DAWN MILLS COMPANY LIMITED

OVERVIEW - DAWN MILLS COMPANY LIMITED

Dawn Mills Company Limited was a listed public company incorporated on 30 March, 1914. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 1.25 cr.

The current status of Dawn Mills Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dawn Mills Company Limited, per our records, was held on 17 January, 2007.

The Corporate Identification Number (CIN) of Dawn Mills Company Limited is L74999MH1914PLC000402. The registered office of Dawn Mills Company Limited was at 106,PENINSULA CENTRE,DR.S.S.RAO ROAD, PAREL, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - DAWN MILLS COMPANY LIMITED

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Directors - DAWN MILLS COMPANY LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Urvi Ashok Piramal, Rajeev Ashok Piramal and Jaydev Mukund Mody who were appointed on 13 March, 2006. They have been on the board for more than 18 years. The most recently appointed directors are Kamal Manoharlal Tibrewala and Alpana Samir Chinai, who were appointed on 14 March, 2006.

Urvi Ashok Piramal has the largest number of other directorships with a seat at a total of 54 companies. In total, the company is connected to 135 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
URVI ASHOK PIRAMAL	Director	13 March, 2006	Other directorships - PENINSULA TRUSTEE LIMITED,  APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED,  AGP INFRA PRIVATE LIMITED,  APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PIRAMAL TRANSPORTATION PRIVATE LIMITED,  AGP EDUCATION AND ACADEMY PRIVATE LIMITE D,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  WESTGATE REAL ESTATE DEVELOPERS LLP,  EASTGATE REAL ESTATE DEVELOPERS LLP,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  SUREWIN TRADING COMAPNY PRIVATE LIMITED,  NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED,  MIRANDA FEW TOOLS PRIVATE LIMITED,  ROCKFIELD TRADING PRIVATE LIMITED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  HIGHPOINT AGRO STAR PRIVATE LIMITED,  PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED,  TOPTECH MERCANTILE COMPANY PRIVATE LIMITED,  ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED,  HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED,  PIRAMAL POLYMERS LTD,  PENINSULA I T PARKS PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  CROSS WORLD TRADE AND MERCANTILE LLP,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED,  CINELINE TRADING COMPANY PRIVATE LIMITED,  TOPFLAG TRADING COMPANY PRIVATE LIMITED,  PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED,  NEWONE TRADING COMPANY PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,  ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED,  MIRANDA TOOLS PRIVATE LIMITED,  NHUR TRADING AND MERCANTILE LLP,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  KROMA TRADE AND MERCANTILE LLP,  SUPERTIME TRADING PRIVATE LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PENINSULA LAND LIMITED,  HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED,  MIRANDA TOOLS PRIVATE LIMITED,
RAJEEV ASHOK PIRAMAL	Director	13 March, 2006	Other directorships - PIRAMAL FOOTBALL FOUNDATION,  PUNE SPORTS CLUB PRIVATE LIMITED,  APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED,  AGP INFRA PRIVATE LIMITED,  APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PIRAMAL TRANSPORTATION PRIVATE LIMITED,  AGP EDUCATION AND ACADEMY PRIVATE LIMITE D,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  WESTGATE REAL ESTATE DEVELOPERS LLP,  EASTGATE REAL ESTATE DEVELOPERS LLP,  ARGENTO REAL ESTATE LLP,  MAXIS REAL ESTATE LLP,  GORENA REAL ESTATE LLP,  RA REALTY VENTURES LLP,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED,  GOODBUY REAL ESTATE PRIVATE LIMITED,  BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP,  NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED,  ROCKFIELD TRADING PRIVATE LIMITED,  INOX MERCANTILE COMPANY PRIVATE LIMITED,  PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED,  PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED,  RR MEGA PROPERTY DEVELOPERS PRIVATE LIMI TED,  HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED,  GOLDSPOT TRADING COMPANY PRIVATE LIMITED,  PENINSULA I T PARKS PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  WINSTAR TRADING COMPANY PRIVATE LIMITED,  ROCKFIRST REAL ESTATE LIMITED,  CINELINE TRADING COMPANY PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  TRUETIME TRADING COMPANY PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  SUPERTIME TRADING PRIVATE LIMITED,  GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PENINSULA LAND LIMITED,  HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED,  PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED,  RITELINE EXPORTS PRIVATE LIMITED,  REGENA REAL ESTATE LLP,  PENBROOK CAPITAL ADVISORS PRIVATE LIMITED,  NEBUSTAR REAL ESTATE LLP,
KAMAL MANOHARLAL TIBREWALA	Director	14 March, 2006	Other directorships - VKT VENTURES LLP,  PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED,  DMK DIGITAL PRIVATE LIMITED,  HIGHEND MERCANTILE PRIVATE LIMITED,  SATYAMURTHY REAL ESTATE PRIVATE LIMITED,  KARELIDES TRADERS PRIVATE LIMITED,  NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED,  TOPSTAR REALTY PRIVATE LIMITED,  GP OFFSET PRIVATE LIMITED,  HIGHTIME TRADING PRIVATE LIMITED,  MOONSTAR MERCANTILE PRIVATE LIMITED,  PUREVIEW TRADING COMPANY PRIVATE LIMITED,
ALPANA SAMIR CHINAI	Director	14 March, 2006	Other directorships - SANARJUN AGRICULTURE PRIVATE LIMITED,  RURAL AGRICULTURAL AND EDUCATIONAL CENTRE,  EVEREST SHIPPING COMPANY PRIVATE LIMITED,  ADVENT INVESTMENTANDFINANCE CO LTD,  ZING INVESTMENTS PVT LTD,  HIGHEND MERCANTILE PRIVATE LIMITED,  CHINAI INVESTMENT TRADING PRIVATE LIMITE D,  SAMIR CHINAI ASSOCIATES PRIVATE LIMITED,  LA PACE ESTATES PRIVATE LIMITED,  NATIONAL ART SILK MILLS PRIVATE LIMITED,  INTEGRA APPARELS AND TEXTILES LIMITED,  WHITECITY MERCANTILE COMPANY PRIVATE LIMITED,  FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED,  VMP APARTMENTS PRIVATE LIMITED,  MOONSTAR MERCANTILE PRIVATE LIMITED,  PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED,  MARELOUS MARKETING AND TRADING PRIVATE LIMITED,  MORARJEE TEXTILES LIMITED,  VIOLIN CAPITAL SERVICES PRIVATE LIMITED,  LIFEZONE MERCANTILE PRIVATE LIMITED,  PIRAMAL SONS PRIVATE LIMITED,  DELTA CORP LIMITED,
JAYDEV MUKUND MODY	Director	13 March, 2006	Other directorships - GENIUS DEVELOPERS LLP,  HIGHLAND RESORTS LLP,  SUREWIN TRADING COMAPNY PRIVATE LIMITED,  WEST STAR AGRO - REALTIES PRIVATE LIMITED,  ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED.,  ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED,  JAYEM PROPERTIES PRIVATE LIMITED,  PENINSULA I T PARKS PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED,  OUTREACH MERCANTILE COMPANY PRIVATE LIMITED,  FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED,  BAYSIDE PROPERTIES PRIVATE LIMITED CN,  J M LIVESTOCK PRIVATE LIMITED,  MODY FAMILY FUND MANAGEMENT IFSC LLP,  NEWONE TRADING COMPANY PRIVATE LIMITED,  CLINT REALTIES LLP,  GROWCITY REAL ESTATE LLP,  LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED,  SAMEERA DEVELOPERS LLP,  ARROW TEXTILES LIMITED,  AARTI PANDIT FAMILY PRIVATE LIMITED,  DELTATECH GAMING LIMITED,  RITELINE EXPORTS PRIVATE LIMITED,  ANJALI MODY FAMILY PRIVATE LIMITED,  JZ MODY FAMILY PRIVATE LIMITED,  FRESCA FINE DINING PRIVATE LIMITED,  ADITI MODY FAMILY PRIVATE LIMITED,  JOSMO AND SO LLP,  ROYAL WESTERN INDIA TURF CLUB LIMITED,  DELTA CORP LIMITED,  GOAN FOOTBALL CLUB PRIVATE LIMITED,  DELTA MANUFACTURING LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
URVI ASHOK PIRAMAL	Director	13 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENINSULA TRUSTEE LIMITED Director 14 December, 2005 Finance APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED Director 26 November, 2010 Construction AGP INFRA PRIVATE LIMITED Director 23 August, 2010 Construction APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Director 26 November, 2010 Transport and Storage PIRAMAL TRANSPORTATION PRIVATE LIMITED Director 24 August, 2010 Transport and Storage AGP EDUCATION AND ACADEMY PRIVATE LIMITE D Director 26 November, 2010 Education APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED Director 26 November, 2010 Construction APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED Director 26 November, 2010 Electricity, Gas & Water APG PORTS INFRASTRUCTURE PRIVATE LIMITED Director 26 November, 2010 Construction WESTGATE REAL ESTATE DEVELOPERS LLP Director 01 September, 2010 Real estate activities EASTGATE REAL ESTATE DEVELOPERS LLP Director 11 November, 2010 Real estate activities MAXPLAZA TRADING COMPANY PRIVATE LIMITED Director 31 January, 2005 Trading SUREWIN TRADING COMAPNY PRIVATE LIMITED Director 24 January, 2005 Trading NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading MIRANDA FEW TOOLS PRIVATE LIMITED Director 03 February, 2005 Trading ROCKFIELD TRADING PRIVATE LIMITED Director 07 October, 2011 Trading ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED Director 18 January, 2005 Trading HIGHPOINT AGRO STAR PRIVATE LIMITED Director 01 November, 2007 Agriculture and Allied Activities PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED Director 19 August, 2010 Electricity, Gas & Water TOPTECH MERCANTILE COMPANY PRIVATE LIMITED Director 01 February, 2005 Trading ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED Director 23 March, 2018 Construction PIRAMAL POLYMERS LTD Director 18 August, 1994 Manufacturing (Chemicals and chemical products) PENINSULA I T PARKS PRIVATE LIMITED Director 25 April, 2005 Computer Related Services SEASTAR TRADING COMPANY PRIVATE LIMITED Director 10 February, 2005 Trading GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED Director 14 January, 2005 Trading ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED Director 01 February, 2005 Trading TOPSTAR MERCANTILE PRIVATE LIMITED Director 09 July, 2008 Trading CROSS WORLD TRADE AND MERCANTILE LLP Director 18 March, 2010 Other Business Activities SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED Director 14 January, 2005 Trading TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED Director 14 January, 2005 Trading ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED Director 16 December, 2005 Business Services LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction CINELINE TRADING COMPANY PRIVATE LIMITED Director 18 January, 2005 Trading TOPFLAG TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED Director 26 September, 2012 Finance NEWONE TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading BIGDEAL MERCANTILE PRIVATE LIMITED Director 02 August, 2007 Trading SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED Director 19 January, 2005 Trading ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED Director 21 December, 2005 Business Services MIRANDA TOOLS PRIVATE LIMITED Director 09 July, 2008 Manufacturing (Machinery & Equipments) NHUR TRADING AND MERCANTILE LLP Director 03 June, 2010 Other Business Activities APG RENEWABLE ENERGY PRIVATE LIMITED Director 26 November, 2010 Electricity, Gas & Water APG INFRA PROJECTS PRIVATE LIMITED Director 14 September, 2010 Transport and Storage PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED Director 31 October, 2012 Finance APG ROADS INFRASTRUCTURE PRIVATE LIMITED Director 26 November, 2010 Construction ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction KROMA TRADE AND MERCANTILE LLP Director 02 June, 2010 Other Business Activities SUPERTIME TRADING PRIVATE LIMITED Director 14 October, 2008 Trading OMEGA MULTITRADE PRIVATE LIMITED Director 01 November, 2007 Trading PENINSULA LAND LIMITED Director 06 September, 1984 Manufacture of textiles HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED Director 24 January, 2005 Trading MIRANDA TOOLS PRIVATE LIMITED Director 30 December, 1996 Manufacture of motor vehicles, trailers and others
RAJEEV ASHOK PIRAMAL	Director	13 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIRAMAL FOOTBALL FOUNDATION Director 22 January, 2015 Business Services PUNE SPORTS CLUB PRIVATE LIMITED Director 22 August, 2007 Recreational, cultural and sporting activities APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED Director 24 September, 2010 Construction AGP INFRA PRIVATE LIMITED Director 26 November, 2010 Construction APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Director 24 September, 2010 Transport and Storage PIRAMAL TRANSPORTATION PRIVATE LIMITED Director 26 November, 2010 Transport and Storage AGP EDUCATION AND ACADEMY PRIVATE LIMITE D Director 19 September, 2010 Education APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED Director 24 September, 2010 Construction APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED Director 03 October, 2010 Electricity, Gas & Water APG PORTS INFRASTRUCTURE PRIVATE LIMITED Director 27 September, 2010 Construction WESTGATE REAL ESTATE DEVELOPERS LLP Director 01 September, 2010 Real estate activities EASTGATE REAL ESTATE DEVELOPERS LLP Director 11 November, 2010 Real estate activities ARGENTO REAL ESTATE LLP Director 05 January, 2011 Real estate activities MAXIS REAL ESTATE LLP Director 07 January, 2011 Real estate activities GORENA REAL ESTATE LLP Director 07 January, 2011 Real estate activities RA REALTY VENTURES LLP Director 20 June, 2016 Real estate activities MAXPLAZA TRADING COMPANY PRIVATE LIMITED Director 31 January, 2005 Trading HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 08 May, 2013 Recreational, cultural and sporting activities GOODBUY REAL ESTATE PRIVATE LIMITED Director 07 January, 2019 Real Estate and Renting BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP Director 20 June, 2016 NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading ROCKFIELD TRADING PRIVATE LIMITED Director 07 October, 2011 Trading INOX MERCANTILE COMPANY PRIVATE LIMITED Director 15 May, 2006 Trading PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED Director 15 May, 2006 Trading PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED Director 03 April, 2006 Unknown RR MEGA PROPERTY DEVELOPERS PRIVATE LIMI TED Director 02 June, 2007 Construction HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED Director 21 March, 2013 Construction GOLDSPOT TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading PENINSULA I T PARKS PRIVATE LIMITED Director 25 April, 2005 Computer Related Services SEASTAR TRADING COMPANY PRIVATE LIMITED Director 10 February, 2005 Trading GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED Director 14 January, 2005 Trading ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED Director 01 February, 2005 Trading TOPSTAR MERCANTILE PRIVATE LIMITED Director 09 July, 2008 Trading WINSTAR TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading ROCKFIRST REAL ESTATE LIMITED Director 12 November, 2019 Construction CINELINE TRADING COMPANY PRIVATE LIMITED Director 18 January, 2005 Trading BIGDEAL MERCANTILE PRIVATE LIMITED Director 20 August, 2007 Trading APG RENEWABLE ENERGY PRIVATE LIMITED Director 24 September, 2010 Electricity, Gas & Water APG INFRA PROJECTS PRIVATE LIMITED Director 26 November, 2010 Transport and Storage TRUETIME TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading APG ROADS INFRASTRUCTURE PRIVATE LIMITED Director 27 September, 2010 Construction SUPERTIME TRADING PRIVATE LIMITED Director 14 October, 2008 Trading GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 14 May, 2014 Real Estate and Renting OMEGA MULTITRADE PRIVATE LIMITED Director 01 November, 2007 Trading PENINSULA LAND LIMITED Director 26 October, 2015 Manufacture of textiles HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED Director 24 January, 2005 Trading PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED Director 15 December, 2005 Finance RITELINE EXPORTS PRIVATE LIMITED Director 21 June, 2010 Trading REGENA REAL ESTATE LLP Director 05 January, 2011 PENBROOK CAPITAL ADVISORS PRIVATE LIMITED Director 24 November, 2011 Business Services NEBUSTAR REAL ESTATE LLP Director 05 January, 2011
KAMAL MANOHARLAL TIBREWALA	Director	14 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VKT VENTURES LLP Designated Partner 27 October, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED Director 25 August, 2011 Real Estate and Renting DMK DIGITAL PRIVATE LIMITED Director 03 December, 2007 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HIGHEND MERCANTILE PRIVATE LIMITED Director 30 March, 2007 Business Services SATYAMURTHY REAL ESTATE PRIVATE LIMITED Director 13 August, 2009 Real Estate and Renting KARELIDES TRADERS PRIVATE LIMITED Director 12 October, 2011 Trading NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED Director 02 April, 2002 Finance TOPSTAR REALTY PRIVATE LIMITED Director 01 June, 2009 Construction GP OFFSET PRIVATE LIMITED Director 16 March, 2015 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HIGHTIME TRADING PRIVATE LIMITED Director 25 March, 2010 Trading MOONSTAR MERCANTILE PRIVATE LIMITED Director 30 March, 2007 Trading PUREVIEW TRADING COMPANY PRIVATE LIMITED Director 27 November, 2006 Trading
ALPANA SAMIR CHINAI	Director	14 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANARJUN AGRICULTURE PRIVATE LIMITED Director 29 April, 2008 Agriculture and Allied Activities RURAL AGRICULTURAL AND EDUCATIONAL CENTRE Director 22 June, 1981 Community, Personal and Social Services EVEREST SHIPPING COMPANY PRIVATE LIMITED Director 03 December, 2008 Manufacture of motor vehicles, trailers and others ADVENT INVESTMENTANDFINANCE CO LTD Director 09 June, 1981 Finance ZING INVESTMENTS PVT LTD Director 16 June, 1995 Finance HIGHEND MERCANTILE PRIVATE LIMITED Director 24 July, 2009 Business Services CHINAI INVESTMENT TRADING PRIVATE LIMITE D Director 03 December, 2008 Finance SAMIR CHINAI ASSOCIATES PRIVATE LIMITED Director 16 February, 1995 Community, Personal and Social Services LA PACE ESTATES PRIVATE LIMITED Director 07 July, 2021 Real Estate and Renting NATIONAL ART SILK MILLS PRIVATE LIMITED Director 03 December, 2008 Manufacture of textiles INTEGRA APPARELS AND TEXTILES LIMITED Director 26 July, 2007 Manufacture of wearing apparel, dressing and dyeing of fur WHITECITY MERCANTILE COMPANY PRIVATE LIMITED Director 22 March, 2005 Trading FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED Director 17 October, 2014 Business Services VMP APARTMENTS PRIVATE LIMITED Director 01 December, 2021 Real Estate and Renting MOONSTAR MERCANTILE PRIVATE LIMITED Director 24 February, 2010 Trading PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED Director 01 April, 2021 Trading MARELOUS MARKETING AND TRADING PRIVATE LIMITED Director 01 December, 2021 Trading MORARJEE TEXTILES LIMITED Director 19 December, 2019 Trading VIOLIN CAPITAL SERVICES PRIVATE LIMITED Director 01 September, 2006 Finance LIFEZONE MERCANTILE PRIVATE LIMITED Director 29 August, 2012 Trading PIRAMAL SONS PRIVATE LIMITED Director 09 June, 1981 Trading DELTA CORP LIMITED Director 28 July, 2014 Finance
JAYDEV MUKUND MODY	Director	13 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENIUS DEVELOPERS LLP Director 21 May, 2010 Real estate activities HIGHLAND RESORTS LLP Director 22 March, 2015 Hotels and Restaurants SUREWIN TRADING COMAPNY PRIVATE LIMITED Director 24 January, 2005 Trading WEST STAR AGRO - REALTIES PRIVATE LIMITED Director 03 June, 2021 Manufacturing (Chemicals and chemical products) ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED Director 23 June, 2003 Community, Personal and Social Services ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED Director 18 January, 2005 Trading J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. Director 03 June, 2021 Construction ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading JAYEM PROPERTIES PRIVATE LIMITED Director 03 June, 2021 Real Estate and Renting PENINSULA I T PARKS PRIVATE LIMITED Director 25 April, 2005 Computer Related Services SEASTAR TRADING COMPANY PRIVATE LIMITED Director 21 June, 2010 Trading MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED Director 03 June, 2021 Trading OUTREACH MERCANTILE COMPANY PRIVATE LIMITED Director 03 June, 2021 Trading FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED Director 23 June, 2015 Business Services BAYSIDE PROPERTIES PRIVATE LIMITED CN Director 03 June, 2021 Trading J M LIVESTOCK PRIVATE LIMITED Director 01 December, 2005 Agriculture and Allied Activities MODY FAMILY FUND MANAGEMENT IFSC LLP Director 11 August, 2023 NEWONE TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading CLINT REALTIES LLP Director 15 December, 2021 GROWCITY REAL ESTATE LLP Director 16 December, 2021 LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED Director 03 June, 2021 Trading SAMEERA DEVELOPERS LLP Director 25 November, 2014 Other Business Activities ARROW TEXTILES LIMITED Director 30 January, 2008 Trading AARTI PANDIT FAMILY PRIVATE LIMITED Director 21 June, 2010 Real Estate and Renting DELTATECH GAMING LIMITED Director 16 May, 2022 Computer Related Services RITELINE EXPORTS PRIVATE LIMITED Director 21 June, 2010 Trading ANJALI MODY FAMILY PRIVATE LIMITED Director 03 September, 2010 Construction JZ MODY FAMILY PRIVATE LIMITED Director 21 June, 2010 Education FRESCA FINE DINING PRIVATE LIMITED Director 08 March, 1999 Hotels and Restaurants ADITI MODY FAMILY PRIVATE LIMITED Director 21 June, 2010 Construction JOSMO AND SO LLP Director 11 December, 2018 ROYAL WESTERN INDIA TURF CLUB LIMITED Director 30 December, 2021 Community, Personal and Social Services DELTA CORP LIMITED Director 15 March, 2007 Finance GOAN FOOTBALL CLUB PRIVATE LIMITED Director 27 October, 2016 Recreational, cultural and sporting activities DELTA MANUFACTURING LIMITED Director 14 March, 2008 Manufacturing (Machinery & Equipments)