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    • Company Information
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    ALLIANZ INFRATECH PRIVATE LIMITED

    CIN: U70101MH2006PTC192622
    Purchase Report

    ALLIANZ INFRATECH PRIVATE LIMITED (CIN: U70101MH2006PTC192622) is a Private company incorporated on 21 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 101000000.00 and its paid up capital is Rs. 100800000.00.

    ALLIANZ INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ALLIANZ INFRATECH 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 ALLIANZ INFRATECH PRIVATE LIMITED are SHAHID BALWA USMAN, VINOD KUMAR GOENKA, AHMED SYED SALAHUDDIN, ISA ABDUL RASOOL ISA MOHAMED AL HADDAD, and AHMAD ABDULKARIM MOHD JULFAR.

    ALLIANZ INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2006PTC192622 and its registration number is 192622. Users may contact ALLIANZ INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIANZ INFRATECH PRIVATE LIMITED is D B House, General A. K. Vaidya Marg, Goregaon (Eas t), , Mumbai, Maharashtra, India - 400063.

    Current status of ALLIANZ INFRATECH PRIVATE LIMITED is - Amalgamated.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
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    Previous Names

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    ZaubaCorp's company report for ALLIANZ INFRATECH 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.

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    Purchase full report of ALLIANZ INFRATECH

    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 ALLIANZ INFRATECH 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 ALLIANZ INFRATECH
    DIN Director Name Designation Appointment Date
    00016839 SHAHID BALWA USMAN Director 2009-09-15
    00029033 VINOD KUMAR GOENKA Director 2009-09-15
    01635572 AHMED SYED SALAHUDDIN Director 2009-09-15
    02453593 ISA ABDUL RASOOL ISA MOHAMED AL HADDAD Director 2009-09-15
    02572540 AHMAD ABDULKARIM MOHD JULFAR Director 2009-09-15
    Past Directors & Key Managerial Personnel of ALLIANZ INFRATECH
    DIN Director Name Designation Appointment Date Cessation
    00016839 SHAHID BALWA USMAN Additional Director - 2009-09-15
    00029033 VINOD KUMAR GOENKA Additional Director - 2009-09-15
    00409254 ASHISH PRADEEP DEORA Director - 2007-11-15
    01258003 KARIM GULAMALI MORANI Director - 2008-12-22
    01360684 AJAY SINGH Director - 2008-07-19
    01635572 AHMED SYED SALAHUDDIN Additional Director - 2009-09-15
    02453593 ISA ABDUL RASOOL ISA MOHAMED AL HADDAD Additional Director - 2009-09-15
    02572540 AHMAD ABDULKARIM MOHD JULFAR Additional Director - 2009-09-15
    00066423 ASHISH SINGH Director - 2007-11-17
    00309783 YOGESH BABULAL PAREKH Director - 2009-03-17
    00795899 PRAVEEN SHAH Director - 2007-11-16
    01811598 VIVEK SAMA Director - 2007-08-16
    05102614 AALHAD ANIL MAHABAL Company Secretary - 2009-05-13
    06787979 RAJEEV TYAGI Company Secretary - 2008-07-01
    Other Directorships of SHAHID BALWA USMAN
    Company Name CIN Designation Appointment Date Cessation
    WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner 2020-01-18 Ongoing
    TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2023-08-29
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-12-10
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2007-09-01
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director 2011-12-10 Ongoing
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director - 2011-02-09
    EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2010-04-10
    EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Additional Director - 2008-09-30
    EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-04-10
    PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2011-05-30
    SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2009-09-30
    SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2010-04-10
    ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director - 2007-07-16
    NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2010-04-10
    V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2010-04-10
    ETERNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC170725 Director - 2008-02-28
    GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-04-10
    PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2013-07-22
    PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2010-04-10
    SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2023-09-29
    SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2011-02-07
    CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
    CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2010-04-10
    REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-04-10
    SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2008-09-27
    SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2010-04-10
    PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2013-09-30
    PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2017-12-16
    MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
    MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
    NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-04-10
    DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2010-04-10
    ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2007-08-13
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2009-09-30
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2010-04-10
    CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2006-09-29
    CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2010-04-10
    AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
    ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2010-04-10
    BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Managing Director - 2008-06-10
    GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2010-04-10
    FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2009-07-22
    DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director - 2010-04-10
    DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director - 2010-04-10
    NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2010-01-01
    NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
    MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Managing Director - 2014-02-10
    NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director - 2010-04-10
    NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2010-05-05
    NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2010-04-10
    PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2010-04-10
    NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2006-10-25
    JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director - 2007-03-27
    MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2010-04-10
    ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-04-10
    AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director - 2007-07-16
    SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2010-04-10
    SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2010-04-10
    ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-10-05
    ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Managing Director - 2011-01-12
    MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2010-04-10
    FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
    ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-04-10
    Other Directorships of VINOD KUMAR GOENKA
    Company Name CIN Designation Appointment Date Cessation
    AZURE TREE TOWNSHIPS LLP AAA-4960 Partner 2011-05-26 Ongoing
    TOP NOTCH BUILDCON LLP AAA-6587 Partner 2012-01-23 Ongoing
    WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner - 2020-01-17
    KAPSTAR REALTY LLP AAQ-2508 Designated Partner - 2020-10-06
    MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
    MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2008-11-01
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2007-09-01
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director 2007-09-01 Ongoing
    SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2010-05-04
    DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
    MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2010-05-04
    MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2010-05-04
    SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2010-05-10
    SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2021-11-29
    SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director 2021-11-29 Ongoing
    EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2010-05-04
    SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Additional Director - 2022-09-30
    SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Director 2022-06-07 Ongoing
    EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-05-04
    CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 1987-09-24 Ongoing
    DENSE WOOD PVT LTD U20291GJ1963PTC001226 Additional Director - 2012-09-27
    DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director 2012-09-27 Ongoing
    DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director - 2010-05-04
    DYNAMIX-MAN PREFAB LIMITED U24100MH2008PLC183315 Director 2008-06-09 Ongoing
    SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2010-05-10
    ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2014-10-14
    CONWOOD PRE-FAB LIMITED U26942MH1981PLC024503 Director 1993-05-07 Ongoing
    SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2009-09-30
    SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2010-05-04
    THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2010-05-04
    CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 1999-04-01 Ongoing
    EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2013-09-30
    EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2012-09-10
    TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2010-05-04
    KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2010-05-04
    GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2013-09-30
    GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2015-04-01
    GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Managing Director - 2020-04-01
    HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2014-09-22
    HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director 2014-09-22 Ongoing
    HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2010-05-04
    P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2010-05-04
    TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2010-05-04
    NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2010-05-04
    V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2015-09-30
    V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2017-10-06
    AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Additional Director - 2008-08-12
    AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Director 2008-08-12 Ongoing
    ETERNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC170725 Director - 2008-02-28
    ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director - 2010-05-10
    MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2010-05-04
    SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC404636 Additional Director - 2022-09-30
    SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC404636 Director 2022-06-07 Ongoing
    GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2010-10-01
    GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-05-04
    GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2014-08-27
    PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2013-07-22
    PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2010-04-10
    SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director - 2010-05-04
    SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
    SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2010-05-04
    CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
    CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
    REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-05-04
    BETTER BUILDERS PRIVATE LIMITED U45203MH1983PTC030272 Director - 2009-09-02
    SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2008-09-27
    SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2010-05-04
    MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
    MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
    NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-05-04
    DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2010-05-04
    ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2007-08-13
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2009-09-30
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
    SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Additional Director - 2022-09-30
    SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Director 2022-03-01 Ongoing
    CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2011-09-17
    CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2018-09-13
    CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Managing Director - 2010-05-10
    ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2022-09-29
    ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director 2022-07-13 Ongoing
    AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
    ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2010-04-10
    BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2008-06-10
    GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2022-04-18
    GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2010-04-10
    LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2011-12-03
    FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2022-09-30
    FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director 2022-02-25 Ongoing
    CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2010-05-04
    DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2014-09-22
    DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director 2014-09-22 Ongoing
    DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2010-05-04
    YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2010-05-04
    DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director - 2010-04-10
    DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director - 2010-04-10
    DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2010-05-04
    CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2013-09-30
    CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-05-08
    EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2022-03-31
    EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2010-05-04
    SAHYADRI STRUCTWEL PRIVATE LIMITED U70100MH1995PTC090063 Director 2009-04-03 Ongoing
    M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2010-05-04
    NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2010-05-04
    MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2014-02-10
    NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director 2010-10-01 Ongoing
    NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2009-12-01
    NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2010-10-01
    NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
    PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2013-02-08
    SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Additional Director - 2022-09-30
    SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Director 2022-06-07 Ongoing
    SAHYADRI PRODEVELOPMENT PRIVATE LIMITED U70100MH2008PTC404637 Additional Director - 2022-09-30
    SAHYADRI PRODEVELOPMENT PRIVATE LIMITED U70100MH2008PTC404637 Director 2022-06-07 Ongoing
    HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2010-05-04
    SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2013-12-02
    MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2010-05-04
    ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-05-04
    CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2009-04-16
    DYNAMIX PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED U70109MH2022PTC387357 Director 2022-07-22 Ongoing
    SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2010-04-10
    SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
    CELEBUTANTE TALENT MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2008PTC188996 Director - 2009-08-24
    ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2010-05-04
    VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director - 2018-10-11
    ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-30
    ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director - 2012-03-01
    HERITAGE MINING COMPANY PRIVATE LIMITED U74999MH1993PTC070833 Director - 2010-07-07
    MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2010-05-04
    RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2010-05-14
    FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
    CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2013-09-30
    CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director 2013-09-30 Ongoing
    CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2010-05-04
    CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director - 2010-05-04
    SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Additional Director - 2016-09-26
    SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director 2016-09-26 Ongoing
    ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-05-04
    Other Directorships of ASHISH PRADEEP DEORA
    Company Name CIN Designation Appointment Date Cessation
    SAURUM POWER LIMITED LIABILITY PARTNERSH IP AAA-3244 Designated Partner 2010-12-28 Ongoing
    Aurum Girnar LLP ABC-6018 Designated Partner 2022-09-30 Ongoing
    INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Additional Director - 2011-09-19
    INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 CEO - 2023-05-30
    INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Director - 2018-03-29
    SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2023-09-29
    SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2023-09-11 Ongoing
    TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2008-07-21
    ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director 2008-02-08 Ongoing
    AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director - 2015-07-16
    ARGENTUM POWER PRIVATE LIMITED U40106DL2008PTC173665 Director 2008-02-06 Ongoing
    AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Director - 2018-03-29
    AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2012-04-01
    AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Additional Director - 2014-06-30
    AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Director - 2016-08-17
    CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Director - 2015-07-16
    PRERNA AUTO PRIVATE LIMITED U50103MH2000PTC147525 Director - 2008-05-19
    ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2014-11-01
    IOL TELECOM PRIVATE LIMITED U51900MH2000PTC125640 Director - 2012-03-05
    SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2008-05-19
    FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147417 Director - 2008-05-19
    SPICECELL PRIVATE LIMITED U64200DL2008PTC177317 Director 2008-04-28 Ongoing
    AURUM PARKS PRIVATE LIMITED U64201MH2008PTC213158 Director - 2015-07-16
    EVERCHARMING FINANCE AND LEASING PRIVATE LIMITED U65990MH1991PTC061800 Director - 2017-01-20
    AURUM VRIDDHI FINANCE PRIVATE LIMITED U67100MH2014PTC259790 Director - 2016-12-15
    AURUM GIRNAR PRIVATE LIMITED U68200MH2024PTC422362 Director - 2024-03-30
    ARGENTUM VENTURES PRIVATE LIMITED U70100MH2002PTC134943 Director - 2008-11-10
    MARINE DRIVE DEVELOPERS PRIVATE LIMITED U70100MH2002PTC146130 Director - 2008-05-19
    PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2007-02-15
    PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Whole-time director - 2013-05-21
    CLARIDGES INFOTECH PRIVATE LIMITED U72200MH2000PTC127666 Director 2000-09-20 Ongoing
    AMAZON ONLINE PRIVATE LIMITED U72200MH2000PTC129887 Director 2000-12-06 Ongoing
    AURUM MINING PRIVATE LIMITED U72200MH2008PTC211576 Director - 2016-03-31
    ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2014-11-01
    MOKSH INFOTECH PRIVATE LIMITED U72900MH2002PTC134909 Director 2002-02-13 Ongoing
    AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director - 2018-03-29
    Other Directorships of KARIM GULAMALI MORANI
    Company Name CIN Designation Appointment Date Cessation
    MORANI ENTERTAINMENT LLP AAA-9475 Designated Partner 2012-06-01 Ongoing
    CINEYUG WORLDWIDE LLP AAD-1055 Designated Partner - 2017-01-31
    CINEYUG MEDIA & ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC110576 Director - 2011-12-01
    MYSTICAL CONSTRUCTIONS PRIVATE LIMITED U93090MH2008PTC186211 Additional Director - 2013-03-25
    CINEYUG ENTERTAINMENT PRIVATE LIMITED U99999MH1997PTC110002 Director - 2012-02-11
    Other Directorships of AJAY SINGH
    Company Name CIN Designation Appointment Date Cessation
    A AND A RESORT WEAR LLP ACC-1498 Designated Partner 2023-07-21 Ongoing
    CRANES SOFTWARE INTERNATIONAL LIMITED L05190KA1984PLC031621 Director - 2009-09-29
    SPICEJET LIMITED L51909DL1984PLC288239 Director - 2010-08-27
    SPICEJET LIMITED L51909DL1984PLC288239 Managing Director 2015-05-21 Ongoing
    MULTIPURPOSE TRADING AND AGENCIES LIMITED L70101DL2002PLC115544 Director - 2012-10-12
    SPICE MINING PRIVATE LIMITED U14220DL2007PTC164985 Director - 2008-10-28
    GREEN VOLT TECHNOLOGIES PRIVATE LIMITED U31401DL2011PTC227448 Director - 2016-09-06
    TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2008-07-21
    SPICE HEALTHCARE PRIVATE LIMITED U33100DL2018PTC333650 Director - 2020-12-17
    ARGENTUM AUTO PRIVATE LIMITED U34100DL2010PTC205168 Additional Director - 2014-02-03
    ARGENTUM AUTO PRIVATE LIMITED U34100DL2010PTC205168 Director - 2013-04-25
    ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director 2008-02-08 Ongoing
    SPICE AUTOMOBILES PRIVATE LIMITED U34200DL2010PTC199439 Director 2010-02-23 Ongoing
    GREENWHEELS EV PRIVATE LIMITED U34300DL2011PTC227975 Director 2011-11-28 Ongoing
    ARGENTUM DEFENCE SYSTEMS PRIVATE LIMITED U35900DL2010PTC210626 Director 2010-11-20 Ongoing
    ARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED U35923DL2010PTC206698 Director - 2016-09-06
    ARGENTUM POWER PRIVATE LIMITED U40106DL2008PTC173665 Director 2008-02-06 Ongoing
    SPICE HOMES PRIVATE LIMITED U45200DL2010PTC200393 Director - 2017-10-17
    ARGENTUM HOUSING PRIVATE LIMITED U45200DL2010PTC210608 Director 2010-11-20 Ongoing
    SPICE HOMES (MEERUT) PRIVATE LIMITED U45204DL2010PTC203916 Director - 2017-10-17
    ARGENTUM MACHINO PRIVATE LIMITED U50102DL2009PTC190368 Director 2009-05-18 Ongoing
    SKYHOP AVIATION PRIVATE LIMITED U52231DL2018PTC342364 Director 2018-11-29 Ongoing
    SPICEJET MERCHANDISE PRIVATE LIMITED U52520DL2016PTC303136 Director - 2024-08-14
    FASHION TV HOSPITALITY PRIVATE LIMITED U55101DL2009PTC193537 Director - 2009-12-12
    GREENLINE TRANSIT SYSTEM PRIVATE LIMITED U60200DL2009PTC193648 Director - 2025-08-20
    GREENSTAR MOBILITY PRIVATE LIMITED U60230DL2011PTC214398 Director 2011-02-18 Ongoing
    STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Additional Director - 2010-04-05
    STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Director 2010-04-05 Ongoing
    KARGO360 SOFTWARE PRIVATE LIMITED U62013DL2023PTC421843 Director 2023-10-25 Ongoing
    SPICE SHUTTLE PRIVATE LIMITED U62100DL2019PTC356667 Director 2019-10-25 Ongoing
    SPICE WECARE PRIVATE LIMITED U63030DL2018PTC343037 Director - 2020-11-04
    SPICEXPRESS AND LOGISTICS PRIVATE LIMITED U63030DL2019PTC359462 Director 2019-12-30 Ongoing
    SPICE GROUND HANDLING SERVICES PRIVATE LIMITED U63030DL2020PTC371395 Director 2020-10-13 Ongoing
    STAR BUS TRANSPORT PRIVATE LIMITED U63040DL2010PTC203807 Director 2010-06-08 Ongoing
    SMARTNAGAR DIGITAL VENTURES PRIVATE LIMITED U64100DL2013PTC256479 Director 2013-08-12 Ongoing
    SPICECELL PRIVATE LIMITED U64200DL2008PTC177317 Director 2008-04-28 Ongoing
    GREENLINE COMMUNICATION PRIVATE LIMITED U64200DL2012PTC243064 Director - 2025-08-01
    AMAZON TELECOM SERVICES PRIVATE LIMITED U64201DL2008PTC178704 Director 2008-05-28 Ongoing
    INDIVERSE BROADBAND PRIVATE LIMITED U64203DL2012PTC243524 Director 2012-10-11 Ongoing
    SMARTNAGAR BROADBAND NETWORKS PRIVATE LIMITED U64204DL2013PTC257613 Director 2013-09-11 Ongoing
    SPICEJET LEASING IFSC PRIVATE LIMITED U64990GJ2025PTC168228 Director 2025-09-26 Ongoing
    CROSSLINK FINLEASE PRIVATE LIMITED U65910DL1997PTC090442 Director 1997-10-27 Ongoing
    SKYHOP AVIATION CAPITAL IFSC PRIVATE LIMITED U66190GJ2025PTC164363 Director 2025-06-20 Ongoing
    SPICE CAPITAL FUND PRIVATE LIMITED U67120KA2004PTC034667 Director - 2011-02-28
    PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2007-02-15
    PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Whole-time director 2013-04-29 Ongoing
    PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Whole-time director - 2013-04-28
    ARGENTUM LAND HOLDINGS PRIVATE LIMITED U70101DL2010PTC205927 Director 2010-07-16 Ongoing
    CANVIN REAL ESTATE PRIVATE LIMITED U70109DL2017PTC326068 Director 2017-11-16 Ongoing
    I2N TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211623 Director 2010-12-21 Ongoing
    SPICEJET INTERACTIVE PRIVATE LIMITED U72900DL2019PTC349253 Director - 2023-09-04
    SPICETECH SYSTEM PRIVATE LIMITED U72900DL2020PTC373102 Director 2020-11-11 Ongoing
    GAMEZ WITH FRIENDS PRIVATE LIMITED U72900KA2021PTC143017 Additional Director - 2022-11-16
    GAMEZ WITH FRIENDS PRIVATE LIMITED U72900KA2021PTC143017 Director 2021-06-18 Ongoing
    ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2015-04-01
    ARGENTUM ENGINES PRIVATE LIMITED U74120DL2009PTC195696 Director 2009-11-04 Ongoing
    CITIUS CAPITAL PRIAVTE LIMITED U74140DL2008PTC181264 Director 2008-07-23 Ongoing
    INTEL CONSTRUCTIONS PVT LTD U74899DL1987PTC029398 Director 1989-08-24 Ongoing
    ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director - 2019-12-26
    SPICEJET TECHNIC PRIVATE LIMITED U74999DL2016PTC306819 Director 2016-10-05 Ongoing
    SPICE CLUB PRIVATE LIMITED U74999DL2019PTC356527 Director 2019-10-23 Ongoing
    FLEBO.IN PRIVATE LIMITED U85190DL2021PTC390093 Director - 2023-02-01
    THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
    THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-09-15 Ongoing
    ARGENTUM BUSES PRIVATE LIMITED U93030DL2009PTC191716 Director 2009-06-29 Ongoing
    Other Directorships of AHMED SYED SALAHUDDIN
    Company Name CIN Designation Appointment Date Cessation
    CRESCENT GREENS LANDSCAPES PRIVATE LIMITED U01403TN2011PTC078838 Director - 2013-08-22
    STARMIN RESOURCES PRIVATE LIMITED U13201TN2000PTC045484 Director 2000-08-01 Ongoing
    EARTHLINK INDUSTRIES (INDIA) PRIVATE LIMITED U14109GJ2010PTC060451 Director 2010-04-28 Ongoing
    SMS AQUA PRIVATE LIMITED U15543TN2008PTC067516 Director 2008-04-28 Ongoing
    GIORDANO FASHIONS (INDIA) PRIVATE LIMITED U18101TN2005PTC055609 Director - 2010-10-31
    SPARTA CEMENTS AND INFRA LIMITED U26950GJ1981PLC047664 Additional Director 2009-12-01 Ongoing
    ETA ELEVATOR INDUSTRIAL COMPANY PRIVATE LIMITED U29219TN2006PTC061535 Director 2006-11-17 Ongoing
    ETA STAR APPLIANCES PRIVATE LIMITED U31900TN2007PTC064280 Director - 2020-09-22
    MACHPLUS AVIATION PRIVATE LIMITED U35301MH2006PTC159995 Director 2006-02-24 Ongoing
    ELTECH APPLIANCES PRIVATE LIMITED U40100TN2012PTC084001 Director - 2016-11-03
    UMDUNA HYDRO POWER PRIVATE LIMITED U40105MH2008PTC179663 Director 2008-03-04 Ongoing
    UMJUAT HYDRO POWER PRIVATE LIMITED U40109MH2008PTC179550 Director 2008-02-28 Ongoing
    STAR POWERGEN (INDIA) PRIVATE LIMITED U40109TN2007GAT063827 Director - 2016-11-11
    UNISTAR INTERNATIONAL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45200DL2011PTC218590 Director 2011-05-04 Ongoing
    ETA STAR INDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC165757 Director 2007-07-12 Ongoing
    STAR LAND PROPERTIES PRIVATE LIMITED U45400MH2007PTC176832 Director 2007-12-15 Ongoing
    WAFA TRADING PRIVATE LIMITED U51420TN2009PTC070571 Director 2009-02-02 Ongoing
    ETA STAR ENGINEERING PROJECTS PRIVATE LIMITED U51505TN2008PTC067433 Director - 2012-01-14
    GENERAL STAR KITCHEN PRIVATE LIMITED U55101TN2004PTC054749 Director 2004-11-24 Ongoing
    PRIME SMS LOGISTICS PRIVATE LIMITED U60232TN2008PTC067508 Director - 2009-01-21
    WAFA LOGISTICS PRIVATE LIMITED U63012TN2005PTC058074 Director 2009-02-02 Ongoing
    STAR KODAI ESTATES PRIVATE LIMITED U70102TN2007PTC064239 Director 2007-07-16 Ongoing
    PRIME SMS REALTORS PRIVATE LIMITED U70200TN2008PTC066517 Director - 2012-11-24
    ALTECH STAR BPO PRIVATE LIMITED U72900TN2006PTC061269 Director 2010-02-25 Ongoing
    ETA STAR INFOTECH INDIA PRIVATE LIMITED U72900TN2007GAT063869 Director - 2011-11-25
    STAR PORTAL PRIVATE LIMITED U72900TN2008PTC067560 Director 2008-04-30 Ongoing
    STAR ENVICON PROJECTS (INDIA) PRIVATE LI MITED U74140TN2007PTC064375 Director - 2011-11-10
    PRIME STAR HOSPITALITY SERVICES (INTERNATIONAL) PRIVATE LIMITED U74900TN2012PTC086161 Director 2012-06-05 Ongoing
    ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director 2008-12-17 Ongoing
    ALTECH STAR SOLUTIONS PRIVATE LIMITED U74999TN1999PTC042015 Director 2001-01-14 Ongoing
    Other Directorships of ISA ABDUL RASOOL ISA MOHAMED AL HADDAD
    Company Name CIN Designation Appointment Date Cessation
    ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2009-09-15
    ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director - 2011-04-25
    Other Directorships of AHMAD ABDULKARIM MOHD JULFAR
    Company Name CIN Designation Appointment Date Cessation
    ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2009-09-15
    ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director - 2012-02-19
    Other Directorships of ASHISH SINGH
    Company Name CIN Designation Appointment Date Cessation
    CALANGUTE HOTELS & PROJECTS LLP AAD-5109 Designated Partner 2015-03-10 Ongoing
    PORVORIM HOTELS AND DEVELOPERS LLP AAD-8984 Designated Partner 2015-05-11 Ongoing
    LUTYENS NETWORK LLP AAH-2687 Designated Partner - 2023-08-26
    ASSAGAO RESORTS LLP AAH-3396 Designated Partner 2016-09-07 Ongoing
    AK SHARES PORTFOLIO LLP AAI-7652 Designated Partner 2017-03-07 Ongoing
    OM HARIKRIPA ESTATES LLP AAM-4790 Designated Partner 2018-10-19 Ongoing
    OM HARIKRIPA ESTATES LLP AAM-4790 Partner - 2018-10-18
    CACTUS PROJECTS LLP AAP-3991 Designated Partner 2019-05-23 Ongoing
    CACTUS CAPITAL ADVISORY LLP AAP-5761 Designated Partner 2019-06-11 Ongoing
    CACTUS S&M LLP AAQ-4374 Designated Partner 2019-08-31 Ongoing
    SCAPES HOSPITALITY LLP ABA-3821 Designated Partner - 2023-08-02
    NESARA LIVING LLP ACB-8738 Designated Partner 2023-07-05 Ongoing
    MULTIPURPOSE TRADING AND AGENCIES LIMITED L70101DL2002PLC115544 Director - 2016-10-22
    MULTIPURPOSE TRADING AND AGENCIES LIMITED L70101DL2002PLC115544 Managing Director 2016-10-22 Ongoing
    ONE HEIGHT DEVELOPERS PRIVATE LIMITED U00500DL2005PTC139217 Director - 2008-03-31
    SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Additional Director - 2009-09-30
    SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Director - 2018-09-15
    SPICE MINING PRIVATE LIMITED U14220DL2007PTC164985 Director - 2008-10-28
    N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Additional Director - 2020-01-01
    N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Director - 2023-03-25
    SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Additional Director - 2020-01-01
    SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Director - 2023-03-25
    TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2007-11-01
    ARGENTUM AUTO PRIVATE LIMITED U34100DL2010PTC205168 Director - 2011-04-01
    ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director - 2013-01-30
    SPICE AUTOMOBILES PRIVATE LIMITED U34200DL2010PTC199439 Director - 2013-01-30
    ARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED U35923DL2010PTC206698 Director - 2011-12-01
    ARGENTUM POWER PRIVATE LIMITED U40106DL2008PTC173665 Director - 2013-01-30
    TRINITY SOLAR ENERGIES PRIVATE LIMITED U40106DL2009PTC194032 Director - 2015-03-21
    SEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED U40109DL2007PTC170849 Director - 2015-03-21
    EASYLIFE CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC157222 Director - 2015-03-21
    SPICE HOMES PRIVATE LIMITED U45200DL2010PTC200393 Director - 2023-03-25
    ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director - 2008-03-31
    SPICE ONE BUILDERS PRIVATE LIMITED U45201DL2005PTC139209 Director - 2008-03-31
    ONE HEIGHT REALTY PRIVATE LIMITED U45201DL2005PTC141464 Director - 2008-03-31
    DOON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145341 Director - 2008-03-31
    FOUR SEASONS BUILDERS PRIVATE LIMITED U45201DL2006PTC145342 Director - 2008-03-31
    ATISHAYA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148258 Director - 2008-03-31
    ACME INFRABUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036392 Director - 2015-03-21
    ACME BUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036411 Additional Director - 2010-09-30
    ACME BUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036411 Director 2010-09-30 Ongoing
    SPICE HOMES (MEERUT) PRIVATE LIMITED U45204DL2010PTC203916 Director - 2023-03-25
    APEX REALCON PRIVATE LIMITED U45206UP2007PTC033565 Director 2010-09-30 Ongoing
    DNA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170893 Director - 2015-10-13
    DNA ROADS PRIVATE LIMITED U45400DL2009PTC195345 Director - 2020-03-05
    MICRO BUILDCON PRIVATE LIMITED U45400DL2010PTC210413 Director - 2015-03-21
    APEX PROPMART PRIVATE LIMITED U45400UP2007PTC033157 Director 2007-08-01 Ongoing
    GREENLINE TRANSIT SYSTEM PRIVATE LIMITED U60200DL2009PTC193648 Additional Director - 2018-09-26
    STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Additional Director - 2010-04-05
    STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Director - 2016-05-12
    DOLLY ENTERTAINMENT PRIVATE LIMITED U63040DL1999PTC101889 Director 2022-04-01 Ongoing
    STAR BUS TRANSPORT PRIVATE LIMITED U63040DL2010PTC203807 Director - 2013-01-30
    AMAZON TELECOM SERVICES PRIVATE LIMITED U64201DL2008PTC178704 Director - 2013-01-30
    CROSSLINK FINLEASE PRIVATE LIMITED U65910DL1997PTC090442 Director 1997-10-27 Ongoing
    KSBL FOREX (IFSC) PRIVATE LIMITED U65999GJ2017PTC098309 Director 2017-07-17 Ongoing
    MONOPOLY FINLEASE PRIVATE LIMITED U67190DL2010PTC206932 Director - 2015-03-21
    PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2013-04-29
    PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Whole-time director 2013-04-29 Ongoing
    ONE CITY INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC136628 Director - 2008-03-31
    ONE POINT REALTY PRIVATE LIMITED U70101DL2005PTC137209 Director - 2008-03-31
    ARGENTUM LAND HOLDINGS PRIVATE LIMITED U70101DL2010PTC205927 Director - 2013-01-30
    ONE CITY LEISURE REALTECH PRIVATE LIMITED U70101DL2012PTC245221 Director - 2015-03-20
    QUINTA DO ASSAGAO HOMES PRIVATE LIMITED U70101GA2015PTC007704 Director - 2023-03-25
    ONE CITY LEISURE BUILDWELL PRIVATE LIMITED U70102DL2012PTC246181 Director 2024-02-07 Ongoing
    ONE CITY LEISURE BUILDWELL PRIVATE LIMITED U70102DL2012PTC246181 Director - 2015-03-21
    APEX ESTATE COUNTRY CLUB PRIVATE LIMITED U70102UP2010PTC041532 Director - 2015-02-25
    TULSIANI INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC045151 Additional Director - 2012-11-30
    TULSIANI INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC045151 Director - 2018-07-16
    CHOPDEM LUXURY HOMES PRIVATE LIMITED U70109DL2013PTC259497 Director - 2015-03-21
    SPICE ONE INFRASTRUCTURE PRIVATE LIMITED U72200DL2005PTC136522 Director - 2015-03-21
    ARGENTUM ENGINES PRIVATE LIMITED U74120DL2009PTC195696 Director 2009-11-04 Ongoing
    CITIUS CAPITAL PRIAVTE LIMITED U74140DL2008PTC181264 Director - 2013-01-30
    ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director 2024-02-07 Ongoing
    ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director - 2023-03-25
    DESERT RIVER CAPITAL PRIVATE LIMITED U74899DL1995PTC067223 Additional Director - 2020-01-01
    DESERT RIVER CAPITAL PRIVATE LIMITED U74899DL1995PTC067223 Director 2020-01-01 Ongoing
    ARGENTUM BUSES PRIVATE LIMITED U93030DL2009PTC191716 Director 2009-06-29 Ongoing
    TRINITY HEALTHNET PRIVATE LIMITED U93090DL2006PTC156938 Director 2006-12-22 Ongoing
    Other Directorships of YOGESH BABULAL PAREKH
    Company Name CIN Designation Appointment Date Cessation
    THIRDWAVE MULTITRADE LLP AAA-0678 Partner - 2014-06-24
    REAL GOLD DEVELOPERS LLP AAA-1575 Partner 2012-10-31 Ongoing
    SILVERSPOT TRADING LLP AAA-5235 Partner - 2013-10-30
    VIJAY SURAKSHA REALTY LLP AAB-7607 Partner 2017-04-01 Ongoing
    FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2016-03-03
    TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Partner 2017-03-31 Ongoing
    GEMS POWER GENERATION LLP AAI-0159 Designated Partner 2016-12-15 Ongoing
    WARMTH WINDPOWER LLP AAI-0160 Designated Partner 2016-12-15 Ongoing
    COMPOSITE POWER GENERATION LLP AAI-0162 Designated Partner 2016-12-15 Ongoing
    VINTAGE POWER GENERATION LLP AAI-0164 Designated Partner 2016-12-15 Ongoing
    VENTO POWER GENERATION LLP AAI-0267 Designated Partner 2016-12-16 Ongoing
    VENTANA POWER GENERATION LLP AAI-3212 Designated Partner 2017-01-19 Ongoing
    CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2019-11-25
    TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Director - 2008-09-18
    MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1973PTC016378 Director - 2011-02-21
    MID-CITY HOUSING PRIVATE LIMITED U18101MH2005PTC157682 Director - 2011-02-21
    SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Additional Director - 2008-09-12
    SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Director - 2011-02-21
    SURAKSHA DEVELOPERS LIMITED U45200MH2003PLC143350 Director - 2011-02-21
    KHYATI REALTORS PRIVATE LIMITED U45200MH2003PTC143332 Additional Director - 2014-03-09
    JAANKIE AND SADGURU DEVELOPERS LIMITED U45200MH2004PLC147705 Director - 2011-01-31
    PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2016-09-27
    PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director 2016-09-27 Ongoing
    MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Additional Director - 2015-03-25
    MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Director 2015-03-25 Ongoing
    MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Director - 2011-02-21
    JOIST DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159778 Director - 2011-01-31
    LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Director - 2011-01-03
    OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Director - 2010-09-16
    SILVERSTREET DEVELOPERS LIMITED U45200MH2007PLC167387 Director - 2011-02-19
    SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Additional Director - 2013-09-30
    SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Director 2013-09-30 Ongoing
    SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Director - 2011-02-21
    REALSTREET DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167388 Director - 2011-01-31
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    SPICE MINING PRIVATE LIMITED U14220DL2007PTC164985 Additional Director - 2008-10-30
    NAVANITA FOODS & DAIRY PRIVATE LIMITED U15400UP2021PTC153463 Director 2021-10-06 Ongoing
    TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2007-10-15
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    TRIPTA TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC369997 Additional Director - 2022-11-05
    TRIPTA TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC369997 Director 2022-01-21 Ongoing
    TRINITY HEALTHNET PRIVATE LIMITED U93090DL2006PTC156938 Director 2006-12-22 Ongoing
    Other Directorships of VIVEK SAMA
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    POLO HOTELS LIMITED L55101HR1994PLC032355 Additional Director - 2012-09-28
    POLO HOTELS LIMITED L55101HR1994PLC032355 Director - 2014-03-24
    AYANA MEDICARE PRIVATE LIMITED. U33111DL2006PTC149034 Director 2006-05-21 Ongoing
    VITELIS TECHNOLOGIES PRIVATE LIMITED U72200DL2013PTC254675 Director 2013-07-01 Ongoing
    THINKOLOGI PRIVATE LIMITED U72300DL2015PTC284804 Additional Director - 2016-09-30
    THINKOLOGI PRIVATE LIMITED U72300DL2015PTC284804 Director 2016-09-30 Ongoing
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    SAMA HOSPITAL MANAGEMENT PRIVATE LIMITED U85100DL2011PTC218858 Director 2011-05-09 Ongoing
    AMERICAN HOSPITAL MANAGEMENT COMPANY (INDIA) PRIVATE LIMITED U85100DL2014PTC266131 Director 2014-03-10 Ongoing
    INDO-AMERICAN HOSPITALS MANAGEMENT PRIVATE LIMITED U85110DL2011PTC219006 Director 2011-05-11 Ongoing
    DCDC HEALTH SERVICES PRIVATE LIMITED U85190DL2014PTC265804 Nominee Director 2021-03-08 Ongoing
    RAAHAT SLEEP SOLUTIONS PRIVATE LIMITED U93000DL2009PTC191287 Director 2009-06-16 Ongoing
    TRINITY HEALTHNET PRIVATE LIMITED U93090DL2006PTC156938 Director 2006-12-22 Ongoing
    Other Directorships of AALHAD ANIL MAHABAL
    Company Name CIN Designation Appointment Date Cessation
    NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Company Secretary - 2011-07-18
    AYA PROJECTS & CONSULTANTS PRIVATE LIMITED U74120MH2011PTC223385 Additional Director - 2013-04-21
    AYA PROJECTS & CONSULTANTS PRIVATE LIMITED U74120MH2011PTC223385 Director - 2012-09-15
    AM EDUCATION & PUBLISHERS PRIVATE LIMITED (OPC) U74999MH2015OPC262120 Director 2015-02-20 Ongoing
    Other Directorships of RAJEEV TYAGI
    Company Name CIN Designation Appointment Date Cessation
    - 2022-08-16
    F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED L65100DL1993PLC053936 Company Secretary - 2008-10-03
    MARTI INDIA PRIVATE LIMITED U45206UP2008PTC041159 Company Secretary - 2014-04-30
    VALPLAST TECHNOLOGIES LIMITED U45400HR2014PLC094931 Additional Director - 2015-09-28
    VALPLAST TECHNOLOGIES LIMITED U45400HR2014PLC094931 Company Secretary - 2015-03-01
    VALPLAST TECHNOLOGIES LIMITED U45400HR2014PLC094931 Director - 2023-09-29
    VALPLAST TECHNOLOGIES LIMITED U45400HR2014PLC094931 Whole-time director 2015-09-29 Ongoing
    PREM NATH CREDIT & INVESTMENTS CORPORATION LIMITED U65993DL1994PLC057025 Company Secretary - 2013-02-11
    GARNER FINANCE AND SECURITIES PRIVATE LIMITED U74899DL1994PTC060971 Company Secretary - 2007-07-25
    VALPLAST INFRASTRUCTURE PRIVATE LIMITED U74999DL2016PTC300315 Director 2016-05-25 Ongoing

    CIN Company Name Company Address
    U45400MH2007PTC175138 DB STRUCTURES AND BUILDERS PRIVATE LIMIT ED D B House, General A. K. Vaidya Marg, Goregaon (East), , Mumbai, Maharashtra, India - 400063
    U27200MH1946PLC005069 THE CRESCENT IRON AND STEEL CORPORATION LTD Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U24239MH1959PTC011443 ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U24110MH1994PTC083169 SIGATU CHEMICALS PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U01110MH1993PTC070820 SAHAPUR PLANTATIONS AND ORCHARD PVT LTD Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U01110MH1994PTC078964 MALDUNGE FARMING AND AGRO PRODUCE P LTD Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U01110MH1994PTC083103 MALDUNGE RETREAT AND FARMING PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U01110MH1994PTC084044 SCHON FARMS PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U01403MH2007PTC176541 TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U01407MH2008PTC177862 EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U45200MH1989PTC154095 GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U45200MH1990PTC056103 HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U45200MH2004PTC144751 TRIDENT ESTATES PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U45200MH2007PTC166782 V S ERECTORS & BUILDERS PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U45200MH2008PTC181214 MODERN HI-TECH DEVELOPERS PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U45200MH1982PTC026500 EVERSMILE CONSTRUCTION CO PVT LTD Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U45205MH2008PTC177833 AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U45400MH2007PTC176105 DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U45400MH2007PTC170672 CHOCOLATE DEVELOPERS PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U55200MH1983PTC031709 CONSORT HOTELS PVT LTD Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U55200MH1993PTC075524 DYNAMIX CLUBS AND RESORTS PVT LTD Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U55101MH2009PTC192719 FACE INN HOTELS PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U64201MH2007PTC173717 DYNAMIX BALWAS TELECOM PRIVATE LIMITED DB House, Yashodham General A. K. Vaidya Marg, Goregaon (Eas t) , MUMBAI, Maharashtra, India - 400063
    U70100MH1979PTC020933 CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U70100MH1982PTC028541 PUSHPA PROPERTIES PVT LTD Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U70100MH1982PTC092727 EXCON DEVELOPERS PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U70101MH1989PTC052891 HIRACON PROPERTIES PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U74899MH1991PTC170072 ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
    U74999MH2017PTC296512 TRACKIFY SOLUTIONS PRIVATE LIMITED Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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

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