• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      AGA KHAN HEALTH SERVICES INDIA

      CIN: U85110MH1986NPL039147
      Purchase Report

      AGA KHAN HEALTH SERVICES INDIA (CIN: U85110MH1986NPL039147) is a Private company incorporated on 06 Mar 1986. 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.

      AGA KHAN HEALTH SERVICES INDIA'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.AGA KHAN HEALTH SERVICES INDIA's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

      Directors of AGA KHAN HEALTH SERVICES INDIA are RUBBINA SALIM MANEKIA, AFZAL PATEL AMIRALI, PERCY JAL PARDIWALLA, IMRAN MERCHANT, LATIF ABDUL MALIK PIRANI, ANIL KEITH DCRUZ, RAFIQ NOORDIN MERCHANT, MALIK MOHAMED MERCHANT, AMIRALI DAWOOD KOTADIA, AMIN MANEKIA, and GUSTAD BEZUN DAVER.

      AGA KHAN HEALTH SERVICES INDIA's Corporate Identification Number (CIN) is U85110MH1986NPL039147 and its registration number is 39147. Users may contact AGA KHAN HEALTH SERVICES INDIA on its Email address - [email protected]. Registered address of AGA KHAN HEALTH SERVICES INDIA is 3rd Floor, 39/43, Diamond Complex, Nesbit Road, Mazagaon, , Mumbai, Maharashtra, India - 400010.

      Current status of AGA KHAN HEALTH SERVICES INDIA 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 AGA KHAN HEALTH SERVICES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AGA KHAN HEALTH SERVICES INDIA

      Purchase full report of AGA KHAN HEALTH SERVICES INDIA

      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 AGA KHAN HEALTH SERVICES INDIA 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 AGA KHAN HEALTH SERVICES INDIA
      DIN Director Name Designation Appointment Date
      01331256 RUBBINA SALIM MANEKIA Director 2016-02-24
      00310289 AFZAL PATEL AMIRALI Director 2022-04-09
      00247741 PERCY JAL PARDIWALLA Director 2017-03-31
      00340652 IMRAN MERCHANT Director 2023-02-25
      08608540 LATIF ABDUL MALIK PIRANI Director 2020-12-17
      07496646 ANIL KEITH DCRUZ Director 2016-04-18
      01084254 RAFIQ NOORDIN MERCHANT Director 2016-02-24
      01335169 MALIK MOHAMED MERCHANT Director 2023-05-03
      01461313 AMIRALI DAWOOD KOTADIA Director 2016-02-24
      00053745 AMIN MANEKIA Director 2016-02-24
      08672430 GUSTAD BEZUN DAVER Director 2020-12-17
      Past Directors & Key Managerial Personnel of AGA KHAN HEALTH SERVICES INDIA
      DIN Director Name Designation Appointment Date Cessation
      00411329 SULTAN AHMED PRADHAN Director - 2009-12-14
      02181439 DIDAR BARKATALI KAPADIA Director - 2016-01-15
      03045369 YUSUF SHABUDIN ALLANA Director - 2016-01-15
      01331256 RUBBINA SALIM MANEKIA Director - 2009-12-14
      01188082 ANIL BABUBHAI KORADIA Director - 2012-12-14
      06507423 SALIMA MOHAMED VALJEE Director - 2016-01-15
      00310289 AFZAL PATEL AMIRALI Additional Director - 2022-09-24
      01319247 GIJSBERTUS ENGELINUS LAURENTIUS WALRAVEN Director - 2017-03-31
      06507397 KAMALUDIN RAJABALI TEJANI Director - 2016-01-15
      06507487 AKBAR AZIZ MERCHANT Director - 2016-01-15
      06507380 MALIK MEHNDI PARMAR Director - 2016-01-15
      06507410 BENAZIR JAMAL Director - 2016-01-15
      00340652 IMRAN MERCHANT Additional Director - 2023-09-29
      01340545 GULAM HYDER GULAMALLY RAHIMTOOLA Director - 2016-01-15
      02617016 MURALIDHAR RAO Additional Director - 2018-09-29
      02617016 MURALIDHAR RAO Director - 2023-02-08
      00046486 PADMINI SEKHSARIA Director - 2022-07-14
      08608540 LATIF ABDUL MALIK PIRANI Additional Director - 2020-12-17
      00625621 MUNIR MOHAMEDSULTAN CHAGANI Additional Director - 2022-09-24
      00625621 MUNIR MOHAMEDSULTAN CHAGANI Director - 2022-12-17
      06507444 SHAMEERA RAFIQ SOMANI Director - 2016-01-15
      01084254 RAFIQ NOORDIN MERCHANT Director - 2012-12-14
      01335169 MALIK MOHAMED MERCHANT Additional Director - 2023-09-29
      01335169 MALIK MOHAMED MERCHANT Director - 2017-05-31
      05166241 ALTAF JIWANI Director - 2024-06-12
      07438419 SHABBIR SULTANALI MERCHANT Director - 2018-07-19
      03115037 SALIM AKBARALI LALANI Director - 2012-12-14
      00346477 HUSSAIN SHOUKAT LALANI Director - 2022-04-09
      00799476 AVINASH ACHYUT PHADKE Director - 2019-08-02
      00856990 SHAUKATALI SHERALI TOPIWALA Director - 2009-12-14
      08672430 GUSTAD BEZUN DAVER Additional Director - 2020-12-17
      Other Directorships of SULTAN AHMED PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      MIRAGE ENTERPRISES LLP AAA-0689 Partner 2010-02-03 Ongoing
      GREENLINE TRADING LLP ACD-1286 Partner 2023-09-20 Ongoing
      GRAPHIC PROPERTIES PRIVATE LIMITED U45200MH1990PTC058319 Director - 2007-11-02
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2002-08-07 Ongoing
      Other Directorships of DIDAR BARKATALI KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      MAHIN LIFECARE SERVICES PRIVATE LIMITED U85110GJ2008PTC054875 Director 2008-08-26 Ongoing
      Other Directorships of YUSUF SHABUDIN ALLANA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-10
      Other Directorships of RUBBINA SALIM MANEKIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL BABUBHAI KORADIA
      Company Name CIN Designation Appointment Date Cessation
      U LIVA NUTRITION LLP AAH-5268 Designated Partner 2016-10-01 Ongoing
      UNITED CONSUMER ALLIANCE INDIA LLP AAQ-1732 Partner 2021-11-16 Ongoing
      DEL RICO CREAMERY LLP ACC-0182 Designated Partner 2023-07-13 Ongoing
      NOVASOL INGREDIENTS PRIVATE LIMITED U10719GJ2024PTC150761 Director 2024-04-19 Ongoing
      GUJARAT FOOD-WEB PVT LTD U15131GJ1985PTC007725 Managing Director 1985-03-14 Ongoing
      PELICAN CONFECTIONERS PRIVATE LIMITED U15138GJ2004PTC043673 Managing Director 2004-02-24 Ongoing
      KORADIA EXPORTS (INDIA) PRIVATE LIMITED U27104GJ2004PTC044098 Managing Director 2004-05-06 Ongoing
      GOLDEN JUBILEE TRADEX PRIVATE LIMITED U51900GJ2009PTC056740 Director - 2019-04-22
      AUXANO GLOBAL SERVICES PRIVATE LIMITED U72502GJ2007PTC104146 Director 2007-10-03 Ongoing
      Other Directorships of SALIMA MOHAMED VALJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AFZAL PATEL AMIRALI
      Company Name CIN Designation Appointment Date Cessation
      A & A MARKETING ALLIANCE LLP AAB-5353 Designated Partner 2013-05-20 Ongoing
      ORIENTAL RAIL INFRASTRUCTURE LIMITED L35100MH1991PLC060686 Director - 2015-01-01
      VALUE LINE CONSULTANCY PVT LTD U01403MH1985PTC035857 Director 2007-12-06 Ongoing
      DEVELOPMENT CONSTRUCTION AND ALLIED SERVICES (INDIA) P LTD U45202MH1993PTC073645 Additional Director - 2013-09-30
      DEVELOPMENT CONSTRUCTION AND ALLIED SERVICES (INDIA) P LTD U45202MH1993PTC073645 Director 2013-09-30 Ongoing
      SLIDE DEVELOPERS PRIVATE LIMITED U45202MH2009PTC191165 Director 2009-03-23 Ongoing
      MISSION AND VISION BROKING (INDIA) PRIVATE LIMITED U51909MH1997PTC111031 Director 1997-10-06 Ongoing
      PLATINUM JUBILEE INVESTMENTS LIMITED U65999MH1952PLC008862 Additional Director - 2015-11-07
      PLATINUM JUBILEE INVESTMENTS LIMITED U65999MH1952PLC008862 Director 2015-11-07 Ongoing
      EMERGING SHARE VYAPAR PRIVATE LIMITED U67120MH1994PTC081376 Director 1994-09-22 Ongoing
      EQUI QUEST BROKERAGE HOUSE PRIVATE LIMITED U67120MH1999PTC122056 Managing Director 1999-10-04 Ongoing
      RENEW ZINDAGI PRIVATE LIMITED U87900MH2024PTC428840 Director 2024-07-16 Ongoing
      Other Directorships of GIJSBERTUS ENGELINUS LAURENTIUS WALRAVEN
      Company Name CIN Designation Appointment Date Cessation
      AGA KHAN AGENCY FOR HABITAT INDIA U45201DL2000NPL106830 Director - 2017-12-22
      Other Directorships of KAMALUDIN RAJABALI TEJANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKBAR AZIZ MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALIK MEHNDI PARMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BENAZIR JAMAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PERCY JAL PARDIWALLA
      Company Name CIN Designation Appointment Date Cessation
      FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Director - 2019-11-30
      Other Directorships of IMRAN MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      PAINTERIOR PROTECTIVE SYSTEMS LLP AAA-2655 Designated Partner 2019-07-08 Ongoing
      PAINTERIOR (INDIA)LLP AAA-3024 Designated Partner 2010-12-07 Ongoing
      SP MITTAL BUILDERS LLP AAA-3607 Designated Partner - 2016-01-30
      MERCHANT BUILDERS LLP AAD-1844 Designated Partner 2015-01-13 Ongoing
      N H MERCHANT PROPERTIES LLP AAE-2284 Partner 2015-06-23 Ongoing
      WATERTITE (INDIA) LLP AAJ-0327 Designated Partner 2017-03-31 Ongoing
      CRYSTAL MEGASTRUCTURES LLP AAM-7155 Designated Partner 2018-05-26 Ongoing
      MERMIT DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153935 Director 2005-06-13 Ongoing
      MARATHON BUILCONS PRIVATE LIMITED U45203MH2004PTC116201 Additional Director - 2020-01-31
      MARATHON BUILCONS PRIVATE LIMITED U45203MH2004PTC116201 Director 2020-01-31 Ongoing
      Other Directorships of GULAM HYDER GULAMALLY RAHIMTOOLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MURALIDHAR RAO
      Company Name CIN Designation Appointment Date Cessation
      NIS SPARTA LIMITED U74899MH1992PLC168789 Additional Director - 2009-09-30
      NIS SPARTA LIMITED U74899MH1992PLC168789 Director - 2010-06-28
      SETCONNECT ANALYTICS LEADERSHIP ENTERPRISE INDIA PRIVATE LIMITED U80100MH2021FTC371199 Additional Director 2022-03-07 Ongoing
      INDIA EDUCATION SERVICES PRIVATE LIMITED U80301DL2011PTC226705 CEO(KMP) - 2019-10-01
      NIS SPARTA EDUCATION & LEARNING TECHNOLOGIES PRIVATE LIMITED U80301MH2009PTC192687 Director - 2010-06-28
      REGENESYS INSTITUTE OF MANAGEMENT PRIVATE LIMITED U80301MH2011PTC217093 Additional Director - 2015-02-01
      REGENESYS INSTITUTE OF MANAGEMENT PRIVATE LIMITED U80301MH2011PTC217093 Whole-time director - 2016-10-10
      Other Directorships of PADMINI SEKHSARIA
      Company Name CIN Designation Appointment Date Cessation
      PI VENTURES LLP AAF-4136 Designated Partner 2015-12-31 Ongoing
      NSFO VENTURES LLP AAL-6007 Designated Partner 2018-01-03 Ongoing
      VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2021-08-10
      VEDANTA LIMITED L13209MH1965PLC291394 Director 2021-08-10 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Nominee Director - 2021-07-15
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2019-02-26 Ongoing
      WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45201MH2002PTC135123 Additional Director - 2008-08-29
      WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45201MH2002PTC135123 Director - 2018-09-19
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2000-08-23 Ongoing
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2018-09-26
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2018-09-26 Ongoing
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2007-07-16
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 1999-06-15 Ongoing
      ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Director - 2007-07-16
      EVEREST FINVEST (INDIA) PRIVATE LIMITED U67120MH1992PTC067143 Director 2006-10-18 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 1999-06-28 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director 2020-01-29 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Managing Director - 2020-01-29
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Additional Director - 2017-09-28
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 2017-09-28 Ongoing
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2016-03-29
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2002-07-02 Ongoing
      EVEREST FOUNDATION U85300MH2021NPL368090 Director 2021-09-24 Ongoing
      HEALIS SEKHSARIA INSTITUTE FOR PUBLIC HEALTH U91120MH2005NPL152926 Director - 2007-11-30
      AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2008-08-06 Ongoing
      NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing
      Other Directorships of LATIF ABDUL MALIK PIRANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUNIR MOHAMEDSULTAN CHAGANI
      Company Name CIN Designation Appointment Date Cessation
      ABHAYVAN PLANTATION P LTD U01120MH1993PTC073518 Director 2010-03-27 Ongoing
      ABHAYVAN PLANTATION P LTD U01120MH1993PTC073518 Director - 2010-03-25
      AKRANI TEXTILES PRIVATE LIMITED U17000MH1997PTC111410 Director 2009-12-18 Ongoing
      NAYVAD ENGINEERS PRIVATE LIMITED U28900MH1996PTC104507 Director 2010-03-27 Ongoing
      NAYVAD ENGINEERS PRIVATE LIMITED U28900MH1996PTC104507 Director - 2010-03-25
      SAURIN ENGINEERS PRIVATE LIMITED U28920MH1995PTC094210 Director 2010-03-27 Ongoing
      SAURIN ENGINEERS PRIVATE LIMITED U28920MH1995PTC094210 Director - 2010-03-25
      AGA KHAN AGENCY FOR HABITAT INDIA U45201DL2000NPL106830 Director - 2012-12-14
      PRAMAN INFRA PRIVATE LIMITED U45201MH2006PTC163797 Director - 2012-04-01
      PRAVESH RESIDENCY PRIVATE LIMITED U45201MH2006PTC166465 Director 2006-12-26 Ongoing
      PRASHAM INFRAPROJECTS PRIVATE LIMITED U45201MH2006PTC166466 Director - 2021-12-28
      MICHIGAN INFRAPROJECTS PRIVATE LIMITED U45203MH2002PTC135682 Director 2010-03-27 Ongoing
      MICHIGAN INFRAPROJECTS PRIVATE LIMITED U45203MH2002PTC135682 Director - 2010-03-25
      ADWAIT INFRASTRUCTURES PRIVATE LIMITED U45203MH2008PTC182531 Director - 2012-10-16
      IMARAT PLANNERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U45400MH2010PTC201040 Additional Director - 2013-09-30
      IMARAT PLANNERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U45400MH2010PTC201040 Director 2013-09-30 Ongoing
      PRAMAN DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188228 Director - 2024-01-08
      DECISION DATA SERVICES PRIVATE LIMITED U72300MH1978PTC020483 Director 2020-02-10 Ongoing
      Other Directorships of SHAMEERA RAFIQ SOMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KEITH DCRUZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAFIQ NOORDIN MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      VERSATILE IMPEX PRIVATE LIMITED U51505MH1997PTC109691 Director - 2024-06-08
      SAVOY RETREAT PRIVATE LIMITED U55101MH2007PTC167086 Director 2007-01-17 Ongoing
      OLIVE GIFTS PRIVATE LIMITED U74999MH2011PTC219794 Director 2011-07-14 Ongoing
      Other Directorships of MALIK MOHAMED MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      ANAVRIN SERVICES LLP AAU-1637 Designated Partner 2020-10-09 Ongoing
      Other Directorships of AMIRALI DAWOOD KOTADIA
      Company Name CIN Designation Appointment Date Cessation
      SARGENT HOTELS PVT LTD U55101MH1985PTC036832 Director 1998-02-03 Ongoing
      LEADLINE HOTELS PRIVATE LIMITED U55101MH1997PTC110911 Additional Director - 2007-09-29
      LEADLINE HOTELS PRIVATE LIMITED U55101MH1997PTC110911 Director 2007-09-29 Ongoing
      KASHID BEACH RESORT PRIVATE LIMITED U99999MH1988PTC047741 Director 1999-11-11 Ongoing
      Other Directorships of ALTAF JIWANI
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2023-06-25
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 CFO(KMP) - 2020-07-02
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director 2023-04-14 Ongoing
      PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2014-04-01
      PCBL LIMITED L23109WB1960PLC024602 CFO(KMP) - 2015-01-30
      PCBL LIMITED L23109WB1960PLC024602 Whole-time director - 2015-01-30
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-01-11
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2016-03-01 Ongoing
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2015-09-30
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2021-01-22
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2018-08-14
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2020-10-27
      MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Additional Director - 2022-09-02
      MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director 2022-04-28 Ongoing
      GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2021PTC125238 Additional Director - 2022-09-30
      GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2021PTC125238 Director 2021-12-27 Ongoing
      PROPEL PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2022PTC135787 Additional Director 2022-11-18 Ongoing
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director 2024-03-07 Ongoing
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2023-09-11
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director 2023-04-14 Ongoing
      MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Additional Director 2024-03-07 Ongoing
      BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Additional Director - 2022-09-02
      BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Director 2022-04-28 Ongoing
      WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Director 2021-10-25 Ongoing
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Whole-time director 2023-02-21 Ongoing
      WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Director 2022-04-07 Ongoing
      WELASSURE PRIVATE LIMITED U74999GJ2016PTC093547 Additional Director - 2020-12-31
      WELASSURE PRIVATE LIMITED U74999GJ2016PTC093547 Director 2020-12-31 Ongoing
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director 2020-12-17 Ongoing
      Other Directorships of SHABBIR SULTANALI MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2020-07-11
      DCB BANK LIMITED L99999MH1995PLC089008 Director 2020-07-11 Ongoing
      Other Directorships of SALIM AKBARALI LALANI
      Company Name CIN Designation Appointment Date Cessation
      AKSHA AGRO & FUEL PRIVATE LIMITED U74999MH2013PTC241268 Director 2013-03-22 Ongoing
      MARS PRECICAST PRIVATE LIMITED U74999MH2015PTC263109 Director - 2019-06-12
      Other Directorships of AMIN MANEKIA
      Company Name CIN Designation Appointment Date Cessation
      ALIBAG SEAVIEW REALTY LLP AAA-3989 Designated Partner 2011-03-04 Ongoing
      MULSHI LAKESIDE REALTY LLP AAA-4207 Designated Partner 2011-03-23 Ongoing
      IVP LTD L74999MH1929PLC001503 Director 2009-07-15 Ongoing
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-01-11
      F P MANEKIA TRADING PRIVATE LIMITED U51909MH2002PTC135093 Director 2002-03-07 Ongoing
      SONA HOLDINGS AND TRADING CO PVT LTD U65990MH1982PTC027794 Director 1999-09-30 Ongoing
      PLATINUM JUBILEE INVESTMENTS LIMITED U65999MH1952PLC008862 Additional Director - 2013-09-30
      PLATINUM JUBILEE INVESTMENTS LIMITED U65999MH1952PLC008862 Director 2013-09-30 Ongoing
      KAIROS CAPITAL PRIVATE LIMITED U67190MH2016PTC273620 Director 2016-02-29 Ongoing
      CLEMATIS CONSTRUCTION PVT LTD U99999MH1987PTC043738 Director - 2016-01-01
      Other Directorships of HUSSAIN SHOUKAT LALANI
      Company Name CIN Designation Appointment Date Cessation
      ELVID PROPERTIES PVT LTD U45200MH1987PTC045072 Director 2002-04-27 Ongoing
      DUNHILL ESTATES PRIVATE LIMITED U45200MH1989PTC051279 Director - 2010-03-19
      LALANI ESTATES AND CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC080275 Director 2004-11-22 Ongoing
      LALANI CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC080276 Director 2002-03-27 Ongoing
      AGA KHAN AGENCY FOR HABITAT INDIA U45201DL2000NPL106830 Director - 2012-12-14
      SGL ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171597 Director 2007-06-13 Ongoing
      VALENTINE CLUB AND RESORTS PRIVATE LIMITED U55200MH1996PTC102098 Director 1996-08-23 Ongoing
      FUEGO FOODS PRIVATE LIMITED U55201MH2002PTC135642 Director 2002-04-26 Ongoing
      VELENTINE PROPERTIES PRIVATE LIMITED U70100MH1986PTC039067 Director 2000-08-18 Ongoing
      SHANAD PROPERTIES PVT LTD U70100MH1988PTC048667 Director 2005-05-01 Ongoing
      REAL TIME ESTATE MANAGEMENT PRIVATE LIMITED. U70100MH1996PTC102099 Director 1996-08-23 Ongoing
      SHARANA DEVELOPMENT PRIVATE LIMITED U70102MH1989PTC052501 Director 2002-04-25 Ongoing
      SGL INFOTECH PRIVATE LIMITED U99999MH2006PTC159664 Director 2006-02-10 Ongoing
      Other Directorships of AVINASH ACHYUT PHADKE
      Company Name CIN Designation Appointment Date Cessation
      TALWALKARS BETTER VALUE FITNESS LIMITED L92411MH2003PLC140134 Additional Director - 2010-09-23
      TALWALKARS BETTER VALUE FITNESS LIMITED L92411MH2003PLC140134 Director - 2018-08-09
      DANDEKAR INKS AND ADHESIVES LIMITED U25209MH1978PLC020640 Director 2008-08-13 Ongoing
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2015-10-28
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Nominee Director - 2011-02-03
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2007-04-01
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Whole-time director - 2011-08-10
      TALWALKARS HEALTHCLUBS LIMITED U93090MH2016PLC280127 Additional Director - 2019-05-06
      Other Directorships of SHAUKATALI SHERALI TOPIWALA
      Company Name CIN Designation Appointment Date Cessation
      MAGIC FOOTWEAR LLP ACC-5401 Designated Partner 2023-08-19 Ongoing
      MAGIC FOOTWEAR PRIVATE LIMITED U47713MH1996PTC102191 Director 1996-08-28 Ongoing
      Other Directorships of GUSTAD BEZUN DAVER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80300MH1986NPL039148 AGA KHAN EDUCATION SERVICE INDIA 2nd Floor, Ancillary Building, 39/43 Diamond Complex, Nesbit Road, Maza gaon, , Mumbai, Maharashtra, India - 400010
      AAK-8175 MONKS BOUFFE LLP Room no 12, Prem Sagar, 3rd Floor, 7/7 Nesbit road Opp Sales tax office, Mazagaon Mumbai, Maharashtra, India - 400010
      AAC-5620 BEYOND SHOES LLP 15, Aliabad, 3rd Floor, Aga Hall Nesbit Road, Mazgaon Mumbai, Maharashtra, India - 400010
      AAF-5349 SAMAR IMPEX LLP FLAT NO. 306, GURU HIMMAT BLDG, 3RD FLOOR, MOUNT ROAD, MAZAGAON, MUMBAI, Maharashtra, India - 400010
      U74120MH2013PTC239747 BON VIVANT HOSPITALITY PRIVATE LIMITED 27/A, KHAN BUILDING, 3RD FLOOR NAWAB TANK ROAD, MAZAGAON , MUMBAI, Maharashtra, India - 400010
      U51491MH2004PTC148409 TAHER IMPEX PRIVATE LIMITED F. NO. 1, 27/E, MAZAGAON TERRACE, 27, NESBIT ROAD, MAZAGAON , MUMBAI, Maharashtra, India - 400010
      AAV-0870 NADIRSHAW CONSTRUCTION MACHINERY LLP 27 FLOOR GRD PLOT RR 772 TIN SHED,POWDER BUNDER ROAD,MEERA DATAR GULLY HADDI COMPD, DARUKHANA, MAZAGAON MUMBAI, Maharashtra, India - 400010
      U62013MH2025PTC459841 WYTALIX TECHNOLOGIES PRIVATE LIMITED 2102, Floor 21st, Jupiter,Tower, Nesbit Road,Mumbai,Mumbai,Maharashtra,400010-India
      ACW-4579 UNCONVENTIONAL LEARNING LLP Office no 38, 3rd floor,A-wing, New Mazagaon CHSL,Mumbai,Mumbai,Maharashtra,India-400010
      U32902MH2023PTC401451 HTT SAFETY PRIVATE LIMITED Flat A-3, 3rd Floor, Plot No.345, A wing, Sai Niketan,,Dr.Mascarenhas Road, Anjirwadi, Mazgaon,,Mumbai,Mumbai,Maharashtra,400010-India
      U15200MH1989PTC053456 WARNER EXPORTS PRIVATE LIMITED KOHILI HOUSE6 D NESBIT ROAD MAZAGAON , MUMBAI, Maharashtra, India - 400010
      U74900MH2014PTC255918 MOON STAR ENTERTAINMENT PRIVATE LIMITED 21,Amnyabad Aga Hall, Nesbit Road, Mazagaon, , Mumbai, Maharashtra, India - 400010
      U45201MH2002PTC134542 NEEV INFRASTRUCTURE PRIVATE LIMITED 101, FLOOR - 1, SUNDER APARTMENT, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      U18101MH2010PTC337652 ATHENA FASHIONS PRIVATE LIMITED 3RD FLOOR, 320, HAMMERSMITH INDUSTRIAL ESTATE TEMPLE ROAD, MAHIM , MUMBAI, Maharashtra, India - 400010
      U45400MH2011PTC220113 MOKSH REALTY PRIVATE LIMITED NEEV VITTORIA, NESBIT ROAD, NEXT TO MAZAGAON SALES TAX OFFICE, , MUMBAI, Maharashtra, India - 400010
      U28920MH1976PTC019041 WILLIAM JACKS ENGINEERING PROJECTS PRIVA TE LIMITED PREM SAGAR BUILDING, GROUND FLOOR, 7-7-B, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      L65990MH1985PLC037258 WORLDLINK FINANCE LTD PREM SAGAR BUILDING GROUND FLOOR 7-7B NESBIT ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAN-5759 ONESTEP ENTERPRISE LLP KAKA KUNJ CHS LTD., GROUND FLOOR, SHOP NO.2, NESBIT ROAD, MAZGAON, MUMBAI, Maharashtra, India - 400010
      U45200MH1974PTC017219 JACKS AVIATION PVT LTD PREM SAGAR BUILDING, GROUND FLOOR 7-7-B, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      U51505MH1931PTC001719 A C E C INDIA PVT LTD PREM SAGAR BUILDING, GROUND FLOOR 7-7-B, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U51900MH1976PTC019170 WILLIAM JACKS PRIVATE LIMITED PREM SAGAR BUILDING, GROUND FLOOR, 7-7-B, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      U23203MH2015PTC263889 AMIGO PETRO PRODUCTS PRIVATE LIMITED 27, MAZGAON TERRACE, 2ND FLOOR, FLAT NO. 35, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
      ABZ-2859 ZTA GLOBAL LLP 1003,FLOOR-10,45,ROCK VIEW ANNEXE,M D NAIKMARG,DOCKYARD ROAD,MAZAGAON Mumbai, Maharashtra, India - 400010
      AAQ-4145 SSI SPECIAL STEEL LLP PLOT NO 144, GROUND FLOOR, KASSARA STREET 3RD LANE, DARUKHANA REAY ROAD, MUMBAI, Maharashtra, India - 400010
      U85300MH2020NPL347450 SALAAM SOCIAL MEDICAL SERVICES FOUNDATION FLAT NO. 1205, 12TH FLOOR, SARKAR TOWER, 50, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U74999MH2020PTC343622 AU MENTORS CONSULTANCY PRIVATE LIMITED 301,FLOOR-3,9,NAWAB MANSION BRAHMADEO KHOT MARG,NAWAB TANK ROAD , MUMBAI, Maharashtra, India - 400010
      AAO-0353 DELTA ENGINEERING COATING AND PAINTING C ONSULTANTS LLP 2503, FLOOR - 25, AQUAGEM TOWER, NESBIT ROAD SARDAR BALWANT SINGH DHODY MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010
      AAN-8910 DELTA PIPE & TUBE TRADING LLP 2503, FLOOR - 25, AQUAGEM TOWER, NESBIT ROAD SARDAR BALWANT SINGH DHODY MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010
      AAG-2140 M. S. TRADERS & DISTRIBUTORS LLP A WING 1201/2 12TH FLOOR SARKAR TOWER 1 50 NESBIT ROAD MAZGAON MUMBAI, Maharashtra, India - 400010
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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