSTEMS RESOURCES PRIVATE LIMITED U29253MH2010PTC204370 Director 2010-06-17 Ongoing
CLOVER SOLAR PRIVATE LIMITED U29307MH2007PTC175715 Director 2007-11-05 Ongoing
OCEAN BLUE BOATING PRIVATE LIMITED U35120MH2004PTC149685 Additional Director - 2011-11-21
CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Additional Director - 2014-09-26
CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director 2014-09-26 Ongoing
CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director - 2012-08-28
HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U40101MH2010PTC204794 Director - 2014-11-29
SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Additional Director - 2011-07-12
CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director 2006-11-22 Ongoing
OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Additional Director - 2014-09-26
OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director 2014-09-26 Ongoing
OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director - 2013-01-01
BEVERLY HILLS REALTY PRIVATE LIMITED U45201PN1994PTC078015 Director - 2021-09-09
CLOVER HOUSING DEVELOPMENTS PRIVATE LIMITED U45202MH1995PTC089119 Director - 2022-09-21
CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Additional Director - 2021-11-16
CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director 2021-11-16 Ongoing
CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director - 2014-11-28
GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Director - 2012-08-28
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-06-30
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-09-29
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2009-01-29
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2015-03-26
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2015-03-26
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2011-10-03
CLOVER HOTELS & PROJECTS PRIVATE LIMITED U55101PN2006PTC129293 Director 2006-12-04 Ongoing
CLOVER INFOSERVICES PRIVATE LIMITED U62099MH2024PTC425017 Director 2024-05-10 Ongoing
CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Director - 2016-01-01
CLOVER ESTATES PRIVATE LIMITED U70100MH1973PTC016849 Director - 2016-01-01
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
INERTIA INFOTECH PRIVATE LIMITED U70101MH1995PTC086400 Director - 2009-01-27
ARCHICON SYSTEMS PRIVATE LIMITED U70101MH1995PTC263507 Director - 2009-01-27
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Additional Director - 2007-09-29
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-06-30
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2009-04-02
WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Director 2009-09-08 Ongoing
LOGICAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC204105 Director - 2014-11-28
AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Additional Director - 2019-09-23
AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director 2019-09-23 Ongoing
AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director - 2016-01-01
DELUXE DEVELOPERS PRIVATE LIMITED U70102PN1988PTC049058 Director 1988-10-04 Ongoing
AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Additional Director - 2014-09-26
AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Director - 2014-11-28
RED HAT INDIA PRIVATE LIMITED U72200MH2000PTC189014 Director - 2008-01-23
CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director 2021-04-01 Ongoing
CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Managing Director - 2021-04-01
GSS HEALTHCARE IT SOLUTIONS PRIVATE LIMITED U72200TG2013PTC089229 Director - 2014-06-20
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2022-08-09 Ongoing
BESAATHI INDIA PRIVATE LIMITED U72900MH2021PTC355248 Director - 2021-07-13
SANGUINE FRESH FARMS PRIVATE LIMITED U74120MH2011PTC222420 Director - 2014-11-28
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2015-11-24
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2015-07-01
CORDIAL AGRO FARMS PRIVATE LIMITED U74210MH2010PTC204104 Director 2010-06-12 Ongoing
CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Director 2021-04-01 Ongoing
CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Managing Director - 2021-04-01
SPRINKLE PROPERTIES PRIVATE LIMITED U74999MH2009PTC196643 Director - 2010-11-08
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2010-09-14
DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Additional Director - 2022-03-26
DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Director 2022-03-26 Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2009-07-01
Other Directorships of RAJENDRA LALITKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
INDIGO HOUSING PRIVATE LIMITED U45209PN2006PTC128762 Director - 2012-01-22
A VENTURE REALTORS PRIVATE LIMITED U70102PN2006PTC128738 Director 2006-07-12 Ongoing
Other Directorships of DEEPAK DWARKADAS LULLA
Other Directorships of AMAR DEEPIKA .
Company Name CIN Designation Appointment Date Cessation
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2015-09-28
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2019-01-19
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Additional Director - 2015-09-30
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director 2015-09-30 Ongoing
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Additional Director - 2015-09-24
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director 2015-09-24 Ongoing
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director 2015-01-29 Ongoing
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director 2015-01-29 Ongoing
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director 2015-01-29 Ongoing
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Additional Director - 2015-09-22
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2019-01-16
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Additional Director - 2017-08-25
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Director - 2019-01-07
CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Additional Director - 2015-09-30
CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director 2015-09-30 Ongoing
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2015-09-22
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2016-03-18
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Additional Director - 2015-09-24
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director - 2019-01-07
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2018-12-27
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Additional Director - 2015-09-24
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2019-01-07
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Additional Director - 2015-09-24
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2019-01-07
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Additional Director - 2015-09-21
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2018-12-27
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2016-09-29
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2018-12-27
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2015-09-21
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2019-01-07
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2015-09-21
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director 2015-09-21 Ongoing
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2015-09-24
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director 2015-09-24 Ongoing
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Additional Director - 2015-09-22
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director 2015-09-22 Ongoing
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2015-09-22
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director 2015-09-22 Ongoing
Other Directorships of PRAKASH MAHABALA SHETTY
Company Name CIN Designation Appointment Date Cessation
ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2022-10-03
ACT FININVEST LIMITED U29220MH1989PLC052987 Director 2022-10-03 Ongoing
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2019-09-30
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director 2019-09-30 Ongoing
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2015-09-30
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2018-12-27
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2020-12-15
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2015-09-30
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2018-12-27
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2020-12-31
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director 2020-12-31 Ongoing
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2015-08-27
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2017-09-04
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Additional Director - 2015-09-21
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2017-09-01
PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Additional Director - 2020-12-31
PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Director 2020-12-31 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2016-08-02
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director 2016-08-02 Ongoing
PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Additional Director - 2023-09-05
PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2024-02-09 Ongoing
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Additional Director - 2015-09-21
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director 2015-09-21 Ongoing
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2019-09-30
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director 2019-09-30 Ongoing
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2019-02-08
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2017-01-03
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2017-08-25
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2019-05-16
SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Additional Director 2024-02-02 Ongoing
JAYESH INDUSTRIES LIMITED U74999MH1992PLC065609 Additional Director 2024-06-26 Ongoing
Other Directorships of RAKESH BAJAJ
Company Name CIN Designation Appointment Date Cessation
ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Additional Director - 2022-09-30
ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director 2022-09-24 Ongoing
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2021-09-15
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2024-02-29
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2021-09-15
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2024-02-29
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Additional Director - 2021-09-14
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2024-02-29
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2021-09-14
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2024-02-29
SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Additional Director - 2023-09-06
SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Director - 2024-02-29
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Additional Director - 2022-09-30
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2024-02-29
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2023-09-06
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2024-03-08
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director 2022-09-24 Ongoing
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Additional Director - 2022-09-30
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2024-02-29
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2023-09-05
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2024-02-29
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2021-09-14
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2024-02-29
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2021-09-15
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2024-02-29
THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC125308 Additional Director - 2022-09-30
THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC125308 Director - 2024-02-29
PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Additional Director - 2022-09-30
PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director 2022-09-24 Ongoing
Other Directorships of URVI ASHOK PIRAMAL
Company Name CIN Designation Appointment Date Cessation
CROSS WORLD TRADE AND MERCANTILE LLP AAA-0970 Designated Partner 2010-03-18 Ongoing
KROMA TRADE AND MERCANTILE LLP AAA-1494 Designated Partner 2010-06-02 Ongoing
YANKY TRADING LLP AAA-1495 Designated Partner - 2020-12-09
NHUR TRADING AND MERCANTILE LLP AAA-1509 Designated Partner 2010-06-03 Ongoing
SNUGGLES TRADING LLP AAA-1518 Designated Partner - 2018-01-10
WESTGATE REAL ESTATE DEVELOPERS LLP AAA-2166 Designated Partner 2010-09-01 Ongoing
EASTGATE REAL ESTATE DEVELOPERS LLP AAA-2751 Designated Partner 2010-11-11 Ongoing
ARGENTO REAL ESTATE LLP AAA-3308 Partner 2011-01-05 Ongoing
NEBUSTAR REAL ESTATE LLP AAA-3309 Partner 2011-01-05 Ongoing
REGENA REAL ESTATE LLP AAA-3310 Partner 2011-01-05 Ongoing
MAXIS REAL ESTATE LLP AAA-3339 Partner 2011-01-07 Ongoing
GORENA REAL ESTATE LLP AAA-3346 Partner 2011-01-07 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2015-07-01 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2010-12-12
PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2015-07-01
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2014-09-25
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2008-01-02
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2023-10-11
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-01-20
DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director 2008-09-30 Ongoing
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Additional Director - 2012-09-28
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director - 2015-03-05
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 1994-08-18 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director 2008-07-09 Ongoing
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Additional Director - 2013-09-27
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director 2018-10-01 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2018-10-01
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Whole-time director - 2023-09-30
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director 2010-08-19 Ongoing
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Additional Director - 2011-09-08
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2011-09-08 Ongoing
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director - 2015-03-05
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Additional Director - 2011-09-08
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2011-09-08 Ongoing
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2018-04-23
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2024-04-22
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2011-08-11
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2013-11-11
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2015-03-05
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director - 2011-09-30
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Additional Director - 2011-09-08
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2011-09-08 Ongoing
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2011-09-08
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2011-09-08
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-12-28
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director - 2011-09-08
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Additional Director - 2015-09-21
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2016-01-12
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2020-02-11
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2019-09-30
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director 2019-09-30 Ongoing
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2019-09-30
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director 2019-09-30 Ongoing
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2010-08-23 Ongoing
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director - 2011-09-08
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Additional Director - 2011-09-08
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2011-09-08 Ongoing
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Additional Director - 2011-09-08
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2011-09-08 Ongoing
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Additional Director - 2011-09-08
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2011-09-08 Ongoing
BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director 2007-08-02 Ongoing
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2015-03-05
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2015-03-05
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Whole-time director - 2011-12-30
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Additional Director - 2008-09-29
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director 2008-09-29 Ongoing
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Additional Director - 2009-09-29
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director 2009-09-29 Ongoing
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2005-01-14 Ongoing
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2005-01-14 Ongoing
NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150605 Director 2005-01-14 Ongoing
TOPWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150616 Director 2005-01-14 Ongoing
ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2005-01-17 Ongoing
CINELINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150679 Director 2005-01-18 Ongoing
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
SUPERSOFT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150703 Director 2005-01-19 Ongoing
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150768 Director 2005-01-24 Ongoing
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2005-01-31 Ongoing
ONESTAR MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150884 Director 2005-02-01 Ongoing
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150885 Director 2005-02-01 Ongoing
ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director - 2015-03-05
MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Director 2005-02-03 Ongoing
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director - 2015-03-05
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2005-02-10 Ongoing
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2012-09-29
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director 2012-09-29 Ongoing
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Additional Director - 2008-09-30
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2012-08-29
CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2015-03-05
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Additional Director - 2008-09-29
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director 2008-09-29 Ongoing
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2010-09-27
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2015-01-29
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2010-09-14 Ongoing
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2010-08-24 Ongoing
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Additional Director - 2011-09-08
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2011-09-08 Ongoing
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2015-09-22
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2016-03-02
PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2005-12-14 Ongoing
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2013-08-07
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director 2013-08-07 Ongoing
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2015-01-29
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Additional Director - 2012-09-29
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director 2021-02-08 Ongoing
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2021-02-07
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2020-02-11
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2018-10-04
PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director - 2015-03-05
PIRAMAL FOOTBALL PRIVATE LIMITED U74120MH2015PTC261261 Director - 2015-03-05
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director 2005-12-16 Ongoing
ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED U74140MH2005PTC158232 Director 2005-12-21 Ongoing
INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED U74999MH2014PTC257557 Director - 2015-03-05
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2011-08-02
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2015-03-05
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Additional Director - 2010-09-13
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director - 2015-01-29
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2010-09-28
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2015-01-29
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Additional Director - 2011-09-08
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2011-09-08 Ongoing
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2015-07-01
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2015-03-05
PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Additional Director - 2009-02-16
PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Director - 2015-03-05
JAMMIN RECREATION PRIVATE LIMITED U92490MH2006PTC163418 Director - 2013-04-25
Other Directorships of GIRISH GOPALKRISHNA PAI
Company Name CIN Designation Appointment Date Cessation
DEEKSHANT INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45200MH2018PTC315907 Additional Director - 2024-06-30
DEEKSHANT INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45200MH2018PTC315907 Director 2024-05-14 Ongoing
RATHIK INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45201MH2018PTC315908 Additional Director - 2024-07-10
RATHIK INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45201MH2018PTC315908 Director 2024-05-14 Ongoing
ILP 3 INDIA 19 PRIVATE LIMITED U45209MH2019FTC332099 Additional Director - 2024-06-06
ILP 3 INDIA 19 PRIVATE LIMITED U45209MH2019FTC332099 Director 2024-05-16 Ongoing
KSH INFRA PARK 4 PRIVATE LIMITED U45300PN2019PTC182313 Additional Director 2024-06-04 Ongoing
ERPL WAREHOUSING PARK PRIVATE LIMITED U45309MH2018PTC313101 Additional Director 2024-05-14 Ongoing
ILP 3 INDIA 15 PRIVATE LIMITED U45309MH2019FTC332097 Additional Director - 2024-06-06
ILP 3 INDIA 15 PRIVATE LIMITED U45309MH2019FTC332097 Director 2024-05-14 Ongoing
SUNLARGE DEVELOPERS PRIVATE LIMITED U45400KA2022PTC158783 Additional Director 2024-05-16 Ongoing
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2019-09-04
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2019-09-04
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2019-09-04
ISHANVI INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2016PTC281094 Additional Director 2024-05-14 Ongoing
INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2018PTC315895 Additional Director - 2024-06-06
INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2018PTC315895 Director 2024-05-14 Ongoing
ILP 3 INDIA 20 PRIVATE LIMITED U45400MH2019FTC331936 Additional Director - 2024-06-06
ILP 3 INDIA 20 PRIVATE LIMITED U45400MH2019FTC331936 Director 2024-05-14 Ongoing
ILP 4 INDIA 1 PRIVATE LIMITED U45500MH2019FTC331287 Additional Director - 2024-06-06
ILP 4 INDIA 1 PRIVATE LIMITED U45500MH2019FTC331287 Director 2024-05-16 Ongoing
ILP 3 INDIA 18 PRIVATE LIMITED U45500MH2019FTC331289 Additional Director - 2024-06-17
ILP 3 INDIA 18 PRIVATE LIMITED U45500MH2019FTC331289 Director 2024-05-14 Ongoing
ILP 3 INDIA 21 PRIVATE LIMITED U45500MH2019FTC332095 Additional Director - 2024-06-06
ILP 3 INDIA 21 PRIVATE LIMITED U45500MH2019FTC332095 Director 2024-05-14 Ongoing
GOPAL KRISHNA FARMS AND FINANCIAL SERVICES PVT LTD U51101MH1993PTC072553 Director 1993-06-23 Ongoing
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Additional Director - 2019-09-30
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Additional Director - 2019-09-02
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Additional Director - 2019-09-30
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Additional Director - 2019-09-03
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Additional Director - 2019-09-30
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Additional Director - 2019-09-30
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Additional Director - 2019-09-03
YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Additional Director 2024-05-14 Ongoing
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Additional Director - 2024-07-07
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director 2024-05-14 Ongoing
HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Additional Director - 2024-06-30
HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Director 2024-05-14 Ongoing
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2019-09-02
INDOSPACE PARK SHAMSHABAD PRIVATE LIMITED U70109TG2020PTC146262 Additional Director 2024-05-14 Ongoing
INNOVATIVE OUTSOURCING PRIVATE LIMITED U74140MH2005PTC427624 Additional Director 2024-05-14 Ongoing
BIG SPACE VENTURES LOGISTICS PRIVATE LIMITED U74999MH2021PTC352879 Additional Director 2024-05-14 Ongoing
Other Directorships of YATISH SHYAMLAL TOTLA
Company Name CIN Designation Appointment Date Cessation
JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2016-09-29
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2016-12-03
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Additional Director - 2016-08-02
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2016-09-29
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2016-08-03
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2016-08-30
ACREAGE REALTORS PRIVATE LIMITED U70102MH2009PTC189839 Additional Director - 2016-09-29
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Additional Director - 2016-09-29
Other Directorships of GIRISH GOVIND PARALIKAR
Company Name CIN Designation Appointment Date Cessation
GPAR & ASSOCIATES LLP AAB-3497 Designated Partner 2013-02-07 Ongoing
DELTA CORP LIMITED L65493PN1990PLC058817 Company Secretary - 2007-10-31
SOLAR ENERGIETECHNIK LIMITED U29307PN2002PLC017219 Director 2018-09-29 Ongoing
ARKEN AUTOMOTIVES PRIVATE LIMITED U34300PN2017PTC171298 Director 2017-07-05 Ongoing
FLEXFAB PRODUCTS INDIA PRIVATE LIMITED U35122PN2014FTC150697 Director 2014-07-11 Ongoing
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2008-08-31
JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Director - 2008-08-21
JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Director - 2008-08-21
ZEV INDIA LIMITED U50300PN2016PLC164171 Director 2016-04-28 Ongoing
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2008-08-21
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2008-08-21
LEX EYE SERVICES PRIVATE LIMITED U74120PN2006PTC128957 Additional Director - 2011-09-30
LEX EYE SERVICES PRIVATE LIMITED U74120PN2006PTC128957 Director 2011-09-30 Ongoing
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2008-12-09
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2008-08-21
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2008-08-21
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2011-10-03
GIRIVEN STRATEGIST (OPC) PRIVATE LIMITED U74140MH2020OPC337278 Director 2020-02-06 Ongoing
GLOBAL TALENT TRACK EDUVENTURES PRIVATE LIMITED U80302RJ2009PTC028210 Additional Director - 2019-09-30
GLOBAL TALENT TRACK EDUVENTURES PRIVATE LIMITED U80302RJ2009PTC028210 Director 2019-09-30 Ongoing
Other Directorships of NANDAN ASHOK PIRAMAL
Company Name CIN Designation Appointment Date Cessation
CROSS WORLD TRADE AND MERCANTILE LLP AAA-0970 Partner 2010-03-18 Ongoing
KROMA TRADE AND MERCANTILE LLP AAA-1494 Partner 2010-06-02 Ongoing
YANKY TRADING LLP AAA-1495 Designated Partner 2020-12-09 Ongoing
YANKY TRADING LLP AAA-1495 Partner - 2020-12-08
NHUR TRADING AND MERCANTILE LLP AAA-1509 Partner 2010-06-03 Ongoing
SNUGGLES TRADING LLP AAA-1518 Partner - 2018-01-10
ARGENTO REAL ESTATE LLP AAA-3308 Designated Partner 2012-10-31 Ongoing
NEBUSTAR REAL ESTATE LLP AAA-3309 Designated Partner 2012-10-31 Ongoing
REGENA REAL ESTATE LLP AAA-3310 Designated Partner 2012-10-31 Ongoing
MAXIS REAL ESTATE LLP AAA-3339 Designated Partner 2012-10-31 Ongoing
GORENA REAL ESTATE LLP AAA-3346 Designated Partner 2012-10-31 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director 2015-10-26 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director - 2008-01-02
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2015-03-05
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Additional Director - 2013-09-20
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2015-03-05
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Additional Director - 2013-09-27
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2020-12-31
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director 2020-12-31 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2019-01-01
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Managing Director - 2018-07-01
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Whole-time director - 2016-02-15
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Additional Director - 2011-09-08
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director 2011-09-08 Ongoing
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Additional Director - 2011-09-08
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2011-09-08 Ongoing
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Additional Director - 2011-09-08
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director - 2015-03-05
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Additional Director - 2011-09-08
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2011-09-08 Ongoing
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Additional Director - 2024-06-24
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Nominee Director 2024-07-22 Ongoing
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2015-09-30
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director 2015-09-30 Ongoing
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Additional Director - 2019-09-30
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director 2019-09-30 Ongoing
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2011-08-11
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2012-01-16
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2011-09-29
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2015-03-05
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director - 2011-09-30
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Additional Director - 2011-09-08
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2011-09-08 Ongoing
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2011-09-08
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2011-09-08
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-11-30
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director - 2011-09-08
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2023-09-06
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director 2024-04-23 Ongoing
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2016-01-12
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2020-10-19
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director 2020-10-19 Ongoing
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Additional Director - 2011-09-08
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2011-09-08 Ongoing
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director - 2011-09-08
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Additional Director - 2011-09-08
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2011-09-08 Ongoing
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Additional Director - 2011-09-08
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2011-09-08 Ongoing
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Additional Director - 2011-09-08
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2011-09-08 Ongoing
BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director 2007-08-20 Ongoing
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Additional Director - 2013-08-07
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2015-03-05
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director 2024-06-19 Ongoing
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2013-08-07
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2013-08-07
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Whole-time director - 2015-03-05
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Additional Director - 2013-08-07
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director 2013-08-07 Ongoing
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Additional Director - 2008-09-29
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director 2008-09-29 Ongoing
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Additional Director - 2009-09-29
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director 2009-09-29 Ongoing
NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2005-01-31 Ongoing
ONESTAR MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150884 Director 2005-02-01 Ongoing
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150885 Director - 2015-03-05
ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director - 2015-03-05
MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Additional Director - 2014-09-30
MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Alternate Director - 2013-11-28
MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Director 2014-09-30 Ongoing
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director - 2015-03-05
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
TRUETIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153939 Director 2005-08-01 Ongoing
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2005-08-01 Ongoing
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2005-08-01 Ongoing
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2012-09-29
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director 2012-09-29 Ongoing
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Additional Director - 2008-09-30
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2012-08-29
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Additional Director - 2008-09-29
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director 2008-09-29 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2009-08-03
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2015-11-09
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2010-09-27
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2015-01-29
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director - 2010-05-10
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Additional Director - 2011-09-08
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2011-09-08 Ongoing
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Additional Director - 2011-09-08
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2011-09-08 Ongoing
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Additional Director - 2011-09-08
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2011-09-08 Ongoing
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2015-03-05
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2015-01-29
WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Additional Director - 2012-08-13
WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Director 2012-08-13 Ongoing
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director 2024-06-10 Ongoing
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2020-10-19
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2022-05-31
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2013-08-07
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2015-03-05
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2019-09-04
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2020-08-28
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2019-09-30
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director 2019-09-30 Ongoing
FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Additional Director - 2011-09-30
FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Director - 2014-09-25
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2013-08-07
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2015-03-05
PIRAMAL FOOTBALL PRIVATE LIMITED U74120MH2015PTC261261 Director 2015-01-22 Ongoing
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2010-09-30
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2015-03-05
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director 2005-12-16 Ongoing
ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED U74140MH2005PTC158232 Director - 2015-03-05
INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED U74999MH2014PTC257557 Director 2014-08-25 Ongoing
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2011-08-02
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2015-03-05
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Additional Director - 2010-09-13
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director - 2015-01-29
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2010-09-28
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2015-01-29
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Additional Director - 2011-09-08
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2011-09-08 Ongoing
HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED U92190MH2007PTC254694 Director 2013-05-08 Ongoing
PUNE SPORTS CLUB PRIVATE LIMITED U92412MH2007PTC173349 Director 2007-08-22 Ongoing
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2011-09-08
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2015-03-05
PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Director 2007-08-20 Ongoing
JAMMIN RECREATION PRIVATE LIMITED U92490MH2006PTC163418 Director - 2013-04-25
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Additional Director - 2022-09-30
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Director - 2023-09-15
Other Directorships of BHARAT SHANTILAL SANGHAVI
Company Name CIN Designation Appointment Date Cessation
RA REALTY VENTURES LLP AAC-1032 Partner - 2016-12-31
PENINSULA LAND LIMITED L17120MH1871PLC000005 CFO(KMP) - 2018-10-17
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2011-09-02
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2011-12-28
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Additional Director - 2014-09-26
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2018-10-17
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2010-02-11
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director - 2009-12-28
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Company Secretary - 2008-08-28
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2009-12-28
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Additional Director - 2007-09-27
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2007-09-27 Ongoing
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Company Secretary - 2008-08-28
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Company Secretary - 2008-08-29
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2018-10-17
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Nominee Director - 2010-08-04
IGATE REALTORS PRIVATE LIMITED U45202MH2008PTC183093 Director - 2012-08-20
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2011-09-30
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2018-10-17
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Additional Director - 2012-08-13
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director 2012-08-13 Ongoing
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2009-06-12
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2018-10-17
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2011-09-30
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2015-03-05
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2011-09-30
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2016-10-19
RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-12-30
RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Director 2011-12-30 Ongoing
PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Director - 2009-12-28
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2010-04-19
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Company Secretary - 2019-11-15
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Additional Director - 2009-09-24
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director 2009-09-24 Ongoing
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Additional Director - 2007-09-24
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director - 2008-05-05
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Additional Director - 2007-09-24
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director - 2008-05-05
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Additional Director - 2007-09-24
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director - 2008-05-05
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Additional Director - 2007-09-24
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director - 2008-05-05
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Additional Director - 2007-09-24
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director - 2008-05-05
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Additional Director - 2007-09-24
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2007-09-24 Ongoing
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Additional Director - 2007-09-24
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2007-09-24 Ongoing
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Additional Director - 2007-09-24
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2007-09-24 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2009-08-03
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2018-10-17
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Company Secretary - 2018-10-17
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2010-07-30
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2014-10-18
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Additional Director - 2013-09-30
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2015-01-29
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Additional Director - 2010-09-30
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2015-01-29
WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Additional Director - 2012-08-13
WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Director 2012-08-13 Ongoing
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2010-09-29
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2018-10-17
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2011-09-30
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2019-03-29
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2014-09-26
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2013-08-07
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2010-09-28
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2016-10-19
FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Additional Director - 2011-09-30
FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Director - 2014-09-25
BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Additional Director - 2012-08-13
BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Director 2012-08-13 Ongoing
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Additional Director - 2010-09-30
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2018-10-17
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Additional Director - 2010-09-30
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2015-01-29
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2011-08-09
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2018-10-17
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2015-08-27
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2018-10-17
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2010-09-30
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2015-01-29
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-09-29
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2018-10-17
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Additional Director - 2007-09-29
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2007-12-29
KAMAL REALTY LIMITED U99999MH1975PLC110425 Director - 2010-03-06
Other Directorships of ANSHUL AVINASH PAWAR
Company Name CIN Designation Appointment Date Cessation
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Additional Director 2022-11-10 Ongoing
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2023-05-24
ACREAGE REALTORS PRIVATE LIMITED U70102MH2009PTC189839 Additional Director 2022-11-10 Ongoing

CIN Company Name Company Address
AAA-2166 WESTGATE REAL ESTATE DEVELOPERS LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
AAA-2751 EASTGATE REAL ESTATE DEVELOPERS LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
AAB-9755 BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
L17120MH1871PLC000005 PENINSULA LAND LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U45200MH2006PTC160048 HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC171263 RR MEGA CITY BUILDERS LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U45400MH2008PLC185456 GOODHOME REALTY LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U51900MH2000PTC126692 PENINSULA CROSSROADS PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U51900MH2006PTC160212 INOX MERCANTILE COMPANY PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U55101MH1999PLC118542 PENINSULA FACILITY MANAGEMENT SERVICES LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U51909MH2011PTC218102 MIDLAND TOWNSHIP PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U51109MH2006PTC161379 PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U51109MH2010PTC211438 WATTON MERCANTILE PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U70102MH2008PTC184961 GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U67190MH2008PTC179576 PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U67110MH2005PLC158070 PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U70109MH2007PTC167090 PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U70100MH2006PTC159538 PENINSULA MEGA PROPERTIES PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U70100MH2011PTC218090 SKETCH REAL ESTATE PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U70102MH2008PTC179575 TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U70102MH2009PTC189839 ACREAGE REALTORS PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U67120MH2008PTC184842 TOPVALUE BROKERS PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U74120MH2011PTC224774 PIRAMAL LAND PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U70200MH2007PLC167082 PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U72900MH2000PTC125308 THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
ACL-3538 PRAIRIE REAL ESTATE LLP 1401, TOWER B, 14TH FLOOR, PENINSULA BUSINESS PARK,GANPATRAO KADAM MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
ACL-6478 VELDT REAL ESTATE LLP 1401, TOWER B, 14TH FLOOR, PENINSULA BUSINESS PARK,GANPATRAO KADAM MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
ACK-7672 TERRANEST AGRI-INFRATECH LLP 1401, Tower B, 14th Floor, Peninsula Business Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U67190MH2011PTC224167 PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED 1401, Tower B, 14th Floor, ,Business park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10380778 2012-09-24 2013-03-08 2016-01-20 1,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10617595 2016-01-21 - 2016-11-22 550,000,000.00 JM Financial Credit Solutions Limited
100068267 2016-12-06 - 2017-09-29 780,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100129869 2017-09-28 2017-10-25 2018-08-06 850,000,000.00 L&T FINANCE LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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