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

LANDMARK LIMITED (PART IX)

CIN: U70109MH2006PLC160918 As on: 2026-07-13

LANDMARK LIMITED (PART IX) (CIN: U70109MH2006PLC160918) is a Public company incorporated on 31 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 73146770.00.

LANDMARK LIMITED (PART IX)'s Annual General Meeting (AGM) was last held on 01 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LANDMARK LIMITED (PART IX)'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 LANDMARK LIMITED (PART IX) are SHREEHARSHA VASANT PHENE, VENKATESALU PALANISWAMY, PHILIP NOEL AULD, NOEL NAVAL TATA, ASPY DADY COOPER, and PRADEEP KUMAR ANAND.

LANDMARK LIMITED (PART IX)'s Corporate Identification Number (CIN) is U70109MH2006PLC160918 and its registration number is 160918. Users may contact LANDMARK LIMITED (PART IX) on its Email address - [email protected]. Registered address of LANDMARK LIMITED (PART IX) is Trent House, G Block, Plot No. C - 60, Besides Citibank, Bandra Kurla Complex, Bandra ( East), , Mumbai, Maharashtra, India - 400051.

Current status of LANDMARK LIMITED (PART IX) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for LANDMARK (PART IX) 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 LANDMARK (PART IX)

Purchase full report of LANDMARK (PART IX)

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 LANDMARK (PART IX) 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 LANDMARK (PART IX)
DIN Director Name Designation Appointment Date
00103297 SHREEHARSHA VASANT PHENE Director 2006-03-31
02190892 VENKATESALU PALANISWAMY Director 2008-06-25
03543080 PHILIP NOEL AULD Director 2012-08-10
00024713 NOEL NAVAL TATA Nominee Director 2006-03-31
00026134 ASPY DADY COOPER Director 2006-03-31
00108891 PRADEEP KUMAR ANAND Director 2006-03-31
Past Directors & Key Managerial Personnel of LANDMARK (PART IX)
DIN Director Name Designation Appointment Date Cessation
00965641 SHREYAS PARAG TRIVEDI Company Secretary - 2007-05-29
00108987 PATTABHI RAMA RAO SREE BALUSU PRABHAKARA Director - 2008-04-30
00177699 GOPAL SRINIVASAN Additional Director - 2010-08-17
00177699 GOPAL SRINIVASAN Director - 2013-04-19
03543080 PHILIP NOEL AULD Additional Director - 2012-08-10
03620183 PAMEELA PARUCHURI Company Secretary - 2010-11-06
00109073 SUBRAMANIAM JAYASANKAR . Director - 2008-04-30
Other Directorships of SHREYAS PARAG TRIVEDI
Company Name CIN Designation Appointment Date Cessation
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Company Secretary - 2016-04-29
ELECTROWATER TECHNOLOGIES PRIVATE LIMITED U15122MH2012PTC236670 Additional Director - 2016-04-21
Other Directorships of SHREEHARSHA VASANT PHENE
Company Name CIN Designation Appointment Date Cessation
PHENE CORPORATE ADVISORY SERVICES LLP AAA-3333 Designated Partner 2011-01-07 Ongoing
AFIRE BUSINESS CONSULTANTS LLP AAE-1152 Designated Partner 2015-06-08 Ongoing
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-09-30
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director 2015-09-30 Ongoing
HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED U65999MH2006PTC160874 Director 2006-04-25 Ongoing
SATNAM REALTORS PRIVATE LIMITED U70100MH2004PTC147406 Director - 2009-12-01
FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director 2006-03-31 Ongoing
SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Director - 2009-12-01
PRISTINE RETAIL SOLUTIONS PRIVATE LIMITED U72300MH2013PTC246377 Director 2013-07-30 Ongoing
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2015-08-04
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2017-03-26
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director 2020-07-27 Ongoing
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2015-07-31
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Director - 2020-07-26
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director - 2019-08-11
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2019-08-11
FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2018-07-14
FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2017-08-20
Other Directorships of PATTABHI RAMA RAO SREE BALUSU PRABHAKARA
Company Name CIN Designation Appointment Date Cessation
GOURMET POPCORNICA LLP AAC-5410 Designated Partner 2015-09-02 Ongoing
NEBRASKAN POPCORN LLP AAH-2643 Designated Partner 2016-08-30 Ongoing
VTX INDUSTRIES LIMITED L17111TZ1953PLC000248 Director appointed in casual vacancy 2012-08-13 Ongoing
VTX INDUSTRIES LIMITED L17111TZ1953PLC000248 Director appointed in casual vacancy - 2016-12-01
SARVE SAI EDIBLE OILS PRIVATE LIMITED U01110TG2021PTC152091 Director 2021-11-09 Ongoing
AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Director - 2018-07-31
AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Managing Director - 2016-03-31
S.S.R. FOODS AND BEVERAGES PRIVATE LIMITED U15549TG2004PTC043593 Director 2007-09-28 Ongoing
BRIJLAX FOODS PRIVATE LIMITED U52205WB2007PTC230749 Director - 2017-11-30
S P I DINERS PRIVATE LIMITED U55101TN2012PTC087762 Additional Director - 2013-09-28
S P I DINERS PRIVATE LIMITED U55101TN2012PTC087762 Director - 2018-09-21
SHOP 4 SOLUTIONS PRIVATE LIMITED U72400TN2008PTC068442 Additional Director - 2010-09-29
SHOP 4 SOLUTIONS PRIVATE LIMITED U72400TN2008PTC068442 Director - 2019-04-15
Other Directorships of GOPAL SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
ANGELPRIME BETA LLP AAA-6074 Partner 2012-04-20 Ongoing
EPI VENTURE PARTNERS LLP AAE-1477 Partner 2016-03-07 Ongoing
DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-30
SUNDARAM INVESTMENT AND PROPERTIES CONSULTANTS LLP AAG-0789 Designated Partner 2016-03-30 Ongoing
TVS INVESTMENT CONSULTANTS LLP AAL-1699 Designated Partner 2017-11-17 Ongoing
HARITA PROPERTIES AND CONSULTANCY LLP AAN-3479 Designated Partner 2018-09-25 Ongoing
VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP AAO-6734 Designated Partner 2019-03-28 Ongoing
TCF AR 4 LLP ACL-8470 Designated Partner 2025-02-04 Ongoing
CHENNAI-FALCONS E-CRICKET LEAGUE LLP ACO-4905 Designated Partner 2025-05-20 Ongoing
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2008-10-23
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Nominee Director 2008-10-23 Ongoing
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Whole-time director - 2008-04-22
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2008-08-14
WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Additional Director - 2017-08-09
WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Director - 2023-08-02
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2022-02-04
TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2022-02-04
TVS HOLDINGS LIMITED L64200TN1962PLC004792 Managing Director - 2008-08-18
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2017-07-25
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2020-01-30
DUNAR FOODS LIMITED U01111HR1997PLC122779 Nominee Director - 2013-09-13
OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Additional Director - 2010-12-24
OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Director - 2012-03-13
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Nominee Director - 2010-05-12
HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Director - 2020-09-21
SB TVS INDUSTRIAL VENTURES PRIVATE LIMITED U30007TN1997PTC038151 Director - 2016-03-23
T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 1979-08-31 Ongoing
LUCAS TVS LIMITED U35999TN1961PLC004678 Director 1996-03-28 Ongoing
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Nominee Director - 2014-06-04
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director - 2024-08-05
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Managing Director 2023-02-14 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2009-08-05
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2009-08-05 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2010-04-26
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Managing Director 2010-04-26 Ongoing
CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2012-11-20
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Additional Director - 2022-09-22
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director - 2026-03-16
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Additional Director - 2022-10-13
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director - 2026-03-16
SUNDARAM INDUSTRIES PRIVATE LIMITED U65991TN1943PTC002656 Director 1979-08-31 Ongoing
HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Additional Director - 2024-09-25
HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Nominee Director - 2026-04-01
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director - 2007-09-24
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Managing Director 2008-06-06 Ongoing
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Nominee Director - 2008-06-06
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director - 2014-01-01
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Managing Director 2014-01-01 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65999TN2018PTC124316 Director 2018-08-31 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2009-04-20
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2017-09-30
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2020-09-01
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2008-07-28
HARITA ACADEMY LIMITED U72200TN2007PLC064091 Director - 2012-09-28
TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Director 2007-05-17 Ongoing
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2011-03-24
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
GRANDTECH INDIA PRIVATE LIMITED U72900TN2007FTC065500 Director - 2011-09-21
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2021-10-06
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2017-09-09
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2017-09-09 Ongoing
MOSAIC MEDIA VENTURES PRIVATE LIMITED U74300DL2007PTC158884 Additional Director - 2012-09-20
MOSAIC MEDIA VENTURES PRIVATE LIMITED U74300DL2007PTC158884 Director - 2015-03-05
IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2015-09-30
IVC ASSOCIATION U74900DL2010NPL198236 Director 2015-09-30 Ongoing
SUNDARAM ENGINEERING PRODUCTS SERVICES LIMITED U74900TN2011PLC083371 Director 2011-12-01 Ongoing
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2016-01-28 Ongoing
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director - 2023-08-10
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Nominee Director - 2026-03-16
TVS WEALTH PRIVATE LIMITED U74999TN2018PTC123553 Director 2018-07-05 Ongoing
GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-01-19
CHENNAI CITY CONNECT FOUNDATION U85300TN2019NPL131198 Director 2019-08-22 Ongoing
DIASPORA LEADERS FOUNDATION U85300TN2021NPL148759 Director 2021-12-22 Ongoing
PREMA SRINIVASAN CHARITABLE FOUNDATION U85500TN2023NPL163168 Director 2023-08-25 Ongoing
SHRI CHEEMA CHARITABLE FOUNDATION U88900TN2023NPL163942 Director 2023-09-26 Ongoing
CHENNAIANGELS NETWORK ASSOCIATION U91990TN2018NPL121261 Director 2018-03-09 Ongoing
NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED U93000KA2008PTC046355 Director 2016-12-16 Ongoing
NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED U93000KA2008PTC046355 Director - 2016-12-15
Other Directorships of VENKATESALU PALANISWAMY
Company Name CIN Designation Appointment Date Cessation
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-06-01
TRENT LIMITED L24240MH1952PLC008951 CFO(KMP) - 2021-08-10
TRENT LIMITED L24240MH1952PLC008951 Whole-time director 2021-10-06 Ongoing
TRENT LIMITED L24240MH1952PLC008951 Whole-time director - 2021-10-05
TRENT MAS FASHION PRIVATE LIMITED U14101MH2023PTC403359 Nominee Director 2023-05-22 Ongoing
WESTLAND PUBLICATIONS PRIVATE LIMITED U22190TN2016PTC109929 Director - 2016-12-15
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2014-11-03
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2014-11-03 Ongoing
MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Director 2013-12-12 Ongoing
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2009-09-28
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director 2009-09-28 Ongoing
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2014-07-30
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director 2014-07-30 Ongoing
FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director 2008-09-22 Ongoing
SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Director 2008-09-24 Ongoing
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 CFO(KMP) - 2015-06-10
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2011-07-29
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2023-06-01
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2023-06-01
THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2011-05-23
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director 2008-09-23 Ongoing
TRENT BRANDS LIMITED U74899MH1995PLC313795 CFO(KMP) - 2022-04-12
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director 2008-09-23 Ongoing
INDITEX TRENT RETAIL INDIA PRIVATE LIMITED U74900HR2009FTC043768 Director 2009-10-27 Ongoing
FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2008-09-30
FIORA SERVICES LIMITED U74990PN1989PLC020632 Director 2008-09-30 Ongoing
BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
BOOKER INDIA LIMITED U74999MH2008PLC178657 Nominee Director 2020-07-11 Ongoing
FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2017-12-28 Ongoing
Other Directorships of PHILIP NOEL AULD
Company Name CIN Designation Appointment Date Cessation
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2014-11-04
TRENT LIMITED L24240MH1952PLC008951 Manager - 2014-11-03
TRENT LIMITED L24240MH1952PLC008951 Managing Director - 2020-05-01
TRENT LIMITED L24240MH1952PLC008951 Whole-time director - 2021-05-01
MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Additional Director - 2019-09-18
MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Director 2019-09-18 Ongoing
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director - 2013-08-05
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director 2013-08-05 Ongoing
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2018-09-19
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2022-12-20
Other Directorships of PAMEELA PARUCHURI
Company Name CIN Designation Appointment Date Cessation
ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Company Secretary - 2007-06-21
CELON LABORATORIES PRIVATE LIMITED U24232TG2001PTC036097 Company Secretary - 2022-09-15
CELON ORGANICS PRIVATE LIMITED U24239TG2005PTC046286 Additional Director 2011-07-31 Ongoing
QUESTUS PHARMA PRIVATE LIMITED U24239TG2021PTC154020 Additional Director - 2022-12-16
QUESTUS PHARMA PRIVATE LIMITED U24239TG2021PTC154020 Whole-time director 2023-10-13 Ongoing
COLEY PHARMA PRIVATE LIMITED U24299TG2022PTC167815 Additional Director 2024-02-19 Ongoing
SIEMENS POWER ENGINEERING PRIVATE LIMITE D U74140HR1998PTC033948 Company Secretary - 2011-03-31
Other Directorships of NOEL NAVAL TATA
Company Name CIN Designation Appointment Date Cessation
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Additional Director - 2008-06-24
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2022-08-10
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2010-08-18
TRENT LIMITED L24240MH1952PLC008951 Director 2011-08-05 Ongoing
TRENT LIMITED L24240MH1952PLC008951 Managing Director - 2010-08-12
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2022-06-10
TATA STEEL LIMITED L27100MH1907PLC000260 Director 2022-06-10 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Director 2003-01-27 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2004-06-09 Ongoing
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director 2003-08-07 Ongoing
BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2011-08-05
BACHI SHOES LIMITED U18209TN1997PLC037515 Director - 2016-07-20
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2022-08-03
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-11-15 Ongoing
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2010-08-26
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Managing Director - 2010-08-26
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2010-09-30
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2014-11-03
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Managing Director - 2010-07-29
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2014-11-03 Ongoing
MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Director - 2019-01-01
DKI TRAVEL SERVICES PVT LTD U63040MH1993PTC070465 Director - 2011-04-18
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director - 2009-12-22
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2012-05-29
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2010-09-09
LORIMAR PROPERTIES PRIVATE LIMITED U70101MH2004PTC145888 Director - 2012-10-29
SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Nominee Director 2004-08-21 Ongoing
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Additional Director - 2011-08-08
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2015-03-27
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2010-09-09
TRENT BRANDS LIMITED U74899MH1995PLC313795 Nominee Director - 2010-05-10
INDITEX TRENT RETAIL INDIA PRIVATE LIMITED U74900HR2009FTC043768 Director 2009-10-27 Ongoing
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director 2005-03-14 Ongoing
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Nominee Director 2010-04-09 Ongoing
Other Directorships of ASPY DADY COOPER
Company Name CIN Designation Appointment Date Cessation
TRENT LIMITED L24240MH1952PLC008951 Director - 2015-08-23
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2016-08-11
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2020-10-27
GODREJ SKYLINE DEVELOPERS LIMITED U45309MH2016PLC287858 Additional Director - 2024-03-11
GODREJ SKYLINE DEVELOPERS LIMITED U45309MH2016PLC287858 Director 2024-03-21 Ongoing
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2009-09-16
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2015-08-23
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2010-07-20
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2014-08-03
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Additional Director - 2017-09-29
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Director 2017-09-29 Ongoing
GODREJ BUILDCON PRIVATE LIMITED U70102MH2010PTC207957 Additional Director - 2015-03-20
GODREJ BUILDCON PRIVATE LIMITED U70102MH2010PTC207957 Director 2015-03-20 Ongoing
GODREJ PREMIUM BUILDERS PRIVATE LIMITED U70102MH2011PTC213784 Additional Director - 2014-07-28
GODREJ PREMIUM BUILDERS PRIVATE LIMITED U70102MH2011PTC213784 Director 2014-07-28 Ongoing
GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Additional Director - 2019-09-17
GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Director 2019-09-17 Ongoing
GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Director - 2019-07-28
GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Additional Director - 2014-07-30
GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Director 2019-09-17 Ongoing
GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Director - 2019-07-30
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2012-08-07
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2014-08-10
LINTAS INDIA PRIVATE LIMITED U74300MH1969PTC014391 Alternate Director - 2007-07-02
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2014-08-12
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director - 2015-02-21
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2015-08-23
FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2014-08-02
FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2015-08-23
Other Directorships of PRADEEP KUMAR ANAND
Company Name CIN Designation Appointment Date Cessation
WESTLAND PUBLICATIONS PRIVATE LIMITED U22190TN2016PTC109929 Director - 2016-12-15
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2020-06-15
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director 2020-06-15 Ongoing
SATNAM REALTORS PRIVATE LIMITED U70100MH2004PTC147406 Additional Director 2009-12-08 Ongoing
OPTIM ESTATES PRIVATE LIMITED U70101MH1994PTC080900 Additional Director 2010-04-30 Ongoing
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director - 2013-08-05
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director 2013-08-05 Ongoing
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2020-06-03
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2023-09-01
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2023-09-01
THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2011-08-05
THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2012-02-14
TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2010-09-09
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director 2010-09-09 Ongoing
FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director 2019-07-27 Ongoing
FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2014-02-28
BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2024-05-30
BOOKER INDIA LIMITED U74999MH2008PLC178657 Director 2023-10-20 Ongoing
FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2023-09-01
RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2017-09-29
Other Directorships of SUBRAMANIAM JAYASANKAR .
Company Name CIN Designation Appointment Date Cessation
WESTLAND BOOKS PRIVATE LIMITED U22122TN1993PTC026143 Director 2006-11-14 Ongoing
IFRIEZE DESIGN SOLUTIONS PRIVATE LIMITED U45200TN2008PTC068322 Director 2008-06-23 Ongoing
JAY SECURITIES PRIVATE LIMITED U65991TN1993PTC024791 Director 1993-04-07 Ongoing
SHOP 4 SOLUTIONS PRIVATE LIMITED U72400TN2008PTC068442 Director 2008-07-03 Ongoing
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2008-04-30
LEO COMMERCE PRIVATE LIMITED U74900TN2014PTC094703 Director 2014-01-24 Ongoing
PHOENIX ENTERPRISES PRIVATE LIMITED U93090TN1983PTC010166 Director 1996-07-03 Ongoing

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
U47110MH2017PLC303402 FIORA HYPERMARKET LIMITED C-60/G Block, Trent House, Bandra Kurla Complex,Near City Bank, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U74999MH2020FTC345609 PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
F03271 FIRSTRAND BANK LIMITED 1st Floor, Trent House, G Block, Plot No. C-60,Next to Citi Bank, Bandra Kurla Complex,MUMBAI,Mumbai,Maharashtra,India-400051
U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
AAY-3843 ONE-UP FINANCIAL ADVISORS LLP Office No. 1006, One BKC, C Wing, Plot No. C 66 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
AAD-0834 SKYLINK HOSPITALITY LLP FORTUNE 2000,OFFICE NO. C-503, 5TH FLOOR, PLOT NO. C-3, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
U17291MH2014PTC256285 MONARQUE GLOBAL PRIVATE LIMITED Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
ACJ-4355 AASIA INDUSTRIAL PROJECTS LLP PLOT NO. C-21, TOWER-C, G-BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST,,Mumbai,Mumbai,Maharashtra,India-400051
U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
U68200MH2024FTC428724 POWAI LAKE RESIDENTIAL PRIVATE LIMITED One BKC, Level 18, Wing C, Plot No. C-66,,G Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U64990MH2015PTC262267 ORION RESIDENCY PRIVATE LIMITED ONE BKC, 1015, C Wing, 10th Floor, Plot No. C-66, G Block,,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
U66190MH2023PTC410389 ACP IND MANAGEMENT PARTNERS PRIVATE LIMITED 7TH FLOOR, JET AIRWAYS-GODREJ, PLOT NO.C-68,,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST,Bandra,Mumbai,Maharashtra,400051-India
ABC-4782 PARTH SOMPURA FILMS LLP level 17, One BKC centre, plot no C 66,G Block, bandra Kurla Complex, Bandra East Mumbai,Mumbai,Mumbai,Maharashtra,India-400051
U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
AAH-7036 GEMINI PROPERTY DEVELOPERS INDIA LLP ONE BKC UNIT NO 608, PLOT NO C-66 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
AAL-0364 SPLENOR EXPORTS LLP One BKC Unit No. - 803 Plot No.C-66,G-Block Bandra Kurla complex, Bandra East MUMBAI, Maharashtra, India - 400051
U74140MH1994PTC080283 POOJAX BUSINESS LINKS PRIVATE LIMITED Office No. 411, The Capital Plot No C-70, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U91120MH1965GAP013389 ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA 1620,C-Wing, ONE BKC, G Block, Plot No. C-66 Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U24100MH2007PTC350210 MONACHEM ADDITIVES PRIVATE LIMITED ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U24119MH2008PTC351463 ADDPOL CHEMSPECIALITIES PRIVATE LIMITED ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051

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
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

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.

Purchase our hand crafted financial report for $ 9.99