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      KUMUDINI ESTATES PRIVATE LIMITED

      CIN: U70101MH1992PTC067121 As on: 2026-07-13
      Purchase Report

      KUMUDINI ESTATES PRIVATE LIMITED (CIN: U70101MH1992PTC067121) is a Private company incorporated on 08 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      KUMUDINI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUMUDINI ESTATES 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 KUMUDINI ESTATES PRIVATE LIMITED are DHARMENDRA GUNVANTRAI SHAH, and RAKSHA SATISH PARIKH.

      KUMUDINI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1992PTC067121 and its registration number is 67121. Users may contact KUMUDINI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMUDINI ESTATES PRIVATE LIMITED is 6, NITA APARTMENTS, SHIMPOLI ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092.

      Current status of KUMUDINI ESTATES 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 KUMUDINI ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KUMUDINI ESTATES

      Purchase full report of KUMUDINI ESTATES

      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 KUMUDINI ESTATES 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 KUMUDINI ESTATES
      DIN Director Name Designation Appointment Date
      00093875 DHARMENDRA GUNVANTRAI SHAH Additional Director 2024-03-20
      00691380 RAKSHA SATISH PARIKH Director 1992-06-08
      Past Directors & Key Managerial Personnel of KUMUDINI ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00094560 SATISH RAMANLAL PARIKH Director - 2015-03-17
      00292244 VALIYAMADATHILRAMAKRISHNA SASIKUMAR Additional Director - 2015-09-30
      00292244 VALIYAMADATHILRAMAKRISHNA SASIKUMAR Director - 2024-03-15
      Other Directorships of DHARMENDRA GUNVANTRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2024-05-14
      AMRITKALASH COMMERCIAL LLP AAA-1775 Designated Partner - 2019-12-27
      KALPANA TEXTURISING LLP AAA-3956 Designated Partner - 2018-06-10
      SHANATA COMMERCIALS LLP AAA-3978 Designated Partner - 2018-06-10
      JALAP COMMERCIALS LLP AAA-4513 Designated Partner - 2018-06-10
      LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner - 2018-06-10
      APRICOT FARMS LLP AAA-7354 Designated Partner - 2018-06-10
      JAZZ COMMERCIALS LLP AAF-9970 Partner - 2023-11-29
      VIDDHESWAR TRADING LLP AAF-9986 Partner - 2023-08-24
      NOVEX TRADING LLP AAG-0069 Partner - 2023-11-30
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Partner - 2023-10-18
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2023-10-18
      TITAN FARMS PRIVATE LIMITED U01403MH2007PTC170520 Additional Director - 2018-09-20
      TITAN FARMS PRIVATE LIMITED U01403MH2007PTC170520 Director - 2023-08-30
      SHIKHAR TEXTURISING PRIVATE LIMITED U17100MH1989PTC053472 Director 2006-05-08 Ongoing
      AKSHYA TEXTILES TRADING AND AGENCIES PRI VATE LIMITED U17110MH1986PTC101502 Director 2006-05-08 Ongoing
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2016-09-24
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2018-06-11
      SUGAM TEXTURISING PRIVATE LIMITED U17120MH1989PTC053479 Director 2006-05-08 Ongoing
      BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED U24100MH1986PTC101568 Director 2006-05-08 Ongoing
      LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Director - 2018-06-11
      RHINO BAGS PRIVATE LIMITED U28129MH1988PTC046913 Director 2006-05-08 Ongoing
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Additional Director - 2018-09-21
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Director - 2023-10-03
      HYACINTH PROPERTIES PRIVATE LIMITED U45309MH2017PTC300790 Additional Director - 2018-09-20
      HYACINTH PROPERTIES PRIVATE LIMITED U45309MH2017PTC300790 Director - 2022-01-17
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Additional Director - 2020-12-28
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Director 2020-12-28 Ongoing
      VRANDA CHEMICAL AGENCIES PRIVATE LIMITED U51109MH1992PTC067116 Additional Director 2024-03-20 Ongoing
      DHIR MARKETING AND AGENCIES PRIVATE LIMITED U51109MH1992PTC067120 Additional Director 2024-03-20 Ongoing
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Additional Director - 2015-09-24
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Director - 2023-10-03
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Additional Director - 2015-09-15
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director - 2023-08-18
      RASHI TRADING COMPANY PRIVATE LIMITED U51311MH1989PTC052187 Director 2006-05-08 Ongoing
      CHIKKI FERTILIZERS TRADING AND AGENCIES PRIVATE LIMITED U51497MH1986PTC101468 Director 2006-05-08 Ongoing
      KANKHAL TRADING PRIVATE LIMITED U51900MH1979PTC021244 Additional Director - 2013-09-30
      KANKHAL TRADING PRIVATE LIMITED U51900MH1979PTC021244 Director 2013-09-30 Ongoing
      SWARAG TRADERS PRIVATED LIMITED U51900MH1984PTC032026 Director 2006-05-08 Ongoing
      JOGIYA TRADERS PRIVATE LIMITED U51900MH1984PTC032028 Director 2007-05-09 Ongoing
      PURURAVA TRADERS PRIVATE LIMITED U51900MH1984PTC032122 Director 2006-05-08 Ongoing
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Additional Director 2015-12-08 Ongoing
      ANUCHIT TRADERS PRIVATE LIMITED U51900MH1989PTC051888 Director 2006-05-08 Ongoing
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Additional Director - 2015-09-24
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Director - 2023-08-25
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Additional Director - 2016-09-14
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Director - 2023-08-18
      SUN WAVE COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168550 Additional Director - 2018-09-20
      SUN WAVE COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168550 Director - 2023-08-30
      ROHANA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176793 Additional Director - 2015-09-24
      ROHANA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176793 Director - 2023-08-30
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Additional Director - 2015-09-22
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Director - 2023-08-18
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Additional Director - 2015-09-24
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Director - 2023-08-22
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Additional Director - 2015-09-22
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Director - 2023-08-21
      ROYALTECH COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171072 Additional Director - 2018-09-20
      ROYALTECH COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171072 Director - 2023-08-30
      AVNITA COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200980 Additional Director - 2015-09-22
      AVNITA COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200980 Director - 2023-08-18
      RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Director 2015-03-20 Ongoing
      NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Additional Director - 2016-08-12
      NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Director 2016-08-12 Ongoing
      PRATIKSHA FINANCE AND LEASING COMPANY PR IVATE LIMITED U65900MH1986PTC101566 Director 2006-05-08 Ongoing
      SAUMYA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65900MH1986PTC108335 Director 2006-05-08 Ongoing
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Additional Director - 2014-09-22
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director - 2018-02-12
      UNICOM TRADING ENTERPRISES PRIVATE LIMITED U65910MH1986PTC040224 Director 2006-05-08 Ongoing
      AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD U65990MH1983PTC029496 Additional Director 2024-03-20 Ongoing
      KUDRAT INVESTMENT AND LEASING (INDIA) PR IVATE LIMITED U65990MH1986PTC039551 Director 2006-05-08 Ongoing
      RADHARAMAN TEXTILES TRADING PRIVATE LIMITED U65990MH1986PTC039990 Director 2006-05-08 Ongoing
      CAPABLE COMMERCIALS PRIVATE LIMITED U65990MH1986PTC040379 Director 2006-05-08 Ongoing
      AAKROSH INVESTMENTS AND LEASING PRIVATE LIMITED U65993MH1988PTC050019 Director 2006-05-08 Ongoing
      LALAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC067119 Additional Director 2024-03-20 Ongoing
      BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Director - 2017-05-16
      HARINDRA PROPERTIES PRIVATE LIMITED U70109MH2016PTC282338 Director - 2018-06-11
      RELIANCE CONSULTANCY SERVICES PRIVATE LTD U74140MH1981PTC025420 Additional Director 2015-12-08 Ongoing
      RATNAKALASH ENTERPRISES PRIVATE LIMITED U74900MH2008PTC178014 Additional Director - 2015-09-23
      RATNAKALASH ENTERPRISES PRIVATE LIMITED U74900MH2008PTC178014 Director - 2023-08-25
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Additional Director - 2016-09-26
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2023-08-25
      DAINTY INVESTMENTS AND LEASING PRIVATE LIMITED U99999MH1986PTC041072 Director 2007-05-09 Ongoing
      RISHIRAJ MERCHANDISE PRIVATE LIMITED U99999MH1986PTC101469 Director 2006-05-08 Ongoing
      SILKINA TRADING PRIVATE LIMITED U99999MH1986PTC108336 Director 2006-05-08 Ongoing
      NAVKETAN COMMERCIALS PRIVATE LIMITED U99999MH1986PTC108358 Director 2006-05-08 Ongoing
      Other Directorships of SATISH RAMANLAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2023-10-04
      SRICHAKRA COMMERCIALS LLP AAA-1183 Partner 2020-09-18 Ongoing
      VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2018-06-13
      SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2018-06-13
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2023-06-01
      AKSHAJ ENTERPRISES LLP AAA-1270 Partner 2012-09-28 Ongoing
      AMRITKALASH COMMERCIAL LLP AAA-1775 Designated Partner - 2024-02-29
      KALPANA TEXTURISING LLP AAA-3956 Designated Partner - 2016-03-23
      SHANATA COMMERCIALS LLP AAA-3978 Designated Partner - 2016-03-23
      KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2015-10-25
      SHRILEKHA COMMERCIALS LLP AAA-3980 Designated Partner - 2016-03-23
      SAINARA PROPERTIES LLP AAA-4029 Designated Partner - 2015-10-20
      DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner - 2015-10-20
      MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2015-10-20
      SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2015-10-20
      CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2015-10-20
      JALAP COMMERCIALS LLP AAA-4513 Designated Partner - 2016-03-23
      GOLDFISH FARMS LLP AAA-4739 Designated Partner 2017-01-24 Ongoing
      GOLDFISH FARMS LLP AAA-4739 Designated Partner - 2017-01-23
      LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner - 2013-03-02
      JADE MERCHANDISE LLP AAA-5017 Designated Partner 2017-01-24 Ongoing
      JADE MERCHANDISE LLP AAA-5017 Designated Partner - 2017-01-23
      AMBIT COMTRADE LLP AAA-5018 Designated Partner 2011-06-01 Ongoing
      KAJAL COMMERCIAL LLP AAA-5019 Designated Partner 2017-01-24 Ongoing
      KAJAL COMMERCIAL LLP AAA-5019 Designated Partner - 2017-01-23
      GYANDHARA COMMERCIALS LLP AAA-5020 Designated Partner 2017-01-24 Ongoing
      GYANDHARA COMMERCIALS LLP AAA-5020 Designated Partner - 2017-01-23
      CHAMUNDA COMMERCIALS LLP AAA-5021 Designated Partner 2017-01-24 Ongoing
      CHAMUNDA COMMERCIALS LLP AAA-5021 Designated Partner - 2017-01-23
      KEIRESTU COMMERCIAL LLP AAA-5039 Designated Partner 2017-01-24 Ongoing
      KEIRESTU COMMERCIAL LLP AAA-5039 Designated Partner - 2017-01-23
      AVANTI MERCHANDISE LLP AAA-5041 Designated Partner 2016-12-23 Ongoing
      AVANTI MERCHANDISE LLP AAA-5041 Designated Partner - 2016-12-22
      CASSIA COMMERCIALS LLP AAA-5356 Designated Partner - 2017-02-01
      MATRIKA COMMERCIALS LLP AAA-5417 Designated Partner 2011-07-04 Ongoing
      GREEN FOREST AGRO LLP AAA-5418 Designated Partner 2017-01-24 Ongoing
      GREEN FOREST AGRO LLP AAA-5418 Designated Partner - 2017-01-23
      TARRAGON FARMS LLP AAA-5419 Designated Partner 2017-01-24 Ongoing
      TARRAGON FARMS LLP AAA-5419 Designated Partner - 2017-01-23
      GREATFORT FARMS LLP AAA-5420 Designated Partner 2017-01-24 Ongoing
      GREATFORT FARMS LLP AAA-5420 Designated Partner - 2017-01-23
      WIND FLOWER FARMS LLP AAA-5470 Designated Partner 2017-01-24 Ongoing
      WIND FLOWER FARMS LLP AAA-5470 Designated Partner - 2017-01-23
      CARNATION FARMS LLP AAA-5508 Designated Partner - 2017-01-23
      GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner - 2012-10-25
      HIMGANGA COMMERCIALS LLP AAA-6064 Designated Partner 2017-01-24 Ongoing
      HIMGANGA COMMERCIALS LLP AAA-6064 Designated Partner - 2017-01-23
      JHANVI COMMERCIAL LLP AAA-6080 Designated Partner 2017-01-24 Ongoing
      JHANVI COMMERCIAL LLP AAA-6080 Designated Partner - 2017-01-23
      JALSA COMMERCIALS LLP AAA-6093 Designated Partner - 2016-04-25
      PANSHUL COMMERCIALS LLP AAA-6094 Designated Partner 2017-01-24 Ongoing
      PANSHUL COMMERCIALS LLP AAA-6094 Designated Partner - 2017-01-23
      NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2015-10-20
      VANSHITA COMMERCIAL LLP AAA-6370 Designated Partner 2011-09-26 Ongoing
      SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2013-10-03
      IMAGE COMMEX LLP AAA-6731 Designated Partner - 2015-10-20
      GRACE AGROTECH LLP AAA-7327 Designated Partner - 2016-03-22
      APRICOT FARMS LLP AAA-7354 Designated Partner - 2016-03-23
      HIMSIKHA COMMERCIALS LLP AAA-7455 Designated Partner 2017-01-24 Ongoing
      HIMSIKHA COMMERCIALS LLP AAA-7455 Designated Partner - 2017-01-23
      AGNI COMMEX LLP AAC-9760 Designated Partner - 2015-10-20
      TRIKAM PROPERTIES LLP AAX-2651 Designated Partner 2021-06-03 Ongoing
      FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Additional Director - 2015-12-31
      FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Director 2015-12-31 Ongoing
      NAGOTHANE AGROFARMS PRIVATE LIMITED U01110MH2003PTC139391 Additional Director - 2015-12-31
      NAGOTHANE AGROFARMS PRIVATE LIMITED U01110MH2003PTC139391 Director 2015-12-31 Ongoing
      CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Additional Director - 2009-06-13
      CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Director - 2009-06-13
      CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Additional Director - 2008-09-26
      CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Director - 2009-03-31
      FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Additional Director - 2008-09-26
      FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Director - 2009-03-31
      ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Additional Director - 2008-09-26
      ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Director - 2009-03-31
      PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Additional Director - 2008-09-24
      PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Director - 2009-03-31
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2008-03-27
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Director 2008-03-27 Ongoing
      JAIPUR ENCLAVE PRIVATE LIMITED U15433MH2005PTC301151 Additional Director - 2009-03-31
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2011-08-16
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2015-03-20
      ATRI EXPORTS PRIVATE LIMITED U25201MH1995PTC301148 Director - 2009-03-31
      SHREE SALASAR BRICKS PRIVATE LIMITED U26931MH2001PTC301156 Director - 2009-03-31
      JAMNAGAR UTILITIES & POWER PRIVATE LIMITED U40100GJ1991PTC051130 Director 2005-02-04 Ongoing
      JUPL DISTRIBUTION GJ PRIVATE LIMITED U40106GJ2022PTC137844 Director 2022-12-29 Ongoing
      JUPL DISTRIBUTION MH PRIVATE LIMITED U40107MH2022PTC396006 Director 2022-12-26 Ongoing
      SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Director - 2009-05-15
      RELIANCE INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45200MH2007PTC171569 Additional Director - 2008-09-24
      RELIANCE INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45200MH2007PTC171569 Director 2008-09-24 Ongoing
      MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Additional Director - 2008-09-12
      MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Director - 2009-03-31
      CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Additional Director - 2011-09-15
      CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Director 2011-09-15 Ongoing
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2008-09-23
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director - 2015-03-20
      HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Additional Director - 2009-06-13
      HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Director - 2009-06-13
      SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Additional Director - 2009-09-29
      SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Director 2009-09-29 Ongoing
      RELIANCE COMMERCIAL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171986 Additional Director - 2009-09-23
      RELIANCE COMMERCIAL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171986 Director 2009-09-23 Ongoing
      RELIANCE UNIVERSAL ENTERPRISES LIMITED U51100GJ2005PLC109084 Director - 2008-09-06
      PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Director - 2008-09-06
      KARDAM COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207257 Director 2006-03-27 Ongoing
      KSHITIJ COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207260 Director 2006-03-27 Ongoing
      NITYA PRIYA COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207261 Director 2006-03-27 Ongoing
      KRISH COMMERCIALS PRIVATE LIMITED U51100MH2005PTC207263 Director 2006-03-27 Ongoing
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-03-31
      RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-03-31
      RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-03-31
      RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2009-03-31
      AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Additional Director - 2009-09-29
      AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Director 2009-09-29 Ongoing
      RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Additional Director - 2008-09-25
      RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Director - 2009-03-31
      NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Additional Director - 2008-09-25
      NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Director - 2009-03-31
      PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Additional Director - 2008-09-24
      PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Director - 2009-03-31
      SHRILEKHA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171319 Additional Director - 2008-09-23
      SHRILEKHA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171319 Director 2008-09-23 Ongoing
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Additional Director - 2008-09-24
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director - 2014-09-18
      VIBHA TRADING PRIVATE LIMITED U51102MH2007PTC167651 Additional Director - 2008-08-02
      VIBHA TRADING PRIVATE LIMITED U51102MH2007PTC167651 Director 2008-08-02 Ongoing
      CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Additional Director - 2009-07-15
      CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Director 2009-07-15 Ongoing
      VRANDA CHEMICAL AGENCIES PRIVATE LIMITED U51109MH1992PTC067116 Director - 2015-03-17
      DHIR MARKETING AND AGENCIES PRIVATE LIMITED U51109MH1992PTC067120 Director - 2015-03-17
      KANISKA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167447 Additional Director - 2008-09-26
      KANISKA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167447 Director - 2009-03-31
      SHIKA TRADING PRIVATE LIMITED U51109MH2007PTC167652 Additional Director - 2008-05-15
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Additional Director - 2008-08-02
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Director - 2015-03-20
      ANUPRABHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167654 Additional Director - 2008-08-02
      ANUPRABHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167654 Director 2008-08-02 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2008-08-13
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director - 2011-01-10
      SHANATA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176583 Additional Director - 2009-09-18
      SHANATA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176583 Director 2009-09-18 Ongoing
      CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Additional Director - 2009-06-13
      CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Director - 2009-06-13
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Additional Director - 2008-09-26
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Director - 2015-03-20
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Additional Director - 2008-09-25
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director - 2015-03-20
      UDITI MERCANTILE PRIVATE LIMITED U51900MH1999PTC121227 Director 2001-12-01 Ongoing
      DIRDH COMMERCIALS PRIVATE LIMITED U51900MH1999PTC121228 Director 2000-06-21 Ongoing
      PRITIKA TRADERS PRIVATE LIMITED U51900MH1999PTC121230 Director 2000-08-01 Ongoing
      39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Additional Director - 2013-09-30
      39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Director 2013-09-30 Ongoing
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Additional Director - 2008-09-18
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Director - 2015-03-20
      TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Additional Director - 2009-09-29
      TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Director 2009-09-29 Ongoing
      EKLAVYA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154173 Director 2006-03-27 Ongoing
      ANADHA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154174 Director 2006-03-27 Ongoing
      EKANSHA ENTERPRISE PRIVATE LIMITED U51909MH2005PTC154175 Director 2006-03-27 Ongoing
      ANADHA TRADING PRIVATE LIMITED U51909MH2005PTC154237 Director 2006-03-27 Ongoing
      BHUMIKA TRADING PRIVATE LIMITED U51909MH2005PTC154238 Director 2006-03-27 Ongoing
      ANUMATI ENTERPRISE PRIVATE LIMITED U51909MH2005PTC154240 Director 2006-03-27 Ongoing
      BAHAR TRADING PRIVATE LIMITED U51909MH2005PTC154241 Director 2006-03-27 Ongoing
      ANUMATI MERCANTILE PRIVATE LIMITED U51909MH2005PTC154242 Director 2006-03-27 Ongoing
      CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Additional Director - 2008-09-23
      CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Director 2008-09-23 Ongoing
      ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Additional Director - 2008-09-25
      ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Director - 2009-03-31
      CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Additional Director - 2008-09-25
      CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Director - 2009-03-31
      TAPTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC167707 Additional Director - 2008-05-15
      VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Additional Director - 2009-03-31
      VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Director - 2009-03-31
      BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Additional Director - 2008-09-18
      BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Director 2008-09-18 Ongoing
      MANJUSHRI MERCANTILE PRIVATE LIMITED U51909MH2007PTC171147 Additional Director - 2008-09-24
      MANJUSHRI MERCANTILE PRIVATE LIMITED U51909MH2007PTC171147 Director 2008-09-24 Ongoing
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2008-09-24
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2015-03-20
      SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Additional Director - 2008-09-24
      SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Director 2008-09-24 Ongoing
      NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Additional Director - 2013-09-23
      NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Director 2013-09-23 Ongoing
      MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Additional Director - 2013-09-23
      MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Director 2013-09-23 Ongoing
      VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Additional Director - 2013-09-23
      VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Director 2013-09-23 Ongoing
      RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Additional Director - 2008-08-13
      RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Director - 2015-03-20
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Additional Director - 2009-09-29
      WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Director - 2010-03-25
      AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD U65990MH1983PTC029496 Director - 2015-03-17
      RELIANCE GROUP ENTERPRISES PRIVATE LIMITED U65999MH2007PTC168433 Additional Director - 2009-09-23
      RELIANCE GROUP ENTERPRISES PRIVATE LIMITED U65999MH2007PTC168433 Director 2009-09-23 Ongoing
      AVISHKAR INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1992PTC066664 Director 2000-08-01 Ongoing
      LALAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC067119 Director - 2015-03-17
      RAJLAXMI SECURITIES PRIVATE LIMITED U67120MH1993PTC070618 Director 2006-05-22 Ongoing
      RELIANCE INVESTMENT HOLDING PRIVATE LIMITED U67120MH2007PTC168018 Additional Director - 2008-09-24
      RELIANCE INVESTMENT HOLDING PRIVATE LIMITED U67120MH2007PTC168018 Director 2008-09-24 Ongoing
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2008-09-30
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Director 2008-09-30 Ongoing
      ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Additional Director - 2013-09-27
      ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Director 2013-09-27 Ongoing
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2013-09-28
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director - 2015-03-20
      NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Additional Director - 2022-09-28
      NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Director 2021-10-14 Ongoing
      MOTECH SOFTWARE PRIVATE LIMITED U72200MH2000PTC123803 Director - 2009-02-25
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Additional Director - 2009-09-29
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Director - 2015-03-20
      LALAN CONSULTANTS PRIVATE LIMITED U74140MH1993PTC074883 Director - 2015-03-17
      VANISHREE COMMERCIALS PRIVATE LIMITED U74900MH2007PTC171234 Additional Director - 2008-09-24
      VANISHREE COMMERCIALS PRIVATE LIMITED U74900MH2007PTC171234 Director - 2011-03-14
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director - 2018-06-11
      AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Additional Director - 2010-09-20
      AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Director 2010-09-20 Ongoing
      EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Additional Director - 2008-09-25
      EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Director - 2009-03-31
      PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Additional Director - 2008-09-05
      PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Director - 2009-06-13
      SYSTEM MANAGEMENT SERVICES PRIVATE LIMITED U99999MH1995PTC092269 Director 2003-10-25 Ongoing
      RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Additional Director - 2017-09-27
      RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Director 2017-09-27 Ongoing
      Other Directorships of VALIYAMADATHILRAMAKRISHNA SASIKUMAR
      Company Name CIN Designation Appointment Date Cessation
      SANKALPA MERCHANTS PRIVATE LIMITED U17100MH1989PTC053476 Director 2007-05-09 Ongoing
      DEEPEEKA MERCHANDISE PRIVATE LIMITED U17100MH1989PTC053541 Director 2007-05-09 Ongoing
      RELIANCE COMMERCIAL HOLDING PRIVATE LIMITED U23203GJ1991PTC016020 Director - 2008-07-23
      MAXWELL DYES AND CHEMICALS PVT LTD U24200MH1987PTC044973 Director 2007-05-09 Ongoing
      RELIANCE INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45200MH2007PTC171569 Director - 2008-02-07
      RELIANCE COMMERCIAL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171986 Director - 2008-09-02
      VRANDA CHEMICAL AGENCIES PRIVATE LIMITED U51109MH1992PTC067116 Additional Director - 2015-09-30
      VRANDA CHEMICAL AGENCIES PRIVATE LIMITED U51109MH1992PTC067116 Director - 2024-03-15
      DHIR MARKETING AND AGENCIES PRIVATE LIMITED U51109MH1992PTC067120 Additional Director - 2015-09-30
      DHIR MARKETING AND AGENCIES PRIVATE LIMITED U51109MH1992PTC067120 Director - 2024-03-15
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2008-09-27
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Director - 2008-10-04
      TEAMONE TRADING PRIVATE LIMITED U51900MH1989PTC050999 Director 2007-05-10 Ongoing
      SAFFRON TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051000 Director 2007-05-09 Ongoing
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Additional Director - 2014-09-30
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Director - 2016-12-23
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Additional Director - 2010-09-27
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Director - 2016-12-23
      NASHOBA TRADING COMPANY PRIVATE LIMITED U51909MH1984PTC032923 Director 2007-05-09 Ongoing
      VAYUDOOT FINANCE AND LEASING COMPANY PRI VATE LIMITED U65900MH1986PTC108437 Director 2007-05-10 Ongoing
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Additional Director - 2014-09-22
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director - 2016-12-28
      FIERY INVESTMENT AND LEASING PRIVATE LIMITED U65910MH1986PTC041111 Director 1994-12-29 Ongoing
      SHANGRILA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED U65990MH1981PTC024025 Director 2007-05-10 Ongoing
      VICRAZE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC024026 Director 2007-05-10 Ongoing
      AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD U65990MH1983PTC029496 Additional Director - 2015-09-30
      AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD U65990MH1983PTC029496 Director - 2024-03-15
      JIGNA FISCAL SERVICES PRIVATE LIMITED U65993MH1986PTC108434 Director 2007-05-09 Ongoing
      YASHASVI HOLDINGS PRIVATE LIMITED U65993MH1986PTC108435 Director 2007-05-10 Ongoing
      RELIANCE GROUP ENTERPRISES PRIVATE LIMITED U65999MH2007PTC168433 Additional Director - 2008-09-02
      LALAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC067119 Additional Director - 2015-09-30
      LALAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC067119 Director - 2024-03-15
      RELIANCE ENTERPRISES HOLDING PRIVATE LIMITED U67120MH2007PTC168012 Additional Director - 2008-09-27
      RELIANCE ENTERPRISES HOLDING PRIVATE LIMITED U67120MH2007PTC168012 Director 2008-09-27 Ongoing
      RELIANCE INVESTMENT HOLDING PRIVATE LIMITED U67120MH2007PTC168018 Additional Director - 2008-02-07
      LALAN CONSULTANTS PRIVATE LIMITED U74140MH1993PTC074883 Additional Director - 2015-09-30
      LALAN CONSULTANTS PRIVATE LIMITED U74140MH1993PTC074883 Director - 2016-03-15
      RATNAKALASH TRADING PRIVATE LIMITED U74900MH2008PTC178015 Additional Director - 2014-09-27
      RATNAKALASH TRADING PRIVATE LIMITED U74900MH2008PTC178015 Director - 2015-03-27
      RELIANCE WAREHOUSING PRIVATE LIMITED U74990MH2007PTC172012 Director - 2016-12-23
      RELIANCE INVESTMENT ENTERPRISES PRIVATE LIMITED U74999GJ1993PTC019497 Director - 2008-07-23
      RELIANCE PROPERTY MANAGEMENT SERVICES PR IVATE LIMITED U99999MH1986PTC108244 Director 2007-05-09 Ongoing
      PROLINE INVESTMENTS PRIVATE LIMITED U99999MH1986PTC108356 Director 2007-05-09 Ongoing
      Other Directorships of RAKSHA SATISH PARIKH
      Company Name CIN Designation Appointment Date Cessation
      LALAN CONSULTANTS LLP AAF-9996 Designated Partner 2016-03-19 Ongoing
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner 2023-09-08 Ongoing
      VRANDA CHEMICAL AGENCIES PRIVATE LIMITED U51109MH1992PTC067116 Director 1992-06-08 Ongoing
      DHIR MARKETING AND AGENCIES PRIVATE LIMITED U51109MH1992PTC067120 Director 1992-06-08 Ongoing
      AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD U65990MH1983PTC029496 Director 1983-07-22 Ongoing
      LALAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC067119 Director 1992-06-08 Ongoing
      LALAN CONSULTANTS PRIVATE LIMITED U74140MH1993PTC074883 Director 1993-11-03 Ongoing

      CIN Company Name Company Address
      U51109MH1992PTC067116 VRANDA CHEMICAL AGENCIES PRIVATE LIMITED 6, NITA APARTMENTS, SHIMPOLI ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U51109MH1992PTC067120 DHIR MARKETING AND AGENCIES PRIVATE LIMITED 6, NITA APARTMENTS, SHIMPOLI ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U67120MH1992PTC067119 LALAN HOLDINGS PRIVATE LIMITED 6, NITA APARTMENTS, SHIMPOLI ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U74140MH1993PTC074883 LALAN CONSULTANTS PRIVATE LIMITED 6, NITA APARTMENTS SHIMPOLI ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      AAF-9996 LALAN CONSULTANTS LLP 6, NITA APARTMENTS, SHIMPOLI ROAD, BORIVLI (WEST), MUMBAI, Maharashtra, India - 400092
      U65990MH1983PTC029496 AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD 6 NITA APARTMENTS1ST FLOOR SHIMPOLI ROAD BORIVLI WEST , MUMBAI, Maharashtra, India - 400092
      U25202MH1995PTC092531 GROW UP PACKAGING PRIVATE LIMITED 403 PARSANATH APARTMENTS,NEAR SONI WADI SHIMPOLI ROAD OFF.S V ROAD,BORIVALI WEST , , MUMBAI-400092, Maharashtra, India - 000000
      AAI-0070 GATEWAY GRAPHICS AND SOLAR SOLUTIONS LLP B-603,6th FLOOR,ADITYA APARTMENTS, CHIKOOWADI, SHIMPOLI VILLAGE,BORIVALI(WEST), MUMBAI400092 MUMBAI, Maharashtra, India - 400092
      U74999MH2017PTC294949 FINESTROKE FOODS PRIVATE LIMITED A-603, Om Sai Shravan CHS, Shimpoli road Opp Shimpoli Telephone Exchange,Shimpoli , Borivali (West) Mumbai, Maharashtra, India - 400092
      U36102MH2007PTC171224 GIBAM INDIA PRIVATE LIMITED GRFLR-1, Joma Residency, Shimpoli Road, Borivali (W) Shimpoli Gaonthan Mumbai-400092 , Borivali West, Maharashtra, India - 400092
      U69202MH2024PTC416585 SR ADVICORE PRIVATE LIMITED D/1704 Olive Grove Complex, Shimpoli, Gorai Road,Nr. Witty School, Borivali West, Mumbai - 400092,Borivali West,Mumbai,Maharashtra,400092-India
      ACG-8351 SOUL SERENITY LLP FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U78300MH2017PTC291314 PARTHIV CORPORATE ADVISORY PRIVATE LIMITED LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India
      U17299MH2020OPC345527 JORDIK TRADING AND CONSULTANCY (OPC) PRIVATE LIMITED FLAT NO B/6 NIRDHAR CHSL, ROAD KASTUR PARK SHIMPOLI ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      ACN-6982 SAKAN IMPEX LLP Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092
      U26922MH1995PTC092820 SHREE VAJRESHWARI CEMENT PIPE COMPANY PRIVATE LIMITED C/6 NIMESH APARTMENT,S V P ROAD,BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000
      ACI-8750 ELEGANCE HOME MAKERS LLP Shop no.6, Mrud Kishore CHS LTD, Dattapada Road, S V Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
      ACH-6302 AVINYA SMARTEDGE LLP C/603, Soni Park C D CHS Ltd, 12 TPS Road,Shimpoli, Chikuwadi, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ABC-8715 AD 9 FOODS & HOSPITALITY SERVICES LLP PLOT CTS-852, FLAT 13, FLOOR 7, NEW SILVER CHSL,,T.P.S. III, SHIMPOLI CROSS ROAD, NEAR GOKHLE HIGH SCHOOL, BORIVALI (WEST), MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      AAR-0115 STYX MEDIA LLP 401, Madhav Apartments, Kastur Park Shimpoli Road, Borivali West Mumbai, Maharashtra, India - 400092
      ABZ-5827 PrivyLife Solutions LLP Flat-802, Bldg No. 6, Shree Puri Tower CHSL, Soni Wadi,Shimpoli Road, Borivali West, Nr Dada Dadi Park, Borivali West, Maharashtra, India - 400092
      AAM-8305 SHILPNEEL ENTERPRISES LLP FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092
      U26900MH1997PTC107788 JIGNESH CERAMICS PRIVATE LIMITED B/3-6, HARI OM APARTMENTS, S. V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      AAD-0692 PANACHE DENTAL HYGIENE SOLUTION LLP FLAT NO. 203, BRIJ APARTMENTS, NR SUVARNA HOSPITAL SHIMPOLI ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
      U74900MH2011PTC222862 NUVISH LIFESTYLE PRIVATE LIMITED B-14, Shyam Apartments, Near Kastur Park, Shimpoli Road, Borivali (West) , Mumbai, Maharashtra, India - 400092
      U99999MH1982PTC027007 DGM TRADING SYNDICATE PRIVATE LIMITED B/4/6, HARI-OM APARTMENTS, S.V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      ACG-1072 ARTFLOW STUDIO LLP A, FLAT-12, SHREE KEDARNATH APARTMENTS, SHIMPOLI ROAD, KHANDERAO WADI,,NEAR BADRINATH BUILDING, SONIWADI HALL,Borivali West,Mumbai,Maharashtra,India-400092
      ACJ-4064 ARCCOS SYNERGISTIC CONSULTING LLP G-01, Ground Floor, Joma Residency,Shimpoli Road,, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      U66300MH2024PTC431946 SEVEN ISLANDS INVESTMENT MANAGEMENT PRIVATE LIMITED B-201/ Avirahi Apartments,,Nr Shimpoli Signal, SV Rd, Borivali West,,Borivali West,Mumbai,Maharashtra,400092-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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