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      GALINA CONSULTANCY SERVICES PRIVATE LIMITED

      CIN: U93030MH2012PTC236764 As on: 2026-07-13
      Purchase Report

      GALINA CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U93030MH2012PTC236764) is a Private company incorporated on 12 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      GALINA CONSULTANCY SERVICES 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.GALINA CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

      Directors of GALINA CONSULTANCY SERVICES PRIVATE LIMITED are SUBODH VINAYAK PAGNIS, JANAK KIRAN BHATT, and ADIL MEHERWANJI DARUWALA.

      GALINA CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012PTC236764 and its registration number is 236764. Users may contact GALINA CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GALINA CONSULTANCY SERVICES PRIVATE LIMITED is SP CENTRE, 41/44, MINOO DESAI MARG, COLABA , Mumbai, Maharashtra, India - 400005.

      Current status of GALINA CONSULTANCY SERVICES 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 GALINA CONSULTANCY SERVICES 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 GALINA CONSULTANCY SERVICES

      Purchase full report of GALINA CONSULTANCY SERVICES

      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 GALINA CONSULTANCY SERVICES 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 GALINA CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      06822027 SUBODH VINAYAK PAGNIS Director 2016-09-26
      08771274 JANAK KIRAN BHATT Director 2021-11-29
      00481322 ADIL MEHERWANJI DARUWALA Director 2023-05-11
      Past Directors & Key Managerial Personnel of GALINA CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00377478 KEKOO HOMJI COLAH Additional Director - 2013-09-27
      00377478 KEKOO HOMJI COLAH Director - 2016-04-20
      01425432 JAYESH KRISHNAKANT MERCHANT Director - 2016-09-01
      01854117 NIRMAL CHANDMAL JAGAWAT Director - 2016-05-18
      03292686 CYRUS ADI ENGINEER Additional Director - 2016-09-12
      06822027 SUBODH VINAYAK PAGNIS Additional Director - 2016-09-26
      08771274 JANAK KIRAN BHATT Additional Director - 2021-11-29
      00481322 ADIL MEHERWANJI DARUWALA Additional Director - 2023-09-28
      02920430 AJIT BHALCHANDRA SATARDEKAR Additional Director - 2016-09-26
      02920430 AJIT BHALCHANDRA SATARDEKAR Director - 2020-03-30
      06919887 VIRAL KANTILAL THAKKER Additional Director - 2020-03-30
      08126278 DILIP JAMNADAS PALEJA Additional Director - 2020-11-11
      08126278 DILIP JAMNADAS PALEJA Director - 2021-03-31
      00010178 CYRUS PALLONJI MISTRY Beneficial Owner - 2023-10-11
      Other Directorships of KEKOO HOMJI COLAH
      Company Name CIN Designation Appointment Date Cessation
      Sarakasi Stage LLP ABZ-1812 Designated Partner 2022-11-23 Ongoing
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2017-09-28
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director 2017-09-28 Ongoing
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2012-09-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2012-09-29 Ongoing
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2012-09-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director - 2022-07-01
      RUTLEY REAL ESTATE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U45200MH2007PTC168993 Director - 2008-10-01
      ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Additional Director - 2023-09-28
      ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Director 2023-10-25 Ongoing
      KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Director - 2013-03-31
      Other Directorships of JAYESH KRISHNAKANT MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2012-02-13
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director 2011-09-28 Ongoing
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2019-02-15
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2011-09-14
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2014-11-20
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Additional Director - 2009-09-10
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2014-11-20
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Director - 2014-10-01
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Additional Director - 2020-10-07
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Director 2020-10-07 Ongoing
      FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2015-10-06
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Additional Director - 2011-09-22
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director 2011-09-22 Ongoing
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Additional Director - 2011-09-29
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Director - 2014-11-20
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Additional Director - 2012-09-28
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director 2012-09-28 Ongoing
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Additional Director - 2011-09-22
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2014-11-20
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Additional Director - 2011-09-29
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director 2011-09-29 Ongoing
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Additional Director - 2012-09-28
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director 2012-09-28 Ongoing
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Additional Director - 2012-09-27
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director 2012-09-27 Ongoing
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Additional Director - 2012-09-27
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Director 2012-09-27 Ongoing
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director - 2020-03-19
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Additional Director - 2018-09-27
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director 2018-09-27 Ongoing
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Additional Director - 2012-08-21
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director 2012-08-21 Ongoing
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2009-08-29
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2020-01-06
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Additional Director - 2012-09-20
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director 2012-09-20 Ongoing
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2019-10-22
      STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Director - 2014-12-18
      DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director - 2009-01-30
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director - 2014-11-20
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Additional Director - 2012-09-27
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director 2012-09-27 Ongoing
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Additional Director - 2012-09-27
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director 2012-09-27 Ongoing
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2008-02-01
      SHACHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084876 Additional Director - 2009-08-10
      SHACHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084876 Director 2009-08-10 Ongoing
      MIRACLETOUCH DEVELOPERS PRIVATE LIMITED U70200MH2008PTC181744 Director - 2015-10-06
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Additional Director - 2020-08-04
      SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED U74999MH2016PTC287085 Additional Director 2023-03-28 Ongoing
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Additional Director - 2011-09-19
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director 2011-09-19 Ongoing
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Additional Director - 2020-12-30
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director 2020-12-30 Ongoing
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Additional Director - 2020-12-30
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director 2020-12-30 Ongoing
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2021-11-30
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director 2021-11-30 Ongoing
      Other Directorships of NIRMAL CHANDMAL JAGAWAT
      Company Name CIN Designation Appointment Date Cessation
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director - 2024-03-31
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Additional Director - 2012-07-11
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Additional Director - 2012-09-28
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director 2012-09-28 Ongoing
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Additional Director - 2012-09-28
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2019-02-15
      JAGSOL INDIA PRIVATE LIMITED U45200MH2008PTC183988 Director 2008-06-25 Ongoing
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2012-09-26
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2018-06-11
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2020-09-25
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director 2020-09-25 Ongoing
      HERMES COMMERCE PRIVATE LIMITED U51900MH1986PTC038746 Additional Director - 2012-09-27
      HERMES COMMERCE PRIVATE LIMITED U51900MH1986PTC038746 Director - 2018-07-16
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 CFO(KMP) - 2022-03-01
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director 2016-06-30 Ongoing
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Additional Director - 2012-09-28
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director 2012-09-28 Ongoing
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Additional Director - 2012-09-25
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director 2012-09-25 Ongoing
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Additional Director - 2012-09-28
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director 2012-09-28 Ongoing
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Additional Director - 2012-08-21
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2014-11-20
      ARENA STUD FARM PRIVATE LIMITED U70101MH2012PTC230382 Director - 2018-07-16
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Additional Director - 2012-09-28
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2019-10-22
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Additional Director - 2012-09-28
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director 2012-09-28 Ongoing
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Additional Director - 2012-09-27
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2020-03-19
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Additional Director - 2012-09-27
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2014-11-20
      MANOR STUD FARM PRIVATE LIMITED U70102MH2012PTC230404 Director - 2018-07-16
      CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director 2016-06-30 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2011-08-18
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2014-12-18
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Additional Director - 2012-09-26
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2016-08-01
      MIRACLETOUCH DEVELOPERS PRIVATE LIMITED U70200MH2008PTC181744 Additional Director - 2015-08-10
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Additional Director - 2012-09-28
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director 2012-09-28 Ongoing
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Additional Director - 2013-09-26
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director 2013-09-26 Ongoing
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Additional Director - 2020-09-25
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director 2020-09-25 Ongoing
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Additional Director - 2013-09-28
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director 2013-09-28 Ongoing
      SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Additional Director - 2023-09-28
      SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Director 2023-08-21 Ongoing
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2011-09-12
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2016-08-31
      Other Directorships of CYRUS ADI ENGINEER
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2015-09-30
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2017-02-17
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2015-09-28
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2017-02-17
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2011-08-22
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2014-07-15
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Additional Director - 2015-09-29
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2017-02-17
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2011-08-22
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2014-07-15
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2015-09-28
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2017-02-17
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2011-08-22
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2014-07-15
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2015-08-11
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-11-25
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2015-09-28
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-08-31
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2015-09-14
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2017-02-17
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2015-09-25
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2017-02-17
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2015-08-12
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2017-02-17
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Additional Director - 2015-08-11
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2017-02-17
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2011-08-08
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2012-10-08
      Other Directorships of SUBODH VINAYAK PAGNIS
      Company Name CIN Designation Appointment Date Cessation
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Additional Director - 2015-08-20
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Director 2015-08-20 Ongoing
      SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Additional Director - 2021-11-30
      SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Director 2021-11-30 Ongoing
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2020-10-29
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director 2020-10-29 Ongoing
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2021-11-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director 2021-11-30 Ongoing
      STONESTEEL PREFAB INFRA PRIVATE LIMITED U45309MH2018PTC306396 Additional Director - 2021-11-30
      STONESTEEL PREFAB INFRA PRIVATE LIMITED U45309MH2018PTC306396 Director - 2023-05-18
      STONEBRICKS DEVELOPERS PRIVATE LIMITED U45309MH2018PTC309263 Director - 2023-04-20
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2015-08-11
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2023-05-24
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2021-11-25
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director 2021-11-25 Ongoing
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Additional Director - 2020-09-21
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director - 2023-04-19
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2021-11-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director 2021-11-30 Ongoing
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Additional Director - 2015-08-20
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Director 2015-08-20 Ongoing
      SPACE SQUARE DEVELOPERS PRIVATE LIMITED U70101MH2013PTC250116 Additional Director - 2015-08-21
      SPACE SQUARE DEVELOPERS PRIVATE LIMITED U70101MH2013PTC250116 Director 2015-08-21 Ongoing
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director - 2015-08-20
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director 2015-08-20 Ongoing
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director - 2015-08-31
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director 2015-08-31 Ongoing
      SD PALM LANDS REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC260790 Additional Director - 2015-08-20
      SD PALM LANDS REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC260790 Director 2015-08-20 Ongoing
      SD POWAI REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC267849 Director 2015-08-27 Ongoing
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director - 2015-08-19
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director 2015-08-19 Ongoing
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2014-09-30
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2015-04-06
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Additional Director - 2015-09-25
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director 2015-09-25 Ongoing
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Additional Director - 2015-08-20
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director 2015-08-20 Ongoing
      JESS REALTY PRIVATE LIMITED U70109MH2015PTC266013 Director 2015-06-26 Ongoing
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2017-09-29
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2021-03-31
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2015-08-12
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2020-03-19
      NEWTECH PLANNERS & CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC263876 Director 2015-04-28 Ongoing
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2015-08-21
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director 2015-08-21 Ongoing
      REDSTONE FILMS PRIVATE LIMITED U92412MH2014PTC253673 Additional Director - 2015-08-20
      REDSTONE FILMS PRIVATE LIMITED U92412MH2014PTC253673 Director 2015-08-20 Ongoing
      TURNER FILMS PRIVATE LIMITED U92412MH2014PTC253675 Additional Director - 2015-08-20
      TURNER FILMS PRIVATE LIMITED U92412MH2014PTC253675 Director 2015-08-20 Ongoing
      Other Directorships of JANAK KIRAN BHATT
      Company Name CIN Designation Appointment Date Cessation
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2021-11-30
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2022-03-30
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2021-11-30
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2022-03-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2021-11-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director 2021-11-30 Ongoing
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2021-11-30
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2023-04-17
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Additional Director - 2021-11-30
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director 2021-11-30 Ongoing
      STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Additional Director - 2021-11-25
      STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Director - 2022-03-30
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2021-09-27
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2022-03-30
      Other Directorships of ADIL MEHERWANJI DARUWALA
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director 2015-09-28 Ongoing
      SHAPOORJI PALLONJI WATER & ENVIRO INFRA PRIVATE LIMITED U41000MH2018PTC309688 Director 2018-05-21 Ongoing
      KHANNA AND COMPANY STEEL LIMITED U41420MH1995PLC088200 Director - 2010-06-15
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2020-12-24
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director 2020-12-24 Ongoing
      STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Additional Director - 2020-12-26
      STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director 2020-12-26 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2022-09-30
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director 2022-03-30 Ongoing
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2023-09-28
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director 2023-05-15 Ongoing
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2010-09-29
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2020-12-01
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2021-11-09
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director 2023-05-08 Ongoing
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2018-06-11
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2020-12-16
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director 2020-12-16 Ongoing
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Additional Director - 2012-09-21
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Director - 2023-04-18
      BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED U45209MH2020PTC340621 Additional Director - 2021-12-10
      BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED U45209MH2020PTC340621 Director 2021-12-10 Ongoing
      STONESTEEL PREFAB INFRA PRIVATE LIMITED U45309MH2018PTC306396 Director 2018-03-13 Ongoing
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Additional Director - 2019-08-02
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Director 2019-08-02 Ongoing
      SMCM HOLDINGS PRIVATE LIMITED U65100MH2016PTC280020 Director - 2021-03-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2021-11-25
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2022-03-30
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Additional Director - 2020-10-05
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director 2020-10-05 Ongoing
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Additional Director - 2008-10-31
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2023-04-18
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Additional Director - 2012-09-26
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2023-05-18
      STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Additional Director - 2009-09-25
      STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Director 2009-09-25 Ongoing
      DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Additional Director - 2009-09-25
      DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director - 2023-04-18
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Additional Director - 2020-09-30
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director 2020-09-30 Ongoing
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2018-09-28
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2024-02-27
      SHAPOORJI PALLONJI ESG ASSETS PRIVATE LIMITED U74110MH2018PTC309298 Director 2018-05-11 Ongoing
      ESPI FARMS PRIVATE LIMITED U74999MH2018PTC309659 Director 2018-05-21 Ongoing
      Other Directorships of AJIT BHALCHANDRA SATARDEKAR
      Company Name CIN Designation Appointment Date Cessation
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Additional Director - 2015-08-20
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Director 2015-08-20 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2017-09-29
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2020-03-23
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2015-08-19
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director 2015-08-19 Ongoing
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2017-09-29
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2020-03-30
      S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED U45500MH2020PTC338191 Additional Director - 2021-11-30
      S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED U45500MH2020PTC338191 Director 2021-11-30 Ongoing
      HIGHLY EQUIPPED TRADING PRIVATE LIMITED U52300MH2010PTC201073 Director 2010-03-19 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director - 2015-08-19
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director 2015-08-19 Ongoing
      SPACE SQUARE DEVELOPERS PRIVATE LIMITED U70101MH2013PTC250116 Additional Director - 2015-08-21
      SPACE SQUARE DEVELOPERS PRIVATE LIMITED U70101MH2013PTC250116 Director 2015-08-21 Ongoing
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2016-08-22
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director 2016-08-22 Ongoing
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director - 2015-09-28
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director 2015-09-28 Ongoing
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2015-08-21
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2023-05-17
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2015-08-19
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director 2015-08-19 Ongoing
      SD PALM LANDS REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC260790 Director 2015-01-08 Ongoing
      SD POWAI REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC267849 Director 2015-08-27 Ongoing
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2015-08-21
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2017-06-01
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2015-08-21
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director 2015-08-21 Ongoing
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2015-08-19
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director 2015-08-19 Ongoing
      JESS REALTY PRIVATE LIMITED U70109MH2015PTC266013 Director 2015-06-26 Ongoing
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2015-08-19
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2023-08-10
      NEWTECH PLANNERS & CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC263876 Director 2015-04-28 Ongoing
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Additional Director - 2015-08-21
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director 2015-08-21 Ongoing
      Other Directorships of VIRAL KANTILAL THAKKER
      Company Name CIN Designation Appointment Date Cessation
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2019-09-27
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director 2019-09-27 Ongoing
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2020-10-29
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2021-03-31
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2015-09-30
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2018-07-13
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2015-09-30
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Director 2015-09-30 Ongoing
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Additional Director - 2021-11-25
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director 2021-11-25 Ongoing
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Additional Director - 2023-08-27
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Director 2023-05-15 Ongoing
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Additional Director - 2020-09-18
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director 2020-09-18 Ongoing
      NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Additional Director - 2015-09-30
      NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Director - 2018-07-13
      STONESTEEL PREFAB INFRA PRIVATE LIMITED U45309MH2018PTC306396 Additional Director - 2023-09-28
      STONESTEEL PREFAB INFRA PRIVATE LIMITED U45309MH2018PTC306396 Director 2023-05-23 Ongoing
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Additional Director - 2015-09-30
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Director - 2018-07-13
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2015-09-30
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2018-07-13
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2015-09-30
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2018-07-13
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2020-09-23
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2023-03-21
      TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Additional Director - 2015-09-30
      TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2018-07-13
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Additional Director - 2019-09-27
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2023-10-31
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2015-09-30
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director 2015-09-30 Ongoing
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2015-09-30
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director - 2018-07-13
      Other Directorships of DILIP JAMNADAS PALEJA
      Company Name CIN Designation Appointment Date Cessation
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Additional Director - 2019-09-25
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Director - 2022-04-15
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2018-09-24
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2022-04-15
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2020-09-30
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2022-03-30
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2018-09-24
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2019-02-11
      S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED U45500MH2020PTC338191 Director - 2022-04-15
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director - 2018-09-24
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2022-04-15
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Additional Director - 2018-09-24
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2022-04-15
      SPACE SQUARE DEVELOPERS PRIVATE LIMITED U70101MH2013PTC250116 Additional Director - 2018-09-25
      SPACE SQUARE DEVELOPERS PRIVATE LIMITED U70101MH2013PTC250116 Director - 2022-04-15
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Additional Director - 2018-09-24
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2022-04-15
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2018-09-25
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2020-01-14
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director - 2018-09-25
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director - 2022-04-15
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director - 2018-09-25
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director - 2022-04-15
      SD POWAI REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC267849 Additional Director - 2019-09-25
      SD POWAI REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC267849 Director - 2022-04-15
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director - 2018-09-24
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director - 2022-04-15
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2019-09-25
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2022-04-15
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2019-09-28
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director - 2022-04-15
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Additional Director - 2018-09-24
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director 2018-09-24 Ongoing
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2018-09-24
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2022-04-15
      NEWTECH PLANNERS & CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC263876 Additional Director - 2018-09-25
      NEWTECH PLANNERS & CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC263876 Director - 2022-04-15
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2018-09-25
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2022-04-15
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Additional Director - 2018-09-24
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2022-04-15
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Additional Director - 2018-09-25
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2020-08-17
      Other Directorships of CYRUS PALLONJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-09
      MISTRY VENTURES LLP AAM-5469 Designated Partner - 2022-09-04
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-19
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2011-12-09
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2008-07-07
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2016-12-13
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-19
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2012-08-14
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-19
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2012-08-17
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-12-19
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-12-19
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2013-08-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2016-12-19
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2009-10-26
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director - 2022-09-04
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Individual Promoter - 2023-10-11
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2010-11-16
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2009-11-27
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2008-01-28
      SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director - 2022-09-04
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2008-01-29
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2012-09-05
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2016-12-12
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2012-03-21
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Beneficial Owner - 2023-10-11
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director - 2011-12-08
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2012-03-31
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2011-11-17
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Beneficial Owner - 2023-10-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2009-12-15
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Beneficial Owner - 2023-10-11
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director - 2022-09-04
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Individual Promoter - 2023-10-11
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2022-09-04
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-12-14
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-12-08
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2022-09-04
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director - 2011-11-25
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2012-10-29
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2016-12-14
      ESP DIABOLICAL PRIVATE LIMITED U74999MH2017PTC292875 Beneficial Owner - 2023-10-11
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2015-09-30
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Managing Director - 2007-02-10
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2008-09-04
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2012-03-20
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2019-09-30
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2022-09-04
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-02-06
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2016-10-24
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director - 2023-10-11

      CIN Company Name Company Address
      U40300MH2018PTC313549 ELAINE RENEWABLE ENERGY PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40105MH2018PTC318779 HAUL POWER PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC312464 ELOISE ENERGY PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG, , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC316366 SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC318591 EGNI GENERATION PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC318699 RIHAND FLOATING SOLAR PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      ACT-7926 VITA NOVA ADVISORY LLP 41/44,SP Centre, Minoo,Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,India-400005
      U35202MH2025PTC461028 SHAPOORJI PALLONJI ENERGY TRADING PRIVATE LIMITED SP Centre, 41/44 ,,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68100MH2025PTC461378 SPRE SUBURBAN BUILDCON PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68100MH2026PTC468713 GREENPLOT ESTATE DEVELOPERS PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
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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

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