As on : December 28,2024
Director Identification Number (DIN) : 0000020764
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | BOMBAY BURMAH TRADING CORPORATION LIMITED | L99999MH1863PLC000002 | 30-03-2022 | 09-04-1863 | ₹1,39,54,380 | |
| 2 | CRAVATEX LIMITED | L93010MH1951PLC008546 | 01-06-2011 | 22-06-1951 | ₹2,58,41,600 | |
| 3 | NAPEROL INVESTMENTS LIMITED | L66309MH1954PLC009254 | 11-08-2019 | 05-06-1980 | ₹25,50,000 | |
| 4 | NATIONAL PEROXIDE LIMITED | L24299MH1954PLC009254 | 30-12-2005 | 16-03-1954 | ₹5,74,70,000 | |
| 5 | NPL CHEMICALS LIMITED | U24290MH2020PLC342890 | 29-07-2020 | 29-07-2020 | ₹1,00,000 | |
| 6 | PROLINE INDIA LIMITED | U36930MH1984PTC033670 | 06-08-1984 | 08-06-1984 | ₹1,91,17,580 | |
| 7 | PROMARK FITNESS AND LEISURE PRIVATE LIMITED | U51900MH1986PTC041927 | 18-12-1986 | 18-12-1986 | ₹57,00,000 | |
| 8 | RAJESH RAJEEV INVESTMENTS PRIVATE LIMITED | U65920MH1981PTC023693 | 13-01-1981 | 13-01-1981 | ₹18,00,000 | |
| 9 | RKB TRADING PRIVATE LIMITED | U46411MH1981PTC023695 | 13-01-1981 | 13-01-1981 | ₹99,11,000 | |
| 10 | THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED | L17120MH1879PLC000037 | 09-09-2021 | 23-08-1879 | ₹41,30,69,800 | |
| 11 | TRISTAR CHARITABLE FOUNDATION | U91110MH1990PTC055084 | 15-02-1990 | 17-01-1990 | ₹0 | |
| 12 | VENUS CHARITABLE FOUNDATION | U91110MH1992NPL066939 | 26-05-1992 | 26-05-1992 | ₹0 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00003940 | KEKI MANCHERSHA ELAVIA (7) |
| 2 | 00015731 | NUSLI NEVILLE WADIA (5) |
| 3 | 00017203 | KETTY FEROZE BHARUCHA (3) |
| 4 | 00020764 | RAJESH KUMAR BATRA (12) |
| 5 | 00020801 | JAMNA BATRA (1) |
| 6 | 00027724 | SANTHANAM NARAYANASWAMY (1) |
| 7 | 00035601 | MAHALINGAM NARAYANASWAMI RAMACHANDRAN (3) |
| 8 | 00036049 | NESS NUSLI WADIA (9) |
| 9 | 00045590 | SUNIL SIDDHARTH LALBHAI (5) |
| 10 | 00135258 | YASHWANT SHANKARRAO PATIL THORAT (3) |
| 11 | 00191386 | PHEROZA JIMMY BILIMORIA (1) |
| 12 | 00350112 | NAKUL TOSHNIWAL (4) |
| 13 | 00352598 | VIRAF RUSTOM MEHTA (4) |
| 14 | 00391684 | VINESH KUMAR JAIRATH (6) |
| 15 | 00422067 | MINNIE AARASP BODHANWALA (6) |
| 16 | 00748729 | RAJIV KUMAR BATRA (3) |
| 17 | 01174081 | SATYAN SHIVKUMAR ISRANI (4) |
| 18 | 01362930 | JAIVIR SINGH (2) |
| 19 | 02052473 | KAIOZ DARA NALLADARU (2) |
| 20 | 02574195 | ROHAN KUMAR BATRA (3) |
| 21 | 02806038 | JAIRAJ CHAMPAKLAL BHAM (6) |
| 22 | 02821294 | CHANDRA IYENGAR (4) |
| 23 | 02874749 | PARVATHI MENON (3) |
| 24 | 03571725 | SANDEEP ANAND MUKIM (4) |
| 25 | 05264838 | GIRISH RANJIT ADVANI (2) |
| 26 | 08730235 | RAJIV ARORA (3) |
| 27 | 08730430 | DIVAKAR GANAPATI KAMATH (1) |
| 28 | AAAPA0362R | RAJIV ARORA (1) |
| 29 | AAAPF7147F | CONRAD DAVID FERNANDES (1) |
| 30 | AMIPK2292C | HEENA NIKUNJ SHAH (1) |
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