As on : December 28,2024
Director Identification Number (DIN) : 0000322114
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ALLANA FOUNDATION | U91110MH1990NPL059450 | 29-09-2018 | 17-12-1990 | ₹16,21,000 | |
| 2 | ALLANASONS PRIVATE LIMITED | U51990MH1973PTC016285 | 01-11-2021 | 01-02-1973 | ₹1,90,98,800 | |
| 3 | ALNA TRADING AND EXPORTS LIMITED | L51900MH1981PLC025145 | 16-08-2016 | 09-05-1981 | ₹20,00,000 | |
| 4 | EIGHT I MORIAEN LLP | AAR-9267 | 14-02-2020 | ₹200 | ||
| 5 | EIGHT I MORIAEN LLP | AAR-9267 | 12-07-2020 | 14-02-2020 | ₹200 | |
| 6 | IVP LTD | L74999MH1929PLC001503 | 11-11-2021 | 05-07-1929 | ₹10,32,62,230 | |
| 7 | PHOENICIA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U65990MH1980PTC023039 | 31-03-2005 | 29-08-1980 | ₹1,00,000 | |
| 8 | PHOENICIA SHIPPING COMPANY PRIVATE LIMITED | U35110MH1976PTC019187 | 30-09-2015 | 23-08-1976 | ₹10,00,000 | |
| 9 | PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED | U63010MH1980PTC023083 | 30-09-2017 | 09-08-1980 | ₹10,00,000 | |
| 10 | SAAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U65990MH1984PTC032299 | 31-03-2005 | 29-02-1984 | ₹1,00,000 | |
| 11 | SOYACO INVESTMENTS AND TRADING PRIVATE LIMITED | U65990MH1984PTC032716 | 01-08-2005 | 19-04-1984 | ₹1,00,000 | |
| 12 | WORLD MEMON FOUNDATION (INDIA) | U91990MH1991NPL059748 | 30-11-2021 | 01-09-1991 | ₹53,03,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00053745 | AMIN MANEKIA (3) |
| 2 | 00152305 | SOEB NOORUDDIN BHATRI (2) |
| 3 | 00221439 | MANHAR JAGIVANDAS PAREKH (2) |
| 4 | 00245345 | ASHA BHAGWANT LAUD (3) |
| 5 | 00322114 | ANWAR HUSAIN CHAUHAN (11) |
| 6 | 00502791 | IRFAN RAZZAK (2) |
| 7 | 00847357 | GOWRISHANKAR KUPPUSWAMY THIRUMANGALAM (4) |
| 8 | 01264143 | VIKRAM CHACHRA (7) |
| 9 | 03500612 | SWATI SHIVANAND SALGAOCAR (5) |
| 10 | 03552053 | FAUZAN MUSTAFA ALAVI (1) |
| 11 | 06721373 | CHETAN RASIKLAL SALOT (4) |
| 12 | 06721373 | CHETAN SALOT (4) |
| 13 | 06728629 | MOIZ MANSUR CHUNAWALLA (2) |
| 14 | 06873806 | AFTAB ALAM (3) |
| 15 | 06876181 | PRASAD VASANT KANE (3) |
| 16 | 06933515 | MALA ARUN TODARWAL (4) |
| 17 | 07276543 | MERLE DSA (1) |
| 18 | 07478890 | RANJEEV UGAMRAJ LODHA (1) |
| 19 | 07526430 | MANDAR PRABHAKAR JOSHI (1) |
| 20 | 07695277 | INDRANIL DAS (6) |
| 21 | 07695277 | INDRANIL RABINDRA NATH DAS (6) |
| 22 | 07815077 | MOHD JAVED ALAM KHAN (1) |
| 23 | 08777724 | VENKATRAMANI VISHWANATH (6) |
| 24 | ADQPJ3630C | MANDAR PRABHAKAR JOSHI (1) |
| 25 | AETPJ8689R | RAKESHKUMAR TILAKBABU JOSHI (1) |
| 26 | AMZPM2685E | JAY RAMESH MEHTA (1) |
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