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  • Complaints
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PROVENANCE LAND PRIVATE LIMITED

CIN: U99999MH2001PTC255339

PROVENANCE LAND PRIVATE LIMITED (CIN: U99999MH2001PTC255339) is a Private company incorporated on 13 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2461100000.00 and its paid up capital is Rs. 1260935620.00.

PROVENANCE LAND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.PROVENANCE LAND PRIVATE LIMITED'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 PROVENANCE LAND PRIVATE LIMITED are RAJKUMAR SUBHKARAN JATIA, ADARSH RAJKUMAR JATIA, and DAVID LANG.

PROVENANCE LAND PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2001PTC255339 and its registration number is 255339. Users may contact PROVENANCE LAND PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROVENANCE LAND PRIVATE LIMITED is PLOT NO 1/136, DR. E. MOSES ROAD, NEAR JIJAMATA NAGAR, WORLI , MUMBAI, Maharashtra, India - 400018.

Current status of PROVENANCE LAND PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PROVENANCE LAND 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 PROVENANCE LAND

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 PROVENANCE LAND 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 PROVENANCE LAND
DIN Director Name Designation Appointment Date
00136303 RAJKUMAR SUBHKARAN JATIA Director 2010-09-03
00136214 ADARSH RAJKUMAR JATIA Managing Director 2013-04-01
10456329 DAVID LANG Director 2024-02-27
Past Directors & Key Managerial Personnel of PROVENANCE LAND
DIN Director Name Designation Appointment Date Cessation
00007339 DILIP JAYANTILAL THAKKAR Additional Director - 2011-09-21
00007339 DILIP JAYANTILAL THAKKAR Director - 2018-08-20
00136303 RAJKUMAR SUBHKARAN JATIA Director - 2007-10-01
00136303 RAJKUMAR SUBHKARAN JATIA Whole-time director - 2010-09-03
00147858 SHASHI RAJKUMAR JATIA Additional Director - 2018-09-03
00147858 SHASHI RAJKUMAR JATIA Director - 2021-11-30
00006187 SHIV KUMAR JATIA Director - 2013-01-29
00006187 SHIV KUMAR JATIA Managing Director - 2009-06-01
00136214 ADARSH RAJKUMAR JATIA Additional Director - 2013-04-01
00136214 ADARSH RAJKUMAR JATIA Director - 2007-10-01
00136214 ADARSH RAJKUMAR JATIA Managing Director - 2013-01-14
00136214 ADARSH RAJKUMAR JATIA Whole-time director - 2009-06-01
00162875 SANTOSH DEVI MAHESHCHANDRA BAGRODIA Director - 2011-02-17
02392746 CHRISTOPHER WEIR HART Additional Director - 2013-09-27
02392746 CHRISTOPHER WEIR HART Director - 2013-04-01
05136098 GAUTAM HORA Additional Director - 2019-09-27
05136098 GAUTAM HORA Director - 2020-08-12
07057144 MICHAEL ANTHONY CRAWFORD Additional Director - 2015-09-28
07057144 MICHAEL ANTHONY CRAWFORD Director - 2017-05-05
10456329 DAVID LANG Additional Director - 2024-12-23
00028320 JITENDER BALAKRISHNAN Additional Director - 2010-09-28
00028320 JITENDER BALAKRISHNAN Director - 2018-08-20
00162829 SUNANDA BAGRODIA Additional Director - 2012-09-24
00162829 SUNANDA BAGRODIA Director - 2006-05-05
00162829 SUNANDA BAGRODIA Whole-time director - 2011-02-17
01943856 AMIT MATHUR Additional Director - 2018-09-03
01943856 AMIT MATHUR Director - 2020-08-12
02370401 GUNJAN BAHL Additional Director - 2018-09-03
02370401 GUNJAN BAHL Director - 2019-08-21
07734568 RAINER STAMPFER Additional Director - 2017-09-28
07734568 RAINER STAMPFER Director - 2024-01-29
00195609 DINESH CHANDRA KOTHARI Additional Director - 2011-09-21
00195609 DINESH CHANDRA KOTHARI Director - 2013-01-16
00917603 PYARELAL TIWARI Director - 2007-12-15
Other Directorships of DILIP JAYANTILAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
JAYANTILAL D THAKKAR & ASSOCIATES LLP ACC-1848 Designated Partner 2023-07-24 Ongoing
JAYANTILAL D THAKKAR & CO LLP ACJ-2130 Designated Partner 2024-08-29 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2014-05-28
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director 2024-08-16 Ongoing
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2015-09-15
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2016-05-21
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2014-08-14
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2024-12-10
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2024-11-06 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2012-05-25
PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2018-08-01
BLACK BOX LIMITED L32200MH1986PLC040652 Director 2018-08-01 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2010-08-30
PREMIER LIMITED L34103PN1944PLC020842 Director 2019-09-09 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Director - 2019-04-01
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2014-09-24
GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 Director - 2010-06-28
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2019-04-01
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2022-09-28
PAE LIMITED L99999MH1950PLC008152 Director - 2014-09-24
DECCAN FLORA BASE LTD U01120MH1993PLC071052 Director - 2007-01-30
SOLID QUALITY INDIA PRIVATE LIMITED U01200MH2009PTC192758 Director - 2012-09-20
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-12-17
MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2009-07-24
MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2014-10-01
HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED U45200MH2002PTC136271 Director 2002-06-20 Ongoing
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2017-12-05
WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED U55100MH2003PTC143271 Director 2003-11-24 Ongoing
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2016-12-16
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2024-09-26
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2024-07-26 Ongoing
STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC074296 Director 1993-10-04 Ongoing
RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2024-10-01
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2017-04-14
SKIDATA (INDIA) PRIVATE LIMITED U72200MH2004PTC149816 Director - 2021-03-30
MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED U74120MH2010PTC202660 Director - 2011-09-15
OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2013-09-04
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2013-09-04 Ongoing
MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED U74999MH2022PTC390883 Director 2022-09-21 Ongoing
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2024-09-18
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2010-11-15
AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-02-05
Other Directorships of RAJKUMAR SUBHKARAN JATIA
Company Name CIN Designation Appointment Date Cessation
PLASH FOOD LLP AAM-5717 Designated Partner 2018-05-07 Ongoing
MANGALAM ORGANICS LIMITED L24110MH1981PLC024742 Director - 2022-11-02
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2011-09-22
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2010-02-10
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Additional Director - 2009-09-30
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director - 2015-08-29
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2016-02-05
BRIDGESTONE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209835 Additional Director - 2013-01-16
AVENUE TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC128445 Director 2000-08-25 Ongoing
PLASH FOOD PRIVATE LIMITED U74899MH1995PTC263618 Director - 2018-05-06
Other Directorships of SHASHI RAJKUMAR JATIA
Company Name CIN Designation Appointment Date Cessation
PROVENANCE INDIA LLP AAM-5651 Designated Partner 2018-05-04 Ongoing
PLASH FOOD LLP AAM-5717 Designated Partner 2018-05-07 Ongoing
PROVENANCE ADVISORY & RENEWABLE ENERGY LLP AAQ-2942 Designated Partner 2019-08-20 Ongoing
MAGNUM GREASES AND SPECIALITIES PRIVATE LIMITED U23100MH2006PTC165869 Director - 2014-09-05
SRINIVASA DEVELOPERS PRIVATE LIMITED U45200MH2002PTC136656 Director - 2013-09-12
SOUTH SHORE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC180761 Director 2008-04-02 Ongoing
EMERALD CITY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178834 Director 2008-02-12 Ongoing
EMERALD CITY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178834 Director - 2013-08-16
LAMBENT DEVELOPERS PRIVATE LIMITED U45400MH2018PTC311413 Director - 2018-12-11
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2008-05-01
PROVENANCE REALTY PRIVATE LIMITED U70100MH2019PTC325483 Director 2019-05-16 Ongoing
ZEUS BEVERAGES PRIVATE LIMITED U70102MH2004PTC148748 Director 2004-09-22 Ongoing
BRIDGESTONE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209835 Director 2014-09-30 Ongoing
HUES DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230400 Additional Director - 2018-09-29
HUES DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230400 Director 2018-09-29 Ongoing
MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Additional Director - 2012-09-24
MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Director 2012-09-24 Ongoing
AVENUE TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC128445 Director 2000-08-25 Ongoing
SEAROCK DEVELOPERS PRIVATE LIMITED U74120MH2007PTC176805 Director - 2009-08-06
CARBON CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182713 Additional Director - 2017-09-29
CARBON CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182713 Director 2017-09-29 Ongoing
PLASH FOOD PRIVATE LIMITED U74899MH1995PTC263618 Director - 2018-05-06
MUMBAI BROADCASTING COMPANY PRIVATE LIMITED U99999MH1999PTC133968 Director 2000-10-12 Ongoing
Other Directorships of SHIV KUMAR JATIA
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2008-07-04
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2010-02-11
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Additional Director - 2011-05-28
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
MASCON GLOBAL LIMITED L45202TN1991PLC046402 Director - 2009-01-30
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Managing Director - 2021-10-21
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Nodal Officer - 2021-10-29
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2010-02-11
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director 2006-07-28 Ongoing
DANISCO (INDIA) PRIVATE LIMITED U15114DL1997PTC084568 Director - 2012-07-31
SUN MEDIA PRIVATE LIMITED U22300DL1999PTC099966 Director 2000-08-24 Ongoing
3F INDUSTRIES LIMITED U24120AP1960PLC000888 Director - 2018-03-28
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director 1999-10-26 Ongoing
MAGUS PROJECT SERVICES PRIVATE LIMITED U45400DL2008PTC332259 Director - 2010-03-25
MAGUS REAL ESTATES PRIVATE LIMITED U45400DL2008PTC332260 Director - 2010-03-25
MAGUS URBAN PROJECTS PRIVATE LIMITED U45400DL2008PTC332662 Director - 2010-03-25
NEWTOWN ESTATES PRIVATE LIMITED U45400DL2008PTC332663 Director - 2010-03-25
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director 2008-05-08 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Additional Director - 2020-12-29
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director 2020-12-29 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director - 1997-09-28
AXIS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125609 Director - 2014-03-31
COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2016-05-13
SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Director 2004-07-12 Ongoing
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director - 2013-04-01
LEADING HOTELS LIMITED U55101DL2005PLC143141 Managing Director - 2024-09-19
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Additional Director - 2020-12-18
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director 2020-12-18 Ongoing
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director - 2015-03-23
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Additional Director - 2012-10-30
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director 2012-10-30 Ongoing
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2010-12-15
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Managing Director - 2013-01-29
GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2008-10-31
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2015-07-27
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2014-02-15
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Additional Director - 2020-12-24
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director 2020-12-24 Ongoing
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director - 2015-03-23
RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Director 2005-11-23 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2014-07-02
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Additional Director - 2007-09-29
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director - 2009-02-28
MIRAGE ADVERTISING AND MARKETING LTD. U72300MH1993PLC075032 Director - 2014-03-15
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2008-07-04
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2008-10-31
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2008-06-10
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director 2008-06-10 Ongoing
CHANAKYA HOTELS PRIVATE LTD. U74899DL1985PTC021808 Director - 2016-07-19
ROSE SERVICED APARTMENTS (INDIA) PRIVATE LIMITED U74899DL1994PTC061697 Director 1995-04-20 Ongoing
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Additional Director - 2020-12-29
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director 2020-12-29 Ongoing
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2022-03-15
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director 1999-01-08 Ongoing
REGENCY CONVENTION CENTRE AND HOTELS LIMITED U74899WB1994PLC160633 Nominee Director - 2008-10-31
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Additional Director - 2020-12-18
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director 2020-12-18 Ongoing
AMAZING ADVISORS PRIVATE LIMITED U74999DL2016PTC299401 Director - 2017-05-18
AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Director 2002-12-20 Ongoing
GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2011-08-23
SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Director 2003-09-25 Ongoing
MUMBAI BROADCASTING COMPANY PRIVATE LIMITED U99999MH1999PTC133968 Director - 2016-08-03
Other Directorships of ADARSH RAJKUMAR JATIA
Company Name CIN Designation Appointment Date Cessation
PROVENANCE INDIA LLP AAM-5651 Designated Partner - 2021-12-15
PROVENANCE ADVISORY & RENEWABLE ENERGY LLP AAQ-2942 Designated Partner 2019-08-20 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2010-03-19
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Alternate Director - 2009-05-26
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2011-01-01
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Managing Director - 2013-02-04
MAGNUM GREASES AND SPECIALITIES PRIVATE LIMITED U23100MH2006PTC165869 Director - 2014-09-05
SRINIVASA DEVELOPERS PRIVATE LIMITED U45200MH2002PTC136656 Director - 2013-03-18
SOUTH SHORE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC180761 Director 2008-04-02 Ongoing
EMERALD CITY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178834 Director 2008-02-12 Ongoing
EMERALD CITY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178834 Director - 2013-08-16
LAMBENT DEVELOPERS PRIVATE LIMITED U45400MH2018PTC311413 Director - 2018-12-11
LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2008-09-30
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director - 2013-01-29
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2016-02-05
PROVENANCE ASSETS PRIVATE LIMITED U68200MH2023FTC399455 Director 2023-03-22 Ongoing
PROVENANCE REALTY PRIVATE LIMITED U70100MH2019PTC325483 Director 2019-05-16 Ongoing
ZEUS BEVERAGES PRIVATE LIMITED U70102MH2004PTC148748 Director 2004-09-22 Ongoing
BRIDGESTONE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209835 Additional Director - 2014-10-07
HUES DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230400 Additional Director - 2018-09-29
HUES DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230400 Director 2018-09-29 Ongoing
MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Additional Director - 2012-09-24
MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Director 2012-09-24 Ongoing
AVENUE TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC128445 Director 2000-08-25 Ongoing
SEAROCK DEVELOPERS PRIVATE LIMITED U74120MH2007PTC176805 Director - 2009-08-06
CARBON CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182713 Additional Director - 2017-09-29
CARBON CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182713 Director 2017-09-29 Ongoing
MUMBAI BROADCASTING COMPANY PRIVATE LIMITED U99999MH1999PTC133968 Additional Director - 2014-09-30
MUMBAI BROADCASTING COMPANY PRIVATE LIMITED U99999MH1999PTC133968 Director 2014-09-30 Ongoing
Other Directorships of SANTOSH DEVI MAHESHCHANDRA BAGRODIA
Other Directorships of CHRISTOPHER WEIR HART
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM HORA
Company Name CIN Designation Appointment Date Cessation
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Additional Director - 2019-09-25
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Nominee Director - 2022-02-10
INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Additional Director - 2023-11-06
TSI TOWNSHIPS(BANGALORE) PRIVATE LIMITED U45201KA2005PTC037970 Additional Director - 2018-08-31
R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Additional Director - 2019-07-18
R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Director - 2022-07-21
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director - 2018-08-31
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Alternate Director - 2012-02-28
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2019-12-18
CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Additional Director - 2012-09-24
CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Director - 2018-08-31
MMTP PROJECTS PRIVATE LIMITED U45309MH2022PTC434673 Additional Director - 2024-08-19
MMTP PROJECTS PRIVATE LIMITED U45309MH2022PTC434673 Director - 2024-10-30
TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Additional Director - 2018-08-13
VIRIDIS OFFICE PARK PRIVATE LIMITED U68100MH2023PTC400372 Additional Director - 2024-08-19
VIRIDIS OFFICE PARK PRIVATE LIMITED U68100MH2023PTC400372 Director 2024-08-26 Ongoing
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2012-09-24
ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2018-08-31
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Additional Director - 2018-09-19
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Nominee Director - 2021-06-14
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Additional Director - 2018-09-19
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Nominee Director - 2021-06-14
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2022-02-14
Other Directorships of MICHAEL ANTHONY CRAWFORD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVID LANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDER BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director appointed in casual vacancy - 2013-03-28
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Additional Director - 2011-09-27
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director - 2024-09-30
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2011-06-27
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2013-09-28
SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2012-08-21
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Additional Director - 2010-09-25
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Director - 2024-03-31
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Additional Director - 2010-09-25
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Director - 2024-04-01
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-19
IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2009-05-31
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2011-07-27
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2010-07-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2017-09-22
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-04-03
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2014-05-19
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2021-03-26
ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Additional Director - 2010-09-30
ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Director - 2013-05-29
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2010-09-21
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
SKS POWER GENERATION (CHHATTISGARH) LIMITED U40103MH2008PLC180231 Director 2024-09-03 Ongoing
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2024-09-29
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director 2024-08-09 Ongoing
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2023-08-30
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2023-03-30 Ongoing
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director - 2024-09-26
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Director 2024-01-05 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2011-09-23
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2023-03-08
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2010-08-02
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2008-09-05
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Nominee Director - 2007-08-17
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2010-06-25
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2024-05-07
IDBI INTECH LIMITED U72200MH2000GOI124665 Director appointed in casual vacancy - 2010-06-25
AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Additional Director - 2023-12-11
AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Director 2022-12-21 Ongoing
MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Additional Director - 2021-09-27
MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Director 2021-09-27 Ongoing
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2012-04-01
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Whole-time director - 2015-03-31
PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Additional Director - 2022-11-13
PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Director 2022-04-15 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2021-10-04
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2014-12-30
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2015-03-25
Other Directorships of SUNANDA BAGRODIA
Company Name CIN Designation Appointment Date Cessation
SANKETH METAL PRIVATE LIMITED U35105MH1999PTC117959 Director - 2012-06-21
DEEKAM TRADINGS PRIVATE LIMITED U51990MH1990PTC056467 Director - 2012-08-06
CIRRUS TRAVELS PRIVATE LIMITED U63040MH1998PTC117096 Director - 2011-12-01
NIDHIVAN PROJECT CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2004PTC148747 Director 2005-01-27 Ongoing
Other Directorships of AMIT MATHUR
Company Name CIN Designation Appointment Date Cessation
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Additional Director - 2021-11-22
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Nominee Director - 2022-02-10
INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Additional Director - 2009-08-24
INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Director - 2010-01-27
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2017-12-26
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director 2017-12-26 Ongoing
R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Additional Director - 2012-11-19
R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Director - 2022-07-21
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director - 2017-09-26
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2019-12-18
K S REALTY CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC140277 Additional Director - 2009-08-24
K S REALTY CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC140277 Director - 2010-01-27
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2009-08-24
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2010-01-27
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Additional Director - 2018-09-19
DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Nominee Director - 2021-06-14
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Additional Director - 2018-09-19
DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Nominee Director - 2021-06-14
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2024-07-01
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director - 2021-08-13
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Director - 2024-05-09
PERUNGUDI REAL ESTATES PRIVATE LIMITED U70200TN2015PTC102278 Additional Director - 2017-09-19
PERUNGUDI REAL ESTATES PRIVATE LIMITED U70200TN2015PTC102278 Director - 2022-01-14
NIRLON MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2015PTC268972 Director 2016-10-05 Ongoing
Other Directorships of GUNJAN BAHL
Company Name CIN Designation Appointment Date Cessation
SUADELA CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC172213 Nominee Director - 2015-09-30
ILV WEST WAREHOUSING PARKS PRIVATE LIMITED U45200MH2019PTC326560 Additional Director - 2021-10-01
ILV SOUTH WAREHOUSING PARKS PRIVATE LIMITED U45200MH2019PTC326561 Additional Director - 2021-10-01
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director - 2018-09-28
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2019-08-21
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2009-09-09
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2011-01-18
ASSETZ INDUSTRIAL PARKS PRIVATE LIMITED U45205KA2015PTC080444 Additional Director - 2021-04-07
ILV INDUSTRIAL LOGISTICS PARKS PRIVATE LIMITED U45309MH2021PTC362675 Additional Director - 2022-01-11
ILV INDUSTRIAL LOGISTICS PARKS PRIVATE LIMITED U45309MH2021PTC362675 Director - 2021-10-01
CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2019-08-22
ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2019-08-22
TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2019-08-22
VICEROY BANGALORE HOTELS PRIVATE LIMITED U55101TG2010PTC067088 Nominee Director - 2015-09-26
CORE HOTELS VENTURES PRIVATE LIMITED U65910TG2004PTC042617 Director - 2015-09-28
LAI INVESTMENT MANAGER PRIVATE LIMITED U65999MH2017FTC301000 Additional Director - 2021-10-01
ILV LOGISTICS PARKS PRIVATE LIMITED U70100MH2018PTC316296 Additional Director - 2021-10-01
SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2019-08-22
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2019-08-21
ILV WAREHOUSING PARKS PRIVATE LIMITED U70109MH2018PTC315597 Additional Director - 2021-10-01
LAI INDIA DMS PRIVATE LIMITED U70109MH2021FTC368434 Director - 2022-01-11
AMRAPALI ZODIAC DEVELOPERS PRIVATE LIMITED U70200DL2009PTC197161 Director - 2015-09-29
LI INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2018PTC313126 Additional Director - 2021-10-01
ILV DISTRIPARK (MAPPEDU) PRIVATE LIMITED U70200TN2018PTC126502 Additional Director - 2021-10-01
TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2019-08-22
ILV DISTRIPARK PRIVATE LIMITED U74900TN2014PTC097895 Additional Director - 2021-10-01
ILV DISTRIPARK (MWC) PRIVATE LIMITED U74999TN2016PTC111454 Additional Director - 2021-10-01
Other Directorships of RAINER STAMPFER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH CHANDRA KOTHARI
Company Name CIN Designation Appointment Date Cessation
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2019-11-10
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2010-03-19
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2021-08-10
ARO GRANITE INDUSTRIES LIMITED L74899DL1988PLC031510 Director - 2024-09-18
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Director - 2010-09-30
PENAM LABORATORIES LIMITED U24231DL1989PLC037287 Director - 2011-06-30
PEARL ENGINEERING POLYMERS LIMITED U25209PN1992PLC012701 Director - 2009-11-12
HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Director 2002-09-05 Ongoing
SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director - 2008-10-04
INTERSTAR EDU- SERVE PRIVATE LIMITED U45202DL1999PTC100677 Director 1999-07-14 Ongoing
INTERTEC SOFTWARES PRIVATE LIMITED U52392KA1990PTC054578 Director - 2016-04-21
AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Alternate Director 2006-01-27 Ongoing
SARLA HOLDINGS PRIVATE LIMITED U70101HR2001PTC114812 Additional Director - 2008-09-30
SARLA HOLDINGS PRIVATE LIMITED U70101HR2001PTC114812 Director 2008-09-30 Ongoing
BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Director - 2012-03-14
INTERSTAR FINANCIAL SERVICES LIMITED. U74120DL1986PLC025842 Director 1986-10-23 Ongoing
WUTOPIA SERVICES PRIVATE LIMITED U74140DL2005PTC142993 Director 2005-11-25 Ongoing
BTA CONSULTANTS INDIA PRIVATE LIMITED U74140MH2003PTC138885 Director - 2012-03-14
VENTURE MEDIA PRIVATE LIMITED U74899DL1989PTC036685 Director - 2013-09-07
INTERSTAR HOME DECOR PRIVATE LIMITED U74899DL1995PTC073500 Director 1995-10-30 Ongoing
SHUGAN CHANDRA KOTHARI EDUCATIONAL FOUNDATION U80903DL2008NPL184192 Director 2008-10-13 Ongoing
ILLUMINATI LEARNING SOLUTIONS PRIVATE LIMITED U80903KA2018PTC117390 Additional Director - 2020-12-04
ILLUMINATI LEARNING SOLUTIONS PRIVATE LIMITED U80903KA2018PTC117390 Director 2020-12-04 Ongoing
Other Directorships of PYARELAL TIWARI
Company Name CIN Designation Appointment Date Cessation
WANBURY LIMITED L51900MH1988PLC048455 Director - 2015-09-18
ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Director - 2015-10-12

CIN Company Name Company Address
AAM-5717 PLASH FOOD LLP Plot No. 1/136, Dr. E Moses Road Dr. E Moses Road, Near Jijamata Nagar, Worli Mumbai, Maharashtra, India - 400018
AAQ-2942 PROVENANCE ADVISORY & RENEWABLE ENERGY L LP PLOT NO. 1/136, NEAR JIJAMATA NAGAR, DR. E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018
U45400MH2018PTC311413 LAMBENT DEVELOPERS PRIVATE LIMITED Plot No. 1/136, Dr. E Moses Road, Near Jijamata Nagar, Worli , MUMBAI, Maharashtra, India - 400018
U70100MH2019PTC325483 PROVENANCE REALTY PRIVATE LIMITED Plot No. 1/136, Near Jijamata Nagar Dr. E. Moses Road, Worli , MUMBAI, Maharashtra, India - 400018
U70102MH2012PTC230400 HUES DEVELOPERS PRIVATE LIMITED Plot No.1/136, Dr. E. Moses Road, Jijamata Nagar, worli, Mumbai , Mumbai, Maharashtra, India - 400018
AAM-5651 PROVENANCE INDIA LLP Plot No. 1/136, Dr. E.Moses Road, Jijamata Nagar, Worli, Mumbai - 400 018 Mumbai, Maharashtra, India - 400018
U68200MH2023FTC399455 PROVENANCE ASSETS PRIVATE LIMITED Plot No. 1/136, Dr. E. Moses Road,Opp. Jijamata Nagar,Mumbai,Mumbai,Maharashtra,400018-India
U46498MH2013PTC240384 OBSERVA REAL ESTATE PRIVATE LIMITED Plot 1H/136 Flat 5501 Floor No.55,Four Seasons Private Residences Uppar Worli Dr. Elijah Moses Road,Mumbai,Mumbai,Maharashtra,400018-India
AAU-0199 URBANV LLP 3rd Floor, Plot No. 1/110, ANAND NIWAS, DR E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018
AAU-5840 SUNAR REALTY LLP Floor 3rd, Plot No 1/110, Anand Niwas, Dr. E Moses Road, Worli Mumbai, Maharashtra, India - 400018
U70200MH2017PTC302659 S2 MANAGEMENT LANDHOLDINGS PRIVATE LIMITED PLOT NO. 1/110, FLOOR-3RD, ANAND NIWAS DR E MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U72200MH1999PTC420132 MITTAL COMMUNICATIONS PRIVATE LIMITED PLOT NO 1/136, OFF LOWER PAREL DIVISION DR. E. MOSES ROAD, G SOUTH WARD, LOWERPAREL , Mumbai, Maharashtra, India - 400018
ACM-8882 PNJT REALTY LLP 1601, FLOOR-16, PLOT-CS 3/3O1, LODHA SUPREMUS,DR E MOSES ROAD, WORLI NAKA, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018
U20116MH2023PTC400510 SHAMROCK PHARMACHEM INDIA PRIVATE LIMITED 83E, Plot 83C, Motor Cycle Building,Dr. E Moses Road, Gandhi Nagar, Worli,Mumbai,Mumbai,Maharashtra,400018-India
ACI-2275 JINALI ENTERPRISES LLP 804, floor- 8, Plot No. 3-301, 4/401, Lodha Supremus,,Dr E Moses Road, Worli Nakkam Worli,Mumbai,Mumbai,Maharashtra,India-400018
AAA-6777 OYEOYE.COM ONLINE SERVICES INDIA LLP QUEENS COURT, FLAT NO 3 PLOT NO 1/115, DR.MOSES ROAD WORLI, MUMBAI, Maharashtra, India - 400018
ABC-1144 Farmaworks Sourcetech LLP Plot No. 83E, Ground Floor, Hansraj Pragji Building, Dr. E Moses Road, Worli Mumbai, Maharashtra, India - 400018
U74999MH2016PTC287513 VARDHAMAN ELECTRICALS PRIVATE LIMITED 42, 6/15, SWAMI VIVEKANAND NAGAR, NEAR JIJAMATA NAGAR, DR. E MOSES ROAD, W ORLI, , MUMBAI, Maharashtra, India - 400018
U15122MH2010PTC201794 GOLDEN GRAIN MILLS (INDIA) PRIVATE LIMITED G-1, BUILDING NO. 1A, PAREL SHIVSAMRUTI CHS., MANJREKAR LANE, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U74999MH2015PTC261888 SADGURU SAINATH REALTY PRIVATE LIMITED ROOM NO. 34, 1ST FLOOR, M.T. PROPERTY BLDG. NO. 4 DR. E MOSES ROAD WORLI NAKA , MUMBAI, Maharashtra, India - 400018
AAO-7877 VELONO MOTORCYCLES LLP PREMISE NO.1404, LODHA SUPREMUS 14TH FLOOR, PLOT NO.3/301, 4/401, DR. E MOSES ROAD,WORLI NAKA MUMBAI, Maharashtra, India - 400018
AAO-7879 SUPEROSO CARS LLP PREMISE NO.1404, LODHA SUPREMUS 14TH FLOOR, PLOT NO.3/301, 4/401, DR. E MOSES ROAD,WORLI NAKA MUMBAI, Maharashtra, India - 400018
U74120MH2014PTC253933 SIGEL ENTERTAINMENT PRIVATE LIMITED Room No.17,Chawl No.2, Ground Floor,141, Tenement, Shivaji Nagar, Dr.E.Moses Road, Worli Na ka, , Mumbai, Maharashtra, India - 400018
U74999MH2016PTC288500 RENU RECRUITMENT SERVICES PRIVATE LIMITED R.NO. G1, BLG NO.2, B WING, PANCHSHEEL CO-OP HOUSING SOCIETY, DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018
ACI-8311 AMICIVILLE LLP Floor 3rd, Plot 1/110,Dr E. Moses Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
ABB-4135 TALENT ZAADEY LLP FLOOR 3RD PLOT 1 110 ANAND NIWAS,DR E MOSES ROAD WORLI,Mumbai,Mumbai,Maharashtra,India-400018
U72200MH2000PTC128445 AVENUE TECHNOLOGIES PRIVATE LIMITED Plot No. 114, Dr. E. Moses Road, Worli, Mumbai - 400 018 , Mumbai, Maharashtra, India - 400018
U74140MH2008PTC182713 CARBON CONSULTANTS PRIVATE LIMITED Plot No. 114, Dr. E. Moses Road, Worli, Mumbai - 400 018 , Mumbai, Maharashtra, India - 400018
U85300MH2022NPL383334 PVSHETTY FOUNDATION Floor-3rd, Plot-1/110, Anand Niwas, Dr E Moses Road, Worli,Mumbai,Mumbai City,Maharashtra,400018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10055315 2007-04-25 - 2011-02-22 130,000,000.00 ORIENTAL BANK OF COMMERCE
10055320 2007-04-25 - 2011-02-22 35,000,000.00 Oriental Bank of Commerce
10058040 2007-02-12 2007-04-25 2012-01-04 520,800,000.00 THE BANK OF BARODA LIMITED
10103382 2008-04-22 2013-03-11 2022-01-19 300,000,000.00 AXIS BANK LTD.
10169695 2009-06-17 - 2012-01-04 75,000,000.00 Bank of Baroda
10255690 2010-12-09 2013-02-09 2016-05-30 200,000,000.00 AXIS BANK LTD.
10255691 2010-12-09 2013-02-09 2016-05-16 2,000,000,000.00 AXIS BANK LTD.
10275896 2011-02-03 2021-12-13 2021-12-23 2,520,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10332876 2012-01-16 2013-03-11 2019-01-25 250,000,000.00 AXIS BANK LTD.
10403762 2013-02-09 2013-03-11 2016-05-16 150,000,000.00 AXIS BANK LTD.
10485714 2014-03-19 - 2019-01-25 600,000,000.00 Axis Bank Limited
10545399 2014-08-30 2015-06-05 2021-05-10 1,750,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80041932 2004-06-28 2011-04-21 2013-08-19 2,850,000,000.00 BANK OF BARODA
100029098 2016-03-15 2016-05-13 2021-12-16 500,000,000.00 Axis Bank Limited
100029106 2016-03-16 2021-12-16 2021-12-29 2,480,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100156141 2018-01-25 - 2019-01-25 200,000,000.00 Axis Bank Limited
100162653 2018-02-07 - 2022-01-18 2,350,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100236535 2018-12-31 - 2021-12-15 150,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100544695 2022-01-19 2022-07-06 - 7,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100795349 2023-09-27 - - 5,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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