• 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
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      W P ORGANISATION (MUMBAI CHAPTER)

      CIN: U91990MH2010NPL211312 As on: 2026-07-13
      Purchase Report

      W P ORGANISATION (MUMBAI CHAPTER) (CIN: U91990MH2010NPL211312) is a Public company incorporated on 23 Dec 2010. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 26362364.00.

      W P ORGANISATION (MUMBAI CHAPTER)'s Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.W P ORGANISATION (MUMBAI CHAPTER)'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 W P ORGANISATION (MUMBAI CHAPTER) are SASHA GULU MIRCHANDANI, KAUSHAL JAYSINGH SAMPAT, SUKETU VIREN SHAH, BOMAN RUSTOM IRANI, VIVEK SHASHICHAND JAIN, and SANJAY SANAT SHAH.

      W P ORGANISATION (MUMBAI CHAPTER)'s Corporate Identification Number (CIN) is U91990MH2010NPL211312 and its registration number is 211312. Users may contact W P ORGANISATION (MUMBAI CHAPTER) on its Email address - [email protected]. Registered address of W P ORGANISATION (MUMBAI CHAPTER) is 38/976,Ground Floor, Adarsh Nagar Shramik CHS Veer Nariman Road, Worli colony , Mumbai, Maharashtra, India - 400030.

      Current status of W P ORGANISATION (MUMBAI CHAPTER) 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 W P ORGANISATION (MUMBAI CHAPTER) 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 W P ORGANISATION (MUMBAI CHAPTER)

      Purchase full report of W P ORGANISATION (MUMBAI CHAPTER)

      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 W P ORGANISATION (MUMBAI CHAPTER) 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 W P ORGANISATION (MUMBAI CHAPTER)
      DIN Director Name Designation Appointment Date
      01179921 SASHA GULU MIRCHANDANI Director 2024-08-27
      01932997 KAUSHAL JAYSINGH SAMPAT Director 2023-06-02
      00033407 SUKETU VIREN SHAH Director 2019-09-27
      00057453 BOMAN RUSTOM IRANI Director 2023-06-02
      00502027 VIVEK SHASHICHAND JAIN Director 2018-04-01
      00248592 SANJAY SANAT SHAH Director 2015-07-01
      Past Directors & Key Managerial Personnel of W P ORGANISATION (MUMBAI CHAPTER)
      DIN Director Name Designation Appointment Date Cessation
      00169309 SANJIV ANAND Director - 2015-07-01
      00306990 DINESH NANIK VASWANI Director - 2019-06-14
      01179921 SASHA GULU MIRCHANDANI Additional Director - 2024-09-15
      01529178 SUDHINDAR KRISHAN KHANNA Director - 2012-07-01
      01932997 KAUSHAL JAYSINGH SAMPAT Additional Director - 2023-09-11
      00032012 DILIP PIRAMAL GOPIKISAN Director - 2011-06-30
      00033407 SUKETU VIREN SHAH Additional Director - 2019-09-27
      00112567 VIJAYKUMAR BAJRANGLAL TAPARIA Director - 2015-07-01
      00409916 RAJIV GUJRAL Director - 2011-01-10
      00901470 JASJIT DALJIT SINGH Director - 2011-01-10
      00017612 SHISHIR BAJAJ Director - 2012-07-01
      00044954 URVI ASHOK PIRAMAL Director - 2015-07-01
      00057453 BOMAN RUSTOM IRANI Additional Director - 2023-09-11
      00060755 MAITREYA VINOD DOSHI Director - 2018-03-29
      00002102 ATUL CHAMPAKLAL CHOKSEY Director - 2011-03-31
      00015277 SANJAY KANTILAL PATEL Director - 2018-04-17
      00026664 GULU LALCHAND MIRCHANDANI Director - 2011-01-10
      00202521 MUNESH NARINDER KHANNA Additional Director - 2019-09-27
      00202521 MUNESH NARINDER KHANNA Director - 2023-03-28
      Other Directorships of SANJIV ANAND
      Company Name CIN Designation Appointment Date Cessation
      Cedar-IBSI Capital Advisors LLP ABC-0878 Designated Partner 2022-08-16 Ongoing
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2024-01-02
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director 2023-12-04 Ongoing
      EAST SIDE DISTILLERY PRIVATE LIMITED U15549MH2020PTC351186 Director 2020-12-03 Ongoing
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Additional Director - 2012-06-23
      ANAND HEALTH EQUIPMENTS PRIVATE LIMITED U33125MH1989PTC054746 Director - 2008-08-08
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2012-07-01
      CEDAR-IBSI VENTURES PRIVATE LIMITED U74999MH2022PTC386199 Director 2022-07-06 Ongoing
      BPA ASSOCIATES MANAGEMENT PRIVATE LIMITED U74999WB2010PTC154331 Director - 2018-12-24
      Other Directorships of DINESH NANIK VASWANI
      Company Name CIN Designation Appointment Date Cessation
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2011-08-12
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2014-01-31
      BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2017-08-11
      BLUE STAR LIMITED L28920MH1949PLC006870 Director 2017-08-11 Ongoing
      ENGLEFIELD CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008FTC185574 Director - 2009-05-01
      ACUITAS CAPITAL ADVISORS PRIVATE LIMITED U67100MH2010PTC202529 Director - 2012-04-01
      ACUITAS CAPITAL ADVISORS PRIVATE LIMITED U67100MH2010PTC202529 Managing Director 2012-04-01 Ongoing
      TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Director - 2008-01-18
      STEPATHLON LIFESTYLE PRIVATE LIMITED U74120MH2012PTC228104 Additional Director - 2013-03-26
      STEPATHLON LIFESTYLE PRIVATE LIMITED U74120MH2012PTC228104 Director - 2014-04-10
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2013-07-01
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2009-08-02
      Other Directorships of SASHA GULU MIRCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      KAVYA ADVISORY SERVICES LLP AAD-9874 Designated Partner 2015-05-21 Ongoing
      STARTUP DIARIES LLP AAM-7167 Designated Partner 2018-05-26 Ongoing
      KINE ADVISORY SERVICES LLP AAQ-7141 Designated Partner 2019-10-01 Ongoing
      ICONIA ADVISORS LLP AAV-1644 Designated Partner 2020-12-21 Ongoing
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2020-01-04
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-08-04
      ADOR WELDING LIMITED L70100MH1951PLC008647 Additional Director - 2015-07-30
      ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2020-02-07
      NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Additional Director - 2018-01-24
      NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Director 2018-01-24 Ongoing
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2021-09-14
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2023-12-24
      DHAMA INNOVATIONS PRIVATE LIMITED U17120TG2008PTC057183 Nominee Director - 2011-02-02
      BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Additional Director - 2012-02-11
      BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Director 2012-02-11 Ongoing
      SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Additional Director - 2014-09-30
      SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Director - 2017-09-12
      GULITA WEALTH ADVISORS PRIVATE LIMITED U60100MH1980PTC022258 Director - 2018-04-26
      AKASAKA ELECTRONICS LIMITED U64200MH2002PLC136009 Director 2002-05-24 Ongoing
      GULITA SECURITIES LIMITED U67120MH1992PLC065961 Director - 2008-05-12
      BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Additional Director - 2009-09-29
      BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Director 2009-09-29 Ongoing
      GUSTO WEB LABS PRIVATE LIMITED U72200GJ2012PTC070816 Nominee Director - 2015-08-03
      FORTUNE PAYMENT SOLUTIONS INDIA PRIVATE LIMITED U72200KA2011PTC059098 Additional Director - 2013-09-27
      FORTUNE PAYMENT SOLUTIONS INDIA PRIVATE LIMITED U72200KA2011PTC059098 Director - 2015-12-07
      MYNTRA DESIGNS PRIVATE LIMITED U72300KA2007PTC041799 Additional Director - 2008-10-20
      PALETLY DESIGNS PRIVATE LIMITED U72300MH2013PTC239737 Additional Director - 2015-08-03
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2007-09-29
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director 2024-05-22 Ongoing
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director - 2016-05-10
      CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2011-09-30
      CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director - 2014-11-03
      SHEPHERTZ TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC208345 Additional Director - 2014-09-30
      SHEPHERTZ TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC208345 Director - 2016-07-12
      PROPARENT SOLUTIONS PRIVATE LIMITED U72900HR2012PTC045420 Additional Director - 2015-05-11
      PROPARENT SOLUTIONS PRIVATE LIMITED U72900HR2012PTC045420 Director 2015-05-11 Ongoing
      PAIX TECHNOLOGY PRIVATE LIMITED U72900MH2015PTC262707 Nominee Director - 2021-11-11
      THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Additional Director - 2020-09-30
      THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Director 2020-09-30 Ongoing
      GEOTAGG TECHNOLOGIES PRIVATE LIMITED U72900TN2014PTC095967 Additional Director - 2015-11-28
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2018-09-21
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2020-07-01
      KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Additional Director - 2011-09-30
      KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Director 2011-09-30 Ongoing
      SPACEBOUND WEB LABS PRIVATE LIMITED U74140MH2013PTC339301 Director - 2015-04-17
      INTAP LABS PRIVATE LIMITED U74140RJ2010PTC033722 Nominee Director - 2015-02-15
      SS ANALYTICS SOLUTIONS PRIVATE LIMITED U74220DL2012PTC246814 Additional Director - 2015-08-21
      SQUEAKEE MEDIA PRIVATE LIMITED U74900MH2012PTC233585 Additional Director - 2013-09-30
      SQUEAKEE MEDIA PRIVATE LIMITED U74900MH2012PTC233585 Director - 2014-11-18
      MAVM ANGELS NETWORK PRIVATE LIMITED U74999MH2015PTC267674 Director - 2022-11-15
      ALGORHYTHM TECH PRIVATE LIMITED U74999PN1999PTC014095 Director - 2023-01-13
      SATTAVA EDUSYS PRIVATE LIMITED U80904HR2010PTC040186 Director - 2015-08-03
      MOJO ENTERTAINMENT PRIVATE LIMITED U92490DL2010PTC205307 Director - 2015-07-09
      MUMBAI ANGEL VENTURE MENTORS U93090MH2007NPL171491 Whole-time director 2007-06-09 Ongoing
      Other Directorships of SUDHINDAR KRISHAN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2016-04-12
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-10-03
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2013-07-04
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Additional Director - 2008-08-13
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2019-05-24
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2015-06-29
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-04-05
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2012-08-02
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2013-02-06
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2012-10-22
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2019-04-08
      SREE JAYAJOTHI CEMENTS PRIVATE LIMITED U02695TG2006PTC112441 Additional Director - 2015-05-30
      SREE JAYAJOTHI CEMENTS PRIVATE LIMITED U02695TG2006PTC112441 Director - 2016-06-13
      R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Additional Director - 2011-09-30
      R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Nominee Director - 2021-05-05
      MY HOME INDUSTRIES PRIVATE LIMITED U26942TG1984PTC004951 Additional Director - 2008-09-04
      MY HOME INDUSTRIES PRIVATE LIMITED U26942TG1984PTC004951 Director - 2010-03-23
      FACET CONSTRUCTION ENGINEERING PRIVATE LIMITED U45200TG2005PTC047562 Director - 2014-03-28
      NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED U51900MH1992PTC068988 Additional Director - 2013-05-09
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2011-11-24
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2016-01-28
      SPLENDOUR HOSPITALITY PRIVATE LIMITED U55100MH2004PTC148815 Director - 2019-02-07
      SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Additional Director - 2011-10-10
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2017-08-12
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2014-08-12
      IEP FUND ADVISORS PRIVATE LIMITED U67100MH2009PTC191898 Director - 2013-11-28
      IEP ADVISORS PRIVATE LIMITED U74140MH2006PTC190543 Director - 2009-04-30
      BLUE STAR DESIGN AND ENGINEERING LIMITED U74210MH2003PLC143207 Additional Director - 2008-09-26
      BLUE STAR DESIGN AND ENGINEERING LIMITED U74210MH2003PLC143207 Director - 2012-05-11
      NUVISTAS CONSULTANTS PRIVATE LIMITED U74899DL1992PTC047193 Director - 2015-10-01
      STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Additional Director - 2015-09-30
      STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Director - 2015-12-30
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Nominee Director - 2019-07-01
      AXISS DENTAL PRIVATE LIMITED U85120DL2007PTC170348 Nominee Director 2012-05-23 Ongoing
      AXISS DENTAL PRIVATE LIMITED U85120DL2007PTC170348 Nominee Director - 2019-09-02
      Other Directorships of KAUSHAL JAYSINGH SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      ZYPHER TRADING LLP AAG-2210 Partner 2016-06-01 Ongoing
      APAR INDUSTRIES LIMITED L91110GJ1989PLC012802 Additional Director - 2022-03-18
      APAR INDUSTRIES LIMITED L91110GJ1989PLC012802 Director 2022-03-18 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2016-07-01
      DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED U74140MH1997PTC107813 Additional Director - 2008-09-05
      DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED U74140MH1997PTC107813 Whole-time director - 2017-03-31
      CREDEX RATINGS PRIVATE LIMITED U74900MH2008PTC186851 Director 2008-09-17 Ongoing
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2017-08-10
      RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Additional Director - 2022-09-29
      RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Director 2022-05-20 Ongoing
      LEARNING FACTOR INTERNATIONAL PRIVATE LIMITED U80301MH2008PTC182496 Director 2008-05-21 Ongoing
      GLOBAL BHATIA BENEVOLENT FOUNDATION U85100MH2015NPL266987 Director - 2019-03-29
      Other Directorships of DILIP PIRAMAL GOPIKISAN
      Company Name CIN Designation Appointment Date Cessation
      KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Additional Director - 2021-06-30
      KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Director 2021-06-30 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director 2019-03-25 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2013-05-15
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Managing Director - 2019-03-25
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Whole-time director - 2017-03-25
      ARISTOCRAT LUGGAGE LIMITED L25204PN1974PLC021891 Director 1988-10-14 Ongoing
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-07-27
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2024-08-05
      ELECTROWATER TECHNOLOGIES PRIVATE LIMITED U15122MH2012PTC236670 Director - 2013-01-10
      QUALITY PLASTICS LIMITED U25209MH1969PLC014452 Director 1988-10-14 Ongoing
      DGP SECURITIES LIMITED U26900MH1937PLC002651 Director - 2022-04-01
      DGP SECURITIES LIMITED U26900MH1937PLC002651 Managing Director 2022-04-01 Ongoing
      KIDDY PLAST LIMITED U36940MH1979PLC021957 Director 1988-10-05 Ongoing
      GAZELLE TRAVELS PRIVATE LIMITED U63040MH1991PTC062995 Director 1992-07-23 Ongoing
      PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Additional Director - 2020-12-31
      PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Director 2020-12-31 Ongoing
      ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Additional Director - 2018-09-29
      ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Director 2018-09-29 Ongoing
      D G P CAPITAL MANAGEMENT LIMITED U67120MH1997PLC112308 Director 1997-12-08 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Additional Director - 2014-06-19
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-06-28
      DGP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC093490 Director 1995-10-10 Ongoing
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director - 2008-07-07
      PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Additional Director - 2016-09-30
      PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Director - 2017-03-30
      ASSOCIATION FOR DEVELOPMENT OF LUGGAGE AND ACCESSORIES U74999MH2017NPL302364 Director 2017-12-01 Ongoing
      ASSOCIATION FOR DEVELOPMENT OF HANDBAGS AND SMALL BAGS INDUSTRY U74999MH2017NPL302376 Director 2017-12-01 Ongoing
      SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Additional Director - 2023-12-21
      SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Director 2023-10-17 Ongoing
      PRIYASTREE FOUNDATION U88900MH2024NPL421687 Director 2024-03-18 Ongoing
      BLOW PLAST LIMITED U99999MH1965PLC013261 Director 1973-08-09 Ongoing
      Other Directorships of SUKETU VIREN SHAH
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
      MUKAND LIMITED L99999MH1937PLC002726 Managing Director - 2021-10-01
      MUKAND LIMITED L99999MH1937PLC002726 Whole-time director - 2007-07-15
      AMAR JYOTI AGRO CO PVT LTD U01100MH1982PTC029005 Director - 2007-12-20
      AMIVIR AGRO CO PVT LTD U01100MH1982PTC029006 Director - 2007-12-20
      SUNNYDAYS AGRO COMPANY PRIVATE LIMITED U01100MH1982PTC029007 Director - 2007-12-20
      ANANT JEEWAN AGRO CO PVT LTD U01110MH1982PTC029008 Director - 2007-12-20
      SHAHVIR AGRO PRIVATE LIMITED U01403MH2009PTC194755 Director 2009-08-08 Ongoing
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2015-01-27
      MUKAND VINI MINERAL LIMITED U14200MH2008PLC187216 Director - 2015-03-21
      GALAXY LIFESTYLE RESTAURANTS LIMITED U15110MH2000PLC125868 Director 2001-06-25 Ongoing
      METRO DAIRY LTD U15209WB1991PLC051980 Director - 2011-05-31
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2010-09-16
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
      ADONIS LABORATORIES PRIVATE LIMITED U24239MH1980PTC022904 Director 1988-03-07 Ongoing
      THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA U27106MH1968NPL014092 Director - 2021-10-06
      SHAJAS DEVELOPERS PRIVATE LIMITED U45202MH2009PTC194434 Additional Director - 2017-12-31
      JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Additional Director - 2009-09-30
      JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Director - 2021-08-14
      AKSHAY DEVELOPERS (SION) PRIVATE LIMITED U45400MH2013PTC239722 Director 2013-01-16 Ongoing
      JEEWAN LIMITED U51900MH1937PLC002724 Director 2001-06-16 Ongoing
      JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD U65920MH1982PTC027800 Director - 2021-07-31
      PRIMUS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC067166 Director - 2012-02-06
      ECONIUM INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC067732 Director - 2012-02-06
      MUKAND GLOBAL FINANCE LIMITED U67120MH1979PLC021418 Director - 2007-09-27
      RAJVI ENGINEERING AND INVESTMENTS PVT LTD U67120MH1982PTC026490 Director - 2021-07-31
      AKHIL INVESTMENTS & TRADES PRIVATE LIMITED U67120MH1982PTC026493 Director - 2021-07-31
      KSHITIJ HOLDINGS AND ENGINEERING PVT LTD U67120MH1982PTC026494 Director - 2021-07-31
      LINEAGE INVESTMENTS PRIVATE LIMITED U67120MH1992PTC066417 Director - 2012-02-06
      CLICKFORSTEEL SERVICES LIMITED U72200DL1997FLC085765 Director 2001-04-10 Ongoing
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Director - 2012-03-16
      LOTAN VEER SECURITY PRIVATE LIMITED U74900MH2008PTC180685 Additional Director - 2011-05-04
      HOSPET STEELS LIMITED U85110KA1998PLC023759 Director - 2021-10-01
      MUKAND VIJAYANAGAR STEEL LIMITED U85110MH1995PLC235609 Director - 2012-03-21
      Other Directorships of VIJAYKUMAR BAJRANGLAL TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TAPARIA TRADING LLP AAF-3896 Designated Partner 2015-12-28 Ongoing
      V3 HOLDINGS & ADVISORS LLP AAN-8933 Designated Partner 2019-01-01 Ongoing
      ENDEAVOUR FILMS LLP AAO-1734 Designated Partner 2019-01-30 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Partner - 2021-03-31
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
      GBIC MANAGEMENT LLP AAV-4649 Partner 2021-04-15 Ongoing
      ROLODEX MANAGEMENT SERVICES LLP ACD-6916 Partner 2023-10-30 Ongoing
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director - 2014-01-07
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Whole-time director 2014-01-07 Ongoing
      ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director 1995-07-26 Ongoing
      VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65923MH2010PTC202489 Director 2010-04-28 Ongoing
      VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1981PTC024063 Director 2001-12-03 Ongoing
      Other Directorships of RAJIV GUJRAL
      Company Name CIN Designation Appointment Date Cessation
      LA OPALA R G LIMITED L26101WB1987PLC042512 Additional Director - 2008-09-27
      LA OPALA R G LIMITED L26101WB1987PLC042512 Director 2008-09-27 Ongoing
      LEMON TREE FARMING PRIVATE LIMITED U01403MH2008PTC177489 Director - 2011-12-28
      R 3 HOTELS AND RESORTS PRIVATE LIMITED U55101DL2011PTC213665 Additional Director - 2013-09-01
      R 3 HOTELS AND RESORTS PRIVATE LIMITED U55101DL2011PTC213665 Director 2013-09-01 Ongoing
      PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director - 2023-07-27
      PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Director - 2021-08-02
      Other Directorships of JASJIT DALJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-31
      ACG VALUE LINKS LLP AAA-1357 Designated Partner 2014-04-01 Ongoing
      ACG VALUE LINKS LLP AAA-1357 Designated Partner - 2014-04-01
      ACG PHARMAGENTS LLP AAC-5537 Designated Partner 2014-08-07 Ongoing
      GLOBESCAN ENTERPRISES LLP AAC-7261 Designated Partner 2014-09-17 Ongoing
      SCI-TECH CENTRE U01110MH1971GAP015467 Director - 2022-04-04
      CUSTOM CAPSULES PRIVATE LIMITED U24235MH1988PTC048924 Director 1988-09-23 Ongoing
      ACG ASSOCIATED CAPSULES PRIVATE LIMITED U24239MH1961PTC012061 Director 2020-07-23 Ongoing
      ACG ASSOCIATED CAPSULES PRIVATE LIMITED U24239MH1961PTC012061 Managing Director - 2020-07-23
      ACG PAM PHARMA TECHNOLOGIES PRIVATE LIMITED U24239MH1972PTC015632 Director 1972-12-02 Ongoing
      ACG ARTS AND PROPERTIES PRIVATE LIMITED U24239MH1983PTC031336 Director - 2022-04-04
      ACG CELLULOSE PRIVATE LIMITED U24290MH2020PTC347403 Director - 2022-04-04
      ACG PAMPAC MACHINES PRIVATE LIMITED U27299MH1987PTC044041 Director 1987-07-09 Ongoing
      PACKSHIELD INDIA PRIVATE LIMITED U28129MH2003PTC139916 Director 2003-04-07 Ongoing
      ACG AJAS COMPONENTS PRIVATE LIMITED U29100MH1972PTC016053 Director 2017-10-31 Ongoing
      ACG AJAS COMPONENTS PRIVATE LIMITED U29100MH1972PTC016053 Director - 2012-11-01
      ACG AJAS COMPONENTS PRIVATE LIMITED U29100MH1972PTC016053 Managing Director - 2017-10-31
      PAM INDTECH MACHINES PRIVATE LIMITED U29219MH2009PTC190634 Director 2009-03-25 Ongoing
      ACG PHARMA TECHNOLOGIES PRIVATE LIMITED U29251MH1996PTC104558 Director 1996-12-17 Ongoing
      ACG KORSCH COMPRESSION TECHNOLOGIES PRIVATE LIMITED U29268MH2009PTC196714 Director 2009-10-28 Ongoing
      ACG REAL ESTATE PRIVATE LIMITED U45200MH1994PTC077466 Director - 2022-04-04
      ACG PHARMAPACK PRIVATE LIMITED U45200MH2004PTC149770 Director 2020-07-23 Ongoing
      ACG PHARMAPACK PRIVATE LIMITED U45200MH2004PTC149770 Director - 2012-11-01
      ACG PHARMAPACK PRIVATE LIMITED U45200MH2004PTC149770 Managing Director - 2020-07-23
      ADHIKAR TRADING PRIVATE LIMITED U51909MH2010PTC201509 Director 2010-05-12 Ongoing
      JEET MERCANTILE PRIVATE LIMITED U51909MH2010PTC202502 Director 2010-05-14 Ongoing
      ORIND ESTATES PRIVATE LIMITED U70102MH2010PTC198368 Director 2010-04-12 Ongoing
      EVITA ESTATES PRIVATE LIMITED U70109MH2010PTC199305 Director 2010-04-12 Ongoing
      JEKSON VISION PRIVATE LIMITED U72200GJ2008PTC055122 Director - 2009-07-21
      ACG INSPECTION SYSTEMS PRIVATE LIMITED U72300MH2009PTC192362 Director 2009-06-22 Ongoing
      BTF LAB PRIVATE LIMITED U72502MH2020PTC338764 Director - 2022-04-04
      EMELL AUDHOWAGIK SAMSHODHAN NIGAM PRIVATE LIMITED U73100MH1981ULT023930 Director 1981-02-28 Ongoing
      ACG METALCRAFTS PRIVATE LIMITED U74210MH2010PTC204129 Director 2010-07-26 Ongoing
      ACG CARES FOUNDATION U93000MH1983NPL031696 Director - 2022-04-04
      Other Directorships of SHISHIR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Managing Director - 2014-10-17
      HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Director - 2009-01-31
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director - 2009-07-28
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2009-10-26
      MUKAND LIMITED L99999MH1937PLC002726 Director - 2008-12-31
      JAMNALAL SONS PRIVATE LIMITED U17110MH1938PTC010292 Director - 2008-12-21
      BACHHRAJ AND COMPANY PRIVATE LIMITED U18101MH1927PTC001298 Director - 2008-12-21
      BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director - 2008-12-21
      BAJAJ POWER VENTURES PRIVATE LIMITED U40101MH2010PTC202895 Director - 2013-11-23
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2015-09-01
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Whole-time director - 2017-02-07
      GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED U40103DL2010PTC266659 Director - 2013-02-19
      BAJAJ TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC191170 Director 2009-03-24 Ongoing
      KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Director - 2009-01-23
      RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Director - 2009-01-23
      BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Additional Director - 2020-12-28
      BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Director - 2021-02-12
      ESUGARINDIA LIMITED U72900DL2000PLC278084 Director - 2009-08-31
      SKB ROOP COMMERCIAL PRIVATE LIMITED U74900MH2004PTC146085 Director - 2013-02-19
      A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Additional Director - 2012-09-21
      A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Director 2012-09-21 Ongoing
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Director - 2013-11-23
      Other Directorships of URVI ASHOK PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      CROSS WORLD TRADE AND MERCANTILE LLP AAA-0970 Designated Partner 2010-03-18 Ongoing
      KROMA TRADE AND MERCANTILE LLP AAA-1494 Designated Partner 2010-06-02 Ongoing
      YANKY TRADING LLP AAA-1495 Designated Partner - 2020-12-09
      NHUR TRADING AND MERCANTILE LLP AAA-1509 Designated Partner 2010-06-03 Ongoing
      SNUGGLES TRADING LLP AAA-1518 Designated Partner - 2018-01-10
      WESTGATE REAL ESTATE DEVELOPERS LLP AAA-2166 Designated Partner 2010-09-01 Ongoing
      EASTGATE REAL ESTATE DEVELOPERS LLP AAA-2751 Designated Partner 2010-11-11 Ongoing
      ARGENTO REAL ESTATE LLP AAA-3308 Partner 2011-01-05 Ongoing
      NEBUSTAR REAL ESTATE LLP AAA-3309 Partner 2011-01-05 Ongoing
      REGENA REAL ESTATE LLP AAA-3310 Partner 2011-01-05 Ongoing
      MAXIS REAL ESTATE LLP AAA-3339 Partner 2011-01-07 Ongoing
      GORENA REAL ESTATE LLP AAA-3346 Partner 2011-01-07 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2015-07-01 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2010-12-12
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2015-07-01
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2014-09-25
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2008-01-02
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2023-10-11
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-01-20
      DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director 2008-09-30 Ongoing
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Additional Director - 2012-09-28
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director - 2015-03-05
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 1994-08-18 Ongoing
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director 2008-07-09 Ongoing
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Additional Director - 2013-09-27
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director 2018-10-01 Ongoing
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2018-10-01
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Whole-time director - 2023-09-30
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director 2010-08-19 Ongoing
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Additional Director - 2011-09-08
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2011-09-08 Ongoing
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director - 2015-03-05
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Additional Director - 2011-09-08
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2011-09-08 Ongoing
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2018-04-23
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2024-04-22
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2011-08-11
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2013-11-11
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2015-03-05
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director - 2011-09-30
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Additional Director - 2011-09-08
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2011-09-08 Ongoing
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2011-09-08
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2011-09-08
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-12-28
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director - 2011-09-08
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Additional Director - 2015-09-21
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2016-01-12
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2020-02-11
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2019-09-30
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director 2019-09-30 Ongoing
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2019-09-30
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director 2019-09-30 Ongoing
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2010-08-23 Ongoing
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director - 2011-09-08
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Additional Director - 2011-09-08
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2011-09-08 Ongoing
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Additional Director - 2011-09-08
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2011-09-08 Ongoing
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Additional Director - 2011-09-08
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2011-09-08 Ongoing
      BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director 2007-08-02 Ongoing
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2015-03-05
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2015-03-05
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Whole-time director - 2011-12-30
      OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Additional Director - 2008-09-29
      OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director 2008-09-29 Ongoing
      SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Additional Director - 2009-09-29
      SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director 2009-09-29 Ongoing
      TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2005-01-14 Ongoing
      SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2005-01-14 Ongoing
      NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
      GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150605 Director 2005-01-14 Ongoing
      TOPWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150616 Director 2005-01-14 Ongoing
      ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
      NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2005-01-17 Ongoing
      CINELINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150679 Director 2005-01-18 Ongoing
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
      SUPERSOFT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150703 Director 2005-01-19 Ongoing
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
      HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150768 Director 2005-01-24 Ongoing
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2005-01-31 Ongoing
      ONESTAR MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150884 Director 2005-02-01 Ongoing
      TOPTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150885 Director 2005-02-01 Ongoing
      ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director - 2015-03-05
      MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Director 2005-02-03 Ongoing
      GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director - 2015-03-05
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2005-02-10 Ongoing
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2012-09-29
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director 2012-09-29 Ongoing
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Additional Director - 2008-09-30
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2012-08-29
      CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2015-03-05
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Additional Director - 2008-09-29
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director 2008-09-29 Ongoing
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2010-09-27
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2015-01-29
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2010-09-14 Ongoing
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2010-08-24 Ongoing
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Additional Director - 2011-09-08
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2011-09-08 Ongoing
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2015-09-22
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2016-03-02
      PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2005-12-14 Ongoing
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2013-08-07
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director 2013-08-07 Ongoing
      PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2015-01-29
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Additional Director - 2012-09-29
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director 2021-02-08 Ongoing
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2021-02-07
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2012-08-13
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2015-03-05
      CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2020-02-11
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2018-10-04
      PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director - 2015-03-05
      PIRAMAL FOOTBALL PRIVATE LIMITED U74120MH2015PTC261261 Director - 2015-03-05
      ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director 2005-12-16 Ongoing
      ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED U74140MH2005PTC158232 Director 2005-12-21 Ongoing
      INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED U74999MH2014PTC257557 Director - 2015-03-05
      BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2011-08-02
      BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2015-03-05
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Additional Director - 2010-09-13
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director - 2015-01-29
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2010-09-28
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2015-01-29
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Additional Director - 2011-09-08
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2011-09-08 Ongoing
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2015-03-05
      PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Additional Director - 2009-02-16
      PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Director - 2015-03-05
      JAMMIN RECREATION PRIVATE LIMITED U92490MH2006PTC163418 Director - 2013-04-25
      Other Directorships of BOMAN RUSTOM IRANI
      Company Name CIN Designation Appointment Date Cessation
      DREAMZ DWELLERS LLP AAF-5598 Designated Partner 2016-01-27 Ongoing
      MEGACORP CONSTRUCTIONS LLP AAF-9339 Designated Partner 2016-03-15 Ongoing
      CREST PROPERTY SOLUTIONS LLP AAL-1391 Partner 2017-11-14 Ongoing
      PUSHKAR HOMES NAGPUR LLP AAM-3147 Partner 2018-03-27 Ongoing
      KAPSTAR REALTY LLP AAQ-2508 Designated Partner 2019-08-14 Ongoing
      PHI BI MANAGEMENT LLP ACD-8112 Designated Partner 2023-11-07 Ongoing
      AT BI MANAGEMENT ADVISORS LLP ACG-4677 Designated Partner 2024-04-05 Ongoing
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2011-06-07
      RAYMOND LIMITED L17117MH1925PLC001208 Director - 2020-01-01
      KEYSTONE REALTORS LIMITED L45200MH1995PLC094208 Managing Director 2010-09-09 Ongoing
      ZORABIAN CHICKS PVT LTD U01222MH1989PTC052336 Additional Director - 2008-09-30
      ZORABIAN CHICKS PVT LTD U01222MH1989PTC052336 Director - 2015-04-01
      ZORABIAN AGRO PRIVATE LIMITED U01222MH2002PTC136640 Additional Director - 2008-09-30
      ZORABIAN AGRO PRIVATE LIMITED U01222MH2002PTC136640 Director 2008-09-30 Ongoing
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2019-07-23
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2019-07-23 Ongoing
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2016-10-13
      CREDAI CLEAN CITY MOVEMENT U37200DL2017NPL315835 Director 2017-04-10 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director 2011-03-31 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Whole-time director - 2011-03-31
      RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director 2007-03-22 Ongoing
      MEGACORP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169509 Director - 2011-02-25
      GEMSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169511 Director - 2011-02-25
      RIVERSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169946 Director - 2011-03-16
      FIRESTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169949 Director - 2011-02-25
      TOWN & COUNTRY REALTY PRIVATE LIMITED U45200MH2007PTC172988 Director - 2011-03-16
      ALTUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173902 Director - 2011-02-25
      PRIMA BUILDERS PRIVATE LIMITED U45200MH2008PTC180636 Director - 2011-03-16
      INTACT BUILDERS PRIVATE LIMITED U45200MH2008PTC180637 Director - 2010-10-21
      AMAZE BUILDERS PRIVATE LIMITED U45200MH2008PTC180772 Director - 2010-10-21
      APEX INFRAPROJECTS PRIVATE LIMITED U45200MH2008PTC180773 Director 2008-04-03 Ongoing
      PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Director - 2011-02-25
      SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Additional Director - 2015-09-28
      SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director 2015-09-28 Ongoing
      SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director - 2011-02-25
      RESILIENCE REALTY PRIVATE LIMITED U45201MH2006PTC165676 Director 2006-11-29 Ongoing
      REVELATION REALTY PRIVATE LIMITED U45201MH2006PTC165737 Director 2006-11-29 Ongoing
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      DREAMZ DWELLERS PRIVATE LIMITED U45203MH2008PTC180785 Director - 2011-03-16
      NOUVEAU DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169945 Director - 2011-02-25
      MEGACORP CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171396 Director - 2011-02-25
      RIVERSTONE EDUCATIONAL ACADEMY PRIVATE LIMITED U45400MH2007PTC173167 Director 2007-08-16 Ongoing
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      PARADIGM BUILDERS PRIVATE LIMITED U45400MH2008PTC178624 Director - 2011-02-25
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director 2008-02-07 Ongoing
      BRICKSWORK TRADING PRIVATE LIMITED U51430MH1998PTC116403 Director 1998-09-02 Ongoing
      TITANIUM EXIM PRIVATE LIMITED U51909MH2007PTC172987 Director - 2011-02-25
      MT K KAPITAL PRIVATE LIMITED U67110MH2020PTC350848 Director 2020-11-27 Ongoing
      CREDENCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096712 Director - 2011-03-11
      RUSTOMJEE REALTY PRIVATE LIMITED U70100MH2003PTC140087 Director - 2011-02-25
      ATTARCHAND TRADING COMPANY PRIVATE LIMITED U70100MH2003PTC142170 Director 2007-01-05 Ongoing
      XCELLENT REALTY PRIVATE LIMITED U70100MH2007PTC169611 Director - 2011-02-25
      YAZARINA ESTATES AND INVESTMENTS PVT LTD U70101MH1985PTC036860 Director - 2011-03-16
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      PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Director 2015-09-30 Ongoing
      PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director - 2011-02-25
      IMPERIAL INFRADEVELOPERS PRIVATE LIMITED U70102MH2008PTC178824 Director - 2011-02-25
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Director - 2011-02-25
      SKYSCRAPER REALTORS PRIVATE LIMITED U70109MH2007PTC169597 Director - 2011-03-16
      NAVABHYUDAYA NAGAR DEVELOPMENT PRIVATE LIMITED U70109MH2016PTC288850 Director - 2020-06-03
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2016-09-24
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2018-07-05
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      TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Director - 2018-04-19
      MONARCHY HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC167204 Director - 2011-03-16
      IMPETUS HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC173444 Director - 2011-02-25
      RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH1995PTC089819 Director 1996-04-05 Ongoing
      RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH2008PTC179884 Director 2008-03-08 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2019-03-31 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
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      Company Name CIN Designation Appointment Date Cessation
      PREMIER LIMITED L34103PN1944PLC020842 Managing Director 1993-03-29 Ongoing
      PREMIER AUTO LIMITED U34200MH2011PLC224772 Director 2011-12-10 Ongoing
      VINOD SHASHANK CHAKOR PRIVATE LIMITED U45200MH1954PTC009446 Director 1987-09-28 Ongoing
      MIROSA MARINE PRIVATE LIMITED U61200MH2010PTC209959 Director - 2020-12-29
      DOSHI HOLDINGS PRIVATE LIMITED U65990MH1986PTC039120 Director 2007-01-23 Ongoing
      PAL ENTERPRISES PRIVATE LIMITED U67120MH1994PTC076389 Director 2005-09-08 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2011-07-01
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      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
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      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
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2017-09-12
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-27
      Other Directorships of ATUL CHAMPAKLAL CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      APCO ENTERPRISES LLP AAN-2982 Designated Partner 2018-09-18 Ongoing
      MARICO LIMITED L15140MH1988PLC049208 Director - 2017-04-01
      CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2016-11-04
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      CHOKSEY CHEMICALS PRIVATE LIMITED U24100MH1943PTC019661 Director 1994-03-25 Ongoing
      MAZDA COLOURS LIMITED U24114MH1972PLC015706 Director 1992-11-30 Ongoing
      MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Additional Director - 2015-08-04
      MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2017-04-01
      TITAN TRADING AND AGENCIES LIMITED U51900MH1981PLC023737 Director 1987-09-30 Ongoing
      APCO ENTERPRISES LIMITED U51900MH1997PLC109127 Director - 2018-09-17
      PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021043 Additional Director - 2011-08-18
      PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021043 Director 2011-08-18 Ongoing
      DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Additional Director - 2011-08-09
      DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Director 2011-08-09 Ongoing
      SHYAMAL FIN-VEST (INDIA) LIMITED U65990MH1996PLC101004 Director 1998-06-05 Ongoing
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2008-05-22
      SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Additional Director - 2011-08-08
      SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Director 2011-08-08 Ongoing
      TRIVIKRAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1982PLC028510 Director 1987-09-30 Ongoing
      APCOSOFT PRIVATE LIMITED U72900MH1999PTC123170 Director 1999-12-20 Ongoing
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-27
      Other Directorships of SANJAY KANTILAL PATEL
      Company Name CIN Designation Appointment Date Cessation
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      PATEL INDIA PRIVATE LIMITED U29299MH1946PTC005012 Director 1992-02-01 Ongoing
      PID PRIVATE LIMITED U51109MH1994PTC075969 Managing Director 1994-01-10 Ongoing
      DATASAT COMMUNICATIONS TECHNOLOGIES INDIA PRIVATE LIMITED U64200MH2011PTC214932 Director 2011-03-17 Ongoing
      DELUXE FILMLAB PRIVATE LIMITED U70100MH2005PTC157439 Director 2006-06-22 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2012-07-01
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      CINETECH ENTERTAINMENT INDIA PRIVATE LIMITED U92412MH2011PTC215706 Director 2011-04-03 Ongoing
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      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2019-07-09
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Managing Director 1981-01-01 Ongoing
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-07-27
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      ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2008-06-11
      AKASAKA ELECTRONICS LIMITED(AMAL) U32100MH1986PLC040527 Director 1986-08-31 Ongoing
      ADINO ELECTRONICS LIMITED U32100MH1986PLC040535 Director - 2008-06-12
      HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
      AKASAKA ELECTRONICS LIMITED U64200MH2002PLC136009 Director - 2011-11-22
      OLMO CAPITAL LIMITED U65990MH2018PLC312421 Director 2018-08-02 Ongoing
      GUVISO HOLDINGS PRIVATE LIMITED U67120MH1983PTC029520 Director 1983-03-11 Ongoing
      GULITA SECURITIES LIMITED U67120MH1992PLC065961 Additional Director - 2008-09-30
      GULITA SECURITIES LIMITED U67120MH1992PLC065961 Director 2008-09-30 Ongoing
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      BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Director 2009-09-29 Ongoing
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2008-02-11
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      THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Director 2020-09-30 Ongoing
      ADINO RESEARCH FOUNDATION U73100MH1986NPL041099 Director 1986-10-01 Ongoing
      KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Additional Director - 2011-03-10
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      ADINO TELECOM LTD U84200MH1992PLC066132 Director - 2014-05-30
      MUMBAI ANGEL VENTURE MENTORS U93090MH2007NPL171491 Director 2010-01-22 Ongoing
      BLOW PLAST LIMITED U99999MH1965PLC013261 Director 2000-05-22 Ongoing
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      DESI DELI LLP AAG-8290 Partner - 2021-02-03
      PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2017-07-01
      BACKBAY ADVISORS LLP AAN-5628 Designated Partner 2018-11-21 Ongoing
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      ARVIND LIMITED L17119GJ1931PLC000093 Director - 2014-04-15
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2021-09-16
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director 2021-09-16 Ongoing
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director 2024-08-28 Ongoing
      NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2021-09-28
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2021-09-28 Ongoing
      JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2021-08-04
      JSW ENERGY LIMITED L74999MH1994PLC077041 Director 2021-08-04 Ongoing
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2023-02-27
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2022-12-19 Ongoing
      GARWARE ELASTOMERICS LIMITED U17113MH1975PLC018620 Additional Director - 2009-03-25
      ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Additional Director - 2010-09-24
      ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Director 2010-09-24 Ongoing
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2007-08-17
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2014-04-14
      GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Additional Director - 2009-03-25
      YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director 2008-03-15 Ongoing
      LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2007-09-01
      ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2010-09-24
      ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2014-04-15
      JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2021-07-19
      JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2021-07-19 Ongoing
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2008-09-29
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2009-05-25
      RESONUS ADVISORS PRIVATE LIMITED U65999MH2009PTC189564 Director 2009-01-14 Ongoing
      ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U65999MH2010FTC208856 Director - 2011-12-15
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2022-11-02
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2022-09-27 Ongoing
      BACKBAY INVESTMENT MANAGERS PRIVATE LIMITED U67190MH2021PTC354402 Director 2021-02-02 Ongoing
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      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director 2023-06-09 Ongoing
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2022-05-30
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director 2022-05-30 Ongoing
      BACKBAY ADVISORS PRIVATE LIMITED U74999MH2022PTC382974 Director 2022-05-19 Ongoing
      SOLUTIONS INDIA FOR SOCIAL DEVELOPMENT U85191MH2011NPL216343 Additional Director - 2019-09-30
      SOLUTIONS INDIA FOR SOCIAL DEVELOPMENT U85191MH2011NPL216343 Director - 2017-09-06
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2023-08-24
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director 2023-06-08 Ongoing
      CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Additional Director - 2019-09-30
      CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Director 2019-09-30 Ongoing
      CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Director - 2017-09-06
      Other Directorships of SANJAY SANAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      MANU REALTY LLP AAA-7056 Designated Partner 2011-11-28 Ongoing
      MANUSONS BUILDERS LLP AAA-7675 Designated Partner 2012-01-19 Ongoing
      JUNO'S HOSPITALITY LLP AAD-3078 Designated Partner 2015-02-04 Ongoing
      MANUGRAPH INDIA LIMITED L29290MH1972PLC015772 Managing Director 1989-08-11 Ongoing
      MANUGRAPH INDIA LIMITED L29290MH1972PLC015772 Managing Director - 2021-06-27
      EARTHMASTER EQUIPMENT PRIVATE LIMITED U29222MH1963PTC012622 Director 1981-11-30 Ongoing
      MULTIGRAPH MACHINERY COMPANY PRIVATE LIMITED U29290MH1991PTC063866 Director 2015-11-25 Ongoing
      MULTIGRAPH MACHINERY COMPANY PRIVATE LIMITED U29290MH1991PTC063866 Director - 2006-04-01
      MULTIGRAPH MACHINERY COMPANY PRIVATE LIMITED U29290MH1991PTC063866 Whole-time director - 2015-11-25
      MANU ENTERPRISES LIMITED U29291MH1977PLC019406 Director 1985-08-01 Ongoing
      GREENISIN PRIVATE LIMITED U37200MH2020PTC347054 Director 2020-10-01 Ongoing
      MULTIGRAPH ENTERPRISES LIMITED U51900MH1990PLC056035 Director 1990-03-30 Ongoing
      JUNO'S HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193602 Director 2009-06-26 Ongoing
      SANTSU FINANCE AND INVESTMENT PRIVATE LIMITED. U65990MH1993PTC073568 Director 1993-08-20 Ongoing

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      AAS-0231 SV MEGHA INFRASTRUCTURE LLP 922, FLOOR 2, 37, ADARSH NAGAR SHRAMIK CHS VEER NARIMAN ROAD, WORLI COLONY MUMBAI, Maharashtra, India - 400030
      U14290MH2020PTC341172 AVENS MINING PRIVATE LIMITED 724, FLOOR-GRD, 35, ADARSH NAGAR SHRAMIK CHS, VEER NARIMAN ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
      U74999MH2008PTC186507 EVENTLABS AUDIOVISUAL SERVICES PRIVATE LIMITED 900, Floor GRD,37, Adarsh Nagar, Shramik CHS Veer Nariman Road, Worli Colony , MUMBAI, Maharashtra, India - 400030
      U70200MH2026PTC467997 VERITY ADVISORS PRIVATE LIMITED 427, Floor -3 , 26 Industrial CHS,Veer Nariman Road, Adarsh Nagar, Worli Colony,Mumbai,Mumbai,Maharashtra,400030-India
      AAY-3978 SHREY EVENT MANAGEMENT LLP 373, FLOOR GRD, 23, INDUSTRIAL CHS, VEER NARIMAN ROAD, ADARSH NAGAR, WORLI COLONY MUMBAI, Maharashtra, India - 400030
      U74999MH2022PTC392723 GIRNAR ASSOCIATES PRIVATE LIMITED 16/243, 1ST FLOOR, 16B, ADARSH NAGAR CHS VEER NARIMAN ROAD, WORLI COLONY, , MUMBAI, Maharashtra, India - 400030
      U14294MH2019PTC333225 DESAI STONE PRIVATE LIMITED 12/181 Floor2nd12B Adarsh Nagar Chs Veer Nariman Road Century Bazar Worli colony , MUMBAI, Maharashtra, India - 400030
      U74999MH2016PTC287897 NOSHIRWAN DEVELOPERS PRIVATE LIMITED 1405, Floor-3, Building No. 54, Adarsh Nagar CHS. MIG Colony, Veer Nariman Road, Worli Col ony, , Mumbai, Maharashtra, India - 400030
      ACH-4883 JANAKI FINANCIAL TECHNOLOGIES LLP 1426, 1st Floor, 56, Adarsh Nagar MIG Colony,,Veer Nariman Road, Worli Colony,Mumbai,Mumbai,Maharashtra,India-400030
      AAM-8285 RESIDENTIAL COMMONS LLP 1330, Floor-1, 45B, Adarsh Nagar, MIG Colony, Veer Nariman Road, Worli Colony Mumbai, Maharashtra, India - 400030
      AAG-5104 EVENTLABS AUDIOVISUAL SERVICES LLP 900,Fllor GRD 37,Adarsh Nagar,Shramik CHS,Veer Nariman Road,Worli Colony, 400 030 Worli, Maharashtra, India - 400030
      U72900MH2010PTC210184 ADVANCED CREATIVE SOLUTIONS PRIVATE LIMITED 1392, FLOOR GRD., B-53, ADARSH NAGAR, MIG COLONY, VEER NARIMAN ROAD, WORLI COL ONY, , MUMBAI, Maharashtra, India - 400030
      AAW-9174 MOTE OF DUST FILMS LLP c/o SHRI NAROTTAM C AGRAWAL, 434,FLOOR 2, 26, INDU VEER NARIMAN ROAD, ADARSH NAGAR, WORLI COLONY Mumbai, Maharashtra, India - 400030
      U74120MH2016PTC272479 INTEGRATED MANAGEMENT ACCREDITATION PRIVATE LIMITED 597, 2nd Floor, 33, Adarsh Nagar. Shramik CHS, J B Temkar Marg, Adarsh Nagar, Worli Colony , Mumbai, Maharashtra, India - 400030
      AAV-6802 INTERCONTINENTAL RETAIL TRADING HUB LLP 1499, Floor 2,64, Adarsha Nagar, MIG Colony, Veer Nariman Road, Worli Colony Mumbai, Maharashtra, India - 400030
      U74999MH2018PTC304348 S&L INDIA IT CONSULTING SERVICES PRIVATE LIMITED A64/1495, MIG Colony, Adarsh Nagar, Veer Nariman Road, Worli Colony, , Mumbai, Maharashtra, India - 400030
      U85320MH2020NPL344941 SPRINKLES CANCER CARE FOUNDATION 1519, FLOOR-GRD, 67, ADARSH NAGAR MIG COLONY, VEER NARIMAN RD, WORLI COLONY , Mumbai, Maharashtra, India - 400030
      AAV-8038 YAASHVI CHEM LLP 56/1419, 2nd Floor, Adarsh Nagar, Veer Nariman Road, Near Maharashtra Bank, Worli Mumbai, Maharashtra, India - 400030
      U74999MH2017PTC298681 KEYZ CONCIERGE SERVICES PRIVATE LIMITED 1265, GROUND FLOOR BLDG NO. 42, MATRUCHHAYA CHS LTD., VEER NARIMAN ROAD,,WORLI, MUMBAI,Mumbai City,Maharashtra,400030-India
      U62013MH2023PTC411081 DTBX INNOVATE INDIA PRIVATE LIMITED Flat No 1369, Floor-1,A 50, Adarsh Nagar,,M I G Colony, Veer Nariman Road,,Mumbai,Mumbai,Maharashtra,400030-India
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      U85200MH2019NPL318975 ROHINI IYER FOUNDATION 373, FLOOR-GRD,23, INDUSTRIAL CHS VEER NARIMAN ROAD, ADARSH NAGAR , Mumbai, Maharashtra, India - 400030
      U61200MH2013PTC243545 ERIKA SHIPPING PRIVATE LIMITED 5-6, GROUND FLOOR, BHIMA, WORLI SAGAR CHS, WORLI RTO OFFIC,SIR POCHKHANWALA ROAD WO RLI COLONY , Mumbai, Maharashtra, India - 400030
      U46302MH2023PTC402785 TEMPLE TOWN FARMS HARVEST LANE PRIVATE LIMITED 1499, Floor-2, 64, Adarsh,Veer Nariman Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
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      U88900MH2023NPL416202 SBC FOUNDATION 401, Floor 2, 24, Adarsh,Nagar, Veer Nariman Road,,Mumbai,Mumbai,Maharashtra,400030-India
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            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

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