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      • Complaints
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      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE

      CIN: U73100MH1970NPL014686
      Purchase Report

      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE (CIN: U73100MH1970NPL014686) is a Public company incorporated on 26 Jun 1970. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..

      Directors of M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE are ADITYA ISHWARDAS RASIWASIA, RAVINDER KUMAR MANCHANDA, PARAG CHANDULAL MEHTA, RAJESH DAMANI, RUPA SHRIDHAR NAIK, AVISHEK MODI, SOMESH CHANDER BATRA, SHARAD PANDURANG UPASANI, VIJAY GOVERDHANDAS KALANTRI, AJAYKANT RAMPRASAD RUIA, ARUN PRABHUDAS MEGHANI, RAJINDERKUMAR UTTAMCHAND MIGLANI, AMIT SARDA, and RAMESHKUMAR GULATI.

      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE's Corporate Identification Number (CIN) is U73100MH1970NPL014686 and its registration number is 14686. Users may contact M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE on its Email address - [email protected]. Registered address of M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE is CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005.

      Current status of M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE 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 M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE 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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      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.

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      Purchase full report of M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE

      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 M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE 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 M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE
      DIN Director Name Designation Appointment Date
      01106283 ADITYA ISHWARDAS RASIWASIA Director 2018-09-11
      01801659 RAVINDER KUMAR MANCHANDA Director 2008-05-24
      00172972 PARAG CHANDULAL MEHTA Director 2009-11-23
      00184576 RAJESH DAMANI Director 2023-02-22
      00899036 RUPA SHRIDHAR NAIK Whole-time director 2021-08-13
      00126992 AVISHEK MODI Director 2023-02-22
      00217872 SOMESH CHANDER BATRA Director 2006-09-22
      01739334 SHARAD PANDURANG UPASANI Director 2008-08-27
      00019510 VIJAY GOVERDHANDAS KALANTRI Director 2021-02-02
      00087676 AJAYKANT RAMPRASAD RUIA Director 2008-08-27
      00153627 ARUN PRABHUDAS MEGHANI Director 2017-12-15
      00286788 RAJINDERKUMAR UTTAMCHAND MIGLANI Director 2008-08-27
      00875841 AMIT SARDA Director 2023-02-22
      00669694 RAMESHKUMAR GULATI Director 2006-09-22
      Past Directors & Key Managerial Personnel of M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE
      DIN Director Name Designation Appointment Date Cessation
      03223061 ARUN WARERKAR Director - 2020-09-11
      00136657 RAJENDER MOHAN MALLA Director - 2013-06-01
      00185389 JAYANT HIRALAL SHAH Director - 2009-11-23
      00460013 KAMAL MAHAVIRPRASAD MORARKA Director - 2021-01-15
      00725559 MANMOHAN LALCHAND LALVANI Director - 2016-08-25
      00899036 RUPA SHRIDHAR NAIK Additional Director - 2021-08-13
      03091352 TIRUMALAI CUNNAVAKAUM ANANDANPILLAI RANGANATHAN Director - 2013-11-29
      00022630 NITIN SHAMBHUKUMARJI KASLIWAL Director - 2018-09-11
      00080323 RAMESH JAYANTILAL CHAUHAN Director - 2010-08-26
      01845858 YESHWANT RAMACHANDRA WARERKAR Director - 2007-08-01
      01845858 YESHWANT RAMACHANDRA WARERKAR Whole-time director - 2021-04-27
      00019510 VIJAY GOVERDHANDAS KALANTRI Director - 2021-02-01
      00030400 PREMRATAN BHAIRURATAN DAMANI Director - 2022-09-21
      00040526 VENKAT SUBRAMANIAN CHANDRASEKHARAN TIRUMANGALAKUDI Director - 2009-07-27
      00383994 ANANT VITHAL SARDESHMUKH Director - 2018-10-01
      Other Directorships of ADITYA ISHWARDAS RASIWASIA
      Company Name CIN Designation Appointment Date Cessation
      RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Additional Director - 2013-09-24
      RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Director - 2015-03-31
      ASSAM WOOD PRODUCTS PVT LTD U20299AS1974PTC001485 Director - 2011-09-25
      CHANDRI WAX SPECIALITIES PRIVATE LIMITED U21010MH1981PTC024447 Director 1999-08-18 Ongoing
      KRISHNA WAX PRIVATE LIMITED U24242WB2004PTC099294 Director - 2017-08-02
      MANORATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113514 Director - 2017-06-26
      SWADESHI MARKETING PRIVATE LIMITED U74999MH1978PTC020074 Director - 2014-10-15
      Other Directorships of RAVINDER KUMAR MANCHANDA
      Company Name CIN Designation Appointment Date Cessation
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Additional Director - 2009-09-07
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director - 2019-10-09
      ASHOKA MERCANTILE LIMITED U51909DL1984PLC018814 Additional Director - 2012-09-29
      ASHOKA MERCANTILE LIMITED U51909DL1984PLC018814 Director - 2016-06-20
      GANNON DUNKERLEY FINANCE LIMITED U65990MH1984PLC034680 Additional Director - 2008-09-27
      GANNON DUNKERLEY FINANCE LIMITED U65990MH1984PLC034680 Director - 2008-12-08
      STATUS MARK FINVEST LIMITED U65992DL1983PLC016494 Director - 2015-03-31
      THE DELHI AND DISTRICT CRICKET ASSOCIATION U92411DL1909NPL000407 Director - 2017-01-30
      Other Directorships of ARUN WARERKAR
      Company Name CIN Designation Appointment Date Cessation
      GTN TEXTILES LIMITED L18101KL2005PLC018062 CFO(KMP) - 2020-09-15
      Other Directorships of RAJENDER MOHAN MALLA
      Company Name CIN Designation Appointment Date Cessation
      AAHAANA ASSOCIATES LLP ACE-0941 Designated Partner 2023-11-24 Ongoing
      VGRM ASSOCIATES LLP ACE-1826 Designated Partner 2023-11-30 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Additional Director - 2019-09-30
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2020-09-27
      FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2022-09-27
      FILATEX INDIA LIMITED L17119DN1990PLC000091 Director 2022-07-27 Ongoing
      INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2024-03-20
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2019-03-13
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director 2019-03-13 Ongoing
      KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director 2024-05-01 Ongoing
      IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2013-05-31
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2007-06-28
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2007-06-16
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2015-05-15
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2016-07-21
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2016-07-21 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-07-29
      NCC LIMITED L72200TG1990PLC011146 Additional Director 2024-07-16 Ongoing
      WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Additional Director - 2019-09-10
      WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Director 2019-09-10 Ongoing
      IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-10
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2007-07-05
      METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2015-09-30
      METRO TYRES LIMITED U25112DL1974PLC246378 Director - 2024-06-10
      WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Additional Director - 2019-09-21
      WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director 2019-09-21 Ongoing
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-07-13 Ongoing
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-07-26 Ongoing
      ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
      ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
      NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
      NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-05-31
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Additional Director - 2023-09-22
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director 2023-05-31 Ongoing
      SRIFIN CREDIT PRIVATE LIMITED U65920TG2022PTC168114 Additional Director 2023-11-18 Ongoing
      MORGAN ARC PRIVATE LIMITED U65922DL2016PTC292513 Director - 2023-02-28
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2018-04-25
      TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
      TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director 2018-09-28 Ongoing
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2011-09-07
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2013-05-31
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2010-07-08
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-06-01
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2007-06-26
      IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director 2010-07-12 Ongoing
      CENTILLION FINANCE PRIVATE LIMITED U65999DL2016PTC308551 Director 2016-11-24 Ongoing
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2013-05-31
      IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
      IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2010-07-08
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2010-08-23
      QUARTTZ REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70102DL2007PTC170506 Additional Director - 2016-08-17
      AASMA REAL ESTATE PROPERTIES PRIVATE LIMITED U70109DL2007PTC170542 Additional Director - 2016-08-17
      IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2013-06-01
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2010-08-09
      PFS CAPITAL ADVISORS LIMITED U74140DL2014PLC269622 Director 2014-07-30 Ongoing
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-01-31
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2007-09-28
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2010-07-08
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Nominee Director - 2017-10-17
      Other Directorships of PARAG CHANDULAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Additional Director - 2007-09-29
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Director 2008-09-26 Ongoing
      SANZYME PRIVATE LIMITED U24235TG1969PTC001282 Director - 2021-08-24
      GANNON DUNKERLEY HOLDINGS PRIVATE LIMITED U29290MH1950PTC008225 Director - 2012-03-31
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director 2005-12-22 Ongoing
      UNITED INDIA AGENCIES PRIVATE LIMITED U51109MH1946PTC004739 Director - 2012-03-31
      SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Director - 2019-09-30
      FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA U65110MH1999NPL119268 Director 1999-04-05 Ongoing
      KARVAT INSURANCE SERVICES PRIVATE LIMITED U65999MH1999PTC122384 Director - 2007-11-01
      FRR SHARES AND SECURITIES LIMITED U67100MH2010PLC204251 Director 2010-06-15 Ongoing
      F R RATNAGAR AND COMPANY PRIVATE LIMITED U67120MH1997PTC108920 Director 2007-06-20 Ongoing
      FRR COMMODITIES LIMITED U67190MH2012PLC231598 Director 2012-05-29 Ongoing
      DVK TECHNOLOGY SERVICES PRIVATE LIMITED U72200MH2015PTC264236 Additional Director - 2021-11-22
      DVK TECHNOLOGY SERVICES PRIVATE LIMITED U72200MH2015PTC264236 Director 2021-11-22 Ongoing
      FRR CAPITAL LIMITED U74110MH2010PLC207983 Director 2010-09-21 Ongoing
      CREDIFY TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC294052 Director 2017-04-19 Ongoing
      FRR IMMIGRATION SERVICES PRIVATE LIMITED U74999MH2017PTC302665 Additional Director 2024-04-01 Ongoing
      ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Additional Director - 2019-09-30
      ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Director 2019-09-30 Ongoing
      RAMKUMAR MORARKA AND SONS PRIVATE LIMITED U99999MH1946PTC004824 Director - 2012-03-31
      Other Directorships of RAJESH DAMANI
      Company Name CIN Designation Appointment Date Cessation
      IPING DATA LABS LLP AAO-7016 Designated Partner 2019-03-29 Ongoing
      JAMSHRI REALTY LIMITED L17111PN1907PLC000258 Additional Director - 2013-09-24
      JAMSHRI REALTY LIMITED L17111PN1907PLC000258 Director - 2014-10-01
      JAMSHRI REALTY LIMITED L17111PN1907PLC000258 Managing Director 2014-10-01 Ongoing
      JAMSHRI REALTY LIMITED L17111PN1907PLC000258 Managing Director - 2022-05-10
      VITHOBA TEXTILES P LTD U17120MH1991PTC064635 Director 2019-02-07 Ongoing
      DAMANI SWIFT TRADE PRIVATE LIMITED U24110MH2004PTC148072 Director - 2014-12-22
      BIMLA HOLDINGS COMPANY PRIVATE LIMITED U31200MH1986PTC013426 Additional Director - 2018-09-30
      BIMLA HOLDINGS COMPANY PRIVATE LIMITED U31200MH1986PTC013426 Director 2018-09-30 Ongoing
      NANDINI APPARTMENTS PRIVATE LIMITED U55101MH1988PTC048549 Director 2007-06-01 Ongoing
      NEHA-NANDINI TOURS AND TRAVELS PRIVATE LIMITED U63040MH1999PTC122344 Director - 2011-12-05
      LOTUS PROPERTIES PRIVATE LIMITED U70100MH1971PTC015031 Director 2006-09-12 Ongoing
      IPING TECHNOLOGIES PRIVATE LIMITED U72900PN2008PTC140333 Managing Director - 2015-02-28
      RAMPRO CONSULTANTS PRIVATE LIMITED U74899DL2005PTC142893 Additional Director - 2008-07-29
      RAMPRO CONSULTANTS PRIVATE LIMITED U74899DL2005PTC142893 Director 2008-07-29 Ongoing
      SUCHETAN COMMERCIAL AND MARKETING PRIVATE LIMITED U74900MH1982PTC028278 Additional Director - 2012-10-01
      SUCHETAN COMMERCIAL AND MARKETING PRIVATE LIMITED U74900MH1982PTC028278 Director 2015-02-10 Ongoing
      SUCHETAN COMMERCIAL AND MARKETING PRIVATE LIMITED U74900MH1982PTC028278 Director - 2012-10-01
      SUCHETAN COMMERCIAL AND MARKETING PRIVATE LIMITED U74900MH1982PTC028278 Managing Director - 2014-09-30
      Other Directorships of JAYANT HIRALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SCRABBLE VENTURES & HOLDING LLP AAA-3106 Designated Partner 2024-03-05 Ongoing
      JAYANT PROMOTERS LLP AAE-7825 Designated Partner 2015-09-21 Ongoing
      KOHINOOR PROMOTERS LLP AAF-7082 Designated Partner 2016-02-14 Ongoing
      HEENA BUILDERS LLP AAF-7100 Designated Partner 2016-02-14 Ongoing
      JAIRAJ REALTY LLP AAF-7101 Designated Partner - 2020-04-01
      JAIRAJ REALTY LLP AAF-7101 Partner 2020-04-01 Ongoing
      KANCHAN DEVELOPERS LLP AAF-7102 Designated Partner 2016-02-14 Ongoing
      MALAV BUILDERS LLP AAF-7103 Designated Partner 2016-02-14 Ongoing
      JAYHIRA DEVELOPERS LLP AAF-7104 Designated Partner 2016-02-14 Ongoing
      PUNE PROMOTERS LLP AAF-7105 Designated Partner 2016-02-14 Ongoing
      MALAV PROMOTERS LLP AAF-7470 Designated Partner 2016-02-19 Ongoing
      LANDSCAPE BUILDCON LLP AAF-9500 Designated Partner - 2017-12-26
      LANDSCAPE BUILDCON LLP AAF-9500 Partner - 2018-02-09
      PRAGMA SPACES LLP AAF-9597 Designated Partner 2016-03-17 Ongoing
      PRINCIPLE LANDS LLP AAF-9651 Designated Partner 2016-03-17 Ongoing
      OCTANS DESIGNS AND DEVELOPERS LLP AAF-9657 Designated Partner 2016-03-17 Ongoing
      AUSTRINUS BUILDERS AND DEVELOPERS LLP AAF-9658 Designated Partner 2016-03-17 Ongoing
      MARVEL LIFESTYLE & INFRA LLP AAG-0465 Designated Partner 2016-03-26 Ongoing
      AIM LIFESTYLE VENTURES LLP AAG-0466 Designated Partner 2016-03-26 Ongoing
      PRASTUTI DEVELOPERS LLP AAG-0559 Designated Partner 2016-03-29 Ongoing
      MAJESTY ERECTORS LLP AAG-0560 Designated Partner 2016-03-29 Ongoing
      THREE GEM VENTURES LLP AAM-7217 Designated Partner - 2018-08-23
      JAIRAJ REALTY UNIT 9 LLP AAW-0366 Designated Partner - 2023-07-03
      J VIEW DEVELOPERS LLP ACA-4441 Designated Partner 2023-04-03 Ongoing
      EWAY FOODS AND GREENHOUSES LIMITED U01403PN2008PLC132375 Director - 2010-10-23
      EWAY AGRO PRODUCTS PRIVATE LIMITED U01403PN2008PTC132376 Director - 2010-10-23
      ICON AGRO FOODS (INDIA) PRIVATE LIMITED U15116PN2004PTC019124 Additional Director - 2007-09-29
      ICON AGRO FOODS (INDIA) PRIVATE LIMITED U15116PN2004PTC019124 Director - 2012-12-21
      KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Additional Director - 2014-09-25
      KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Director 2014-09-25 Ongoing
      JAIRAJ FOODS PRIVATE LIMITED U15499PN2000PTC015045 Director 2000-06-27 Ongoing
      UJWAL METALS PRIVATE LIMITED U27200MH1988PTC045999 Director - 2011-03-15
      GREENITY MOTORS PRIVATE LIMITED U34300PN2020PTC191514 Director 2020-06-26 Ongoing
      SUJAY DEVELOPERS PRIVATE LIMITED U45101PN2000PTC014744 Director - 2019-02-25
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2011-12-13
      JAYANT PROMOTERS PRIVATE LIMITED U45200PN2009PTC133421 Additional Director 2015-08-31 Ongoing
      JAYANT PROMOTERS PRIVATE LIMITED U45200PN2009PTC133421 Director - 2011-11-01
      MALAV BUILDERS PRIVATE LIMITED U45200PN2009PTC133422 Director 2009-01-27 Ongoing
      MAJESTY ERECTORS PRIVATE LIMITED U45200PN2010PTC135406 Additional Director 2016-02-18 Ongoing
      PRASTUTI DEVELOPERS PRIVATE LIMITED U45200PN2010PTC135407 Additional Director 2016-02-18 Ongoing
      SANJEEV REALTY PRIVATE LIMITED U45200PN2010PTC136353 Director - 2010-07-01
      PRINCIPLE LANDS PRIVATE LIMITED U45200PN2010PTC136630 Additional Director 2016-02-17 Ongoing
      PRAGMA SPACES PRIVATE LIMITED U45200PN2010PTC137422 Additional Director 2016-02-02 Ongoing
      LANDSCAPE BUILDCON PRIVATE LIMITED U45200PN2010PTC137430 Additional Director 2016-02-02 Ongoing
      JAIRAJ SHELTERS PRIVATE LIMITED U45200PN2010PTC137771 Director 2010-11-18 Ongoing
      AUSTRINUS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200PN2010PTC137962 Additional Director 2016-02-17 Ongoing
      OCTANS DESIGNS AND DEVELOPERS PRIVATE LIMITED U45200PN2010PTC137963 Additional Director 2016-02-17 Ongoing
      CITY VASTU PROJECTS LIMITED U45201MH1986PLC039949 Additional Director - 2009-09-28
      CITY VASTU PROJECTS LIMITED U45201MH1986PLC039949 Director - 2010-10-23
      JAYANT DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016783 Director 2002-02-28 Ongoing
      JAYHIRA DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016784 Director 2002-02-28 Ongoing
      KOHINOOR PROMOTERS PRIVATE LIMITED U45202PN2002PTC016807 Director 2002-03-11 Ongoing
      HEENA BUILDERS PRIVATE LIMITED U45202PN2002PTC016808 Director 2002-03-11 Ongoing
      JAIRAJ PROMOTERS PRIVATE LIMITED U45202PN2002PTC016809 Director - 2017-02-02
      MALAV PROMOTERS PRIVATE LIMITED U45202PN2002PTC016810 Director 2002-03-11 Ongoing
      KANCHAN DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016811 Director 2002-03-11 Ongoing
      PUNE PROMOTERS PRIVATE LIMITED U45202PN2002PTC016812 Director 2002-03-11 Ongoing
      JAIRAJ REALTY PRIVATE LIMITED U45202PN2002PTC016813 Director 2002-03-11 Ongoing
      J H PROMOTERS PRIVTE LIMITED U45202PN2002PTC016814 Director - 2008-03-27
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Additional Director - 2008-08-22
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Director 2008-08-22 Ongoing
      AIM LIFESTYLE VENTURES PRIVATE LIMITED U45203MH2010PTC202232 Additional Director 2016-02-17 Ongoing
      MARVEL LIFESTYLE & INFRA PRIVATE LIMITED U45203MH2010PTC202234 Additional Director 2016-02-17 Ongoing
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Additional Director - 2009-09-30
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Director - 2010-10-23
      HIRAJ EXPORTS PRIVATE LIMITED U51909MH1996PTC097911 Director - 2010-08-31
      AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Additional Director - 2009-09-30
      AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Director - 2010-10-23
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      AMEYA RESORTS & ESTATES PRIVATE LIMITED U70101PN1997PTC106895 Director 2003-11-15 Ongoing
      AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Additional Director - 2009-09-30
      AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Director - 2010-10-23
      SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director 2018-06-07 Ongoing
      GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED U74300MH1988PTC046932 Director 2006-06-27 Ongoing
      AMANORA KNOWLEDGE FOUNDATION U80904PN2010NPL136215 Director - 2013-11-09
      AMANORA HEALTH CARE LIMITED U85100PN2008PLC132514 Director - 2010-10-23
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2010-10-23
      Other Directorships of KAMAL MAHAVIRPRASAD MORARKA
      Company Name CIN Designation Appointment Date Cessation
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Director - 2021-01-15
      GANNON DUNKERLEY HOLDINGS PRIVATE LIMITED U29290MH1950PTC008225 Director - 2021-01-15
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director - 2021-01-15
      UNITED INDIA AGENCIES PRIVATE LIMITED U51109MH1946PTC004739 Director - 2021-01-15
      SANGITA KATHIWADA HANDICRAFTS P.LTD. U51900MH1993PTC073640 Director - 2021-01-15
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director - 2016-03-21
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director - 2016-03-21
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director - 2016-03-21
      ALL INDIA ASSOCIATION OF INDUSTRIES U91110MH1996NPL098104 Director - 2019-06-01
      RAMKUMAR MORARKA AND SONS PRIVATE LIMITED U99999MH1946PTC004824 Director - 2021-01-15
      Other Directorships of MANMOHAN LALCHAND LALVANI
      Company Name CIN Designation Appointment Date Cessation
      CAPTAIN ZACK LLP AAD-9446 Designated Partner 2015-05-14 Ongoing
      SPICA TECH SPECIALITIES PRIVATE LIMITED U15201TN2005PTC056275 Director 2007-07-16 Ongoing
      MASCOT UNIVERSAL PRIVATE LIMITED U74900MH2009PTC193441 Director 2009-06-19 Ongoing
      THE WODEHOUSE GYMKHANA LIMITED U92411MH1939PLC003041 Director 1978-04-19 Ongoing
      SORG SERVICES INDIA PRIVATE LIMITED U93000MH2013PTC240413 Director 2013-02-12 Ongoing
      EM & EM PERSONAL CARE PRIVATE LIMITED U93000MH2014PTC252663 Director - 2024-02-16
      MASCOT SPINCONTROL INDIA PRIVATE LIMITED U93090MH2010PTC208521 Director - 2024-02-16
      DREAMATIC INNOVATIONS PRIVATE LIMITED U93090MH2016PTC282032 Additional Director - 2018-09-29
      DREAMATIC INNOVATIONS PRIVATE LIMITED U93090MH2016PTC282032 Director 2018-09-29 Ongoing
      Other Directorships of RUPA SHRIDHAR NAIK
      Company Name CIN Designation Appointment Date Cessation
      SAI GRANITE EXPORTERS AND DEVELOPERS PRIVATE LIMITED U26960MH1994PTC076591 Director - 2019-02-26
      DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2015-09-30
      DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2017-10-21
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Additional Director - 2015-09-29
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Director 2015-09-30 Ongoing
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Director - 2021-07-07
      BALAJI ROADS INFRASTRUCTURE LIMITED U45400MH2013PLC240908 Director 2013-03-13 Ongoing
      BALAJI ROADS INFRASTRUCTURE LIMITED U45400MH2013PLC240908 Director - 2021-07-07
      BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Additional Director - 2016-11-30
      BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Director - 2017-10-21
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Additional Director - 2021-08-13
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director 2021-08-13 Ongoing
      INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002GAP136310 Director - 2017-06-29
      INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002NPL136048 Director - 2017-06-29
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Additional Director - 2021-08-13
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director 2021-08-13 Ongoing
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Additional Director - 2021-08-13
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director 2021-08-13 Ongoing
      ALL INDIA ASSOCIATION OF INDUSTRIES U91110MH1996NPL098104 Director - 2017-06-29
      Other Directorships of TIRUMALAI CUNNAVAKAUM ANANDANPILLAI RANGANATHAN
      Company Name CIN Designation Appointment Date Cessation
      ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Additional Director - 2018-07-16
      ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Director 2018-07-16 Ongoing
      SIS LIMITED L75230BR1985PLC002083 Additional Director - 2016-08-30
      SIS LIMITED L75230BR1985PLC002083 Director 2016-08-30 Ongoing
      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2016-03-31
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2015-08-01
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2017-12-07
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2015-09-23
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-09-20
      RAL CONSUMER PRODUCTS LIMITED U51100DL2005PLC164948 Additional Director - 2015-07-29
      RAL CONSUMER PRODUCTS LIMITED U51100DL2005PLC164948 Director - 2019-06-05
      AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2013-12-30
      FAIRWOOD HOLDINGS PRIVATE LIMITED U74120DL1991PTC045975 Additional Director - 2015-09-30
      FAIRWOOD HOLDINGS PRIVATE LIMITED U74120DL1991PTC045975 Director - 2016-08-26
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Nominee Director - 2013-11-29
      GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Additional Director - 2015-06-08
      GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Director 2015-06-08 Ongoing
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2017-10-12
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Director - 2020-09-30
      ECGC LIMITED U74999MH1957GOI010918 Director - 2013-11-29
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-04-25
      Other Directorships of NITIN SHAMBHUKUMARJI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2008-01-29
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Managing Director 1990-09-28 Ongoing
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2010-01-30
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Managing Director 2010-01-30 Ongoing
      RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
      RTIL LIMITED U17114MH2000PLC126018 Managing Director - 2016-05-16
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2007-09-26
      S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director 2012-04-05 Ongoing
      BUILDCRAFT REALTY PRIVATE LIMITED U45202GJ2000PTC037991 Director - 2013-11-19
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Director 2007-04-12 Ongoing
      TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Director 2007-04-18 Ongoing
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Director 2007-04-18 Ongoing
      BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Director - 2009-12-18
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director 2014-07-31 Ongoing
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
      ANJANEYA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060533 Director 1991-02-27 Ongoing
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Director 2007-03-10 Ongoing
      NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Director 2007-03-10 Ongoing
      S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director - 2009-03-31
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director 2007-03-10 Ongoing
      N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director 2013-08-05 Ongoing
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2008-06-28
      ROSEWOOD HOLDINGS PRIVATE LIMITED U74990MH2011PTC213690 Director 2011-02-18 Ongoing
      MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Director 2007-04-12 Ongoing
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director 2013-08-05 Ongoing
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director - 2019-05-20
      Other Directorships of RAMESH JAYANTILAL CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      PARLE HEALTH PRODUCTS PRIVATE LIMITED U15420MH1995PTC088441 Director 1996-05-21 Ongoing
      PARLE (EXPORTS) PRIVATE LIMITED U15440MH1994PTC129006 Director 2004-03-01 Ongoing
      PARLE BISLERI PRIVATE LIMITED U15540MH1983PTC029767 Director 2007-01-01 Ongoing
      PARLE BISLERI PRIVATE LIMITED U15540MH1983PTC029767 Managing Director - 2007-01-01
      BISLERI INTERNATIONAL PRIVATE LIMITED U15540MH1984PTC127572 Additional Director - 2019-09-30
      BISLERI INTERNATIONAL PRIVATE LIMITED U15540MH1984PTC127572 Director 2019-09-30 Ongoing
      BISLERI INTERNATIONAL PRIVATE LIMITED U15540MH1984PTC127572 Director - 2016-11-15
      BISLERI INTERNATIONAL PRIVATE LIMITED U15540MH1984PTC127572 Managing Director - 2013-12-10
      HEMLINE FLAVOURS PRIVATE LIMITED U24110MH1936PTC002484 Director 1970-06-29 Ongoing
      BISLERI ADVERTISING PRIVATE LIMITED U51109MH1973PTC016388 Director 2005-05-17 Ongoing
      ACQUA GOA DISTRIBUTORS PRIVATE LIMITED U51909GJ1984PTC007204 Director 2005-01-20 Ongoing
      Other Directorships of AVISHEK MODI
      Company Name CIN Designation Appointment Date Cessation
      JAI PROCHEM LLP AAE-1412 Designated Partner 2015-06-11 Ongoing
      SUVINO PROMIN PRIVATE LIMITED U13209MH2020PTC352756 Director 2020-12-30 Ongoing
      SUVINO EXPORTS PRIVATE LIMITED U17120MH1987PTC044642 Director 1997-10-31 Ongoing
      LUMILO LIGHTS PRIVATE LIMITED U29308PN2020PTC192435 Director 2021-11-30 Ongoing
      ECOLUX INDIA PRIVATE LIMITED U31908MH2012PTC233614 Director 2024-02-01 Ongoing
      AVI SHIPPING PRIVATE LIMITED U63012MH2001PTC133445 Director 2001-09-24 Ongoing
      Other Directorships of SOMESH CHANDER BATRA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      CONSTELLATION REALTY VENTURES LLP AAF-9710 Designated Partner 2016-03-17 Ongoing
      LOTUS RESORTS LLP AAI-7465 Designated Partner - 2019-11-15
      OCEAN CARRIERS LLP AAJ-3268 Designated Partner 2017-05-03 Ongoing
      PREMIUM CONTAINER TERMINAL LLP ACE-0321 Designated Partner 2023-11-21 Ongoing
      TRUWORTH CONTAINER SERVICES LLP ACE-0537 Designated Partner 2023-11-22 Ongoing
      KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director - 2008-05-30
      BAY CONTAINER TERMINAL PRIVATE LIMITED U27209TN1983PTC010202 Director 1991-07-01 Ongoing
      MARINE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28129TN1986PTC113062 Director 1986-09-23 Ongoing
      TRISTAR CONTAINER SERVICES (ASIA) PRIVATE LIMITED U29191TN1997PTC038503 Director 1997-06-25 Ongoing
      NILGIRI REALTY PRIVATE LIMITED U45200MH2004PTC145865 Director - 2010-03-04
      SANKO KISEN SEAHORSE (INDIA) PRIVATE LIMITED U61100MH2007PTC174527 Director 2007-09-26 Ongoing
      SEAHORSE BUSS INFRASTRUCTURE PRIVATE LIMITED U61100MH2009PTC189741 Director 2009-01-20 Ongoing
      PYRAMID SHIPPING PRIVATE LIMITED U63000MH2004PTC150065 Director 2004-12-17 Ongoing
      PREMIUM CONTAINER TERMINAL PRIVATE LIMITED U63000TN2015PTC161114 Director 2015-01-16 Ongoing
      OCEAN CARRIERS PRIVATE LIMITED U63010MH1961PTC013424 Director - 2017-05-02
      YANG MING LINE (INDIA) PRIVATE LIMITED U63032MH2004PTC145399 Director 2010-10-01 Ongoing
      YANG MING LINE (INDIA) PRIVATE LIMITED U63032MH2004PTC145399 Director - 2009-03-31
      YANG MING LINE (INDIA) PRIVATE LIMITED U63032MH2004PTC145399 Managing Director - 2010-10-01
      MARINE CONTAINER SERVICES(SOUTH) PRIVATE LIMITED U63032TN1986PTC012909 Director 1986-04-16 Ongoing
      SEAHORSE DISTRIBUTION & FREIGHT SERVICES PRIVATE LIMITED U63032TN2007PTC064219 Director - 2024-02-08
      SEAHORSE SHIP AGENCIES PVT LTD U63090MH1993PTC071399 Director 1993-03-30 Ongoing
      M C S AGENCIES PRIVATE LIMITED U63090MH2002PTC134911 Director 2002-02-13 Ongoing
      FOREFRONT LOGISTICS PRIVATE LIMITED U63090MH2012PTC232519 Director - 2024-02-07
      SEAHORSE FINANCIAL SERVICES PRIVATE LIMI TED U65991TN1989PTC018457 Director 1991-07-01 Ongoing
      SEAGATE ENTERPRISES PRIVATE LIMITED U67120MH1989PTC051070 Director 1989-03-17 Ongoing
      CONSTELLATION REALTY VENTURES PRIVATE LIMITED U70100MH2002PTC137964 Additional Director - 2009-06-23
      CONSTELLATION REALTY VENTURES PRIVATE LIMITED U70100MH2002PTC137964 Director 2009-06-23 Ongoing
      ALPHA REALTY VENTURES PRIVATE LIMITED U70102MH2007PTC171572 Director - 2011-08-11
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director 2015-03-16 Ongoing
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director 2015-03-16 Ongoing
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director 2015-03-16 Ongoing
      TRUWORTH CONTAINER SERVICES PRIVATE LIMITED U80900MH1959PTC012023 Director 1980-02-07 Ongoing
      Other Directorships of SHARAD PANDURANG UPASANI
      Company Name CIN Designation Appointment Date Cessation
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Additional Director - 2008-04-22
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Director - 2019-07-22
      INDOCO REMEDIES LIMITED L85190MH1947PLC005913 Director - 2020-09-30
      INDOCO REMEDIES LIMITED L85190MH1947PLC005913 Director appointed in casual vacancy - 2009-09-18
      GHARDA CHEMICALS LIMITED U24110MH1967PLC013688 Director 2019-05-08 Ongoing
      GHARDA CHEMICALS LIMITED U24110MH1967PLC013688 Director appointed in casual vacancy - 2019-05-08
      BLUE DART AVIATION LIMITED U35303MH1994PLC078691 Additional Director - 2017-07-27
      BLUE DART AVIATION LIMITED U35303MH1994PLC078691 Nominee Director 2017-07-27 Ongoing
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2020-12-18
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2020-12-18 Ongoing
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director 2015-03-16 Ongoing
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director 2015-03-16 Ongoing
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director 2015-03-16 Ongoing
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-27
      Other Directorships of YESHWANT RAMACHANDRA WARERKAR
      Company Name CIN Designation Appointment Date Cessation
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director - 2021-07-19
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director - 2021-07-19
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director - 2021-07-19
      Other Directorships of VIJAY GOVERDHANDAS KALANTRI
      Company Name CIN Designation Appointment Date Cessation
      SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Director - 2015-11-14
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2014-05-19
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2014-05-19
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2018-04-10
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2015-12-17
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director - 2013-11-26
      SOVEREIGN DIAMONDS LIMITED L36912MH1974PLC017505 Director - 2011-08-13
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director appointed in casual vacancy - 2014-05-19
      MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director - 2011-02-03
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2014-06-04
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Additional Director - 2008-09-26
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Director - 2023-03-27
      B. D. INDUSTRIES (PUNE) LIMITED U25203MH2010PLC202092 Director 2025-01-29 Ongoing
      GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Director - 2008-12-15
      DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2009-04-01
      DIGHI PORT LIMITED U35110MH2000PLC127953 Managing Director - 2021-02-15
      CARGOWAYS GLOBAL LINE LIMITED U35110MH2005PLC151518 Director - 2012-03-30
      VINDHYACHAL HYDRO POWER PRIVATE LIMITED U40100MH1997PTC106044 Director - 2019-04-25
      BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U45200MH1998PLC114567 Director - 2009-03-30
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Director - 2015-03-31
      DIGHI LNG TERMINALS PRIVATE LIMITED U45202MH2008PTC185677 Director - 2015-03-31
      DIGHI RAIL INFRASTRUCTURE LIMITED U45203MH2008PLC183839 Director - 2020-06-15
      DARJEELING POWER PRIVATE LIMITED U51109HP1998PTC000592 Director - 2008-12-11
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director - 2018-03-27
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director appointed in casual vacancy - 2010-09-09
      METROPOLITAN TRADERS PRIVATE LIMITED U51900MH1989PTC051927 Director 1990-03-20 Ongoing
      SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Director - 2011-02-03
      BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Managing Director 1985-10-09 Ongoing
      HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Director 1989-09-12 Ongoing
      ANYUSER TELECOM (INDIA) LIMITED U72100MH2000PLC127887 Director - 2007-12-14
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director 2015-03-16 Ongoing
      DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Additional Director - 2018-09-17
      DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Director - 2022-06-29
      LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Director - 2012-03-27
      INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002GAP136310 Director - 2015-03-31
      INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002NPL136048 Director - 2015-03-31
      DIGHI LOGISTICS PRIVATE LIMITED U74999MH2011PTC218985 Director 2011-06-22 Ongoing
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director 2015-03-16 Ongoing
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director 2015-03-16 Ongoing
      INDIAN COUNCIL OF INVESTORS U91110MH1995PLC086016 Director - 2008-06-10
      ALL INDIA ASSOCIATION OF INDUSTRIES U91110MH1996NPL098104 Director 1996-03-13 Ongoing
      MAHARASHTRA TENPIN BOWLING ASSOCIATION U92419MH2006NPL160614 Director 2006-03-21 Ongoing
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director 2001-01-05 Ongoing
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2015-03-31
      Other Directorships of PREMRATAN BHAIRURATAN DAMANI
      Company Name CIN Designation Appointment Date Cessation
      JAMSHRI REALTY LIMITED L17111PN1907PLC000258 Managing Director 1966-07-21 Ongoing
      BINANI METALS LTD L22100WB1941PLC119187 Director - 2011-10-24
      EASTCOAST STEEL LTD L27109PY1982PLC000199 Additional Director - 2010-09-29
      EASTCOAST STEEL LTD L27109PY1982PLC000199 Director - 2014-07-10
      SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Director 2010-12-08 Ongoing
      NANDINI APPARTMENTS PRIVATE LIMITED U55101MH1988PTC048549 Director 1988-08-18 Ongoing
      SAMBHAW HOLDINGS LTD U67120MH1983PLC029627 Director - 2011-10-24
      K JAYANTILAL SECURITIES PRIVATE LIMITED U67120MH1997PTC109273 Director - 2012-03-16
      LOTUS PROPERTIES PRIVATE LIMITED U70100MH1971PTC015031 Director 1971-03-02 Ongoing
      RASHTRIYA METAL INDUSTRIES LIMITED U99999MH1946PLC005378 Director - 2014-10-14
      Other Directorships of AJAYKANT RAMPRASAD RUIA
      Company Name CIN Designation Appointment Date Cessation
      SHIVHARI FILMS PRIVATE LIMITED U22300MH2010PTC209976 Director 2010-11-11 Ongoing
      AB COLOR PRIVATE LTD U24110MH1985PTC037958 Director 1985-11-05 Ongoing
      SILVER SOAPS PRIVATE LIMITED U24241MH1990PTC055034 Additional Director 2023-10-19 Ongoing
      INCO MECHEL PVT LIMITED U29192MH1984PTC033165 Additional Director - 2021-11-26
      INCO MECHEL PVT LIMITED U29192MH1984PTC033165 Director 2021-11-26 Ongoing
      INCO MECHEL PVT LIMITED U29192MH1984PTC033165 Director - 2009-01-20
      TRAFO ELECTRIC PRIVATE LIMITED U31110MH1988PTC046943 Director - 2022-08-30
      TRAFO POWER PRIVATE LIMITED U32209MH2000PTC127111 Additional Director 2023-10-10 Ongoing
      ALL STATE FINANCE AND LEASING LTD U65990MH1984PLC033586 Director 1984-07-28 Ongoing
      GENERAL DATA PVT LTD U72300MH1984PTC034625 Director - 2013-05-02
      ALLSTATE COMSERVE PRIVATE LIMITED U74900MH1985PTC035540 Director 1985-03-05 Ongoing
      GORAKHRAM HARIBUX PRIVATE LIMITED U74999MH2010PTC211180 Additional Director 2024-07-23 Ongoing
      SPACESERVE PRIVATE LIMITED U74999MH2019PTC328435 Director 2019-07-24 Ongoing
      INDUSTRIAL REFRIGERATION PRIVATE LIMITED U79191MH1995PTC094834 Director - 2014-10-07
      FEDERATION OF ACCOMMODATION INDUSTRY OF INDIA U91110MH1997NPL107251 Director 2007-05-16 Ongoing
      INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES U91120MH1999GAP117936 Director - 2020-07-21
      DRISHTI ADVENTURE SPORTS PRIVATE LIMITED U92419MH2000PTC127618 Director - 2007-12-11
      MAHARASHTRA TENPIN BOWLING ASSOCIATION U92419MH2006NPL160614 Director 2006-03-21 Ongoing
      INDO-VIETNAMESE CHAMBER OF COMMERCE AND INDUSTRY U99999MH1990GAT056560 Additional Director - 2014-09-30
      INDO-VIETNAMESE CHAMBER OF COMMERCE AND INDUSTRY U99999MH1990GAT056560 Director 2014-09-30 Ongoing
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director 1997-10-20 Ongoing
      Other Directorships of ARUN PRABHUDAS MEGHANI
      Company Name CIN Designation Appointment Date Cessation
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2017-04-27
      BANGALORE SPOKES PRIVATE LIMITED U27202KA1991PTC011659 Whole-time director 1991-02-13 Ongoing
      JHM ENTERPRISES PRIVATE LIMITED U72200MH1993PTC074458 Director - 2023-06-15
      ONWARD ESERVICES LIMITED U72900MH2003PLC140979 Director - 2017-04-27
      Other Directorships of RAJINDERKUMAR UTTAMCHAND MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2014-12-30
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2019-02-12
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2010-01-08
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2010-01-08
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2018-09-29
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2023-02-01
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director 2020-11-28 Ongoing
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2020-11-27
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2020-12-29
      KRISHNA FABRICATIONS PRIVATE LIMITED U27101KA1974PTC002501 Director - 2009-09-23
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2010-07-28
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Whole-time director - 2010-07-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2009-03-25
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2011-06-20
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Whole-time director - 2016-02-01
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      UTTAM STRIPS LIMITED U27310DL2006PLC154866 Director - 2009-10-16
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2012-09-29
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-12-15
      ARJUN ISPAT INDIA PRIVATE LIMITED U29105DL2005PTC143271 Director - 2009-01-01
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      VIBRANT REALTY & INFRASTRUCTURE LIMITED U45201MH2006PLC164010 Director - 2018-09-28
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2012-09-29
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2023-02-01
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2011-06-20
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2008-10-06
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      VIBHU IMPEX PRIVATE LIMITED U51909MH2006PTC164017 Director - 2010-01-08
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2011-08-19
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-10 Ongoing
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Director - 2008-09-25
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2011-06-20
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Additional Director - 2011-09-30
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director - 2019-03-15
      REAL ID LIMITED U72900MH2009PLC195599 Director - 2017-03-31
      SHALIMAR FASHIONS PRIVATE LIMITED U74899DL1974PTC007358 Director - 2009-09-21
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2011-06-20
      S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2010-01-08
      Other Directorships of AMIT SARDA
      Company Name CIN Designation Appointment Date Cessation
      PT INVENT INDIA PRIVATE LIMITED U51311MH2001PTC131829 Director 2001-05-01 Ongoing
      SOULFLOWER INDIA PRIVATE LIMITED U74999MH2013PTC245828 Director 2013-07-17 Ongoing
      Other Directorships of VENKAT SUBRAMANIAN CHANDRASEKHARAN TIRUMANGALAKUDI
      Company Name CIN Designation Appointment Date Cessation
      JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Director - 2015-08-15
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2010-11-24
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2016-06-10
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
      RTIL LIMITED U17114MH2000PLC126018 Director - 2013-04-30
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Additional Director - 2010-09-21
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2012-03-26
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-27
      INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Additional Director - 2011-09-30
      INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2021-06-29
      AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2016-06-28
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Additional Director - 2010-07-19
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2020-03-08
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director - 2009-06-24
      ECGC LIMITED U74999MH1957GOI010918 Director - 2009-10-31
      Other Directorships of ANANT VITHAL SARDESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2018-10-01
      METRO FRESH DAIRY AND AGRO PRODUCTS PRIVATE LIMITED U36101PN2007PTC130392 Director - 2007-08-31
      PUNE FINVEST LIMITED U67120PN1982PLC021178 Director - 2007-09-27
      BADAWE ENGINEERS PRIVATE LIMITED U73100MH1984PTC033594 Additional Director - 2022-09-29
      BADAWE ENGINEERS PRIVATE LIMITED U73100MH1984PTC033594 Director 2022-04-01 Ongoing
      LEGASIS PRIVATE LIMITED U74140MH2006PTC160420 Additional Director - 2018-09-28
      LEGASIS PRIVATE LIMITED U74140MH2006PTC160420 Director - 2021-06-22
      NATIONAL AGRICULTURE AND FOOD ANALYSIS AND RESEARCH INSTITUTE U74220PN2002NPL017463 Director - 2015-03-11
      PUNE LEAN MANUFACTURING CLUSTER U74220PN2009NPL134839 Director - 2018-10-01
      PUNE WHITE GOODS CLUSTER LIMITED U74900PN2010NPL136354 Director - 2018-10-01
      PUNE RESTORATION & NAVIGATION COMPANY LIMITED U74900PN2010PLC136724 Director 2010-06-30 Ongoing
      MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Director - 2018-10-01
      SARDESHMUKH FOUNDATION U74999PN2018NPL175436 Director 2018-03-16 Ongoing
      MAHARASHTRA KNOWLEDGE CORPORATION LIMITED U80302PN2001PLC135348 Director 2021-10-01 Ongoing
      MAHARASHTRA KNOWLEDGE CORPORATION LIMITED U80302PN2001PLC135348 Director - 2021-09-30
      MAHARASHTRA KNOWLEDGE CORPORATION LIMITED U80302PN2001PLC135348 Director appointed in casual vacancy - 2019-04-01
      AUTO CLUSTER DEVELOPMENT AND RESEARCH INSTITUTE U91110PN2004NPL019210 Nominee Director - 2018-09-29
      Other Directorships of RAMESHKUMAR GULATI
      Company Name CIN Designation Appointment Date Cessation
      CAPRI SHIPPING PRIVATE LIMITED U35100MH1987PTC045510 Director 1987-12-04 Ongoing
      NATHAWORLD PRIVATE LIMITED U46109MH2013PTC248279 Director - 2023-09-16
      CRYSTAL SHIPPING COMPANY PRIVATE LIMITED U61100MH1979PTC021200 Managing Director 1979-04-12 Ongoing
      HELIUS TECHNOLOGIES PRIVATE LIMITED U72900MH1999PTC117774 Director 1999-01-05 Ongoing
      DINATA TRADING PRIVATE LIMITED U74120MH2012PTC237552 Director - 2013-10-17
      R.R. INTERNATIONAL PRIVATE LIMITED U99999MH1981PTC025643 Director 1981-11-16 Ongoing
      CRYSTAL BEACH HOTEL PVT LTD U99999MH1982PTC026205 Director 1982-01-23 Ongoing

      CIN Company Name Company Address
      U99999MH1979PTC021666 KALAIVANI MILLS PRIVATE LIMITED A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000
      AAN-5673 VINOD MIRCHANDANI ADVISORY SERVICES LLP 5 A, Elegant Apartments, Sobani Road, Cuffe Parade Colaba Mumbai 400005 Mumbai, Maharashtra, India - 400005
      AAW-8223 ACING LANGUAGES LLP 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005
      U52290MH2024PLC436241 DOLE SHIPPING CORPORATION LIMITED CENTRE 1 BUILDING , WORLD TRADE CENTRE COMPLEX,CUFFE PARADE, COLABA , MUMBAI,Mumbai,Mumbai,Maharashtra,400005-India
      U17110MH1979PTC021606 ARGEE TEXTILES PRIVATE LIMITED NO.A-1,CUFFE CASTLE,CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005
      U99999MH2000PTC124252 MT SOURCE TECHNOLOGY PRIVATE LIMITED VASWANI GARDENS,GR FLOOR,25,SOBANI ROAD, CUFFE PARADE COLABA , MUMBAI 400005, Maharashtra, India - 000000
      U74999MH2017PTC302924 ALSISAR IMPACT PRIVATE LIMITED Floor No.17, Unit No. 9, Cuffe Parade, Colaba, Centre 1, World Trade Centre, Mumbai- 40 0005 , Mumbai, Maharashtra, India - 400005
      U61100MH1994PTC079312 NIRMAL SAGAR MARINE INDUSTRIES P.LTD. BLOCK NO.22 MACHHIMAR COL.C P PETHE MARG BODHAVAR PARK, CUFFE PARADE,COLABA,BOMBA Y-5. , MUMBAI-400005, Maharashtra, India - 000000
      AAA-3995 CHANNELON DEMAND.COM (INDIA) LLP SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005
      AAA-4180 JASSCO PROPERTIES LLP SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005
      AAA-4267 MAKCOY PROPERTIES LLP SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005
      AAA-4337 SAIDEEP PROPERTIES LLP SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005
      AAA-5087 JAIRAMDAS BAJAJ & SONS LLP SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005
      AAN-1810 PRAKRITI EXPORTS LLP 123, VENUS, CUFFE PARADE, COLABA, MUMBAI, Maharashtra, India - 400005
      AAC-5258 QUINTESSENTIAL ENTERTAINMENT LLP 142,Persepolis Apartment, Cuffe Parade, Colaba, Mumbai, Maharashtra, India - 400005
      AAF-1545 QFREE TECHNOLOGY LLP 293 VENUS APRTMENT CUFFE PARADE COLABA MUMBAI, Maharashtra, India - 400005
      U51900MH1982PTC026314 NARASIMHAN TRADING COMPANY PRIVATE LIMITED 10, IRIS CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005
      U70100MH1981PTC024014 SAIDEEP PROPERTIES PRIVATE LIMITED SAIDEEP, 17 CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005
      U67120MH1984PTC033506 SABRAJ INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 10,IRIS,CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005
      U67120MH1999PTC122763 AANDS SECURITIES PRIVATE LIMITED SAIDEEP, 17-CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005
      U92410MH1999PTC122884 CHANNELON DEMAND.COM (INDIA) PRIVATE LIMITED SAIDEEP 17 CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005
      U99999MH1984PTC033970 PMR PRIMAFAB (BOMBAY) PRIVATE LIMITED 143, MEHRDAD, CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005
      U24110MH1988PTC048693 UNITED ACIDS PRIVATE LIMITED 201, VENUS APARTMENTS, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005
      U25200MH1995PTC094861 NIRAKAR APPLIANCES PRIVATE LIMITED E-3 CUFFE CASTLECUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005
      U25200MH1995PTC094862 TOP APPLIANCES PRIVATE LIMITED E-3 CUFFE CASTLECUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005
      AAA-6061 BAGAI TAX LAW SERVICES LLP NO 10 IRIS BUILDING CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005
      AAF-2110 VAIDYA MOVIES LLP 41 A, MAKER ARCADE CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005
      AAL-4114 MUNIRA AND SONS LLP 63-B, Maker Towers Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005
      U51900MH1986PTC039765 SARJIT TRADING AND INVESTMENT PVT LTD 192JUPITER APARTMENTS CUFFE PARADE 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
      90238798 1976-11-05 - - 3,600,000.00 STATE BANK OF INDIA

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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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