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MIEZA SCHOOLS PRIVATE LIMITED

CIN: U80904WB2007PTC215495 As on: 2026-07-13

MIEZA SCHOOLS PRIVATE LIMITED (CIN: U80904WB2007PTC215495) is a Private company incorporated on 28 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 31864710.00.

MIEZA SCHOOLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MIEZA SCHOOLS PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of MIEZA SCHOOLS PRIVATE LIMITED are ANIL KUMAR JOSHI, and OMPRAKASH SHARMA.

MIEZA SCHOOLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U80904WB2007PTC215495 and its registration number is 215495. Users may contact MIEZA SCHOOLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIEZA SCHOOLS PRIVATE LIMITED is 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073.

Current status of MIEZA SCHOOLS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MIEZA SCHOOLS 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 MIEZA SCHOOLS
DIN Director Name Designation Appointment Date
01423891 ANIL KUMAR JOSHI Director 2019-03-13
02451128 OMPRAKASH SHARMA Director 2019-03-13
Past Directors & Key Managerial Personnel of MIEZA SCHOOLS
DIN Director Name Designation Appointment Date Cessation
06592686 JIBAN RAM SHARMA Director - 2019-03-13
00087543 JATEEN MADANLAL GUPTA Director - 2010-06-03
01574012 SURAJ SHYAM CHHABRIA Additional Director - 2010-09-28
01574012 SURAJ SHYAM CHHABRIA Director - 2011-09-07
06592425 RAVI SHARMA Director - 2019-03-13
00087528 JAYESHKUMAR TALAKSHIBHAI KOTAK Director - 2010-06-03
00216343 ROHAN SIKRI Nominee Director - 2010-08-27
00427881 SIDDHARTHA YOG Nominee Director - 2010-06-16
01756430 ROHIT VARKEY GEORGE Additional Director - 2010-09-28
01756430 ROHIT VARKEY GEORGE Director - 2014-07-31
03425597 RAM PRASATH MUTHUNARAYANAN REDDY Additional Director - 2011-09-30
03425597 RAM PRASATH MUTHUNARAYANAN REDDY Director - 2014-09-15
03642595 PANKAJ KUMAR BAJAJ Additional Director - 2014-09-15
Other Directorships of JIBAN RAM SHARMA
Company Name CIN Designation Appointment Date Cessation
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2019-03-16
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2016-09-30
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2017-03-01
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2017-09-29
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-09-29
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-02-28
GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2019-03-18
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2019-03-16
SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director 2018-08-29 Ongoing
GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Additional Director - 2016-09-30
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Additional Director - 2016-09-30
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2019-02-18
SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2017-03-30 Ongoing
ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director 2018-08-29 Ongoing
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director 2017-03-30 Ongoing
WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director 2017-03-31 Ongoing
AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-09-29
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2020-02-10
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2017-03-11
ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director - 2016-09-30
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2016-09-30 Ongoing
Other Directorships of JATEEN MADANLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
GREY STONE BUILDCON LLP AAC-1448 Designated Partner - 2020-08-01
ADITYA GRAND INFRALINK LLP AAC-1735 Designated Partner 2017-09-22 Ongoing
VIDHI RESEARCH & DEVELOPMENT LLP AAC-7092 Partner - 2015-09-01
ISCON CITY CENTER LLP AAI-2554 Designated Partner 2017-01-12 Ongoing
CHIMANLAL PROPERTIES LLP AAJ-0087 Designated Partner - 2019-03-28
CHIMANLAL PROPERTIES LLP AAJ-0087 Partner 2019-03-29 Ongoing
SIV STAINLESS LLP AAO-8355 Partner 2019-04-09 Ongoing
GUPTA FINCORP SERVICES PRIVATE LIMITED U01403GJ2008PTC052695 Director 2008-01-22 Ongoing
PRISTINE BUILDSPACE PRIVATE LIMITED U22120MH1943PTC004007 Director - 2008-06-06
J. P. INFRA (BENGALURU) PRIVATE LIMITED U31900MH2007PTC177078 Additional Director - 2009-09-30
J. P. INFRA (BENGALURU) PRIVATE LIMITED U31900MH2007PTC177078 Director - 2011-01-10
J.P.INFRA (INDIA) PRIVATE LIMITED U45200GJ2006PTC135233 Director - 2018-05-23
AUTOGRAPH REALTY PRIVATE LIMITED U45200KA2007PTC063031 Additional Director - 2009-09-30
AUTOGRAPH REALTY PRIVATE LIMITED U45200KA2007PTC063031 Director - 2011-01-10
ISCON SQUARE CONSTRUCTION LIMITED U45201GJ2003PLC043241 Director - 2007-03-31
SURYALAXMI DEVELOPERS LIMITED U45201GJ2003PLC043242 Director - 2007-03-31
MAHARATHI BUILDERS LIMITED U45201GJ2003PLC043245 Director - 2007-03-31
DIVYA ARCADE LIMITED U45201GJ2004PLC044027 Director 2004-04-23 Ongoing
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-08-20
SAMRAT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC044026 Director - 2007-03-31
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Director - 2009-10-01
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Managing Director 2009-10-01 Ongoing
GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director - 2015-06-01
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2010-06-03
DEV INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050165 Director - 2007-12-26
VIDHI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC050294 Director - 2014-06-09
SHIVA MALL AND HOTEL PRIVATE LIMITED U45201GJ2007PTC051862 Director - 2019-06-11
ISCON INFRACON PRIVATE LIMITED U45201GJ2007PTC051971 Director - 2014-03-15
ISCON ARCADE PRIVATE LIMITED U45201GJ2007PTC052190 Director - 2011-04-01
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2010-05-07
ISCON REALITY PRIVATE LIMITED U45201GJ2008PTC052531 Director - 2014-03-15
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Additional Director - 2011-09-27
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director - 2015-06-01
ADISTAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056925 Additional Director - 2010-09-30
ADISTAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056925 Director - 2013-10-05
JA INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057541 Director - 2014-06-09
GUPTA INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057543 Director - 2014-03-15
JP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC057599 Director - 2014-03-15
SHIVA MALLS JAIPUR PRIVATE LIMITED U45201RJ2007PTC025417 Director - 2008-01-01
MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Additional Director - 2011-09-28
MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Director - 2014-06-09
SAVLA DWARKA OKHA ROAD PROJECT PRIVATE LIMITED U45203GJ2020PTC115494 Director - 2024-05-10
JA INFRACON PRIVATE LIMITED U45209GJ2009PTC057534 Director - 2012-03-01
ARYAN INTERTRADE PRIVATE LIMITED U51109GJ2006PTC048612 Director - 2007-10-01
HARSH INTERTRADE PRIVATE LIMITED. U51109GJ2006PTC048613 Additional Director - 2008-08-29
HARSH INTERTRADE PRIVATE LIMITED. U51109GJ2006PTC048613 Director 2008-08-29 Ongoing
AMBE TRADECORP PRIVATE LIMITED U51900GJ2007PTC051262 Director - 2014-06-09
AMIT INTERTRADE PRIVATE LIMITED. U51909GJ2006PTC048604 Director - 2014-06-09
SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Director - 2012-03-01
ISCON MALL PRIVATE LIMITED U52100GJ2008PTC052867 Director - 2014-06-09
ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Additional Director - 2010-09-20
ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Director - 2013-10-05
SHIVA REGENCY PRIVATE LIMITED U55101GJ2007PTC051558 Director - 2019-06-11
SHIVA SATYA HOTELS PRIVATE LIMITED U55101GJ2007PTC052021 Director - 2008-11-14
ISCON HOTEL AND RESORT PRIVATE LIMITED U55101GJ2010PTC061232 Director - 2014-03-15
ISCON HOTELS PRIVATE LIMITED U55101GJ2010PTC061344 Director 2010-06-29 Ongoing
ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Director - 2022-10-19
CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Additional Director - 2016-09-29
CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Director - 2017-03-29
RICH RETAIL PRIVATE LIMITED U70102GJ2006PTC049351 Director - 2014-06-09
BHAGWAN INFRASTRUCTURE PRIVATE LIMITED U70102GJ2006PTC049354 Director 2006-11-27 Ongoing
ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Additional Director - 2016-09-29
ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Director - 2017-01-11
AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2024-05-16
NIRBHAY INFRACON PRIVATE LIMITED U70109GJ2013PTC077645 Additional Director - 2015-09-30
NIRBHAY INFRACON PRIVATE LIMITED U70109GJ2013PTC077645 Director - 2019-03-05
J. P. GRIH NIRMAN PRIVATE LIMITED U70109KA2007PTC063027 Additional Director - 2009-09-30
J. P. GRIH NIRMAN PRIVATE LIMITED U70109KA2007PTC063027 Director - 2011-01-10
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director 2015-08-08 Ongoing
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2009-12-14
EMPORIO OWNERS ASSOCIATION U74999GJ2018NPL100641 Director - 2021-02-15
MIKAYA BRANDS PRIVATE LIMITED U74999GJ2018PTC104472 Director - 2024-03-18
Other Directorships of ANIL KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2011-03-03
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director 2019-02-12 Ongoing
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director 2013-12-11 Ongoing
VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director 2013-12-12 Ongoing
LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2019-02-16
EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2013-02-22
EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director 2019-03-08 Ongoing
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director 2019-02-12 Ongoing
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2011-02-21
GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2018-09-06
GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2011-02-24
MAHESHWARAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139091 Director - 2018-10-04
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2011-02-16
EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director 2019-03-18 Ongoing
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director 2019-02-28 Ongoing
PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-02-09
TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director 2019-03-08 Ongoing
KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director 2019-03-18 Ongoing
SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director 2019-03-18 Ongoing
SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director 2019-04-02 Ongoing
SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2019-02-18
SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director 2018-08-17 Ongoing
STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2019-03-16
DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director 2013-12-11 Ongoing
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director 2019-02-06 Ongoing
SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director 2013-12-11 Ongoing
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2020-03-05
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director 2019-02-11 Ongoing
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2022-04-12
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2019-02-07
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-02-07
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2019-03-16
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director 2019-03-13 Ongoing
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director 2021-08-05 Ongoing
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2019-03-14
BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2015-11-04
DARUN SALES LIMITED U74900WB2013PLC192618 Director - 2019-03-18
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2015-11-02
DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director - 2018-08-17
DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
BHAKTAVATSAL ENTERPRISES LIMITED U74900WB2014PLC201120 Director - 2018-09-05
BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2014-03-25 Ongoing
BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director - 2015-10-31
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director 2019-03-14 Ongoing
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director 2019-03-01 Ongoing
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2018-09-29
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2019-02-28
HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director 2019-03-13 Ongoing
Other Directorships of SURAJ SHYAM CHHABRIA
Company Name CIN Designation Appointment Date Cessation
INTER EQUIPMENTS (INDIA) PRIVATE LIMITED U32100MH1986PTC040717 Director - 2008-08-21
INTER EQUIPMENTS (INDIA) PRIVATE LIMITED U32100MH1986PTC040717 Managing Director - 2009-05-23
SUADELA CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC172213 Nominee Director - 2017-07-20
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2011-09-07
KINGS CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219866 Additional Director - 2017-05-12
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2011-12-13
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2011-09-29
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2011-12-13
VICEROY BANGALORE HOTELS PRIVATE LIMITED U55101TG2010PTC067088 Additional Director - 2015-09-26
VICEROY BANGALORE HOTELS PRIVATE LIMITED U55101TG2010PTC067088 Nominee Director - 2017-05-24
ALTSTAR CAPITAL MANAGEMENT PRIVATE LIMITED U67100MH2022PTC393514 Director 2022-11-15 Ongoing
CHHABRIA INVESTMENT CONSULTANCY PRIVATE LIMITED U67120MH2007PTC173621 Director - 2014-03-18
ESCAPADE REAL ESTATE PRIVATE LIMITED U70101TN2007PTC062236 Director - 2017-12-11
APARNA SHELTERS PRIVATE LIMITED U70109TG2007PTC053887 Nominee Director - 2018-03-08
AMRAPALI ZODIAC DEVELOPERS PRIVATE LIMITED U70200DL2009PTC197161 Additional Director - 2017-03-31
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2011-09-28
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2011-12-28
Other Directorships of OMPRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2017-09-29
A P UDYOG LTD L01132WB1984PLC037221 Director - 2019-03-28
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director 2019-02-12 Ongoing
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2016-09-30
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2018-03-19
VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director 2019-03-18 Ongoing
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2009-10-14
KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1994-07-18 Ongoing
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2018-08-29
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director 2019-03-08 Ongoing
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director 2019-02-12 Ongoing
BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director 2019-03-18 Ongoing
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director 2019-02-28 Ongoing
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Additional Director - 2016-09-30
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2019-03-08
TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director 2019-03-08 Ongoing
KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director 2019-03-18 Ongoing
MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2019-02-18
SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2019-02-18
SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2019-03-08
SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2019-03-13
SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2019-03-13
SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2019-03-13
SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director 2019-03-18 Ongoing
SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director 2019-03-28 Ongoing
SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director 2019-02-28 Ongoing
AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director 2017-03-29 Ongoing
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director 2019-02-06 Ongoing
AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2015-10-08 Ongoing
SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Additional Director 2018-03-12 Ongoing
AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2017-03-29 Ongoing
SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director - 2010-11-25
NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2011-08-01
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2017-03-01
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2020-03-05
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2010-05-26
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director 2019-02-11 Ongoing
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2022-04-12
JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2016-06-10
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director 2019-03-13 Ongoing
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director 2021-08-05 Ongoing
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2019-03-18
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2019-03-18
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director 2019-03-14 Ongoing
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director 2019-03-01 Ongoing
HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director 2019-03-13 Ongoing
Other Directorships of RAVI SHARMA
Company Name CIN Designation Appointment Date Cessation
SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2019-02-28
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2018-08-09
BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2018-09-29
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2019-03-08
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2018-09-29
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-09-29
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-02-28
GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2019-02-28
GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2019-02-28
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Additional Director - 2016-09-30
SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2017-03-10
KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Additional Director - 2016-09-30
KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2019-03-13
SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director 2018-08-29 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2014-09-29
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2020-02-10
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2015-09-30
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2017-04-11
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2018-09-29
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
APYAY NETWORK LIMITED U74900WB2013PLC189848 Additional Director - 2016-09-30
APYAY NETWORK LIMITED U74900WB2013PLC189848 Director 2016-09-30 Ongoing
AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Additional Director - 2016-09-30
AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Additional Director - 2016-09-30
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Additional Director - 2016-09-30
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
DHARADHAR SALES LIMITED U74900WB2013PLC193417 Additional Director - 2016-09-30
DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2019-03-16
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Additional Director - 2016-09-30
BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2016-09-30 Ongoing
BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Additional Director - 2016-09-30
BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director 2016-09-30 Ongoing
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
Other Directorships of JAYESHKUMAR TALAKSHIBHAI KOTAK
Company Name CIN Designation Appointment Date Cessation
ORION INFRASPACE LLP AAB-2168 Designated Partner 2018-07-31 Ongoing
ORION INFRASPACE LLP AAB-2168 Partner - 2018-07-30
ADITYA GRAND INFRALINK LLP AAC-1735 Designated Partner 2014-03-13 Ongoing
VIDHI RESEARCH & DEVELOPMENT LLP AAC-7092 Designated Partner - 2015-09-01
ISCON CONCRETE TECHNOLOGY LLP AAD-2033 Designated Partner 2015-01-15 Ongoing
ADITYA ENERGETIC TRADE SOLUTIONS LLP AAF-9738 Designated Partner 2016-03-18 Ongoing
VELOZ TECHFORM LLP AAG-3379 Designated Partner - 2019-03-29
VELOZ TECHFORM LLP AAG-3379 Partner 2019-03-29 Ongoing
KOTAK MEGA FOOD PARK LLP AAG-9756 Designated Partner - 2019-03-28
KOTAK MEGA FOOD PARK LLP AAG-9756 Partner 2019-03-29 Ongoing
RUTURAJ AGRI-TECH LLP AAH-2168 Designated Partner 2016-08-24 Ongoing
ISCON CITY CENTER LLP AAI-2554 Designated Partner 2017-01-12 Ongoing
MOMENTUM TRADECORP LLP AAI-6401 Designated Partner 2017-02-22 Ongoing
CHIMANLAL PROPERTIES LLP AAJ-0087 Designated Partner - 2019-03-28
CHIMANLAL PROPERTIES LLP AAJ-0087 Partner 2019-03-29 Ongoing
ISCON PHENIX VENTURES LLP AAM-7875 Designated Partner - 2024-03-09
SIV STAINLESS LLP AAO-8355 Partner 2019-04-09 Ongoing
ADITYA SAFE DEPOSIT VAULTS LIMITED LIABILITY PARTNERSHIP AAR-9793 Designated Partner 2020-02-19 Ongoing
AMBE INFRABUILD LIMITED LIABILITY PARTNERSHIP AAT-5408 Designated Partner 2022-04-19 Ongoing
Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
HEAVENHILL INFRA LLP ACI-7301 Designated Partner 2024-08-02 Ongoing
HUNGRITOS DELIGHT PRIVATE LIMITED U10790GJ2023PTC146201 Director 2023-11-10 Ongoing
ISCON BALAJI FOODS PRIVATE LIMITED U15400GJ2012PTC068764 Director 2012-01-25 Ongoing
YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Additional Director - 2011-09-29
YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Director - 2015-03-30
PRISTINE BUILDSPACE PRIVATE LIMITED U22120MH1943PTC004007 Director - 2008-04-30
RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Additional Director - 2013-09-30
RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Director 2013-09-30 Ongoing
J.P.INFRA (INDIA) PRIVATE LIMITED U45200GJ2006PTC135233 Director - 2018-05-23
DIVYA ARCADE LIMITED U45201GJ2004PLC044027 Director - 2007-12-25
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2006-09-30
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 CFO(KMP) - 2019-06-01
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Director - 2009-10-01
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Managing Director 2015-04-02 Ongoing
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Managing Director - 2015-04-01
GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director - 2015-06-01
HARSH INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050133 Director - 2007-10-01
VIDHI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC050294 Additional Director - 2008-09-29
VIDHI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC050294 Director - 2014-06-09
SHIVA MALL AND HOTEL PRIVATE LIMITED U45201GJ2007PTC051862 Additional Director - 2011-09-26
ISCON ARCADE PRIVATE LIMITED U45201GJ2007PTC052190 Director - 2014-06-09
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2008-06-18
ISCON REALITY PRIVATE LIMITED U45201GJ2008PTC052531 Director - 2014-03-15
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Additional Director - 2019-09-30
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director 2019-09-30 Ongoing
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director - 2015-06-01
ADISTAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056925 Additional Director - 2010-09-30
ADISTAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056925 Director - 2013-10-05
JP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC057599 Additional Director - 2011-09-30
JP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC057599 Director - 2014-03-15
MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Additional Director - 2011-09-28
MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Director - 2014-06-09
KOTAK MEGA FOOD PARK PRIVATE LIMITED U45203GJ2013PTC077264 Director 2013-10-18 Ongoing
HARSH INTERTRADE PRIVATE LIMITED. U51109GJ2006PTC048613 Director 2006-07-04 Ongoing
ADITYA ENERGETIC TRADE SOLUTIONS PRIVATE LIMITED. U51109GJ2006PTC048626 Director 2006-07-05 Ongoing
AMBE TRADECORP PRIVATE LIMITED U51900GJ2007PTC051262 Director 2022-12-01 Ongoing
AMBE TRADECORP PRIVATE LIMITED U51900GJ2007PTC051262 Director - 2014-06-09
AMIT INTERTRADE PRIVATE LIMITED. U51909GJ2006PTC048604 Additional Director - 2008-09-29
AMIT INTERTRADE PRIVATE LIMITED. U51909GJ2006PTC048604 Director - 2014-06-09
SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Director - 2008-01-10
ISCON MALL PRIVATE LIMITED U52100GJ2008PTC052867 Director - 2014-06-09
ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Additional Director - 2010-09-20
ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Director - 2013-10-05
SHIVA INN HOTEL PROJECTS PRIVATE LIMITED U55101GJ2007PTC051950 Director - 2012-12-21
J P REGENCY AND RESORT PRIVATE LIMITED U55101GJ2008PTC052699 Additional Director - 2009-09-28
J P REGENCY AND RESORT PRIVATE LIMITED U55101GJ2008PTC052699 Director - 2014-03-15
ISCON HOTELS PRIVATE LIMITED U55101GJ2010PTC061344 Additional Director - 2012-09-29
ISCON HOTELS PRIVATE LIMITED U55101GJ2010PTC061344 Director 2012-09-29 Ongoing
MIRANA FOODS PRIVATE LIMITED U55204GJ2014PTC081064 Director - 2015-04-04
KVB AVIATION PRIVATE LIMITED U62200GJ2011PTC063779 Director - 2011-06-30
ISCON AVIATION PRIVATE LIMITED U63033GJ2007PTC052051 Director - 2012-12-21
PALITANA SUGAR MILLS PVT LTD U65910GJ1971PTC001823 Additional Director - 2013-08-19
PALITANA SUGAR MILLS PVT LTD U65910GJ1971PTC001823 Director 2013-08-19 Ongoing
PALITANA SUGAR MILLS PVT LTD U65910GJ1971PTC001823 Director - 2008-08-18
CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Director - 2007-12-26
RICH RETAIL PRIVATE LIMITED U70102GJ2006PTC049351 Director - 2014-06-09
ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Additional Director - 2014-09-30
ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Director - 2017-01-11
NIRBHAY INFRACON PRIVATE LIMITED U70109GJ2013PTC077645 Additional Director - 2015-09-30
NIRBHAY INFRACON PRIVATE LIMITED U70109GJ2013PTC077645 Director - 2019-03-05
EMPORIO OWNERS ASSOCIATION U74999GJ2018NPL100641 Director - 2021-02-15
ADITYA SAFE DEPOSIT VAULTS PRIVATE LIMITED U93030GJ2007PTC050263 Additional Director - 2015-09-29
ADITYA SAFE DEPOSIT VAULTS PRIVATE LIMITED U93030GJ2007PTC050263 Director - 2014-06-05
Other Directorships of ROHAN SIKRI
Company Name CIN Designation Appointment Date Cessation
XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Designated Partner 2011-03-28 Ongoing
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2017-06-23
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2013-06-24
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2015-02-04
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2014-01-20
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
MAHIBHARTA PROJECTS PRIVATE LIMITED U45200DL2010PTC205342 Director - 2016-04-26
GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-08
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Nominee Director - 2013-09-27
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2008-01-15
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2012-03-22
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2009-11-06
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2008-09-23
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2011-08-29
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2007-08-21
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2014-01-27
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2010-11-26
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2018-02-21
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2010-09-28
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2017-10-05
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2010-09-08
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-04-13
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2011-09-30
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Director - 2012-03-29
KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2014-11-06
XENIOS HOTEL SERVICES PRIVATE LIMITED U55101DL2010PTC200419 Director 2010-03-19 Ongoing
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director 2011-09-09 Ongoing
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director 2008-09-29 Ongoing
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2013-02-28
66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2014-01-27
ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2014-02-21
ELDECO CITY LIMITED U70109UP2006PLC066091 Director - 2014-02-05
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2015-04-20
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2023-09-21
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director 2023-09-18 Ongoing
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2012-01-09
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2011-10-01
YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2010-08-13
SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED U74140WB2008PTC124696 Director - 2011-10-27
R & A INTERIORS PVT LTD U74210WB2005PTC106221 Director - 2011-12-16
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2009-09-11
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2013-01-19
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2015-07-21
ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director - 2010-05-21
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2018-02-28
Other Directorships of SIDDHARTHA YOG
Company Name CIN Designation Appointment Date Cessation
XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Partner 2011-03-28 Ongoing
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2013-02-26
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2013-06-24
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2014-10-27
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-08-19
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2009-08-19
GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-08
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Nominee Director - 2009-08-19
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2008-01-15
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2012-03-22
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2009-11-06
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2007-08-21
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2009-09-18
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2010-11-26
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2014-10-27
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2010-09-28
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2012-09-20
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2010-08-28
KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2014-09-09
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2012-09-04
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director - 2013-09-18
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2012-06-01
YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Additional Director - 2011-09-29
YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Director - 2012-08-31
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2013-06-24
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2014-10-27
ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2009-09-25
ELDECO CITY LIMITED U70109UP2006PLC066091 Director - 2009-09-02
SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED U74140WB2008PTC124696 Director - 2011-10-27
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-12
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2012-01-13
MIXD PLACEMAKING PRIVATE LIMITED U74999DL2007PTC162483 Director - 2010-06-16
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2010-09-30
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2013-09-18
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2013-03-26 Ongoing
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2010-09-29
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2012-09-28
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2011-07-05
IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Director - 2011-10-05
Other Directorships of ROHIT VARKEY GEORGE
Company Name CIN Designation Appointment Date Cessation
VIRTUOUS RETAIL PROPERTY SERVICES LLP AAJ-6559 Designated Partner - 2021-09-05
Botanist Ventures LLP ACA-0843 Designated Partner 2023-03-25 Ongoing
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2015-09-30
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2016-12-02
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2011-09-26
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2017-01-10
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2012-07-04
COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2013-07-09
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2011-09-30
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2015-09-08
TRINSUM INFRA PRIVATE LIMITED U45201KA2009PTC049754 Director - 2019-11-23
GREENBOX REALTY PRIVATE LIMITED U45202KA2007PTC043565 Director - 2009-01-16
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2012-07-16
A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Additional Director - 2010-09-30
A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Director 2010-09-30 Ongoing
JACARANDA HOSPITALITY PRIVATE LIMITED U55101DL2023PTC413981 Director 2023-05-11 Ongoing
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2014-09-30
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2016-11-07
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2011-08-05
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2013-02-28
ALTSTAR CAPITAL MANAGEMENT PRIVATE LIMITED U67100MH2022PTC393514 Director 2024-02-06 Ongoing
STAGBROOK VENTURES PRIVATE LIMITED U68200KL2023PTC080999 Director 2023-04-21 Ongoing
STAGBROOK VENTURES PRIVATE LIMITED U68200KL2023PTC080999 Managing Director - 2023-08-06
YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Director - 2021-09-06
VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director - 2019-10-15
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director - 2013-04-04
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2013-09-30
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2017-01-31
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2016-09-18
YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2015-09-30
YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2018-08-30
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2011-09-28
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2015-09-30
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2019-06-30
PLAYON SKILLS PRIVATE LIMITED U80222KA2010PTC056066 Director - 2019-11-23
ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director 2010-05-21 Ongoing
IMAGINEERING AEF PRIVATE LIMITED U90000GA2024PTC016363 Additional Director 2024-06-06 Ongoing
IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Alternate Director - 2011-04-11
IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Nominee Director - 2021-11-03
Other Directorships of RAM PRASATH MUTHUNARAYANAN REDDY
Company Name CIN Designation Appointment Date Cessation
ARTEMIS VENTURES LLP AAR-0639 Designated Partner 2019-11-18 Ongoing
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2017-09-29
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2018-09-04
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2011-09-26
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2020-10-07
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2020-10-08
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Alternate Director - 2014-03-27
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director - 2013-09-27
REAL VALUE VENTURES PRIVATE LIMITED U45200TN2008PTC069073 Additional Director - 2018-10-25
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2019-02-06
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2011-09-30
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2015-09-08
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2015-09-30
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2018-10-30
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Alternate Director - 2014-03-27
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Alternate Director - 2014-03-27
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Alternate Director - 2014-03-27
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2012-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2014-03-27
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-01-03
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Alternate Director - 2014-03-27
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Alternate Director - 2014-03-27
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Alternate Director - 2014-03-27
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2012-09-29
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2014-03-27
VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director - 2018-01-02
HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Additional Director - 2020-09-08
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2017-06-22
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2017-03-15
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2016-09-05
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2020-05-14
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Whole-time director - 2017-04-19
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2013-09-30
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2019-09-30
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2020-06-20
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2019-10-10
Other Directorships of PANKAJ KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
ASSETZ INVESTMENTS AND HOLDINGS LLP AAB-2153 Designated Partner 2024-02-23 Ongoing
ASSETZ BUILDWELL LLP AAD-7381 Designated Partner 2024-02-26 Ongoing
HILL TOP INDIA WAREHOUSING LLP AAR-3107 Designated Partner - 2023-12-11
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2015-09-30
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2016-12-02
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2012-09-29
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2016-11-21
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2013-09-30
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2018-01-09
ASSETZ VALUE HOMES NORTH PRIVATE LIMITED U45205KA2015PTC081002 Additional Director 2024-02-20 Ongoing
ASSETZ VALUE HOMES EAST PRIVATE LIMITED U45205KA2015PTC081074 Additional Director 2024-02-13 Ongoing
APG PREMIUM HOMES PRIVATE LIMITED U45205KA2015PTC081534 Additional Director 2024-02-13 Ongoing
APG IMPERIAL HOMES PRIVATE LIMITED U45209KA2015PTC084242 Additional Director 2024-02-13 Ongoing
CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309DL2022PTC426652 Additional Director - 2023-12-08
WELWARE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC384910 Additional Director - 2023-12-08
PROMINENCE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U52109DL2023PTC413552 Director - 2023-12-08
WOLP II WAREHOUSE I PRIVATE LIMITED U52109DL2023PTC413763 Director - 2023-12-08
WOLP II WAREHOUSE III PRIVATE LIMITED U52109DL2023PTC413941 Director - 2023-12-08
WOLP II TAURU PRIVATE LIMITED U52109DL2023PTC413952 Director - 2023-12-08
SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Additional Director - 2012-06-06
SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Director - 2013-07-25
VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director - 2014-09-02
INFRAEDGE MANAGEMENT SERVICES PRIVATE LIMITED U68100KA2014PTC077898 Additional Director 2024-01-11 Ongoing
ALTEA HOUSING PRIVATE LIMITED U68100KA2023PTC171439 Director 2023-03-20 Ongoing
APG INTELLI HOMES PRIVATE LIMITED U70100KA2014PTC077189 Additional Director 2024-02-22 Ongoing
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Additional Director - 2022-09-30
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2023-12-05
KITA HOLDINGS PRIVATE LIMITED U70101KA2022PTC167895 Additional Director - 2024-06-26
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2022-09-30
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2023-12-05
COLLAB INNOVATIVE SERVICES PRIVATE LIMITED U70102DL2006PTC325396 Nominee Director - 2012-03-30
ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102KA2014PTC076700 Additional Director 2024-02-13 Ongoing
ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109KA2012PTC063873 Additional Director 2024-02-13 Ongoing
APG PROPERTY SERVICES PRIVATE LIMITED U70109KA2016PTC092287 Additional Director 2024-02-13 Ongoing
APG HABITAT PRIVATE LIMITED U70109KA2016PTC093453 Additional Director 2024-02-01 Ongoing
APG LIFESTYLE HOMES PRIVATE LIMITED U70109KA2017PTC108844 Additional Director 2024-02-08 Ongoing
PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Additional Director - 2022-09-30
PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2023-12-05
YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2015-09-30
YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2018-08-30
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2015-06-27
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2023-02-24
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Director - 2023-11-08
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2023-03-03
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Director - 2023-11-08
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2022-09-30
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2023-12-05

CIN Company Name Company Address
U49223WB2012PTC177903 HIDE MERCHANDISE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A,,Kolkata,Kolkata,West Bengal,700073-India
U67100WB2022PTC254888 ARCHWAY COMMERCIAL SOLUTIONS PRIVATE LIMITED Room No.1308, at 13th floor, Todi Mansion, 1 Lushun Sarani,Kolkata,Kolkata,West Bengal,700073-India
U14200WB2012PTC176070 VIBHUTI MINMET PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC147568 TRILOKESHAH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC148405 KARANAM VINTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC150103 SURSUNDARI MARKETING PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC150104 SURUCHIH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC150106 SUPARNAH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52190WB2012PTC184984 ANANTADRISTI VINCOM PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
U52190WB2012PTC185160 BUDDHIVIDHATA TRADELINK PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC132483 KATYAYNI SUPPLIERS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC137421 TIRUPATI PRATISTHAN PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC139164 EXCEL TIE-UP PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC139182 ORION VANIJYA PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC139239 FAIRPLAN SALES PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51109WB1983PLC035913 VATICAN COMMERCIALS LTD 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
U65993WB1981PLC033360 PINNACLE TRADES AND INVESTMENTS LTD 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
U70109WB1983PLC036691 TERAI PLANTATION LTD 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U70109WB2010PTC156147 ROMEX PROMOTERS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U74999WB2012PTC177523 CAMPHOR VINTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U74999WB2012PTC177525 CARDER VINCOM PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52190WB2012PTC185104 SURAGANA MERCHANTS PRIVATE LIMITED 1,Lushun Sarani, 13th floor, Room no - 1309B, , Kolkata, West Bengal, India - 700073
AAT-4069 SIPANY SS INSURANCE BROKERS LLP TODI MANSION,10TH FLOOR,ROOM NO-1002A1,LU SHUN SARANI,KOLKATA-700073 Kolkata, West Bengal, India - 700073
U70109WB2012PTC173369 INTENT INFRAPROJECTS PRIVATE LIMITED 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073
U74999WB2019PTC231796 SYNTHROMA LABORATORIES PRIVATE LIMITED 22 RABINDRA SARANI, MIDDLE BLOCK NO. 3, ROOM NO. 6, 1ST FLOOR , Kolkata, West Bengal, India - 700073
U47912WB2025PTC277691 FLINK WEB IT SOLUTION PRIVATE LIMITED 10th floor ,Room No-1001,1 Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India
U46909WB2026PTC287239 ANJY TRADERS PRIVATE LIMITED 22B RABINDRA SARANI,ROOM NO NN 29 1ST FLOOR,Kolkata,Kolkata,West Bengal,700073-India
U45402WB2024PTC271819 SHREEJEE AUTO AGENCY PRIVATE LIMITED ROOM NO. 28(NB)N, 1ST FLOOR,22B RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700073-India
U31909WB2019PTC235358 IZZOK ELECTRICALS PRIVATE LIMITED 22, RABINDRA SARANI, KOLKATA 1ST FLOOR, ROOM NO. N/8 & 3 , KOLKATA, West Bengal, India - 700073

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

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

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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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