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ETISALAT DB TELECOM PRIVATE LIMITED

CIN: U74992MH2006PTC163071

ETISALAT DB TELECOM PRIVATE LIMITED (CIN: U74992MH2006PTC163071) is a Private company incorporated on 13 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3651000000.00 and its paid up capital is Rs. 2526229400.00.

ETISALAT DB TELECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ETISALAT DB TELECOM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of ETISALAT DB TELECOM PRIVATE LIMITED are KAMAL SHEHADI, JAMAL SAIF SAEED ALJARWAN ALSHAMSI, and AHMED SYED SALAHUDDIN.

ETISALAT DB TELECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MH2006PTC163071 and its registration number is 163071. Users may contact ETISALAT DB TELECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETISALAT DB TELECOM PRIVATE LIMITED is 7TH & 8TH FLOOR, TECHNIPLEX NEAR VEER SAVARKAR FLYOVER, GOREGAON (WE ST) , MUMBAI, Maharashtra, India - 400062.

Current status of ETISALAT DB TELECOM PRIVATE LIMITED is - Under Liquidation.

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 ETISALAT DB TELECOM 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 ETISALAT DB TELECOM

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 ETISALAT DB TELECOM 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 ETISALAT DB TELECOM
DIN Director Name Designation Appointment Date
03577248 KAMAL SHEHADI Additional Director 2012-02-19
05257715 JAMAL SAIF SAEED ALJARWAN ALSHAMSI Additional Director 2012-02-19
01635572 AHMED SYED SALAHUDDIN Director 2008-12-17
Past Directors & Key Managerial Personnel of ETISALAT DB TELECOM
DIN Director Name Designation Appointment Date Cessation
02453593 ISA ABDUL RASOOL ISA MOHAMED AL HADDAD Additional Director - 2009-09-15
02453593 ISA ABDUL RASOOL ISA MOHAMED AL HADDAD Director - 2011-04-25
02572540 AHMAD ABDULKARIM MOHD JULFAR Additional Director - 2009-09-15
02572540 AHMAD ABDULKARIM MOHD JULFAR Director - 2012-02-19
00664204 PRADEEP SEVANTILAL SHAH Additional Director - 2008-09-17
00003225 ASHOK WADHWA Additional Director - 2007-04-24
00016839 SHAHID BALWA USMAN Additional Director - 2007-10-05
00016839 SHAHID BALWA USMAN Managing Director - 2011-01-12
00053851 ANAND SURYADUTT BHATT Additional Director - 2007-04-24
03514361 PRATAP GHOSE Alternate Director - 2011-11-30
03577248 KAMAL SHEHADI Alternate Director - 2011-08-24
00004357 PARESH PURUSHOTTAMLAL RATHOD Director - 2007-01-22
00017934 ASIF YUSUF BALWA Additional Director - 2008-09-17
00030453 RAJIV AGARWAL Additional Director - 2008-09-17
00205471 SHYAM RADHAKISHAN MALPANI Additional Director - 2008-09-17
00317135 HUSSEIN ABDULKARIM BALWA Additional Director - 2011-09-28
00317135 HUSSEIN ABDULKARIM BALWA Director - 2012-03-01
00359036 SURENDRA KANMAL PIPARA Additional Director - 2008-09-17
03512112 SUZANN FRANCIS HOMAN Alternate Director - 2011-11-30
00004556 DINESH NAVNITLAL MODI Director - 2007-01-22
00029033 VINOD KUMAR GOENKA Additional Director - 2008-09-30
00029033 VINOD KUMAR GOENKA Director - 2012-03-01
Other Directorships of ISA ABDUL RASOOL ISA MOHAMED AL HADDAD
Company Name CIN Designation Appointment Date Cessation
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
Other Directorships of AHMAD ABDULKARIM MOHD JULFAR
Company Name CIN Designation Appointment Date Cessation
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
Other Directorships of PRADEEP SEVANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
AKOLA RUBBER AND TYRE INDUSTRIES PRIVATE LIMITED U25100MH1974PTC018014 Director 1984-03-22 Ongoing
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2007-10-25
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2009-09-03
NAVKETAN TELECOM PRIVATE LIMITED U32204MH2007PTC168974 Additional Director - 2008-09-15
NAVKETAN TELECOM PRIVATE LIMITED U32204MH2007PTC168974 Director 2008-09-15 Ongoing
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-16
DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-08-10
RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Additional Director - 2010-08-31
RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director - 2016-05-10
ABHAY TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC168686 Additional Director - 2007-09-29
ABHAY TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC168686 Director 2007-09-29 Ongoing
FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Additional Director - 2008-03-28
NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Additional Director - 2008-03-28
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2018-10-23
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2018-09-26
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2018-10-23
ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Additional Director - 2008-09-15
ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Director 2008-09-15 Ongoing
PETRON CONTRACTORS PRIVATE LIMITED U72200MH2007PTC175962 Director - 2008-03-28
KENT IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175995 Director - 2008-03-28
ELDER TECHNOLOGIES PRIVATE LIMITED U72200MH2007PTC175996 Director - 2008-03-28
NORFOLK IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175997 Director - 2008-03-28
NORFOLK SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2007PTC176000 Director - 2008-03-28
NORFOLK SOFT-TECH PRIVATE LIMITED U72200MH2007PTC176109 Director - 2008-03-28
KENT INFOTECH PRIVATE LIMITED U72200MH2007PTC176155 Director - 2008-03-28
FORTRESS SOFTWARE SOLUTIONS PRIVATE LIMITED U72501MH2007PTC174878 Additional Director - 2008-03-28
FORTRESS INFOTECH PRIVATE LIMITED U72900MH2007PTC174827 Additional Director - 2008-03-28
NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director - 2008-03-28
ELDER INFOTECH PRIVATE LIMITED U72900MH2007PTC175960 Director - 2008-03-28
ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director - 2008-03-28
ELDER SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175994 Director - 2008-03-28
NORFOLK TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC176001 Director - 2008-03-28
MADHURAM SOFT-TECH PRIVATE LIMITED U72900MH2007PTC176167 Director - 2008-03-28
FAIRWINDS CONSULTANTS PRIVATE LIMITED U74110MH2008PTC187126 Additional Director - 2010-09-20
FAIRWINDS CONSULTANTS PRIVATE LIMITED U74110MH2008PTC187126 Director - 2015-11-09
DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Additional Director - 2008-03-28
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Additional Director - 2007-07-11
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2011-05-28
NAVBHARAT GLOBAL SERVICES PRIVATE LIMITED U93090KA2006PTC055650 Additional Director - 2008-02-19
Other Directorships of ASHOK WADHWA
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2018-03-05
PRAGMA ADVISORS LLP AAA-7005 Partner - 2017-04-01
AW ENTERPRISES LLP AAF-6262 Designated Partner 2016-02-03 Ongoing
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2007-08-01
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2007-04-24
LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Additional Director - 2009-09-30
LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Director 2009-09-30 Ongoing
VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITED U51900MH1996PTC101643 Director - 2008-04-03
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2000-01-03 Ongoing
SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2011-10-01
YVES SAINT LAURENT INDIA PRIVATE LIMITED U52100MH2022PTC382049 Director 2022-05-05 Ongoing
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 1997-08-11 Ongoing
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2017-05-25
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director 2024-05-29 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2008-08-14
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-15
NINE ADVISORS PRIVATE LIMITED U67190MH1997PTC108986 Director 1999-11-10 Ongoing
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-07-30
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2012-07-01
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2009-08-01
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2018-08-30
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-05-11
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2024-05-29 Ongoing
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2013-01-16
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2016-08-31
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2017-05-29
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2010-08-18
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2014-01-27
AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Director - 2007-12-13
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
INVEST INDIA U91100DL2009NPL197064 Director - 2015-03-13
Other Directorships of SHAHID BALWA USMAN
Company Name CIN Designation Appointment Date Cessation
WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner 2020-01-18 Ongoing
TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2023-08-29
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-12-10
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2007-09-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director 2011-12-10 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director - 2011-02-09
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2010-04-10
EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Additional Director - 2008-09-30
EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-04-10
PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2011-05-30
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2009-09-30
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2010-04-10
ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director - 2007-07-16
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2010-04-10
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2010-04-10
ETERNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC170725 Director - 2008-02-28
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-04-10
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2013-07-22
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2010-04-10
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2023-09-29
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2011-02-07
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2010-04-10
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-04-10
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2008-09-27
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2010-04-10
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2013-09-30
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2017-12-16
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-04-10
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2010-04-10
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2007-08-13
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2009-09-30
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2010-04-10
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2006-09-29
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2010-04-10
AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2010-04-10
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Managing Director - 2008-06-10
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2010-04-10
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2009-07-22
DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director - 2010-04-10
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director - 2010-04-10
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2010-01-01
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Managing Director - 2014-02-10
NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director - 2010-04-10
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2010-05-05
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2010-04-10
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2010-04-10
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2006-10-25
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director - 2007-03-27
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2010-04-10
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-04-10
AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director - 2007-07-16
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2010-04-10
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2010-04-10
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2010-04-10
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-04-10
Other Directorships of ANAND SURYADUTT BHATT
Company Name CIN Designation Appointment Date Cessation
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2008-11-28
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2008-09-16
ADEPT CEMENT COMPANY PRIVATE LIMITED U26940MH2008PTC181679 Director - 2008-11-26
MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director - 2008-11-28
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2007-04-24
TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director - 2008-08-12
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2008-12-15
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2008-11-26
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2008-11-26
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2007-07-24
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2008-11-28
DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Additional Director - 2008-09-27
DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Director - 2008-11-28
DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Additional Director - 2008-09-27
DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Director - 2008-11-28
DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Additional Director - 2008-09-27
DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Director - 2008-11-28
TCS E-SERVE LIMITED U65990MH1984PLC033929 Director - 2007-08-01
RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Director - 2008-11-28
RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Director appointed in casual vacancy - 2007-09-21
ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2008-12-15
CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Whole-time director - 2008-11-28
BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director - 2008-12-15
RECLAMATION PROPERTIES (INDIA) PRIVATE LIMITED U70100MH1995PTC091767 Director - 2008-11-28
RECLAMATION PROPERTIES (INDIA) PRIVATE LIMITED U70100MH1995PTC091767 Director appointed in casual vacancy - 2007-09-21
TAO ART FOUNDATION U92490MH2007NPL167136 Director - 2008-11-28
Other Directorships of PRATAP GHOSE
Company Name CIN Designation Appointment Date Cessation
SOMMET HOSPITALITY PRIVATE LIMITED U55101WB2018PTC229367 Director 2018-12-18 Ongoing
BELVEDERE ESTATES LTD. U70101WB1951PLC019775 Additional Director - 2023-07-27
BELVEDERE ESTATES LTD. U70101WB1951PLC019775 Director 2023-07-28 Ongoing
KISIMA ASSOCIATES PRIVATE LIMITED U74140WB1998PTC086700 Additional Director - 2017-07-18
KISIMA ASSOCIATES PRIVATE LIMITED U74140WB1998PTC086700 Director 2017-07-18 Ongoing
Other Directorships of KAMAL SHEHADI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARESH PURUSHOTTAMLAL RATHOD
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Company Secretary - 2019-08-10
RELIANCE POWER LIMITED L40101MH1995PLC084687 Company Secretary - 2010-11-12
RELIANCE POWER LIMITED L40101MH1995PLC084687 Manager - 2011-05-27
COASTAL ANDHRA POWER INFRASTRUCTURE LIMITED U11100MH2005PLC158364 Director - 2011-05-21
TIYARA POWER PRIVATE LIMITED U11100MH2010PTC198817 Additional Director - 2011-09-26
TIYARA POWER PRIVATE LIMITED U11100MH2010PTC198817 Director - 2019-11-07
ATOS TRADING PRIVATE LIMITED U11100MH2010PTC198818 Additional Director - 2011-09-26
ATOS TRADING PRIVATE LIMITED U11100MH2010PTC198818 Director - 2019-11-07
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Director - 2007-09-29
INTERNET PETROCHEM NEXT COM LIMITED U24294MH2000PLC127026 Director - 2007-08-18
MAHARASHTRA ENERGY GENERATION INFRASTRUC TURE LIMITED U32202MH2005PLC205550 Additional Director - 2011-09-26
MAHARASHTRA ENERGY GENERATION INFRASTRUC TURE LIMITED U32202MH2005PLC205550 Director 2011-09-26 Ongoing
RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Director - 2011-08-09
SASAN POWER LIMITED U40102MH2006PLC190557 Company Secretary - 2018-03-31
SASAN POWER LIMITED U40102MH2006PLC190557 Manager - 2017-07-29
KALAI POWER PRIVATE LIMITED U40102MH2007PTC174507 Additional Director - 2011-09-23
KALAI POWER PRIVATE LIMITED U40102MH2007PTC174507 Director - 2019-11-08
RELIANCE ENERGY GENERATION LIMITED U40102MH2009PLC190333 Director - 2011-08-19
EMINI HYDRO POWER PRIVATE LIMITED U40103MH2009PTC193874 Additional Director - 2011-09-24
EMINI HYDRO POWER PRIVATE LIMITED U40103MH2009PTC193874 Director - 2019-11-07
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Company Secretary - 2015-02-05
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Director - 2011-05-20
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Manager - 2015-02-05
THANE BELAPUR INDUSTRIES POWER PRIVATE LIMITED U40104MH2006PTC163256 Director - 2011-08-10
MIHUNDON HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193855 Additional Director - 2011-09-24
MIHUNDON HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193855 Director - 2019-11-07
AMULIN HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193856 Additional Director - 2011-09-24
AMULIN HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193856 Director - 2019-11-07
RELIANCE VELOCITY LIMITED U45101MH2018PLC305170 Additional Director - 2020-06-19
RELIANCE VELOCITY LIMITED U45101MH2018PLC305170 Director 2020-06-19 Ongoing
WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director - 2011-08-10
RELIANCE INFRAVENTURES LIMITED U45201MH2006PLC162603 Director - 2007-03-30
RELIANCE PROJECTS FINANCE PRIVATE LIMITED U45201MH2006PTC162951 Director - 2007-03-30
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director 2020-12-30 Ongoing
RELIANCE REALTY LIMITED U45300MH1993PLC173775 Company Secretary - 2007-11-01
RELIANCE REALTY LIMITED U45300MH1993PLC173775 Manager - 2007-11-01
RELIANCE INFRAPROJECTS LIMITED U51909MH2005PLC158349 Director - 2007-03-30
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Company Secretary - 2019-08-10
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Additional Director - 2010-12-22
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Director - 2019-11-07
RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director - 2009-07-30
RELIANCE CYBERWAVE COMMUNICATIONS PRIVATE LIMITED U72100MH2000PTC124547 Additional Director - 2007-09-17
RELIANCE CYBERWAVE COMMUNICATIONS PRIVATE LIMITED U72100MH2000PTC124547 Director 2007-09-17 Ongoing
CONCEPTIA SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900KA2004PTC034151 Nominee Director - 2019-11-06
RELIANCE CYBER COMMUNICATIONS PRIVATE LIMITED U72900MH2000PTC127500 Additional Director - 2007-09-17
RELIANCE CYBER COMMUNICATIONS PRIVATE LIMITED U72900MH2000PTC127500 Director 2007-09-17 Ongoing
RELIANCE FUEL RESOURCES LIMITED U74130MH2005PLC158372 Director - 2007-11-23
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Director - 2011-01-10
RPOWER TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC205950 Additional Director - 2012-08-01
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director - 2011-08-01
FEDERATION OF ELECTRICITY UNDERTAKING OF INDIA U74999MH1948NPL006550 Additional Director - 2020-12-31
FEDERATION OF ELECTRICITY UNDERTAKING OF INDIA U74999MH1948NPL006550 Director 2020-12-31 Ongoing
RELIANCE DEFENCE AND AEROSPACE PRIVATE LIMITED U74999MH2014PTC260285 Additional Director - 2020-07-08
RELIANCE DEFENCE AND AEROSPACE PRIVATE LIMITED U74999MH2014PTC260285 Director 2020-07-08 Ongoing
RELIANCE DEFENCE TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC260286 Additional Director - 2020-07-08
RELIANCE DEFENCE TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC260286 Director 2020-07-08 Ongoing
RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED U74999MH2014PTC260288 Additional Director - 2020-07-08
RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED U74999MH2014PTC260288 Director 2020-07-08 Ongoing
RELIANCE SED LIMITED U74999MH2015PLC263910 Additional Director - 2020-07-08
RELIANCE SED LIMITED U74999MH2015PLC263910 Director 2020-07-08 Ongoing
URTHING SOBLA HYDRO POWER PRIVATE LIMITED U74999UR2007PTC032472 Additional Director - 2008-09-01
URTHING SOBLA HYDRO POWER PRIVATE LIMITED U74999UR2007PTC032472 Director - 2019-11-08
RELIANCE COAL RESOURCES PRIVATE LIMITED U85110MH2006PTC165903 Director - 2015-12-28
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2020-12-30
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director 2020-12-30 Ongoing
RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2012-05-25
ZAPAK DIGITAL ENTERTAINMENT LIMITED U99999MH2005PLC158036 Director - 2011-03-25
Other Directorships of ASIF YUSUF BALWA
Company Name CIN Designation Appointment Date Cessation
UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2557 Designated Partner 2010-10-22 Ongoing
CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2561 Designated Partner 2010-10-22 Ongoing
BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2562 Designated Partner 2010-10-22 Ongoing
WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2563 Designated Partner 2010-10-22 Ongoing
WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2567 Designated Partner 2010-10-22 Ongoing
PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2571 Designated Partner 2010-10-22 Ongoing
AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner - 2015-06-30
MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2583 Designated Partner 2010-10-22 Ongoing
BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2584 Designated Partner 2010-10-22 Ongoing
HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2589 Designated Partner 2010-10-22 Ongoing
JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2590 Designated Partner 2010-10-22 Ongoing
JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2593 Designated Partner 2010-10-22 Ongoing
DB REALTORS & BUILDERS LLP AAA-2618 Designated Partner 2010-10-26 Ongoing
HORIZONTAL DEVELOPERS LLP AAC-7843 Designated Partner 2014-10-07 Ongoing
Y B REAL ESTATES LLP AAD-0280 Designated Partner - 2018-11-28
VALOR ESTATE LIMITED L70200MH2007PLC166818 CFO - 2023-01-05
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2009-09-14
VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director - 2009-09-14
SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2009-01-08
SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2009-01-08
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2012-06-09
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2010-08-01
SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2009-08-10
SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Director - 2012-03-03
SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Managing Director - 2012-03-03
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-07-15
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-04-20
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2010-07-15
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Managing Director - 2011-03-01
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2012-12-08
DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2013-12-04
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-07-22
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-12-02
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Managing Director - 2012-04-28
DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2013-12-04
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2017-12-18
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2010-09-20
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director 2013-12-02 Ongoing
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-07-24
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 CFO(KMP) - 2022-02-12
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2011-08-01
MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2013-12-04
DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director - 2012-03-03
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2011-09-06
AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2014-08-07
DB REALTECH PRIVATE LIMITED U45202MH2010PTC208793 Director 2010-10-08 Ongoing
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2011-08-30
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2019-09-30
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2021-10-21
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Managing Director - 2012-04-28
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2013-12-04
OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2013-12-04
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2013-12-12
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Managing Director - 2011-02-01
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2012-07-13
Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director 2013-12-02 Ongoing
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2010-09-28
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-07-29
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2009-12-10
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2010-09-28
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2009-09-21
YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2009-01-08
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2009-11-01
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2013-12-02
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Managing Director - 2012-04-28
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2009-03-10
AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2013-03-25
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2012-04-28
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2015-09-30
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2015-10-31
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Director - 2010-03-19
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2013-11-09
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Managing Director - 2012-04-28
YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-01-18
IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2021-09-15
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2015-12-30
DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED U64200MH2007PTC176106 Director 2007-11-23 Ongoing
DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director 2010-04-10 Ongoing
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2013-12-02
AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director - 2009-10-01
AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Managing Director - 2011-12-03
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2013-12-02
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director appointed in casual vacancy - 2010-10-23
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2010-06-22
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2011-09-20
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2010-06-22
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2023-01-06
SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2013-12-04
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2007-07-28
PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2012-09-29
PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2013-12-04
KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2017-12-18
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2010-09-28
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-05-21
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2011-03-24
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2010-09-28
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director 2010-09-28 Ongoing
NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-08-01
ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2002PTC113966 Director 2002-10-01 Ongoing
YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2013-12-04
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2013-12-02
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2013-12-04
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2010-09-30
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2012-04-27
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2013-12-04
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2013-12-02
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2009-09-15
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-08-01
Other Directorships of RAJIV AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-07-28
UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2557 Designated Partner 2010-10-22 Ongoing
CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2561 Designated Partner 2010-10-22 Ongoing
BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2562 Designated Partner 2010-10-22 Ongoing
WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2563 Designated Partner 2010-10-22 Ongoing
NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner - 2011-05-16
WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2567 Designated Partner 2010-10-22 Ongoing
PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2571 Designated Partner 2010-10-22 Ongoing
SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2022-05-31
OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner - 2011-05-16
BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2578 Designated Partner 2010-10-22 Ongoing
RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner - 2011-05-16
AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner - 2014-07-26
MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2583 Designated Partner 2010-10-22 Ongoing
BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2584 Designated Partner 2010-10-22 Ongoing
INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2019-07-01
KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner - 2011-05-16
HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2589 Designated Partner 2010-10-22 Ongoing
JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2590 Designated Partner 2010-10-22 Ongoing
PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner - 2011-05-16
SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner - 2011-05-16
JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2593 Designated Partner 2010-10-22 Ongoing
SOLAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2594 Designated Partner - 2022-05-31
LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner - 2022-05-31
SATARA WARHOUSING DEVELOPERS & BUILDERS LLP AAA-2623 Designated Partner - 2011-05-16
VEER JIJAMATA NAGAR REALTY LLP AAB-0985 Designated Partner 2012-08-31 Ongoing
WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Partner 2014-10-01 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director - 2009-09-14
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Additional Director - 2010-09-30
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2012-10-16
DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2012-10-16
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2012-10-16
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2014-08-22
SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2013-12-02
SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2013-12-02
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2010-09-28
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-07
DAUND SUGAR PRIVATE LIMITED U15421PN2007PTC130272 Additional Director - 2009-09-30
DAUND SUGAR PRIVATE LIMITED U15421PN2007PTC130272 Director - 2011-03-15
CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 2005-12-12 Ongoing
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director - 2014-08-28
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2014-08-22
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2012-05-22
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2010-08-01
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2010-07-27
SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2012-03-03
HORIZONTAL VENTURES PRIVATE LIMITED U45100MH2007PTC173394 Director - 2022-02-28
CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 2005-12-12 Ongoing
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2014-09-22
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2012-09-10
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2010-08-07
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2012-10-16
P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2013-12-04
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-04-20
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2010-08-07
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2010-09-30
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2015-02-05
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2010-09-28
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2017-12-18
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2013-09-07
AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Additional Director - 2008-08-12
AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Director 2008-08-12 Ongoing
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Additional Director - 2010-08-07
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director - 2014-08-28
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Additional Director - 2010-09-30
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2012-10-16
DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2019-09-30
DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2021-12-31
TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED U45200MH2012PTC228176 Additional Director - 2022-09-28
TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED U45200MH2012PTC228176 Director 2022-07-15 Ongoing
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2009-09-30
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2011-09-20
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2010-07-27
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-07-22
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-24
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-03-21
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Managing Director - 2012-04-28
DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2019-09-30
DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2021-12-31
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2017-12-18
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-07-24
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2023-09-30
MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2013-12-04
DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director - 2012-03-03
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2017-12-18
AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2010-08-19
VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Additional Director - 2019-09-30
VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2021-12-31
DB REALTECH PRIVATE LIMITED U45202MH2010PTC208793 Director 2010-10-08 Ongoing
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2021-12-31
PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED U45203MH2012PTC228178 Additional Director - 2022-09-28
PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED U45203MH2012PTC228178 Director 2022-07-15 Ongoing
EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45203MH2012PTC228500 Additional Director - 2022-09-28
EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45203MH2012PTC228500 Director 2022-07-15 Ongoing
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-08-31
SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228155 Additional Director - 2022-09-28
SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228155 Director 2022-07-15 Ongoing
TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228226 Additional Director - 2022-09-28
TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228226 Director 2022-07-15 Ongoing
VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2013-12-04
OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2013-12-04
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Additional Director - 2013-12-12
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2011-09-30
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director - 2014-08-22
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2010-09-28
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2017-12-18
DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-09-24
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2012-10-16
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2011-04-22
EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC228024 Additional Director - 2022-09-28
EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC228024 Director 2022-07-15 Ongoing
YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2013-12-02
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2012-06-20
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2022-09-29
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director 2022-07-13 Ongoing
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2009-03-10
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Additional Director - 2013-12-02
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2008-06-28
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2022-02-28
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Managing Director - 2020-02-19
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2014-01-13
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Managing Director - 2012-04-28
LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Additional Director - 2008-09-30
LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2015-08-01
YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-04-28
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2010-09-30
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director 2010-09-30 Ongoing
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2012-10-16
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2012-10-16
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Additional Director - 2019-09-29
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director 2018-10-10 Ongoing
DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED U64200MH2007PTC176106 Director 2007-11-23 Ongoing
DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Additional Director 2010-04-10 Ongoing
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2013-12-02
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2012-10-16
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2012-09-10
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Director - 2014-08-28
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2012-10-16
M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2013-12-04
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2013-12-02
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2011-12-10
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2015-03-20
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2012-08-27
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2013-09-28
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2023-09-15
SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2013-12-04
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2012-10-16
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Additional Director - 2015-09-29
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2021-07-15
PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2012-09-29
PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2013-12-04
KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2017-12-18
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2010-09-28
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-05-21
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2011-05-06
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2010-09-28
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director 2010-09-28 Ongoing
NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-08-01
YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2013-12-04
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2013-12-02
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Director - 2008-04-18
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2012-10-16
Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2013-12-04
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2019-09-30
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2020-08-25
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2010-09-30
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2014-10-30
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2013-12-02
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2012-10-16
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Additional Director - 2010-09-30
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director - 2012-10-16
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2009-09-15
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2021-12-31
Other Directorships of SHYAM RADHAKISHAN MALPANI
Company Name CIN Designation Appointment Date Cessation
NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Director - 2008-03-31
TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Director - 2016-08-01
VISHWALAKSHMI PACKAGING PRIVATE LIMITED U28129MH1989PTC054751 Director - 2016-01-19
SMITA CONDUCTORS PRIVATE LIMITED U32104MH1971PTC015121 Additional Director - 2011-02-08
AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Additional Director - 2007-09-29
AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Director - 2010-02-18
KEYSTONE PROPERTIES PRIVATE LIMITED U45200MH1994PTC081998 Director - 2008-01-02
PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Additional Director - 2009-09-29
PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Director - 2010-02-18
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-16
DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-08-10
VENTRICAL TRADING PRIVATE LIMITED U51100MH1996PTC100056 Director - 2007-05-15
SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Additional Director - 2009-09-29
SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Director - 2010-02-18
FLEX EXIM PRIVATE LIMITED U51900PB1999PTC038024 Director - 2010-08-22
JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director - 2007-09-12
FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Additional Director - 2008-09-30
FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Director - 2010-02-18
NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Additional Director - 2008-09-30
NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director - 2010-02-18
SIKHA FINANCE AND LEASING PRIVATE LIMITED U65900MH1996PTC098895 Director - 2016-01-19
NABEELA FINVEST PRIVATE LIMITED U65990MH1996PTC097216 Director 1996-02-13 Ongoing
JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED U65999MH2010PTC206206 Director 2010-08-03 Ongoing
NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Director - 2016-01-19
WINDFIELD STOCKS AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082215 Director - 2008-11-18
WHITE GOLD PROPERTIES PRIVATE LIMITED U70101MH2006PTC161264 Director - 2010-02-18
OLIVE OUTSOURCING PRIVATE LIMITED U72200MH2004PTC147611 Director - 2011-02-08
ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Additional Director - 2008-09-15
ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Director - 2010-02-18
AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Additional Director - 2008-09-15
AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Director - 2010-02-18
PETRON CONTRACTORS PRIVATE LIMITED U72200MH2007PTC175962 Director - 2008-04-15
KENT IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175995 Director - 2008-04-15
ELDER TECHNOLOGIES PRIVATE LIMITED U72200MH2007PTC175996 Director - 2008-04-15
NORFOLK IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175997 Director - 2010-02-18
NORFOLK SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2007PTC176000 Director - 2010-02-18
NORFOLK SOFT-TECH PRIVATE LIMITED U72200MH2007PTC176109 Director - 2010-02-18
KENT INFOTECH PRIVATE LIMITED U72200MH2007PTC176155 Director - 2008-04-15
FORTRESS SOFTWARE SOLUTIONS PRIVATE LIMITED U72501MH2007PTC174878 Additional Director - 2008-09-30
FORTRESS SOFTWARE SOLUTIONS PRIVATE LIMITED U72501MH2007PTC174878 Director - 2010-02-18
FORTRESS INFOTECH PRIVATE LIMITED U72900MH2007PTC174827 Additional Director - 2008-09-30
FORTRESS INFOTECH PRIVATE LIMITED U72900MH2007PTC174827 Director - 2010-02-18
NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director - 2010-02-18
ELDER INFOTECH PRIVATE LIMITED U72900MH2007PTC175960 Director - 2008-04-15
ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director - 2008-04-15
ELDER SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175994 Director - 2008-04-15
NORFOLK TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC176001 Director - 2010-02-18
MADHURAM SOFT-TECH PRIVATE LIMITED U72900MH2007PTC176167 Director - 2010-02-18
SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Additional Director - 2009-09-30
SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Director - 2010-03-15
SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Additional Director - 2009-09-29
SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Director - 2010-02-18
M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director - 2020-06-15
MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Director 2002-01-24 Ongoing
RELIANCE UTILITY ENGINEERS PRIVATE LIMITED U74140MH2006PTC162861 Additional Director - 2011-01-03
BUSSOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2007PTC168147 Director 2007-04-20 Ongoing
SOLARIS CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182571 Additional Director - 2009-09-29
SOLARIS CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182571 Director - 2010-02-18
DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Additional Director - 2008-09-29
DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director - 2008-10-03
LIONS INDIA EDUCATION PROMOTION COUNCIL U80221WB2009NPL134423 Director - 2016-01-19
TIGER TEXTURISING PVT LTD U93000MH1987PTC042769 Director 1996-05-08 Ongoing
INNOVATIVE SECURITIES PRIVATE LIMITED U93000MH1994PTC255038 Director - 2016-01-19
ORIANA FINVEST PRIVATE LIMITED U93000MH1996PTC097878 Director 1996-03-06 Ongoing
OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2016-01-19
FOLLOW YOUR DREAMS FOUNDATION INDIA U93000MH2013NPL247197 Director - 2016-01-19
NAVBHARAT GLOBAL SERVICES PRIVATE LIMITED U93090KA2006PTC055650 Additional Director - 2008-02-19
ESTRELA BATTERIES LIMITED U99999MH1939PLC003031 Additional Director - 2014-09-29
ESTRELA BATTERIES LIMITED U99999MH1939PLC003031 Director 2014-09-29 Ongoing
ESTRELA BATTERIES LIMITED U99999MH1939PLC003031 Director - 2022-09-28
Other Directorships of HUSSEIN ABDULKARIM BALWA
Company Name CIN Designation Appointment Date Cessation
MISTHAAN CULTURE LLP AAH-2618 Designated Partner - 2022-10-16
MAHAVIR SWEETS LLP AAR-6247 Partner 2021-05-28 Ongoing
AVALON RESIDENCY LLP ACA-9262 Designated Partner 2023-05-02 Ongoing
PASTONJI FOODS PRIVATE LIMITED U15100MH1999PTC123390 Director 2007-10-29 Ongoing
PANETTERIA FOODS PRIVATE LIMITED U15122MH2011PTC218255 Additional Director - 2016-09-30
PANETTERIA FOODS PRIVATE LIMITED U15122MH2011PTC218255 Director 2016-09-30 Ongoing
SEALMATIC INDIA LIMITED U26900MH2009PLC197524 Additional Director - 2018-09-29
SEALMATIC INDIA LIMITED U26900MH2009PLC197524 Director - 2022-10-13
ANDES ENGINEERING SERVICES PRIVATE LIMIT ED U28113MH2008PTC181682 Director - 2009-10-05
MORRILL AND GREENWOOD INDIA PRIVATE LIMITED U29100MH2000PTC127232 Director 2007-10-29 Ongoing
MICROTACT INDIA PRIVATE LIMITED U29120MH2007PTC172364 Director 2007-07-14 Ongoing
SMIT MICROTACT HYDRAULICS INDIA PRIVATE LIMITED U29242MH2009PTC197792 Director 2009-12-11 Ongoing
MICROPNEUMATIC ENGINEERING & CONSTRUCTION PRIVATE LIMITED U31900MH2007PTC172978 Director 2007-08-09 Ongoing
AUTOMANN INDIA PRIVATE LIMITED U34101MH1999PTC122150 Director 1999-10-11 Ongoing
AUTO LAND INDIA PRIVATE LIMITED U34300MH1996PTC101100 Director 1996-07-16 Ongoing
MORRILL AND GREENWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170058 Director 2007-04-18 Ongoing
TECHNIPLEX COMPLEX PRIVATE LIMITED U45400MH2010PTC210197 Director 2010-11-19 Ongoing
BALWAS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U55101MH1986PTC040883 Director 2007-10-29 Ongoing
ASSOCIATED HOSPITALITY AND DEVELOPERS PRIVATE LIMITED U55101MH2006PTC162648 Director 2006-06-15 Ongoing
RESIPLEX HOSPITALITY & DEVELOPERS PRIVATE LIMITED U55101MH2006PTC166306 Director 2006-12-19 Ongoing
ASSOCIATED HOSPITALITY PRIVATE LIMITED U55101MH2012PTC233150 Director 2012-07-09 Ongoing
TECHNIPLEX II COMPLEX MANAGEMENT PRIVATE LIMITED U74900MH2013PTC244777 Director 2013-06-20 Ongoing
BURGMANN INDIA PVT LTD U74999MH1993PTC074893 Director - 2007-08-09
Other Directorships of SURENDRA KANMAL PIPARA
Company Name CIN Designation Appointment Date Cessation
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2009-03-20
AMBANI INDUSTRIES PRIVATE LIMITED U29299MH2004PTC150312 Additional Director - 2007-09-29
AMBANI INDUSTRIES PRIVATE LIMITED U29299MH2004PTC150312 Director - 2010-05-18
RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Director - 2009-03-20
DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Director - 2009-03-20
SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Director - 2011-01-31
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-16
NETIZEN ENGINEERING PRIVATE LIMITED U51100MH2000PTC127631 Director - 2010-05-18
RELIANCE INDIA PRIVATE LIMITED U52190MH2006PTC218260 Additional Director - 2007-09-28
RELIANCE INDIA PRIVATE LIMITED U52190MH2006PTC218260 Director - 2010-05-18
RELIANCE GATEWAY NET LIMITED U64200MH2000PLC127478 Director 2005-07-23 Ongoing
ROSA POWER INFRASTRUCTURE PRIVATE LIMITED U64200MH2000PTC127477 Director - 2009-03-20
RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Additional Director - 2008-09-30
RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Director - 2011-04-20
ASSAM NETWORK PRIVATE LIMITED U64202AS2000PTC006035 Director 2005-08-10 Ongoing
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2010-09-08
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Additional Director - 2008-09-29
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Director - 2010-05-18
RELIANCE BIG BROADCASTING PRIVATE LIMITED U65990MH2006PTC160747 Additional Director - 2008-09-29
RELIANCE BIG BROADCASTING PRIVATE LIMITED U65990MH2006PTC160747 Director - 2010-05-18
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2009-03-20
DEER CORPORATE SERVICES PRIVATE LIMITED U67190MH2005PTC154362 Director - 2010-05-18
RELIANCE VALUE SERVICES PRIVATE LIMITED U70100MH2005PTC156934 Director - 2010-05-18
RELIABLE POWER AND ENERGY RESOURCES PRIVATE LIMITED U72900MH2000PTC124365 Director - 2009-03-20
RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED U72900MH2000PTC124367 Additional Director - 2007-09-14
RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED U72900MH2000PTC124367 Director - 2008-06-06
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Director - 2010-05-18
RELIANCE MANAGEMENT SERVICES PRIVATE LIMITED U72900MH2000PTC127493 Director - 2007-05-18
INDUSTRIAL DISTRIGAS PRIVATE LIMITED U72900MH2000PTC127495 Director - 2009-03-20
RELIANCE INFOCOMM MANAGEMENT SERVICES PR IVATE LIMITED, U72900MH2000PTC127501 Director - 2007-09-01
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2007-06-18
SYNERGY ENTREPRENEUR SOLUTIONS PRIVATE LIMITED U72900MH2001PTC131596 Director 2005-07-23 Ongoing
RBEP ENTERTAINMENT PRIVATE LIMITED U72900MH2006PTC160603 Additional Director - 2007-09-29
RBEP ENTERTAINMENT PRIVATE LIMITED U72900MH2006PTC160603 Director - 2011-04-20
RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2011-04-20
FAIRWINDS CONSULTANTS PRIVATE LIMITED U74110MH2008PTC187126 Director - 2010-05-18
PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2008PTC183420 Director - 2010-05-18
RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2010-05-18
BIG SYNERGY MEDIA LIMITED U74899MH1988PLC287805 Director - 2011-04-20
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2010-05-18
INTERNET EXCHANGENEXT.COM PRIVATE LIMITED U74999MH2000PTC126125 Additional Director - 2008-09-29
INTERNET EXCHANGENEXT.COM PRIVATE LIMITED U74999MH2000PTC126125 Director - 2009-02-11
RELIANCE ADA GROUP PRIVATE LIMITED CN U74999MH2005GAT155907 Director - 2011-04-20
RELIANCE LIMITED U74999MH2006PLC218261 Additional Director - 2007-09-28
RELIANCE LIMITED U74999MH2006PLC218261 Director - 2010-05-18
RELIANCE HEALTH VENTURES LIMITED U85110MH2005PLC158360 Additional Director - 2007-09-29
RELIANCE HEALTH VENTURES LIMITED U85110MH2005PLC158360 Director - 2010-05-18
PARADOX STUDIOS LIMITED. U92112MH2001PLC131390 Additional Director - 2007-09-29
PARADOX STUDIOS LIMITED. U92112MH2001PLC131390 Director - 2010-05-18
BIG ANIMATION (INDIA) PRIVATE LIMITED U92113KA2005PTC036818 Director - 2010-05-21
RELIANCE BIG PRIVATE LIMITED U92131MH2006PTC218162 Additional Director - 2007-09-28
RELIANCE BIG PRIVATE LIMITED U92131MH2006PTC218162 Director - 2010-05-18
Other Directorships of SUZANN FRANCIS HOMAN
Company Name CIN Designation Appointment Date Cessation
FARAWAY FARMS LLP AAW-2434 Partner 2021-03-10 Ongoing
KANTALA SPIRITS PRIVATE LIMITED U11011MH2024PTC425027 Director 2024-05-10 Ongoing
EVERTIME REALTY PRIVATE LIMITED U41001MH2023PTC416043 Director 2023-12-26 Ongoing
ADVENT INTERNATIONAL LIMITED U55101MH2024PLC422952 Director 2024-04-04 Ongoing
Other Directorships of JAMAL SAIF SAEED ALJARWAN ALSHAMSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH NAVNITLAL MODI
Company Name CIN Designation Appointment Date Cessation
SONAL ADHESIVES LIMITED L02004MH1991PLC064045 Company Secretary - 2018-12-31
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2020-09-26
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2022-11-14
ARROW GREENTECH LIMITED L21010MH1992PLC069281 Additional Director - 2014-09-30
ARROW GREENTECH LIMITED L21010MH1992PLC069281 Director - 2024-03-31
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2012-09-29
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director - 2021-08-09
MEDICO REMEDIES LIMITED L24230MH1994PLC077187 Company Secretary - 2024-11-01
SUPRIYA LIFESCIENCE LIMITED L51900MH2008PLC180452 Additional Director - 2021-08-02
SUPRIYA LIFESCIENCE LIMITED L51900MH2008PLC180452 Director - 2026-03-24
HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Company Secretary - 2011-12-31
KISAN PHOSPHATES PRIVATE LIMITED U26960MH2012PTC234401 Director - 2021-08-09
GEMINI ENGI-FAB PRIVATE LIMITED U28920MH1998PTC112909 Company Secretary - 2012-06-12
JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2018-09-29
JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2019-01-23
UTILITY ENERGYTECH ENGINEERS PRIVATE LIMITED U40101MH2004PTC146486 Director 2004-05-21 Ongoing
RELIANCE NU SUNTECH PRIVATE LIMITED U40101MH2007PTC173913 Director - 2009-07-09
DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Additional Director - 2016-09-09
DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Director - 2017-07-24
RELIANCE NU SUNTECH ONE PRIVATE LIMITED U40102MH2007PTC173907 Director - 2007-09-29
RELIANCE NU BESS ONE PRIVATE LIMITED U40102MH2007PTC174507 Director - 2009-07-09
RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Additional Director - 2015-09-30
RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Director - 2019-01-23
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Additional Director - 2016-08-25
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Company Secretary - 2008-11-29
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Manager - 2008-11-29
CLE PRIVATE LIMITED U45200MH2003PTC140946 Additional Director - 2015-09-29
CLE PRIVATE LIMITED U45200MH2003PTC140946 Director - 2019-04-01
RELIANCE INFRAVENTURES LIMITED U45201MH2006PLC162603 Director - 2007-03-30
RELIANCE PROJECTS FINANCE PRIVATE LIMITED U45201MH2006PTC162951 Director - 2007-03-30
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2015-09-30
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2017-07-25
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2017-06-12
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2016-09-26
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2017-07-25
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2015-09-30
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2016-11-08
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2015-09-30
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2016-11-08
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2017-06-12
SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Additional Director - 2015-09-29
SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director - 2019-01-23
SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Additional Director - 2015-09-29
SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Director 2015-09-29 Ongoing
SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2015-09-29
SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Director - 2019-01-23
PIL ENTERPRISE PRIVATE LIMITED U51909MH2004PTC145152 Director - 2012-05-18
JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2016-01-25
PAYMATE INDIA LIMITED U62090MH2006PLC205023 Company Secretary - 2018-07-31
SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Additional Director - 2017-09-29
SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Director - 2019-01-23
EAUGU UDYOG LIMITED U67120MH1994PLC081127 Additional Director - 2008-03-31
EAUGU UDYOG LIMITED U67120MH1994PLC081127 Director - 2012-07-30
SHREE YOGESHWARI REALTORS LIMITED. U70109MH1994PLC076630 Additional Director - 2018-09-29
SHREE YOGESHWARI REALTORS LIMITED. U70109MH1994PLC076630 Director 2018-09-29 Ongoing
RELIANCE INTELLIGENT SOLUTIONS PROVIDER PRIVATE LIMITED U72900MH2000PTC126645 Additional Director - 2007-09-25
RELIANCE INTELLIGENT SOLUTIONS PROVIDER PRIVATE LIMITED U72900MH2000PTC126645 Director - 2008-11-29
GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Additional Director - 2015-09-29
GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Director - 2017-08-05
RELIANCE UTILITY ENGINEERS PRIVATE LIMITED U74140MH2006PTC162861 Director - 2009-03-26
ZAPAK MOBILE GAMES PRIVATE LIMITED U74140MH2006PTC162872 Director - 2008-12-01
GLOBAL WIND POWER LIMITED U74140MH2007PLC168078 Director - 2009-05-29
TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Additional Director - 2016-09-30
TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Director - 2019-02-25
RELIANCE NU WIND ONE PRIVATE LIMITED U74999UR2007PTC032472 Director - 2007-09-29
RELIANCE COAL RESOURCES PRIVATE LIMITED U85110MH2006PTC165903 Director - 2009-03-17
RELIANCE EMERGING MEDIA PVT LTD U92110GJ1994PTC021446 Additional Director - 2007-08-29
RELIANCE EMERGING MEDIA PVT LTD U92110GJ1994PTC021446 Director - 2008-11-29
RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2008-11-29
TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Additional Director - 2016-09-02
TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Director - 2017-07-27
VIKATA ENGINEERING SERVICES PRIVATE LIMITED U93091MH2007PTC168143 Director - 2009-03-10
Other Directorships of VINOD KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
AZURE TREE TOWNSHIPS LLP AAA-4960 Partner 2011-05-26 Ongoing
TOP NOTCH BUILDCON LLP AAA-6587 Partner 2012-01-23 Ongoing
WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner - 2020-01-17
KAPSTAR REALTY LLP AAQ-2508 Designated Partner - 2020-10-06
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2008-11-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2007-09-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director 2007-09-01 Ongoing
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2010-05-04
DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2010-05-04
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2010-05-04
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2010-05-10
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2021-11-29
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director 2021-11-29 Ongoing
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2010-05-04
SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Additional Director - 2022-09-30
SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Director 2022-06-07 Ongoing
EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-05-04
CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 1987-09-24 Ongoing
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Additional Director - 2012-09-27
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director 2012-09-27 Ongoing
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director - 2010-05-04
DYNAMIX-MAN PREFAB LIMITED U24100MH2008PLC183315 Director 2008-06-09 Ongoing
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2010-05-10
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2014-10-14
CONWOOD PRE-FAB LIMITED U26942MH1981PLC024503 Director 1993-05-07 Ongoing
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2009-09-30
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2010-05-04
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2010-05-04
CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 1999-04-01 Ongoing
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2013-09-30
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2012-09-10
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2010-05-04
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2010-05-04
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2013-09-30
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2015-04-01
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Managing Director - 2020-04-01
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2014-09-22
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director 2014-09-22 Ongoing
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2010-05-04
P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2010-05-04
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2010-05-04
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2010-05-04
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2015-09-30
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2017-10-06
AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Additional Director - 2008-08-12
AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Director 2008-08-12 Ongoing
ETERNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC170725 Director - 2008-02-28
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director - 2010-05-10
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2010-05-04
SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC404636 Additional Director - 2022-09-30
SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC404636 Director 2022-06-07 Ongoing
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2010-10-01
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-05-04
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2014-08-27
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2013-07-22
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2010-04-10
SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director - 2010-05-04
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2010-05-04
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-05-04
BETTER BUILDERS PRIVATE LIMITED U45203MH1983PTC030272 Director - 2009-09-02
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2008-09-27
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2010-05-04
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-05-04
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2010-05-04
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2007-08-13
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2009-09-30
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Additional Director - 2022-09-30
SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Director 2022-03-01 Ongoing
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2011-09-17
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2018-09-13
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Managing Director - 2010-05-10
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2022-09-29
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director 2022-07-13 Ongoing
AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2010-04-10
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2008-06-10
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2022-04-18
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2010-04-10
LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2011-12-03
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2022-09-30
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director 2022-02-25 Ongoing
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2010-05-04
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2014-09-22
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director 2014-09-22 Ongoing
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2010-05-04
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2010-05-04
DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director - 2010-04-10
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director - 2010-04-10
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2010-05-04
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2013-09-30
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-05-08
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2022-03-31
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2010-05-04
SAHYADRI STRUCTWEL PRIVATE LIMITED U70100MH1995PTC090063 Director 2009-04-03 Ongoing
M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2010-05-04
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2010-05-04
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2014-02-10
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director 2010-10-01 Ongoing
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2009-12-01
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2010-10-01
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2013-02-08
SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Additional Director - 2022-09-30
SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Director 2022-06-07 Ongoing
SAHYADRI PRODEVELOPMENT PRIVATE LIMITED U70100MH2008PTC404637 Additional Director - 2022-09-30
SAHYADRI PRODEVELOPMENT PRIVATE LIMITED U70100MH2008PTC404637 Director 2022-06-07 Ongoing
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2010-05-04
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2013-12-02
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2010-05-04
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-05-04
CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2009-04-16
DYNAMIX PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED U70109MH2022PTC387357 Director 2022-07-22 Ongoing
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2010-04-10
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
CELEBUTANTE TALENT MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2008PTC188996 Director - 2009-08-24
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2010-05-04
VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director - 2018-10-11
HERITAGE MINING COMPANY PRIVATE LIMITED U74999MH1993PTC070833 Director - 2010-07-07
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2010-05-04
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2010-05-14
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2013-09-30
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director 2013-09-30 Ongoing
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2010-05-04
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director - 2010-05-04
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Additional Director - 2016-09-26
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director 2016-09-26 Ongoing
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-05-04
Other Directorships of AHMED SYED SALAHUDDIN
Company Name CIN Designation Appointment Date Cessation
CRESCENT GREENS LANDSCAPES PRIVATE LIMITED U01403TN2011PTC078838 Director - 2013-08-22
STARMIN RESOURCES PRIVATE LIMITED U13201TN2000PTC045484 Director 2000-08-01 Ongoing
EARTHLINK INDUSTRIES (INDIA) PRIVATE LIMITED U14109GJ2010PTC060451 Director 2010-04-28 Ongoing
SMS AQUA PRIVATE LIMITED U15543TN2008PTC067516 Director 2008-04-28 Ongoing
GIORDANO FASHIONS (INDIA) PRIVATE LIMITED U18101TN2005PTC055609 Director - 2010-10-31
SPARTA CEMENTS AND INFRA LIMITED U26950GJ1981PLC047664 Additional Director 2009-12-01 Ongoing
ETA ELEVATOR INDUSTRIAL COMPANY PRIVATE LIMITED U29219TN2006PTC061535 Director 2006-11-17 Ongoing
ETA STAR APPLIANCES PRIVATE LIMITED U31900TN2007PTC064280 Director - 2020-09-22
MACHPLUS AVIATION PRIVATE LIMITED U35301MH2006PTC159995 Director 2006-02-24 Ongoing
ELTECH APPLIANCES PRIVATE LIMITED U40100TN2012PTC084001 Director - 2016-11-03
UMDUNA HYDRO POWER PRIVATE LIMITED U40105MH2008PTC179663 Director 2008-03-04 Ongoing
UMJUAT HYDRO POWER PRIVATE LIMITED U40109MH2008PTC179550 Director 2008-02-28 Ongoing
STAR POWERGEN (INDIA) PRIVATE LIMITED U40109TN2007GAT063827 Director - 2016-11-11
UNISTAR INTERNATIONAL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45200DL2011PTC218590 Director 2011-05-04 Ongoing
ETA STAR INDIA PROJECTS PRIVATE LIMITED U45400DL2007PTC165757 Director 2007-07-12 Ongoing
STAR LAND PROPERTIES PRIVATE LIMITED U45400MH2007PTC176832 Director 2007-12-15 Ongoing
WAFA TRADING PRIVATE LIMITED U51420TN2009PTC070571 Director 2009-02-02 Ongoing
ETA STAR ENGINEERING PROJECTS PRIVATE LIMITED U51505TN2008PTC067433 Director - 2012-01-14
GENERAL STAR KITCHEN PRIVATE LIMITED U55101TN2004PTC054749 Director 2004-11-24 Ongoing
PRIME SMS LOGISTICS PRIVATE LIMITED U60232TN2008PTC067508 Director - 2009-01-21
WAFA LOGISTICS PRIVATE LIMITED U63012TN2005PTC058074 Director 2009-02-02 Ongoing
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
STAR KODAI ESTATES PRIVATE LIMITED U70102TN2007PTC064239 Director 2007-07-16 Ongoing
PRIME SMS REALTORS PRIVATE LIMITED U70200TN2008PTC066517 Director - 2012-11-24
ALTECH STAR BPO PRIVATE LIMITED U72900TN2006PTC061269 Director 2010-02-25 Ongoing
ETA STAR INFOTECH INDIA PRIVATE LIMITED U72900TN2007GAT063869 Director - 2011-11-25
STAR PORTAL PRIVATE LIMITED U72900TN2008PTC067560 Director 2008-04-30 Ongoing
STAR ENVICON PROJECTS (INDIA) PRIVATE LI MITED U74140TN2007PTC064375 Director - 2011-11-10
PRIME STAR HOSPITALITY SERVICES (INTERNATIONAL) PRIVATE LIMITED U74900TN2012PTC086161 Director 2012-06-05 Ongoing
ALTECH STAR SOLUTIONS PRIVATE LIMITED U74999TN1999PTC042015 Director 2001-01-14 Ongoing

CIN Company Name Company Address
L26900MH2009PLC197524 SEALMATIC INDIA LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX OFF. VEER SAVARKAR FLYOVER, GOREGAON (WE ST) , MUMBAI, Maharashtra, India - 400062
U26900MH2009PLC197524 SEALMATIC INDIA LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX OFF. VEER SAVARKAR FLYOVER, GOREGAON (WE ST) , MUMBAI, Maharashtra, India - 400062
U74900MH2013PTC244777 TECHNIPLEX II COMPLEX MANAGEMENT PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF. VEER SAVARKAR FLYOVER, GOREGAON (WE ST), , MUMBAI, Maharashtra, India - 400062
U65910MH1998PLC333546 ASHV FINANCE LIMITED 12B, 3rd Floor, Techniplex-II, IT Park, Off. Veer Savarkar Flyover, Goregaon (We st) , Mumbai, Maharashtra, India - 400062
U72900MH2007PTC175611 LYRA NETWORK PRIVATE LIMITED 24, TECHNIPLEX-1, TECHNIPLEX COMPLEX, OFF. VEER SAVARKAR FLYOVER, GOREGAON (WE ST) , MUMBAI, Maharashtra, India - 400062
U15122MH2011PTC218255 PANETTERIA FOODS PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF. VEER SAVARKAR FLYOVER, GOREGOAN (WE ST) , MUMBAI, Maharashtra, India - 400062
U45400MH2010PTC210197 TECHNIPLEX COMPLEX PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF. VEER SAVARKAR FLYOVER, GOREGOAN (WE ST) , MUMBAI, Maharashtra, India - 400062
U29100MH1997PTC110271 VALVEMATICS ENGINEERING PRIVATE LIMITED 4th Floor, Techniplex - I, Techniplex Complex, Veer Savarkar Flyover, Goregaon (West), , Mumbai, Maharashtra, India - 400062
U55101MH2000PTC127232 MORRILL AND GREENWOOD INDIA PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES,T),MUMBAI,Maharashtra,400062-India
U29120MH2007PTC172364 MICROTACT INDIA PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
U15100MH1999PTC123390 PASTONJI FOODS PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
U34101MH1999PTC122150 AUTOMANN INDIA PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
U31900MH2007PTC172978 MICROPNEUMATIC ENGINEERING & CONSTRUCTION PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
U45400MH2007PTC170058 MORRILL AND GREENWOOD DEVELOPERS PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
U34300MH1996PTC101100 AUTO LAND INDIA PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
U55101MH1986PTC040883 BALWAS REALTY AND INFRASTRUCTURE PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
U55101MH2006PTC162648 ASSOCIATED HOSPITALITY AND DEVELOPERS PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
U55101MH2006PTC166306 RESIPLEX HOSPITALITY & DEVELOPERS PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
U55101MH2012PTC233150 ASSOCIATED HOSPITALITY PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062
U51909MH2014PTC260116 S CUBE TRANS CONTINENTAL TRADING INDIA PRIVATE LIMITED Office No.19, 2nd Floor, Techniplex -1, Techniplex Complex Veer Savarkar Flyover , Goregaon , Mumbai, Maharashtra, India - 400062
U72200MH2005PTC154302 QAD INDIA PRIVATE LIMITED 301, 3RD FLOOR, TECHNIPLEX- I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T), , MUMBAI, Maharashtra, India - 400062
U72900MH2014PTC254087 S CUBE TRANS CONTINENTAL SOLUTIONS PRIVATE LIMITED Office No. 19, 2nd Floor, Techniplex-1, Techniplex Complex, Veer Savarkar Flyover, Goregaon West, , Mumbai, Maharashtra, India - 400062
U74999MH2013PTC258090 S CUBE TRANS CONTINENTAL FORWARDING INDIA PRIVATE LIMITED Office No.19, 2nd Floor, Techniplex -1, Techniplex Complex, Veer Savarkar Flyover, Goregaon West , Mumbai, Maharashtra, India - 400062
U60300MH2017PTC302498 LOAD EXCHANGE PRIVATE LIMITED Office no. 11, 5th Floor Techniplex II, J N Veer Savarkar, Flyover, Goregaon , Mumbai, Maharashtra, India - 400062
U72200MH1996PTC103328 METASYS SOFTWARE PRIVATE LIMITED Unit no. 18, 2nd floor, Techniplex-I Complex, Veer Savarkar Flyover, Goregaon (w) , Mumbai, Maharashtra, India - 400062
U74999MH2020PTC337918 SPOCTO SOLUTIONS PRIVATE LIMITED Unit A, 6th Floor,Techniplex I, Techniplex Complex opp Veer Savarkar Flyover, Goregaon , Mumbai, Maharashtra, India - 400062
U74899MH1989PTC267509 INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED 13 A 6TH FLOOR TECHNIPLEX II IT PARK OFF VEER SAVARKAR FLYOVER, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
U45200MH2020PTC337340 TVAM DEVELOPERS PRIVATE LIMITED Unit No. 13, 5th Floor, Techniplex II, IT SV RD, Goregaon West of Veer Savarkar Flyover, , Mumbai, Maharashtra, India - 400062
U55209MH2020PTC336377 Q-WORLD HOSPITALITY PRIVATE LIMITED Unit No. 13, 5th Floor, Techniplex II, IT SV RD, Goregaon West of Veer Savarkar Flyover, , Mumbai, Maharashtra, India - 400062

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10143198 2009-01-06 2011-02-22 - 3,200,000,000.00 PUNJAB NATIONAL BANK
10263277 2010-12-31 2023-11-22 - 15,000,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

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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

As on: 2026-07-13

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