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      • Complaints
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      GOAN FOOTBALL CLUB PRIVATE LIMITED

      CIN: U92412GA2014PTC007496
      Purchase Report

      GOAN FOOTBALL CLUB PRIVATE LIMITED (CIN: U92412GA2014PTC007496) is a Private company incorporated on 01 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2550000000.00 and its paid up capital is Rs. 2281800000.00.

      GOAN FOOTBALL CLUB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOAN FOOTBALL CLUB PRIVATE 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 GOAN FOOTBALL CLUB PRIVATE LIMITED are JAYDEV MUKUND MODY, ASHISH KIRAN KAPADIA, and AKSHAY SUNIL TANDON.

      GOAN FOOTBALL CLUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U92412GA2014PTC007496 and its registration number is 7496. Users may contact GOAN FOOTBALL CLUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOAN FOOTBALL CLUB PRIVATE LIMITED is DELTA CENTRE H.NO.850 OFF N.H.17 , PORVORIM, Goa, India - 403251.

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

      Purchase Report

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

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

      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 GOAN FOOTBALL CLUB

      Purchase full report of GOAN FOOTBALL CLUB

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GOAN FOOTBALL CLUB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GOAN FOOTBALL CLUB
      DIN Director Name Designation Appointment Date
      00234797 JAYDEV MUKUND MODY Director 2017-09-29
      02011632 ASHISH KIRAN KAPADIA Director 2017-09-29
      05107212 AKSHAY SUNIL TANDON Director 2017-09-29
      Past Directors & Key Managerial Personnel of GOAN FOOTBALL CLUB
      DIN Director Name Designation Appointment Date Cessation
      00043413 SHRINIVAS VASUDEVA DEMPO Director - 2016-07-22
      00105437 TARAKAD GOPALAKRISHNAN SUNDARAM Director - 2015-05-07
      00234797 JAYDEV MUKUND MODY Additional Director - 2017-09-29
      02011632 ASHISH KIRAN KAPADIA Additional Director - 2017-09-29
      05107212 AKSHAY SUNIL TANDON Additional Director - 2017-09-29
      07230828 SUBODH LAXMAN MORE Company Secretary - 2024-02-05
      00046112 HARDIK VINAY DHEBAR Additional Director - 2016-09-30
      00046112 HARDIK VINAY DHEBAR Director - 2023-08-24
      00363692 SUNIL KRISHNAN NAIR Additional Director - 2016-09-30
      00363692 SUNIL KRISHNAN NAIR Director - 2016-10-27
      05008309 DATTARAJ VASSUDEVA SALGAOCAR Additional Director - 2015-09-28
      05008309 DATTARAJ VASSUDEVA SALGAOCAR Director - 2016-07-22
      Other Directorships of SHRINIVAS VASUDEVA DEMPO
      Company Name CIN Designation Appointment Date Cessation
      RATNAPRABHA ADVISORY SERVICES LIMITED LI ABILITY PARTNERSHIP AAA-3179 Designated Partner 2010-12-22 Ongoing
      ESMERALDA INTERNATIONAL EXPORTS LIMITED LIABILITY PARTNERSHIP AAA-3787 Designated Partner 2011-02-11 Ongoing
      DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP AAA-6304 Designated Partner 2011-09-19 Ongoing
      ARGENT TRADING LLP AAD-5715 Partner 2015-09-18 Ongoing
      CHALLENGERS TABLE TENNIS CLUB LLP AAK-4351 Designated Partner 2019-07-27 Ongoing
      DEMPO BIZ NEST LLP AAO-9445 Designated Partner 2019-04-18 Ongoing
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director 1999-09-26 Ongoing
      GOA CARBON LIMITED L23109GA1967PLC000076 Additional Director - 2006-12-30
      GOA CARBON LIMITED L23109GA1967PLC000076 Director 2006-12-30 Ongoing
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-09-09
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2021-09-09 Ongoing
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2015-10-28
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director 2016-08-01 Ongoing
      DEMPO BROTHERS PRIVATE LIMITED U01122GA1950PTC003429 Director - 2014-09-09
      V.S.DEMPO MINING CORPORATION PRIVATE LIMITED U13100GA1998PTC002550 Director 1999-12-13 Ongoing
      SESA RESOURCES LIMITED U13209GA1965PLC000030 Managing Director - 2009-06-11
      SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2009-06-11
      DEMPO INDUSTRIES PRIVATE LIMITED U15541GA1987PTC000787 Director - 2012-04-01
      DEMPO INDUSTRIES PRIVATE LIMITED U15541GA1987PTC000787 Managing Director 2012-04-01 Ongoing
      AMIGO SPORT PRIVATE LIMITED U17299MH2007PTC172611 Additional Director - 2010-09-17
      AMIGO SPORT PRIVATE LIMITED U17299MH2007PTC172611 Director - 2018-02-05
      VIPULAM COKE COMPANY PRIVATE LIMITED U23109GA2004PTC003506 Additional Director - 2018-09-21
      VIPULAM COKE COMPANY PRIVATE LIMITED U23109GA2004PTC003506 Director - 2016-04-04
      GOA PAINTS AND ALLIED PRODUCTS PRIVATE LIMITED U24222GA2005PTC003951 Director - 2009-09-07
      APARANT IRON AND STEEL PRIVATE LIMITED U27103GA1998PTC002568 Director - 2012-09-24
      GOA INFRASTRUCTURAL DEVELOPMENT COMPANY PRIVATE LIMITED U29244GA1998PTC002619 Director - 2010-08-10
      DEMPO SHIPYARD PRIVATE LIMITED U35111GA1999PTC002774 Director 1999-12-01 Ongoing
      DEMPO MARKETING COMPANY PRIVATE LIMITED U51109GA1986PTC000671 Director - 2011-03-01
      MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Additional Director - 2022-07-20
      MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Director 2023-04-17 Ongoing
      MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Director - 2020-10-06
      WEST COAST HOTELS PRIVATE LIMITED U55101GA1972PTC000148 Director 2000-06-27 Ongoing
      MARMAGOA SHIPPING AND STEVEDORING COMPANY PRIVATE LIMITED U61100GA1963PTC000003 Director 1999-12-13 Ongoing
      GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Director - 2009-06-11
      DEMPO TRAVELS PRIVATE LIMITED U63040GA1983PTC000552 Director 1996-02-02 Ongoing
      EDC LIMITED U65993GA1975SGC000214 Director - 2007-06-28
      DEVASHRI INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000484 Director - 2014-09-09
      V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director 2015-08-27 Ongoing
      V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director - 2009-06-12
      V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Managing Director - 2015-08-27
      SUHAS INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000579 Director 2005-05-02 Ongoing
      JAIPRABHA INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000580 Director 2000-01-08 Ongoing
      RATNAPRABHA INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000585 Director - 2007-12-29
      LAZIO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001205 Director - 2014-09-09
      RIO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001208 Director 1998-04-27 Ongoing
      JAICO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001209 Director 2005-05-02 Ongoing
      AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Director - 2014-08-01
      TROY INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001211 Director 2005-05-02 Ongoing
      GIVA REALTY LEASING PRIVATE LIMITED U70101GA2014PTC007569 Additional Director - 2015-09-30
      GIVA REALTY LEASING PRIVATE LIMITED U70101GA2014PTC007569 Director - 2016-03-10
      ANANT INFOMEDIA PRIVATE LIMITED U72900GA2001PTC003010 Director - 2009-08-18
      GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Additional Director - 2019-09-30
      GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Director 2019-09-30 Ongoing
      DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED U74210GA1963PTC000009 Director 1999-01-02 Ongoing
      GURUKUL KNOWLEDGE FOUNDATION U80301GA2006NPL004389 Director - 2015-05-02
      DEMPO SPORTS CLUB PRIVATE LIMITED U92412GA2008PTC005818 Director 2008-06-26 Ongoing
      Other Directorships of TARAKAD GOPALAKRISHNAN SUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      SALGAOCAR MINERALS AND ORES PRIVATE LTD U13100GA1990PTC001067 Director - 2013-07-17
      GOA PUBLICATIONS PRIVATE LIMITED U22219GA1985PTC000641 Additional Director - 2020-09-29
      GOA PUBLICATIONS PRIVATE LIMITED U22219GA1985PTC000641 Director - 2023-07-24
      AMIANTIT FIBERGLASS INDUSTRIES INDIA PRIVATE LIMITED U25191GA2003PTC003186 Nominee Director - 2013-07-29
      SALGAOCAR REALTORS PRIVATE LIMITED U65923GA1990PTC001070 Director - 2023-07-24
      TERRAQUEO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001413 Additional Director - 2020-09-30
      TERRAQUEO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001413 Director - 2023-07-24
      VARDHAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001028 Director - 2023-10-20
      KNIGHTSBRIDGE REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001256 Additional Director - 2020-09-30
      KNIGHTSBRIDGE REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001256 Director - 2023-07-24
      ROCKMETAL ENGINEERS PRIVATE LIMITED U74210GA1983PTC000524 Additional Director - 2020-09-30
      ROCKMETAL ENGINEERS PRIVATE LIMITED U74210GA1983PTC000524 Director - 2023-07-24
      PANCHBHOOMI INFRASTRUCTURE PRIVATE LIMITED U74999GA2006PTC004857 Additional Director - 2020-09-30
      PANCHBHOOMI INFRASTRUCTURE PRIVATE LIMITED U74999GA2006PTC004857 Director - 2023-07-24
      SUNAPARANTA FOUNDATION U80902GA2021NPL015038 Director - 2023-10-20
      GOAN CARNIVAL AND LEISURE PRIVATE LIMITED U92140GA2008PTC005871 Director - 2013-05-25
      Other Directorships of JAYDEV MUKUND MODY
      Company Name CIN Designation Appointment Date Cessation
      GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
      SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner 2015-03-09 Ongoing
      PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner - 2019-05-21
      ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner - 2016-10-28
      HIGHLAND RESORTS LLP AAD-5944 Designated Partner 2015-03-22 Ongoing
      JOSMO AND SO LLP AAN-7155 Designated Partner 2018-12-11 Ongoing
      EAGLES NEST VILLA LLP AAS-0033 Partner 2023-05-05 Ongoing
      CLINT REALTIES LLP AAZ-8988 Designated Partner 2021-12-15 Ongoing
      GROWCITY REAL ESTATE LLP AAZ-9048 Designated Partner 2021-12-16 Ongoing
      MODY FAMILY FUND MANAGEMENT IFSC LLP ACC-4534 Designated Partner 2023-08-11 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2014-09-27
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
      ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director 2008-01-30 Ongoing
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-28
      DELTA CORP LIMITED L65493MH1990PLC436790 Director 2009-04-27 Ongoing
      DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2008-10-01
      DELTA CORP LIMITED L65493MH1990PLC436790 Managing Director - 2009-04-27
      DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2013-08-27
      J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2005-12-01 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2013-08-27
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2021-11-30
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director 2021-11-30 Ongoing
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2009-11-04
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-23
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director - 2013-02-05
      CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2013-08-27
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director 2010-09-30 Ongoing
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2009-11-05
      J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director - 2009-03-20
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director - 2010-01-22
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Additional Director - 2021-11-30
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director - 2009-03-20
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Additional Director - 2026-02-02
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director 2025-08-13 Ongoing
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2015-09-30
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
      AAA TOWNSHIP PRIVATE LIMITED U45400MH2007PTC169773 Director - 2009-08-10
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Additional Director - 2009-05-11
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director - 2008-12-10
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2009-11-04
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Director - 2009-03-21
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director 2010-09-30 Ongoing
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2009-11-04
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Director - 2009-03-21
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Director - 2009-03-21
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director - 2009-11-04
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-12-02
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-04-22
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2008-07-10
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2013-08-27
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2010-03-25
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2013-08-27
      DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director - 2009-03-20
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Additional Director - 2021-09-30
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director 2021-09-30 Ongoing
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2009-11-10
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2021-10-29
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2021-10-29 Ongoing
      INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2008-07-10
      NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director - 2009-11-04
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2009-11-06
      NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
      ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-09-30
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2010-09-30 Ongoing
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director - 2009-11-06
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2021-10-29
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director 2021-10-29 Ongoing
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2009-11-04
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2009-11-08
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2021-11-30
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director 2021-11-30 Ongoing
      CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2013-08-27
      VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Additional Director - 2007-12-27
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2009-11-06
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2008-03-13
      FRESCA FINE DINING PRIVATE LIMITED U55101MH1999PTC118543 Director 1999-03-08 Ongoing
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director - 2010-06-17
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2010-09-30
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director - 2014-01-15
      AAA AVIATION PRIVATE LIMITED U63033MH2007PTC172313 Director - 2007-07-17
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2013-08-27
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director 2010-09-30 Ongoing
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2010-03-25
      CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2008-03-13
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2013-08-27
      PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2013-08-27
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-06-30
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2009-11-04
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-11-20
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2009-11-04
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2021-11-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2021-11-30 Ongoing
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2008-10-01
      J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director - 2009-03-21
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2015-09-30
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2015-11-27
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2021-11-29
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2008-03-13
      BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2009-11-10
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
      DELTATECH GAMING LIMITED U72300MH2011PLC452342 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300MH2011PLC452342 Director - 2025-03-24
      PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2010-04-20
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-04-25
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2010-03-10
      ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2013-08-27
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2010-04-05
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2015-06-23 Ongoing
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2013-03-01
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-16 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director 2010-09-30 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2009-11-04
      PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2010-03-25
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director 2021-12-30 Ongoing
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2018-09-06
      COASTAL SPORTS VENTURES PRIVATE LIMITED U92412GA2006PTC004536 Director - 2009-02-17
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2008-03-13
      ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED U99999MH2003PTC141004 Director 2003-06-23 Ongoing
      Other Directorships of ASHISH KIRAN KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 - 2023-01-02
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner 2016-10-21 Ongoing
      DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner 2015-03-09 Ongoing
      PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner 2020-09-02 Ongoing
      ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner 2016-10-28 Ongoing
      QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner 2024-08-22 Ongoing
      ROMYS REALTORS LLP AAU-6250 Designated Partner 2020-11-09 Ongoing
      NELSON REALTORS LLP AAU-6272 Designated Partner 2020-11-09 Ongoing
      BARWORKS HOSPITALITY & ENTERTAINMENT LLP ABC-7280 Designated Partner 2022-10-12 Ongoing
      TRIPLE A REALTY LLP ACB-8022 Designated Partner 2023-06-30 Ongoing
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2019-12-29
      RAYMOND LIMITED L17117MH1925PLC001208 Director 2019-12-29 Ongoing
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2009-10-28
      RAYMOND REALTY LIMITED L41000MH2019PLC332934 Additional Director - 2025-05-04
      RAYMOND REALTY LIMITED L41000MH2019PLC332934 Director 2025-05-16 Ongoing
      DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2009-04-27
      DELTA CORP LIMITED L65493MH1990PLC436790 Managing Director 2009-04-27 Ongoing
      J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Additional Director - 2010-09-30
      J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2010-09-30 Ongoing
      SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD U15520MH1992PTC067858 Additional Director 2010-08-27 Ongoing
      ICEBERG KNITTING PRIVATE LIMITED U17120MH1997PTC111792 Director - 2005-04-01
      ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director - 2014-08-28
      HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Additional Director - 2024-06-24
      HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Nominee Director 2024-07-22 Ongoing
      SILVER OAK INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184466 Additional Director 2010-11-03 Ongoing
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2015-09-30
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Additional Director - 2010-09-30
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2011-10-17
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2009-10-01
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2010-11-19
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2009-03-21
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2009-03-21
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2009-09-24
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2015-04-01
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Managing Director - 2022-04-18
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2023-09-29
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2023-05-23 Ongoing
      NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Additional Director - 2008-09-29
      NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director 2008-09-29 Ongoing
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2019-03-01
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director 2012-09-29 Ongoing
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2011-09-30
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2014-03-28
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2010-10-22
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2022-04-18
      DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Additional Director - 2009-09-23
      DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director 2009-09-23 Ongoing
      REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director - 2014-08-28
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2013-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director 2013-09-30 Ongoing
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Additional Director - 2010-09-19
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director 2010-09-19 Ongoing
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2014-08-07
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2011-09-29
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2011-09-29 Ongoing
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2009-09-17
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2010-01-19
      DELTA PENLAND LIMITED U68200MH2024PLC423997 Additional Director - 2024-12-29
      DELTA PENLAND LIMITED U68200MH2024PLC423997 Director 2024-10-04 Ongoing
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2008-09-29
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2010-07-26
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2010-09-30
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2019-03-06
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2010-09-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2010-09-30 Ongoing
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2015-09-30
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2020-11-08
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2016-09-30
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2020-11-08
      DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2011-01-29 Ongoing
      SAMARPAN TOWNSHIP PRIVATE LIMITED U70102MH2011PTC214726 Director 2011-03-14 Ongoing
      SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED U70102MH2011PTC214946 Director 2011-03-18 Ongoing
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2008-09-29
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2010-07-26
      DELTATECH GAMING LIMITED U72300MH2011PLC452342 Additional Director - 2018-08-29
      DELTATECH GAMING LIMITED U72300MH2011PLC452342 Director - 2022-05-03
      DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Additional Director - 2019-07-23
      DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Director - 2023-09-18
      DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director - 2014-08-28
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2009-09-30
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2024-03-23
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2008-09-29
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-02-25
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2008-09-29
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2009-02-25
      DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director - 2010-04-01
      BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2010-04-01
      HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director - 2010-03-26
      DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director - 2010-04-01
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Additional Director - 2016-09-30
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2016-09-30 Ongoing
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director 2011-12-14 Ongoing
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-16 Ongoing
      PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Additional Director - 2010-09-30
      PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2014-08-28
      FREEDOM CHARTER SERVICES PRIVATE LIMITED U80301TG2008PTC131418 Director - 2018-06-12
      Other Directorships of AKSHAY SUNIL TANDON
      Company Name CIN Designation Appointment Date Cessation
      NMRT PARTNERS COMMUNICATION & CONSULTANCY LLP AAA-3236 Designated Partner 2012-01-28 Ongoing
      NMRT PARTNERS COMMUNICATION & CONSULTANCY LLP AAA-3236 Partner - 2012-01-27
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner 2016-10-21 Ongoing
      OBLIQUE STUDIO LLP AAM-3550 Designated Partner 2018-04-03 Ongoing
      SOLARPUNK FUTURES PRIVATE LIMITED U26999GA2022PTC015534 Director 2022-09-23 Ongoing
      SKARMA CONSULTANCY PRIVATE LIMITED U74120MH2012PTC234134 Director 2012-08-03 Ongoing
      COMFORTABLE TRAVELS PRIVATE LIMITED U74899DL1998PTC091483 Director 2012-09-14 Ongoing
      FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Additional Director - 2019-09-30
      FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Director 2019-09-30 Ongoing
      FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Director - 2019-04-30
      Other Directorships of SUBODH LAXMAN MORE
      Company Name CIN Designation Appointment Date Cessation
      EVERLON FINANCIALS LIMITED L65100MH1989PLC052747 Company Secretary - 2015-05-23
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Company Secretary - 2020-12-01
      FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Company Secretary - 2021-01-20
      DMA YELLOW WORKS LIMITED U74140MH2008PLC179590 Additional Director - 2020-08-01
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Company Secretary - 2020-12-01
      COVER STORY CLOTHING LIMITED U74999MH2015PLC266355 Director - 2020-09-18
      FUTURE TRENDZ LIMITED U74999MH2016PLC285892 Director 2016-09-15 Ongoing
      FUTURE SPECIALITY RETAIL LIMITED U74999MH2016PLC286295 Director - 2017-06-29
      FLFL LIFESTYLE BRANDS LIMITED U74999MH2017PLC292590 Director - 2017-03-30
      FLFL BUSINESS SERVICES LIMITED U74999MH2017PLC292998 Director 2017-03-27 Ongoing
      Other Directorships of HARDIK VINAY DHEBAR
      Company Name CIN Designation Appointment Date Cessation
      NEWPLAZA REAL ESTATES LLP AAD-1805 Designated Partner 2015-01-12 Ongoing
      AUSTIN PROPERTY DEVELOPERS LLP AAD-2055 Designated Partner 2015-01-15 Ongoing
      PROVIDENCE REAL ESTATE LLP AAD-4385 Designated Partner 2015-02-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Designated Partner - 2023-09-04
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner - 2016-10-21
      DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner - 2024-01-11
      HIGHLAND RESORTS LLP AAD-5944 Designated Partner - 2023-09-18
      QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner - 2023-09-18
      VIVARTA REALCON LLP ACE-4341 Designated Partner 2024-03-31 Ongoing
      DIRGHAYU REAL ESTATE HOLDINGS LLP ACF-7621 Designated Partner 2024-02-28 Ongoing
      SRITIKA REAL ESTATE PROJECTS LLP ACF-9856 Designated Partner 2024-03-11 Ongoing
      PROPGENIE INFRA DEVELOPERS LLP ACH-7669 Designated Partner 2024-06-14 Ongoing
      PROSPEREAL INFRA DEVELOPERS LLP ACI-8121 Designated Partner 2024-08-07 Ongoing
      DELTA CORP LIMITED L65493PN1990PLC058817 CFO - 2023-08-16
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-09-26
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2007-11-12
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2007-11-15
      SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD U15520MH1992PTC067858 Additional Director 2010-08-27 Ongoing
      TEXREAL PRIVATE LIMITED U17299GJ2021PTC125317 Additional Director 2023-12-26 Ongoing
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Additional Director 2023-12-26 Ongoing
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director 2023-12-26 Ongoing
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-01-14
      ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director - 2011-08-06
      ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2016-09-30
      ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2022-10-03
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director 2023-12-26 Ongoing
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director - 2011-12-01
      SILVER OAK INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184466 Additional Director 2010-11-03 Ongoing
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-11-19
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director 2024-01-03 Ongoing
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-07-12
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 CFO(KMP) - 2022-04-18
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2010-09-30
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2023-08-24
      ARYABHAT VYAPAR PRIVATE LIMITED U51909GJ2018PTC104861 Additional Director 2023-12-26 Ongoing
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-07-26
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2010-09-30
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2023-08-24
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director 2023-12-26 Ongoing
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2023-08-24
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2021-08-19
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 CFO(KMP) - 2022-04-18
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director 2021-08-19 Ongoing
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2014-03-28
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2010-10-22
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2022-04-18
      DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Additional Director - 2009-09-23
      DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director 2009-09-23 Ongoing
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2011-09-23
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director - 2011-12-01
      REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director - 2014-08-28
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2013-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director 2013-09-30 Ongoing
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Additional Director - 2015-09-30
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director - 2023-08-24
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Additional Director - 2010-09-19
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director 2010-09-19 Ongoing
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2023-08-14
      WELSPUN NEWGEN LIMITED U62099TS2023PLC179861 Director 2023-12-11 Ongoing
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2011-09-29
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2011-09-29 Ongoing
      METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023791 Additional Director 2023-12-26 Ongoing
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2009-09-17
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2023-07-25
      WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Additional Director 2024-07-25 Ongoing
      PASCHIM SAGAR PROPERTIES PRIVATE LIMITED U70100GJ2022PTC136990 Additional Director 2023-12-26 Ongoing
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2009-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2010-07-12
      AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Director - 2014-08-28
      RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED U70100MH2018PTC305879 Additional Director 2023-12-26 Ongoing
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2011-09-23
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director - 2011-12-01
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Additional Director - 2010-09-30
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2014-08-28
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Additional Director - 2010-09-30
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2014-08-28
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2010-09-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2019-03-05
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2015-09-30
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2019-03-05
      DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director - 2011-03-18
      SAMARPAN TOWNSHIP PRIVATE LIMITED U70102MH2011PTC214726 Director 2011-03-14 Ongoing
      SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED U70102MH2011PTC214946 Director 2011-03-18 Ongoing
      AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Director - 2014-08-28
      PROVIDENCE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230008 Director 2012-04-20 Ongoing
      NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Director - 2014-08-28
      MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Director - 2014-08-28
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Additional Director 2023-12-26 Ongoing
      PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director - 2012-07-30
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2019-07-23
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2018-08-29
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 CFO - 2023-08-16
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2022-05-03
      DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900WB2017PTC227010 Additional Director - 2019-07-23
      DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900WB2017PTC227010 Director - 2023-08-14
      DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director - 2014-08-28
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2009-09-30
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2023-08-24
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2009-09-30
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2023-08-24
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2009-09-30
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2023-08-24
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Additional Director - 2011-09-30
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2014-08-28
      FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Additional Director 2023-12-26 Ongoing
      SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Additional Director 2023-12-27 Ongoing
      DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director 2010-01-18 Ongoing
      BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2017-05-31
      CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC305406 Director - 2014-08-28
      HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director - 2011-12-03
      DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director - 2013-03-01
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Additional Director - 2016-09-30
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director - 2023-08-24
      ESME TRANSPORT SERVICE PRIVATE LIMITED U79110MH2023PTC401090 Additional Director 2024-08-04 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-07-12
      FREEDOM CHARTER SERVICES PRIVATE LIMITED U80301TG2008PTC131418 Director - 2018-06-12
      BALKRISHAN GOENKA FOUNDATION U88900GJ2024NPL152602 Director 2024-06-19 Ongoing
      FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Additional Director - 2022-09-30
      FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Director - 2023-08-24
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director - 2010-09-30
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2014-08-28
      Other Directorships of SUNIL KRISHNAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      NEWPLAZA REAL ESTATES LLP AAD-1805 Designated Partner 2015-01-12 Ongoing
      AUSTIN PROPERTY DEVELOPERS LLP AAD-2055 Designated Partner 2015-01-15 Ongoing
      PROVIDENCE REAL ESTATE LLP AAD-4385 Designated Partner 2015-02-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Designated Partner 2015-03-04 Ongoing
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner 2016-10-21 Ongoing
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner - 2016-10-21
      DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner 2024-01-11 Ongoing
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
      ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner - 2016-10-28
      QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner - 2024-08-22
      Bramhacorp Theme Park LLP ABZ-4203 Partner 2022-12-12 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2023-09-29
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director 2023-04-13 Ongoing
      ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Additional Director - 2015-09-23
      ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director 2015-09-23 Ongoing
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director 2010-11-24 Ongoing
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Additional Director - 2023-09-29
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director 2022-11-15 Ongoing
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2018-09-28
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Additional Director - 2023-09-28
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director 2023-08-07 Ongoing
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Additional Director - 2013-09-30
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director 2022-03-31 Ongoing
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2014-08-28
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Additional Director - 2010-07-16
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2019-09-30
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director 2019-09-30 Ongoing
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2010-07-16
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2010-07-16
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2009-08-24
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Additional Director - 2015-09-30
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director 2015-09-30 Ongoing
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Additional Director - 2019-09-28
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director 2019-09-28 Ongoing
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2018-08-29
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2018-08-30
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2011-09-23
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director 2011-09-23 Ongoing
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Additional Director - 2015-09-30
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director 2015-09-30 Ongoing
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2013-01-04
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2023-09-29
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director 2023-06-13 Ongoing
      AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Director 2012-04-26 Ongoing
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2011-09-23
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director 2011-09-23 Ongoing
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Additional Director 2023-12-28 Ongoing
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Additional Director - 2011-09-30
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director 2011-09-30 Ongoing
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2019-09-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2019-09-30 Ongoing
      J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Additional Director - 2010-07-16
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2018-09-28
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2018-09-28
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2020-11-08
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2018-09-28
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2020-11-08
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2019-09-30
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director 2019-09-30 Ongoing
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2013-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2022-03-08
      DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2011-01-29 Ongoing
      AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Director 2011-05-09 Ongoing
      PROVIDENCE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230008 Director 2012-04-20 Ongoing
      NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Director 2012-04-23 Ongoing
      MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Director 2012-04-23 Ongoing
      BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Additional Director 2024-01-12 Ongoing
      PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director - 2012-07-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2013-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director 2013-09-30 Ongoing
      BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Additional Director 2024-07-29 Ongoing
      DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Additional Director - 2019-07-23
      DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Director - 2023-04-07
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2010-09-30
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director 2010-09-30 Ongoing
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Additional Director - 2007-09-29
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director 2007-09-29 Ongoing
      DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Additional Director - 2010-09-25
      DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director 2010-09-25 Ongoing
      BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Additional Director - 2010-09-21
      BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2017-05-31
      CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC305406 Director - 2023-04-07
      DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Additional Director - 2010-09-30
      DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director 2010-09-30 Ongoing
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2013-09-30
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director 2013-09-30 Ongoing
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director 2024-01-17 Ongoing
      Other Directorships of DATTARAJ VASSUDEVA SALGAOCAR
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Partner - 2014-09-30
      CAMPO GRANDE REAL ESTATE LLP AAB-9974 Designated Partner 2014-01-10 Ongoing
      EQUINOX REALTORS LLP AAC-0500 Designated Partner 2014-01-31 Ongoing
      CALLISTO INTERNATIONAL LLP AAM-1762 Designated Partner 2018-03-07 Ongoing
      RED PALM RESORTS LLP AAM-3379 Designated Partner 2018-03-28 Ongoing
      CURTI ENTERPRISES LLP AAN-3236 Partner 2018-09-20 Ongoing
      DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner 2024-04-12 Ongoing
      SMARTLINK HOLDINGS LIMITED L67100GA1993PLC001341 Director - 2014-07-26
      GREEN THUMB PLANTATIONS AND ESTATES PRIVATE LIMITED U01111GA2005PTC003825 Director - 2015-03-25
      RAIN FOREST PLANTATIONS AND ESTATES PRIVATE LIMITED U01119GA2005PTC003929 Director - 2015-03-25
      ANEESH HARVEST AND AGRO PRIVATE LIMITED U01122GA1980PTC000413 Director - 2015-03-25
      GOA AGRO TECH PRIVATE LIMITED U01122GA1996PTC002089 Director - 2015-03-25
      MINCEPTION CONSULTANCY SERVICES PRIVATE LIMITED U09900GA1993PTC001353 Additional Director - 2010-08-30
      MINCEPTION CONSULTANCY SERVICES PRIVATE LIMITED U09900GA1993PTC001353 Director - 2015-03-26
      GOA MINERALS PRIVATE LIMITED U11201GA1982PTC000515 Director - 2018-04-30
      SALGAOCAR MINERALS AND ORES PRIVATE LTD U13100GA1990PTC001067 Additional Director - 2010-08-30
      SALGAOCAR MINERALS AND ORES PRIVATE LTD U13100GA1990PTC001067 Director - 2015-03-26
      CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Additional Director - 2010-08-30
      CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Director - 2015-03-25
      KUSHAVATI MINING PRIVATE LIMITED U13100GA1991PTC001159 Additional Director - 2010-08-30
      KUSHAVATI MINING PRIVATE LIMITED U13100GA1991PTC001159 Director - 2015-03-25
      TUMKUR MINERALS PRIVATE LIMITED U13100KA2004PTC035223 Director - 2018-04-30
      PRADHAN STEEL AND POWER PRIVATE LIMITED U14297OR2007PTC009104 Director - 2014-12-15
      GOA PUBLICATIONS PRIVATE LIMITED U22219GA1985PTC000641 Director - 2015-03-27
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Additional Director - 2010-08-30
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Director - 2015-03-25
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Managing Director 2018-03-29 Ongoing
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Managing Director - 2018-03-29
      SALGAOCAR HEAVY INDUSTRIES PRIVATE LIMITED U29230GA1992PTC001276 Director - 2015-03-25
      GOA INFRASTRUCTURAL DEVELOPMENT COMPANY PRIVATE LIMITED U29244GA1998PTC002619 Director - 2010-08-10
      SALGAOCAR INVESTMENTS PVT LTD U31200GA1976PTC000286 Director 2003-03-25 Ongoing
      V.M.SALGAOCAR AND BROTHER PRIVATE LIMITED U35111GA1965PTC000048 Director - 2018-04-30
      V.M.SALGAOCAR AND BROTHER PRIVATE LIMITED U35111GA1965PTC000048 Managing Director - 2017-06-30
      SALGAOCAR MARINE PRIVATE LIMITED U35111GA1990PTC001068 Director - 2018-08-03
      AMONA SHIPYARD PRIVATE LIMITED U35111GA1993PTC001358 Director - 2015-03-25
      RELIANCE SALGAOCAR ENERGY LIMITED U40109GA2003PLC003362 Director - 2004-04-14
      GOA IRON AND STEEL PRIVATE LIMITED U51420GA1992PTC001275 Director - 2015-03-25
      CYRIL TRADERS PRIVATE LIMITED U51900MH1989PTC052092 Director - 2015-03-26
      KANAKDHARA TRADERS PRIVATE LIMITED U51900MH1989PTC052093 Director - 2015-03-25
      SAPCOM TRADING PRIVATE LIMITED U51900MH1999PTC123374 Director - 2015-03-27
      RHYME COMMERCIALS PRIVATE LIMITED U51900MH2000PTC129216 Director - 2015-03-25
      SALGAOCAR INDUSTRIAL GASES PRIVATE LIMITED U55100GA1966PTC000064 Director 1982-02-10 Ongoing
      CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Additional Director - 2010-08-30
      CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Director - 2015-03-25
      NAV JYOTHI PUBLICATIONS PRIVATE LIMITED U55100GA1981PTC000462 Director 1990-04-16 Ongoing
      CHANDRAGUPTA TRADERS PRIVATE LIMITED U55100MH1984PTC032096 Director - 2015-03-25
      HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Additional Director - 2010-09-30
      HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Director 2010-09-30 Ongoing
      VMSALGAOCAR HOTELS AND RESORTS PRIVATE LIMITED U55101GA2009PTC006089 Director - 2015-03-25
      GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Director - 2010-12-06
      AERO MUNDIAL PRIVATE LIMITED U63040GA1999PTC002759 Director - 2015-03-26
      CABO DA RAMA LOGISTICS PRIVATE LIMITED U63090GA2005PTC003815 Director - 2015-03-25
      SALGAOCAR LEASING AND CREDIT COMPANY PRIVATE LIMITED U65910GA1991PTC001124 Director - 2018-08-03
      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Nominee Director 2008-11-24 Ongoing
      SALGAOCAR REALTORS PRIVATE LIMITED U65923GA1990PTC001070 Director 1992-03-06 Ongoing
      BERKSHIRE REAL ESTATE PRIVATE LIMITED U65923GA1994PTC001534 Director 2003-03-25 Ongoing
      WHARTON REAL ESTATE PRIVATE LIMITED U65923GA1994PTC001535 Director - 2015-03-25
      RADIANT TEXFAB PRIVATE LIMITED U65990MH1981PTC024526 Director - 2015-03-29
      EDC LIMITED U65993GA1975SGC000214 Director - 2007-06-28
      DUDHSAGAR INVESTMENTS PRIVATE LIMITED U65993GA1981PTC000433 Director - 2018-08-03
      BITUBAB REAL ESTATE PRIVATE LIMITED U65993GA1982PTC000476 Director - 2018-03-08
      SALGAOCAR HOLDINGS PRIVATE LIMITED U67120GA1987PTC000794 Director 2003-03-25 Ongoing
      CICLOPICO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001408 Director - 2015-03-25
      TERRAQUEO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001413 Director - 2015-03-27
      PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Additional Director - 2010-08-30
      PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Director - 2015-03-25
      VARDHAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001028 Director 1992-07-10 Ongoing
      SAMEERAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001029 Director - 2015-03-25
      RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Additional Director - 2010-08-20
      RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Director - 2015-03-25
      DHARESHWAR REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001032 Director - 2015-03-25
      SALGAOCAR DEVELOPMENT AND CONSTRUCTION SERVICES PRIVATE LIMITED U70101GA1990PTC001069 Director - 2018-08-03
      LITTLE WOODS CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U70101GA1991PTC001152 Director - 2015-03-25
      GREEN MEADOWS CONSTRUCTIONS AND REAL ESTATES PRIVATE LIMITED. U70101GA1991PTC001153 Director - 2015-03-25
      DEVON REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001231 Director - 2015-03-25
      KNIGHTSBRIDGE REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001256 Director - 2015-03-25
      GREEN HILLS DEVELOPERS AND BUILDERS PRIVATE LIMITED U70101GA1994PTC001650 Director - 2018-08-03
      LAGUNA REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001735 Director - 2015-03-27
      TOWN COUNTRY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001736 Director - 2015-03-27
      ORACLE REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001737 Director - 2015-03-25
      INFINITY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001738 Director - 2018-03-08
      PENINSULA LAND AND PROJECTS PRIVATE LIMITED U70101GA1995PTC001759 Director - 2015-03-25
      RICHMOND REAL ESTATE PRIVATE LIMITED U70101GA1995PTC001993 Director - 2015-03-25
      SEVEN OAKS REAL ESTATE PRIVATE LIMITED U70101GA2005PTC003820 Director - 2015-03-25
      MORNING CALM REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004098 Director - 2015-03-25
      DIVINE SPRING REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004099 Director - 2015-03-25
      SERENDIPITY REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004100 Director - 2015-03-25
      IGUAZU REAL ESTATE PRIVATE LIMITED U70101GA2006PTC004505 Director - 2015-03-25
      BANFF REAL ESTATE PRIVATE LIMITED U70101GA2006PTC004506 Director - 2015-03-25
      PANCHBHOOMI REALTY PRIVATE LIMITED U70101GA2006PTC004878 Director - 2015-03-25
      VMSALGAOCAR REALTY PRIVATE LIMITED U70101GA2009PTC006091 Director - 2015-03-25
      FRANGIPANI REALTORS PRIVATE LIMITED U70102GA2005PTC003826 Director - 2015-03-25
      EQUINOX REALTORS PRIVATE LIMITED U70102GA2005PTC003913 Director 2005-03-18 Ongoing
      ISHETA REALTY PRIVATE LIMITED U70102MH1988PTC048639 Director - 2015-03-25
      SHINY REALTY PRIVATE LIMITED U70102MH1988PTC049109 Director - 2015-03-25
      CAMPO GRANDE REAL ESTATE PRIVATE LIMITED U70200GA2005PTC003911 Director 2005-03-18 Ongoing
      PANORAMA ENTERPRISES PRIVATE LIMITED U72900MH2001PTC131431 Director - 2015-03-29
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2007-07-01
      ROCKMETAL ENGINEERS PRIVATE LIMITED U74210GA1983PTC000524 Director - 2015-03-25
      NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Additional Director - 2010-09-17
      NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Director - 2015-03-25
      PANCHBHOOMI INFRASTRUCTURE PRIVATE LIMITED U74999GA2006PTC004857 Director - 2015-03-25
      SUNAPARANTA FOUNDATION U80902GA2021NPL015038 Director 2021-11-24 Ongoing
      SALGAOCAR SPORTS CLUB U92410GA2008NPL005904 Director - 2011-04-01
      ATLETICO CLUBE DE SALGAOCAR FOUNDATION U93120GA2023NPL016112 Additional Director 2024-06-04 Ongoing
      ADVITIYA FABRICS PRIVATE LIMITED U99999MH1986PTC101466 Director - 2008-01-14

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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100159214 2018-02-26 - 2019-02-16 620,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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