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ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED

CIN: U85110MH1998PTC114343

ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED (CIN: U85110MH1998PTC114343) is a Private company incorporated on 03 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 341417700.00.

ASIAN HEART INSTITUTE & RESEARCH CENTRE 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.ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED'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 ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED are DUSHYANT ANJARIA, RAMAKANTA PANDA, PRADYOT KUMAR RATH, POORNIMA HANUMARA, and SANTRUPT MISRA.

ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110MH1998PTC114343 and its registration number is 114343. Users may contact ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED is GN BLOCKBANDRA KURLA COMPLEX BANDRA (E) , MUMBAI, Maharashtra, India - 400051.

Current status of ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED is - Active.

Basic Information

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  • ROC
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Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for ASIAN HEART INSTITUTE & RESEARCH CENTRE 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 ASIAN HEART INSTITUTE & RESEARCH CENTRE 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 ASIAN HEART INSTITUTE & RESEARCH CENTRE
DIN Director Name Designation Appointment Date
01470277 DUSHYANT ANJARIA Director 2002-09-23
01161791 RAMAKANTA PANDA Whole-time director 2023-11-07
01566669 PRADYOT KUMAR RATH Director 2019-09-28
09072877 POORNIMA HANUMARA Director 2021-03-15
00013625 SANTRUPT MISRA Director 2024-04-26
Past Directors & Key Managerial Personnel of ASIAN HEART INSTITUTE & RESEARCH CENTRE
DIN Director Name Designation Appointment Date Cessation
00007786 SUDHIR NARENDRA VAISHNAV Director - 2009-09-30
00012731 MADHUKAR RAMCHANDRA CHANDURKAR Director - 2019-03-28
00177985 TARAPRASAD JAGADANANDA MOHAPATRA Director - 2009-09-18
01444839 TILAK TARANATH SUVARNA Director - 2015-09-16
00007817 BHASKAR PRATAPRAI SHAH Director - 2009-09-30
00175159 SANDIP KESHAV RANE Director - 2008-09-29
00607237 PRABHUDAS VIRCHAND LOTIA Director - 2015-09-30
01833487 KALYAN COOMAR JENA Additional Director - 2010-10-19
01833487 KALYAN COOMAR JENA Director - 2015-09-30
06455180 RIDDHI SURESH BADIYANI Company Secretary - 2016-06-17
00043146 NIRAV SHIRISH MODY Additional Director - 2019-09-28
00043146 NIRAV SHIRISH MODY Nominee Director - 2020-09-01
01161791 RAMAKANTA PANDA Additional Director - 2023-09-30
01161791 RAMAKANTA PANDA CEO - 2024-03-09
01161791 RAMAKANTA PANDA Director - 2019-03-28
01566669 PRADYOT KUMAR RATH Additional Director - 2019-09-28
02411488 RAMESH MORBIA JETHALAL Alternate Director - 2021-11-29
02640454 SONAL RAMAKANTA PANDA Additional Director - 2015-09-30
02640454 SONAL RAMAKANTA PANDA Director - 2019-03-28
09072877 POORNIMA HANUMARA Additional Director - 2021-03-15
00013625 SANTRUPT MISRA Additional Director - 2019-09-28
00013625 SANTRUPT MISRA Director - 2018-03-30
00115431 MAYASHANKER VERMA Director - 2023-03-31
00331175 DILIP BHANUSHANKAR TRIVEDI Director - 2021-11-18
00908116 LALIT CHHABILDAS JOBANPUTRA Director - 2015-09-30
02595329 PRADIP JETHALAL MORBIA Director - 2021-11-29
08328099 SASWAT PANDA Additional Director - 2019-09-28
08328099 SASWAT PANDA Director - 2024-03-16
Other Directorships of SUDHIR NARENDRA VAISHNAV
Other Directorships of MADHUKAR RAMCHANDRA CHANDURKAR
Other Directorships of TARAPRASAD JAGADANANDA MOHAPATRA
Other Directorships of TILAK TARANATH SUVARNA
Company Name CIN Designation Appointment Date Cessation
ASIAN SPA PRIVATE LIMITED U85100MH2008PTC186134 Director - 2017-05-23
Other Directorships of BHASKAR PRATAPRAI SHAH
Company Name CIN Designation Appointment Date Cessation
ASPIRE FINANCIAL CONSULTING LLP AAK-1756 Designated Partner 2017-07-31 Ongoing
D THREE S CONSULTANCY SERVICES LLP ACC-6535 Designated Partner 2023-08-25 Ongoing
HADD CONSULTANCY SERVICES LLP ACD-4091 Designated Partner 2023-10-16 Ongoing
JUPITER HEART SCAN LLP ACH-4554 Designated Partner 2024-05-31 Ongoing
JUPITER LIFE LINE HOSPITALS LIMITED L85100MH2002PLC137908 Director 2009-09-26 Ongoing
BHAIRAV HEALTH AND WELLNESS PRIVATE LIMITED U74120MH2012PTC227617 Additional Director - 2015-09-30
BHAIRAV HEALTH AND WELLNESS PRIVATE LIMITED U74120MH2012PTC227617 Director - 2016-03-01
ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Additional Director - 2014-09-30
ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Director - 2016-04-02
DIAL HEALTH CARE INDIA PRIVATE LIMITED U74999MH2012PTC233146 Additional Director - 2015-09-30
DIAL HEALTH CARE INDIA PRIVATE LIMITED U74999MH2012PTC233146 Director - 2016-01-10
JASPER BUILD-TECH SOLUTIONS PRIVATE LIMITED U74999MH2021PTC371497 Additional Director - 2023-09-29
JASPER BUILD-TECH SOLUTIONS PRIVATE LIMITED U74999MH2021PTC371497 Director 2023-09-27 Ongoing
LOKPRAKASH VIDHYA PRIVATE LIMITED U80301MH2012PTC230237 Director - 2017-05-25
JUPITER HEART SCAN PRIVATE LIMITED U85110MH2001PTC130830 Director 2002-11-01 Ongoing
PRIYANKA MEDICAL PRIVATE LIMITED U85110MH2005PTC152506 Director 2005-04-08 Ongoing
WESTERN HEART CLINIC PRIVATE LIMITED U85110MH2008PTC186831 Director 2008-09-17 Ongoing
ESPERANZA HEALTHCARE PRIVATE LIMITED U85300MH2017PTC295406 Director 2017-05-25 Ongoing
MUMBAI HEART CLINIC AND RESEARCH CENTRE U85300MH2021NPL366367 Director 2021-08-26 Ongoing
MUMBAI HEART HOSPITAL PRIVATE LIMITED U93030MH2014PTC252410 Director 2014-01-23 Ongoing
Other Directorships of SANDIP KESHAV RANE
Company Name CIN Designation Appointment Date Cessation
DR.RANE HOSPITAL P.LTD. U85110MH1994PTC078025 Director 2021-11-25 Ongoing
DR.RANE HOSPITAL P.LTD. U85110MH1994PTC078025 Director - 2019-04-27
PQRST CARDIAC CARE PRIVATE LIMITED U85110MH2006PTC162875 Director 2007-07-17 Ongoing
WESTERN HEART CLINIC PRIVATE LIMITED U85110MH2008PTC186831 Director - 2019-06-02
MUMBAI HEART HOSPITAL PRIVATE LIMITED U93030MH2014PTC252410 Director 2014-01-23 Ongoing
Other Directorships of PRABHUDAS VIRCHAND LOTIA
Company Name CIN Designation Appointment Date Cessation
DIGVIJAY BUILDERS PVT LTD U45200MH1982PTC028564 Managing Director - 2023-03-08
RANG SHARDA PREMISES PRIVATE LIMITED U45209MH2002PTC136214 Director - 2023-03-08
RANG SHARDA HOTELS PRIVATE LIMITED U55200MH1982PTC028092 Director - 1987-10-27
RANG SHARDA HOTELS PRIVATE LIMITED U55200MH1982PTC028092 Managing Director - 2023-03-08
Other Directorships of DUSHYANT ANJARIA
Other Directorships of KALYAN COOMAR JENA
Other Directorships of RIDDHI SURESH BADIYANI
Other Directorships of NIRAV SHIRISH MODY
Company Name CIN Designation Appointment Date Cessation
SHIRISH MODY ENTERPRISES LLP AAB-6046 Designated Partner 2013-06-25 Ongoing
BHARATI MODY VENTURES LLP AAB-6047 Designated Partner 2013-06-25 Ongoing
IFIUNIK ENTERPRISES LLP AAB-8344 Designated Partner 2013-10-22 Ongoing
REVIVE LABS LLP AAD-0249 Partner 2015-11-20 Ongoing
SHIRISH MODY PROPERTY LLP AAE-3576 Designated Partner 2015-07-09 Ongoing
SILVERSEAS ENTERPRISES LLP AAY-6418 Designated Partner 2021-09-17 Ongoing
LEADDER TEAM LLP ABA-6860 Designated Partner 2022-02-17 Ongoing
SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Additional Director - 2009-09-30
SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Director - 2016-05-02
UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Director - 2020-12-23
LEKAR PHARMA LIMITED U24300MH1986PLC039469 Additional Director - 2021-11-30
LEKAR PHARMA LIMITED U24300MH1986PLC039469 Director 2021-11-30 Ongoing
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2012-06-18
BHARATI MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186985 Additional Director - 2013-05-31
BHARATI MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186985 Director 2013-05-31 Ongoing
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director - 2008-11-21
SHIRISH MODY ENTERPRISES PRIVATE LIMITED U51909MH2007PTC176883 Additional Director - 2013-05-31
SHIRISH MODY ENTERPRISES PRIVATE LIMITED U51909MH2007PTC176883 Director 2013-05-31 Ongoing
SHIRISH B.MODY INVESTMENTS PVT LTD U65990MH1983PTC029278 Director 2005-08-12 Ongoing
BHARATI S MODY INVESTMENTS PVT LTD U65990MH1983PTC029279 Director 2005-08-12 Ongoing
ERAGON VENTURES LIMITED U67100MH1977PLC020005 Director - 2020-12-23
Other Directorships of RAMAKANTA PANDA
Company Name CIN Designation Appointment Date Cessation
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Additional Director - 2013-07-30
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Director - 2019-03-07
VRINDAVAN MEDICAL DEVICE PRIVATE LIMITED U33110MH2006PTC161203 Additional Director - 2023-09-29
VRINDAVAN MEDICAL DEVICE PRIVATE LIMITED U33110MH2006PTC161203 Director 2023-05-26 Ongoing
VRINDAVAN MEDICAL DEVICE PRIVATE LIMITED U33110MH2006PTC161203 Director - 2017-11-01
ALMAC SPORTS (INDIA) PRIVATE LIMITED U51909MH2010PTC200472 Director - 2010-08-05
LIVELIKE SPORTS TECHNOLOGIES INDIA PRIVATE LIMITED U72900MH2018PTC305297 Director - 2019-05-31
ASIAN DENTAL AND HEALTHCARE CLINICS PRIVATE LIMITED U74999MH2016PTC284711 Director - 2019-04-01
ASIAN CANCER INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U74999MH2016PTC284809 Director - 2019-04-01
ASIAN BHUBANESWAR HOSPITALS AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC286629 Additional Director - 2023-09-29
ASIAN BHUBANESWAR HOSPITALS AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC286629 Director 2023-02-14 Ongoing
ASIAN BHUBANESWAR HOSPITALS AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC286629 Director - 2019-04-15
ASIAN SPA PRIVATE LIMITED U85100MH2008PTC186134 Director - 2019-04-01
VRINDAVAN COSMETIC SURGERY INSTITUTE PRIVATE LIMITED U85100MH2009PTC195262 Additional Director - 2023-09-29
VRINDAVAN COSMETIC SURGERY INSTITUTE PRIVATE LIMITED U85100MH2009PTC195262 Director 2022-12-09 Ongoing
VRINDAVAN COSMETIC SURGERY INSTITUTE PRIVATE LIMITED U85100MH2009PTC195262 Director - 2019-04-01
ASIAN BRAHAMPUTRA HOSPITALS & HEALTHCARE PRIVATE LIMITED U85100MH2010PTC211094 Director - 2019-03-08
BOMBAY CARDIOVASCULAR SURGICAL PRIVATE LIMITED U85110MH1996PTC102921 Additional Director - 2023-09-29
BOMBAY CARDIOVASCULAR SURGICAL PRIVATE LIMITED U85110MH1996PTC102921 Director 2023-03-17 Ongoing
BOMBAY CARDIOVASCULAR SURGICAL PRIVATE LIMITED U85110MH1996PTC102921 Director - 2019-04-15
ASIAN HOSPITALS AND HEALTHCARE PRIVATE LIMITED U85110MH2006PTC158847 Additional Director - 2023-09-29
ASIAN HOSPITALS AND HEALTHCARE PRIVATE LIMITED U85110MH2006PTC158847 Director 2022-12-08 Ongoing
ASIAN HOSPITALS AND HEALTHCARE PRIVATE LIMITED U85110MH2006PTC158847 Director - 2019-04-15
VRINDAVAN HEALTH ASSIST WORLDWIDE PRIVATE LIMITED U85110MH2006PTC163899 Additional Director - 2023-09-29
VRINDAVAN HEALTH ASSIST WORLDWIDE PRIVATE LIMITED U85110MH2006PTC163899 Director 2023-05-26 Ongoing
VRINDAVAN HEALTH ASSIST WORLDWIDE PRIVATE LIMITED U85110MH2006PTC163899 Director - 2017-11-01
VRINDAVAN ORTHOPAEDIC INSTITUTE PRIVATE LIMITED U85110MH2009PTC192020 Additional Director - 2023-09-29
VRINDAVAN ORTHOPAEDIC INSTITUTE PRIVATE LIMITED U85110MH2009PTC192020 Director 2023-04-12 Ongoing
VRINDAVAN ORTHOPAEDIC INSTITUTE PRIVATE LIMITED U85110MH2009PTC192020 Director - 2019-04-01
REGENCY HOSPITAL LIMITED U85110UP1987PLC008792 Additional Director - 2015-09-30
REGENCY HOSPITAL LIMITED U85110UP1987PLC008792 Director - 2015-10-29
HERITAGE ASIAN SPA PRIVATE LIMITED U85120MH2008PTC183363 Director - 2017-11-01
ASIAN DENTAL INSTITUTE PRIVATE LIMITED U85120MH2009PTC196806 Additional Director - 2023-09-29
ASIAN DENTAL INSTITUTE PRIVATE LIMITED U85120MH2009PTC196806 Director 2023-04-11 Ongoing
ASIAN DENTAL INSTITUTE PRIVATE LIMITED U85120MH2009PTC196806 Director - 2019-04-01
ASIAN NAGPUR HOSPITALS AND HEALTHCARE PRIVATE LIMITED U93000MH2017PTC292278 Director - 2019-04-15
Other Directorships of PRADYOT KUMAR RATH
Company Name CIN Designation Appointment Date Cessation
BOMBAY CARDIOVASCULAR SURGICAL PRIVATE LIMITED U85110MH1996PTC102921 Director - 2007-11-26
Other Directorships of RAMESH MORBIA JETHALAL
Company Name CIN Designation Appointment Date Cessation
PRODOS CAPITAL LLP AAA-1046 Partner - 2012-10-01
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
Other Directorships of SONAL RAMAKANTA PANDA
Other Directorships of POORNIMA HANUMARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTRUPT MISRA
Company Name CIN Designation Appointment Date Cessation
WITHYA HR FUND LLP AAG-0713 Partner 2016-03-30 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2020-09-14
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2023-12-28
CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2025-05-10
CEAT LIMITED L25100MH1958PLC011041 Director 2025-03-24 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2008-09-10
ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Additional Director - 2018-08-27
ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Director - 2023-08-18
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2017-09-27
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2020-02-05
SARSAN ENTERPRISES PRIVATE LIMITED U01400MH2013PTC250486 Director 2013-11-28 Ongoing
BAGHAULI SUGAR AND DISTILLERY LIMITED U15424TN2006PLC170941 Additional Director - 2024-07-08
BAGHAULI SUGAR AND DISTILLERY LIMITED U15424TN2006PLC170941 Director 2024-03-26 Ongoing
BIRLA CARBON AP PRIVATE LIMITED U20119MH2023PTC405916 Director - 2024-01-15
BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Additional Director - 2014-09-09
BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Director - 2023-12-28
INDIAN ALUMINIUM CO LTD U27203WB1938PLC009515 Director 2006-06-27 Ongoing
BIRLA SMART CONNECT LIMITED U27320MH2022PLC390209 Additional Director - 2022-11-07
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director - 2009-02-28
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2023-12-28
BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Director - 2023-12-28
ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Director - 2017-01-09
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
KARMAYOGI BHARAT U80301DL2022NPL393046 Director - 2024-03-29
KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-12-05
Other Directorships of MAYASHANKER VERMA
Company Name CIN Designation Appointment Date Cessation
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2010-09-23
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2014-12-24
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2008-07-18
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2014-07-10
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2008-05-14
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2009-09-23
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2015-09-26
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Nominee Director - 2007-05-03
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2019-09-29
T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Additional Director - 2009-09-14
T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Director - 2012-01-08
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2011-06-24
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director - 2014-07-09
DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Additional Director - 2012-08-27
DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Director - 2016-06-23
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director - 2009-09-09
ALLIANCEBERNSTEIN SOLUTIONS (INDIA) PRIVATE LIMITED U74110DL1994FTC063380 Director - 2007-05-12
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2013-11-05
Other Directorships of DILIP BHANUSHANKAR TRIVEDI
Company Name CIN Designation Appointment Date Cessation
FRESNO AND BAKERSFIELD INDIA LIMITED U18109GJ1977PLC002971 Director 1977-01-12 Ongoing
PEREGRINE CLOTHING PRIVATE LIMITED U18109MH2008PTC182469 Director 2008-05-21 Ongoing
SPRINGGROVE PROJECTS PRIVATE LIMITED U45200PN2008PTC132303 Director 2008-06-23 Ongoing
AMIJIT EXPORTS PRIVATE LIMITED U51100MH1985PTC035869 Director 1987-04-10 Ongoing
ORLANGI JEWELS PRIVATE LIMITED U51698MH2006PTC159489 Director 2006-02-03 Ongoing
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director 2021-08-14 Ongoing
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director appointed in casual vacancy - 2021-08-14
Other Directorships of LALIT CHHABILDAS JOBANPUTRA
Company Name CIN Designation Appointment Date Cessation
LRK PROJECTS LLP AAN-0485 Partner 2018-07-30 Ongoing
CHATWANI AND SHAH PRIVATE LIMITED U15100MH1965PTC013343 Additional Director - 2022-09-28
CHATWANI AND SHAH PRIVATE LIMITED U15100MH1965PTC013343 Director - 2019-03-30
JAG METALGUSS PRIVATE LIMITED U28991PN2010PTC137026 Director - 2019-03-30
FLYJAC LOGISTICS PRIVATE LIMITED U63000MH2008PTC180548 Director - 2010-04-30
JAC AIR SERVICE PVT LTD U63040MH1986PTC040926 Additional Director - 2022-08-01
JAC AIR SERVICE PVT LTD U63040MH1986PTC040926 Director 2022-03-29 Ongoing
JAC AIR SERVICE PVT LTD U63040MH1986PTC040926 Director - 2019-03-30
JAC AIR SERVICE PVT LTD U63040MH1986PTC040926 Managing Director - 2014-03-31
JWC LOGISTICS PARK PRIVATE LIMITED U63090MH2004PTC146624 Additional Director - 2022-09-30
JWC LOGISTICS PARK PRIVATE LIMITED U63090MH2004PTC146624 Director 2022-03-25 Ongoing
JWC LOGISTICS PARK PRIVATE LIMITED U63090MH2004PTC146624 Director - 2019-03-30
JWC LOGISTICS PARK PRIVATE LIMITED U63090MH2004PTC146624 Managing Director - 2014-03-31
JWL COLD STORE PRIVATE LIMITED U63090MH2012PTC231034 Additional Director - 2022-09-30
JWL COLD STORE PRIVATE LIMITED U63090MH2012PTC231034 Director 2022-03-25 Ongoing
JWL COLD STORE PRIVATE LIMITED U63090MH2012PTC231034 Director - 2019-03-30
JW VENTURES PRIVATE LIMITED U63090MH2022PTC392477 Additional Director 2024-04-17 Ongoing
JWR LOGISTICS PRIVATE LIMITED U74120MH2010PTC207371 Additional Director - 2022-09-30
JWR LOGISTICS PRIVATE LIMITED U74120MH2010PTC207371 Director 2022-03-25 Ongoing
JWR LOGISTICS PRIVATE LIMITED U74120MH2010PTC207371 Director - 2019-03-30
ARPAN CONSULTANTS PRIVATE LIMITED U74140MH1980PTC022262 Director 2000-11-29 Ongoing
JAC GROUND HANDLING & ALLIED SERVICES PRIVATE LIMITED U74999MH2007PTC173749 Additional Director - 2022-08-01
JAC GROUND HANDLING & ALLIED SERVICES PRIVATE LIMITED U74999MH2007PTC173749 Director 2022-03-29 Ongoing
JAC GROUND HANDLING & ALLIED SERVICES PRIVATE LIMITED U74999MH2007PTC173749 Director - 2019-03-30
JWL SOLUTIONS PRIVATE LIMITED U74999MH2020PTC343304 Additional Director 2024-04-17 Ongoing
Other Directorships of PRADIP JETHALAL MORBIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SASWAT PANDA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
ABB-4813 AYMAN ENTERPRISES LLP E/1501, WING -E, KANAKIA PARIS, F BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
U32111MH2025PTC449814 NIPA DIAMONDS PRIVATE LIMITED JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India
AAU-1034 PALLADIAN PARTNERS ADVISORY LLP B-1206, 12th Floor, One BKC,G BlockBandra Kurla Complex, Bandra-E Mumbai, Maharashtra, India - 400051
U82990MH2001PLC350211 UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED 1st Floor, UTI Tower, Gn Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India
U32119MH2024PTC459100 VRAJESH EXPORTS PRIVATE LIMITED GE 4030, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India
U47733MH2025PTC453354 EKATRA RETAIL VENTURES PRIVATE LIMITED FC 7100, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA E,Mumbai,Mumbai,Maharashtra,400051-India
U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
L65991MH2002PLC137867 UTI ASSET MANAGEMENT COMPANY LIMITED UTI TOWER GN BLOCK BANDRA KURLA COMPLEX BANDRA(E) , MUMBAI, Maharashtra, India - 400051
U65991MH2002GOI137868 UTI TRUSTEE COMPANY PRIVATE LIMITED UTI TOWER, 'GN' BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051
AAF-5345 VIDHI GEMS LLP CC-2120, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra-E Mumbai, Maharashtra, India - 400051
U70109MH2020PTC345031 GAS PARTNERS HOLDINGS PRIVATE LIMITED B-1207,12TH FLOOR,ONE BKC G BLOCK,BANDRA KURLA COMPLEX,BANDRA(E) , MUMBAI, Maharashtra, India - 400051
ABZ-6753 Kayra Crystal LLP GW 4031, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Opp. Nabard Head office, Bandra (E), Mumbai, Maharashtra, India - 400051
AAY-6389 TAUREAN STAR LLP FW 1012 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI, Maharashtra, India - 400051
AAJ-4495 DYNAMIC DROID LLP THE CAPITAL, A WING, 6TH FLOOR, NO. 603-606, PLOT NO. C-70,G BLOCK,BANDRA KURLA COMPLEX,BANDRA (E) MUMBAI, Maharashtra, India - 400051
ACN-0322 SIDDHIFINC ADVISORY SERVICES LLP Plot C-20 G Block,BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI 400051,Mumbai,Mumbai,Maharashtra,India-400051
U74900MH2010PTC205806 BELAPUR SHIPYARDS PRIVATE LIMITED Office No. 707, Madhava, Bandra-Kurla Commercial Complex, Bandra-Kurla Link Road, Bandra (E) , Mumbai, Maharashtra, India - 400051
U80220MH1999PTC121823 IMS LEARNING RESOURCES PRIVATE LIMITED 6th Floor, NCL Bandra Premises, E Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U66010MH2020PTC337611 ANALAH INSURANCE BROKING PRIVATE LIMITED Unit -1407, B Wing, 14th Floor, Parinee Crescen, Bandra Kurla Complex, , BANDRA(E), MUMBAI, Maharashtra, India - 400051
U63000MH2019PTC320572 GENIEXP PRIVATE LIMITED 10, 1st Flr, Pinnaacle Corporate Park, Near Trade Center, Bandra Kurla Complex, , BANDRA (E), MUMBAI, Maharashtra, India - 400051
U74994MH2019PTC331967 ODI JEWELS PRIVATE LIMITED OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051
ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
ACN-1813 IRENATION ADVISORY LLP C - 20, G Block,Bandra Kurla Complex, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400051
ABZ-2251 Diamond Trade Centre LLP CW1 Bharat Diamond Bourse,Bandra kurla Complex Bandra E G Block Mumbai,Mumbai,Mumbai,Maharashtra,India-400051
U67120MH1985PLC429692 MOTHERSON TECHNOLOGY SERVICES LIMITED Unit 705, C wing, One BKC, G Block,Bandra Kurla Complex, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
ACN-3998 ANALAH PRIME VENTURES LLP Unit-1407, B-Wing, 14th Floor, Parinee Crescen, Bandra Kurla Complex,,Bandra (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400051
U62011MH2026PTC469285 TEENAGE WORKS PRIVATE LIMITED Awfis, 01st Floor, Parinee Cresenzo, C-38-39, G Block,Bandra Kurla Complex, Bandra East BKC Mumbai,Mumbai,Mumbai,Maharashtra,400051-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10112226 2008-05-19 - - 2,424,067.00 GE CAPITAL SERVICES INDIA
10267457 2010-12-22 2019-09-23 2023-03-08 20,000,000.00 ALLAHABAD BANK
90141004 2002-03-22 2003-03-26 2005-02-28 505,000,000.00 UNION BANK OF INDIA
90141435 2005-03-03 - 2019-09-23 613,700,000.00 ALLAHABAD BANK
90143444 2001-06-14 - 2017-06-02 200,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIAQ
90143451 2001-06-20 2004-06-09 2005-02-21 150,000,000.00 BANK OF INDIA
90145426 2004-09-29 2006-05-26 2019-09-23 613,700,000.00 ALLAHABAD BANK I.F.BRANCH
90146199 2001-06-30 2002-12-27 2005-02-28 150,000,000.00 UNION BANK OF INDIA
90146668 2004-06-25 - - 802,620.00 ICICI BANK LTD.
100256813 2019-03-28 - 2022-12-21 15,000,000.00 ALLAHABAD BANK
100487427 2021-09-16 - - 31,600,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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