• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      VIRTUOUS SHOPPING CENTRES LIMITED

      CIN: U70102MH2010PLC202740 As on: 2026-07-13
      Purchase Report

      VIRTUOUS SHOPPING CENTRES LIMITED (CIN: U70102MH2010PLC202740) is a Public company incorporated on 05 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32820250.00.

      VIRTUOUS SHOPPING CENTRES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.VIRTUOUS SHOPPING CENTRES 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 VIRTUOUS SHOPPING CENTRES LIMITED are SANJAY GUPTA, JAIRAJ CHAMPAKLAL BHAM, ZULFIQAR MOHD HUSEIN SHIVJI, MONALI HARESH MAHAJAN, and JAMSHED SOLI DABOO.

      VIRTUOUS SHOPPING CENTRES LIMITED's Corporate Identification Number (CIN) is U70102MH2010PLC202740 and its registration number is 202740. Users may contact VIRTUOUS SHOPPING CENTRES LIMITED on its Email address - [email protected]. Registered address of VIRTUOUS SHOPPING CENTRES LIMITED is TAJ BUILDING, 2ND FLOOR, 210 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.

      Current status of VIRTUOUS SHOPPING CENTRES 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
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VIRTUOUS SHOPPING CENTRES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of VIRTUOUS SHOPPING CENTRES

      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 VIRTUOUS SHOPPING CENTRES 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 VIRTUOUS SHOPPING CENTRES
      DIN Director Name Designation Appointment Date
      00496253 SANJAY GUPTA Director 2013-07-08
      02806038 JAIRAJ CHAMPAKLAL BHAM Director 2015-09-30
      05012476 ZULFIQAR MOHD HUSEIN SHIVJI Director 2015-09-30
      06587099 MONALI HARESH MAHAJAN Director 2013-07-08
      00050865 JAMSHED SOLI DABOO Director 2010-12-02
      Past Directors & Key Managerial Personnel of VIRTUOUS SHOPPING CENTRES
      DIN Director Name Designation Appointment Date Cessation
      00496253 SANJAY GUPTA Additional Director - 2013-07-08
      01756430 ROHIT VARKEY GEORGE Director - 2013-04-04
      02806038 JAIRAJ CHAMPAKLAL BHAM Additional Director - 2015-09-30
      05012476 ZULFIQAR MOHD HUSEIN SHIVJI Additional Director - 2015-09-30
      06587099 MONALI HARESH MAHAJAN Additional Director - 2013-07-08
      00103357 HUTOKSHI ROHINTON WADIA Director - 2013-05-20
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAKAL MONEY FINANCIAL SERVICES LLP AAO-5381 Designated Partner - 2023-08-28
      AGROWON AGROTECH INDUSTRIES PRIVATE LIMITED U01403PN2015PTC157148 Additional Director - 2019-09-30
      AGROWON AGROTECH INDUSTRIES PRIVATE LIMITED U01403PN2015PTC157148 Director - 2021-11-01
      WELSPUN HOME SOLUTIONS LIMITED U13999GJ2023PLC146705 Additional Director 2024-04-16 Ongoing
      WELSPUN HOME TEXTILES LIMITED U13999GJ2024PLC152274 Director 2024-06-06 Ongoing
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2021-11-26
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2021-11-26 Ongoing
      ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Additional Director - 2022-09-27
      ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Director 2021-09-18 Ongoing
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2021-11-30
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director 2021-11-30 Ongoing
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2021-09-28
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director 2021-09-28 Ongoing
      SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Additional Director - 2020-12-31
      SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Director - 2023-08-25
      SHAMBHAVI HEIGHTS PRIVATE LIMITED U45100PN2019PTC187872 Director - 2022-04-01
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2013-07-08
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2017-02-21
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 CFO(KMP) - 2017-02-28
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Company Secretary - 2017-02-28
      NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Whole-time director - 2007-01-15
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-09-30
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director 2015-09-30 Ongoing
      SAKAL MONEY ADVISORY PRIVATE LIMITED U67100PN2019PTC182608 Director - 2023-08-25
      WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Additional Director - 2023-12-25
      WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Director - 2024-06-30
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2014-09-26
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2017-02-21
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2009-12-16
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director - 2010-01-15
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Additional Director - 2021-09-01
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director 2021-09-01 Ongoing
      IMPACT PUBLIC HEALTH CARE PRIVATE LIMITED U85100MH2011PTC225395 Director - 2012-07-24
      SNG DIAGNOSTICS & MEDICAL CENTRE PRIVATE LIMITED U85191MH2012PTC231225 Director - 2012-08-11
      ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED U85195MH1988PTC141417 Company Secretary - 2008-05-13
      Other Directorships of ROHIT VARKEY GEORGE
      Company Name CIN Designation Appointment Date Cessation
      VIRTUOUS RETAIL PROPERTY SERVICES LLP AAJ-6559 Designated Partner - 2021-09-05
      Botanist Ventures LLP ACA-0843 Designated Partner 2023-03-25 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2015-09-30
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2016-12-02
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2011-09-26
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2017-01-10
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2012-07-04
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2013-07-09
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2011-09-30
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2015-09-08
      TRINSUM INFRA PRIVATE LIMITED U45201KA2009PTC049754 Director - 2019-11-23
      GREENBOX REALTY PRIVATE LIMITED U45202KA2007PTC043565 Director - 2009-01-16
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2012-07-16
      A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Additional Director - 2010-09-30
      A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Director 2010-09-30 Ongoing
      JACARANDA HOSPITALITY PRIVATE LIMITED U55101DL2023PTC413981 Director 2023-05-11 Ongoing
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2014-09-30
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2016-11-07
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2011-08-05
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2013-02-28
      ALTSTAR CAPITAL MANAGEMENT PRIVATE LIMITED U67100MH2022PTC393514 Director 2024-02-06 Ongoing
      STAGBROOK VENTURES PRIVATE LIMITED U68200KL2023PTC080999 Director 2023-04-21 Ongoing
      STAGBROOK VENTURES PRIVATE LIMITED U68200KL2023PTC080999 Managing Director - 2023-08-06
      YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Director - 2021-09-06
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director - 2019-10-15
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2013-09-30
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2017-01-31
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2016-09-18
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2015-09-30
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2018-08-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2011-09-28
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2015-09-30
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2019-06-30
      PLAYON SKILLS PRIVATE LIMITED U80222KA2010PTC056066 Director - 2019-11-23
      ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director 2010-05-21 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2010-09-28
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2014-07-31
      IMAGINEERING AEF PRIVATE LIMITED U90000GA2024PTC016363 Additional Director 2024-06-06 Ongoing
      IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Alternate Director - 2011-04-11
      IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Nominee Director - 2021-11-03
      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
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2010-08-02
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2014-09-29
      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 ZULFIQAR MOHD HUSEIN SHIVJI
      Company Name CIN Designation Appointment Date Cessation
      MZSK REALTORS LLP AAA-9209 Designated Partner 2012-05-15 Ongoing
      BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Designated Partner - 2016-10-01
      Z A D N & ASSOCIATES LLP ACH-8941 Designated Partner 2024-06-21 Ongoing
      GGR EXPLORATION (INDIA) PRIVATE LIMITED U11100GJ2011PTC067919 Director - 2012-01-01
      PICTOR DIAGNOSTICS INDIA PRIVATE LIMITED U33127MH2016FTC284421 Additional Director - 2017-09-25
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2015-09-16
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2020-03-26
      ZAYN ADVISORY INDIA PRIVATE LIMITED U65999MH2016PTC282722 Additional Director - 2017-12-29
      ZAYN ADVISORY INDIA PRIVATE LIMITED U65999MH2016PTC282722 Director 2017-12-29 Ongoing
      RADAR MANAGEMENT SERVICES PRIVATE LIMITED U70200MH2024PTC417914 Director 2024-01-23 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director 2017-03-27 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director - 2015-09-30
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director - 2017-03-26
      POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Additional Director - 2017-09-30
      POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Director 2017-09-30 Ongoing
      POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Director - 2022-09-12
      INFINEUM INDIA ADDITIVES PRIVATE LIMITED U74999MH2016PTC285948 Director - 2016-09-23
      2M RETAIL PRIVATE LIMITED U74999MH2020PTC350278 Director 2020-11-18 Ongoing
      CANIAS ERP PRIVATE LIMITED U74999PN2015FTC158625 Director - 2016-01-16
      Other Directorships of MONALI HARESH MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2013-07-08
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2017-09-26
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-09-30
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director 2015-09-30 Ongoing
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2016-09-30
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2017-09-26
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Manager - 2017-09-26
      Other Directorships of JAMSHED SOLI DABOO
      Company Name CIN Designation Appointment Date Cessation
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2012-07-04
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2020-08-25
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2014-06-25
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Manager - 2014-06-24
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Managing Director - 2020-03-31
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director - 2022-03-31
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-01-13
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Nominee Director 2015-09-30 Ongoing
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Nominee Director - 2015-09-29
      SOWPARNIKA RETAIL PRIVATE LIMITED U52590KA2014PTC076005 Additional Director 2024-06-12 Ongoing
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2009-05-15
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2009-05-15
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2016-09-30
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director 2016-09-30 Ongoing
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Director - 2009-05-15
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Nominee Director - 2006-07-07
      Other Directorships of HUTOKSHI ROHINTON WADIA
      Company Name CIN Designation Appointment Date Cessation
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Company Secretary - 2021-03-31
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Nodal Officer - 2021-04-12
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Company Secretary - 2015-02-28
      TRENT LIMITED L24240MH1952PLC008951 Company Secretary - 2009-04-01
      EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Additional Director - 2022-08-08
      EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director 2022-05-25 Ongoing
      ADITYA BIRLA EPOXY (INDIA) LIMITED U24132MP2011FLC041397 Additional Director - 2017-09-30
      ADITYA BIRLA EPOXY (INDIA) LIMITED U24132MP2011FLC041397 Director 2017-09-30 Ongoing
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Additional Director - 2019-09-23
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Director 2019-09-23 Ongoing
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2013-05-20
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Company Secretary - 2012-10-29
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2008-10-17
      FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director - 2013-05-20
      OPTIM ESTATES PRIVATE LIMITED U70101MH1994PTC080900 Additional Director 2010-04-01 Ongoing
      SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Director 2004-09-21 Ongoing
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Additional Director - 2014-09-15
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Director - 2015-06-05
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director - 2013-05-20
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2013-05-20

      CIN Company Name Company Address
      U45200MH2006PLC161913 COMMON WEALTH DEVELOPERS LIMITED Taj Building, 2nd Floor, 210, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U51109MH2011PLC213847 BOOKER SATNAM WHOLESALE LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U67100MH2007PTC169947 TREXA ADMC PRIVATE LIMITED TAJ BUILDING, 2ND FLOOR 210, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74899MH1995PLC313795 TRENT BRANDS LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74899MH1971PLC315878 NAHAR RETAIL TRADING SERVICES LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U19120MH1977PTC147886 DEWAS TANNERIES PRIVATE LIMITED 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001
      U19120MH1977PTC147887 M. P. LEATHERS PRIVATE LIMITED 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001
      U19120MH1978PTC147884 TAPTI LEATHERS PRIVATE LIMITED 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U19120MH1978PTC147885 NARMADA LEATHERS PRIVATE LIMITED 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001
      U19120MH1978PTC147888 CHAMBAL LEATHERS PRIVATE LIMITED 2nd FLOOR, TAJ BUILDING 210, Dr. D N ROAD , FORT, Maharashtra, India - 400001
      AAI-8585 KHEVANA ENTERPRISES LLP 3RD FLOOR, TAJ BUILDING 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U70100MH2005PLC155569 FIORA LINK ROAD PROPERTIES LIMITED 2ND FLOOR, TAJ BUILDING DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U52392MH2000PTC123962 APOLLO COMMODITIES & SECURITIES PRIVATE LIMITED TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1996PLC101390 APOLLO EXIM LIMITED TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2003PTC140364 C F O RETAIL (INDIA) PRIVATE LIMITED TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAG-6237 ROSEMOUNT FINANCIAL SERVICES LLP 3RD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U65920MH1995PTC091786 ROSEMOUNT FINANCIAL SERVICES PRIVATE LIMITED THIRD FLOOR, TAJ BUILDING PLOT NO. 210, Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2001PLC252980 LANDMARK ETAIL LIMITED 2nd Floor, Taj Bldg., 210 - Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U65990MH1994PTC081973 KHEVANA INVESTMENTS PRIVATE LIMITED E 7, THIRD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51100MH1977PTC019426 RAJUL TRADERS PRIVATE LIMITED TAJ BUILDING 3RD FLOOR210,DR.D.N. ROAD MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U51900MH2008PTC184184 TRENT HYPERMARKET PRIVATE LIMITED Taj Building, 2nd Floor 210, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74140MH1992PLC252981 THPL SUPPORT SERVICES LIMITED 2nd Floor, Taj Bldg., 210, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      U51109MH1941PTC003338 SEPULCHRE BROTHERS (INDIA) PRIVATE LIMITED TAJ BUILDING, 210, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH1970PLC014571 APOLLO TRADE LIMITED TAJ BUILDING 3RD FLOOR210 DR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U45201MH2006PLC166127 CENTRUM INFRASTRUCTURE AND REALTY LIMITED 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45400MH2011PLC215459 SMOCKONE DEVELOPERS LIMITED 10, HORNBY BUILDING, 2ND FLOOR, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2002PTC137092 VERBENA TRADING AND EXPORTS COMPANY PRIV ATE LIMITED NAWAB BUILDING 2ND FLOOR327 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U65993MH2006PLC162533 CENTRUM HOLDINGS LIMITED 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • 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

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