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    DIGION TECHSOL PRIVATE LIMITED

    CIN: U72100MH2017PTC293986 As on: 2026-07-13
    Purchase Report

    DIGION TECHSOL PRIVATE LIMITED (CIN: U72100MH2017PTC293986) is a Private company incorporated on 18 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50100000.00 and its paid up capital is Rs. 49841380.00.

    DIGION TECHSOL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIGION TECHSOL PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

    Directors of DIGION TECHSOL PRIVATE LIMITED are SURYAKANT JAGAANAT GHORPADE, and TUSHAR MASHRUWALA.

    DIGION TECHSOL PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100MH2017PTC293986 and its registration number is 293986. Users may contact DIGION TECHSOL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGION TECHSOL PRIVATE LIMITED is Unit No. T-2B, 5th Floor, B Wing, Phoenix House, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.

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

    Purchase Report

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    Purchase full report of DIGION TECHSOL

    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 DIGION TECHSOL 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 DIGION TECHSOL
    DIN Director Name Designation Appointment Date
    10429315 SURYAKANT JAGAANAT GHORPADE Additional Director 2023-12-19
    00280887 TUSHAR MASHRUWALA Director 2022-06-01
    Past Directors & Key Managerial Personnel of DIGION TECHSOL
    DIN Director Name Designation Appointment Date Cessation
    00007382 SUDIP BANDYOPADHYAY Additional Director - 2019-07-03
    00007382 SUDIP BANDYOPADHYAY Director - 2019-11-09
    00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2020-07-30
    00029961 SUBRATA KUMAR ATINDRA MITRA Director - 2020-08-04
    00280887 TUSHAR MASHRUWALA Additional Director - 2022-09-30
    02832856 HITESH RAMESH BANGERA Additional Director - 2023-09-29
    02832856 HITESH RAMESH BANGERA Director - 2024-06-27
    06955977 ARUN AJMERA Additional Director - 2020-07-30
    06955977 ARUN AJMERA Director - 2021-10-01
    07374844 MOHAMMED SHAHIM SALIM KONDKARI Director - 2019-01-14
    08098244 RAJIB KUMAR DE Additional Director - 2021-05-18
    08336749 SERGEY SEDOV Additional Director - 2019-07-03
    08336749 SERGEY SEDOV Director - 2021-02-24
    03559984 MOHAMMED SAJID MOHAMMED MURTUZA MANSOORI Director - 2018-08-31
    05285441 RANDHIR SINGH SISODIYA Additional Director - 2022-09-30
    05285441 RANDHIR SINGH SISODIYA Director - 2023-11-21
    07112794 VIJAY CHUGH Additional Director - 2019-07-03
    07112794 VIJAY CHUGH Director - 2019-11-09
    07576073 PRADIP GHOSH Additional Director - 2021-09-30
    07576073 PRADIP GHOSH Director - 2022-07-12
    07974671 AMOL BHADWALKAR DATTARAM Additional Director - 2019-01-14
    Other Directorships of SURYAKANT JAGAANAT GHORPADE
    Company Name CIN Designation Appointment Date Cessation
    ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Additional Director 2024-02-06 Ongoing
    Other Directorships of SUDIP BANDYOPADHYAY
    Company Name CIN Designation Appointment Date Cessation
    UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
    GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
    VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
    VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-12 Ongoing
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
    COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
    COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
    OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
    OMAXE LIMITED L74899HR1989PLC051918 Director - 2019-07-15
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2021-02-24
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2009-09-02
    ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2015-07-31
    ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2017-01-01
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
    AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2017-12-23
    ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Additional Director - 2012-07-23
    ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Director - 2017-02-23
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-07-29
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2008-10-01
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2009-10-14
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-08-05
    CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
    CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
    S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-07-10
    INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
    INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2021-08-28 Ongoing
    LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
    DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2013-11-20
    DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-03-10
    DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Managing Director - 2015-08-28
    SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2022-08-17
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2017-05-30 Ongoing
    JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Additional Director - 2017-09-26
    JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2018-12-27
    INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2021-04-23
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
    INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
    INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-07-29 Ongoing
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-05-07 Ongoing
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
    DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
    DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-08-24
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
    NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2009-12-07
    TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS U74900WB2014NPL199951 Director 2014-02-03 Ongoing
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
    RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
    EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
    EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
    NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director appointed in casual vacancy - 2009-09-04
    INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director - 2021-08-04
    SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
    SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-08
    SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2010-04-13
    DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-03
    Other Directorships of SUBRATA KUMAR ATINDRA MITRA
    Company Name CIN Designation Appointment Date Cessation
    QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
    ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
    WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
    WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
    USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
    USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
    IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
    IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
    ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
    SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
    SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
    TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
    TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
    SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
    SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
    SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
    CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
    CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
    SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
    SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
    AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
    USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
    USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
    MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
    SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
    ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
    REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
    REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
    BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
    CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
    CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
    ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
    ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
    ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
    BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
    MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
    L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
    ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
    ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
    MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
    MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
    DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
    DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
    AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
    AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
    AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
    AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
    LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
    LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
    BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
    MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
    MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
    MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
    AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
    CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
    CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
    HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
    ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
    QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
    QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
    NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
    NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
    INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
    DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
    ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
    ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
    Other Directorships of TUSHAR MASHRUWALA
    Company Name CIN Designation Appointment Date Cessation
    ASTORIA EDUCATION LLP AAI-8290 Designated Partner 2017-06-27 Ongoing
    NASCENT CHEMICAL INDUSTRIES LIMITED U24100GJ1966PLC104722 Director 1987-09-18 Ongoing
    ONCOURSE VANTAGE PRIVATE LIMITED U74120MH2013PTC249979 Director 2013-11-11 Ongoing
    DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director 2000-06-28 Ongoing
    RED OCTOBER COMMUNICATIONS PRIVATE LIMITED U74300MH2004PTC144123 Director 2004-01-21 Ongoing
    DERBY BPO PRIVATE LIMITED U74999DL2013PTC253096 Director 2013-05-29 Ongoing
    Other Directorships of HITESH RAMESH BANGERA
    Company Name CIN Designation Appointment Date Cessation
    DOSH BPO PRIVATE LIMITED U51505MH2008PTC177325 Director 2010-07-20 Ongoing
    MERCALIX INFOTECH PRIVATE LIMITED U74120MH2014PTC260085 Director - 2015-12-09
    QUEST BPO SERVICES PRIVATE LIMITED U74999MH2009PTC198084 Director 2009-12-23 Ongoing
    Other Directorships of ARUN AJMERA
    Company Name CIN Designation Appointment Date Cessation
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2017-07-17
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 CEO(KMP) - 2017-11-30
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Whole-time director - 2017-11-30
    S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Additional Director - 2014-09-29
    S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2017-11-30
    EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
    EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-11-30
    OKTOBER6 INSIGHT PRIVATE LIMITED U74999MH2018FTC316688 Additional Director 2024-03-19 Ongoing
    Other Directorships of MOHAMMED SHAHIM SALIM KONDKARI
    Company Name CIN Designation Appointment Date Cessation
    A.V. LEGAL ASSOCIATES LLP AAG-4914 Designated Partner - 2016-06-08
    COMPLIANCE MASTERS LLP AAG-9914 Designated Partner 2016-07-22 Ongoing
    BELAZIO REALCOM LLP AAH-5071 Designated Partner 2016-09-29 Ongoing
    SALERI INDIA PRIVATE LIMITED U34300PN2020PTC207166 Director - 2021-01-04
    PURTIH GENERAL TRADING PRIVATE LIMITED U51100MH2003PTC141357 Additional Director - 2018-01-05
    DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Additional Director - 2021-11-30
    DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director 2021-11-30 Ongoing
    VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Director - 2019-06-24
    BELAZIO TRADING PRIVATE LIMITED U52520MH2017PTC292685 Director - 2017-11-09
    SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2019-05-25
    MONTECINO TRADING PRIVATE LIMITED U52609MH2017PTC292737 Director - 2018-03-29
    FIGUEIRA TRADING PRIVATE LIMITED U52609MH2017PTC293956 Director - 2018-01-22
    QUADRADO TRADING PRIVATE LIMITED U52609MH2017PTC293958 Director - 2017-10-13
    MONTCALM TRADING PRIVATE LIMITED U52609MH2017PTC293973 Director - 2017-10-03
    GARAMOND TRADING PRIVATE LIMITED U52609MH2017PTC293975 Director - 2017-10-13
    STRUMA TRADING PRIVATE LIMITED U52609MH2017PTC293987 Director - 2018-11-02
    ANIKO AGRI PRIVATE LIMITED U52609MH2017PTC294025 Director - 2017-11-10
    CASTELLAR TRADING PRIVATE LIMITED U52609MH2017PTC294114 Director - 2018-05-08
    NRICHMINDS TECHNOLOGIES PRIVATE LIMITED U58203MH2023PTC404328 Director 2023-06-07 Ongoing
    FLUENTECH TECHNOLOGIES PRIVATE LIMITED U62013MH2007PTC167700 Additional Director - 2021-03-29
    ZAYN ADVISORY INDIA PRIVATE LIMITED U65999MH2016PTC282722 Director - 2017-01-05
    CASTELLAR INFRA PROJECTS PRIVATE LIMITED U70100MH2008PTC178693 Additional Director - 2020-09-10
    HEARTLAND CONSTRUCTION PRIVATE LIMITED U70102MH2016PTC272083 Director - 2016-11-11
    AZINOVA CONSTRUCTIONS PRIVATE LIMITED U70102MH2016PTC272144 Director - 2016-02-04
    BLUECANYON REAL ESTATE PRIVATE LIMITED U70102MH2016PTC272181 Director - 2016-11-11
    ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director - 2016-08-25
    MONTECINO PROPERTIES PRIVATE LIMITED U70102MH2016PTC272357 Director - 2016-04-07
    TROUVAILLE REAL ESTATES PRIVATE LIMITED U70102MH2016PTC272435 Director - 2016-11-11
    MATOLIA REALTORS PRIVATE LIMITED U70102MH2016PTC272437 Director - 2016-02-04
    MANCUES REALTY PRIVATE LIMITED U70102MH2016PTC272705 Director - 2016-07-11
    BELGRADE CONSTRUCTIONS PRIVATE LIMITED U70103MH2018PTC309119 Director - 2020-02-17
    BELAZIO REALCOM PRIVATE LIMITED U70106MH2014PTC254032 Director 2015-12-18 Ongoing
    MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director - 2018-12-20
    FZ CYBER SECURITY INDIA PRIVATE LIMITED U72100MH2017PTC294014 Director - 2018-03-06
    FASTLY INDIA PRIVATE LIMITED U72200MH2017FTC301653 Director - 2017-12-04
    YOU SNAPPER WIRELESS INDIA PRIVATE LIMITED U72900MH2007PTC172593 Additional Director 2017-11-01 Ongoing
    TEXTRADE INTERNATIONAL LIMITED U74110MH2004PLC147108 Director 2019-05-23 Ongoing
    REZOVO TRADING PRIVATE LIMITED U74110MH2017PTC294019 Director - 2018-03-20
    NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2022-09-30
    NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director 2021-11-29 Ongoing
    FREE SPIRIT FOUNDATION FOR SOCIAL WELFARE U74999MH2016NPL284868 Additional Director 2023-04-18 Ongoing
    EVERESTPOINT TRADING PRIVATE LIMITED U74999MH2017PTC292302 Director - 2018-05-15
    AFLAH TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292604 Director 2017-03-17 Ongoing
    ZAYN CONSULTING PRIVATE LIMITED U74999MH2017PTC292798 Additional Director - 2021-11-30
    ZAYN CONSULTING PRIVATE LIMITED U74999MH2017PTC292798 Director 2021-11-30 Ongoing
    ZAYN FOUNDATION U85100MH2017NPL297527 Additional Director - 2022-09-30
    ZAYN FOUNDATION U85100MH2017NPL297527 Director 2022-01-29 Ongoing
    ARKCOM VENTURES PRIVATE LIMITED U92190MH2008PTC180447 Additional Director - 2019-04-18
    DIGITAL DHARWAD ONE PRIVATE LIMITED U92190MH2008PTC180448 Additional Director 2017-06-12 Ongoing
    DIGITAL EARTH ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183866 Additional Director 2017-06-12 Ongoing
    Other Directorships of RAJIB KUMAR DE
    Company Name CIN Designation Appointment Date Cessation
    INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Additional Director 2024-01-02 Ongoing
    INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Additional Director - 2018-10-30
    INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Whole-time director - 2021-02-01
    INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director 2024-06-20 Ongoing
    Other Directorships of SERGEY SEDOV
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MOHAMMED SAJID MOHAMMED MURTUZA MANSOORI
    Company Name CIN Designation Appointment Date Cessation
    BELAZIO REALCOM LLP AAH-5071 Designated Partner 2016-09-29 Ongoing
    SAI AARNAV FILMS PRIVATE LIMITED U22219MH2011PTC224714 Director 2012-02-23 Ongoing
    SAI POINT AUTOMOBILES CARS PRIVATE LIMITED U29268MH2008PTC186824 Director 2012-03-09 Ongoing
    BELAZIO CONSTRUCTION PRIVATE LIMITED U45209MH2008PTC180449 Additional Director - 2014-05-28
    ALBERTVILLE EXPORTS PRIVATE LIMITED U51900MH1988PTC046152 Director 2007-06-01 Ongoing
    INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED U51900MH2012PTC234859 Director - 2013-02-11
    BELAZIO TRADING PRIVATE LIMITED U52520MH2017PTC292685 Director - 2017-11-09
    MONTECINO TRADING PRIVATE LIMITED U52609MH2017PTC292737 Director - 2018-03-29
    FIGUEIRA TRADING PRIVATE LIMITED U52609MH2017PTC293956 Director - 2018-01-22
    QUADRADO TRADING PRIVATE LIMITED U52609MH2017PTC293958 Director - 2017-10-13
    MONTCALM TRADING PRIVATE LIMITED U52609MH2017PTC293973 Director - 2017-10-03
    GARAMOND TRADING PRIVATE LIMITED U52609MH2017PTC293975 Director - 2017-10-13
    STRUMA TRADING PRIVATE LIMITED U52609MH2017PTC293987 Director - 2018-08-31
    ANIKO AGRI PRIVATE LIMITED U52609MH2017PTC294025 Director - 2017-11-10
    CASTELLAR TRADING PRIVATE LIMITED U52609MH2017PTC294114 Director - 2018-05-08
    ZAYN ADVISORY INDIA PRIVATE LIMITED U65999MH2016PTC282722 Director - 2017-05-09
    SAI AARNAV BUILDERS PRIVATE LIMITED U70100MH2010PTC207079 Director 2012-02-23 Ongoing
    VIRTUOUS BUILDCON PRIVATE LIMITED U70102MH2010PTC198618 Additional Director - 2011-09-30
    VIRTUOUS BUILDCON PRIVATE LIMITED U70102MH2010PTC198618 Director - 2014-12-10
    SAI AARNAV DEVELOPERS PRIVATE LIMITED U70102MH2010PTC206355 Director 2012-02-23 Ongoing
    SAI AARNAV REALTORS PRIVATE LIMITED U70102MH2010PTC208823 Director 2012-02-23 Ongoing
    HEARTLAND CONSTRUCTION PRIVATE LIMITED U70102MH2016PTC272083 Director - 2016-11-11
    AZINOVA CONSTRUCTIONS PRIVATE LIMITED U70102MH2016PTC272144 Director - 2016-02-04
    BLUECANYON REAL ESTATE PRIVATE LIMITED U70102MH2016PTC272181 Director - 2016-11-11
    ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director - 2016-08-25
    MONTECINO PROPERTIES PRIVATE LIMITED U70102MH2016PTC272357 Director - 2016-04-07
    TROUVAILLE REAL ESTATES PRIVATE LIMITED U70102MH2016PTC272435 Director - 2016-11-11
    MATOLIA REALTORS PRIVATE LIMITED U70102MH2016PTC272437 Director - 2016-02-04
    MANCUES REALTY PRIVATE LIMITED U70102MH2016PTC272705 Director - 2016-07-11
    BELAZIO REALCOM PRIVATE LIMITED U70106MH2014PTC254032 Director 2014-10-09 Ongoing
    FZ CYBER SECURITY INDIA PRIVATE LIMITED U72100MH2017PTC294014 Director - 2018-03-06
    JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2014-09-30
    JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2015-06-15
    REZOVO TRADING PRIVATE LIMITED U74110MH2017PTC294019 Director - 2018-03-20
    DIGITAL GALAXY PRIVATE LIMITED U74999MH2008PTC184753 Additional Director - 2014-06-23
    FREE SPIRIT FOUNDATION FOR SOCIAL WELFARE U74999MH2016NPL284868 Additional Director 2023-04-18 Ongoing
    EVERESTPOINT TRADING PRIVATE LIMITED U74999MH2017PTC292302 Director - 2018-05-15
    AFLAH TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292604 Director - 2018-08-31
    ARKCOM VENTURES PRIVATE LIMITED U92190MH2008PTC180447 Additional Director - 2018-08-30
    DIGITAL DHARWAD ONE PRIVATE LIMITED U92190MH2008PTC180448 Additional Director - 2018-08-30
    DIGITAL EARTH ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183866 Additional Director - 2018-08-30
    DIGITAL COLOR ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186614 Additional Director - 2014-09-30
    DIGITAL COLOR ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186614 Director - 2015-08-22
    DIGITAL MILES ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186616 Additional Director - 2015-03-30
    DIGITAL CLEARITY ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186627 Additional Director - 2015-08-22
    SAI AARNAV MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2006PTC163189 Director 2012-03-09 Ongoing
    Other Directorships of RANDHIR SINGH SISODIYA
    Company Name CIN Designation Appointment Date Cessation
    MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2014-06-23
    MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Whole-time director - 2014-12-02
    MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Additional Director - 2012-09-29
    MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director - 2017-06-12
    NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Additional Director - 2012-09-29
    NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Director - 2020-07-27
    NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Additional Director - 2012-09-29
    NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Director - 2016-07-26
    MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Additional Director - 2012-09-29
    MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director 2012-09-29 Ongoing
    NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Additional Director - 2012-09-29
    NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Director 2012-09-29 Ongoing
    NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Additional Director - 2012-09-29
    NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director - 2014-09-17
    Other Directorships of VIJAY CHUGH
    Company Name CIN Designation Appointment Date Cessation
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
    DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2021-09-23
    DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-12-20
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2018-09-27
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2018-09-27 Ongoing
    ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2019-04-24 Ongoing
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
    TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Additional Director - 2020-11-19
    TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Director - 2023-02-20
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
    ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Additional Director - 2020-10-27
    ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2023-05-18
    Other Directorships of PRADIP GHOSH
    Company Name CIN Designation Appointment Date Cessation
    ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Additional Director - 2022-09-30
    ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Director 2022-07-15 Ongoing
    CENTCART MONEY SERVICES PRIVATE LIMITED U74110MH2015PTC270858 Additional Director - 2016-09-06
    CENTCART MONEY SERVICES PRIVATE LIMITED U74110MH2015PTC270858 Director - 2017-09-07
    TECH PHYGITAL PRIVATE LIMITED U74140MH2016PTC274148 Additional Director - 2017-09-29
    TECH PHYGITAL PRIVATE LIMITED U74140MH2016PTC274148 Director 2017-09-29 Ongoing
    Other Directorships of AMOL BHADWALKAR DATTARAM
    Company Name CIN Designation Appointment Date Cessation
    ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2023-09-21
    ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director 2023-07-28 Ongoing
    PURTIH GENERAL TRADING PRIVATE LIMITED U51100MH2003PTC141357 Additional Director - 2018-01-05
    VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Director - 2019-06-24
    STRUMA TRADING PRIVATE LIMITED U52609MH2017PTC293987 Additional Director - 2018-11-02
    FLUENTECH TECHNOLOGIES PRIVATE LIMITED U62013MH2007PTC167700 Additional Director - 2021-03-29
    CASTELLAR INFRA PROJECTS PRIVATE LIMITED U70100MH2008PTC178693 Additional Director - 2020-09-10
    BELGRADE CONSTRUCTIONS PRIVATE LIMITED U70103MH2018PTC309119 Director - 2020-02-17
    MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director - 2018-12-20
    YOU SNAPPER WIRELESS INDIA PRIVATE LIMITED U72900MH2007PTC172593 Additional Director 2017-11-01 Ongoing
    AFLAH TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292604 Additional Director - 2021-11-30
    AFLAH TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292604 Director 2021-11-30 Ongoing
    ZAYN FOUNDATION U85100MH2017NPL297527 Additional Director - 2023-09-19
    ZAYN FOUNDATION U85100MH2017NPL297527 Director 2023-03-30 Ongoing
    ARKCOM VENTURES PRIVATE LIMITED U92190MH2008PTC180447 Additional Director - 2019-04-18
    DIGITAL DHARWAD ONE PRIVATE LIMITED U92190MH2008PTC180448 Additional Director 2018-08-30 Ongoing
    DIGITAL EARTH ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183866 Additional Director 2018-08-30 Ongoing

    CIN Company Name Company Address
    U67190MH2016PLC306585 INDITRADE MICROFINANCE LIMITED Unit No. T1-B, 5th FLoor, C-Wing, Phoenix House, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
    U72900MH2008PTC178080 JUNO MONETA TECHNOLOGIES PRIVATE LIMITED Unit No. T-7C, 5th Floor, C Wing, Phoenix House S.B. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
    U72100MH2018PLC307208 INDITRADE TECHNOLOGIES LIMITED Unit No.T-7C, 5th Floor, C Wing, Phoenix House, S B Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
    U74140MH2008PTC185567 RELOCATION ADVISORY SERVICES PRIVATE LIMITED UNIT NO. 2, B WING, 5TH FLOOR, PHOENIX HOUSE, 462, S. B. MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
    U74300MH2006PTC163744 IMWANTING MEDIA PRIVATE LIMITED UNIT NO 4, 5TH FLOOR B WING, PHEONIX HOUSE, HIGH STREET PHOENIX ,462 S B MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
    U15110MH1995PTC092651 OMNIKAN EARTH SCIENCES PRIVATE LIMITED Unit No. T-8b, 5th Floor, Phoenix House, A Wing, Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013
    U24304MH2016PLC287536 PAEON WELLNESS AND NUTRITION LIMITED Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013
    U24233MH2013PLC245230 OMNI WELLNESS AND NUTRITION LIMITED Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013
    U51909MH2022PTC382955 MINFINITE MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India
    U24231MH1981PTC208301 AFD LABORATORIES PRIVATE LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
    U24231MH1995PTC208147 AFD PHARMA PRIVATE LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
    U17120MH2003PLC142198 SUDARSHAN EXPORTS LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
    U65944MH1991PTC063994 NINAAD FINANCE AND PROPERTIES PRIVATE LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
    U63011MH2013PTC244739 DESTINATIONS UNPLUGGED TRAVELS SERVICES PRIVATE LIMITED Unit No.T-8,5th Floor,Phoenix House,A Wing Phoenix Mills Compound,462 Senapati Bapat Marg,L ower Parel , Mumbai, Maharashtra, India - 400013
    U46102MH1989PTC054694 TEJAL MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
    U85300MH2022NPL377042 SHRI BINOD KANORIA FOUNDATION T6C, 5th Floor, C wing Phoenix House Senapati Bapat Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
    U85320MH2018NPL305988 OMNIACTIVE IMPROVING LIVES FOUNDATION T-5a, 5TH FLOOR, PHOENIX HOUSE, A WING, 462 SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
    U51909MH2004PTC145393 EKTA TIE-UP PRIVATE LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
    U65990MH1982PTC027674 SATYATEJ INVESTMENTS AND FINANCE PRIVATE LIMITED T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
    U74999MH1984PLC033697 SUDARSHAN SERVICES LTD T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
    AAW-9406 AATMAN PRAGYAM ADVISORS LLP B 501,Floor 5, Plot no 141, B wing, Phoenix Towers Senapati Bapat Marg , Lower Parel, Mumbai, Maharashtra, India - 400013
    U24230MH2003PLC141898 OMNIACTIVE HEALTH TECHNOLOGIES LIMITED Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013
    U86900MH2024PTC429655 BHARAT HEALTH GRID PRIVATE LIMITED FLAT NO. 1004, 10 TH FLOOR, PHOENIX TOWER, B WING,SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
    ACL-4266 HELICONIA REAL INFRA LLP B wing, 9th Floor, Unit No. 936,,Lodha Signet, Senapati Bapat Marg, Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
    ACK-2306 RISES HEALTH LLP B WING, 10TH FLOOR, UNIT NO 13, TRADE WORLD,,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
    AAM-1873 CORCOISE COMMUNICATIONS LLP Unit No.3 Trade World B Wing 1st Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
    U92110MH2002PTC135100 CORCOISE COMMUNICATIONS PRIVATE LIMITED UNIT NO 3 TRADE WORLDB WING 1ST FLOOR KAMALA MILL COMPOUND SENAPATI BAPAT MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013
    U45400MH2009PTC194913 PEACOCK CONSTRUCTION PRIVATE LIMITED Unit No. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
    U24304MH2020PTC337274 SETU NUTRITION PRIVATE LIMITED T-8, 5th Floor, A-wing, Phoenix House, 462, S B Marg, Lower Parel , 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

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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.

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    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

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    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

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    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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