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

      TA MANAGEMENT PRIVATE LIMITED

      CIN: U74140MH2008PTC184384 As on: 2026-07-13
      Purchase Report

      TA MANAGEMENT PRIVATE LIMITED (CIN: U74140MH2008PTC184384) is a Private company incorporated on 07 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      TA MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TA MANAGEMENT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of TA MANAGEMENT PRIVATE LIMITED are RUDRA PRATAP TRIPATHI, and SHIVANAD RAMSUDRASHAN TRIPATI.

      TA MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008PTC184384 and its registration number is 184384. Users may contact TA MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TA MANAGEMENT PRIVATE LIMITED is 5th Floor, Modi House, Service Road Panchpakhadi Thane (West) , Thane, Maharashtra, India - 400602.

      Current status of TA MANAGEMENT PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TA MANAGEMENT

      Purchase full report of TA MANAGEMENT

      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 TA MANAGEMENT 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 TA MANAGEMENT
      DIN Director Name Designation Appointment Date
      00597178 RUDRA PRATAP TRIPATHI Director 2018-07-30
      03186147 SHIVANAD RAMSUDRASHAN TRIPATI Director 2018-07-30
      Past Directors & Key Managerial Personnel of TA MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      01526152 VIMAL KUMAR SOMANI Director - 2009-10-08
      03577040 SWAPNIL JAIN Additional Director - 2015-09-30
      03577040 SWAPNIL JAIN Director - 2017-06-12
      06701343 PARSHURAM RAMKRISHNA PAWAR Additional Director - 2016-09-30
      06701343 PARSHURAM RAMKRISHNA PAWAR Director - 2017-06-20
      07301602 MANISH RAMNIKLAL MODY Additional Director - 2016-09-30
      07301602 MANISH RAMNIKLAL MODY Director - 2017-06-12
      00052194 ABHAY NARENDRA LODHA Director - 2014-09-18
      00066948 ASHWIN NARENDRA LODHA Director - 2015-10-06
      00209530 PANKAJ SUREKA RAJKUMAR Additional Director - 2015-09-04
      00597178 RUDRA PRATAP TRIPATHI Additional Director - 2018-07-30
      02778251 SANJAY KUMAR JOSHI Additional Director - 2009-09-26
      02778251 SANJAY KUMAR JOSHI Director - 2010-12-13
      03028958 SUMEET AHUJA Additional Director - 2015-09-04
      03186147 SHIVANAD RAMSUDRASHAN TRIPATI Additional Director - 2018-07-30
      03451653 DEBASISH PAL Additional Director - 2017-07-05
      Other Directorships of VIMAL KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SHOCKER 2 COOL SOFTECH LLP AAI-4615 Designated Partner 2017-02-04 Ongoing
      ROCKFIN ADVISORY LLP AAI-5132 Designated Partner 2017-02-08 Ongoing
      ROCKDUDE METALS LLP AAI-5476 Designated Partner 2017-02-13 Ongoing
      ROCKDUDE MERCANTILE LLP AAI-5477 Designated Partner 2017-02-13 Ongoing
      ROCKDUDE FLEXIPACK LLP AAI-5481 Designated Partner 2017-02-13 Ongoing
      ROCKDUDE CORPORATION LLP AAI-6434 Designated Partner 2017-02-22 Ongoing
      S2C ENTERTAINMENT LLP AAI-7066 Designated Partner 2017-03-01 Ongoing
      ROCKDUDE ENTERPRISES LLP AAO-5455 Designated Partner 2019-03-14 Ongoing
      TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Additional Director - 2009-09-30
      TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2010-08-02
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2009-10-08
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2007-11-28
      ROCKDUDE CLEAN-TECH PRIVATE LIMITED U17100MH2009PTC197120 Director - 2013-05-24
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2010-11-12
      ZOOM ALUMINIUM PRIVATE LIMITED U28900MH2007PTC171507 Director - 2007-11-28
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2011-05-14
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Managing Director - 2011-05-14
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director - 2009-09-30
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2010-10-19
      TOPWORTH (BIJLI MAHADEV) ROPEWAYS PRIVATE LIMITED U40108MH2008PTC179667 Additional Director - 2010-10-19
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2009-10-08
      ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Director - 2009-08-25
      ROCKDUDE PROJECTS PRIVATE LIMITED U45202MH2009PTC197181 Director - 2016-03-23
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2007-11-28
      ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2007-11-28
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2007-11-28
      ZOOM BUILDWELL PRIVATE LIMITED U45400DL2007PTC161910 Director - 2007-11-28
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2007-11-28
      ZOOM BUILDWELL (BHATINDA) PRIVATE LIMITED U45400DL2007PTC163643 Director - 2007-11-28
      ZOOM HERITAGE PROPERTIES PRIVATE LIMITED U45400DL2007PTC166203 Director - 2007-11-28
      ROCKDUDE IMPEX PRIVATE LIMITED U51109MH2009PTC191849 Director 2009-04-20 Ongoing
      ALCHEM TADE PRIVATE LIMITED U51909MH2012PTC229822 Additional Director 2019-04-11 Ongoing
      ALCHEM TADE PRIVATE LIMITED U51909MH2012PTC229822 Director - 2018-09-28
      ROCKDUDE ENTERPRISES PRIVATE LIMITED U51909MH2012PTC230015 Additional Director - 2019-03-13
      ROCKDUDE ENTERPRISES PRIVATE LIMITED U51909MH2012PTC230015 Director - 2016-03-23
      ROCKDUDE MERCANTILE PRIVATE LIMITED U51909MH2013PTC243280 Director - 2017-02-12
      ROCKDUDE METALS PRIVATE LIMITED U52390MH2009PTC197180 Director - 2017-02-12
      ZOOM MOTELS (JODHPUR) PRIVATE LIMITED U55101DL2007PTC159983 Director - 2007-11-28
      ZOOM MOTELS (PUNE) PRIVATE LIMITED U55101DL2007PTC159986 Director - 2007-11-28
      ZOOM MOTELS (TIRUPATHI) PRIVATE LIMITED U55101DL2007PTC159987 Director - 2007-11-28
      ZOOM MOTELS (UDAIPUR) PRIVATE LIMITED U55101DL2007PTC159988 Director - 2007-11-28
      ZOOM MOTELS (BIKANER) PRIVATE LIMITED U55101DL2007PTC159991 Director - 2007-11-28
      ZOOM MOTELS (DARJEELING) PRIVATE LIMITED U55101DL2007PTC159994 Director - 2007-11-28
      ZOOM MOTELS (BHOPAL) PRIVATE LIMITED U55101DL2007PTC159995 Director - 2007-11-28
      ZOOM MOTELS (AGRA) PRIVATE LIMITED U55101DL2007PTC160174 Director - 2007-11-28
      ZOOM MOTELS (NEW JALPAIGURI) PRIVATE LIMITED U55204DL2007PTC159985 Director - 2007-11-28
      ZOOM MOTELS (CHANDIGARH) PRIVATE LIMITED U55204DL2007PTC159993 Director - 2007-11-28
      ROCKDUDE FINPRO PRIVATE LIMITED U65923MH2011PTC213431 Director - 2017-01-02
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2007-11-28
      DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2007-11-28
      SHOCKER 2 COOL SOFTECH PRIVATE LIMITED U72900MH2011PTC218604 Director - 2017-02-03
      S2C ENTERTAINMENT PRIVATE LIMITED U72900MH2011PTC219297 Director - 2017-02-28
      SNIGENERIS TRADE PRIVATE LIMITED U74110MH2007PTC166859 Director 2007-01-09 Ongoing
      ROCKDUDE CORPORATION PRIVATE LIMITED U74120MH2012PTC230333 Director - 2017-02-21
      ROCKDUDE FLEXIPACK PRIVATE LIMITED U74120MH2013PTC243837 Director - 2017-02-12
      ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director - 2009-03-20
      GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Additional Director - 2010-09-10
      GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Director - 2012-06-13
      ROCKFIN ADVISORY PRIVATE LIMITED U74900MH2013PTC243842 Director - 2013-09-16
      ZOOM MOTELS (NAGPUR) PRIVATE LIMITED U74999DL2007PTC160068 Director - 2007-11-28
      TARDEO CLOTH PRIVATE LIMITED U93000MH2011PTC220266 Director - 2011-08-01
      TARDEO CLOTH PRIVATE LIMITED U93000MH2011PTC220266 Whole-time director - 2018-01-15
      Other Directorships of SWAPNIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAVEE LANDMARKS PRIVATE LIMITED U45200PN2012PTC145232 Director 2012-11-30 Ongoing
      S2S TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC221861 Director - 2016-12-07
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director - 2020-12-31
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Director - 2022-12-15
      Other Directorships of PARSHURAM RAMKRISHNA PAWAR
      Company Name CIN Designation Appointment Date Cessation
      OXFORD APPARELS PRIVATE LIMITED U23100MH1993PTC074316 Additional Director - 2017-09-30
      OXFORD APPARELS PRIVATE LIMITED U23100MH1993PTC074316 Director - 2017-12-30
      MANOJAVAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC171284 Additional Director 2013-09-02 Ongoing
      BRAHMACHARINI VYAPAAR PRIVATE LIMITED U51909WB2011PTC171307 Additional Director - 2013-09-30
      BRAHMACHARINI VYAPAAR PRIVATE LIMITED U51909WB2011PTC171307 Director 2013-09-30 Ongoing
      VYASH VANIJYA PRIVATE LIMITED U51909WB2011PTC171506 Additional Director - 2017-09-29
      VYASH VANIJYA PRIVATE LIMITED U51909WB2011PTC171506 Director 2017-09-29 Ongoing
      HARSH STEEL TRADE PRIVATE LIMITED U74999MH2010PTC199324 Additional Director 2022-06-01 Ongoing
      Other Directorships of MANISH RAMNIKLAL MODY
      Company Name CIN Designation Appointment Date Cessation
      RAMODI STEELS LLP AAH-8209 Designated Partner 2016-11-16 Ongoing
      NETRA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133370 Additional Director - 2016-09-05
      Other Directorships of ABHAY NARENDRA LODHA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED L45100PN1982PLC173438 Director - 2011-09-08
      TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2014-09-11
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2014-09-18
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director - 2012-02-04
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2009-04-01
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Managing Director - 2022-04-04
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2021-11-30
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2022-03-31
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Managing Director 2021-11-30 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2022-10-15 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2014-09-11
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2011-05-14
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Managing Director - 2014-08-01
      CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2021-03-09
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2019-09-20 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2015-03-20
      TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director - 2014-09-11
      TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director - 2014-11-20
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2012-11-20
      ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Additional Director - 2014-09-18
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Director - 2016-01-18
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2012-11-20
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Additional Director - 2023-09-29
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2012-11-20
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2023-08-23
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Additional Director - 2019-04-16
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2014-11-20
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Additional Director - 2019-04-16
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2014-11-20
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director - 2012-02-04
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2009-04-01
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Managing Director - 2011-05-01
      PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2011-12-31
      ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED U51909MH2006PTC163344 Director - 2008-03-03
      SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2010-05-31 Ongoing
      AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2010-05-31 Ongoing
      RONAK MERCANTILE PRIVATE LIMITED U52300MH2010PTC201225 Director 2010-05-31 Ongoing
      AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director 2006-06-09 Ongoing
      TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Director - 2014-09-18
      AVICORE CARGO PRIVATE LIMITED U63011MH2006PTC163690 Director 2006-08-09 Ongoing
      BENREEZA TRAVEL SERVICES PRIVATE LIMITED U63040MH2003PTC142659 Director - 2013-02-04
      ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director 2010-10-11 Ongoing
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2022-10-17 Ongoing
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Director - 2015-03-20
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director 2023-01-05 Ongoing
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Director - 2015-03-20
      ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director - 2014-09-18
      GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Additional Director - 2010-09-10
      GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Director - 2015-06-22
      ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director - 2019-04-29
      Other Directorships of ASHWIN NARENDRA LODHA
      Company Name CIN Designation Appointment Date Cessation
      TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2014-12-01
      TOPWORTH CEMENT PRIVATE LIMITED U14100MH2008PTC179793 Director - 2014-12-01
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Additional Director 2015-11-16 Ongoing
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2014-12-01
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director - 2012-05-26
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director 2022-03-23 Ongoing
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2017-02-13
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2012-09-25
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2014-11-13
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2022-01-17 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2014-12-01
      CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2014-11-13
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2022-01-17 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2009-01-15
      TOPWORTH (BIJLI MAHADEV) ROPEWAYS PRIVATE LIMITED U40108MH2008PTC179667 Director - 2014-12-01
      TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director - 2014-12-01
      AADITYA HOMES PRIVATE LIMITED U45200MH2011PTC221363 Additional Director - 2017-02-13
      TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director 2012-05-03 Ongoing
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2018-02-01
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2016-02-01
      ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Additional Director 2009-08-24 Ongoing
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Additional Director 2022-02-21 Ongoing
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Director - 2019-05-02
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2018-02-08
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2018-02-01
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2013-09-25
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2015-01-05
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2014-11-20
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2014-11-20
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Additional Director - 2010-09-30
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2012-12-31
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Whole-time director - 2023-12-18
      PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2012-01-31
      DILSHAD TRADING CO PRIVATE LIMITED U51900MH1982PTC027434 Director - 2011-11-24
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Director - 2012-05-03
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Whole-time director - 2012-05-03
      SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2010-05-31 Ongoing
      AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2010-05-31 Ongoing
      RONAK MERCANTILE PRIVATE LIMITED U52300MH2010PTC201225 Director 2010-05-31 Ongoing
      AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director 2006-11-23 Ongoing
      TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Director 2010-01-20 Ongoing
      ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director 2010-10-11 Ongoing
      PARISHRAM PROPERTIES PRIVATE LIMITED U70100MH1982PTC027614 Director 2007-08-31 Ongoing
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Additional Director - 2015-09-28
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director 2015-09-28 Ongoing
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director - 2013-01-09
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2022-10-17 Ongoing
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director 2023-01-05 Ongoing
      ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director 2008-08-20 Ongoing
      Other Directorships of PANKAJ SUREKA RAJKUMAR
      Company Name CIN Designation Appointment Date Cessation
      EXECUTIVE PROPERTY DEVELOPERS LLP AAI-1623 Designated Partner - 2023-10-20
      TA TRADING LLP AAI-3567 Designated Partner 2017-01-23 Ongoing
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2014-09-30
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Director - 2017-03-07
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2012-09-29
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2019-03-15
      TA TRADING PRIVATE LIMITED U27100MH2014PTC258132 Director - 2017-01-22
      RATNESH IMPEX PRIVATE LIMITED U28112MH2011PTC212064 Director - 2014-09-25
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2013-09-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2015-03-26
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Additional Director - 2013-08-14
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2013-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2014-05-31
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-08-08
      EXECUTIVE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC086378 Managing Director 1995-03-13 Ongoing
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2015-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2019-03-15
      EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Director - 2017-01-02
      EXECUTIVE STEEL PRIVATE LIMITED U74120MH2011PTC218115 Director 2011-05-31 Ongoing
      PRIME CIVIL CONSTRUCTION SERVICES PRIVATE LIMITED U74910MH2008PTC185259 Director 2008-07-31 Ongoing
      SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED U74910MH2008PTC189233 Director 2008-12-30 Ongoing
      GAMA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2009PTC189974 Director 2009-01-29 Ongoing
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2013-04-25
      Other Directorships of RUDRA PRATAP TRIPATHI
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      INDIANA COLD CHAIN LOGISTICS LLP AAF-1735 Designated Partner 2015-11-16 Ongoing
      INDIAN SPACE R LLP AAM-8900 Designated Partner 2018-06-29 Ongoing
      INDIAN SPACE V LLP AAM-8902 Designated Partner 2018-06-29 Ongoing
      RUDRAPRATAP AGRO FARM PRIVATE LIMITED U01403MH2007PTC170393 Director - 2014-03-24
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2014-09-30
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director 2014-09-30 Ongoing
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2010-09-01
      PANVEL INDIAN LOGISTICS PRIVATE LIMITED U45200MH2008PTC187411 Director - 2014-03-25
      RED HILL INDIAN LOGISTICS PRIVATE LIMITED U45200MH2008PTC187412 Director - 2014-03-25
      INDIAN COMPLEX PRIVATE LIMITED U45201MH2006PTC160514 Director 2006-03-16 Ongoing
      CHANDRA SHEKAR DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170455 Director - 2014-03-24
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2014-09-30
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director 2014-09-30 Ongoing
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2010-09-01
      ARUN INFRAPROJECTS DEVELOPERS PRIVATE LIMITED U45201MH2008PTC182379 Director 2010-08-20 Ongoing
      SHREE RAJLAXMI REALTORS PRIVATE LIMITED U45201PN2005PTC020271 Director - 2016-09-30
      RUDRAPRATAP INDIAN LOGISTIC (PUNE) PRIVATE LIMITED U45209MH2009PTC191380 Director 2009-04-01 Ongoing
      RUDRAPRATAP DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169965 Director 2007-04-13 Ongoing
      INDIAN BUILDWELL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171424 Director 2007-06-08 Ongoing
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Director - 2011-10-12
      VPM KHUSHI DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187430 Director 2017-10-25 Ongoing
      CHANDRASHEKHAR INDIAN LOGISTICS (DELHI) PRIVATE LIMITED U45400MH2008PTC188021 Director 2008-11-07 Ongoing
      INDIAN TRANSPORTATION & LOGISTICS PRIVATE LIMITED U45400MH2008PTC188071 Director 2008-11-10 Ongoing
      SHRI PERAMBADUR INDIAN LOGISTICS PRIVATE LIMITED U63000MH2008PTC188017 Director 2008-11-07 Ongoing
      SAI INDIAN LOGISTICS (BANGLORE) PRIVATE LIMITED U63000MH2008PTC188023 Director 2008-11-07 Ongoing
      RUDRAPRATAP INDIAN LOGISTICS (AHMEDABAD) PRIVATE LIMITED U63000MH2008PTC188979 Director 2008-12-17 Ongoing
      RUDRAPRATAP INDIAN LOGISTICS (HYDERABAD) PRIVATE LIMITED U63000MH2009PTC191292 Director 2009-03-26 Ongoing
      RUDRAPRATAP INDIAN LOGISTIC (CALCUTTA) PRIVATE LIMITED U63000MH2009PTC191423 Director 2009-04-02 Ongoing
      SHREE RAJLAXMI LOGISTICS LIMITED U63012MH2007PLC172685 Director - 2008-05-28
      ANJUR DEVELOPERS PRIVATE LIMITED U70101MH1987PTC045752 Director 2007-05-03 Ongoing
      PRIYANKA HOME REALTORS PRIVATE LIMITED U70102MH2007PTC171207 Director 2007-05-30 Ongoing
      INDIAN DIAMOND CEMENT INDUSTRIES LIMITED U74900MH2007PLC169680 Director 2007-04-05 Ongoing
      Other Directorships of SANJAY KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      IMPROVE HUT CONSULTING LLP AAW-9350 Designated Partner 2021-10-15 Ongoing
      IMPROVE HUT CONSULTING LLP AAW-9350 Partner - 2021-10-14
      TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Additional Director - 2009-09-30
      TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2010-12-13
      TOPWORTH CEMENT PRIVATE LIMITED U14100MH2008PTC179793 Additional Director - 2010-12-13
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Additional Director - 2009-09-24
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2010-12-13
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director - 2010-12-13
      ANALYTICAL AUTOMATION (INDIA) PRIVATE LIMITED U29290MH1991PTC063455 Additional Director - 2017-09-29
      ANALYTICAL AUTOMATION (INDIA) PRIVATE LIMITED U29290MH1991PTC063455 Director 2017-09-29 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director - 2009-09-30
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2010-12-13
      TOPWORTH (BIJLI MAHADEV) ROPEWAYS PRIVATE LIMITED U40108MH2008PTC179667 Additional Director - 2009-09-03
      TOPWORTH (BIJLI MAHADEV) ROPEWAYS PRIVATE LIMITED U40108MH2008PTC179667 Director - 2010-12-13
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2010-12-13
      Other Directorships of SUMEET AHUJA
      Company Name CIN Designation Appointment Date Cessation
      UTTAM GALVA STEEL LIMITED U24105MH2023PLC406532 Director 2023-07-13 Ongoing
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Additional Director - 2018-09-28
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2018-10-23
      TA TRADING PRIVATE LIMITED U27100MH2014PTC258132 Director - 2016-07-12
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2020-09-30
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2023-03-31
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Whole-time director 2020-09-30 Ongoing
      RATNESH IMPEX PRIVATE LIMITED U28112MH2011PTC212064 Director - 2014-09-25
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director 2024-01-16 Ongoing
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2023-09-29
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director 2023-02-24 Ongoing
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2019-06-27
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2019-09-30
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director 2019-09-30 Ongoing
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Additional Director - 2022-09-30
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director 2022-02-11 Ongoing
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2010-09-30
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-08-08
      EXECUTIVE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC086378 Additional Director - 2011-09-30
      EXECUTIVE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC086378 Director - 2017-03-17
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2019-09-30
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director 2019-09-30 Ongoing
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director - 2019-04-18
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Director - 2017-04-25
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Additional Director - 2012-08-31
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Additional Director - 2019-09-30
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director 2019-09-30 Ongoing
      EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Additional Director - 2011-09-30
      EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Director - 2016-07-12
      EXECUTIVE STEEL PRIVATE LIMITED U74120MH2011PTC218115 Director 2014-05-31 Ongoing
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Additional Director - 2022-09-30
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director 2022-02-11 Ongoing
      Other Directorships of SHIVANAD RAMSUDRASHAN TRIPATI
      Company Name CIN Designation Appointment Date Cessation
      INDIAN SPACE C BANGALORE LLP AAM-8899 Designated Partner 2018-06-29 Ongoing
      INDIAN SPACE RUDRA HYDERABAD LLP AAM-8903 Designated Partner 2018-06-29 Ongoing
      INDIAN SPACE RUDRAPRATAP LLP AAM-8931 Designated Partner 2018-06-30 Ongoing
      RUDRAPRATAP AGRO FARM PRIVATE LIMITED U01403MH2007PTC170393 Director 2014-03-24 Ongoing
      PANVEL INDIAN LOGISTICS PRIVATE LIMITED U45200MH2008PTC187411 Director 2014-03-25 Ongoing
      RED HILL INDIAN LOGISTICS PRIVATE LIMITED U45200MH2008PTC187412 Director 2014-03-25 Ongoing
      CHANDRA SHEKAR DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170455 Director 2014-03-24 Ongoing
      VPM KHUSHI DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187430 Director 2017-10-25 Ongoing
      INDIAN TRANSPORTATION & LOGISTICS PRIVATE LIMITED U45400MH2008PTC188071 Additional Director - 2017-09-30
      INDIAN TRANSPORTATION & LOGISTICS PRIVATE LIMITED U45400MH2008PTC188071 Director 2017-09-30 Ongoing
      INDIAN DIAMOND CEMENT INDUSTRIES LIMITED U74900MH2007PLC169680 Director 2011-01-25 Ongoing
      Other Directorships of DEBASISH PAL
      Company Name CIN Designation Appointment Date Cessation
      WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED U18204MH2011PTC218177 Director 2018-01-13 Ongoing
      BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED U29253MH2011PTC216667 Director - 2021-09-19
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2021-09-19
      UA TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC219545 Additional Director - 2021-09-19
      S2S TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC221861 Additional Director - 2017-09-29
      S2S TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC221861 Director - 2021-09-19
      TEEVRA IMPEX PRIVATE LIMITED U51909MH2017PTC303395 Director - 2018-10-04
      MANOJAVAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC171284 Director - 2013-09-27
      VYASH VANIJYA PRIVATE LIMITED U51909WB2011PTC171506 Director - 2021-09-19
      B.G.TRANSPORT PRIVATE LIMITED U60231MH2012PTC232781 Additional Director 2014-09-11 Ongoing
      ASUTI TRADING PRIVATE LIMITED U65921KA1996PTC020352 Director - 2021-10-10
      WORLDWIDE RESORTS AND DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206681 Additional Director - 2017-07-28
      RAJVEER HOSPITALITY PRIVATE LIMITED U74110WB2015PTC207030 Additional Director - 2017-09-30
      RAJVEER HOSPITALITY PRIVATE LIMITED U74110WB2015PTC207030 Director 2017-09-30 Ongoing

      CIN Company Name Company Address
      U45201MH2006PTC160514 INDIAN COMPLEX PRIVATE LIMITED 5th Floor, Modi House, Service Road Panchpakhadi Thane (West) , Thane, Maharashtra, India - 400602
      U70101MH1987PTC045752 ANJUR DEVELOPERS PRIVATE LIMITED 5th Floor, Modi House, Service Road, Panchpakhadi Thane (West) , Thane, Maharashtra, India - 400602
      U45400MH2008PTC187430 VPM KHUSHI DEVELOPERS PRIVATE LIMITED 5th Floor, Modi House , Service Road Panchpakhadi Thane (West) , Thane, Maharashtra, India - 400602
      ACG-7718 CRUISE DE SNACKS FOODS AND HOSPITALITY LLP FLAT NO.503, 5TH FLOOR, SHEETAL CHHAYA,SANT DHYANYANESHWAR ROAD, PANCHPAKHADI, THANE WEST,,Thane,Thane,Maharashtra,India-400602
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      U01403MH2007PTC170393 RUDRAPRATAP AGRO FARM PRIVATE LIMITED 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602
      U45200MH2007PTC172540 MAVON BUILDWELL PRIVATE LIMITED 5TH FLOOR, MODI HOUSE, OPP. R.T.O OFFICE EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602
      U45200MH2008PTC187411 PANVEL INDIAN LOGISTICS PRIVATE LIMITED 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY, , THANE WEST, Maharashtra, India - 400602
      U45200MH2008PTC187412 RED HILL INDIAN LOGISTICS PRIVATE LIMITED 5TH FLOOR, MODI HOUSE,OPP.R.T.O.OFFICE, EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602
      U45209MH2009PTC191380 RUDRAPRATAP INDIAN LOGISTIC (PUNE) PRIVATE LIMITED 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602
      U45201MH2007PTC172572 MILESTONE UNIQUE BUILDCON PRIVATE LIMITED 5TH FLOOR, MODI HOUSE, OPP. R.T.O OFFICE EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602
      U45400MH2007PTC169965 RUDRAPRATAP DEVELOPERS PRIVATE LIMITED 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602
      U45400MH2007PTC171424 INDIAN BUILDWELL DEVELOPERS PRIVATE LIMITED 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY, , THANE WEST, Maharashtra, India - 400602
      U45400MH2008PTC188021 CHANDRASHEKHAR INDIAN LOGISTICS (DELHI) PRIVATE LIMITED 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602
      U45400MH2008PTC188071 INDIAN TRANSPORTATION & LOGISTICS PRIVATE LIMITED 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY, , THANE WEST, Maharashtra, India - 400602
      U63000MH2008PTC188017 SHRI PERAMBADUR INDIAN LOGISTICS PRIVATE LIMITED 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602
      U63000MH2008PTC188023 SAI INDIAN LOGISTICS (BANGLORE) PRIVATE LIMITED 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY, , THANE WEST, Maharashtra, India - 400602
      U63000MH2008PTC188979 RUDRAPRATAP INDIAN LOGISTICS (AHMEDABAD) PRIVATE LIMITED 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY, , THANE WEST, Maharashtra, India - 400602
      U63000MH2009PTC191292 RUDRAPRATAP INDIAN LOGISTICS (HYDERABAD) PRIVATE LIMITED 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602
      U63000MH2009PTC191423 RUDRAPRATAP INDIAN LOGISTIC (CALCUTTA) PRIVATE LIMITED 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602
      U70102MH2007PTC171207 PRIYANKA HOME REALTORS PRIVATE LIMITED 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602
      U74900MH2007PLC169680 INDIAN DIAMOND CEMENT INDUSTRIES LIMITED 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY , THANE WEST, Maharashtra, India - 400602
      U74120MH2012PTC228807 MASS SERVICES PRIVATE LIMITED 1003, 10th floor, Shreeji Villle, Almeida Road, Panchpakhadi Thane West , Thane, Maharashtra, India - 400602
      U46593MH2020PTC336087 QUATALYTIC AUTOMATION PRIVATE LIMITED Flat 14, Floor 3, Wing A, Someshwar CHSL Someshwar Panchpakhadi, Pipeline Road,THANE WEST,Thane,Maharashtra,400602-India
      U50400MH2003PTC138799 HERITAGE MOTORS (MUMBAI) PRIVATE LIMITED OFFICE NO. 9 MEENA APPARTMENTS, C WING, SERVICE ROAD, PANCHPAKHADI, THANE WEST , THANE, Maharashtra, India - 400602
      AAD-5692 ARYTHMANCY INFOTECH LLP 02, Ground Floor, Mahesh Apartment, Shelar House, Gokhale Road, Behind Canara bank, ThaneWest Thane, Maharashtra, India - 400602
      U45201MH2014PTC253986 ANK ECO LIFE PRIVATE LIMITED 501, 5TH FLOOR, LOTUS PLAZA, GOKHALE ROAD OPP. TITAN SHOWROOM, THANE WEST , THANE, Maharashtra, India - 400602
      U71200MH2012PTC227039 BLOSSOM EARTHMOVERS PRIVATE LIMITED SHOP NO. 5,MEENA APARTMENT,EASTERN EXP HIGHWAY SERVICE ROAD,PANCHPAKHADI,THANE WEST , THANE, Maharashtra, India - 400602
      U26900MH2004PTC138062 TC TECHNICERA PRIVATE LIMITED FLAT NI A-603 6TH FLOOR SAROVAR DARSHAN ALMEIDA ROAD,PANCHPAKHADI,THANE WEST , THANE, Maharashtra, India - 400602
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      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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