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    INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED

    CIN: U74140MH2010PTC198879 As on: 2026-07-13
    Purchase Report

    INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED (CIN: U74140MH2010PTC198879) is a Private company incorporated on 13 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 227460.00.

    INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA ALTERNATIVES INVESTMENT ADVISORS 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 INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED are SHIVANI BHASIN, and RUPA RAJUL VORA.

    INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2010PTC198879 and its registration number is 198879. Users may contact INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED is 301 3rd Floor Pinnacle House 604 TPS III off Linking Road Bandra West , Mumbai, Maharashtra, India - 400050.

    Current status of INDIA ALTERNATIVES INVESTMENT ADVISORS 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
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    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
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    ZaubaCorp's company report for INDIA ALTERNATIVES INVESTMENT ADVISORS 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.

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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 INDIA ALTERNATIVES INVESTMENT ADVISORS 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 INDIA ALTERNATIVES INVESTMENT ADVISORS
    DIN Director Name Designation Appointment Date
    00590500 SHIVANI BHASIN Managing Director 2011-09-06
    01831916 RUPA RAJUL VORA Director 2021-03-05
    Past Directors & Key Managerial Personnel of INDIA ALTERNATIVES INVESTMENT ADVISORS
    DIN Director Name Designation Appointment Date Cessation
    00170004 UTKARSH PALNITKAR Additional Director - 2011-09-06
    00170004 UTKARSH PALNITKAR Managing Director - 2013-03-04
    00590500 SHIVANI BHASIN Director - 2011-05-01
    00590500 SHIVANI BHASIN Whole-time director - 2011-09-06
    01831916 RUPA RAJUL VORA Additional Director - 2021-08-12
    03231090 YATIN SHAH Director - 2020-05-31
    03247753 KARAN BHAGAT Director - 2017-03-30
    00013871 AJAY RAMAKANT SHARMA Director - 2014-04-04
    00424332 UDAY SANKAR ROY Additional Director - 2020-09-29
    00424332 UDAY SANKAR ROY Director - 2021-09-06
    00011916 CHANDIR GOBIND GIDWANI Additional Director - 2011-09-30
    00011916 CHANDIR GOBIND GIDWANI Director - 2014-04-04
    Other Directorships of UTKARSH PALNITKAR
    Company Name CIN Designation Appointment Date Cessation
    AARNA CORPORATE ADVISORS LLP AAM-4157 Designated Partner 2018-04-12 Ongoing
    PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2024-05-19
    PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director 2024-04-24 Ongoing
    VERVE INVESTMENTS FINANCE PVT.LTD. U65990MH1993PTC070794 Director - 2012-10-19
    INSTILLMOTION LABS PRIVATE LIMITED U73100TG2022PTC161801 Additional Director 2024-06-26 Ongoing
    IKP KNOWLEDGE PARK U92190TG1998NPL029821 Additional Director - 2022-09-23
    IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director 2022-09-13 Ongoing
    Other Directorships of SHIVANI BHASIN
    Company Name CIN Designation Appointment Date Cessation
    JSV AGRO FARMS LLP AAV-0184 Designated Partner 2020-12-09 Ongoing
    HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2008-07-28
    HIKAL LIMITED L24200MH1988PTC048028 Additional Director - 2022-09-22
    HIKAL LIMITED L24200MH1988PTC048028 Director 2019-08-01 Ongoing
    HIKAL LIMITED L24200MH1988PTC048028 Director - 2022-08-01
    JSV ENVIRO FARMS PRIVATE LIMITED U01400MH2012PTC238680 Director - 2016-03-21
    MELUHA AGRO TECH PRIVATE LIMITED U01400MH2013PTC239239 Director 2013-01-03 Ongoing
    SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director - 2017-03-31
    JAI ENVIRO FARMS PRIVATE LIMITED U01409MH2012PTC227746 Director - 2016-03-21
    GOKALDAS INTIMATEWEAR PRIVATE LIMITED U18101KA2001PTC029774 Additional Director - 2012-03-29
    GOKALDAS INTIMATEWEAR PRIVATE LIMITED U18101KA2001PTC029774 Director - 2019-09-16
    BRINTON PHARMACEUTICALS LIMITED U24232PN2013PLC148971 Additional Director - 2019-06-13
    BRINTON PHARMACEUTICALS LIMITED U24232PN2013PLC148971 Nominee Director 2019-06-13 Ongoing
    BRINTON HEALTHCARE LIMITED U24297PN2019PLC187750 Additional Director - 2020-12-29
    BRINTON HEALTHCARE LIMITED U24297PN2019PLC187750 Nominee Director 2020-03-03 Ongoing
    EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2018-09-28
    EMAAR INDIA LIMITED U45201DL2005PLC133161 Director 2018-09-28 Ongoing
    SECLORE TECHNOLOGY PRIVATE LIMITED U72200MH2003PTC139712 Additional Director - 2016-04-29
    SECLORE TECHNOLOGY PRIVATE LIMITED U72200MH2003PTC139712 Nominee Director - 2023-11-20
    EDUBOXX EDUCATION PRIVATE LIMITED U74120MH2011PTC215360 Director - 2012-03-12
    INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED U74200MH2010PTC198948 Director 2010-01-15 Ongoing
    ADJETTER MEDIA NETWORK PRIVATE LIMITED U74900KA2011PTC057050 Director 2024-01-03 Ongoing
    GYNOVEDA FEMTECH PRIVATE LIMITED U85300MH2019PTC327679 Director 2023-03-22 Ongoing
    IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Nominee Director - 2017-09-05
    Other Directorships of RUPA RAJUL VORA
    Company Name CIN Designation Appointment Date Cessation
    ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2016-09-15
    ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director - 2018-05-18
    CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director - 2017-11-01
    SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2010-09-22
    SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2014-06-18
    OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2022-08-24
    OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director 2022-07-21 Ongoing
    CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Additional Director - 2015-11-06
    CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Director - 2016-03-23
    GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2014-06-18
    GREEN INFRA WIND POWER PRIVATE LIMITED U40102HR2010PTC070255 Director - 2014-06-18
    GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Additional Director - 2013-09-09
    GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2014-06-18
    SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2014-06-02
    GREEN INFRA SOLAR ENERGY PRIVATE LIMITED U40107HR2010PTC070248 Director - 2014-06-18
    GREEN INFRA SOLAR FARMS PRIVATE LIMITED U40107HR2010PTC070249 Director - 2014-06-18
    GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Additional Director - 2013-09-09
    GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2013-10-04
    GREEN INFRA WIND ENERGY PROJECT PRIVATE LIMITED U40108HR2011PTC070251 Additional Director - 2013-09-09
    GREEN INFRA WIND ENERGY PROJECT PRIVATE LIMITED U40108HR2011PTC070251 Director - 2014-06-18
    GREEN INFRA WIND POWER TECHNOLOGY LIMITED U40109DL2010PLC211808 Director - 2014-06-18
    GREEN INFRA WIND LIMITED U40300HR2011PLC070254 Director - 2014-06-18
    NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2019-01-08
    GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director - 2014-06-18
    GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2014-06-18
    GREEN INFRA CORPORATE WIND PRIVATE LIMITED U45203HR2008PTC070247 Director - 2014-06-18
    SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2014-06-18
    METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2017-06-23
    METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director - 2022-12-01
    OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2011-11-24
    OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Nominee Director - 2008-09-30
    SS INCLUSIVE DEVELOPMENT FINANCE PRIVATE LIMITED U65910KA2010PTC053907 Director - 2021-02-19
    SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2011-11-24
    INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-02-27
    INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2020-07-17
    INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
    INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2022-07-26 Ongoing
    JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2015-07-28
    JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2015-07-28 Ongoing
    INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
    INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director 2022-07-26 Ongoing
    VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED U70200MH2009FTC189640 Additional Director - 2015-01-23
    VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED U70200MH2009FTC189640 Director - 2024-11-07
    HEAD DIGITAL WORKS PRIVATE LIMITED U72900DL2017PTC325102 Additional Director - 2023-11-23
    HEAD DIGITAL WORKS PRIVATE LIMITED U72900DL2017PTC325102 Director 2023-06-30 Ongoing
    AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2023-09-06 Ongoing
    INCRED PRIME FINANCE PRIVATE LIMITED U74899MH1991PTC340312 Additional Director - 2018-03-12
    INCRED PRIME FINANCE PRIVATE LIMITED U74899MH1991PTC340312 Director - 2024-11-12
    SS HUMAN DEVELOPMENT FOUNDATION U85100KA2010NPL055688 Director - 2020-03-17
    GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-05-26
    GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2012-01-24
    Other Directorships of YATIN SHAH
    Company Name CIN Designation Appointment Date Cessation
    PROBABILITY SPORTS LLP AAI-3314 Designated Partner - 2017-12-05
    360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2010-09-27
    360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2020-06-11 Ongoing
    360 ONE WAM LIMITED L74140MH2008PLC177884 Whole-time director - 2015-07-26
    360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2020-09-08
    360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director 2020-09-08 Ongoing
    360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2017-08-17
    360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2016-10-04
    360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2020-01-22
    360 ONE PRIME LIMITED U65990MH1994PLC080646 Whole-time director 2020-01-22 Ongoing
    360 ONE IFSC LIMITED U65999GJ2018PLC102974 Director 2018-06-22 Ongoing
    360 ONE ALTERNATES ASSET MANAGEMENT LIMITED U66300MH2023PLC413099 Director 2023-10-31 Ongoing
    IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2022-07-07
    IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director 2022-07-07 Ongoing
    NAYKIA REALTY PRIVATE LIMITED U70102MH2012PTC226865 Additional Director - 2014-09-30
    NAYKIA REALTY PRIVATE LIMITED U70102MH2012PTC226865 Director 2014-09-30 Ongoing
    CDE REAL ESTATE PRIVATE LIMITED U70109MH2019PTC326628 Director - 2021-01-19
    360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2017-07-21
    360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director 2017-07-21 Ongoing
    IIFL WEALTH ADVISORS (INDIA) LIMITED U74140TN2004PLC053285 Director 2018-11-22 Ongoing
    360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director - 2021-03-30
    IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Additional Director - 2020-09-07
    IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Director 2020-09-07 Ongoing
    360 ONE FOUNDATION U80102MH2020NPL336251 Director 2020-01-20 Ongoing
    ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director 2019-07-01 Ongoing
    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
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2019-09-20
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2023-06-30
    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 AJAY RAMAKANT SHARMA
    Company Name CIN Designation Appointment Date Cessation
    CENTRUM ADVISORY SERVICES LLP AAD-5686 Designated Partner 2015-03-18 Ongoing
    DREAM ESTATES AFFORDABLE REALTY LLP AAP-2666 Designated Partner - 2020-04-01
    BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2009-09-30
    BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director - 2019-01-21
    RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director - 2008-02-18
    GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2005-03-21 Ongoing
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2008-06-14
    SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Additional Director - 2009-06-30
    SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Director 2009-06-30 Ongoing
    ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2010-12-30
    ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2011-06-25
    INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED U74200MH2010PTC198948 Director - 2011-07-22
    TOP CLASS CAPITAL MARKETS PRIVATE LIMITED U74900MH2006PTC166238 Director 2006-12-15 Ongoing
    CENTRUM COMMODITIES BROKING PRIVATE LIMITED U74900MH2007PTC169887 Director - 2014-03-30
    SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2008-09-29
    CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director 2007-06-20 Ongoing
    Other Directorships of UDAY SANKAR ROY
    Company Name CIN Designation Appointment Date Cessation
    Director - 2023-05-14
    ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2018-05-21
    TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Additional Director - 2011-09-16
    TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director - 2013-09-21
    SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Managing Director - 2009-07-31
    APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2011-11-11
    APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2019-06-14
    ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Additional Director - 2018-09-29
    ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Director - 2020-03-09
    INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2015-09-15
    INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2018-03-30
    ASTHA INSURANCE SERVICES PRIVATE LIMITED U66010WB2006PTC112178 Additional Director - 2019-09-09
    ASTHA INSURANCE SERVICES PRIVATE LIMITED U66010WB2006PTC112178 Director - 2020-06-17
    QUEST PROFIN ADVISOR PRIVATE LIMITED U67190MH2004PTC145608 Additional Director - 2010-09-30
    QUEST PROFIN ADVISOR PRIVATE LIMITED U67190MH2004PTC145608 Director - 2014-09-30
    TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2013-07-09
    TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-11-17
    QUEST (EAST INDIA) ADVISOR PRIVATE LIMITED U74140MH2010PTC198596 Additional Director - 2012-08-31
    Other Directorships of CHANDIR GOBIND GIDWANI
    Company Name CIN Designation Appointment Date Cessation
    P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Partner - 2023-04-01
    BG ADVISORY SERVICES LLP AAH-7516 Designated Partner 2018-01-02 Ongoing
    BG ADVISORY SERVICES LLP AAH-7516 Designated Partner - 2017-03-25
    WIZARD GREENS BUILDTECH LLP AAM-2874 Partner 2018-03-23 Ongoing
    JBCG Ventures LLP ABZ-8090 Designated Partner 2023-01-12 Ongoing
    BLUE LOTUS ASSET MANAGEMENT LLP ACI-1348 Designated Partner 2024-07-02 Ongoing
    ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2020-08-05
    ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2020-08-05 Ongoing
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 1996-09-07 Ongoing
    RAP MEDIA LIMITED L65990MH1994PLC084098 Director - 2023-10-03
    PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2007-09-28
    PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2011-08-12
    IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2014-02-19
    NANIKRAMI AGRO PRIVATE LIMITED U01110MH1997PTC109810 Director 1997-08-01 Ongoing
    MAURYA SUGAR PRIVATE LIMITED U15421MH2007PTC169032 Director 2007-03-22 Ongoing
    SKYLINE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169059 Director - 2010-10-01
    PJP INFRA PRIVATE LIMITED U45400MH2004PTC150299 Director - 2014-07-08
    OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2008-09-25
    OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2017-11-28
    JOIE DE VIVRE RESTAURANT PRIVATE LIMITED U55101MH2007PTC171452 Additional Director - 2009-09-29
    JOIE DE VIVRE RESTAURANT PRIVATE LIMITED U55101MH2007PTC171452 Director - 2013-10-16
    MOVING KITCHEN PRIVATE LIMITED U55101MH2008PTC178393 Additional Director - 2012-09-29
    MOVING KITCHEN PRIVATE LIMITED U55101MH2008PTC178393 Director 2012-09-29 Ongoing
    VIJAYATEJ HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184296 Director - 2010-10-01
    SUSSEGADO BAR & KITCHEN PRIVATE LIMITED U55201MH2007PTC168603 Additional Director - 2009-09-29
    SUSSEGADO BAR & KITCHEN PRIVATE LIMITED U55201MH2007PTC168603 Director - 2018-03-28
    SOUL FRY BAR & KITCHEN PRIVATE LIMITED U55201MH2009PTC189554 Additional Director - 2012-09-29
    SOUL FRY BAR & KITCHEN PRIVATE LIMITED U55201MH2009PTC189554 Director - 2018-03-28
    OLIVE CAFES SOUTH PRIVATE LIMITED U55209MH2009PTC189541 Additional Director - 2012-09-29
    OLIVE CAFES SOUTH PRIVATE LIMITED U55209MH2009PTC189541 Director 2012-09-29 Ongoing
    CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 2002-03-21 Ongoing
    OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director 1999-08-25 Ongoing
    CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2010-09-30
    CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director 2010-09-30 Ongoing
    UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
    UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
    SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1997PTC108868 Director 1997-07-31 Ongoing
    CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2020-12-31
    CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director 2020-12-31 Ongoing
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2008-05-06
    CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Director - 2023-09-13
    MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director 2019-01-21 Ongoing
    AD-LABS FILMS LIMITED U68100MH2007PLC175163 Director - 2011-12-31
    NANIKRAMI ESTATES PRIVATE LIMITED U70102MH2007PTC171827 Director - 2009-06-15
    GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Director 2019-06-14 Ongoing
    BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Additional Director - 2019-09-30
    BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Director 2019-09-30 Ongoing
    JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Director 2016-11-17 Ongoing
    OASIS COUNSEL & ADVISORY PRIVATE LIMITED U74140MH2008PTC185859 Director - 2013-07-10
    PJP ESTATES PRIVATE LIMITED U74900MH2008PTC183158 Director - 2010-10-01
    BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Additional Director - 2019-09-30
    BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director 2019-09-30 Ongoing
    BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director - 2016-12-14
    EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Nominee Director - 2009-01-14
    CALCULUS TRAVEL VENTURES PRIVATE LIMITED U74999MH2018PTC311107 Additional Director - 2019-03-14
    CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director - 2015-06-15
    P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director 2008-07-15 Ongoing
    P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director - 2008-06-01
    PB LIFESTYLE LIMITED U92412MH2012PLC229369 Director - 2016-12-12
    ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director 2013-04-02 Ongoing
    ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director - 2015-03-31
    CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director 1997-07-30 Ongoing

    CIN Company Name Company Address
    AAD-3407 MONEYORE CAPITAL ADVISORS LLP 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050
    U74200MH2010PTC198948 INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED 301, 3rd Floor, Pinnacle House, 604, TPS III Junction of Khar Pali Road & 15th Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
    AAB-5912 NOBLE FAITH CLOTHING LLP 301/302, A N House, TPS III, 31st Road, Off Linking Road, Bandra West, Mumbai, Maharashtra, India - 400050
    AAK-3398 TIFIN FINTECH INDIA LLP OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050
    U57120MH1992PTC070080 EAST AND WEST SECURITIES PRIVATE LIMITED 302/303, A N HOUSE, 34 TPS III, 31 ST ROAD, OFF LINKING ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
    U65920MH1995PTC090511 CORPORATE MONECAP PRIVATE LIMITED III-B, DIAMOND HOUSE, 3RD FLOOR, PLOT NO. 515 TPS-III, 35TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
    ACF-8936 HINDUJA FINE JEWELS LLP FLAT NO. 211, 2ND FLOOR, MAKHIJA ARCADE, TPS III,,35TH ROAD, LINKING ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
    U45200MH1990PTC058762 AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III BANDRA WEST, MUMBAI 50. , MUMBAI 400050, Maharashtra, India - 000000
    U24233MH2012PTC225721 ERA HEALTH CARE PRIVATE LIMITED 205, Shree Prasad Home, TPS-III, 35 Road Off. Linking Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
    U65999MH2012PTC225794 H T FINANCIAL SERVICES PRIVATE LIMITED 205, Shree Prasad Home, TPS-III, 35 Road Off. Linking Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
    U01100MH2017PTC297853 ICROFT AGRO PRIVATE LIMITED FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
    U45309MH2022PTC380960 ARYSTON QSES PRIVATE LIMITED 301, 3rd Floor, Mamta House, S.V Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,400050-India
    U55209MH2017PTC302244 ORIGAMI HOSPITALITY PRIVATE LIMITED Maria Mathew,Joseph Mathew 601, Pinnacle D Pride chs, 3rd Road, off turner road, , Plot67,Bandra west,Mumbai, Maharashtra, India - 400050
    AAP-1570 KAL HANS NATURALS LLP PLOT NO 349, AVINASH, 3RD FLOOR, 33RD ROAD, TPS-III, BANDRA WEST MUMBAI, Maharashtra, India - 400050
    U70102MH1991PLC060723 NAVANI HOMES LIMITED A N HOUSE, 1ST FLOOR, 31ST ROAD, TPS III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
    U63000MH2014PTC252519 PENTAGON HOLIDAYS PRIVATE LIMITED KOHLI HOUSE, 3RD FLOOR, PLOT NO. 510-B, TPS III, BANDRA - WEST, , MUMBAI, Maharashtra, India - 400050
    U99999MH1987PTC043493 MONTROSE CONSTRUCTIONS PVT LTD A. N. HOUSE, 1ST FLOOR, 31ST ROAD, T.P.S. III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
    U99999MH1987PTC044339 CARLTON PROPERTIES PVT LTD A. N. HOUSE, 1ST FLOOR, 31ST ROAD, T.P.S III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
    U99999MH1987PTC045653 NITIRAJ PROPERTIES PRIVATE LIMITED A. N. HOUSE, 1ST FLOOR, 31ST ROAD, T.P.S. III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
    AAZ-7076 LA BONITO LLP Block 4 1st Floor Baitul Amin 3rd Road TPS IV Off Almeida Park Bandra West Mumbai, Maharashtra, India - 400050
    U64203MH2009PTC197596 XION CORPORATIONS PRIVATE LIMITED KHOLI HOUSE,3RD FLOOR, PLOT NO.510,B,32ND ROAD,TPS III, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
    U72900MH2018PTC313613 ROSHAN SPACE DIGITAL PRIVATE LIMITED A-3,Marian House,Ground Floor,Plot No159 TPS III, 29 Waterfield Road, Bandra West , MUMBAI, Maharashtra, India - 400050
    AAL-3949 BANDRA FURNITURE STORE LLP 3rd Floor, New Hindustan CHS, TPS III, 270/8, Next to National College, Linking Road,Bandra W Mumbai, Maharashtra, India - 400050
    U74999MH2018PTC315824 SONAAR JEWELS PRIVATE LIMITED 361,Vedanand Apts,21 ST Road,TPS III, 3rd Flr Bhd Excutive Enclave Hotel, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
    U74999MH2018PTC316303 SONAAR BEVERAGES PRIVATE LIMITED 361,Vedanand Apts,21 ST Road,TPS III, 3rd Flr Bhd Excutive Enclave Hotel, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
    ACQ-2800 QUARRSMART INFRA LLP 3rd Floor, Mansionz One,,Linking Road, SV Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
    U43900MH2024PTC421491 MAHADEV REALTORS JUHU PRIVATE LIMITED 3rd Floor, Mansionz One, Linking Road, SV Road,Bandra West,Mumbai,Mumbai,Maharashtra,400050-India
    U68200MH2023PTC401821 MAHADEV REALTORS PRIVATE LIMITED 3rd Floor, Mansionz One,,Linking Road, SV Road, Bandra West,,Mumbai,Mumbai,Maharashtra,400050-India
    U93120MH2024PTC424920 TIIGERS OF KOLKATA SPORTS PRIVATE LIMITED 3rd Floor, Mansionz One, Linking Road,,SV Road, Bandra West,,Mumbai,Mumbai,Maharashtra,400050-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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    Company Identifier Name Percentage of Shares Held

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

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

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

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