• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED

      CIN: U93091MH2007PTC166890 As on: 2026-07-13
      Purchase Report

      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED (CIN: U93091MH2007PTC166890) is a Private company incorporated on 16 Jan 2007. 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. 100000.00.

      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.DAWNAY DAY AV TRUSTEE COMPANY 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 DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED are NIRMALA VAJPEYI, and ALOK SURESHCHANDRA VAJPEYI.

      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93091MH2007PTC166890 and its registration number is 166890. Users may contact DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED is 2201/2202, Marathon ERA III, NextGen Complex, Veer Santaji Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013.

      Current status of DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED is - Strike Off.

      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 DAWNAY DAY AV TRUSTEE COMPANY 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

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      Purchase full report of DAWNAY DAY AV TRUSTEE COMPANY

      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 DAWNAY DAY AV TRUSTEE COMPANY 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 DAWNAY DAY AV TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date
      05338237 NIRMALA VAJPEYI Director appointed in casual vacancy 2009-05-15
      00019098 ALOK SURESHCHANDRA VAJPEYI Additional Director 2008-12-31
      Past Directors & Key Managerial Personnel of DAWNAY DAY AV TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01142893 ROBERT SIMON KEANE Additional Director - 2008-07-11
      01142893 ROBERT SIMON KEANE Director - 2009-02-16
      01228496 SURABHI SUBODH GUPTA Additional Director - 2009-05-15
      01228496 SURABHI SUBODH GUPTA Director - 2007-08-16
      01254271 ARPIT AGARWAL Director - 2007-08-16
      00011175 SANJAY SIMON LAKRA Director - 2007-08-02
      00019098 ALOK SURESHCHANDRA VAJPEYI Director - 2007-08-16
      00058019 SUJAL ANIL SHAH Additional Director - 2008-07-11
      00058019 SUJAL ANIL SHAH Director - 2009-01-05
      00062833 PREM GUL RAJANI Additional Director - 2008-07-11
      00062833 PREM GUL RAJANI Director - 2009-01-20
      Other Directorships of ROBERT SIMON KEANE
      Company Name CIN Designation Appointment Date Cessation
      ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Additional Director - 2007-09-28
      ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Nominee Director - 2009-04-23
      AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Additional Director - 2008-09-24
      AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Nominee Director - 2009-04-23
      ASHTAVINAYAK RESORTS PRIVATE LIMITED U55101MH2007PTC171133 Additional Director - 2008-09-24
      ASHTAVINAYAK RESORTS PRIVATE LIMITED U55101MH2007PTC171133 Nominee Director 2008-09-24 Ongoing
      A4A CONSULTANTS PRIVATE LIMITED U74999MH2007PTC170122 Additional Director - 2008-09-30
      A4A CONSULTANTS PRIVATE LIMITED U74999MH2007PTC170122 Director - 2008-10-31
      Other Directorships of SURABHI SUBODH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARYSS KNOWLEDGE PRIVATE LIMITED U55101MH2006PTC163201 Additional Director - 2009-09-30
      ARYSS KNOWLEDGE PRIVATE LIMITED U55101MH2006PTC163201 Director 2009-09-30 Ongoing
      DAWNAY DAY HOTEL BANGALORE PRIVATE LIMITED U55101MH2006PTC163203 Additional Director - 2009-09-30
      DAWNAY DAY HOTEL BANGALORE PRIVATE LIMITED U55101MH2006PTC163203 Director 2009-09-30 Ongoing
      DAWNAY DAY HOTELS DELHI PRIVATE LIMITED U55101MH2006PTC163381 Additional Director - 2009-09-30
      DAWNAY DAY HOTELS DELHI PRIVATE LIMITED U55101MH2006PTC163381 Director 2009-09-30 Ongoing
      S4G ADVISORS PRIVATE LIMITED U55101MH2006PTC164073 Additional Director - 2009-09-30
      S4G ADVISORS PRIVATE LIMITED U55101MH2006PTC164073 Director 2009-09-30 Ongoing
      DAWNAY DAY HOTELS LUCKNOW PRIVATE LIMITED U55101MH2006PTC164093 Additional Director - 2009-09-30
      DAWNAY DAY HOTELS LUCKNOW PRIVATE LIMITED U55101MH2006PTC164093 Director 2009-09-30 Ongoing
      DAWNAY DAY HOTELS HYDERABAD PRIVATE LIMITED U55101MH2006PTC164163 Additional Director - 2009-09-30
      DAWNAY DAY HOTELS HYDERABAD PRIVATE LIMITED U55101MH2006PTC164163 Director 2009-09-30 Ongoing
      KNOWLEDGE ENHANCE PRIVATE LIMITED U65100MH2014PTC253724 Director 2014-02-28 Ongoing
      BAJAJ FINANCIAL SECURITIES LIMITED U67120PN2010PLC136026 Director - 2012-12-10
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2008-12-26
      KEPL SOFTWARE PRIVATE LIMITED U72901MH2016PTC283192 Director 2016-07-04 Ongoing
      A4A CONSULTANTS PRIVATE LIMITED U74999MH2007PTC170122 Director 2007-04-19 Ongoing
      BIZZI FINTECH PRIVATE LIMITED U80900MH2021PTC354890 Director 2021-02-09 Ongoing
      Other Directorships of ARPIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARYSS KNOWLEDGE PRIVATE LIMITED U55101MH2006PTC163201 Additional Director - 2009-09-30
      ARYSS KNOWLEDGE PRIVATE LIMITED U55101MH2006PTC163201 Director 2009-09-30 Ongoing
      S4G ADVISORS PRIVATE LIMITED U55101MH2006PTC164073 Additional Director - 2019-09-30
      KNOWLEDGE ENHANCE PRIVATE LIMITED U65100MH2014PTC253724 Director 2014-02-28 Ongoing
      BAJAJ FINANCIAL SECURITIES LIMITED U67120PN2010PLC136026 Director - 2012-12-10
      BAJAJ FINANCIAL SECURITIES LIMITED U67120PN2010PLC136026 Manager - 2012-12-10
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Managing Director - 2008-12-26
      KEPL SOFTWARE PRIVATE LIMITED U72901MH2016PTC283192 Director 2016-07-04 Ongoing
      A4A CONSULTANTS PRIVATE LIMITED U74999MH2007PTC170122 Additional Director - 2009-09-30
      A4A CONSULTANTS PRIVATE LIMITED U74999MH2007PTC170122 Director 2009-09-30 Ongoing
      A4A CONSULTANTS PRIVATE LIMITED U74999MH2007PTC170122 Director - 2007-06-01
      BIZZI FINTECH PRIVATE LIMITED U80900MH2021PTC354890 Director 2021-02-09 Ongoing
      Other Directorships of NIRMALA VAJPEYI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY SIMON LAKRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALOK SURESHCHANDRA VAJPEYI
      Company Name CIN Designation Appointment Date Cessation
      AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP AAI-3806 Partner 2017-01-25 Ongoing
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2020-12-16
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director 2021-12-27 Ongoing
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2021-12-26
      CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Additional Director - 2021-11-30
      CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Director 2021-11-30 Ongoing
      ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Additional Director - 2008-09-12
      ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Nominee Director - 2009-04-02
      AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Additional Director - 2008-09-24
      AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Nominee Director - 2009-04-02
      DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Additional Director - 2007-09-29
      DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Director - 2009-02-18
      DUET INDIA HOTELS (JAIPUR) PRIVATE LIMITED U55101HR2006PTC046764 Director - 2009-02-18
      DUET INDIA HOTELS (PUNE) PRIVATE LIMITED U55101HR2006PTC046766 Director - 2009-02-18
      TEN HOTELS PRIVATE LIMITED U55101HR2006PTC082667 Director - 2009-02-18
      DAWNAY DAY HOTELS CHENNAI PRIVATE LIMITED U55101MH2006PTC163198 Director 2006-07-20 Ongoing
      DAWNAY DAY HOTELS CALCUTTA PRIVATE LIMITED U55101MH2006PTC163199 Director 2006-07-20 Ongoing
      ARYSS KNOWLEDGE PRIVATE LIMITED U55101MH2006PTC163201 Director - 2009-02-16
      DAWNAY DAY HOTEL BANGALORE PRIVATE LIMITED U55101MH2006PTC163203 Director 2006-07-21 Ongoing
      DAWNAY DAY HOTELS DELHI PRIVATE LIMITED U55101MH2006PTC163381 Director 2006-07-28 Ongoing
      S4G ADVISORS PRIVATE LIMITED U55101MH2006PTC164073 Director - 2009-01-22
      DAWNAY DAY HOTELS LUCKNOW PRIVATE LIMITED U55101MH2006PTC164093 Director 2006-08-26 Ongoing
      DAWNAY DAY HOTELS AGRA PRIVATE LIMITED U55101MH2006PTC164094 Director 2006-08-26 Ongoing
      DAWNAY DAY HOTELS AMRITSAR PRIVATE LIMITED U55101MH2006PTC164162 Director 2006-08-29 Ongoing
      DAWNAY DAY HOTELS HYDERABAD PRIVATE LIMITED U55101MH2006PTC164163 Director 2006-08-29 Ongoing
      DAWNAY DAY HOTELS BHUBHANESHWAR PRIVATE LIMITED U55101MH2006PTC164170 Director 2006-08-29 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2018-09-21
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2021-07-08
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2009-07-02
      DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Director - 2009-09-29
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Managing Director - 2009-03-31
      DAWNAY DAY INDIA LAND PRIVATE LIMITED U70102MH2006PTC161427 Director 2006-04-27 Ongoing
      AV ADVISORY PRIVATE LIMITED U74900MH2007PTC167957 Director 2007-02-19 Ongoing
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2021-09-24
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2021-09-24 Ongoing
      DIGITAL GOLD INDIA PRIVATE LIMITED U74999MH2017PTC293205 Additional Director - 2018-09-11
      DIGITAL GOLD INDIA PRIVATE LIMITED U74999MH2017PTC293205 Director - 2022-05-16
      Other Directorships of SUJAL ANIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2015-08-12
      MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2015-08-12 Ongoing
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Additional Director - 2010-03-10
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2010-03-10 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director 2024-07-25 Ongoing
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2011-09-15
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director 2011-09-15 Ongoing
      AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2011-08-09
      AMAL LIMITED L24100MH1974PLC017594 Director - 2024-03-31
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2012-07-13
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director - 2013-10-22
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2021-07-26
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2021-07-26 Ongoing
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2020-09-21
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director 2020-09-21 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2013-09-30
      IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Additional Director - 2020-09-30
      IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Director - 2023-05-03
      KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Additional Director - 2008-09-24
      KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director - 2015-05-04
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2023-11-30
      ATUL LIMITED L99999GJ1975PLC002859 Director 2023-11-30 Ongoing
      NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2023-12-21
      NOCIL LIMITED L99999MH1961PLC012003 Director 2023-11-24 Ongoing
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Additional Director - 2015-07-07
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Director 2015-07-07 Ongoing
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Additional Director - 2011-09-15
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2011-09-15 Ongoing
      CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Additional Director - 2015-07-28
      CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Director - 2021-02-24
      RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Additional Director - 2015-08-03
      RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director 2022-02-04 Ongoing
      RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director - 2022-02-03
      NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Additional Director - 2023-03-27
      NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Director 2022-12-14 Ongoing
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2007-10-25
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2015-04-02
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2019-07-25
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Additional Director - 2013-07-17
      CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2024-04-01
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Additional Director - 2013-07-17
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2023-10-03
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2011-08-20
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2013-07-17
      ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Additional Director - 2008-09-22
      ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Director - 2009-09-14
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2015-06-05
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2015-06-05 Ongoing
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2010-09-21
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-07-25
      RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Additional Director - 2019-09-30
      RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Director - 2022-01-27
      SSPA CONSULTANTS PRIVATE LIMITED U74900MH2012PTC232836 Director 2012-07-02 Ongoing
      I-PROCESS SERVICES (INDIA) PRIVATE LIMITED U82990MH2005PTC152504 Director - 2019-06-18
      Other Directorships of PREM GUL RAJANI
      Company Name CIN Designation Appointment Date Cessation
      RAJANI ASSOCIATES LEGAL LLP AAA-1835 Designated Partner 2010-07-19 Ongoing
      SINGHANIA INTELLECTUAL PROPERTY CONSULTANTS LLP AAC-0482 Designated Partner 2014-01-31 Ongoing
      MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2017-01-10
      MONARCH NETWORTH CAPITAL LIMITED L64990GJ1993PLC120014 Additional Director - 2008-09-25
      MONARCH NETWORTH CAPITAL LIMITED L64990GJ1993PLC120014 Director - 2009-09-07
      UNITED INTERACTIVE LIMITED L72900MH1983PLC030920 Director - 2010-02-19
      RIVULIS IRRIGATION INDIA PRIVATE LIMITED U01400PN2014PTC156742 Director - 2014-12-10
      FURA GEMS AND MINING PRIVATE LIMITED U13203MH2017FTC298781 Director - 2018-01-06
      PRIMA VETCARE PRIVATE LIMITED U24230MH1994PTC078815 Director - 2009-03-06
      MCGEAN INDIA CHEMICALS PRIVATE LIMITED U24231MH2000PTC130234 Additional Director - 2022-03-29
      ARC-TEC SYSTEMS LIMITED U28939MH2005PLC151044 Director - 2009-01-20
      HOLM-KK EXTRUSION PVT LTD U29191MH1995PTC095122 Director 2001-06-01 Ongoing
      NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Director - 2016-03-31
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Nominee Director - 2014-09-01
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2014-10-29
      DTL ANCILLARIES LIMITED U34102PN1996PLC204868 Additional Director - 2016-11-30
      DTL ANCILLARIES LIMITED U34102PN1996PLC204868 Nominee Director - 2019-02-19
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2018-01-22
      AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Additional Director - 2013-09-20
      AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2018-01-17
      NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Additional Director - 2017-09-29
      NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Director - 2018-04-03
      KERNEOS INDIA ALUMINATE PRIVATE LIMITED U51909WB2007PTC118915 Director - 2010-07-24
      GRAND CONTINENT HOTELS LIMITED U55101TN2011PLC083100 Additional Director - 2024-06-26
      GRAND CONTINENT HOTELS LIMITED U55101TN2011PLC083100 Director - 2024-10-28
      SANTA SECURITIES PRIVATE LIMITED C N U62100MH1996PTC100477 Director 2002-08-16 Ongoing
      AMERICORP AVIATION PRIVATE LIMITED U63010DL2008PTC178645 Director - 2009-03-30
      HARRIS COMMUNICATIONS SYSTEMS INDIA PRIVATE LIMITED U64100DL2012PTC244345 Additional Director - 2019-09-30
      HARRIS COMMUNICATIONS SYSTEMS INDIA PRIVATE LIMITED U64100DL2012PTC244345 Director - 2020-02-03
      LOOP TELECOM INFRASTRUCTURE LIMITED U64203MH2007PLC176486 Director - 2013-08-16
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2011-08-30
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2013-09-25
      FOCUS POINT CONSULTING PRIVATE LIMITED U74140MH2001PTC133811 Director 2001-10-30 Ongoing

      CIN Company Name Company Address
      U55101MH2006PTC163198 DAWNAY DAY HOTELS CHENNAI PRIVATE LIMITE D 2201/ 2202, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U55101MH2006PTC163199 DAWNAY DAY HOTELS CALCUTTA PRIVATE LIMIT ED 2201/ 2202, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U55101MH2006PTC164094 DAWNAY DAY HOTELS AGRA PRIVATE LIMITED 2201/ 2202, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U55101MH2006PTC164162 DAWNAY DAY HOTELS AMRITSAR PRIVATE LIMIT ED 2201/ 2202, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U55101MH2006PTC164170 DAWNAY DAY HOTELS BHUBHANESHWAR PRIVATE LIMITED 2201/ 2202, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U74900MH2007PTC167957 AV ADVISORY PRIVATE LIMITED 2201/ 2202, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel ( West) , Mumbai, Maharashtra, India - 400013
      U74999MH2007PTC170122 A4A CONSULTANTS PRIVATE LIMITED 1002, 10th floor, Marathon Era III, Nextgen Complex, Veer Santaji Marg, Lower Parel - (W) , Mumbai, Maharashtra, India - 400013
      U55101MH2006PTC163203 DAWNAY DAY HOTEL BANGALORE PRIVATE LIMIT ED 1001,10th floor, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel ( West) , Mumbai, Maharashtra, India - 400013
      U55101MH2006PTC163381 DAWNAY DAY HOTELS DELHI PRIVATE LIMITED 1001,10th floor, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel ( West) , Mumbai, Maharashtra, India - 400013
      U55101MH2006PTC164093 DAWNAY DAY HOTELS LUCKNOW PRIVATE LIMITE D 1001,10th floor, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel ( West) , Mumbai, Maharashtra, India - 400013
      U55101MH2006PTC164163 DAWNAY DAY HOTELS HYDERABAD PRIVATE LIMI TED 1001,10th floor, Marathon ERA III, Nextgen Complex Veer Santaji Marg, Lower Parel ( West) , Mumbai, Maharashtra, India - 400013
      U55101MH2006PTC164073 S4G ADVISORS PRIVATE LIMITED Marathon Era III, 1001, 10th Floor, Marathon Nextgen Complex, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013
      U55101MH2006PTC163201 ARYSS KNOWLEDGE PRIVATE LIMITED 1002, ERA-III, MARATHON NEXTGEN COMPLEX OFF.G.K.MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U20237MH2025PTC454083 TEVANA RITUALS PRIVATE LIMITED A-201, Marathon NextGen Innova, Ganpatrao Kadam Marg,,Veer Santaji Lane, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      AAI-2429 KRYSTAL CLEAN ENTERPRISES LLP 303, FLOOR-3, MARATHON NEXTGEN ICON, GANPATRAO KADAM MARG,VEER SANTAJI MARG LOWER PAREL, DELISLE MUMBAI, Maharashtra, India - 400013
      U74999MH2017PTC292684 AGILIO DIGITAL SOLUTIONS PRIVATE LIMITED 3401,ERA 1,MARATHON ERA CHS, VEER SANTAJI LANE, OFF GK MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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