• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Profit & Loss
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YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER)

CIN: U74140MH1997NPL111167 As on: 2026-07-13

YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) (CIN: U74140MH1997NPL111167) is a Public company incorporated on 08 Oct 1997. 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.

YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER)'s Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER)'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 YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) are BHARAT KHANNA, ROHAN SATISH TIMBLO, ARIHANT PATNI ., AKSHAY MUKESH BATRA, VIKAS VIJAYKUMAR KHEMANI, KARTIKEYA MAHESHWARI, and SUJAY THACKER.

YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER)'s Corporate Identification Number (CIN) is U74140MH1997NPL111167 and its registration number is 111167. Users may contact YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) on its Email address - [email protected]. Registered address of YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) is 310, Balarama, Bandra Kurla Complex Behind Family Court, Bandra (East) , Mumbai, Maharashtra, India - 400051.

Current status of YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) 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 YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) 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.

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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 YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) 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 YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER)
DIN Director Name Designation Appointment Date
01114561 BHARAT KHANNA Additional Director 2024-07-23
00449143 ROHAN SATISH TIMBLO Director 2022-07-14
00014301 ARIHANT PATNI . Additional Director 2024-07-23
00302825 AKSHAY MUKESH BATRA Director 2022-07-14
00065941 VIKAS VIJAYKUMAR KHEMANI Director 2022-07-14
00078494 KARTIKEYA MAHESHWARI Director 2021-09-30
00108534 SUJAY THACKER Director 2023-07-24
Past Directors & Key Managerial Personnel of YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER)
DIN Director Name Designation Appointment Date Cessation
00013027 POOJA SHETTY Additional Director - 2020-09-29
00013027 POOJA SHETTY Director - 2024-06-30
00015277 SANJAY KANTILAL PATEL Director - 2012-07-01
00017421 SHRAVAN SHROFF Additional Director - 2018-07-05
00017421 SHRAVAN SHROFF Director - 2015-07-01
00019080 JALAJ ASHWIN DANI Director - 2010-07-01
00056420 JAVED TAPIA Director - 2015-07-01
00319192 DEVENDRA VIJAY DARDA Director - 2016-07-01
00415170 SANJAY NIRANJAN SACHDEV Director - 2011-07-01
00746165 GAURAV GIRDHAR MOTWANE Director - 2015-07-01
00054553 SANDEEP TANDON Additional Director - 2017-09-22
00054553 SANDEEP TANDON Director - 2019-07-01
00328986 RUSSELL IVAN PARERA Director - 2016-07-01
03247753 KARAN BHAGAT Additional Director - 2019-09-20
03247753 KARAN BHAGAT Director - 2023-06-30
00021019 SUNIL KISHORE DALAL Additional Director - 2016-09-24
00021019 SUNIL KISHORE DALAL Director - 2019-07-01
00306990 DINESH NANIK VASWANI Director - 2013-07-01
00374104 SAMRAT NIRMAL ZAVERI Additional Director - 2015-11-23
00374104 SAMRAT NIRMAL ZAVERI Director - 2020-07-01
01454161 NIRAJ NATVARLAL AMBANI Additional Director - 2015-11-23
01454161 NIRAJ NATVARLAL AMBANI Director - 2017-07-01
05008309 DATTARAJ VASSUDEVA SALGAOCAR Director - 2007-07-01
00060755 MAITREYA VINOD DOSHI Director - 2011-07-01
00101820 TARIQUE KHALID ANSARI Director - 2010-07-01
00162245 SAMEER VIJAYKUMAR MEHRA Additional Director - 2018-09-21
00162245 SAMEER VIJAYKUMAR MEHRA Director - 2017-08-07
00186764 AJAYKUMAR DINESHKUMAR VAGHANI Director - 2016-07-01
00449143 ROHAN SATISH TIMBLO Additional Director - 2022-09-14
01932997 KAUSHAL JAYSINGH SAMPAT Director - 2016-07-01
00003059 DINESH GOPAL VAZIRANI Director - 2017-07-01
00015302 PRITAM ARVIND DOSHI Additional Director - 2020-09-29
00015302 PRITAM ARVIND DOSHI Director - 2022-07-01
00057453 BOMAN RUSTOM IRANI Additional Director - 2016-09-24
00057453 BOMAN RUSTOM IRANI Director - 2018-07-05
00152072 JAY MAHENDRA MEHTA Director - 2008-07-01
00183390 CHETAN P JAIN Additional Director - 2016-09-24
00183390 CHETAN P JAIN Director - 2022-07-01
01179921 SASHA GULU MIRCHANDANI Additional Director - 2018-09-21
01179921 SASHA GULU MIRCHANDANI Director - 2020-07-01
01283331 MIHIR JAGDISH DOSHI Director - 2010-07-01
00003225 ASHOK WADHWA Director - 2012-07-01
00004865 RAM HEMANT SHROFF Additional Director - 2018-09-21
00004865 RAM HEMANT SHROFF Director - 2022-07-01
00159886 JAIRAJ MANOHAR PURANDARE Director - 2008-07-01
00302825 AKSHAY MUKESH BATRA Additional Director - 2022-09-14
01576946 SUNIL PRATAPSINH MIRANI Director - 2014-07-01
06988113 CHIRAG RANJIT NEGANDHI Additional Director - 2022-09-14
06988113 CHIRAG RANJIT NEGANDHI Director - 2024-06-30
00019437 BOBBY KANUBHAI PARIKH Director - 2014-07-01
00058577 MUKUL SHAMBHUKUMARJI KASLIWAL Director - 2008-07-01
00017880 NIKHIL KHATTAU NIRVAN Director - 2009-07-01
00022896 RAJIV DEVINDER SAHNEY Director - 2008-07-01
00040516 RAJESH KUMAR DUGAR Director - 2014-07-01
00065941 VIKAS VIJAYKUMAR KHEMANI Additional Director - 2022-09-14
00078494 KARTIKEYA MAHESHWARI Additional Director - 2021-09-30
00108534 SUJAY THACKER Additional Director - 2023-08-18
00169309 SANJIV ANAND Director - 2012-07-01
00181291 CHIRAG CHAKOR DOSHI Additional Director - 2017-09-22
00181291 CHIRAG CHAKOR DOSHI Director - 2021-08-20
Other Directorships of POOJA SHETTY
Company Name CIN Designation Appointment Date Cessation
SURYA WOMEN AND CHILDREN LLP AAM-4128 Partner 2018-05-03 Ongoing
YAMALA SILVER WAVES CONSULTANCY LLP ACF-1334 Designated Partner 2024-01-25 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2013-09-30
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2014-02-19
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Whole-time director - 2007-11-30
ALLIANCE LUMIERE LIMITED U45400DL2007PLC169519 Director - 2013-01-05
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2014-09-11
AD-LABS FILMS LIMITED U68100MH2007PLC175163 Director - 2008-08-01
AD-LABS FILMS LIMITED U68100MH2007PLC175163 Managing Director 2008-08-01 Ongoing
FENDER CONSULTANTS PRIVATE LIMITED U74140MH2004PTC147132 Additional Director - 2014-09-30
FENDER CONSULTANTS PRIVATE LIMITED U74140MH2004PTC147132 Director 2014-09-30 Ongoing
BIG SYNERGY MEDIA LIMITED U74899MH1988PLC287805 Additional Director - 2007-11-30
SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2014-03-19
UNICORN STUDIOS PRIVATE LIMITED U74999MH2016PTC272312 Director 2016-01-23 Ongoing
SEA CASTLE RESORTS PRIVATE LIMITED U85110KA1995PTC017339 Managing Director - 2009-01-19
IROCK MEDIA PRIVATE LIMITED U92100MH2007PTC177131 Director - 2011-12-21
ENTERTAINMENT ONE (INDIA) LIMITED U92110MH1996PLC097159 Director - 2007-11-30
THRRILL PARK LIMITED U92190MH2007PLC175250 Director - 2012-02-29
BLUE HAVEN ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC187832 Director - 2014-03-19
Other Directorships of SANJAY KANTILAL PATEL
Other Directorships of SHRAVAN SHROFF
Company Name CIN Designation Appointment Date Cessation
RANIA ENTERTAINMENT LLP AAA-0570 Designated Partner - 2014-04-01
FLINDERS ENTERTAINMENT LLP AAA-0571 Designated Partner - 2014-04-01
VENTURENURSERY ADVISORS LLP AAE-3228 Partner - 2017-09-30
CONSTELLATION SPORTS &ENTERTAINMENT PARTNERS LLP ABA-3857 Partner - 2023-09-07
FAME INDIA LIMITED L92490MH1999PLC122381 Managing Director - 2011-01-21
PUNE SUBURBAN VENTURES PRIVATE LIMITED U45202PN2003PTC018565 Director - 2012-03-20
ESPOUSE CAPITAL PRIVATE LIMITED U65999MH2021PTC357776 Additional Director - 2023-09-24
ESPOUSE CAPITAL PRIVATE LIMITED U65999MH2021PTC357776 Director 2023-02-25 Ongoing
NOUMEA PROPERTIES PRIVATE LIMITED U70102MH2009PTC197291 Director 2009-11-24 Ongoing
SHRINGAR FILM PRIVATE LIMITED U74120MH2012PTC228433 Director 2014-04-09 Ongoing
SHRINGAR FILM PRIVATE LIMITED U74120MH2012PTC228433 Director - 2012-03-19
SHRINGAR FILM PRIVATE LIMITED U74120MH2012PTC228433 Managing Director - 2014-04-09
VENTURENURSERY ADVISORS PRIVATE LIMITED U74120MH2012PTC228854 Director - 2013-10-14
LEVEL10 ENTERTAINMENT PRIVATE LIMITED U92100KA2011PTC056495 Additional Director - 2013-09-19
LEVEL10 ENTERTAINMENT PRIVATE LIMITED U92100KA2011PTC056495 Director 2013-09-19 Ongoing
FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Director - 2011-01-21
IROCK MEDIA PRIVATE LIMITED U92100MH2007PTC177131 Nominee Director - 2017-07-15
HEADSTRONG FILMS PRIVATE LIMITED U92110MH2004PTC148469 Director - 2011-03-14
BIG PICTURES HOSPITALITY SERVICES PRIVATE LIMITED U92110MH2004PTC148470 Director - 2011-01-21
ADLABS SHRINGAR MULTIPLEX CINEMAS PRIVATE LIMITED U92113MH1984PTC033992 Director - 2014-04-09
SWANSTON MULTIPLEX CINEMAS PRIVATE LIMITED U92132MH2001PTC133639 Director - 2011-02-04
RATHDOWNE ENTERTAINMENT PRIVATE LIMITED U92490MH2009PTC197285 Director - 2021-12-17
TOORAK ENTERPRISES PRIVATE LIMITED U92490MH2020PTC349592 Additional Director - 2021-10-25
TOORAK ENTERPRISES PRIVATE LIMITED U92490MH2020PTC349592 Director 2021-10-25 Ongoing
Other Directorships of JALAJ ASHWIN DANI
Company Name CIN Designation Appointment Date Cessation
PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2014-06-01
CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2012-10-08 Ongoing
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Additional Director - 2023-08-03
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2023-07-19 Ongoing
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2020-09-26
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2018-07-20
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2018-07-20 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2018-07-30
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2023-04-29
ORKLA INDIA PRIVATE LIMITED U15136KA1996PTC021007 Director - 2007-04-03
PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Additional Director - 2013-09-04
PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Director 2013-09-04 Ongoing
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director appointed in casual vacancy - 2013-10-14
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2017-04-03
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Additional Director - 2024-08-07
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director 2024-03-13 Ongoing
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2023-10-26
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Nominee Director - 2024-02-27
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Additional Director - 2008-02-22
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Director - 2017-04-03
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2018-07-23
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2019-08-14
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director 2019-08-14 Ongoing
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2017-06-01
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director - 2018-07-23
DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1994-01-25 Ongoing
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2012-02-27
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director 2012-02-27 Ongoing
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2022-09-30
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2008-09-19
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2018-03-26
DANI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1980PTC023336 Director 1993-06-01 Ongoing
DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025831 Director 1995-08-24 Ongoing
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025949 Director 1993-06-01 Ongoing
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2015-06-26
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director 1999-01-30 Ongoing
VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC431103 Director 2024-08-24 Ongoing
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Additional Director - 2013-09-09
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2013-09-09 Ongoing
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director - 2017-09-01
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Managing Director - 2018-07-23
FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Additional Director - 2021-11-12
FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Director - 2024-08-28
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director 1993-06-01 Ongoing
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2016-12-09
SPORTSCOM PRIVATE LIMITED U74999DL2017PTC325658 Director - 2018-12-11
PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director 2015-10-08 Ongoing
VILLAGE SOCIAL TRANSFORMATION FOUNDATION U74999MH2017NPL289558 Nominee Director - 2020-11-01
ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2018-02-12 Ongoing
ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Additional Director - 2022-09-30
ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Director 2022-08-16 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2018-09-19 Ongoing
DANI FOUNDATION U80901MH2022NPL382435 Director - 2023-04-17
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Additional Director - 2018-09-25
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director 2018-09-25 Ongoing
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2020-12-29
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2020-12-29 Ongoing
PIRAMAL FOUNDATION U85100MH2011NPL220227 Additional Director - 2018-09-25
PIRAMAL FOUNDATION U85100MH2011NPL220227 Director 2018-09-25 Ongoing
RELIANCE FOUNDATION U85110MH2010NPL207270 Additional Director - 2018-09-14
RELIANCE FOUNDATION U85110MH2010NPL207270 Director 2018-09-14 Ongoing
PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION U86909MH2023NPL406160 Director 2023-07-07 Ongoing
VIJAYI BHARAT FOUNDATION U88900GJ2023NPL139679 Director 2023-03-29 Ongoing
SPORTSCOM INDUSTRY CONFEDERATION U92490DL2018NPL342150 Director 2018-11-26 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2023-07-30
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2023-07-25 Ongoing
DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director - 2018-07-23
Other Directorships of JAVED TAPIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
STRATFORD REALTY LLP AAA-2538 Designated Partner 2010-10-19 Ongoing
SUNRISE HARVEST LLP AAB-0683 Designated Partner 2012-08-14 Ongoing
DELUXE DEVELOPERS LLP AAB-4482 Designated Partner 2013-04-08 Ongoing
SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
AUSTIN LAND DEVELOPERS LLP AAD-4895 Partner 2015-03-04 Ongoing
OASIS HABITAT LLP AAD-6229 Designated Partner 2015-03-25 Ongoing
J M REAL ESTATES LLP AAD-6612 Partner 2015-03-29 Ongoing
VOYAGER ENTERPRISES LLP AAD-7035 Designated Partner 2015-04-01 Ongoing
CORDIAL AGRO FARMS LLP AAD-7040 Designated Partner 2015-04-01 Ongoing
AMALFI VENTURES LLP AAE-9390 Designated Partner 2015-10-16 Ongoing
GOLDEN-JOY HABITAT LLP AAE-9548 Designated Partner 2015-10-20 Ongoing
ASPIRARE ANALYTICS LLP AAL-7632 Partner 2018-01-18 Ongoing
NALANDA BUSINESS VENTURES LLP AAY-7668 Designated Partner 2021-09-27 Ongoing
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2023-05-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2023-03-10 Ongoing
GSS INFOTECH LIMITED L72200TG2003PLC041860 Additional Director - 2013-07-19
GSS INFOTECH LIMITED L72200TG2003PLC041860 Director - 2014-05-29
SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Director - 2009-01-27
CLOVER LIVESTOCK PRIVATE LIMITED U01400MH2008PTC180416 Director 2008-03-25 Ongoing
VOYAGER ENTERPRISES PRIVATE LIMITED U01400MH2010PTC204241 Director 2010-06-15 Ongoing
CORNICHE FARMS PRIVATE LIMITED U01403MH2008PTC179432 Director - 2014-11-28
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2011-09-23
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2011-09-23 Ongoing
CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED U29200MH2012PTC226961 Director 2012-02-15 Ongoing
SIENNA SYSTEMS RESOURCES PRIVATE LIMITED U29253MH2010PTC204370 Director 2010-06-17 Ongoing
CLOVER SOLAR PRIVATE LIMITED U29307MH2007PTC175715 Director 2007-11-05 Ongoing
OCEAN BLUE BOATING PRIVATE LIMITED U35120MH2004PTC149685 Additional Director - 2011-11-21
CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Additional Director - 2014-09-26
CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director 2014-09-26 Ongoing
CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director - 2012-08-28
HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U40101MH2010PTC204794 Director - 2014-11-29
SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Additional Director - 2011-07-12
CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director 2006-11-22 Ongoing
OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Additional Director - 2014-09-26
OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director 2014-09-26 Ongoing
OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director - 2013-01-01
BEVERLY HILLS REALTY PRIVATE LIMITED U45201PN1994PTC078015 Director - 2021-09-09
CLOVER HOUSING DEVELOPMENTS PRIVATE LIMITED U45202MH1995PTC089119 Director - 2022-09-21
CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Additional Director - 2021-11-16
CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director 2021-11-16 Ongoing
CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director - 2014-11-28
GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Director - 2012-08-28
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-06-30
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-09-29
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2009-01-29
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2015-03-26
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2015-03-26
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2011-10-03
CLOVER HOTELS & PROJECTS PRIVATE LIMITED U55101PN2006PTC129293 Director 2006-12-04 Ongoing
CLOVER INFOSERVICES PRIVATE LIMITED U62099MH2024PTC425017 Director 2024-05-10 Ongoing
CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Director - 2016-01-01
CLOVER ESTATES PRIVATE LIMITED U70100MH1973PTC016849 Director - 2016-01-01
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2009-06-30
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
INERTIA INFOTECH PRIVATE LIMITED U70101MH1995PTC086400 Director - 2009-01-27
ARCHICON SYSTEMS PRIVATE LIMITED U70101MH1995PTC263507 Director - 2009-01-27
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Additional Director - 2007-09-29
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-06-30
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2009-04-02
WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Director 2009-09-08 Ongoing
LOGICAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC204105 Director - 2014-11-28
AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Additional Director - 2019-09-23
AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director 2019-09-23 Ongoing
AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director - 2016-01-01
DELUXE DEVELOPERS PRIVATE LIMITED U70102PN1988PTC049058 Director 1988-10-04 Ongoing
AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Additional Director - 2014-09-26
AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Director - 2014-11-28
RED HAT INDIA PRIVATE LIMITED U72200MH2000PTC189014 Director - 2008-01-23
CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director 2021-04-01 Ongoing
CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Managing Director - 2021-04-01
GSS HEALTHCARE IT SOLUTIONS PRIVATE LIMITED U72200TG2013PTC089229 Director - 2014-06-20
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2022-08-09 Ongoing
BESAATHI INDIA PRIVATE LIMITED U72900MH2021PTC355248 Director - 2021-07-13
SANGUINE FRESH FARMS PRIVATE LIMITED U74120MH2011PTC222420 Director - 2014-11-28
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2015-11-24
CORDIAL AGRO FARMS PRIVATE LIMITED U74210MH2010PTC204104 Director 2010-06-12 Ongoing
CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Director 2021-04-01 Ongoing
CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Managing Director - 2021-04-01
SPRINKLE PROPERTIES PRIVATE LIMITED U74999MH2009PTC196643 Director - 2010-11-08
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2010-09-14
DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Additional Director - 2022-03-26
DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Director 2022-03-26 Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2009-07-01
Other Directorships of DEVENDRA VIJAY DARDA
Company Name CIN Designation Appointment Date Cessation
CORALBELLS REALTORS LLP AAA-8468 Designated Partner 2012-03-21 Ongoing
LASHKARI AND BHATHENA INFRAPROJECTS LLP AAB-4776 Designated Partner 2013-04-23 Ongoing
ASERA HOSPITALITY LLP AAJ-1603 Designated Partner 2017-04-17 Ongoing
SHIV ARYA FOODS LLP AAP-8177 Designated Partner 2019-07-05 Ongoing
GREAT ASERA INFRASTRUCTURE LLP AAQ-8983 Designated Partner 2019-10-25 Ongoing
ASERA MINING PRIVATE LIMITED U10300MH2009PTC196172 Director - 2023-07-31
GOOD2GREAT INDUSTRIES PRIVATE LIMITED U15490MH2020PTC352209 Director 2020-12-18 Ongoing
DARDA PRINTOCRATS PRIVATE LIMITED U21010MH1980PTC022587 Director - 2012-10-22
PRITHVI PRAKASHAN PRIVATE LIMITED U22120MH1985PTC035425 Director 2002-06-18 Ongoing
AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2021-11-11
JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2009-04-30
ASERA BANKA POWER PRIVATE LIMITED U40108MH2010PTC207992 Director 2010-09-21 Ongoing
ASERA POWER PRIVATE LIMITED U40109MH2009PTC196213 Director 2009-10-05 Ongoing
JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Additional Director - 2008-09-30
JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director - 2010-10-14
GREAT ASERA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC195686 Director - 2019-10-24
ASERA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC196142 Director 2009-09-30 Ongoing
ASERA BUILDCON PRIVATE LIMITED U45400MH2008PTC187639 Director 2008-10-20 Ongoing
PATLIPUTRA EXPORTS PRIVATE LIMITED U51900MH1991PTC064483 Director - 2012-10-22
IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Additional Director - 2008-09-15
IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Director 2008-09-15 Ongoing
DARDA INVESTMENT AND PROPERTIES PVT LTD U65990MH1981PTC025898 Director 2003-09-26 Ongoing
VJD REALTY PRIVATE LIMITED U70102MH2007PTC170569 Director 2007-05-04 Ongoing
PROVIDENCE INFRASTRUCTURE PRIVATE LIMITED U92100MH2005PTC153398 Director 2005-05-18 Ongoing
AIRWAVE ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172911 Director 2007-08-07 Ongoing
LOKMAT ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC196077 Director 2009-09-29 Ongoing
ASERA HOSPITALITY PRIVATE LIMITED U93090DL2008PTC175115 Director - 2016-05-25
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director - 2011-11-15
LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Director - 2010-10-21
LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Managing Director 2010-10-21 Ongoing
Other Directorships of SANJAY NIRANJAN SACHDEV
Company Name CIN Designation Appointment Date Cessation
FREEDOM FINANCIAL SERVICES LLP AAQ-0398 Designated Partner 2019-07-24 Ongoing
URUSHYA WEALTH MANAGEMENT LLP ACE-2732 Partner 2024-02-05 Ongoing
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2017-12-19
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2019-02-20
SPLENDID AUTOMOTIVE COMPONENTS PRIVATE LIMITED U35900DL2013PTC260996 Additional Director 2016-10-20 Ongoing
FIRST ASIAN INFRAVENTURES PRIVATE LIMITED U45200MH2022PTC377979 Director 2022-03-07 Ongoing
THE SOCIAL LOANCOMPANY PRIVATE LIMITED U65923MH2016PTC272202 Director - 2021-06-05
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2012-09-27
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2006-06-16
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Additional Director - 2017-04-29
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director 2017-04-29 Ongoing
ZYFIN CAPITAL PRIVATE LIMITED U74120MH2010PTC207609 Additional Director - 2020-12-31
ZYFIN CAPITAL PRIVATE LIMITED U74120MH2010PTC207609 Director 2020-12-31 Ongoing
FREEDOM FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC160729 Director - 2019-07-23
MARGOM CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC163058 Additional Director - 2017-02-24
MARGOM CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC163058 Director - 2017-02-24
DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED U74900MH2007PTC170516 Director - 2010-07-31
FREEDOM ALLIANZ CONSULTANCY PRIVATE LIMITED U74999MH2022PTC390448 Director 2022-09-14 Ongoing
Other Directorships of GAURAV GIRDHAR MOTWANE
Other Directorships of SANDEEP TANDON
Company Name CIN Designation Appointment Date Cessation
WHITEBOARD CAPITAL ADVISORS LLP AAF-8086 Designated Partner 2016-02-27 Ongoing
FILTER CAPITAL INDIA ADVISORS LLP AAM-1203 Designated Partner - 2019-08-26
TANDON CONSULTANCY SERVICES LLP AAS-0449 Partner 2020-02-25 Ongoing
WELLTIME TRADING AND SERVICES LLP ACG-7865 Designated Partner 2024-04-25 Ongoing
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-10-07 Ongoing
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2017-08-17
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director 2019-08-01 Ongoing
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-07-31
LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Additional Director - 2023-08-22
LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Alternate Director - 2023-04-08
LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Director 2023-05-31 Ongoing
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Additional Director - 2023-09-28
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Alternate Director - 2023-04-08
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2023-06-02 Ongoing
MEMORY ELECTRONICS PRIVATE LIMITED U25999MH1984PTC034033 Director - 2020-06-30
RADICAL PLASTICS PRIVATE LIMITED U27200MH1978PTC020832 Director 2004-12-18 Ongoing
TANDON DATA SYSTEM SERVICES PVT LTD U27900MH1986PTC038942 Director - 2015-07-30
TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Additional Director - 2008-09-24
TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Director 2008-09-24 Ongoing
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director 2012-03-31 Ongoing
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2007-07-02
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Managing Director - 2012-03-31
INDUS VALLEY PARTNERS (MUMBAI) PRIVATE LIMITED U30000MH2005PTC156388 Director - 2011-05-24
EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Additional Director - 2008-08-07
DELTA COMPUTER PRINTS PVT LTD U30007MH1982PTC028778 Director - 2016-08-31
ADVANCE MOTORS TECHNOLOGY PRIVATE LIMITED U31100MH1989PTC051622 Director - 2014-04-07
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director - 2021-12-08
T. HOLDING ELECTRONICS PRIVATE LIMITED U31908MH2007PTC166872 Director - 2017-02-20
MEM TECH SYSTEMS INDIA PRIVATE LIMITED U31909MH2002PTC136664 Director - 2010-02-12
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Additional Director - 2015-09-30
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director 2015-09-30 Ongoing
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director - 2015-03-27
TANDON MAGNETICS (INDIA) PRIVATE LIMITED U32304MH1978PTC020174 Director - 2014-05-06
RELIABLE FASHIONS INDIA PRIVATE LIMITED U51398MH2008PTC186733 Director - 2015-03-25
SUDEEP EXPORTS PVT LTD U51900MH1983PTC029821 Director - 2014-08-26
ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Additional Director - 2015-09-24
ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Director - 2019-02-08
FONDUE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC114889 Director - 2015-03-27
CRUCIBLE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116294 Director 2002-10-17 Ongoing
LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Additional Director - 2023-09-28
LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Alternate Director - 2023-04-08
LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Director 2023-05-30 Ongoing
3G WIRELESS COMMUNICATIONS PRIVATE LIMITED U64202MH2001PTC236006 Director 2007-08-08 Ongoing
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director 2004-07-01 Ongoing
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2014-02-18
RADICAL CONSULTANCY AND SERVICES PRIVATE LIMITED U72100MH1987PTC042791 Director - 2017-02-20
TANDON TECHNOLOGY SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177047 Director - 2017-02-20
SYRMA SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177089 Director 2007-12-26 Ongoing
AZURE INFOTECH PRIVATE LIMITED U72900MH2000PTC125274 Director 2000-05-26 Ongoing
INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Director - 2012-04-01
INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Managing Director 2012-04-01 Ongoing
EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Director 2007-01-24 Ongoing
TERRASTOR PRIVATE LIMITED U72900MH2007PTC176285 Director - 2017-02-20
EBONY SALES AND SERVICES PRIVATE LIMITED U72900MH2008PTC178271 Director - 2017-02-20
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2015-03-23
IQ BACKOFFICE INDIA PRIVATE LIMITED U72900TN2010FTC090700 Director - 2011-05-31
DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Director - 2015-03-25
RELIABLE CONSULTANCY SERVICES PVT LTD U74140MH1983PTC029383 Director - 2019-05-08
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Director - 2014-05-05
WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Additional Director - 2011-09-19
WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Director 2011-09-19 Ongoing
WIN-HOLT INDIA PRIVATE LIMITED U74990DL2011FTC271446 Director - 2011-07-22
KHO KHO SPORTS LEAGUE PRIVATE LIMITED U92100DL2000PTC104282 Director - 2015-03-24
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director - 2015-03-27
DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Nominee Director 2018-11-19 Ongoing
Other Directorships of RUSSELL IVAN PARERA
Company Name CIN Designation Appointment Date Cessation
KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2013-02-23
LOVELOCK & LEWES LLP AAC-1843 Partner 2014-09-11 Ongoing
CHOKSEY BHARGAVA & CO LLP AAC-2408 Designated Partner 2014-04-03 Ongoing
PRICE WATERHOUSE & CO LLP AAC-2731 Partner 2018-11-15 Ongoing
PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP AAC-4362 Partner 2014-09-11 Ongoing
PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP AAC-5001 Partner 2014-10-01 Ongoing
DALAL & SHAH CHARTERED ACCOUNTANTS LLP AAC-5906 Designated Partner - 2017-06-30
DALAL & SHAH CHARTERED ACCOUNTANTS LLP AAC-5906 Partner 2017-07-01 Ongoing
DALAL & SHAH CHARTERED ACCOUNTANTS LLP AAC-5906 Partner - 2017-03-31
PRICE WATERHOUSE & CO BANGALORE LLP AAC-6284 Partner 2014-10-01 Ongoing
DALAL & SHAH LLP AAF-3596 Partner 2015-12-21 Ongoing
PRICE WATERHOUSE LLP AAS-3673 Partner 2020-04-22 Ongoing
LOVELOCK & LEWES CHARTERED ACCOUNTANTS L LP AAS-3674 Partner 2020-04-22 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-11-01 Ongoing
KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2012-12-18
KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Director - 2011-05-02
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2013-02-23
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2013-02-23
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2011-06-14
Other Directorships of KARAN BHAGAT
Company Name CIN Designation Appointment Date Cessation
PROBABILITY SPORTS LLP AAI-3314 Designated Partner - 2017-12-05
KYRUSH VENTURES LLP ACC-8571 Designated Partner 2023-09-05 Ongoing
NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Additional Director - 2020-12-30
NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Director - 2021-05-05
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2010-10-27
360 ONE WAM LIMITED L74140MH2008PLC177884 Managing Director 2015-07-27 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Managing Director - 2015-07-26
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2011-07-27
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2017-08-17
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2014-03-25
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2015-11-05
360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2020-09-10
360 ONE PRIME LIMITED U65990MH1994PLC080646 Director 2020-09-10 Ongoing
360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2016-10-04
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2019-09-16
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2024-01-24
KYRUSH TRADING & INVESTMENTS PRIVATE LIMITED U74110MH2012PTC229963 Additional Director - 2018-09-29
KYRUSH TRADING & INVESTMENTS PRIVATE LIMITED U74110MH2012PTC229963 Director 2018-09-29 Ongoing
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2017-03-30
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2014-08-25
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2022-08-19 Ongoing
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2016-09-29
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director - 2017-11-09
Other Directorships of SUNIL KISHORE DALAL
Company Name CIN Designation Appointment Date Cessation
UNIDEL TECHNOLOGIES LLP AAH-8569 Designated Partner 2016-11-22 Ongoing
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2018-09-20
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2019-04-18
MATRIKON INDUSTRIAL SOLUTIONS INDIA PRIV ATE LIMITED U11101PN2008PTC138811 Director - 2009-11-05
DIGITAL ELECTRONICS LIMITED U32109MH1973PLC016345 Director 1992-05-22 Ongoing
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2011-09-21
SOFTDEL SYSTEMS PRIVATE LIMITED U72300MH2000PTC123780 Director 2021-07-01 Ongoing
SOFTDEL SYSTEMS PRIVATE LIMITED U72300MH2000PTC123780 Director - 2013-08-01
SOFTDEL SYSTEMS PRIVATE LIMITED U72300MH2000PTC123780 Managing Director - 2011-04-26
ORCC SOLUTIONS PRIVATE LIMITED U72900KA2011PTC075851 Director - 2011-08-04
UNIDEL DESIGNS PRIVATE LIMITED U74110MH1974PTC017831 Additional Director - 2017-09-30
UNIDEL DESIGNS PRIVATE LIMITED U74110MH1974PTC017831 Director 2017-09-30 Ongoing
PROTEEN SYSTEMS PRIVATE LIMITED U74110MH1992PTC066422 Director 2021-07-01 Ongoing
PROTEEN SYSTEMS PRIVATE LIMITED U74110MH1992PTC066422 Director - 2013-08-01
PROTEEN SYSTEMS PRIVATE LIMITED U74110MH1992PTC066422 Managing Director - 2021-07-01
ASSET VANTAGE SYSTEMS PRIVATE LIMITED U74900MH2007PTC174924 Director 2017-03-15 Ongoing
ASSET VANTAGE SYSTEMS PRIVATE LIMITED U74900MH2007PTC174924 Director - 2013-08-01
ASSET VANTAGE SYSTEMS PRIVATE LIMITED U74900MH2007PTC174924 Managing Director - 2017-03-15
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-15
RASIKLAL MANEKLAL PRIVATE LIMITED U74999MH2005PTC154267 Director 2017-03-15 Ongoing
RASIKLAL MANEKLAL PRIVATE LIMITED U74999MH2005PTC154267 Director - 2013-08-01
RASIKLAL MANEKLAL PRIVATE LIMITED U74999MH2005PTC154267 Managing Director - 2017-03-15
VASANT VILAS PRIVATE LIMITED U74999MH2016PTC282936 Director 2016-06-27 Ongoing
Other Directorships of DINESH NANIK VASWANI
Other Directorships of SAMRAT NIRMAL ZAVERI
Company Name CIN Designation Appointment Date Cessation
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2021-08-21
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Director 2021-08-21 Ongoing
SHAZE LUXURY RETAIL PRIVATE LIMITED U27109MH2010PTC205590 Director - 2010-11-01
SHAZE LUXURY RETAIL PRIVATE LIMITED U27109MH2010PTC205590 Managing Director 2019-04-01 Ongoing
SHAZE LUXURY RETAIL PRIVATE LIMITED U27109MH2010PTC205590 Managing Director - 2019-03-31
BIG ISLAND TRADING PRIVATE LIMITED U36996MH2020PTC337318 Director 2020-02-06 Ongoing
SUMEIR ENERGIES PRIVATE LIMITED U40100MH2008PTC186658 Director 2008-09-11 Ongoing
TBZ NIRMAL ZAVERI PRIVATE LIMITED U52393MH2007PTC173714 Director - 2007-09-05
TBZ NIRMAL ZAVERI PRIVATE LIMITED U52393MH2007PTC173714 Managing Director 2019-03-25 Ongoing
TBZ NIRMAL ZAVERI PRIVATE LIMITED U52393MH2007PTC173714 Managing Director - 2019-03-24
CIFCO LIMITED U65990MH1973PLC016796 Director - 2009-08-18
TRENDSMITH (INDIA) LIMITED U72200MH2000PLC125146 Director 2010-11-01 Ongoing
TRENDSMITH (INDIA) LIMITED U72200MH2000PLC125146 Managing Director - 2010-11-01
Other Directorships of BHARAT KHANNA
Company Name CIN Designation Appointment Date Cessation
BRAHMAN ESTATE AND PROPERTIES LLP AAO-2524 Designated Partner 2019-02-12 Ongoing
FH EDUTECH LLP AAS-6258 Partner 2021-07-20 Ongoing
OBEROI REALTY LIMITED L45200MH1998PLC114818 Alternate Director - 2008-04-16
ACCORD DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC156208 Alternate Director - 2007-07-18
OPAL DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC156266 Alternate Director - 2007-07-18
OPTIMA DEVELOPMENT PRIVATE LIMITED U45200DL2007PTC158514 Alternate Director - 2007-07-18
AXCELO DEVELOPMENT PRIVATE LIMITED U45200DL2007PTC158601 Alternate Director - 2007-07-18
PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200PN2005PTC143269 Alternate Director - 2008-12-12
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Alternate Director - 2008-10-23
VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Additional Director 2024-09-08 Ongoing
LANATA PROPERTIES PRIVATE LIMITED U45309MH2021PTC353521 Director 2021-01-14 Ongoing
WELLWIN EXPORTS PRIVATE LIMITED U51900MH2000PTC123849 Director - 2019-05-03
KHANNA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2004PTC017228 Director 2004-07-01 Ongoing
WESTIN HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1994PTC079237 Director - 2019-05-03
DINESH KHANNA HOTELS MOTELS AND RESORTS PRIVATE LIMITED U55101MH1994PTC079636 Additional Director - 2013-09-30
DINESH KHANNA HOTELS MOTELS AND RESORTS PRIVATE LIMITED U55101MH1994PTC079636 Director 2013-09-30 Ongoing
NINESH HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1994PTC080398 Director - 2019-05-03
URBANEDGE HOTELS PRIVATE LIMITED U55101TN2006FTC061377 Additional Director 2024-09-08 Ongoing
UPPER WEST ADVISORS PRIVATE LIMITED U55204MH2012PTC231314 Director - 2019-05-03
UNION SQUARE CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED U55204MH2012PTC231444 Director 2012-05-24 Ongoing
ZUMA ADVISORS PRIVATE LIMITED U55204MH2012PTC232509 Director 2012-06-22 Ongoing
VETRO ADVISORS PRIVATE LIMITED U55209MH2000PTC123878 Director - 2019-05-03
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Alternate Director - 2008-11-26
MORGAN STANLEY PROPERTIES INDIA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101MH2006PTC165169 Director - 2008-11-10
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Alternate Director - 2008-12-12
ELEGANT REAL TECH PRIVATE LIMITED U70109DL2006PTC149703 Alternate Director - 2007-07-18
AMBROSE REAL ESTATE PRIVATE LIMITED U70109DL2006PTC149913 Alternate Director - 2007-07-18
APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Alternate Director - 2008-11-10
PANCHSHIL CORPORATE PARK PRIVATE LIMITED U72900PN2005PTC142131 Additional Director 2024-09-08 Ongoing
PANCHSHIL CORPORATE PARK PRIVATE LIMITED U72900PN2005PTC142131 Alternate Director - 2008-06-16
BHOLA NATH KHANNA AND CO PVT LTD U74899DL1980PTC010772 Alternate Director - 2013-03-21
KHANNA HOTELS PRIVATE LIMITED U74899MH1988PTC301899 Director - 2015-07-16
KHANNA HOTELS PRIVATE LIMITED U74899MH1988PTC301899 Managing Director 2015-07-16 Ongoing
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Alternate Director - 2008-06-17
GREENOAK INDIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2017FTC289540 Managing Director 2019-09-01 Ongoing
ALPHA CORP MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2006PTC155727 Alternate Director - 2007-07-18
EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Additional Director - 2018-05-07
EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Whole-time director - 2019-03-08
Other Directorships of NIRAJ NATVARLAL AMBANI
Company Name CIN Designation Appointment Date Cessation
CLARE CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC076881 Additional Director - 2011-09-26
CLARE CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC076881 Director 2011-09-26 Ongoing
RELIANCE LOGISTIC PARK (MUMBAI) PRIVATE LIMITED U45202MH2006PTC166446 Additional Director - 2007-09-28
RELIANCE LOGISTIC PARK (MUMBAI) PRIVATE LIMITED U45202MH2006PTC166446 Director - 2010-03-06
RELIANCE LOGISTIC PARK (HARYANA) PRIVATE LIMITED U45202MH2006PTC166447 Additional Director - 2007-09-28
RELIANCE LOGISTIC PARK (HARYANA) PRIVATE LIMITED U45202MH2006PTC166447 Director - 2010-03-06
GRAMA TRADING PRIVATE LIMITED U51900MH1994PTC076599 Additional Director - 2011-09-30
GRAMA TRADING PRIVATE LIMITED U51900MH1994PTC076599 Director 2011-09-30 Ongoing
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Additional Director - 2008-09-26
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Director - 2010-03-03
RELIANCE LOGISTICS AND WAREHOUSE HOLDINGS LIMITED U60300MH2022PLC395578 Director 2022-12-19 Ongoing
RELIANCE MAPPEDU MULTI MODAL LOGISTICS PARK LIMITED U60300TN2022PLC157618 Director 2022-12-21 Ongoing
CIPHER FINANCE AND LEASING COMPANY PRIVATE LIMITED U65520MH1994PTC076451 Additional Director - 2011-09-30
CIPHER FINANCE AND LEASING COMPANY PRIVATE LIMITED U65520MH1994PTC076451 Director 2011-09-30 Ongoing
BENERUZ INVESTMENT AND CONSULTANTS PRIVATE LIMITED U65990MH1996PTC097766 Director - 2021-02-01
COUNCIL OF SUPPLY CHAIN MANAGEMENT PROFESSIONALS INDIA PRIVATE LIMITED U74120MH2011FTC221537 Director 2011-09-05 Ongoing
COUNCIL OF SUPPLY CHAIN MANAGEMENT PROFESSIONALS INDIA PRIVATE LIMITED U74120MH2011FTC221537 Director - 2021-04-01
PUSHPAM ELECTRONICS PRIVATE LIMITED U74999MH1989PTC054284 Director - 2021-02-01
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director 2022-08-09 Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2020-07-01
RELIANCE TELEMATICS PRIVATE LIMITED U93090MH2006PTC164585 Additional Director - 2007-09-28
RELIANCE TELEMATICS PRIVATE LIMITED U93090MH2006PTC164585 Director - 2010-03-06
Other Directorships of DATTARAJ VASSUDEVA SALGAOCAR
Company Name CIN Designation Appointment Date Cessation
EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Partner - 2014-09-30
CAMPO GRANDE REAL ESTATE LLP AAB-9974 Designated Partner 2014-01-10 Ongoing
EQUINOX REALTORS LLP AAC-0500 Designated Partner 2014-01-31 Ongoing
CALLISTO INTERNATIONAL LLP AAM-1762 Designated Partner 2018-03-07 Ongoing
RED PALM RESORTS LLP AAM-3379 Designated Partner 2018-03-28 Ongoing
CURTI ENTERPRISES LLP AAN-3236 Partner 2018-09-20 Ongoing
DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner 2024-04-12 Ongoing
SMARTLINK HOLDINGS LIMITED L67100GA1993PLC001341 Director - 2014-07-26
GREEN THUMB PLANTATIONS AND ESTATES PRIVATE LIMITED U01111GA2005PTC003825 Director - 2015-03-25
RAIN FOREST PLANTATIONS AND ESTATES PRIVATE LIMITED U01119GA2005PTC003929 Director - 2015-03-25
ANEESH HARVEST AND AGRO PRIVATE LIMITED U01122GA1980PTC000413 Director - 2015-03-25
GOA AGRO TECH PRIVATE LIMITED U01122GA1996PTC002089 Director - 2015-03-25
MINCEPTION CONSULTANCY SERVICES PRIVATE LIMITED U09900GA1993PTC001353 Additional Director - 2010-08-30
MINCEPTION CONSULTANCY SERVICES PRIVATE LIMITED U09900GA1993PTC001353 Director - 2015-03-26
GOA MINERALS PRIVATE LIMITED U11201GA1982PTC000515 Director - 2018-04-30
SALGAOCAR MINERALS AND ORES PRIVATE LTD U13100GA1990PTC001067 Additional Director - 2010-08-30
SALGAOCAR MINERALS AND ORES PRIVATE LTD U13100GA1990PTC001067 Director - 2015-03-26
CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Additional Director - 2010-08-30
CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Director - 2015-03-25
KUSHAVATI MINING PRIVATE LIMITED U13100GA1991PTC001159 Additional Director - 2010-08-30
KUSHAVATI MINING PRIVATE LIMITED U13100GA1991PTC001159 Director - 2015-03-25
TUMKUR MINERALS PRIVATE LIMITED U13100KA2004PTC035223 Director - 2018-04-30
PRADHAN STEEL AND POWER PRIVATE LIMITED U14297OR2007PTC009104 Director - 2014-12-15
GOA PUBLICATIONS PRIVATE LIMITED U22219GA1985PTC000641 Director - 2015-03-27
VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Additional Director - 2010-08-30
VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Director - 2015-03-25
VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Managing Director 2018-03-29 Ongoing
VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Managing Director - 2018-03-29
SALGAOCAR HEAVY INDUSTRIES PRIVATE LIMITED U29230GA1992PTC001276 Director - 2015-03-25
GOA INFRASTRUCTURAL DEVELOPMENT COMPANY PRIVATE LIMITED U29244GA1998PTC002619 Director - 2010-08-10
SALGAOCAR INVESTMENTS PVT LTD U31200GA1976PTC000286 Director 2003-03-25 Ongoing
V.M.SALGAOCAR AND BROTHER PRIVATE LIMITED U35111GA1965PTC000048 Director - 2018-04-30
V.M.SALGAOCAR AND BROTHER PRIVATE LIMITED U35111GA1965PTC000048 Managing Director - 2017-06-30
SALGAOCAR MARINE PRIVATE LIMITED U35111GA1990PTC001068 Director - 2018-08-03
AMONA SHIPYARD PRIVATE LIMITED U35111GA1993PTC001358 Director - 2015-03-25
RELIANCE SALGAOCAR ENERGY LIMITED U40109GA2003PLC003362 Director - 2004-04-14
GOA IRON AND STEEL PRIVATE LIMITED U51420GA1992PTC001275 Director - 2015-03-25
CYRIL TRADERS PRIVATE LIMITED U51900MH1989PTC052092 Director - 2015-03-26
KANAKDHARA TRADERS PRIVATE LIMITED U51900MH1989PTC052093 Director - 2015-03-25
SAPCOM TRADING PRIVATE LIMITED U51900MH1999PTC123374 Director - 2015-03-27
RHYME COMMERCIALS PRIVATE LIMITED U51900MH2000PTC129216 Director - 2015-03-25
SALGAOCAR INDUSTRIAL GASES PRIVATE LIMITED U55100GA1966PTC000064 Director 1982-02-10 Ongoing
CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Additional Director - 2010-08-30
CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Director - 2015-03-25
NAV JYOTHI PUBLICATIONS PRIVATE LIMITED U55100GA1981PTC000462 Director 1990-04-16 Ongoing
CHANDRAGUPTA TRADERS PRIVATE LIMITED U55100MH1984PTC032096 Director - 2015-03-25
HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Additional Director - 2010-09-30
HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Director 2010-09-30 Ongoing
VMSALGAOCAR HOTELS AND RESORTS PRIVATE LIMITED U55101GA2009PTC006089 Director - 2015-03-25
GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Director - 2010-12-06
AERO MUNDIAL PRIVATE LIMITED U63040GA1999PTC002759 Director - 2015-03-26
CABO DA RAMA LOGISTICS PRIVATE LIMITED U63090GA2005PTC003815 Director - 2015-03-25
SALGAOCAR LEASING AND CREDIT COMPANY PRIVATE LIMITED U65910GA1991PTC001124 Director - 2018-08-03
MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Nominee Director 2008-11-24 Ongoing
SALGAOCAR REALTORS PRIVATE LIMITED U65923GA1990PTC001070 Director 1992-03-06 Ongoing
BERKSHIRE REAL ESTATE PRIVATE LIMITED U65923GA1994PTC001534 Director 2003-03-25 Ongoing
WHARTON REAL ESTATE PRIVATE LIMITED U65923GA1994PTC001535 Director - 2015-03-25
RADIANT TEXFAB PRIVATE LIMITED U65990MH1981PTC024526 Director - 2015-03-29
EDC LIMITED U65993GA1975SGC000214 Director - 2007-06-28
DUDHSAGAR INVESTMENTS PRIVATE LIMITED U65993GA1981PTC000433 Director - 2018-08-03
BITUBAB REAL ESTATE PRIVATE LIMITED U65993GA1982PTC000476 Director - 2018-03-08
SALGAOCAR HOLDINGS PRIVATE LIMITED U67120GA1987PTC000794 Director 2003-03-25 Ongoing
CICLOPICO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001408 Director - 2015-03-25
TERRAQUEO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001413 Director - 2015-03-27
PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Additional Director - 2010-08-30
PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Director - 2015-03-25
VARDHAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001028 Director 1992-07-10 Ongoing
SAMEERAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001029 Director - 2015-03-25
RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Additional Director - 2010-08-20
RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Director - 2015-03-25
DHARESHWAR REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001032 Director - 2015-03-25
SALGAOCAR DEVELOPMENT AND CONSTRUCTION SERVICES PRIVATE LIMITED U70101GA1990PTC001069 Director - 2018-08-03
LITTLE WOODS CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U70101GA1991PTC001152 Director - 2015-03-25
GREEN MEADOWS CONSTRUCTIONS AND REAL ESTATES PRIVATE LIMITED. U70101GA1991PTC001153 Director - 2015-03-25
DEVON REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001231 Director - 2015-03-25
KNIGHTSBRIDGE REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001256 Director - 2015-03-25
GREEN HILLS DEVELOPERS AND BUILDERS PRIVATE LIMITED U70101GA1994PTC001650 Director - 2018-08-03
LAGUNA REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001735 Director - 2015-03-27
TOWN COUNTRY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001736 Director - 2015-03-27
ORACLE REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001737 Director - 2015-03-25
INFINITY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001738 Director - 2018-03-08
PENINSULA LAND AND PROJECTS PRIVATE LIMITED U70101GA1995PTC001759 Director - 2015-03-25
RICHMOND REAL ESTATE PRIVATE LIMITED U70101GA1995PTC001993 Director - 2015-03-25
SEVEN OAKS REAL ESTATE PRIVATE LIMITED U70101GA2005PTC003820 Director - 2015-03-25
MORNING CALM REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004098 Director - 2015-03-25
DIVINE SPRING REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004099 Director - 2015-03-25
SERENDIPITY REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004100 Director - 2015-03-25
IGUAZU REAL ESTATE PRIVATE LIMITED U70101GA2006PTC004505 Director - 2015-03-25
BANFF REAL ESTATE PRIVATE LIMITED U70101GA2006PTC004506 Director - 2015-03-25
PANCHBHOOMI REALTY PRIVATE LIMITED U70101GA2006PTC004878 Director - 2015-03-25
VMSALGAOCAR REALTY PRIVATE LIMITED U70101GA2009PTC006091 Director - 2015-03-25
FRANGIPANI REALTORS PRIVATE LIMITED U70102GA2005PTC003826 Director - 2015-03-25
EQUINOX REALTORS PRIVATE LIMITED U70102GA2005PTC003913 Director 2005-03-18 Ongoing
ISHETA REALTY PRIVATE LIMITED U70102MH1988PTC048639 Director - 2015-03-25
SHINY REALTY PRIVATE LIMITED U70102MH1988PTC049109 Director - 2015-03-25
CAMPO GRANDE REAL ESTATE PRIVATE LIMITED U70200GA2005PTC003911 Director 2005-03-18 Ongoing
PANORAMA ENTERPRISES PRIVATE LIMITED U72900MH2001PTC131431 Director - 2015-03-29
ROCKMETAL ENGINEERS PRIVATE LIMITED U74210GA1983PTC000524 Director - 2015-03-25
NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Additional Director - 2010-09-17
NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Director - 2015-03-25
PANCHBHOOMI INFRASTRUCTURE PRIVATE LIMITED U74999GA2006PTC004857 Director - 2015-03-25
SUNAPARANTA FOUNDATION U80902GA2021NPL015038 Director 2021-11-24 Ongoing
SALGAOCAR SPORTS CLUB U92410GA2008NPL005904 Director - 2011-04-01
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2015-09-28
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2016-07-22
ATLETICO CLUBE DE SALGAOCAR FOUNDATION U93120GA2023NPL016112 Additional Director 2024-06-04 Ongoing
ADVITIYA FABRICS PRIVATE LIMITED U99999MH1986PTC101466 Director - 2008-01-14
Other Directorships of MAITREYA VINOD DOSHI
Company Name CIN Designation Appointment Date Cessation
PREMIER LIMITED L34103PN1944PLC020842 Managing Director 1993-03-29 Ongoing
PREMIER AUTO LIMITED U34200MH2011PLC224772 Director 2011-12-10 Ongoing
VINOD SHASHANK CHAKOR PRIVATE LIMITED U45200MH1954PTC009446 Director 1987-09-28 Ongoing
MIROSA MARINE PRIVATE LIMITED U61200MH2010PTC209959 Director - 2020-12-29
DOSHI HOLDINGS PRIVATE LIMITED U65990MH1986PTC039120 Director 2007-01-23 Ongoing
PAL ENTERPRISES PRIVATE LIMITED U67120MH1994PTC076389 Director 2005-09-08 Ongoing
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2018-03-29
Other Directorships of TARIQUE KHALID ANSARI
Company Name CIN Designation Appointment Date Cessation
INDIAN TERRAIN FASHIONS LIMITED L18101TN2009PLC073017 Additional Director - 2024-05-16
INDIAN TERRAIN FASHIONS LIMITED L18101TN2009PLC073017 Director 2024-05-20 Ongoing
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Managing Director - 2019-04-18
OUTDOOR NETWORK PRIVATE LIMITED U22000MH2002PTC137320 Director 2007-01-30 Ongoing
NEXT PUBLISHING SERVICES PRIVATE LIMITED U22100MH2007PTC173010 Director 2007-08-10 Ongoing
MIDDAY INFOMEDIA LIMITED U22130MH2008PLC177808 Director - 2015-04-15
MIDDAY INFOMEDIA LIMITED U22130MH2008PLC177808 Whole-time director - 2011-11-11
NEXT OUTDOOR LIMITED U22219MH1985PLC037498 Director 1990-01-16 Ongoing
MID DAY EXPORTS PRIVATE LIMITED U51900MH1988PTC046619 Director 1996-03-31 Ongoing
MERIDIAN HOLDING AND LEASING COMPANY PRIVATE LIMITED U65910MH1983PTC030300 Director 1991-09-09 Ongoing
PARADISAL PRECISION PRIVATE LIMITED U65990MH1995PTC089484 Director 1999-10-04 Ongoing
ONE BY TWO MEDIA PRIVATE LIMITED U74120MH2015PTC262975 Director 2015-03-25 Ongoing
AIM ASSOCIATES PRIVATE LIMITED U74300TN2001PTC047282 Director - 2013-10-25
M A MEDIA AD ASSOCIATES PRIVATE LIMITED U74300TN2007PTC062275 Director - 2013-10-25
ASSET VANTAGE SYSTEMS PRIVATE LIMITED U74900MH2007PTC174924 Additional Director - 2016-09-30
ONE AUDIO LIMITED U92130MH1999PLC122230 Additional Director - 2011-09-08
ONE AUDIO LIMITED U92130MH1999PLC122230 Director 2011-09-08 Ongoing
DIGITAL ONE PRIVATE LIMITED U92131MH1999PTC122232 Additional Director - 2011-09-08
DIGITAL ONE PRIVATE LIMITED U92131MH1999PTC122232 Director - 2015-01-08
S.S.I MEDIA INDIA PRIVATE LIMITED U92131TN2001PTC047913 Director - 2013-10-25
BOMBAY MARATHON PRIVATE LIMITED U92410MH2003PTC139810 Director 2003-03-31 Ongoing
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director - 2008-11-14
INQUILAB OFFSET PRINTERS LIMITED U99999MH1968PLC013926 Director 1985-07-31 Ongoing
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Managing Director - 2008-09-29
Other Directorships of SAMEER VIJAYKUMAR MEHRA
Other Directorships of AJAYKUMAR DINESHKUMAR VAGHANI
Company Name CIN Designation Appointment Date Cessation
AJMIN CONSULTANTS LLP AAF-3277 Designated Partner 2015-12-14 Ongoing
MINAJ CONSULTANTS LLP AAG-1046 Designated Partner 2018-06-20 Ongoing
MINAJ ANANYA REALTY LLP AAG-6359 Designated Partner 2016-06-11 Ongoing
ADV RISING REALTY LLP AAG-6360 Designated Partner 2016-06-12 Ongoing
DBV ADVISORS LLP AAG-6588 Designated Partner 2016-06-14 Ongoing
IIPL ESTATES LLP AAG-9279 Designated Partner 2016-07-16 Ongoing
ANNANDITA REALTY LLP AAH-0891 Designated Partner 2016-08-04 Ongoing
WINWO CREATIONS LLP AAH-9196 Designated Partner 2016-11-30 Ongoing
ANANYA REALTY LLP AAM-1405 Designated Partner 2018-03-01 Ongoing
RISING STAR REALTY LLP AAM-2767 Designated Partner 2018-03-21 Ongoing
CARRICK BEND REALTY LLP AAM-8257 Designated Partner - 2020-09-09
ADROIT BUSINESS SOLUTIONS (INDIA) LLP AAN-1552 Designated Partner 2018-08-16 Ongoing
ISHWAR ASHISH PLASTICS LLP AAQ-5412 Designated Partner 2019-09-16 Ongoing
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2021-08-13
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director 2021-08-13 Ongoing
RUPANI SPINNING MILLS PRIVATE LIMITED U17100MH1972PTC015894 Director - 2014-08-09
TAO PLASTICS PRIVATE LIMITED U25206MH1998PTC116295 Director 1998-08-20 Ongoing
ISHWAR ASHISH PLASTICS PRIVATE LIMITED U25209GJ1989PTC012939 Additional Director - 2014-09-30
ISHWAR ASHISH PLASTICS PRIVATE LIMITED U25209GJ1989PTC012939 Director - 2019-09-15
RISING STAR PLASTICS PVT LTD U25209MH1981PTC024744 Additional Director - 2014-09-30
RISING STAR PLASTICS PVT LTD U25209MH1981PTC024744 Director 2014-09-30 Ongoing
HAMILTON HOUSEWARES PRIVATE LIMITED U26101DN2000PTC000180 Managing Director 2000-06-26 Ongoing
HAMILTON STEEL PRIVATE LIMITED U27109MH2021PTC373732 Director 2021-12-22 Ongoing
MILTON EXPORTS PVT LTD U51900MH1989PTC052741 Director - 2014-08-09
VARTAK DOMESTIC APPLIANCES PRIVATE LIMITED U51900MH1994PTC080383 Director - 2023-03-29
D J HOLDINGS PRIVATE LIMITED U67120MH1992PTC067448 Director 2006-11-22 Ongoing
HAMILTON CONSULTANTS PRIVATE LIMITED U67190MH1994PTC080557 Director 2007-07-02 Ongoing
VASANTSEN PROPERTIES PRIVATE LIMITED U70100MH1989PTC050783 Director - 2009-10-30
ANANYA REALTY PRIVATE LIMITED U70102MH2008PTC179586 Director - 2018-02-28
ANNANDITA REALTY PRIVATE LIMITED U70109MH2008PTC182921 Director 2008-05-30 Ongoing
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2016-07-01
HAMILTON WRITING INSTRUMENTS PRIVATE LIMITED. U74130MH2005PTC157829 Director 2005-12-06 Ongoing
ADROIT BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL2005PTC135966 Additional Director - 2011-08-09
ADROIT BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL2005PTC135966 Director - 2018-08-15
HAMILTON E COMMERCE PRIVATE LIMITED U74999DN2022PTC005721 Director 2022-07-18 Ongoing
MILTON GLOBAL LIMITED U99999MH2000PLC126835 Director 2002-04-01 Ongoing
Other Directorships of ROHAN SATISH TIMBLO
Other Directorships of KAUSHAL JAYSINGH SAMPAT
Other Directorships of DINESH GOPAL VAZIRANI
Company Name CIN Designation Appointment Date Cessation
WMI GREEN POWER LLP ACD-1316 Partner 2023-09-21 Ongoing
SAFFRON ART PRIVATE LIMITED U22219MH1999PTC123237 Additional Director - 2008-01-04
SAFFRON ART PRIVATE LIMITED U22219MH1999PTC123237 Director - 2006-12-01
SAFFRON ART PRIVATE LIMITED U22219MH1999PTC123237 Whole-time director 2008-01-04 Ongoing
SAFFRON ART PRIVATE LIMITED U22219MH1999PTC123237 Whole-time director - 2007-08-11
SAFFRON SOUL INDIA PRIVATE LIMITED U24240MH1999PTC123324 Director 1999-12-28 Ongoing
DYNAMIC DESIGNS AND SYSTEMS PRIVATE LIMITED U31909MH2001PTC134267 Director 2001-12-19 Ongoing
PLANET SAFFRON INDIA PRIVATE LIMITED U32109MH1999PTC123323 Managing Director 2006-08-01 Ongoing
WMI POWER PRIVATE LIMITED U40105MH2009PTC194952 Director 2009-08-17 Ongoing
WMI ENERGY PRIVATE LIMITED U40108MH2022PTC385576 Director 2024-07-02 Ongoing
GRANADA INVESTMENTS & FINANCE PRIVATE LIMITED U40300MH1995PTC087227 Director 1995-04-06 Ongoing
COLLECTIBLES ANTIQUES (INDIA) PRIVATE LIMITED U51109MH2011PTC219908 Additional Director - 2019-09-25
COLLECTIBLES ANTIQUES (INDIA) PRIVATE LIMITED U51109MH2011PTC219908 Director 2019-09-25 Ongoing
COLLECTIBLES ANTIQUES (INDIA) PRIVATE LIMITED U51109MH2011PTC219908 Director - 2016-04-26
SENSATIONAL TRADING PRIVATE LIMITED U51900MH1994PTC077283 Director 1994-06-01 Ongoing
VFH TRUSTEE PRIVATE LIMITED U66190MH2024PTC418551 Director 2024-05-04 Ongoing
DMAV ESTATES PRIVATE LIMITED U70102MH2011PTC213762 Director 2011-02-18 Ongoing
WMI REAL ESTATE DEVELOPERS PRIVATE LIMITED U71220MH2009PTC197579 Director - 2014-08-09
PLANETSAFFRON .COM INDIA PRIVATE LIMITED U72900MH2000PTC126882 Additional Director - 2019-09-25
PLANETSAFFRON .COM INDIA PRIVATE LIMITED U72900MH2000PTC126882 Director 2019-09-25 Ongoing
PLANETSAFFRON .COM INDIA PRIVATE LIMITED U72900MH2000PTC126882 Managing Director - 2014-01-08
ROYAL SYSTEMS AND METHODS PRIVATE LIMITED U72900MH2002PTC134919 Director 2002-02-14 Ongoing
KONECRANES AND DEMAG PRIVATE LIMITED U74210PN1975PTC148965 Director - 2011-08-10
DESIGN DEAL INDIA PRIVATE LIMITED U74999DL2012PTC239231 Director - 2014-08-01
MUMBAI ART FAIR PRIVATE LIMITED U90002MH2023PTC403164 Director 2023-05-18 Ongoing
Other Directorships of ARIHANT PATNI .
Company Name CIN Designation Appointment Date Cessation
PATNI WEALTH ADVISORS LLP AAA-8887 Designated Partner 2012-04-19 Ongoing
HIVE TECHNOLOGIES LLP AAB-5573 Designated Partner 2013-05-30 Ongoing
IDEASPRING ADVISORS LLP AAF-1478 Partner 2016-03-31 Ongoing
NIRVANA INVESTMENT ADVISORS LLP AAI-4777 Partner 2017-02-06 Ongoing
IDEASPRING CAPITAL ADVISORS LLP AAV-7409 Designated Partner 2021-02-05 Ongoing
Nirvana Capital Advisors LLP ACA-2479 Designated Partner 2023-03-16 Ongoing
PATNI MINES PRIVATE LIMITED U00150PN2006PTC022345 Director 2007-04-17 Ongoing
PATNI ENERGY PRIVATE LIMITED U00439PN2006PTC022344 Director - 2016-09-26
RAAY INDUSTRIAL PROJECTS PRIVATE LIMITED U01403PN2007PTC129753 Director - 2019-08-05
PATNI HYDRO-POWER PRIVATE LIMITED U40101PN2006PTC128391 Director 2006-04-26 Ongoing
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2019-03-01
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2023-06-17
PATNI NEW AGE ADVISORS PRIVATE LIMITED U65923MH2011PTC213039 Director 2011-02-04 Ongoing
NIRVANA VENTURE ADVISORS PRIVATE LIMITED U65923MH2011PTC215474 Director 2011-03-29 Ongoing
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director 2013-07-11 Ongoing
PFA SECURITIES PRIVATE LIMITED U67190MH2013PTC388097 Director 2013-01-01 Ongoing
WHODAT TECH PRIVATE LIMITED U72200KA2013PTC069095 Nominee Director - 2020-12-28
FLUTURA BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2012PTC428853 Nominee Director - 2023-06-21
INFOMOKO TECHNOLOGY PRIVATE LIMITED U72200MH2014PTC253154 Additional Director - 2018-09-27
INFOMOKO TECHNOLOGY PRIVATE LIMITED U72200MH2014PTC253154 Director - 2020-01-31
BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Director - 2014-03-31
PERITUS AI PRIVATE LIMITED U72900MH2017PTC300389 Additional Director - 2018-12-31
PERITUS AI PRIVATE LIMITED U72900MH2017PTC300389 Director 2018-12-31 Ongoing
VIVACIOUS PROCESSES PRIVATE LIMITED U72900MH2018PTC305026 Director 2018-02-13 Ongoing
RYPE FINTECH PRIVATE LIMITED U72900MH2019PTC324237 Additional Director - 2020-12-31
RYPE FINTECH PRIVATE LIMITED U72900MH2019PTC324237 Director - 2022-08-16
ALTIZON SYSTEMS PRIVATE LIMITED U72900PN2013PTC146972 Additional Director - 2015-09-30
ALTIZON SYSTEMS PRIVATE LIMITED U72900PN2013PTC146972 Director 2015-09-30 Ongoing
FOGHORN SYSTEMS PRIVATE LIMITED U72900PN2017FTC170644 Director - 2020-08-04
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Director 2014-03-19 Ongoing
THEMATHCOMPANY PRIVATE LIMITED U74999KA2016PTC096027 Additional Director - 2019-09-30
THEMATHCOMPANY PRIVATE LIMITED U74999KA2016PTC096027 Director 2019-09-30 Ongoing
PATNI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2005PTC388096 Director - 2019-05-01
PATNI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2005PTC388096 Managing Director 2019-05-01 Ongoing
PATNI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2005PTC388096 Managing Director - 2018-12-04
CAMPDEN FAMILY CONNECT PRIVATE LIMITED U74999MH2015PTC339751 Director 2015-11-10 Ongoing
PATNI PROJECTS PRIVATE LIMITED U74999PN2005PTC129005 Director - 2019-08-05
SPANUGO SYSTEMS PRIVATE LIMITED U74999TN2017FTC118505 Additional Director - 2018-08-09
SPANUGO SYSTEMS PRIVATE LIMITED U74999TN2017FTC118505 Director - 2020-07-31
ARJAV MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92412MH2016PTC271807 Director - 2016-02-16
Other Directorships of PRITAM ARVIND DOSHI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-21
IDOLIZE SOCIAL TECH LLP ABC-9216 Designated Partner 2022-11-03 Ongoing
PAE LIMITED L99999MH1950PLC008152 CFO(KMP) - 2019-05-29
PAE LIMITED L99999MH1950PLC008152 Managing Director 2010-05-29 Ongoing
PAE LIMITED L99999MH1950PLC008152 Whole-time director - 2010-05-29
SOVOX RENEWABLES PRIVATE LIMITED U40104HR2010PTC040333 Additional Director - 2012-08-29
SOVOX RENEWABLES PRIVATE LIMITED U40104HR2010PTC040333 Director - 2015-07-01
SHURJO ENERGY PRIVATE LIMITED U40106WB2003FTC096692 Additional Director - 2009-08-31
SHURJO ENERGY PRIVATE LIMITED U40106WB2003FTC096692 Director 2009-08-31 Ongoing
SHURJO ENERGY PRIVATE LIMITED U40106WB2003FTC096692 Director - 2018-07-21
QUARK SOLAR PRIVATE LIMITED U51397MH1998PTC115885 Director - 2017-01-27
RAJUBAI CONSULTANCY PRIVATE LIMITED U67120PN1982PTC028264 Director - 2023-06-23
PAE INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC216252 Director - 2011-12-29
Other Directorships of BOMAN RUSTOM IRANI
Company Name CIN Designation Appointment Date Cessation
DREAMZ DWELLERS LLP AAF-5598 Designated Partner 2016-01-27 Ongoing
MEGACORP CONSTRUCTIONS LLP AAF-9339 Designated Partner 2016-03-15 Ongoing
CREST PROPERTY SOLUTIONS LLP AAL-1391 Partner 2017-11-14 Ongoing
PUSHKAR HOMES NAGPUR LLP AAM-3147 Partner 2018-03-27 Ongoing
KAPSTAR REALTY LLP AAQ-2508 Designated Partner 2019-08-14 Ongoing
PHI BI MANAGEMENT LLP ACD-8112 Designated Partner 2023-11-07 Ongoing
AT BI MANAGEMENT ADVISORS LLP ACG-4677 Designated Partner 2024-04-05 Ongoing
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2011-06-07
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2020-01-01
KEYSTONE REALTORS LIMITED L45200MH1995PLC094208 Managing Director 2010-09-09 Ongoing
ZORABIAN CHICKS PVT LTD U01222MH1989PTC052336 Additional Director - 2008-09-30
ZORABIAN CHICKS PVT LTD U01222MH1989PTC052336 Director - 2015-04-01
ZORABIAN AGRO PRIVATE LIMITED U01222MH2002PTC136640 Additional Director - 2008-09-30
ZORABIAN AGRO PRIVATE LIMITED U01222MH2002PTC136640 Director 2008-09-30 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2019-07-23
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2019-07-23 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2016-10-13
CREDAI CLEAN CITY MOVEMENT U37200DL2017NPL315835 Director 2017-04-10 Ongoing
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director 2011-03-31 Ongoing
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Whole-time director - 2011-03-31
RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director 2007-03-22 Ongoing
MEGACORP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169509 Director - 2011-02-25
GEMSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169511 Director - 2011-02-25
RIVERSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169946 Director - 2011-03-16
FIRESTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169949 Director - 2011-02-25
TOWN & COUNTRY REALTY PRIVATE LIMITED U45200MH2007PTC172988 Director - 2011-03-16
ALTUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173902 Director - 2011-02-25
PRIMA BUILDERS PRIVATE LIMITED U45200MH2008PTC180636 Director - 2011-03-16
INTACT BUILDERS PRIVATE LIMITED U45200MH2008PTC180637 Director - 2010-10-21
AMAZE BUILDERS PRIVATE LIMITED U45200MH2008PTC180772 Director - 2010-10-21
APEX INFRAPROJECTS PRIVATE LIMITED U45200MH2008PTC180773 Director 2008-04-03 Ongoing
PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Director - 2011-02-25
SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Additional Director - 2015-09-28
SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director 2015-09-28 Ongoing
SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director - 2011-02-25
RESILIENCE REALTY PRIVATE LIMITED U45201MH2006PTC165676 Director 2006-11-29 Ongoing
REVELATION REALTY PRIVATE LIMITED U45201MH2006PTC165737 Director 2006-11-29 Ongoing
BRICKLAYER CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC166302 Director 2007-01-02 Ongoing
SANGUINE BUILDERS PRIVATE LIMITED U45201MH2006PTC166303 Director - 2011-02-25
MONTAGE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173340 Director - 2011-02-25
INTIME CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC173470 Director - 2011-02-25
CHARISMA DEVELOPERS PRIVATE LIMITED U45202MH2007PTC173370 Director - 2011-03-16
RUSTOMJEE BUILDCON PRIVATE LIMITED U45202MH2008PTC184015 Director 2008-06-26 Ongoing
SUCCESS DEVELOPERS PRIVATE LIMITED U45203MH1995PTC084462 Director - 2011-02-25
RUSTOMJEE BUILDERS PRIVATE LIMITED U45203MH2002PTC136414 Director 2002-07-05 Ongoing
DYNASTY INFRABUILDERS PRIVATE LIMITED U45203MH2008PTC178835 Director - 2011-02-25
KINGMAKER DEVELOPERS PRIVATE LIMITED U45203MH2008PTC180638 Director - 2010-10-21
DREAMZ DWELLERS PRIVATE LIMITED U45203MH2008PTC180785 Additional Director 2015-11-10 Ongoing
DREAMZ DWELLERS PRIVATE LIMITED U45203MH2008PTC180785 Director - 2011-03-16
NOUVEAU DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169945 Director - 2011-02-25
MEGACORP CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171396 Director - 2011-02-25
RIVERSTONE EDUCATIONAL ACADEMY PRIVATE LIMITED U45400MH2007PTC173167 Director 2007-08-16 Ongoing
MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2011-03-16
PARADIGM BUILDERS PRIVATE LIMITED U45400MH2008PTC178624 Director - 2011-02-25
ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director 2008-02-07 Ongoing
BRICKSWORK TRADING PRIVATE LIMITED U51430MH1998PTC116403 Director 1998-09-02 Ongoing
TITANIUM EXIM PRIVATE LIMITED U51909MH2007PTC172987 Director - 2011-02-25
MT K KAPITAL PRIVATE LIMITED U67110MH2020PTC350848 Director 2020-11-27 Ongoing
CREDENCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096712 Director - 2011-03-11
RUSTOMJEE REALTY PRIVATE LIMITED U70100MH2003PTC140087 Director - 2011-02-25
ATTARCHAND TRADING COMPANY PRIVATE LIMITED U70100MH2003PTC142170 Director 2007-01-05 Ongoing
XCELLENT REALTY PRIVATE LIMITED U70100MH2007PTC169611 Director - 2011-02-25
YAZARINA ESTATES AND INVESTMENTS PVT LTD U70101MH1985PTC036860 Director - 2011-03-16
PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Additional Director - 2015-09-30
PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Director 2015-09-30 Ongoing
PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director - 2011-02-25
IMPERIAL INFRADEVELOPERS PRIVATE LIMITED U70102MH2008PTC178824 Director - 2011-02-25
KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Director - 2011-02-25
SKYSCRAPER REALTORS PRIVATE LIMITED U70109MH2007PTC169597 Director - 2011-03-16
NAVABHYUDAYA NAGAR DEVELOPMENT PRIVATE LIMITED U70109MH2016PTC288850 Director - 2020-06-03
TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Additional Director - 2016-09-28
TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Director - 2018-04-19
MONARCHY HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC167204 Director - 2011-03-16
IMPETUS HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC173444 Director - 2011-02-25
RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH1995PTC089819 Director 1996-04-05 Ongoing
RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH2008PTC179884 Director 2008-03-08 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2019-03-31 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Additional Director - 2023-09-11
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director 2023-06-02 Ongoing
SURANJAN HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC088867 Director - 2011-03-16
Other Directorships of JAY MAHENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
OMNA ENTERPRISES LLP AAD-7755 Designated Partner 2015-04-17 Ongoing
GOODKARMA FARMS LLP AAZ-8786 Designated Partner 2021-12-14 Ongoing
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2019-09-25
ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2019-09-25 Ongoing
ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2018-09-27
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Managing Director 1992-04-30 Ongoing
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Managing Director 2004-10-15 Ongoing
METRO PIZZA PRIVATE LIMITED U15122MH2015PTC271520 Director 2015-12-31 Ongoing
GOODKARMA HOSPITALITY PRIVATE LIMITED U32109MH1988PTC049994 Director 1992-03-09 Ongoing
INDIANAPOLI HOSPITALITY PRIVATE LIMITED U36100MH2008PTC184262 Director 2008-07-03 Ongoing
VILLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC098196 Director - 2014-03-18
PARSEC ENTERPRISES PRIVATE LIMITED U51900GJ2014PTC108162 Director 2014-03-10 Ongoing
OMNA EXPORTS PRIVATE LIMITED U51900MH1999PTC119049 Director 2000-04-05 Ongoing
BHADRA TEXTILES AND TRADING PRIVATE LIMITED U51909GJ2014PTC108444 Director 2014-02-10 Ongoing
REETI INVESTMENTS PRIVATE LIMITED U65990GJ1992PLC098526 Director 1992-11-09 Ongoing
PRACHIT HOLDINGS LIMITED U67120GJ1992PLC098469 Director 1992-11-09 Ongoing
RIA HOLDINGS LTD U67120GJ1992PLC098470 Director 1992-11-09 Ongoing
PRANAY HOLDINGS LIMITED U67120GJ1992PLC098525 Director 1992-11-09 Ongoing
GALAXY TECHNOLOGIES PRIVATE LIMITED U72200MH2004PTC147819 Director 2004-08-03 Ongoing
UBQOOL FUTURETECH PRIVATE LIMITED U72300MH2010PTC203715 Additional Director - 2013-12-03
MEHTA PRIVATE LIMITED U74140MH1940PTC003063 Director 2000-09-07 Ongoing
AGRIMA CONSULTANTS INTERNATIONAL LIMITED U74210MH1988PLC047543 Director 1992-11-09 Ongoing
INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Additional Director - 2023-09-27
INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director 2022-11-18 Ongoing
ARCLIGHTZ AND FILMS PRIVATE LIMITED U92110MH1998PTC117075 Director 2001-03-24 Ongoing
KNIGHT RIDERS SPORTS PRIVATE LIMITED U92412MH2008PTC179508 Additional Director - 2009-09-30
KNIGHT RIDERS SPORTS PRIVATE LIMITED U92412MH2008PTC179508 Director 2009-09-30 Ongoing
INDIAN AUTOMOTIVE RACING CLUB LIMITED U92413MH1971NPL015122 Director 2022-09-20 Ongoing
Other Directorships of CHETAN P JAIN
Company Name CIN Designation Appointment Date Cessation
I2I TELESOURCE PRIVATE LIMITED U40106TN2005PTC133072 Director - 2012-01-05
TAURINE EUROPOWER PRIVATE LIMITED U40108MH2010PTC203363 Director 2010-05-19 Ongoing
ECLATANT ENERGIES PRIVATE LIMITED U40108MH2010PTC206027 Director 2010-12-24 Ongoing
INSPIRA ENTERPRISE INDIA LIMITED U40109MH2008PLC187215 Director - 2015-01-04
INSPIRA ENTERPRISE INDIA LIMITED U40109MH2008PLC187215 Managing Director 2021-05-24 Ongoing
INSPIRA POWER INDIA PRIVATE LIMITED U40300HR2012PTC053042 Director 2012-06-12 Ongoing
DANTE ENERGY PRIVATE LIMITED U40300MH2010PTC202623 Director - 2011-12-30
IPROJECT NETWORKS PRIVATE LIMITED U45200MH2006PTC160219 Director - 2006-06-30
BT TELCO SERVICES INDIA PRIVATE LIMITED U64120MH2005PTC158462 Director - 2007-05-31
IGIGAPHONE INDIA PRIVATE LIMITED U64201MH2008PTC177223 Director 2008-01-02 Ongoing
INSPIRA SERVICES PRIVATE LIMITED U64201MH2009PTC196342 Director - 2021-03-16
SBM REALTORS PRIVATE LIMITED U70100MH2005PTC153550 Director - 2021-03-26
ALGONOX TECHNOLOGIES PRIVATE LIMITED U72200TG2015PTC100644 Nominee Director 2018-09-29 Ongoing
INSPIRA IT PRODUCTS PRIVATE LIMITED U72300MH2011PTC212433 Director - 2021-03-30
BT GLOBAL COMMUNICATIONS INDIA PRIVATE LIMITED U72900DL1992PTC280617 Director - 2007-05-31
INSPIRA IT SOLUTIONS AND SERVICES PRIVATE LIMITED U72900MH2011PTC212452 Director 2011-01-18 Ongoing
INSPIRA ANALYTICS PRIVATE LIMITED U72900MH2012PTC235055 Director - 2021-03-16
IHYDRO INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74110MH2012PTC230736 Director - 2021-03-16
ARION ENERGY PRIVATE LIMITED U74999HR2012PTC053040 Director 2012-06-18 Ongoing
ISLA ENERGY PRIVATE LIMITED U74999HR2012PTC055237 Director 2012-06-18 Ongoing
REALTY FINANCE & LEASING PRIVATE LIMITED U99999MH1984PTC034934 Director 2007-10-22 Ongoing
Other Directorships of SASHA GULU MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
KAVYA ADVISORY SERVICES LLP AAD-9874 Designated Partner 2015-05-21 Ongoing
STARTUP DIARIES LLP AAM-7167 Designated Partner 2018-05-26 Ongoing
KINE ADVISORY SERVICES LLP AAQ-7141 Designated Partner 2019-10-01 Ongoing
ICONIA ADVISORS LLP AAV-1644 Designated Partner 2020-12-21 Ongoing
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2020-01-04
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-08-04
ADOR WELDING LIMITED L70100MH1951PLC008647 Additional Director - 2015-07-30
ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2020-02-07
NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Additional Director - 2018-01-24
NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Director 2018-01-24 Ongoing
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2021-09-14
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2023-12-24
DHAMA INNOVATIONS PRIVATE LIMITED U17120TG2008PTC057183 Nominee Director - 2011-02-02
BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Additional Director - 2012-02-11
BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Director 2012-02-11 Ongoing
SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Additional Director - 2014-09-30
SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Director - 2017-09-12
GULITA WEALTH ADVISORS PRIVATE LIMITED U60100MH1980PTC022258 Director - 2018-04-26
AKASAKA ELECTRONICS LIMITED U64200MH2002PLC136009 Director 2002-05-24 Ongoing
GULITA SECURITIES LIMITED U67120MH1992PLC065961 Director - 2008-05-12
BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Additional Director - 2009-09-29
BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Director 2009-09-29 Ongoing
GUSTO WEB LABS PRIVATE LIMITED U72200GJ2012PTC070816 Nominee Director - 2015-08-03
FORTUNE PAYMENT SOLUTIONS INDIA PRIVATE LIMITED U72200KA2011PTC059098 Additional Director - 2013-09-27
FORTUNE PAYMENT SOLUTIONS INDIA PRIVATE LIMITED U72200KA2011PTC059098 Director - 2015-12-07
MYNTRA DESIGNS PRIVATE LIMITED U72300KA2007PTC041799 Additional Director - 2008-10-20
PALETLY DESIGNS PRIVATE LIMITED U72300MH2013PTC239737 Additional Director - 2015-08-03
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2007-09-29
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director 2024-05-22 Ongoing
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director - 2016-05-10
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2011-09-30
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director - 2014-11-03
SHEPHERTZ TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC208345 Additional Director - 2014-09-30
SHEPHERTZ TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC208345 Director - 2016-07-12
PROPARENT SOLUTIONS PRIVATE LIMITED U72900HR2012PTC045420 Additional Director - 2015-05-11
PROPARENT SOLUTIONS PRIVATE LIMITED U72900HR2012PTC045420 Director 2015-05-11 Ongoing
PAIX TECHNOLOGY PRIVATE LIMITED U72900MH2015PTC262707 Nominee Director - 2021-11-11
THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Additional Director - 2020-09-30
THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Director 2020-09-30 Ongoing
GEOTAGG TECHNOLOGIES PRIVATE LIMITED U72900TN2014PTC095967 Additional Director - 2015-11-28
KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Additional Director - 2011-09-30
KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Director 2011-09-30 Ongoing
SPACEBOUND WEB LABS PRIVATE LIMITED U74140MH2013PTC339301 Director - 2015-04-17
INTAP LABS PRIVATE LIMITED U74140RJ2010PTC033722 Nominee Director - 2015-02-15
SS ANALYTICS SOLUTIONS PRIVATE LIMITED U74220DL2012PTC246814 Additional Director - 2015-08-21
SQUEAKEE MEDIA PRIVATE LIMITED U74900MH2012PTC233585 Additional Director - 2013-09-30
SQUEAKEE MEDIA PRIVATE LIMITED U74900MH2012PTC233585 Director - 2014-11-18
MAVM ANGELS NETWORK PRIVATE LIMITED U74999MH2015PTC267674 Director - 2022-11-15
ALGORHYTHM TECH PRIVATE LIMITED U74999PN1999PTC014095 Director - 2023-01-13
SATTAVA EDUSYS PRIVATE LIMITED U80904HR2010PTC040186 Director - 2015-08-03
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Additional Director - 2024-09-15
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director 2024-08-27 Ongoing
MOJO ENTERTAINMENT PRIVATE LIMITED U92490DL2010PTC205307 Director - 2015-07-09
MUMBAI ANGEL VENTURE MENTORS U93090MH2007NPL171491 Whole-time director 2007-06-09 Ongoing
Other Directorships of MIHIR JAGDISH DOSHI
Company Name CIN Designation Appointment Date Cessation
CAROA PROPERTIES LLP AAA-8234 Partner 2014-02-27 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2020-04-30
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1996PTC104392 Managing Director 2007-02-08 Ongoing
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Additional Director - 2009-02-27
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Director - 2018-09-15
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Managing Director - 2009-02-25
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Additional Director - 2018-09-30
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director 2018-09-30 Ongoing
Other Directorships of ASHOK WADHWA
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2018-03-05
PRAGMA ADVISORS LLP AAA-7005 Partner - 2017-04-01
AW ENTERPRISES LLP AAF-6262 Designated Partner 2016-02-03 Ongoing
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2007-08-01
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2007-04-24
LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Additional Director - 2009-09-30
LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Director 2009-09-30 Ongoing
VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITED U51900MH1996PTC101643 Director - 2008-04-03
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2000-01-03 Ongoing
SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2011-10-01
YVES SAINT LAURENT INDIA PRIVATE LIMITED U52100MH2022PTC382049 Director 2022-05-05 Ongoing
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 1997-08-11 Ongoing
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2017-05-25
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director 2024-05-29 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2008-08-14
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-15
NINE ADVISORS PRIVATE LIMITED U67190MH1997PTC108986 Director 1999-11-10 Ongoing
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-07-30
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2009-08-01
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2018-08-30
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-05-11
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2024-05-29 Ongoing
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2013-01-16
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2016-08-31
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2017-05-29
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2010-08-18
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2014-01-27
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-04-24
AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Director - 2007-12-13
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
INVEST INDIA U91100DL2009NPL197064 Director - 2015-03-13
Other Directorships of RAM HEMANT SHROFF
Company Name CIN Designation Appointment Date Cessation
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2011-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2012-10-01
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Managing Director 2012-10-01 Ongoing
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Additional Director - 2018-11-21
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Managing Director 2018-11-21 Ongoing
CHARAK HEALTHCARE PRIVATE LIMITED U24200MH1996PTC101559 Director 1996-08-02 Ongoing
AYURMEDICA TRADING COMPANY (INDIA) PRIVATE LIMITED U24220MH1998PTC113827 Director - 2016-11-08
CREME-DE-LA-CREME PRIVATE LIMITED U24230MH1995PTC089849 Director 1995-06-22 Ongoing
CHARAK PHARMA PRIVATE LIMITED U24230MH2000PTC127072 Director 2018-06-30 Ongoing
CHARAK PHARMA PRIVATE LIMITED U24230MH2000PTC127072 Whole-time director - 2018-06-30
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-29
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2013-08-29 Ongoing
MMG FERRITES PRIVATE LIMITED U27900MH2024PTC424578 Director 2024-05-02 Ongoing
STRIDE LIVESTOCK PRIVATE LIMITED U51228MH2004PTC135536 Director 2006-11-30 Ongoing
ISS TRADING PRIVATE LIMITED U51900MH2008PTC178637 Director 2008-02-08 Ongoing
VEDISTRY PRIVATE LIMITED U51909MH2016PTC287804 Director 2016-11-21 Ongoing
SSI TRADING PRIVATE LIMITED U52599MH2012PTC227802 Director 2012-03-07 Ongoing
CHARAK FINANCE PRIVATE LIMITED U65921MH1994PTC080397 Director 1994-08-17 Ongoing
CHARAK RESEARCH FOUNDATION U73100MH2000NPL126355 Director 2000-05-08 Ongoing
SI AGRO PRIVATE LIMITED U74900MH2014PTC258025 Director 2014-09-11 Ongoing
DIGI MED NETWORK PRIVATE LIMITED U74999MH2010PTC210841 Director - 2017-10-12
CHARAK ANIMAL HEALTHCARE PRIVATE LIMITED U85120MH2001PTC131639 Director 2001-04-18 Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2012-12-03
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director 2021-12-30 Ongoing
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2020-10-29
Other Directorships of JAIRAJ MANOHAR PURANDARE
Company Name CIN Designation Appointment Date Cessation
JMP SAPPHIRE ADVISORS LLP AAE-7925 Designated Partner 2015-09-21 Ongoing
J M Purandare & Co LLP ACA-9908 Designated Partner 2023-05-06 Ongoing
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2021-06-21 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100PN1999PLC245720 Additional Director - 2023-09-07
CIE AUTOMOTIVE INDIA LIMITED L27100PN1999PLC245720 Director 2023-07-05 Ongoing
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2012-08-29
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2019-09-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
INDEGENE LIMITED L73100KA1998PLC102040 Additional Director - 2022-07-01
INDEGENE LIMITED L73100KA1998PLC102040 Director 2022-04-28 Ongoing
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2022-02-19
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2014-07-23
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2017-08-08
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-09-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
P & O ADVISORS PRIVATE LIMITED U74120MH2012PTC235204 Director 2012-08-31 Ongoing
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2011-08-31
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2015-09-29
JMP ADVISORS PRIVATE LIMITED U74999MH2012PTC238941 Director 2012-12-18 Ongoing
Other Directorships of AKSHAY MUKESH BATRA
Other Directorships of SUNIL PRATAPSINH MIRANI
Other Directorships of CHIRAG RANJIT NEGANDHI
Company Name CIN Designation Appointment Date Cessation
ACCESSIONE SERVICES LLP AAC-8935 Designated Partner 2014-11-10 Ongoing
VIRTUS CAPITAL LLP AAG-9244 Designated Partner - 2019-03-25
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2018-12-04
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Whole-time director - 2019-06-20
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Additional Director - 2024-07-23
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U67100MH2017PLC296081 Director 2024-02-21 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2024-07-25
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2024-02-22 Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director 2020-07-01 Ongoing
Other Directorships of BOBBY KANUBHAI PARIKH
Company Name CIN Designation Appointment Date Cessation
BMR & ASSOCIATES LLP AAA-8799 Designated Partner - 2017-08-31
BMR & ASSOCIATES LLP AAA-8799 Partner - 2012-09-14
AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner 2018-02-21 Ongoing
RELIANCE PETROLEUM LIMITED L11100GJ2005PLC048030 Director 2006-02-25 Ongoing
BIOCON LIMITED L24234KA1978PLC003417 Director 2018-07-27 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2015-03-28
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director 2020-07-10 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2011-09-22
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2019-01-26
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2012-07-24
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2022-02-02
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2021-06-19
INFOSYS LIMITED L85110KA1981PLC013115 Director 2021-06-19 Ongoing
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Additional Director - 2020-07-24
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Director 2020-07-24 Ongoing
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2015-08-17
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2020-09-01
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2012-09-28
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2012-01-16
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2022-11-18
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2014-11-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-09 Ongoing
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Additional Director - 2012-09-30
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director 2012-09-30 Ongoing
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director - 2012-01-16
TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Additional Director - 2016-09-30
TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Director 2016-09-30 Ongoing
TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Director - 2012-01-16
BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Director - 2012-01-16
Other Directorships of MUKUL SHAMBHUKUMARJI KASLIWAL
Company Name CIN Designation Appointment Date Cessation
SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2014-12-19
ENTEGRA LIMITED L31101MH1995PLC085471 Director 1995-02-14 Ongoing
MW UNITEXX LIMITED L72200MH2000PLC130073 Director 2000-12-15 Ongoing
ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director - 2007-03-23
RAJASTHAN SOLAR POWER COMPANY PRIVATE LIMITED U11100MH2009PTC196993 Director - 2011-10-20
S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2021-11-30
MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2011-10-20
S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2011-08-11
PROGARD TEXTILES (INDIA) PRIVATE LIMITED U17121MH1993PTC071979 Director - 2008-03-29
DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director - 2011-10-20
S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director - 2007-09-29
S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2014-12-24
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2011-01-28
MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director 1996-01-10 Ongoing
SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 1996-01-10 Ongoing
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Director 2005-03-07 Ongoing
S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2014-09-02
RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director 1991-02-27 Ongoing
MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director 2006-12-22 Ongoing
K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2016-11-10
S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1986-07-07 Ongoing
S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2011-10-20
Other Directorships of NIKHIL KHATTAU NIRVAN
Company Name CIN Designation Appointment Date Cessation
M F ADVISORS LLP AAA-6790 Designated Partner - 2015-04-02
MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2019-08-01
MARICO LIMITED L15140MH1988PLC049208 Director 2024-04-30 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Director - 2019-04-01
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2010-02-24
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director 2024-01-04 Ongoing
NAGPUR POWER AND INDUSTRIES LIMITED L40100MH1996PLC104361 Director - 2008-04-03
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2009-09-30
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Alternate Director - 2009-07-21
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2018-02-01
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Nominee Director - 2008-06-24
KAYA LIMITED L85190MH2003PLC139763 Additional Director - 2015-09-24
KAYA LIMITED L85190MH2003PLC139763 Director 2015-09-24 Ongoing
KAYA LIMITED L85190MH2003PLC139763 Director - 2025-03-31
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Additional Director - 2013-09-26
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director 2013-09-26 Ongoing
FORM3D CHEMICALS PRIVATE LIMITED U24100PN2005PTC175849 Director - 2008-10-03
NEXT RADIO LIMITED U32201MH1999PLC122233 Director - 2010-02-24
SFS GROUP INDIA PRIVATE LIMITED U34300PN1985PTC035877 Nominee Director - 2008-08-13
AAIDEA SOLUTIONS LIMITED U52590HR2015PLC057185 Director - 2021-07-19
WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Additional Director - 2012-11-30
WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Director - 2015-02-06
EATCLUB BRANDS PRIVATE LIMITED U55204KA2012PTC087024 Nominee Director 2021-10-14 Ongoing
PAYMATE INDIA LIMITED U62090MH2006PLC205023 Additional Director - 2008-06-26
PAYMATE INDIA LIMITED U62090MH2006PLC205023 Nominee Director - 2010-08-18
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2014-03-25
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2016-02-24
GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director 2006-04-04 Ongoing
M F ADVISORS PRIVATE LIMITED U74140MH2007PTC172408 Managing Director 2007-07-16 Ongoing
DELIGHTFUL GOURMET PRIVATE LIMITED U74900KA2015PTC080321 Nominee Director 2018-10-12 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2016-02-24
BLU-SMART MOBILITY LIMITED U74999GJ2018PLC104895 Additional Director - 2021-11-08
BLU-SMART MOBILITY LIMITED U74999GJ2018PLC104895 Nominee Director - 2023-04-26
SECURENS SYSTEMS PRIVATE LIMITED U74999MH2011PTC225609 Director 2012-11-29 Ongoing
CROSSOVER ADVISORS PRIVATE LIMITED U74999PN2004PTC175829 Director - 2008-10-03
INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Additional Director - 2013-09-30
INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Director - 2016-06-16
GEODESIC TECHNIQUES PRIVATE LIMITED U85110KA1986PTC008072 Nominee Director - 2013-12-31
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2016-02-24
Other Directorships of RAJIV DEVINDER SAHNEY
Company Name CIN Designation Appointment Date Cessation
NV CAPITAL SERVICES LLP AAA-0551 Designated Partner - 2014-06-11
RAJIV SAHNEY ADVISORY LLP AAA-5138 Designated Partner - 2014-06-12
KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Designated Partner - 2014-06-12
MINICON INSULATED WIRES LLP AAA-7334 Designated Partner - 2014-06-12
MINICON INSULATED WIRES LLP AAA-7334 Partner 2018-08-08 Ongoing
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Director - 2010-12-21
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2010-08-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2016-12-08
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2018-09-07
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2016-12-05
ISOVOLTA (INDIA) PVT LTD U24110MH1982PTC026499 Director 1992-09-11 Ongoing
VARROC POLYMERS LIMITED U25209MH1995PLC090037 Director - 2010-12-21
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Additional Director - 2014-09-29
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director 2014-09-29 Ongoing
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director - 2007-07-03
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-02-28
GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Additional Director - 2017-09-08
GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Director 2017-09-08 Ongoing
SAHNEY COMMUTATORS PRIVATE LIMITED U52190KA1987PTC008214 Director 1997-08-08 Ongoing
MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Additional Director - 2011-02-11
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Additional Director - 2015-09-30
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director 2015-09-30 Ongoing
RAE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219551 Director - 2023-05-19
NURA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC223507 Director 2011-10-31 Ongoing
MRARA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC225340 Director - 2023-05-19
NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Director - 2018-02-02
OT PARK PRIVATE LIMITED U70102MH2012PTC233158 Director - 2021-12-01
NV TECH SPACES PRIVATE LIMITED U70102MH2012PTC233245 Director - 2022-07-15
NV KHARADI PROJECTS PRIVATE LIMITED U70102MH2012PTC233501 Director - 2019-02-25
NV MUMBAI ESTATE PRIVATE LIMITED U70102MH2013PTC239384 Director - 2023-04-04
NV SPACES & REALTY PRIVATE LIMITED U70102MH2013PTC246429 Director - 2022-10-18
MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director 2005-07-21 Ongoing
KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED U74900MH1978PTC020600 Director - 2007-07-03
INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2009-08-02
SAHNEYIAN ADVANTAGE PRIVATE LIMITED U74999MH2020PTC337085 Director 2020-02-03 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2016-08-26 Ongoing
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2016-03-31
Other Directorships of RAJESH KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director - 2012-09-07
LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2017-11-23
VMC SYSTEMS LIMITED U29199TG1997PLC026477 Alternate Director - 2013-11-14
XCYTON DIAGNOSTICS PRIVATE LIMITED U33112KA1993PTC014776 Director - 2014-06-24
JALPOWER CORPORATION LIMITED U40109TG2004PLC043985 Additional Director - 2013-09-30
JALPOWER CORPORATION LIMITED U40109TG2004PLC043985 Nominee Director - 2013-10-04
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2010-05-07
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2019-01-24
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Alternate Director - 2008-11-10
SHREEM ELECTRIC LIMITED U51505PN1976PLC151160 Additional Director - 2011-09-30
SHREEM ELECTRIC LIMITED U51505PN1976PLC151160 Director - 2022-02-24
MOUNTAIN TRAIL FOODS PRIVATE LIMITED U55209KA2008PTC046663 Nominee Director - 2018-05-11
SBS TRANSPOLE LOGISTICS PRIVATE LIMITED U63013DL2004PTC128680 Director - 2014-07-31
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director - 2021-06-03
SRIPAN LAND DEVELOPMENT PRIVATE LIMITED U70100MH1989PTC053972 Director 2003-06-09 Ongoing
UNBXD SOFTWARE PRIVATE LIMITED U72200MH2011PTC422286 Nominee Director - 2018-04-25
INTERCEPT TECHNOLOGIES INDIA PRIVATE LIMITED U72200TN1999PTC042375 Nominee Director - 2003-02-10
ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Alternate Director - 2010-03-19
ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Nominee Director - 2022-01-25
MIND SHAPER TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC103915 Additional Director - 2011-02-11
MIND SHAPER TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC103915 Director - 2011-04-18
NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Additional Director - 2012-08-29
EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Director - 2022-04-21
EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Whole-time director - 2018-05-01
NAYANTA EDUCATION FOUNDATION U80300TG2022NPL167423 Director 2022-10-12 Ongoing
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2017-03-09
Other Directorships of VIKAS VIJAYKUMAR KHEMANI
Company Name CIN Designation Appointment Date Cessation
CARNELIAN ASSET ADVISORS LLP AAM-2241 Designated Partner 2019-05-03 Ongoing
CARNELIAN CAPITAL ADVISORS LLP AAN-6198 Designated Partner 2018-12-03 Ongoing
CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Designated Partner 2019-03-08 Ongoing
THINKAI SOLUTIONS LLP AAR-3830 Designated Partner 2021-07-29 Ongoing
METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2019-08-23
METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2019-08-23 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 CEO(KMP) - 2018-10-15
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-04-29
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2015-03-30
TIBBS FOODS PRIVATE LIMITED U15400MH2016PTC274013 Director 2018-10-12 Ongoing
EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Director - 2010-02-01
CARNELIAN CAPITAL PRIVATE LIMITED U64910MH2023PTC414444 Director 2023-11-26 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2008-07-10
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2010-02-01
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2015-05-14
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2011-03-28
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Additional Director - 2011-09-26
BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Director 2011-09-26 Ongoing
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Additional Director - 2021-12-11
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Director - 2023-06-09
ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Director 2022-03-03 Ongoing
ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Managing Director - 2022-09-08
CARNELIAN ASSET MANAGEMENT & ADVISORS PRIVATE LIMITED U74999MH2020PTC340468 Director 2020-06-09 Ongoing
Other Directorships of KARTIKEYA MAHESHWARI
Other Directorships of SUJAY THACKER
Company Name CIN Designation Appointment Date Cessation
GOLD CROWN VENTURE LLP AAC-3206 Designated Partner 2014-05-23 Ongoing
LIVE FIRE FILMS LLP AAP-3048 Designated Partner 2019-05-15 Ongoing
GOLDEN CHEMICALS PRIVATE LIMITED U24110MH1941PTC003375 Additional Director - 2023-08-08
GOLDEN CHEMICALS PRIVATE LIMITED U24110MH1941PTC003375 Director 2023-02-14 Ongoing
GOLD CHEM (INDIA) PRIVATE LIMITED U24220MH2003PTC139581 Director 2003-03-13 Ongoing
SHIVA BUILDCON PRIVATE LIMITED U45201MH2006PTC165576 Additional Director - 2009-09-19
SHIVA BUILDCON PRIVATE LIMITED U45201MH2006PTC165576 Director - 2024-01-29
FRONT FOOT PICTURES PRIVATE LIMITED U74900MH2015PTC266404 Director 2015-07-07 Ongoing
MAX EDUSOL PRIVATE LIMITED U80900MH1982PTC026437 Additional Director - 2010-09-18
MAX EDUSOL PRIVATE LIMITED U80900MH1982PTC026437 Director 2010-09-18 Ongoing
TITANIUM KNOWLEDGE PARK PRIVATE LIMITED U85300MH2024PTC418640 Director 2024-02-05 Ongoing
NIRANT EDUCATION SERVICES PRIVATE LIMITED U85499MH1982PTC026439 Additional Director 2009-05-12 Ongoing
Other Directorships of SANJIV ANAND
Company Name CIN Designation Appointment Date Cessation
Cedar-IBSI Capital Advisors LLP ABC-0878 Designated Partner 2022-08-16 Ongoing
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2024-01-02
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director 2023-12-04 Ongoing
EAST SIDE DISTILLERY PRIVATE LIMITED U15549MH2020PTC351186 Director 2020-12-03 Ongoing
TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Additional Director - 2012-06-23
ANAND HEALTH EQUIPMENTS PRIVATE LIMITED U33125MH1989PTC054746 Director - 2008-08-08
CEDAR-IBSI VENTURES PRIVATE LIMITED U74999MH2022PTC386199 Director 2022-07-06 Ongoing
BPA ASSOCIATES MANAGEMENT PRIVATE LIMITED U74999WB2010PTC154331 Director - 2018-12-24
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2015-07-01
Other Directorships of CHIRAG CHAKOR DOSHI

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U72300MH2013PTC246513 VIASYS DIGITAL NETWORKS PRIVATE LIMITED 308, BALARAMA, NEAR FAMILY COURT, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U74140MH2010PTC200912 SHRI SIDDHIVINAYAK INFRATECH CONSULTANTS PRIVATE LIMITED 308, BALARAMA, NEAR FAMILY COURT, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
AAO-4351 ART PANTOMATH ASSET MANAGEMENT LLP 706-710, Balrama Premises, Behind Family Court Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
AAR-0415 MEGADELTA CAPITAL INVESTMENT ADVISOR LLP 606 to 610, Madhava Building, Bandra Kurla Complex Behind Family Court, Bandra (East), Mumbai, Maharashtra, India - 400051
AAR-2678 MEGADELTA CAPITAL ASSET ADVISOR LLP 606 to 610, Madhava Building, Bandra Kurla Complex Behind Family Court, Bandra (East) Mumbai, Maharashtra, India - 400051
U74999MH2015PTC264866 SYNERGY IMPERIA BEVERAGES PRIVATE LIMITED B-12A Balarama Bldg. Basement, Near Family Court Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
AAI-1051 MEGADELTA CAPITAL ASSET MANAGERS LLP 606-610, Madhava Building, Bandra Kurla Complex, Behind Family Court, Bandra (East), Mumbai, Maharashtra, India - 400051
AAQ-2985 MEGADELTA CAPITAL MANAGER SERVICES LLP 606 to 610, Madhava building, Bandra Kurla Complex Behind Family Court, Bandra (East), Mumbai, Maharashtra, India - 400051
U93090MH2009PTC191419 ESPOIR CONSULTANCY PRIVATE LIMITED 310, BALARAMA, BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051
AAN-8594 PANTOMATH PI SQUARE ASSET MANAGEMENT LLP 406-408, KESHAVA PREMISES, NEAR FAMILY COURT BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
U67190MH2009PTC196808 HOME LOAN ADVISORS PRIVATE LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U67190MH2015PTC260631 WGC MANAGEMENT SERVICES PRIVATE LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U67110MH2010PLC204063 WADHAWAN GLOBAL CAPITAL LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74999MH2016PTC282613 WGC ADVISORY SERVICES PRIVATE LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74999MH2017PTC292759 WGC CONSULTANCY SERVICES PRIVATE LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U24100MH2021PTC373171 EARNEST ENERGY PRIVATE LIMITED A/1104, THE CAPITAL, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI BEHIND ICICI BANK C-70 , Bandra, Maharashtra, India - 400051
U94110MH2007PLC171991 THERMEX REBAR MANUFACTURERS' LIMITED 302, Balarama, Bandra Kurla Complex Bandra East, Mumbai - 400051 , Mumbai, Maharashtra, India - 400051
U74900MH2011PTC214648 EYELAND PHARMACEUTICALS PRIVATE LIMITED 202, MADHAVA BUILDING OLD BANDRA KURLA COMPLEX NEXT TO FAMILY COURT , BANDRA EAST, Maharashtra, India - 400051
U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
ACO-0301 YOGI HORIZONS LLP B/404, The Capital, G-Block, Bandra Kurla Complex,,Behind ICICI Bank, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400051
U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
U74999MH2022PTC384151 PRAJANA ADVISORS PRIVATE LIMITED 109/110, Balarama Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India
U65923MH2013PTC245798 TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED 108, 1st Floor, Balarama Premise Bandra Kurla Complex, Bandra (East), Mum bai 400051 , Mumbai, Maharashtra, India - 400051
L70100MH1992PLC069958 YOGI LIMITED B/404, The Capital, G-Block, Bandra Kurla Complex Behind ICICI Bank, Bandra East,Mumbai,Mumbai City,Maharashtra,400051-India
U51900MH1993PTC071567 H AND K TRADING COMPANY PVT.LTD. 401 BALARAMA,BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI-400051 1.9.2001, Maharashtra, India - 000000
U64201MH2022PTC379117 BAM DLR NETWORK SERVICES PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band,ra (East),,Mumbai,Mumbai City,Maharashtra,400051-India

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

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