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TATA STARBUCKS PRIVATE LIMITED

CIN: U74900MH2011PTC222589

TATA STARBUCKS PRIVATE LIMITED (CIN: U74900MH2011PTC222589) is a Private company incorporated on 30 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 14446000000.00.

TATA STARBUCKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Aug 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.TATA STARBUCKS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of TATA STARBUCKS PRIVATE LIMITED are HARISH RAMANANDA BHAT, MARGARET BROOKE O'BERRY, SUNIL ALARIC DSOUZA, PAULA LYN GREENLEAF ., VENKATARAMAN KRISHNAMURTHY COIMBATORE, and BRADY DANIEL BREWER.

TATA STARBUCKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC222589 and its registration number is 222589. Users may contact TATA STARBUCKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TATA STARBUCKS PRIVATE LIMITED is 4th Floor, New Excelsior Building Amrit Keshav Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001.

Current status of TATA STARBUCKS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of TATA STARBUCKS

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 TATA STARBUCKS 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 TATA STARBUCKS
DIN Director Name Designation Appointment Date
00478198 HARISH RAMANANDA BHAT Director 2013-08-01
10059082 MARGARET BROOKE O'BERRY Director 2023-09-16
07194259 SUNIL ALARIC DSOUZA Director 2020-08-06
10483159 PAULA LYN GREENLEAF . Director 2024-02-29
05228157 VENKATARAMAN KRISHNAMURTHY COIMBATORE Director 2023-06-15
10610797 BRADY DANIEL BREWER Director 2024-05-03
Past Directors & Key Managerial Personnel of TATA STARBUCKS
DIN Director Name Designation Appointment Date Cessation
00478198 HARISH RAMANANDA BHAT Additional Director - 2013-08-01
05142778 JOHN WINCHESTER CULVER Additional Director - 2012-07-23
05142778 JOHN WINCHESTER CULVER Director - 2021-10-19
09361539 GREGORY ALLAN SMITH Additional Director - 2022-07-15
09361539 GREGORY ALLAN SMITH Nominee Director - 2024-02-01
10059082 MARGARET BROOKE O'BERRY Additional Director - 2023-07-05
00027941 KRISHNAKUMAR RAYAROTH KUTTAMBALLY Additional Director - 2012-07-23
00027941 KRISHNAKUMAR RAYAROTH KUTTAMBALLY Director - 2013-07-18
06390957 NIKHIL RAJENDRA CHANDARANA CFO(KMP) - 2022-11-30
06390957 NIKHIL RAJENDRA CHANDARANA Company Secretary - 2022-11-30
07132926 MARK RING WINSLOW Additional Director - 2015-09-28
07132926 MARK RING WINSLOW Director - 2018-05-03
07194259 SUNIL ALARIC DSOUZA Additional Director - 2020-08-06
07504739 AVANI VISHAL DAVDA Manager - 2015-12-31
08521870 SUMITRO GHOSH Additional Director - 2020-08-06
08521870 SUMITRO GHOSH Director - 2020-10-30
10483159 PAULA LYN GREENLEAF . Additional Director - 2024-03-27
00019032 RAO VENKATARAMANA MADAN Director - 2012-03-26
05142770 VIVEK CHETTUR VARMA Additional Director - 2012-07-23
05142770 VIVEK CHETTUR VARMA Director - 2019-04-15
05228157 VENKATARAMAN KRISHNAMURTHY COIMBATORE Additional Director - 2023-07-05
00007597 ARUN KUMAR RAMANLAL GANDHI Additional Director - 2012-07-23
00007597 ARUN KUMAR RAMANLAL GANDHI Director - 2013-04-01
00423616 LAKSHMANAN KRISHNA KUMAR Additional Director - 2020-08-06
00423616 LAKSHMANAN KRISHNA KUMAR Director - 2024-03-19
01728072 VENKATARAMANAN KRISHNAMOORTHY Additional Director - 2014-09-27
01728072 VENKATARAMANAN KRISHNAMOORTHY Director - 2012-03-26
02784970 SHIVAGANGA MURALIDHAR PRAMOD Company Secretary - 2012-12-06
02784970 SHIVAGANGA MURALIDHAR PRAMOD Director - 2012-03-26
06815219 JEFF JOHN HANSBERRY Additional Director - 2014-09-27
06815219 JEFF JOHN HANSBERRY Director - 2015-01-21
08154552 SARA RAINBOW TRILLING Additional Director - 2018-07-13
08154552 SARA RAINBOW TRILLING Director - 2023-07-21
08941378 MICHAEL AARON CONWAY Additional Director - 2021-06-21
08941378 MICHAEL AARON CONWAY Director - 2024-04-19
10610797 BRADY DANIEL BREWER Additional Director - 2024-08-05
00050557 AJOY KUMAR MISRA Additional Director - 2014-09-27
00050557 AJOY KUMAR MISRA Director - 2020-03-31
Other Directorships of HARISH RAMANANDA BHAT
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2013-07-02
TATA COFFEE LIMITED L01131KA1943PLC000833 Director 2013-07-02 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2020-08-07
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director - 2014-03-31
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2013-07-05
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2014-03-31
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2014-08-14
TRENT LIMITED L24240MH1952PLC008951 Director 2014-08-14 Ongoing
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2015-07-31
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2019-09-30
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2013-10-09
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Alternate Director - 2013-05-06
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2015-03-31
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2013-12-20 Ongoing
TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director 2004-03-24 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2017-08-08
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2024-02-06
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2015-09-29
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2023-01-17
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2018-09-12
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2021-11-01
Other Directorships of JOHN WINCHESTER CULVER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GREGORY ALLAN SMITH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARGARET BROOKE O'BERRY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNAKUMAR RAYAROTH KUTTAMBALLY
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Nominee Director - 2013-07-18
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-07-18
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2013-07-18
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2013-07-18
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-07-18
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2009-06-26
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-07-18
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2013-07-18
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-07-18
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Additional Director - 2009-09-30
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2012-07-12
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2009-04-22
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2009-04-22
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-07-18
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2007-12-03
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-04-30
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2013-07-18
RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director - 2023-01-01
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2013-07-19
TATA FOUNDATION U85191MH2014NPL253500 Director - 2023-01-01
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-07-19
Other Directorships of NIKHIL RAJENDRA CHANDARANA
Company Name CIN Designation Appointment Date Cessation
INFINITI WHOLESALE LIMITED U51900MH2006PLC159768 Alternate Director - 2012-10-15
Other Directorships of MARK RING WINSLOW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL ALARIC DSOUZA
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2020-06-29
TATA COFFEE LIMITED L01131KA1943PLC000833 Director 2020-06-29 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2020-04-04
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director 2020-04-04 Ongoing
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Managing Director - 2020-04-03
TATA CONSUMER SOULFULL PRIVATE LIMITED U15490WB2011PTC265934 Additional Director - 2021-02-19
TATA CONSUMER SOULFULL PRIVATE LIMITED U15490WB2011PTC265934 Director 2021-02-19 Ongoing
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2020-05-28
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director 2020-05-28 Ongoing
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2020-04-10
ELICA PB WHIRLPOOL KITCHEN APPLIANCES PRIVATE LIMITED U29300PN2010PTC136095 Additional Director - 2018-09-10
ELICA PB WHIRLPOOL KITCHEN APPLIANCES PRIVATE LIMITED U29300PN2010PTC136095 Director - 2020-04-03
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2020-09-22
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2021-11-21
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2024-02-01
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Nominee Director 2024-02-19 Ongoing
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2024-04-17
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director 2024-05-14 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director 2025-07-14 Ongoing
Other Directorships of AVANI VISHAL DAVDA
Company Name CIN Designation Appointment Date Cessation
KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Additional Director - 2025-12-27
KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Director 2025-11-26 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2018-08-02
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2018-08-02 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2022-07-29
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2022-08-02
EMAMI LIMITED L63993WB1983PLC036030 Director 2022-08-02 Ongoing
MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2024-03-21
MAX ESTATES LIMITED L70200DL2016PLC438718 Director - 2024-05-02
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2022-07-19
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2021-12-28 Ongoing
NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2021-08-05
NIIT LIMITED L74899HR1981PLC107123 Director 2021-08-05 Ongoing
NATURES BASKET LIMITED U15310WB2008PLC244411 Managing Director - 2019-11-11
JSW PAINTS LIMITED U24200MH2016PLC273511 Additional Director - 2023-09-14
JSW PAINTS LIMITED U24200MH2016PLC273511 Director - 2024-04-01
WELLNESS FOREVER MEDICARE LIMITED U24239MH2008PLC178658 Director - 2024-05-01
BOLD DIAMONDS PRIVATE LIMITED U36911MH2022PTC391334 Director 2022-09-29 Ongoing
FAN HOSPITALITY SERVICES PRIVATE LIMITED U55209KA2017PTC104290 Director 2025-05-20 Ongoing
CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Director 2023-12-20 Ongoing
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2023-07-13
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director 2023-05-16 Ongoing
Other Directorships of SUMITRO GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAULA LYN GREENLEAF .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAO VENKATARAMANA MADAN
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Company Secretary - 2009-06-30
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Company Secretary - 2018-08-06
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Director - 2009-06-30
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Director - 2009-06-30
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director - 2009-06-30
UTTAM DHATU AND ISPAT PRIVATE LIMITED U15142TG1978PTC002370 Director - 2007-07-25
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director - 2009-06-30
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director - 2009-06-30
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Director - 2009-06-30
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2009-06-30
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2009-06-30
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director - 2009-06-30
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2009-06-30
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director - 2009-06-30
TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Director - 2018-09-27
BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Director - 2009-06-30
BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Director - 2009-06-30
BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Director - 2009-06-30
Other Directorships of VIVEK CHETTUR VARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATARAMAN KRISHNAMURTHY COIMBATORE
Company Name CIN Designation Appointment Date Cessation
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2019-10-01
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Managing Director 2019-10-01 Ongoing
TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Additional Director - 2019-08-27
TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Director 2019-08-27 Ongoing
MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2020-01-01
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Additional Director - 2016-09-27
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director 2022-12-22 Ongoing
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director - 2020-01-22
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2017-09-18
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2018-03-30
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-08-10
MERCY FOR ANIMALS INDIA FOUNDATION U85200TN2016NPL112271 Director 2019-09-25 Ongoing
Other Directorships of ARUN KUMAR RAMANLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2007-08-10
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-03-16
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2019-03-31
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-09-10
ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2013-03-15
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2008-08-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2013-03-15
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2009-03-23
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Director - 2007-06-23
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-03-15
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2010-08-17
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-03-16
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-03-15
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-03-25
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2010-07-28
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2013-03-15
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2013-03-15
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2008-09-11
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-02-04
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-03-17
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-03-17 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2009-07-27
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-03-16
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2016-09-30
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director 2016-09-30 Ongoing
Other Directorships of LAKSHMANAN KRISHNA KUMAR
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2018-07-02
TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2020-05-05
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2023-10-31
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2014-08-08
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director 2014-08-08 Ongoing
PFIZER LIMITED L24231MH1950PLC008311 Additional Director 2024-08-26 Ongoing
KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Nominee Director - 2012-02-24
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Director - 2009-10-15
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2015-09-10
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2024-03-19
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2021-06-10
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2021-06-10 Ongoing
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2024-06-13
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director 2024-03-07 Ongoing
Other Directorships of VENKATARAMANAN KRISHNAMOORTHY
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2014-10-25
TATA COFFEE LIMITED L01131KA1943PLC000833 Whole-time director 2014-10-25 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 CFO(KMP) - 2014-10-25
ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Additional Director 2014-10-25 Ongoing
KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Alternate Director - 2012-02-24
KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Nominee Director 2012-02-24 Ongoing
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Nominee Director - 2021-04-13
TATA COFFEE LIMITED U15400KA2022PLC158373 Additional Director 2024-03-14 Ongoing
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2014-09-25
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2017-04-20
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2013-09-19
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2023-03-31
TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Director 2008-10-24 Ongoing
Other Directorships of SHIVAGANGA MURALIDHAR PRAMOD
Company Name CIN Designation Appointment Date Cessation
ADYANTA CORPORATE ADVISORS LLP AAG-0609 Designated Partner 2017-02-08 Ongoing
BMP & CO. LLP AAI-4194 Designated Partner 2017-01-31 Ongoing
MBL BREWERIES LIMITED U15510KA1990PLC011154 Director - 2010-05-14
ANHEUSER BUSCH INBEV INDIA LIMITED U65990MH1988PLC049687 Company Secretary - 2010-05-14
SEZZLE FINTECH PRIVATE LIMITED U65999KA2020PTC137899 IRP/RP/Liquidator 2023-07-11 Ongoing
KNIGHTHEALTH TECHNOLOGIES PRIVATE LIMITED U74999KA2019PTC130321 Director - 2020-11-02
BELAJAR TECHNOLOGIES PRIVATE LIMITED U80301KA2021FTC149882 IRP/RP/Liquidator 2024-08-06 Ongoing
SEZZLE PAYMENTS PRIVATE LIMITED U93000KA2020FTC131618 IRP/RP/Liquidator 2024-03-15 Ongoing
Other Directorships of JEFF JOHN HANSBERRY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARA RAINBOW TRILLING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL AARON CONWAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRADY DANIEL BREWER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJOY KUMAR MISRA

CIN Company Name Company Address
U67190MH2008PTC187767 TATA TEA HOLDINGS PRIVATE LIMITED 4th Floor, New Excelsior Building, Amrit Keshav Nayak Marg, Fort, , Mumbai, Maharashtra, India - 400001
U72900MH2018PTC308479 VARGHESE MORARKA ENTERPRISE SECURITY SOLUTIONS PRIVATE LIMITED 31 New Excelsior Building, Amrut Keshav Nayak Marg, Fort, , MUMBAI, Maharashtra, India - 400001
U45203MH2008PLC183839 DIGHI RAIL INFRASTRUCTURE LIMITED 6TH FLOOR,NEW EXCELSIOR BUILDING, A.K.NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001
U45202MH2008PTC185677 DIGHI LNG TERMINALS PRIVATE LIMITED 6TH FLOOR,NEW EXCELSIOR BUILDING, A.K.NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001
U72100MH2000PLC127887 ANYUSER TELECOM (INDIA) LIMITED 6TH FLOOR,NEW EXCELSIOR BUILDING,A.K.NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U65921MH1985PLC037703 BALAJI INFRA PROJECTS LTD 6TH FLOOR,NEW EXCELSIOR BUILDING,A.K.NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U45200MH1998PLC114567 BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED 3A, 6th Floor, New Excelsior Building, A. K. Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
U63090MH1963PTC013346 STAR SHIPS PRIVATE LIMITED Room No.30,Floor-2, 3-5,Esplanade School Building, Amrit Keshav Nayak Marg,Fort , Mumbai, Maharashtra, India - 400001
U80901MH2020PTC339221 21CC CARE PRIVATE LIMITED 6/A-4 B, 6th Floor, New Excelsior building, A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
U74999MH2012PTC229710 21CC RECRUITMENT AND TRAINING PRIVATE LIMITED 6/A-4B. 6TH FLOOR NEW EXCELSIOR BUILDING A.K NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001
U62200MH2009PTC197420 SKYCAB TOURISM PRIVATE LIMITED 6A-4B,6th Floor, New Excelsior Building A. K. Nayak Marg, Off D N Road, Fort, , Mumbai, Maharashtra, India - 400001
ABC-8539 P&A AUDIO SOLUTIONS LLP 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001
U28112MH1960PTC168075 GANNON DUNKERLEY INFRASTRUCTURE PRIVATE LIMITED New Excelsior Building, 3rd Floor, A.K. Nayak Marg, Fort, , Mumbai, Maharashtra, India - 400001
U29100MH1978PLC020710 GANNON DUNKERLEY REALTY LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U01100MH1951PTC012213 M R CHARITIES PRIVATE LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U15140MH1957PLC010993 SHREE JAGDISH OIL INDUSTRIES LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K.NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U01409MH2005PLC154661 MORARKA ORGANIC FOODS LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U51109MH1924PLC001107 GANNON DUNKERLEY AND COMPANY LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U65990MH1984PLC034680 GANNON DUNKERLEY FINANCE LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U65990MH1985PTC036482 MARYLAND LEASING AND INVESTMENT COMPANY PRIVATE LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1978PLC020559 M R HOLDINGS LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U70102MH2010PTC211023 GD HOUSING PRIVATE LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A. K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U70200MH2009PTC196615 GD HABITAT PRIVATE LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH1960PLC011637 GANNON ELECTROLYTICS LIMITED NEW EXCELSIOR BUILDING, 3RD FLOOR A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
ACF-6805 TROOPSMART FINANCIAL SERVICES LLP 214, FLOOR-3RD, PLOT -214 EMPIRE HOUSE,AMRIT KESHAV NAYAK MARG, HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
ABA-6185 KHUMRI WAGH FATEHI & ASSOCIATES LLP 12 13, ESPLANADE, 3rd FLOOR, 3, AMRIT KESHAV NAYAK MARG, FORT, MUMBAI 400 001. MUMBAI, Maharashtra, India - 400001
U63999MH2026FTC467053 DOSH GAMING INDIA PRIVATE LIMITED 6A-4B, 6th Floor, New Excelsior Building, A K Nayak Marg,,Off Dadabhoy Naoroji Road,,Mumbai,Mumbai,Maharashtra,400001-India
U80301MH2008PTC181776 DHII EDUCATION PRIVATE LIMITED 31, NEW EXCELSIOR BUILDING, AK NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001
U80900MH2008PTC188294 FX SCHOOL PRIVATE LIMITED 31, NEW EXCELSIOR BUILDING, AK NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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