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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED

      CIN: U70109MH2007PTC167083 As on: 2026-07-13
      Purchase Report

      PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED (CIN: U70109MH2007PTC167083) is a Private company incorporated on 17 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED are SIDDHARTH NAMBIAR, and VIJAY SHANKAR.

      PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2007PTC167083 and its registration number is 167083. Users may contact PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED is 503, 5th Floor, Peninsula Tower–1,Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013.

      Current status of PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PENINSULA DEVELOPERS AND BUILDERS 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 PENINSULA DEVELOPERS AND BUILDERS

      Purchase full report of PENINSULA DEVELOPERS AND BUILDERS

      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 PENINSULA DEVELOPERS AND BUILDERS 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 PENINSULA DEVELOPERS AND BUILDERS
      DIN Director Name Designation Appointment Date
      08859862 SIDDHARTH NAMBIAR Additional Director 2024-06-19
      07351307 VIJAY SHANKAR Director 2016-09-29
      Past Directors & Key Managerial Personnel of PENINSULA DEVELOPERS AND BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      00046906 BHARAT SHANTILAL SANGHAVI Additional Director - 2010-09-30
      00046906 BHARAT SHANTILAL SANGHAVI Director - 2018-10-17
      00171504 VINAYKUMAR NAVNITRAI PANDYA Additional Director - 2010-09-30
      00171504 VINAYKUMAR NAVNITRAI PANDYA Director - 2011-11-30
      00044983 RAJEEV ASHOK PIRAMAL Director - 2010-03-31
      03139082 SRIDHAR RENGAN Additional Director - 2012-09-28
      03139082 SRIDHAR RENGAN Director - 2016-02-01
      07081489 AMISH SHAUNAK YODDHA Additional Director - 2019-09-30
      07081489 AMISH SHAUNAK YODDHA Director - 2020-08-10
      07343908 YATISH SHYAMLAL TOTLA Additional Director - 2016-09-29
      07619649 RAKESH BAJAJ Additional Director - 2022-09-30
      07619649 RAKESH BAJAJ Director - 2024-02-29
      07633340 VISHWAS SOMNATH GONDHALE Additional Director - 2020-12-31
      07633340 VISHWAS SOMNATH GONDHALE Director - 2022-09-26
      00046853 RAJESH SATINDERPAL JAGGI Director - 2010-03-31
      Other Directorships of BHARAT SHANTILAL SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      RA REALTY VENTURES LLP AAC-1032 Partner - 2016-12-31
      PENINSULA LAND LIMITED L17120MH1871PLC000005 CFO(KMP) - 2018-10-17
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2011-09-02
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2011-12-28
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Additional Director - 2014-09-26
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2018-10-17
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2010-02-11
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director - 2009-12-28
      MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Company Secretary - 2008-08-28
      MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2009-12-28
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Additional Director - 2007-09-27
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2007-09-27 Ongoing
      CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Company Secretary - 2008-08-28
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Company Secretary - 2008-08-29
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2018-10-17
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Nominee Director - 2010-08-04
      IGATE REALTORS PRIVATE LIMITED U45202MH2008PTC183093 Director - 2012-08-20
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2011-09-30
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2018-10-17
      RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Additional Director - 2012-08-13
      RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director 2012-08-13 Ongoing
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2009-06-12
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2018-10-17
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2011-09-30
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2015-03-05
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2011-09-30
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2016-10-19
      RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-12-30
      RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Director 2011-12-30 Ongoing
      PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Director - 2009-12-28
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2010-04-19
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Company Secretary - 2019-11-15
      DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Additional Director - 2009-09-24
      DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director 2009-09-24 Ongoing
      TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Additional Director - 2007-09-24
      TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director - 2008-05-05
      SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Additional Director - 2007-09-24
      SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director - 2008-05-05
      NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Additional Director - 2007-09-24
      NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director - 2008-05-05
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Additional Director - 2007-09-24
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director - 2008-05-05
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Additional Director - 2007-09-24
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director - 2008-05-05
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Additional Director - 2007-09-24
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2007-09-24 Ongoing
      WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Additional Director - 2007-09-24
      WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2007-09-24 Ongoing
      GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Additional Director - 2007-09-24
      GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2007-09-24 Ongoing
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2009-08-03
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2018-10-17
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Company Secretary - 2018-10-17
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2010-07-30
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2014-10-18
      PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Additional Director - 2013-09-30
      PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2015-01-29
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2012-08-13
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2018-10-17
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Additional Director - 2010-09-30
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2015-01-29
      WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Additional Director - 2012-08-13
      WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Director 2012-08-13 Ongoing
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2010-09-29
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2018-10-17
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2011-09-30
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2019-03-29
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2014-09-26
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2013-08-07
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2010-09-28
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2016-10-19
      FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Additional Director - 2011-09-30
      FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Director - 2014-09-25
      BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Additional Director - 2012-08-13
      BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Director 2012-08-13 Ongoing
      PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Additional Director - 2010-09-30
      PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2015-01-29
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2011-08-09
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2018-10-17
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2015-08-27
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2018-10-17
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2010-09-30
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2015-01-29
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-09-29
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2018-10-17
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Additional Director - 2007-09-29
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2007-12-29
      KAMAL REALTY LIMITED U99999MH1975PLC110425 Director - 2010-03-06
      Other Directorships of VINAYKUMAR NAVNITRAI PANDYA
      Company Name CIN Designation Appointment Date Cessation
      MANTRAA ADVISORY SERVICE LLP AAG-3082 Designated Partner 2016-05-07 Ongoing
      MANTRA CORPORATE ADVISORY LLP AAK-7466 Designated Partner 2017-10-04 Ongoing
      MANTR CORPORATE CONSULTANTS LLP AAK-7472 Designated Partner 2017-10-04 Ongoing
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Additional Director - 2010-09-30
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director - 2011-11-30
      INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director 2010-05-25 Ongoing
      BEHNO INDIA PRIVATE LIMITED U19100MH2021PTC361135 Director 2021-05-28 Ongoing
      SALABIS SPECIALITIES PRIVATE LIMITED U24100GJ2011PTC066870 Additional Director - 2011-12-09
      SALABIS SPECIALITIES PRIVATE LIMITED U24100GJ2011PTC066870 Director - 2014-07-05
      SALABIS SPECIALITIES PRIVATE LIMITED U24100GJ2011PTC066870 Whole-time director - 2014-07-05
      MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Director - 2010-01-25
      MILESTONE HOLDINGS & INFRASTRUCTURE PRIVATE LIMITED U24120MH1985PTC037717 Director - 2010-01-25
      MITSU PRIVATE LIMITED U24231GJ1993PTC038905 Company Secretary - 2007-12-03
      SUNRISE CSP INDIA PRIVATE LIMITED U29300GJ2018PTC103442 Director - 2021-01-01
      LUXSOLI ENERGY PRIVATE LIMITED U31200GJ2009PTC055804 Additional Director 2022-10-01 Ongoing
      MERIL LIFE SCIENCES INDIA PRIVATE LIMITED U33110GJ1999PTC060787 Director - 2010-01-25
      M GRAPH INDUSTRIES PRIVATE LIMITED U36900GJ2007PTC083489 Director - 2010-01-25
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2012-11-02
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Nominee Director - 2010-08-04
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Additional Director - 2011-09-08
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2011-11-30
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Additional Director - 2011-09-08
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director - 2011-11-30
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Additional Director - 2011-09-08
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director - 2011-11-30
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Additional Director - 2011-09-08
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director - 2011-11-30
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2011-08-11
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2011-11-30
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2011-09-29
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2011-11-30
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director - 2011-09-30
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2011-11-30
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Additional Director - 2011-09-08
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director - 2011-11-30
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2011-09-08
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2011-11-30
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2011-09-08
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-11-30
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director - 2011-09-08
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2011-11-30
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2011-03-09
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2011-03-09
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2011-09-30
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2011-11-30
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2011-11-30
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Additional Director - 2011-09-08
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director - 2011-11-30
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director - 2011-09-08
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2011-11-30
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Additional Director - 2011-09-08
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director - 2011-11-30
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Additional Director - 2011-09-08
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director - 2011-11-30
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Additional Director - 2011-09-08
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director - 2011-11-30
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Additional Director - 2011-09-08
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director - 2011-11-30
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Additional Director - 2011-09-08
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director - 2011-11-30
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Additional Director - 2011-09-08
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director - 2011-11-30
      AMIDEEP WEALTH MANAGEMENT PRIVATE LIMITED U70100MH2005PTC154294 Additional Director - 2015-09-30
      AMIDEEP WEALTH MANAGEMENT PRIVATE LIMITED U70100MH2005PTC154294 Director 2015-09-30 Ongoing
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Additional Director - 2010-09-30
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2011-11-30
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2010-09-13
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2011-11-30
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2010-09-28
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2011-11-30
      PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Additional Director - 2010-09-30
      PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2011-11-30
      K-ZIERO TECH SERVICES PRIVATE LIMITED U72100GJ2009PTC057782 Director - 2019-01-03
      BILAKHIA RESEARCH PRIVATE LIMITED U73100GJ2000PTC038179 Director - 2010-01-25
      MEXUS EDUCATION PRIVATE LIMITED U73100GJ2006PTC048747 Director - 2010-01-25
      MANTRA CORPORATE ADVISORY PRIVATE LIMITED U74140MH2008PTC188250 Director - 2017-10-03
      MANTR CORPORATE CONSULTANTS PRIVATE LIMITED U74140MH2008PTC188251 Director - 2017-10-03
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Additional Director - 2011-09-08
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2011-11-30
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Additional Director - 2011-09-08
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director - 2011-11-30
      SIXA SEMI-CONDUCTOR FOUNDATION U85499GJ2023NPL146014 Director 2023-11-06 Ongoing
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2011-09-08
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2011-11-30
      FIRECRACKER ENTERTAINMENT PRIVATE LIMITED U92412MH2012PTC232349 Additional Director - 2014-08-09
      BAYER VAPI PRIVATE LIMITED U99999GJ1990PTC049322 Director - 2007-08-23
      Other Directorships of SIDDHARTH NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Additional Director - 2023-09-05
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director 2024-04-24 Ongoing
      ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2020-12-31
      ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2022-10-04
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director 2024-06-10 Ongoing
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2020-12-31
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director 2020-12-31 Ongoing
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Additional Director - 2020-12-31
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director 2020-12-31 Ongoing
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Additional Director - 2020-12-31
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Director - 2023-08-16
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Additional Director - 2020-12-31
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Director - 2023-08-16
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Additional Director - 2020-12-31
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Director - 2023-08-16
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2023-09-06
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director 2024-04-23 Ongoing
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2022-09-29
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director 2023-05-07 Ongoing
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Additional Director 2024-04-23 Ongoing
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Additional Director - 2023-09-06
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Director 2024-04-23 Ongoing
      ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Additional Director 2024-04-23 Ongoing
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Additional Director - 2020-12-31
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2023-08-16
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director 2024-06-10 Ongoing
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director 2024-06-19 Ongoing
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Additional Director - 2020-12-31
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director - 2023-08-16
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Additional Director - 2020-11-30
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director - 2023-08-16
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Additional Director - 2020-11-30
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director - 2023-08-16
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2020-11-30
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director - 2023-08-16
      Other Directorships of RAJEEV ASHOK PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      CROSS WORLD TRADE AND MERCANTILE LLP AAA-0970 Partner 2010-03-18 Ongoing
      KROMA TRADE AND MERCANTILE LLP AAA-1494 Partner 2010-06-02 Ongoing
      YANKY TRADING LLP AAA-1495 Partner - 2020-12-09
      NHUR TRADING AND MERCANTILE LLP AAA-1509 Partner 2010-06-03 Ongoing
      SNUGGLES TRADING LLP AAA-1518 Partner - 2018-01-10
      WESTGATE REAL ESTATE DEVELOPERS LLP AAA-2166 Designated Partner 2010-09-01 Ongoing
      EASTGATE REAL ESTATE DEVELOPERS LLP AAA-2751 Designated Partner 2010-11-11 Ongoing
      ARGENTO REAL ESTATE LLP AAA-3308 Designated Partner 2011-01-05 Ongoing
      NEBUSTAR REAL ESTATE LLP AAA-3309 Designated Partner 2011-01-05 Ongoing
      REGENA REAL ESTATE LLP AAA-3310 Designated Partner 2011-01-05 Ongoing
      MAXIS REAL ESTATE LLP AAA-3339 Designated Partner 2011-01-07 Ongoing
      GORENA REAL ESTATE LLP AAA-3346 Designated Partner 2011-01-07 Ongoing
      BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Designated Partner 2016-06-20 Ongoing
      RA REALTY VENTURES LLP AAC-1032 Designated Partner 2016-06-20 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director 2015-10-26 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2010-10-25
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-28
      DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2007-09-29
      DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2014-09-26
      DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director 2006-04-03 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2015-03-05
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2018-09-29
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2015-03-05
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Additional Director - 2011-09-08
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2015-03-05
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2010-10-03 Ongoing
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Additional Director - 2011-09-08
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director - 2015-03-05
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2010-09-24 Ongoing
      HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Additional Director - 2024-06-24
      HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Nominee Director 2024-07-22 Ongoing
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2013-08-07
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director 2013-08-07 Ongoing
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2015-03-05
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2015-03-05
      TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director - 2009-06-01
      ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director - 2015-01-29
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2017-11-24
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2011-09-29
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2015-03-05
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Nominee Director - 2013-12-18
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2010-09-27 Ongoing
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-11-30
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director 2024-06-10 Ongoing
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2011-03-09
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2015-03-05
      RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director 2007-06-02 Ongoing
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2020-10-19
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director 2020-10-19 Ongoing
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2014-11-10
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2015-09-30
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2020-02-10
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2015-03-05
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Additional Director - 2011-09-08
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2011-09-08 Ongoing
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2010-09-24 Ongoing
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2010-09-24 Ongoing
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2010-09-27 Ongoing
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
      BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director 2007-08-20 Ongoing
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director 2006-05-15 Ongoing
      DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director - 2009-03-20
      INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director 2006-05-15 Ongoing
      OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Additional Director - 2008-09-29
      OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director 2008-09-29 Ongoing
      SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Additional Director - 2009-09-29
      SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director 2009-09-29 Ongoing
      GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150605 Director 2005-01-14 Ongoing
      NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2005-01-17 Ongoing
      CINELINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150679 Director 2005-01-18 Ongoing
      HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150768 Director 2005-01-24 Ongoing
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2005-01-31 Ongoing
      ONESTAR MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150884 Director 2005-02-01 Ongoing
      TOPTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150885 Director - 2015-03-05
      ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director - 2015-03-05
      MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Alternate Director - 2015-03-05
      GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director - 2015-03-05
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2005-02-10 Ongoing
      TRUETIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153939 Director 2005-08-01 Ongoing
      WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2005-08-01 Ongoing
      GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2005-08-01 Ongoing
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2012-09-29
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director 2012-09-29 Ongoing
      MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Additional Director - 2023-09-06
      MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Director 2024-04-23 Ongoing
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Additional Director - 2008-09-30
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2012-08-29
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Additional Director - 2008-09-29
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director 2008-09-29 Ongoing
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2012-10-23
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2010-09-27
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2015-01-29
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Additional Director - 2011-09-08
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2011-09-08 Ongoing
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Additional Director - 2011-09-08
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2011-09-08 Ongoing
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2010-09-24 Ongoing
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2015-03-05
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2012-10-31
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Managing Director 2012-10-31 Ongoing
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2008-07-21
      PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2013-08-07
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2012-09-26
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2015-03-05
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director 2024-06-20 Ongoing
      CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
      EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2013-03-07
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2015-01-29
      PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2015-01-29
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-06-30
      ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2015-03-05
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2022-09-26
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2022-11-09
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director 2024-04-24 Ongoing
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2008-09-26
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2012-06-08
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2014-09-26
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director 2020-08-28 Ongoing
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2014-03-07
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2019-09-30
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director 2019-09-30 Ongoing
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2011-10-20
      PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2010-03-31
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2010-06-07
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director 2024-06-19 Ongoing
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2012-01-20
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2010-06-09
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-06-19
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
      PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
      PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director 2011-11-24 Ongoing
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director - 2015-03-05
      PIRAMAL FOOTBALL PRIVATE LIMITED U74120MH2015PTC261261 Director 2015-01-22 Ongoing
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2010-09-30
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2015-03-05
      ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2015-03-05
      ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED U74140MH2005PTC158232 Director - 2015-03-05
      INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED U74999MH2014PTC257557 Director - 2015-03-05
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2015-03-05
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2010-09-19 Ongoing
      HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED U92190MH2007PTC254694 Director 2013-05-08 Ongoing
      PUNE SPORTS CLUB PRIVATE LIMITED U92412MH2007PTC173349 Director 2007-08-22 Ongoing
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2011-09-08
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2015-03-05
      PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Director - 2019-12-04
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
      Other Directorships of SRIDHAR RENGAN
      Company Name CIN Designation Appointment Date Cessation
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2020-09-24
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2021-02-04
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2013-11-22
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2015-11-30
      AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Additional Director - 2019-07-20
      AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Director - 2020-09-21
      AXIS WIND FARMS (RAYALASEEMA) PRIVATE LIMITED U40108TG2011PTC076053 Director - 2020-09-21
      ABC CLEANTECH PRIVATE LIMITED U40108TG2022PTC160879 Additional Director - 2023-11-15
      ABC CLEANTECH PRIVATE LIMITED U40108TG2022PTC160879 Director 2023-10-12 Ongoing
      CREST VIRTUAL NETWORK PRIVATE LIMITED U43212MH2019FTC322315 Director - 2020-12-05
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2016-06-30
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2016-11-15
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2016-06-30
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2016-11-02
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2016-06-30
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2016-11-24
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2016-06-30
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2016-11-24
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2016-06-29
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2016-11-15
      CANDOR PROJECT MANAGERS PRIVATE LIMITED U45209MH2014PTC258819 Additional Director - 2016-09-19
      CANDOR PROJECT MANAGERS PRIVATE LIMITED U45209MH2014PTC258819 Director 2016-09-19 Ongoing
      CANDOR INDIA OFFICE PARKS PRIVATE LIMITED U45209MH2014PTC258820 Additional Director - 2016-09-19
      CANDOR INDIA OFFICE PARKS PRIVATE LIMITED U45209MH2014PTC258820 Director - 2020-11-23
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2011-09-30
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2015-11-30
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2015-03-05
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2011-09-30
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2015-11-30
      RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-12-30
      RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Director 2011-12-30 Ongoing
      SCHLOSS CHANAKYA PRIVATE LIMITED U55100DL2019PTC347362 Additional Director - 2020-09-17
      SCHLOSS CHENNAI PRIVATE LIMITED U55101DL2019PTC346475 Additional Director - 2020-09-17
      SCHLOSS UDAIPUR PRIVATE LIMITED U55101DL2019PTC347495 Additional Director - 2020-09-17
      SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2020-09-17
      SCHLOSS GANDHINAGAR PRIVATE LIMITED U55209DL2019PTC347303 Additional Director - 2020-12-31
      TRICAP INDIA CAPITAL PRIVATE LIMITED U65999MH2016FTC285080 Director - 2019-10-14
      RENAISSANCE INVESTMENT SOLUTIONS ARC PRIVATE LIMITED U65999MH2020PTC348936 Nominee Director - 2022-07-20
      BROOKFIELD ADVISORS INDIA PRIVATE LIMITED U67100MH2009FTC192465 Additional Director - 2017-09-29
      BROOKFIELD ADVISORS INDIA PRIVATE LIMITED U67100MH2009FTC192465 Director 2018-02-12 Ongoing
      BROOKFIELD ADVISORS INDIA PRIVATE LIMITED U67100MH2009FTC192465 Director - 2018-02-11
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Company Secretary - 2008-07-10
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2020-09-28
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2023-12-12
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Additional Director - 2016-09-29
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2022-08-05
      SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Additional Director - 2015-05-12
      SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Director - 2018-05-25
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2011-09-02
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2016-02-02
      ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Additional Director - 2017-09-29
      ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Director - 2018-08-02
      WITWICKY ONE PRIVATE LIMITED U70109DL2019PTC348382 Additional Director - 2019-11-05
      PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Additional Director - 2012-09-28
      PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director 2012-09-28 Ongoing
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2015-09-21
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director 2015-09-21 Ongoing
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-09-29
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2015-11-30
      BROOKSOLUTIONS GLOBAL SERVICES PRIVATE LIMITED U70200MH2023PTC402391 Additional Director - 2024-08-04
      BROOKSOLUTIONS GLOBAL SERVICES PRIVATE LIMITED U70200MH2023PTC402391 Director 2023-08-10 Ongoing
      KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Additional Director - 2016-05-12
      KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Director - 2020-08-17
      SMALL STREAM INDIA PRIVATE LIMITED U72900KA2018PTC116751 Additional Director - 2019-12-20
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2018-09-29
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2019-10-11
      PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Additional Director - 2016-09-29
      PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director - 2022-08-05
      DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Director - 2023-08-04
      KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Additional Director - 2018-09-28
      KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Director - 2020-11-27
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director - 2020-03-05
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2023-05-25
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Director 2023-08-09 Ongoing
      Other Directorships of AMISH SHAUNAK YODDHA
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Additional Director - 2019-09-03
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2020-07-25
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Additional Director - 2015-09-30
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2020-07-29
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Additional Director - 2015-09-24
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2020-08-10
      ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Additional Director - 2015-09-24
      ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director 2015-09-24 Ongoing
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director 2015-01-29 Ongoing
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2015-09-22
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director 2015-09-22 Ongoing
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director 2015-01-29 Ongoing
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director 2015-01-29 Ongoing
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2019-09-04
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2020-07-20
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director 2015-01-29 Ongoing
      CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Additional Director - 2015-09-30
      CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director 2015-09-30 Ongoing
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2015-08-27
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2020-07-27
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2015-09-22
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director 2015-09-22 Ongoing
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2020-07-25
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Additional Director - 2015-09-24
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2020-08-11
      PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Additional Director - 2015-09-24
      PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2020-08-11
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Additional Director - 2015-09-21
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2020-07-25
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2015-09-21
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2020-07-25
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2019-09-02
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2020-07-27
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2019-09-03
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2020-07-25
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Additional Director - 2015-09-24
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director - 2020-08-11
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Additional Director - 2015-09-22
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director 2015-09-22 Ongoing
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2015-09-22
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director 2015-09-22 Ongoing
      Other Directorships of YATISH SHYAMLAL TOTLA
      Company Name CIN Designation Appointment Date Cessation
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2016-09-29
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2016-12-03
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Additional Director - 2016-08-02
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2016-08-02
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2016-09-29
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2016-08-03
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2016-08-30
      ACREAGE REALTORS PRIVATE LIMITED U70102MH2009PTC189839 Additional Director - 2016-09-29
      Other Directorships of VIJAY SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2021-08-07
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2016-09-29
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2019-12-23
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Additional Director - 2016-08-02
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2020-12-15
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2023-09-06
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director 2022-09-29 Ongoing
      WATTON MERCANTILE PRIVATE LIMITED U51109MH2010PTC211438 Additional Director - 2022-09-30
      WATTON MERCANTILE PRIVATE LIMITED U51109MH2010PTC211438 Director 2022-09-29 Ongoing
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2018-08-02
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director 2022-09-29 Ongoing
      INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Additional Director - 2018-08-03
      INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director 2018-08-03 Ongoing
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2023-09-06
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director 2022-09-29 Ongoing
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2016-09-01
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director 2016-09-01 Ongoing
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Additional Director - 2021-09-15
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director 2021-09-15 Ongoing
      TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Additional Director - 2022-09-30
      TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director 2022-09-29 Ongoing
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2018-08-04
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director 2018-08-04 Ongoing
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Additional Director - 2023-09-06
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director 2022-09-29 Ongoing
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2022-09-26
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2022-11-09
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2017-06-30
      ACREAGE REALTORS PRIVATE LIMITED U70102MH2009PTC189839 Director 2016-09-29 Ongoing
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2023-09-06
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director 2022-09-29 Ongoing
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2018-08-02
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director 2018-08-02 Ongoing
      Other Directorships of RAKESH BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Additional Director - 2022-09-30
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director 2022-09-24 Ongoing
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2021-09-15
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2024-02-29
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2021-09-15
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2024-02-29
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Additional Director - 2021-09-14
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2024-02-29
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2021-09-14
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2024-02-29
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2021-09-14
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director 2021-09-14 Ongoing
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Additional Director - 2023-09-06
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Director - 2024-02-29
      ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Additional Director - 2022-09-30
      ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2024-02-29
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2023-09-06
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2024-03-08
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director 2022-09-24 Ongoing
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2023-09-05
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2024-02-29
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2021-09-14
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2024-02-29
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2021-09-15
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2024-02-29
      THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC125308 Additional Director - 2022-09-30
      THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC125308 Director - 2024-02-29
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Additional Director - 2022-09-30
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director 2022-09-24 Ongoing
      Other Directorships of VISHWAS SOMNATH GONDHALE
      Company Name CIN Designation Appointment Date Cessation
      ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2022-10-03
      ACT FININVEST LIMITED U29220MH1989PLC052987 CEO - 2022-12-27
      ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2022-12-27
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2019-09-30
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2022-12-27
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Additional Director - 2020-12-31
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2022-09-26
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2019-09-30
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2022-12-27
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Additional Director - 2017-08-25
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Director - 2022-09-26
      ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2022-09-26
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2018-08-02
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2022-09-26
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2020-10-17
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2022-09-26
      THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC125308 Additional Director - 2017-09-29
      THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC125308 Director - 2022-09-26
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Additional Director - 2020-12-31
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director - 2022-09-26
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Additional Director - 2018-03-08
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director 2018-03-08 Ongoing
      Other Directorships of RAJESH SATINDERPAL JAGGI
      Company Name CIN Designation Appointment Date Cessation
      ARGENTO REAL ESTATE LLP AAA-3308 Designated Partner - 2012-10-31
      NEBUSTAR REAL ESTATE LLP AAA-3309 Designated Partner - 2012-10-31
      REGENA REAL ESTATE LLP AAA-3310 Designated Partner - 2012-10-31
      MAXIS REAL ESTATE LLP AAA-3339 Designated Partner - 2012-10-31
      GORENA REAL ESTATE LLP AAA-3346 Designated Partner - 2012-10-31
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
      ADDVALUE TRADING COMPANY LLP AAG-1051 Designated Partner 2016-03-31 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-10-04 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2012-10-31
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director - 2012-10-31
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2024-08-04
      DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2007-09-29
      DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2024-07-28
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2013-09-27
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2017-05-30
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2008-08-06
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2009-08-25
      EVERONE ESTATES PRIVATE LIMITED U41001MH2024FTC425926 Director 2024-05-27 Ongoing
      NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Additional Director - 2013-06-27
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2013-09-13
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2012-10-31
      TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director - 2009-06-01
      ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director - 2012-10-31
      INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Additional Director - 2015-09-30
      INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Director - 2020-11-03
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2015-09-30
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2015-01-23
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2015-09-30
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2017-05-31
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2015-02-25
      MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Additional Director - 2013-09-30
      MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2017-07-10
      UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Nominee Director - 2013-06-06
      RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2016-12-07
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2014-09-18
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2017-09-29
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2020-11-03
      NIHIT LOGISTICS PARK PRIVATE LIMITED U45209MH2015PTC265648 Additional Director - 2016-09-28
      NIHIT LOGISTICS PARK PRIVATE LIMITED U45209MH2015PTC265648 Director - 2020-11-03
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2012-12-19
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2017-05-30
      TAPAZ INFO PARKS PRIVATE LIMITED U45309MH2021PTC356550 Director 2021-03-08 Ongoing
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2013-06-12
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2011-03-09
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2012-10-31
      RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director - 2012-03-17
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2009-06-12
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2012-10-31
      RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-08-01
      AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Additional Director - 2015-09-25
      AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Director - 2020-11-03
      INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Additional Director - 2016-09-30
      INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Director - 2020-11-03
      INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Additional Director - 2015-09-25
      INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Director - 2020-11-03
      AMANTHIN INFO PARKS PRIVATE LIMITED U45500MH2021PTC356317 Director 2021-03-04 Ongoing
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2009-09-24
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director 2009-09-24 Ongoing
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Additional Director - 2008-08-11
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2012-10-31
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2009-09-29
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2010-04-19
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2012-03-17
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Whole-time director - 2012-10-31
      INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Additional Director - 2008-08-09
      INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2012-10-31
      ADDVALUE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC141212 Director 2003-07-14 Ongoing
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2022-08-24
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director 2021-10-11 Ongoing
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2013-09-30
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2015-07-29
      INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2017-09-27
      INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2020-11-03
      EVERYONDR CAPITAL ADVISORS PRIVATE LIMITED U65990MH2020PTC352153 Director 2020-12-18 Ongoing
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2012-10-31
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Managing Director - 2012-10-31
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2008-09-26
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2012-10-31
      PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2012-10-31
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2012-09-26
      EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2013-06-12
      ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Additional Director - 2013-09-30
      ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2014-05-05
      EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director - 2015-05-14
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2013-01-23
      ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2012-10-31
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2014-06-30
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2008-09-26
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2012-10-31
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2015-09-30
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2020-11-03
      EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2015-05-14
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2012-10-31
      PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2010-03-31
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2012-10-31
      PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director 2012-07-28 Ongoing
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2012-10-31
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2010-06-07
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-03-30
      JADIN INFO PARKS PRIVATE LIMITED U72900MH2021FTC367167 Director 2021-09-08 Ongoing
      RUBE INFO PARKS PRIVATE LIMITED U72900MH2021FTC367168 Director 2021-09-08 Ongoing
      TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Additional Director - 2022-09-28
      TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Director 2022-05-18 Ongoing
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2013-09-13
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-05-30
      ANTARCTICA TRADING COMPANY PRIVATE LIMITED U74110MH2003PTC142397 Director 2004-08-18 Ongoing
      PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director - 2012-10-15
      INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Additional Director - 2020-04-01
      INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2015-05-12
      INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Whole-time director 2020-04-01 Ongoing
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2013-09-20
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2017-01-27
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Nominee Director - 2020-04-01
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Whole-time director 2020-04-01 Ongoing
      EVERYONDR DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351780 Director 2020-12-14 Ongoing
      RED ROCKET ENTERTAINMENT PRIVATE LIMITED U92132MH2004PTC148555 Director 2006-07-13 Ongoing
      PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2014-06-30
      SANARA BUSINESS ADVISOR PRIVATE LIMITED U93090MH2022PTC374307 Director 2022-01-04 Ongoing
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30

      CIN Company Name Company Address
      U70100MH2006PTC159542 PENINSULA SA REALTY PRIVATE LIMITED 503, 5th Floor, Peninsula Tower–1,Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      AAA-1495 YANKY TRADING LLP 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAB-6035 ARGENTO HOME PRODUCTS LLP 503, 5th Floor, Peninsula Tower-1, PeninsulaCorporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U45400MH2008PLC182058 ROCKFIRST REAL ESTATE LIMITED 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013
      U70100MH2006PTC159675 PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013
      U40101MH2010PTC206786 PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED Unit 5 , Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013
      U92412MH2010PTC206903 PIRAMAL EQUITATION PRIVATE LIMITED Unit 5 , Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013
      U72200MH1992PTC065041 NETCORE PRIVATE LIMITED 801-804,8th Floor,Peninsula Tower,Peninsula Corporate Park,Ganpatrao Kadam Marg, Low er Parel W , Mumbai, Maharashtra, India - 400013
      U29253MH2010PTC199933 SCHLAFHORST MACHINES PRIVATE LIMITED UNIT 1002, 10TH FLOOR PENINSULA TOWER1 PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG LOW ER PARE W , MUMBAI, Maharashtra, India - 400013
      U70102MH2008PLC186455 TRUEWIN REALTY LIMITED 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
      U70200MH2008PLC185165 TOPVALUE REAL ESTATE DEVELOPMENT LIMITED 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
      U40101MH2006PTC159320 SPEED POWER PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U40101MH2010PTC200855 SUNRAYS RENEWABLE ENERGY PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U45201MH2006PTC165130 PANCHARATNA PROPERTIES PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U45201MH2006PTC165977 HEPHAESTUS REALITY AND LEASING PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U40200MH2010PTC200661 QUALITY RENEWABLE ENERGY PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U52190MH2006PTC160526 ACHILLES TRADING PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U52100MH2007PTC175011 HUGO TRADING PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U51101MH2014PTC256780 EVELYN TRADING PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U51900MH2005PTC156598 ORLANDO TRADING PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U51900MH2008PTC179709 DTP TRADING PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U51228MH2004PTC135536 STRIDE LIVESTOCK PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U51909MH2003PTC142711 VICTORY MERCANTILE PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U51909MH2006PTC165978 PDT TRADING PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U51109MH2008PTC178389 DETA TRADING PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U70109MH2010PTC201164 AWAS MEADOWS CORIANDER FARMS PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U74900MH2010PTC205203 VICTORY HORTICULTURE & FARMS PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U74140MH2010PTC208447 AQUA STRATEGY & SERVICES PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U45200MH2007PTC168462 ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED 503, 5th Floor, Peninsula Tower 1, Peninsula Corporate Park, Ganpatrao Kada m Marg, , Mumbai, Maharashtra, India - 400013
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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
      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

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