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

      ROYAL WESTERN INDIA TURF CLUB LIMITED

      CIN: U91990MH1925PLC001182
      Purchase Report

      ROYAL WESTERN INDIA TURF CLUB LIMITED (CIN: U91990MH1925PLC001182) is a Public company incorporated on 01 Apr 1925. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      ROYAL WESTERN INDIA TURF CLUB LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROYAL WESTERN INDIA TURF CLUB LIMITED's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

      Directors of ROYAL WESTERN INDIA TURF CLUB LIMITED are KHUSHROO NOSHIR DHUNJIBHOY, JAYDEV MUKUND MODY, SHIVEN SURENDRANATH, JIYAJI MALOJI BHOSALE, GAUTAM PRATAP LALA, VIJAY BABURAO SHIRKE, SUNIL GOBIND JHANGIANI, SURENDRA RAMCHANDRA SANAS, and RAM HEMANT SHROFF.

      ROYAL WESTERN INDIA TURF CLUB LIMITED's Corporate Identification Number (CIN) is U91990MH1925PLC001182 and its registration number is 1182. Users may contact ROYAL WESTERN INDIA TURF CLUB LIMITED on its Email address - [email protected]. Registered address of ROYAL WESTERN INDIA TURF CLUB LIMITED is RACE COURSE, MAHALAXMI, , MUMBAI, Maharashtra, India - 400034.

      Current status of ROYAL WESTERN INDIA TURF CLUB 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 ROYAL WESTERN INDIA TURF CLUB 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.

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      Purchase full report of ROYAL WESTERN INDIA TURF CLUB

      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 ROYAL WESTERN INDIA TURF CLUB 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 ROYAL WESTERN INDIA TURF CLUB
      DIN Director Name Designation Appointment Date
      00333683 KHUSHROO NOSHIR DHUNJIBHOY Director 2011-12-08
      00234797 JAYDEV MUKUND MODY Director 2021-12-30
      00622510 SHIVEN SURENDRANATH Director 2021-12-30
      05139255 JIYAJI MALOJI BHOSALE Director 2021-12-30
      00940015 GAUTAM PRATAP LALA Director 2022-09-23
      00006804 VIJAY BABURAO SHIRKE Director 2019-09-11
      00077526 SUNIL GOBIND JHANGIANI Director 2021-12-30
      00164013 SURENDRA RAMCHANDRA SANAS Director 2018-09-06
      00004865 RAM HEMANT SHROFF Director 2021-12-30
      Past Directors & Key Managerial Personnel of ROYAL WESTERN INDIA TURF CLUB
      DIN Director Name Designation Appointment Date Cessation
      00192294 SHIVLAL RAMNATH DAGA Director - 2013-12-17
      00333683 KHUSHROO NOSHIR DHUNJIBHOY Director - 2008-12-18
      00370296 SHASHICHAND SHRIYANSPRASAD JAIN Director - 2014-12-16
      00532081 GEOFFREY BIHARILAL NAGPAL Director - 2020-10-29
      00149834 GULAMHUSEIN ASGERALY VAHANVATY Director - 2018-06-07
      00234797 JAYDEV MUKUND MODY Director - 2018-09-06
      01343232 ZINIA LAWYER Director - 2021-12-30
      01912497 MILAN ARJUN LUTHRIA Director - 2021-12-30
      00094600 SHYAM MADANMOHAN RUIA Director - 2019-09-11
      00122890 VIJAY MALLYA Director - 2007-12-20
      00940015 GAUTAM PRATAP LALA Director - 2019-09-11
      01665129 JEHANGIR HOMI DAMANIA Director - 2021-12-30
      01711672 CHAMPAKLAL PRANLAL ZAVERI Director - 2017-09-11
      00006804 VIJAY BABURAO SHIRKE Director - 2015-09-08
      00077526 SUNIL GOBIND JHANGIANI Director - 2019-09-11
      00110951 JEHANGIR HOMI MEHTA Director - 2022-09-23
      00280026 JAMSHED JIMMY APPOO Director - 2008-12-18
      00502027 VIVEK SHASHICHAND JAIN Director - 2017-09-12
      01279437 MOHAN KHUBCHAND THAKUR Additional Director - 2010-12-18
      01279437 MOHAN KHUBCHAND THAKUR Director - 2010-09-19
      00004865 RAM HEMANT SHROFF Director - 2020-10-29
      00017308 DARASHAW KEKI MEHTA Director - 2021-12-30
      00044650 CYRUS SOLI POONAWALLA Director - 2009-12-17
      00044760 ZAVAREH SOLI POONAWALLA Director - 2016-09-12
      Other Directorships of SHIVLAL RAMNATH DAGA
      Company Name CIN Designation Appointment Date Cessation
      AARVV TRADING LLP AAE-4963 Designated Partner 2015-08-03 Ongoing
      ANASHMAN TRADING LLP AAF-9102 Designated Partner 2016-03-11 Ongoing
      IMPERIAL TRADECOM LLP AAG-6200 Designated Partner 2016-06-09 Ongoing
      VINS BIOPRODUCTS LIMITED U24110TG1997PLC026437 Additional Director - 2016-09-24
      VINS BIOPRODUCTS LIMITED U24110TG1997PLC026437 Director - 2017-08-30
      R B B A PROPERTIES PRIVATE LIMITED U45200MH1975PTC018584 Director 1975-10-06 Ongoing
      TRACOMIN PRIVATE LIMITED U51900MH1959PTC011542 Nominee Director - 2008-09-03
      ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director - 2010-12-21
      ANASHMAN TRADING PRIVATE LIMITED U52390MH2009PTC191675 Director - 2010-12-21
      IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2010-12-21
      AARVV TRADING PRIVATE LIMITED U52399MH2009PTC191674 Director - 2010-12-21
      DAGA COMMERCIAL CORPORATION PRIVATE LIMITED U99999MH1948PTC006294 Director - 2013-01-18
      Other Directorships of KHUSHROO NOSHIR DHUNJIBHOY
      Company Name CIN Designation Appointment Date Cessation
      FIVE STARS SHIPPING COMPANY PRIVATE LIMITED U35110MH1984PTC034346 Managing Director 1984-11-09 Ongoing
      FIVE STARS STUD AND AGRICULTURAL COMPANY PRIVATE LIMITED U63032MH1996PTC103508 Director 1996-10-25 Ongoing
      FIVE STARS BULKCARRIERS PRIVATE LIMITED U63090MH2001PTC133415 Director - 2008-02-01
      FIVE STARS BULKCARRIERS PRIVATE LIMITED U63090MH2001PTC133415 Managing Director 2008-02-01 Ongoing
      PARSHWA SECURITIES LIMITED U67120MH1994PLC082539 Additional Director - 2012-09-24
      PARSHWA SECURITIES LIMITED U67120MH1994PLC082539 Director 2012-09-24 Ongoing
      INFOBRICKS TECHNOLOGY (INDIA) PRIVATE LIMITED U72200MH1996PTC101400 Director 1996-07-25 Ongoing
      DANAOS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U72200MH2003PTC142154 Director 2003-09-11 Ongoing
      DANAOS SUPPORT (INDIA ) PRIVATE LIMITED U72400MH2003PTC139004 Director 2003-02-04 Ongoing
      CYBERCOMB INDIA PRIVATE LIMITED U72900MH2016PTC284170 Director 2016-07-27 Ongoing
      FLYING ANVIL FOUNDATION U74995DL2018NPL413108 Director - 2021-09-25
      FIVE STARS CHARTERING PRIVATE LIMITED U93090MH2006PTC164071 Director 2006-08-25 Ongoing
      Other Directorships of SHASHICHAND SHRIYANSPRASAD JAIN
      Company Name CIN Designation Appointment Date Cessation
      D C W LIMITED L24110GJ1939PLC000748 Managing Director - 2014-02-28
      CRESCENT FINSTOCK LIMITED L51100GJ1997PLC032464 Director - 2014-02-10
      DCW PIGMENTS LIMITED U24117TN2007PLC062025 Director - 2012-09-13
      SAHU BROTHERS PRIVATE LIMITED U65910MH1949PTC171181 Director - 2014-08-20
      BHAGWAN RAM INVESTMENTS & LEASING PRIVATE LIMITED U65993TN1999PTC043624 Director - 2021-08-06
      JAIN SAHU BROTHERS PROPERTIES PRIVATE LIMITED U70100GJ2002PTC044362 Additional Director - 2010-09-28
      JAIN SAHU BROTHERS PROPERTIES PRIVATE LIMITED U70100GJ2002PTC044362 Director - 2013-10-24
      EXPRESS NEWSPAPERS PRIVATE LIMITED U70101TN1956PTC003445 Director - 2021-08-06
      POSITIVE BIOSCIENCES LIMITED U93000TN1995PLC030290 Director - 2016-04-20
      DOUBLEDOT FINANCE LIMITED U93090TN1989PLC021901 Director - 2014-02-10
      Other Directorships of GEOFFREY BIHARILAL NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      RAINBOW QUEST EQUINES PRIVATE LIMITED U01210MH1994PTC076947 Managing Director 1994-03-07 Ongoing
      EBCO PRIVATE LIMITED U29299MH1973PTC016890 Managing Director 1986-06-10 Ongoing
      EFFIPRESS ENGINEERING PRIVATE LIMITED U74210MH1994PTC076950 Managing Director 1994-03-07 Ongoing
      THE WESTERN INDIA RACE HORSE OWNERS ASSOCIATION LTD U74999MH1931NPL001784 Director - 2010-09-30
      Other Directorships of GULAMHUSEIN ASGERALY VAHANVATY
      Company Name CIN Designation Appointment Date Cessation
      NEHAWA RETAILERS LLP ACG-1988 Designated Partner 2024-03-22 Ongoing
      VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED U27200MH1985PTC035691 Director 1985-05-21 Ongoing
      OPTIMUM OFFSHORE SERVICES PRIVATE LIMITED U63012MH1988PTC047576 Director 1988-06-02 Ongoing
      NEHAWA RETAILERS PRIVATE LIMITED U65990MH1987PTC045492 Director 1987-12-03 Ongoing
      BABY GARDEN RESIDENT'S ASSOCIATION U85100MH2011NPL224777 Director - 2016-05-02
      SWADHAAR FINACCESS U91990MH2005NPL151790 Additional Director - 2015-09-28
      SWADHAAR FINACCESS U91990MH2005NPL151790 Director 2015-09-28 Ongoing
      SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2024-06-02
      Other Directorships of JAYDEV MUKUND MODY
      Company Name CIN Designation Appointment Date Cessation
      GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
      SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner 2015-03-09 Ongoing
      PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner - 2019-05-21
      ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner - 2016-10-28
      HIGHLAND RESORTS LLP AAD-5944 Designated Partner 2015-03-22 Ongoing
      JOSMO AND SO LLP AAN-7155 Designated Partner 2018-12-11 Ongoing
      EAGLES NEST VILLA LLP AAS-0033 Partner 2023-05-05 Ongoing
      CLINT REALTIES LLP AAZ-8988 Designated Partner 2021-12-15 Ongoing
      GROWCITY REAL ESTATE LLP AAZ-9048 Designated Partner 2021-12-16 Ongoing
      MODY FAMILY FUND MANAGEMENT IFSC LLP ACC-4534 Designated Partner 2023-08-11 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2014-09-27
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
      ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director 2008-01-30 Ongoing
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-28
      DELTA CORP LIMITED L65493MH1990PLC436790 Director 2009-04-27 Ongoing
      DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2008-10-01
      DELTA CORP LIMITED L65493MH1990PLC436790 Managing Director - 2009-04-27
      DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2013-08-27
      J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2005-12-01 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2013-08-27
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2021-11-30
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director 2021-11-30 Ongoing
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2009-11-04
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-23
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director - 2013-02-05
      CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2013-08-27
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director 2010-09-30 Ongoing
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2009-11-05
      J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director - 2009-03-20
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director - 2010-01-22
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Additional Director - 2021-11-30
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director - 2009-03-20
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Additional Director - 2026-02-02
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director 2025-08-13 Ongoing
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2015-09-30
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
      AAA TOWNSHIP PRIVATE LIMITED U45400MH2007PTC169773 Director - 2009-08-10
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Additional Director - 2009-05-11
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director - 2008-12-10
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2009-11-04
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Director - 2009-03-21
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director 2010-09-30 Ongoing
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2009-11-04
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Director - 2009-03-21
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Director - 2009-03-21
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director - 2009-11-04
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-12-02
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-04-22
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2008-07-10
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2013-08-27
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2010-03-25
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2013-08-27
      DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director - 2009-03-20
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Additional Director - 2021-09-30
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director 2021-09-30 Ongoing
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2009-11-10
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2021-10-29
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2021-10-29 Ongoing
      INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2008-07-10
      NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director - 2009-11-04
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2009-11-06
      NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
      ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-09-30
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2010-09-30 Ongoing
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director - 2009-11-06
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2021-10-29
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director 2021-10-29 Ongoing
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2009-11-04
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2009-11-08
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2021-11-30
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director 2021-11-30 Ongoing
      CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2013-08-27
      VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Additional Director - 2007-12-27
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2009-11-06
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2008-03-13
      FRESCA FINE DINING PRIVATE LIMITED U55101MH1999PTC118543 Director 1999-03-08 Ongoing
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director - 2010-06-17
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2010-09-30
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director - 2014-01-15
      AAA AVIATION PRIVATE LIMITED U63033MH2007PTC172313 Director - 2007-07-17
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2013-08-27
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director 2010-09-30 Ongoing
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2010-03-25
      CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2008-03-13
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2013-08-27
      PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2013-08-27
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-06-30
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2009-11-04
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-11-20
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2009-11-04
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2021-11-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2021-11-30 Ongoing
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2008-10-01
      J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director - 2009-03-21
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2015-09-30
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2015-11-27
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2021-11-29
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2008-03-13
      BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2009-11-10
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
      DELTATECH GAMING LIMITED U72300MH2011PLC452342 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300MH2011PLC452342 Director - 2025-03-24
      PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2010-04-20
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-04-25
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2010-03-10
      ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2013-08-27
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2010-04-05
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2015-06-23 Ongoing
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2013-03-01
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-16 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director 2010-09-30 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2009-11-04
      PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2010-03-25
      COASTAL SPORTS VENTURES PRIVATE LIMITED U92412GA2006PTC004536 Director - 2009-02-17
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2017-09-29
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director 2017-09-29 Ongoing
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2008-03-13
      ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED U99999MH2003PTC141004 Director 2003-06-23 Ongoing
      Other Directorships of SHIVEN SURENDRANATH
      Company Name CIN Designation Appointment Date Cessation
      DARK MATTER COMMUNICATION LLP AAC-3376 Designated Partner 2014-06-02 Ongoing
      BHUMIKA RAJDA DESIGN STUDIO PRIVATE LIMITED U74140MH2014PTC253688 Director - 2021-12-23
      ELEVEN BRAND WORKS LIMITED U74300MH2008PLC184244 Additional Director - 2009-09-29
      ELEVEN BRAND WORKS LIMITED U74300MH2008PLC184244 Director - 2018-07-23
      ELEVEN BRAND WORKS LIMITED U74300MH2008PLC184244 Whole-time director - 2012-02-27
      GOLDILOCKS INDIA PRIVATE LIMITED U74999DL2015PTC283894 Additional Director - 2021-12-29
      GOLDILOCKS INDIA PRIVATE LIMITED U74999DL2015PTC283894 Director 2021-12-29 Ongoing
      THE WESTERN INDIA RACE HORSE OWNERS ASSOCIATION LTD U74999MH1931NPL001784 Director 2015-09-15 Ongoing
      DIAMOND BAND RACING SYNDICATE PRIVATE LIMITED U92412MH2006PTC164029 Director 2006-08-24 Ongoing
      Other Directorships of ZINIA LAWYER
      Company Name CIN Designation Appointment Date Cessation
      BAKHTAWAR CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1958PTC011136 Director 1985-01-31 Ongoing
      ACE BUILDERS PRIVATE LIMITED U45202MH1970PTC014863 Director - 2007-11-29
      AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Additional Director - 2023-12-11
      AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Director 2022-03-08 Ongoing
      SCRIBETECH (INDIA) HEALTHCARE PRIVATE LIMITED U85100MH2003PTC141185 Director 2003-07-04 Ongoing
      Other Directorships of MILAN ARJUN LUTHRIA
      Company Name CIN Designation Appointment Date Cessation
      MILAN LUTHRIA FILMS LLP ACC-2272 Designated Partner 2023-07-27 Ongoing
      MILAN LUTHRIA FILMS PRIVATE LIMITED U92100MH2012PTC228195 Director 2012-03-15 Ongoing
      VERTEX MOTION PICTURES PRIVATE LIMITED U92120MH2007PTC177135 Director - 2017-01-01
      VERTEX MOTION PICTURES PRIVATE LIMITED U92120MH2007PTC177135 Managing Director 2017-01-01 Ongoing
      Other Directorships of JIYAJI MALOJI BHOSALE
      Company Name CIN Designation Appointment Date Cessation
      VARSHA URBAN SPLENDOR LLP ACB-8118 Partner 2023-08-25 Ongoing
      BHOSALE LIVE STOCK AND AGRICULTURE PRIVATE LIMITED U01122PN2012PTC141842 Director 2012-01-04 Ongoing
      Other Directorships of SHYAM MADANMOHAN RUIA
      Company Name CIN Designation Appointment Date Cessation
      S S COMPUTER SERVICES LLP AAP-0861 Partner - 2019-10-03
      MESMERIC TRADING LLP AAW-5782 Designated Partner 2021-04-06 Ongoing
      EQUUS BREEDING LLP AAW-5786 Designated Partner 2021-04-06 Ongoing
      TYA P P CAPS LLP AAW-6495 Designated Partner 2021-04-09 Ongoing
      BOMBAY OXYGEN INVESTMENTS LIMITED L65100MH1960PLC011835 Director 1968-08-09 Ongoing
      BOMBAY OXYGEN GASES LIMITED U24111MH2005PLC152844 Director 2005-04-27 Ongoing
      BOMBAY OXYGEN ACETYLENE LIMITED U24111MH2005PLC152882 Director 2005-04-28 Ongoing
      SATTVA PHARMACEUTICALS PRIVATE LIMITED U24230MH1984PTC031774 Additional Director - 2019-09-28
      SATTVA PHARMACEUTICALS PRIVATE LIMITED U24230MH1984PTC031774 Director 2019-09-28 Ongoing
      VELACHERI PROPERTIES LIMITED U45201TN2003PLC050938 Director 2003-05-28 Ongoing
      MESMERIC TRADING PRIVATE LIMITED U51101MH2012PTC227335 Director - 2021-04-05
      M RAMNARAIN PRIVATE LIMITED U51900MH1956PTC009756 Director 1974-06-28 Ongoing
      S M R TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1980PTC023260 Director - 2013-03-31
      K M R TRADING INVESTMENT COMPANY PRIVATE LIMITED U51900MH1980PTC023261 Director - 2021-03-16
      AMAYSR TRADING AND INVESTMENT COMPANY PVT LTD U51900MH1993PTC072846 Director 1993-07-14 Ongoing
      RAPTAKOS BRETT AND COMPANY LIMITED U52310MH1930PLC002084 Director - 2014-01-01
      RAPTAKOS BRETT AND COMPANY LIMITED U52310MH1930PLC002084 Whole-time director - 2017-04-01
      THE RELIANCE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1966PTC013511 Director 1981-01-12 Ongoing
      RUIA AND COMPANY PRIVATE LIMITED U74999MH1960PTC011837 Director - 2017-01-31
      MRR CHARITIES U99999MH1995NPL086507 Director 1995-03-15 Ongoing
      Other Directorships of VIJAY MALLYA
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2016-02-25
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2013-02-28
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Nominee Director - 2014-11-30
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2016-06-30
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2016-04-29
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2017-01-25
      SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director appointed in casual vacancy 2005-06-14 Ongoing
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director 1983-10-17 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2007-12-19
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director 2014-11-26 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2008-10-16
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Managing Director - 2014-11-26
      MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Director 2003-05-08 Ongoing
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2016-02-25
      PHARMA TRADING CO PVT LTD U24231WB1951PTC020129 Director - 2013-09-30
      GEM INVESTMENTS & TRADING CO PVT LTD U51109WB1948PTC016228 Director - 2013-09-30
      KAMSCO INDUSTRIES PVT LTD U51109WB1961PTC025155 Director - 2013-09-30
      MALLYA PVT LTD U51909WB1947PTC016023 Director - 2013-09-30
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Managing Director - 2008-10-15
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Additional Director - 2008-07-25
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2010-03-23
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2012-09-25
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director appointed in casual vacancy - 2007-09-27
      DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Additional Director - 2009-09-30
      DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Director - 2010-03-23
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director appointed in casual vacancy 2005-06-14 Ongoing
      VJM INVESTMENTS PRIVATE LIMITED U74999KA2009PTC049146 Director 2009-02-16 Ongoing
      UNITED RACING AND BLOODSTOCK BREEDERS LIMITED. U85110KA1988PLC009582 Director - 2016-09-28
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2013-07-04
      KINGFISHER EAST BENGAL FOOTBALL TEAM PRIVATE LIMITED U91990WB1998PTC086852 Director - 2018-02-13
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2016-02-25
      UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director - 2010-12-16
      MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2016-11-14
      Other Directorships of GAUTAM PRATAP LALA
      Company Name CIN Designation Appointment Date Cessation
      GAINSVILLE STUD AND AGRICULTURAL FARMS PRIVATE LIMITED U01110MH1995PTC088815 Director - 2023-07-20
      GAINSVILLE STUD AND AGRICULTURAL FARMS PRIVATE LIMITED U01110MH1995PTC088815 Managing Director 1995-05-26 Ongoing
      LEE PACKAGING PRIVATE LIMITED U99999MH1979PTC021422 Additional Director - 2021-11-29
      LEE PACKAGING PRIVATE LIMITED U99999MH1979PTC021422 Director 2021-11-29 Ongoing
      Other Directorships of JEHANGIR HOMI DAMANIA
      Company Name CIN Designation Appointment Date Cessation
      HELIGO CHARTERS PRIVATE LIMITED U62200MH2007PTC172961 Director - 2007-11-15
      Other Directorships of CHAMPAKLAL PRANLAL ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      ZAVERI STUD FARM P LTD U01210MH1994PTC078702 Director 1994-06-01 Ongoing
      Other Directorships of VIJAY BABURAO SHIRKE
      Company Name CIN Designation Appointment Date Cessation
      NABI DEVELOPERS LLP AAA-3657 Designated Partner - 2021-03-30
      CADENCE AUDIO LLP AAB-9321 Designated Partner 2014-12-16 Ongoing
      SHIRKE CLUB MANAGEMENT LLP AAC-1454 Designated Partner 2014-03-05 Ongoing
      SHIRKE CLUB SERVICES LLP AAC-3004 Designated Partner 2014-05-13 Ongoing
      AIROLI CLUB SERVICES LLP AAH-3588 Designated Partner 2016-09-08 Ongoing
      ANDHERI CENTER ONE REALTY LLP AAJ-7286 Partner 2017-07-07 Ongoing
      TEENMURTY SUMMIT REALTY LLP AAJ-7287 Designated Partner 2018-02-05 Ongoing
      TEENMURTY SUMMIT REALTY LLP AAJ-7287 Partner - 2018-02-04
      PARIJAT HILL VIEW REALTY LLP AAL-8639 Designated Partner 2018-01-29 Ongoing
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2014-09-02
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2015-03-26
      B. G. SHIRKE REDEVELOPMENT AND GAS PRIVATE LIMITED U11100PN2013PTC148582 Director 2013-08-26 Ongoing
      SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Additional Director - 2018-09-22
      SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director 2018-09-22 Ongoing
      SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director - 2010-04-01
      SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Managing Director - 2016-07-07
      SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Whole-time director - 2010-09-15
      POTAIN INDIA PRIVATE LIMITED U29150MH1970PTC014775 Additional Director - 2007-08-25
      POTAIN INDIA PRIVATE LIMITED U29150MH1970PTC014775 Managing Director - 2007-07-19
      B.G.SHIRKE OIL AND GAS PRIVATE LIMITED U40200PN2007PTC130217 Director 2007-05-28 Ongoing
      B. G. SHIRKE CONSTRUCTION TECHNOLOGY PRIVATE LIMITED U45201PN1994PTC077340 Managing Director 1994-03-25 Ongoing
      FIVE STARS BULKCARRIERS PRIVATE LIMITED U63090MH2001PTC133415 Director - 2015-03-31
      CONVEX INVESTMENTS AND TRADING PVT LTD U65910MH1983PTC030847 Director 1999-01-16 Ongoing
      KARMVEER INVESTMENTS PVT LTD U65993MH1983PTC030846 Director 1983-09-15 Ongoing
      ASHWAMEDH INVESTMENTS PVT LTD U65993MH1983PTC030868 Director 1999-01-16 Ongoing
      KIRKLAND INVESTMENTS PVT LTD U65993MH1983PTC030869 Director 1983-09-16 Ongoing
      SAPPHIRE EXPORTS PRIVATE LIMITED U99999MH1974PTC017912 Director 1975-06-30 Ongoing
      Other Directorships of SUNIL GOBIND JHANGIANI
      Company Name CIN Designation Appointment Date Cessation
      TECHNIQUE CLOTHING COMPANY LLP AAA-3760 Designated Partner 2011-02-09 Ongoing
      EQUEST RETAIL PROPERTIES LLP AAA-8429 Designated Partner 2013-09-27 Ongoing
      ESJAY INTERNATIONAL PRIVATE LIMITED U18101MH1993PTC070656 Director 2021-05-28 Ongoing
      ESJAY INTERNATIONAL PRIVATE LIMITED U18101MH1993PTC070656 Managing Director - 2021-05-28
      TECHNIQUE CLOTHING COMPANY PRIVATE LIMITED U18101MH1995PTC092021 Director 1995-08-22 Ongoing
      CHEMISTRY DESIGN LIMITED U18202MH2014PLC253726 Director 2014-02-28 Ongoing
      CHEMISTRY INDIA PRIVATE LIMITED U18204MH1995PTC094342 Additional Director - 2019-09-30
      CHEMISTRY INDIA PRIVATE LIMITED U18204MH1995PTC094342 Director 2019-09-30 Ongoing
      EQUEST (INDIA) PRIVATE LIMITED U65990MH1996PTC101457 Director 1996-07-30 Ongoing
      CHEMISTRY DESIGN PRIVATE LIMITED U74110MH2014PTC253287 Additional Director - 2019-09-30
      CHEMISTRY DESIGN PRIVATE LIMITED U74110MH2014PTC253287 Director 2019-09-30 Ongoing
      Other Directorships of JEHANGIR HOMI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      JAIN & MEHTA LEARNING CENTRE LLP AAD-9979 Designated Partner 2015-05-21 Ongoing
      JEH & JOEY WELLNESS LLP AAI-3402 Designated Partner 2017-01-20 Ongoing
      H M MEHTA AND COMPANY PRIVATE LIMITED U17100MH1949PTC007647 Additional Director - 2012-09-25
      H M MEHTA AND COMPANY PRIVATE LIMITED U17100MH1949PTC007647 Director 2012-09-25 Ongoing
      H M MEHTA AND SONS PRIVATE LIMITED U17120MH1949PTC007412 Additional Director - 2012-09-18
      H M MEHTA AND SONS PRIVATE LIMITED U17120MH1949PTC007412 Director 2012-09-18 Ongoing
      METROPOLIS METRO MOTORS PRIVATE LIMITED U51200MH1970PTC014846 Additional Director - 2012-09-20
      METROPOLIS METRO MOTORS PRIVATE LIMITED U51200MH1970PTC014846 Director 2012-09-20 Ongoing
      TOY WATCH INDIA PRIVATE LIMITED U51394MH2008PTC184895 Director 2019-03-05 Ongoing
      MEDICINES COMPANY (INDIA) PRIVATE LIMITED U51909HR2010PTC052394 Additional Director - 2012-06-28
      MEDICINES COMPANY (INDIA) PRIVATE LIMITED U51909HR2010PTC052394 Director - 2015-04-13
      ZENITH SECURITIES AND INVESTMENT LIMITED U66010MH1916GOI000432 Additional Director - 2021-09-29
      ZENITH SECURITIES AND INVESTMENT LIMITED U66010MH1916GOI000432 Director 2021-09-29 Ongoing
      HANSA HOLDINGS AND TRADING CO PVT LTD U67120MH1981PTC025984 Director 1989-06-22 Ongoing
      ANA-JEH INVESTMENT COMPANY PRIVATE LIMITED U70101MH1990PTC056195 Director 1991-12-02 Ongoing
      AGNOSIS INFOTECH PRIVATE LIMITED U72200DL2012PTC239693 Director - 2016-02-03
      BODIMAGE INDIA PRIVATE LIMITED U74120MH2012PTC232044 Director 2012-06-11 Ongoing
      ANA-LI INVESTMENT COMPANY PRIVATE LIMITED U74140MH1975PTC018225 Director 1991-12-02 Ongoing
      HOMI MEHTA AND SONS PRIVATE LIMITED U74999MH1941PTC003392 Additional Director - 2012-09-26
      HOMI MEHTA AND SONS PRIVATE LIMITED U74999MH1941PTC003392 Director 2012-09-26 Ongoing
      SAVATEX PRIVATE LIMITED. U74999MH1972PTC015565 Additional Director - 2012-09-12
      SAVATEX PRIVATE LIMITED. U74999MH1972PTC015565 Director 2012-09-12 Ongoing
      METRO AUTO SERVICES PRIVATE LIMITED U74999MH1985PTC037488 Additional Director - 2012-09-20
      METRO AUTO SERVICES PRIVATE LIMITED U74999MH1985PTC037488 Director - 2019-07-11
      MEHTA AUTO SERVICES PRIVATE LIMITED U74999MH1985PTC037489 Additional Director - 2012-09-20
      MEHTA AUTO SERVICES PRIVATE LIMITED U74999MH1985PTC037489 Director 2012-09-20 Ongoing
      SAWASDEE WELLNESS PRIVATE LIMITED U85100HR2015PTC056519 Director - 2020-07-10
      Other Directorships of SURENDRA RAMCHANDRA SANAS
      Company Name CIN Designation Appointment Date Cessation
      AEON DEVELOPERS LLP AAF-9610 Designated Partner 2016-03-17 Ongoing
      VOYAGER WORLDWIDE TRAVELS LLP AAM-8660 Designated Partner 2018-06-25 Ongoing
      SANAS BUILDERS LLP ABB-7767 Designated Partner 2022-07-19 Ongoing
      AEON DEVELOPERS PRIVATE LIMITED U00500PN2006PTC022291 Director 2006-04-04 Ongoing
      GRAINOTCH INDUSTRIES LIMITED U15549MH2006PLC165848 Additional Director - 2021-09-24
      GRAINOTCH INDUSTRIES LIMITED U15549MH2006PLC165848 Director 2021-09-24 Ongoing
      GRAINOTCH INDUSTRIES LIMITED U15549MH2006PLC165848 Director - 2019-07-15
      YASHRAAJ ETHANOLL PROCESSING PRIVATE LIMITED U24116PN2007PTC130818 Additional Director - 2020-01-25
      YASHRAAJ ETHANOLL PROCESSING PRIVATE LIMITED U24116PN2007PTC130818 Director 2020-01-25 Ongoing
      YASHRAAJ ETHANOLL PROCESSING PRIVATE LIMITED U24116PN2007PTC130818 Director - 2019-07-15
      TOPLITE SOLAR PRIVATE LIMITED U45200MH2004PTC145791 Director - 2012-04-16
      BEDI INFRASTRUCTURE PRIVATE LIMITED U45200PN2010PTC136221 Director - 2012-02-06
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director - 2020-08-13
      STERLING PREMISES PRIVATE LIMITED U45201PN2004PTC019297 Whole-time director - 2019-04-24
      OXFORD REALTOR (PUNE) PRIVATE LIMITED U45202PN2006PTC128493 Additional Director - 2008-09-29
      OXFORD REALTOR (PUNE) PRIVATE LIMITED U45202PN2006PTC128493 Director 2008-09-29 Ongoing
      RAHUL EXECUTIVES INFRATECH PRIVATE LIMITED U45209PN2005PTC020807 Director 2005-05-30 Ongoing
      SANAS DEVELOPERS PRIVATE LIMITED U45309PN2019PTC181901 Director 2019-02-04 Ongoing
      SOUMYA TRADING AND FINANCE PRIVATE LIMITED U51900MH1997PTC106368 Director - 2009-06-05
      BLUEVAL HOTELS PRIVATE LIMITED U55101MH1990PTC057462 Director - 2007-09-01
      HARBELL HOTELS PVT.LTD. U55101MH1993PTC072013 Director 1994-06-17 Ongoing
      NEEPUN REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123132 Director - 2009-06-05
      SUPERPLAZA PROPERTIES PRIVATE LIMITED U70100MH2004PTC148730 Director - 2009-06-05
      AMINOSIA PROPERTY DEVELOPERS PRIVATE LIMITED U70101PN1993PTC075445 Director 1993-12-03 Ongoing
      SABHAR REALTIES PRIVATE LIMITED U70102PN2006PTC022031 Director 2006-02-16 Ongoing
      ASCENT REAL ESTATE AND PROPERTIES PVT. LTD. U70102PN2006PTC128589 Director 2006-06-14 Ongoing
      NASIK LAND REALTY (INDIA) PRIVATE LIMITED U70102PN2007PTC130846 Director 2007-10-12 Ongoing
      REALTY NETWORKS PROPERTY SERVICES INDIA PRIVATE LIMITED U70200PN2006PTC128573 Director 2006-06-09 Ongoing
      PRUDENT REAL ESTATE AND PROPERTIES PVT. LTD. U70200PN2006PTC128581 Director 2006-06-12 Ongoing
      CLASSIC CITY INFOPARK PRIVATE LIMITED U72200PN2004PTC019602 Director 2004-08-06 Ongoing
      NEO LIGHT AGRICULTURE AND BREEDING PRIVATE LIMITED U99999MH1995PTC085154 Director 1995-02-01 Ongoing
      Other Directorships of JAMSHED JIMMY APPOO
      Company Name CIN Designation Appointment Date Cessation
      ARK SeaKonnect Shipmanagment LLP ABZ-4566 Designated Partner 2022-12-14 Ongoing
      ROCKSALT SHIPMANAGEMENT SERVICES LLP ACC-8198 Designated Partner 2023-09-04 Ongoing
      HERALD MARITIME SERVICES PRIVATE LIMITED U11100MH1991PTC061725 Director 1991-05-18 Ongoing
      FUN CREAM FOODS (INDIA) LIMITED U15200MH1999PLC119942 Director 1999-05-19 Ongoing
      SAKSHI MARINE (INDIA) PRIVATE LIMITED U35110MH1996PTC098873 Director 1996-04-16 Ongoing
      MAARKUEST SHIPPING SERVICES PRIVATE LIMITED U63012MH2001PTC132179 Director - 2010-08-21
      HERALD TRAVELS PRIVATE LIMITED U63040MH1993PTC074329 Director 1998-10-09 Ongoing
      DAVIC SHIP MANAGEMENT (INDIA) PRIVATE LIMITED U63090MH1997PTC111067 Director 1997-10-03 Ongoing
      DAVIC HOLDINGS PRIVATE LIMITED U67120MH1997PTC111938 Director - 2014-02-22
      OCEAN EDUCATION AND RESEARCH CENTRE PRIVATE LIMITED U80300MH1999PTC119127 Director - 2010-03-24
      OERC ACADEMY U91990MH2004NPL145290 Director - 2010-03-24
      Other Directorships of VIVEK SHASHICHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIN SAHU BROTHERS PROPERTIES LLP ABZ-1917 Designated Partner 2022-11-24 Ongoing
      D C W LIMITED L24110GJ1939PLC000748 Additional Director - 2014-03-01
      D C W LIMITED L24110GJ1939PLC000748 Managing Director 2014-03-01 Ongoing
      CRESCENT FINSTOCK LIMITED L51100GJ1997PLC032464 Director - 2014-02-10
      CLASSIC GARDEN PRIVATE LIMITED U01300MH1974PTC017217 Director - 2019-06-20
      DCW PIGMENTS LIMITED U24117TN2007PLC062025 Director 2007-10-29 Ongoing
      SAHU BROTHERS PRIVATE LIMITED U65910MH1949PTC171181 Additional Director - 2018-09-29
      SAHU BROTHERS PRIVATE LIMITED U65910MH1949PTC171181 Director 2018-09-29 Ongoing
      JAIN SAHU BROTHERS PROPERTIES PRIVATE LIMITED U70100GJ2002PTC044362 Additional Director - 2018-09-29
      JAIN SAHU BROTHERS PROPERTIES PRIVATE LIMITED U70100GJ2002PTC044362 Director 2018-09-29 Ongoing
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director 2018-04-01 Ongoing
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-27
      Other Directorships of MOHAN KHUBCHAND THAKUR
      Company Name CIN Designation Appointment Date Cessation
      DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Director - 2012-11-19
      SOHAM BUILDERS LIMITED U45200MH1990PLC058637 Director - 2008-01-03
      SOMERSET CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC155627 Director - 2013-01-02
      WINKLE TWINKLE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155658 Director 2019-09-30 Ongoing
      WINKLE TWINKLE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155658 Director - 2019-06-10
      STARSUN PROPERTIES AND HOTELS BOMBAY PRIVATE LIMITED U45200MH2007PTC172979 Director 2019-09-30 Ongoing
      STARSUN PROPERTIES AND HOTELS BOMBAY PRIVATE LIMITED U45200MH2007PTC172979 Director - 2019-06-10
      BELMONT HOUSING BOMBAY PRIVATE LIMITED U45200MH2007PTC173273 Director 2019-09-30 Ongoing
      BELMONT HOUSING BOMBAY PRIVATE LIMITED U45200MH2007PTC173273 Director - 2019-06-10
      EMPRESS PARK CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC198088 Director - 2013-10-21
      DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED U45201MH1999PTC120128 Director 1999-06-01 Ongoing
      PLUSH HOTELS AND CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC133242 Director 2019-09-30 Ongoing
      PLUSH HOTELS AND CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC133242 Director - 2019-06-10
      CLASS CONSTRUCTION AND HOTELS PRIVATE LIMITED U45201MH2001PTC133243 Director 2001-09-03 Ongoing
      EPSOM REALTY PRIVATE LIMITED U45202MH2008PTC185075 Director 2008-07-25 Ongoing
      MOHAN THAKUR REALTY PRIVATE LIMITED U45202MH2008PTC185076 Director 2008-07-25 Ongoing
      LAROSE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198526 Director 2010-01-05 Ongoing
      BLAZE LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185077 Director 2008-07-25 Ongoing
      ASTON PARK DEVELOPERS PRIVATE LIMITED U45400MH2009PTC196792 Director 2009-11-03 Ongoing
      CITRUN FOODS PRIVATE LIMITED U51100MH2014PTC253608 Director - 2019-06-10
      DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED U67120MH1996PTC099152 Director 2008-08-19 Ongoing
      OPERA PROPERTIES PRIVATE LIMITED U70100MH1996PTC100383 Director - 2006-02-10
      HUGHES HOTELS & HOLIDAYS PRIVATE LIMITED U74999MH2017PTC294798 Director - 2021-11-18
      STRAND EXHIBITORS & CONSTRUCTIONS PRIVATE LIMITED U92100MH2005PTC155748 Director 2005-08-30 Ongoing
      RECONDO LTD U99999MH1947PLC005579 Director 2000-07-26 Ongoing
      Other Directorships of RAM HEMANT SHROFF
      Company Name CIN Designation Appointment Date Cessation
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2011-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2012-10-01
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Managing Director 2012-10-01 Ongoing
      ARROW TEXTILES LIMITED L51494MH2008PLC178384 Additional Director - 2018-11-21
      ARROW TEXTILES LIMITED L51494MH2008PLC178384 Managing Director 2018-11-21 Ongoing
      CHARAK HEALTHCARE PRIVATE LIMITED U24200MH1996PTC101559 Director 1996-08-02 Ongoing
      AYURMEDICA TRADING COMPANY (INDIA) PRIVATE LIMITED U24220MH1998PTC113827 Director - 2016-11-08
      CREME-DE-LA-CREME PRIVATE LIMITED U24230MH1995PTC089849 Director 1995-06-22 Ongoing
      CHARAK PHARMA PRIVATE LIMITED U24230MH2000PTC127072 Director 2018-06-30 Ongoing
      CHARAK PHARMA PRIVATE LIMITED U24230MH2000PTC127072 Whole-time director - 2018-06-30
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-29
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2013-08-29 Ongoing
      MMG FERRITES PRIVATE LIMITED U27900MH2024PTC424578 Director 2024-05-02 Ongoing
      STRIDE LIVESTOCK PRIVATE LIMITED U51228MH2004PTC135536 Director 2006-11-30 Ongoing
      ISS TRADING PRIVATE LIMITED U51900MH2008PTC178637 Director 2008-02-08 Ongoing
      VEDISTRY PRIVATE LIMITED U51909MH2016PTC287804 Director 2016-11-21 Ongoing
      SSI TRADING PRIVATE LIMITED U52599MH2012PTC227802 Director 2012-03-07 Ongoing
      CHARAK FINANCE PRIVATE LIMITED U65921MH1994PTC080397 Director 1994-08-17 Ongoing
      CHARAK RESEARCH FOUNDATION U73100MH2000NPL126355 Director 2000-05-08 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2018-09-21
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2022-07-01
      SI AGRO PRIVATE LIMITED U74900MH2014PTC258025 Director 2014-09-11 Ongoing
      DIGI MED NETWORK PRIVATE LIMITED U74999MH2010PTC210841 Director - 2017-10-12
      CHARAK ANIMAL HEALTHCARE PRIVATE LIMITED U85120MH2001PTC131639 Director 2001-04-18 Ongoing
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2012-12-03
      Other Directorships of DARASHAW KEKI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DARASHAW BLOODSTOCK PRIVATE LIMITED U01100MH2000PTC125790 Director 2005-01-20 Ongoing
      DARASHAW FINANCE PRIVATE LIMITED U65999MH1997PTC109450 Director 2009-01-20 Ongoing
      TSR DARASHAW LIMITED U67120MH1985PLC037369 Director 2006-09-29 Ongoing
      DARASHAW & COMPANY PRIVATE LIMITED U67120MH1994PTC076656 Director 1994-02-18 Ongoing
      DARASHAW SECURITIES PRIVATE LIMITED U67120MH1995PTC087032 Director 1995-03-30 Ongoing
      DARASHAW CAPITAL PRIVATE LIMITED U67120MH1997PTC109452 Director - 2023-05-22
      SMARTEVIRO CONSULTING PRIVATE LIMITED U70200MH2024PTC429185 Director 2024-07-22 Ongoing
      EDREAMS EDUSOFT PRIVATE LIMITED U72200KA2010PTC054447 Additional Director - 2012-09-29
      EDREAMS EDUSOFT PRIVATE LIMITED U72200KA2010PTC054447 Director - 2019-12-16
      THE WESTERN INDIA RACE HORSE OWNERS ASSOCIATION LTD U74999MH1931NPL001784 Director 2015-09-15 Ongoing
      THE WESTERN INDIA RACE HORSE OWNERS ASSOCIATION LTD U74999MH1931NPL001784 Director - 2014-12-29
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director 2010-09-29 Ongoing
      TSR CONSULTANTS PRIVATE LIMITED U74999MH2018PTC307859 Director 2018-04-11 Ongoing
      TSR DARASHAW RECORDS MANAGEMENT PRIVATE LIMITED U74999MH2018PTC308340 Director 2018-04-20 Ongoing
      TSR DARASHAW HR SERVICES PRIVATE LIMITED U74999MH2018PTC308390 Director 2018-04-23 Ongoing
      Other Directorships of CYRUS SOLI POONAWALLA
      Company Name CIN Designation Appointment Date Cessation
      ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Designated Partner - 2016-03-19
      GENESIS PARKS LLP AAB-4041 Designated Partner 2013-03-15 Ongoing
      ADAR ESTATES LLP AAC-0173 Designated Partner 2014-01-21 Ongoing
      POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED U01409PN2006PTC022268 Director 2006-03-31 Ongoing
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director - 2009-12-21
      CYZA CHEM PRIVATE LIMITED U24231MH1975PTC018714 Director - 2021-03-09
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2003-05-28 Ongoing
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Additional Director - 2007-09-24
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Director - 2015-03-30
      FORTUNE INTERCONTINENTAL PRIVATE LIMITED U31900PN1990PTC058951 Director - 2016-02-29
      POONAWALLA AVIATION PRIVATE LIMITED U35301PN2005PTC020721 Director 2005-05-11 Ongoing
      SERUM INTERNATIONAL LIMITED U51101PN1993PLC072981 Whole-time director 1993-07-19 Ongoing
      SPAN OVERSEAS PRIVATE LIMITED U51909PN1989PTC053910 Director - 2006-11-30
      POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director - 2016-02-29
      ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Director - 2016-02-29
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Director 1974-03-23 Ongoing
      CORPINT INVESTMENTS PRIVATE LIMITED U65993PN1989PTC054514 Director - 2016-02-29
      CHAKAN INVESTMENT PRIVATE LIMITED U65993PN1990PTC054851 Director - 2016-02-29
      NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Director - 2016-03-17
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Additional Director - 2007-09-24
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director - 2015-03-30
      ADRUS ESTATES AND PROPERTIES PVT LTD U70101PN2003PTC018015 Additional Director - 2007-09-17
      ADRUS ESTATES AND PROPERTIES PVT LTD U70101PN2003PTC018015 Director 2007-09-17 Ongoing
      POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Director - 2021-06-28
      VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED U74999PN2009PTC134929 Director 2009-11-06 Ongoing
      SERUM INSTITUTE OF INDIA PRIVATE LIMITED U80903PN1984PTC032945 Managing Director 2007-07-01 Ongoing
      CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U93000MH1974PTC017705 Director - 2007-12-11
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2011-02-04
      Other Directorships of ZAVAREH SOLI POONAWALLA
      Company Name CIN Designation Appointment Date Cessation
      DELNA PROPERTIES LLP AAB-1612 Designated Partner 2012-10-10 Ongoing
      CYZA AGRO AND STUD FARMS LLP AAB-1789 Designated Partner 2012-10-22 Ongoing
      POONAWALLA REAL ESTATES AND HOTELS LLP AAB-2800 Designated Partner 2017-09-26 Ongoing
      POONAWALLA REAL ESTATES AND HOTELS LLP AAB-2800 Partner - 2017-02-02
      POONAWALLA CONSTRUCTIONS LLP AAB-2801 Designated Partner 2012-12-26 Ongoing
      EXHILARATION STUD LLP AAB-4591 Designated Partner - 2018-04-17
      CARTIER PROPERTIES LLP AAI-3706 Designated Partner 2017-01-24 Ongoing
      SHELLAC PROPERTIES LLP AAI-4556 Designated Partner 2017-02-03 Ongoing
      POONAWALLA HOLDINGS LLP AAK-6883 Designated Partner 2017-09-26 Ongoing
      SIMONE POONAWALLA PROJECTS LLP ACA-6281 Designated Partner 2023-04-17 Ongoing
      YOHAN POONAWALLA PROJECTS LLP ACA-6284 Designated Partner 2023-04-17 Ongoing
      DELNA POONAWALLA PROJECTS LLP ACA-6533 Designated Partner 2023-04-19 Ongoing
      POONAWALLA MYSTICAL STUD PRIVATE LIMITED U01200PN2014PTC151221 Director 2014-03-26 Ongoing
      POONAWALLA EXHILARATION STUD PRIVATE LIMITED U01210PN2014PTC150715 Director 2014-02-21 Ongoing
      THE POONA STUD FARM PRIVATE LIMITED U01214PN1945PTC004667 Director 1965-08-31 Ongoing
      CYZA AGRO AND STUD FARMS PRIVATE LIMITED U01214PN1989PTC050267 Director 1989-01-05 Ongoing
      POONAWALLA ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015174 Director 2000-08-01 Ongoing
      ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015175 Director 2000-08-01 Ongoing
      POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED U01409PN2006PTC022268 Director - 2015-03-30
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director 1994-01-10 Ongoing
      YOHAN POONAWALLA PROPERTIES PRIVATE LIMITED U18109PN2004PTC019084 Director - 2017-03-07
      INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Additional Director - 2011-09-23
      INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Director 2011-09-23 Ongoing
      INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Director - 2010-09-27
      EL-O-MATIC (INDIA) PRIVATE LIMITED U29299PN1989PTC054181 Director 1990-10-30 Ongoing
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Additional Director - 2007-09-24
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Director 2007-09-24 Ongoing
      POONAWALLA CONSTRUCTIONS PRIVATE LIMITED U45202PN1998PTC114706 Director 1998-04-30 Ongoing
      DELNA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128699 Director 2006-07-06 Ongoing
      SERUM INTERNATIONAL LIMITED U51101PN1993PLC072981 Director 1995-08-25 Ongoing
      SPAN OVERSEAS PRIVATE LIMITED U51909PN1989PTC053910 Director - 2006-11-30
      SHELLAC TRADING PRIVATE LIMITED U51909PN2016PTC165971 Director 2016-08-12 Ongoing
      POONAWALLA HOTELS PRIVATE LIMITED U55101PN2007PTC130221 Director 2007-05-28 Ongoing
      POONAWALLA FINANCIALS PRIVATE LIMITED U65929PN1989PTC051960 Director 2005-03-30 Ongoing
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Director - 2008-09-22
      ANNILNA INVESTMENT PVT LTD U65993PN1985PTC037194 Director 1985-08-20 Ongoing
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Additional Director - 2014-09-25
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Director 2014-09-25 Ongoing
      SASWAD INVESTMENT PVT LTD U65993PN1989PTC051536 Director 1997-12-09 Ongoing
      POONAWALLA FINVEST AND AGRO PRIVATE LIMITED U65993PN1989PTC051541 Director 1993-09-13 Ongoing
      YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED U65993PN1995PTC084968 Director 1995-01-25 Ongoing
      POONAWALLA HOLDINGS PVT LTD U65999PN1987PTC044058 Director - 2017-09-25
      AVAKASH PROPERTIES PRIVATE LIMITED U67110PN1993PTC070986 Director - 2017-03-28
      SHELLAC PROPERTIES PRIVATE LIMITED U67110PN1996PTC097401 Additional Director - 2007-09-20
      SHELLAC PROPERTIES PRIVATE LIMITED U67110PN1996PTC097401 Director - 2014-12-01
      EXHILARATION INVESTMENT PRIVATE LTD U67120MH1991PTC256729 Director - 2013-08-16
      NAUKHAL INVESTMENT PRIVATE LTD U67120PN1991PTC059737 Director - 2008-09-11
      CARTIER PROPERTIES PRIVATE LIMITED U70100PN1991PTC061890 Director - 2017-01-23
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Additional Director - 2007-09-24
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director 2007-09-24 Ongoing
      SERUM INSTITUTE OF INDIA PRIVATE LIMITED U80903PN1984PTC032945 Director 1984-05-22 Ongoing
      EXHILARATION STUD PRIVATE LIMITED U92490PN2010PTC135331 Director 2010-01-15 Ongoing

      CIN Company Name Company Address
      U51900MH1980PTC022221 ISHTARA METAL SCRAP TRADING PRIVATE LIMITED ZENITH,MAHALAXMI STATION,RACE COURSE,MUMBAI-400034 , MUMBAI-400034, Maharashtra, India - 000000
      U52290MH2023PTC401850 GREEN PLANET TRANSPORTATION PRIVATE LIMITED FLOOR-G-2, 11, ESSAR HOUSE, KESHAVRAO KHADYE MARG,,OOPP MAHALAXMI RACE COURSE, MAHALAXMI,TARDEO,,Mumbai,Mumbai,Maharashtra,400034-India
      U49231MH2021PTC373912 GREEN PLANET LOGISTICS PRIVATE LIMITED FLOOR G-2, 11, ESSAR HOUSE 11, KESHAVRAO KHADYE MARG, OPP MAHALAXMI RACE COURSE , MAHALAXMI, TARDEO, MUMBAI , Mumbai, Maharashtra, India - 400034
      U74999MH1931NPL001784 THE WESTERN INDIA RACE HORSE OWNERS ASSOCIATION LTD C/O RWITC LTD., MAHALAXMI RACE COURSE MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U74999MH2020PTC342906 WORLD DEAF MATCH PRIVATE LIMITED 36-40, Mahalaxmi Bridge Arcade, Race Course, E-Mose Road, Mahalaxmi Station , Mumbai, Maharashtra, India - 400034
      U80100MH2020PTC337333 DEAFLEARN EDUCATION PRIVATE LIMITED 36-40, Mahalaxmi Bridge Arcade,Race Course, E-Mose Road, Mahalaxmi Station , MUMBAI, Maharashtra, India - 400034
      U46699MH2025PTC437529 NUBAI METALS ADVISORY PRIVATE LIMITED ESSAR HOUSE, 11 K.K. MARG,MAHALAXMI, RACE COURSE,,Mumbai,Mumbai,Maharashtra,400034-India
      U99999MH1996PTC104646 BARON ELECTRONICS PRIVATE LIMITED ZENITH BLDG, 3RD FLOOR,RACE, COURSE RD, MAHALAXMI, , MUMBAI-400034, Maharashtra, India - 000000
      ABC-5618 T HELIYA CLEANING SERVICES LLP Flat 1806 Floor-18 Wing Aao Sai 6A Tulsiwadi Aao Sai CHSL Dr Babasaheb Ambedkar Colony Sant,Veer Meghmaya Marg Opp Mahalaxmi Race Course Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
      U74999MH1958NPL011194 WESTERN INDIA TRAINERS ASSOCIATION LIMITED RWITC, MAHALAXMI RACE COURSE , MUMBAI, Maharashtra, India - 400034
      U28129MH1955PTC009701 ZENITH TINS PRIVATE LIMITED ZENITH HOUSE, OPP. RACE COURSE KESHAVRAO KHADE MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U74994MH2005PTC156620 ICG DESIGN STUDIO PRIVATE LIMITED ARCH NO 25/28MAHALAXMI BRIDGE RACE COURSE SIDE , MUMBAI, Maharashtra, India - 400034
      U23200MH2022PTC389308 HAZIRA LNG PRIVATE LIMITED ESSAR HOUSE, 11, K.K. MARG OPPOSITE RACE COURSE, MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U17220MH2004PTC144804 Y A MAMAJI FURNISHINGS PRIVATE LIMITED GROUND FLOOR, BADAMMA MANOR, 34, CLERK ROAD, OFF. RACE COURSE, MAHALAXMI, , MUMBAI, Maharashtra, India - 400034
      U24110MH1999PTC119904 CALDIC SPECIALTIES INDIA PRIVATE LIMITED 3rd Floor, Zenith House, Opposite Race Course Keshavrao Khadye Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034
      U74999MH1994PTC083005 SULTANALLYS SOLUTIONS PRIVATE LIMITED ZENITH HOUSE, 2ND FLOOR, KESHAVRAO KHADE MARG, OPP. RACE COURSE MAHALAXMI, , MUMBAI, Maharashtra, India - 400034
      U01222MH1981PTC024838 ZENITH FARMS PRIVATE LIMITED Zenith House, 2nd Floor, Keshav Rao Khade Marg, Opp. Race Course, Mahalaxmi, , Mumbai, Maharashtra, India - 400034
      U74140MH2001PTC132429 CLEA PUBLIC RELATIONS CONSULTANTS PRIVATE LIMITED ARCH 25/28 BELOW MAHALAXMIBRIDGE RACE COURSE SIDE OPP E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U10102MH2011PTC220885 BEHRABAND NORTH EXTENSION MINE PRIVATE LIMITED Essar House, 11th Floor, 11 Keshavrao Khayde Marg, Opp. Mahalaxmi Race Course, Worli, , Mumbai, Maharashtra, India - 400034
      U17110MH1988PTC047360 SHREE RAMESHWAR SYNTHETICS PRIVATE LIMITED ARCH Nos. 10/11, Below Mahalaxmi Bridge, Race Course side, Dr. E. Moses Road, Mahalaxm i , Mumbai, Maharashtra, India - 400034
      U18101MH1988PTC047163 UNICORN FANTASIES PRIVATE LIMITED ARCH NO-27,BELOW MAHALAXMIBRIDGE,RACE COURSE SIDE, DR.E.MOSESROAD, , MUMBAI 400034, Maharashtra, India - 000000
      U92110MH1998PTC116926 BARON ENTERTAINMENT PRIVATE LIMITED ZENITH BUILDING 3RD FLOORRACE COURSE ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      AAC-6781 ZENITH FARMS LLP ZENITH HOUSE, KESHAVRAO KHADYE MARG OPP RACE COURSE ICICI BANK TARDEO MUMBAI, Maharashtra, India - 400034
      ABA-6906 GHIZA FOODS LLP DMD 112, GROUND FLOOR, DMD, TULSIWADI, APPROACH ROAD, NEAR RACE COURSE, TARDEO MUMBAI, Maharashtra, India - 400034
      U24100MH1987PLC043723 ENVA CHEM (INDIA) LIMITED ARCH NO 25/28 MAHALAXMI BRIDGERACE COURSE SIDE DR E MOSES RD , MUMBAI, Maharashtra, India - 400034
      U74999MH1958GAT011237 INDIAN GAS MANTLE MANUFACTURERS ASSOCIATION PRIVATE LIMITED BADAMATA MANOR, CLARKE ROAD, MAHALAXMI, OPP. RACE COURCE, (GATE NO. 7 ), , MUMBAI, Maharashtra, India - 400034
      U15420MH2001PTC133417 DUNAPAL ENTERPRISES PRIVATE LIMITED FLAT 3 BLDG 4 HMS CO-OP HSGSCY RACE COURSE ROAD HAJI ALI , MUMBAI, Maharashtra, India - 400034
      U74140MH2001PTC133414 DUNAPAL CONSULTANTS PRIVATE LIMITED FLAT 3 BLDG 4 HMS CO-OPHSG SCY RACE COURSE ROAD HAJI ALI , MUMBAI, Maharashtra, India - 400034
      U74999MH2019PTC323515 PRECIOUS FACILITY MANAGEMENT PRIVATE LIMITED 0-DMC-101, Floor Grd., DMD, Tulsiwadi Approach Road, Near Race Course, Tardeo , MUMBAI, Maharashtra, India - 400034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90371371 1989-01-09 - - 12,000,000.00 PUNJAB NATIONAL BANK
      100295756 2019-06-01 - - 45,000,000.00 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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