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    • Company Information
    • About the Report
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    • Outstanding Payments (MSME)
    • Complaints
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    THE CRICKET CLUB OF INDIA LIMITED

    CIN: U92411MH1933PLC002813
    Purchase Report

    THE CRICKET CLUB OF INDIA LIMITED (CIN: U92411MH1933PLC002813) is a Public company incorporated on 09 Nov 1933. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

    THE CRICKET CLUB OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 06 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE CRICKET CLUB OF INDIA LIMITED's NIC code is 9241 (which is part of its CIN). As per the NIC code, it is inolved in Sporting activities.

    Directors of THE CRICKET CLUB OF INDIA LIMITED are SATYAPAL JAIN, NOEL NAVAL TATA, SACHIN PRAKASH BAJAJ, RAJAN RAMCHAND HIRANANDANI, MIHIR HASMUKH AMIN, SANJU SUDHIR KOTHARI, MADHUMATI RAMCHANDRA LELE, RAKESH BRAHMDEV KAPOOR, VINEET BHIMRAO NAIK, PUNEET SUBHASH WADHWA, LUV VIKRAM KOTHARI, DARAYUS ARDESHIR MEHTA, DARIUS DINSHAW PANDOLE, SANGEETA ASHESH JAIN, NAVAL FIROZE PANDOLE, and RANJEET DHANO VASWANI.

    THE CRICKET CLUB OF INDIA LIMITED's Corporate Identification Number (CIN) is U92411MH1933PLC002813 and its registration number is 2813. Users may contact THE CRICKET CLUB OF INDIA LIMITED on its Email address - [email protected]. Registered address of THE CRICKET CLUB OF INDIA LIMITED is J N TATA PAVILION, DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020.

    Current status of THE CRICKET CLUB OF INDIA 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 THE CRICKET CLUB OF INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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    Purchase full report of THE CRICKET CLUB OF INDIA

    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 THE CRICKET CLUB OF INDIA 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 THE CRICKET CLUB OF INDIA
    DIN Director Name Designation Appointment Date
    00011774 SATYAPAL JAIN Director 2022-09-22
    00024713 NOEL NAVAL TATA Nominee Director 2010-04-09
    00719021 SACHIN PRAKASH BAJAJ Director 2012-09-21
    03344247 RAJAN RAMCHAND HIRANANDANI Director 2010-11-12
    00605627 MIHIR HASMUKH AMIN Director 2021-09-22
    01441742 SANJU SUDHIR KOTHARI Director 2010-11-12
    09306316 MADHUMATI RAMCHANDRA LELE Director 2021-09-22
    03316377 RAKESH BRAHMDEV KAPOOR Director 2017-09-22
    03604460 VINEET BHIMRAO NAIK Director 2015-10-16
    00073011 PUNEET SUBHASH WADHWA Director 2022-09-22
    00126708 LUV VIKRAM KOTHARI Director 2023-11-06
    00314684 DARAYUS ARDESHIR MEHTA Director 2014-10-10
    00727320 DARIUS DINSHAW PANDOLE Director 2020-12-31
    00932443 SANGEETA ASHESH JAIN Director 2023-11-06
    00935228 NAVAL FIROZE PANDOLE Director 2009-12-18
    06939691 RANJEET DHANO VASWANI Director 2019-09-21
    Past Directors & Key Managerial Personnel of THE CRICKET CLUB OF INDIA
    DIN Director Name Designation Appointment Date Cessation
    00011774 SATYAPAL JAIN Director - 2012-09-21
    00021772 GIRINDRACHANDRA VASUDEO CHANDRAKANT Director - 2007-12-27
    01063012 SOHEL CHAWLA Director - 2008-09-26
    01719118 SEWAKPAL AWTARSINGH BEDI Director - 2022-09-22
    00089316 RUSI HORMUSJI PATEL Director - 2007-12-27
    00210130 SHRENIK MOHANLAL SHAH Director - 2011-10-14
    05111894 SAM CAWAS PATEL Director - 2014-10-10
    00075391 PREMAL HARKISHON UDANI Director - 2010-11-12
    00996513 KAPILL KEWAL MALHOTRA Director - 2019-09-21
    00996513 KAPILL KEWAL MALHOTRA Director appointed in casual vacancy - 2009-12-18
    01112829 VISHAL RAMESH OOTAM Director - 2011-10-14
    01739334 SHARAD PANDURANG UPASANI Director - 2007-12-27
    01908596 VIPUL PRADYUMNA DALAL Director - 2019-09-21
    00002102 ATUL CHAMPAKLAL CHOKSEY Director - 2007-12-27
    00102787 RAJEEVA RANJAN SINHA Director - 2006-10-31
    00234908 SHRIKANT GORDHANDAS RUPAREL Director - 2010-11-12
    00502027 VIVEK SHASHICHAND JAIN Director - 2007-12-27
    00372612 RAJKUMAR SUKHDEVSINHJI Director - 2007-12-27
    00513333 RATU SITAL RAMCHANDANI Director - 2007-12-27
    00001122 AJAY CHHOTELAL AGGARWAL Director - 2021-09-22
    01164521 MADHUSUDAN MAHAVEERPRASAD MAKHARIA Director - 2011-10-14
    00025818 KHUSHROO NARIMAN SUNTOOK Director - 2007-12-10
    00440311 SUSHIL TIKAM VASWANI Director - 2012-09-21
    03316377 RAKESH BRAHMDEV KAPOOR Director - 2016-09-23
    08174382 RAKESH PANDE Company Secretary - 2009-12-22
    00076143 BADAL MALIRAM MITTAL Director - 2013-10-18
    00598230 ASHWIN BAPULAL ANKHAD Director - 2009-12-18
    01576313 SURESHKUMAR SUMERMAL BAFNA Director - 2022-09-22
    00001879 YOGENDRA PREMKRISHNA TRIVEDI Director - 2010-11-12
    00104911 NIRAJKUMAR NIRMALKUMAR RUNGTA Director - 2015-10-16
    00381207 NITIN GORDHANDAS DOSSA Director - 2017-09-22
    00614363 KEKOO SORAB NICHOLSON Director - 2018-02-26
    00373201 SUSHIL KUMAR SABOO MADAN LAL Director - 2007-12-27
    00010767 SEVANTILAL JIVANLAL PAREKH Director - 2016-09-23
    00140079 HARJINDER SINGH ARORA Director - 2012-09-21
    06395784 MANAN KUNJVIHARI MASHRUWALA Director - 2015-10-16
    00206690 DARAB BOMANJI DUBASH Director - 2007-04-18
    07878273 JANAK HEMANT MADHAVDAS Director - 2023-10-06
    00004015 NIRMALCHAND SUCHANTI Director - 2008-09-26
    00121135 SURESH KUMAR AGARWAL Director - 2021-09-22
    00464622 RAVIKUMAR KRISHNAMURTHI . Director - 2009-12-18
    00052726 HEMANT VRAJLAL MEHTA Director - 2011-10-14
    00059637 KAMALJEET LAXMAN RAJPAL Company Secretary - 2009-08-20
    00059637 KAMALJEET LAXMAN RAJPAL Director - 2007-12-27
    00081694 IFTIKHAR MUSTAFAHASAN KADRI Director - 2007-12-27
    06939691 RANJEET DHANO VASWANI Director - 2018-09-28
    Other Directorships of SATYAPAL JAIN
    Company Name CIN Designation Appointment Date Cessation
    - 2023-06-16
    EVERGREEN HILLS KHANDALA LLP AAC-6899 Designated Partner 2014-09-10 Ongoing
    NKGJ TRADING LLP ACD-6538 Designated Partner 2023-10-27 Ongoing
    JAI CORP LIMITED L17120MH1985PLC036500 Director - 2008-06-04
    PRIME WOVENS PRIVATE LIMITED U17120MH2003PTC140292 Director - 2008-06-18
    SUNSHINE FIBRE PRIVATE LIMITED U17290MH2003PTC142029 Additional Director 2024-07-18 Ongoing
    ICON POLYMERS PRIVATE LIMITED U17290MH2007PTC174110 Director - 2015-03-31
    POLYFIBRE INDUSTRIES PRIVATE LIMITED U24300MH1996PTC098659 Director - 2023-02-22
    MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Additional Director - 2012-09-29
    MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Director - 2014-05-01
    MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Whole-time director 2019-05-01 Ongoing
    MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Whole-time director - 2019-04-30
    SREETECH AGGLOMERATE PRIVATE LIMITED U27109MH1999PTC215619 Director - 2015-03-31
    KEY BUILDERS PRIVATE LIMITED U28129MH1988PTC046918 Director - 2023-03-04
    MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director 2021-05-07 Ongoing
    MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Additional Director - 2015-09-26
    MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director 2015-09-26 Ongoing
    GEOTECH LINING PRIVATE LIMITED U36912MH2012PTC234466 Director - 2016-03-30
    URBAN ENERGY GENERATION PRIVATE LIMITED U40101MH2006PTC164818 Director - 2012-03-31
    URBAN ENERGY DISTRIBUTION PRIVATE LIMITED U40101MH2006PTC164820 Director - 2012-03-31
    URBAN ENERGY TRANSMISSION PRIVATE LIMITED U40101MH2006PTC164831 Director - 2012-03-31
    AJINKYA CONSTRUCTION PRIVATE LIMITED U45200MH1988PTC046482 Director - 2023-03-09
    YUG DEVELOPERS LIMITED U45200MH2007PLC167531 Director - 2008-01-25
    PALLAVI LAND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168306 Director 2007-03-02 Ongoing
    PRATIK LAND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168307 Director 2007-03-02 Ongoing
    JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Additional Director - 2015-09-26
    JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Director - 2019-11-04
    URBAN ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2006PTC164819 Director - 2011-12-27
    SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Additional Director - 2018-09-28
    SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Director 2018-09-28 Ongoing
    KRUPA REALTORS LIMITED U45400MH2007PLC173312 Additional Director - 2015-09-26
    KRUPA REALTORS LIMITED U45400MH2007PLC173312 Director - 2019-11-29
    EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Additional Director - 2015-09-24
    EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Director - 2019-11-27
    RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Additional Director - 2015-09-28
    RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Director - 2019-11-27
    MANTRA LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169183 Director 2007-03-26 Ongoing
    MALHAR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170094 Additional Director - 2010-09-18
    MALHAR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170094 Director - 2023-02-22
    SUNRISE COMPUTERS PVT.LTD. U51109MH1995PTC215620 Director - 2015-03-31
    MAGICO EXPORTS AND CONSULTANTS LIMITED U51300MH1985PLC036709 Additional Director - 2022-09-30
    MAGICO EXPORTS AND CONSULTANTS LIMITED U51300MH1985PLC036709 Director 2022-03-10 Ongoing
    PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Additional Director - 2023-12-29
    PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Director 2023-02-21 Ongoing
    CHINCHWAD YATAYAT PRIVATE LIMITED U63011MH1990PTC055741 Director - 2016-03-30
    NIDHI POLYESTER LIMITED U65990MH1982PLC028344 Additional Director 2024-03-27 Ongoing
    RICHMOND TRADERS PRIVATE LIMITED U65990MH1984PTC032292 Director - 2023-03-04
    NAVNETRA TRADING PRIVATE LIMITED U65990MH1992PTC065181 Director 1997-09-15 Ongoing
    URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director - 2007-03-28
    IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2010-12-28
    GAYLORD REALTORS PRIVATE LIMITED U70100MH2005PTC154867 Director - 2015-03-31
    ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED U70100MH2005PTC154868 Director - 2015-03-31
    SUPERSONIC REALTORS PRIVATE LIMITED U70100MH2005PTC155872 Director - 2015-03-31
    ACE REAL ESTATE PRIVATE LIMITED U70100MH2005PTC155884 Director - 2015-03-31
    DYNAMIC REALTORS PRIVATE LIMITED U70100MH2005PTC155885 Director - 2015-03-31
    AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Additional Director - 2023-09-29
    AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Director 2023-03-28 Ongoing
    ROOPJYOT ENGINEERING PRIVATE LIMITED U70101MH2004PTC149117 Additional Director - 2015-09-30
    ROOPJYOT ENGINEERING PRIVATE LIMITED U70101MH2004PTC149117 Director - 2023-03-09
    DHRUVAM REALTORS PRIVATE LIMITED U70101MH2006PTC165719 Additional Director - 2023-09-29
    DHRUVAM REALTORS PRIVATE LIMITED U70101MH2006PTC165719 Director 2023-04-21 Ongoing
    DEVELOPMENT AGRI REALTORS PRIVATE LTD U70101MH2006PTC166019 Director 2006-12-05 Ongoing
    ICONIC REALTORS LIMITED U70102MH2007PLC173249 Additional Director - 2015-09-24
    ICONIC REALTORS LIMITED U70102MH2007PLC173249 Director 2015-09-24 Ongoing
    ESTELLE DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167243 Additional Director - 2016-09-29
    ESTELLE DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167243 Director 2016-09-29 Ongoing
    ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Director - 2007-02-24
    FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Additional Director - 2010-08-20
    FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Director appointed in casual vacancy - 2016-04-04
    SYNERGY INFOTECH PRIVATE LIMITED U74999PN1997PTC178196 Director - 2017-07-26
    JKSP SAMARPAN FOUNDATION U85191MH2013NPL249689 Director 2013-10-30 Ongoing
    JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Director - 2019-05-23
    URBAN TELECOM PRIVATE LIMITED U93090MH2006PTC165464 Director - 2011-12-27
    Other Directorships of NOEL NAVAL TATA
    Company Name CIN Designation Appointment Date Cessation
    KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Additional Director - 2008-06-24
    KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2022-08-10
    TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2010-08-18
    TRENT LIMITED L24240MH1952PLC008951 Director 2011-08-05 Ongoing
    TRENT LIMITED L24240MH1952PLC008951 Managing Director - 2010-08-12
    TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2022-06-10
    TATA STEEL LIMITED L27100MH1907PLC000260 Director 2022-06-10 Ongoing
    VOLTAS LIMITED L29308MH1954PLC009371 Director 2003-01-27 Ongoing
    TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2004-06-09 Ongoing
    TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director 2003-08-07 Ongoing
    BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2011-08-05
    BACHI SHOES LIMITED U18209TN1997PLC037515 Director - 2016-07-20
    TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2022-08-03
    TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-11-15 Ongoing
    TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2010-08-26
    TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Managing Director - 2010-08-26
    TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2010-09-30
    TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2014-11-03
    TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Managing Director - 2010-07-29
    TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2014-11-03 Ongoing
    MASSIMO DUTTI INDIA PRIVATE LIMITED U52100HR2013FTC051280 Director - 2019-01-01
    DKI TRAVEL SERVICES PVT LTD U63040MH1993PTC070465 Director - 2011-04-18
    VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
    VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director - 2009-12-22
    TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
    TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2012-05-29
    MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2010-09-09
    LORIMAR PROPERTIES PRIVATE LIMITED U70101MH2004PTC145888 Director - 2012-10-29
    SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Nominee Director 2004-08-21 Ongoing
    LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Nominee Director 2006-03-31 Ongoing
    DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Additional Director - 2011-08-08
    DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2015-03-27
    IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2010-09-09
    TRENT BRANDS LIMITED U74899MH1995PLC313795 Nominee Director - 2010-05-10
    INDITEX TRENT RETAIL INDIA PRIVATE LIMITED U74900HR2009FTC043768 Director 2009-10-27 Ongoing
    RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director 2005-03-14 Ongoing
    Other Directorships of GIRINDRACHANDRA VASUDEO CHANDRAKANT
    Company Name CIN Designation Appointment Date Cessation
    EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director 2019-08-13 Ongoing
    EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director - 2019-08-12
    EMKAY FINCAP LIMITED U65990MH2005PLC153310 Additional Director - 2008-09-05
    EMKAY FINCAP LIMITED U65990MH2005PLC153310 Director 2019-08-13 Ongoing
    EMKAY FINCAP LIMITED U65990MH2005PLC153310 Director - 2019-08-12
    SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Director 2003-09-27 Ongoing
    EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Additional Director - 2019-08-12
    EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Director - 2024-08-13
    SURYA INDIA FINGROWTH PRIVATE LIMITED U70102MH2007PTC174574 Director - 2013-09-30
    SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Alternate Director - 2007-10-30
    SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Director - 2007-07-01
    SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Managing Director - 2014-11-12
    SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Whole-time director - 2018-07-01
    Other Directorships of SOHEL CHAWLA
    Company Name CIN Designation Appointment Date Cessation
    EXXIM INVESTMENTS AND ACQUISITIONS PRIVATE LIMITED U74899DL1994PTC059628 Director 1994-06-14 Ongoing
    EXXIM EASTERN PRIVATE LIMITED U74899DL1994PTC062700 Managing Director 1994-11-14 Ongoing
    EXXIM OVERSEAS PRIVATE LIMITED U74899DL1994PTC063515 Director 1994-12-15 Ongoing
    EXXIM INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC063524 Director 1994-12-15 Ongoing
    EXXIM EXPORTS PRIVATE LIMITED U74899DL1994PTC063753 Director 1994-12-23 Ongoing
    EXXIM HOLDINGS PRIVATE LIMITED U74899DL1995PTC067779 Director 1995-04-25 Ongoing
    Other Directorships of SEWAKPAL AWTARSINGH BEDI
    Company Name CIN Designation Appointment Date Cessation
    HBL FOODS LLP AAA-5538 Designated Partner 2011-07-13 Ongoing
    BEDI A M PRIVATE LIMITED U55200MH1972PTC016107 Director 2001-04-04 Ongoing
    Other Directorships of RUSI HORMUSJI PATEL
    Company Name CIN Designation Appointment Date Cessation
    NARBOD CONSTRUCTIONS PRIVATE LIMITED U45201TN1970PTC005856 Director - 2012-11-19
    CHIKA PRIVATE LIMITED U63090MH1973PTC016873 Director - 2017-12-29
    KIKA INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC065971 Director 2008-11-18 Ongoing
    BHUPATI INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1974PTC017907 Director - 2017-12-29
    BRAHMASONIC SOUND PRODUCTION PRIVATE LIMITED U67120MH1993PTC070534 Director 1994-04-18 Ongoing
    CHIKA OVERSEAS PRIVATE LIMITED U70101MH1989PTC050772 Director - 2017-12-29
    AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director - 2017-12-29
    Other Directorships of SHRENIK MOHANLAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    CRYSTALINE KNITWEAR LLP AAA-1922 Designated Partner 2010-07-30 Ongoing
    ESSVEE VENTURES LLP AAF-1551 Designated Partner 2015-11-12 Ongoing
    EQUANIMITY VENTURES LLP AAG-1180 Designated Partner 2021-04-01 Ongoing
    KSHITJ URBAN DEVELOPERS LLP AAJ-0190 Designated Partner 2017-03-30 Ongoing
    ESSVEE ADVISORS LLP AAN-4488 Designated Partner 2018-10-18 Ongoing
    ESSVEE FINQUEST LLP AAX-3767 Designated Partner 2021-06-11 Ongoing
    SPLENDID AGRO-INVESTMENTS PRIVATE LIMITED U01110MH1983PTC029265 Director - 2011-01-10
    ESSVEE PRIVATE LIMITED U17120MH1982PTC026839 Managing Director 1982-04-02 Ongoing
    CRYSTALINE KNITWEAR PRIVATE LIMITED U25190MH1987PTC043604 Director 1987-06-01 Ongoing
    KSHITJ URBAN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168084 Director - 2017-03-29
    ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168087 Director 2007-02-23 Ongoing
    CRYSTALINE EXPORTS PRIVATE LIMITED U51900MH1979PTC021020 Director - 2020-03-31
    ZENITH COMMERCIALS PRIVATE LIMITED U51900MH1991PTC059905 Director 1991-03-25 Ongoing
    CRYSTALINE SECURITIES (INDIA) PRIVATE LIMITED U65990MH1991PTC064212 Director - 2006-09-29
    CRYSTALINE SECURITIES (INDIA) PRIVATE LIMITED U65990MH1991PTC064212 Managing Director 2008-04-10 Ongoing
    DANTE INVESTMENTS PRIVATE LIMITED U65999MH2010PTC200285 Director 2010-02-20 Ongoing
    CRYSTALINE TEXTILES PRIVATE LIMITED U72200MH1986PTC039766 Director 2003-10-06 Ongoing
    ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director - 2010-06-21
    Other Directorships of SACHIN PRAKASH BAJAJ
    Company Name CIN Designation Appointment Date Cessation
    TRIARCHH VENTURES LLP ABA-0293 Partner 2021-12-27 Ongoing
    SACH SPORTS PRIVATE LIMITED U51900MH2004PTC088227 Director 2004-09-25 Ongoing
    STOCKBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U65920MH1994PTC081936 Managing Director 1994-10-11 Ongoing
    GCS TRAINING AND SPORTS PRIVATE LIMITED U92412MH2007PTC171508 Director 2007-06-09 Ongoing
    Other Directorships of SAM CAWAS PATEL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PREMAL HARKISHON UDANI
    Company Name CIN Designation Appointment Date Cessation
    KESHAVLAL TALAKCHAND (BOMBAY) LLP AAB-5539 Designated Partner 2013-05-29 Ongoing
    PRANAV REALTY AND SERVICES LLP AAC-1573 Partner - 2019-04-29
    PRIYANKA COMMERCIAL ENTERPRISES LLP AAE-8111 Designated Partner 2015-09-24 Ongoing
    ADIT LEISURE LIVING LLP AAG-4786 Designated Partner 2016-05-27 Ongoing
    ADITYA PRIYANKA ENERGY LLP AAG-4794 Designated Partner 2016-05-27 Ongoing
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    TRIVIKRAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1982PLC028510 Director 1987-09-30 Ongoing
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    ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-10-16
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    PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Director - 2007-06-07
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    HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Director - 2014-05-07
    ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Director - 2014-05-13
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    ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Director - 2014-04-15
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    D C W LIMITED L24110GJ1939PLC000748 Additional Director - 2014-03-01
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    JAIN SAHU BROTHERS PROPERTIES PRIVATE LIMITED U70100GJ2002PTC044362 Additional Director - 2018-09-29
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    EVERSHINE GEMS PRIVATE LIMITED U36910MH2005PTC154901 Director 2007-03-29 Ongoing
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    SNEHA CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC153304 Director 2007-03-29 Ongoing
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    INFINITE REALITIES PRIVATE LIMITED U70100MH2005PTC155897 Director 2007-03-29 Ongoing
    OCEAN VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157689 Additional Director - 2007-09-29
    OCEAN VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157689 Director 2007-09-29 Ongoing
    AMI ESTATES PRIVATE LIMITED U70101MH2005PTC153497 Additional Director - 2007-09-29
    AMI ESTATES PRIVATE LIMITED U70101MH2005PTC153497 Director 2007-09-29 Ongoing
    AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Director - 2008-03-03
    G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2018-09-28
    G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2018-09-28 Ongoing
    INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2022-09-08 Ongoing
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2018-01-12 Ongoing
    Other Directorships of MADHUMATI RAMCHANDRA LELE
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of AJAY CHHOTELAL AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SMART ENSEMBLE LLP AAM-0401 Designated Partner 2018-02-17 Ongoing
    SPICEJET LIMITED L51909DL1984PLC288239 Additional Director - 2019-09-30
    SPICEJET LIMITED L51909DL1984PLC288239 Director 2019-09-30 Ongoing
    VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Additional Director - 2018-09-29
    VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Director 2018-09-29 Ongoing
    SMART ENSEMBLE PRIVATE LIMITED U36990MH1996PTC102560 Director - 2018-02-16
    A3M DIRECT BRAND PURCHASE PRIVATE LIMITED U52312MH2019PTC331775 Director 2019-10-17 Ongoing
    ZENITH GLOBAL CONSULTANTS LIMITED U74140MH1985PLC035818 Director - 2006-10-26
    MULTI MEDIA HRD PVT LTD U74999MH1993PTC072855 Director 1993-07-14 Ongoing
    Other Directorships of MADHUSUDAN MAHAVEERPRASAD MAKHARIA
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    SHREE BRAJVALLABH INDUSTRIES LLP AAB-0114 Designated Partner 2012-07-12 Ongoing
    MAKAIN INDUSTRIES LLP AAP-7374 Designated Partner 2019-06-25 Ongoing
    SHRI SALASAR SYNTHETICS PRIVATE LIMITED U17100MH1990PTC057861 Director - 2022-07-05
    TECHFAB (INDIA) INDUSTRIES LIMITED U17290MH2008PLC180678 Director - 2022-05-17
    SHRI SALASAR PLASTICS PVT LTD U25200MH1987PTC044880 Director 1987-10-01 Ongoing
    SVM PROPERTIES PRIVATE LIMITED U70100MH2012PTC237892 Director 2012-11-14 Ongoing
    NEO VISIONS BOMBAY PRIVATE LIMITED U72100MH2000PTC129231 Director 2000-10-17 Ongoing
    SMU PLASTICS & FIBRES PRIVATE LIMITED U74900MH2006PTC164939 Additional Director - 2012-06-05
    SMU PLASTICS & FIBRES PRIVATE LIMITED U74900MH2006PTC164939 Director 2012-06-05 Ongoing
    MAKHARIA FACTORIES LIMITED U74999MH1948PLC006698 Director 2003-06-04 Ongoing
    Other Directorships of KHUSHROO NARIMAN SUNTOOK
    Company Name CIN Designation Appointment Date Cessation
    TRENT LIMITED L24240MH1952PLC008951 Director - 2012-04-17
    NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2014-04-25
    TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2010-06-23
    MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director - 2009-04-01
    THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director - 2013-02-05
    SATNAM REALTORS PRIVATE LIMITED U70100MH2004PTC147406 Director - 2007-03-01
    Other Directorships of SUSHIL TIKAM VASWANI
    Company Name CIN Designation Appointment Date Cessation
    VASWANI TRADING LLP AAD-9671 Designated Partner 2015-05-19 Ongoing
    VASWANI FARMS LLP AAE-0479 Designated Partner 2015-05-28 Ongoing
    E MED RECORDS LLP AAE-1718 Designated Partner 2015-06-15 Ongoing
    VAIBHAV PROPERTIES & DEVELOPERS LLP AAE-2608 Partner 2015-06-26 Ongoing
    KIHIM PROPERTY DEVELOPERS LLP ACH-8158 Designated Partner 2024-06-18 Ongoing
    MOCK-UPS DESIGN PRIVATE LIMITED U36942MH2001PTC133520 Director - 2014-06-12
    OUTPOST REALTY ADVISORS PRIVATE LIMITED U65990MH2011PTC212807 Director 2011-01-29 Ongoing
    LUBERT-ADLER INDIA ADVISORS PRIVATE LIMITED U67190MH2008PTC177578 Director 2008-01-08 Ongoing
    Other Directorships of RAKESH BRAHMDEV KAPOOR
    Company Name CIN Designation Appointment Date Cessation
    BEYOND THE BLUE ADVISORS LLP AAX-1987 Designated Partner 2021-05-31 Ongoing
    Other Directorships of RAKESH PANDE
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    AVIYEN RISK MANAGEMENT SERVICES PRIVATE LIMITED U72900MH2018PTC311609 Director 2018-07-06 Ongoing
    Other Directorships of BADAL MALIRAM MITTAL
    Company Name CIN Designation Appointment Date Cessation
    SP MITTAL BUILDERS LLP AAA-3607 Designated Partner - 2016-01-30
    CHRISTCHURCH HOSPITALITY LLP AAD-4638 Designated Partner - 2018-12-31
    MITTAL LANDMARKS LLP AAD-9804 Designated Partner 2015-05-20 Ongoing
    TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Director - 2015-09-29
    TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Whole-time director 2018-12-03 Ongoing
    PUSHPAK HOSIERIES (EXPORTS) PRIVATE LIMITED U18101MH1992PTC065726 Director - 2015-02-09
    PAITHAN PAPER MILLS LIMITED U21000MH1974PLC017962 Managing Director 2013-08-16 Ongoing
    PAITHAN PAPER MILLS LIMITED U21000MH1974PLC017962 Whole-time director - 2013-08-16
    KAMLA CERAMIC TILES LIMITED U26910MH1989PLC052421 Director - 2002-10-10
    SEA KUNAL CORPORATION PRIVATE LIMITED U27310MH2005PTC156723 Director 2006-01-18 Ongoing
    PLANE IRONS (INDIA) PRIVATE LIMITED U27320MH1962PTC012392 Director 1982-02-27 Ongoing
    MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED U28120MH1994PLC080419 Director - 2008-08-22
    ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Additional Director - 2018-09-29
    ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director 2018-09-29 Ongoing
    M.G. MITTAL SKYLINES PRIVATE LIMITED U45200MH2006PTC161214 Director 2006-04-18 Ongoing
    MAYURESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC175676 Director - 2014-05-26
    MITTAL LANDMARKS PRIVATE LIMITED U45202MH2009PTC194249 Director 2009-07-21 Ongoing
    MAYURESH HOUSING PRIVATE LIMITED U45400MH2007PTC175660 Director - 2014-05-26
    ANANYA TRADING PRIVATE LIMITED U51900MH1991PTC064236 Director 2004-08-16 Ongoing
    MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Additional Director 2019-08-19 Ongoing
    MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Director - 2015-12-02
    ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Additional Director - 2016-09-27
    ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Director 2016-09-27 Ongoing
    ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Director - 2009-12-01
    MATRUSHREE DEVELOPERS PVT LTD U70101MH1991PTC064027 Director 1991-11-18 Ongoing
    SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Additional Director - 2015-09-30
    SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director 2015-09-30 Ongoing
    Other Directorships of ASHWIN BAPULAL ANKHAD
    Company Name CIN Designation Appointment Date Cessation
    SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Additional Director 2009-07-17 Ongoing
    SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Director - 2009-07-17
    SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2010-07-22
    SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2016-02-16
    Other Directorships of SURESHKUMAR SUMERMAL BAFNA
    Company Name CIN Designation Appointment Date Cessation
    FIRDAUS AGRO INDUSTRIES PVT LTD U01111MP1980PTC001688 Director - 2012-08-23
    CHIKLOD FISHERIES PVT LTD U05002MP1980PTC001687 Director - 2012-08-23
    PAPER PULP & WOOD PRODUCTS PVT LTD U21012MP1980PTC001690 Director - 2012-08-23
    VEETRAG BUILDERS PRIVATE LIMITED U45200MH1980PTC023315 Director - 2012-08-23
    LOD HOTELS PVT LTD U55101MP1980PTC001689 Director - 2012-08-23
    VEETRAG HOUSING DEVELOPMENT AND FINANCE COMPANY LIMITED U65120MH1992PLC067435 Director - 2012-08-23
    VEETRAG HOLDING COMPANY PRIVATE LIMITED U67120MH1976PTC018859 Director - 2012-08-23
    BAF-HIRA BUILDERS PRIVATE LIMITED U70100MH1974PTC017701 Director - 2012-09-03
    VITRAAG AQUA INFRA LIMITED U93000MH1996PLC103679 Director - 2012-08-23
    VEETRAG ELECTRONICS LIMITED U99999MH1983PLC029646 Director - 2012-08-23
    Other Directorships of YOGENDRA PREMKRISHNA TRIVEDI
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE PETROLEUM LIMITED L11100GJ2005PLC048030 Director 2006-02-25 Ongoing
    ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director - 2024-08-11
    BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Additional Director - 2008-10-24
    BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2010-06-30
    RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2021-06-24
    ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-08-14
    SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2009-04-25
    BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Director - 2012-11-07
    THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director - 2021-09-16
    EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2010-08-19
    EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
    FEDERATION OF INDIAN AUTOMOBILE ASSOCIATION U34100MH1959NPL011301 Director - 2023-09-30
    THE SEKSARIA BISWAN SUGAR FACTORY LIMIITED U40102MH1939PLC002892 Director - 2014-05-13
    NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2019-02-28
    CLARE MONT TRADING PVT.LTD. U51900MH1992PTC066992 Director - 2009-09-25
    SAI SERVICE PRIVATE LIMITED U60210PN1985PTC037099 Director 1994-03-07 Ongoing
    TELSTAR TRAVELS PRIVATE LIMITED U63040MH1973PTC016653 Director - 2007-11-20
    WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Director - 2011-09-30
    IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2018-06-27
    INDIAN COUNCIL OF INVESTORS U91110MH1995PLC086016 Director - 2008-06-10
    COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL U92411MH1991GAP062033 Director 1991-06-11 Ongoing
    METRO EXPORTERS PRIVATE LIMITED U99999MH1964PTC012975 Director - 2013-04-01
    TRIVEDI CONSULTANTS PVT. LTD U99999MH1983PTC029590 Director - 2017-07-10
    Other Directorships of NIRAJKUMAR NIRMALKUMAR RUNGTA
    Company Name CIN Designation Appointment Date Cessation
    DLPL INFRASTRUCTURE LLP AAA-1869 Designated Partner 2011-07-01 Ongoing
    EMBELLISH HOUSES LLP AAO-2164 Partner 2022-05-01 Ongoing
    EMPRESS HAMMER REALTY LLP AAP-1665 Designated Partner 2019-05-02 Ongoing
    PANAMA GOMANTAK POLYMERS PRIVATE LIMITED U24100MH2002PTC137051 Director 2002-10-09 Ongoing
    SUNSHINE LABORATORIES (INDIA) PRIVATE LIMITED U24220MH1995PTC092329 Director - 2013-09-01
    MAN STRUCTURALS PRIVATE LIMITED U27107RJ1970PTC001305 Additional Director - 2014-09-30
    MAN STRUCTURALS PRIVATE LIMITED U27107RJ1970PTC001305 Director 2014-09-30 Ongoing
    AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Director 2003-04-03 Ongoing
    SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director - 2013-01-11
    NIRMAL SAHANA BUILDERS PRIVATE LIMITED U45202MH2010PTC208860 Director - 2017-11-06
    TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director - 2013-09-10
    DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Additional Director - 2016-03-17
    RUNGTA INFRASTRUCTURE PRIVATE LIMITED U45400MH1981PTC025473 Director 2009-02-10 Ongoing
    NIRMAL RESIDENCY PRIVATE LIMITED U45400MH2009PTC196611 Director - 2017-11-06
    RUNGTA TRADING PRIVATE LIMITED U51109MH1978PTC020390 Director 1994-09-27 Ongoing
    VANIJYA SHARE TRADERS PRIVATE LIMITED U51900MH1969PTC014369 Director 1998-11-25 Ongoing
    BHA EXPORTS PRIVATE LIMITED U51900MH1975PTC018723 Additional Director 2021-12-06 Ongoing
    FIRE AND ICE RECREATIONS PRIVATE LIMITED U55100MH1999PTC120120 Director 2002-05-12 Ongoing
    UNITED GENERAL TRUST PRIVATE LIMITED U66030MH1928PTC001432 Director 1998-11-25 Ongoing
    DOLEX INVESTMENT PRIVATE LIMITED U67120MH1995PTC086863 Director 2004-08-23 Ongoing
    RUNGTA ESTATE PRIVATE LIMITED U70100MH1986PTC041335 Director 2017-10-16 Ongoing
    DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Director - 2019-03-31
    NEURAL AGE SOFTWARE PRIVATE LIMITED U72200MH1999PTC119224 Director 1999-03-31 Ongoing
    SALZ CLUB (BOMBAY) PRIVATE LIMITED U85190MH2002PTC135534 Director 2002-04-15 Ongoing
    Other Directorships of NITIN GORDHANDAS DOSSA
    Company Name CIN Designation Appointment Date Cessation
    DOSSA CHEMICALS PRIVATE LIMITED U24110MH1989PTC051027 Director 1989-03-15 Ongoing
    FEDERATION OF INDIAN AUTOMOBILE ASSOCIATION U34100MH1959NPL011301 Director 1997-12-13 Ongoing
    ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director 2024-08-09 Ongoing
    DOSSA PROPERTIES PRIVATE LIMITED U45200MH2000PTC128832 Director 2000-09-22 Ongoing
    GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director 2024-01-30 Ongoing
    GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Additional Director 2024-01-31 Ongoing
    GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director 2024-01-05 Ongoing
    DOSSA INSURANCE & BROKING SERVICES LIMITED U66010MH2000PLC129905 Director 2000-12-07 Ongoing
    INSURANCE BROKERS ASSOCIATION OF INDIA U67120MH2001NPL132860 Nominee Director - 2018-09-18
    WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Director 2006-09-26 Ongoing
    WIAA SAFE DRIVING INSTITUTE AND INSPECTION CENTER U74999MH2016NPL286883 Director 2016-10-18 Ongoing
    WIAA-CASTROL INSTITUTE OF MOTORING U80300GJ2005NPL046185 Director 2005-06-03 Ongoing
    GLOBAL BHATIA BENEVOLENT FOUNDATION U85100MH2015NPL266987 Director 2015-07-29 Ongoing
    DOSSA MEDI-CARE LIMITED U85110MH1998PLC116814 Director 1998-10-09 Ongoing
    INDIAN AUTOMOTIVE RACING CLUB LIMITED U92413MH1971NPL015122 Director - 2012-12-31
    MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2012-12-31
    VINTAGE & CLASSIC CAR CLUB OF INDIA U99999MH1990NPL056464 Director 1990-05-10 Ongoing
    Other Directorships of KEKOO SORAB NICHOLSON
    Company Name CIN Designation Appointment Date Cessation
    NICHOLSON FINANCE CO.P. LTD U65922MH1993PTC073242 Director 1993-07-30 Ongoing
    SELVEL PUBLICITY AND CONSULTANTS PRIVATE LIMITED U74300MH1971PTC015027 Managing Director - 2018-02-26
    SELVISION COMPUTERADS PRIVATE LIMITED U74300MH1995PTC087882 Director 1995-05-01 Ongoing
    HIGHLIGHT MEDIA COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC108649 Managing Director - 2018-02-26
    SELVEL AD SERVICES PRIVATE LIMITED U74900MH2011PTC212228 Director - 2018-02-26
    Other Directorships of VINEET BHIMRAO NAIK
    Company Name CIN Designation Appointment Date Cessation
    HAASYL TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC350681 Director 2020-11-25 Ongoing
    Other Directorships of PUNEET SUBHASH WADHWA
    Company Name CIN Designation Appointment Date Cessation
    WADTRU SYNTHETICS LLP AAP-0834 Designated Partner 2019-04-26 Ongoing
    WADTRU SYNTHETICS PVT LTD U52100MH1987PTC043010 Director - 2019-04-25
    BLUE PALM REALTY PRIVATE LIMITED U70200MH2020PTC349481 Director 2020-11-05 Ongoing
    NANO CUTTING EDGE TECHNOLOGY PRIVATE LIMITED U73100MH2005PTC164335 Director 2006-08-30 Ongoing
    DELTA ENTERTAINMENT PRIVATE LIMITED U92490MH2002PTC135149 Director 2002-03-13 Ongoing
    NCF LIFESCIENCES PRIVATE LIMITED U93000MH2004PTC150264 Director 2004-12-31 Ongoing
    Other Directorships of SUSHIL KUMAR SABOO MADAN LAL
    Company Name CIN Designation Appointment Date Cessation
    EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director 2019-01-30 Ongoing
    EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director - 2019-01-29
    BGH EXIM PRIVATE LIMITED U17110MH2000PTC127428 Director - 2008-06-30
    BGH EXIM PRIVATE LIMITED U17110MH2000PTC127428 Manager - 2018-06-30
    SATNAM APARTMEMNTS LIMITED U70101MH1970PLC014797 Director 2013-11-09 Ongoing
    NANDITA ADVISORS PRIVATE LIMITED U74999MH2020PTC342512 Director 2020-07-23 Ongoing
    MANANAM FOUNDATION U85300MH2020NPL348376 Director 2020-10-21 Ongoing
    INDUSTRY HOUSE LIMITED U99999MH1952PLC008941 Additional Director - 2017-09-29
    INDUSTRY HOUSE LIMITED U99999MH1952PLC008941 Director 2017-09-29 Ongoing
    Other Directorships of SEVANTILAL JIVANLAL PAREKH
    Company Name CIN Designation Appointment Date Cessation
    GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2008-11-20
    ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2018-08-14
    ELIAN AGRICULTURAL HOLDINGS & SERVICES PRIVATE LIMITED U01409MH2007PTC172033 Director 2007-06-28 Ongoing
    G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Director 1990-11-30 Ongoing
    SHYAM CHEMICALS PVT LTD U24110MH1971PTC171672 Director - 2020-03-27
    MODERN SALT WORKS PVT LTD U24298MH1987PTC042601 Director - 2011-10-14
    CLARIDGE MOULDED FIBRE LIMITED U25206MH1998PLC113694 Director - 2011-11-09
    VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED U27200MH1985PTC035691 Director - 2024-05-17
    KUSTERS CALICO MACHINERY PRIVATE LIMITED U29260GJ1996PTC054866 Director - 2018-02-14
    FAIR FREEZE INDUSTRIES PVT LTD U29299GJ1962PTC001143 Director 2007-05-07 Ongoing
    UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2008-11-01
    UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Managing Director - 2024-03-16
    UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Whole-time director - 2009-01-29
    SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Director 1999-10-26 Ongoing
    UNI RECYCLERS PVT LTD U37100MH1984PTC034250 Director 1984-10-11 Ongoing
    SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director - 2024-05-17
    MASCOT CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC058161 Director - 2013-09-29
    USL AUTO SERVICES LIMITED U50103MH2004PLC149394 Director - 2015-03-17
    DHARAMTAR CEMENT PRIVATE LIMITED U51430MH2008PTC178376 Additional Director - 2009-09-30
    DHARAMTAR CEMENT PRIVATE LIMITED U51430MH2008PTC178376 Director 2009-09-30 Ongoing
    AKIN CHEMICALS PRIVATE LIMITED U51496MH1997PTC109677 Director - 2020-03-27
    PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Additional Director - 2009-09-29
    PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director - 2013-10-25
    THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director - 2018-08-22
    THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Director - 2014-05-21
    USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Director 2006-01-05 Ongoing
    CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Director appointed in casual vacancy - 2014-03-10
    AHMEDABAD ICE AND COLD STORAGE PRIVATE LIMITED U63022GJ1947PTC000286 Director - 2011-11-01
    FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 1962-05-18 Ongoing
    PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Additional Director - 2008-08-11
    PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Director 2008-08-11 Ongoing
    BENCHMARK ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2000PTC129186 Director - 2011-11-24
    BLUE-NILE FINVEST PRIVATE LIMITED U67120MH1994PTC078483 Director - 2011-11-28
    DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Director - 2015-05-06
    SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 1962-04-12 Ongoing
    SUPER MARKETING SERVICES PVT LTD U74210MH1982PTC028606 Director - 2012-03-01
    USL PACKAGING LIMITED U74900MH2007PLC174107 Additional Director - 2009-09-30
    USL PACKAGING LIMITED U74900MH2007PLC174107 Director 2009-09-30 Ongoing
    SUJAN & AKIN INTERTANK TERMINAL LIMITED U74999MH2010PLC202450 Director - 2014-05-23
    Other Directorships of LUV VIKRAM KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    PLERA WELLNESS PLUS LLP AAM-3631 Designated Partner - 2018-11-05
    PURSHOTAM MATHRADAS CO PVT LTD U51900MH1923PTC001054 Director 1998-07-04 Ongoing
    KNK TRADING PRIVATE LIMITED U51900MH1998PTC114903 Director - 2010-09-15
    VG HOSPITALITY PRIVATE LIMITED U74999MH2014PTC257129 Director 2014-08-12 Ongoing
    Other Directorships of HARJINDER SINGH ARORA
    Company Name CIN Designation Appointment Date Cessation
    RAJCO METAL INDUSTRIES PVT LTD U27100MH1983PTC029288 Director - 2011-01-01
    RAJCO METAL INDUSTRIES PVT LTD U27100MH1983PTC029288 Managing Director - 2016-01-01
    RAJCO METAL INDUSTRIES PVT LTD U27100MH1983PTC029288 Whole-time director - 2020-12-31
    Other Directorships of MANAN KUNJVIHARI MASHRUWALA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DARAB BOMANJI DUBASH
    Company Name CIN Designation Appointment Date Cessation
    TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
    BALLARD FINCAP ADVISORS LLP AAE-6766 Designated Partner 2015-09-01 Ongoing
    RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Partner 2019-07-11 Ongoing
    ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-04-21
    AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-06-01 Ongoing
    BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director - 2010-01-18
    OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
    PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Director 1982-11-02 Ongoing
    DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1978-08-30 Ongoing
    COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director - 2009-04-29
    THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1969-04-06 Ongoing
    CONTINENTAL SOURCING PRIVATE LIMITED U36100MH2008PTC177461 Director - 2009-09-27
    BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2003-12-02 Ongoing
    WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U51100MH2000PTC124220 Director 2000-03-07 Ongoing
    TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
    SAPAN SHANU TRADING PVT LTD U51900MH1992PTC065016 Director - 2014-08-11
    SHILAWATI TRADING AND FINANCE PRIVATE LIMITED U51900MH1992PTC070184 Director 1993-06-03 Ongoing
    SHATA TRADINGS AND FINANCE PVT LTD U51900MH1993PTC072179 Director 1993-06-03 Ongoing
    DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1980-10-27 Ongoing
    J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 1982-12-06 Ongoing
    TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-11-07
    TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
    ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Alternate Director - 2009-04-29
    SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2009-03-17
    TRIPLE A POINT HOTELS AND RESORTS LIMITED U65990MH1986PLC041264 Director 1992-08-12 Ongoing
    RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1975-01-07 Ongoing
    DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1976-10-21 Ongoing
    ESDEE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035975 Director - 2014-08-11
    SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
    RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
    DARAB DUBASH CONSULTANTS PRIVATE LIMITED U93000MH1970PTC014642 Director 1970-05-18 Ongoing
    BALLARD FINCAP ADVISORS PRIVATE LIMITED U93090MH1981PTC025028 Director 1981-08-19 Ongoing
    MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1978-03-02 Ongoing
    MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1969-01-20 Ongoing
    DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 1969-01-02 Ongoing
    Other Directorships of DARAYUS ARDESHIR MEHTA
    Company Name CIN Designation Appointment Date Cessation
    ATASH EXPORTS PRIVATE LIMITED U15130MH1989PTC054280 Director 1989-11-16 Ongoing
    ARDESHAR M MEHTA AND ITMORE GENERAL TRADING PRIVATE LIMITED U51101MH1999PTC119089 Director 1999-03-24 Ongoing
    Other Directorships of DARIUS DINSHAW PANDOLE
    Company Name CIN Designation Appointment Date Cessation
    Director - 2012-08-17
    PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2020-08-13
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
    FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Additional Director - 2020-12-31
    FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director 2020-12-31 Ongoing
    VRL LOGISTICS LIMITED L60210KA1983PLC005247 Additional Director - 2012-08-03
    VRL LOGISTICS LIMITED L60210KA1983PLC005247 Nominee Director - 2015-08-08
    MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2017-07-27
    MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2017-07-27 Ongoing
    MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2022-07-24
    SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2020-09-21
    MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2007-07-30
    NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2014-09-17
    NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2016-12-23
    KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2011-08-18
    KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2016-07-11
    CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED U65990MH1994PTC079979 Director 1994-08-01 Ongoing
    JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2022-10-31
    DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2011-09-26
    DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2015-02-12
    GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director 2006-04-04 Ongoing
    9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director - 2015-12-15
    9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Nominee Director - 2016-08-02
    NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2016-08-07
    Other Directorships of SANGEETA ASHESH JAIN
    Company Name CIN Designation Appointment Date Cessation
    SAI GRANITE EXPORTERS AND DEVELOPERS PRIVATE LIMITED U26960MH1994PTC076591 Director - 2019-02-26
    VARIATE PUNE WASTE TO ENERGY PRIVATE LIMITED U37200PN2019PTC183363 Additional Director - 2022-09-30
    VARIATE PUNE WASTE TO ENERGY PRIVATE LIMITED U37200PN2019PTC183363 Director 2022-05-06 Ongoing
    BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U45200MH1998PLC114567 Director 2009-03-30 Ongoing
    MKM ADVISORY SERVICES PRIVATE LIMITED U51900MH1986PTC038737 Director 2009-03-02 Ongoing
    MIND SOLUTIONS NEXUS PRIVATE LIMITED U72900MH2020PTC345137 Director 2020-09-02 Ongoing
    INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002GAP136310 Director 2017-06-29 Ongoing
    INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002NPL136048 Director 2017-06-29 Ongoing
    JALGAON FRANCHISEES PRIVATE LIMITED U74999MH2009PTC196578 Whole-time director - 2010-04-07
    THEGREENBILLIONS LIMITED U74999MH2016PLC286377 Director 2021-11-27 Ongoing
    FOUNDATION FOR CONSERVATION OF CULTURE AND ENVIRONMENT U85100MH2014NPL257061 Director 2017-11-16 Ongoing
    ALL INDIA ASSOCIATION OF INDUSTRIES U91110MH1996NPL098104 Director 2017-12-15 Ongoing
    Other Directorships of JANAK HEMANT MADHAVDAS
    Company Name CIN Designation Appointment Date Cessation
    EUROTEX INDUSTRIES AND EXPORTS LIMITED L70200MH1987PLC042598 CEO - 2023-08-01
    Other Directorships of NIRMALCHAND SUCHANTI
    Company Name CIN Designation Appointment Date Cessation
    AMINES AND PLASTICIZERS LIMITED L24229AS1973PLC001446 Director - 2007-04-30
    KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director - 2012-08-09
    PELICAN FINSTOCK LIMITED U45200MH1972PLC015654 Director - 2013-01-11
    COSY MERCANTILE LTD U51900MH1985PLC037231 Director 1992-09-20 Ongoing
    NSS DIGITAL MEDIA LIMITED U72900MH2008PLC179002 Additional Director - 2011-09-30
    NSS DIGITAL MEDIA LIMITED U72900MH2008PLC179002 Director 2011-09-30 Ongoing
    CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Additional Director - 2015-09-30
    CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Director - 2012-01-09
    CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Whole-time director - 2015-09-30
    CONCEPT PRODUCTIONS LIMITED U74300MH1988PLC047441 Director - 2011-11-04
    Other Directorships of SURESH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RIKA SERVICE LLP AAH-2471 Designated Partner 2024-05-31 Ongoing
    RIKA SERVICE LLP AAH-2471 Designated Partner - 2019-03-18
    GUTIG DEVELOPERS LLP AAY-1193 Designated Partner 2021-08-09 Ongoing
    SUVAR REALTORS AND DEVELOPERS LLP ACD-0852 Designated Partner 2024-05-09 Ongoing
    SUVAR REALTORS AND DEVELOPERS LLP ACD-0852 Designated Partner - 2024-05-09
    EMIYO REALTORS AND DEVELOPERS LLP ACI-0314 Designated Partner 2024-06-26 Ongoing
    YOSHINORI REALTORS AND DEVELOPERS LLP ACI-1000 Designated Partner 2024-06-30 Ongoing
    AKAKO REALTORS AND DEVELOPERS LLP ACI-3158 Designated Partner 2024-07-11 Ongoing
    DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Director - 2008-02-20
    OHM ARTS PRIVATE LIMITED U22219MH2006PTC164906 Director 2006-09-25 Ongoing
    SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director 2012-03-01 Ongoing
    KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director 2010-02-17 Ongoing
    RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director - 2008-02-20
    AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Director - 2008-02-19
    RIKA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175441 Director 2007-10-29 Ongoing
    SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Additional Director - 2019-09-28
    SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director 2019-09-28 Ongoing
    DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director - 2008-02-19
    RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director - 2022-02-16
    RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Managing Director 2007-07-10 Ongoing
    UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director 2009-01-01 Ongoing
    DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director 2011-07-29 Ongoing
    NUPUR VINIMAY PRIVATE LIMITED U51109MH2007PTC360816 Director 2008-09-25 Ongoing
    RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Director - 2008-02-20
    SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Director - 2008-02-19
    BALAJEE VINIMAY PRIVATE LIMITED U51909MH2004PTC357892 Director 2008-09-23 Ongoing
    KGA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC172183 Director - 2016-04-30
    RIKA SHIPPING PRIVATE LIMITED U61200MH2011PTC225502 Director 2011-12-28 Ongoing
    BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2008-02-20
    RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director - 2008-02-19
    R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director 1994-09-15 Ongoing
    WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2008-02-20
    DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
    JEENMATA REAL ESTATE ADVISORS PRIVATE LIMITED U70102MH2008PTC187026 Director 2008-09-24 Ongoing
    CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director 1995-11-03 Ongoing
    INDIA PULSES AND GRAINS ASSOCIATION U74120MH2011NPL217869 Director 2011-05-25 Ongoing
    Other Directorships of RAVIKUMAR KRISHNAMURTHI .
    Company Name CIN Designation Appointment Date Cessation
    MADHAV MARBLES AND GRANITES LIMITED L14101RJ1989PLC004903 Director 1993-11-30 Ongoing
    EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director 2019-08-13 Ongoing
    EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director - 2019-08-12
    EMKAY COMMOTRADE LIMITED U51110MH2006PLC158675 Additional Director - 2009-09-11
    EMKAY COMMOTRADE LIMITED U51110MH2006PLC158675 Director - 2020-01-25
    C U INSPECTIONS INDIA PRIVATE LIMITED U63010MH1999PTC120958 Director - 2008-09-01
    EMKAY FINCAP LIMITED U65990MH2005PLC153310 Additional Director - 2014-08-13
    EMKAY FINCAP LIMITED U65990MH2005PLC153310 Director 2019-08-13 Ongoing
    EMKAY FINCAP LIMITED U65990MH2005PLC153310 Director - 2019-08-12
    EMKAY WEALTH ADVISORY LIMITED U74110MH2007PLC168496 Additional Director - 2012-08-08
    EMKAY WEALTH ADVISORY LIMITED U74110MH2007PLC168496 Director 2012-08-08 Ongoing
    Other Directorships of NAVAL FIROZE PANDOLE
    Company Name CIN Designation Appointment Date Cessation
    DENALI CONSULTANTS AND MARKETING PRIVATE LIMITED U74140MH1994PTC080809 Director - 2010-04-14
    Other Directorships of HEMANT VRAJLAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    KUNAL MERCANTILE PRIVATE LIMITED U27106MH1990PTC059182 Director 1990-11-28 Ongoing
    SEA KUNAL CORPORATION PRIVATE LIMITED U27310MH2005PTC156723 Director 2005-10-14 Ongoing
    KUNAL MULTIMEDIA AND SOFTWARE PRIVATE LIMITED U32200MH1999PTC123264 Director 1999-12-23 Ongoing
    KUNAL COMMODITIES PRIVATE LIMITED U51100MH2003PTC143403 Director 2003-12-05 Ongoing
    KUNAL LIFESTYLE & HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172230 Director 2007-07-11 Ongoing
    PARSHWA INVESTMENTS PRIVATE LIMITED U65990MH1990PTC058228 Director 1998-11-28 Ongoing
    HEMVIJAY HOLDINGS PRIVATE LIMITED U65990MH1990PTC059200 Director 1990-11-28 Ongoing
    Other Directorships of KAMALJEET LAXMAN RAJPAL
    Company Name CIN Designation Appointment Date Cessation
    FALCON FUELZ LLP AAV-5981 Designated Partner 2021-01-25 Ongoing
    LULLA HOTELS PRIVATE LIMITED U55101KA1989PTC009958 Additional Director - 2017-07-03
    LULLA HOTELS PRIVATE LIMITED U55101KA1989PTC009958 Director - 2020-11-20
    RAJPAL BROTHERS PRIVATE LIMITED U65990MH1946PTC005073 Director 1975-06-24 Ongoing
    Other Directorships of IFTIKHAR MUSTAFAHASAN KADRI
    Company Name CIN Designation Appointment Date Cessation
    KADRI ENTERPRISES LLP AAS-1354 Designated Partner 2020-03-04 Ongoing
    JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2016-12-27
    JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Additional Director - 2009-07-24
    JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director 2016-01-11 Ongoing
    JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2019-05-20
    KADRI CONSULTANTS PRIVATE LIMITED U74210MH1971PTC015151 Director 1971-05-15 Ongoing
    INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 1980-11-01 Ongoing
    Other Directorships of RANJEET DHANO VASWANI
    Company Name CIN Designation Appointment Date Cessation
    BOMBAY SEALINK BUILDERS PVT LTD U45200MH1992PTC065692 Director 2017-09-22 Ongoing

    CIN Company Name Company Address
    U74999MH2020OPC337194 SAOIRSE NETWORK (OPC) PRIVATE LIMITED 17 3RD FLOOR LOTUS COURT 196 J N TATA ROAD , MUMBAI, Maharashtra, India - 400020
    F02265 BRISTOL-MYERS SQUIBBE (SINGAPORE) PTE LI MITED APEEJAY BUSINESS CENTRE 2ND FLOOR APEEJAY HOUSE 3 DINSHAW , VACHHA ROAD CHURCH GATE MUMBAI, Maharashtra, India - 400020
    AAH-9834 SONO PRESS (INDIA) LLP 15,KHETAN BHAVAN,198 J.TATA ROAD, CHURCHGATE, MUMBAI-400020 MUMBAI, Maharashtra, India - 400020
    ACF-9352 SATYAM COLLECTION GREETINGS AND GIFTS LLP CHHEDA SADAN GR 115J TATA ROAD, CHURCHGATE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
    U56290MH2021PTC366360 VINCERE D2C PRIVATE LIMITED Thakur Niwas,1st floor,5A/5B 195, J.Tata Road, Churchgate,Mumbai,Mumbai,Mumbai City,Maharashtra,400020-India
    ACF-1334 YAMALA SILVER WAVES CONSULTANCY LLP 16, KHETAN BHAVAN, 198,,J TATA ROAD, CHURCHGATE,Mumbai,Mumbai,Maharashtra,India-400020
    ACF-1553 GLOWBOX MEDIA LLP 15, Khetan Bhavan, 198,,J Tata Road,Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
    U68100MH2025PTC451114 AARAMBHA LIFE SPACES DEVELOPERS PRIVATE LIMITED 4 Flr, Eros Theatre Build,J. Tata Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
    U68100MH2025PTC451115 ILIKA HAPPY LIFE DEVELOPERS PRIVATE LIMITED 4 Flr, Eros Theatre Build,J. Tata Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
    U36999MH1992PTC070018 SATYAM COLLECTION GREETINGS AND GIFTS PRIVATE LIMITED CHHEDA SADAN GR 115J TATA ROAD, CHURCHGATE, MUMBAI , MUMBAI, Maharashtra, India - 400020
    U70200MH1996PLC097735 SHENAI'S FINANCIAL & INVESTMENT SERVICES LIMITED TC1931, 1ST FLOOR, INDUSTRIAL ASSURANCE,,J TATA ROAD,,Mumbai,Mumbai,Maharashtra,400020-India
    U70200MH2025OPC455553 SERIN ADVISORY SERVICES (OPC) PRIVATE LIMITED 5E, 2ND FLOOR, APEEJAY HOUSE,3, DINSHAW VACHHA ROAD,Mumbai,Mumbai,Maharashtra,400020-India
    U56290MH2025PTC462857 TSOT VENTURES PRIVATE LIMITED 6/ 7, 3RD FLR, MOTI MAHAL,PLOT-195, J TATA ROAD,Mumbai,Mumbai,Maharashtra,400020-India
    U65991MH2005PLC158386 SBICAP TRUSTEE COMPANY LIMITED 4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020
    U45200MH1990PTC057909 POLYTECH CONSTRUCTION MANAGEMENT SERVICE S PRIVATE LIMITED ORIENTAL HOUSE MEZZANINE FLR-7.J.TATA ROAD BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000
    U51909MH1995PTC463362 TEXTOOL MERCANTILE PVT. LTD. 14, Vaswani Mansions, 2nd Floor,,Dinshaw Vachha Road, Opposite K. C. College,,Mumbai,Mumbai,Maharashtra,400020-India
    U99999MH1951PTC008543 TRACK PRIVATE LIMITED ORINTAL HOUSE,5TH, FLOOR, 7, J.TATA ROAD, CHURCHGATE , RECLMATION, MUMBAI-400020., Maharashtra, India - 000000
    U24112MH1994PTC081504 ALPHA SUNRISE AGROCHEM (INDIA) LIMITED 10,KHETAN BHAVAN, 4TH FLR,J.TATA ROAD, CHURCHGATE, BOMBAY 400 020 , MUMBAI-400020, Maharashtra, India - 000000
    ACI-9007 STALVERK SPECIALITY STEEL LLP 1st Floor,Grd Plot -111,Pankaj Mahal,J T Sipahi ,Malani Marg,Off Jamshed Ji Tata Road,Mumbai,Mumbai,Maharashtra,India-400020
    U99999MH1961PLC095691 SLM INDUSTRIES LIMITED Vaswani Mansions, Dinshaw Vachha Road, , MUMBAI, Maharashtra, India - 400020
    U22300MH2004PTC149100 FLUSH MEDIA RECORDS PRIVATE LIMITED 3 RAM MAHALJ N TATA ROAD , MUMBAI, Maharashtra, India - 400020
    L67200MH1972GOI016133 GENERAL INSURANCE CORPORATION OF INDIA SURAKSHA170 J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
    U17110MH1954PTC009219 RAYONYARNS IMPORT COMPANY PRIVATE LIMITED KHETAN BHAWAN198 J TATA ROAD , MUMBAI, Maharashtra, India - 400020
    ACB-9759 LAVA BOX LLP 15, Khetan Bhavan198, J. Tata Road Mumbai, Maharashtra, India - 400020
    U63040MH1973PTC016653 TELSTAR TRAVELS PRIVATE LIMITED MISTRY COURT 208DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020
    AAD-0561 HANDMADE REALTORS LLP 15, KHETAN BHAVAN 198, J TATA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
    AAD-2299 SPACEMAN MEDIA LLP 15, KHETAN BHAVAN 198, J TATA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
    AAD-4224 INTERNATIONAL CINEMA LLP 15, KHETAN BHAVAN 198, J TATA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
    AAJ-5984 ASKARNA MANAGEMENT LLP 19-20 Lotus Court, J. Tata Road, Churchgate, Mumbai, Maharashtra, India - 400020
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90376995 1981-07-20 - - 300,000.00 CENTRAL BANK OF INDIA
    90377649 1991-03-13 - - 300,000.00 CENTRAL BANK OF INDIA

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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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