Ask Prime Research about SHAPOORJI-PALLONJI-METAMIX-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED

    CIN: U80200MH2006PTC162855
    Purchase Report

    SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED (CIN: U80200MH2006PTC162855) is a Private company incorporated on 26 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 52500000.00.

    SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED's NIC code is 802 (which is part of its CIN). As per the NIC code, it is inolved in Secondary/Senior Secondary education.

    Directors of SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED are AKHIL KUMAR, RAVINDER CHANDER PREM, and NIRMAL CHANDMAL JAGAWAT.

    SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED's Corporate Identification Number (CIN) is U80200MH2006PTC162855 and its registration number is 162855. Users may contact SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED is S.P. Centre, 41/44 Minoo Desai Marg Colaba , Mumbai, Maharashtra, India - 400005.

    Current status of SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

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

    Purchase Report

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

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

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

    Purchase full report of SHAPOORJI PALLONJI METAMIX

    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 SHAPOORJI PALLONJI METAMIX 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 SHAPOORJI PALLONJI METAMIX
    DIN Director Name Designation Appointment Date
    07127315 AKHIL KUMAR Director 2023-09-11
    07771465 RAVINDER CHANDER PREM Director 2023-08-18
    01854117 NIRMAL CHANDMAL JAGAWAT Director 2023-08-21
    Past Directors & Key Managerial Personnel of SHAPOORJI PALLONJI METAMIX
    DIN Director Name Designation Appointment Date Cessation
    01723670 SARVADAMAN KRISHNARAO PALEKAR Additional Director - 2008-03-10
    07127315 AKHIL KUMAR Additional Director - 2023-09-28
    07771465 RAVINDER CHANDER PREM Additional Director - 2023-09-28
    00041094 SURESH APPAKUDAL VENKATASUBRAMANYAM Additional Director - 2017-08-01
    00041171 JAMASP NARIMAN ICHHAPORIA Director - 2013-01-01
    00195444 KONATH PARAMESWARAN KANNAMPILLY Director - 2023-08-04
    00195697 RAMESH NARAYAN SHANBHAG Additional Director - 2009-05-27
    00299241 SUHAIL PARAMESHWARAN KANNAMPILLY Additional Director - 2023-08-04
    00642613 MARZIN ROOMI SHROFF Additional Director - 2007-06-19
    01854117 NIRMAL CHANDMAL JAGAWAT Additional Director - 2023-09-28
    02706251 RAJAGOPALAN SAMBAMOORTHY Additional Director - 2017-09-15
    02706251 RAJAGOPALAN SAMBAMOORTHY Director - 2023-10-10
    00041048 SURESH LAL GOKLANEY Additional Director - 2010-04-01
    00195341 VITHAL VENKETESH KAMAT Director - 2009-05-27
    Other Directorships of SARVADAMAN KRISHNARAO PALEKAR
    Company Name CIN Designation Appointment Date Cessation
    HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2019-05-09
    NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2012-08-04
    NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2024-06-27
    FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Additional Director - 2017-04-01
    FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Director - 2022-07-01
    POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-03-17
    POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-03-17 Ongoing
    E4 DEVELOPMENT & COACHING LIMITED U80903MH2008PLC185015 Director - 2014-04-01
    THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2023-03-31
    Other Directorships of AKHIL KUMAR
    Company Name CIN Designation Appointment Date Cessation
    PASUPATI ALUMINIUM LIMITED U27203HR1989PLC030508 Additional Director - 2018-09-29
    PASUPATI ALUMINIUM LIMITED U27203HR1989PLC030508 Director 2018-09-29 Ongoing
    FOUR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153157 Additional Director - 2021-11-30
    FOUR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153157 Director 2021-11-30 Ongoing
    SPRING VIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155033 Additional Director - 2018-09-28
    SPRING VIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155033 Director 2018-09-28 Ongoing
    GRANDPARK BUILDTECH PRIVATE LIMITED. U45200DL2006PTC156725 Additional Director - 2015-09-11
    GRANDPARK BUILDTECH PRIVATE LIMITED. U45200DL2006PTC156725 Director - 2018-06-19
    ORIENTAL BUILDTECH PRIVATE LIMITED U45201DL2005PTC138534 Additional Director - 2020-12-30
    ORIENTAL BUILDTECH PRIVATE LIMITED U45201DL2005PTC138534 Director 2020-12-30 Ongoing
    FABULOUS BUILDERS LIMITED U45300DL2007PLC162493 Additional Director - 2015-09-10
    FABULOUS BUILDERS LIMITED U45300DL2007PLC162493 Director - 2018-06-19
    BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Additional Director - 2015-09-07
    BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Director - 2021-03-30
    GADGET BUILDERS LIMITED U45400DL2007PLC162495 Additional Director - 2015-09-10
    GADGET BUILDERS LIMITED U45400DL2007PLC162495 Director - 2018-06-19
    NORTH SOUTH PROPERTIES PRIVATE LIMITED U45400DL2007PTC161941 Additional Director - 2021-11-30
    NORTH SOUTH PROPERTIES PRIVATE LIMITED U45400DL2007PTC161941 Director 2021-11-30 Ongoing
    GREEN WAY PROMOTERS PRIVATE LIMITED U45400DL2007PTC162508 Additional Director - 2018-09-29
    GREEN WAY PROMOTERS PRIVATE LIMITED U45400DL2007PTC162508 Director 2018-09-29 Ongoing
    ROMANO PROJECTS PRIVATE LIMITED U45400DL2007PTC165640 Additional Director - 2017-09-29
    ROMANO PROJECTS PRIVATE LIMITED U45400DL2007PTC165640 Director 2017-09-29 Ongoing
    GRANDSTAR REALTY PRIVATE LIMITED U70101DL2011PTC219183 Additional Director - 2015-09-11
    GRANDSTAR REALTY PRIVATE LIMITED U70101DL2011PTC219183 Director 2015-09-11 Ongoing
    TARC INFRASTRUCTURE LIMITED U70109DL2006PLC154536 Additional Director - 2015-09-05
    TARC INFRASTRUCTURE LIMITED U70109DL2006PLC154536 Director - 2018-06-18
    METAMIX TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC398099 Director 2022-05-10 Ongoing
    PELIKAN ESTATES PRIVATE LIMITED U74899DL1988PTC030400 Additional Director - 2015-09-17
    PELIKAN ESTATES PRIVATE LIMITED U74899DL1988PTC030400 Director 2015-09-17 Ongoing
    ELEGENT ESTATES PVT LTD U74899DL1989PTC034636 Additional Director - 2021-11-30
    ELEGENT ESTATES PVT LTD U74899DL1989PTC034636 Director 2021-11-30 Ongoing
    WOODLAND PROMOTERS PRIVATE LIMITED U74899DL1994PTC063098 Additional Director - 2015-09-23
    WOODLAND PROMOTERS PRIVATE LIMITED U74899DL1994PTC063098 Director 2015-09-23 Ongoing
    ECHO PROPERTIES PRIVATE LIMITED U90000DL1989PTC036398 Additional Director - 2015-09-08
    ECHO PROPERTIES PRIVATE LIMITED U90000DL1989PTC036398 Director 2015-09-08 Ongoing
    Other Directorships of RAVINDER CHANDER PREM
    Company Name CIN Designation Appointment Date Cessation
    FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2024-04-01
    FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2024-04-22
    FORBES & COMPANY LIMITED L17110MH1919PLC000628 Whole-time director 2024-04-08 Ongoing
    FORBES & COMPANY LIMITED L17110MH1919PLC000628 Whole-time director - 2024-04-21
    FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director - 2024-03-31
    FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director 2023-11-02 Ongoing
    FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2020-09-25
    FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director 2020-09-25 Ongoing
    VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2020-09-25
    VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director 2020-09-25 Ongoing
    CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Additional Director - 2017-08-22
    CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director 2017-08-22 Ongoing
    FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Additional Director - 2017-08-22
    FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director 2017-08-22 Ongoing
    INDIAN CUTTING TOOL MANUFACTURERS' ASSOCIATION U91100KA2012NPL063245 Director 2020-11-23 Ongoing
    INDIAN CUTTING TOOL MANUFACTURERS' ASSOCIATION U91100KA2012NPL063245 Director - 2020-11-22
    Other Directorships of SURESH APPAKUDAL VENKATASUBRAMANYAM
    Company Name CIN Designation Appointment Date Cessation
    AVANEESH RESOURCES LLP AAA-1047 Partner - 2018-03-30
    EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2017-08-01
    MEGAMORPH MARKETING PRIVATE LIMITED U24233KA2008PTC048719 Director - 2018-08-01
    MEGAMORPH MARKETING PRIVATE LIMITED U24233KA2008PTC048719 Whole-time director 2018-08-01 Ongoing
    FORBES AQUATECH LIMITED U28122KA2003PLC032492 Director - 2017-08-01
    FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2002-08-28 Ongoing
    AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2017-08-01
    DEPTH FILTRATION TECHNOLOGIES PRIVATE LIMITED U29255KA2016PTC085458 Additional Director - 2020-12-31
    DEPTH FILTRATION TECHNOLOGIES PRIVATE LIMITED U29255KA2016PTC085458 Director 2020-12-31 Ongoing
    NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Director - 2007-08-13
    WATERWINGS EQUIPMENTS PRIVATE LIMITED U29299PN2006PTC128460 Additional Director 2009-06-19 Ongoing
    RADIANT ENERGY SYSTEMS PRIVATE LIMITED U31200MH1988PTC045887 Additional Director 2009-06-19 Ongoing
    AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED U31908MH2012PTC331823 Director - 2012-11-07
    SPARK KLEAN PRIVATE LIMITED U51391KA2002PTC031079 Additional Director - 2023-09-29
    SPARK KLEAN PRIVATE LIMITED U51391KA2002PTC031079 Director 2022-07-01 Ongoing
    EURO FORBES FINANCIAL SERVICES LIMITED U67190MH2011PLC214424 Director - 2017-08-01
    AQUADIAGNOSTICS WATER RESEARCH & TECHNOLOGY CENTRE LIMITED U73100KA2008PLC045994 Director - 2012-01-15
    FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Additional Director - 2017-08-01
    INNONANO RESEARCH PRIVATE LIMITED U74999TN2008PTC066939 Director - 2009-02-02
    Other Directorships of JAMASP NARIMAN ICHHAPORIA
    Company Name CIN Designation Appointment Date Cessation
    EUREKA FORBES LIMITED L27310MH2008PLC188478 Director - 2013-01-01
    FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2002-08-28 Ongoing
    AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2013-02-18
    EURO FORBES FINANCIAL SERVICES LIMITED U67190MH2011PLC214424 Director - 2013-04-25
    AQUADIAGNOSTICS WATER RESEARCH & TECHNOLOGY CENTRE LIMITED U73100KA2008PLC045994 Director - 2011-10-14
    FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Director appointed in casual vacancy - 2013-01-01
    PRO HANDYMAN INDIA PRIVATE LIMITED U93090KA2006PTC040892 Director - 2008-02-01
    Other Directorships of KONATH PARAMESWARAN KANNAMPILLY
    Company Name CIN Designation Appointment Date Cessation
    KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2009-03-21
    KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Whole-time director - 2007-10-31
    KDJ HOLIDAYSCAPES AND RESORTS LIMITED L74900MH1993PLC071710 Additional Director - 2013-08-05
    KDJ HOLIDAYSCAPES AND RESORTS LIMITED L74900MH1993PLC071710 Director - 2016-02-13
    THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2016-09-30
    OBELIA HOTELS PRIVATE LIMITED U55101MH2006PTC165154 Additional Director - 2010-09-30
    OBELIA HOTELS PRIVATE LIMITED U55101MH2006PTC165154 Director 2010-09-30 Ongoing
    KAMAT BEACHFRONT HOTELS PRIVATE LIMITED U55101MH2007PTC167524 Director - 2009-03-14
    HIMCO FINANCIAL MANAGEMENT PRIVATE LIMITED U65990MH1998PTC115493 Director - 2009-03-14
    CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Director - 2007-11-01
    CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Managing Director 2011-06-01 Ongoing
    CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Managing Director - 2009-07-12
    EVERGREEN HOSPITALITY MANAGEMENT PRIVATE LIMITED U74900MH2014PTC256189 Director 2014-07-19 Ongoing
    CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Director - 2011-06-01
    CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Managing Director 2011-06-01 Ongoing
    OUT 4SPORTS PRIVATE LIMITED U92412MH2009PTC195616 Director 2009-09-09 Ongoing
    Other Directorships of RAMESH NARAYAN SHANBHAG
    Company Name CIN Designation Appointment Date Cessation
    KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Whole-time director - 2013-08-30
    VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Director - 2011-10-05
    GREENZONE AGROTECH PRIVATE LIMITED U01403MH2008PTC182700 Director - 2013-08-30
    FM DENIM AND TWILLS PRIVATE LIMITED U14101MH2008PTC188725 Additional Director - 2013-08-30
    KAMATS EATERIES PRIVATE LIMITED U15200MH1995PTC090332 Director - 2013-08-30
    KAMATS CLUB P LTD U45200MH1991PTC064387 Director - 2013-08-30
    VISHAL AMUSEMENTS LIMITED U51395MH1983PLC029100 Director - 2013-08-30
    GULBARGA HOSPITALITY PRIVATE LIMITED U55100MH2008PTC185244 Additional Director - 2011-10-05
    SWASTIK AMUSEMENTS AND HOTELS PRIVATE LIMITED U55101MH1985PTC035423 Director - 2011-10-05
    KAMAT HOLIDAY RESORTS PVT LTD U55101MH1986PTC038602 Director 1986-06-01 Ongoing
    KAMATS RESTAURANTS PRIVATE LIMITED U55101MH1995PTC084461 Director 2001-07-30 Ongoing
    KAMFOTEL RESORTS PRIVATE LIMITED U55101MH1995PTC090331 Director - 2011-10-05
    KAMATS SUPER SNACKS PRIVATE LIMITED U55101MH1996PTC096806 Director - 2013-08-30
    TALENT HOTELS PRIVATE LIMITED U55101MH2006PTC164111 Additional Director - 2013-08-30
    KAMAT BEACHFRONT HOTELS PRIVATE LIMITED U55101MH2007PTC167524 Director - 2012-06-05
    ORCHID HOTELS PUNE PRIVATE LIMITED U55101MH2007PTC170188 Nominee Director - 2013-08-30
    KARWAR HOTELS PRIVATE LIMITED U55101MH2007PTC172371 Director - 2012-06-05
    KARVEER HOSPITALITY LIMITED U55101MH2008PLC188403 Director - 2011-10-05
    GADH HERITAGE HOTELS PRIVATE LIMITED U55101MH2008PTC177302 Additional Director - 2011-10-05
    KAMAT ORISSA HOTELS PRIVATE LIMITED U55101MH2008PTC186329 Director - 2011-10-05
    KAMAT HOTELS PRIVATE LIMITED U55101MH2009PTC193785 Director - 2011-10-05
    FORT PARIKUD PALACE PRIVATE LIMITED U55101MH2009PTC197823 Director - 2012-06-05
    FORT RAMBHA PALACE PRIVATE LIMITED U55101MH2010PTC199095 Director - 2012-06-05
    MAHODADHI PALACE PRIVATE LIMITED U55101MH2010PTC201685 Director - 2013-08-31
    ECO FOREST AGRO & RESORTS PRIVATE LIMITED U55101MH2010PTC203406 Director - 2012-06-05
    KAMATS BEACH RESORT (KONARK) PRIVATE LIMITED U55101MH2010PTC204853 Director - 2012-06-05
    KAMAT HOSPITALITY & CONSULTANCY PRIVATE LIMITED U55101MH2011PTC220927 Director - 2011-10-05
    FORT JADHAVGADH HOTELS PRIVATE LIMITED U55101MH2012PTC227175 Nominee Director - 2013-08-31
    ORCHID HOTELS EASTERN (I) PRIVATE LIMITED U55101MH2012PTC237229 Nominee Director - 2013-08-31
    PLAZA HOTELS PRIVATE LIMITED U55200MH1967PTC013820 Director - 2013-08-30
    SANGLI RUBBER AGRO PRIVATE LIMITED U55200MH1983PTC031435 Director - 2013-08-30
    KAMATS HOLIDAY RESORTS (SILVASA) LTD U55200MH1987PLC043377 Director - 2013-08-30
    KAMATS RESTAURANTS (INDIA) PRIVATE LIMITED U55204MH2011PTC215698 Director - 2011-04-07
    KAMFOTEL HOTELS PRIVATE LIMITED U55204MH2011PTC220933 Director - 2011-10-05
    JADHAVGADH HOTELS PRIVATE LIMITED U55204MH2012PTC230065 Director - 2013-08-31
    INDIRA INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038514 Director - 2013-08-30
    HIMCO FINANCIAL MANAGEMENT PRIVATE LIMITED U65990MH1998PTC115493 Director - 2011-10-01
    KAMAT HOLDINGS PRIVATE LIMITED U67120MH1991PTC060264 Director - 2013-08-30
    SAVARWADI RUBBER AGRO PRIVATE LIMITED U70100MH1985PTC035803 Director - 2011-10-05
    KAMATS DEVELOPMENT PRIVATE LIMITED U70100MH1988PTC046490 Director - 2013-08-30
    CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Director - 2007-11-05
    CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Nominee Director - 2009-03-14
    ORGAN HARVEST FOUNDATION U85191MH2013NPL242433 Director - 2013-08-30
    KARAOKE AMUSEMENTS PRIVATE LIMITED U92410MH1991PTC064132 Director - 2013-08-30
    FOREST ADVENTURE & ECO TOURISM PRIVATE LIMITED U92490MH2010PTC205355 Director - 2012-06-05
    TREEO RESORT P.LTD. U99999MH1993PTC073520 Additional Director - 2011-02-10
    KAMBURGER FOODS PRIVATE LIMITED U99999MH1996PTC096807 Director - 2013-08-30
    Other Directorships of SUHAIL PARAMESHWARAN KANNAMPILLY
    Company Name CIN Designation Appointment Date Cessation
    BHANU WEALTH CREATION LLP AAJ-5854 Designated Partner 2021-07-29 Ongoing
    KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2009-03-21
    OBELIA HOTELS PRIVATE LIMITED U55101MH2006PTC165154 Additional Director - 2010-09-30
    OBELIA HOTELS PRIVATE LIMITED U55101MH2006PTC165154 Director 2010-09-30 Ongoing
    CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Additional Director - 2022-12-05
    CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Managing Director 2022-12-05 Ongoing
    OUT 4SPORTS PRIVATE LIMITED U92412MH2009PTC195616 Director 2009-09-09 Ongoing
    Other Directorships of MARZIN ROOMI SHROFF
    Company Name CIN Designation Appointment Date Cessation
    AVANEESH RESOURCES LLP AAA-1047 Partner - 2018-03-30
    EUREKA FORBES LIMITED L27310MH2008PLC188478 CEO(KMP) - 2022-08-16
    EUREKA FORBES LIMITED L27310MH2008PLC188478 Director - 2022-01-31
    EUREKA FORBES LIMITED L27310MH2008PLC188478 Managing Director - 2022-06-29
    FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
    FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
    EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-06-27
    EUREKA FORBES LTD U27109MH1931PLC353890 Managing Director 2017-06-27 Ongoing
    AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED U31908MH2012PTC331823 Director - 2012-11-07
    AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED U31908MH2012PTC331823 Nominee Director 2012-11-07 Ongoing
    WATER QUALITY INDIA ASSOCIATION U41000MH2014NPL258150 Director - 2018-06-22
    FORBES G4S SOLUTIONS PRIVATE LIMITED U52100DL2010PTC206267 Director 2010-07-26 Ongoing
    EURO FORBES FINANCIAL SERVICES LIMITED U67190MH2011PLC214424 Director 2011-03-07 Ongoing
    BSVLIFE PRIVATE LIMITED U73100MH2013PTC251249 Director - 2015-04-03
    FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Additional Director - 2007-09-28
    FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Director - 2022-07-01
    INFINITE WATER SOLUTIONS PRIVATE LIMITED U74999MH2008PTC180918 Director - 2017-09-08
    INNONANO RESEARCH PRIVATE LIMITED U74999TN2008PTC066939 Director - 2009-02-02
    E4 DEVELOPMENT & COACHING LIMITED U80903MH2008PLC185015 Additional Director - 2014-04-01
    Other Directorships of NIRMAL CHANDMAL JAGAWAT
    Company Name CIN Designation Appointment Date Cessation
    FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director - 2024-03-31
    S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Additional Director - 2012-07-11
    SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Additional Director - 2012-09-28
    SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director 2012-09-28 Ongoing
    THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Additional Director - 2012-09-28
    THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2019-02-15
    JAGSOL INDIA PRIVATE LIMITED U45200MH2008PTC183988 Director 2008-06-25 Ongoing
    PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2012-09-26
    PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2018-06-11
    FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2020-09-25
    FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director 2020-09-25 Ongoing
    HERMES COMMERCE PRIVATE LIMITED U51900MH1986PTC038746 Additional Director - 2012-09-27
    HERMES COMMERCE PRIVATE LIMITED U51900MH1986PTC038746 Director - 2018-07-16
    SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 CFO(KMP) - 2022-03-01
    VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director 2016-06-30 Ongoing
    ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Additional Director - 2012-09-28
    ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director 2012-09-28 Ongoing
    BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Additional Director - 2012-09-25
    BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director 2012-09-25 Ongoing
    GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Additional Director - 2012-09-28
    GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director 2012-09-28 Ongoing
    ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Additional Director - 2012-08-21
    ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2014-11-20
    ARENA STUD FARM PRIVATE LIMITED U70101MH2012PTC230382 Director - 2018-07-16
    DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Additional Director - 2012-09-28
    DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2019-10-22
    ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Additional Director - 2012-09-28
    ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director 2012-09-28 Ongoing
    TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Additional Director - 2012-09-27
    TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2020-03-19
    GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Additional Director - 2012-09-27
    GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2014-11-20
    MANOR STUD FARM PRIVATE LIMITED U70102MH2012PTC230404 Director - 2018-07-16
    CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director 2016-06-30 Ongoing
    NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2011-08-18
    NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2014-12-18
    EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Additional Director - 2012-09-26
    EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2016-08-01
    MIRACLETOUCH DEVELOPERS PRIVATE LIMITED U70200MH2008PTC181744 Additional Director - 2015-08-10
    SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Additional Director - 2012-09-28
    SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director 2012-09-28 Ongoing
    BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Additional Director - 2013-09-26
    BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director 2013-09-26 Ongoing
    FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Additional Director - 2020-09-25
    FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director 2020-09-25 Ongoing
    SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Additional Director - 2013-09-28
    SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director 2013-09-28 Ongoing
    DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2011-09-12
    DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2016-08-31
    GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Director - 2016-05-18
    Other Directorships of RAJAGOPALAN SAMBAMOORTHY
    Company Name CIN Designation Appointment Date Cessation
    EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2016-09-30
    EUREKA FORBES LIMITED L27310MH2008PLC188478 CFO(KMP) - 2022-08-16
    EUREKA FORBES LIMITED L27310MH2008PLC188478 Director - 2022-01-31
    AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Additional Director 2013-04-30 Ongoing
    WATERWINGS EQUIPMENTS PRIVATE LIMITED U29299PN2006PTC128460 Additional Director 2009-06-19 Ongoing
    RADIANT ENERGY SYSTEMS PRIVATE LIMITED U31200MH1988PTC045887 Additional Director 2009-06-19 Ongoing
    FORBES G4S SOLUTIONS PRIVATE LIMITED U52100DL2010PTC206267 Additional Director - 2011-12-27
    FORBES G4S SOLUTIONS PRIVATE LIMITED U52100DL2010PTC206267 Director 2011-12-27 Ongoing
    EURO FORBES FINANCIAL SERVICES LIMITED U67190MH2011PLC214424 Director 2013-04-25 Ongoing
    BSVLIFE PRIVATE LIMITED U73100MH2013PTC251249 Additional Director - 2015-04-03
    SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2017-09-05
    SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2021-12-03
    INFINITE WATER SOLUTIONS PRIVATE LIMITED U74999MH2008PTC180918 Director - 2023-06-27
    Other Directorships of SURESH LAL GOKLANEY
    Company Name CIN Designation Appointment Date Cessation
    FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-30
    EUREKA FORBES LIMITED L27310MH2008PLC188478 Director - 2016-02-19
    BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
    BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
    EUREKA FORBES LTD U27109MH1931PLC353890 Managing Director - 2010-06-01
    EUREKA FORBES LTD U27109MH1931PLC353890 Whole-time director - 2017-09-30
    FORBES AQUATECH LIMITED U28122KA2003PLC032492 Director - 2007-09-27
    FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2002-08-28 Ongoing
    AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2017-06-30
    COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director 2008-08-28 Ongoing
    NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2010-07-23
    AQUADIAGNOSTICS WATER RESEARCH & TECHNOLOGY CENTRE LIMITED U73100KA2008PLC045994 Director - 2011-10-14
    BSVLIFE PRIVATE LIMITED U73100MH2013PTC251249 Additional Director - 2015-04-03
    FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Additional Director - 2017-06-30
    INFINITE WATER SOLUTIONS PRIVATE LIMITED U74999MH2008PTC180918 Director - 2017-06-30
    WATNXT ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC284447 Director - 2016-09-20
    INNONANO RESEARCH PRIVATE LIMITED U74999TN2008PTC066939 Director - 2009-02-02
    HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
    E4 DEVELOPMENT & COACHING LIMITED U80903MH2008PLC185015 Director - 2010-04-01
    BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2016-09-20
    BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2023-09-26
    Other Directorships of VITHAL VENKETESH KAMAT
    Company Name CIN Designation Appointment Date Cessation
    KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Managing Director 2007-10-01 Ongoing
    VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Director - 2013-10-08
    GREENZONE AGROTECH PRIVATE LIMITED U01403MH2008PTC182700 Director 2008-05-26 Ongoing
    FM DENIM AND TWILLS PRIVATE LIMITED U14101MH2008PTC188725 Director - 2017-01-20
    GENIUS PRINTERS PRIVATE LIMITED U22219MH1993PTC074782 Director 2014-02-03 Ongoing
    GRASSHOPPER DEVELOPERS PRIVATE LIMITED U45202MH2008PTC183401 Director 2008-06-11 Ongoing
    GULBARGA HOSPITALITY PRIVATE LIMITED U55100MH2008PTC185244 Director - 2011-10-05
    SWASTIK AMUSEMENTS AND HOTELS PRIVATE LIMITED U55101MH1985PTC035423 Director - 2015-03-20
    KAMAT HOLIDAY RESORTS PVT LTD U55101MH1986PTC038602 Director 2004-04-29 Ongoing
    KAMATS SUPER SNACKS PRIVATE LIMITED U55101MH1996PTC096806 Additional Director - 2015-09-29
    KAMATS SUPER SNACKS PRIVATE LIMITED U55101MH1996PTC096806 Director 2015-09-29 Ongoing
    TALENT HOTELS PRIVATE LIMITED U55101MH2006PTC164111 Director - 2018-04-02
    KAMAT BEACHFRONT HOTELS PRIVATE LIMITED U55101MH2007PTC167524 Director - 2012-06-05
    ORCHID HOTELS PUNE PRIVATE LIMITED U55101MH2007PTC170188 Director - 2007-10-24
    ORCHID HOTELS PUNE PRIVATE LIMITED U55101MH2007PTC170188 Managing Director 2009-05-18 Ongoing
    ORCHID HOTELS PUNE PRIVATE LIMITED U55101MH2007PTC170188 Nominee Director - 2023-03-01
    KARWAR HOTELS PRIVATE LIMITED U55101MH2007PTC172371 Director - 2013-12-16
    GREENBOOM DEVELOPERS & RESORTS LIMITED U55101MH2008PLC184174 Director 2008-07-01 Ongoing
    KARVEER HOSPITALITY LIMITED U55101MH2008PLC188403 Director - 2011-10-05
    GADH HERITAGE HOTELS PRIVATE LIMITED U55101MH2008PTC177302 Director - 2011-10-05
    VITS HOTELS (BHUBANESWAR) PRIVATE LIMITED U55101MH2008PTC184173 Director - 2011-10-05
    KAMAT ORISSA HOTELS PRIVATE LIMITED U55101MH2008PTC186329 Director 2008-08-29 Ongoing
    UBHADANDA HOTELS PRIVATE LIMITED U55101MH2008PTC186603 Director - 2011-10-05
    NAGPUR ECOHOTEL PRIVATE LIMITED U55101MH2008PTC188726 Additional Director - 2015-09-29
    NAGPUR ECOHOTEL PRIVATE LIMITED U55101MH2008PTC188726 Director 2015-09-29 Ongoing
    NAGPUR ECOHOTEL PRIVATE LIMITED U55101MH2008PTC188726 Director - 2011-10-05
    VITS HOTELS PRIVATE LIMITED U55101MH2009PTC189606 Director - 2011-10-05
    ANI HOTELS PRIVATE LIMITED U55101MH2009PTC190613 Director 2009-02-27 Ongoing
    KAMAT HOTELS PRIVATE LIMITED U55101MH2009PTC193785 Director - 2011-10-05
    MILAN PLAZA HOSPITALITY & DEVELOPERS PRI VATE LIMITED U55101MH2009PTC194469 Director - 2011-10-05
    FORT PARIKUD PALACE PRIVATE LIMITED U55101MH2009PTC197823 Director - 2012-06-05
    FORT RAMBHA PALACE PRIVATE LIMITED U55101MH2010PTC199095 Director - 2012-06-05
    MAHODADHI PALACE PRIVATE LIMITED U55101MH2010PTC201685 Director 2010-04-05 Ongoing
    ECO FOREST AGRO & RESORTS PRIVATE LIMITED U55101MH2010PTC203406 Director - 2012-06-05
    KAMATS BEACH RESORT (KONARK) PRIVATE LIMITED U55101MH2010PTC204853 Director - 2012-06-05
    FORT JADHAVGADH HOTELS PRIVATE LIMITED U55101MH2012PTC227175 Nominee Director - 2015-03-20
    ORCHID HOTELS EASTERN (I) PRIVATE LIMITED U55101MH2012PTC237229 Additional Director - 2016-08-30
    ORCHID HOTELS EASTERN (I) PRIVATE LIMITED U55101MH2012PTC237229 Director 2016-08-30 Ongoing
    ENVOTEL HOTELS HIMACHAL PRIVATE LIMITED U55101MH2019PTC329945 Additional Director 2023-12-07 Ongoing
    ENVOTEL HOTELS HIMACHAL PRIVATE LIMITED U55101MH2019PTC329945 Director - 2021-10-05
    INNOVATORS RESORTS PVT LTD U55101PN1993PTC073127 Director - 2013-04-15
    CORAL HOSPITALITY PRIVATE LIMITED U55101PN2006PTC129287 Director - 2010-07-30
    PLAZA HOTELS PRIVATE LIMITED U55200MH1967PTC013820 Additional Director 2024-05-18 Ongoing
    PLAZA HOTELS PRIVATE LIMITED U55200MH1967PTC013820 Director - 2014-05-03
    SANGLI RUBBER AGRO PRIVATE LIMITED U55200MH1983PTC031435 Additional Director - 2015-09-30
    SANGLI RUBBER AGRO PRIVATE LIMITED U55200MH1983PTC031435 Director 2015-09-30 Ongoing
    KAMATS HOLIDAY RESORTS (SILVASA) LTD U55200MH1987PLC043377 Director - 2016-06-15
    ECOZONE AGRO & RESORTS PRIVATE LIMITED U55204MH2009PTC189615 Director 2009-01-15 Ongoing
    MAA VEG EATERIES PRIVATE LIMITED U55204MH2010PTC205406 Additional Director 2011-04-23 Ongoing
    KAMATS RESTAURANTS (INDIA) PRIVATE LIMITED U55204MH2011PTC215698 Director - 2011-04-07
    JADHAVGADH HOTELS PRIVATE LIMITED U55204MH2012PTC230065 Director 2012-04-23 Ongoing
    IVK HOSPITALITY PRIVATE LIMITED U55204MH2018PTC308492 Director 2018-04-24 Ongoing
    SPRING HOTELS & RESORTS SERVICES (INDIA) PRIVATE LIMITED U55209MH2017PTC301016 Director 2017-10-20 Ongoing
    INDIRA INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038514 Additional Director - 2016-09-29
    INDIRA INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038514 Director 2016-09-29 Ongoing
    BLIDA AGRO PRIVATE LIMITED U65990MH1994PTC080768 Additional Director - 2017-09-29
    BLIDA AGRO PRIVATE LIMITED U65990MH1994PTC080768 Director 2017-09-29 Ongoing
    HIMCO FINANCIAL MANAGEMENT PRIVATE LIMITED U65990MH1998PTC115493 Director - 2011-10-01
    KAMAT HOLDINGS PRIVATE LIMITED U67120MH1991PTC060264 Additional Director - 2015-09-28
    KAMAT HOLDINGS PRIVATE LIMITED U67120MH1991PTC060264 Director 2015-09-28 Ongoing
    SAVARWADI RUBBER AGRO PRIVATE LIMITED U70100MH1985PTC035803 Additional Director - 2017-04-18
    KAMATS DEVELOPMENT PRIVATE LIMITED U70100MH1988PTC046490 Additional Director - 2014-09-25
    KAMATS DEVELOPMENT PRIVATE LIMITED U70100MH1988PTC046490 Director 2014-09-25 Ongoing
    ILEX DEVELOPERS & RESORTS LIMITED U70102MH2008PLC184194 Director 2008-07-02 Ongoing
    WOODLINK DEVELOPERS & RESORTS PRIVATE LIMITED U70102MH2008PTC184219 Director 2008-07-02 Ongoing
    BUSYBEE DEVELOPERS PRIVATE LIMITED U70109MH2008PTC183408 Director 2008-06-11 Ongoing
    CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Director - 2007-11-05
    CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Nominee Director - 2009-03-14
    ORCHID LOYALTY PRIVATE LIMITED U74999MH2019PTC329927 Director - 2021-10-05
    ORGAN HARVEST FOUNDATION U85191MH2013NPL242433 Director - 2015-03-20
    KARAOKE AMUSEMENTS PRIVATE LIMITED U92410MH1991PTC064132 Additional Director - 2016-09-30
    KARAOKE AMUSEMENTS PRIVATE LIMITED U92410MH1991PTC064132 Director 2016-09-30 Ongoing
    FOREST ADVENTURE & ECO TOURISM PRIVATE LIMITED U92490MH2010PTC205355 Director - 2012-06-05
    TREEO RESORT P.LTD. U99999MH1993PTC073520 Additional Director - 2011-02-10

    CIN Company Name Company Address
    U68100MH2025PTC443077 ABRONIA PROPERTIES PRIVATE LIMITED S P Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
    U68100MH2025PTC443263 FELICIA PROPERTIES PRIVATE LIMITED S P Centre, 41/44,,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
    U15100MH2018PTC315234 MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED S P Centre, 41/44, Minoo Desai Marg Colaba, , MUMBAI, Maharashtra, India - 400005
    U34300MH2017PTC296991 SYNAPSE MOTORS PRIVATE LIMITED S P Centre, 41/44, Minoo Desai Marg Colaba, , Mumbai, Maharashtra, India - 400005
    U80904MH2007PLC167754 IMPERIAL COLLEGE INDIA FOUNDATION S.P. CENTRE,41/44 MINOO DESAI MARG, COLABA , MUMBAI, Maharashtra, India - 400005
    U74999MH2018PTC309659 ESPI FARMS PRIVATE LIMITED S P Centre, 41/44, Minoo Desai Marg Colaba, , MUMBAI, Maharashtra, India - 400005
    ABZ-1812 Sarakasi Stage LLP S.P. Centre, 41/44,Minoo Desai Marg,Mumbai,Mumbai,Maharashtra,India-400005
    U68100MH2025PTC442592 VALCINTA PROPERTIES PRIVATE LIMITED S P Centre,41/44, Minoo Desai Marg,Mumbai,Mumbai,Maharashtra,400005-India
    U64990MH2024PTC432204 OGBRIDGE INVESTMENT PRIVATE LIMITED S P CENTRE 41-44,MINOO DESAI MARG,Mumbai,Mumbai,Maharashtra,400005-India
    U64990MH2025PTC457451 STAISHA INVESTMENTS PRIVATE LIMITED S P Centre,41/44, Minoo Desai Marg,Mumbai,Mumbai,Maharashtra,400005-India
    U64990MH2025PTC457456 CYRINA INVESTMENTS PRIVATE LIMITED S P Centre,41/44, Minoo Desai Marg,Mumbai,Mumbai,Maharashtra,400005-India
    U62090MH2024PTC434324 SUCH AI TECHNOLOGIES PRIVATE LIMITED Shapoorji P. Centre 41-44,Minoo Desai Marg Colaba,Mumbai,Mumbai,Maharashtra,400005-India
    U70109MH2022PTC391603 VAKRATUNDA COMMUNITIES PRIVATE LIMITED Shapoorji P.Centre 41-44, Minoo Desai Marg, Colaba, , Mumbai, Maharashtra, India - 400005
    U90000MH2018PTC317170 KANPUR RIVER MANAGEMENT PRIVATE LIMITED S P Centre, 41/44, M Desai Marg, Colaba , MUMBAI, Maharashtra, India - 400005
    U40300MH2018PTC313549 ELAINE RENEWABLE ENERGY PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
    U40105MH2018PTC318779 HAUL POWER PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
    U40106MH2018PTC312464 ELOISE ENERGY PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG, , COLABA, MUMBAI, Maharashtra, India - 400005
    U40106MH2018PTC316366 SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
    U40106MH2018PTC318591 EGNI GENERATION PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
    U40106MH2018PTC318699 RIHAND FLOATING SOLAR PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
    U45201MH2017PTC297357 SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED Shapoorji Pallonji Centre 41/44, Minoo Desai Marg, , Colaba, Mumbai, Maharashtra, India - 400005
    U40106MH2017PTC291204 ARINA SOLAR PRIVATE LIMITED Shapoorji Pallonji Centre 41/44, Minoo Desai Marg, , Colaba, Mumbai, Maharashtra, India - 400005
    ACT-7926 VITA NOVA ADVISORY LLP 41/44,SP Centre, Minoo,Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,India-400005
    U35202MH2025PTC461028 SHAPOORJI PALLONJI ENERGY TRADING PRIVATE LIMITED SP Centre, 41/44 ,,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
    U68100MH2025PTC461378 SPRE SUBURBAN BUILDCON PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
    U68100MH2026PTC468713 GREENPLOT ESTATE DEVELOPERS PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
    U68100MH2026PTC468831 URBANVAULT PROPERTY DEVELOPERS PRIVATE LIMITED 41/44, SP Centre,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
    U68200MH2024PTC422008 SPRE GURUGRAM PROPERTIES PRIVATE LIMITED SP CENTRE,41/44, MINOO DESAI MARG, COLABA,Mumbai,Mumbai,Maharashtra,400005-India
    U68200MH2026PTC465298 IMAGE REALTY PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10058606 2007-06-05 2008-10-20 - 15,000,000.00 HDFC BANK LIMITED

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99