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

      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED

      CIN: U70200MH2003PTC139672
      Purchase Report

      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U70200MH2003PTC139672) is a Private company incorporated on 21 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 740000000.00 and its paid up capital is Rs. 1201000.00.

      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NUEVO CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of NUEVO CONSULTANCY SERVICES PRIVATE LIMITED are SANTOSH TANDAV, DEEPESH SALGIA, SUMIT SAPRU, and PRASHANT SHANTARAM PARAB.

      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2003PTC139672 and its registration number is 139672. Users may contact NUEVO CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUEVO CONSULTANCY SERVICES PRIVATE LIMITED is SHAPOORJI PALLONJI CENTER41/44 MINOO DESAI MARG , MUMBAI, Maharashtra, India - 400005.

      Current status of NUEVO CONSULTANCY SERVICES 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 NUEVO CONSULTANCY SERVICES 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 NUEVO CONSULTANCY SERVICES

      Purchase full report of NUEVO CONSULTANCY SERVICES

      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 NUEVO CONSULTANCY SERVICES 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 NUEVO CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      02576732 SANTOSH TANDAV Director 2023-05-12
      00060862 DEEPESH SALGIA Director 2012-09-29
      08165677 SUMIT SAPRU Director 2023-08-22
      10051263 PRASHANT SHANTARAM PARAB Director 2023-05-12
      Past Directors & Key Managerial Personnel of NUEVO CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00004945 JIMMY JEHANGIR PARAKH Director - 2011-06-20
      00010114 SHAPOORJI PALLONJI MISTRY Director - 2011-06-20
      01854117 NIRMAL CHANDMAL JAGAWAT Additional Director - 2011-08-18
      01854117 NIRMAL CHANDMAL JAGAWAT Director - 2014-12-18
      02576732 SANTOSH TANDAV Additional Director - 2023-08-27
      05163001 SREERAM KUPPA Additional Director - 2015-08-12
      05163001 SREERAM KUPPA Director - 2023-04-24
      06822027 SUBODH VINAYAK PAGNIS Additional Director - 2015-08-12
      06822027 SUBODH VINAYAK PAGNIS Director - 2020-03-19
      00007150 NAWSHIR DARA KHURODY Director - 2008-04-08
      00008154 ADIL KHAMBATA Additional Director - 2011-08-18
      00008154 ADIL KHAMBATA Director - 2023-04-24
      00016297 MAHESH JAMNADAS RAJDE Director - 2011-05-06
      00060862 DEEPESH SALGIA Additional Director - 2012-09-29
      01423084 MAHESH CHELARAM TAHILYANI Additional Director - 2011-08-18
      01423084 MAHESH CHELARAM TAHILYANI Director - 2014-05-06
      08165677 SUMIT SAPRU Additional Director - 2023-08-27
      00005685 KAMLESH CHANDER MEHRA Director - 2007-07-31
      00016263 PARESH JAMNADAS RAJDE Director - 2011-05-06
      00041048 SURESH LAL GOKLANEY Director - 2010-07-23
      03292686 CYRUS ADI ENGINEER Additional Director - 2015-08-12
      03292686 CYRUS ADI ENGINEER Director - 2017-02-17
      10051263 PRASHANT SHANTARAM PARAB Additional Director - 2023-08-27
      Other Directorships of JIMMY JEHANGIR PARAKH
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-28
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Additional Director - 2017-08-04
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director 2017-08-04 Ongoing
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2011-10-03
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-06-15
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-04-08
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Additional Director - 2017-09-30
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2017-09-30 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2015-02-02
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2016-09-30
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2016-09-30 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2015-02-02
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2007-12-10
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2008-09-29
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2015-02-02
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director - 2011-10-18
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2011-04-01
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2014-09-30
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2015-02-02
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2008-04-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2008-08-25
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2007-12-10
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2011-10-03
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2011-10-03
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2015-02-02
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2018-11-29
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director - 2007-12-10
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      GREEN EARTH TRADING PRIVATE LIMITED U51909MH2005PTC155352 Additional Director - 2023-02-14
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2011-06-21
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2008-11-10
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2011-06-27
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director - 2015-02-02
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2014-06-09
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1989-03-15 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2019-08-26
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2011-06-16
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2007-12-10
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2008-05-07
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2011-06-13
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2008-04-30
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-06-20
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2011-06-16
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director - 2007-12-10
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director - 2015-02-02
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2015-02-02
      HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2015-02-02
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Whole-time director - 2008-12-01
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2008-05-30
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2008-05-05
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2008-04-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Additional Director - 2013-09-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2013-09-30 Ongoing
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2007-05-04
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2008-05-07
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-12-10
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-12-10
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2015-02-02
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2007-12-10
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director - 2015-02-02
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2009-02-24
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director - 2011-06-14
      STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director - 2015-02-02
      Other Directorships of SHAPOORJI PALLONJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MISTRY VENTURES LLP AAM-5469 Designated Partner 2018-05-02 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2024-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2015-03-31
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2009-03-11
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2018-06-04
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2003-05-28 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2002-03-15 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2011-11-10
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2017-06-14
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2008-12-18
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2014-06-24
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-02-08
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2023-11-06
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-05-02 Ongoing
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2014-03-21
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1995-11-17 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director 2000-04-26 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-07-30
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2018-06-11
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 1995-11-17 Ongoing
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 1994-04-04 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 1997-11-06 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2022-09-27
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1995-11-20 Ongoing
      Other Directorships of NIRMAL CHANDMAL JAGAWAT
      Company Name CIN Designation Appointment Date Cessation
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director - 2024-03-31
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Additional Director - 2012-07-11
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Additional Director - 2012-09-28
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director 2012-09-28 Ongoing
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Additional Director - 2012-09-28
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2019-02-15
      JAGSOL INDIA PRIVATE LIMITED U45200MH2008PTC183988 Director 2008-06-25 Ongoing
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2012-09-26
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2018-06-11
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2020-09-25
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director 2020-09-25 Ongoing
      HERMES COMMERCE PRIVATE LIMITED U51900MH1986PTC038746 Additional Director - 2012-09-27
      HERMES COMMERCE PRIVATE LIMITED U51900MH1986PTC038746 Director - 2018-07-16
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 CFO(KMP) - 2022-03-01
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director 2016-06-30 Ongoing
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Additional Director - 2012-09-28
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director 2012-09-28 Ongoing
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Additional Director - 2012-09-25
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director 2012-09-25 Ongoing
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Additional Director - 2012-09-28
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director 2012-09-28 Ongoing
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Additional Director - 2012-08-21
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2014-11-20
      ARENA STUD FARM PRIVATE LIMITED U70101MH2012PTC230382 Director - 2018-07-16
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Additional Director - 2012-09-28
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2019-10-22
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Additional Director - 2012-09-28
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director 2012-09-28 Ongoing
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Additional Director - 2012-09-27
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2020-03-19
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Additional Director - 2012-09-27
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2014-11-20
      MANOR STUD FARM PRIVATE LIMITED U70102MH2012PTC230404 Director - 2018-07-16
      CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director 2016-06-30 Ongoing
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Additional Director - 2012-09-26
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2016-08-01
      MIRACLETOUCH DEVELOPERS PRIVATE LIMITED U70200MH2008PTC181744 Additional Director - 2015-08-10
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Additional Director - 2012-09-28
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director 2012-09-28 Ongoing
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Additional Director - 2013-09-26
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director 2013-09-26 Ongoing
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Additional Director - 2020-09-25
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director 2020-09-25 Ongoing
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Additional Director - 2013-09-28
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director 2013-09-28 Ongoing
      SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Additional Director - 2023-09-28
      SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Director 2023-08-21 Ongoing
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2011-09-12
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2016-08-31
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Director - 2016-05-18
      Other Directorships of SANTOSH TANDAV
      Company Name CIN Designation Appointment Date Cessation
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2023-09-29
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director 2023-07-20 Ongoing
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Additional Director - 2023-09-28
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director 2023-05-05 Ongoing
      S D HEIGHTS DEVELOPERS PRIVATE LIMITED U68200MH2024PTC422008 Additional Director 2024-07-04 Ongoing
      BEANSTALK LEARNING SOLUTIONS PRIVATE LIMITED U72400PN2009PTC134059 Director - 2016-09-26
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2023-08-27
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director 2023-05-08 Ongoing
      Other Directorships of SREERAM KUPPA
      Company Name CIN Designation Appointment Date Cessation
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2012-09-28
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2020-03-19
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2012-09-28
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2016-05-30
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Additional Director - 2012-09-27
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2019-10-28
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Additional Director - 2012-09-27
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director 2012-09-27 Ongoing
      PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Additional Director - 2020-09-22
      PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Director 2020-09-22 Ongoing
      STONEBRICKS DEVELOPERS PRIVATE LIMITED U45309MH2018PTC309263 Director - 2023-04-20
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2019-02-11
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2012-09-28
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2020-03-30
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Additional Director - 2014-09-30
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director 2014-09-30 Ongoing
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2012-09-28
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2021-03-31
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director appointed in casual vacancy - 2013-07-31
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Additional Director - 2013-09-25
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2021-03-31
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2012-09-26
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2019-10-25
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2012-09-26
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2017-02-13
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director 2014-02-06 Ongoing
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2012-09-27
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2015-09-16
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director 2014-02-06 Ongoing
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2016-09-29
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2019-08-27
      SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Director - 2018-03-27
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Additional Director - 2014-09-23
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2014-12-23
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2012-09-17
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2021-03-31
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Additional Director - 2015-08-11
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2023-04-19
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director 2014-02-06 Ongoing
      Other Directorships of SUBODH VINAYAK PAGNIS
      Company Name CIN Designation Appointment Date Cessation
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Additional Director - 2015-08-20
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Director 2015-08-20 Ongoing
      SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Additional Director - 2021-11-30
      SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Director 2021-11-30 Ongoing
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2020-10-29
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director 2020-10-29 Ongoing
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2021-11-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director 2021-11-30 Ongoing
      STONESTEEL PREFAB INFRA PRIVATE LIMITED U45309MH2018PTC306396 Additional Director - 2021-11-30
      STONESTEEL PREFAB INFRA PRIVATE LIMITED U45309MH2018PTC306396 Director - 2023-05-18
      STONEBRICKS DEVELOPERS PRIVATE LIMITED U45309MH2018PTC309263 Director - 2023-04-20
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2015-08-11
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2023-05-24
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2021-11-25
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director 2021-11-25 Ongoing
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Additional Director - 2020-09-21
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director - 2023-04-19
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2021-11-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director 2021-11-30 Ongoing
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Additional Director - 2015-08-20
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Director 2015-08-20 Ongoing
      SPACE SQUARE DEVELOPERS PRIVATE LIMITED U70101MH2013PTC250116 Additional Director - 2015-08-21
      SPACE SQUARE DEVELOPERS PRIVATE LIMITED U70101MH2013PTC250116 Director 2015-08-21 Ongoing
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director - 2015-08-20
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director 2015-08-20 Ongoing
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director - 2015-08-31
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director 2015-08-31 Ongoing
      SD PALM LANDS REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC260790 Additional Director - 2015-08-20
      SD PALM LANDS REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC260790 Director 2015-08-20 Ongoing
      SD POWAI REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC267849 Director 2015-08-27 Ongoing
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director - 2015-08-19
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director 2015-08-19 Ongoing
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2014-09-30
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2015-04-06
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Additional Director - 2015-09-25
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director 2015-09-25 Ongoing
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Additional Director - 2015-08-20
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director 2015-08-20 Ongoing
      JESS REALTY PRIVATE LIMITED U70109MH2015PTC266013 Director 2015-06-26 Ongoing
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2017-09-29
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2021-03-31
      NEWTECH PLANNERS & CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC263876 Director 2015-04-28 Ongoing
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2015-08-21
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director 2015-08-21 Ongoing
      REDSTONE FILMS PRIVATE LIMITED U92412MH2014PTC253673 Additional Director - 2015-08-20
      REDSTONE FILMS PRIVATE LIMITED U92412MH2014PTC253673 Director 2015-08-20 Ongoing
      TURNER FILMS PRIVATE LIMITED U92412MH2014PTC253675 Additional Director - 2015-08-20
      TURNER FILMS PRIVATE LIMITED U92412MH2014PTC253675 Director 2015-08-20 Ongoing
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Additional Director - 2016-09-26
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Director 2016-09-26 Ongoing
      Other Directorships of NAWSHIR DARA KHURODY
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2012-08-21
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2011-08-16
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2009-06-22
      SAMRAT HOLDINGS LIMITED U22120MH1978PLC020849 Director 2001-09-24 Ongoing
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2011-10-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-11-19
      FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2008-09-26 Ongoing
      AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2012-11-19
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2022-09-26
      QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Additional Director - 2017-09-29
      QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Director - 2021-04-14
      VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2001-10-22 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-04-17 Ongoing
      KHURODY TECHNICAL SERVICES PRIVATE LIMITED U74100MH1977PTC019472 Director 1983-04-08 Ongoing
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2008-09-01
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2009-09-09
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2012-09-07
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2013-08-28
      ELEPHANT FAMILY FOUNDATION INDIA U74999MH2017NPL291200 Director - 2018-01-25
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-03-21
      Other Directorships of ADIL KHAMBATA
      Company Name CIN Designation Appointment Date Cessation
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Additional Director - 2011-09-28
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-12-29
      KAISHA PACKAGING PRIVATE LIMITED U21022MH2007PTC173395 Director - 2022-09-27
      CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Additional Director - 2011-09-29
      CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 2011-09-29 Ongoing
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Additional Director - 2023-09-29
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director 2023-03-01 Ongoing
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director 2007-10-01 Ongoing
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director 2008-01-17 Ongoing
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2011-09-14
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2020-03-19
      BRACEWALL BUILDERS PRIVATE LIMITED U45200MH2005PTC157278 Director 2005-11-11 Ongoing
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2008-04-30
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2008-06-23
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2014-12-18
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2008-12-19
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2014-11-20
      GALLOPS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170830 Director 2007-11-12 Ongoing
      HERMES COMMERCE PRIVATE LIMITED U51900MH1986PTC038746 Director 2007-02-09 Ongoing
      SMCM HOLDINGS PRIVATE LIMITED U65100MH2016PTC280020 Additional Director - 2023-06-14
      SMCM HOLDINGS PRIVATE LIMITED U65100MH2016PTC280020 Director 2023-06-09 Ongoing
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Additional Director - 2012-08-27
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 2012-08-27 Ongoing
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Additional Director - 2012-09-28
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director 2012-09-28 Ongoing
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director - 2020-01-14
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Additional Director - 2018-09-27
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director 2018-09-27 Ongoing
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Additional Director - 2012-09-28
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director - 2014-06-27
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2008-04-30
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Additional Director - 2012-09-29
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2020-03-21
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2009-08-29
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2011-12-29
      EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-04-19 Ongoing
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2011-02-02
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2007-05-24
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Additional Director - 2023-09-29
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director 2023-09-13 Ongoing
      STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Director - 2021-03-31
      KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Director - 2020-01-14
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2014-01-06
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2020-01-14
      MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director - 2014-04-28
      GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director - 2014-04-28
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2014-12-18
      MIRACLETOUCH DEVELOPERS PRIVATE LIMITED U70200MH2008PTC181744 Director - 2012-03-19
      LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Director - 2009-02-17
      SHAYRUS VENTURES PRIVATE LIMITED U74999MH2021PTC360291 Director 2021-05-13 Ongoing
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director - 2020-03-18
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Additional Director - 2024-04-14
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director 2023-10-03 Ongoing
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Additional Director - 2024-04-14
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director 2023-10-04 Ongoing
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director - 2020-03-18
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2024-02-27
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director 2023-10-03 Ongoing
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2020-03-18
      Other Directorships of MAHESH JAMNADAS RAJDE
      Company Name CIN Designation Appointment Date Cessation
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Director - 2010-06-16
      TURBO TELECOM PRIVATE LIMITED U32200MH2004PTC145263 Director 2004-03-23 Ongoing
      TANMAN ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC176774 Director 2007-12-14 Ongoing
      TURBO TECHNOLOGIES PRIVATE LIMITED U72200MH1995PTC091236 Director 1995-07-31 Ongoing
      TURBO INFOTECH LIMITED U72200MH2000PLC123486 Director 2000-01-05 Ongoing
      SHAMBU INFOWAY PRIVATE LIMITED U72900MH2006PTC166010 Director - 2017-03-22
      Other Directorships of DEEPESH SALGIA
      Company Name CIN Designation Appointment Date Cessation
      Sarakasi Stage LLP ABZ-1812 Designated Partner 2022-11-23 Ongoing
      INDIRA ASSETS AND REALTY PRIVATE LIMITED U07010MP2005PTC018054 Director - 2017-04-01
      PARAGON BUSINESS SOLUTIONS LIMITED U30007MP1994PLC008457 Director - 2009-12-18
      INDIRA SECURITIES PRIVATE LIMITED (TRF.) U67120MH1996PTC160201 Director - 2017-04-01
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Additional Director - 2009-09-29
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director 2009-09-29 Ongoing
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director - 2007-02-23
      Other Directorships of MAHESH CHELARAM TAHILYANI
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2016-08-24 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-08-23
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Additional Director - 2012-09-27
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2014-05-06
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2016-12-16
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director - 2016-12-16
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2014-08-05
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-12-16
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2016-12-16
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director 2014-09-11 Ongoing
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director appointed in casual vacancy - 2014-09-11
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2015-12-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-09-18
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2017-09-18 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2021-02-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Additional Director - 2024-04-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Managing Director 2024-04-01 Ongoing
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director - 2023-01-17
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Director - 2023-10-20
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2014-08-05
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director 2014-08-05 Ongoing
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director 2011-03-01 Ongoing
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2016-12-16
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2019-07-31
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2016-12-16
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2009-08-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2009-08-11 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2017-07-18
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-06-22
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2019-07-15
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2020-12-31
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Nominee Director - 2022-10-01
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director 2024-01-15 Ongoing
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2018-10-29
      PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED U74990TN2007PTC064176 Company Secretary - 2008-05-20
      Other Directorships of SUMIT SAPRU
      Company Name CIN Designation Appointment Date Cessation
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2019-09-30
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2020-03-23
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2020-09-21
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2023-05-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2019-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2021-03-31
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Additional Director - 2023-09-28
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director 2023-08-25 Ongoing
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Additional Director - 2020-09-18
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2023-05-22
      MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Additional Director - 2019-09-30
      MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Director 2019-09-30 Ongoing
      MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Director - 2022-05-17
      PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Additional Director - 2023-08-27
      PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Director 2023-08-25 Ongoing
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Additional Director - 2023-06-15
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Director - 2023-09-30
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Whole-time director - 2023-09-29
      KAVINAM PROPERTY DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC320465 Director 2019-01-31 Ongoing
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Additional Director - 2019-09-27
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2023-05-22
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2023-09-29
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director 2023-08-25 Ongoing
      PETNARIAN SUPPLIES (OPC) PRIVATE LIMITED U46204PN2023OPC222022 Nominee 2023-07-08 Ongoing
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Additional Director - 2020-09-21
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director 2020-09-21 Ongoing
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Additional Director - 2020-09-21
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2021-03-31
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Additional Director - 2023-09-27
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director 2023-08-24 Ongoing
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Additional Director - 2023-09-10
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director 2023-08-25 Ongoing
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2018-09-26
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2023-05-29
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2020-09-18
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2023-05-29
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Additional Director - 2018-09-27
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2023-05-30
      THE SVADESHI MILLS COMPANY LIMITED U99999MH1886PLC000074 Director 2023-12-15 Ongoing
      Other Directorships of KAMLESH CHANDER MEHRA
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2008-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2007-08-09
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2007-01-30
      SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2015-07-22
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-09-16
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director - 2009-02-12
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2008-12-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2008-06-25
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2007-07-31
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2013-07-23
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2007-09-04
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-03-31
      FORBES CAMPBELL HOLDINGS LIMITED U67120MH1974PLC017434 Director 2001-03-27 Ongoing
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2008-11-03
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2008-04-03
      TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Director - 2014-09-18
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Director - 2021-09-15
      Other Directorships of PARESH JAMNADAS RAJDE
      Company Name CIN Designation Appointment Date Cessation
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Additional Director - 2017-04-18
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Additional Director - 2012-11-22
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 CEO(KMP) - 2017-06-16
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Director - 2008-08-01
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Managing Director - 2012-10-26
      INNOWIN FINSERVE PRIVATE LIMITED U65929MH2018PTC316904 Director 2018-11-08 Ongoing
      TANMAN ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC176774 Director - 2015-03-31
      TURBO TECHNOLOGIES PRIVATE LIMITED U72200MH1995PTC091236 Director - 2006-11-30
      TURBO INFOTECH LIMITED U72200MH2000PLC123486 Director - 2015-03-31
      SHAMBU INFOWAY PRIVATE LIMITED U72900MH2006PTC166010 Director - 2017-03-22
      BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Additional Director - 2016-09-30
      BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Director - 2020-08-29
      SELECT JOBS PRIVATE LIMITED U74999MH2014PTC258503 Director - 2019-07-22
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2012-03-30
      Other Directorships of SURESH LAL GOKLANEY
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-30
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Director - 2016-02-19
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
      EUREKA FORBES LTD U27109MH1931PLC353890 Managing Director - 2010-06-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Whole-time director - 2017-09-30
      FORBES AQUATECH LIMITED U28122KA2003PLC032492 Director - 2007-09-27
      FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2002-08-28 Ongoing
      AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2017-06-30
      COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director 2008-08-28 Ongoing
      AQUADIAGNOSTICS WATER RESEARCH & TECHNOLOGY CENTRE LIMITED U73100KA2008PLC045994 Director - 2011-10-14
      BSVLIFE PRIVATE LIMITED U73100MH2013PTC251249 Additional Director - 2015-04-03
      FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Additional Director - 2017-06-30
      INFINITE WATER SOLUTIONS PRIVATE LIMITED U74999MH2008PTC180918 Director - 2017-06-30
      WATNXT ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC284447 Director - 2016-09-20
      INNONANO RESEARCH PRIVATE LIMITED U74999TN2008PTC066939 Director - 2009-02-02
      SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Additional Director - 2010-04-01
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      E4 DEVELOPMENT & COACHING LIMITED U80903MH2008PLC185015 Director - 2010-04-01
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2016-09-20
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2023-09-26
      Other Directorships of CYRUS ADI ENGINEER
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2015-09-30
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2017-02-17
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2015-09-28
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2017-02-17
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2011-08-22
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2014-07-15
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Additional Director - 2015-09-29
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2017-02-17
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2011-08-22
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2014-07-15
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2015-09-28
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2017-02-17
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2011-08-22
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2014-07-15
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2015-08-11
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-11-25
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2015-09-28
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-08-31
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2015-09-14
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2017-02-17
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2015-09-25
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2017-02-17
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Additional Director - 2015-08-11
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2017-02-17
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2011-08-08
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2012-10-08
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Additional Director - 2016-09-12
      Other Directorships of PRASHANT SHANTARAM PARAB
      Company Name CIN Designation Appointment Date Cessation
      PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Additional Director - 2023-08-27
      PAIKAR REAL ESTATES PRIVATE LIMITED U45209MH2018PTC311099 Director 2023-05-08 Ongoing
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Additional Director - 2023-09-28
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director 2023-05-05 Ongoing
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Additional Director 2023-12-13 Ongoing
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2023-08-29
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director 2023-05-12 Ongoing
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2023-09-28
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director 2023-08-24 Ongoing
      KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Additional Director - 2023-09-27
      KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Director 2023-05-12 Ongoing

      CIN Company Name Company Address
      U42101MH2014PTC258179 CALLIDORA FARMS PRIVATE LIMITED SHAPOORJI PALLONJI CENTRE 41/44 MINOO DESAI MARG, COLABA,MUMBAI,Mumbai City,Maharashtra,400005-India
      U01403MH2012PTC232941 ACREAGE FARMS PRIVATE LIMITED SHAPOORJI PALLONJI CENTRE, 41/44 MINOO DESAI MARG, COLABA, , MUMBAI, Maharashtra, India - 400005
      U41000MH2019PTC334180 BHAVNAGAR DESALINATION PRIVATE LIMITED SHAPOORJI PALLONJI CENTRE 41/44 MINOO DESAI MARG COLABA , MUMBAI, Maharashtra, India - 400005
      U41000MH2019PTC334182 KUTCH SEA WATER DESALINATION PRIVATE LIMITED SHAPOORJI PALLONJI Centre, 41/44, Minoo Desai Marg Colaba , MUMBAI, Maharashtra, India - 400005
      U41000MH2019PTC334495 DWARKA SEA WATER DESALINATION PRIVATE LIMITED SHAPOORJI PALLONJI CENTRE 41/44 MINOO DESAI MARG COLABA , MUMBAI, Maharashtra, India - 400005
      U45100MH2016PTC284216 PEBBLEWORKS REAL ESTATES PRIVATE LIMITED Shapoorji Pallonji Centre 41/44 Minoo Desai Marg, Colaba , Mumbai, Maharashtra, India - 400005
      U45309MH2019PTC334501 GIR SOMNATH DESALINATION PRIVATE LIMITED SHAPOORJI PALLONJI Centre, 41/44, Minoo Desai Marg Colaba , MUMBAI, Maharashtra, India - 400005
      U45500MH2018PTC310287 STONEBRICKS PROPERTY DEVELOPMENT PRIVATE LIMITED Shapoorji Pallonji Centre, 41/44, Minoo Desai Marg, Colaba, , MUMBAI, Maharashtra, India - 400005
      U45400MH1994PTC080361 SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED SHAPOORJI PALLONJI CENTRE41/44 MINOO DESAI MARG COLABA , MUMBAI, Maharashtra, India - 400005
      U40300MH2017PTC289822 AURINKO ENERGY PRIVATE LIMITED Shapoorji Pallonji Centre, 41/44, Minoo Desai Marg,Colaba , Mumbai, Maharashtra, India - 400005
      U60300MH2016PTC289086 SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED Shapoorji Pallonji Centre, 41/44, Minoo Desai Marg, Colaba , Mumbai, Maharashtra, India - 400005
      U61100MH2018PTC303793 ESP PORT SOLUTIONS PRIVATE LIMITED Shapoorji Pallonji Centre, 41/44 Minoo Desai Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      U72200MH1999PTC122642 BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED SHAPOORJI PALLONJI CENTRE41/44 MINOO DESAI MARG COLABA , MUMBAI, Maharashtra, India - 400005
      U68100MH2003PTC139673 SHAPOORJI PALLONJI HOUSING INFRA PRIVATE LIMITED SHAPOORJI PALLONJI CENTRE41/44 MINOO DESAI MARG NEW RADIO CLUB,,MUMBAI,Maharashtra,400005-India
      U65100MH2016PTC280020 SMCM HOLDINGS PRIVATE LIMITED SHAPOORJI PALLONJI CENTRE 41/44 MINOO DESAI MARG, COLABA , MUMBAI, Maharashtra, India - 400005
      U70109MH2017PTC292983 NANDADEVI INFRA DEVELOPERS PRIVATE LIMITED Shapoorji Pallonji Centre 41/44 Minoo Desai Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      U70109MH2017PTC293041 NANDADEVI INFRASTRUCTURE PRIVATE LIMITED Shapoorji Pallonji Centre 41/44 Minoo Desai Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      U70100MH2014PTC258322 BELVA FARMS PRIVATE LIMITED SHAPOORJI PALLONJI CENTRE 41/44 MINOO DESAI MARG, COLABA , MUMBAI, Maharashtra, India - 400005
      U70100MH2014PTC259351 FILIPPA FARMS PRIVATE LIMITED SHAPOORJI PALLONJI CENTRE 41/44 MINOO DESAI MARG, COLABA , MUMBAI, Maharashtra, India - 400005
      U74999MH2016PTC274668 SP PORT MAINTENANCE PRIVATE LIMITED Shapoorji Pallonji Centre 41/44 Minoo Desai Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      U74999MH2015PTC268894 SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED SHAPOORJI PALLONJI CENTRE, 41/44 MINOO DESAI MARG,COLABA, , MUMBAI, Maharashtra, India - 400005
      U74999MH2016PTC274669 SP IMPERIAL STAR PRIVATE LIMITED Shapoorji Pallonji Centre 41/44 Minoo Desai Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      U74999MH2017PTC292875 ESP DIABOLICAL PRIVATE LIMITED Shapoorji Pallonji Centre 41/44 Minoo Desai Marg, Colaba , Mumbai, Maharashtra, India - 400005
      U45201MH2017PTC297357 SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED Shapoorji Pallonji Centre 41/44, Minoo Desai Marg, , Colaba, Mumbai, Maharashtra, India - 400005
      U40106MH2017PTC291204 ARINA SOLAR PRIVATE LIMITED Shapoorji Pallonji Centre 41/44, Minoo Desai Marg, , Colaba, Mumbai, Maharashtra, India - 400005
      U15130MH2018PTC309008 ARNA IMMUNO INGREDIENTS PRIVATE LIMITED 1st Floor, Shapoorji Pallonji Centre, 41/44 Minoo Desai Marg, Colaba , MUMBAI, Maharashtra, India - 400005
      U64990MH2018PTC309241 INTELLUS INVESTMENT PRIVATE LIMITED 1st Floor, Shapoorji Pallonji Centre, 41/44 Minoo Desai Marg, Colaba , MUMBAI, Maharashtra, India - 400005
      U62090MH2024PTC434324 SUCH AI TECHNOLOGIES PRIVATE LIMITED Shapoorji P. Centre 41-44,Minoo Desai Marg Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U70109MH2022PTC391603 VAKRATUNDA COMMUNITIES PRIVATE LIMITED Shapoorji P.Centre 41-44, Minoo Desai Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90144950 2004-02-03 - 2009-05-18 125,000,000.00 UTI BANK LTD
      90145695 2005-03-04 2006-08-24 2009-05-18 120,000,000.00 UTI BANK LIMITED
      100563793 2022-03-28 - - 585,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100563798 2022-03-28 - - 45,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100853305 2023-10-03 - - 3,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100927322 2023-10-03 - - 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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