• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED

      CIN: U90000MH2009PLC196399 As on: 2026-07-13
      Purchase Report

      TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED (CIN: U90000MH2009PLC196399) is a Public company incorporated on 12 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 618000.00.

      TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED's Annual General Meeting (AGM) was last held on 05 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED's NIC code is 9000 (which is part of its CIN). As per the NIC code, it is inolved in Sewage and refuse disposal, sanitation and similar activities.

      Directors of TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED are DINESH RAVJIBHAI PATEL, KAMLESHKUMAR PARIKH, and POOJA RAMESH SINGH.

      TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED's Corporate Identification Number (CIN) is U90000MH2009PLC196399 and its registration number is 196399. Users may contact TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED on its Email address - [email protected]. Registered address of TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED is Ready Money Terrace, 4th Floor, 167, Dr. Annie Beasant Road, Worli Naka, Worl i , Mumbai, Maharashtra, India - 400018.

      Current status of TATVA GLOBAL ENVIRONMENT (DEONAR) 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 TATVA GLOBAL ENVIRONMENT (DEONAR) 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 TATVA GLOBAL ENVIRONMENT (DEONAR)

      Purchase full report of TATVA GLOBAL ENVIRONMENT (DEONAR)

      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 TATVA GLOBAL ENVIRONMENT (DEONAR) 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 TATVA GLOBAL ENVIRONMENT (DEONAR)
      DIN Director Name Designation Appointment Date
      08150818 DINESH RAVJIBHAI PATEL Director 2020-08-31
      05190022 KAMLESHKUMAR PARIKH Director 2018-09-29
      08692412 POOJA RAMESH SINGH Nominee Director 2020-08-18
      Past Directors & Key Managerial Personnel of TATVA GLOBAL ENVIRONMENT (DEONAR)
      DIN Director Name Designation Appointment Date Cessation
      00488382 SANJAY DATTATRAYA KAKADE Additional Director - 2011-04-08
      00488382 SANJAY DATTATRAYA KAKADE Director - 2015-12-15
      02153103 SUNDER RAMASWAMY BALASUBRAMANIAN Additional Director - 2018-09-29
      02153103 SUNDER RAMASWAMY BALASUBRAMANIAN Director - 2020-01-27
      06882193 PRANAY KUMAR . Additional Director - 2018-09-29
      06882193 PRANAY KUMAR . Director - 2018-11-26
      07840023 AKSHAY ARORA Additional Director - 2019-05-31
      07840023 AKSHAY ARORA Director - 2019-11-01
      00686830 HIMANSHU MODY Additional Director - 2012-07-02
      00686830 HIMANSHU MODY Director - 2016-03-23
      08150818 DINESH RAVJIBHAI PATEL Additional Director - 2020-08-31
      05190022 KAMLESHKUMAR PARIKH Additional Director - 2018-09-29
      07813459 AKSHAY RAJEEV Additional Director - 2017-09-25
      07813459 AKSHAY RAJEEV Director - 2018-02-22
      00192088 ARUN CHANDRASEN ASHAR Director - 2020-01-27
      00488353 USHA SANJAY KAKADE Additional Director - 2011-04-08
      00488353 USHA SANJAY KAKADE Director - 2011-07-30
      01858658 PRAHALAD RAY MUNDRA Additional Director - 2016-09-30
      01858658 PRAHALAD RAY MUNDRA Director - 2017-05-25
      08587623 AKASH HARESH SHAH Additional Director - 2020-08-18
      00191050 JAIDEV SHROFF Director - 2018-02-22
      00191472 VIKRAM SHROFF Director - 2018-02-22
      Other Directorships of SANJAY DATTATRAYA KAKADE
      Company Name CIN Designation Appointment Date Cessation
      NITSAN REAL ESTATE LLP AAA-6500 Designated Partner 2011-10-07 Ongoing
      KAKADE INFRACON LLP AAA-7454 Designated Partner 2011-12-28 Ongoing
      SSK GREEN SERVICES PRIVATE LIMITED U01820MH2017PTC296225 Director - 2018-01-06
      KAKADE MINES AND MINERALS PRIVATE LIMITED U13100PN2008PTC131989 Director - 2016-02-05
      VISOR INFRACON INDIA PRIVATE LIMITED U22100PN2008PTC132844 Director - 2016-07-07
      ROOTAGE PHARMA PRIVATE LIMITED U24100PN2010PTC136085 Director - 2016-02-05
      NEO STAR INFRAPROJECTS PRIVATE LIMITED U40108PN2007PTC129933 Director - 2009-04-20
      KAKADE MINES AND ENERGIES PRIVATE LIMITED U40108PN2007PTC129969 Director - 2016-02-05
      KAKADE POWER PROJECT PRIVATE LIMITED U40108PN2008PTC131931 Director 2008-05-02 Ongoing
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2012-12-24
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2015-12-15
      AURANGABAD WATER SOLUTIONS PRIVATE LIMITED U41000PN2010PTC136203 Director - 2016-02-05
      KAKADE PROMOTERS PRIVATE LIMITED U45100PN2008PTC132295 Director 2008-06-20 Ongoing
      KHARADI PROPERTIES PRIVATE LIMITED U45200MH2006PTC160094 Director - 2015-09-10
      GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Director - 2022-02-21
      VIKRAM KAKADE CONSTRUCTIONS PRIVATE LIMITED U45200PN2007PTC130462 Director 2007-07-19 Ongoing
      NEPATI CONSTRUCTION COMPANY PRIVATE LIMITED U45200PN2008PTC131990 Director 2008-05-12 Ongoing
      SKY LUX CITYSCAPES PRIVATE LIMITED U45200PN2008PTC132292 Director - 2016-10-18
      KB CITY DEVELOPMENT PRIVATE LIMITED U45200PN2010PTC135940 Director - 2016-09-12
      VIKRAM KAKADE INFRASTRUCTURE PRIVATE LIMITED U45200PN2010PTC136342 Director 2010-05-17 Ongoing
      KAKADE BUILDERS PRIVATE LIMITED U45200PN2010PTC136665 Director 2010-06-24 Ongoing
      KAKADE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45202PN2001PTC016236 Director 2020-11-10 Ongoing
      KAKADE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45202PN2001PTC016236 Director - 2009-03-12
      KAKADE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45202PN2001PTC016236 Managing Director - 2017-04-28
      KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Director - 2015-12-15
      BALAJI TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203853 Director - 2011-02-07
      MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2012-01-04
      SDK CONSTRUCTIONS PRIVATE LIMITED U45203PN2008PTC131427 Director - 2015-02-09
      SDK INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC132129 Director - 2015-09-10
      SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Director - 2015-12-15
      CROCUS PROPERTIES PRIVATE LIMITED U45209PN2006PTC128339 Director - 2011-08-17
      BANDRA INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45209PN2010PTC137624 Director 2010-10-27 Ongoing
      BKC REDEVELOPMENT PRIVATE LIMITED U45300MH2012PTC225952 Director - 2015-12-15
      EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Director - 2015-12-15
      KOMAL KAKADE CONSTRUCTIONS PRIVATE LIMITED U45402PN2007PTC130515 Director - 2016-02-05
      KAKADE RETAILING PRIVATE LIMITED U51909PN2005PTC020652 Director - 2016-10-11
      DECOR FURNISHING INDIA PRIVATE LIMITED U52100PN2008PTC132235 Director - 2016-02-05
      KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Director - 2017-02-07
      KET FOOD COURTS AND HOTELS PRIVATE LIMITED U55101MH2011PTC220648 Director 2011-08-08 Ongoing
      JONAS HOLDING PRIVATE LIMITED U67120PN1996PTC099533 Director - 2021-04-06
      SDK HOLDINGS PRIVATE LIMITED U67190PN2009PTC133335 Director - 2015-09-10
      SHREE SAI VENKATESHWARA REALTY PRIVATE LIMITED U70102MH2008PTC187518 Additional Director - 2010-09-30
      SHREE SAI VENKATESHWARA REALTY PRIVATE LIMITED U70102MH2008PTC187518 Director - 2018-04-03
      KAKADE DEVELOPERS PRIVATE LIMITED U70102PN2005PTC020491 Additional Director - 2017-09-29
      KAKADE DEVELOPERS PRIVATE LIMITED U70102PN2005PTC020491 Director 2017-09-29 Ongoing
      KAKADE DEVELOPERS PRIVATE LIMITED U70102PN2005PTC020491 Director - 2016-10-18
      KAKADE PROPERTIES PRIVATE LIMITED U70102PN2007PTC129479 Director - 2016-02-05
      KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Director - 2009-03-12
      KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Managing Director 2009-03-12 Ongoing
      KAKADE GREEN ESTATES PRIVATE LIMITED U70102PN2007PTC130577 Additional Director - 2008-09-29
      KAKADE GREEN ESTATES PRIVATE LIMITED U70102PN2007PTC130577 Director - 2015-09-10
      ARYANSH INDUSTRIES PRIVATE LIMITED U72900MH2008PTC313722 Additional Director - 2009-09-25
      AMBIENT SOFTWARE TECHNOLOGY PRIVATE LIMITED U72900PN2007PTC130897 Director - 2016-02-05
      AXELIA UTILITY MANAGEMENT PRIVATE LIMITED U74140PN2007PTC130931 Director 2008-06-02 Ongoing
      ECOFRESH POWER PROJECTS PRIVATE LIMITED U74900PN2013PTC146692 Director - 2016-02-05
      ECOGREEN FACILITY MANAGEMENT PRIVATE LIMITED U74900PN2013PTC147187 Director - 2015-09-10
      KAKADE SHIKSHA FOUNDATION U80903PN2019NPL187063 Director 2019-10-07 Ongoing
      ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Director - 2015-12-15
      ECO-FRESH ENTERTAINMENT PRIVATE LIMITED U92120PN2010PTC137177 Additional Director 2018-01-01 Ongoing
      ECO-FRESH ENTERTAINMENT PRIVATE LIMITED U92120PN2010PTC137177 Director - 2015-08-22
      INCEPTION INFRACON INDIA PRIVATE LIMITED U93090PN2008PTC132237 Director - 2016-02-05
      Other Directorships of SUNDER RAMASWAMY BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Director 2007-04-10 Ongoing
      TEST AGRICHEMICAL LIMITED U24233MH2010PLC201773 Additional Director - 2012-09-29
      TEST AGRICHEMICAL LIMITED U24233MH2010PLC201773 Director 2012-09-29 Ongoing
      BLOOM INDUSTRIAL PLASTICS PRIVATE LIMITED U25202DD1997PTC002368 Additional Director - 2014-09-30
      BLOOM INDUSTRIAL PLASTICS PRIVATE LIMITED U25202DD1997PTC002368 Director 2014-09-30 Ongoing
      SHIVALIK SOLID WASTE MANAGEMENT LIMITED U33130HP2005PLC028806 Additional Director - 2012-09-03
      SHIVALIK SOLID WASTE MANAGEMENT LIMITED U33130HP2005PLC028806 Director 2012-09-03 Ongoing
      TATVA GLOBAL RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101MH2010PTC198447 Director - 2018-02-05
      ISAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200GJ1995PTC086582 Director 2014-02-11 Ongoing
      ARCHANA OVERSEAS PRIVATE LIMITED U51900GJ1995PTC086583 Director 2014-03-22 Ongoing
      BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Additional Director - 2015-03-30
      TEKNOMIC CONSULTANTS PRIVATE LIMITED U74140GJ1972PTC128551 Director - 2015-03-20
      SPML-UEEL JV COMPANY LIMITED U74200GJ2008PLC053771 Additional Director - 2011-09-30
      SPML-UEEL JV COMPANY LIMITED U74200GJ2008PLC053771 Director 2011-09-30 Ongoing
      BLOOM SEAL CONTAINERS PRIVATE LIMITED U74950MH2006PTC164055 Additional Director - 2015-09-30
      BLOOM SEAL CONTAINERS PRIVATE LIMITED U74950MH2006PTC164055 Director 2015-09-30 Ongoing
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Additional Director - 2008-09-30
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Director - 2013-03-30
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Additional Director - 2014-09-30
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director - 2020-01-29
      Other Directorships of PRANAY KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Additional Director - 2017-09-30
      RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Director - 2018-12-10
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2017-09-25
      ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2017-12-10
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director - 2017-09-28
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2018-06-11
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director - 2017-09-28
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2018-06-02
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Additional Director - 2017-09-30
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Director - 2018-12-05
      TN URJA PRIVATE LIMITED U40300GJ2015PTC128076 Additional Director - 2017-09-30
      TN URJA PRIVATE LIMITED U40300GJ2015PTC128076 Director - 2018-12-05
      PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Additional Director - 2017-09-30
      PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Director - 2018-12-10
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2018-09-30
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2018-12-05
      TONK WATER SUPPLY LIMITED U41000RJ2015PLC056084 Additional Director - 2017-09-28
      TONK WATER SUPPLY LIMITED U41000RJ2015PLC056084 Director - 2018-12-14
      ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Additional Director - 2018-09-29
      ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Director - 2018-12-07
      AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Additional Director - 2017-09-30
      AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Director - 2018-06-25
      SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Additional Director - 2017-09-29
      SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Director - 2018-12-05
      KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Additional Director - 2018-09-30
      KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Director - 2018-12-05
      EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2017-09-30
      EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Director - 2018-12-05
      WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Additional Director - 2017-09-30
      WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Director - 2018-01-01
      ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Additional Director - 2018-09-30
      ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Director - 2018-12-05
      Other Directorships of AKSHAY ARORA
      Company Name CIN Designation Appointment Date Cessation
      RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Additional Director - 2019-09-28
      RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Director - 2019-11-01
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Additional Director - 2019-09-30
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Director - 2019-11-01
      TN URJA PRIVATE LIMITED U40300GJ2015PTC128076 Additional Director - 2019-09-30
      TN URJA PRIVATE LIMITED U40300GJ2015PTC128076 Director - 2019-11-01
      PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Additional Director - 2019-09-28
      PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Director 2019-09-28 Ongoing
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2019-09-30
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2019-11-01
      TONK WATER SUPPLY LIMITED U41000RJ2015PLC056084 Additional Director - 2019-09-04
      AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Additional Director - 2019-09-30
      AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Director - 2019-11-01
      SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Additional Director - 2019-09-30
      SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Director - 2019-11-01
      KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Additional Director - 2019-09-30
      KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Director - 2019-11-01
      EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2019-09-30
      EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Director - 2019-11-01
      ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Additional Director - 2019-09-30
      ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Director - 2019-11-01
      Other Directorships of HIMANSHU MODY
      Company Name CIN Designation Appointment Date Cessation
      JAYNEER ENTERPRISES LLP AAA-2198 Designated Partner - 2019-01-25
      PRAJATMA ENTERPRISES LLP AAA-2199 Designated Partner - 2019-01-25
      CHURU ENTERPRISES LLP AAA-2200 Designated Partner - 2019-01-25
      AKREP PROPERTIES LLP AAB-2432 Designated Partner - 2013-08-14
      ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Designated Partner - 2020-12-01
      ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Partner - 2014-01-30
      SPARKLES CAPITAL ADVISORS & MANAGERS LLP AAB-2774 Designated Partner - 2020-02-27
      DISRUPTIVE INNOVATORS COMMERCIAL LLP AAF-9811 Designated Partner - 2020-02-27
      WORLD CREST ADVISORS LLP AAF-9962 Designated Partner - 2018-03-30
      DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Additional Director - 2009-09-18
      DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Director - 2017-09-01
      SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Additional Director - 2010-11-30
      SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Director - 2011-04-26
      ETC NETWORKS LIMITED L80220MH1999PLC121505 Director - 2008-01-28
      ZEE LEARN LIMITED L80301MH2010PLC198405 Director - 2020-01-07
      MT EDUCARE LTD L80903MH2006PLC163888 Additional Director - 2018-09-24
      MT EDUCARE LTD L80903MH2006PLC163888 Director - 2020-01-07
      LIVING ENTERTAINMENT ENTERPRISES PRIVATE LIMITED U22100MH2014PTC253635 Additional Director - 2015-07-13
      LIVING ENTERTAINMENT ENTERPRISES PRIVATE LIMITED U22100MH2014PTC253635 Director - 2019-07-15
      SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Additional Director 2023-11-08 Ongoing
      DIRECT MEDIA DISTRIBUTION VENTURES PRIVATE LIMITED U40300MH2009PTC189362 Director - 2016-11-23
      PAN INDIA INFRASTRUCTURES PRIVATE LIMITED U45200MH2000PTC128252 Additional Director - 2011-02-15
      BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2009-11-10
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2016-09-30
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2018-12-26
      ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Additional Director - 2010-05-28
      ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Director - 2020-01-10
      SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Director - 2014-07-30
      DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Director - 2014-07-30
      BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Director - 2009-11-10
      EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2013-09-09
      EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Director - 2016-01-21
      ZEE DIGITAL CONVERGENCE LIMITED U64200MH2004PLC148772 Director - 2019-12-02
      VEENA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC016137 Additional Director - 2016-09-29
      VEENA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC016137 Director - 2018-03-30
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Additional Director - 2014-05-16
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2020-05-26
      DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2020-09-25
      DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2021-06-30
      TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2020-09-25
      TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2021-06-30
      JAY PROPERTIES PRIVATE LIMITED U70100MH1980PTC022852 Director - 2010-03-19
      RAGHOTHAM PROPERTIES PRIVATE LIMITED U70100MH1987PTC042701 Additional Director - 2010-09-29
      RAGHOTHAM PROPERTIES PRIVATE LIMITED U70100MH1987PTC042701 Director - 2020-01-10
      BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 Additional Director - 2020-12-30
      BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 Director 2020-12-30 Ongoing
      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Director - 2021-01-01
      BZINGA TECHNOLOGIES PRIVATE LIMITED U74110MH2008PTC183874 Director - 2016-06-27
      SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Director - 2021-01-04
      SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Nominee Director - 2019-08-26
      ADHIKAAR FOUNDATION U74120MH2007NPL168278 Additional Director - 2012-09-29
      ADHIKAAR FOUNDATION U74120MH2007NPL168278 Director 2012-09-29 Ongoing
      ESSEL CORPORATE RESOURCES PRIVATE LIMITED U74140MH2002PTC136737 Director - 2008-10-01
      ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Director - 2021-01-01
      ZEE STUDIOS LIMITED U74990MH2010PLC198648 Additional Director - 2011-07-05
      ZEE STUDIOS LIMITED U74990MH2010PLC198648 Director - 2012-05-29
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2016-09-30
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2019-01-15
      SUBHASH CHANDRA FOUNDATION U74999MH2016NPL281172 Director - 2020-02-27
      SUZLON SHARED SERVICES LIMITED U82110GJ2015PLC083663 Director 2024-07-25 Ongoing
      ASIAN SATELLITE BROADCAST PRIVATE LIMITED U92130MH1996PTC100488 Director - 2013-09-24
      MEDIAVEST INDIA PRIVATE LIMITED U92132MH2001PTC130426 Director - 2016-07-20
      INDIAN CABLE NET COMPANY LIMITED U92132WB1995PLC075754 Additional Director - 2013-08-13
      INDIAN CABLE NET COMPANY LIMITED U92132WB1995PLC075754 Director - 2019-11-29
      TAJ TELEVISION (INDIA )PRIVATE LIMITED U92190MH2002PTC135002 Director - 2017-02-28
      TAJ TELEVISION (INDIA )PRIVATE LIMITED U92190MH2002PTC135002 Nominee Director - 2007-09-28
      ESSEL ENTERTAINMENT MEDIA LIMITED U92190MH2007PLC177148 Additional Director 2008-07-04 Ongoing
      PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2013-03-20
      ESSEL CHAMPS PRIVATE LIMITED U92412MH2008PTC183442 Director 2008-06-12 Ongoing
      ICL LIONS PRIVATE LIMITED U92412MH2008PTC183869 Director - 2013-09-24
      ICL SUPERSTARS SPORTS PRIVATE LIMITED U92412MH2008PTC183872 Director 2008-06-23 Ongoing
      ICL HEROES SPORTS PRIVATE LIMITED U92412MH2008PTC183999 Director - 2016-07-04
      ICL GIANTS SPORTS PRIVATE LIMITED U92412MH2008PTC184712 Director 2008-07-16 Ongoing
      ICL ROCKETS SPORTS PRIVATE LIMITED U92412MH2008PTC184715 Director 2008-07-16 Ongoing
      Other Directorships of DINESH RAVJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      GHARPURE ENGINEERING VASAI VIRAR STP PRIVATE LIMITED U45200PN2013PTC147585 Additional Director - 2020-07-10
      GHARPURE ENGINEERING VASAI VIRAR STP PRIVATE LIMITED U45200PN2013PTC147585 Director 2020-07-10 Ongoing
      GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 CEO - 2024-06-30
      SPML-UEEL JV COMPANY LIMITED U74200GJ2008PLC053771 Additional Director - 2020-08-25
      SPML-UEEL JV COMPANY LIMITED U74200GJ2008PLC053771 Director 2020-08-25 Ongoing
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Additional Director - 2018-09-29
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Director 2018-09-29 Ongoing
      BERHAMPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90000MH2013PTC247673 Additional Director - 2018-09-29
      BERHAMPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90000MH2013PTC247673 Director 2018-09-29 Ongoing
      Other Directorships of KAMLESHKUMAR PARIKH
      Company Name CIN Designation Appointment Date Cessation
      GHARPURE ENGINEERING VASAI VIRAR STP PRIVATE LIMITED U45200PN2013PTC147585 Additional Director - 2019-08-29
      GHARPURE ENGINEERING VASAI VIRAR STP PRIVATE LIMITED U45200PN2013PTC147585 Director 2019-08-29 Ongoing
      KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Additional Director - 2012-09-28
      KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Director 2012-09-28 Ongoing
      GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Additional Director - 2019-08-29
      GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Director 2019-08-29 Ongoing
      BERHAMPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90000MH2013PTC247673 Director 2013-08-30 Ongoing
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Additional Director - 2017-09-30
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Director 2017-09-30 Ongoing
      Other Directorships of AKSHAY RAJEEV
      Company Name CIN Designation Appointment Date Cessation
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 CFO(KMP) - 2017-12-11
      ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Additional Director - 2017-09-30
      ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Director - 2017-12-15
      ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Additional Director - 2017-09-30
      ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Director - 2018-09-25
      LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Additional Director - 2017-09-30
      LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Director - 2018-06-01
      EXPRESS TOLL ROADS LIMITED U45309MH2016PLC280766 Additional Director - 2017-12-31
      EXPRESS TOLL ROADS LIMITED U45309MH2016PLC280766 Director - 2018-02-14
      ENLIVENING TECHNOLOGIES PRIVATE LIMITED U74120KA2014PTC075329 Additional Director - 2017-09-28
      ENLIVENING TECHNOLOGIES PRIVATE LIMITED U74120KA2014PTC075329 Director - 2018-08-30
      Other Directorships of POOJA RAMESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2020-12-31
      ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director 2020-12-31 Ongoing
      SND LIMITED U40300MH2011PLC215684 Additional Director - 2020-12-31
      SND LIMITED U40300MH2011PLC215684 Director 2020-12-31 Ongoing
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2020-12-29
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director 2020-12-29 Ongoing
      ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Additional Director - 2020-12-30
      ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Director - 2022-09-01
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2020-12-31
      ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director 2020-12-31 Ongoing
      LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Additional Director - 2020-12-30
      LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Director 2020-12-30 Ongoing
      MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Additional Director - 2022-09-28
      MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Director - 2023-07-31
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2020-12-31
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director 2020-12-31 Ongoing
      PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Additional Director - 2020-12-31
      PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Director 2020-12-31 Ongoing
      JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Additional Director - 2020-12-31
      JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Director 2020-12-31 Ongoing
      Other Directorships of ARUN CHANDRASEN ASHAR
      Company Name CIN Designation Appointment Date Cessation
      UNITED PHOSPHORUS GLOBAL LLP AAA-4123 Designated Partner - 2014-12-25
      UNITED PHOSPHORUS (INDIA) LLP AAA-4124 Designated Partner - 2014-12-25
      EFG FARMS LLP AAD-4603 Designated Partner 2015-02-27 Ongoing
      ADVANTA LIMITED L01119GJ1994PLC086022 Additional Director - 2014-03-22
      ADVANTA LIMITED L01119GJ1994PLC086022 Director - 2014-09-30
      ADVANTA LIMITED L01119GJ1994PLC086022 Whole-time director - 2014-04-29
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director 2021-12-30 Ongoing
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director - 2021-12-29
      UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2022-12-01
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-17
      UPL AGRI SCIENCE LIMITED U01100MH2022PLC385974 Director 2022-07-04 Ongoing
      SANGUINE NOVASEEDS PRIVATE LIMITED U01112MH2015PTC260765 Director 2015-01-08 Ongoing
      VANKALA KRISHI CARE PRIVATE LIMITED U01119MH2016PTC284609 Director 2016-08-09 Ongoing
      NATURE BLISS AGRO LIMITED U02000MH2021PLC361222 Director 2022-06-28 Ongoing
      DAMAN GANGA PULP AND PAPERS PVT LTD (TR CO FROM MAHARASHTRA) U21010GJ1981PTC027308 Director - 2014-12-02
      PENTAPHOS INDUSTRIES PRIVATE LIMITED U24100MH2007PTC173808 Additional Director - 2019-09-30
      PENTAPHOS INDUSTRIES PRIVATE LIMITED U24100MH2007PTC173808 Director 2019-09-30 Ongoing
      PENTAPHOS INDUSTRIES PRIVATE LIMITED U24100MH2007PTC173808 Director - 2009-02-05
      SWAL CORPORATION LIMITED U24110MH1979PLC136661 Director - 2008-09-24
      KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Director 2007-04-10 Ongoing
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Additional Director - 2008-09-30
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director - 2014-09-30
      SHIVALIK SOLID WASTE MANAGEMENT LIMITED U33130HP2005PLC028806 Director 2006-01-31 Ongoing
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Additional Director - 2008-11-28
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Director - 2006-09-20
      TATVA GLOBAL RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101MH2010PTC198447 Director - 2012-06-07
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2015-05-22
      MRUGAL PROPERTIES LIMITED U45201MH2006PLC164867 Director - 2008-10-16
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Director - 2008-10-16
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director 2004-03-23 Ongoing
      ARYSTA LIFESCIENCE INDIA LIMITED U51420MH1949PLC007856 Additional Director - 2019-07-22
      ARYSTA LIFESCIENCE INDIA LIMITED U51420MH1949PLC007856 Director 2019-07-22 Ongoing
      VYOM FINVEST PVT LTD U65910GJ1983PTC027313 Director - 2014-12-02
      EQUATOR HOLDINGS PVT LTD U65990MH1991PTC063215 Director 1992-01-14 Ongoing
      SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) U67120GJ1986PTC023998 Director - 2014-12-02
      WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200RJ2004PTC019775 Nominee Director 2024-02-01 Ongoing
      GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Director - 2013-12-06
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director 2004-03-23 Ongoing
      BEIL RESEARCH AND CONSULTANCY PRIVATE LIMITED U74120GJ2007PTC051689 Director - 2010-03-31
      TEKNOMIC CONSULTANTS PRIVATE LIMITED U74140GJ1972PTC128551 Director - 2007-01-25
      R SHROFF CONSULTANTS PRIVATE LIMITED U74140MH1975PTC018494 Director 1985-12-10 Ongoing
      SPML-UEEL JV COMPANY LIMITED U74200GJ2008PLC053771 Director - 2010-06-18
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Director - 2012-02-11
      ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director - 2017-03-07
      INGEN TECHNOLOGIES PRIVATE LIMITED U74999UP2008PTC035642 Nominee Director 2024-02-01 Ongoing
      TATVA CLEAN TECH PRIVATE LIMITED U90000MH2010PTC200801 Director - 2012-06-05
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Additional Director - 2008-09-30
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Director - 2012-02-15
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director - 2014-09-30
      UPL GLOBAL BUSINESS SERVICES LIMITED U93000GJ1979PLC003583 Director - 2008-09-24
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Additional Director - 2008-09-30
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Director - 2014-09-30
      AGRI NET SOLUTIONS LIMITED U99999MH2000PLC134747 Director 2000-04-10 Ongoing
      Other Directorships of USHA SANJAY KAKADE
      Company Name CIN Designation Appointment Date Cessation
      KAKADE INFRACON LLP AAA-7454 Designated Partner 2011-12-28 Ongoing
      KAKADE SONIGARA REALTY LLP AAA-7976 Designated Partner - 2018-02-17
      KAKADE DHAMALE REALFARM LIMITED LIABILITY PARTNERSHIP AAE-0758 Designated Partner 2015-06-03 Ongoing
      GRAVITTUS PRODUCTION LLP ABC-9616 Designated Partner 2022-11-09 Ongoing
      GRAVITTUS INFRA LLP ABZ-5069 Designated Partner 2022-12-19 Ongoing
      URJA PRODUCTIONS LLP ABZ-5084 Designated Partner 2022-12-19 Ongoing
      USHA KAKADE PRODUCTIONS LLP ABZ-8154 Designated Partner 2023-01-12 Ongoing
      URJANITI CONSULTANTS LLP ABZ-8775 Designated Partner 2023-01-17 Ongoing
      USHA KAKADE FILMS LLP ACC-8041 Designated Partner 2023-09-04 Ongoing
      KAKADE MINES AND MINERALS PRIVATE LIMITED U13100PN2008PTC131989 Director - 2016-02-05
      VISOR INFRACON INDIA PRIVATE LIMITED U22100PN2008PTC132844 Director - 2016-07-07
      ROOTAGE PHARMA PRIVATE LIMITED U24100PN2010PTC136085 Director - 2016-02-05
      NEO STAR INFRAPROJECTS PRIVATE LIMITED U40108PN2007PTC129933 Director - 2009-02-19
      KAKADE MINES AND ENERGIES PRIVATE LIMITED U40108PN2007PTC129969 Director - 2016-02-05
      KAKADE POWER PROJECT PRIVATE LIMITED U40108PN2008PTC131931 Director 2008-05-02 Ongoing
      AURANGABAD WATER SOLUTIONS PRIVATE LIMITED U41000PN2010PTC136203 Director - 2016-02-05
      KAKADE PROMOTERS PRIVATE LIMITED U45100PN2008PTC132295 Director - 2016-04-04
      PANACEA HEALING PRIVATE LIMITED U45100PN2013PTC148400 Additional Director - 2016-09-29
      PANACEA HEALING PRIVATE LIMITED U45100PN2013PTC148400 Director - 2017-06-15
      KHARADI PROPERTIES PRIVATE LIMITED U45200MH2006PTC160094 Director - 2015-09-10
      GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Director - 2016-04-04
      VIKRAM KAKADE CONSTRUCTIONS PRIVATE LIMITED U45200PN2007PTC130462 Director 2007-07-19 Ongoing
      NEPATI CONSTRUCTION COMPANY PRIVATE LIMITED U45200PN2008PTC131990 Director 2008-05-12 Ongoing
      SKY LUX CITYSCAPES PRIVATE LIMITED U45200PN2008PTC132292 Director - 2015-09-10
      BANDRA DEVELOPERS PRIVATE LIMITED U45200PN2009PTC134561 Director 2009-08-26 Ongoing
      KB CITY DEVELOPMENT PRIVATE LIMITED U45200PN2010PTC135940 Director 2010-03-29 Ongoing
      VIKRAM KAKADE INFRASTRUCTURE PRIVATE LIMITED U45200PN2010PTC136342 Director 2010-05-17 Ongoing
      KAKADE BUILDERS PRIVATE LIMITED U45200PN2010PTC136665 Director - 2014-02-17
      KAKADE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45202PN2001PTC016236 Director - 2014-11-11
      SPB DEVELOPERS PRIVATE LIMITED U45202PN2009PTC134617 Director - 2010-03-27
      KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Director - 2013-06-19
      BALAJI TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203853 Director - 2011-02-07
      MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2012-01-04
      SDK CONSTRUCTIONS PRIVATE LIMITED U45203PN2008PTC131427 Director - 2015-02-09
      SDK INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC132129 Director - 2015-09-10
      SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Director - 2011-09-23
      BANDRA INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45209PN2010PTC137624 Director 2010-10-27 Ongoing
      EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Director - 2013-06-19
      KOMAL KAKADE CONSTRUCTIONS PRIVATE LIMITED U45402PN2007PTC130515 Director - 2016-02-05
      KARHA INFRASTRUCTURE PRIVATE LIMITED U51398PN1996PTC100030 Additional Director - 2012-12-29
      KARHA INFRASTRUCTURE PRIVATE LIMITED U51398PN1996PTC100030 Director 2012-12-29 Ongoing
      KAKADE RETAILING PRIVATE LIMITED U51909PN2005PTC020652 Director - 2016-10-11
      DECOR FURNISHING INDIA PRIVATE LIMITED U52100PN2008PTC132235 Director - 2016-02-05
      KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Director - 2017-02-07
      SDK HOLDINGS PRIVATE LIMITED U67190PN2009PTC133335 Director - 2015-09-10
      SHREE SAI VENKATESHWARA REALTY PRIVATE LIMITED U70102MH2008PTC187518 Additional Director - 2010-09-30
      SHREE SAI VENKATESHWARA REALTY PRIVATE LIMITED U70102MH2008PTC187518 Director - 2018-04-03
      KAKADE DEVELOPERS PRIVATE LIMITED U70102PN2005PTC020491 Director - 2013-09-17
      KAKADE PROPERTIES PRIVATE LIMITED U70102PN2007PTC129479 Director - 2016-02-05
      KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Director - 2016-04-19
      KAKADE GREEN ESTATES PRIVATE LIMITED U70102PN2007PTC130577 Director - 2015-09-10
      OSR LANDMARKS PRIVATE LIMITED U70200PN2013PTC146625 Director 2013-03-18 Ongoing
      ARYANSH INDUSTRIES PRIVATE LIMITED U72900MH2008PTC313722 Additional Director - 2009-09-25
      AMBIENT SOFTWARE TECHNOLOGY PRIVATE LIMITED U72900PN2007PTC130897 Director - 2016-02-05
      AXELIA UTILITY MANAGEMENT PRIVATE LIMITED U74140PN2007PTC130931 Director 2008-06-02 Ongoing
      ECOGREEN FACILITY MANAGEMENT PRIVATE LIMITED U74900PN2013PTC147187 Director - 2015-09-10
      V.R. INDIA HEALTH CARE PRIVATE LIMITED U85100PN2011PTC141747 Director 2011-12-22 Ongoing
      PAEON HEALTHCARE PRIVATE LIMITED U85191PN2013PTC148497 Director 2013-08-16 Ongoing
      ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Director - 2013-03-08
      ECO-FRESH ENTERTAINMENT PRIVATE LIMITED U92120PN2010PTC137177 Director - 2015-08-22
      INCEPTION INFRACON INDIA PRIVATE LIMITED U93090PN2008PTC132237 Director - 2016-02-05
      Other Directorships of PRAHALAD RAY MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2014-09-26
      NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director - 2017-04-25
      PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Additional Director - 2013-09-30
      PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Director - 2013-11-06
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2014-06-16
      DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2017-04-25
      ESSEL (INDIA) SOLAR LIMITED U40300MH2016PLC280293 Director - 2017-06-08
      AURANGABAD JAL CONSTRUCTIONS PRIVATE LIMITED U41000DL2012PTC235295 Director - 2013-04-02
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2012-12-24
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2017-04-25
      ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Additional Director - 2013-09-30
      ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Director - 2017-05-25
      PATEL INFRASTRUCTURE LIMITED U45201GJ2004PLC043955 CFO - 2023-04-30
      PAN INDIA NETWORK INFRAVEST LIMITED U45201MH2001PLC133172 Company Secretary - 2008-12-10
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director - 2016-09-30
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Director - 2017-04-17
      VADODARA KIM EXPRESSWAY PRIVATE LIMITED U45309GJ2018PTC101801 Company Secretary - 2023-04-30
      EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2016-05-09
      UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Additional Director - 2012-09-28
      UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Director - 2012-10-23
      APCO CHETAK EXPRESSWAY PRIVATE LIMITED U74900RJ2016PTC049191 Company Secretary - 2020-12-05
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 CFO(KMP) - 2016-10-06
      ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Additional Director - 2016-09-30
      ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Director - 2017-02-07
      ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director - 2017-04-15
      PAN INDIA NETWORK LIMITED U92490MH2006PLC164863 Company Secretary - 2013-04-01
      PAN INDIA NETWORK LIMITED U92490MH2006PLC164863 Director - 2017-03-31
      PAN INDIA NETWORK LIMITED U92490MH2006PLC164863 Whole-time director - 2013-04-01
      Other Directorships of AKASH HARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      JAI HARI MEDIA LLP ACI-2757 Designated Partner 2024-07-09 Ongoing
      RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Additional Director 2019-10-31 Ongoing
      ESSEL URJA PRIVATE LIMITED U40108GJ2012PTC128059 Additional Director - 2020-07-23
      PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Additional Director - 2020-07-23
      TN URJA PRIVATE LIMITED U40300GJ2015PTC128076 Additional Director - 2020-07-23
      OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Additional Director - 2020-07-23
      KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Additional Director - 2020-07-20
      MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2020-07-20
      SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Additional Director - 2020-07-17
      BKC REDEVELOPMENT PRIVATE LIMITED U45300MH2012PTC225952 Additional Director - 2020-07-17
      KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Additional Director - 2020-07-20
      VENTO POWER & ENERGY LIMITED U45400DL2014PLC272580 Additional Director - 2020-07-23
      EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2020-07-17
      BIDIGHAT ENERGY PRIVATE LIMITED U74999OR2017PTC028027 Additional Director 2019-11-01 Ongoing
      RANCHI MSW PRIVATE LIMITED U90001JH2015PTC003249 Additional Director - 2020-08-12
      ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Additional Director - 2020-07-17
      PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director 2019-10-17 Ongoing
      PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2020-07-02
      Other Directorships of JAIDEV SHROFF
      Company Name CIN Designation Appointment Date Cessation
      ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-03-02 Ongoing
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2007-08-22
      NIRLON LIMITED L17120MH1958PLC011045 Director - 2012-02-06
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director 1994-02-03 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Director 2007-01-30 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2007-01-30
      VENTURA GUARANTY LIMITED L65100MH1984PLC034106 Director 1993-01-05 Ongoing
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2018-09-30
      NIVI TRADING LIMITED L99999MH1985PLC036391 Director 1992-03-02 Ongoing
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2022-12-16 Ongoing
      UNIPHOS SEEDS AND BIOGENETICS PRIVATE LIMITED U01110GJ2005PTC046287 Director 2005-06-21 Ongoing
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-15 Ongoing
      SWAL CORPORATION LIMITED U24110MH1979PLC136661 Director - 2008-09-24
      AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Additional Director - 2021-09-01
      AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Director 2021-09-01 Ongoing
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Managing Director - 2008-09-10
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director - 2012-06-05
      KHALINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163388 Director - 2012-06-05
      KHAGAY ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163390 Director - 2012-06-05
      HELINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163697 Director - 2012-06-05
      PRASKAND ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163847 Director - 2012-06-05
      SHROFF ENVIROTRAL PRIVATE LIMITED U29309GJ1998PTC035241 Director 1998-12-31 Ongoing
      SHIVALIK SOLID WASTE MANAGEMENT LIMITED U33130HP2005PLC028806 Director - 2012-03-21
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Additional Director - 2008-11-28
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Director - 2008-05-07
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2009-07-25
      ISAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200GJ1995PTC086582 Director - 2014-02-12
      HARDSTONE PROPERTIES (INDIA )PRIVATE LIMITED U45200MH2002PTC137414 Director - 2012-02-22
      MAGNUS PROPERTIES PRIVATE LIMITED U45200MH2003PTC142055 Director - 2012-02-22
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director - 2012-03-31
      DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 1992-04-08 Ongoing
      FORCE AVIATION PRIVATE LIMITED U63033MH2007PTC169344 Director - 2014-11-21
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director - 2012-03-31
      JRF RESEARCH PRIVATE LIMITED U73100GJ2012PTC072922 Director 2012-12-07 Ongoing
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Director - 2011-04-28
      TATVA CLEAN TECH PRIVATE LIMITED U90000MH2010PTC200801 Director - 2012-06-05
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director - 2014-04-01
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Director - 2012-06-05
      AGRI NET SOLUTIONS LIMITED U99999MH2000PLC134747 Director - 2008-09-24
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director 2006-03-24 Ongoing
      Other Directorships of VIKRAM SHROFF
      Company Name CIN Designation Appointment Date Cessation
      ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-03-02 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Director 2013-03-26 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2013-03-26
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2022-12-16 Ongoing
      UNIPHOS SEEDS AND BIOGENETICS PRIVATE LIMITED U01110GJ2005PTC046287 Director 2006-06-21 Ongoing
      UNICORN SEEDS PRIVATE LIMITED U01110TG1996PTC023417 Director - 2010-05-25
      ADVANTA SEEDS LIMITED U01403MH2008PLC184379 Director 2008-07-07 Ongoing
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-15 Ongoing
      SWAL CORPORATION LIMITED U24110MH1979PLC136661 Additional Director - 2015-05-31
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director - 2012-06-05
      KHALINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163388 Director - 2012-06-05
      KHAGAY ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163390 Director - 2012-06-05
      HELINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163697 Director - 2012-06-05
      PRASKAND ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163847 Director - 2012-06-05
      UNIPHOS ENVIROTRONIC PRIVATE LIMITED U29297GJ2007PTC052025 Director 2007-10-22 Ongoing
      SHROFF ENVIROTRAL PRIVATE LIMITED U29309GJ1998PTC035241 Director 1998-12-31 Ongoing
      TATVA GLOBAL WATER TECHNOLOGIES PRIVATE LIMITED U41000GJ2010PTC114419 Director - 2012-06-06
      ISAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200GJ1995PTC086582 Director - 2014-02-12
      HARDSTONE PROPERTIES (INDIA )PRIVATE LIMITED U45200MH2002PTC137414 Director - 2012-02-22
      MAGNUS PROPERTIES PRIVATE LIMITED U45200MH2003PTC142055 Director - 2012-02-22
      MRUGAL PROPERTIES LIMITED U45201MH2006PLC164867 Additional Director - 2009-09-29
      MRUGAL PROPERTIES LIMITED U45201MH2006PLC164867 Director 2009-09-29 Ongoing
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Additional Director - 2009-09-29
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Director 2009-09-29 Ongoing
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director - 2012-03-31
      DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 2010-11-10 Ongoing
      FORCE AVIATION PRIVATE LIMITED U63033MH2007PTC169344 Director 2007-03-29 Ongoing
      UPL INVESTMENT PRIVATE LIMITED U65923MH2010PTC198952 Director - 2012-06-06
      JRF RESEARCH PRIVATE LIMITED U73100GJ2012PTC072922 Director 2012-12-07 Ongoing
      TATVA CLEAN TECH PRIVATE LIMITED U90000MH2010PTC200801 Director - 2012-06-05
      UPL GLOBAL BUSINESS SERVICES LIMITED U93000GJ1979PLC003583 Additional Director - 2017-08-30
      UPL GLOBAL BUSINESS SERVICES LIMITED U93000GJ1979PLC003583 Director 2017-08-30 Ongoing
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Director - 2012-06-05
      AGRI NET SOLUTIONS LIMITED U99999MH2000PLC134747 Director 2000-04-10 Ongoing

      CIN Company Name Company Address
      U65923MH2010PTC198952 UPL INVESTMENT PRIVATE LIMITED Ready Money Terrace, 4th Floor, 167, Dr. Annie Beasant Road, Worli Naka, Worl i , Mumbai, Maharashtra, India - 400018
      ABC-5004 Rekreate Textiles LLP office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018
      U61100MH2022PTC388126 SHIVANSH & SUCHNA MARINE PRIVATE LIMITED 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018
      U15490MH2019PTC324923 SATTVAJIV FOODS INDIA PRIVATE LIMITED 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U74900MH1993PTC071771 SELECTIVE ADVERTISING PRIVATE LIMITED 4-A, FLOOR 3, Plot 167, READY MONEY TERRACE DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U29219MH2006PLC163400 SHARVAK ENVIRONMENT LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U29219MH2006PTC163388 KHALINE ENVIRONMENT PRIVATE LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U29219MH2006PTC163390 KHAGAY ENVIRONMENT PRIVATE LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U29219MH2006PTC163697 HELINE ENVIRONMENT PRIVATE LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U29219MH2006PTC163847 PRASKAND ENVIRONMENT PRIVATE LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U45201MH2006PLC164917 AGRAJA PROPERTIES LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U45201MH2006PLC164867 MRUGAL PROPERTIES LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U99999MH2000PLC134747 AGRI NET SOLUTIONS LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U24110MH1973PTC035076 BELAMI FINE CHEMICALS PVT LTD Office No.: 7 , 2 nd Floor,Ready Money Terrace 167 Dr. Annie Besant Road Worli Naka , Mumbai, Maharashtra, India - 400018
      L85100MH2015PLC330122 MAX INDIA LIMITED 167, Floor 1, Plot - 167, Ready Money Terrace Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U74900MH2014PTC258945 SQUARE3 DESIGNS PRIVATE LIMITED 37, 3RD FLOOR, PLOT 167A, READY MONEY MANSION DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      ABZ-1972 ABDULLABHAI ABDUL KADER (INDIA) LLP LOOR-1,PLOT-167,READY MONEY TERRAC,,DR ANNIE BESANT ROAD,WORLI NAKA,WORLI, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      U52590MH2003PLC138919 ORION TRADERS LIMITED 403 READY MONEY TERRACE 167DR.ANNIE BESANT ROAD WORLI NAKA , MUMBAI, Maharashtra, India - 400018
      U63033MH2007PTC169344 FORCE AVIATION PRIVATE LIMITED Readymoney Terrace, 4th floor, 167, Dr. Annie Beasant Road, Worli , Mumbai, Maharashtra, India - 400018
      U45400MH2008PTC184167 STRATEGEN REALITIES PRIVATE LIMITED 6, Ready Money Terrace, 3rd Floor, Dr. Annie Beasant Road, Worli, , Mumbai, Maharashtra, India - 400018
      AAB-1880 GLOBAL AGRO COMMODITIES LLP READY MONEY PREMISES CO OP SOC LTD, 167,DR. ANNIE BEASANT ROAD, BLOCK-B,WORLI NAKA, MUMBAI, Maharashtra, India - 400018
      U45400MH1966PTC013455 PAVILLE PROJECTS PRIVATE LIMITED 1ST FLOOR, READY MONEY TERRACE, 167 DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U45400MH2007PTC169748 DAMASK PROJECTS PRIVATE LIMITED 1ST FLOOR READY MONEY TERRACE 167 DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      L74999MH2019PLC320039 MAX INDIA LIMITED 167, Floor 1,Plot-167A, Ready Money Mansion, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400018
      U51900MH2008PTC186700 DARPANIKA TRADING COMPANY PRIVATE LIMITED ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U51109MH2008PTC182991 GREEN BIRD TRADING COMPANY PRIVATE LIMITED ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      ACL-1930 PARSHVA VENTURES LLP Office 4, Floor - 3rd, Plot- 167,,Ready Money Terrace, Dr. Annie Besant Road,,Mumbai,Mumbai,Maharashtra,India-400018
      U74950MH2006PTC164055 BLOOM SEAL CONTAINERS PRIVATE LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI MUMBAI MH 400018 IN
      U55103MH1999PTC122071 DEBEST HOTEL ROOMS PRIVATE LIMITED 167, READY MONEY TERRACE, 2NDFLOOR, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10304934 2011-08-12 2015-04-27 2017-04-21 150,000,000.00 Axis Bank Limited
      10320273 2011-10-18 - 2012-06-15 250,000,000.00 Axis 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

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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
      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

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      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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