• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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APPAREL EXPORT PROMOTION COUNCIL.

CIN: U74899DL1978NPL008877 As on: 2026-07-13

APPAREL EXPORT PROMOTION COUNCIL. (CIN: U74899DL1978NPL008877) is a Public company incorporated on 22 Feb 1978. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

APPAREL EXPORT PROMOTION COUNCIL.'s Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APPAREL EXPORT PROMOTION COUNCIL.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of APPAREL EXPORT PROMOTION COUNCIL. are PARAMASIVAM PARAMASIVAM KULANTHAIVEL PARAMASIVAM, KODUVAI MUTHUSAMY GOUNDER SUBRAMANIAN, PREMAL HARKISHON UDANI, DILIP BHANUSHANKAR TRIVEDI, SHINJANI AGGARWAL, PRAVIN TARACHAND AGARWAL, VIRENDER UPPAL, HARISH AHUJA, ANIL PESHAWARI, . RAJU RAMU, ANANT AHUJA, HARI KISHANLAL MAGU, BALASUBRAMANIAM SHANMUGASUNDARAM ., . BALASUBRAMANIAN, LALIT THUKRAL, NAVINN KUMAR AGARWAL, ARUMUGAM SAKTHIVEL, RAJEEV SHYAM SUNDER GOENKA, RAVIJA NAYYAR DUGGAL, RAVI PODDAR, AJAY AGARWAL, SIVARAMAKRISHNAN GANAPATHI, LALIT KUMAR GULATI, RAJENDRA BENIPRASAD GOENKA, VISWANATHAN ELANGOVAN, SUDHIR SEKHRI, ASHOK GIRDHARIDAS RAJANI, RAKESH VAID, SAMIR NARAYAN BHUTA, NARENDRA KUMAR GOENKA, RAMESH AGARWAL, VIJAY KUMAR JINDAL, and ANIL BUCHASIA.

APPAREL EXPORT PROMOTION COUNCIL.'s Corporate Identification Number (CIN) is U74899DL1978NPL008877 and its registration number is 8877. Users may contact APPAREL EXPORT PROMOTION COUNCIL. on its Email address - [email protected]. Registered address of APPAREL EXPORT PROMOTION COUNCIL. is A-223 OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020.

Current status of APPAREL EXPORT PROMOTION COUNCIL. 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 APPAREL EXPORT PROMOTION COUNCIL. 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 APPAREL EXPORT PROMOTION COUNCIL. 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 APPAREL EXPORT PROMOTION COUNCIL.
DIN Director Name Designation Appointment Date
01164177 PARAMASIVAM PARAMASIVAM KULANTHAIVEL PARAMASIVAM Director 2020-09-03
00071138 KODUVAI MUTHUSAMY GOUNDER SUBRAMANIAN Director 2019-09-23
00075391 PREMAL HARKISHON UDANI Director 2019-09-23
00331175 DILIP BHANUSHANKAR TRIVEDI Director 2021-08-14
00241207 SHINJANI AGGARWAL Director 2024-05-20
00162628 PRAVIN TARACHAND AGARWAL Director 2020-09-03
00073331 VIRENDER UPPAL Director 2021-08-14
00047548 HARISH AHUJA Director 2021-08-14
00218641 ANIL PESHAWARI Director 2020-09-03
03294193 . RAJU RAMU Director 2019-09-23
07282843 ANANT AHUJA Director 2024-05-20
00705563 HARI KISHANLAL MAGU Director 2019-09-23
01093308 BALASUBRAMANIAM SHANMUGASUNDARAM . Director 2019-09-23
06441685 . BALASUBRAMANIAN Director 2021-08-14
01891666 LALIT THUKRAL Director 2020-09-03
00162637 NAVINN KUMAR AGARWAL Additional Director 2024-05-10
00027485 ARUMUGAM SAKTHIVEL Director 2020-09-03
00228386 RAJEEV SHYAM SUNDER GOENKA Director 2021-08-14
06426257 RAVIJA NAYYAR DUGGAL Director 2024-05-20
00231504 RAVI PODDAR Director 2020-09-03
01713757 AJAY AGARWAL Director 2020-09-03
07954560 SIVARAMAKRISHNAN GANAPATHI Additional Director 2024-05-10
00305632 LALIT KUMAR GULATI Director 2021-08-14
00016236 RAJENDRA BENIPRASAD GOENKA Director 2021-08-14
00071330 VISWANATHAN ELANGOVAN Director 2021-08-14
00109894 SUDHIR SEKHRI Director 2020-09-03
00267748 ASHOK GIRDHARIDAS RAJANI Director 2021-08-14
00077379 RAKESH VAID Director 2019-09-23
00137662 SAMIR NARAYAN BHUTA Director 2022-09-01
01234889 NARENDRA KUMAR GOENKA Director 2020-09-03
00230702 RAMESH AGARWAL Additional Director 2024-05-10
00231517 VIJAY KUMAR JINDAL Additional Director 2024-05-10
00243257 ANIL BUCHASIA Director 2020-09-03
Past Directors & Key Managerial Personnel of APPAREL EXPORT PROMOTION COUNCIL.
DIN Director Name Designation Appointment Date Cessation
00066861 MANAV GOYAL Director - 2016-09-30
00960962 GYANESHWAR KUMAR SINGH Nominee Director - 2020-05-15
01893233 JAYANTILAL BHEEMRAJ JAIN Additional Director - 2014-09-26
01893233 JAYANTILAL BHEEMRAJ JAIN Director - 2019-09-23
01893233 JAYANTILAL BHEEMRAJ JAIN Director appointed in casual vacancy - 2016-09-30
02537208 VIMAL KIRTI SINGH Director - 2011-06-27
01049368 SUDHIR TRIPATHI Nominee Director - 2016-10-26
00071138 KODUVAI MUTHUSAMY GOUNDER SUBRAMANIAN Director - 2022-08-31
00075391 PREMAL HARKISHON UDANI Director - 2016-09-29
00165521 RAHUL MEHTA NARENDRA Additional Director - 2019-09-23
00331175 DILIP BHANUSHANKAR TRIVEDI Director appointed in casual vacancy - 2021-08-14
02017809 . RAMASAMY Additional Director - 2016-09-30
02017809 . RAMASAMY Director - 2015-12-18
02535615 ANIL JOSHI Additional Director - 2014-02-28
05323992 PREM KUMAR GERA Nominee Director - 2015-04-01
00501012 KAMALKUMAR GHISARAM CHOUDHARY Director - 2015-04-01
08403720 SANJEEV NANDWANI CEO(KMP) - 2020-10-26
09640604 SUMIT GUPTA Company Secretary - 2023-03-31
00162628 PRAVIN TARACHAND AGARWAL Director - 2017-09-27
00004710 ASHOK LOGANI Additional Director - 2015-12-18
00004710 ASHOK LOGANI Director - 2011-09-23
00004710 ASHOK LOGANI Managing Director - 2008-12-22
00073331 VIRENDER UPPAL Director - 2018-09-27
00089455 GAUTAM NAIR Additional Director - 2014-09-26
00089455 GAUTAM NAIR Director - 2022-08-31
00276551 HARI KAPOOR Director - 2014-09-25
01654993 SHAH RANJIT POPPATLAL Director - 2014-09-26
00047548 HARISH AHUJA Director - 2021-08-13
00218102 RAJA MUTHUSWAMY SHANMUGHAM Director - 2020-09-03
00218641 ANIL PESHAWARI Additional Director - 2017-09-28
00218641 ANIL PESHAWARI Director - 2020-09-02
01721823 QAISER SHAMIM Director - 2008-03-26
03267846 KIRAN SONI GUPTA Nominee Director - 2015-10-01
03294193 . RAJU RAMU Director - 2022-08-31
00061019 JAGADISH NARAINDAS HINDUJA Additional Director - 2022-09-01
00061019 JAGADISH NARAINDAS HINDUJA Director - 2016-09-30
00705563 HARI KISHANLAL MAGU Director - 2013-09-26
01093308 BALASUBRAMANIAM SHANMUGASUNDARAM . Director - 2019-09-22
03049172 ADITI DAS ROUT Nominee Director - 2019-04-01
06441685 . BALASUBRAMANIAN Director - 2021-08-13
00020750 RAJENDRA JHAMANDAS HINDUJA Director - 2011-09-23
00024511 AMIT NITYAKRISHNA GOYAL Director - 2014-09-25
00955107 JAGADIP NARAYAN SINGH Director - 2010-02-01
01679108 KAVITA GUPTA Nominee Director - 2018-08-31
01891666 LALIT THUKRAL Director - 2017-09-27
02819512 RISHI KUMAR RAJANI Director - 2018-09-28
02819512 RISHI KUMAR RAJANI Director appointed in casual vacancy - 2015-12-18
02969697 DILIP DARYANOMAL DUDANI Director - 2022-09-01
00162637 NAVINN KUMAR AGARWAL Additional Director - 2023-12-27
00027485 ARUMUGAM SAKTHIVEL Director - 2020-09-02
00228386 RAJEEV SHYAM SUNDER GOENKA Director - 2012-09-26
00896435 GOBIND RAMCHAND KHEMLANI Additional Director - 2022-09-01
01412382 SANJAY AGARWAL Nominee Director - 2007-12-10
02023255 RAJIV RAMCHANDRA TAKRU Director - 2010-10-13
00012965 NACHIMUTHU CHANDRAN Additional Director - 2009-09-30
00012965 NACHIMUTHU CHANDRAN Director - 2018-09-28
00231504 RAVI PODDAR Director - 2020-09-02
00425866 SATISH KUMAR LAKHINA Director - 2013-09-27
02110836 SRINIVAS VORUGANTI Additional Director - 2013-08-20
07954560 SIVARAMAKRISHNAN GANAPATHI Additional Director - 2023-12-27
00064493 KISHOR KALIDAS SHAH Director - 2014-09-10
00305632 LALIT KUMAR GULATI Director - 2017-07-17
00305632 LALIT KUMAR GULATI Director appointed in casual vacancy - 2018-09-28
00382853 PRAVEEN NAYYAR Additional Director - 2011-12-31
00382853 PRAVEEN NAYYAR Director - 2011-09-23
00646428 PALANISAMY VIDHYAPRAKASH Additional Director - 2011-12-31
00646428 PALANISAMY VIDHYAPRAKASH Director - 2013-09-27
01447964 NARIMAN FARAMFOZ MOGRELIA Director - 2008-09-12
01627793 TIRUPUR RANGASAMY VIJAYAKUMAR Director - 2020-09-03
00016236 RAJENDRA BENIPRASAD GOENKA Director - 2012-09-26
00071330 VISWANATHAN ELANGOVAN Additional Director - 2015-12-18
00071330 VISWANATHAN ELANGOVAN Director - 2018-09-27
00108710 VIJAYKUMAR JAMNADHAR AGARWAL Director - 2013-09-27
00109894 SUDHIR SEKHRI Director - 2014-09-25
00267748 ASHOK GIRDHARIDAS RAJANI Director - 2012-09-26
00267748 ASHOK GIRDHARIDAS RAJANI Director appointed in casual vacancy - 2021-08-14
00605102 AYALUR SESHADRI SUBRAMANIAN Director - 2014-09-25
00808365 PRITAM GOEL Director - 2017-07-15
00077379 RAKESH VAID Director - 2013-09-27
00137662 SAMIR NARAYAN BHUTA Additional Director - 2021-08-14
00139487 SUBRATA GUPTA Nominee Director - 2017-09-12
01234889 NARENDRA KUMAR GOENKA Director - 2014-09-26
03435543 SUNAINA TOMAR Nominee Director - 2016-10-16
09823572 LALIT SINGHAL CEO - 2023-01-18
00019464 PRASHANT JANARDAN AGRAWAL Director - 2008-01-11
00019464 PRASHANT JANARDAN AGRAWAL Director appointed in casual vacancy - 2009-03-07
00059157 BHARATHBHUSHAN GOYAL Director - 2009-09-30
00173793 PALANISWAMY PONNUSWAMY . Director - 2012-12-18
00660320 SHYAM SUNDER GOENKA Director - 2009-09-30
00681287 GURBIR SINGH MADAN Additional Director - 2019-09-23
00681287 GURBIR SINGH MADAN Director - 2010-09-30
00836402 MONIKA SEHGAL GARG Nominee Director - 2014-08-14
02288771 MADHAVI DAS Nominee Director - 2012-01-31
07726428 SARADA GOMATHI MURALEEDHARAN Nominee Director - 2019-04-01
00019486 VINOD KUMAR DHAWAN Director - 2008-09-12
00017234 VASDEV LOOND Director - 2007-09-10
00231517 VIJAY KUMAR JINDAL Additional Director - 2023-12-27
00006609 DINESH KRISHNAN NAIR Director - 2007-09-10
00243257 ANIL BUCHASIA Additional Director - 2012-09-26
00243257 ANIL BUCHASIA Director - 2020-09-02
00243257 ANIL BUCHASIA Director appointed in casual vacancy - 2017-09-28
Other Directorships of MANAV GOYAL
Company Name CIN Designation Appointment Date Cessation
FRENDI FASHIONS PRIVATE LIMITED U18101TN1995PTC030588 Additional Director - 2011-09-29
FRENDI FASHIONS PRIVATE LIMITED U18101TN1995PTC030588 Director - 2016-05-10
KGI CLOTHING PRIVATE LIMITED U18101TN2003PTC050586 Additional Director - 2016-09-30
KGI CLOTHING PRIVATE LIMITED U18101TN2003PTC050586 Director - 2019-06-04
ONONDAGA AGRO INVESTMENTS PRIVATE LIMITED U51101TN1981PTC043536 Additional Director - 2007-09-14
ONONDAGA AGRO INVESTMENTS PRIVATE LIMITED U51101TN1981PTC043536 Director - 2024-04-10
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2008-05-05
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Whole-time director - 2018-05-03
MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Director 2019-08-14 Ongoing
MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Director appointed in casual vacancy - 2019-08-14
AURA SPACE DEVELOPERS PRIVATE LIMITED U70200TN2014PTC098536 Director 2014-12-22 Ongoing
GLASSIC EYEWEAR PRIVATE LIMITED U74997TN2015PTC100112 Director - 2021-04-20
GOLF LOUNGE INDIA LIMITED U92400TN2012PLC086566 Director 2012-06-29 Ongoing
ONONDAGA HOTELS AND RESORTS LIMITED U92490TN1986PLC013575 Additional Director - 2007-09-14
ONONDAGA HOTELS AND RESORTS LIMITED U92490TN1986PLC013575 Director - 2024-04-10
Other Directorships of GYANESHWAR KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAMASIVAM PARAMASIVAM KULANTHAIVEL PARAMASIVAM
Other Directorships of JAYANTILAL BHEEMRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
LSD LIFESTYLES PRIVATE LIMITED U18109MH2007PTC174449 Director - 2021-05-10
JTT MARKETING PRIVATE LIMITED. U52321MH2004PTC162307 Director 2011-12-26 Ongoing
JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED U74120MH2016PTC274186 Additional Director - 2019-09-30
JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED U74120MH2016PTC274186 Director 2019-09-30 Ongoing
PORWAL JAIN FOUNDATION U74999MH2017NPL297516 Director 2017-07-18 Ongoing
JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Director 2008-08-04 Ongoing
JATF MINORITY EDUCATION FOUNDATION U80904MH2018NPL312875 Director 2018-08-20 Ongoing
Other Directorships of VIMAL KIRTI SINGH
Other Directorships of SUDHIR TRIPATHI
Other Directorships of KODUVAI MUTHUSAMY GOUNDER SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
PGSD ENGINEERING LLP AAA-6617 Partner - 2016-11-24
JEYAVISHNU ENERGY LLP AAX-9827 Designated Partner 2021-07-29 Ongoing
SUNSHINE LUXURY VILLAS LLP AAY-1419 Designated Partner 2021-08-11 Ongoing
NETAJI APPAREL PARK U07513TZ2003NPL010478 Additional Director - 2015-09-29
NETAJI APPAREL PARK U07513TZ2003NPL010478 Director 2015-09-29 Ongoing
NORTHGATE GLOBAL IMPEX PRIVATE LIMITED U17100TZ2015PTC021345 Director 2015-04-30 Ongoing
K.M.KNITWEAR PRIVATE LIMITED U17111TZ2003PTC010755 Director 2003-09-05 Ongoing
K.M.KNITWEAR PRIVATE LIMITED U17111TZ2003PTC010755 Managing Director - 2023-03-25
JEYAVISHNU CLOTHING PRIVATE LIMITED U17121TZ2007PTC013633 Director 2020-11-01 Ongoing
JEYAVISHNU CLOTHING PRIVATE LIMITED U17121TZ2007PTC013633 Managing Director - 2020-11-01
SNEHAM JEWELS PRIVATE LIMITED U36910TZ2020PTC035018 Director 2020-11-20 Ongoing
ROYALSNEHAM CHITFUND PRIVATE LIMITED U65992TZ2015PTC021615 Director 2015-07-29 Ongoing
ROYALCARE SUPER SPECIALITY HOSPITAL LIMITED U85100TZ2012PLC018984 Additional Director - 2017-09-27
ROYALCARE SUPER SPECIALITY HOSPITAL LIMITED U85100TZ2012PLC018984 Director 2017-09-27 Ongoing
Other Directorships of PREMAL HARKISHON UDANI
Company Name CIN Designation Appointment Date Cessation
KESHAVLAL TALAKCHAND (BOMBAY) LLP AAB-5539 Designated Partner 2013-05-29 Ongoing
PRANAV REALTY AND SERVICES LLP AAC-1573 Partner - 2019-04-29
PRIYANKA COMMERCIAL ENTERPRISES LLP AAE-8111 Designated Partner 2015-09-24 Ongoing
ADIT LEISURE LIVING LLP AAG-4786 Designated Partner 2016-05-27 Ongoing
ADITYA PRIYANKA ENERGY LLP AAG-4794 Designated Partner 2016-05-27 Ongoing
ADITYA PRIYANKA ENERGY LLP AAG-4794 Partner - 2021-08-01
ASANTE HOLIDAYS LLP AAM-1408 Designated Partner 2018-03-01 Ongoing
CROWE ADVISORY SERVICES (INDIA) LLP AAO-5909 Partner 2019-03-19 Ongoing
MARIS SPINNERS LIMITED L93090TN1979PLC032618 Director - 2019-09-11
PREMIER KNIT PROCESSORS PVT LTD U17110MH1992PTC069245 Director - 2012-10-01
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2011-09-30
KAYTEE CORPORATION PRIVATE LIMITED U17120MH1994PTC079375 Managing Director 1994-08-01 Ongoing
KAYTEE APPARELS PRIVATE LIMITED U17120MH2003PTC143184 Director - 2011-12-05
GREEN LIFESTYLES DEVELOPERS PRIVATE LIMITED U24110MH1972PTC015665 Director 2009-08-11 Ongoing
GREEN LIFESTYLES DEVELOPERS PRIVATE LIMITED U24110MH1972PTC015665 Director - 2008-12-01
ADITYA PRIYANKA ENERGY PRIVATE LIMITED U40300MH1990PTC056955 Director - 2011-11-10
KESHAVLAL TALAKCHAND (BOMBAY) PRIVATE LIMITED U51900MH1982PTC027523 Director 1986-08-22 Ongoing
PRIYANKA COMMERCIAL ENTERPRISES PRIVATE LIMITED U52100MH1990PTC055882 Director - 2011-11-10
YASHASWINI CONSULTANTS PRIVATE LIMITED U67190MH1999PTC120596 Additional Director - 2015-09-26
YASHASWINI CONSULTANTS PRIVATE LIMITED U67190MH1999PTC120596 Director 2015-09-26 Ongoing
CROWE HORWATH CONSULTANTS PRIVATE LIMITED U67190MH1999PTC120622 Additional Director - 2015-09-26
CROWE HORWATH CONSULTANTS PRIVATE LIMITED U67190MH1999PTC120622 Director 2015-09-26 Ongoing
KESHAVLAL TALAKCHAND (BOMBAY) PRIVATE LIMITED U68100MH2023PTC403654 Director 2023-05-27 Ongoing
E-COMMERCE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH1999PTC119446 Director 1999-04-16 Ongoing
HTL CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC243930 Director 2013-06-03 Ongoing
CROWE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH1999PTC119850 Additional Director - 2015-09-26
CROWE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH1999PTC119850 Director - 2019-03-18
CLEAR CHANNEL INDIA PRIVATE LIMITED U74300MH1997PTC106950 Additional Director - 2013-09-30
CLEAR CHANNEL INDIA PRIVATE LIMITED U74300MH1997PTC106950 Director - 2020-09-30
CROWE HORWATH HTL CONSULTANTS PRIVATE LIMITED U74900MH2011PTC221479 Director 2011-09-02 Ongoing
THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director 1993-07-21 Ongoing
JYOT PRAKASH COMMERCIAL ENTERPRISES PRIVATE LIMITED U74999MH1981PTC023797 Director 2014-09-30 Ongoing
JYOT PRAKASH COMMERCIAL ENTERPRISES PRIVATE LIMITED U74999MH1981PTC023797 Director - 2013-10-01
CARO FINE JEWELLERY PRIVATE LIMITED U74999MH1985PTC038415 Director - 2011-08-31
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2010-11-12
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director 2020-09-29 Ongoing
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director - 2020-09-28
PRANAV REALTY AND SERVICES PRIVATE LIMITED U93000MH1990PTC056954 Director 1990-06-21 Ongoing
Other Directorships of RAHUL MEHTA NARENDRA
Company Name CIN Designation Appointment Date Cessation
KAMADGIRI FASHION LIMITED L17120MH1987PLC042424 Additional Director - 2011-08-23
KAMADGIRI FASHION LIMITED L17120MH1987PLC042424 Director - 2024-09-25
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2025-03-21
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director 2025-02-24 Ongoing
NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2022-09-30
NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director 2022-08-13 Ongoing
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2022-05-09
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2023-01-30
ENCOMPASS DESIGN INDIA LIMITED L74210MH2010PLC200672 Director - 2013-03-16
PEARL GLOBAL INDUSTRIES LIMITED L74899HR1989PLC140150 Additional Director - 2025-03-20
PEARL GLOBAL INDUSTRIES LIMITED L74899HR1989PLC140150 Director 2025-02-21 Ongoing
CREATIVE VASTRADO PRIVATE LIMITED U17210MH2008PTC177917 Additional Director - 2025-09-29
CREATIVE VASTRADO PRIVATE LIMITED U17210MH2008PTC177917 Director 2025-08-12 Ongoing
BANSWARA BRANDS PRIVATE LIMITED U17299MH2022PTC389094 Additional Director 2025-08-16 Ongoing
CREATIVE CASUAL INDIA PRIVATE LIMITED U18101MH1982PTC027515 Director 1987-11-18 Ongoing
CREATIVE GARMENTS PRIVATE LIMITED U18101MH1984PTC033537 Director 2005-11-18 Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED U18101MH1991PTC062720 Director 1992-04-03 Ongoing
GINI & JONY LIMITED U18101MH1994PLC082837 Additional Director - 2007-08-01
GINI & JONY LIMITED U18101MH1994PLC082837 Director - 2021-12-15
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Additional Director - 2021-11-11
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Director 2021-11-11 Ongoing
KARL HOGAN CLOTHING PRIVATE LIMITED U18101MH2005PTC157231 Director - 2021-09-15
CREATIVE LIFESTYLES PRIVATE LIMITED U18101MH2006PTC160058 Director - 2007-09-25
CREATIVE LIFESTYLES PRIVATE LIMITED U18101MH2006PTC160058 Managing Director - 2021-11-30
CREATIVE CHAIN STORES PVT LTD U51900MH1987PTC043759 Director - 2009-12-21
CHERMAS EXQUISITE LTD U52322TG1985PLC005698 Director - 2017-07-08
CREATIVE GLOBAL STOCK BROKING PRIVATE LIMITED U67120MH1996PTC102710 Director 1998-02-07 Ongoing
APPAREL MEDIA PVT LTD U74999MH1987PTC044924 Director 2000-08-02 Ongoing
CREATIVE CROSSOVER FASHIONS PRIVATE LIMITED U74999MH2007PTC175184 Director 2007-10-19 Ongoing
TRRAIN FOUNDATION U85191MH2011NPL222545 Director - 2019-08-23
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director - 2022-01-15
Other Directorships of DILIP BHANUSHANKAR TRIVEDI
Other Directorships of . RAMASAMY
Company Name CIN Designation Appointment Date Cessation
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2022-11-22
POWERLOOM DEVELOPMENT AND EXPORT PROMOTION COUNCIL U74999MH1995NPL092486 Director 2008-09-22 Ongoing
Other Directorships of ANIL JOSHI
Other Directorships of PREM KUMAR GERA
Company Name CIN Designation Appointment Date Cessation
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Managing Director - 2016-02-18
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Managing Director - 2020-11-30
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Nominee Director - 2020-12-01
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Additional Director - 2016-08-17
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Nominee Director - 2020-11-30
AIKYA CHEMICALS PRIVATE LIMITED U24100GJ2011PTC068018 Nominee Director - 2015-09-23
GACL-NALCO ALKALIES & CHEMICALS PRIVATE LIMITED U24100GJ2015PTC085247 Nominee Director - 2020-11-30
SWARNIM GUJARAT FLUORSPAR PRIVATE LIMITED U24119GJ2012PTC070801 Nominee Director - 2016-02-18
GUJARAT CREDO MINERAL INDUSTRIES LIMITED U26900GJ2012PLC069426 Additional Director - 2015-09-30
GUJARAT CREDO MINERAL INDUSTRIES LIMITED U26900GJ2012PLC069426 Director - 2016-02-18
GUJARAT JAYPEE CEMENT & INFRASTRUCTURE LIMITED. U26943GJ2007PLC051360 Additional Director - 2016-02-18
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Nominee Director - 2016-02-25
VADODARA JAL SANCHAY PRIVATE LIMITED U41000GJ2020PTC114896 Director - 2020-12-08
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2016-02-19
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Additional Director - 2016-02-18
GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Director - 2016-02-18
Other Directorships of SHINJANI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SYNERGY INFRADEVELOPERS LLP AAB-3185 Partner 2013-01-15 Ongoing
WHITE KNIGHT INFRATECH LLP AAB-3250 Partner 2021-04-01 Ongoing
SOUTHEND GREENS BUILDCARE LLP AAB-3251 Partner 2021-04-01 Ongoing
SCEANIC FARMS DEVELOPERS LLP AAB-3321 Partner 2013-01-24 Ongoing
PERFECT ARCADES LLP AAB-3324 Partner 2013-01-24 Ongoing
GOLDENDAYS ESTATES LLP AAB-3325 Partner 2021-04-01 Ongoing
GOLDEN JUBLEE INFRATECH LLP AAB-3326 Designated Partner 2021-04-01 Ongoing
GOLDEN JUBLEE INFRATECH LLP AAB-3326 Partner - 2021-03-31
BLUESKY INFRAHEIGHTS LLP AAB-3358 Partner 2013-01-29 Ongoing
SUNSHINE INFRADEVELOPERS LLP AAB-3359 Partner - 2013-11-13
GREEN VALLEY INFRATECH LLP AAB-3360 Partner 2021-04-01 Ongoing
CROWN INFRADEVELOPERS LLP AAB-3362 Designated Partner 2021-04-01 Ongoing
CROWN INFRADEVELOPERS LLP AAB-3362 Partner - 2021-03-31
RAINBOW REALPROJECTS LLP AAB-3534 Partner 2013-02-11 Ongoing
SUNSHINE BUILDCARE LLP AAB-3593 Partner 2021-04-01 Ongoing
SOUTHCITY INFRATECH LLP AAB-3594 Partner 2013-02-14 Ongoing
AQUARIUS RECREATIONS LLP AAB-3735 Partner 2013-02-22 Ongoing
SUN & SANDS INFRADEVELOPERS LLP AAB-3793 Partner 2013-03-11 Ongoing
SATYA GEARS PRIVATE LIMITED U34300DL2003PTC120024 Director 2005-10-10 Ongoing
SYNERGY INFRADEVELOPERS PRIVATE LIMITED U70109DL2011PTC223277 Director 2012-09-12 Ongoing
Other Directorships of KAMALKUMAR GHISARAM CHOUDHARY
Other Directorships of SANJEEV NANDWANI
Company Name CIN Designation Appointment Date Cessation
PAHARDIA GOLD MINING LIMITED U14101MH2019PLC323245 Director - 2019-08-12
Other Directorships of SUMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
B2SHINE OVERSEAS (OPC) PRIVATE LIMITED U51909DL2022OPC400113 Director 2022-06-16 Ongoing
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Company Secretary - 2019-09-02
Other Directorships of PRAVIN TARACHAND AGARWAL
Other Directorships of ASHOK LOGANI
Company Name CIN Designation Appointment Date Cessation
SHREE KARANGAR TEXTILES PRIVATE LIMITED U17200DL2011PTC218406 Director - 2013-11-30
INSTYLE EXPORTS PVT LTD U18109DL1981PTC011531 Managing Director 1981-04-01 Ongoing
SIYA MEDICARE PRIVATE LIMITED U33112UR2006PTC012261 Managing Director - 2010-04-20
RIO ESTATES PRIVATE LIMITED U70109DL1996PTC083815 Director 1996-12-21 Ongoing
RIVIERA ELECTRONICS PRIVATE LIMITED U74899DL1984PTC018296 Director 1992-01-03 Ongoing
SNG TRADING COMPANY PVT LTD U74899DL1988PTC032601 Director - 2012-05-31
DOOR DRISHTI ENTERPRISES PRIVATE LIMITED U74899DL1993PTC052982 Director 1993-04-08 Ongoing
NANDAN VILLAS PRIVATE LIMITED U74899DL1995PTC070137 Director - 2012-05-31
HIGHWAY ESTATES PRIVATE LIMITED U74899DL1995PTC073616 Director 1995-11-18 Ongoing
Other Directorships of VIRENDER UPPAL
Company Name CIN Designation Appointment Date Cessation
GAURAV INTERNATIONAL CLOTHING LLP AAB-6621 Designated Partner 2013-07-22 Ongoing
GAURAV GLOBAL LLP AAG-7004 Designated Partner 2016-06-17 Ongoing
LARK LEATHERS LIMITED LIABILITY PARTNERSHIP AAG-9487 Designated Partner 2016-07-19 Ongoing
RICHA GLOBAL LIMITED LIABILITY PARTNERSHIP AAH-6919 Designated Partner 2016-10-25 Ongoing
GAURAV GLOBAL FININVEST AND LEASING LIMITED LIABILITY PARTNERSHIP AAI-5576 Designated Partner 2017-02-14 Ongoing
GANPATI PROPERTIES LIMITED LIABILITY PARTNERSHIP AAJ-5886 Designated Partner 2017-06-02 Ongoing
RICHA MED LLP AAT-0002 Designated Partner 2020-07-21 Ongoing
GVS PROPBUILD LIMITED LIABILITY PARTNERSHIP ACD-7026 Designated Partner - 2025-06-10
GALAXY COLONISERS PRIVATE LIMITED U00500DL2005PTC135356 Director - 2007-03-07
RICHA GLOBAL EXPORTS PRIVATE LIMITED U14101DL2005PTC137669 Director - 2018-01-22
RICHA GLOBAL EXPORTS PRIVATE LIMITED U14101DL2005PTC137669 Managing Director 2018-01-22 Ongoing
PEACOCK TANNERS PRIVATE LIMITED U17110TG1986PTC006899 Director 1997-07-30 Ongoing
GAURAV GLOBAL PRIVATE LIMITED U17219HR1995PTC032526 Director 1995-01-30 Ongoing
GAURAV INTERNATIONAL CLOTHING PRIVATE LIMITED U18101DL2005PTC139185 Director 2005-07-29 Ongoing
VGS EXPORTS PRIVATE LIMITED U18209DL2020PTC361664 Director 2020-02-11 Ongoing
LARK LABORATORIES (INDIA) LTD U24230DL1979PLC009548 Director 1979-04-11 Ongoing
JASSUM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132520 Director - 2007-03-20
JASSUM CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC135427 Director - 2016-11-05
RICHA E- SOFT PRIVATE LIMITED U45201DL2005PTC135926 Director - 2009-09-10
GAURAV BUILDTECH PRIVATE LIMITED U45201DL2005PTC137514 Director 2005-06-13 Ongoing
SATYA BUILDWELL PRIVATE LIMITED U45201DL2005PTC137572 Director 2005-11-23 Ongoing
BLUE AND GREEN ESTATES PRIVATE LIMITED U45201DL2005PTC138207 Director - 2013-07-01
PANAMA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165921 Additional Director - 2008-09-29
PANAMA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165921 Director - 2021-06-08
TRIDENT TEXTILE MILLS LIMITED U51101TN1992PLC022813 Director 1992-06-05 Ongoing
RICHA INTERNATIONAL EXPORTS PRIVATE LIMITED U51909DL2005PTC138333 Director - 2013-03-28
INDRAPRASTHA MOTELS PRIVATE LIMITED U55101DL2006PTC154089 Director - 2018-01-15
WEST DELHI MOTELS PRIVATE LIMITED U55101DL2006PTC154253 Director - 2018-01-15
JASSUM REALTORS PRIVATE LIMITED U70101DL2005PTC135426 Director - 2015-01-01
KARAN RAGHAV EXPORTS PRIVATE LIMITED U74899DL1976PTC008098 Director - 2014-04-25
GANPATI PROPERTIES PVT LTD U74899DL1980PTC010363 Director - 2017-06-01
DELITE ELECTROPLATING COMPANY PVT LTD U74899DL1980PTC010784 Director - 2014-04-26
DUGMAN ENGINEERS PRIVATE LTD U74899DL1989PTC035124 Additional Director - 2007-03-07
LARK LEATHERS PRIVATE LIMITED U74899DL1989PTC037999 Director 1989-10-12 Ongoing
YORK'S HOTELS PRIVATE LIMITED U74899DL1991PTC043785 Additional Director - 2007-03-07
MIRAZ OVERSEAS PRIVATE LIMITED U74899DL1993PTC054125 Additional Director - 2007-03-07
VEE VEE PROPERTIES PRIVATE LIMITED U74899DL1995PTC069117 Director - 2019-05-02
GAURAV GLOBAL FININVEST AND LEASING PRIVATE LIMITED U74899DL1995PTC071200 Director - 2017-02-13
NIRVAN CLOTHING COMPANY PRIVATE LIMITED U74899DL1996PTC075788 Director 2001-08-29 Ongoing
G STAR ENTERPRISES PRIVATE LIMITED U74996DL2006PTC150065 Director - 2014-10-01
MIKASA ENTERPRISES PRIVATE LIMITED U74999DL2000PTC103354 Director 2003-07-04 Ongoing
MOUNTVALLEY ESTATES PRIVATE LIMITED U74999DL2004PTC130478 Director - 2008-05-17
INDIAN PLASTIC FOOTWEAR AND CLOTHING PRIVATE LIMITED U92490DL2010PTC208623 Director - 2014-04-25
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director 2013-12-24 Ongoing
Other Directorships of GAUTAM NAIR
Company Name CIN Designation Appointment Date Cessation
TRICORP INTERFACE LLP AAB-2861 Designated Partner 2012-12-27 Ongoing
INDIGENIUS DESIGN WORKS LLP AAP-4552 Designated Partner 2019-05-28 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-11-06 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2026-03-12
CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Director - 2012-05-29
TEX FASTENERS PRIVATE LIMITED U14101HR2023PTC116244 Director 2023-11-03 Ongoing
MATRIX HORIZONS PRIVATE LIMITED U18100HR2017PTC070014 Nominee Director - 2023-12-22
BASKO TRADING PRIVATE LIMITED U18100PB1991PTC065731 Director - 2020-06-01
MATRIX DESIGN & INDUSTRIES PRIVATE LIMITED U18209HR2020PTC085127 Director - 2024-03-19
MATRIX DESIGN & INDUSTRIES PRIVATE LIMITED U18209HR2020PTC085127 Managing Director - 2025-06-30
TDPL DESIGN PRIVATE LIMITED U18209PB2020PTC065502 Director 2020-01-30 Ongoing
CENTRE OF EXCELLENCE IN DESIGN LIMITED U19100DL2007PLC167727 Additional Director - 2008-09-20
CENTRE OF EXCELLENCE IN DESIGN LIMITED U19100DL2007PLC167727 Director 2008-09-20 Ongoing
TANGERINE SKIES PRIVATE LIMITED U19119GJ2017PTC154064 Nominee Director 2017-07-14 Ongoing
TEX CORP PRIVATE LIMITED U36100HR1982PTC014609 Director 1982-11-02 Ongoing
MATRIX PARK PRIVATE LIMITED U68200PB2025PTC064305 Director 2025-04-23 Ongoing
RAJASTHAN INTEGRATED APPAREL CITY LIMITED U70101HR2010PLC041559 Director 2010-11-18 Ongoing
PROTECH TEXTILES AND TRIMS PRIVATE LIMITED U74899DL1995PTC072669 Director 2024-10-29 Ongoing
PROTECH TEXTILES AND TRIMS PRIVATE LIMITED U74899DL1995PTC072669 Director - 2016-12-05
MATRIX CLOTHING PRIVATE LIMITED U74899PB1977PTC065729 Director 1980-07-01 Ongoing
SHIBHUMI VENTURES LIMITED U74900DL2010PLC203085 Director - 2020-12-03
TANGERINE DESIGN PRIVATE LIMITED U74900PB2013PTC066277 Director - 2024-03-11
LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2025-01-29
WWF INDIA FOUNDATION U80211DL2008NPL185825 Additional Director - 2010-08-13
WWF INDIA FOUNDATION U80211DL2008NPL185825 Director - 2014-12-31
NET GALA SPORTS PRIVATE LIMITED U93110HR2023PTC116164 Director 2023-10-31 Ongoing
Other Directorships of HARI KAPOOR
Other Directorships of SHAH RANJIT POPPATLAL
Other Directorships of HARISH AHUJA
Company Name CIN Designation Appointment Date Cessation
SHAHI CRAFTS LLP AAC-5870 Designated Partner 2014-08-13 Ongoing
HA APPAREL LLP AAD-0982 Designated Partner 2014-12-23 Ongoing
SEH REALTORS LLP AAG-0845 Partner 2016-03-30 Ongoing
HSA INFRASTRUCTURE LLP AAG-0846 Partner 2016-03-30 Ongoing
HSA BUILDERS LLP AAG-0856 Partner 2016-03-30 Ongoing
HA GARMENTS LLP AAG-0857 Partner 2016-03-30 Ongoing
PHA PROPERTIES LLP AAG-0919 Partner 2016-03-31 Ongoing
HA TOWN AND COUNTRY PLANNERS LLP AAG-0929 Partner 2016-03-31 Ongoing
AHP INFRASTRUCTURE LLP AAG-0930 Partner 2016-03-31 Ongoing
HA REALTORS LLP AAG-1054 Partner 2016-03-31 Ongoing
AAHP CONSULTANTS LLP AAI-9084 Designated Partner 2017-03-22 Ongoing
AAPH CONSULTANTS LLP AAI-9085 Designated Partner 2017-03-22 Ongoing
HPAA REALTECH LLP AAI-9086 Designated Partner 2017-03-22 Ongoing
PHAA REALTECH LLP AAI-9087 Designated Partner 2017-03-22 Ongoing
GARMEX (IND) APPAREL LLP AAT-9533 Designated Partner 2020-09-23 Ongoing
S E H HOTELS AND RESORTS LLP ACG-1592 Designated Partner 2024-03-20 Ongoing
SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Additional Director - 2011-09-30
SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director - 2014-01-01
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2014-09-06
SMA FOODS AND BEVERAGES PRIVATE LIMITED U15139DL2001PTC110573 Additional Director 2025-04-09 Ongoing
SMA FOODS AND BEVERAGES PRIVATE LIMITED U15139DL2001PTC110573 Director - 2015-03-30
SHAHI FABRICS PRIVATE LIMITED U17100DL2016PTC306077 Director - 2017-07-29
HSA APPAREL PRIVATE LIMITED U17120DL2008PTC181127 Director - 2015-03-20
AHS FASHIONS CLOTHING PRIVATE LIMITED U17120DL2011PTC217721 Director - 2015-03-30
SARLA HOSIERY & APPAREL PRIVATE LIMITED U17200DL2011PTC217755 Director - 2015-03-20
SHAHI TEXTILES PRIVATE LIMITED U17299DL2016PTC306035 Nominee Director - 2017-07-29
SHAHI MILLS PRIVATE LIMITED U17299DL2016PTC306078 Director - 2017-07-29
HA FASHIONS PRIVATE LIMITED U18101DL2005PTC140285 Director - 2015-07-01
SHAHI APPAREL PRIVATE LIMITED U18101DL2008PTC174440 Director - 2016-03-14
APH GARMENTS PRIVATE LIMITED U18101DL2008PTC183184 Director - 2015-03-31
HSS APPAREL PRIVATE LIMITED U18101DL2008PTC183185 Director - 2015-03-25
SHP APPAREL PRIVATE LIMITED U18101DL2008PTC183186 Director - 2015-03-20
SSH GARMENTS PRIVATE LIMITED U18101DL2008PTC183187 Director - 2015-03-20
AP APPAREL PRIVATE LIMITED U18101DL2008PTC183188 Additional Director - 2024-06-23
AP APPAREL PRIVATE LIMITED U18101DL2008PTC183188 Director 2023-11-24 Ongoing
AP APPAREL PRIVATE LIMITED U18101DL2008PTC183188 Director - 2015-03-25
HAP APPAREL PRIVATE LIMITED U18101DL2008PTC183189 Director - 2023-03-30
AHP APPAREL PRIVATE LIMITED U18101DL2012PTC237216 Director - 2015-07-01
SMA FASHIONS PRIVATE LIMITED U18109DL2006PTC151786 Director - 2015-03-30
HA GARMENTS PRIVATE LIMITED U18109DL2006PTC155969 Director - 2015-03-25
AHP GARMENTS PRIVATE LIMITED U18109DL2012PTC237474 Director - 2015-03-25
SARLA GARMENTS PRIVATE LIMITED U18109KA2006PTC039286 Director - 2015-03-30
ANCHAL ATTIRES PRIVATE LIMITED U18109KA2011PTC058106 Director - 2016-09-05
PHA APPAREL PRIVATE LIMITED U18209DL2020PTC361334 Additional Director - 2023-03-31
BHAANE RETAIL PRIVATE LIMITED U18209DL2020PTC361410 Additional Director - 2022-09-30
BHAANE RETAIL PRIVATE LIMITED U18209DL2020PTC361410 Director 2022-01-28 Ongoing
FRIENDS CHEMICALS PRIVATE LIMITED U24219DL1983PTC015806 Additional Director - 2022-09-08
FRIENDS CHEMICALS PRIVATE LIMITED U24219DL1983PTC015806 Director - 2015-03-25
SAFEPACK LAMINATION AND LINERS PRIVATE LIMITED U25209DL2003PTC119046 Director - 2015-03-30
DELHI BRASS AND METAL WORKS PRIVATE LIMITED U28998DL1983PTC015720 Director - 2016-05-25
ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Nominee Director - 2014-09-06
SHAHI INDIA BUILDCON PRIVATE LIMITED. U45200DL2006PTC153253 Director - 2015-03-20
BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED U45200DL2007PTC157975 Additional Director - 2008-07-14
BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED U45200DL2007PTC157975 Director - 2023-03-31
HSA INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC182634 Director - 2015-03-25
SMF INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC205129 Additional Director - 2020-12-14
SMF INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC205129 Director 2023-12-16 Ongoing
SMF INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC205129 Director - 2023-03-30
MALCHA PROPERTIES PRIVATE LIMITED U45201DL1954PTC120004 Director - 2009-05-12
SMA PROPERTIES PRIVATE LIMITED U45201DL1996PTC075468 Director - 2015-03-30
AMA REAL ESTATE PRIVATE LIMITED U45201DL1996PTC079411 Director - 2015-03-25
H A DEVELOPERS PRIVATE LIMITED U45201DL1997PTC090629 Director - 2015-03-20
HA REALTORS PRIVATE LIMITED U45201DL2005PTC140283 Director - 2015-03-25
HSA BUILDERS PRIVATE LIMITED U45201DL2005PTC140284 Director 2005-09-03 Ongoing
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director - 2009-05-15
HA TOWN AND COUNTRY PLANNERS PRIVATE LIMITED U45201DL2005PTC143124 Director - 2015-03-25
ORIENTAL PATHWAYS (NAGPUR) PRIVATE LIMITED U45202DL2005PTC140383 Director - 2009-05-15
ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED U45202DL2005PTC140384 Director - 2009-05-15
S.M. LANDBASE PRIVATE LIMITED U45300HR2007PTC036786 Director - 2014-08-01
AMA CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC161397 Director - 2015-03-30
HA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161414 Director - 2015-03-25
HSA ENGINEERS & CONTRACTORS PRIVATE LIMITED U45400DL2009PTC187780 Director - 2015-03-25
SEH INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC205092 Director - 2023-03-30
SHAHI STERLING EXPORTS PRIVATE LIMITED U51109DL2008PTC180142 Additional Director - 2024-08-30
SHAHI STERLING EXPORTS PRIVATE LIMITED U51109DL2008PTC180142 Director 2024-01-10 Ongoing
SHAHI STERLING EXPORTS PRIVATE LIMITED U51109DL2008PTC180142 Director - 2015-03-20
SFG EXPORTS (INDIA) PRIVATE LIMITED U51311DL1996PTC076895 Additional Director - 2024-08-30
SFG EXPORTS (INDIA) PRIVATE LIMITED U51311DL1996PTC076895 Director 2024-07-18 Ongoing
SFG EXPORTS (INDIA) PRIVATE LIMITED U51311DL1996PTC076895 Director - 2016-02-23
RAIS MARKETING PRIVATE LIMITED U51311DL1998PTC094853 Director - 2015-03-20
S E H HOTELS AND RESORTS PRIVATE LIMITED U55101DL1996PTC082355 Additional Director 2024-02-29 Ongoing
S E H HOTELS AND RESORTS PRIVATE LIMITED U55101DL1996PTC082355 Director - 2016-04-25
SMA HOLIDAY RESORTS PRIVATE LIMITED U55101DL2006PTC156973 Director - 2007-05-01
PHA HOTELS & RESORTS PRIVATE LIMITED U55101DL2008PTC183173 Director - 2015-03-20
SA HOTELS & RESORTS PRIVATE LIMITED U55204DL2007PTC161394 Director - 2015-03-20
SHAHI EXPORTS PRIVATE LIMITED U65110DL2005PTC138730 Director 2005-07-15 Ongoing
H A INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076439 Director - 2015-07-01
HA PROPERTY SOLUTIONS PRIVATE LIMITED U68100DL2010PTC446383 Additional Director - 2024-08-05
HA PROPERTY SOLUTIONS PRIVATE LIMITED U68100DL2010PTC446383 Director 2024-08-07 Ongoing
MSH PROPERTIES PRIVATE LIMITED U70101DL1996PTC079945 Director - 2016-04-20
AHP PROPERTIES PRIVATE LIMITED U70101DL1996PTC079949 Director - 2015-03-30
PHA PROPERTIES PRIVATE LIMITED U70101DL1996PTC079950 Director 1996-06-27 Ongoing
HAP PROPERTIES PRIVATE LIMITED U70101DL1997PTC088710 Director - 2014-08-01
SAP ESTATES PRIVATE LIMITED U70101DL1997PTC088719 Director - 2015-03-20
S F G DEVELOPERS PRIVATE LIMITED U70101DL1997PTC089277 Director - 2015-03-20
H S S REAL ESTATE PRIVATE LIMITED U70101DL1997PTC089383 Director - 2015-07-01
HAP REALTORS PRIVATE LIMITED U70101DL2009PTC210588 Additional Director - 2024-07-07
HAP REALTORS PRIVATE LIMITED U70101DL2009PTC210588 Director 2024-02-14 Ongoing
HAP REALTORS PRIVATE LIMITED U70101DL2009PTC210588 Director - 2015-03-20
SFG CONSTRUCTION PRIVATE LIMITED U70101DL2011PTC217760 Director - 2018-01-27
SMF BUILDERS PRIVATE LIMITED U70101DL2011PTC217761 Director - 2015-03-20
H A PROPERTIES PRIVATE LIMITED U70101KA1997PTC174068 Director - 2015-03-20
SMA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151857 Director - 2015-03-30
MF BUILDERS PRIVATE LIMITED U70109DL2006PTC151999 Director - 2015-08-25
SOLUTION SOFTWARE (INDIA) PRIVATE LIMITED U72100DL1999PTC102318 Director - 2015-03-30
SPEED SOFTECH INNOVATIONS PRIVATE LIMITED U72200DL2005PTC140003 Director - 2015-03-20
BHAANE STUDIO PRIVATE LIMITED U72200DL2006PTC152821 Director - 2012-10-03
SEH SOFTWARE PRIVATE LIMITED U72200KA2001PTC174866 Director - 2015-03-20
H A SOLUTIONS (INDIA) PRIVATE LIMITED U72900DL2000PTC104116 Additional Director 2024-11-27 Ongoing
H A SOLUTIONS (INDIA) PRIVATE LIMITED U72900DL2000PTC104116 Director - 2015-03-20
AMA SOFTECH PRIVATE LIMITED U72900DL2007PTC161411 Director - 2015-03-30
HA SOFTECH PRIVATE LIMITED U74110DL2006PTC155778 Additional Director - 2018-09-24
HA SOFTECH PRIVATE LIMITED U74110DL2006PTC155778 Director 2018-09-24 Ongoing
HA SOFTECH PRIVATE LIMITED U74110DL2006PTC155778 Director - 2015-03-25
HPA APPAREL PRIVATE LIMITED U74110DL2012PTC232039 Additional Director - 2018-09-24
HPA APPAREL PRIVATE LIMITED U74110DL2012PTC232039 Director 2018-09-24 Ongoing
HPA APPAREL PRIVATE LIMITED U74110DL2012PTC232039 Director - 2015-03-25
HPA GARMENTS PRIVATE LIMITED U74110DL2012PTC232146 Additional Director - 2018-09-24
HPA GARMENTS PRIVATE LIMITED U74110DL2012PTC232146 Director 2018-09-24 Ongoing
HPA GARMENTS PRIVATE LIMITED U74110DL2012PTC232146 Director - 2015-03-25
SHANRA INDIA PRIVATE LTD U74899DL1981PTC012629 Director - 2015-03-20
YUGAL CHIT FUND AND TRADING CO PRIVATE LIMITED U74899DL1982PTC014497 Director - 2015-03-20
DWARKA DAS AND SONS CHIT FUND PVT LTD U74899DL1982PTC014852 Director - 2015-03-25
KM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC014926 Director - 2015-03-20
AAA REAL ESTATE PRIVATE LIMITED U74899DL1990PTC041436 Director - 2009-02-11
EXPRESS DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC046022 Additional Director - 2024-07-24
EXPRESS DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC046022 Director 2024-02-29 Ongoing
EXPRESS DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC046022 Director - 2015-03-25
IMPERIAL ESTATES PRIVATE LIMITED U74899DL1991PTC046033 Additional Director - 2022-08-29
IMPERIAL ESTATES PRIVATE LIMITED U74899DL1991PTC046033 Director - 2014-08-01
ORIENTAL SOUTH DELHI HOTELS PRIVATE LIMITED U74899DL1995PTC064057 Director - 2023-11-16
GARMEX (INDIA) PRIVATE LIMITED U74899DL1995PTC064154 Director - 2015-03-20
SEH INVESTMENTS PRIVATE LIMITED U74899DL1995PTC064158 Director - 2023-06-26
S R (INDIA) EXPORTS PRIVATE LIMITED U74899DL1995PTC064392 Director - 2015-03-20
A P PROPERTIES PRIVATE LIMITED U74899DL1995PTC065176 Additional Director - 2022-09-30
A P PROPERTIES PRIVATE LIMITED U74899DL1995PTC065176 Director - 2021-06-22
P.H. ESTATES PRIVATE LIMITED U74899DL1995PTC065687 Director - 2015-03-30
M.F. PROPERTIES PRIVATE LIMITED U74899DL1995PTC065741 Director - 2013-12-07
PA REAL ESTATE PRIVATE LIMITED U74899DL1995PTC073076 Director - 2015-03-30
HA AND SA DEVELOPERS PRIVATE LIMITED U74899DL2001PTC109707 Director - 2015-03-20
SA DEVELOPERS PRIVATE LIMITED U74899DL2001PTC109708 Director - 2015-03-20
SEH APPAREL (INDIA) PRIVATE LIMITED U74899DL2001PTC109711 Director - 2015-03-20
SEH REALTORS PRIVATE LIMITED U74899DL2001PTC109712 Director 2015-07-01 Ongoing
SEH REALTORS PRIVATE LIMITED U74899DL2001PTC109712 Director - 2015-03-20
SMA CITY DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143123 Additional Director - 2024-08-25
SMA CITY DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143123 Director 2024-04-18 Ongoing
SMA CITY DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143123 Director - 2016-03-14
SEH FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED U74899KA2001PTC174865 Director - 2015-03-20
SEH OVERSEAS (INDIA) PRIVATE LIMITED U74899KA2001PTC176686 Director - 2015-03-20
MF GARMENT PRIVATE LIMITED U74900DL2007PTC161595 Director - 2015-03-20
HA EDUCATIONAL ACADEMY PRIVATE LIMITED U80221DL2006PTC155414 Director - 2013-06-19
SA EDUCATIONAL SYSTEMS PRIVATE LIMITED U80221DL2006PTC155535 Director - 2021-06-22
INTERNATIONAL INSTITUTE OF INTEGRAL HEAL TH AND LIVING PRIVATE LIMITED U85110DL1999PTC099809 Director 1999-05-18 Ongoing
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director - 2019-09-24
Other Directorships of RAJA MUTHUSWAMY SHANMUGHAM
Other Directorships of ANIL PESHAWARI
Company Name CIN Designation Appointment Date Cessation
MEENU CREATION LLP AAF-8496 Designated Partner 2016-03-03 Ongoing
SPECULAR LOGISTICS LLP AAH-4719 Designated Partner - 2019-02-17
SPECULAR LOGISTICS LLP AAH-4719 Partner 2019-02-18 Ongoing
SWATI AGROINFRA LLP AAJ-1336 Designated Partner 2018-04-05 Ongoing
APD AGRODEVELOPERS LLP AAM-6567 Designated Partner 2018-05-18 Ongoing
APT AGRODEVELOPERS LLP AAM-6796 Designated Partner 2018-05-22 Ongoing
MAXIMA INFOSOLUTIONS LLP AAQ-4019 Designated Partner 2024-03-05 Ongoing
ANUBHAV TRADELINK LLP AAW-5133 Designated Partner 2021-03-26 Ongoing
PRITHVI FABRICS LLP AAW-5157 Designated Partner 2021-03-26 Ongoing
BSM APPARELS LLP AAW-5224 Designated Partner 2021-03-26 Ongoing
TOKYO FASHION LLP AAW-5280 Designated Partner 2021-03-30 Ongoing
TANISHA AUTOMOBILES LLP AAW-5710 Designated Partner 2021-04-05 Ongoing
SHYAMJI VYAPAAR LLP AAW-5845 Designated Partner 2021-04-06 Ongoing
MAITRI MOULDERS LLP AAW-6872 Designated Partner 2021-04-12 Ongoing
RADHIKA TRADECOM LLP AAW-7502 Designated Partner 2021-04-16 Ongoing
SHANKAR COMMERCE LLP AAW-7503 Designated Partner 2021-04-16 Ongoing
TIRUMALA COMMODITIES LLP AAW-7504 Designated Partner 2021-04-16 Ongoing
UPHILL PHARMACEUTICALS LLP AAW-9257 Designated Partner 2021-05-04 Ongoing
BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Additional Director - 2021-03-25
BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Director - 2014-10-20
BHOOMIKA GARMENTS PRIVATE LIMITED U18101DL2004PTC125834 Director 2006-01-27 Ongoing
TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Additional Director - 2021-03-29
TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Director - 2014-10-20
RIS FASHIONS PRIVATE LIMITED U18101DL2006PTC147003 Director - 2009-07-20
ADVANCE FABTECH PRIVATE LIMITED U18101DL2007PTC157356 Director - 2016-03-16
MEENU CREATIONS PRIVATE LIMITED U18101DL2008PTC177541 Director 2008-05-01 Ongoing
PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Additional Director - 2021-03-25
PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Director - 2014-10-20
UPHILL PHARMACEUTICALS PRIVATE LIMITED U24232DL2006PTC157020 Director - 2014-10-20
POWER MECH INDUSTRI PRIVATE LIMITED U29230TG2006PTC099985 Director - 2013-12-14
SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director 2019-07-12 Ongoing
SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director - 2016-03-16
TANISHA AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC136097 Director - 2014-10-20
OPULENT AGROINFRA PROJECTS PRIVATE LIMITED U45300DL2008PTC172849 Director 2010-02-08 Ongoing
OPTRA PROMOTERS PRIVATE LIMITED U45400UP2008PTC151096 Additional Director - 2019-09-29
OPTRA PROMOTERS PRIVATE LIMITED U45400UP2008PTC151096 Director 2019-09-29 Ongoing
KINZO EXPORTS PRIVATE LIMITED U51101DL2007PTC169650 Additional Director - 2019-09-28
KINZO EXPORTS PRIVATE LIMITED U51101DL2007PTC169650 Director 2019-09-28 Ongoing
NITYA TRADEX PRIVATE LIMITED. U51109DL2006PTC150735 Director - 2012-12-05
ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Additional Director - 2021-03-25
ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2016-03-16
RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2016-03-16
SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2016-03-16
TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2016-03-16
SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Additional Director - 2021-04-05
SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2016-03-16
BRN FARMS & ESTATES PRIVATE LIMITED U70109DL2018PTC342742 Additional Director - 2019-09-30
BRN FARMS & ESTATES PRIVATE LIMITED U70109DL2018PTC342742 Director - 2021-09-14
VDS FARMS & ESTATE PRIVATE LIMITED U70109DL2019PTC351797 Director - 2021-09-07
CUTTINGEDGE ESERVICES PRIVATE LIMITED U72200DL2005PTC136631 Director - 2016-03-15
A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director 2019-04-24 Ongoing
A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director - 2016-03-16
SIGMA MANAGEMENT SYSTEMS PRIVATE LIMITED U74899DL1988PTC033049 Director - 2007-11-01
STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2016-03-16
NEW ERA E-SOLUTIONS PRIVATE LIMITED U74899DL2006PTC144558 Director 2010-09-14 Ongoing
MAITRI MOULDERS PRIVATE LIMITED U74899DL2006PTC144769 Director - 2014-10-20
NORVIK DESIGN PRIVATE LIMITED U74899UP1994PTC127940 Director - 2016-11-07
HARYANA INDUSTRIAL SECURITY SERVICES PRIVATE LIMITED U74920HR2010PTC040948 Director - 2016-03-16
Other Directorships of QAISER SHAMIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN SONI GUPTA
Company Name CIN Designation Appointment Date Cessation
JAIPUR INTEGRATED TEXCRAFT PARK PRIVATE LIMITED U17299RJ2006PTC022153 Nominee Director - 2018-03-12
ADHISTAN PRIVATE LIMITED U18101AP2006FTC048790 Nominee Director - 2015-09-30
PALLADAM HI-TECH WEAVING PARK U45208TZ2003NPL010809 Nominee Director - 2016-08-13
MADURAI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209TN2005PTC058051 Nominee Director - 2016-06-16
RAJASTHAN STATE HOTELS CORPORATION LTD U55101RJ1965SGC001200 Nominee Director - 2012-01-03
CINEMA LUCIDA (OPC) PRIVATE LIMITED U59111UP2023OPC189749 Nominee 2023-09-23 Ongoing
RAJASTHAN CIVIL AVIATION CORPORATION LIMITED U62100RJ2006SGC023489 Additional Director - 2010-09-29
RAJASTHAN CIVIL AVIATION CORPORATION LIMITED U62100RJ2006SGC023489 Director - 2011-09-29
RAJASTHAN TOURISM DEVELOPMENT CORPORATION LIMITED U63040RJ1978SGC001831 Director - 2011-11-28
RAJASTHAN STATE POWER FINANCE AND FINANCIAL SERVICES CORPORATION LIMITED U65923RJ2012SGC041087 Director - 2013-04-09
SATIN HOUSING FINANCE LIMITED U65929DL2017PLC316143 Additional Director - 2021-01-21
SATIN FINSERV LIMITED U65999HR2018PLC099128 Additional Director - 2021-01-21
DEESAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC169800 Nominee Director - 2016-12-27
NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2019-09-30
NATIONAL INFORMATICS CENTRE SERVICES INCORPORATED U74899DL1995NPL072045 Director - 2019-10-30
MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Nominee Director - 2015-09-30
Other Directorships of . RAJU RAMU
Other Directorships of ANANT AHUJA
Company Name CIN Designation Appointment Date Cessation
SEH REALTORS LLP AAG-0845 Designated Partner 2016-03-30 Ongoing
HSA INFRASTRUCTURE LLP AAG-0846 Designated Partner 2016-03-30 Ongoing
HSA BUILDERS LLP AAG-0856 Designated Partner 2016-03-30 Ongoing
HA GARMENTS LLP AAG-0857 Designated Partner 2016-03-30 Ongoing
PHA PROPERTIES LLP AAG-0919 Designated Partner 2016-03-31 Ongoing
HA TOWN AND COUNTRY PLANNERS LLP AAG-0929 Designated Partner 2016-03-31 Ongoing
AHP INFRASTRUCTURE LLP AAG-0930 Designated Partner 2016-03-31 Ongoing
HA REALTORS LLP AAG-1054 Designated Partner 2016-03-31 Ongoing
AAHP CONSULTANTS LLP AAI-9084 Designated Partner 2017-09-19 Ongoing
AAPH CONSULTANTS LLP AAI-9085 Designated Partner 2017-03-22 Ongoing
HPAA REALTECH LLP AAI-9086 Designated Partner 2017-03-22 Ongoing
PHAA REALTECH LLP AAI-9087 Designated Partner 2017-03-22 Ongoing
GARMEX (IND) APPAREL LLP AAT-9533 Designated Partner 2023-07-14 Ongoing
SARLA GARMENTS LLP ACG-3891 Designated Partner 2024-04-02 Ongoing
SHAHI FABRICS PRIVATE LIMITED U17100DL2016PTC306077 Director - 2017-07-29
SARLA HOSIERY & APPAREL PRIVATE LIMITED U17200DL2011PTC217755 Additional Director - 2024-08-30
SARLA HOSIERY & APPAREL PRIVATE LIMITED U17200DL2011PTC217755 Director 2024-01-22 Ongoing
SARLA HOSIERY & APPAREL PRIVATE LIMITED U17200DL2011PTC217755 Director - 2023-03-30
SHAHI TEXTILES PRIVATE LIMITED U17299DL2016PTC306035 Director - 2017-07-29
SHAHI MILLS PRIVATE LIMITED U17299DL2016PTC306078 Director - 2017-07-29
APH GARMENTS PRIVATE LIMITED U18101DL2008PTC183184 Additional Director - 2023-09-12
APH GARMENTS PRIVATE LIMITED U18101DL2008PTC183184 Director 2023-07-18 Ongoing
HSS APPAREL PRIVATE LIMITED U18101DL2008PTC183185 Director 2016-05-25 Ongoing
AHP APPAREL PRIVATE LIMITED U18101DL2012PTC237216 Director 2016-10-20 Ongoing
AHP GARMENTS PRIVATE LIMITED U18109DL2012PTC237474 Additional Director - 2017-09-29
AHP GARMENTS PRIVATE LIMITED U18109DL2012PTC237474 Director 2017-09-29 Ongoing
SARLA GARMENTS PRIVATE LIMITED U18109KA2006PTC039286 Additional Director - 2023-03-30
SARLA GARMENTS PRIVATE LIMITED U18109KA2006PTC039286 Director 2023-08-07 Ongoing
HA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161414 Director - 2023-03-30
HSA ENGINEERS & CONTRACTORS PRIVATE LIMITED U45400DL2009PTC187780 Additional Director - 2023-09-17
HSA ENGINEERS & CONTRACTORS PRIVATE LIMITED U45400DL2009PTC187780 Director 2023-07-29 Ongoing
SHAHI STERLING EXPORTS PRIVATE LIMITED U51109DL2008PTC180142 Additional Director - 2023-09-25
SHAHI STERLING EXPORTS PRIVATE LIMITED U51109DL2008PTC180142 Director 2022-11-10 Ongoing
SFG EXPORTS (INDIA) PRIVATE LIMITED U51311DL1996PTC076895 Additional Director - 2017-09-28
SFG EXPORTS (INDIA) PRIVATE LIMITED U51311DL1996PTC076895 Director - 2023-03-30
S E H HOTELS AND RESORTS PRIVATE LIMITED U55101DL1996PTC082355 Additional Director - 2023-09-24
S E H HOTELS AND RESORTS PRIVATE LIMITED U55101DL1996PTC082355 Director 2023-07-18 Ongoing
SHAHI EXPORTS PRIVATE LIMITED U65110DL2005PTC138730 Additional Director - 2024-09-29
SHAHI EXPORTS PRIVATE LIMITED U65110DL2005PTC138730 Director 2024-08-01 Ongoing
H A INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076439 Additional Director - 2023-09-24
H A INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076439 Director 2023-07-18 Ongoing
MSH PROPERTIES PRIVATE LIMITED U70101DL1996PTC079945 Additional Director - 2023-09-24
MSH PROPERTIES PRIVATE LIMITED U70101DL1996PTC079945 Director 2023-07-18 Ongoing
HAP PROPERTIES PRIVATE LIMITED U70101DL1997PTC088710 Additional Director - 2023-09-28
HAP PROPERTIES PRIVATE LIMITED U70101DL1997PTC088710 Director 2023-07-18 Ongoing
S F G DEVELOPERS PRIVATE LIMITED U70101DL1997PTC089277 Additional Director - 2023-03-30
H S S REAL ESTATE PRIVATE LIMITED U70101DL1997PTC089383 Additional Director - 2024-09-01
H S S REAL ESTATE PRIVATE LIMITED U70101DL1997PTC089383 Director 2024-08-01 Ongoing
HAP REALTORS PRIVATE LIMITED U70101DL2009PTC210588 Director - 2023-03-30
H A PROPERTIES PRIVATE LIMITED U70101KA1997PTC174068 Additional Director - 2023-09-22
H A PROPERTIES PRIVATE LIMITED U70101KA1997PTC174068 Director 2023-06-23 Ongoing
BHAANE STUDIO PRIVATE LIMITED U72200DL2006PTC152821 Director 2015-08-25 Ongoing
HA AND SA DEVELOPERS PRIVATE LIMITED U74899DL2001PTC109707 Additional Director - 2024-08-21
HA AND SA DEVELOPERS PRIVATE LIMITED U74899DL2001PTC109707 Director 2023-11-17 Ongoing
SA DEVELOPERS PRIVATE LIMITED U74899DL2001PTC109708 Additional Director - 2017-09-28
SA DEVELOPERS PRIVATE LIMITED U74899DL2001PTC109708 Director 2017-09-28 Ongoing
SEH FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED U74899KA2001PTC174865 Additional Director - 2023-09-22
SEH FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED U74899KA2001PTC174865 Director 2023-06-22 Ongoing
GOOD BUSINESS LAB FOUNDATION U74999DL2017NPL316215 Director 2017-04-17 Ongoing
BOXOUT.FM PRIVATE LIMITED U74999DL2017PTC317789 Additional Director - 2021-09-29
BOXOUT.FM PRIVATE LIMITED U74999DL2017PTC317789 Director 2021-09-29 Ongoing
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Additional Director - 2023-09-21
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director 2023-09-06 Ongoing
Other Directorships of JAGADISH NARAINDAS HINDUJA
Other Directorships of HARI KISHANLAL MAGU
Company Name CIN Designation Appointment Date Cessation
JYOTI APPARELS PRIVATE LIMITED U00265DL2005PTC140861 Director 2005-09-16 Ongoing
GREENFILLD PROCESSED FOODS LIMITED U01111DL1986PLC024798 Director 1986-11-18 Ongoing
DC EMBROIDERY PRIVATE LIMITED U18101DL2006PTC144584 Director - 2019-02-15
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director - 2023-04-10
Other Directorships of BALASUBRAMANIAM SHANMUGASUNDARAM .
Company Name CIN Designation Appointment Date Cessation
R R SONS FASHION KNITS PRIVATE LIMITED U17111TZ2011PTC017509 Director 2015-10-02 Ongoing
RBR GARMENTS PRIVATE LIMITED U18101TZ2005PTC011823 Director 2005-05-20 Ongoing
RBR GLOBAL CLOTHING PRIVATE LIMITED U18101TZ2012PTC018804 Director 2012-09-28 Ongoing
Other Directorships of ADITI DAS ROUT
Company Name CIN Designation Appointment Date Cessation
NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Nominee Director - 2019-06-14
PEC LIMITED U74899DL1971GOI005600 Director - 2015-06-18
CENTRAL COTTAGE INDUSTRIES CORPORATION OF INDIA LTD U74899DL1976GOI008069 Managing Director - 2020-03-18
STCL LIMITED U85110KA1982GOI005013 Director - 2015-07-02
Other Directorships of . BALASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
DISTORTION ENERGY PRIVATE LIMITED U40106TZ2018PTC029992 Director 2018-02-10 Ongoing
DOLLAR ENERGY PRIVATE LIMITED U40108TZ2013PTC019255 Director 2013-03-14 Ongoing
KADHIR BROADCASTING PRIVATE LIMITED U74999TN2018PTC123354 Director - 2019-12-29
Other Directorships of RAJENDRA JHAMANDAS HINDUJA
Company Name CIN Designation Appointment Date Cessation
RAPPLE TRADING LLP AAD-7050 Designated Partner 2015-04-01 Ongoing
DAZZLE TRADING LLP AAF-2074 Designated Partner 2015-11-23 Ongoing
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2008-02-21
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Managing Director - 2011-03-31
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2008-03-29
VAG EXPORTS PRIVATE LIMITED U01711KA1993PTC014064 Director - 2020-01-01
J.V.N. EXPORTS PRIVATE LIMITED U07010KA1993PTC014766 Director - 2022-08-12
DEEJAY TRADING PRIVATE LIMITED U17111KA2003PTC031614 Director - 2011-03-31
DAZZLE TRADING PRIVATE LIMITED U17111KA2003PTC031616 Director 2004-09-13 Ongoing
MADHIN TRADING PRIVATE LIMITED U17111KA2003PTC031643 Director - 2011-03-31
MAGENTA TRADING PRIVATE LIMITED U17111KA2003PTC031645 Director - 2011-03-31
RAPPLE TRADING PRIVATE LIMITED U17111KA2003PTC031679 Director 2003-03-07 Ongoing
REFLEXION TRADING PRIVATE LIMITED U17111KA2003PTC031680 Director - 2011-03-31
RAFTER TRADING PRIVATE LIMITED U17111KA2003PTC031681 Director - 2011-03-31
ALL COLOUR GARMENTS PRIVATE LIMITED U17111KA2004PTC034055 Director - 2011-03-31
VIGNESH APPARELS PRIVATE LIMITED U18101KA2004PTC033759 Director - 2011-03-31
RISHIKESH APPARELS PRIVATE LIMITED U18101KA2004PTC033760 Director - 2011-03-31
RAJDIN APPARELS PRIVATE LIMITED U18101KA2004PTC033904 Director - 2011-03-31
GLAMOURWEAR APPARELS PRIVATE LIMITED U18101KA2004PTC034154 Director - 2011-03-31
SEVEN HILLS CLOTHING PRIVATE LIMITED U18101KA2004PTC034162 Director - 2011-03-31
DRESS MASTER APPAREL PRIVATE LIMITED U31909MH1978PTC331792 Director - 2011-03-31
AVIATION TRAVELS PRIVATE LIMITED U45100KA1972PTC002193 Director - 2007-09-19
GOKALDAS INFOTEK PRIVATE LIMITED U72200KA2008PTC046620 Director 2008-05-30 Ongoing
HAPPIEST BUSINESS SERVICES PRIVATE LIMITED U82990KA2006PTC038696 Director - 2022-11-07
GDN ESTATES PRIVATE LIMITED U85110KA1970PTC001885 Director - 2017-10-28
MONESHWAR PROPERTIES PRIVATE LIMITED U85110KA1993PTC014294 Director 2011-02-01 Ongoing
FEDERATION OF KARNATAKA CHAMBERS OF COMMERCE AND INDUSTRY U91110KA1938NPL000244 Director - 2007-06-29
JAI SHIVSHAKTI HEALTH & EDUCATIONAL FOUNDATION U93000KA2011NPL061393 Director 2014-10-22 Ongoing
Other Directorships of AMIT NITYAKRISHNA GOYAL
Company Name CIN Designation Appointment Date Cessation
SUPERLON TEXTILE MILLS PRIVATE LIMITED U17120MH1989PTC053778 Additional Director - 2017-09-29
SARJU INTERNATIONAL LIMITED U18100MH1990PLC059389 Managing Director 1990-12-12 Ongoing
SARJU CASUALWEAR PRIVATE LIMITED U18101MH1990PTC055190 Director 1990-01-23 Ongoing
SALT LAKE SHIRTS PRIVATE LIMITED U21683MH1979PTC021683 Director - 2015-06-26
Other Directorships of JAGADIP NARAYAN SINGH
Company Name CIN Designation Appointment Date Cessation
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2016-08-31
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director appointed in casual vacancy - 2015-09-18
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Nominee Director - 2019-12-06
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director appointed in casual vacancy - 2016-08-31
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Nominee Director - 2019-12-06
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2015-09-24
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2016-04-15
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Managing Director - 2019-12-11
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2020-04-01
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director appointed in casual vacancy - 2016-08-31
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Nominee Director - 2019-12-01
NIMBARK FASHIONS LIMITED U17110MH1997PLC107706 Additional Director - 2021-11-29
NIMBARK FASHIONS LIMITED U17110MH1997PLC107706 Director 2021-11-29 Ongoing
WADA HIGH TECH WEAVING PARK LIMITED U17120MH2005PLC157013 Nominee Director - 2008-03-13
BARAMATI HI-TECH TEXTILE PARK LTD U17219PN2006PLC128599 Nominee Director - 2007-11-05
NATIONAL HANDLOOM DEVELOPMENT CORPORATION LIMITED U17299UP1983GOI005974 Director - 2010-03-23
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Nominee Director - 2010-06-15
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2014-12-30
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2016-04-10
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Managing Director - 2018-07-12
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2016-08-04
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Additional Director - 2016-09-28
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Director - 2019-12-12
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Additional Director - 2016-09-28
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Director - 2019-12-12
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Director - 2016-08-12
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Managing Director - 2014-08-28
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Nominee Director - 2019-11-30
TUTICORIN PORT ROAD COMPANY LIMITED U45201DL2004PLC124171 Director - 2013-06-25
GUJARAT GROWTH CENTRES DEVELOPMENT CORPORATION LTD U45201GJ1992GOI018678 Director - 2007-11-03
AHMEDABAD VADODARA EXPRESSWAY COMPANY LIMITED U45203DL2000PLC105026 Director - 2013-06-26
PARADIP PORT ROAD COMPANY LIMITED U45203DL2004PLC124170 Director - 2013-06-26
NEW MANGALORE PORT ROAD COMPANY LIMITED U45203DL2004PLC124172 Director - 2013-06-26
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2021-09-30
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2024-04-11
RAJKOT-VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2021-09-30
RAJKOT-VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2024-04-11
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2022-10-05
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2021-09-30
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2024-04-11
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Additional Director - 2021-09-30
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2024-04-11
DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED U45209GJ2016SGC085839 Director - 2016-05-04
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2021-09-30
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2024-04-11
THE COTTON CORPORATION OF INDIA LIMITED U51490MH1970GOI014733 Alternate Director - 2010-04-28
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director - 2016-07-31
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Director - 2015-06-12
NATIONAL HIGHWAYS LOGISTICS MANAGEMENT LIMITED U63000DL2004PLC124173 Director - 2013-06-25
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Director - 2016-08-03
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Managing Director - 2016-08-01
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-09-30
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-09-30 Ongoing
TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 Nominee Director - 2011-08-05
GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Additional Director - 2016-08-04
GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Director - 2007-06-27
GUJRAT SCIENCE AT ACTION LIMITED U73100GJ2001PLC040037 Nominee Director - 2008-02-18
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2013-04-10
MORADABAD TOLL ROAD COMPANY LIMITED U74899DL1998PLC095538 Director - 2013-06-26
VISHAKHAPATNAM PORT ROAD COMPANY LIMITED U74899DL2000PLC109014 Director - 2013-06-25
CALCATTA-HALDIA PORT ROAD COMPANY LIMITED. U74899DL2000PLC109015 Director - 2013-06-26
MUMBAI-JNPT PORT ROAD COMPANY LIMITED U74899DL2000PLC109016 Director - 2013-06-25
MORMUGAO PORT ROAD COMPANY LIMITED U74899DL2000PLC109017 Director - 2013-06-26
CHENNAI-ENNORE PORT ROAD COMPANY LIMITED. U74899DL2000PLC109018 Director - 2013-06-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Nominee Director - 2016-09-20
DIAMOND RESEARCH AND MERCANTILE CITY LIMITED U75143GJ2015SGC083828 Nominee Director - 2019-12-01
GUJARAT NATIONAL HIGHWAYS LIMITED U99999GJ1997SGC032623 Director 2011-04-08 Ongoing
Other Directorships of KAVITA GUPTA
Other Directorships of LALIT THUKRAL
Company Name CIN Designation Appointment Date Cessation
LT CLOTHINGS PRIVATE LIMITED U18101DL2006PTC150654 Director 2006-07-07 Ongoing
TAADS APPAREL PRIVATE LIMITED U74994DL2015PTC276162 Director 2015-01-30 Ongoing
Other Directorships of RISHI KUMAR RAJANI
Company Name CIN Designation Appointment Date Cessation
BIHARILAL FASHIONS PRIVATE LIMITED U18204MH2010PTC210111 Director 2010-11-16 Ongoing
HIGH STREET STYLISTA APPARELS PRIVATE LIMITED U18204MH2013PTC240005 Director 2013-01-28 Ongoing
TRUE PEOPLE FASHIONS PRIVATE LIMITED U18209MH2016PTC287271 Director - 2017-04-26
OMM SPAS PRIVATE LIMITED U93020MH2009PTC197544 Director - 2010-05-04
Other Directorships of DILIP DARYANOMAL DUDANI
Company Name CIN Designation Appointment Date Cessation
APD EXPORTS LLP ABZ-7537 Designated Partner 2023-01-06 Ongoing
APD EXPORTS PRIVATE LIMITED U51909MH2010PTC203487 Director 2010-05-26 Ongoing
HOTBIZ.COM (INDIA) PRIVATE LIMITED U72200MH1996PTC096926 Director 2002-09-12 Ongoing
Other Directorships of NAVINN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
PRANAAM CAPIVISORS LLP AAU-5504 Designated Partner 2020-11-04 Ongoing
PRANAAM CAPIVISORS LLP AAU-5504 Partner - 2023-10-31
SPAN GLOBAL PRIVATE LIMITED U18101KA2002PTC031098 Director - 2021-03-01
SONAL GARMENTS (INDIA) PRIVATE LIMITED U18101MH2006PTC165793 Director 2006-11-24 Ongoing
DIGITRON ELECTRONICS PVT LTD U29299MH1984PTC031749 Director - 2016-12-30
DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Director - 2016-12-30
KNIT FAKTORY (RETAIL) PRIVATE LIMITED U51900MH1985PTC037708 Additional Director 2007-10-19 Ongoing
SWALS EXIM PRIVATE LIMITED U51900MH1998PTC115620 Additional Director 2008-01-16 Ongoing
SONEX FASHIONS PRIVATE LIMITED U52322KA1994PTC016406 Director - 2009-08-01
INFOSOFTWARE INDIA PRIVATE LIMITED U72200MH2001PTC130982 Director 2001-12-23 Ongoing
STAR PLUS TRADING PRIVATE LIMITED U74120MH2012PTC227860 Director - 2019-06-01
PAN CREATION TRADING PRIVATE LIMITED U74120MH2012PTC228676 Director - 2019-06-01
Other Directorships of ARUMUGAM SAKTHIVEL
Company Name CIN Designation Appointment Date Cessation
SHAH METACORP LIMITED L46209GJ1999PLC036656 Additional Director - 2008-09-30
SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2009-11-05
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2009-07-15
AISHWARYA GARDEN PRIVATE LIMITED U01122TZ2008PTC014878 Director 2016-09-03 Ongoing
AISHWARYA GARDEN PRIVATE LIMITED U01122TZ2008PTC014878 Director - 2014-02-07
AISHWARYA GARDEN PRIVATE LIMITED U01122TZ2008PTC014878 Whole-time director - 2016-09-03
POPPYS AGRICULTURE PRIVATE LIMITED U01403TZ2010PTC016178 Director 2016-09-03 Ongoing
POPPYS AGRICULTURE PRIVATE LIMITED U01403TZ2010PTC016178 Director - 2014-02-07
POPPYS AGRICULTURE PRIVATE LIMITED U01403TZ2010PTC016178 Whole-time director - 2016-09-03
GLOBAL COCONUT FARMERS PRODUCER COMPANY LIMITED U01409TZ2020PTC034958 Additional Director - 2021-10-12
GLOBAL COCONUT FARMERS PRODUCER COMPANY LIMITED U01409TZ2020PTC034958 Director 2021-10-12 Ongoing
NETAJI APPAREL PARK U07513TZ2003NPL010478 Director - 2015-03-09
NETAJI APPAREL PARK U07513TZ2003NPL010478 Managing Director - 2008-02-06
POPPYS KNITWEAR PRIVATE LIMITED U17100TZ2003PTC010632 Director 2017-10-05 Ongoing
POPPYS KNITWEAR PRIVATE LIMITED U17100TZ2003PTC010632 Director - 2014-02-07
POPPYS KNITWEAR PRIVATE LIMITED U17100TZ2003PTC010632 Whole-time director - 2017-10-05
SJLT SPINNING MILLS PRIVATE LIMITED U17111TN2004PTC062030 Director - 2009-11-06
SJLT TEXTILES PRIVATE LIMITED U17115TN1994PTC047542 Director - 2009-11-06
POPPYS AUTOMATION PRIVATE LIMITED U29100TZ2007PTC013869 Director 2016-09-03 Ongoing
POPPYS AUTOMATION PRIVATE LIMITED U29100TZ2007PTC013869 Director - 2014-02-07
POPPYS AUTOMATION PRIVATE LIMITED U29100TZ2007PTC013869 Whole-time director - 2016-09-03
TIRUPUR INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45309TZ2002PLC010164 Director 2002-04-22 Ongoing
POPPYS HOTEL PRIVATE LIMITED U55101TZ1994PTC004944 Director - 2014-02-07
POPPYS HOTEL PRIVATE LIMITED U55101TZ1994PTC004944 Whole-time director - 2016-10-05
POPPYS INN PRIVATE LIMITED U55101TZ1997PTC007862 Managing Director - 2007-04-07
BAY RESORTS LIMITED U55101TZ2001PLC021435 Director 2001-01-22 Ongoing
POPPYS VISTA HOTEL PRIVATE LIMITED U55101TZ2015PTC021487 Director 2015-06-17 Ongoing
POPPYS TOURS PRIVATE LIMITED U63040TZ1993PTC004512 Director 2017-10-05 Ongoing
POPPYS TOURS PRIVATE LIMITED U63040TZ1993PTC004512 Director - 2014-02-07
POPPYS TOURS PRIVATE LIMITED U63040TZ1993PTC004512 Whole-time director - 2017-10-05
TEA-ST.JOHN LOGISTICS PRIVATE LIMITED U63090TZ2006PTC012590 Director - 2019-07-23
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Director 2018-03-07 Ongoing
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Managing Director - 2018-03-07
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2008-05-30
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2018-09-30
Q FIRST TECHNOLOGY (INDIA) PRIVATE LIMITED U72200TZ2006PTC013137 Director - 2009-11-06
ECGC LIMITED U74999MH1957GOI010918 Director - 2011-01-18
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2015-02-12
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-09-30
VEDANTA ACADEMY U80300TZ2011NPL017303 Director - 2015-01-15
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2008-05-30
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Director - 2014-06-16
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Additional Director - 2011-09-21
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Director - 2018-09-30
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Additional Director - 2009-09-29
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Director 2009-09-29 Ongoing
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Director - 2009-03-31
APPU HOTELS LIMITED U92490TN1983PLC009942 Additional Director - 2013-09-30
APPU HOTELS LIMITED U92490TN1983PLC009942 Director - 2020-03-31
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director 2013-12-24 Ongoing
TEXTILE ECO SOLUTIONS TAMILNADU LIMITED U93090TZ2007PLC013514 Director 2007-03-08 Ongoing
Other Directorships of RAJEEV SHYAM SUNDER GOENKA
Other Directorships of GOBIND RAMCHAND KHEMLANI
Company Name CIN Designation Appointment Date Cessation
WEIKFIELD RE ESTATES 1 LLP AAB-0682 Partner 2023-11-21 Ongoing
USHA GARMENTS MANUFACTURING COMPANY PRIVATE LIMITED U18101MH1964PTC013015 Whole-time director 1980-12-15 Ongoing
KHEMLANI EXPORTS PRIVATE LIMITED U51100MH1979PTC021353 Director 1979-05-30 Ongoing
NAVJYOT (EXPORTS) PRIVATE LIMITED U51900MH1985PTC037110 Director 1996-09-03 Ongoing
GIRNAR CAPITAL PRIVATE LIMITED U65921RJ1997PTC094841 Director - 2022-02-03
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2016-04-20
UTTAR PRADESH STATE SUGAR CORPN LIMITED U15421UP1971SGC003393 Director - 2011-06-04
NANDGANJ-SIROHI SUGAR CO LTD U15421UP1975SGC004107 Director - 2011-06-17
CHHATA SUGAR COMPANY LIMITED U15421UP1975SGC004108 Director - 2011-06-16
UTTAR PRADESH RAJYA CHINI AVAM GANNA VIKASH NIGAM LIMITED U15424UP2002SGC026671 Director - 2011-06-04
GHATAMPUR SUGAR CO. LIMITED U15429UP1986SGC007942 Director - 2011-06-18
U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2013-10-08
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2017-04-20
PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2017-05-20
MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2017-05-20
DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2017-05-20
PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2017-05-20
U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2017-05-20
U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2017-05-20
NORTH EASTERN HANDICRAFTS AND HANDLOOMS DEVELOPMENT CORPORATION LIMITED U36101ML1977GOI001696 Director - 2011-03-09
UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Director - 2017-05-20
UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2014-11-07
UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2014-09-18
U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Director - 2017-05-20
U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2014-11-07
U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2014-09-18
SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2016-04-20
JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2016-04-20
KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Director - 2017-05-20
NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2013-12-09
NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2016-04-20
SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2016-04-20
UTTAR PRADESH STATE BRIDGE CORPN LIMITED U45203UP1972SGC003623 Director - 2018-09-30
THDC INDIA LIMITED U45203UR1988GOI009822 Nominee Director - 2016-04-20
UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2016-12-13
CENTRAL COTTAGE INDUSTRIES CORPORATION OF INDIA LTD U74899DL1976GOI008069 Nominee Director - 2010-12-02
UTTAR PRADESH RAJKIYA NIRMAN NIGAM LIMITED U85320UP1975SGC004116 Director - 2019-04-15
THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Director - 2011-03-28
INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Nominee Director - 2010-07-16
Other Directorships of RAJIV RAMCHANDRA TAKRU
Company Name CIN Designation Appointment Date Cessation
BHARAT DYNAMICS LIMITED L24292TG1970GOI001353 Nominee Director - 2008-01-02
HLL LIFECARE LIMITED U25193KL1966GOI002621 Nominee Director - 2013-02-27
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2014-04-02
HSCC (INDIA) LIMITED U74140DL1983GOI015459 Director - 2013-02-27
Other Directorships of RAVIJA NAYYAR DUGGAL
Company Name CIN Designation Appointment Date Cessation
OCEAN CREATIONS LLP AAH-3370 Designated Partner - 2024-01-18
BABA VINYLS INDUSTRIES LLP AAM-7391 Designated Partner 2018-05-30 Ongoing
HANU OVERSEAS PVT LTD U74899DL1980PTC010522 Managing Director 2012-10-05 Ongoing
DIMPLE CREATIONS PRIVATE LIMITED U74899DL1982PTC013282 Director - 2023-10-04
DIMPLE CREATIONS PRIVATE LIMITED U74899DL1982PTC013282 Managing Director 2014-03-24 Ongoing
DIMPLE CREATIONS PRIVATE LIMITED U74899DL1982PTC013282 Managing Director - 2014-03-24
OCEAN CREATIONS PRIVATE LIMITED U74899DL1991PTC045052 Managing Director 2012-10-05 Ongoing
BABA VINYLS INDUSTRIES PRIVATE LIMITED U74899DL1994PTC062699 Managing Director - 2018-05-29
Other Directorships of NACHIMUTHU CHANDRAN
Company Name CIN Designation Appointment Date Cessation
C2 TECHNOLOGY INNOVATIONS LLP AAN-6062 Designated Partner 2018-11-30 Ongoing
EASTCOAST PROCESSING PRIVATE LIMITED U01712TZ2004PTC011293 Director - 2020-11-01
EASTMAN EXPORTS PRIVATE LIMITED U05110TZ1998PTC008644 Director - 2015-03-17
CHOLA OIL REFINERIES PRIVATE LIMITED U15143TZ1984PTC001499 Director - 2020-11-01
HUETRAP CLOTHING PRIVATE LIMITED U17100TZ2012PTC018256 Director 2012-05-14 Ongoing
FASHION FOCUS HOSIERIES PRIVATE LIMITED U17100TZ2015PTC021646 Director 2015-08-07 Ongoing
EASTMAN TEXTILE MILLS PRIVATE LIMITED U17111TZ1987PTC002054 Director - 2015-03-17
EASTMAN SPINNING MILLS PRIVATE LIMITED U17111TZ1993PTC004551 Director 2019-05-13 Ongoing
EASTMAN SPINNING MILLS PRIVATE LIMITED U17111TZ1993PTC004551 Director - 2011-03-08
EASTMAN SPINNING MILLS PRIVATE LIMITED U17111TZ1993PTC004551 Managing Director - 2019-05-13
EASTMAN PROCESSING MILLS PRIVATE LIMITED U17115TZ1989PTC002424 Director - 2015-03-17
INDIA PROCESSING MILLS PRIVATE LIMITED U17121TZ1982PTC001162 Director - 2021-01-15
INDIA DYEING MILLS PRIVATE LIMITED U17121TZ1983PTC001368 Director 2019-05-13 Ongoing
INDIA DYEING MILLS PRIVATE LIMITED U17121TZ1983PTC001368 Director - 2011-03-08
INDIA DYEING MILLS PRIVATE LIMITED U17121TZ1983PTC001368 Managing Director - 2019-05-13
EASTMAN KNIT PROCESSING PRIVATE LIMITED U17121TZ1998PTC008645 Director 2003-03-31 Ongoing
EASTMAN CLOTHING COMPANY PRIVATE LIMITED U17219TZ1998PTC008455 Director - 2011-08-16
EASTMAN CLOTHING COMPANY PRIVATE LIMITED U17219TZ1998PTC008455 Managing Director - 2015-03-17
EASTMAN GARMENTS PRIVATE LIMITED U18101TZ1998PTC008454 Director 1998-06-22 Ongoing
ALLIANCE CLOTHING PRIVATE LIMITED U18101TZ2000PTC009588 Director 2006-09-29 Ongoing
EASTMAN EXPORTS GLOBAL CLOTHING PRIVATE LIMITED U18101TZ2003PTC010525 Director 2019-05-13 Ongoing
EASTMAN EXPORTS GLOBAL CLOTHING PRIVATE LIMITED U18101TZ2003PTC010525 Managing Director - 2019-05-13
EASTMAN GLOBAL BRANDS INDIA PRIVATE LIMITED U18101TZ2004PTC011298 Director 2004-08-27 Ongoing
EASTWAY HOME TEXTILES INTERNATIONAL PRIVATE LIMITED U18101TZ2004PTC011310 Director - 2015-03-17
EASTMAN DESIGN SOLUTIONS PRIVATE LIMITED U18109TZ2003PTC010713 Director - 2020-11-01
EASTMAN EXPORTS APPARELS INDUSTRIES PRIVATE LIMITED U51491TZ2008PTC014921 Director - 2009-11-28
BLUE BERRY HOLDING PRIVATE LIMITED U70101TZ2014PTC020179 Director - 2020-11-01
EAST GATE PROPERTIES PRIVATE LIMITED U70101TZ2014PTC020180 Director - 2020-11-01
EASTMAN HOLDINGS PRIVATE LIMITED U70109TZ2009PTC015351 Director - 2015-03-17
MYNNA HOLDINGS PRIVATE LIMITED U70200TZ2008PTC014492 Director - 2020-11-01
REDSAND HOLDINGS PRIVATE LIMITED U70200TZ2008PTC014493 Director - 2020-11-01
RED PEPPER PROPERTIES PRIVATE LIMITED U70200TZ2013PTC019567 Director - 2020-11-01
EASTMAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200TZ1999PTC008916 Director - 2020-11-01
EASTMAN GRAPHICS AND DESIGN SOLUTIONS PRIVATE LIMITED U72200TZ2003PTC010712 Director - 2015-03-17
TEXTILE TESTING LABORATORIES INDIA PRIVATE LIMITED U74220TZ2006PTC012550 Director - 2011-08-16
TEXTILE TESTING LABORATORIES INDIA PRIVATE LIMITED U74220TZ2006PTC012550 Managing Director - 2015-03-17
EASTMAN EDUCATION PRIVATE LIMITED U80302TZ2011PTC017210 Director - 2015-03-17
EASTMAN LEARNING SOLUTIONS PRIVATE LIMITED U80302TZ2011PTC017211 Director - 2011-09-19
EASTMAN LEARNING SOLUTIONS PRIVATE LIMITED U80302TZ2011PTC017211 Managing Director - 2015-03-17
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director - 2014-09-25
Other Directorships of RAVI PODDAR
Other Directorships of SATISH KUMAR LAKHINA
Company Name CIN Designation Appointment Date Cessation
INDUS GARMENTS LLP AAO-2376 Designated Partner 2019-02-07 Ongoing
ZENITH CLOTHING COMPANY PRIVATE LIMITED U18101DL2000PTC105448 Director 2002-02-21 Ongoing
INDUS GARMENTS PRIVATE LIMITED U18101DL2000PTC106759 Director - 2019-02-06
MAYA CLOTHING PRIVATE LIMITED U18101DL2005PTC139472 Director 2005-08-19 Ongoing
S.R. TEXKNIT PRIVATE LIMITED U18101DL2006PTC150187 Director - 2008-11-21
GARMENTS EXPORTERS AND MANUFACTURERS ASSOCIATION U74899HR1975NPL095134 Director - 2020-12-31
Other Directorships of AJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
KKA REALTY HOLDING LLP AAE-1091 Designated Partner 2015-06-08 Ongoing
KAR REALTY HOLDING LLP AAE-1177 Designated Partner 2015-06-09 Ongoing
KAR HOLDINGS LLP AAE-1895 Designated Partner 2015-06-17 Ongoing
EAGLE APPAREL LLP AAE-2112 Designated Partner 2015-06-19 Ongoing
DAKSHIN SUPER STARS LLP ACD-3753 Partner 2024-02-26 Ongoing
A.R. GHERKINS PRIVATE LIMITED U01119TN2003PTC052030 Director - 2011-09-30
PSA TEXTILE PROCESSORS PRIVATE LIMITED U17115TN1995PTC031001 Director 2001-02-05 Ongoing
EAGLE APPAREL PRIVATE LIMITED U18101TN1973PTC039746 Director 2001-10-03 Ongoing
KAR POWER PRIVATE LIMITED U40300TN2014PTC096202 Director 2014-06-18 Ongoing
KAR HOLDINGS PRIVATE LIMITED U45400TN2012PTC087408 Director 2012-08-29 Ongoing
TRADE LINE ENTERPRISES PRIVATE LIMITED U51494TN2005PTC057097 Director - 2010-09-09
RK SHIRTS PRIVATE LIMITED U51900TN2016PTC111728 Director 2016-07-29 Ongoing
KKA BUILDTECH PRIVATE LIMITED U70101TN2007PTC064576 Director 2007-08-30 Ongoing
KAR REALTY HOLDING PRIVATE LIMITED U70101TN2007PTC064727 Director 2007-09-13 Ongoing
KKA REALTY HOLDING PRIVATE LIMITED U70101TN2007PTC064731 Director 2007-09-13 Ongoing
KUNAL AIR CHARTER PRIVATE LIMITED U74900TN2009PTC072184 Director 2009-07-06 Ongoing
Other Directorships of SRINIVAS VORUGANTI
Other Directorships of SIVARAMAKRISHNAN GANAPATHI
Company Name CIN Designation Appointment Date Cessation
FLORINTREE VENTURES LLP AAZ-0748 Partner 2024-04-23 Ongoing
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2017-10-03
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2017-11-29
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Managing Director 2017-11-29 Ongoing
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Managing Director - 2017-11-28
MATRIX DESIGN & INDUSTRIES PRIVATE LIMITED U18209HR2020PTC085127 Additional Director 2024-06-07 Ongoing
Other Directorships of KISHOR KALIDAS SHAH
Other Directorships of LALIT KUMAR GULATI
Company Name CIN Designation Appointment Date Cessation
MODELAMA FASHIONS LLP AAB-9342 Partner 2013-12-16 Ongoing
PLATINUM MOTOCORP LLP AAF-8145 Designated Partner 2017-12-01 Ongoing
GLOBE FASHIONS LLP AAH-3853 Designated Partner 2016-09-14 Ongoing
SLEEK FASHIONS LLP AAM-9803 Designated Partner 2018-07-17 Ongoing
HUDDERSFIELD TEXTILES PRIVATE LIMITED U17299DL2020PTC359719 Director 2020-01-02 Ongoing
GLOBE FASHIONS PRIVATE LIMITED U18109DL1982PTC012776 Additional Director - 2015-03-31
GLOBE FASHIONS PRIVATE LIMITED U18109DL1982PTC012776 Director 2015-03-31 Ongoing
BLUE AND GREEN ESTATES PRIVATE LIMITED U45201DL2005PTC138207 Director 2005-12-12 Ongoing
RMR JACK ADVISORS PRIVATE LIMITED U45400DL2007PTC169323 Additional Director - 2009-09-30
RMR JACK ADVISORS PRIVATE LIMITED U45400DL2007PTC169323 Director - 2009-12-05
WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director - 2015-11-05
CCPL DEVELOPERS PRIVATE LIMITED U50100DL1988PTC033094 Director 1995-05-06 Ongoing
THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2015-11-05
MIRARI INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC196555 Director - 2019-09-09
MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director 1996-04-23 Ongoing
MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Additional Director - 2010-09-30
MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Director - 2012-05-18
CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Additional Director - 2007-09-17
CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Director - 2012-05-18
INDRAPRASTHA MOTELS PRIVATE LIMITED U55101DL2006PTC154089 Director - 2018-01-15
WEST DELHI MOTELS PRIVATE LIMITED U55101DL2006PTC154253 Director - 2018-01-15
PMA RESORTS AND REALTORS PRIVATE LIMITED U55101DL2008PTC180552 Director - 2011-12-10
AMRITARA HOSPITALITY PRIVATE LIMITED U55101GA2005PTC004136 Director - 2015-11-05
PLATINUM FINWEALTH PRIVATE LIMITED U65100DL2018PTC336182 Director 2018-07-05 Ongoing
EDM MALL MANAGEMENT PRIVATE LIMITED U70101DL2003PTC123596 Director 2003-12-18 Ongoing
RAJASTHAN INTEGRATED APPAREL CITY LIMITED U70101HR2010PLC041559 Additional Director - 2011-12-20
RAJASTHAN INTEGRATED APPAREL CITY LIMITED U70101HR2010PLC041559 Director 2011-12-20 Ongoing
PSK RESORTS & HOTELS PRIVATE LIMITED U74140DL2007PTC169861 Additional Director - 2010-09-30
PSK RESORTS & HOTELS PRIVATE LIMITED U74140DL2007PTC169861 Director - 2012-05-18
SLEEK FASHIONS PRIVATE LIMITED U74899DL1983PTC015728 Director - 2018-07-16
LOTUS EXPORTS PRIVATE LIMITED U74899DL1995PTC064989 Director - 2009-02-20
MODELAMA EXPORTS PRIVATE LIMITED U74899DL1995PTC071844 Director 1995-08-22 Ongoing
PLATINUM MOTOCORP PRIVATE LIMITED U74900DL2014PTC273851 Additional Director - 2015-12-31
PLATINUM MOTOCORP PRIVATE LIMITED U74900DL2014PTC273851 Director 2015-12-31 Ongoing
MODINDIA EXIM PRIVATE LIMITED U74999DL2009PTC194244 Director 2009-09-14 Ongoing
MEGA MATRIX PRIVATE LIMITED U80902DL2008PTC177027 Additional Director - 2015-09-30
MEGA MATRIX PRIVATE LIMITED U80902DL2008PTC177027 Director - 2014-03-18
Other Directorships of PRAVEEN NAYYAR
Company Name CIN Designation Appointment Date Cessation
RAJASTHAN INTEGRATED APPAREL CITY LIMITED U70101HR2010PLC041559 Director - 2012-10-05
HANU OVERSEAS PVT LTD U74899DL1980PTC010522 Managing Director - 2012-10-05
DIMPLE CREATIONS PRIVATE LIMITED U74899DL1982PTC013282 Managing Director - 2012-10-05
OCEAN CREATIONS PRIVATE LIMITED U74899DL1991PTC045052 Managing Director - 2012-10-05
LABELS INTERNATIONAL PRIVATE LIMITED U74899DL1993PTC055904 Director 1993-11-10 Ongoing
BABA VINYLS INDUSTRIES PRIVATE LIMITED U74899DL1994PTC062699 Managing Director - 2012-10-05
Other Directorships of PALANISAMY VIDHYAPRAKASH
Company Name CIN Designation Appointment Date Cessation
STYLEMAN TEXTILES PRIVATE LIMITED U17111TZ1978PTC000885 Director 1993-07-05 Ongoing
PAPPILON EXPORTS LIMITED U29262TZ1989PLC002479 Additional Director - 2010-10-07
PAPPILON EXPORTS LIMITED U29262TZ1989PLC002479 Director - 2017-09-02
TIRUPUR INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45309TZ2002PLC010164 Director 2002-04-22 Ongoing
TEXTILE ECO SOLUTIONS TAMILNADU LIMITED U93090TZ2007PLC013514 Director 2007-03-08 Ongoing
Other Directorships of NARIMAN FARAMFOZ MOGRELIA
Company Name CIN Designation Appointment Date Cessation
ZORO GARMENTS PRIVATE LIMITED U18101TN1971PTC006070 Director 1997-09-26 Ongoing
ZERO EXPORTS PRIVATE LIMITED U51102TN1984PTC011347 Managing Director 1984-11-22 Ongoing
Other Directorships of TIRUPUR RANGASAMY VIJAYAKUMAR
Other Directorships of RAJENDRA BENIPRASAD GOENKA
Company Name CIN Designation Appointment Date Cessation
STAR APPARELS LLP AAN-1183 Partner 2022-12-02 Ongoing
VAID RUBBERS LLP ABZ-8250 Partner 2023-01-13 Ongoing
VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Additional Director - 2007-09-29
VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Director - 2007-10-29
TEXPORT PACKAGING PRIVATE LIMITED U17296MH2013PTC245174 Director - 2015-12-11
SUNIL CREATIONS PRIVATE LIMITED U18100MH1997PTC106236 Director - 2015-12-11
TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Managing Director 2005-04-05 Ongoing
STAR APPARELS PVT LTD U18101MH1985PTC038162 Director - 2018-08-07
OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1990PTC059064 Additional Director - 2009-09-28
OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1990PTC059064 Director - 2021-06-16
MEHTA EXTRACTIONS PVT LTD U24110MH1993PTC071054 Director - 2023-09-28
UNIVERSAL STEEL PRIVATE LIMITED U27109MH1960PTC284459 Director - 2017-07-06
RAMAKRISHNA IMPEX PRIVATE LIMITED U27209MH2000PTC180161 Director 2001-04-04 Ongoing
TEXPORT TEXTILES EQUIPMENT & TOOLS PRIVATE LIMITED U29253MH2013PTC246515 Director - 2015-12-11
SARANG FINE HOMES PRIVATE LIMITED U45202MH2008PTC187371 Director - 2015-12-11
SARANG RESIDENCE PRIVATE LIMITED U45202MH2008PTC187373 Director - 2012-08-24
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Director - 2008-12-08
QUINZAINE LEASING & INFOTECH PRIVATE LIMITED U51909MH2003PTC139278 Additional Director - 2023-09-29
QUINZAINE LEASING & INFOTECH PRIVATE LIMITED U51909MH2003PTC139278 Director 2023-03-29 Ongoing
NASCENT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139402 Additional Director - 2023-09-29
NASCENT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139402 Director 2023-03-27 Ongoing
SHRI DHANYA TRAVELS PRIVATE LIMITED U63090MH1990PTC058297 Director - 2009-09-19
SARANG NIWAS PRIVATE LIMITED U70200MH2009PTC190280 Director - 2015-12-11
AG TECHNOLOGIES PRIVATE LIMITED U72100MH1999PTC121051 Director - 2019-05-02
RBG IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC240743 Director - 2015-12-11
IMMEDIATE IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC242267 Director - 2015-12-11
SUNIL RAJ IT SOLUTIONS PRIVATE LIMITED U72900MH2013PTC240158 Director 2013-02-04 Ongoing
Other Directorships of VISWANATHAN ELANGOVAN
Company Name CIN Designation Appointment Date Cessation
K.M.KNITWEAR PRIVATE LIMITED U17111TZ2003PTC010755 Director - 2018-01-17
JEYAVISHNU CLOTHING PRIVATE LIMITED U17121TZ2007PTC013633 Director - 2011-09-22
S N Q S INTERNATIONAL SOCKS PRIVATE LIMITED U17309TZ2001PTC009927 Managing Director 2001-10-16 Ongoing
S.N.Q.S. INTERNATIONALS PRIVATE LIMITED U17309TZ2016PTC028289 Director 2016-12-23 Ongoing
IKN EXPORTS PRIVATE LIMITED U18101TZ2004PTC011099 Managing Director - 2019-11-05
S N Q S AGENCY PRIVATE LIMITED U52110TZ1999PTC008761 Director 1999-02-26 Ongoing
NETSOFT SYSTEMS PRIVATE LIMITED U72200TZ1999PTC008762 Director 1999-02-26 Ongoing
Other Directorships of VIJAYKUMAR JAMNADHAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
HEALING HANDS INSTITUTE LLP AAB-4025 Designated Partner - 2021-12-28
PRISIM PROPERTIES LLP AAB-4333 Designated Partner 2013-04-01 Ongoing
BEOND TEXTILES LLP AAB-4746 Designated Partner 2013-04-19 Ongoing
FASHION MIST GARMENTS LLP AAB-4865 Designated Partner 2013-04-26 Ongoing
KASTURI LANDMARKS LLP AAB-6290 Designated Partner 2013-07-04 Ongoing
NUCLEUS DEVELOPERS LLP AAB-8603 Designated Partner 2013-11-08 Ongoing
CREATIVE INVESTMENT AND STOCK BROKING LLP AAC-0546 Designated Partner 2014-02-03 Ongoing
CREATIVE LIVING LLP AAC-7241 Designated Partner 2014-09-17 Ongoing
PANTHEON TEXTILES LLP AAC-9306 Designated Partner 2014-11-18 Ongoing
DAZZALA TEXTILE LLP AAE-7286 Designated Partner - 2018-06-09
F.I.FERTILIZERS LLP AAE-8457 Designated Partner - 2019-05-09
VASP FIRSTMILE LLP AAH-5864 Designated Partner 2016-10-10 Ongoing
D C CREATIVE DESIGN SERVICES LLP AAH-6921 Designated Partner 2016-10-25 Ongoing
GRIFFIN REAL ESTATES LLP AAI-7452 Designated Partner 2017-03-03 Ongoing
SYNERGY VACCINES LLP AAK-7709 Designated Partner - 2019-11-30
SYNERGY VACCINES LLP AAK-7709 Partner 2019-12-01 Ongoing
NEON BUILDERS LLP AAK-8347 Designated Partner 2017-10-12 Ongoing
CREATIVE ESTATES LLP AAM-0773 Designated Partner 2018-02-22 Ongoing
CREATIVE ESTATES LLP AAM-0773 Designated Partner - 2022-12-21
CREATIVE ESTATES LLP AAM-0773 Partner - 2022-12-20
WISHBERRY FILMS WITH SETHUM AAYIRAM PON LLP AAM-6428 Partner 2019-03-30 Ongoing
WISHBERRY PRODUCTIONS LLP AAM-8399 Partner 2019-03-30 Ongoing
CREATIVE GLOBAL TEXTILE MILLS LLP ACI-7577 Designated Partner 2024-08-05 Ongoing
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director - 2024-03-31
SPECTRA CLOTHING INTERNATIONAL PRIVATE LIMITED U14101MH2025PTC438622 Director 2025-01-22 Ongoing
CREATIVE GLOBAL BRANDS PRIVATE LIMITED U14101MH2026PTC468018 Director 2026-02-11 Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED U17100MH1996PTC102875 Additional Director - 2018-09-30
CREATIVE TEXTILE MILLS PRIVATE LIMITED U17100MH1996PTC102875 Director 2018-09-30 Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED U17100MH1996PTC102875 Director - 2014-03-27
SAPL INDUSTRIES PRIVATE LIMITED U17110MH2001PTC131545 Director - 2015-01-20
CREATIVE WOOLLEN MILLS PRIVATE LIMITED U17113MH1995PTC084818 Director 1995-01-20 Ongoing
CREATIVE HOME FURNISHING INTERNATIONAL PRIVATE LIMITED U17114MH2000PTC125845 Director 2004-07-01 Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2008-01-19
CREATIVE POLYTEX P LTD U17120MH1991PTC059699 Director - 2015-01-19
SYNTIS TEXTILES PRIVATE LIMITED U17120MH2005PTC150951 Director - 2015-01-23
BEOND TEXTILES PRIVATE LIMITED U17120MH2005PTC150952 Director 2006-08-01 Ongoing
SYNTIS GARMENTS PRIVATE LIMITED U17120MH2005PTC150958 Director 2005-04-15 Ongoing
PANTHEON TEXTILES PRIVATE LIMITED U17120MH2005PTC152915 Director 2005-11-07 Ongoing
CREATIVE VASTRADO PRIVATE LIMITED U17210MH2008PTC177917 Additional Director - 2021-11-30
CREATIVE VASTRADO PRIVATE LIMITED U17210MH2008PTC177917 Director 2021-11-30 Ongoing
CREATIVE VASTRADO PRIVATE LIMITED U17210MH2008PTC177917 Director - 2014-03-27
FARM COT FIBER PRIVATE LIMITED U17291MH2011PTC222249 Additional Director - 2012-09-25
FARM COT FIBER PRIVATE LIMITED U17291MH2011PTC222249 Director - 2015-01-23
CREATIVE CASUAL INDIA PRIVATE LIMITED U18101MH1982PTC027515 Director - 2014-03-27
FASHION MIST GARMENTS PVT LTD U18101MH1982PTC028387 Director 2013-03-01 Ongoing
CREATIVE GARMENTS PRIVATE LIMITED U18101MH1984PTC033537 Additional Director - 2014-09-30
CREATIVE GARMENTS PRIVATE LIMITED U18101MH1984PTC033537 Director - 2015-03-21
CREATIVE GARMENTS PRIVATE LIMITED U18101MH1984PTC033537 Managing Director 2015-03-21 Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED U18101MH1991PTC062720 Director 1991-07-29 Ongoing
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Additional Director - 2021-11-11
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Director 2021-11-11 Ongoing
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Director - 2015-01-24
ELEMENT SEVEN GARMENT AND TEXTILES PRIVATE LIMITED U18101MH2005PTC157121 Director 2005-11-05 Ongoing
KARL HOGAN CLOTHING PRIVATE LIMITED U18101MH2005PTC157231 Director - 2015-01-20
NEXT GEN BIOFERTILIZERS LIMITED U24110UP2007PLC034049 Director - 2012-03-31
F.I.FERTILIZERS PRIVATE LIMITED U24129UP2001PTC025857 Director 2007-08-20 Ongoing
CREATIVE ANTI CORROSION PRIVATE LIMITED U28999MH1987PTC045332 Director - 2025-04-11
DC CREATIVE AUTO DESIGNS PRIVATE LIMITED U34101MH2004PTC148617 Director - 2010-04-30
CREATIVE LIVING (INDIA) PRIVATE LIMITED U36900MH2003PTC142381 Director 2003-09-25 Ongoing
CREATIVE ESTATES PVT LTD U45200MH1983PTC030713 Director - 2018-02-21
FANTASIA BUILDERS PRIVATE LIMITED U45200MH2005PTC157683 Director - 2012-03-30
NEON BUILDERS PRIVATE LIMITED U45200MH2005PTC157691 Director - 2017-10-11
GLADIATOR DEVELOPERS ANDREALTORS PRIVATE LIMITED U45200MH2005PTC157726 Director 2005-12-01 Ongoing
YATI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159798 Director - 2015-01-24
DREAM WISDOM CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2006PTC160021 Director - 2015-01-24
RAVIRAJ BOKADIA CREATIVE DEVELOPERS INDIA PRIVATE LIMITED U45200PN2009PTC135153 Director - 2018-04-24
RAVIRAJ CREATIVE INFRASTRUCTURE LIMITED U45201MH2006PLC163488 Director 2006-08-02 Ongoing
KASTURI LANDMARKS PRIVATE LIMITED U45202MH2002PTC166675 Director 2005-11-23 Ongoing
CG INTERTRADE PRIVATE LIMITED U51310MH2002PTC137955 Director 2002-11-22 Ongoing
CARDIFF EXPORTS PRIVATE LIMITED U51900MH1988PTC045768 Whole-time director 1988-01-04 Ongoing
CANDY INDUSTRIES PVT LTD U55100MH1993PTC071718 Additional Director - 2014-09-30
CANDY INDUSTRIES PVT LTD U55100MH1993PTC071718 Director - 2014-10-28
CG LEASING (BOMBAY) PVT LTD U65990MH1986PTC039285 Director - 2015-01-19
CREATIVE GLOBAL STOCK BROKING PRIVATE LIMITED U67120MH1996PTC102710 Director 1998-02-07 Ongoing
SYMPOSIUM FINANCE PRIVATE LIMITED U67190MH2017PTC294765 Director - 2017-10-16
MICRO CHIP PROPERTIES (BOMBAY) PRIVATE LIMITED U68100MH1986PTC039861 Director - 2014-11-06
NUCLEUS DEVELOPERS PRIVATE LIMITED U70100GJ2006PTC066218 Director 2006-02-15 Ongoing
GRIFFIN REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157724 Director - 2017-03-02
HARMONY LANDMARKS AND REAL ESTATE PRIVATE LIMITED U70100MH2006PTC158958 Director - 2012-03-16
PRISIM PROPERTIES PRIVATE LIMITED U70100MH2006PTC159758 Director 2006-02-15 Ongoing
ENIGMA REALTORS PRIVATE LIMITED U72100MH2005PTC157725 Director - 2008-04-08
CREATIVE COMPUTER AND MARKETING PVT LTD U72200MH1982PTC027171 Director 1982-05-19 Ongoing
CREATIVE GLOBAL SERVICES PRIVATE LIMITED U72200MH2004PTC143958 Director 2004-01-12 Ongoing
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Director 2025-01-28 Ongoing
ITHI ADVISORS PRIVATE LIMITED U74140KA2005PTC051101 Director - 2008-06-20
UNNATI D.K.S. ENGINEERING PRIVATE LIMITED U74899DL1987PTC027112 Director - 2014-11-06
PRIYANKA INVESTMENT PRIVATE LIMITED U74899KA1985PTC130927 Director - 2014-11-06
MARVEL BUILDERS PRIVATE LIMITED U74900MH2010PTC208238 Director - 2015-01-27
NUCLEUS STOCKS BROKERS PRIVATE LIMITED U74900MH2010PTC208241 Additional Director - 2017-09-30
NUCLEUS STOCKS BROKERS PRIVATE LIMITED U74900MH2010PTC208241 Director 2017-09-30 Ongoing
NUCLEUS STOCKS BROKERS PRIVATE LIMITED U74900MH2010PTC208241 Director - 2015-01-27
APPAREL MEDIA PVT LTD U74999MH1987PTC044924 Director 2000-08-02 Ongoing
PR SARKAR CHARITABLE FOUNDATION U85310MH2016NPL283677 Director 2016-07-15 Ongoing
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director 2017-09-26 Ongoing
WINSOME PROPERTIES LIMITED U92199PN2006PLC231041 Director - 2012-03-30
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Additional Director - 2023-09-21
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director 2023-09-06 Ongoing
BHARAT TEX TRADE FEDERATION U94990DL2024NPL436594 Director 2024-09-10 Ongoing
DILIP CHHABRIA DESIGN PRIVATE LIMITED U99999MH1993PTC072371 Director - 2015-03-02
Other Directorships of SUDHIR SEKHRI
Other Directorships of ASHOK GIRDHARIDAS RAJANI
Other Directorships of AYALUR SESHADRI SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
GARTEX INSTA APPARELS PRIVATE LIMITED U18101KA2004PTC034008 Managing Director 2004-05-26 Ongoing
Other Directorships of PRITAM GOEL
Company Name CIN Designation Appointment Date Cessation
GARMENTS EXPORTERS AND MANUFACTURERS ASSOCIATION U74899HR1975NPL095134 Director - 2017-07-15
Other Directorships of RAKESH VAID
Company Name CIN Designation Appointment Date Cessation
D K FLORICULTURE PVT LTD U01122HR1990PTC093998 Director 1992-05-18 Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Additional Director - 2010-03-04
UNIQUE COMMERCIAL PVT LTD U51109HR1987PTC093516 Director 1992-05-18 Ongoing
PATHIRAMANAL HOLIDAYS (INDIA) PRIVATE LIMITED U55101HR2006PTC052704 Director 2012-04-28 Ongoing
USHA FABS PRIVATE LTD U74899DL1980PTC010207 Director 1980-02-13 Ongoing
AKHNOOR HOTELS PRIVATE LIMITED U74899DL1990PTC039659 Director 1993-05-20 Ongoing
Other Directorships of SAMIR NARAYAN BHUTA
Company Name CIN Designation Appointment Date Cessation
SHREEJI EXIM WORKS LLP AAH-6742 Designated Partner 2016-10-24 Ongoing
V A TEXTILES LLP AAH-7387 Designated Partner 2016-11-03 Ongoing
AARJE TEXWORK LLP ABA-4992 Designated Partner 2022-02-03 Ongoing
V A TEXTILES PRIVATE LIMITED U17100MH2003PTC139499 Director - 2016-11-02
VJSONS TEXTILES PRIVATE LIMITED U17110MH1999PTC121802 Director 2005-04-03 Ongoing
CYCLO FINANCIAL INVESTMENTS PRIVATE LIMITED U65100MH2006PTC165431 Director - 2014-06-07
TROY PROPERTY PRIVATE LIMITED U70100MH2014PTC256860 Director 2014-08-04 Ongoing
OCTO PROPERTY PRIVATE LIMITED U70109MH2014PTC255704 Director 2014-06-26 Ongoing
Other Directorships of SUBRATA GUPTA
Company Name CIN Designation Appointment Date Cessation
TATA METALIKS LTD. L27310WB1990PLC050000 Nominee Director - 2010-05-07
THE JUTE CORPORATION OF INDIA LIMITED U17232WB1971GOI027958 Managing Director - 2016-07-02
NATIONAL JUTE MANUFACTURES CORPRATION LIMITED U17232WB1980GOI032768 Managing Director - 2015-01-23
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2011-07-01
MCPI PRIVATE LIMITED U24299WB1997PTC088796 Director - 2011-10-31
EMT MEGATHERM PRIVATE LIMITED U29299WB1988SGC044800 Nominee Director - 2016-08-08
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Nominee Director - 2011-09-26
BENGAL PRAGATI INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2004PLC098867 Nominee Director - 2009-03-04
BENGAL CES INFRATECH PRIVATE LIMITED U45203WB2004PTC100921 Nominee Director 2007-11-15 Ongoing
WEST BENGAL HIGHWAY DEVELOPMENT CORPORATION LIMITED U45203WB2012SGC180687 Managing Director - 2012-09-18
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2018-06-04
THE COTTON CORPORATION OF INDIA LIMITED U51490MH1970GOI014733 Nominee Director - 2017-12-27
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2012-11-12
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Managing Director - 2012-09-17
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Nominee Director - 2009-05-29
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Nominee Director - 2009-03-12
WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2011-07-01
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Nominee Director - 2020-07-14
FEEDBACK VENTURES & GHOSH BOSE ASSOCIATES PRIVATE LIMITED U74999WB2008PTC124989 Nominee Director - 2011-02-01
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Managing Director - 2011-07-01
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Whole-time director - 2008-07-25
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2017-09-26
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Director - 2011-07-01
NEW TOWN KOLKATA GREEN SMART CITY CORPORATION LIMITED U93000WB2018SGC228590 Nominee Director - 2020-05-07
Other Directorships of NARENDRA KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-31
SHEKHAWATI REALTY LLP AAD-4729 Partner 2015-03-02 Ongoing
TEXPORT APPARELS LLP AAF-3198 Designated Partner 2015-12-14 Ongoing
UNIT 15 APPARELS LLP AAP-4086 Designated Partner 2019-05-23 Ongoing
REBOUND EXPORTS LLP AAR-8119 Designated Partner 2020-02-04 Ongoing
D G GOENKA COMMODITIES LLP AAS-0798 Partner 2020-02-27 Ongoing
MANGALAM ORGANICS LIMITED L24110MH1981PLC024742 Director - 2014-10-04
J.B.C. INTERNATIONAL PRIVATE LIMITED U15541MH1982PTC139761 Director 1998-08-10 Ongoing
TEXPORT GARMENTS PRIVATE LIMITED U17115KA1996PTC019797 Director 1998-04-17 Ongoing
TEXANA WORLD PRIVATE LIMITED U18100KA2022PTC166552 Director 2022-09-28 Ongoing
TEXPORT INDUSTRIES PRIVATE LIMITED U18101KA1979PTC187684 Director 1981-07-25 Ongoing
PUNCTUATE WORLD PRIVATE LIMITED U18101KA2022PTC157458 Director 2022-02-03 Ongoing
TEXPORT TECHNOLIGIES PRIVATE LIMITED U18101MH1987PTC042150 Director 1996-06-04 Ongoing
JBC GARMENTS PRIVATE LIMITED U18101MH1995PTC091687 Director 1995-08-11 Ongoing
TEXPORT APPARELS PRIVATE LIMITED U18204KA1985PTC006708 Director 2014-06-12 Ongoing
DUBIN DEVICES PRIVATE LIMITED U34300KA1995PTC018106 Director 2006-04-02 Ongoing
MULTINET IMPEX PRIVATE LIMITED U47820MH2024PTC420209 Director 2024-02-28 Ongoing
REBOUND EXPORTS PVT LTD U52322MH1987PTC044533 Director - 2020-02-03
KISHA PRIVATE LIMITED U60210KA1983PTC005530 Director - 2014-08-08
SHRI DHANYA TRAVELS PRIVATE LIMITED U63090MH1990PTC058297 Additional Director - 2015-09-30
SHRI DHANYA TRAVELS PRIVATE LIMITED U63090MH1990PTC058297 Director 2015-09-30 Ongoing
DG GOENKA EQUITIES PRIVATE LIMITED U67120MH1999PTC122992 Director 1999-12-09 Ongoing
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Additional Director 2022-06-08 Ongoing
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Nominee Director - 2024-03-28
Other Directorships of SUNAINA TOMAR
Company Name CIN Designation Appointment Date Cessation
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2020-08-06
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2020-02-13
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2020-09-24
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2021-07-05
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Additional Director - 2020-09-24
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2021-07-05
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director appointed in casual vacancy - 2021-06-15
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Additional Director - 2020-12-15
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Nominee Director - 2021-06-14
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2020-10-28
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2021-06-14
GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Nominee Director - 2021-06-15
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Nominee Director - 2021-06-15
GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Nominee Director - 2021-06-14
GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Nominee Director - 2021-06-14
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director 2022-02-24 Ongoing
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director - 2019-12-27
SURAT INTEGRATED TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U60230GJ2017GOI099529 Nominee Director - 2019-12-16
THE GUJARAT STATE CIVIL SUPPLIES CORPORATION LIMITED U65910GJ1980SGC003957 Director - 2011-08-23
GUJARAT NOMADIC AND DENOTIFIED TRIBES DEVELOPMENT CORPORATION U74999GJ2015NPL084215 Nominee Director 2021-08-10 Ongoing
GUJARAT STATE HANDICAPPED (DIVYANG) FINANCE AND DEVELOPMENT CORPORATION U74999GJ2020NPL113404 Nominee Director 2021-08-23 Ongoing
DR. AMBEDKAR ANTYODAYA DEVELOPMENT CORPORATION U85300GJ2014NPL080965 Nominee Director 2024-06-28 Ongoing
GUJARAT THAKOR AND KOLI VIKAS NIGAM U91990GJ2003SGC042945 Nominee Director 2021-08-27 Ongoing
Other Directorships of LALIT SINGHAL
Company Name CIN Designation Appointment Date Cessation
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2023-03-03
Other Directorships of PRASHANT JANARDAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director 2021-01-22 Ongoing
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Managing Director - 2021-01-22
STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2010-11-25
STI INDIA LIMITED L27105MP1984PLC002521 Director 2021-01-22 Ongoing
STI INDIA LIMITED L27105MP1984PLC002521 Managing Director - 2021-01-22
SCOTTS PLANTATIONS PRIVATE LIMITED U01132KA2005PTC038071 Additional Director 2016-12-20 Ongoing
SCOTTS PLANTATIONS PRIVATE LIMITED U01132KA2005PTC038071 Director - 2016-03-30
GFI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U13204KA2008PTC048765 Director 2008-12-31 Ongoing
ASHWELL MINERALS PRIVATE LIMITED U14299MH2016PTC287179 Director - 2018-05-09
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2011-09-30
REYNOLD SHIRTING LIMITED U17120MH2003PLC143303 Director - 2017-10-13
BOMBAY RAYON HOLDINGS LIMITED U17291MH2007PLC168067 Director 2007-03-09 Ongoing
BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Director - 2021-03-31
BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Managing Director - 2024-06-19
SCOTTS GARMENTS LIMITED U18101KA2002PLC030185 Director - 2011-04-19
BOMBAY RAYON CLOTHING LIMITED U18101MH2005PLC150375 Director - 2017-06-29
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director - 2007-09-10
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Managing Director 2007-09-10 Ongoing
ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Additional Director - 2022-09-30
ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Director - 2023-07-31
SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Additional Director - 2011-09-26
SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Director - 2013-11-29
B R MACHINE TOOLS PRIVATE LIMITED U29220KA1978PTC003427 Director - 2017-06-29
PALGHAR ROLLING MILLS PRIVATE LIMITED U29230MH1971PTC015273 Additional Director - 2020-08-18
CLINVENT REAL ESTATE PRIVATE LIMITED U45200MH2006PTC158798 Additional Director - 2013-09-30
CLINVENT REAL ESTATE PRIVATE LIMITED U45200MH2006PTC158798 Director 2013-09-30 Ongoing
COPPERS COIN REALTY PRIVATE LIMITED U45201KA2009PTC051106 Additional Director - 2017-06-29
COPPERS COIN REALTY PRIVATE LIMITED U45201KA2009PTC051106 Director - 2011-03-25
SCOTTS FASHIONCITI INDIA LIMITED U45202KA2006PLC041044 Director - 2015-02-19
LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Additional Director - 2018-09-29
LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Director 2018-09-29 Ongoing
LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Director - 2008-06-30
ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Director 2008-05-23 Ongoing
BESTSELLER WHOLESALE INDIA PRIVATE LIMITED U51109MH2009PTC193223 Director - 2017-10-23
BEST UNITED INDIA COMFORTS PRIVATE LIMITED U52390MH2009PTC190686 Director - 2017-10-04
BESTSELLER RETAIL INDIA PRIVATE LIMITED U52390MH2009PTC190721 Director - 2020-08-17
BLUERAYS REALTORS PRIVATE LIMITED U70100MH2012PTC236042 Director - 2020-04-10
KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED U74120MH2012PTC225806 Director - 2017-03-30
LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Director - 2014-02-24
ASHWELL HOLDING COMPANY PRIVATE LIMITED U74900MH2011PTC215214 Director 2011-03-24 Ongoing
BEST UNITED LIFESTYLES PRIVATE LIMITED U74999MH2009PTC190674 Director 2009-03-03 Ongoing
TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Additional Director - 2009-11-21
TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director 2009-11-21 Ongoing
Other Directorships of BHARATHBHUSHAN GOYAL
Company Name CIN Designation Appointment Date Cessation
FRENDI FASHIONS PRIVATE LIMITED U18101TN1995PTC030588 Additional Director - 2011-07-14
MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Director - 2018-04-10
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Managing Director - 2019-04-07
MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Director - 2008-10-28
MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Managing Director - 2019-04-07
BALAJI ENTERTAINMENT PRIVATE LIMITED U55109TN2005PTC055878 Director 2005-04-05 Ongoing
REGENT TOURS & TRAVELS PRIVATE LIMITED U63040TN1991PTC020696 Managing Director - 2019-04-07
Other Directorships of PALANISWAMY PONNUSWAMY .
Other Directorships of SHYAM SUNDER GOENKA
Other Directorships of GURBIR SINGH MADAN
Company Name CIN Designation Appointment Date Cessation
MADAN TRADING CO PVT LTD U74899DL1977PTC008734 Director - 2015-10-01
MADAN TRADING CO PVT LTD U74899DL1977PTC008734 Managing Director 2015-10-01 Ongoing
SONA FASHIONS PRIVATE LIMITED U74899DL1985PTC020184 Director 2002-03-25 Ongoing
GARMENTS EXPORTERS AND MANUFACTURERS ASSOCIATION U74899HR1975NPL095134 Director - 2019-09-26
Other Directorships of MONIKA SEHGAL GARG
Other Directorships of MADHAVI DAS
Company Name CIN Designation Appointment Date Cessation
BRITISH INDIA CORPORATION LIMITED U17117UP1920GOI000162 Nominee Director - 2013-05-31
PURNA GLOBAL TEXTILES PARK LIMITED U17120MH2007PLC177176 Nominee Director - 2011-12-28
HINDUPUR VYAPAR APPAREL PARK LIMITED U18100AP2005PLC048499 Nominee Director - 2011-08-10
BRANDIX INDIA APPAREL CITY PRIVATE LIMITED U18101AP2006FTC048790 Nominee Director - 2011-05-10
HYDERABAD HI-TECH TEXTILE PARK PRIVATE LIMITED U18101TG2003NPL042259 Nominee Director - 2023-05-13
Other Directorships of SARADA GOMATHI MURALEEDHARAN
Company Name CIN Designation Appointment Date Cessation
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director 2024-03-06 Ongoing
IMPACT KERALA LIMITED U75100KL2017SGC051339 Director 2020-04-02 Ongoing
Other Directorships of VINOD KUMAR DHAWAN
Other Directorships of VASDEV LOOND
Company Name CIN Designation Appointment Date Cessation
MONA TRENDS PRIVATE LIMITED U18109DL2006PTC152876 Director - 2010-12-24
KARNA AUTOMOTIVES PRIVATE LIMITED U50103DL1988PTC031143 Director - 2009-05-18
CINNABAR CUISINE PRIVATE LIMITED U55204DL2005PTC140498 Director 2005-09-08 Ongoing
MONA DESIGNS PRIVATE LIMITED U74899DL1993PTC054271 Director 1993-07-02 Ongoing
CACTUS TRADLINKS PRIVATE LIMITED U74899DL1995PTC071104 Director - 2008-07-31
Other Directorships of RAMESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
DHANADEEPA ADVISORY LLP AAD-4303 Designated Partner 2015-02-24 Ongoing
SHREEVARDHAN ADVISORY LLP AAD-4933 Designated Partner 2015-03-04 Ongoing
SHATABHISHA COMMERCIAL LLP AAE-9486 Designated Partner 2022-05-02 Ongoing
ENCORD TIE UP LLP AAM-2319 Designated Partner 2018-03-13 Ongoing
SUDERSHAN MERCANTILE LLP AAM-2671 Designated Partner 2018-03-20 Ongoing
ULLAS SALES PROMOTION LLP AAR-7211 Designated Partner 2020-01-24 Ongoing
SOBHASARIA LAND PROMOTERS LLP AAU-2341 Designated Partner 2020-10-14 Ongoing
SOBHASARIA REAL ESTATE LLP AAV-3090 Designated Partner 2020-12-31 Ongoing
SOBHASARIA LAND DEVELOPERS INDIA LLP AAV-3097 Designated Partner 2020-12-31 Ongoing
TONIC BEE WELLNESS LLP AAY-8771 Designated Partner - 2023-10-22
Gem Nano Chemicals LLP ABC-8371 Designated Partner 2022-10-21 Ongoing
PRS TIE UP LLP ACA-3688 Partner 2023-03-27 Ongoing
SOBHASARIA PROPERTIES LLP ACE-7264 Designated Partner 2024-01-03 Ongoing
RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2009-09-22
RUPA & COMPANY LTD L17299WB1985PLC038517 CFO(KMP) - 2022-05-31
RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2010-04-01
RUPA & COMPANY LTD L17299WB1985PLC038517 Whole-time director 2010-04-01 Ongoing
SUBHAM SOFTWARE PRIVATE LIMITED U01121WB1999PTC089703 Director - 2014-12-19
RUPA SPINNERS LTD U17115WB1994PLC063691 Director - 2015-03-23
EURO FASHION INNERS INTERNATIONAL PRIVATE LIMITED U17120MH2005PTC152837 Director 2005-04-26 Ongoing
IMOOGI FASHIONS PRIVATE LIMITED U17120WB2010PTC140976 Director 2010-01-12 Ongoing
SALASAR BALAJI TEX-FAB PRIVATE LIMITED U17290WB2010PTC147484 Director - 2015-03-23
LAMBODAR CLOTH PROCESSOR PRIVATE LIMITED U17290WB2010PTC154000 Director - 2015-03-23
SALASAR HOSIERY PRIVATE LIMITED U17291WB2010PTC146641 Director - 2014-12-19
REKHA SPINNERS PRIVATE LIMITED U17299WB2003PTC096916 Director - 2015-03-23
RUPA FASHIONS PRIVATE LIMITED U17299WB2019PTC235237 Director 2019-12-11 Ongoing
CITIZEN HOSIERY PRIVATE LIMITED U17309WB1999PTC089701 Director - 2015-03-20
BALAJI HOSIERY PRIVATE LIMITED U17309WB1999PTC089702 Director - 2015-03-20
SITARAM HOSIERY PRIVATE LIMITED U17309WB1999PTC089705 Director - 2015-10-01
CHAMPION GARMENT PRIVATE LIMITED U18101WB1999PTC089698 Director - 2015-03-20
GAJRAJ KNITWEAR PRIVATE LIMITED U18101WB1999PTC089699 Director - 2014-12-19
OBAN FASHIONS PRIVATE LIMITED U18204MH2015PTC271385 Director 2015-12-29 Ongoing
NEO CEMENT PRIVATE LIMITED U26943WB2008PTC121805 Director - 2014-12-29
NEO ENERGY SOLUTIONS PRIVATE LIMITED U27100WB2007PTC115147 Director - 2014-12-29
NEO METALIKS LIMITED U27109WB2003PLC097231 Director 2003-12-11 Ongoing
RUPA ISPAT PRIVATE LIMITED U27109WB2003PTC096922 Director - 2008-07-25
NEO STEEL & WIRES PRIVATE LIMITED U27200WB2022PTC259281 Director 2022-12-28 Ongoing
RUPA REALTY LIMITED U45400WB2007PLC116526 Director - 2015-03-23
NEO INFRABUILT LIMITED U45400WB2008PLC124792 Director - 2014-12-29
YASODHA REALTY PRIVATE LIMITED U45400WB2010PTC143050 Director - 2015-03-23
BADRINATH HOMES PRIVATE LIMITED U45400WB2011PTC163207 Director 2011-05-31 Ongoing
CHATRESH PROJECTS PRIVATE LIMITED U45400WB2011PTC163208 Director - 2015-03-23
SURSUDHA TIE UP PRIVATE LIMITED U46909WB2009PTC138058 Director - 2015-03-03
ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2018-03-12
MANGAL SYNTHETICS PRIVATE LIMITED U51109WB1999PTC089704 Director - 2015-03-10
REKHA APPARELS PRIVATE LIMITED U51109WB2005PTC101881 Director 2006-07-28 Ongoing
NEO TRADECOM LIMITED U51109WB2008PLC124793 Director - 2014-12-29
RUPA GLOBAL PVT.LTD. U51909WB1983PTC036387 Director 2004-08-16 Ongoing
ULLAS SALES PROMOTION LIMITED U51909WB1994PLC063192 Director - 2020-01-23
SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2018-03-19
RETAIL HORIZONS PRIVATE LIMITED U51909WB2003PTC096284 Director - 2011-11-23
PRS TIE UP PRIVATE LIMITED U51909WB2009PTC138049 Director 2009-08-28 Ongoing
LAMBODAR HOSIERY PRIVATE LIMITED U51909WB2010PTC153997 Director - 2015-03-23
YASHODA HOSIERY PRIVATE LIMITED U51909WB2010PTC153998 Director - 2012-06-11
SHANKAR HOSIERY PRIVATE LIMITED U51909WB2010PTC153999 Director - 2015-03-23
BAJRANGBALI HOSIERY PRIVATE LIMITED U52322WB2000PTC091346 Director - 2017-03-30
PURVANCHAL LEASING LTD U65910WB1995PLC074252 Director - 2015-09-30
PURVANCHAL LEASING LTD U65910WB1995PLC074252 Whole-time director 2015-09-30 Ongoing
ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director 2011-09-05 Ongoing
SIDHANT CREDIT CAPITAL LTD U67120WB1995PLC073436 Director 2009-12-18 Ongoing
GANESH ENCLAVE LIMITED U70101WB1999PLC089040 Director - 2015-03-20
APARESH NIWAS PVT LTD U70101WB2005PTC106791 Director 2005-12-21 Ongoing
SIDHANT NIWAS PVT LTD U70101WB2005PTC106792 Director 2005-12-21 Ongoing
GOODVIEW DEVELOPERS PRIVATE LIMITED U70102WB2011PTC166066 Director 2012-01-10 Ongoing
SUNGRACE PRIMEVIEW PROPERTIES PRIVATE LIMITED U70102WB2012PTC187991 Director 2017-02-20 Ongoing
SALASAR DEVELOPERS & GARMENTS PVT LTD U70109WB1995PTC071448 Director - 2015-03-23
SALASAR INFRASTRUCTURE LIMITED U70109WB1999PLC089038 Director - 2015-03-20
LAMBODAR INFRASTRUCTURE PRIVATE LIMITED U70200WB2010PTC141409 Director - 2017-03-30
KANAHIYA REALTY PRIVATE LIMITED U70200WB2010PTC141441 Director - 2014-12-19
APARESH COMPUVISION PRIVATE LIMITED U72200WB2019PTC234027 Director 2019-09-20 Ongoing
APARESH INFOTECH PRIVATE LIMITED U72900WB1999PTC089779 Director 1999-07-05 Ongoing
GANPATI MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089695 Director - 2015-03-10
SIKAR MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089696 Director - 2015-03-10
SALASAR CONSULTANTS PRIVATE LIMITED U74120WB1999PTC089697 Director - 2015-03-10
KRISHNA MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089700 Director - 2015-03-10
UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2014-12-19
FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2014-12-19
SALASAR PROJECT AND ESTATES PVT LTD U74899DL1995PTC067406 Director 1995-05-17 Ongoing
SIDHANT FLATS AND APARTMENTS PRIVATE LIMITED U74899DL1995PTC068005 Director 1995-04-28 Ongoing
SOBHASARIA VENTURES PRIVATE LIMITED U74999WB2010PTC155772 Director - 2014-12-19
SOBHASARIA POLYTECH PRIVATE LIMITED U74999WB2010PTC155773 Director - 2014-12-19
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2018-09-29
Other Directorships of VIJAY KUMAR JINDAL
Company Name CIN Designation Appointment Date Cessation
MURLIDHAR TEXTILE PARK LLP ACI-6812 Partner 2024-07-31 Ongoing
SPL INDUSTRIES LIMITED L74899DL1991PLC062744 Director - 2020-08-26
SPL INDUSTRIES LIMITED L74899DL1991PLC062744 Whole-time director 2020-08-26 Ongoing
SPL INDUSTRIES LIMITED L74899DL1991PLC062744 Whole-time director - 2013-09-12
SHIVALIK DESIGN PRIVATE LIMITED U17210DL2011PTC212919 Director - 2013-07-27
BDN ENTERPRISES PRIVATE LIMITED U45400HR2007PTC104911 Director 2010-03-12 Ongoing
SHIVALIK URBAN LANDSCAPES PRIVATE LIMITED U70101DL2011PTC214284 Director - 2017-07-27
SHIVALIK PRINTS LIMITED U74899DL1998PLC095482 Additional Director - 2008-09-29
GARMENTS EXPORTERS AND MANUFACTURERS ASSOCIATION U74899HR1975NPL095134 Director 2019-09-26 Ongoing
Other Directorships of DINESH KRISHNAN NAIR
Company Name CIN Designation Appointment Date Cessation
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2022-11-20
HLV LIMITED L55101MH1981PLC024097 CEO(KMP) - 2022-09-30
HLV LIMITED L55101MH1981PLC024097 Managing Director 2021-04-01 Ongoing
HLV LIMITED L55101MH1981PLC024097 Managing Director - 2021-03-31
LEELA FASHIONS P LTD U17100MH1989PTC054057 Additional Director - 2017-12-30
LEELA FASHIONS P LTD U17100MH1989PTC054057 Director 2022-11-16 Ongoing
LEELA FASHIONS P LTD U17100MH1989PTC054057 Director - 2016-12-24
SEASON APPARELS PRIVATE LIMITED U17120MH1973PTC016727 Director - 2018-10-05
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Additional Director - 2017-09-30
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Director - 2018-10-05
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Managing Director - 2015-03-05
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Additional Director - 2023-09-29
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director 2022-11-16 Ongoing
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director - 2018-10-05
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director 2007-09-10 Ongoing
STANDARD PRECIOUS ALLOY INDUSTRIES PRIVATE LIMITED U27200MH1983PTC031093 Director - 2011-11-05
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Additional Director - 2023-09-29
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director 2022-11-16 Ongoing
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director - 2018-10-05
L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director - 2008-02-21
EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED U45400KL2007PTC026496 Director - 2018-10-05
LEELA LACE ESTATES PRIVATE LIMITED U45400MH2007PTC169822 Director - 2018-10-05
BODEN BUILDERS PRIVATE LIMITED U45400MH2007PTC169874 Director - 2016-12-24
SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-04-30
MUMBAI INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U55100MH2001PLC130621 Director 2001-01-29 Ongoing
KOVALAM HOTELS LIMITED (TRF.) U55100MH2001PLC157679 Director 2005-07-17 Ongoing
LEELA CAPITAL AND FINANCE LIMITED U55101MH1995PLC085881 Director - 2018-10-05
ZILLION HOTELS & RESORTS PRIVATE LIMITED U55101MH2001PTC130438 Director - 2018-10-05
SIGNATURECREST HOTELS & APARTMENTS PRIVATE LIMITED U55101MH2007PTC176525 Director - 2010-04-22
LEELA HOTELS AND PALACES (GOA) PRIVATE LIMITED U55101MH2008PTC177220 Director 2008-01-01 Ongoing
LEELA HOTELS AND PALACES (HYDERABAD ) PR IVATE LIMITED U55101MH2008PTC177221 Director 2008-01-01 Ongoing
LEELA HOTELS AND PALACES (CHENNAI) PRIVATE LIMITED U55101MH2008PTC177222 Director 2008-01-01 Ongoing
LEELA HOTELS AND PALACES (BANGALORE) PRI VATE LIMITED U55101MH2008PTC177227 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (UDAIPUR) PRIVATE LIMITED U55101MH2008PTC177228 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (PUNE) PRIVATE LIMITED U55101MH2008PTC177229 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (NEW DELHI ) PR IVATE LIMITED U55101MH2008PTC177230 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (KOVALAM ) PRIVATE LIMITED U55101MH2008PTC177231 Director 2008-01-02 Ongoing
LSL HOLDINGS PRIVATE LIMITED U55101MH2010PTC204643 Additional Director - 2023-09-29
LSL HOLDINGS PRIVATE LIMITED U55101MH2010PTC204643 Director 2022-11-16 Ongoing
LEELA PALACE NEW-DELHI PRIVATE LIMITED U55101MH2017PTC293647 Director - 2018-10-05
LEELA REALTY LTD U55200MH1981PLC023888 Director - 2018-10-05
LEELA PALACE BANGALORE PRIVATE LIMITED U55209MH2017PTC293940 Director - 2018-10-05
LSL HOTELS & RESORTS PRIVATE LIMITED U55209MH2023PTC396607 Director 2023-01-03 Ongoing
BUENAVISTA TRAVELS PRIVATE LIMITED U63040MH1990PTC056406 Director - 2015-03-05
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Director - 2010-12-01
TECHSCAPE INFOPARK PRIVATE LIMITED U65990MH1996PTC098250 Director - 2010-12-01
LSL HOUSING PRIVATE LIMITED U70100MH1995PTC089188 Director - 2018-10-05
LEELA PALACES AND RESORTS LIMITED U70101DL2005PLC134480 Director - 2018-09-26
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director 2008-05-06 Ongoing
VIBGYOR LEASING PRIVATE LIMITED U74110MH1990PTC055124 Director - 2012-03-01
ELEGANT EATERIES PRIVATE LIMITED U74110MH1992PTC070188 Director - 2018-10-05
ARMCESS ENGINEERS PRIVATE LIMITED U74210TN1960PTC004215 Director 1994-04-07 Ongoing
LEELA PALACE CHENNAI PRIVATE LIMITED U74999MH2017PTC292326 Director - 2018-10-05
GENUINE HOTELS FACILITIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC294508 Director - 2018-10-05
Other Directorships of ANIL BUCHASIA
Company Name CIN Designation Appointment Date Cessation
AMRIT CLOTHING PRIVATE LIMITED U15143WB1987PTC043401 Additional Director - 2019-06-19
AMRIT EXPORT INDUSTRIES PRIVATE LIMITED U17120WB2009PTC136710 Director 2009-07-10 Ongoing
AMRIT COTTON MILLS PRIVATE LIMITED U18101WB2008PTC125531 Director 2008-05-08 Ongoing
AMRIT PROCESSORS PRIVATE LIMITED U18109WB2011PTC162555 Director - 2019-01-30
DIMENSIONS INFONET PRIVATE LIMITED U32202WB1997PTC082775 Additional Director - 2019-09-30
DIMENSIONS INFONET PRIVATE LIMITED U32202WB1997PTC082775 Director 2019-09-30 Ongoing
FORTUM AMRIT ENERGY PRIVATE LIMITED U40101DL2007PTC267540 Additional Director - 2011-02-19
AMRIT GREEN POWER PRIVATE LIMITED U40102WB2010PTC156252 Director 2010-12-27 Ongoing
AMRIT INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC169155 Director 2011-11-08 Ongoing
AMRIT EXPORTS PRIVATE LIMITED U51109WB1996PTC078005 Director - 2019-08-01
AMRIT EXPORTS PRIVATE LIMITED U51109WB1996PTC078005 Managing Director 2019-08-01 Ongoing
NATRAJ DEALMARK PRIVATE LIMITED U51909WB2010PTC149855 Director - 2011-11-23
ESTEEM DEALERS PRIVATE LIMITED U52190WB2009PTC133462 Director - 2013-02-28
AAKARSHAN COMMOSALES PRIVATE LIMITED U52190WB2009PTC137976 Director 2016-10-14 Ongoing
AAKARSHAN COMMOSALES PRIVATE LIMITED U52190WB2009PTC137976 Director - 2011-11-23
AMRIT RETAIL PRIVATE LIMITED U52190WB2011PTC166972 Director 2011-08-30 Ongoing
AMRITKUNJ CAPITAL MARKETS LTD U65999WB1991PLC053714 Director - 2013-02-14
TRANS SECURITIES PVT LTD U67190WB1995PTC069203 Director 2007-06-11 Ongoing
TEAMCO PRIVATE LIMITED U70100WB1972PTC028300 Additional Director - 2019-09-30
TEAMCO PRIVATE LIMITED U70100WB1972PTC028300 Director 2019-09-30 Ongoing
AMRIT CRAFTS PRIVATE LIMITED U70100WB2004PTC098536 Additional Director - 2019-09-30
AMRIT CRAFTS PRIVATE LIMITED U70100WB2004PTC098536 Director 2019-09-30 Ongoing
AMRIT CRAFTS PRIVATE LIMITED U70100WB2004PTC098536 Director - 2008-08-02
AMRIT CRAFTS PRIVATE LIMITED U70100WB2004PTC098536 Whole-time director - 2019-09-30
SHAH PURIS PRIVATE LIMITED U74899DL1980PTC316566 Additional Director - 2010-10-04

CIN Company Name Company Address
U74899DL1978PTC009345 BINDU TEXTILES PRIVATE LIMITED A-223OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
U35105DL2023PTC412345 SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U74900DL2015PTC281736 O2O TECHNOLOGIES PRIVATE LIMITED MEZ & 1ST FLOOR A-83 OKHLA INDUSTRIAL AREA OKHLA PHASE I I , NEW DELHI, Delhi, India - 110020
AAQ-5296 HIGHNOTE HOSPITALITY AND SERVICES LLP A 234 OKHLA INDUSTRIAL AREA, PHASE I NEW DELHI NEW DELHI, Delhi, India - 110020
U74999DL2011PTC222537 FX SPORTS MANAGEMENT PRIVATE LIMITED A-1, PHASE-I OKHLA INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110020
U74900DL2012PTC232203 SUCHIR LIGHTING EXPORTS PRIVATE LIMITED A-40,OKHLA INDUSTRIAL AREA PHASE-I,NEW DELHI , NEW DELHI, Delhi, India - 110020
U74899DL1995PTC074210 BATHLINE (INDIA) PRIVATE LIMITED A-232, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020
U74999DL2019PTC344900 APAV INDUSTRIES PRIVATE LIMITED A-291, Second Floor, Okhla Industrial Area Phase-I New Delhi, South Delhi , New Delhi, Delhi, India - 110020
U62091DL2023PTC415744 ASERVE GENICKKS PRIVATE LIMITED A -10, Second Floor, DDA Sheds,Okhla Industrial Area Phase - I,New Delhi,New Delhi,Delhi,110020-India
U74899DL1993PTC056318 KAISONS HOUSING CORPORATION PRIVATE LIMITED 2nd Floor, B-82, Phase-I, Okhla Industrial Area, Near A Block, New Delhi. , New Delhi, Delhi, India - 110020
U72900DL2015PTC286836 SSB INFOSYSTEMS PRIVATE LIMITED Plot No. A-7, Second Floor, DDA Shed, Okhla Industrial Area, Phase-1, New Delh i-110020 , New Delhi, Delhi, India - 110020
AAA-0053 KIDOLOGY DESIGN (INDIA) LLP A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020
U20223DL2023PTC423879 CALDRON CHENBANG INDIA PRIVATE LIMITED F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India
U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
U25200DL2014PTC273049 BABRI POLYPET PRIVATE LIMITED D-194, O.I.A., Phase-I Okhla Industrial Area , New Delhi, Delhi, India - 110020
U63030DL2019PTC357920 4R PACIFIC HOLIDAYS PRIVATE LIMITED A-214, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE-I, OKHLA , NEW DELHI, Delhi, India - 110020
U55101DL2021PTC390567 EMMEL HOUSE AND CIJOCY FOODS PRIVATE LIMITED A 99/2, O.I.A OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020
U74140DL2006PTC150100 ALBION CONSULTING PRIVATE LIMITED F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020
U74210DL2014PTC264008 OM INTERIORS & DECORATORS PRIVATE LIMITED Plot No. A1-A2, DDA Shed, Okhla Industrial Area, Phase-I, , New Delhi, Delhi, India - 110020
U74140DL2015PTC281908 HI-OCTANE MEDIA PRIVATE LIMITED A-42, GROUND FLOOR, A.I.F.E. OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U93000DL2012PTC235334 THE CIRCUS ENTERTAINMENT PRIVATE LIMITED A-47, 2ND FLOOR DDA SHEDS, OKHLA INDUSTRIAL AREA PHASE I I , NEW DELHI, Delhi, India - 110020
U29100DL2019PTC355083 OVIDA INDIA PRIVATE LIMITED D-133, Okhla Industrial Area, (O I A) Phase -I,Near Anand Maai Marg , NEW DELHI, Delhi, India - 110020
U46497DL2023PTC415417 VEDICURA PHARMA PRIVATE LIMITED 106 DLF Prime Towers, Okhla Industrial Area,,Okhla Industrial Area, Phase-i,New Delhi,South Delhi,Delhi,110020-India
ACE-2058 PARROT SOLUTIONS LLP A-61 Okhla Industrial Area,Phase II, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,India-110020
U29264DL1997PTC088042 SAM DIECASTING PRIVATE LIMITED B-227 OKHLA INDUSTRIAL AREA PHASE-I OKHLA PHASE-I NEAR POLICE STATION , NEW DELHI, Delhi, India - 110020
U47912DL2021PTC377752 MEENAZO PRIVATE LIMITED D22/3, Okhla Industrial Area, Okhla Phase II,New Delhi,New Delhi,Delhi,110020-India
U46639DL2024PTC431020 NUMAX HOMES PRIVATE LIMITED A-86 DDA SHED, OKHLA INDUSTRIAL AREA, PHASE 2, NEW DELHI 110020,New Delhi,South Delhi,Delhi,110020-India
U46596DL2025PTC446511 LTC HEALTHCARE PRIVATE LIMITED B-180, Second floor, DDA Sheds, Okhla Industrial Area, Phase-I, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U33113DL2013PTC262027 MADHU INSTRUMENTS PRIVATE LIMITED OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020

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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