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    • Company Information
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    MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL

    CIN: U99100MH1954NPL009434 As on: 2026-07-13
    Purchase Report

    MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL (CIN: U99100MH1954NPL009434) is a Public company incorporated on 13 Dec 1954. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

    MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

    Directors of MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL are NARENDRA DALMIA, THANGAIAHTHENKONDAR MURUGAN, SHALEEN TOSHNIWAL, RAVINDRA KUMAR JAIN, RAVI KAILASH SANGHAI, BHADRESH MANSUKHLAL DODHIA, ANIL JOSHI, YASH SATISH AGARWAL, PRAMOD VEDPRAKASH KHOSLA, SUBHASHCHAND BADRIPRASAD GOYAL, . KARUNANITHI, HARSH MOHANSINGH BAPNA, ASHISH MAHAJAN, AJAY SARDANA, RAVISH BHAGIRATH KAMATH, AZIZ AMALUDDIN VALIULLA, SHAH DHIRAJLAL RAYCHAND, FAZAL A RAZAK GODIL, VIKAS LADIA ., ANIL RAJBANSHI KUMAR, BHAVIK PRAVIN RUGHANI, KRISHNA GOPAL LADSARIA, VINAY VIJAY PURI, SARVESH AGARWAL, and DINESH KUMAR BALKRISHNA MODI.

    MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL's Corporate Identification Number (CIN) is U99100MH1954NPL009434 and its registration number is 9434. Users may contact MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL on its Email address - [email protected]. Registered address of MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL is RESHAM BHAVAN, 78, VEER RARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020.

    Current status of MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL 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

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    ZaubaCorp's company report for MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL 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.

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    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 MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL 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 MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL
    DIN Director Name Designation Appointment Date
    00071559 NARENDRA DALMIA Director 2021-09-29
    10124393 THANGAIAHTHENKONDAR MURUGAN Director 2023-11-17
    00246432 SHALEEN TOSHNIWAL Director 2015-11-16
    02289127 RAVINDRA KUMAR JAIN Director 2021-09-29
    00945065 RAVI KAILASH SANGHAI Director 2023-11-17
    02181921 BHADRESH MANSUKHLAL DODHIA Director 2017-09-28
    02535615 ANIL JOSHI Director 2008-09-03
    06816425 YASH SATISH AGARWAL Director 2021-09-29
    00001627 PRAMOD VEDPRAKASH KHOSLA Director 2024-07-24
    01927323 SUBHASHCHAND BADRIPRASAD GOYAL Director 2017-09-28
    03444628 . KARUNANITHI Director 2021-09-29
    06828454 HARSH MOHANSINGH BAPNA Director 2019-09-28
    02060880 ASHISH MAHAJAN Director 2017-09-28
    08666057 AJAY SARDANA Director 2019-09-28
    02533646 RAVISH BHAGIRATH KAMATH Director 2023-11-17
    00150519 AZIZ AMALUDDIN VALIULLA Director 2020-02-20
    00010480 SHAH DHIRAJLAL RAYCHAND Director 2016-09-16
    09463958 FAZAL A RAZAK GODIL Director 2021-09-29
    00256289 VIKAS LADIA . Director 2017-09-28
    03370674 ANIL RAJBANSHI KUMAR Director 2021-09-29
    08671136 BHAVIK PRAVIN RUGHANI Director 2019-09-28
    08355040 KRISHNA GOPAL LADSARIA Director 2020-09-30
    00304234 VINAY VIJAY PURI Director 2020-09-30
    05248074 SARVESH AGARWAL Director 2021-09-29
    06743978 DINESH KUMAR BALKRISHNA MODI Director 2023-11-17
    Past Directors & Key Managerial Personnel of MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL
    DIN Director Name Designation Appointment Date Cessation
    00033067 RAVINDRAKUMAR KANHAIYALAL ARYA Director - 2022-09-29
    00106789 RAVINDRAKUMAR TOSHNIWAL Director - 2012-09-10
    00023051 PREM SARDARILAL MALIK Director - 2012-09-10
    00024567 GANESHKUMAR GUPTA Director - 2019-08-30
    00024567 GANESHKUMAR GUPTA Director appointed in casual vacancy - 2015-09-30
    00246432 SHALEEN TOSHNIWAL Director - 2025-05-01
    00172371 PUNKAJJ GIRDHARILAL LATH Director - 2020-09-30
    06713670 SAILESH GOENKA Director - 2022-09-29
    00265299 VINOD KUMAR SINGAL Director - 2018-09-28
    03350565 GULAM MOHAMED SHAIKH Director - 2017-09-28
    00004707 BHALESH RASIKLAL MEHTA Director - 2022-09-29
    00888526 MURARILAL JHUNJHUNWALA Director - 2017-09-28
    00775337 SANJEEV SARAN Director - 2015-09-30
    03398134 PANKAJ TIBREWAL . Director - 2018-09-28
    00128236 SHANTILAL HIRALAL BACHKANIWALA Director - 2008-09-26
    00155013 VISHAL VEDPRAKASH CHIRIPAL Director - 2014-09-26
    00168257 VINOD KUMAR LADIA Director - 2017-09-28
    00739679 RAJESH KUMAR BALKRISHNA MODI Director - 2013-09-12
    01342289 PRAVEENKUMAR SHRIKRISHNA SADH Director - 2018-09-28
    00106933 RAMESHWAR LAL TOSHNIWAL Director - 2010-09-27
    00836402 MONIKA SEHGAL GARG Director - 2014-09-26
    03427526 RONAK KANTILAL RUGHANI Director - 2021-09-29
    00150519 AZIZ AMALUDDIN VALIULLA Director - 2016-09-16
    00304536 VIJAY KEDARNATH PURI Director - 2020-09-30
    00705108 NARESHKUMAR CHAMPALAL JAIN Director - 2022-09-29
    07713490 SANJAY KUMAR VERMA Director - 2019-09-28
    00324765 SATISH SHREE KRISHAN AGARWAL Director - 2017-09-28
    00373797 SURESH KUMAR KHANDELIA Director - 2019-09-28
    00467321 RAKESH MEHRA Director - 2015-09-30
    01679108 KAVITA GUPTA Nominee Director - 2018-09-28
    03370674 ANIL RAJBANSHI KUMAR Director - 2018-09-28
    00244725 SRI NARAIN AGGARWAL Director - 2019-09-28
    00267951 MANOJ AGARWAL Director - 2021-09-29
    00331675 ABHISHEK LATH Director - 2021-09-29
    01342455 AHMED ABDUL SATTAR KHATRI Director - 2013-09-12
    01369280 PALANISAMY DURAISWAMY Director - 2021-09-29
    01376458 ANIL MADANLAL GUPTA Director - 2019-09-28
    02388988 PRAKASH MAHESHWARI Director - 2021-09-29
    03267846 KIRAN SONI GUPTA Nominee Director - 2015-09-30
    00679286 AMBUJ ABHAYKUMAR KASLIWAL Director - 2016-09-16
    02110836 SRINIVAS VORUGANTI Director - 2013-09-12
    06743978 DINESH KUMAR BALKRISHNA MODI Director - 2021-09-29
    00006140 NITIN KISHORE MOTANI Director - 2009-09-24
    Other Directorships of RAVINDRAKUMAR KANHAIYALAL ARYA
    Company Name CIN Designation Appointment Date Cessation
    BINDAL EXPORTS LIMITED L51109GJ2007PLC050915 Director - 2012-08-30
    BINDAL EXPORTS LIMITED L51109GJ2007PLC050915 Managing Director 2012-08-30 Ongoing
    KEDIA TRENDZ LIMITED U17100MH1988PLC046245 Director - 2009-08-17
    SURAT MEGA TEXTILE PROCESSING PARK ASSOCIATION U17110GJ2017NPL097310 Director 2017-05-29 Ongoing
    BINDAL SILK MILLS PRIVATE LIMITED U17119GJ1984PTC007227 Director - 2012-08-30
    BINDAL SILK MILLS PRIVATE LIMITED U17119GJ1984PTC007227 Managing Director 2012-08-30 Ongoing
    JAYBHARAT FILAMENTS PRIVATE LIMITED U17119GJ1988PTC010758 Director 1998-05-26 Ongoing
    SWARAJ SYNTEX PRIVATE LIMITED U17119GJ1991PTC016081 Director - 2011-08-26
    LAUREL APPARELS PVT LTD U18101GJ1990PTC014068 Director 2014-06-16 Ongoing
    LAUREL APPARELS PVT LTD U18101GJ1990PTC014068 Director - 2012-03-09
    JAYVIK MACHINERIES PVT LTD U29120GJ1993PTC019160 Director - 2016-03-23
    KADODARA POWER PRIVATE LIMITED U40108GJ2004PTC045189 Director 2004-12-22 Ongoing
    SURAT INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2007PTC050963 Director - 2019-03-05
    BINDAL EXIM PRIVATE LIMITED U51101GJ1979PTC003448 Director 1986-01-30 Ongoing
    JAYBHARAT FINSTOCK PRIVATE LIMITED U65990GJ1991PTC016172 Director 1991-08-26 Ongoing
    J B INFOMATICS PRIVATE LIMITED U72200GJ2000PTC038363 Director 2000-07-17 Ongoing
    PALSANA ENVIRO PROTECTION LIMITED U73100GJ1999PLC035640 Director 2020-06-12 Ongoing
    PALSANA ENVIRO PROTECTION LIMITED U73100GJ1999PLC035640 Director - 2011-10-03
    SURAT APPAREL PARK ASSOCIATION U85100GJ2022NPL137756 Director 2022-12-27 Ongoing
    VICHAAR TELEVISION NETWORK LIMITED U92100GJ2007PLC097955 Director 2020-12-05 Ongoing
    VICHAAR TELEVISION NETWORK LIMITED U92100GJ2007PLC097955 Director - 2020-12-04
    VICHAAR NIRMAAN FOUNDATION U93090GJ2018NPL103029 Director - 2020-02-17
    Other Directorships of NARENDRA DALMIA
    Company Name CIN Designation Appointment Date Cessation
    OMNITEX INDUSTRIES (INDIA) LIMITED L17100MH1987PLC042391 Additional Director - 2015-05-28
    OMNITEX INDUSTRIES (INDIA) LIMITED L17100MH1987PLC042391 Director - 2007-02-09
    OMNITEX INDUSTRIES (INDIA) LIMITED L17100MH1987PLC042391 Managing Director 2015-05-29 Ongoing
    MAHALAXMI SEAMLESS LIMITED L93000MH1991PLC061347 Director - 2012-02-09
    SAANWARIA POLYESTER PRIVATE LIMITED U17120MH1989PTC052964 Director 2003-09-29 Ongoing
    STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED U17299MH2004PTC148625 Additional Director - 2008-05-01
    STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED U17299MH2004PTC148625 Whole-time director 2008-05-01 Ongoing
    SUNRISE COMMERCIALS PRIVATE LIMITED U51900MH1989PTC053985 Director - 2011-03-07
    TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 Director - 2008-06-20
    BIZNESSMART.COM (INDIA) LIMITED U72200MH2000PLC126963 Director 2000-06-02 Ongoing
    Other Directorships of RAVINDRAKUMAR TOSHNIWAL
    Company Name CIN Designation Appointment Date Cessation
    ROLODEX MANAGEMENT SERVICES LLP ACD-6916 Partner 2023-10-30 Ongoing
    LIFT ME UP LLP ACX-4902 Partner 2026-04-21 Ongoing
    BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Managing Director - 2025-08-06
    BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Whole-time director 2007-08-24 Ongoing
    SHALEEN SYNTEX LIMITED U12100MH1981PLC023947 Additional Director - 2014-06-02
    TESCA TEXTILES & SEAT COMPONENTS (INDIA) PRIVATE LIMITED U17290RJ2012PTC037666 Additional Director - 2012-05-24
    TESCA TEXTILES & SEAT COMPONENTS (INDIA) PRIVATE LIMITED U17290RJ2012PTC037666 Director 2012-05-24 Ongoing
    BANSWARA GLOBAL LIMITED U18101RJ2005PLC021321 Director - 2015-08-13
    BANSWARA GLOBAL LIMITED U18101RJ2005PLC021321 Whole-time director 2015-08-13 Ongoing
    BANRIO PRIVATE LIMITED U18209RJ2018PTC060117 Additional Director - 2019-12-28
    BANRIO PRIVATE LIMITED U18209RJ2018PTC060117 Director 2019-12-28 Ongoing
    LAWSON TRADING CO PVT LTD U51900MH1982PTC026279 Director 2006-05-11 Ongoing
    R R TOSHNIWAL AND CO PVT LTD U74899DL1978PTC009157 Director - 2010-06-25
    Other Directorships of THANGAIAHTHENKONDAR MURUGAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PREM SARDARILAL MALIK
    Company Name CIN Designation Appointment Date Cessation
    HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2017-12-10
    HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2019-02-12
    PATSPIN INDIA LTD L18101KL1991PLC006194 Additional Director - 2012-08-13
    PATSPIN INDIA LTD L18101KL1991PLC006194 Director - 2020-11-05
    GTN TEXTILES LIMITED L18101KL2005PLC018062 Director - 2021-07-12
    SHAH METACORP LIMITED L46209GJ1999PLC036656 Additional Director - 2008-09-30
    SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2014-04-18
    INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Additional Director - 2010-07-31
    INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director 2010-07-31 Ongoing
    CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Director - 2015-08-13
    LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Additional Director - 2012-09-28
    LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Director - 2024-03-31
    M & M MINING PRIVATE LIMITED U13209MH2003PTC143345 Additional Director - 2013-09-26
    M & M MINING PRIVATE LIMITED U13209MH2003PTC143345 Director 2013-09-26 Ongoing
    NSL TEXTILES LIMITED U15429AP2002PLC038489 Additional Director - 2015-09-30
    NSL TEXTILES LIMITED U15429AP2002PLC038489 Director 2015-09-30 Ongoing
    CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2017-05-12
    INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2011-06-16
    CLC TEXTILE PARK PRIVATE LIMITED U17124MP2008PTC020601 Director - 2009-05-01
    CLC TEXTILE PARK PRIVATE LIMITED U17124MP2008PTC020601 Managing Director - 2016-12-23
    ALDER TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC089716 Director 1995-11-25 Ongoing
    FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Additional Director - 2012-09-26
    FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Director - 2015-03-11
    CHHINDWARA INFRASTRUCTURE PRIVATE LIMITED U70100MP2012NPL027877 CEO(KMP) - 2017-01-02
    CHHINDWARA INFRASTRUCTURE PRIVATE LIMITED U70100MP2012NPL027877 Director - 2013-04-01
    CHHINDWARA INFRASTRUCTURE PRIVATE LIMITED U70100MP2012NPL027877 Managing Director - 2015-07-24
    GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Director - 2024-03-31
    GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Director appointed in casual vacancy - 2014-07-31
    TECHWARE CONSULTANTS PRIVATE LIMITED U72200MH2004PTC144224 Additional Director - 2013-09-26
    TECHWARE CONSULTANTS PRIVATE LIMITED U72200MH2004PTC144224 Director 2013-09-26 Ongoing
    TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2015-10-10
    SMILESVILLE CARE PRIVATE LIMITED U74210MH2003PTC141755 Director 2003-08-14 Ongoing
    SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Nominee Director - 2014-05-08
    COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Nominee Director - 2010-03-31
    THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2010-11-15
    Other Directorships of GANESHKUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    VINAYAK INFRACARE LLP AAB-0661 Designated Partner - 2012-11-01
    VINAYAK INFRASPACE LLP AAB-0763 Designated Partner - 2014-04-01
    VINAYAKAM CITYHOMES LLP AAB-8709 Designated Partner - 2016-03-31
    MAFAZA BUILDERS AND DEVELOPERS LLP AAI-6978 Designated Partner - 2017-04-21
    AL AAFIYAH BUILDERS AND DEVELOPERS LLP AAI-7745 Designated Partner - 2017-04-21
    YANTRA CONCEPTS LLP AAI-8971 Designated Partner - 2019-08-30
    TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Director - 2014-10-07
    DIZZI LAND FARMS PVT LTD U01110MH1992PTC066197 Director - 2019-08-30
    OSIAN'S FARMS PRIVATE LIMITED U01403MH2008PTC182773 Director - 2019-08-30
    BETUL OIL LIMITED U15141MP1981PLC001723 Additional Director - 2010-12-31
    BETUL OIL LIMITED U15141MP1981PLC001723 Director - 2012-03-09
    VSH SILK MILLS LIMITED U17116MH1995PLC088904 Director - 2019-08-30
    VIJAY SILK HOUSE (BANGALORE) LIMITED U17116MH1999PLC120054 Director 1999-05-26 Ongoing
    VIJAY SILK HOUSE (MUMBAI) LIMITED U17116MH1999PLC121820 Director - 2019-08-30
    CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Additional Director - 2011-09-30
    VIJAY SILK HOUSE PRIVATE LIMITED U17120MH1983PTC029217 Director - 2019-08-30
    VIJAY SILK HOUSE (VARANASI) LIMITED U17120MH1997PLC107887 Director 1997-05-07 Ongoing
    VIJAY SILK HOUSE (SURAT) LIMITED U17120MH1997PLC111607 Director 1997-10-28 Ongoing
    VIJAY SILK HOUSE (TIRUPUR) LIMITED U17120MH1999PLC120055 Director 1999-05-26 Ongoing
    AAKASH TEXTILES EXPORTS PRIVATE LIMITED U17211MH2008PTC188542 Director - 2019-08-30
    SARJU INTERNATIONAL LIMITED U18100MH1990PLC059389 Director - 2009-03-28
    BHARAT TILES AND MARBLE PRIVATE LIMITED U26940MH1940PTC003052 Director - 2019-08-30
    VINAYAK POWER LIMITED U40109MH2009PLC196867 Director 2009-11-05 Ongoing
    SUNBEAM PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1989PTC054402 Director - 2016-03-05
    VEEMA LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090779 Director - 2019-08-30
    VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director - 2015-07-23
    KHUSHALI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151230 Director - 2019-08-30
    OSIAN'S REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182457 Director 2008-05-19 Ongoing
    OSIAN'S SHELTERS PRIVATE LIMITED U45200MH2010PTC205018 Director - 2019-08-30
    VINAYAK VIHAR PRIVATE LIMITED U45200UP2006PTC032392 Director - 2019-08-30
    VINAYAK NIRMAN PRIVATE LIMITED U45201UP2005PTC029761 Whole-time director - 2019-08-30
    OSIAN'S NIRMAN PRIVATE LIMITED U45202MH2008PTC182775 Director - 2019-08-30
    PURVANCHAL SPECIAL ECONOMIC ZONES & TEXTILE PARK LIMITED U45208UP2006PLC032301 Director - 2016-03-05
    HILTON DWELLINGS PRIVATE LIMITED U45209MH2010PTC209135 Director 2010-10-18 Ongoing
    NEXT DWELLINGS PRIVATE LIMITED U45300MH2012PTC237034 Director 2012-10-19 Ongoing
    MUKTI HOUSING PRIVATE LIMITED U45400MH2010PTC209122 Director - 2012-05-28
    NEXT AGE CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209184 Director - 2019-08-30
    NEXT LEVEL CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC237048 Director 2012-10-19 Ongoing
    YELLOWHOUSE FASHION PRIVATE LIMITED U47711UP2005PTC030176 Director - 2010-10-30
    VIJAY SILK HOUSE (DELHI) LIMITED U51311MH1998PLC113869 Director 1998-03-06 Ongoing
    SANJAY MOTELS (INDIA) PRIVATE LIMITED U55101UP1997PTC022915 Director - 2018-08-09
    WHITE PEARLS HOTELS AND INVESTMENT PVT LTD U55200MH1983PTC031739 Director - 2019-08-30
    NEIL INVESTMENTS PRIVATE LIMITED U65990MH1994PTC078283 Director - 2016-03-05
    SPRINGFIELD ESTATE DEVELOPERS PVT LTD U70100MH1987PTC043906 Director - 2017-03-31
    MONARCH REALTORS PRIVATE LIMITED U70102MH1995PTC092175 Director - 2008-02-07
    OSIAN'S DWELLINGS PRIVATE LIMITED U70102MH2008PTC183868 Director - 2019-08-30
    APPLE TREE IDEATAINMENT PRIVATE LIMITED U72900MH2008PTC184054 Director 2008-06-27 Ongoing
    GKG FINANCIAL CONSULTANTS LIMITED U74120UP2008PLC035657 Director - 2015-03-31
    PURVANCHAL CHAMBER OF COMMERCE & INDUSTRY U74900UP2011NPL046172 Director 2011-08-12 Ongoing
    PURVANCHAL CHAMBER OF COMMERCE & INDUSTRY U74900UP2011NPL046172 Director - 2019-04-20
    ECGC LIMITED U74999MH1957GOI010918 Director - 2019-06-27
    JSK PRODUCTIONS PRIVATE LIMITED U92112MH2000PTC123901 Director - 2016-03-05
    PACE FARMS PVT.LTD. U99999MH1992PTC067237 Director - 2019-08-30
    Other Directorships of SHALEEN TOSHNIWAL
    Company Name CIN Designation Appointment Date Cessation
    BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Managing Director 2010-10-01 Ongoing
    BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Whole-time director - 2025-08-06
    SHALEEN SYNTEX LIMITED U12100MH1981PLC023947 Director 2019-07-01 Ongoing
    BANSWARA BRANDS PRIVATE LIMITED U17299MH2022PTC389094 Director 2022-08-23 Ongoing
    SPEEDSHORE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC115875 Director 2006-05-11 Ongoing
    BHARAT TEX TRADE FEDERATION U94990DL2024NPL436594 Additional Director - 2025-12-04
    BHARAT TEX TRADE FEDERATION U94990DL2024NPL436594 Director 2025-12-01 Ongoing
    Other Directorships of PUNKAJJ GIRDHARILAL LATH
    Company Name CIN Designation Appointment Date Cessation
    SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2012-07-31
    SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2024-07-28
    ORIENT ROSES LIMITED U01110MH1994PLC082940 Director - 2008-08-12
    PUNIT FIBERS PRIVATE LIMITED U17110MH1996PTC098062 Director 1996-08-12 Ongoing
    SAFARI MANUFACTURING LIMITED U19120MH2021PLC371138 Director - 2024-07-28
    ALLIANCE TRADING COMPANY PRIVATE LIMITED U51100MH1996PTC103448 Director 1996-10-22 Ongoing
    EURO VISTAA (INDIA) LIMITED U51900MH1987PLC042451 Managing Director 1990-06-25 Ongoing
    EURO VISTAA (OVERSEAS) PRIVATE LIMITED U67120MH1995PTC084385 Director 1995-01-06 Ongoing
    SAFARI LIFESTYLES LIMITED U74999MH2014PLC258983 Director - 2024-07-28
    Other Directorships of RAVINDRA KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    OSWAL PRINTS PRIVATE LIMITED U17291GJ2008PTC054919 Director - 2014-08-07
    OSWAL PRINTS PRIVATE LIMITED U17291GJ2008PTC054919 Managing Director 2014-08-07 Ongoing
    SUPERCOAT INDUSTRIES PRIVATE LIMITED U17303GJ2022PTC132682 Director 2022-06-06 Ongoing
    Other Directorships of RAVI KAILASH SANGHAI
    Company Name CIN Designation Appointment Date Cessation
    RAJKAMAL TEXTILE MART PRIVATE LIMITED U17299MH2022PTC395649 Director 2022-12-20 Ongoing
    AMERICAN FINANCE PRIVATE LIMITED U67190MH1995PTC085799 Director - 2021-11-17
    LUSHGREEN HEALTHCARE PRIVATE LIMITED U85110MH2007PTC176081 Director - 2015-05-15
    Other Directorships of BHADRESH MANSUKHLAL DODHIA
    Company Name CIN Designation Appointment Date Cessation
    - 2023-06-19
    DODHIA EXIM LLP AAK-8343 Designated Partner 2017-10-12 Ongoing
    PRINCE INFRAVENTURES LLP AAL-1575 Partner 2017-11-16 Ongoing
    DODHIA AQUA TECH LLP ACB-7485 Designated Partner 2023-06-27 Ongoing
    DODHIA SYNTHETICS LIMITED U17120MH1987PLC042131 CFO(KMP) - 2019-09-29
    DODHIA SYNTHETICS LIMITED U17120MH1987PLC042131 Director - 2019-10-01
    DODHIA SYNTHETICS LIMITED U17120MH1987PLC042131 Whole-time director 2019-10-01 Ongoing
    DODHIA SYNTHETICS LIMITED U17120MH1987PLC042131 Whole-time director - 2019-09-30
    DODHIA CHEM-TEX PRIVATE LIMITED U24233MH2005PTC152958 Additional Director - 2015-09-30
    DODHIA CHEM-TEX PRIVATE LIMITED U24233MH2005PTC152958 Director 2015-09-30 Ongoing
    DODHIA CHEM-TECH PRIVATE LIMITED U24290MH2022PTC380340 Director 2022-04-11 Ongoing
    DODHIA VENTURES PRIVATE LIMITED U37100MH2022PTC376663 Director 2022-09-26 Ongoing
    DODHIA GREEN PRIVATE LIMITED U38210MH2023PTC412877 Director 2023-10-26 Ongoing
    Other Directorships of ANIL JOSHI
    Company Name CIN Designation Appointment Date Cessation
    KEJRIWAL INTEGRATED TEXTILE PARK PRIVATE LIMITED U17120GJ2008PTC053583 Additional Director - 2013-09-30
    KEJRIWAL INTEGRATED TEXTILE PARK PRIVATE LIMITED U17120GJ2008PTC053583 Nominee Director - 2014-09-17
    ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Nominee Director - 2011-12-01
    BIRLA INTEGRATED TEXTILE PARK LIMITED U51310MH2008PLC185850 Nominee Director 2011-12-27 Ongoing
    DEESAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC169800 Nominee Director - 2011-05-10
    KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED U74120MH2012PTC225806 Nominee Director - 2019-09-03
    NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Director - 2020-01-30
    APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Additional Director - 2014-02-28
    KHED TEXTILE PARK PRIVATE LIMITED U74999PN2011PTC141365 Nominee Director - 2014-07-21
    Other Directorships of SAILESH GOENKA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of YASH SATISH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    JAGATJANANI TEXTILES PRIVATE LIMITED U17299MH2021PTC354900 Director - 2021-12-16
    SUJAG TEXTILE PRIVATE LIMITED U17309MH2019PTC319739 Director 2019-01-16 Ongoing
    TOPMAN INDUSTRY PRIVATE LIMITED U18101MH2022PTC380690 Director 2022-04-18 Ongoing
    ZOOM DEALCOMM PRIVATE LIMITED U51109WB2008PTC121668 Director - 2017-02-08
    SAFAL SYSTEMS PRIVATE LIMITED U72100MH2000PTC125466 Director - 2014-07-15
    SUJAG CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC168826 Director - 2019-04-30
    TOPMAN INTERNATIONAL LIMITED U99999MH2005PLC157109 Director 2014-02-09 Ongoing
    Other Directorships of PRAMOD VEDPRAKASH KHOSLA
    Company Name CIN Designation Appointment Date Cessation
    PURITY TEXTILE PRIVATE LIMITED U17100MH1989PTC051544 Director 1990-09-01 Ongoing
    PURITY TECHTEXTILE PRIVATE LIMITED U17110MH1999PTC123352 Director 1999-12-29 Ongoing
    KHOSLA INVESTMENT PRIVATE LIMITED U17120MH1984PTC034782 Director 1996-04-01 Ongoing
    INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2021-09-29
    TECHTEXTILE EXPORT PROMOTION COUNCIL U74999MH2018NPL308749 Director 2018-05-01 Ongoing
    KHOSLA PROFIL PRIVATE LIMITED U99999MH1989PTC051429 Managing Director 2001-11-27 Ongoing
    Other Directorships of VINOD KUMAR SINGAL
    Company Name CIN Designation Appointment Date Cessation
    PROMAC FINANCIAL SERVICES LLP ACF-4105 Designated Partner 2024-02-08 Ongoing
    DIZZI LAND FARMS PVT LTD U01110MH1992PTC066197 Director - 2020-07-25
    OSIAN'S FARMS PRIVATE LIMITED U01403MH2008PTC182773 Additional Director - 2012-09-25
    OSIAN'S FARMS PRIVATE LIMITED U01403MH2008PTC182773 Director - 2020-07-20
    VSH SILK MILLS LIMITED U17116MH1995PLC088904 Director - 2020-07-20
    VIJAY SILK HOUSE (BANGALORE) LIMITED U17116MH1999PLC120054 Director 2001-03-01 Ongoing
    VIJAY SILK HOUSE (MUMBAI) LIMITED U17116MH1999PLC121820 Director - 2020-07-20
    VIJAY SILK HOUSE (VARANASI) LIMITED U17120MH1997PLC107887 Director 2001-03-01 Ongoing
    VIJAY SILK HOUSE (SURAT) LIMITED U17120MH1997PLC111607 Director 2001-04-01 Ongoing
    VIJAY SILK HOUSE (TIRUPUR) LIMITED U17120MH1999PLC120055 Director 2001-03-01 Ongoing
    AAKASH TEXTILES EXPORTS PRIVATE LIMITED U17211MH2008PTC188542 Director - 2020-07-31
    BHARAT TILES AND MARBLE PRIVATE LIMITED U26940MH1940PTC003052 Director - 2020-07-20
    VINAYAK POWER LIMITED U40109MH2009PLC196867 Director 2009-11-05 Ongoing
    KHUSHALI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151230 Director - 2020-07-20
    OSIAN'S REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182457 Additional Director - 2010-09-20
    OSIAN'S REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182457 Director 2010-09-20 Ongoing
    OSIAN'S SHELTERS PRIVATE LIMITED U45200MH2010PTC205018 Director - 2020-07-20
    VINAYAK NIRMAN PRIVATE LIMITED U45201UP2005PTC029761 Director - 2014-07-17
    HILTON DWELLINGS PRIVATE LIMITED U45209MH2010PTC209135 Director 2010-10-18 Ongoing
    NEXT DWELLINGS PRIVATE LIMITED U45300MH2012PTC237034 Director 2012-10-19 Ongoing
    MUKTI HOUSING PRIVATE LIMITED U45400MH2010PTC209122 Director - 2012-05-12
    NEXT AGE CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC209184 Director - 2020-07-20
    NEXT LEVEL CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC237048 Director 2012-10-19 Ongoing
    VIJAY SILK HOUSE (DELHI) LIMITED U51311MH1998PLC113869 Director 2001-03-01 Ongoing
    WHITE PEARLS HOTELS AND INVESTMENT PVT LTD U55200MH1983PTC031739 Director - 2020-07-31
    NEIL INVESTMENTS PRIVATE LIMITED U65990MH1994PTC078283 Director - 2020-07-20
    PROMAC FINANCIAL SERVICES PVT LTD U67120PB1994PTC014815 Director 1994-07-13 Ongoing
    SPRINGFIELD ESTATE DEVELOPERS PVT LTD U70100MH1987PTC043906 Director - 2020-07-20
    OSIAN'S DWELLINGS PRIVATE LIMITED U70102MH2008PTC183868 Additional Director - 2010-06-21
    OSIAN'S DWELLINGS PRIVATE LIMITED U70102MH2008PTC183868 Director - 2017-07-15
    APPLE TREE IDEATAINMENT PRIVATE LIMITED U72900MH2008PTC184054 Director 2011-09-20 Ongoing
    BLUE LOTUS COMMUNICATIONS PRIVATE LIMITED U74300MH2005PTC158422 Additional Director - 2010-09-30
    BLUE LOTUS COMMUNICATIONS PRIVATE LIMITED U74300MH2005PTC158422 Director - 2014-08-01
    JSK PRODUCTIONS PRIVATE LIMITED U92112MH2000PTC123901 Additional Director - 2012-09-28
    JSK PRODUCTIONS PRIVATE LIMITED U92112MH2000PTC123901 Director - 2020-07-20
    PACE FARMS PVT.LTD. U99999MH1992PTC067237 Director - 2020-07-25
    Other Directorships of SUBHASHCHAND BADRIPRASAD GOYAL
    Company Name CIN Designation Appointment Date Cessation
    GUNEET TEXTILE LLP AAT-6471 Designated Partner 2020-09-02 Ongoing
    GUNEET SILK MILLS LLP ACI-0766 Designated Partner 2024-06-28 Ongoing
    MAHENDRA COTTON MILLS PRIVATE LIMITED U17121GJ2007PTC050459 Director - 2022-01-15
    Other Directorships of GULAM MOHAMED SHAIKH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of . KARUNANITHI
    Company Name CIN Designation Appointment Date Cessation
    GURUKARUNAA TEXTILE MILLS PRIVATE LIMITED U17299TZ2017PTC029236 Managing Director 2017-07-20 Ongoing
    PALLAVADA TECHNICAL TEXTILES PARK PRIVATE LIMITED U74900TN2011PTC079448 Additional Director 2024-03-08 Ongoing
    POWERLOOM DEVELOPMENT AND EXPORT PROMOTION COUNCIL U74999MH1995NPL092486 Director - 2017-09-15
    Other Directorships of BHALESH RASIKLAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    SHREE SOMNATH FABRICS PVT LTD U17110GJ1991PTC014851 Director - 2012-08-23
    DIGANT SYNTHETICS PRIVATE LIMITED U17110GJ1991PTC016017 Director - 2018-06-05
    RACHNA ART PRINTS PRIVATE LIMITED U17119GJ1977PTC003021 Director - 2013-12-16
    RACHNA ART PRINTS PRIVATE LIMITED U17119GJ1977PTC003021 Whole-time director - 2022-08-01
    DESIGNER DRIVE PRIVATE LIMITED U50100GJ2012PTC073073 Director - 2019-01-16
    SURYA EXIM LIMITED U51100GJ1989PLC012428 Director - 2018-09-30
    MASTERGROWTH 369 ASSET MANAGERS PRIVATE LIMITED U66300MH2024PTC430430 Director 2024-08-09 Ongoing
    Other Directorships of MURARILAL JHUNJHUNWALA
    Company Name CIN Designation Appointment Date Cessation
    RSWM ALUMNI ASSOCIATION U86909MH2023NPL403167 Director 2023-05-18 Ongoing
    Other Directorships of SANJEEV SARAN
    Company Name CIN Designation Appointment Date Cessation
    SANTOSH FINE FAB LIMITED L17112MH1981PLC025443 Director 2001-03-29 Ongoing
    CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2009-03-05
    REETI EXIM AND APPLICATION PRIVATE LIMITED U17120MH1993PTC071619 Managing Director 1993-04-16 Ongoing
    CHARGEURS INTERLINNING (INDIA) PRIVATE LIMITED U17120MH2004PTC149930 Director - 2010-06-30
    HELLENIC INDIA GARMENT EXPORTS PRIVATE LIMITED U17290MH2015PTC264765 Director 2015-05-22 Ongoing
    PALLADAM HI-TECH WEAVING PARK U45208TZ2003NPL010809 Director - 2010-09-03
    AYUSH EXIM PRIVATE LIMITED U51900MH1996PTC101328 Managing Director 1996-07-24 Ongoing
    PELLE STROM ASIA EXPORTS PRIVATE LIMITED U51900MH2000PTC125559 Director - 2015-05-10
    POWERLOOM DEVELOPMENT AND EXPORT PROMOTION COUNCIL U74999MH1995NPL092486 Director - 2017-09-15
    Other Directorships of PANKAJ TIBREWAL .
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SHANTILAL HIRALAL BACHKANIWALA
    Company Name CIN Designation Appointment Date Cessation
    SHAMBHU INVESTMENTS AND FINANCE PRIVATE LIMITED U17100GJ1983PTC006261 Director - 2011-10-29
    HIMSON FABRIC PRIVATE LIMITED U17110GJ2005PTC046627 Director - 2011-10-29
    HIMSON YARNS PRIVATE LIMITED U17110GJ2005PTC046629 Director - 2011-10-29
    HIMSON TWISTING AND TEXTURISING INDUSTRIES PRIVATE LIMITED U17119GJ1978PTC003130 Director - 2011-10-29
    HIMSON TEXTILE ENGINEERING INDUSTRIES PVT LTD U17119GJ1979PTC003269 Director - 2009-06-02
    P.B.TEXTILES LIMITED U17119GJ1983PLC005994 Director - 2011-10-29
    THE SURAT ART SILK CLOTH MANUFACTURERS ASSOCIATION U18109GJ1955PLC000576 Director - 2010-08-04
    HIMSON PETROSYNTHETICS LTD U23209GJ1991PLC015012 Additional Director - 2007-09-29
    HIMSON PETROSYNTHETICS LTD U23209GJ1991PLC015012 Director - 2011-10-29
    GALAXY WIRES PRIVATE LIMITED (TR. CO. ) U31300MH1979PTC263758 Additional Director - 2007-09-29
    GALAXY WIRES PRIVATE LIMITED (TR. CO. ) U31300MH1979PTC263758 Director - 2009-08-04
    HIMSON TRADEX PRIVATE LIMITED U51100GJ1990PTC013634 Director - 2011-10-29
    HIMSON ASSETS PRIVATE LIMITED U70100GJ2005PTC046628 Director - 2011-10-29
    MAXWORTH SYNTHETICS (INDIA) PRIVATE LIMITED U99999MH1995PTC084979 Additional Director - 2007-09-27
    MAXWORTH SYNTHETICS (INDIA) PRIVATE LIMITED U99999MH1995PTC084979 Director - 2011-10-29
    Other Directorships of HARSH MOHANSINGH BAPNA
    Company Name CIN Designation Appointment Date Cessation
    AURANGABAD TEXTILES AND APPAREL PARKS LIMITED U17121MH2007GOI195403 Additional Director 2024-07-04 Ongoing
    NEW CITY OF BOMBAY MFG. MILLS LIMITED U17291MH2007GOI195493 Additional Director 2024-06-24 Ongoing
    Other Directorships of VISHAL VEDPRAKASH CHIRIPAL
    Company Name CIN Designation Appointment Date Cessation
    NANDAN CORPORATION LLP AAA-0670 Partner 2013-04-01 Ongoing
    CHIRIPAL EXIM LLP AAA-1083 Designated Partner 2021-11-12 Ongoing
    DEVKINANDAN CORPORATION LLP AAA-5310 Partner 2022-09-09 Ongoing
    SHANTI EDUCATIONAL INITIATIVES LIMITED L80101GJ1988PLC010691 Managing Director 2019-08-07 Ongoing
    CHIRIPAL TEXTILE MILLS PRIVATE LIMITED U17110GJ1981PTC004442 Director - 2015-08-20
    SHANTI EXPORTS PRIVATE LIMITED U17119GJ1998PTC034696 Additional Director - 2020-11-02
    SHANTI EXPORTS PRIVATE LIMITED U17119GJ1998PTC034696 Director 2020-11-02 Ongoing
    NOVA POLYFILMS LIMITED U17119MH2001PLC132197 Director 2001-05-31 Ongoing
    SOMNATH WEAVING PRIVATE LIMITED U17120GJ2008PTC054212 Additional Director - 2022-09-30
    SOMNATH WEAVING PRIVATE LIMITED U17120GJ2008PTC054212 Director 2022-09-05 Ongoing
    DHOLI INTEGRATED SPINNING PARK LIMITED U17291GJ2007PLC051939 Additional Director - 2015-09-30
    DHOLI INTEGRATED SPINNING PARK LIMITED U17291GJ2007PLC051939 Director 2015-09-30 Ongoing
    NOVA TEXTILES PRIVATE LIMITED U17291MH2012PTC232886 Additional Director - 2022-09-30
    NOVA TEXTILES PRIVATE LIMITED U17291MH2012PTC232886 Managing Director 2022-06-17 Ongoing
    NOVA TEXTILES PRIVATE LIMITED U17291MH2012PTC232886 Managing Director - 2022-09-30
    NOVA TEXTILES PRIVATE LIMITED U17291MH2012PTC232886 Whole-time director - 2023-02-28
    DHOLI THERMAL ENERGY PRIVATE LIMITED U40106GJ2022PTC131186 Director 2022-04-19 Ongoing
    CHIRIPAL INFRASTRUCTURE LIMITED U45200GJ2011PLC065896 Additional Director - 2013-09-30
    CHIRIPAL INFRASTRUCTURE LIMITED U45200GJ2011PLC065896 Director 2013-09-30 Ongoing
    CHIRIPAL INDUSTRIAL PARK PRIVATE LIMITED U45200GJ2011PTC066303 Director 2011-07-12 Ongoing
    ARGENTUM FLEXIPACK PRIVATE LIMITED U51100GJ2012PTC069047 Director - 2017-12-05
    ZEMEX PETROCHEMICALS PRIVATE LIMITED U51909GJ2018PTC102057 Director 2018-04-26 Ongoing
    TRIPOLI MANAGEMENT PVT LTD U74140GJ1993PTC103143 Additional Director - 2015-09-30
    TRIPOLI MANAGEMENT PVT LTD U74140GJ1993PTC103143 Director 2015-09-30 Ongoing
    SPAROW EXPORTS PRIVATE LIMITED U74899GJ1994PTC108785 Director 2013-03-01 Ongoing
    SHANTI ACADEMIC PRIVATE LIMITED U80301GJ2012PTC071332 Director 2012-12-10 Ongoing
    HAPPINESS RESERVES FOUNDATION U92100GJ2016NPL086005 Director 2016-02-09 Ongoing
    21ST CENTURY LIFE SKILLS PRIVATE LIMITED U92490GJ2020PTC117372 Director 2020-10-15 Ongoing
    Other Directorships of VINOD KUMAR LADIA
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAJASTHAN TEXCHEM LTD. L17117RJ1994PLC008964 Director 1994-10-26 Ongoing
    SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Managing Director - 2016-06-01
    SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Whole-time director - 2021-08-10
    WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
    WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-10-31
    SUMEET INDUSTRIES LIMITED L45200GJ1988PLC011049 Director - 2013-09-30
    SHREE SHYAM INDUSTRIES PRIVATE LIMITED U00000PB1983PTC005327 Director 1987-09-18 Ongoing
    SRSL SECURITIES LIMITED U17100RJ1994PLC008672 Additional Director - 2013-09-27
    SRSL SECURITIES LIMITED U17100RJ1994PLC008672 Director 2013-09-27 Ongoing
    V K TEXCHEM PRIVATE LIMITED U17110MH1995PTC088056 Director - 2018-08-07
    DIVINE FIBRES PRIVATE LIMITED U17119RJ2007PTC023938 Director 2007-02-27 Ongoing
    RAJASTHAN TEXTILE INDUSTRY ASSOCIATION U18101RJ2008NPL026261 Director 2008-04-01 Ongoing
    SHREE SHYAM DISTRIBUTORS AND MARKETING PVT.LTD. U51101RJ1991PTC006233 Additional Director - 2014-09-30
    SHREE SHYAM DISTRIBUTORS AND MARKETING PVT.LTD. U51101RJ1991PTC006233 Director 2014-09-30 Ongoing
    SWAN INDUSTRIES PRIVATE LIMITED U74999RJ1984PTC019590 Director 1990-02-07 Ongoing
    LIONS CO-ORDINATION COMMITTEE OF INDIA ASSOCIATION U74999TN2016NPL110455 Additional Director - 2021-09-29
    LIONS CO-ORDINATION COMMITTEE OF INDIA ASSOCIATION U74999TN2016NPL110455 Director - 2024-07-22
    Other Directorships of RAJESH KUMAR BALKRISHNA MODI
    Company Name CIN Designation Appointment Date Cessation
    SHANTI BK COTTONS LLP AAB-9610 Designated Partner 2013-12-26 Ongoing
    BANBURY COTTONS PRIVATE LIMITED U17110MH2000PTC128167 Director 2000-08-09 Ongoing
    LA-TRENDZ FABRICA PRIVATE LIMITED U17121MH2001PTC132788 Director 2011-04-22 Ongoing
    AAYUSH INFOTECH PRIVATE LIMITED U30007MH2005PTC150845 Director - 2022-12-20
    RUPNARAYAN NIKETAN PRIVATE LIMITED U45400WB2008PTC122738 Director - 2015-08-17
    BANBURY IMPEX PRIVATE LIMITED U65993WB1992PTC096548 Director - 2014-03-31
    TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 Director - 2010-07-03
    ABACUS PERIPHERALS PRIVATE LIMITED U72200MH1986PTC038619 Director - 2018-11-28
    Other Directorships of PRAVEENKUMAR SHRIKRISHNA SADH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ASHISH MAHAJAN
    Company Name CIN Designation Appointment Date Cessation
    MAHAJAN TEXTILES FINISHERS PRIVATE LIMITED U31200GA1984PTC000985 Director 1988-08-10 Ongoing
    Other Directorships of AJAY SARDANA
    Company Name CIN Designation Appointment Date Cessation
    SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2023-09-26
    SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2023-05-01 Ongoing
    BVM OVERSEAS LIMITED U51900GJ2015PLC084582 Additional Director - 2023-09-26
    BVM OVERSEAS LIMITED U51900GJ2015PLC084582 Director 2023-05-25 Ongoing
    ASSOCIATION OF MANMADE FIBRE INDUSTRY OF INDIA U99999MH1987NPL043302 Director - 2022-04-15
    Other Directorships of RAMESHWAR LAL TOSHNIWAL
    Company Name CIN Designation Appointment Date Cessation
    BANSWARA FABRICS LTD L17124RJ1980PLC002005 Director 1981-01-07 Ongoing
    APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Director - 2015-08-05
    BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Managing Director - 2011-11-11
    BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Whole-time director - 2019-02-21
    KOCHER OIL MILLS LIMITED. U15141MP1982PLC001949 Director - 2008-02-20
    CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2009-09-18
    BANSWARA GLOBAL LIMITED U18101RJ2005PLC021321 Director 2006-03-09 Ongoing
    RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED U45202MH1967PTC013800 Director - 2008-10-01
    NIRAL TRADING PRIVATE LIMITED U51900MH1996PTC100288 Director - 2019-02-21
    Other Directorships of MONIKA SEHGAL GARG
    Company Name CIN Designation Appointment Date Cessation
    THE JUTE CORPORATION OF INDIA LIMITED U17232WB1971GOI027958 Alternate Director - 2014-09-15
    NATIONAL HANDLOOM DEVELOPMENT CORPORATION LIMITED U17299UP1983GOI005974 Director - 2013-01-03
    THE HANDICRAFTS AND HANDLOOMS EXPORTS CORPORATION OF INDIA LIMITED U74899DL1958GOI002925 Nominee Director - 2015-02-04
    NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Nominee Director - 2010-04-23
    APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Nominee Director - 2014-08-14
    Other Directorships of RAVISH BHAGIRATH KAMATH
    Company Name CIN Designation Appointment Date Cessation
    TOPSACK PACKAGING PRIVATE LIMITED U17215KA2009PTC051109 Director - 2009-10-07
    BIG BAGS INTERNATIONAL PRIVATE LIMITED U24304KA2000PTC027403 Additional Director - 2021-02-18
    BIG BAGS INTERNATIONAL PRIVATE LIMITED U24304KA2000PTC027403 CEO - 2023-09-30
    THE PLASTICS EXPORT PROMOTION COUNCIL U25200MH1955NPL009601 Additional Director - 2022-09-30
    THE PLASTICS EXPORT PROMOTION COUNCIL U25200MH1955NPL009601 Director 2021-04-07 Ongoing
    THE PLASTICS EXPORT PROMOTION COUNCIL U25200MH1955NPL009601 Director - 2020-12-18
    ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director 2020-09-15 Ongoing
    KF HOLDINGS PRIVATE LIMITED U65990KA2021PTC147727 Director 2021-05-22 Ongoing
    INDIAN FLEXIBLE INTERMEDIATE BULK CONTAINER ASSOCIATION U91990DL2004NPL332076 Director - 2018-07-26
    Other Directorships of RONAK KANTILAL RUGHANI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of AZIZ AMALUDDIN VALIULLA
    Company Name CIN Designation Appointment Date Cessation
    UNI-COLLOIDS IMPEX PRIVATE LIMITED U51909MH2004PTC147291 Director 2004-07-02 Ongoing
    Other Directorships of SHAH DHIRAJLAL RAYCHAND
    Company Name CIN Designation Appointment Date Cessation
    FAIRDEAL FILAMENTS LTD L17110GJ1990PLC013771 Director - 2007-10-01
    FAIRDEAL FILAMENTS LTD L17110GJ1990PLC013771 Managing Director 2007-10-01 Ongoing
    SHAHLON SILK INDUSTRIES LIMITED L17120GJ2008PLC053464 Additional Director - 2008-05-20
    SHAHLON SILK INDUSTRIES LIMITED L17120GJ2008PLC053464 Director 2019-09-30 Ongoing
    SHAHLON SILK INDUSTRIES LIMITED L17120GJ2008PLC053464 Director - 2019-09-29
    SHAHLON TEXO LIMITED U13119GJ2024PLC149020 Director 2024-02-26 Ongoing
    VIRESH TEXTILES PRIVATE LIMITED U17110GJ1986PTC069146 Director 1986-04-03 Ongoing
    SURAT MEGA TEXTILE PROCESSING PARK ASSOCIATION U17110GJ2017NPL097310 Director - 2020-01-22
    SHYAM SIZERS PVT LTD U17119GJ1990PTC014156 Director - 2008-11-18
    LAKHANI FILAMENTS PRIVATE LIMITED U17119GJ1991PTC015143 Director - 2013-03-09
    MADHUSHREE FIBRES PVT LTD U17119GJ1992PTC016960 Director - 2008-07-18
    SHYAM TEXTURISERS PRIVATE LIMITED U17119GJ1992PTC017191 Director - 2008-11-18
    KEENARA FILAMENTS PRIVATE LIMITED U17119GJ1997PTC031976 Director - 2013-10-18
    JAY AMBE POLY FAB PRIVATE LIMITED U17119GJ2003PTC042079 Director 2009-10-07 Ongoing
    LASER FILAMENT PRIVATE LIMITED U17119GJ2003PTC043137 Director - 2016-04-27
    V. R. SYNTEX PRIVATE LIMITED U17120GJ2009PTC058590 Director - 2010-07-20
    KEENARA INDUSTRIES PRIVATE LIMITED U17120GJ2009PTC058613 Director - 2013-10-18
    SHAHLON TEXTILE PARK PRIVATE LIMITED U17200GJ2014PTC080027 Additional Director - 2015-04-13
    JAY AMBEY FILAMENT PRIVATE LIMITED U17219GJ1994PTC022853 Director - 2014-10-10
    KARANJ ENVIROCARE PRIVATE LIMITED U29253GJ2013PTC077171 Director 2023-09-11 Ongoing
    KARANJ ENVIROCARE PRIVATE LIMITED U29253GJ2013PTC077171 Director - 2020-12-07
    SHAHLON INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U40100GJ2005PTC045616 Director 2005-03-03 Ongoing
    TDK GREEN ENVIRO PRIVATE LIMITED U41000GJ2015PTC082915 Director - 2017-11-27
    FAIRDEAL TEXTILE PARK PRIVATE LIMITED U45300GJ2005PTC047282 Director 2005-12-14 Ongoing
    SAYAN TEXTILE PARK LIMITED U45309GJ2005PLC047387 Director 2005-12-29 Ongoing
    KRUTI PROJECTS PRIVATE LIMITED U70102GJ2010PTC060403 Director - 2015-03-12
    WEAL INFRA PROJECTS PRIVATE LIMITED U70102GJ2010PTC060406 Director - 2015-03-12
    SANIMO POLYMERS PVT LTD U74999MH1986PTC040540 Director - 2013-08-16
    FAIRDEAL ECO INFRA PRIVATE LIMITED U90009GJ2010PTC062925 Director 2010-11-16 Ongoing
    Other Directorships of VIJAY KEDARNATH PURI
    Company Name CIN Designation Appointment Date Cessation
    VIJAY FABRICS PRIVATE LIMITED U17297MH1990PTC055296 Director 1990-02-01 Ongoing
    Other Directorships of NARESHKUMAR CHAMPALAL JAIN
    Company Name CIN Designation Appointment Date Cessation
    SIDDHACHAL TEXTILE PRIVATE LIMITED U17120MH2003PTC141433 Director 2003-07-22 Ongoing
    Other Directorships of SANJAY KUMAR VERMA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of FAZAL A RAZAK GODIL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VIKAS LADIA .
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAJASTHAN TEXCHEM LTD. L17117RJ1994PLC008964 Whole-time director 1997-09-26 Ongoing
    SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2010-09-01
    SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Managing Director 2016-06-01 Ongoing
    SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Whole-time director - 2016-06-01
    V K TEXCHEM PRIVATE LIMITED U17110MH1995PTC088056 Director - 2018-09-07
    CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2015-10-10
    Other Directorships of SATISH SHREE KRISHAN AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ESKAY SILK INDUSTRIES PVT LTD U17110MH1984PTC034948 Additional Director - 2015-09-30
    ESKAY SILK INDUSTRIES PVT LTD U17110MH1984PTC034948 Director 2015-09-30 Ongoing
    TOP MAN FABRICS PVT LTD U17111MH1991PTC059635 Director 2014-02-09 Ongoing
    WADA HIGH TECH WEAVING PARK LIMITED U17120MH2005PLC157013 Director 2005-12-12 Ongoing
    TOPMAN EXPORTS LIMITED U18109MH2008PLC177635 Director - 2021-09-14
    JODHPUR BEARINGS LIMITED U29130RJ1991PLC005967 Additional Director - 2017-09-30
    JODHPUR BEARINGS LIMITED U29130RJ1991PLC005967 Director - 2019-11-25
    TOPMAN INTERNATIONAL LIMITED U99999MH2005PLC157109 Director - 2014-02-10
    Other Directorships of SURESH KUMAR KHANDELIA
    Company Name CIN Designation Appointment Date Cessation
    PROPTECH REALTY LLP AAB-6701 Designated Partner 2013-07-25 Ongoing
    BRICKWELL ENTERPRISES LLP AAY-0413 Designated Partner 2021-08-03 Ongoing
    SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director - 2008-09-26
    SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 CEO(KMP) - 2021-03-31
    SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director - 2009-07-22
    SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Additional Director - 2008-09-27
    SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director - 2016-03-31
    PALASH SECURITIES LIMITED L74120UP2015PLC069675 Additional Director - 2020-09-24
    PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director 2020-09-24 Ongoing
    MORTON FOODS LIMITED U15122UP2015PLC069645 Additional Director - 2020-09-21
    MORTON FOODS LIMITED U15122UP2015PLC069645 Director 2020-09-21 Ongoing
    CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2023-11-06 Ongoing
    CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2021-12-15
    VIJETA FABRICS PVT LTD U18101MP1986PTC003584 Director - 2012-04-06
    RAJASHI COMMOTRADE PVT.LTD. U51109MH1994PTC319006 Director 2007-01-09 Ongoing
    SMAA ENTERPRISES PRIVATE LIMITED U51109MH1999PTC307719 Director 1999-05-28 Ongoing
    SMAA TRADEINVEST PRIVATE LIMITED U65990MH1999PTC122720 Director 1999-11-22 Ongoing
    HEADWAY SECURITIES PRIVATE LIMITED U67120MH2005PTC151181 Director - 2018-10-03
    BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2004PTC146726 Director 2021-04-16 Ongoing
    BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2004PTC146726 Director - 2021-04-16
    BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2004PTC146726 Managing Director - 2023-07-19
    TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2017-05-06
    PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2011-12-23
    EKAL SHRIHARI VANVASI FOUNDATION U85300MH2022NPL394256 Director 2022-11-28 Ongoing
    THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Additional Director - 2019-09-21
    THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2017-09-26
    Other Directorships of RAKESH MEHRA
    Company Name CIN Designation Appointment Date Cessation
    BANSWARA FABRICS LTD L17124RJ1980PLC002005 Director 1986-04-23 Ongoing
    BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Whole-time director 2007-08-01 Ongoing
    CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2021-12-15 Ongoing
    INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2025-09-19
    TESCA TEXTILES & SEAT COMPONENTS (INDIA) PRIVATE LIMITED U17290RJ2012PTC037666 Additional Director - 2012-05-24
    TESCA TEXTILES & SEAT COMPONENTS (INDIA) PRIVATE LIMITED U17290RJ2012PTC037666 Director 2012-05-24 Ongoing
    BANSWARA BRANDS PRIVATE LIMITED U17299MH2022PTC389094 Additional Director - 2024-08-02
    BANSWARA BRANDS PRIVATE LIMITED U17299MH2022PTC389094 Director 2024-01-10 Ongoing
    EXCEL PACK PRIVATE LIMITED U21029DL1999PTC100494 Director 1999-07-01 Ongoing
    MOONFINE TRADING COMPANY PRIVATE LIMITED U24114MH1998PTC116188 Director 2006-05-11 Ongoing
    TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2015-03-16
    NSDC INTERNATIONAL LIMITED U74999DL2021PLC389165 Additional Director 2025-12-05 Ongoing
    NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2024-09-25
    NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2025-09-30
    Other Directorships of KAVITA GUPTA
    Company Name CIN Designation Appointment Date Cessation
    MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2019-09-18
    MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2020-09-30
    SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2020-09-30
    SICOM LIMITED U65990MH1966PLC013459 Managing Director - 2020-09-30
    SICOM REALTY LIMITED U70102MH2007PLC172215 Nominee Director - 2020-09-30
    APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Nominee Director - 2018-08-31
    SICOM ARC LIMITED U74999MH2001PTC131469 Nominee Director - 2020-09-30
    GOOD ROCCK DIVINE CHARM FOUNDATION U85300MH2022NPL376573 Director 2022-02-10 Ongoing
    THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2018-08-31
    Other Directorships of ANIL RAJBANSHI KUMAR
    Company Name CIN Designation Appointment Date Cessation
    ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Additional Director - 2020-12-29
    ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director 2020-12-29 Ongoing
    ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director 2010-09-29 Ongoing
    TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2019-06-10
    Other Directorships of BHAVIK PRAVIN RUGHANI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SRI NARAIN AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SURAT MEGA TEXTILE PROCESSING PARK ASSOCIATION U17110GJ2017NPL097310 Director - 2019-12-30
    ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2015-04-01
    SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Director - 2009-12-24
    PRAFFUL OVERSEAS PRIVATE LIMITED U74899DL1990PTC041369 Director - 2018-06-04
    PRAFFUL OVERSEAS PRIVATE LIMITED U74899DL1990PTC041369 Managing Director 2018-06-04 Ongoing
    PRAFFUL INDUSTRIES PVT LTD U74899DL1990PTC053678 Whole-time director - 2019-03-15
    SURAT MARATHON U92410GJ2012NPL070815 Additional Director - 2013-11-30
    SURAT MARATHON U92410GJ2012NPL070815 Director - 2021-11-13
    Other Directorships of MANOJ AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SAMARYA SHOWBIZ LLP AAO-4842 Designated Partner 2019-03-08 Ongoing
    Mindsweep ventures LLP ABB-1760 Partner 2023-09-21 Ongoing
    FERRO AGRO PARK PRIVATE LIMITED U01400GJ2010PTC060507 Director 2010-04-30 Ongoing
    SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Additional Director - 2024-01-01
    SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Director - 2018-10-01
    SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Whole-time director 2024-01-31 Ongoing
    SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Whole-time director - 2023-08-23
    ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2022-05-04
    SHUBHALAKSHMI INDUSTRIES LIMITED U17297GJ1987PLC009689 Director 2000-12-01 Ongoing
    RABAAJCO INDUSTRIES PRIVATE LIMITED U24100MH2010PTC201233 Additional Director - 2023-09-26
    RABAAJCO INDUSTRIES PRIVATE LIMITED U24100MH2010PTC201233 Director 2023-08-19 Ongoing
    SAMRIDHI GLOBAL INDUSTRIES PRIVATE LIMITED U40109MH2010PTC199414 Additional Director - 2011-07-25
    SAMRIDHI GLOBAL INDUSTRIES PRIVATE LIMITED U40109MH2010PTC199414 Director - 2016-11-11
    SAMARTH SAI GLOBAL PRIVATE LIMITED U46610GJ2023PTC146911 Director 2023-12-13 Ongoing
    SHUBHALAKSHMI PETRO-YARNS PRIVATE LIMITED U72200GJ2000PTC038298 Director - 2009-09-07
    ABR ENTREPRENEUR SERVICES PRIVATE LIMITED U74110MH2000PTC127901 Director - 2016-08-17
    METIS EDUCATIONAL INSTITUTE U85100GJ2017NPL098439 Director 2017-07-26 Ongoing
    Other Directorships of ABHISHEK LATH
    Company Name CIN Designation Appointment Date Cessation
    LE MERITE EXPORTS LIMITED L17111MH2003PLC143645 Managing Director 2021-11-18 Ongoing
    FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Director - 2013-03-19
    BURHANPUR INTEGRATED TEXTILE PARK LIMITED U17291MH2014PLC259363 Director 2014-11-17 Ongoing
    LE MERITE FILAMENT PRIVATE LIMITED U17299MH2021PTC369093 Director 2021-10-08 Ongoing
    LE MERITE LAXMI SPINNING PRIVATE LIMITED U17299MH2021PTC373359 Director 2021-12-15 Ongoing
    LE MERITE FASHIONS PRIVATE LIMITED U74999MH2016PTC284066 Director 2016-07-25 Ongoing
    Other Directorships of AHMED ABDUL SATTAR KHATRI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PALANISAMY DURAISWAMY
    Company Name CIN Designation Appointment Date Cessation
    PALLAVA TEXTILES PRIVATE LIMITED U17111TZ1995PTC005909 Director 1995-03-10 Ongoing
    VSM WEAVESS INDIA PRIVATE LIMITED U17111TZ2002PTC010398 Director - 2007-04-02
    VSM WEAVESS INDIA PRIVATE LIMITED U17111TZ2002PTC010398 Whole-time director 2007-04-02 Ongoing
    SRI CHERAN SYNTHETICS INDIA PRIVATE LIMITED U17111TZ2005PTC011749 Director 2005-04-21 Ongoing
    V S P INDUSTRIES PRIVATE LIMITED U17111TZ2005PTC011820 Director 2005-05-20 Ongoing
    BEST CHERAN SPINTEX INDIA PRIVATE LIMITED U17111TZ2006PTC012662 Additional Director 2016-09-14 Ongoing
    SHRI GIRI SPINNING MILLS (INDIA) PRIVATE LIMITED U17111TZ2006PTC012932 Additional Director - 2014-09-30
    SHRI GIRI SPINNING MILLS (INDIA) PRIVATE LIMITED U17111TZ2006PTC012932 Director 2014-09-30 Ongoing
    CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2021-02-05 Ongoing
    CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2021-02-04
    R. M. D.WEAVING MILLS PRIVATE LIMITED U18101TZ2003PTC040354 Director 2003-07-07 Ongoing
    SBBP FINAANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062374 Director 2022-08-10 Ongoing
    Other Directorships of ANIL MADANLAL GUPTA
    Company Name CIN Designation Appointment Date Cessation
    - 2023-06-20
    AG LIFESTYLES LLP AAD-6560 Designated Partner 2015-03-28 Ongoing
    AG LIFESTYLES LLP AAD-6560 Designated Partner - 2018-03-31
    AG VILLA LLP AAE-2214 Designated Partner 2015-06-22 Ongoing
    RG HEIGHTS LLP AAE-2215 Designated Partner 2018-03-31 Ongoing
    RG HEIGHTS LLP AAE-2215 Designated Partner - 2018-03-30
    CG RESIDENCE LLP AAE-2328 Designated Partner 2015-06-23 Ongoing
    CG SHELTERS LLP AAE-4876 Designated Partner 2018-03-31 Ongoing
    CG SHELTERS LLP AAE-4876 Designated Partner - 2018-03-30
    WELLKNOWN ENTERPRISES PRIVATE LIMITED U01403MH2007PTC172627 Additional Director - 2013-09-30
    WELLKNOWN ENTERPRISES PRIVATE LIMITED U01403MH2007PTC172627 Director 2013-09-30 Ongoing
    WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1987PTC043355 Director 1987-05-05 Ongoing
    WELLKNOWN SYNTHETICS PRIVATE LIMITED U17110MH1997PTC110093 Director 1997-08-14 Ongoing
    WELLKNOWN POLYESTERS LIMITED U17114DD1996PLC009827 Managing Director 2010-10-01 Ongoing
    ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director 2010-05-17 Ongoing
    WELLKNOWN LOGISTICS PRIVATE LIMITED U63090MH2009PTC198059 Director 2009-12-22 Ongoing
    WELLKNOWN CHEMICALS PRIVATE LIMITED U65990MH1997PTC107165 Director 1998-11-26 Ongoing
    WELLKNOWN HOUSING DEVELOPMENT PRIVATE LIMITED U70102MH2009PTC193678 Director 2009-06-30 Ongoing
    WELLKNOWN LANDMARK VENTURES PRIVATE LIMITED U70102MH2009PTC198230 Director 2009-12-31 Ongoing
    WELLKNOWN INFRATECH PRIVATE LIMITED U70102MH2010PTC207508 Director 2010-09-08 Ongoing
    WELLKNOWN PROPERTIES PRIVATE LIMITED U70102MH2010PTC207736 Director 2010-09-16 Ongoing
    GUPTA VILLA PRIVATE LIMITED U70102MH2012PTC233788 Director 2012-07-25 Ongoing
    WELLKNOWN HITECH PROJECTS PRIVATE LIMITED U70109MH1995PTC091597 Director 1995-08-09 Ongoing
    WELLKNOWN TECHNOLOGIES PRIVATE LIMITED U80220MH2005PTC154131 Director 2006-08-31 Ongoing
    Other Directorships of PRAKASH MAHESHWARI
    Company Name CIN Designation Appointment Date Cessation
    CHESLIND TEXTILES LIMITED L17111TZ1989PLC005902 Additional Director - 2009-09-12
    CHESLIND TEXTILES LIMITED L17111TZ1989PLC005902 Director 2009-09-12 Ongoing
    RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2015-04-01
    RSWM LIMITED L17115RJ1960PLC008216 Director - 2018-03-31
    RSWM LIMITED L17115RJ1960PLC008216 Whole-time director - 2015-09-25
    CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2023-11-02 Ongoing
    LNJ BHILWARA TEXTILE ANUSANDHAN VIKAS KENDRA LIMITED U91110RJ2002PLC017729 Additional Director - 2015-09-21
    LNJ BHILWARA TEXTILE ANUSANDHAN VIKAS KENDRA LIMITED U91110RJ2002PLC017729 Director 2015-09-21 Ongoing
    Other Directorships of KRISHNA GOPAL LADSARIA
    Company Name CIN Designation Appointment Date Cessation
    ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director 2019-03-14 Ongoing
    Other Directorships of VINAY VIJAY PURI
    Company Name CIN Designation Appointment Date Cessation
    SHAMMI FASHIONS PRIVATE LIMITED U17110MH2002PTC135543 Additional Director - 2020-12-31
    SHAMMI FASHIONS PRIVATE LIMITED U17110MH2002PTC135543 Director 2020-12-31 Ongoing
    VIJAY FABRICS PRIVATE LIMITED U17297MH1990PTC055296 Director 1997-03-03 Ongoing
    Other Directorships of KIRAN SONI GUPTA
    Company Name CIN Designation Appointment Date Cessation
    JAIPUR INTEGRATED TEXCRAFT PARK PRIVATE LIMITED U17299RJ2006PTC022153 Nominee Director - 2018-03-12
    ADHISTAN PRIVATE LIMITED U18101AP2006FTC048790 Nominee Director - 2015-09-30
    PALLADAM HI-TECH WEAVING PARK U45208TZ2003NPL010809 Nominee Director - 2016-08-13
    MADURAI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209TN2005PTC058051 Nominee Director - 2016-06-16
    RAJASTHAN STATE HOTELS CORPORATION LTD U55101RJ1965SGC001200 Nominee Director - 2012-01-03
    CINEMA LUCIDA (OPC) PRIVATE LIMITED U59111UP2023OPC189749 Nominee 2023-09-23 Ongoing
    RAJASTHAN CIVIL AVIATION CORPORATION LIMITED U62100RJ2006SGC023489 Additional Director - 2010-09-29
    RAJASTHAN CIVIL AVIATION CORPORATION LIMITED U62100RJ2006SGC023489 Director - 2011-09-29
    RAJASTHAN TOURISM DEVELOPMENT CORPORATION LIMITED U63040RJ1978SGC001831 Director - 2011-11-28
    RAJASTHAN STATE POWER FINANCE AND FINANCIAL SERVICES CORPORATION LIMITED U65923RJ2012SGC041087 Director - 2013-04-09
    SATIN HOUSING FINANCE LIMITED U65929DL2017PLC316143 Additional Director - 2021-01-21
    SATIN FINSERV LIMITED U65999HR2018PLC099128 Additional Director - 2021-01-21
    DEESAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC169800 Nominee Director - 2016-12-27
    NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2019-09-30
    APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Nominee Director - 2015-10-01
    NATIONAL INFORMATICS CENTRE SERVICES INCORPORATED U74899DL1995NPL072045 Director - 2019-10-30
    Other Directorships of AMBUJ ABHAYKUMAR KASLIWAL
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2012-04-21
    ANOUSHKA GOURMET PRIVATE LIMITED U15125MH2010PTC206299 Director - 2014-08-01
    RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
    SHREE RAM TEXTILE MILLS PRIVATE LIMITED U17299MH2006PTC164671 Director - 2009-04-01
    SHREE RAM TEXTILE MILLS PRIVATE LIMITED U17299MH2006PTC164671 Managing Director 2009-04-01 Ongoing
    MODAK RUBBER AND TEXTILE INDUSTRIES PRIVATE LIMITED U25190MH1949PTC007139 Director 2007-01-01 Ongoing
    SHANTIVIJAY JEWELS LIMITED U36910MH1980PLC023289 Director - 2015-09-28
    G JEWELCRAFT LIMITED U36911MH2003PLC140629 Director - 2016-12-08
    S MAART INDIA PRIVATE LIMITED C N U45200MH1998PTC113857 Director 2001-11-23 Ongoing
    SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director 1973-12-08 Ongoing
    S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2016-11-10
    KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 1991-02-27 Ongoing
    ANI-ABHI INVESTMENT PRIVATE LIMITED U67120MH1991PTC060387 Director 2003-04-01 Ongoing
    MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director 2003-04-01 Ongoing
    K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2008-06-28
    MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2018-03-29
    S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1971-11-11 Ongoing
    CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Director - 2013-08-05
    Other Directorships of SRINIVAS VORUGANTI
    Company Name CIN Designation Appointment Date Cessation
    RAJASTHAN STATE BEVERAGES CORPORATION LIMITED U15511RJ2005SGC020336 Director - 2008-06-27
    RAJASTHAN STATE ROAD DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45203RJ1979SGC001853 Director - 2008-05-19
    THE HANDICRAFTS AND HANDLOOMS EXPORTS CORPORATION OF INDIA LIMITED U74899DL1958GOI002925 Nominee Director - 2011-12-16
    APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Additional Director - 2013-08-20
    Other Directorships of SARVESH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    VINEET POLYFAB PRIVATE LIMITED U17120GJ2009PTC058182 Director - 2016-05-03
    VINEET POLYFAB PRIVATE LIMITED U17120GJ2009PTC058182 Whole-time director 2016-05-03 Ongoing
    VINEET POLYFAB PRIVATE LIMITED U17120GJ2009PTC058182 Whole-time director - 2016-04-15
    ATLANTIA YARNS PRIVATE LIMITED U17120GJ2012PTC069937 Director 2012-04-18 Ongoing
    ATLANTIA POLYFAB PRIVATE LIMITED U17299GJ2020PTC117082 Director 2020-10-06 Ongoing
    Other Directorships of DINESH KUMAR BALKRISHNA MODI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NITIN KISHORE MOTANI
    Company Name CIN Designation Appointment Date Cessation
    SMJ LABELS LLP AAB-8460 Partner - 2015-07-31
    SK ROBOTICS LLP AAE-2855 Designated Partner 2015-06-30 Ongoing
    SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Director - 2009-10-01
    SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Whole-time director - 2016-02-22
    SKY HEMMAY PRIVATE LIMITED U01403MH2007PTC167710 Director - 2016-02-22
    JASK INVOGUE PRIVATE LIMITED U17112MH2006PTC158840 Director 2006-01-12 Ongoing
    S. V. TRIMS PRIVATE LIMITED U17291GJ2007PTC051947 Director 2007-10-11 Ongoing
    MOTANI INDUSTRIES PRIVATE LIMITED U20297GJ2024PTC150367 Director 2024-04-05 Ongoing
    SK STABEL INDUSTRIES PRIVATE LIMITED U29260MH2004PTC149266 Director - 2018-03-29
    NOVITAS INDIA PRIVATE LIMITED U52100MH2012FTC226639 Nominee Director - 2019-03-28
    SKAY FINVEST PRIVATE LIMITED U65990MH1995PTC091076 Additional Director 2023-11-21 Ongoing
    SKAY FINVEST PRIVATE LIMITED U65990MH1995PTC091076 Director - 2019-03-28
    SK WINDTRONICS PRIVATE LIMITED U74994MH1996PTC101639 Director 2012-07-20 Ongoing
    GIFTS4ME ONLINE SERVICES PRIVATE LIMITED U93000MH2012PTC237408 Director 2012-11-01 Ongoing

    CIN Company Name Company Address
    L55101MH2006PLC165577 ADVENT HOTELS INTERNATIONAL LIMITED 7TH FLOOR, RESHAM BHAVAN,VEER NARIMAN ROAD, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India
    U99999MH1987NPL043302 ASSOCIATION OF MANMADE FIBRE INDUSTRY OF INDIA RESHAM BHAVAN,5TH FLOOR 78VEER NARIMAN ROAD CHURCH GATE, BOMBAY. , MUMBAI-400020, Maharashtra, India - 000000
    U17100MH1956PLC009890 THE RAYON MILLS COMMERCIAL CORPORATION LIMITED RESHAM BHAVAN78 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
    U27100MH1960PTC011822 CLARE ROAD REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    L70200MH2007PLC166818 VALOR ESTATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45200MH1996PTC100412 DB BAUG PROPERTY PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45200MH2005PTC155150 NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45200MH2007PTC172150 MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45200MH2008PTC184566 DB CONGLOMERATE REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45203MH2007PTC176104 SPACECON REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45100MH2007PTC173394 HORIZONTAL VENTURES PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45309MH2010PTC208350 VERTICLE INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45309MH2012PTC235778 OCEANMINT BUILDCON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45209MH2006PTC166097 PERFECT SPACECON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45201MH2006PLC164787 PONY INFRASTRUCTURE & CONTRACTORS LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45202MH2007PTC175973 DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45202MH2009PTC194171 MYSTICAL INFRATECH PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45202MH2009PTC194172 DB PROJECTS PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45202MH2009PTC194183 DB VIEW INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45202MH2010PTC199461 VANITA INFRASTRUCTURE PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45201MH2006PTC165576 SHIVA BUILDCON PRIVATE LIMITED 7TH FLOOR, RESHAM BHAVAN, VEER NARIMAN ROAD, CHURCHGATE , Mumbai, Maharashtra, India - 400020
    U45201MH2007PTC176032 DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45400MH2006PTC160586 MAJESTIC INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45400MH2007PTC171057 DB CONTRACTORS & BUILDERS PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U45400MH2008PLC186121 DB MAN REALTY LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U40109MH2008PTC209064 SLS ENERGY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U40107MH1995PLC084203 MAHYCO SEEDS LIMITED RESHAM BHAVAN 4TH FLOOR78 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
    U55204MH2012PTC232397 BANDRA RECLAMATION PROJECT PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
    U55101MH1997PTC107571 BD AND P HOTELS (INDIA) PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road Churchgate , Mumbai, Maharashtra, India - 400020
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
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    • 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

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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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