• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      JITO ADMINISTRATIVE TRAINING FOUNDATION

      CIN: U80301MH2008NPL185420 As on: 2026-07-13
      Purchase Report

      JITO ADMINISTRATIVE TRAINING FOUNDATION (CIN: U80301MH2008NPL185420) is a Public company incorporated on 04 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      JITO ADMINISTRATIVE TRAINING FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JITO ADMINISTRATIVE TRAINING FOUNDATION's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].

      Directors of JITO ADMINISTRATIVE TRAINING FOUNDATION are SURESH MUTHA, LALIT KUMAR DANGI, JAYANTILAL BHEEMRAJ JAIN, PRAKASH MISRIMAL SANGHVI, HEMANT MAHIPATRAY SHAH, ANIL JAIN ., MAHENDRA FULCHAND SUNDESHA, SURESH UTTAMCHAND PICHA JAIN, SHOBHA RASIKLAL DHARIWAL, PRADEEP GHISULAL RATHOD, TEJRAJ GULECHA, and PRAKASH BHURMAL JAIN.

      JITO ADMINISTRATIVE TRAINING FOUNDATION's Corporate Identification Number (CIN) is U80301MH2008NPL185420 and its registration number is 185420. Users may contact JITO ADMINISTRATIVE TRAINING FOUNDATION on its Email address - [email protected]. Registered address of JITO ADMINISTRATIVE TRAINING FOUNDATION is B-101, BUSINESS SQUARE,1ST FLOOR, ANDHERI-KURLA ROAD, CHAKALA, ANDHERI (EA ST), , MUMBAI, Maharashtra, India - 400093.

      Current status of JITO ADMINISTRATIVE TRAINING FOUNDATION is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for JITO ADMINISTRATIVE TRAINING FOUNDATION 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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      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.

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      Purchase full report of JITO ADMINISTRATIVE TRAINING FOUNDATION

      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 JITO ADMINISTRATIVE TRAINING FOUNDATION 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 JITO ADMINISTRATIVE TRAINING FOUNDATION
      DIN Director Name Designation Appointment Date
      00587621 SURESH MUTHA Director 2009-12-30
      00886521 LALIT KUMAR DANGI Additional Director 2021-11-12
      01893233 JAYANTILAL BHEEMRAJ JAIN Director 2008-08-04
      00006354 PRAKASH MISRIMAL SANGHVI Director 2008-08-04
      00009659 HEMANT MAHIPATRAY SHAH Director 2008-08-04
      00181960 ANIL JAIN . Additional Director 2021-11-12
      01532570 MAHENDRA FULCHAND SUNDESHA Director 2008-08-14
      01771523 SURESH UTTAMCHAND PICHA JAIN Director 2009-12-30
      03132179 SHOBHA RASIKLAL DHARIWAL Director 2009-12-30
      00027527 PRADEEP GHISULAL RATHOD Director 2008-08-04
      00299476 TEJRAJ GULECHA Director 2008-08-04
      00482154 PRAKASH BHURMAL JAIN Director 2008-08-04
      Past Directors & Key Managerial Personnel of JITO ADMINISTRATIVE TRAINING FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      00587621 SURESH MUTHA Additional Director - 2009-12-30
      00029638 RASIKLAL MANIKCHAND DHARIWAL Director - 2017-10-24
      00372240 SHANTILAL KAWAR Director - 2016-11-17
      01771523 SURESH UTTAMCHAND PICHA JAIN Additional Director - 2009-12-30
      03132179 SHOBHA RASIKLAL DHARIWAL Additional Director - 2009-12-30
      Other Directorships of SURESH MUTHA
      Company Name CIN Designation Appointment Date Cessation
      M20 FMC LLP AAW-4188 Designated Partner 2021-03-22 Ongoing
      M20 CLUBHOUSE LLP AAW-4623 Designated Partner 2021-03-24 Ongoing
      M20 URBAN SPACES LLP AAW-4950 Designated Partner 2021-03-26 Ongoing
      M20 MEMBER LLP AAW-9173 Designated Partner 2021-05-04 Ongoing
      RAMS M20 URBAN SPACES LLP ACC-7922 Designated Partner 2023-09-04 Ongoing
      MOHAN MUTHA FARMS LLP ACD-5343 Designated Partner 2023-10-19 Ongoing
      M20 BUSINESS ADVISORY SERVICES LLP ACI-3817 Designated Partner 2024-07-16 Ongoing
      MOHAN MUTHA POLYTECH PRIVATE LIMITED U25209TN2010PTC075024 Director - 2015-01-01
      PRUKSA-MOHAN MUTHA HOUSING PRIVATE LIMIT ED U45400TN2010PTC075789 Director 2010-05-21 Ongoing
      MOHAN MUTHA LIFESPACES PRIVATE LIMITED U45400TN2011PTC081408 Director 2011-07-07 Ongoing
      MOHAN MUTHA SONS INVESTMENTS PRIVATE LIMITED U65993TN2010PTC076188 Director 2010-06-17 Ongoing
      MOHAN MUTHA INFRASTRUCTURES PRIVATE LIMITED U70102TN2008PTC067386 Director - 2016-03-31
      MOHAN MUTHA INFRASTRUCTURES PRIVATE LIMITED U70102TN2008PTC067386 Whole-time director 2016-03-31 Ongoing
      MUTHA ONLINE MART PRIVATE LIMITED U74120TN2009PTC070800 Director 2009-02-21 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
      JITO DIGITAL CONNECT LIMITED U74999MH2017GAP300792 Nominee Director 2021-08-07 Ongoing
      MOHAN MUTHA EXPORTS PRIVATE LIMITED U74999TN2006PTC059050 Director - 2006-04-01
      MOHAN MUTHA EXPORTS PRIVATE LIMITED U74999TN2006PTC059050 Whole-time director 2006-04-01 Ongoing
      Other Directorships of LALIT KUMAR DANGI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-26
      RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Partner - 2023-07-22
      LIBORD FINANCE LIMITED L65990MH1994PLC077482 Director 2012-01-16 Ongoing
      LIBORD FINANCE LIMITED L65990MH1994PLC077482 Director - 2007-08-16
      LIBORD FINANCE LIMITED L65990MH1994PLC077482 Managing Director - 2012-01-16
      LIBORD SECURITIES LIMITED L67120MH1994PLC080572 CEO(KMP) - 2018-03-30
      LIBORD SECURITIES LIMITED L67120MH1994PLC080572 Director 1994-08-24 Ongoing
      GOPINATH DAIRY PRODUCTS PRIVATE LIMITED U15100MH1994PTC081329 IRP/RP/Liquidator 2024-07-15 Ongoing
      PME INFRATECH PRIVATE LIMITED U32100MH1987PTC045671 IRP/RP/Liquidator - 2023-10-25
      BSFC DISTRIBUTORS PRIVATE LIMITED U51109MH2013PTC245727 IRP/RP/Liquidator 2023-09-28 Ongoing
      LIBORD EXPORTS PRIVATE LIMITED U51900MH1994PTC080614 Director 1994-08-30 Ongoing
      LIBORD INSURANCE BROKERS PRIVATE LIMITED U65923MH2010PTC202018 Director - 2013-09-14
      VIKRAMADITYA TRADING PRIVATE LIMITED U67120MH1994PTC083216 Director - 2013-09-14
      LIBORD ADVISORS PRIVATE LIMITED U67120MH2007PTC174533 Director 2011-04-04 Ongoing
      LIBORD BROKERAGE PRIVATE LIMITED U67120MH2007PTC174576 Additional Director - 2014-09-30
      LIBORD BROKERAGE PRIVATE LIMITED U67120MH2007PTC174576 Director 2019-11-05 Ongoing
      LIBORD BROKERAGE PRIVATE LIMITED U67120MH2007PTC174576 Director - 2019-11-04
      LIBORD CONSULTANTS PRIVATE LIMITED U67190MH1990PTC057609 Director 1994-08-24 Ongoing
      LIBORD ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U67200MH2013PTC243043 Director 2013-05-07 Ongoing
      NEHA SYSTEM SERVICES PRIVATE LIMITED U74120MH1994PTC080571 Director - 2013-09-14
      LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Director - 2013-09-14
      LIBORD IRP ADVISORS PRIVATE LIMITED U74900MH2007PTC174765 Whole-time director 2017-03-15 Ongoing
      Other Directorships of JAYANTILAL BHEEMRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      LSD LIFESTYLES PRIVATE LIMITED U18109MH2007PTC174449 Director - 2021-05-10
      JTT MARKETING PRIVATE LIMITED. U52321MH2004PTC162307 Director 2011-12-26 Ongoing
      JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED U74120MH2016PTC274186 Additional Director - 2019-09-30
      JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED U74120MH2016PTC274186 Director 2019-09-30 Ongoing
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Additional Director - 2014-09-26
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2019-09-23
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director appointed in casual vacancy - 2016-09-30
      PORWAL JAIN FOUNDATION U74999MH2017NPL297516 Director 2017-07-18 Ongoing
      JATF MINORITY EDUCATION FOUNDATION U80904MH2018NPL312875 Director 2018-08-20 Ongoing
      Other Directorships of PRAKASH MISRIMAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      URAS BUILDCON LLP AAX-2700 Partner - 2023-07-18
      RATNAMANI METALS AND TUBES LIMITED L70109GJ1983PLC006460 Managing Director 2007-11-01 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-09-20
      ALL INDIA JAIN KATARIYA FOUNDATION U85300MH2021NPL353234 Director 2021-01-09 Ongoing
      Other Directorships of HEMANT MAHIPATRAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      CAMPHOR MERCANTILE LLP AAA-1649 Designated Partner 2010-06-23 Ongoing
      HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2012-01-01
      HUBTOWN LIMITED L45200MH1989PLC050688 Whole-time director 2012-01-01 Ongoing
      MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-03-07
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-07-25
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2008-01-25
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2008-01-25
      UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Additional Director - 2007-09-26
      UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Director - 2008-08-01
      REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Additional Director - 2007-10-12
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2007-05-28
      ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2009-03-18
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director - 2009-10-20
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2007-09-29
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2008-05-09
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2008-01-25
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2010-09-30
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2014-03-15
      HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2008-01-25
      DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director - 2011-06-27
      DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director appointed in casual vacancy - 2012-05-22
      VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2009-10-20
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2021-11-30
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director 2021-06-21 Ongoing
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2013-07-03
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2011-04-13
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2009-10-20
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2008-07-11
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2008-05-02
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2008-07-11
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2008-05-02
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2011-08-08
      ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2008-04-14
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2008-01-25
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2008-01-01
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-20
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2008-12-22
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2010-04-19
      WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2007-05-28
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2011-08-14
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2009-10-20
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2007-09-27
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2009-10-20
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2008-05-09
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2011-07-01
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2009-04-13
      ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2009-10-20
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2011-12-28
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2009-08-26
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2009-10-28
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2009-10-20
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2016-09-29
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2016-12-09
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2011-04-13
      AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director - 2012-06-01
      AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director - 2012-06-01
      ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director - 2012-06-01
      GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2007-09-29
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2009-03-18
      CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2007-09-10
      DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2007-10-12
      VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2007-12-03
      VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2009-03-18
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2008-05-26
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2008-01-25
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-04-21
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-07-25
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2009-10-20
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2008-01-25
      MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2009-03-18
      WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2018-09-27
      BROADWAY INTEGRATED PARK PRIVATE LIMITED U99999MH2006PTC182176 Additional Director - 2009-03-13
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-05-18
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2008-01-08
      Other Directorships of RASIKLAL MANIKCHAND DHARIWAL
      Company Name CIN Designation Appointment Date Cessation
      DHARIWAL AND CHHORIYA DEVELOPERS LLP AAA-5608 Partner - 2017-12-05
      DHARIWAL KHABIA DEVELOPERS LLP AAA-5820 Partner 2011-08-02 Ongoing
      PZ DEVELOPERS LLP AAA-7014 Partner - 2017-12-05
      RMD JIRAWLA STEELS AND ALLIED LLP AAD-9776 Designated Partner 2015-05-19 Ongoing
      RMD FOODS & BEVERAGES PRIVATE LIMITED U15122PN2014PTC150543 Director - 2017-10-24
      DHARIWAL SAIEE AQUA FOODS AND BEVERAGES PRIVATE LIMITED U15203PN2009PTC133337 Director 2009-01-09 Ongoing
      VISION INDUSTRIES PRIVATE LIMITED U16009AS1999PTC005937 Director - 2017-10-24
      KHOSLA PLASTICS PVT LTD U25209MH1960PTC011914 Director - 2017-10-24
      KHOSLA METAL POWDERS PVT LTD U28910MH1962PTC012371 Director - 2017-10-24
      DHARIWAL INDUSTRIES PRIVATE LIMITED U28999PN1988PTC049549 Director - 2017-10-24
      JRD PRINTPACK PRIVATE LIMITED U41001MH1987PTC043013 Director - 2017-10-24
      DHARIWAL AND CHHORIYA BUILDCON PRIVATE LIMITED U45200PN2009PTC133742 Director - 2017-10-24
      RMD BUILDCON PRIVATE LIMITED U45200PN2012PTC142434 Director - 2017-10-24
      L AND C CONSTRUCTION PRIVATE LIMITED U45201KA2001PTC028456 Director - 2017-10-24
      MURLI REALTORS PRIVATE LIMITED U45201PN1995PTC085146 Director - 2017-10-24
      DHARIWAL LANDSCAPES PRIVATE LIMITED U70100PN2014PTC150781 Director - 2017-10-24
      MANIKCHAND PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076915 Director - 2017-10-24
      DHARIWAL LIFESPACES PRIVATE LIMITED U70200PN2014PTC150503 Director - 2017-10-24
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-09-20
      DHARIWAL AND DOSHI INDUSTRIES PRIVATE LIMITED U91110GJ1999PTC036433 Director - 2017-10-24
      Other Directorships of ANIL JAIN .
      Company Name CIN Designation Appointment Date Cessation
      LSM DEVELOPERS LLP AAG-8506 Designated Partner 2017-05-02 Ongoing
      TRACTION INFRA LLP AAJ-3779 Designated Partner 2017-05-15 Ongoing
      REFEX CAPITAL ADVISORS LLP AAM-6333 Designated Partner 2018-05-16 Ongoing
      JASHVI VOGUE LLP AAP-5327 Partner - 2021-08-06
      OUTER SQUARE VENTURES LLP AAR-5564 Partner 2020-01-09 Ongoing
      TECHBIN ENTERPRISES LLP AAT-0808 Partner 2020-09-15 Ongoing
      SHERISHA SOLAR LLP AAU-4741 Designated Partner 2020-10-29 Ongoing
      SHERISHA SOLAR LLP AAU-4741 Designated Partner - 2024-05-23
      STPL SOLUTIONS LLP AAW-4399 Designated Partner 2021-03-23 Ongoing
      PAVITRA MALL MANAGEMENT LLP AAX-6146 Designated Partner 2021-07-01 Ongoing
      AVYAN PASHUPATHY ADVISORS ONE LLP AAZ-4930 Partner 2021-11-16 Ongoing
      AABHUTI SPECIAL SITUATIONS ADVISORY LLP ABC-2091 Designated Partner 2022-08-24 Ongoing
      REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Additional Director - 2019-09-26
      REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Director 2019-09-26 Ongoing
      REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Managing Director 2002-09-13 Ongoing
      R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Additional Director 2024-04-30 Ongoing
      LEE PHARMA LIMITED U24230TG1997PLC028095 Additional Director - 2023-09-29
      LEE PHARMA LIMITED U24230TG1997PLC028095 Nominee Director 2023-08-10 Ongoing
      SIL POWER STORAGE SOLUTIONS PRIVATE LIMITED U29309TN2021PTC146726 Director - 2022-01-31
      EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2023-09-29
      EMCO LIMITED U31102MH1964PLC013011 Director 2022-10-04 Ongoing
      3I MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110TN2020PTC139683 Director 2020-11-25 Ongoing
      ANAM FINE CHEMICALS PRIVATE LIMITED U33112TN2021PTC141761 Director - 2021-06-07
      ANAM API FINE CHEMICALS PRIVATE LIMITED U33119TN2021PTC142529 Director - 2022-03-28
      REFEX GREEN ENERGY LIMITED U35105MP2024PLC069908 Director 2024-02-19 Ongoing
      GREY TO GREEN TRANSITION PRIVATE LIMITED U35106TN2022PTC152158 Director - 2023-07-26
      REFEX SUSTAINABILITY SOLUTIONS PRIVATE LIMITED U39000TN2020PTC136949 Director - 2023-07-26
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Director - 2010-09-10
      SVARYU ENERGY LIMITED U40100TN2008PLC067360 Director - 2011-02-15
      SVARYU ENERGY LIMITED U40100TN2008PLC067360 Managing Director - 2018-06-29
      SHERISHA BIKANER SOLAR POWER PRIVATE LIMITED U40100TN2015PTC103245 Director 2019-07-01 Ongoing
      STPL HORTICULTURE PRIVATE LIMITED U40100TN2015PTC103281 Director - 2023-07-26
      SHERISHA POWERTECH PRIVATE LIMITED U40100TN2015PTC103295 Director - 2023-07-26
      REFEX HYDRO POWER PRIVATE LIMITED U40101TN2010PTC078402 Director - 2015-07-08
      QUIDEL SOLAR POWER PRIVATE LIMITED U40102TN2008PTC067197 Director - 2014-12-02
      SIL NEPTUNE SOLAR PRIVATE LIMITED U40105TN2020PTC137146 Director 2020-08-17 Ongoing
      REFEX SOLAR POWER PRIVATE LIMITED U40106TN2010PTC078354 Director - 2015-07-08
      SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Beneficial Owner - 2020-10-28
      SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Director - 2020-10-28
      SILRES ENERGY SOLUTIONS PRIVATE LIMITED U40106TN2019PTC131888 Director 2019-10-03 Ongoing
      SHERISHA INFRASTRUCTURE PRIVATE LIMITED U40106TN2020PTC135431 Director - 2023-07-15
      SUNEDISON ROOFTOP SOLAR SPV 6 PRIVATE LIMITED U40106TN2020PTC136295 Director 2020-07-10 Ongoing
      DN ENERGY PRIVATE LIMITED U40108TN2013PTC089313 Director - 2017-04-14
      MAXIM SOLAR POWER GENERATOR PRIVATE LIMITED U40108TN2013PTC090147 Director - 2017-03-09
      REFEX GREEN POWER LIMITED U40108TN2019PLC132319 Director 2019-10-30 Ongoing
      SUNEDISON ENERGY SOLUTIONS PRIVATE LIMITED U40108TN2020PTC135766 Director 2020-06-12 Ongoing
      GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Additional Director - 2012-09-27
      GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Director - 2018-03-26
      REFEX WIND POWER PRIVATE LIMITED U40109TN2010PTC078431 Director - 2015-07-08
      EQC ENGINEERING PRIVATE LIMITED U40200MH2013PTC244938 Director 2013-06-28 Ongoing
      CLEAR SOLAR ENERGY PRIVATE LIMITED U40300TN2013PTC089364 Director - 2017-03-09
      VITUZA SOLAR ENERGY LIMITED U40300TN2014PLC098629 Director - 2015-07-08
      NSEFI RENEWABLE ENERGY EXPORT PROMOTION COUNCIL U40300TN2020NPL135674 Director 2020-06-09 Ongoing
      SIL JUPITER SOLAR PRIVATE LIMITED U40300TN2020PTC136534 Director 2020-07-20 Ongoing
      ARIL INFRASTRUCTURE PRIVATE LIMITED U45200MH2013PTC244934 Director - 2013-12-03
      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Additional Director - 2017-04-14
      ILOVE DIAMONDS PRIVATE LIMITED U52390TN2012PTC088053 Additional Director - 2015-09-30
      ILOVE DIAMONDS PRIVATE LIMITED U52390TN2012PTC088053 Director - 2019-04-29
      REFEX BEVERAGES PRIVATE LIMITED U56302TN2021PTC141776 Director 2021-03-03 Ongoing
      REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED U62100TN2021PTC148652 Director 2021-12-16 Ongoing
      SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Additional Director - 2017-09-30
      SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Director - 2019-06-14
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Additional Director - 2022-12-23
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Director - 2023-03-09
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Managing Director 2019-12-31 Ongoing
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Managing Director - 2023-03-07
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Additional Director - 2016-09-30
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Director - 2022-08-23
      SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Managing Director 2016-09-30 Ongoing
      ALLEGRO CREATIVE CONVERGENCE PRIVATE LIMITED U74300TN2008PTC066510 Director 2008-02-18 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2023-09-28
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2023-09-27 Ongoing
      REFEX REFRIGERANTS HARIDWAR PRIVATE LIMITED U74899DL2005PTC143669 Director 2005-12-14 Ongoing
      HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Additional Director - 2018-09-30
      HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Director - 2019-08-12
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
      JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Director - 2019-03-03
      BEST AND CROMPTON PUMPS PRIVATE LIMITED U74999TN2016PTC111721 Director - 2019-08-30
      AJ INCUBATION FORUM U74999TN2017NPL117516 Director 2017-07-11 Ongoing
      LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Additional Director - 2018-02-19
      LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Director - 2017-03-06
      Other Directorships of SHANTILAL KAWAR
      Company Name CIN Designation Appointment Date Cessation
      VIJAYLAXMI DEVELOPERS LLP AAO-4102 Designated Partner 2019-02-28 Ongoing
      VIJAY SHANTI TRADING LLP AAR-7542 Partner 2020-01-29 Ongoing
      NEELKANTH ROCK-MINERALS LIMITED L14219RJ1988PLC062162 Managing Director - 2017-03-27
      VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED U17100MH2000PTC124193 Additional Director - 2018-09-29
      VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED U17100MH2000PTC124193 Director 2018-09-29 Ongoing
      V.TEX WVG. & MFG. MILLS PRIVATE LIMITED U18100MH2003PTC141667 Director - 2015-12-19
      BURNISH SOLAR POWER PRIVATE LIMITED U40108KA2015PTC083353 Additional Director - 2019-08-12
      BURNISH SOLAR POWER PRIVATE LIMITED U40108KA2015PTC083353 Director 2019-08-12 Ongoing
      SCALD ENERGY PRIVATE LIMITED U40300KA2015PTC084333 Additional Director - 2016-12-31
      SCALD ENERGY PRIVATE LIMITED U40300KA2015PTC084333 Director 2016-12-31 Ongoing
      VEEJOY HOMES PRIVATE LIMITED U45200MH2004PTC147650 Director 2004-07-22 Ongoing
      VIJAYLAXMI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149508 Director - 2008-09-20
      VIJAYLAXMI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149508 Managing Director - 2019-02-27
      VIJAY SHANTI BUILDCON LIMITED U45209RJ1988PLC004422 Director - 2013-03-15
      VIJAYLAXMI DEVELOPERS PRIVATE LIMITED U45309MH2022PTC391574 Director 2022-10-04 Ongoing
      VISHESH HOLDINGS PRIVATE LIMITED U74899MH1982PTC196484 Director 2006-11-09 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-10-04
      JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Nominee Director - 2019-01-05
      TIMES ACADEMY LIMITED. U80301DL2006PLC149375 Director - 2008-02-28
      Other Directorships of MAHENDRA FULCHAND SUNDESHA
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      FULCHAND EXPORTS LLP AAC-3896 Designated Partner 2014-06-20 Ongoing
      REGAL COMPUTER SYSTEMS LLP AAO-8102 Designated Partner 2019-04-05 Ongoing
      WIM PLAST LIMITED L25209DD1988PLC001544 Additional Director - 2010-09-18
      WIM PLAST LIMITED L25209DD1988PLC001544 Director - 2024-04-01
      WHITE KNITWEARS PRIVATE LIMITED U18101MH2005PTC157994 Additional Director - 2007-09-29
      WHITE KNITWEARS PRIVATE LIMITED U18101MH2005PTC157994 Director 2007-09-29 Ongoing
      FC VYAPAR PRIVATE LIMITED U51103MH2010PTC202745 Director - 2018-02-16
      FULCHAND EXPORTS PRIVATE LIMITED U51909MH1995PTC093176 Director 1995-09-27 Ongoing
      PRITHAVI AGRICULTURE PRIVATE LIMITED U68200MH2014PTC256998 Director - 2015-12-14
      REGAL COMPUTER SYSTEMS PRIVATE LIMITED U72900MH1995PTC090057 Director - 2019-04-04
      FULCHAND VENTURES PRIVATE LIMITED U74120MH2013PTC241148 Director 2013-03-20 Ongoing
      FULCHAND ENTERPRISES PRIVATE LIMITED U74900MH2005PTC153038 Director 2005-05-05 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2022-10-13
      Other Directorships of SURESH UTTAMCHAND PICHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ASARAM REALTORS PRIVATE LIMITED U45200MH1998PTC114220 Director 1998-03-30 Ongoing
      TECHNOPURPLE IT SOLUTIONS PRIVATE LIMITED U72900MH2010PTC207289 Director 2010-08-30 Ongoing
      Other Directorships of SHOBHA RASIKLAL DHARIWAL
      Company Name CIN Designation Appointment Date Cessation
      BALEWADI PROPERTIES LLP AAB-0089 Partner - 2021-03-01
      RMD FOODS & BEVERAGES PRIVATE LIMITED U15122PN2014PTC150543 Additional Director - 2018-09-27
      RMD FOODS & BEVERAGES PRIVATE LIMITED U15122PN2014PTC150543 Director 2018-09-27 Ongoing
      JRD PRINTPACK PRIVATE LIMITED U41001MH1987PTC043013 Additional Director - 2018-09-29
      JRD PRINTPACK PRIVATE LIMITED U41001MH1987PTC043013 Director 2018-09-29 Ongoing
      RMD BUILDCON PRIVATE LIMITED U45200PN2012PTC142434 Additional Director - 2018-09-27
      RMD BUILDCON PRIVATE LIMITED U45200PN2012PTC142434 Director - 2021-09-08
      Other Directorships of PRADEEP GHISULAL RATHOD
      Company Name CIN Designation Appointment Date Cessation
      JUUHI SUKRITI REALITY LLP AAF-5784 Designated Partner 2021-01-19 Ongoing
      COSMOS URBANIA LLP AAJ-0491 Designated Partner 2017-04-01 Ongoing
      DEEPGAURAV MULTITRADE LLP AAO-1258 Designated Partner 2019-01-25 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
      WIM PLAST LIMITED L25209DD1988PLC001544 Managing Director 2020-02-12 Ongoing
      WIM PLAST LIMITED L25209DD1988PLC001544 Managing Director - 2020-02-11
      UNOMAX WRITING INSTRUMENTS PRIVATE LIMITED U21095DD2020PTC009869 Director 2020-08-26 Ongoing
      HEALTH AND BEAUTY CARE PRIVATE LIMITED U24246DD2003PTC003234 Director - 2015-09-30
      UNOMAX STATIONERY PRIVATE LIMITED U25111DD2022PTC009934 Director 2022-10-14 Ongoing
      R & T HOUSEWARE PRIVATE LIMITED U25190MH2010PTC203209 Director 2010-05-14 Ongoing
      WIM PLAST MOULDING PRIVATE LIMITED U25191DD2020PTC009875 Director 2020-11-04 Ongoing
      CELLO HOUSEHOLD APPLIANCES PRIVATE LIMITED U25207DD1992PTC001251 Additional Director - 2022-09-30
      CELLO HOUSEHOLD APPLIANCES PRIVATE LIMITED U25207DD1992PTC001251 Director 2020-07-17 Ongoing
      CELLO INTERNATIONAL PRIVATE LIMITED U25209DD1991PTC001277 Additional Director - 2015-09-30
      CELLO INTERNATIONAL PRIVATE LIMITED U25209DD1991PTC001277 Director 2015-09-30 Ongoing
      CELLO INTERNATIONAL PRIVATE LIMITED U25209DD1991PTC001277 Director - 2012-03-12
      CELLO TIPS AND PENS PRIVATE LIMITED U25209DD2008PTC004669 Director - 2015-12-09
      CELLO WORLD LIMITED U25209DD2018PLC009865 Director - 2022-11-01
      CELLO WORLD LIMITED U25209DD2018PLC009865 Managing Director 2018-07-25 Ongoing
      CELLO WORLD LIMITED U25209DD2018PLC009865 Managing Director - 2022-11-01
      CELLO INDUSTRIES PRIVATE LIMITED U25209DD2018PTC009862 Director 2018-06-04 Ongoing
      ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director 2011-09-08 Ongoing
      CELLO STATIONERY PRODUCTS PRIVATE LIMITED U25209MH2008PTC180662 Director - 2015-12-09
      CELLO HOUSEHOLD PRODUCTS PRIVATE LIMITED U25209MH2021PTC355178 Director 2021-02-12 Ongoing
      CELLO HOUSEWARE PRIVATE LIMITED U25209MH2021PTC362199 Director 2021-06-16 Ongoing
      SUNKIST MOULDERS PRIVATE LIMITED U25209PN1990PTC056237 Director 1990-04-18 Ongoing
      CELLO WRITING INSTRUMENTS AND CONTAINERS PRIVATE LIMITED U36991DD1995PTC001821 Additional Director - 2009-03-05
      CELLO WRITING INSTRUMENTS AND CONTAINERS PRIVATE LIMITED U36991DD1995PTC001821 Director - 2014-09-08
      CELLO WRITING INSTRUMENTS AND CONTAINERS PRIVATE LIMITED U36991DD1995PTC001821 Whole-time director - 2009-09-30
      CELLO PENS AND STATIONERY PRIVATE LIMITED U36991DD1998PTC002614 Additional Director - 2009-09-30
      CELLO PENS AND STATIONERY PRIVATE LIMITED U36991DD1998PTC002614 Director 2009-09-30 Ongoing
      CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Director - 2014-09-08
      PENTEK PEN AND STATIONERY PRIVATE LIMITED U36991DD2008PTC004672 Director - 2014-09-08
      UNOMAX PENS AND STATIONERY PRIVATE LIMITED U36999DD2019PTC009855 Director 2019-10-18 Ongoing
      BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Director - 2014-09-08
      CELLO INFRASTRUCTURE LIMITED U45201MH2006PLC165921 Director 2006-12-01 Ongoing
      BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Director - 2015-12-09
      UNOMAX SALES AND MARKETING PRIVATE LIMITED U51900DD2022PTC009926 Director 2022-07-08 Ongoing
      CELLO CONSUMERWARE PRIVATE LIMITED U51909MH2021PTC373138 Director 2021-12-10 Ongoing
      CELLO CAPITAL PRIVATE LIMTIED U65999MH2008PTC189077 Director 2008-12-22 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-26
      TATTVA EDUCATION FOUNDATION U85301MH2023NPL408502 Director 2023-08-11 Ongoing
      CELLO SALES AND MARKETING PRIVATE LIMITED U93090MH2009PTC191367 Director - 2015-12-15
      Other Directorships of TEJRAJ GULECHA
      Company Name CIN Designation Appointment Date Cessation
      MADHUVAN GRIHA NIRMAN LLP AAA-0638 Designated Partner 2010-01-27 Ongoing
      VALMARK ESTATES LLP AAI-6522 Designated Partner 2017-02-23 Ongoing
      MFAR MADHUVAN LLP AAM-2051 Designated Partner 2018-03-09 Ongoing
      STARWALT ENTERTAINMENT LLP AAM-8800 Partner 2018-06-27 Ongoing
      VALMARK PROJECTS (INDIA) LLP AAP-6883 Designated Partner 2019-06-20 Ongoing
      MOKAL VALLEY LLP AAY-0482 Partner 2021-08-04 Ongoing
      UNITECH VALDEL VALMARK PRIVATE LIMITED U06599KA1999PTC025813 Director - 2007-04-09
      VALMARK REALTY HOLDINGS PRIVATE LIMITED U13200KA1995PTC042708 Director 2006-06-30 Ongoing
      MANYATA RESIDENTIAL PROMOTERS PRIVATE LIMITED U45200KA2007PTC041922 Additional Director - 2015-09-26
      MANYATA RESIDENTIAL PROMOTERS PRIVATE LIMITED U45200KA2007PTC041922 Director - 2019-11-11
      MANYATA COMMERCIAL DEVELOPERS PRIVATE LIMITED U45200KA2019PTC129706 Director 2019-11-16 Ongoing
      MANYATA KNOWLEDGE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KA2019PTC129714 Director 2019-11-16 Ongoing
      MANYATA PROJECTS PRIVATE LIMITED U45201KA2007PTC041931 Additional Director - 2014-09-30
      MANYATA PROJECTS PRIVATE LIMITED U45201KA2007PTC041931 Director 2014-09-30 Ongoing
      BCV DEVELOPERS PRIVATE LIMITED U45201KA2008PTC045861 Director - 2011-07-14
      MANYATA OFFICE PARK DEVELOPERS PRIVATE LIMITED U45201KA2019PTC129729 Director 2019-11-18 Ongoing
      BCV ESTATES PRIVATE LIMITED U45202KA2010PTC055108 Director - 2011-07-14
      MAHARAJA BUILDTECH AND DEVELOPERS PRIVATE LIMITED U45209KA1999PTC025795 Director - 2015-10-14
      POORVI BUILDERS PRIVATE LIMITED U45400KA1990PTC011255 Managing Director 1990-10-01 Ongoing
      VALDEL DEVELOPERS PRIVATE LIMITED U45400KA2005PTC036052 Director - 2011-07-05
      MANYATA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400KA2019PTC129702 Director 2019-11-16 Ongoing
      MANYATA TECH ZONE PRIVATE LIMITED U45500KA2020PTC134300 Director 2020-05-23 Ongoing
      KUSHAL'S RETAIL PRIVATE LIMITED U52609KA2019PTC121527 Director 2019-02-18 Ongoing
      AMALGAMATED PROPERTY DEVELOPERS PRIVATE LIMITED U55209KA1999PTC025996 Director - 2019-11-11
      VALMARK ESTATES PRIVATE LIMITED U70101KA2006PTC040888 Director - 2017-02-22
      VALMARK PROJECTS (INDIA) PRIVATE LIMITED U70102KA2006PTC038609 Director - 2019-06-19
      VALMARK DEVELOPERS PRIVATE LIMITED U70102KA2006PTC040887 Additional Director - 2016-07-29
      VALMARK DEVELOPERS PRIVATE LIMITED U70102KA2006PTC040887 Director 2016-07-29 Ongoing
      VALMARK DEVELOPERS PRIVATE LIMITED U70102KA2006PTC040887 Director - 2015-07-24
      MANYATA BUILDERS PRIVATE LIMITED U70102KA2008PTC047884 Director - 2019-11-11
      MANYATA OFFICE PARKS PRIVATE LIMITED U70109KA2018PTC116726 Director - 2019-11-11
      AMALGAMATED PROJECTS PRIVATE LIMITED U70200KA2004PTC034734 Additional Director - 2019-11-11
      MANYATA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED U70200KA2005PTC036353 Director 2005-05-24 Ongoing
      INFRASCHOOL SERVICES CHINTAMANI PRIVATE LIMITED U74900TG2016PTC154597 Director 2016-01-13 Ongoing
      INFRASCHOOL SERVICES KORBA PRIVATE LIMITED U74900TG2016PTC154598 Director 2016-01-12 Ongoing
      INFRASCHOOL SERVICES TUMKUR PRIVATE LIMITED U74900TG2016PTC154612 Director 2016-01-12 Ongoing
      INFRASCHOOL SERVICES KADIRI PRIVATE LIMITED U74900TG2016PTC154617 Director 2016-01-12 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-09-24
      SANGHVI SHANTIDEVI PUKHRAJ JAIN CHARITABLE FOUNDATION U85100KA2011NPL056879 Director 2011-01-31 Ongoing
      SRI NAKODA CONSTRUCTION LIMITED U85110KA1993PLC013916 Director - 2007-04-01
      SRI NAKODA CONSTRUCTION LIMITED U85110KA1993PLC013916 Whole-time director 2012-04-01 Ongoing
      TATTVA EDUCATION FOUNDATION U85301MH2023NPL408502 Director 2023-08-11 Ongoing
      BENGALURU LEISURE PRIVATE LIMITED U92120KA2010PTC059380 Director 2011-08-01 Ongoing
      NAKODA CONSTRUCTION PVT LTD U99999MH1984PTC033545 Director 1993-11-21 Ongoing
      Other Directorships of PRAKASH BHURMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      PEACH TREE INVESTMENT P.LTD. U07120MH1994PTC078997 Director - 2021-03-16
      ECO SMART LIGHTING PRIVATE LIMITED U31908MH2015PTC271081 Director 2015-12-17 Ongoing
      KILHI BAHL POWER PRIVATE LIMITED U40101TG2006PTC049170 Director - 2011-08-08
      I2I TELESOURCE PRIVATE LIMITED U40106TN2005PTC133072 Director - 2011-06-30
      TAURINE EUROPOWER PRIVATE LIMITED U40108MH2010PTC203363 Director 2010-05-19 Ongoing
      INSPIRA ENTERPRISE INDIA LIMITED U40109MH2008PLC187215 Director - 2021-05-23
      INSPIRA ENTERPRISE INDIA LIMITED U40109MH2008PLC187215 Whole-time director 2021-05-24 Ongoing
      IHUMANS AI INTELLECT BHARAT PRIVATE LIMITED U62099MH2023PTC412468 Director 2023-10-18 Ongoing
      BT TELCO SERVICES INDIA PRIVATE LIMITED U64120MH2005PTC158462 Director - 2007-05-31
      INSPIRA SERVICES PRIVATE LIMITED U64201MH2009PTC196342 Director - 2021-03-16
      SBM REALTORS PRIVATE LIMITED U70100MH2005PTC153550 Director - 2021-03-26
      INFIWAY INFRASTRUCTURES PRIVATE LIMITED U70100MH2012PTC232373 Director - 2021-03-16
      INSPIRA IT PRODUCTS PRIVATE LIMITED U72300MH2011PTC212433 Director - 2021-03-30
      BT GLOBAL COMMUNICATIONS INDIA PRIVATE LIMITED U72900DL1992PTC280617 Director - 2007-05-31
      INSPIRA IT SOLUTIONS AND SERVICES PRIVATE LIMITED U72900MH2011PTC212452 Director 2011-01-18 Ongoing
      INSPIRA ANALYTICS PRIVATE LIMITED U72900MH2012PTC235055 Director - 2021-03-16
      INFIWAY LANDMARK PROJECTS PRIVATE LIMITED U74120MH2012PTC232499 Director - 2021-03-30
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2019-09-27
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-09-19
      PORWAL JAIN FOUNDATION U74999MH2017NPL297516 Additional Director - 2018-12-17
      PORWAL JAIN FOUNDATION U74999MH2017NPL297516 Director 2018-12-17 Ongoing
      YOOIL ENVIROTECH PRIVATE LIMITED U74999MH2018FTC307544 Director - 2021-03-22
      REALTY FINANCE & LEASING PRIVATE LIMITED U99999MH1984PTC034934 Director 2007-10-22 Ongoing
      NOVA TELETECH PRIVATE LIMITED U99999MH1987PTC045381 Director 2015-03-23 Ongoing

      CIN Company Name Company Address
      U80904MH2018NPL312875 JATF MINORITY EDUCATION FOUNDATION B-101, BUSINESS SQUARE, 1ST FLOOR, ANDHERI-KURLA ROAD,CHAKALA, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400093
      U72100MH1999PTC121051 ROCKETLEAF TECHNOLOGIES PRIVATE LIMITED 1ST FLOOR, B 101, RUSTOMJEE CENTRAL PARK, CTS 484 CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI (E), MUMBAI , Mumbai, Maharashtra, India - 400093
      U93030MH2012PTC237735 ZUMA WELLNESS PRIVATE LIMITED 103, SPANLANDMARK BUILDING, 1ST FLOOR, ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EA ST), , MUMBAI, Maharashtra, India - 400093
      U41000MH2024PTC430866 RUGVIJA BNS DEVELOPERS PRIVATE LIMITED 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      U85300MH2022NPL375199 RATNAKUKSHI BHAKTI FOUNDATION B-101 BUSINESS SOLITAIRE SQUARE, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
      U67190MH1995PTC092749 OPTIMA SECURITIES INDIA PRIVATE LIMITED B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093
      U67120MH1993PTC071842 MATA SECURITIES INDIA PRIVATE LIMITED B 402, 4TH FLOOR, BUSINESS SQUARE, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093
      U85191MH2014NPL257833 ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT A-401, BUSINESS SQUARE, SOLITAIRE CORPORATE PARK ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400093
      U51900MH1996PTC100297 MARK STOCKFIN AND TRADING PRIVATE LIMITED 23B 2nd FLOOR MEHTA ESTATE 88 ANDHERI KURLA ROAD CHAKALA ANDHERI(EA ST) , MUMBAI, Maharashtra, India - 400093
      U51909MH2019PTC329692 PLUTUS FINRESEARCH PRIVATE LIMITED No.122, 1st Floor, Omkar The Summit Business Bay, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093
      AAB-7422 COMFORT FIRE & SAFETY SOLUTIONS LLP FLAT NO. 102, 1ST FLOOR, SAURABH, PLOT BEARING CTS 116, 116/1ANDHERI SAURABH CO-OPERATIVE HOUSING SOCIETY LIMITED, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST, Mumbai, Maharashtra, India - 400093
      U63000MH2009PTC193079 GALAXY TERMINALS PRIVATE LIMITED 101-102, Technopolis Knowledge Park, 1st Floor, Mahakali caves Road, Chakala, Andheri Ea st , Mumbai, Maharashtra, India - 400093
      U74999MH2009PTC193080 SHARAF SESE AUTO LOGISTICS PRIVATE LIMITED 101-102, Technopolis Knowledge Park, 1st Floor, Mahakali Caves Road, Chakala, Andheri Ea st , Mumbai, Maharashtra, India - 400093
      U67190MH2022PTC379866 APPRECIATE INDIA EQUITY SERVICES PRIVATE LIMITED Unit No. 106, 1st Floor, B, Wing,,Rustomji Central Park, off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
      U74999MH2022PTC380060 ABIPL INDIA OPS PRIVATE LIMITED Unit No. 106, 1st Floor, B, Wing, Rustomji Central Park,,off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
      U74899MH1995PTC446821 SAMRIDHI PROMOTERS PRIVATE LIMITED B 301, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Rd., Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      U41000MH2024PTC435737 AVANT HERITAGE IV REALTY PRIVATE LIMITED B-301, 3rd Floor, Business Square Solitaire Park,Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      U88900MH2023NPL406045 AVANT SAHAYA FOUNDATION B-301, 3rd Floor, Business Square Solitaire Park,,Andheri Kurla Road, Opp. Apple Heritage, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      ACN-8471 BNS BUILDTECH LLP 302 Wing B, 3rd Floor, Business Square Solitaire Park,Andheri Kurla Road, Opp. Apple Heritage, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093
      U41000MH2024PTC426720 BNS BUILDERS PRIVATE LIMITED 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      U41000MH2024PTC435132 AVANT PREMNAGAR REDEVELOPMENT PRIVATE LIMITED 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      U51909MH2017PLC300120 WINMAGIC TOYS LIMITED OFFICE NO.712/A, 7TH FLOOR, KANAKIA WALL STREET CHAKALA, ANDHERI KURLA ROAD, ANDHERI (EA,ST),MUMBAI,Mumbai City,Maharashtra,400093-India
      U74999MH2017NPL303066 ALL INDIA WALL PAPER COVERINGS ASSOCIATION 510, 5TH FLOOR, THE SUMMIT BUSINESS BAY, NEAR PETROL PUMP,ANDHERI KURLA ROAD, , CHAKALA ANDHERI(E) MUMBAI, Maharashtra, India - 400093
      U51900MH1993PTC072601 GAZELLE INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U51900MH1993PTC073346 DADI TRADERS PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U67190MH2006PTC160497 TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U67190MH2008PTC187339 MATA WEALTH PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U67120MH1999PTC122396 GOLD ARMOUR RISK MANAGEMENT SERVICES PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U74140MH1995PTC094584 EQUITECH KNOWLEDGEBASE PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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