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    AIRPORT RETAIL PRIVATE LIMITED

    CIN: U93090MH2006PTC165612 As on: 2026-07-13
    Purchase Report

    AIRPORT RETAIL PRIVATE LIMITED (CIN: U93090MH2006PTC165612) is a Private company incorporated on 17 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 960000000.00 and its paid up capital is Rs. 927416000.00.

    AIRPORT RETAIL 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.AIRPORT RETAIL PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

    Directors of AIRPORT RETAIL PRIVATE LIMITED are VIVEK JHUNJHUNWALA, and PRASAD MUTHU.

    AIRPORT RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2006PTC165612 and its registration number is 165612. Users may contact AIRPORT RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIRPORT RETAIL PRIVATE LIMITED is B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092.

    Current status of AIRPORT RETAIL 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 AIRPORT RETAIL 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.

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    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 AIRPORT RETAIL

    Purchase full report of AIRPORT RETAIL

    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 AIRPORT RETAIL 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 AIRPORT RETAIL
    DIN Director Name Designation Appointment Date
    07502976 VIVEK JHUNJHUNWALA Director 2021-11-16
    09202997 PRASAD MUTHU Director 2021-11-16
    Past Directors & Key Managerial Personnel of AIRPORT RETAIL
    DIN Director Name Designation Appointment Date Cessation
    09084897 YVES MANUEL GERSTER Additional Director - 2021-09-16
    00040094 KRISHAN KANT RATHI Director - 2008-05-16
    02944976 DIMANTHA KINIGAMA Additional Director - 2010-06-30
    02944976 DIMANTHA KINIGAMA Whole-time director - 2012-07-16
    02952676 MAHER MARW AN KASSAB Additional Director - 2010-06-30
    02952676 MAHER MARW AN KASSAB Director - 2018-01-24
    05348116 JOHN MACDONALD FORREST Additional Director - 2016-09-27
    05348116 JOHN MACDONALD FORREST Director - 2020-10-31
    07502976 VIVEK JHUNJHUNWALA Additional Director - 2021-11-16
    07512227 VIKRAM YOGESH SHAH Director - 2018-09-20
    07512227 VIKRAM YOGESH SHAH Nominee Director - 2021-01-01
    09202997 PRASAD MUTHU Additional Director - 2021-11-16
    01655776 MAYUR TOSHNIWAL Director - 2008-11-17
    07228938 LUIS MARIN MAS SARDA Additional Director - 2021-11-16
    07228938 LUIS MARIN MAS SARDA Director - 2024-01-16
    08124304 FELIX BRUNNER Additional Director - 2020-11-18
    08124304 FELIX BRUNNER Director - 2021-03-01
    00146903 PUGGERA MANDAPPA DEVAIAH Additional Director - 2008-11-17
    02312331 ANTHONY ERROLCROOS MORAES Additional Director - 2010-06-30
    02312331 ANTHONY ERROLCROOS MORAES Director - 2019-09-30
    00036303 CHANDRA PRAKASH TOSHNIWAL Director - 2008-11-17
    01567863 JAYDEEP JAGANNATH SHETTY Director - 2007-05-31
    03073764 IGNACIO MENENDEZ SALCEDO Additional Director - 2013-06-28
    03073764 IGNACIO MENENDEZ SALCEDO Director - 2016-06-16
    Other Directorships of YVES MANUEL GERSTER
    Company Name CIN Designation Appointment Date Cessation
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Additional Director - 2021-09-16
    Other Directorships of KRISHAN KANT RATHI
    Company Name CIN Designation Appointment Date Cessation
    RATHI ADVISORY PARTNERS LLP AAD-4958 Designated Partner 2015-03-05 Ongoing
    INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2015-09-10 Ongoing
    FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2016-07-05
    FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner 2019-09-30 Ongoing
    FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner - 2017-04-10
    FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Partner - 2019-09-29
    LUMOS ALTERNATES LLP AAZ-3487 Partner - 2024-01-11
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2010-08-09
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2007-09-27
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Manager - 2010-08-10
    IMP POWERS LIMITED L31300DN1961PLC000232 Nominee Director - 2010-04-29
    DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2008-08-29
    DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2011-08-24
    AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Nominee Director - 2020-07-30
    AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2008-09-23
    AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2023-03-29
    RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-03-18
    FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
    FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-11-13
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2022-09-29
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Whole-time director - 2014-02-05
    FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2008-06-01
    AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-08-28
    CAPITAL FOODS LIMITED U15134MH1995PLC085541 Additional Director 2012-01-06 Ongoing
    TEA POST LIMITED U15491GJ2015PLC085010 Additional Director - 2016-11-15
    TEA POST LIMITED U15491GJ2015PLC085010 Director - 2018-06-26
    TURTLE LIMITED U17219WB1992PLC056339 Additional Director - 2011-08-29
    TURTLE LIMITED U17219WB1992PLC056339 Director - 2014-10-28
    LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2010-09-30
    LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2012-09-29
    CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2014-10-28
    TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Additional Director - 2016-09-12
    TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Director - 2019-06-07
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2021-10-21
    GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Additional Director - 2007-09-28
    GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Director - 2008-11-14
    SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Additional Director - 2010-07-30
    SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Director - 2011-03-31
    CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2013-07-15
    AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2014-10-27
    ZUPPA GEO NAVIGATION TECHNOLOGIES PRIVATE LIMITED U51420TN2005PTC057286 Director 2024-01-05 Ongoing
    FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-05
    EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-09-04
    EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2014-06-23
    FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2008-01-31
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director - 2021-10-21
    EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2008-03-10
    CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
    FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2008-05-15
    AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Additional Director - 2010-08-10
    AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Director - 2015-06-04
    MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
    MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-10-01
    HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-01-28
    FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
    MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2025-02-23
    MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Nominee Director 2024-09-03 Ongoing
    FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-01-31
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-07-15
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
    GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2021-10-21
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2010-12-31
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2011-05-18
    GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2021-10-21
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2010-12-31
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-03-29
    CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
    CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2008-03-27
    FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2008-03-25
    FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2008-03-28
    FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-07-01
    FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Managing Director 2015-07-01 Ongoing
    INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2008-11-10
    INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2010-03-10
    ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Additional Director - 2023-09-29
    ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Director 2022-11-28 Ongoing
    MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2009-09-29
    MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2010-03-24
    INNEFU LABS LIMITED U73100DL2010PLC208052 Additional Director - 2017-04-07
    INNEFU LABS LIMITED U73100DL2010PLC208052 Director - 2022-09-28
    BIBA FASHION LIMITED U74110HR2002PLC083029 Additional Director - 2011-05-20
    FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-03-31
    OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Additional Director - 2016-09-06
    OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Nominee Director - 2018-02-15
    INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2013-06-01
    LEAP INDIA LIMITED U74900MH2013PLC245166 Additional Director - 2019-09-26
    LEAP INDIA LIMITED U74900MH2013PLC245166 Director - 2019-11-08
    CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Additional Director - 2018-01-19
    CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Director - 2020-08-05
    CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Additional Director - 2011-06-09
    CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2016-06-10
    BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director 2023-11-24 Ongoing
    IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-01-31
    FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-07-14
    FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
    WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Additional Director - 2008-08-16
    WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director - 2008-08-16
    INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2022-11-25
    FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Additional Director - 2023-09-26
    FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Director 2023-05-16 Ongoing
    INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2012-09-05
    INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2014-07-05
    OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Additional Director - 2024-09-29
    OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Director 2024-04-19 Ongoing
    INDRA K K RATHI FOUNDATION U88900MH2026NPL464772 Director 2026-01-05 Ongoing
    HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2010-09-20
    HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2011-11-16
    FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2008-01-31
    Other Directorships of DIMANTHA KINIGAMA
    Company Name CIN Designation Appointment Date Cessation
    DUFRY BUSINESS SERVICES LLP AAL-1852 Designated Partner - 2021-06-14
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Additional Director - 2012-07-16
    ITDC ALDEASA INDIA PRIVATE LIMITED U45400DL2007PTC168375 Nominee Director - 2012-07-16
    NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Additional Director - 2018-11-30
    NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Director - 2021-06-22
    NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Whole-time director - 2021-05-13
    NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Additional Director - 2017-11-30
    NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Director - 2021-06-22
    ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Additional Director - 2018-09-27
    ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Director - 2021-05-19
    Other Directorships of MAHER MARW AN KASSAB
    Company Name CIN Designation Appointment Date Cessation
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Additional Director - 2010-09-29
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director - 2018-01-24
    ITDC ALDEASA INDIA PRIVATE LIMITED U45400DL2007PTC168375 Nominee Director - 2011-01-18
    ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Director - 2011-07-21
    Other Directorships of JOHN MACDONALD FORREST
    Company Name CIN Designation Appointment Date Cessation
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Additional Director - 2018-09-29
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director - 2020-10-31
    NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Additional Director - 2015-07-28
    NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Director - 2017-11-27
    DUFRY INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2011PTC218977 Additional Director - 2013-09-28
    DUFRY INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2011PTC218977 Director 2013-09-28 Ongoing
    NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Additional Director - 2016-09-30
    NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Director - 2017-11-27
    ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Additional Director - 2016-09-30
    ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Director - 2018-02-06
    Other Directorships of VIVEK JHUNJHUNWALA
    Company Name CIN Designation Appointment Date Cessation
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Additional Director - 2021-11-16
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director 2021-11-16 Ongoing
    NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Nominee Director 2021-06-24 Ongoing
    DUFRY INDIA RETAIL PRIVATE LIMITED U52100KA2022PTC168395 Director 2022-11-28 Ongoing
    NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Nominee Director 2021-06-24 Ongoing
    DUFRY BIAL INDIA PRIVATE LIMITED U74999KA2022PTC163740 Director 2022-07-13 Ongoing
    Other Directorships of VIKRAM YOGESH SHAH
    Company Name CIN Designation Appointment Date Cessation
    INTERACTIONS VIRTUAL ASSISTANT INDIA LLP AAP-8763 Designated Partner 2019-07-11 Ongoing
    WHITTLE SCHOOL AND STUDIOS MANAGEMENT LLP AAQ-1286 Designated Partner 2019-08-01 Ongoing
    EB KNOWLEDGE CENTRE LLP AAW-6545 Designated Partner 2021-04-09 Ongoing
    TENACITY INVESTMENT ADVISORS LLP AAX-9197 Designated Partner - 2021-09-24
    AREVA INDIA PRIVATE LIMITED U17291MH2008PTC206194 Director 2016-08-26 Ongoing
    DESTINATION MATERNITY APPAREL PRIVATE LIMITED U17301DL2009PTC190031 Nominee Director 2018-06-03 Ongoing
    SCA SOUTH ASIA PETROCHEMICALS PRIVATE LIMITED U24231MH2009FTC423875 Additional Director - 2022-12-30
    SCA SOUTH ASIA PETROCHEMICALS PRIVATE LIMITED U24231MH2009FTC423875 Director - 2023-07-19
    AREVA RENEWABLE ENERGIES INDIA PRIVATE LIMITED U29200TN2006PTC061136 Additional Director 2018-03-13 Ongoing
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director - 2018-09-29
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Nominee Director - 2018-09-28
    AREVA SOLAR INDIA PRIVATE LIMITED U40300TN2011PTC089552 Additional Director - 2018-03-29
    AREVA SOLAR INDIA PRIVATE LIMITED U40300TN2011PTC089552 Director 2018-03-29 Ongoing
    CAMBI INDIA PRIVATE LIMITED U42205MH2024PTC426307 Director 2024-05-31 Ongoing
    ALFANAR POWER PRIVATE LIMITED U45500HR2018FTC076004 Director - 2019-12-02
    OROGLMR JEWELRY INDIA PRIVATE LIMITED U51909MH2018FTC316535 Director 2018-10-30 Ongoing
    ZERONORTH INDIA PRIVATE LIMITED U62013MH2023FTC410260 Director 2023-09-12 Ongoing
    VONAGE INDIA PRIVATE LIMITED U64201MH2006PTC160495 Director - 2018-09-01
    VONAGE INDIA PRIVATE LIMITED U64201MH2006PTC160495 Nominee Director 2018-09-01 Ongoing
    VONAGE INDIA PRIVATE LIMITED U64201MH2006PTC160495 Nominee Director - 2018-08-31
    WAKA TECH, INDIA PRIVATE LIMITED U72200MH2022PTC378326 Director - 2022-09-30
    GHF INFO SERVICES PRIVATE LIMITED U72200WB2022FTC254251 Director 2022-05-26 Ongoing
    HASHICORP (INDIA) PRIVATE LIMITED U72900DL2020PTC373997 Director - 2022-02-08
    LITERA TECHNOLOGIES PRIVATE LIMITED U72900GJ2020FTC113416 Director - 2020-08-05
    VULTR INDIA PRIVATE LIMITED U72900MH2021FTC369429 Additional Director - 2023-10-31
    VULTR INDIA PRIVATE LIMITED U72900MH2021FTC369429 Director 2021-12-28 Ongoing
    ARUBA CHEMICALS INDIA PRIVATE LIMITED U74110MH2014PTC257787 Additional Director - 2016-11-28
    ARUBA CHEMICALS INDIA PRIVATE LIMITED U74110MH2014PTC257787 Director - 2019-03-11
    CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Additional Director - 2023-09-29
    CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Director 2022-11-01 Ongoing
    URBAN SCIENCE APPLICATIONS PRIVATE LIMITED U74900MH2008PTC188213 Additional Director - 2016-09-26
    URBAN SCIENCE APPLICATIONS PRIVATE LIMITED U74900MH2008PTC188213 Director 2016-09-26 Ongoing
    ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED U74900MH2010FTC202698 Director - 2019-09-28
    ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED U74900MH2010FTC202698 Nominee Director 2019-09-28 Ongoing
    ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED U74900MH2010FTC202698 Nominee Director - 2019-09-27
    ALFANAR ENERGY PRIVATE LIMITED U74999HR2016FTC066844 Director - 2019-12-02
    NETRA WIND PRIVATE LIMITED U74999HR2018PTC088700 Additional Director - 2019-12-02
    UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 Director - 2019-06-15
    UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 Nominee Director 2019-06-15 Ongoing
    UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 Nominee Director - 2019-06-14
    HANSEN CUSTOMER SUPPORT INDIA PRIVATE LIMITED U74999MH2016FTC281929 Director - 2021-02-15
    MARLOWE MARKETING SERVICES INDIA PRIVATE LIMITED U74999MH2017FTC298079 Director - 2023-01-13
    ASCENTIOS ADVISORS PRIVATE LIMITED U74999MH2018PTC312339 Director - 2018-10-17
    COP RENEWABLES INDIA PRIVATE LIMITED U74999TN2022FTC152803 Director 2022-06-02 Ongoing
    SHEARWATER HEALTH INDIA PRIVATE LIMITED U82990MH2024FTC426777 Director 2024-06-10 Ongoing
    ARCTUROS HEALTHCARE PRIVATE LIMITED U85110GJ2022PTC131048 Director - 2022-05-14
    NICKELODEON INDIA PRIVATE LIMITED U92110MH1999PTC121902 Additional Director - 2019-12-26
    NICKELODEON INDIA PRIVATE LIMITED U92110MH1999PTC121902 Director 2019-12-26 Ongoing
    Other Directorships of PRASAD MUTHU
    Company Name CIN Designation Appointment Date Cessation
    DUFRY BUSINESS SERVICES LLP AAL-1852 Designated Partner 2021-06-15 Ongoing
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Additional Director - 2021-11-16
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director 2021-11-16 Ongoing
    Other Directorships of MAYUR TOSHNIWAL
    Company Name CIN Designation Appointment Date Cessation
    FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Additional Director - 2017-08-08
    FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director 2017-08-08 Ongoing
    CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2010-09-29
    ZOOM COMMUNICATIONS PRIVATE LIMITED U32204DL1989PTC035643 Additional Director - 2015-02-12
    NX LOGISTICS INDIA PRIVATE LIMITED U33200HR2011PTC074083 Additional Director - 2023-10-16
    NX LOGISTICS INDIA PRIVATE LIMITED U33200HR2011PTC074083 Director - 2023-10-16
    NX LOGISTICS INDIA PRIVATE LIMITED U33200HR2011PTC074083 Managing Director 2023-11-08 Ongoing
    FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Additional Director - 2008-12-22
    FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2015-10-01
    FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Additional Director - 2008-09-29
    FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2014-04-21
    DOWNTOWN RETAIL PRIVATE LIMITED U52100MH2008PTC180235 Director - 2012-06-11
    FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Additional Director - 2008-09-30
    FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director 2008-09-30 Ongoing
    FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2015-04-01
    SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Additional Director - 2008-08-20
    SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2012-03-26
    IOTOMATION ECOTECH PRIVATE LIMITED U72900DL2016PTC306601 Director 2016-09-29 Ongoing
    ZAPFORCE TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080918 Director - 2015-12-21
    ENERGEERS FACILITIES SOLUTIONS PRIVATE LIMITED U74999HR2016PTC066349 Director - 2019-03-20
    MOBILE REPAIR SERVICE CITY INDIA LIMITED U74999MH2007PLC173727 Director 2007-09-01 Ongoing
    MOBILE REPAIR SERVICE CITY INDIA LIMITED U74999MH2007PLC173727 Director - 2017-05-09
    LEANBOX LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2016PTC282290 Nominee Director - 2018-02-03
    MOOZ ENTERTAINMENT PRIVATE LIMITED U92490DL2011PTC229050 Additional Director - 2015-02-12
    ALLGREEN ECOTECHSOLUTIONS PRIVATE LIMITED U93000DL2010PTC204767 Director 2011-12-05 Ongoing
    Other Directorships of LUIS MARIN MAS SARDA
    Company Name CIN Designation Appointment Date Cessation
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Additional Director - 2021-11-16
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director - 2024-01-16
    NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Additional Director - 2016-07-27
    NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Director - 2024-01-16
    DUFRY INDIA RETAIL PRIVATE LIMITED U52100KA2022PTC168395 Director - 2024-08-01
    NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Additional Director - 2016-09-30
    NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Director - 2024-01-16
    ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Additional Director - 2021-11-30
    ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Director - 2024-01-16
    Other Directorships of FELIX BRUNNER
    Company Name CIN Designation Appointment Date Cessation
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Additional Director - 2020-11-18
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director - 2021-03-01
    NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Additional Director - 2018-11-30
    NUANCE GROUP (INDIA) PRIVATE LIMITED U51228KA2006PTC115512 Director - 2020-09-30
    NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Additional Director - 2018-09-29
    NUANCE GROUP FASHION & LUXURY DUTY FREE PRIVATE LIMITED U52209KA2013PTC070910 Director - 2021-01-14
    ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Additional Director - 2018-09-27
    ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Director - 2021-01-14
    Other Directorships of PUGGERA MANDAPPA DEVAIAH
    Company Name CIN Designation Appointment Date Cessation
    STARLAW PARTNERS LLP AAS-6260 Designated Partner 2022-11-01 Ongoing
    MATRIX COMMERZ LLP ABZ-3894 Designated Partner 2022-12-09 Ongoing
    INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2007-02-01
    I-VEN BIOTECH LIMITED U02421KA2003PLC033026 Director - 2007-08-01
    LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2008-09-29
    LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2010-08-19
    AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2007-02-01
    I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Director - 2007-08-01
    CLININVEST HOLDINGS PRIVATE LIMITED U24299KA2006PTC040565 Director - 2007-08-01
    TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Director - 2007-06-27
    NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
    NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
    I-VEN PROJECT DEVELOPMENTS PRIVATE LIMITED U45201KA2006PTC038593 Director - 2007-08-01
    I-VEN PROPERTY HOLDINGS (MUMBAI) PRIVATE LIMITED U45202KA2007PTC042574 Director - 2007-08-01
    TUSCAN REAL ESTATE PRIVATE LIMITED U45209PN2006PTC129094 Director - 2007-08-01
    MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2011-09-30
    MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2011-05-25
    FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2008-07-24
    FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-05-03
    SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2012-08-06
    I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Director - 2007-08-01
    FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
    FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
    EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2018-05-16
    FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2008-07-31
    FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2009-12-24
    FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2010-05-03
    EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2010-01-01
    EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-10-31
    KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Nominee Director - 2007-08-01
    COROLLA REALTY LIMITED U70102PN2006PLC021837 Nominee Director - 2007-09-10
    SYNERGY SERVICES PRIVATE LIMITED U74999KA2023PTC169983 Director 2023-01-06 Ongoing
    I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2007-08-01
    FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2008-08-19
    FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2009-12-24
    Other Directorships of ANTHONY ERROLCROOS MORAES
    Company Name CIN Designation Appointment Date Cessation
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director - 2019-09-30
    ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Director - 2010-02-15
    Other Directorships of CHANDRA PRAKASH TOSHNIWAL
    Company Name CIN Designation Appointment Date Cessation
    SSA ADVISORS LLP AAA-4360 Designated Partner 2011-04-04 Ongoing
    RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-04-24
    FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2009-01-09
    FUTURE RETAIL LIMITED L51909MH2007PLC268269 CFO(KMP) - 2022-05-12
    FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2013-05-09
    FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-09-03
    FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Whole-time director - 2016-04-30
    FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2021-09-28
    FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2022-08-16
    FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2022-03-30
    FUTURE AGROVET LIMITED U15100MH2005PLC152599 Director 2006-02-10 Ongoing
    FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director - 2009-01-09
    APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Additional Director - 2016-09-13
    APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Director - 2017-08-31
    LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2008-12-30
    FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Director - 2013-03-22
    PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director - 2009-06-18
    NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2010-09-01
    SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2013-02-18
    AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2010-09-01
    SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director 2006-05-19 Ongoing
    AGRE PROPERTIES & SERVICES LIMITED U45201MH2008PLC179913 Director - 2009-01-09
    CIRCULAR DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173445 Director - 2012-03-09
    FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2011-08-09
    FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director - 2015-03-31
    KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Nominee Director - 2010-09-16
    FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-27
    FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2008-02-27
    FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2015-03-31
    MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director - 2012-02-27
    SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director 2006-03-21 Ongoing
    EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2009-10-01
    CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2014-10-22
    FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director 2007-06-11 Ongoing
    FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director 2006-02-07 Ongoing
    FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2015-04-01
    GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Director - 2008-01-30
    MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2007-07-03
    RESOURCE WORLD EXIM PRIVATE LIMITED U52300MH2010PTC209836 Nominee Director - 2018-03-19
    FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2016-12-30
    HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2018-07-01
    BLUE FOODS PRIVATE LIMITED U55100MH2000PTC128686 Additional Director - 2008-04-22
    PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2005-02-07 Ongoing
    FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-02-27
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2007-03-16
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2007-03-16
    ANCHOR RESIDENCY PRIVATE LIMITED U70100MH2005PTC153677 Director 2005-06-01 Ongoing
    SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2012-02-27
    UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2012-06-27
    BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-04-15
    ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2010-09-01
    BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2012-02-27
    SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2007-06-14
    NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-09-01
    SHREYA MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161886 Director 2007-07-05 Ongoing
    SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director - 2022-07-07
    PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director - 2008-08-02
    NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director - 2018-09-28
    NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2022-07-20
    MINERAL FASHIONS LIMITED U74120MH2010PLC209327 Additional Director - 2017-09-28
    MINERAL FASHIONS LIMITED U74120MH2010PLC209327 Director - 2018-10-30
    FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Additional Director - 2022-07-20
    FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Director - 2022-07-20
    FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Additional Director - 2008-09-18
    FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2017-04-24
    FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Additional Director - 2013-09-30
    FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2015-09-30
    FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Additional Director - 2012-09-29
    FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director 2012-09-29 Ongoing
    IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-03-30
    FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2020-12-29
    FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2022-07-20
    WORK STORE LIMITED U74999MH2007PLC166866 Director - 2008-11-05
    FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2015-03-30
    MOBILE REPAIR SERVICE CITY INDIA LIMITED U74999MH2007PLC173727 Director - 2008-03-30
    FUTURE LEARNING AND DEVELOPMENT LIMITED U74999MH2008PLC181051 Director - 2015-03-30
    KFC SHOEMAKER PRIVATE LIMITED U74999MH2008PTC180601 Additional Director - 2017-09-29
    KFC SHOEMAKER PRIVATE LIMITED U74999MH2008PTC180601 Director - 2018-03-19
    HARSH TRADING & INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2008PTC179580 Director - 2011-08-04
    Other Directorships of JAYDEEP JAGANNATH SHETTY
    Company Name CIN Designation Appointment Date Cessation
    BLUE SKY RETAIL PRIVATE LIMITED U52190MH2005PTC155323 Director - 2014-03-31
    MINERAL FASHIONS LIMITED U74120MH2010PLC209327 Director 2010-10-22 Ongoing
    HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2009-09-30
    HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2010-05-29
    Other Directorships of IGNACIO MENENDEZ SALCEDO
    Company Name CIN Designation Appointment Date Cessation
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Additional Director - 2012-09-27
    ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director - 2016-06-16
    ITDC ALDEASA INDIA PRIVATE LIMITED U45400DL2007PTC168375 Nominee Director 2012-07-20 Ongoing
    ITDC ALDEASA INDIA PRIVATE LIMITED U45400DL2007PTC168375 Nominee Director - 2011-01-18
    ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Additional Director - 2014-09-17
    ALPHA-KREOL (INDIA) PRIVATE LIMITED U52599KL1999PTC031007 Director - 2016-02-08

    CIN Company Name Company Address
    U36911MH2005PTC157041 ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092
    U74900MH2008PTC188213 URBAN SCIENCE APPLICATIONS PRIVATE LIMITED B7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092
    U74120MH2010FTC208506 CCS (INDIA) PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092
    AAN-7374 VIRENCE VVC INDIA LLP B7, Om Parshwanath Apartments Desai and Sheth Nagar, Saibaba Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092
    U17291MH2008PTC206194 AREVA INDIA PRIVATE LIMITED B-7 Om Parshwanath Apartments Desai and Sheth Nagar, Sai Baba Nagar, B orivali(W) , Mumbai, Maharashtra, India - 400092
    U55101MH2005PTC154475 ASCENT HOTELS PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar, B orivali(W) , Mumbai, Maharashtra, India - 400092
    U77300MH2024FTC436039 IMBOX PROTECTION PRIVATE LIMITED B7, Om Parshwanath Apartments, Desai and Sheth Nagar,,Saibaba Nagar,,Borivali West,Mumbai,Maharashtra,400092-India
    U51909MH2018FTC316535 OROGLMR JEWELRY INDIA PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar,Bor ivali West , Mumbai, Maharashtra, India - 400092
    U74900MH2010FTC202698 ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W) , Mumbai, Maharashtra, India - 400092
    U74120MH2012PTC232225 AICON AFFORDABLE REAL ESTATE PRIVATE LIMITED B -7 Om Parshwanath Apartments Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W) , Mumbai, Maharashtra, India - 400092
    U74999MH2007PTC169948 HOME RETAIL GROUP (INDIA) PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W) , Mumbai, Maharashtra, India - 400092
    U80904MH2012PTC228485 RICHARD IVEY SCHOOL OF BUSINESS (INDIA) PRIVATE LIMITED B -7, Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W), , Mumbai, Maharashtra, India - 400092
    U74900MH2012PTC232647 COOPER & TURNER (INDIA) PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai Sheth Nagar Sai Baba Mandir Road, Borivali(W) , Mumbai, Maharashtra, India - 400092
    U55209MH2005PTC155010 CASPIA HOTELS PRIVATE LIMITED B-7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali (West) , Mumbai, Maharashtra, India - 400092
    U74999MH2013PTC246084 UGL ENGINEERING PRIVATE LIMITED B-7,Om Parshwanath apartments, Desai & Sheth nagar,Sai baba nagar,Boriv ali(west) , Mumbai, Maharashtra, India - 400092
    AAW-6545 EB KNOWLEDGE CENTRE LLP B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092
    AAP-8763 INTERACTIONS VIRTUAL ASSISTANT INDIA LLP B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092
    U74990MH2009PTC191035 AKUO ENERGY INDIA PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali W Mumbai Mumbai City MH 400092 IN
    U72200MH2022PTC378326 WAKA TECH, INDIA PRIVATE LIMITED B-7, Om Parshwanath CHS Ltd, Sai Baba Mandir Rd, Desai Sheth Nagar, Borivali (W), Mumbai - 400092 , Mumbai, Maharashtra, India - 400092
    F03483 ABERDEEN CORPORATE SERVICES LIMITED B-7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Borivali (W) , Mumbai, Maharashtra, India - 400092
    U72900MH2021FTC369429 VULTR INDIA PRIVATE LIMITED B-7, Om Parshwanath CHS Ltd Sai Baba Mandir Road Desai Sheth Nagar Borivali-W , Mumbai, Maharashtra, India - 400092
    U74999MH2020FTC346954 PRINCETON DIGITAL GROUP (INDIA) MANAGEMENT PRIVATE LIMITED B-7, Om Parshwanath CHS Ltd, Sai Baba Mandir Rd, Desai Sheth Nagar,Borivali(W) , Mumbai, Maharashtra, India - 400092
    AAQ-1286 WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092
    U74999MH2016FTC281929 HANSEN CUSTOMER SUPPORT INDIA PRIVATE LIMITED B-7, Om Parshwanath Co Operative Housing Society, Saibaba Nagar, Borivali West , Mumbai, Maharashtra, India - 400092
    AAP-8207 SHOHUM DEVELOPERS LLP 001, OM TOWER, RAJESH NAGAR, SAIBABA NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), MUMBAI, Maharashtra, India - 400092
    U51109MH2008PTC180734 TEAM WONDERS MARKETING PRIVATE LIMITED C-11, OM PARSHWANATH CHS, MULJI NAGAR, SAIBABA MANDIR RD, BORIVLI (W), , MUMBAI, Maharashtra, India - 400092
    U67190MH2014PTC256591 KAMLA KRISHNA FOREX PRIVATE LIMITED SH B/4, Laxmi Nivas CHS Ltd. Pai Nagar, Mandpeshwar Road,Near Chamunda Circle,Bo rivali (W) , Mumbai, Maharashtra, India - 400092
    U51109MH2009PTC192068 IGNITE POWER MARKETING SOLUTIONS PRIVATE LIMITED FLAT NO. 12, 1ST FLOOR, BHUSHAN C.H.S. LTD,OPP OM CARS SHOW ROOM, BEHIND HARIDAS NAGAR, BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092
    AAY-9868 TRIVENI MILAN TRADING LLP A,404, Bahubali Towers, Desai Nagar, Opp J.B. Khot School,Behind Mulji Nagar,Boriwali (W) Mumbai, Maharashtra, India - 400092
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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