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BOMBAY DYEING REAL ESTATE COMPANY LIMITED

CIN: U70102MH2008PLC183489

BOMBAY DYEING REAL ESTATE COMPANY LIMITED (CIN: U70102MH2008PLC183489) is a Public company incorporated on 12 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.

BOMBAY DYEING REAL ESTATE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOMBAY DYEING REAL ESTATE COMPANY 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 BOMBAY DYEING REAL ESTATE COMPANY LIMITED are AMIT SHAMJI NISAR, KAIOZ DARA NALLADARU, and ANKUSH MAYUR SHAH.

BOMBAY DYEING REAL ESTATE COMPANY LIMITED's Corporate Identification Number (CIN) is U70102MH2008PLC183489 and its registration number is 183489. Users may contact BOMBAY DYEING REAL ESTATE COMPANY LIMITED on its Email address - [email protected]. Registered address of BOMBAY DYEING REAL ESTATE COMPANY LIMITED is NEVILLE HOUSE, J.N.HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001.

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

Purchase Report

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Purchase full report of BOMBAY DYEING REAL ESTATE COMPANY

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 BOMBAY DYEING REAL ESTATE COMPANY 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 BOMBAY DYEING REAL ESTATE COMPANY
DIN Director Name Designation Appointment Date
10408579 AMIT SHAMJI NISAR Additional Director 2023-12-26
02052473 KAIOZ DARA NALLADARU Director 2015-08-04
08642565 ANKUSH MAYUR SHAH Director 2020-09-10
Past Directors & Key Managerial Personnel of BOMBAY DYEING REAL ESTATE COMPANY
DIN Director Name Designation Appointment Date Cessation
00236469 DILIP KESHAV PAGARE Director - 2008-09-09
00237532 DURGESH MEHTA Director - 2010-03-31
01483447 HEMANT BRAHMDEV MALI Director - 2008-09-09
02870822 RADHAKRISHNA CHANDRASEKHARAN Additional Director - 2012-08-17
02870822 RADHAKRISHNA CHANDRASEKHARAN Director - 2014-09-29
05264838 GIRISH RANJIT ADVANI Additional Director - 2012-08-17
05264838 GIRISH RANJIT ADVANI Director - 2023-12-07
06976928 SHAILESH RAMESH KARNIK Additional Director - 2015-08-04
06976928 SHAILESH RAMESH KARNIK Director - 2020-08-15
00174860 NASLI SAMEE LAWYER Director - 2012-06-29
02052473 KAIOZ DARA NALLADARU Additional Director - 2015-08-04
02296085 RUSTOM SAMEE LAWYER Director - 2012-03-23
02806038 JAIRAJ CHAMPAKLAL BHAM Additional Director - 2010-08-02
02806038 JAIRAJ CHAMPAKLAL BHAM Director - 2014-09-29
08642565 ANKUSH MAYUR SHAH Additional Director - 2020-09-10
Other Directorships of AMIT SHAMJI NISAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP KESHAV PAGARE
Company Name CIN Designation Appointment Date Cessation
CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director - 2007-08-10
GRANDMA TRADING AND AGENCIES LIMITED L99999MH1981PLC409018 Director - 2010-10-29
RATNADEEP ENTERTAINMENT PRIVATE LIMITED CN U17120MH2005PTC153267 Director 2007-10-01 Ongoing
KAARTHIKA TEXFAB PRIVATE LIMITED U17120MH2009PTC197148 Director - 2009-12-28
ADMIRE ENTERTAINMENT PRIVATE LIMITED U24100MH2005PTC151531 Director 2007-05-15 Ongoing
MONALISA INFOTECH LIMITED U25209DD1994PLC001584 Director 2007-06-30 Ongoing
MALI MEDIA & ENTERTAINMENT PRIVATE LIMITED U27100MH2003PTC142840 Director 2006-08-04 Ongoing
MALVIKA JEWELLERY PRIVATE LIMITED U36911MH2008PTC189241 Director - 2009-01-05
MERITORIOUS REALTY PRIVATE LIMITED U45200MH2007PTC171932 Director - 2010-05-03
ALPINE REALTY PRIVATE LIMITED U45200MH2007PTC171934 Director - 2008-01-25
RARE EARTH REALTY PRIVATE LIMITED U45201MH2007PTC166703 Director - 2009-11-20
ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Director - 2010-05-03
AADARSHINI REALTY PRIVATE LIMITED U45202MH2008PTC185970 Director - 2011-06-13
KARRM REAL ESTATE PRIVATE LIMITED U45209MH2007PTC171928 Director - 2009-07-31
SALLY REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176816 Director - 2010-05-03
SHEELA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176822 Director - 2011-10-11
HOUS CHEFS PRIVATE LIMITED U45400MH2008PTC177660 Director - 2008-02-06
MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2008-02-11
PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2010-12-28
KAMINI JEWELS PRIVATE LIMITED U51101MH2008PTC178636 Director - 2010-03-02
ANVITA TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC176784 Director - 2010-05-03
GILL TRADING PRIVATE LIMITED U51109MH2007PTC176856 Director - 2010-03-02
SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Director - 2010-05-03
DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director - 2011-06-05
JAINESH TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182989 Director - 2008-07-04
GREEN BIRD TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182991 Director - 2009-02-20
MARISHA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184897 Director - 2008-11-01
APEX TECHNO POLYMER PRIVATE LIMITED U51109MH2008PTC184898 Director - 2008-08-19
AADARSHINI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184899 Director - 2008-11-01
AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director - 2008-09-25
PAL TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184901 Director - 2008-09-01
SHARBARI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188957 Director - 2009-03-25
PRANALI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188958 Director - 2009-03-25
MALVI MERCANTILE PRIVATE LIMITED U51109MH2008PTC189050 Director - 2008-12-30
VOLTAGE MERCANTILE PRIVATE LIMITED U51109MH2008PTC189052 Director - 2008-12-30
DHANVANT TRADING COMPANY PRIVATE LIMITED U51109MH2009PTC189267 Director - 2009-06-03
ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director - 2006-02-05
BSK IMPEX COMPANY PRIVATE LIMITED U51900MH2006PTC159878 Director - 2006-06-10
JDN MULTI TRADE PRIVATE LIMITED U51900MH2007PTC171927 Director 2007-06-22 Ongoing
YAMHA TRADINGCOMPANY PRIVATE LIMITED U51900MH2007PTC171935 Director - 2008-08-25
RED ROBIN TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC178634 Director - 2010-03-02
DARPITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186699 Director - 2009-12-02
DARPANIKA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186700 Director - 2009-08-27
ANAHITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186701 Director - 2011-06-22
VRUSHABH TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186755 Director - 2009-01-12
MASOBA TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC172046 Director - 2008-03-28
BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-08-14 Ongoing
KRITAGYA TRADING COMPANY PRIVATE LIMITED U51909MH2008PTC182985 Director - 2008-07-04
WHITE HORSE TRADING COMPANY PRIVATE LIMITED U51909MH2008PTC182988 Director - 2008-07-04
CANOVA TRADING PRIVATE LIMITED U52100MH2009PTC195113 Director - 2010-06-10
MIRIUM TRADING PRIVATE LIMITED U52100MH2009PTC197866 Director - 2009-12-25
KRISHABH TRADING & SERVICES PRIVATE LIMITED U52100MH2010PTC199358 Director - 2010-09-25
PERFECT MERCANTILE & SERVICES PRIVATE LIMITED U52100MH2010PTC203688 Director 2010-06-04 Ongoing
AKSHATH TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205433 Director - 2010-08-20
ADHITA TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205434 Director - 2011-01-24
AASHRITHA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC190805 Director - 2010-02-01
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director - 2009-12-05
MALINI MERCANTILE PRIVATE LIMITED U52190MH2009PTC193234 Director - 2009-12-26
DEEPNITA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193269 Director - 2011-06-13
NIVRITTI TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193308 Director - 2009-12-25
KAMIK TRADING COMPANY PRIVATE LIMITED U52190MH2010PTC199363 Director - 2010-01-29
CORNET MARKETING & SERVICES PRIVATE LIMITED U52190MH2010PTC203593 Director 2010-06-01 Ongoing
KANAN TRADERS PRIVATE LIMITED U52190MH2010PTC205128 Director - 2010-10-30
WHITE ROSE TRADING PRIVATE LIMITED U52300MH2008PTC182987 Director - 2008-07-04
KATRAN TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC199482 Director - 2010-10-29
ARAV TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC205182 Director - 2011-01-24
AASMA MERCANTILE PRIVATE LIMITED U52390MH2009PTC190560 Director - 2009-04-09
YASHITA TRADING COMPANY PRIVAYE LIMITED U52390MH2009PTC190646 Director - 2009-04-15
SAAGARIKA TRADING COMPANY PRIVATE LIMITED U52390MH2009PTC190871 Director 2009-03-12 Ongoing
SVARA TRADING COMPANY PRIVATE LIMITED U52390MH2009PTC193173 Director - 2009-07-01
DEVAK MERCANTILE PRIVATE LIMITED U52390MH2009PTC197680 Director - 2009-12-28
KRIYA TRADERS PRIVATE LIMITED U52390MH2010PTC205133 Director - 2011-02-26
RISHI REALCON PRIVATE LIMITED U52399MH2009PTC190561 Director - 2009-04-09
KASNI TRADING COMPANY PRIVATE LIMITED U52599MH2010PTC205129 Director 2010-07-01 Ongoing
ALPINE MEDIA & ENTERTAINMENT PRIVATE LIMITED U63030MH1999PTC121683 Director 2006-08-04 Ongoing
GRYFFIN ADVISORY SERVICES PRIVATE LIMITED U67100MH2008PTC178635 Director - 2009-11-23
IPS PROPERTIES PRIVATE LIMITED U70100MH2005PTC156412 Director - 2005-10-04
MARISHA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185868 Director - 2010-05-03
AGRATA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185869 Director - 2010-05-03
DRISANA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185871 Director - 2009-12-05
SUPREME COMPANY LIMITED U70101DD1995PLC001973 Director - 2008-03-28
VAANI REALTY PRIVATE LIMITED U70101MH2008PTC185870 Director - 2011-06-30
PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director - 2008-02-11
JAINESH MEDIA & REAL ESTATE CONSULTANCY PRIVATE LIMITED U70102MH2008PTC183485 Director - 2008-09-25
KRISTI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183486 Director - 2008-07-16
KRITAGYA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183488 Director - 2008-12-10
IONIC REALTY LIMITED U70102MH2009PLC197688 Additional Director 2011-03-03 Ongoing
MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197630 Director - 2009-12-17
KATRAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199360 Director - 2010-06-02
IONIC REALTY (ECO CITY) PRIVATE LIMITED U70102MH2011PTC213294 Additional Director 2011-03-03 Ongoing
GREEN BIRD REAL ESTATE PRIVATE LIMITED U70109MH2008PTC183484 Director - 2008-09-09
AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Director - 2009-12-17
KOSAS INDUSTRIES PRIVATE LIMITED U71300MH2009PTC197548 Director - 2009-12-28
MARUTI CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2005PTC151150 Director - 2005-06-04
YAMALA SILVER WAVES CONSULTANCY PRIVATE LIMITED U74110MH2009PTC195112 Director - 2009-12-24
MILEAGE RETAIL PRIVATE LIMITED U74110MH2009PTC197478 Director - 2009-12-26
GANAM ENTERPRISES PRIVATE LIMITED U74900MH2005PTC153100 Director - 2011-11-28
LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2010-07-25
FASTRAK SECURITIES PVT LTD U74920MP1995PTC009148 Director 2004-01-20 Ongoing
VIVIDHA ENTERTAINMENT PRIVATE LIMITED U92110MH2004PTC150033 Director - 2005-02-04
CYPRESS MEDIA PRIVATE LIMITED U92120MH2007PTC170622 Director - 2007-06-10
Other Directorships of DURGESH MEHTA
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2010-04-01
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2010-08-11
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Managing Director - 2014-02-15
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2010-07-30
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2014-03-10
BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2014-03-12
ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2014-09-20
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2009-09-28
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2010-08-30
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Additional Director - 2015-09-29
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director - 2018-04-26
HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Director appointed in casual vacancy - 2014-04-29
NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2011-06-24
NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Director - 2014-03-25
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2010-08-12
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2014-03-25
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2009-09-18
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2010-03-31
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2009-06-09
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director - 2010-03-31
PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Director appointed in casual vacancy - 2014-04-29
PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Additional Director - 2017-05-24
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2009-04-25
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2014-03-17
L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2015-09-29
L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2018-04-26
Other Directorships of HEMANT BRAHMDEV MALI
Company Name CIN Designation Appointment Date Cessation
MALI MEDIA & ENTERTAINMENT PRIVATE LIMIT ED U27100MH2003PTC142840 Director 2006-08-04 Ongoing
ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Director - 2010-05-03
AADARSHINI REALTY PRIVATE LIMITED U45202MH2008PTC185970 Director - 2011-06-13
SALLY REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176816 Director - 2010-05-03
SHEELA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176822 Director - 2011-10-11
HOUS CHEFS PRIVATE LIMITED U45400MH2008PTC177660 Director - 2008-02-06
MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2008-02-11
KAMINI JEWELS PRIVATE LIMITED U51101MH2008PTC178636 Director - 2010-03-02
ANVITA TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC176784 Director - 2010-05-03
GILL TRADING PRIVATE LIMITED U51109MH2007PTC176856 Director - 2010-03-02
SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Director - 2010-05-03
JAINESH TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182989 Director - 2008-07-04
GREEN BIRD TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182991 Director - 2009-02-20
MARISHA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184897 Director - 2008-11-01
APEX TECHNO POLYMER PRIVATE LIMITED U51109MH2008PTC184898 Director - 2008-08-19
AADARSHINI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184899 Director - 2008-11-01
AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director - 2008-09-25
PAL TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184901 Director - 2008-09-01
SHARBARI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188957 Director - 2009-03-25
PRANALI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188958 Director - 2009-03-25
MALVI MERCANTILE PRIVATE LIMITED U51109MH2008PTC189050 Director - 2008-12-30
VOLTAGE MERCANTILE PRIVATE LIMITED U51109MH2008PTC189052 Director - 2008-12-30
DHANVANT TRADING COMPANY PRIVATE LIMITED U51109MH2009PTC189267 Director - 2009-06-03
RED ROBIN TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC178634 Director - 2010-03-02
KRITAGYA TRADING COMPANY PRIVATE LIMITED U51909MH2008PTC182985 Director - 2008-07-04
WHITE HORSE TRADING COMPANY PRIVATE LIMITED U51909MH2008PTC182988 Director - 2008-07-04
AASHRITHA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC190805 Director - 2010-02-01
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director - 2009-12-05
MALINI MERCANTILE PRIVATE LIMITED U52190MH2009PTC193234 Director - 2009-12-26
DEEPNITA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193269 Director - 2011-06-13
NIVRITTI TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193308 Director - 2009-12-25
WHITE ROSE TRADING PRIVATE LIMITED U52300MH2008PTC182987 Director - 2008-07-04
AASMA MERCANTILE PRIVATE LIMITED U52390MH2009PTC190560 Director - 2009-04-09
YASHITA TRADING COMPANY PRIVAYE LIMITED U52390MH2009PTC190646 Director - 2009-04-15
SAAGARIKA TRADING COMPANY PRIVATE LIMITE D U52390MH2009PTC190871 Director 2009-03-12 Ongoing
SVARA TRADING COMPANY PRIVATE LIMITED U52390MH2009PTC193173 Director - 2009-07-01
RISHI REALCON PRIVATE LIMITED U52399MH2009PTC190561 Director - 2009-04-09
ALPINE MEDIA & ENTERTAINMENT PRIVATE LIM ITED U63030MH1999PTC121683 Director 2006-08-04 Ongoing
GRYFFIN ADVISORY SERVICES PRIVATE LIMITED U67100MH2008PTC178635 Director - 2009-11-23
MARISHA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185868 Director - 2010-05-03
AGRATA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185869 Director - 2010-05-03
DRISANA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185871 Director - 2009-12-05
VAANI REALTY PRIVATE LIMITED U70101MH2008PTC185870 Director - 2011-06-30
PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director - 2008-02-11
JAINESH MEDIA & REAL ESTATE CONSULTANCY PRIVATE LIMITED U70102MH2008PTC183485 Director - 2008-09-25
KRISTI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183486 Director - 2008-07-16
KRITAGYA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183488 Director - 2008-12-10
GREEN BIRD REAL ESTATE PRIVATE LIMITED U70109MH2008PTC183484 Director - 2008-09-09
Other Directorships of RADHAKRISHNA CHANDRASEKHARAN
Company Name CIN Designation Appointment Date Cessation
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2014-12-08
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2014-12-08
SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director - 2014-12-08
BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2010-09-30
BOTANIUM LIMITED U24100DL1961PLC237139 Director 2010-09-30 Ongoing
CITROFLEX PVT LTD U24110MH1981PTC227650 Additional Director - 2011-09-28
CITROFLEX PVT LTD U24110MH1981PTC227650 Director 2011-09-28 Ongoing
B R T LIMITED U29260MH1957PLC010955 Additional Director - 2014-12-08
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director appointed in casual vacancy - 2010-08-30
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2010-09-24
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2012-05-01
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2014-12-08
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2011-09-21
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2011-09-21 Ongoing
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2014-12-08
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2012-08-17
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2014-12-08
PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Additional Director - 2010-09-24
PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Director - 2014-09-29
DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director 2011-02-10 Ongoing
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2014-12-08
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2014-12-08
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2010-08-31
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director - 2014-12-08
WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Additional Director - 2011-09-30
WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director - 2014-12-08
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2010-07-24
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2014-12-08
PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director 2011-02-10 Ongoing
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2013-09-26
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2014-12-08
N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2010-09-03
N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2014-12-08
Other Directorships of GIRISH RANJIT ADVANI
Company Name CIN Designation Appointment Date Cessation
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2019-08-29
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2019-08-29
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2023-08-22
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director - 2023-11-22
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Additional Director - 2023-08-21
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director - 2023-11-22
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2023-08-25
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2023-11-22
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Additional Director - 2023-08-23
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2023-11-22
NATIONAL PEROXIDE LIMITED U24290MH2020PLC342890 Director - 2023-10-26
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2021-11-12
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2023-12-07
NESSVILLE TRADING PRIVATE LIMITED U51900MH1978PTC020188 Additional Director - 2021-11-02
NESSVILLE TRADING PRIVATE LIMITED U51900MH1978PTC020188 Director - 2023-12-07
GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Additional Director - 2022-09-26
GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Director 2022-04-08 Ongoing
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Additional Director - 2021-11-26
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2023-12-07
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director - 2020-09-30
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director - 2023-12-07
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Additional Director - 2021-11-26
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2023-12-07
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Additional Director - 2021-11-26
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2023-12-07
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director - 2023-12-07
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director - 2023-12-07
WADIA REALITY PRIVATE LIMITED U70109DL2016PTC302385 Director - 2023-12-07
Other Directorships of SHAILESH RAMESH KARNIK
Company Name CIN Designation Appointment Date Cessation
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2015-09-30
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2020-08-15
PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Additional Director - 2015-08-04
PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Director - 2020-08-15
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2015-08-04
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director 2015-08-04 Ongoing
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2015-03-30
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2020-08-15
Other Directorships of NASLI SAMEE LAWYER
Other Directorships of KAIOZ DARA NALLADARU
Company Name CIN Designation Appointment Date Cessation
INTEGRATED CLINICAL RESEARCH SCIENCES PRIVATE LIMITED U24299MH2001PTC132850 Director 2008-03-26 Ongoing
GO ENGINEERING PRIVATE LIMITED U29199MH2006PTC162899 Director 2008-03-26 Ongoing
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Company Secretary - 2009-10-01
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Manager - 2012-09-30
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2019-09-27
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director 2019-09-27 Ongoing
NESSVILLE TRADING PRIVATE LIMITED U51900MH1978PTC020188 Additional Director - 2021-11-02
NESSVILLE TRADING PRIVATE LIMITED U51900MH1978PTC020188 Director 2021-11-02 Ongoing
BOYZTOYZ TRADING COMPANY PRIVATE LIMITED U51900MH2000PTC129121 Director 2008-03-26 Ongoing
GO AIRWAYS PRIVATE LIMITED U62100MH2005PTC155865 Director 2008-03-26 Ongoing
GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Director - 2017-12-13
GO CARGO PRIVATE LIMITED U63012MH2006PTC162900 Director 2008-03-26 Ongoing
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2020-12-30
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director 2020-12-30 Ongoing
GO HOLDINGS PRIVATE LIMITED U65990MH2006PTC158807 Director - 2021-03-22
PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Additional Director - 2020-09-10
PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Director 2020-09-10 Ongoing
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Additional Director - 2021-11-02
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director 2021-11-02 Ongoing
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Additional Director - 2021-11-02
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director 2021-11-02 Ongoing
C ENFANTS RETAIL PRIVATE LIMITED U72900MH2001PTC133276 Director 2008-03-26 Ongoing
CUMBERLAND SERVICES PRIVATE LIMITED U74140MH2022PTC385328 Director 2022-06-24 Ongoing
WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Additional Director - 2010-09-30
WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director 2010-09-30 Ongoing
GOODEED CHARITABLE FOUNDATION U91110MH1990NPL055085 Additional Director - 2020-11-19
GOODEED CHARITABLE FOUNDATION U91110MH1990NPL055085 Director 2020-11-19 Ongoing
TRISTAR CHARITABLE FOUNDATION U91110MH1990PTC055084 Additional Director - 2020-11-19
TRISTAR CHARITABLE FOUNDATION U91110MH1990PTC055084 Director 2020-11-19 Ongoing
VENUS CHARITABLE FOUNDATION U91110MH1992NPL066939 Additional Director - 2015-09-15
VENUS CHARITABLE FOUNDATION U91110MH1992NPL066939 Director 2015-09-15 Ongoing
NORTHSTAR CHARITABLE FOUNDATION U91110MH1992NPL066940 Additional Director - 2015-09-15
NORTHSTAR CHARITABLE FOUNDATION U91110MH1992NPL066940 Director 2015-09-15 Ongoing
PARADISO ENTERTAINMENT PRIVATE LIMITED U92140MH1999PTC122874 Director 2008-03-26 Ongoing
Other Directorships of RUSTOM SAMEE LAWYER
Company Name CIN Designation Appointment Date Cessation
SAM KNITS PRIVATE LIMITED U18100MH1977PTC019944 Additional Director 2010-06-01 Ongoing
RODAL INVESTMENTS PRIVATE LIMITED U34300MH1979PTC021843 Additional Director 2010-02-10 Ongoing
MA SHRI KARNI EXPORTS PVT LTD U51900MH1981PTC024523 Additional Director 2010-06-01 Ongoing
NACOSI FABRICS PRIVATE LIMITED U65990MH1974PTC017326 Additional Director 2010-06-01 Ongoing
MANODAYA TRADING PRIVATE LIMITED U67120MH1992PTC067285 Additional Director - 2019-03-01
GREEN BIRD REAL ESTATE PRIVATE LIMITED U70109MH2008PTC183484 Director 2008-08-16 Ongoing
Other Directorships of JAIRAJ CHAMPAKLAL BHAM
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Company Secretary - 2018-10-12
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Company Secretary - 2015-05-31
NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Director - 2023-10-26
TATA STEEL LIMITED L27100MH1907PLC000260 Company Secretary - 2010-02-01
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director 2019-09-26 Ongoing
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2019-09-25
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2019-09-26 Ongoing
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2019-09-25
AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Additional Director - 2013-09-13
AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Director - 2016-11-14
NAGUR MINERALS PRIVATE LIMITED U14200ML2008PTC008487 Director - 2016-11-25
SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director 2013-09-30 Ongoing
BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2011-12-16
BOTANIUM LIMITED U24100DL1961PLC237139 Director 2011-12-16 Ongoing
CITROFLEX PVT LTD U24110MH1981PTC227650 Additional Director - 2011-09-28
CITROFLEX PVT LTD U24110MH1981PTC227650 Director 2011-09-28 Ongoing
B R T LIMITED U29260MH1957PLC010955 Director - 2017-03-23
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2010-07-27
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2010-08-30
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2015-09-24
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2015-09-24 Ongoing
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2015-06-30
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2021-11-12
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2024-04-30
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2024-04-30
GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2018-09-24
GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2018-09-24 Ongoing
NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2011-04-06
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2011-09-21
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2011-09-21 Ongoing
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2020-12-31
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 2020-12-31 Ongoing
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2020-12-30
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2010-09-28
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2012-03-30
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director - 2020-09-30
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director - 2024-04-30
DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director 2011-02-10 Ongoing
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2024-04-30
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2024-04-30
WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Additional Director - 2011-09-30
WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director 2011-09-30 Ongoing
NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Additional Director - 2021-11-02
NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Director - 2021-11-08
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Additional Director - 2022-09-28
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director - 2024-04-30
VAKKSH TRUSTEESHIP SERVICES PRIVATE LIMITED U67190MH2008PTC177733 Director - 2016-11-26
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Additional Director - 2022-09-28
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director 2022-06-27 Ongoing
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2010-07-24
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2024-04-30
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2015-09-30
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2015-09-30 Ongoing
WADIA REALITY PRIVATE LIMITED U70109DL2016PTC302385 Director 2016-07-01 Ongoing
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2017-07-27
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2019-04-08
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2017-07-26
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2021-03-27
PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director 2011-02-10 Ongoing
CUMBERLAND SERVICES PRIVATE LIMITED U74140MH2022PTC385328 Director 2022-06-24 Ongoing
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2015-09-29
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director 2015-09-29 Ongoing
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Additional Director - 2020-12-31
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Director - 2024-07-01
FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2019-05-31
FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2021-03-19
N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2015-09-21
N W EXPORTS LIMITED U99999MH1946PLC004840 Director 2015-09-21 Ongoing
N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2014-09-29
Other Directorships of ANKUSH MAYUR SHAH
Company Name CIN Designation Appointment Date Cessation
NESSVILLE TRADING PRIVATE LIMITED U51900MH1978PTC020188 Additional Director 2024-01-05 Ongoing
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2022-09-30
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director 2022-02-23 Ongoing
PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Additional Director - 2022-08-30
PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Director 2022-02-23 Ongoing
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Additional Director 2024-01-05 Ongoing
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Additional Director 2024-01-05 Ongoing
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2020-12-24
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director 2020-12-24 Ongoing
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Additional Director - 2020-12-31
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Director 2020-12-31 Ongoing

CIN Company Name Company Address
L24290MH2020PLC342890 NATIONAL PEROXIDE LIMITED Neville House, J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India
U51900MH1988PTC046644 POINTERS EXPORT PRIVATE LIMITED Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 , Mumbai, Maharashtra, India - 400001
U24110MH1981PTC227650 CITROFLEX PVT LTD Neville House, J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U70109MH2008PTC183484 GREEN BIRD REAL ESTATE PRIVATE LIMITED NEVILLE HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U18109MH2007PTC170785 WISH LUXURY AND LIFESTYLE PRIVATE LIMITE D NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U18109MH2007PTC170810 GO RETAIL PRIVATE LIMITED NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U51900MH1994PTC076867 PETITE TRADING COMPANY PVT.LTD. 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
U51900MH2000PTC129121 BOYZTOYZ TRADING COMPANY PRIVATE LIMITED NEVILLE HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U70102MH2007PTC175410 BDS URBAN INFRASTRUCTURES PRIVATE LIMITED Neville House J. N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U65993MH1984PLC253516 PENTAFIL TEXTILE DEALERS LIMITED Neville house, J.N. Heredia Marg, Ballard Estate. , Mumbai, Maharashtra, India - 400001
U70100MH1973PTC016996 HAVENKORES REAL ESTATES PRIVATE LIMITED NEVILLE HOUSE, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U67120MH1982PTC026864 NITAPO HOLDINGS PRIVATE LIMITED NEVILLE HOUSE, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U91110MH1990NPL055085 GOODEED CHARITABLE FOUNDATION Neville House, J. N. Heredia Marg Ballard Estate, , Mumbai, Maharashtra, India - 400001
ACI-3042 SNIPER SPORTS VENTURES LLP 15, Floor 1st, Plot 15, Dubhash House,,J N Heredia Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001
U63990MH2015PTC263403 SWAN SENTECH PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India
U74999MH2022PTC395794 SWANSAT PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400001-India
F01625 MRGAN GUARANTY TRUST COMPANY OF NEW YORK VOLTAS HOUSE J N HEREDIA MARG BALLARD ESTATE MUMBAI , MAHARASHTRA, Maharashtra, India - 400001
L74140MH1982PLC027652 OSEASPRE CONSULTANTS LIMITED NEVILLE HOUSE, BALLARD ESTATE J N HERIDIA MARG , MUMBAI, Maharashtra, India - 400001
U25220MH1964PTC012911 AIROPLAST PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U24236MH1974PTC017780 PRIMELLA SANITARY PRODUCTS PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U17110MH1986PLC039780 ZEPHYR SYNHETICS (INDIA) LIMITED FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U17110MH1987PTC044011 NEOLUXE POLYSTER PVT LTD FELTHAM HOUSE 10J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U36991MH1934PTC002133 ALLIED PUBLISHERS PRIVATE LIMITED DHUBHASH HOUSE15 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U29260MH1957PLC010955 B R T LIMITED NEVILLE HOUSE GRAHAM ROADJ N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U61100MH1982PTC027368 JKM OFFSHORE (INDIA) PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U51101MH2012PTC231322 BRISSK INNOVATIONS PRIVATE LIMITED FELTHAM HOUSE, 10 J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U51900MH1963PTC012650 JKM HOLDINGS PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U55112MH1993PTC070619 CONBAR INDIA PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U65990MH1972PTC015726 WAVELL INVESTMENTS PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001

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

  • Email ID
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  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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