Directors of Pegasus Ventures Private Limited

Directors - PEGASUS VENTURES PRIVATE LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Nikhil Vasantlal Merchant who was appointed on 16 April, 2012. Nikhil Vasantlal Merchant has been on the board for more than 12 years. The most recently appointed directors are Rohinton Eruch Shroff and Deepak Krishna Mane, who were appointed on 31 March, 2022.

Nikhil Vasantlal Merchant has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ROHINTON ERUCH SHROFF	Director	31 March, 2022	Other directorships - CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED,  SHROFF SONS CONSULTANCY PRIVATE LIMITED,  SWAN LNG PRIVATE LIMITED,  VERITAS (INDIA) LIMITED,  SWAN ENERGY LIMITED,
NIKHIL VASANTLAL MERCHANT	Director	16 April, 2012	Other directorships - PRECIOUS TRADECOMM PRIVATE LIMITED,  SILVERASH DEVELOPERS LLP,  SWAN DEFENCE PRIVATE LIMITED,  FELTHAM TRADING PRIVATE LIMITED,  FELTHAM RESOURCES PRIVATE LIMITED,  CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED,  SWAN CONSTRUCTIONS PRIVATE LIMITED,  VIJAYSHREE AGENCY PRIVATE LIMITED,  FELTHAM STEELS PRIVATE LIMITED,  GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED,  RASRAJ SUPPLIERS PRIVATE LIMITED,  SWAN MILLS PRIVATE LIMITED,  GAZDAR BANDH DEVELOPERS PRIVATE LIMITED,  SWAN INTERNATIONAL PRIVATE LIMITED,  SWAN DESILTING PRIVATE LIMITED,  RELIANCE NAVAL AND ENGINEERING LIMITED,  VERITAS (INDIA) LIMITED,  SWAN ENERGY LIMITED,  SAHAJANAND SOAPS AND CHEMICALS PVT LTD,  DAVE LEASING AND HOLDINGS PRIVATE LIMITED,  SWAN ENGITECH WORKS PRIVATE LIMITED,
ARUN SATYANARAIN AGARWAL	KMP	30 September, 2020	No other directorships
DEEPAK KRISHNA MANE	Director	31 March, 2022	Other directorships - QUARK TECHNOSERVE (INDIA) PRIVATE LIMITED,  TRIUMPH OFFSHORE PRIVATE LIMITED,  CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED,  PALLADIO PRANSA CONSULTANCY SERVICES PRIVATE LIMITED,
VIVEK PARESH MERCHANT	Director	14 November, 2018	Other directorships - KEYSTAR COMMOTRADE PRIVATE LIMITED,  RATANMANI VANIJYA PRIVATE LIMITED,  ANIRDESH ENCLAVE LIMITED,  TRIUMPH OFFSHORE PRIVATE LIMITED,  CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED,  ACCORD DEALTRADE PRIVATE LIMITED,  PARASMANI MERCHANDISE PRIVATE LIMITED,  HAZEL INFRA LIMITED,  ROSE BERRY MERCHANTS PRIVATE LIMITED,  MUSE ADVERTISING AND MEDIA PRIVATE LIMITED,  RELIANCE NAVAL AND ENGINEERING LIMITED,  DHANKALASH TRADECOMM PRIVATE LIMITED,  SWAN LNG PRIVATE LIMITED,  VERITAS (INDIA) LIMITED,  INDERLOK DEALCOMM PRIVATE LIMITED,  FORCEFUL VINCOM PRIVATE LIMITED,  BANSHIDHAR TRADERS PRIVATE LIMITED,  VAKRATUND PLAZA PRIVATE LIMITED,
VIVEK PARESH MERCHANT	Director	14 November, 2018	Other directorships - KEYSTAR COMMOTRADE PRIVATE LIMITED,  RATANMANI VANIJYA PRIVATE LIMITED,  ANIRDESH ENCLAVE LIMITED,  TRIUMPH OFFSHORE PRIVATE LIMITED,  CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED,  ACCORD DEALTRADE PRIVATE LIMITED,  PARASMANI MERCHANDISE PRIVATE LIMITED,  HAZEL INFRA LIMITED,  ROSE BERRY MERCHANTS PRIVATE LIMITED,  MUSE ADVERTISING AND MEDIA PRIVATE LIMITED,  RELIANCE NAVAL AND ENGINEERING LIMITED,  DHANKALASH TRADECOMM PRIVATE LIMITED,  SWAN LNG PRIVATE LIMITED,  VERITAS (INDIA) LIMITED,  INDERLOK DEALCOMM PRIVATE LIMITED,  FORCEFUL VINCOM PRIVATE LIMITED,  BANSHIDHAR TRADERS PRIVATE LIMITED,  VAKRATUND PLAZA PRIVATE LIMITED,
NIRAJ ARVIND KHATRI	KMP	01 April, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ROHINTON ERUCH SHROFF	Director	31 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED Director 31 March, 2022 Electricity, Gas & Water SHROFF SONS CONSULTANCY PRIVATE LIMITED Director 29 October, 1993 Construction SWAN LNG PRIVATE LIMITED Director 07 August, 2023 Electricity, Gas & Water VERITAS (INDIA) LIMITED Director 23 February, 2023 Manufacturing (Metals & Chemicals and their products) SWAN ENERGY LIMITED Director 23 August, 2022 Manufacture of textiles
NIKHIL VASANTLAL MERCHANT	Director	16 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRECIOUS TRADECOMM PRIVATE LIMITED Director 25 March, 2010 Trading SILVERASH DEVELOPERS LLP Director 29 June, 2016 Real estate activities SWAN DEFENCE PRIVATE LIMITED Director 12 May, 2021 Community, Personal and Social Services FELTHAM TRADING PRIVATE LIMITED Director 14 August, 2009 Trading FELTHAM RESOURCES PRIVATE LIMITED Director 03 December, 2020 Manufacturing (Metals & Chemicals and their products) CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED Director 11 July, 2008 Electricity, Gas & Water SWAN CONSTRUCTIONS PRIVATE LIMITED Director 21 March, 2022 Construction VIJAYSHREE AGENCY PRIVATE LIMITED Director 25 March, 2010 Trading FELTHAM STEELS PRIVATE LIMITED Director 16 December, 2020 Manufacturing (Metals & Chemicals and their products) GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED Director 20 December, 2004 Manufacture of wearing apparel, dressing and dyeing of fur RASRAJ SUPPLIERS PRIVATE LIMITED Director 25 March, 2010 Trading SWAN MILLS PRIVATE LIMITED Director 05 July, 2016 Manufacture of textiles GAZDAR BANDH DEVELOPERS PRIVATE LIMITED Director 22 March, 2018 Construction SWAN INTERNATIONAL PRIVATE LIMITED Director 22 July, 1992 Trading SWAN DESILTING PRIVATE LIMITED Director 10 April, 2015 Business Services RELIANCE NAVAL AND ENGINEERING LIMITED Director 08 December, 2023 Manufacture of motor vehicles, trailers and others VERITAS (INDIA) LIMITED Director 07 February, 2023 Manufacturing (Metals & Chemicals and their products) SWAN ENERGY LIMITED Director 25 March, 1992 Manufacture of textiles SAHAJANAND SOAPS AND CHEMICALS PVT LTD Director 07 March, 2008 Manufacturing (Chemicals and chemical products) DAVE LEASING AND HOLDINGS PRIVATE LIMITED Director 07 March, 2008 Finance SWAN ENGITECH WORKS PRIVATE LIMITED Director 01 August, 2009 Manufacturing (Metals & Chemicals and their products)
ARUN SATYANARAIN AGARWAL	KMP	30 September, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DEEPAK KRISHNA MANE	Director	31 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QUARK TECHNOSERVE (INDIA) PRIVATE LIMITED Director 02 December, 2009 Business Services TRIUMPH OFFSHORE PRIVATE LIMITED Director 27 August, 2019 Business Services CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED Director 31 March, 2022 Electricity, Gas & Water PALLADIO PRANSA CONSULTANCY SERVICES PRIVATE LIMITED Director 05 October, 2009 Business Services
VIVEK PARESH MERCHANT	Director	14 November, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KEYSTAR COMMOTRADE PRIVATE LIMITED Director 02 December, 2021 Trading RATANMANI VANIJYA PRIVATE LIMITED Director 02 December, 2021 Trading ANIRDESH ENCLAVE LIMITED Director 02 December, 2021 Real Estate and Renting TRIUMPH OFFSHORE PRIVATE LIMITED Director 24 May, 2017 Business Services CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED Director 14 November, 2018 Electricity, Gas & Water ACCORD DEALTRADE PRIVATE LIMITED Director 02 December, 2021 Trading PARASMANI MERCHANDISE PRIVATE LIMITED Director 31 May, 2019 Trading HAZEL INFRA LIMITED Director 20 January, 2022 Construction ROSE BERRY MERCHANTS PRIVATE LIMITED Director 02 December, 2021 Trading MUSE ADVERTISING AND MEDIA PRIVATE LIMITED Director 02 December, 2021 Business Services RELIANCE NAVAL AND ENGINEERING LIMITED Director 08 December, 2023 Manufacture of motor vehicles, trailers and others DHANKALASH TRADECOMM PRIVATE LIMITED Director 02 December, 2021 Trading SWAN LNG PRIVATE LIMITED Director 10 July, 2018 Electricity, Gas & Water VERITAS (INDIA) LIMITED Director 07 February, 2023 Manufacturing (Metals & Chemicals and their products) INDERLOK DEALCOMM PRIVATE LIMITED Director 02 December, 2021 Trading FORCEFUL VINCOM PRIVATE LIMITED Director 02 December, 2021 Trading BANSHIDHAR TRADERS PRIVATE LIMITED Director 02 December, 2021 Trading VAKRATUND PLAZA PRIVATE LIMITED Director 02 December, 2021 Real Estate and Renting
VIVEK PARESH MERCHANT	Director	14 November, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KEYSTAR COMMOTRADE PRIVATE LIMITED Director 02 December, 2021 Trading RATANMANI VANIJYA PRIVATE LIMITED Director 02 December, 2021 Trading ANIRDESH ENCLAVE LIMITED Director 02 December, 2021 Real Estate and Renting TRIUMPH OFFSHORE PRIVATE LIMITED Director 24 May, 2017 Business Services CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED Director 14 November, 2018 Electricity, Gas & Water ACCORD DEALTRADE PRIVATE LIMITED Director 02 December, 2021 Trading PARASMANI MERCHANDISE PRIVATE LIMITED Director 31 May, 2019 Trading HAZEL INFRA LIMITED Director 20 January, 2022 Construction ROSE BERRY MERCHANTS PRIVATE LIMITED Director 02 December, 2021 Trading MUSE ADVERTISING AND MEDIA PRIVATE LIMITED Director 02 December, 2021 Business Services RELIANCE NAVAL AND ENGINEERING LIMITED Director 08 December, 2023 Manufacture of motor vehicles, trailers and others DHANKALASH TRADECOMM PRIVATE LIMITED Director 02 December, 2021 Trading SWAN LNG PRIVATE LIMITED Director 10 July, 2018 Electricity, Gas & Water VERITAS (INDIA) LIMITED Director 07 February, 2023 Manufacturing (Metals & Chemicals and their products) INDERLOK DEALCOMM PRIVATE LIMITED Director 02 December, 2021 Trading FORCEFUL VINCOM PRIVATE LIMITED Director 02 December, 2021 Trading BANSHIDHAR TRADERS PRIVATE LIMITED Director 02 December, 2021 Trading VAKRATUND PLAZA PRIVATE LIMITED Director 02 December, 2021 Real Estate and Renting
NIRAJ ARVIND KHATRI	KMP	01 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY