• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ABC BEARINGS LIMITED

      CIN: L29130MH1961PLC012028
      Purchase Report

      ABC BEARINGS LIMITED (CIN: L29130MH1961PLC012028) is a Public company incorporated on 30 May 1961. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 115500000.00.

      ABC BEARINGS LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ABC BEARINGS LIMITED's NIC code is 2913 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain].

      Directors of ABC BEARINGS LIMITED are NALIN MANSUKHLAL SHAH, JOLLY ABRAHAM PLAMMOOTTIL, SAHIR SUDHIR PATEL, JAL RATANSHAW PATEL, SUDHIR MANUBHAI PATEL, PRADIP MANUBHAI PATEL, TANUJ MANUBHAI PATEL, and SHISHIR KISONLAL DIWANJI.

      ABC BEARINGS LIMITED's Corporate Identification Number (CIN) is L29130MH1961PLC012028 and its registration number is 12028. Users may contact ABC BEARINGS LIMITED on its Email address - [email protected]. Registered address of ABC BEARINGS LIMITED is 402-B, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018.

      Current status of ABC BEARINGS LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ABC BEARINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABC BEARINGS

      Purchase full report of ABC BEARINGS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABC BEARINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ABC BEARINGS
      DIN Director Name Designation Appointment Date
      00882723 NALIN MANSUKHLAL SHAH Director 2013-07-16
      07108545 JOLLY ABRAHAM PLAMMOOTTIL Director 2015-08-11
      00012308 SAHIR SUDHIR PATEL Whole-time director 2017-09-20
      00065021 JAL RATANSHAW PATEL Director 2004-05-26
      00012036 SUDHIR MANUBHAI PATEL Whole-time director 2011-05-02
      00012138 PRADIP MANUBHAI PATEL Managing Director 1986-08-01
      00016788 TANUJ MANUBHAI PATEL Whole-time director 2007-07-24
      00087529 SHISHIR KISONLAL DIWANJI Director 1988-06-23
      Past Directors & Key Managerial Personnel of ABC BEARINGS
      DIN Director Name Designation Appointment Date Cessation
      00908686 CHIMANLAL UJAMSHI SHAH Director - 2013-01-31
      07108545 JOLLY ABRAHAM PLAMMOOTTIL Additional Director - 2015-08-11
      00012308 SAHIR SUDHIR PATEL Additional Director - 2017-09-20
      00092017 YEZDI HIRJI MALEGAM Director - 2013-07-16
      00012036 SUDHIR MANUBHAI PATEL Director - 2011-05-02
      00291414 VASANT CALIAN VAIDYA Director - 2009-03-26
      Other Directorships of NALIN MANSUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2013-07-12
      ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2022-02-12
      EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Additional Director - 2012-07-30
      EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director - 2023-01-25
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2014-07-31
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2017-07-27
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2018-03-31
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2021-09-27
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2023-02-01
      IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2019-07-22
      IDMC LIMITED U29299GJ1992PLC018283 Director - 2022-03-10
      OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Additional Director - 2014-09-27
      OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Nominee Director - 2019-01-17
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2015-07-30
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2017-07-27
      DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Additional Director - 2007-09-28
      DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director - 2011-04-01
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2015-04-01
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2021-03-31
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-01-19
      CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Additional Director - 2015-07-30
      CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2017-07-27
      Other Directorships of CHIMANLAL UJAMSHI SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAICHAND BROTHERS (INDIA) PRIVATE LIMITED U19100MH1944PTC004218 Director - 2013-01-31
      MEGHDOOT EXPORT IMPORT PRIVATE LIMITED U51900MH1970PTC014678 Director - 2013-01-31
      RAPID GENERAL AGENCIES PVT LTD U51900MH1987PTC044318 Director - 2013-01-31
      CONCEPT AGENCIES PVT LTD U51900MH1987PTC044333 Director - 2013-01-31
      CLARION AGENCIES PRIVATE LIMITED U52109MH1987PTC043985 Director - 2013-01-31
      D. ABRAHAM & SONS PRIVATE LIMITED U63030MH1952PTC008884 Director - 2013-01-31
      SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED U65990MH1981PTC023691 Director - 2013-01-31
      ARMEX LOGISTICS PRIVATE LIMITED U74110MH1982PTC026275 Director - 2013-01-31
      RAITAN SERVICES PRIVATE LIMITED U74110MH1994PTC080551 Director - 2013-01-31
      RAITAN PRIVATE LIMITED U74999MH1958PTC011075 Director - 2013-01-31
      JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Director - 2013-01-31
      Other Directorships of JOLLY ABRAHAM PLAMMOOTTIL
      Company Name CIN Designation Appointment Date Cessation
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2018-12-13
      INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Nominee Director 2024-05-13 Ongoing
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2023-06-27
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Nominee Director - 2024-01-04
      Other Directorships of SAHIR SUDHIR PATEL
      Company Name CIN Designation Appointment Date Cessation
      ESSEX PROPERTIES LLP AAI-9510 Designated Partner 2022-03-27 Ongoing
      COOKING HATS HOSPITALITY LLP AAU-6953 Designated Partner - 2021-09-30
      TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Additional Director - 2018-08-02
      TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director - 2022-05-27
      KERAGREEN FLOORINGS PRIVATE LIMITED U20219MH2009PTC197572 Director - 2015-11-23
      NAMUR PROPERTIES PRIVATE LIMITED U45201MH2006PTC165775 Director 2006-11-24 Ongoing
      ESSEX AUTOMOBILE SOLUTIONS LIMITED U50300GJ2012PLC069099 Director - 2015-11-30
      FARALLON HOSPITALITY PRIVATE LIMITED U55100MH2005PTC153277 Director - 2009-11-18
      MANOWAY INVESTMENTS PRIVATE LIMITED U65990MH1981PTC024600 Director - 2013-05-24
      EMSONS LEASING COMPANY PRIVATE LIMITED U65990MH1984PTC034179 Director - 2013-05-24
      ESSEX PROPERTIES PRIVATE LIMITED U67120MH1999PTC123267 Director - 2013-06-24
      MAPLE PROPERTIES AND COMMODITIES PRIVATE LIMITED U74110MH1981PTC024729 Director - 2013-05-24
      FERN TREE PROPERTIES PRIVATE LIMITED U74994MH2006PTC162559 Director 2006-06-09 Ongoing
      ONTARIO ENGINEERING PRIVATE LIMITED U74999MH2009PTC196387 Director - 2009-12-01
      BENGUELA CONSULTING PRIVATE LIMITED U74999MH2020PTC342054 Additional Director - 2021-07-27
      BENGUELA CONSULTING PRIVATE LIMITED U74999MH2020PTC342054 Director - 2022-03-01
      NISPERA FOUNDATION U85300MH2021NPL373109 Director 2021-12-10 Ongoing
      Other Directorships of JAL RATANSHAW PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHRI DINESH MILLS LIMITED L17110GJ1935PLC000494 Director - 2016-03-03
      GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Director 2001-03-01 Ongoing
      STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Director - 2020-12-31
      ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director appointed in casual vacancy - 2022-04-01
      EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Additional Director - 2009-07-30
      EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director - 2013-01-25
      MUNJAL AUTO INDUSTRIES LIMITED L34100GJ1985PLC007958 Additional Director - 2009-08-29
      MUNJAL AUTO INDUSTRIES LIMITED L34100GJ1985PLC007958 Director - 2024-05-18
      GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2022-04-20
      MIPCO SEAMLESS RINGS GUJARAT LIMITED L72900TS1980PLC186305 Director - 2011-02-03
      CORONET PRODUCTS PRIVATE LIMITED U25209GJ2001PTC039259 Director 2001-02-14 Ongoing
      ELECON EPC PROJECTS LIMITED. U29219GJ1991PLC015379 Additional Director - 2016-07-26
      ELECON EPC PROJECTS LIMITED. U29219GJ1991PLC015379 Director 2016-07-26 Ongoing
      PIONEER ELECMECH (INDIA) PRIVATE LIMITED U31200GJ1992PTC066725 Director - 2010-08-17
      JEWEL CONSUMER CARE PRIVATE LIMITED U74920GJ1972PTC006949 Additional Director - 2007-11-30
      JEWEL CONSUMER CARE PRIVATE LIMITED U74920GJ1972PTC006949 Director - 2008-04-09
      JEWEL CONSUMER CARE PRIVATE LIMITED U74920GJ1972PTC006949 Whole-time director 2008-04-09 Ongoing
      Other Directorships of YEZDI HIRJI MALEGAM
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2008-09-24
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2010-01-28
      THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director - 2019-08-12
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2011-12-21
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2015-10-15
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2014-05-06
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2021-01-30
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2013-06-21
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2019-04-01
      CABOT INDIA PRIVATE LIMITED U21098MH1962PTC012488 Director - 2007-08-30
      BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Director - 2023-11-23
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2014-08-25
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2016-07-28
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2021-04-21
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2016-03-28
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-08-08
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2013-03-30
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-09-29
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2021-09-28
      Other Directorships of SUDHIR MANUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DAIKAFFIL CHEMICALS INDIA LIMITED L24114MH1992PLC067309 Director - 2023-11-07
      MIPCO SEAMLESS RINGS GUJARAT LIMITED L72900TS1980PLC186305 Director - 2019-11-26
      MIPCO SEAMLESS RINGS GUJARAT LIMITED L72900TS1980PLC186305 Managing Director - 2011-02-03
      KERAGREEN FLOORINGS PRIVATE LIMITED U20219MH2009PTC197572 Director - 2010-01-30
      NSK BEARINGS INDIA PRIVATE LIMITED U29130TN2006PTC059088 Alternate Director - 2013-10-29
      IZUMI ENGINEERING INDIA PRIVATE LIMITED U29199GJ2005PTC047214 Director 2005-12-07 Ongoing
      TAVETA PROPERTIES PRIVATE LIMITED U45200MH1994PTC078297 Director 1994-05-10 Ongoing
      NAMUR PROPERTIES PRIVATE LIMITED U45201MH2006PTC165775 Director 2006-11-24 Ongoing
      ESSEX AUTOMOBILE SOLUTIONS LIMITED U50300GJ2012PLC069099 Director - 2012-03-29
      MIPCO INVESTMENTS PVT LIMITED U65990MH1979PTC021989 Director 1987-03-05 Ongoing
      MANOWAY INVESTMENTS PRIVATE LIMITED U65990MH1981PTC024600 Director 1998-03-25 Ongoing
      EMSONS LEASING COMPANY PRIVATE LIMITED U65990MH1984PTC034179 Director 1984-10-05 Ongoing
      ESSEX PROPERTIES PRIVATE LIMITED U67120MH1999PTC123267 Director - 2017-03-24
      JADEITE PROPERTIES PRIVATE LIMITED U70109MH2017PTC292702 Director - 2017-09-29
      NEPHRITE PROPERTIES PRIVATE LIMITED U70109MH2017PTC293321 Director 2017-04-03 Ongoing
      MAPLE PROPERTIES AND COMMODITIES PRIVATE LIMITED U74110MH1981PTC024729 Director 1987-03-05 Ongoing
      SPINEL CONSULTANCY PRIVATE LIMITED U74999MH2017PTC292792 Director 2017-03-21 Ongoing
      KYANITE CONSULTANCY PRIVATE LIMITED U74999MH2017PTC293318 Director 2017-04-03 Ongoing
      PEGMATITE CONSULTANCY PRIVATE LIMITED U74999MH2017PTC293408 Director 2017-04-05 Ongoing
      ERINITE CONSULTANCY PRIVATE LIMITED U74999MH2017PTC293582 Director 2017-04-07 Ongoing
      COSTINE CONSULTANCY PRIVATE LIMITED U74999MH2017PTC294158 Director 2017-04-21 Ongoing
      BENGUELA CONSULTING PRIVATE LIMITED U74999MH2020PTC342054 Additional Director - 2021-07-27
      BENGUELA CONSULTING PRIVATE LIMITED U74999MH2020PTC342054 Director 2021-07-27 Ongoing
      NISPERA FOUNDATION U85300MH2021NPL373109 Director 2021-12-10 Ongoing
      Other Directorships of PRADIP MANUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      ESSEX PROPERTIES LLP AAI-9510 Designated Partner - 2022-03-27
      ZIWANI PROPERTIES LLP AAJ-1446 Designated Partner 2017-04-13 Ongoing
      JADEITE PROPERTIES LLP AAL-3462 Designated Partner 2017-12-07 Ongoing
      ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director 1977-11-14 Ongoing
      EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director 1996-01-11 Ongoing
      DRA (INDIA) LIMITED U29100GJ2008PLC054839 Director - 2009-03-14
      ELECON HYDRAULICS PRIVATE LIMITED U29130GJ2005PTC046206 Additional Director - 2015-09-22
      ELECON HYDRAULICS PRIVATE LIMITED U29130GJ2005PTC046206 Director 2015-09-22 Ongoing
      NSK BEARINGS INDIA PRIVATE LIMITED U29130TN2006PTC059088 Director - 2017-03-21
      IZUMI ENGINEERING INDIA PRIVATE LIMITED U29199GJ2005PTC047214 Director 2005-12-07 Ongoing
      ELECON EPC PROJECTS LIMITED. U29219GJ1991PLC015379 Additional Director - 2012-09-28
      ELECON EPC PROJECTS LIMITED. U29219GJ1991PLC015379 Director 2012-09-28 Ongoing
      EMTICI ENGINEERING LIMITED U29259GJ1956PLC001509 Additional Director - 2012-08-20
      EMTICI ENGINEERING LIMITED U29259GJ1956PLC001509 Director 2012-08-20 Ongoing
      POWER BUILD PRIVATE LIMITED U32201GJ1972PTC002065 Additional Director - 2011-09-13
      POWER BUILD PRIVATE LIMITED U32201GJ1972PTC002065 Director 2011-09-13 Ongoing
      TAVETA PROPERTIES PRIVATE LIMITED U45200MH1994PTC078297 Director 1999-10-31 Ongoing
      VIJAY M. MISTRY CONSTRUCTION PRIVATE LIMITED U45201GJ1988PTC011033 Additional Director - 2016-09-26
      VIJAY M. MISTRY CONSTRUCTION PRIVATE LIMITED U45201GJ1988PTC011033 Director 2016-09-26 Ongoing
      ESSEX AUTOMOBILE SOLUTIONS LIMITED U50300GJ2012PLC069099 Director - 2012-03-29
      AAKAAISH INVESTMENTS PRIVATE LIMITED U65921GJ2013PTC077902 Additional Director - 2015-09-19
      AAKAAISH INVESTMENTS PRIVATE LIMITED U65921GJ2013PTC077902 Director 2015-09-19 Ongoing
      MIPCO INVESTMENTS PVT LIMITED U65990MH1979PTC021989 Director 1985-08-22 Ongoing
      MANOWAY INVESTMENTS PRIVATE LIMITED U65990MH1981PTC024600 Director 1985-08-22 Ongoing
      EMSONS LEASING COMPANY PRIVATE LIMITED U65990MH1984PTC034179 Director 1984-10-05 Ongoing
      ZIWANI PROPERTIES PRIVATE LIMITED. U70101MH1994PTC078298 Director - 2017-04-12
      JADEITE PROPERTIES PRIVATE LIMITED U70109MH2017PTC292702 Additional Director - 2017-12-06
      TECH ELECON PRIVATE LIMITED U72900GJ2012PTC070532 Director 2012-05-30 Ongoing
      MAPLE PROPERTIES AND COMMODITIES PRIVATE LIMITED U74110MH1981PTC024729 Director 1985-08-22 Ongoing
      SHIMONA ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282240 Director 2020-03-06 Ongoing
      NEELYOG CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2016PTC282256 Director 2020-03-06 Ongoing
      SOLAI CONSULTING PRIVATE LIMITED U74999MH2020PTC341337 Director 2020-07-02 Ongoing
      BENGUELA CONSULTING PRIVATE LIMITED U74999MH2020PTC342054 Director - 2020-09-28
      Other Directorships of TANUJ MANUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-30
      JADEITE PROPERTIES LLP AAL-3462 Designated Partner 2017-12-07 Ongoing
      SHRI DINESH MILLS LIMITED L17110GJ1935PLC000494 Director - 2024-08-13
      MIPCO SEAMLESS RINGS GUJARAT LIMITED L35105TS1980PLC186305 Director - 2011-02-03
      PAUSHAK LIMITED L51909GJ1972PLC044638 Director 2024-08-31 Ongoing
      DINESH REMEDIES LIMITED U24230GJ2005PLC045447 Additional Director - 2024-04-16
      DINESH REMEDIES LIMITED U24230GJ2005PLC045447 Director - 2025-09-04
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2021-07-06
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director 2020-09-30 Ongoing
      ARTA BROCH CERAMICS PRIVATE LIMITED U26933MH2011PTC443442 Director 2011-02-23 Ongoing
      NSK BEARINGS INDIA PRIVATE LIMITED U29130TN2006PTC059088 Director - 2017-03-21
      TAVETA PROPERTIES PRIVATE LIMITED U45200MH1994PTC078297 Director 1994-05-10 Ongoing
      MIPCO INVESTMENTS PVT LIMITED U65990MH1979PTC021989 Director 1979-12-11 Ongoing
      EMSONS LEASING COMPANY PRIVATE LIMITED U65990MH1984PTC034179 Director 1984-10-05 Ongoing
      SATURN HOLDINGS AND PROPERTIES PRIVATE LIMITED U67120MH2000PTC123498 Director 2000-01-05 Ongoing
      MANOWAY PROPERTIES PRIVATE LIMITED U68100MH1981PTC024600 Director 1998-03-25 Ongoing
      JADEITE PROPERTIES PRIVATE LIMITED U70109MH2017PTC292702 Director - 2017-12-06
      NEPHRITE PROPERTIES PRIVATE LIMITED U70109MH2017PTC293321 Director 2017-04-03 Ongoing
      MAPLE PROPERTIES AND COMMODITIES PRIVATE LIMITED U74110MH1981PTC024729 Director 1998-03-25 Ongoing
      SHIMONA ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282240 Director 2020-03-06 Ongoing
      NEELYOG CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2016PTC282256 Director 2020-03-06 Ongoing
      SPINEL CONSULTANCY PRIVATE LIMITED U74999MH2017PTC292792 Director 2017-03-21 Ongoing
      KYANITE CONSULTANCY PRIVATE LIMITED U74999MH2017PTC293318 Director 2017-04-03 Ongoing
      PEGMATITE CONSULTANCY PRIVATE LIMITED U74999MH2017PTC293408 Director 2017-04-05 Ongoing
      ERINITE CONSULTANCY PRIVATE LIMITED U74999MH2017PTC293582 Director 2017-04-07 Ongoing
      COSTINE CONSULTANCY PRIVATE LIMITED U74999MH2017PTC294158 Director 2017-04-21 Ongoing
      SOLAI CONSULTING PRIVATE LIMITED U74999MH2020PTC341337 Director - 2020-08-25
      BENGUELA CONSULTING PRIVATE LIMITED U74999MH2020PTC342054 Director - 2020-09-28
      Other Directorships of SHISHIR KISONLAL DIWANJI
      Company Name CIN Designation Appointment Date Cessation
      CITADEL REALTY AND DEVELOPERS LIMITED L21010MH1960PLC011764 Director - 2013-08-08
      BORAX MORARJI LIMITED L24100MH1963PLC012706 Director - 2013-10-03
      KAIRA CAN COMPANY LIMITED L28129MH1962PLC012289 Additional Director - 2014-08-01
      KAIRA CAN COMPANY LIMITED L28129MH1962PLC012289 Director - 2021-06-30
      HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director - 2021-03-31
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2010-10-29
      PROTOS ENGINEERING COMPANY PRIVATE LIMITED U29220MH1949PTC007221 Director - 2021-11-30
      GEM PHOTOGRAPHIC INDIA PRIVATE LIMITED U33209MH1939PTC002948 Director - 2021-11-30
      WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED U55100MH2003PTC143271 Director - 2021-09-16
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2017-05-27
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2013-01-15
      MYANMAR VENTURES (INDIA) PRIVATE LIMITED U74900MH2011PTC214732 Director - 2011-08-01
      BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Alternate Director - 2009-02-10
      Other Directorships of VASANT CALIAN VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Director - 2013-05-26
      THE VICTORIA MILLS LIMITED L17110MH1913PLC000357 Director - 2013-05-26
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2013-05-26
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2009-06-15
      NRC LIMITED U17120MH1946PLC005227 Director - 2007-06-01
      CHIKA PRIVATE LIMITED U63090MH1973PTC016873 Director - 2009-03-25
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director - 2013-05-26

      CIN Company Name Company Address
      U20219MH2009PTC197572 KERAGREEN FLOORINGS PRIVATE LIMITED 402-B, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U45201MH2006PTC165775 NAMUR PROPERTIES PRIVATE LIMITED 402-B, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U70109MH2017PTC292702 JADEITE PROPERTIES PRIVATE LIMITED 402 B Poonam Chambers, Dr Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U70109MH2017PTC293321 NEPHRITE PROPERTIES PRIVATE LIMITED 402 B Poonam Chambers, Dr Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U74999MH2016PTC282240 SHIMONA ADVISORY SERVICES PRIVATE LIMITED 402-B, Poonam Chambers Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2016PTC282256 NEELYOG CONSULTANCY SERVICES PRIVATE LIMITED 402-B, Poonam Chambers Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2017PTC292792 SPINEL CONSULTANCY PRIVATE LIMITED 402 B Poonam Chambers, Dr Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U74999MH2017PTC293318 KYANITE CONSULTANCY PRIVATE LIMITED 402-B, Poonam Chambers, Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2017PTC293408 PEGMATITE CONSULTANCY PRIVATE LIMITED 402 B Poonam Chambers, Dr Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U74999MH2017PTC293582 ERINITE CONSULTANCY PRIVATE LIMITED 402 B Poonam Chambers, Dr Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U74999MH2017PTC294158 COSTINE CONSULTANCY PRIVATE LIMITED 402 B Poonam Chambers, Dr Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U74994MH2006PTC162559 FERN TREE PROPERTIES PRIVATE LIMITED 402-B , POONAM CHAMBERS DR. ANNIE BESANT ROAD , WORLI , MUMBAI, Maharashtra, India - 400018
      U74999MH2020PTC341337 SOLAI CONSULTING PRIVATE LIMITED 402-B, Floor 4, Poonam Chambers, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2020PTC342054 BENGUELA CONSULTING PRIVATE LIMITED 402-B, Floor 4, Poonam Chambers, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U67120MH1978PTC020520 K B INVESTMENTS PRIVATE LIMITED A-402-B-1, 4th Floor, Poonam Chambers, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      AAS-8374 N. PANTHAKY AND PARTNERS LLP Poonam Chambers A W ing,Level 4, 402 B1/2 Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      U51900MH1999PTC117927 OHM STOCK BROKER PRIVATE LIMITED 301-A, Poonam Chambers,3rd Floor, B wing, Dr. Annie Besant Road, Worli, Mumbai – 4 00 018. , Mumbai, Maharashtra, India - 400018
      AAL-3462 JADEITE PROPERTIES LLP 402 B, Poonam Chambers Dr. Annie Besant Road Mumbai, Maharashtra, India - 400018
      AAI-4050 THE MAROON MANOR LLP 701-B, A WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAO-8949 CHOCOMOREL LLP 302 B, A WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U74140MH1999PTC122209 ARIANA ADVISORS PRIVATE LIMITED 402 A Wing, Poonam Chambers, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U99999MH1965PTC013382 MARS CONSTRUCTION AND TRADING COMPANY PRIVATE LIMITED 502-B,POONAM CHAMBERS, A-WING, DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U99999MH1983PTC031512 CYMA WOODS AND CRAFTS PVT LTD 502-B, POONAM CHAMBERS, A-WING, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U22210MH2009PTC193474 VIZEUM MEDIA SERVICES INDIA PRIVATE LIMITED B-601 6TH FLOOR POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI. , MUMBAI, Maharashtra, India - 400018
      U22219MH2011PTC220860 ISOBAR INDIA PRIVATE LIMITED B-601 6TH FLOOR POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI. , MUMBAI, Maharashtra, India - 400018
      AAP-2428 ARAVALI BUSINESS SUPPORT SERVICES LLP 402-A- Wing, 4th Floor, Poonam Chambers, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018
      AAL-8764 AVA REALTY LLP 502-B, Poonam Chambers A-Wing,Dr. Annie Besant Road, Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018
      U67120MH2008PTC183245 NSK HOLDINGS PRIVATE LIMITED. 5th Floor, B-Wing, Poonam Chambers Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74300MH2003PTC141869 DENTSU INDIA PRIVATE LIMITED B-601, 6th Floor, Poonam Chambers Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
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      10020425 2006-09-13 2007-10-03 2009-11-10 400,000,000.00 KOTAK MAHINDRA BANK LIMITED
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      10116446 2008-08-01 2009-12-14 2011-01-19 246,174,640.00 KOTAK MAHINDRA BANK LIMITED
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      90241699 2005-12-23 - 2010-03-18 175,000,000.00 KOTAK MAHINDRA BANK LTD

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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