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SHAPOORJI PALLONJI ROADS PRIVATE LIMITED - U45203MH2010PTC202625

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Directors

Last updated: 28-02-2024 |

Shapoorji pallonji roads private limited as on date has 7 directors having active directorship and 1 signatories. Directors of Shapoorji pallonji roads private limited are JIMMY JEHANGIR PARAKH, RAJESH NANDKUMAR BATHIJA, MAHESH CHELARAM TAHILYANI, MUKUNDAN SRINIVASAN, SANJAY DIGAMBER DATE, JOSE KURUVILLA, SAVITA SUBHASH PISAL, .

There were no directors associated with the company who have resigned or holding past directorship.

The company is run by experienced team of directors whose average age is 60.81 years. Shapoorji pallonji roads private limited is handled by all male members director team.

There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly.

There are no foreign directors associated with the company, all active directors' nationality is India.

The directors in this company holds a count of 93 directorships in companies, other than Shapoorji pallonji roads private limited.

Current Directors

7

Deactivated DIN

0

Disqualified DIN

0

Signatories

1

Current Directors

Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports
JIMMY JEHANGIR PARAKH 00004945 Director 30-04-2010 42 No No
RAJESH NANDKUMAR BATHIJA 06687649 Director 13-09-2013 12 No No
MAHESH CHELARAM TAHILYANI 01423084 Director 03-10-2011 18 No No
MUKUNDAN SRINIVASAN 00276429 Director 30-04-2010 15 No No
SANJAY DIGAMBER DATE 06934651 Wholetime Director 31-12-2019 06 No No
JOSE KURUVILLA 08310117 Director 15-07-2020 05 No No
SAVITA SUBHASH PISAL 08791856 Director 15-07-2020 02 No No

Directors Timeline

2009
2012
2015
2018
2021
2024
JIMMY JEHANGIR PARAKH
MUKUNDAN SRINIVASAN
MAHESH CHELARAM TAHILYANI
RAJESH NANDKUMAR BATHIJA
SANJAY DIGAMBER DATE
JOSE KURUVILLA
SAVITA SUBHASH PISAL
Incorporated

Signatory Details

Signatory Name Designation Appointment Date Is KMP
MRUNAL SHREERANG VAIDYA Company Secretary 20-01-2017 -

Potential Related Parties

Company Name Company Status Company Age State Common Directors
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S C FINANCE AND INVESTMENTS PRIVATE LIMITED Active 45.11 Years Maharashtra 01
ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED Active 32.3 Years Maharashtra 01
UNI DERITEND LIMITED Active 47.10 Years Maharashtra 01
UNI-ABEX ALLOY PRODUCTS LIMITED Active 52.11 Years Maharashtra 01
FINVESTCO INVESTMENTS PRIVATE LIMITED Amalgamated 45.9 Years Maharashtra 01
HEMINISHI INVESTMENT PRIVATE LIMITED Amalgamated 36.4 Years Maharashtra 01
NETERSON TECHNOLOGIES PRIVATE LIMITED Amalgamated 78.10 Years Maharashtra 01
NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED Strike Off 17.0 Years Maharashtra 02
S P OIL EXPLORATION PRIVATE LIMITED Strike Off 20.0 Years Maharashtra 01
SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED Amalgamated 15.2 Years Tamil Nadu 02
HIGHSTREET DEVELOPERS PRIVATE LIMITED Active 19.7 Years Maharashtra 01
FLOORAISE DEVELOPERS PRIVATE LIMITED Active 19.7 Years Maharashtra 01
MANJRI DEVELOPERS PRIVATE LIMITED Active 19.4 Years Maharashtra 01
SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED Amalgamated 17.2 Years Maharashtra 03
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED Strike Off 16.11 Years Gujarat 01
AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD Active 43.11 Years Maharashtra 01
S C IMPEX PRIVATE LIMITED Active 46.4 Years Maharashtra 01
STERLING OVERSEAS IMPEX PRIVATE LIMITED Active 46.6 Years Telangana 01
SILVER STREAK INVESTMENT PRIVATE LIMITED Active 40.5 Years Maharashtra 01
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED Active 45.9 Years Maharashtra 01
BLUE ARROW FINANCE CO PRIVATE LIMITED Active 40.5 Years Maharashtra 01
FLORAL FINANCE PRIVATE LIMITED Active 36.4 Years Maharashtra 01
DAY STAR TRADING PRIVATE LIMITED Active 36.3 Years Maharashtra 01
WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED Active 36.3 Years Maharashtra 01
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED Active 28.10 Years Maharashtra 01
GLITTERING GOLD FINANCE PRIVATE LIMITED Active 36.2 Years Maharashtra 01
CAMA PROPERTIES PRIVATE LIMITED Amalgamated 27.5 Years Maharashtra 01
ADARO SECURITIES PRIVATE LIMITED Active 30.6 Years Maharashtra 01
MERILAND ESTATES PRIVATE LIMITED Active 27.2 Years Maharashtra 01
GRAND VIEW ESTATES PRIVATE LIMITED Active 27.2 Years Maharashtra 01
WINDWARD BUILDERS PRIVATE LIMITED Converted to LLP 19.7 Years Maharashtra 01
FAERY ESTATES PRIVATE LIMITED Amalgamated 27.2 Years Tamil Nadu 01
PRECAUTION PROPERTIES PRIVATE LIMITED Active 17.9 Years Maharashtra 01
FIRST FUTURE AIR SERVICES PRIVATE LIMITED Amalgamated 17.10 Years Maharashtra 01
CHINSHA PROPERTY PRIVATE LIMITED Active 30.5 Years Maharashtra 01
KAISHA LIFESCIENCES PRIVATE LIMITED Active 15.0 Years Maharashtra 01
GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED Active 12.9 Years Maharashtra 01
GREEN EARTH TRADING PRIVATE LIMITED Active 19.11 Years Maharashtra 01
SHAPOORJI DATA PROCESSING PRIVATE LIMITED Active 39.9 Years Maharashtra 01
DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED Active 22.4 Years Maharashtra 01
UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED Active 17.0 Years Maharashtra 01
TERRALIGHT KANJI SOLAR PRIVATE LIMITED Active 15.2 Years Maharashtra 02
SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED Active 17.2 Years Gujarat 03
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED Active 17.5 Years Maharashtra 01
COVENTRY PROPERTIES PRIVATE LIMITED Active 18.3 Years Maharashtra 01
LEADER SHIP YARD PRIVATE LIMITED Amalgamated 19.8 Years Gujarat 01
SUNDOCK INVESTMENT PRIVATE LIMITED Active 2.8 Years Maharashtra 01
CAPESPAN INVESTMENT PRIVATE LIMITED Active 1.6 Years Delhi 01
OGBRIDGE INVESTMENT PRIVATE LIMITED Active 0.10 Years 01
SP ARMADA OFFSHORE PRIVATE LIMITED Strike Off 11.7 Years Maharashtra 01
NEXT GEN PUBLISHING PRIVATE LIMITED Active 20.9 Years Maharashtra 01
UNITED MOTORS (INDIA) PRIVATE LIMITED Active 104.11 Years Maharashtra 01
FORVOL INTERNATIONAL SERVICES LIMITED Active 48.2 Years Maharashtra 01
S P FABRICATORS PRIVATE LIMITED Active 32.1 Years Maharashtra 01
GOPALPUR PORTS LIMITED Active 19.0 Years Orissa 01
FORBES BUMI ARMADA LIMITED Active 19.5 Years Maharashtra 01
FORBES & COMPANY LIMITED Active 105.8 Years Maharashtra 01
EUREKA FORBES LTD Amalgamated 94.5 Years Maharashtra 01
SHAPOORJI PALLONJI SAMALPATTI OPERATOR SERVICES PRIVATE LIMITED Amalgamated 26.0 Years Maharashtra 02
SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED Amalgamated 17.8 Years Maharashtra 01
SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED Active 9.0 Years Maharashtra 01
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED Active 28.1 Years Maharashtra 02
FORBES PRECISION TOOLS AND MACHINE PARTSLIMITED Active 2.11 Years Maharashtra 01
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED Active 14.9 Years Maharashtra 01
GOSWAMI INFRATECH PRIVATE LIMITED Active 12.11 Years Delhi 01
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED Active 19.0 Years Maharashtra 01
SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED Active 17.2 Years Gujarat 01
SIMAR ENERGY (GUJARAT) PRIVATE LIMITED Amalgamated 16.10 Years Gujarat 01
SIMAR PORT PRIVATE LIMITED Active 17.0 Years Gujarat 01
SP PORTS PRIVATE LIMITED Amalgamated 15.1 Years Gujarat 01
GOKAK POWER & ENERGY LIMITED Active 13.6 Years Karnataka 01
SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED Amalgamated 15.3 Years Maharashtra 01
WEST COAST LIQUID TERMINAL PRIVATE LIMITED Active 9.2 Years Maharashtra 01
BNV GUJARAT RAIL PRIVATE LIMITED Strike Off 8.7 Years Gujarat 02
SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED Strike Off 8.7 Years Maharashtra 02
SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAYPRIVATE LIMITED Active 8.0 Years Maharashtra 02
ATNU SOLAR PRIVATE LIMITED Active 6.10 Years Maharashtra 01
SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED Amalgamated 13.7 Years Maharashtra 02
EGNI GENERATION PRIVATE LIMITED Active 6.7 Years Maharashtra 01
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