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Last updated at 17 Nov 2025 07:24 PM
Director
DIN: 00230725
Ketan Bhawarlal Kothari is currently associated with 37 companies in various capacities such as Director, Designated Partner, Whole-time director, Partner, Individual Promoter, Non- Individual Subscriber and Additional Director. They serve as a Director at SUPAMA REALTORS LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00230725.Ketan Bhawarlal Kothari has previously been associated with 44 companies in roles such as Designated Partner, Additional Director, Director, Whole-time director and CFO(KMP).Ketan Bhawarlal Kothari is currently involved in 7 different roles. Their most recent position is with ALEVATE OVERSEAS PRIVATE LIMITED as a Additional Director. The first company Ketan Bhawarlal Kothari was appointed to as a director was SUPAMA REALTORS LIMITED. Ketan Bhawarlal Kothari is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Ketan Bhawarlal Kothari is currently associated with 37 companies in various capacities such as Director, Designated Partner, Whole-time director, Partner, Individual Promoter, Non- Individual Subscriber and Additional Director. They serve as a Director at SUPAMA REALTORS LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00230725.Ketan Bhawarlal Kothari has previously been associated with 44 companies in roles such as Designated Partner, Additional Director, Director, Whole-time director and CFO(KMP).Ketan Bhawarlal Kothari is currently involved in 7 different roles. Their most recent position is with ALEVATE OVERSEAS PRIVATE LIMITED as a Additional Director. The first company Ketan Bhawarlal Kothari was appointed to as a director was SUPAMA REALTORS LIMITED. Ketan Bhawarlal Kothari is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
40
Male
India
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Current Companies (19)
Current LLPs (18)
Past Companies (44)
4y 4m 2y 2m Interval
From 02 May 2004 To 05 May 2007: DirectorRIDDISIDDHI BULLIONS LIMITED
02 May 2004 - 05 May 2007: DirectorRIDDISIDDHI BULLIONS LIMITED
02 May 2004 - 05 May 2007: DirectorRIDDISIDDHI BULLIONS LIMITED
02 May 2004 - 05 May 2007: DirectorRIDDISIDDHI BULLIONS LIMITED
02 May 2004 - 05 May 2007: DirectorRIDDISIDDHI BULLIONS LIMITED
From 18 Mar 2005 : DirectorSUPAMA REALTORS LIMITED
18 Mar 2005 : DirectorSUPAMA REALTORS LIMITED
18 Mar 2005 : DirectorSUPAMA REALTORS LIMITED
18 Mar 2005 : DirectorSUPAMA REALTORS LIMITED
18 Mar 2005 : DirectorSUPAMA REALTORS LIMITED
From 18 Mar 2005 To 12 May 2007: DirectorSUPAMA COMMODITIES LIMITED
18 Mar 2005 - 12 May 2007: DirectorSUPAMA COMMODITIES LIMITED
18 Mar 2005 - 12 May 2007: DirectorSUPAMA COMMODITIES LIMITED
18 Mar 2005 - 12 May 2007: DirectorSUPAMA COMMODITIES LIMITED
18 Mar 2005 - 12 May 2007: DirectorSUPAMA COMMODITIES LIMITED
From 18 Mar 2005 To 01 Apr 2015: DirectorSUPAMA FINANCIAL SERVICES LIMITED
18 Mar 2005 - 01 Apr 2015: DirectorSUPAMA FINANCIAL SERVICES LIMITED
18 Mar 2005 - 01 Apr 2015: DirectorSUPAMA FINANCIAL SERVICES LIMITED
18 Mar 2005 - 01 Apr 2015: DirectorSUPAMA FINANCIAL SERVICES LIMITED
18 Mar 2005 - 01 Apr 2015: DirectorSUPAMA FINANCIAL SERVICES LIMITED
From 26 Dec 2007 : DirectorSTARSHOP MULTITRADE PRIVATE LIMITED
26 Dec 2007 : DirectorSTARSHOP MULTITRADE PRIVATE LIMITED
26 Dec 2007 : DirectorSTARSHOP MULTITRADE PRIVATE LIMITED
26 Dec 2007 : DirectorSTARSHOP MULTITRADE PRIVATE LIMITED
26 Dec 2007 : DirectorSTARSHOP MULTITRADE PRIVATE LIMITED
From 07 May 2008 : DirectorOSIYAN MOBILE PRIVATE LIMITED
07 May 2008 : DirectorOSIYAN MOBILE PRIVATE LIMITED
07 May 2008 : DirectorOSIYAN MOBILE PRIVATE LIMITED
07 May 2008 : DirectorOSIYAN MOBILE PRIVATE LIMITED
07 May 2008 : DirectorOSIYAN MOBILE PRIVATE LIMITED
From 22 Sep 2008 To 26 Nov 2011: DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
22 Sep 2008 - 26 Nov 2011: DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
22 Sep 2008 - 26 Nov 2011: DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
22 Sep 2008 - 26 Nov 2011: DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
22 Sep 2008 - 26 Nov 2011: DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
From 02 Feb 2009 : DirectorBUNTY JUICE & SNACKS STATION PRIVATE LIMITED
02 Feb 2009 : DirectorBUNTY JUICE & SNACKS STATION PRIVATE LIMITED
02 Feb 2009 : DirectorBUNTY JUICE & SNACKS STATION PRIVATE LIMITED
02 Feb 2009 : DirectorBUNTY JUICE & SNACKS STATION PRIVATE LIMITED
02 Feb 2009 : DirectorBUNTY JUICE & SNACKS STATION PRIVATE LIMITED
From 13 Feb 2009 To 15 Jun 2020: DirectorGOLDELLA PRECIOUS METALS PRIVATE LIMITED
13 Feb 2009 - 15 Jun 2020: DirectorGOLDELLA PRECIOUS METALS PRIVATE LIMITED
13 Feb 2009 - 15 Jun 2020: DirectorGOLDELLA PRECIOUS METALS PRIVATE LIMITED
13 Feb 2009 - 15 Jun 2020: DirectorGOLDELLA PRECIOUS METALS PRIVATE LIMITED
13 Feb 2009 - 15 Jun 2020: DirectorGOLDELLA PRECIOUS METALS PRIVATE LIMITED
From 18 May 2010 To 25 Nov 2011: DirectorTREELIFE CONSULTANCY SERVICES PRIVATE LIMITED
18 May 2010 - 25 Nov 2011: DirectorTREELIFE CONSULTANCY SERVICES PRIVATE LIMITED
18 May 2010 - 25 Nov 2011: DirectorTREELIFE CONSULTANCY SERVICES PRIVATE LIMITED
18 May 2010 - 25 Nov 2011: DirectorTREELIFE CONSULTANCY SERVICES PRIVATE LIMITED
18 May 2010 - 25 Nov 2011: DirectorTREELIFE CONSULTANCY SERVICES PRIVATE LIMITED
From 10 Dec 2010 To 30 Sep 2011: Additional DirectorFINKURVE FINANCIAL SERVICES LIMITED
10 Dec 2010 - 30 Sep 2011: Additional DirectorFINKURVE FINANCIAL SERVICES LIMITED
10 Dec 2010 - 30 Sep 2011: Additional DirectorFINKURVE FINANCIAL SERVICES LIMITED
10 Dec 2010 - 30 Sep 2011: Additional DirectorFINKURVE FINANCIAL SERVICES LIMITED
10 Dec 2010 - 30 Sep 2011: Additional DirectorFINKURVE FINANCIAL SERVICES LIMITED
From 17 Mar 2011 To 27 Feb 2012: DirectorHRIDAY PRODUCTS PRIVATE LIMITED
17 Mar 2011 - 27 Feb 2012: DirectorHRIDAY PRODUCTS PRIVATE LIMITED
17 Mar 2011 - 27 Feb 2012: DirectorHRIDAY PRODUCTS PRIVATE LIMITED
17 Mar 2011 - 27 Feb 2012: DirectorHRIDAY PRODUCTS PRIVATE LIMITED
17 Mar 2011 - 27 Feb 2012: DirectorHRIDAY PRODUCTS PRIVATE LIMITED
From 30 Sep 2011 : DirectorFINKURVE FINANCIAL SERVICES LIMITED
30 Sep 2011 : DirectorFINKURVE FINANCIAL SERVICES LIMITED
30 Sep 2011 : DirectorFINKURVE FINANCIAL SERVICES LIMITED
30 Sep 2011 : DirectorFINKURVE FINANCIAL SERVICES LIMITED
30 Sep 2011 : DirectorFINKURVE FINANCIAL SERVICES LIMITED
From 09 Nov 2011 To 15 Oct 2012: Additional DirectorFETISE FASHION PRIVATE LIMITED
09 Nov 2011 - 15 Oct 2012: Additional DirectorFETISE FASHION PRIVATE LIMITED
09 Nov 2011 - 15 Oct 2012: Additional DirectorFETISE FASHION PRIVATE LIMITED
09 Nov 2011 - 15 Oct 2012: Additional DirectorFETISE FASHION PRIVATE LIMITED
09 Nov 2011 - 15 Oct 2012: Additional DirectorFETISE FASHION PRIVATE LIMITED
From 21 Jul 2012 To 19 Dec 2014: Additional DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
21 Jul 2012 - 19 Dec 2014: Additional DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
21 Jul 2012 - 19 Dec 2014: Additional DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
21 Jul 2012 - 19 Dec 2014: Additional DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
21 Jul 2012 - 19 Dec 2014: Additional DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
From 18 Jan 2013 To 13 Sep 2013: Additional DirectorACCHAI FOODS PRIVATE LIMITED
18 Jan 2013 - 13 Sep 2013: Additional DirectorACCHAI FOODS PRIVATE LIMITED
18 Jan 2013 - 13 Sep 2013: Additional DirectorACCHAI FOODS PRIVATE LIMITED
18 Jan 2013 - 13 Sep 2013: Additional DirectorACCHAI FOODS PRIVATE LIMITED
18 Jan 2013 - 13 Sep 2013: Additional DirectorACCHAI FOODS PRIVATE LIMITED
From 14 Feb 2013 To 15 Sep 2021: Designated PartnerSUPAMA REALTORS LLP
14 Feb 2013 - 15 Sep 2021: Designated PartnerSUPAMA REALTORS LLP
14 Feb 2013 - 15 Sep 2021: Designated PartnerSUPAMA REALTORS LLP
14 Feb 2013 - 15 Sep 2021: Designated PartnerSUPAMA REALTORS LLP
14 Feb 2013 - 15 Sep 2021: Designated PartnerSUPAMA REALTORS LLP
From 22 Apr 2013 To 01 Apr 2016: DirectorAUGMONT ENTERPRISES LIMITED
22 Apr 2013 - 01 Apr 2016: DirectorAUGMONT ENTERPRISES LIMITED
22 Apr 2013 - 01 Apr 2016: DirectorAUGMONT ENTERPRISES LIMITED
22 Apr 2013 - 01 Apr 2016: DirectorAUGMONT ENTERPRISES LIMITED
22 Apr 2013 - 01 Apr 2016: DirectorAUGMONT ENTERPRISES LIMITED
From 25 Apr 2013 To 01 Apr 2019: Designated PartnerBSK REALTORS LLP
25 Apr 2013 - 01 Apr 2019: Designated PartnerBSK REALTORS LLP
25 Apr 2013 - 01 Apr 2019: Designated PartnerBSK REALTORS LLP
25 Apr 2013 - 01 Apr 2019: Designated PartnerBSK REALTORS LLP
25 Apr 2013 - 01 Apr 2019: Designated PartnerBSK REALTORS LLP
From 30 Aug 2013 To 10 Aug 2021: Designated PartnerTREELIFE CONSULTANCY SERVICES LLP
30 Aug 2013 - 10 Aug 2021: Designated PartnerTREELIFE CONSULTANCY SERVICES LLP
30 Aug 2013 - 10 Aug 2021: Designated PartnerTREELIFE CONSULTANCY SERVICES LLP
30 Aug 2013 - 10 Aug 2021: Designated PartnerTREELIFE CONSULTANCY SERVICES LLP
30 Aug 2013 - 10 Aug 2021: Designated PartnerTREELIFE CONSULTANCY SERVICES LLP
From 13 Sep 2013 To 20 Jan 2021: DirectorACCHAI FOODS PRIVATE LIMITED
13 Sep 2013 - 20 Jan 2021: DirectorACCHAI FOODS PRIVATE LIMITED
13 Sep 2013 - 20 Jan 2021: DirectorACCHAI FOODS PRIVATE LIMITED
13 Sep 2013 - 20 Jan 2021: DirectorACCHAI FOODS PRIVATE LIMITED
13 Sep 2013 - 20 Jan 2021: DirectorACCHAI FOODS PRIVATE LIMITED
From 16 Nov 2013 To 06 Dec 2018: DirectorNASHVIILLE INFRA SERVICES LIMITED
16 Nov 2013 - 06 Dec 2018: DirectorNASHVIILLE INFRA SERVICES LIMITED
16 Nov 2013 - 06 Dec 2018: DirectorNASHVIILLE INFRA SERVICES LIMITED
16 Nov 2013 - 06 Dec 2018: DirectorNASHVIILLE INFRA SERVICES LIMITED
16 Nov 2013 - 06 Dec 2018: DirectorNASHVIILLE INFRA SERVICES LIMITED
From 12 Dec 2013 To 10 Aug 2021: Designated PartnerSUPAMA DEVELOPERS LLP
12 Dec 2013 - 10 Aug 2021: Designated PartnerSUPAMA DEVELOPERS LLP
12 Dec 2013 - 10 Aug 2021: Designated PartnerSUPAMA DEVELOPERS LLP
12 Dec 2013 - 10 Aug 2021: Designated PartnerSUPAMA DEVELOPERS LLP
12 Dec 2013 - 10 Aug 2021: Designated PartnerSUPAMA DEVELOPERS LLP
From 13 May 2014 To 01 Apr 2019: Designated PartnerSUPAMA NICNISH REALTORS LLP
13 May 2014 - 01 Apr 2019: Designated PartnerSUPAMA NICNISH REALTORS LLP
13 May 2014 - 01 Apr 2019: Designated PartnerSUPAMA NICNISH REALTORS LLP
13 May 2014 - 01 Apr 2019: Designated PartnerSUPAMA NICNISH REALTORS LLP
13 May 2014 - 01 Apr 2019: Designated PartnerSUPAMA NICNISH REALTORS LLP
From 20 Jun 2014 To 01 Sep 2014: Additional DirectorAYUDH PROPERTIES PRIVATE LIMITED
20 Jun 2014 - 01 Sep 2014: Additional DirectorAYUDH PROPERTIES PRIVATE LIMITED
20 Jun 2014 - 01 Sep 2014: Additional DirectorAYUDH PROPERTIES PRIVATE LIMITED
20 Jun 2014 - 01 Sep 2014: Additional DirectorAYUDH PROPERTIES PRIVATE LIMITED
20 Jun 2014 - 01 Sep 2014: Additional DirectorAYUDH PROPERTIES PRIVATE LIMITED
From 20 Jun 2014 To 14 Aug 2014: Additional DirectorDISHEN REAL ESTATE PRIVATE LIMITED
20 Jun 2014 - 14 Aug 2014: Additional DirectorDISHEN REAL ESTATE PRIVATE LIMITED
20 Jun 2014 - 14 Aug 2014: Additional DirectorDISHEN REAL ESTATE PRIVATE LIMITED
20 Jun 2014 - 14 Aug 2014: Additional DirectorDISHEN REAL ESTATE PRIVATE LIMITED
20 Jun 2014 - 14 Aug 2014: Additional DirectorDISHEN REAL ESTATE PRIVATE LIMITED
From 25 Jun 2014 To 31 Dec 2014: Additional DirectorARHAM HOUSECON PRIVATE LIMITEDADARSH GRUHCON PRIVATE LIMITED
25 Jun 2014 - 31 Dec 2014: Additional DirectorARHAM HOUSECON PRIVATE LIMITEDADARSH GRUHCON PRIVATE LIMITED
25 Jun 2014 - 31 Dec 2014: Additional DirectorARHAM HOUSECON PRIVATE LIMITEDADARSH GRUHCON PRIVATE LIMITED
25 Jun 2014 - 31 Dec 2014: Additional DirectorARHAM HOUSECON PRIVATE LIMITEDADARSH GRUHCON PRIVATE LIMITED
25 Jun 2014 - 31 Dec 2014: Additional DirectorARHAM HOUSECON PRIVATE LIMITEDADARSH GRUHCON PRIVATE LIMITED
From 25 Jun 2014 To 30 Mar 2015: Additional DirectorABHAY INFRABUILD & CONSTRUCTIONS PRIVATE LIMITED
25 Jun 2014 - 30 Mar 2015: Additional DirectorABHAY INFRABUILD & CONSTRUCTIONS PRIVATE LIMITED
25 Jun 2014 - 30 Mar 2015: Additional DirectorABHAY INFRABUILD & CONSTRUCTIONS PRIVATE LIMITED
25 Jun 2014 - 30 Mar 2015: Additional DirectorABHAY INFRABUILD & CONSTRUCTIONS PRIVATE LIMITED
25 Jun 2014 - 30 Mar 2015: Additional DirectorABHAY INFRABUILD & CONSTRUCTIONS PRIVATE LIMITED
From 28 Jul 2014 To 22 Jul 2016: DirectorRAHA PAYMENT SOLUTIONS PRIVATE LIMITED
28 Jul 2014 - 22 Jul 2016: DirectorRAHA PAYMENT SOLUTIONS PRIVATE LIMITED
28 Jul 2014 - 22 Jul 2016: DirectorRAHA PAYMENT SOLUTIONS PRIVATE LIMITED
28 Jul 2014 - 22 Jul 2016: DirectorRAHA PAYMENT SOLUTIONS PRIVATE LIMITED
28 Jul 2014 - 22 Jul 2016: DirectorRAHA PAYMENT SOLUTIONS PRIVATE LIMITED
From 07 Oct 2014 To 10 Aug 2021: Designated PartnerRSBL BUILDERS LLP
07 Oct 2014 - 10 Aug 2021: Designated PartnerRSBL BUILDERS LLP
07 Oct 2014 - 10 Aug 2021: Designated PartnerRSBL BUILDERS LLP
07 Oct 2014 - 10 Aug 2021: Designated PartnerRSBL BUILDERS LLP
07 Oct 2014 - 10 Aug 2021: Designated PartnerRSBL BUILDERS LLP
From 15 Jan 2015 To 01 Jan 2016: CFO(KMP)SUPAMA FINANCIAL SERVICES LIMITED
15 Jan 2015 - 01 Jan 2016: CFO(KMP)SUPAMA FINANCIAL SERVICES LIMITED
15 Jan 2015 - 01 Jan 2016: CFO(KMP)SUPAMA FINANCIAL SERVICES LIMITED
15 Jan 2015 - 01 Jan 2016: CFO(KMP)SUPAMA FINANCIAL SERVICES LIMITED
15 Jan 2015 - 01 Jan 2016: CFO(KMP)SUPAMA FINANCIAL SERVICES LIMITED
From 09 Feb 2015 : Designated PartnerATHEEVA VENTURE LLP
09 Feb 2015 : Designated PartnerATHEEVA VENTURE LLP
09 Feb 2015 : Designated PartnerATHEEVA VENTURE LLP
09 Feb 2015 : Designated PartnerATHEEVA VENTURE LLP
09 Feb 2015 : Designated PartnerATHEEVA VENTURE LLP
From 20 Mar 2015 To 10 Aug 2021: Designated PartnerAMIGOS APARTMENT LLP
20 Mar 2015 - 10 Aug 2021: Designated PartnerAMIGOS APARTMENT LLP
20 Mar 2015 - 10 Aug 2021: Designated PartnerAMIGOS APARTMENT LLP
20 Mar 2015 - 10 Aug 2021: Designated PartnerAMIGOS APARTMENT LLP
20 Mar 2015 - 10 Aug 2021: Designated PartnerAMIGOS APARTMENT LLP
From 01 Apr 2015 To 22 Sep 2017: Whole-time directorSUPAMA FINANCIAL SERVICES LIMITED
01 Apr 2015 - 22 Sep 2017: Whole-time directorSUPAMA FINANCIAL SERVICES LIMITED
01 Apr 2015 - 22 Sep 2017: Whole-time directorSUPAMA FINANCIAL SERVICES LIMITED
01 Apr 2015 - 22 Sep 2017: Whole-time directorSUPAMA FINANCIAL SERVICES LIMITED
01 Apr 2015 - 22 Sep 2017: Whole-time directorSUPAMA FINANCIAL SERVICES LIMITED
From 02 Jul 2015 : Designated PartnerHAVEN INFOLINE LLP
02 Jul 2015 : Designated PartnerHAVEN INFOLINE LLP
02 Jul 2015 : Designated PartnerHAVEN INFOLINE LLP
02 Jul 2015 : Designated PartnerHAVEN INFOLINE LLP
02 Jul 2015 : Designated PartnerHAVEN INFOLINE LLP
From 20 Oct 2015 To 24 May 2016: Designated PartnerCHETAK CATERERS LLP
20 Oct 2015 - 24 May 2016: Designated PartnerCHETAK CATERERS LLP
20 Oct 2015 - 24 May 2016: Designated PartnerCHETAK CATERERS LLP
20 Oct 2015 - 24 May 2016: Designated PartnerCHETAK CATERERS LLP
20 Oct 2015 - 24 May 2016: Designated PartnerCHETAK CATERERS LLP
From 27 Nov 2015 : Designated PartnerBADAMI TRADING LLP
27 Nov 2015 : Designated PartnerBADAMI TRADING LLP
27 Nov 2015 : Designated PartnerBADAMI TRADING LLP
27 Nov 2015 : Designated PartnerBADAMI TRADING LLP
27 Nov 2015 : Designated PartnerBADAMI TRADING LLP
From 13 Jan 2016 To 19 Aug 2017: Designated PartnerRSBL DEVELOPERS LLP
13 Jan 2016 - 19 Aug 2017: Designated PartnerRSBL DEVELOPERS LLP
13 Jan 2016 - 19 Aug 2017: Designated PartnerRSBL DEVELOPERS LLP
13 Jan 2016 - 19 Aug 2017: Designated PartnerRSBL DEVELOPERS LLP
13 Jan 2016 - 19 Aug 2017: Designated PartnerRSBL DEVELOPERS LLP
From 01 Apr 2016 : Whole-time directorAUGMONT ENTERPRISES LIMITED
01 Apr 2016 : Whole-time directorAUGMONT ENTERPRISES LIMITED
01 Apr 2016 : Whole-time directorAUGMONT ENTERPRISES LIMITED
01 Apr 2016 : Whole-time directorAUGMONT ENTERPRISES LIMITED
01 Apr 2016 : Whole-time directorAUGMONT ENTERPRISES LIMITED
From 28 Jul 2016 To 29 Sep 2016: Additional DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
28 Jul 2016 - 29 Sep 2016: Additional DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
28 Jul 2016 - 29 Sep 2016: Additional DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
28 Jul 2016 - 29 Sep 2016: Additional DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
28 Jul 2016 - 29 Sep 2016: Additional DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
From 02 Aug 2016 To 28 Sep 2017: DirectorKRISH DREAMS HOME PRIVATE LIMITED
02 Aug 2016 - 28 Sep 2017: DirectorKRISH DREAMS HOME PRIVATE LIMITED
02 Aug 2016 - 28 Sep 2017: DirectorKRISH DREAMS HOME PRIVATE LIMITED
02 Aug 2016 - 28 Sep 2017: DirectorKRISH DREAMS HOME PRIVATE LIMITED
02 Aug 2016 - 28 Sep 2017: DirectorKRISH DREAMS HOME PRIVATE LIMITED
From 29 Sep 2016 To 01 Aug 2017: DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
29 Sep 2016 - 01 Aug 2017: DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
29 Sep 2016 - 01 Aug 2017: DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
29 Sep 2016 - 01 Aug 2017: DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
29 Sep 2016 - 01 Aug 2017: DirectorHOUSE OF CLOCKS & WATCHES PRIVATE LIMITED
From 19 Aug 2017 To 10 Aug 2021: Designated PartnerRSBL DEVELOPERS LLP
19 Aug 2017 - 10 Aug 2021: Designated PartnerRSBL DEVELOPERS LLP
19 Aug 2017 - 10 Aug 2021: Designated PartnerRSBL DEVELOPERS LLP
19 Aug 2017 - 10 Aug 2021: Designated PartnerRSBL DEVELOPERS LLP
19 Aug 2017 - 10 Aug 2021: Designated PartnerRSBL DEVELOPERS LLP
From 05 Sep 2017 To 10 Aug 2021: Designated PartnerVIMUK ENTERPRISES LLP
05 Sep 2017 - 10 Aug 2021: Designated PartnerVIMUK ENTERPRISES LLP
05 Sep 2017 - 10 Aug 2021: Designated PartnerVIMUK ENTERPRISES LLP
05 Sep 2017 - 10 Aug 2021: Designated PartnerVIMUK ENTERPRISES LLP
05 Sep 2017 - 10 Aug 2021: Designated PartnerVIMUK ENTERPRISES LLP
From 09 Oct 2017 : PartnerBLUEKEY SUPAMA REALTY LLP
09 Oct 2017 : PartnerBLUEKEY SUPAMA REALTY LLP
09 Oct 2017 : PartnerBLUEKEY SUPAMA REALTY LLP
09 Oct 2017 : PartnerBLUEKEY SUPAMA REALTY LLP
09 Oct 2017 : PartnerBLUEKEY SUPAMA REALTY LLP
From 31 Oct 2017 To 29 Mar 2021: Designated PartnerPRATVICK HOSPITALITY LLP
31 Oct 2017 - 29 Mar 2021: Designated PartnerPRATVICK HOSPITALITY LLP
31 Oct 2017 - 29 Mar 2021: Designated PartnerPRATVICK HOSPITALITY LLP
31 Oct 2017 - 29 Mar 2021: Designated PartnerPRATVICK HOSPITALITY LLP
31 Oct 2017 - 29 Mar 2021: Designated PartnerPRATVICK HOSPITALITY LLP
From 13 Nov 2017 To 08 May 2018: Additional DirectorSMH SHIPPING PRIVATE LIMITED
13 Nov 2017 - 08 May 2018: Additional DirectorSMH SHIPPING PRIVATE LIMITED
13 Nov 2017 - 08 May 2018: Additional DirectorSMH SHIPPING PRIVATE LIMITED
13 Nov 2017 - 08 May 2018: Additional DirectorSMH SHIPPING PRIVATE LIMITED
13 Nov 2017 - 08 May 2018: Additional DirectorSMH SHIPPING PRIVATE LIMITED
From 13 Dec 2017 To 10 Aug 2021: DirectorKENTRICO ENTERPRISES IFSC PRIVATE LIMITED
13 Dec 2017 - 10 Aug 2021: DirectorKENTRICO ENTERPRISES IFSC PRIVATE LIMITED
13 Dec 2017 - 10 Aug 2021: DirectorKENTRICO ENTERPRISES IFSC PRIVATE LIMITED
13 Dec 2017 - 10 Aug 2021: DirectorKENTRICO ENTERPRISES IFSC PRIVATE LIMITED
13 Dec 2017 - 10 Aug 2021: DirectorKENTRICO ENTERPRISES IFSC PRIVATE LIMITED
From 17 Apr 2018 To 29 Sep 2018: Additional DirectorHOMELY COMPLEX PRIVATE LIMITED
17 Apr 2018 - 29 Sep 2018: Additional DirectorHOMELY COMPLEX PRIVATE LIMITED
17 Apr 2018 - 29 Sep 2018: Additional DirectorHOMELY COMPLEX PRIVATE LIMITED
17 Apr 2018 - 29 Sep 2018: Additional DirectorHOMELY COMPLEX PRIVATE LIMITED
17 Apr 2018 - 29 Sep 2018: Additional DirectorHOMELY COMPLEX PRIVATE LIMITED
From 02 May 2018 To 10 Aug 2021: Designated PartnerMSK INFRA REALTORS LLP
02 May 2018 - 10 Aug 2021: Designated PartnerMSK INFRA REALTORS LLP
02 May 2018 - 10 Aug 2021: Designated PartnerMSK INFRA REALTORS LLP
02 May 2018 - 10 Aug 2021: Designated PartnerMSK INFRA REALTORS LLP
02 May 2018 - 10 Aug 2021: Designated PartnerMSK INFRA REALTORS LLP
From 21 Jun 2018 To 10 Aug 2021: Designated PartnerPARSHWANATH VENTURES LLP
21 Jun 2018 - 10 Aug 2021: Designated PartnerPARSHWANATH VENTURES LLP
21 Jun 2018 - 10 Aug 2021: Designated PartnerPARSHWANATH VENTURES LLP
21 Jun 2018 - 10 Aug 2021: Designated PartnerPARSHWANATH VENTURES LLP
21 Jun 2018 - 10 Aug 2021: Designated PartnerPARSHWANATH VENTURES LLP
From 29 Sep 2018 To 06 Aug 2021: DirectorHOMELY COMPLEX PRIVATE LIMITED
29 Sep 2018 - 06 Aug 2021: DirectorHOMELY COMPLEX PRIVATE LIMITED
29 Sep 2018 - 06 Aug 2021: DirectorHOMELY COMPLEX PRIVATE LIMITED
29 Sep 2018 - 06 Aug 2021: DirectorHOMELY COMPLEX PRIVATE LIMITED
29 Sep 2018 - 06 Aug 2021: DirectorHOMELY COMPLEX PRIVATE LIMITED
From 13 Feb 2020 : Individual PromoterAUGMONT GOLDTECH PRIVATE LIMITED
13 Feb 2020 : Individual PromoterAUGMONT GOLDTECH PRIVATE LIMITED
13 Feb 2020 : Individual PromoterAUGMONT GOLDTECH PRIVATE LIMITED
13 Feb 2020 : Individual PromoterAUGMONT GOLDTECH PRIVATE LIMITED
13 Feb 2020 : Individual PromoterAUGMONT GOLDTECH PRIVATE LIMITED
From 13 Feb 2020 : DirectorAUGMONT GOLDTECH PRIVATE LIMITED
13 Feb 2020 : DirectorAUGMONT GOLDTECH PRIVATE LIMITED
13 Feb 2020 : DirectorAUGMONT GOLDTECH PRIVATE LIMITED
13 Feb 2020 : DirectorAUGMONT GOLDTECH PRIVATE LIMITED
13 Feb 2020 : DirectorAUGMONT GOLDTECH PRIVATE LIMITED
From 20 Jun 2020 To 01 Oct 2020: Additional DirectorAUGMONT INTERNATIONAL LIMITED
20 Jun 2020 - 01 Oct 2020: Additional DirectorAUGMONT INTERNATIONAL LIMITED
20 Jun 2020 - 01 Oct 2020: Additional DirectorAUGMONT INTERNATIONAL LIMITED
20 Jun 2020 - 01 Oct 2020: Additional DirectorAUGMONT INTERNATIONAL LIMITED
20 Jun 2020 - 01 Oct 2020: Additional DirectorAUGMONT INTERNATIONAL LIMITED
From 01 Oct 2020 : DirectorAUGMONT INTERNATIONAL LIMITED
01 Oct 2020 : DirectorAUGMONT INTERNATIONAL LIMITED
01 Oct 2020 : DirectorAUGMONT INTERNATIONAL LIMITED
01 Oct 2020 : DirectorAUGMONT INTERNATIONAL LIMITED
01 Oct 2020 : DirectorAUGMONT INTERNATIONAL LIMITED
From 20 Mar 2021 : Individual PromoterHAVEN INFOLINE PRIVATE LIMITED
20 Mar 2021 : Individual PromoterHAVEN INFOLINE PRIVATE LIMITED
20 Mar 2021 : Individual PromoterHAVEN INFOLINE PRIVATE LIMITED
20 Mar 2021 : Individual PromoterHAVEN INFOLINE PRIVATE LIMITED
20 Mar 2021 : Individual PromoterHAVEN INFOLINE PRIVATE LIMITED
From 20 Mar 2021 To 10 Apr 2024: DirectorHAVEN INFOLINE PRIVATE LIMITED
20 Mar 2021 - 10 Apr 2024: DirectorHAVEN INFOLINE PRIVATE LIMITED
20 Mar 2021 - 10 Apr 2024: DirectorHAVEN INFOLINE PRIVATE LIMITED
20 Mar 2021 - 10 Apr 2024: DirectorHAVEN INFOLINE PRIVATE LIMITED
20 Mar 2021 - 10 Apr 2024: DirectorHAVEN INFOLINE PRIVATE LIMITED
From 29 Mar 2021 : PartnerPRATVICK HOSPITALITY LLP
29 Mar 2021 : PartnerPRATVICK HOSPITALITY LLP
29 Mar 2021 : PartnerPRATVICK HOSPITALITY LLP
29 Mar 2021 : PartnerPRATVICK HOSPITALITY LLP
29 Mar 2021 : PartnerPRATVICK HOSPITALITY LLP
From 19 Jul 2021 To 15 Oct 2021: Additional DirectorIDEAL FISCAL SERVICES LTD
19 Jul 2021 - 15 Oct 2021: Additional DirectorIDEAL FISCAL SERVICES LTD
19 Jul 2021 - 15 Oct 2021: Additional DirectorIDEAL FISCAL SERVICES LTD
19 Jul 2021 - 15 Oct 2021: Additional DirectorIDEAL FISCAL SERVICES LTD
19 Jul 2021 - 15 Oct 2021: Additional DirectorIDEAL FISCAL SERVICES LTD
From 11 Aug 2021 : PartnerPARSHWANATH VENTURES LLPMSK INFRA REALTORS LLPSUPAMA DEVELOPERS LLP
11 Aug 2021 : PartnerPARSHWANATH VENTURES LLPMSK INFRA REALTORS LLPSUPAMA DEVELOPERS LLP
11 Aug 2021 : PartnerPARSHWANATH VENTURES LLPMSK INFRA REALTORS LLPSUPAMA DEVELOPERS LLP
11 Aug 2021 : PartnerPARSHWANATH VENTURES LLPMSK INFRA REALTORS LLPSUPAMA DEVELOPERS LLP
11 Aug 2021 : PartnerPARSHWANATH VENTURES LLPMSK INFRA REALTORS LLPSUPAMA DEVELOPERS LLP
From 11 Aug 2021 : PartnerRSBL DEVELOPERS LLPRSBL BUILDERS LLPVIMUK ENTERPRISES LLP
11 Aug 2021 : PartnerRSBL DEVELOPERS LLPRSBL BUILDERS LLPVIMUK ENTERPRISES LLP
11 Aug 2021 : PartnerRSBL DEVELOPERS LLPRSBL BUILDERS LLPVIMUK ENTERPRISES LLP
11 Aug 2021 : PartnerRSBL DEVELOPERS LLPRSBL BUILDERS LLPVIMUK ENTERPRISES LLP
11 Aug 2021 : PartnerRSBL DEVELOPERS LLPRSBL BUILDERS LLPVIMUK ENTERPRISES LLP
From 11 Aug 2021 : PartnerAMIGOS APARTMENT LLPTREELIFE CONSULTANCY SERVICES LLP
11 Aug 2021 : PartnerAMIGOS APARTMENT LLPTREELIFE CONSULTANCY SERVICES LLP
11 Aug 2021 : PartnerAMIGOS APARTMENT LLPTREELIFE CONSULTANCY SERVICES LLP
11 Aug 2021 : PartnerAMIGOS APARTMENT LLPTREELIFE CONSULTANCY SERVICES LLP
11 Aug 2021 : PartnerAMIGOS APARTMENT LLPTREELIFE CONSULTANCY SERVICES LLP
From 16 Sep 2021 : PartnerSUPAMA REALTORS LLP
16 Sep 2021 : PartnerSUPAMA REALTORS LLP
16 Sep 2021 : PartnerSUPAMA REALTORS LLP
16 Sep 2021 : PartnerSUPAMA REALTORS LLP
16 Sep 2021 : PartnerSUPAMA REALTORS LLP
From 15 Oct 2021 : DirectorIDEAL FISCAL SERVICES LTD
15 Oct 2021 : DirectorIDEAL FISCAL SERVICES LTD
15 Oct 2021 : DirectorIDEAL FISCAL SERVICES LTD
15 Oct 2021 : DirectorIDEAL FISCAL SERVICES LTD
15 Oct 2021 : DirectorIDEAL FISCAL SERVICES LTD
From 22 Oct 2021 To 04 Apr 2024: Designated PartnerELITE REALTORS INTERNATIONAL LLP
22 Oct 2021 - 04 Apr 2024: Designated PartnerELITE REALTORS INTERNATIONAL LLP
22 Oct 2021 - 04 Apr 2024: Designated PartnerELITE REALTORS INTERNATIONAL LLP
22 Oct 2021 - 04 Apr 2024: Designated PartnerELITE REALTORS INTERNATIONAL LLP
22 Oct 2021 - 04 Apr 2024: Designated PartnerELITE REALTORS INTERNATIONAL LLP
From 24 Jan 2022 : Individual PromoterAUGMONT IFSC PRIVATE LIMITED
24 Jan 2022 : Individual PromoterAUGMONT IFSC PRIVATE LIMITED
24 Jan 2022 : Individual PromoterAUGMONT IFSC PRIVATE LIMITED
24 Jan 2022 : Individual PromoterAUGMONT IFSC PRIVATE LIMITED
24 Jan 2022 : Individual PromoterAUGMONT IFSC PRIVATE LIMITED
From 24 Jan 2022 : DirectorAUGMONT IFSC PRIVATE LIMITED
24 Jan 2022 : DirectorAUGMONT IFSC PRIVATE LIMITED
24 Jan 2022 : DirectorAUGMONT IFSC PRIVATE LIMITED
24 Jan 2022 : DirectorAUGMONT IFSC PRIVATE LIMITED
24 Jan 2022 : DirectorAUGMONT IFSC PRIVATE LIMITED
From 19 Jan 2023 : PartnerSUPAMA FINANCIAL SERVICES LLP
19 Jan 2023 : PartnerSUPAMA FINANCIAL SERVICES LLP
19 Jan 2023 : PartnerSUPAMA FINANCIAL SERVICES LLP
19 Jan 2023 : PartnerSUPAMA FINANCIAL SERVICES LLP
19 Jan 2023 : PartnerSUPAMA FINANCIAL SERVICES LLP
From 24 Apr 2023 : Designated PartnerAUKRAFT ENTERPRISES LLP
24 Apr 2023 : Designated PartnerAUKRAFT ENTERPRISES LLP
24 Apr 2023 : Designated PartnerAUKRAFT ENTERPRISES LLP
24 Apr 2023 : Designated PartnerAUKRAFT ENTERPRISES LLP
24 Apr 2023 : Designated PartnerAUKRAFT ENTERPRISES LLP
From 24 Apr 2023 To 28 Jul 2023: Designated PartnerAUSPEROUS PROJECTS LLP
24 Apr 2023 - 28 Jul 2023: Designated PartnerAUSPEROUS PROJECTS LLP
24 Apr 2023 - 28 Jul 2023: Designated PartnerAUSPEROUS PROJECTS LLP
24 Apr 2023 - 28 Jul 2023: Designated PartnerAUSPEROUS PROJECTS LLP
24 Apr 2023 - 28 Jul 2023: Designated PartnerAUSPEROUS PROJECTS LLP
From 26 Apr 2023 To 29 Sep 2023: Additional DirectorTEC CITY BULLION REFINERY LIMITED
26 Apr 2023 - 29 Sep 2023: Additional DirectorTEC CITY BULLION REFINERY LIMITED
26 Apr 2023 - 29 Sep 2023: Additional DirectorTEC CITY BULLION REFINERY LIMITED
26 Apr 2023 - 29 Sep 2023: Additional DirectorTEC CITY BULLION REFINERY LIMITED
26 Apr 2023 - 29 Sep 2023: Additional DirectorTEC CITY BULLION REFINERY LIMITED
From 04 Aug 2023 To 22 Aug 2024: DirectorINDIA GOLD METAVERSE PRIVATE LIMITED
04 Aug 2023 - 22 Aug 2024: DirectorINDIA GOLD METAVERSE PRIVATE LIMITED
04 Aug 2023 - 22 Aug 2024: DirectorINDIA GOLD METAVERSE PRIVATE LIMITED
04 Aug 2023 - 22 Aug 2024: DirectorINDIA GOLD METAVERSE PRIVATE LIMITED
04 Aug 2023 - 22 Aug 2024: DirectorINDIA GOLD METAVERSE PRIVATE LIMITED
From 11 Sep 2023 : DirectorAINITI SERVICES PRIVATE LIMITED
11 Sep 2023 : DirectorAINITI SERVICES PRIVATE LIMITED
11 Sep 2023 : DirectorAINITI SERVICES PRIVATE LIMITED
11 Sep 2023 : DirectorAINITI SERVICES PRIVATE LIMITED
11 Sep 2023 : DirectorAINITI SERVICES PRIVATE LIMITED
From 18 Sep 2023 : DirectorARVOG SERVICES LIMITED
18 Sep 2023 : DirectorARVOG SERVICES LIMITED
18 Sep 2023 : DirectorARVOG SERVICES LIMITED
18 Sep 2023 : DirectorARVOG SERVICES LIMITED
18 Sep 2023 : DirectorARVOG SERVICES LIMITED
From 18 Sep 2023 : Non- Individual SubscriberARVOG SERVICES LIMITED
18 Sep 2023 : Non- Individual SubscriberARVOG SERVICES LIMITED
18 Sep 2023 : Non- Individual SubscriberARVOG SERVICES LIMITED
18 Sep 2023 : Non- Individual SubscriberARVOG SERVICES LIMITED
18 Sep 2023 : Non- Individual SubscriberARVOG SERVICES LIMITED
From 30 Sep 2023 To 10 Apr 2024: DirectorTEC CITY BULLION REFINERY LIMITED
30 Sep 2023 - 10 Apr 2024: DirectorTEC CITY BULLION REFINERY LIMITED
30 Sep 2023 - 10 Apr 2024: DirectorTEC CITY BULLION REFINERY LIMITED
30 Sep 2023 - 10 Apr 2024: DirectorTEC CITY BULLION REFINERY LIMITED
30 Sep 2023 - 10 Apr 2024: DirectorTEC CITY BULLION REFINERY LIMITED
From 19 Oct 2023 To 16 Apr 2024: DirectorAKOIRAH DIAMONDS PRIVATE LIMITED
19 Oct 2023 - 16 Apr 2024: DirectorAKOIRAH DIAMONDS PRIVATE LIMITED
19 Oct 2023 - 16 Apr 2024: DirectorAKOIRAH DIAMONDS PRIVATE LIMITED
19 Oct 2023 - 16 Apr 2024: DirectorAKOIRAH DIAMONDS PRIVATE LIMITED
19 Oct 2023 - 16 Apr 2024: DirectorAKOIRAH DIAMONDS PRIVATE LIMITED
From 20 Oct 2023 : Non- Individual SubscriberAUGMONT TRADING LIMITED
20 Oct 2023 : Non- Individual SubscriberAUGMONT TRADING LIMITED
20 Oct 2023 : Non- Individual SubscriberAUGMONT TRADING LIMITED
20 Oct 2023 : Non- Individual SubscriberAUGMONT TRADING LIMITED
20 Oct 2023 : Non- Individual SubscriberAUGMONT TRADING LIMITED
From 20 Oct 2023 To 16 Apr 2024: DirectorAUGMONT TRADING LIMITED
20 Oct 2023 - 16 Apr 2024: DirectorAUGMONT TRADING LIMITED
20 Oct 2023 - 16 Apr 2024: DirectorAUGMONT TRADING LIMITED
20 Oct 2023 - 16 Apr 2024: DirectorAUGMONT TRADING LIMITED
20 Oct 2023 - 16 Apr 2024: DirectorAUGMONT TRADING LIMITED
From 06 Sep 2024 To 29 Sep 2024: Additional DirectorAKOIRAH DIAMONDS PRIVATE LIMITED
06 Sep 2024 - 29 Sep 2024: Additional DirectorAKOIRAH DIAMONDS PRIVATE LIMITED
06 Sep 2024 - 29 Sep 2024: Additional DirectorAKOIRAH DIAMONDS PRIVATE LIMITED
06 Sep 2024 - 29 Sep 2024: Additional DirectorAKOIRAH DIAMONDS PRIVATE LIMITED
06 Sep 2024 - 29 Sep 2024: Additional DirectorAKOIRAH DIAMONDS PRIVATE LIMITED
From 30 Sep 2024 : DirectorAKOIRAH DIAMONDS PRIVATE LIMITED
30 Sep 2024 : DirectorAKOIRAH DIAMONDS PRIVATE LIMITED
30 Sep 2024 : DirectorAKOIRAH DIAMONDS PRIVATE LIMITED
30 Sep 2024 : DirectorAKOIRAH DIAMONDS PRIVATE LIMITED
30 Sep 2024 : DirectorAKOIRAH DIAMONDS PRIVATE LIMITED
From 25 Mar 2025 : DirectorANIRATH OVERSEAS LIMITED
25 Mar 2025 : DirectorANIRATH OVERSEAS LIMITED
25 Mar 2025 : DirectorANIRATH OVERSEAS LIMITED
25 Mar 2025 : DirectorANIRATH OVERSEAS LIMITED
25 Mar 2025 : DirectorANIRATH OVERSEAS LIMITED
From 08 Jul 2025 : PartnerPARSHAVNATH ENERGY CORPORATION LLP
08 Jul 2025 : PartnerPARSHAVNATH ENERGY CORPORATION LLP
08 Jul 2025 : PartnerPARSHAVNATH ENERGY CORPORATION LLP
08 Jul 2025 : PartnerPARSHAVNATH ENERGY CORPORATION LLP
08 Jul 2025 : PartnerPARSHAVNATH ENERGY CORPORATION LLP
From 29 Jul 2025 : PartnerPARSHVA GURUPRASAD RENEWEX LLP
29 Jul 2025 : PartnerPARSHVA GURUPRASAD RENEWEX LLP
29 Jul 2025 : PartnerPARSHVA GURUPRASAD RENEWEX LLP
29 Jul 2025 : PartnerPARSHVA GURUPRASAD RENEWEX LLP
29 Jul 2025 : PartnerPARSHVA GURUPRASAD RENEWEX LLP
From 05 Aug 2025 : DirectorJITO ENTREPRENEURS FORUM
05 Aug 2025 : DirectorJITO ENTREPRENEURS FORUM
05 Aug 2025 : DirectorJITO ENTREPRENEURS FORUM
05 Aug 2025 : DirectorJITO ENTREPRENEURS FORUM
05 Aug 2025 : DirectorJITO ENTREPRENEURS FORUM
From 18 Aug 2025 : DirectorAUGMONT FOUNDATION
18 Aug 2025 : DirectorAUGMONT FOUNDATION
18 Aug 2025 : DirectorAUGMONT FOUNDATION
18 Aug 2025 : DirectorAUGMONT FOUNDATION
18 Aug 2025 : DirectorAUGMONT FOUNDATION
From 16 Oct 2025 : Additional DirectorALEVATE OVERSEAS PRIVATE LIMITED
16 Oct 2025 : Additional DirectorALEVATE OVERSEAS PRIVATE LIMITED
16 Oct 2025 : Additional DirectorALEVATE OVERSEAS PRIVATE LIMITED
16 Oct 2025 : Additional DirectorALEVATE OVERSEAS PRIVATE LIMITED
16 Oct 2025 : Additional DirectorALEVATE OVERSEAS PRIVATE LIMITED
| CIN/FCRN | Company Name | Designation | Date of Appointment |
|---|---|---|---|
| U70100MH2005PLC152051 | SUPAMA REALTORS LIMITED | Director | 18-Mar-2005 |
| U52100MH2007PTC176795 | STARSHOP MULTITRADE PRIVATE LIMITED | Director | 26-Dec-2007 |
| U74900MH2008PTC181972 | OSIYAN MOBILE PRIVATE LIMITED | Director | 07-May-2008 |
| U15134MH2009PTC190041 | BUNTY JUICE & SNACKS STATION PRIVATE LIMITED | Director | 02-Feb-2009 |
| L65990MH1984PLC032403 | FINKURVE FINANCIAL SERVICES LIMITED | Director | 30-Sep-2011 |
| U74120MH2012PLC237346 | AUGMONT ENTERPRISES LIMITED | Whole-time director | 01-Apr-2016 |
| U51909MH2020PTC337639 | AUGMONT GOLDTECH PRIVATE LIMITED | Individual Promoter | 13-Feb-2020 |
| U51909MH2020PTC337639 | AUGMONT GOLDTECH PRIVATE LIMITED | Director | 13-Feb-2020 |
| U74999MH2016PLC288376 | AUGMONT INTERNATIONAL LIMITED | Director | 01-Oct-2020 |
| U74910MH2021PTC357456 | HAVEN INFOLINE PRIVATE LIMITED | Individual Promoter | 20-Mar-2021 |
| U46498RJ1995PLC034694 | IDEAL FISCAL SERVICES LTD | Director | 15-Oct-2021 |
| U67190GJ2022PTC128800 | AUGMONT IFSC PRIVATE LIMITED | Individual Promoter | 24-Jan-2022 |
| U67190GJ2022PTC128800 | AUGMONT IFSC PRIVATE LIMITED | Director | 24-Jan-2022 |
| U82990MH2023PTC410196 | AINITI SERVICES PRIVATE LIMITED | Director | 11-Sep-2023 |
| U82990MH2023SGC410742 | ARVOG SERVICES LIMITED | Director | 18-Sep-2023 |
| U82990MH2023SGC410742 | ARVOG SERVICES LIMITED | Non- Individual Subscriber | 18-Sep-2023 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | Non- Individual Subscriber | 20-Oct-2023 |
| U46498MH2023PTC412528 | AKOIRAH DIAMONDS PRIVATE LIMITED | Director | 30-Sep-2024 |
| U46498MH2025PLC443840 | ANIRATH OVERSEAS LIMITED | Director | 25-Mar-2025 |
| U85499MH2025NPL453748 | JITO ENTREPRENEURS FORUM | Director | 05-Aug-2025 |
| U85500MH2025NPL454539 | AUGMONT FOUNDATION | Director | 18-Aug-2025 |
| U32111MH2014PTC257585 | ALEVATE OVERSEAS PRIVATE LIMITED | Additional Director | 16-Oct-2025 |