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THPL SUPPORT SERVICES LIMITED

CIN: U74140MH1992PLC252981

THPL SUPPORT SERVICES LIMITED (CIN: U74140MH1992PLC252981) is a Public company incorporated on 09 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1452897100.00.

THPL SUPPORT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 31 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.THPL SUPPORT SERVICES LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of THPL SUPPORT SERVICES LIMITED are DHARMENDAR JAIN, JAMSHED SOLI DABOO, KALPANA VITHALDAS MERCHANT, SEEMA MODI JAYESH, and ROSELYN LAWRENCE PEREIRA.

THPL SUPPORT SERVICES LIMITED's Corporate Identification Number (CIN) is U74140MH1992PLC252981 and its registration number is 252981. Users may contact THPL SUPPORT SERVICES LIMITED on its Email address - [email protected]. Registered address of THPL SUPPORT SERVICES LIMITED is 2nd Floor, Taj Bldg., 210, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001.

Current status of THPL SUPPORT SERVICES LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for THPL SUPPORT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 THPL SUPPORT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THPL SUPPORT SERVICES
DIN Director Name Designation Appointment Date
05245163 DHARMENDAR JAIN Director 2022-02-10
00050865 JAMSHED SOLI DABOO Director 2016-09-30
00827907 KALPANA VITHALDAS MERCHANT Director 2017-09-06
05327073 SEEMA MODI JAYESH Director 2022-11-04
07128888 ROSELYN LAWRENCE PEREIRA Director 2017-09-06
Past Directors & Key Managerial Personnel of THPL SUPPORT SERVICES
DIN Director Name Designation Appointment Date Cessation
01196050 HIMANSHU CHAKRAWARTI Director - 2011-03-31
05245163 DHARMENDAR JAIN Additional Director - 2022-05-30
05245163 DHARMENDAR JAIN Whole-time director - 2022-01-31
06587099 MONALI HARESH MAHAJAN Additional Director - 2016-09-30
06587099 MONALI HARESH MAHAJAN Director - 2017-09-26
06587099 MONALI HARESH MAHAJAN Manager - 2017-09-26
00050865 JAMSHED SOLI DABOO Additional Director - 2016-09-30
00998641 GOPALAKRISHNAN SUNDARRAJAN Director - 2012-02-14
01788140 SHASHWAT R BELAPURKAR Additional Director - 2012-08-07
01788140 SHASHWAT R BELAPURKAR Director - 2016-03-29
02190892 VENKATESALU PALANISWAMY Additional Director - 2011-05-23
00109116 SUDHIR WASUDEO KAMAT Director - 2014-02-11
01663073 AJAY MURLIDHAR PONKSHE Additional Director - 2012-08-07
01663073 AJAY MURLIDHAR PONKSHE Director - 2016-03-29
01798307 RAJNIKANT AMULAKHRAI SHAH Additional Director - 2011-08-16
01798307 RAJNIKANT AMULAKHRAI SHAH Whole-time director - 2014-10-05
00496253 SANJAY GUPTA Additional Director - 2014-09-26
00496253 SANJAY GUPTA Director - 2017-02-21
00827907 KALPANA VITHALDAS MERCHANT Additional Director - 2017-09-06
05327073 SEEMA MODI JAYESH Additional Director - 2023-05-30
07128888 ROSELYN LAWRENCE PEREIRA Additional Director - 2017-09-06
00108891 PRADEEP KUMAR ANAND Additional Director - 2011-08-05
00108891 PRADEEP KUMAR ANAND Director - 2012-02-14
01056606 HEMALATHA RAMAIAH Director - 2008-04-30
Other Directorships of HIMANSHU CHAKRAWARTI
Other Directorships of DHARMENDAR JAIN
Company Name CIN Designation Appointment Date Cessation
TRENT LIMITED L24240MH1952PLC008951 CFO(KMP) - 2022-05-31
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2018-07-06
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2020-08-25
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 CFO(KMP) - 2022-01-31
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Manager - 2010-06-30
RELIANCEDIGITAL RETAIL LIMITED U70102MH2007PLC170415 Additional Director - 2012-04-14
Other Directorships of MONALI HARESH MAHAJAN
Company Name CIN Designation Appointment Date Cessation
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2013-07-08
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2017-09-26
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-09-30
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director 2015-09-30 Ongoing
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2013-07-08
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2013-07-08 Ongoing
Other Directorships of JAMSHED SOLI DABOO
Other Directorships of GOPALAKRISHNAN SUNDARRAJAN
Company Name CIN Designation Appointment Date Cessation
WESTLAND BOOKS PRIVATE LIMITED U22122TN1993PTC026143 Director 2006-11-14 Ongoing
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director - 2013-09-01
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2012-05-07
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 CFO(KMP) - 2020-09-01
Other Directorships of SHASHWAT R BELAPURKAR
Other Directorships of VENKATESALU PALANISWAMY
Company Name CIN Designation Appointment Date Cessation
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-06-01
TRENT LIMITED L24240MH1952PLC008951 CFO(KMP) - 2021-08-10
TRENT LIMITED L24240MH1952PLC008951 Whole-time director 2021-10-06 Ongoing
TRENT LIMITED L24240MH1952PLC008951 Whole-time director - 2021-10-05
TRENT MAS FASHION PRIVATE LIMITED U14101MH2023PTC403359 Nominee Director 2023-05-22 Ongoing
WESTLAND PUBLICATIONS PRIVATE LIMITED U22190TN2016PTC109929 Director - 2016-12-15
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2014-11-03
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2014-11-03 Ongoing
MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Director 2013-12-12 Ongoing
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2009-09-28
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director 2009-09-28 Ongoing
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2014-07-30
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director 2014-07-30 Ongoing
FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director 2008-09-22 Ongoing
SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Director 2008-09-24 Ongoing
LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director 2008-06-25 Ongoing
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 CFO(KMP) - 2015-06-10
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2011-07-29
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2023-06-01
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2023-06-01
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director 2008-09-23 Ongoing
TRENT BRANDS LIMITED U74899MH1995PLC313795 CFO(KMP) - 2022-04-12
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director 2008-09-23 Ongoing
INDITEX TRENT RETAIL INDIA PRIVATE LIMITED U74900HR2009FTC043768 Director 2009-10-27 Ongoing
FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2008-09-30
FIORA SERVICES LIMITED U74990PN1989PLC020632 Director 2008-09-30 Ongoing
BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
BOOKER INDIA LIMITED U74999MH2008PLC178657 Nominee Director 2020-07-11 Ongoing
FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2017-12-28 Ongoing
Other Directorships of SUDHIR WASUDEO KAMAT
Company Name CIN Designation Appointment Date Cessation
WESTLAND BOOKS PRIVATE LIMITED U22122TN1993PTC026143 Director 2006-11-14 Ongoing
PLATYPUS PUBLISHING PRIVATE LIMITED U22130TN2012PTC087480 Additional Director - 2013-10-17
PLATYPUS PUBLISHING PRIVATE LIMITED U22130TN2012PTC087480 Director - 2015-02-04
WESTLAND PUBLICATIONS PRIVATE LIMITED U22190TN2016PTC109929 Director - 2016-12-15
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2021-06-11
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director 2021-06-11 Ongoing
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2008-10-17
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2013-08-01
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director 2013-08-01 Ongoing
SATNAM REALTORS PRIVATE LIMITED U70100MH2004PTC147406 Director 2004-09-21 Ongoing
FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director 2006-03-07 Ongoing
OPTIM ESTATES PRIVATE LIMITED U70101MH1994PTC080900 Additional Director 2010-04-30 Ongoing
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director 2006-11-14 Ongoing
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2017-02-28
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2016-01-28
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2011-08-02
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director - 2024-03-22
TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2010-09-09
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2017-05-11
FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2011-09-17
FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2014-06-27
FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2024-03-22
Other Directorships of AJAY MURLIDHAR PONKSHE
Company Name CIN Designation Appointment Date Cessation
PRAN AGRO SERVICES PRIVATE LIMITED U01111DL1989PTC036899 Additional Director - 2007-09-29
PRAN AGRO SERVICES PRIVATE LIMITED U01111DL1989PTC036899 Director 2007-09-29 Ongoing
BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2011-08-05
BACHI SHOES LIMITED U18209TN1997PLC037515 Director - 2017-01-12
EURO SHOE COMPONENTS LIMITED U19116TN2005PLC056665 Additional Director - 2011-08-05
EURO SHOE COMPONENTS LIMITED U19116TN2005PLC056665 Director - 2017-01-12
DEWAS TANNERIES PRIVATE LIMITED U19120MH1977PTC147886 Additional Director - 2007-09-28
DEWAS TANNERIES PRIVATE LIMITED U19120MH1977PTC147886 Director - 2017-02-01
M. P. LEATHERS PRIVATE LIMITED U19120MH1977PTC147887 Additional Director - 2007-09-28
M. P. LEATHERS PRIVATE LIMITED U19120MH1977PTC147887 Director - 2011-03-18
TAPTI LEATHERS PRIVATE LIMITED U19120MH1978PTC147884 Director - 2010-06-07
NARMADA LEATHERS PRIVATE LIMITED U19120MH1978PTC147885 Additional Director - 2007-09-28
NARMADA LEATHERS PRIVATE LIMITED U19120MH1978PTC147885 Director - 2011-03-23
CHAMBAL LEATHERS PRIVATE LIMITED U19120MH1978PTC147888 Additional Director - 2011-03-22
TATA INTERNATIONAL WOLVERINE BRANDS LIMITED U19200MH2012PLC229877 Director 2012-04-18 Ongoing
TATA INTERNATIONAL WOLVERINE BRANDS LIMITED U19200MH2012PLC229877 Director - 2017-01-25
CALSEA FOOTWEAR PRIVATE LIMITED U19201TN2005PTC057816 Company Secretary - 2021-06-30
TATA INTERNATIONAL VEHICLE APPLICATIONS PRIVATE LIMITED U34200PN2005PTC152193 Additional Director - 2007-09-06
TATA INTERNATIONAL VEHICLE APPLICATIONS PRIVATE LIMITED U34200PN2005PTC152193 Director - 2017-01-12
GRAZIELLA SHOES LIMITED U51102TN1996PLC034121 Additional Director - 2010-09-17
GRAZIELLA SHOES LIMITED U51102TN1996PLC034121 Director 2010-09-17 Ongoing
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 CFO(KMP) - 2021-01-22
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Company Secretary - 2021-06-30
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2015-09-01
ECGC LIMITED U74999MH1957GOI010918 Director - 2015-09-30
STRYDER CYCLE PRIVATE LIMITED U74999PB2019PTC049351 Additional Director - 2020-12-16
STRYDER CYCLE PRIVATE LIMITED U74999PB2019PTC049351 Director - 2021-05-13
Other Directorships of RAJNIKANT AMULAKHRAI SHAH
Company Name CIN Designation Appointment Date Cessation
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director 2008-10-11 Ongoing
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2022-05-31
NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director - 2023-09-01
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
SAKAL MONEY FINANCIAL SERVICES LLP AAO-5381 Designated Partner - 2023-08-28
AGROWON AGROTECH INDUSTRIES PRIVATE LIMITED U01403PN2015PTC157148 Additional Director - 2019-09-30
AGROWON AGROTECH INDUSTRIES PRIVATE LIMITED U01403PN2015PTC157148 Director - 2021-11-01
WELSPUN HOME SOLUTIONS LIMITED U13999GJ2023PLC146705 Additional Director 2024-04-16 Ongoing
WELSPUN HOME TEXTILES LIMITED U13999GJ2024PLC152274 Director 2024-06-06 Ongoing
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2021-11-26
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2021-11-26 Ongoing
ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Additional Director - 2022-09-27
ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Director 2021-09-18 Ongoing
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2021-11-30
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director 2021-11-30 Ongoing
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2021-09-28
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director 2021-09-28 Ongoing
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Additional Director - 2020-12-31
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Director - 2023-08-25
SHAMBHAVI HEIGHTS PRIVATE LIMITED U45100PN2019PTC187872 Director - 2022-04-01
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2013-07-08
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2017-02-21
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 CFO(KMP) - 2017-02-28
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Company Secretary - 2017-02-28
NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Whole-time director - 2007-01-15
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-09-30
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director 2015-09-30 Ongoing
SAKAL MONEY ADVISORY PRIVATE LIMITED U67100PN2019PTC182608 Director - 2023-08-25
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2013-07-08
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2013-07-08 Ongoing
WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Additional Director - 2023-12-25
WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Director - 2024-06-30
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2009-12-16
MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director - 2010-01-15
WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Additional Director - 2021-09-01
WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director 2021-09-01 Ongoing
IMPACT PUBLIC HEALTH CARE PRIVATE LIMITED U85100MH2011PTC225395 Director - 2012-07-24
SNG DIAGNOSTICS & MEDICAL CENTRE PRIVATE LIMITED U85191MH2012PTC231225 Director - 2012-08-11
ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED U85195MH1988PTC141417 Company Secretary - 2008-05-13
Other Directorships of KALPANA VITHALDAS MERCHANT
Company Name CIN Designation Appointment Date Cessation
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Additional Director - 2020-09-26
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director 2020-09-26 Ongoing
WATSON PHARMA PRIVATE LIMITED U24230MH2005PTC156968 Alternate Director - 2010-02-01
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2021-06-11
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director 2021-06-11 Ongoing
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2016-06-30
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2017-11-02
HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Additional Director - 2015-09-29
HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Director - 2018-07-09
NILAMBI INVESTMENTS PRIVATE LIMITED U65990MH1973PTC016429 Additional Director - 2015-09-29
NILAMBI INVESTMENTS PRIVATE LIMITED U65990MH1973PTC016429 Director - 2018-07-09
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2018-07-14
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2018-03-10
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2017-07-26
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2019-03-26
TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2020-06-27
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director 2021-08-11 Ongoing
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2021-08-11
FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2017-07-22
FIORA SERVICES LIMITED U74990PN1989PLC020632 Director 2019-05-11 Ongoing
FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2018-09-09
BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
BOOKER INDIA LIMITED U74999MH2008PLC178657 Nominee Director 2020-07-11 Ongoing
FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2021-06-11
FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2021-03-19
MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Additional Director - 2016-09-03
MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Director - 2017-10-16
Other Directorships of SEEMA MODI JAYESH
Company Name CIN Designation Appointment Date Cessation
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2020-06-30
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director 2020-06-30 Ongoing
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2015-08-12
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2021-07-06
HEINZ INDIA PRIVATE LIMITED U15200GJ1994PTC107115 Additional Director - 2012-07-12
HEINZ INDIA PRIVATE LIMITED U15200GJ1994PTC107115 Managing Director - 2014-06-16
Other Directorships of ROSELYN LAWRENCE PEREIRA
Company Name CIN Designation Appointment Date Cessation
EPIRUS CONSULTANCY LLP AAG-5435 Partner 2024-01-03 Ongoing
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2015-09-16
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2020-03-26
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-09-30
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director 2015-09-30 Ongoing
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director 2017-03-27 Ongoing
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director - 2015-09-30
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director - 2017-03-26
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2015-08-04
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2017-03-26
TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2016-08-08
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2017-09-15
Other Directorships of PRADEEP KUMAR ANAND
Company Name CIN Designation Appointment Date Cessation
WESTLAND PUBLICATIONS PRIVATE LIMITED U22190TN2016PTC109929 Director - 2016-12-15
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2020-06-15
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director 2020-06-15 Ongoing
SATNAM REALTORS PRIVATE LIMITED U70100MH2004PTC147406 Additional Director 2009-12-08 Ongoing
OPTIM ESTATES PRIVATE LIMITED U70101MH1994PTC080900 Additional Director 2010-04-30 Ongoing
LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director 2006-03-31 Ongoing
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director - 2013-08-05
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director 2013-08-05 Ongoing
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2020-06-03
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2023-09-01
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2023-09-01
TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2010-09-09
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director 2010-09-09 Ongoing
FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director 2019-07-27 Ongoing
FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2014-02-28
BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2024-05-30
BOOKER INDIA LIMITED U74999MH2008PLC178657 Director 2023-10-20 Ongoing
FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2023-09-01
RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2017-09-29
Other Directorships of HEMALATHA RAMAIAH
Company Name CIN Designation Appointment Date Cessation
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Additional Director - 2015-09-24
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Director - 2022-07-07
IFRIEZE DESIGN SOLUTIONS PRIVATE LIMITED U45200TN2008PTC068322 Director 2008-06-23 Ongoing
JAY SECURITIES PRIVATE LIMITED U65991TN1993PTC024791 Managing Director 1993-04-07 Ongoing
SHOP 4 SOLUTIONS PRIVATE LIMITED U72400TN2008PTC068442 Director 2008-07-03 Ongoing
LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director - 2008-04-30
DEMOCRART TECHNOLOGIES PRIVATE LIMITED U72900TN2023PTC158125 Director 2023-01-09 Ongoing
LEO COMMERCE PRIVATE LIMITED U74900TN2014PTC094703 Director 2014-01-24 Ongoing
EVOLV CLOTHING COMPANY PRIVATE LIMITED U74994TN1975PTC006993 Additional Director - 2014-09-30
EVOLV CLOTHING COMPANY PRIVATE LIMITED U74994TN1975PTC006993 Director 2014-09-30 Ongoing
PHOENIX ENTERPRISES PRIVATE LIMITED U93090TN1983PTC010166 Director 1983-07-14 Ongoing

CIN Company Name Company Address
U72900MH2001PLC252980 LANDMARK ETAIL LIMITED 2nd Floor, Taj Bldg., 210 - Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
U45200MH2006PLC161913 COMMON WEALTH DEVELOPERS LIMITED Taj Building, 2nd Floor, 210, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U51109MH2011PLC213847 BOOKER SATNAM WHOLESALE LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
U67100MH2007PTC169947 TREXA ADMC PRIVATE LIMITED TAJ BUILDING, 2ND FLOOR 210, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2010PLC202740 VIRTUOUS SHOPPING CENTRES LIMITED TAJ BUILDING, 2ND FLOOR, 210 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74899MH1995PLC313795 TRENT BRANDS LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
U92410MH1994PTC082343 JASUBHAI MEDIA PRIVATE LIMITED 3RD FLOOR TAJ BLDG., 210 DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U65991MH1973PTC016296 HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000
U74899MH1971PLC315878 NAHAR RETAIL TRADING SERVICES LIMITED 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
U22212MH2010PTC201076 KAISAR MEDIA PRIVATE LIMITED Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
U19120MH1977PTC147886 DEWAS TANNERIES PRIVATE LIMITED 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001
U19120MH1977PTC147887 M. P. LEATHERS PRIVATE LIMITED 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001
U19120MH1978PTC147884 TAPTI LEATHERS PRIVATE LIMITED 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U19120MH1978PTC147885 NARMADA LEATHERS PRIVATE LIMITED 2nd FLOOR TAJ BUILDING, 210 Dr. D N ROAD , MUMBAI, Maharashtra, India - 400001
U19120MH1978PTC147888 CHAMBAL LEATHERS PRIVATE LIMITED 2nd FLOOR, TAJ BUILDING 210, Dr. D N ROAD , FORT, Maharashtra, India - 400001
AAI-8585 KHEVANA ENTERPRISES LLP 3RD FLOOR, TAJ BUILDING 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001
U70100MH2005PLC155569 FIORA LINK ROAD PROPERTIES LIMITED 2ND FLOOR, TAJ BUILDING DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
AAD-2844 SANIJA HERBALS LLP BOMBAY MUTUAL BLDG., 35, 2ND FLOOR DR D.N. ROAD, FORT MUMBAI, Maharashtra, India - 400001
U52392MH2000PTC123962 APOLLO COMMODITIES & SECURITIES PRIVATE LIMITED TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U51900MH1996PLC101390 APOLLO EXIM LIMITED TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U51909MH2003PTC140364 C F O RETAIL (INDIA) PRIVATE LIMITED TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U99999MH1982PTC027221 GIRDHAR DYE- CHEM PRIVATE LIMITED BOMBAY MUTUAL BLDG., 2ND FLOOR, DR.D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U17115MH1999PTC123295 PARAMOUNT THREAD WORKS PRIVATE LIMITED 30, 2ND FLOOR, 327, NAWAB BLDG., DR. D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
AAG-6237 ROSEMOUNT FINANCIAL SERVICES LLP 3RD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001
U51900MH1990PTC057248 VAKRATUNDA VENTURES PRIVATE LIMITED 30, 2ND FLOOR, 327, NAWAB BLDG., DR. D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U51909MH2005PTC152753 KSM IMPEX PRIVATE LIMITED NATIONAL INSURANCE BLDG204 2ND FLOOR DR. D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U65920MH1995PTC091786 ROSEMOUNT FINANCIAL SERVICES PRIVATE LIMITED THIRD FLOOR, TAJ BUILDING PLOT NO. 210, Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U65990MH1994PTC081973 KHEVANA INVESTMENTS PRIVATE LIMITED E 7, THIRD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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