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      TIMEZONE ENTERTAINMENT PRIVATE LIMITED

      CIN: U92199MH2003PTC142597
      Purchase Report

      TIMEZONE ENTERTAINMENT PRIVATE LIMITED (CIN: U92199MH2003PTC142597) is a Private company incorporated on 09 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1561256420.00 and its paid up capital is Rs. 1503773560.00.

      TIMEZONE ENTERTAINMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIMEZONE ENTERTAINMENT PRIVATE LIMITED's NIC code is 9219 (which is part of its CIN). As per the NIC code, it is inolved in Other entertainment activities n.e.c. [Includes activities of ball rooms, video parlours, discotheques, amusement parks and similar attractions; circus; puppet shows and production of other kinds of entertainment not elsewhere classified.].

      Directors of TIMEZONE ENTERTAINMENT PRIVATE LIMITED are SONAAL CHOPRA, CHONG CHING KEE, and ABBAS YUNUS JABALPURWALA.

      TIMEZONE ENTERTAINMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U92199MH2003PTC142597 and its registration number is 142597. Users may contact TIMEZONE ENTERTAINMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMEZONE ENTERTAINMENT PRIVATE LIMITED is 10th Floor, Commerz, International Business Park, Oberoi Garden City, Off. W E H, Goregaon (East), , Mumbai, Maharashtra, India - 400063.

      Current status of TIMEZONE ENTERTAINMENT PRIVATE 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 TIMEZONE ENTERTAINMENT 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 TIMEZONE ENTERTAINMENT

      Purchase full report of TIMEZONE ENTERTAINMENT

      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 TIMEZONE ENTERTAINMENT 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 TIMEZONE ENTERTAINMENT
      DIN Director Name Designation Appointment Date
      01611458 SONAAL CHOPRA Director 2009-01-15
      03099574 CHONG CHING KEE Director 2010-12-24
      08062192 ABBAS YUNUS JABALPURWALA Director 2018-02-15
      Past Directors & Key Managerial Personnel of TIMEZONE ENTERTAINMENT
      DIN Director Name Designation Appointment Date Cessation
      00389678 RAMESH MOHANLAL VALECHA Director - 2007-07-25
      01635306 VIVEK MATHUR Director - 2012-09-24
      05246624 SANJAY CHAKRAVARTI Director - 2017-12-22
      06411003 KRISHNA KUMARAN CHELLAPPAN NAIR Additional Director - 2013-07-31
      06411003 KRISHNA KUMARAN CHELLAPPAN NAIR Director - 2016-04-21
      08028513 PRAKASH PURUSHOTTAM SAWANT Additional Director - 2018-02-15
      08062250 NAVEEN HANUMANTHRAJU Additional Director - 2018-02-15
      08062250 NAVEEN HANUMANTHRAJU Director - 2018-09-17
      00027330 CHANDRASHEKHAR BHALCHANDRA NAVALKAR Director - 2012-02-20
      03099574 CHONG CHING KEE Additional Director - 2010-12-24
      07499099 VENKATESWARA MALLIKARJUN RAO BANDARU Additional Director - 2016-07-20
      07499099 VENKATESWARA MALLIKARJUN RAO BANDARU Director - 2018-02-15
      08062192 ABBAS YUNUS JABALPURWALA Additional Director - 2018-02-15
      Other Directorships of RAMESH MOHANLAL VALECHA
      Company Name CIN Designation Appointment Date Cessation
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2007-12-15
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-05-02
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Whole-time director - 2017-08-01
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Additional Director - 2011-09-12
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2015-03-26
      CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Additional Director - 2011-09-14
      CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director 2011-09-14 Ongoing
      KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Additional Director - 2011-09-14
      KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director 2011-09-14 Ongoing
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director - 2015-03-05
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Additional Director - 2011-09-29
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2015-03-27
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Additional Director - 2011-09-05
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 2011-09-05 Ongoing
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Additional Director - 2011-09-05
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 2011-09-05 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Additional Director - 2007-09-28
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director 2007-09-28 Ongoing
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Additional Director - 2015-09-30
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2022-09-20
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Additional Director - 2007-07-27
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2011-11-01
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2015-03-02
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2023-01-24
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Additional Director - 2012-01-13
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2007-09-28
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2011-11-01
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Additional Director - 2011-09-20
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-11-16
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director - 2011-11-02
      NASK REALTORS PRIVATE LIMITED U45201MH2000PTC130198 Additional Director - 2020-11-18
      NASK REALTORS PRIVATE LIMITED U45201MH2000PTC130198 Director - 2021-10-01
      CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Additional Director - 2011-09-30
      CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-11-17
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Additional Director - 2007-09-29
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2011-11-08
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2011-09-20
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
      AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Additional Director - 2011-09-12
      AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director - 2011-11-17
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Additional Director - 2011-09-14
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2015-03-05
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Director - 2011-11-16
      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Additional Director - 2011-09-30
      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 2011-09-30 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Additional Director - 2011-09-05
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 2011-09-05 Ongoing
      REGIONAL AIRPORTS INDIA PRIVATE LIMITED U45202MH2007PTC168161 Director 2007-02-26 Ongoing
      CONTENT PROPERTIES PRIVATE LIMITED U45400MH2007PTC175187 Director - 2011-11-17
      ENORMOUS PROPERTIES PRIVATE LIMITED U45400MH2007PTC175189 Director 2007-10-19 Ongoing
      EXPANSE PROPERTIES PRIVATE LIMITED U45400MH2008PTC177734 Director 2008-01-11 Ongoing
      ATHAK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178399 Director - 2011-08-11
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Additional Director - 2011-09-05
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 2011-09-05 Ongoing
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Additional Director - 2011-09-05
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 2011-09-05 Ongoing
      EKAAKSHARA TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC166360 Director - 2011-11-17
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Additional Director - 2011-09-30
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2011-09-30 Ongoing
      GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Additional Director - 2007-09-29
      GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2015-03-26
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2018-06-01
      CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-05-02 Ongoing
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2007-08-14
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director 2007-08-14 Ongoing
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2011-11-14
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2011-11-02
      STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Additional Director - 2011-09-30
      STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director 2011-09-30 Ongoing
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Additional Director - 2007-09-28
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-11-16
      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Additional Director - 2011-09-16
      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director 2011-09-16 Ongoing
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director 2008-04-21 Ongoing
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Additional Director - 2008-09-29
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-11-08
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Additional Director - 2011-09-27
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 2011-09-27 Ongoing
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Additional Director - 2021-11-30
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director 2021-11-30 Ongoing
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Additional Director - 2011-09-17
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-11-17
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Additional Director - 2011-09-27
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director 2011-09-27 Ongoing
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Additional Director - 2011-09-30
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
      SUNDEW REAL ESTATE PRIVATE LIMITED U70100MH2006PTC163380 Director - 2009-12-03
      FIVE SHIPS REALTY PRIVATE LIMITED U70100MH2013PTC241568 Additional Director - 2023-09-28
      FIVE SHIPS REALTY PRIVATE LIMITED U70100MH2013PTC241568 Director - 2024-08-02
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Additional Director - 2007-09-10
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Additional Director - 2007-09-25
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2022-01-06
      ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Additional Director - 2011-09-20
      ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director 2011-09-20 Ongoing
      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Additional Director - 2011-09-29
      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2026-03-02
      STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Additional Director - 2011-09-12
      STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director 2011-09-12 Ongoing
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Additional Director - 2012-09-28
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2014-02-10
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2011-09-24
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2014-02-10
      FRESCO PROPERTIES PRIVATE LIMITED U70102TG2007PTC053676 Director 2007-04-19 Ongoing
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director - 2011-09-16
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-11-17
      PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Additional Director - 2011-09-25
      PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director 2011-09-25 Ongoing
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Additional Director - 2019-09-30
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2019-09-30 Ongoing
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Additional Director - 2011-09-13
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2015-03-26
      OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Director - 2008-12-11
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Additional Director - 2007-09-28
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2015-03-27
      GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Additional Director - 2011-09-30
      GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director 2011-09-30 Ongoing
      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Additional Director - 2014-09-19
      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2011-11-02
      Other Directorships of SONAAL CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      LEISURE AND ALLIED INDUSTRIES INDIA PRIVATE LIMITED U72100MH1997PTC372262 Director 2006-07-15 Ongoing
      Other Directorships of VIVEK MATHUR
      Company Name CIN Designation Appointment Date Cessation
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Director - 2012-09-24
      GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Additional Director - 2010-07-01
      GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Director - 2012-09-24
      GOSOLO SERVICES PRIVATE LIMITED U72900PN2019PTC184516 Director 2019-05-31 Ongoing
      Other Directorships of SANJAY CHAKRAVARTI
      Company Name CIN Designation Appointment Date Cessation
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 CFO(KMP) - 2017-12-22
      BRIDGE TO INDIA ENERGY PRIVATE LIMITED U40106HR2008PTC058267 Additional Director - 2023-09-30
      BRIDGE TO INDIA ENERGY PRIVATE LIMITED U40106HR2008PTC058267 Director 2023-11-03 Ongoing
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Additional Director - 2012-06-29
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Director - 2017-10-06
      GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Additional Director - 2012-07-30
      GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Director - 2017-12-22
      SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Additional Director - 2012-07-30
      SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Director - 2017-12-22
      GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Additional Director - 2012-07-30
      GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Director - 2017-12-22
      NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Director - 2017-09-18
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Additional Director - 2017-07-24
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 CFO(KMP) - 2017-12-22
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2017-12-22
      CRISIL ESG RATINGS & ANALYTICS LIMITED U66190MH2023PLC411167 Director - 2024-04-23
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director - 2020-08-06
      PRAGMATIX SERVICES PRIVATE LIMITED U67190MH2010PTC205794 Additional Director - 2018-09-10
      PRAGMATIX SERVICES PRIVATE LIMITED U67190MH2010PTC205794 Director 2018-09-10 Ongoing
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Additional Director - 2021-03-18
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director 2021-03-18 Ongoing
      SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Additional Director - 2012-07-30
      SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Director - 2017-12-22
      Other Directorships of KRISHNA KUMARAN CHELLAPPAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH PURUSHOTTAM SAWANT
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Additional Director - 2018-07-23
      GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Director - 2019-11-26
      SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Additional Director - 2018-07-23
      SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Director - 2019-11-26
      GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Additional Director - 2018-07-23
      GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Director - 2019-11-26
      SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Additional Director - 2018-07-23
      SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Director - 2019-11-26
      Other Directorships of NAVEEN HANUMANTHRAJU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRASHEKHAR BHALCHANDRA NAVALKAR
      Company Name CIN Designation Appointment Date Cessation
      NASK REALTORS PRIVATE LIMITED U45201MH2000PTC130198 Director - 2011-08-10
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Director - 2012-02-20
      GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Director - 2012-02-20
      SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Director - 2012-02-20
      GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Director - 2012-02-20
      CBN RETAIL PRIVATE LIMITED U52390MH2012PTC232478 Director - 2014-01-08
      CBN RETAIL PRIVATE LIMITED U52390MH2012PTC232478 Managing Director 2014-01-08 Ongoing
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2012-02-20
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Additional Director - 2010-09-22
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Director - 2011-08-10
      SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Director - 2012-02-20
      TRAININGCENTRAL SOLUTIONS PRIVATE LIMITED U80301MH2009PTC197844 Director 2009-12-15 Ongoing
      Other Directorships of CHONG CHING KEE
      Company Name CIN Designation Appointment Date Cessation
      LEISURE AND ALLIED INDUSTRIES INDIA PRIVATE LIMITED U72100MH1997PTC372262 Director 2009-08-01 Ongoing
      Other Directorships of VENKATESWARA MALLIKARJUN RAO BANDARU
      Company Name CIN Designation Appointment Date Cessation
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Additional Director - 2016-07-27
      NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Director - 2017-10-06
      GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Additional Director - 2016-07-27
      GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Director - 2020-06-26
      SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Additional Director - 2016-07-27
      SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Director - 2020-06-26
      GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Additional Director - 2016-07-27
      GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Director - 2020-06-26
      NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Additional Director - 2016-09-30
      NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Director - 2017-09-18
      SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Additional Director - 2016-07-27
      SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Director - 2020-06-26
      Other Directorships of ABBAS YUNUS JABALPURWALA
      Company Name CIN Designation Appointment Date Cessation
      LEISURE AND ALLIED INDUSTRIES INDIA PRIVATE LIMITED U72100MH1997PTC372262 Additional Director - 2020-12-31
      LEISURE AND ALLIED INDUSTRIES INDIA PRIVATE LIMITED U72100MH1997PTC372262 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U33110MH1996PTC145849 EDWARDS LIFESCIENCES (INDIA) PRIVATE LIMITED 4th Floor, Commerz II, International Business Park Oberoi Garden City, Off. W.E.H, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U51507MH2004FTC143991 DRAEGER INDIA PRIVATE LIMITED 10th Floor, Commerz 2, International Business Park Oberoi Garden City Opp Western Express H ighway, , Goregaon East Mumbai, Maharashtra, India - 400063
      L72400MH2000PLC125369 FRACTAL ANALYTICS LIMITED Level 7, Commerz II, International Business Park, Oberoi Garden City,Off. W. E.Highway, Go,regaon (E),Mumbai,Mumbai City,Maharashtra,400063-India
      AAF-9724 SHRI SIDDHI AVENUES LLP Commerz, 3rd Floor, International Business Park, Oberoi Garden City, Off W.E. Highway, Goregaon (E) Mumbai, Maharashtra, India - 400063
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      ACJ-0015 MELFORD ASSET MANAGEMENT LLP GOREGAON, 20TH FLOOR, CTS NO-95, 4 B 3 and 4 590, OBEROI COMMERZ II, INTERNATIONAL BUSINESS PARK,,OBEROI GARDEN CITY GOREGAON EAST D2,,Goregaon East,Mumbai,Maharashtra,India-400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10080209 2007-11-05 - 2013-05-06 15,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
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      100157904 2018-02-07 - 2018-10-26 129,200,000.00 KOTAK MAHINDRA BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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