• 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

      ACTIF CORPORATION LIMITED

      CIN: U45201DN2006PLC000197
      Purchase Report

      ACTIF CORPORATION LIMITED (CIN: U45201DN2006PLC000197) is a Public company incorporated on 06 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 712571550.00.

      ACTIF CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ACTIF CORPORATION LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of ACTIF CORPORATION LIMITED are MANASI INDRAJIT WADKAR, NARAYAN RAMCHANDRA GHUMATKAR, MANOJKUMAR RAMJEE SHARMA, and TRIVENDRA SHAMBHU SINGH.

      ACTIF CORPORATION LIMITED's Corporate Identification Number (CIN) is U45201DN2006PLC000197 and its registration number is 197. Users may contact ACTIF CORPORATION LIMITED on its Email address - [email protected]. Registered address of ACTIF CORPORATION LIMITED is Plot no. 65/4, Krishna Nagar, Village Samarvani, Silvassa (U.T. of D. & N.H.) , Silvassa, Dadra & Nagar Haveli, India - 396230.

      Current status of ACTIF CORPORATION LIMITED is - Under CIRP.

      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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ACTIF CORPORATION 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 ACTIF CORPORATION

      Purchase full report of ACTIF CORPORATION

      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 ACTIF CORPORATION 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 ACTIF CORPORATION
      DIN Director Name Designation Appointment Date
      05309693 MANASI INDRAJIT WADKAR Director 2016-09-30
      01717979 NARAYAN RAMCHANDRA GHUMATKAR Director 2014-09-29
      01884806 MANOJKUMAR RAMJEE SHARMA Managing Director 2015-09-30
      05240052 TRIVENDRA SHAMBHU SINGH Director 2014-09-29
      Past Directors & Key Managerial Personnel of ACTIF CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      00015604 SAURABH PRAVIN TAYAL Director - 2014-02-28
      00024359 DINESH JAIN Director - 2008-11-15
      00025759 NITISH JAYARAM NAYAK Director - 2008-11-15
      00780521 FARINDRA BIHARI BHUNESHWAR RAI Additional Director - 2009-07-28
      00780521 FARINDRA BIHARI BHUNESHWAR RAI Director - 2014-10-27
      05309693 MANASI INDRAJIT WADKAR Additional Director - 2016-09-30
      07114205 NEHA NILESH PATIL Additional Director - 2015-09-30
      07114205 NEHA NILESH PATIL Director - 2019-08-13
      09315453 MONICA SINGH Company Secretary - 2019-06-17
      00273889 MILIND ASHOK MHATRE Director - 2010-01-28
      00769301 HARINDER KUMAR Director - 2012-03-05
      01717979 NARAYAN RAMCHANDRA GHUMATKAR Additional Director - 2014-09-29
      01884806 MANOJKUMAR RAMJEE SHARMA Additional Director - 2015-03-28
      01884806 MANOJKUMAR RAMJEE SHARMA Managing Director - 2022-03-29
      02624987 RAJSHEKHAR SHANKAR GANIGER Additional Director - 2012-07-13
      02624987 RAJSHEKHAR SHANKAR GANIGER Director - 2013-09-04
      05240052 TRIVENDRA SHAMBHU SINGH Additional Director - 2014-09-29
      Other Directorships of SAURABH PRAVIN TAYAL
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2012-09-05
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2012-03-22
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2013-11-15
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2009-04-06
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2013-08-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2012-03-22
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Director - 2015-12-18
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Director - 2015-12-18
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director - 2014-02-28
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Additional Director - 2009-09-01
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Director - 2011-06-22
      CHARMS HOLDING PRIVATE LIMITED U45202DN2006PTC000207 Additional Director - 2012-09-17
      CHARMS HOLDING PRIVATE LIMITED U45202DN2006PTC000207 Director - 2013-07-24
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2011-06-21
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2012-08-25
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director - 2014-02-28
      Other Directorships of DINESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Director - 2008-11-28
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Director - 2008-07-09
      AVAZY REALCON PRIVATE LIMITED U45200DN2006PTC000205 Additional Director - 2012-12-01
      AVAZY REALCON PRIVATE LIMITED U45200DN2006PTC000205 Director - 2011-06-15
      SUKH-SUVIDHA REAL ESTATE LIMITED U45201DN2006PLC000187 Director - 2010-06-18
      RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Director - 2011-06-10
      ELPRO PROPERTIES PRIVATE LIMITED U45201DN2007PTC000223 Director - 2011-06-15
      CAPMAN CONPRO PRIVATE LIMITED U45201DN2007PTC000228 Director - 2009-10-06
      GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Director - 2011-06-15
      BADAL REALTY PRIVATE LIMITED U45201DN2007PTC000233 Director - 2009-10-08
      BRIDGE INFRA PRIVATE LIMITED U45201DN2007PTC000246 Director - 2009-12-17
      EXPRO CONSTRUCTIONS PRIVATE LIMITED U45201DN2007PTC000247 Director - 2009-11-20
      ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Director - 2008-09-30
      ACROW REALCON PRIVATE LIMITED U45201DN2007PTC000249 Director - 2009-10-09
      AVON REALCON PRIVATE LIMITED U45201DN2007PTC000250 Director - 2009-12-12
      HIKAL PRO-ESTATE PRIVATE LIMITED U45201DN2007PTC000251 Director - 2009-10-29
      AMEX INFRASTRUCTURE PRIVATE LIMITED U45201DN2007PTC000252 Director - 2009-10-08
      CUBEX CONSTRUCTIONS PRIVATE LIMITED U45201DN2007PTC000253 Director - 2009-11-05
      CARNAT ESTATES PRIVATE LIMITED U45201DN2007PTC000254 Director - 2009-11-18
      AXTEL PROPERTIES PRIVATE LIMITED U45201DN2007PTC000255 Director - 2009-12-15
      CHARMS HOLDING PRIVATE LIMITED U45202DN2006PTC000207 Director - 2009-11-05
      CUBICAL REALTY PRIVATE LIMITED U45202DN2006PTC000221 Director - 2011-06-02
      ACROW CONSTRUCTIONS PRIVATE LIMITED U45202DN2007PTC000230 Director - 2009-11-05
      GOPALA HOLDING PRIVATE LIMITED U45402DN2006PTC000208 Director - 2011-06-18
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director - 2009-11-11
      GIRIGANGA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028957 Director - 2009-10-08
      AHMEDNAGAR INVESTMENTS PVT LTD U67120MH1982PTC028959 Director - 2009-10-06
      DOMINA INFRA LIMITED U70100DN2006PLC000191 Director - 2011-06-10
      ALPHA (INDIA) PROPERTIES LIMITED U70100DN2006PLC000194 Director - 2010-06-18
      BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Director - 2010-06-18
      BRECON INFRA PRIVATE LIMITED U70102DN2007PTC000225 Director - 2010-06-18
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Director - 2009-12-22
      CYBERINFO ZEEBOOMBA.COM PRIVATE LIMITED U72200DN2000PTC000151 Director - 2009-12-22
      EDC SECURITIES PRIVATE LIMITED U99999DN2000PTC000154 Director - 2009-12-22
      Other Directorships of NITISH JAYARAM NAYAK
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2007-05-31
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Director - 2008-07-09
      AVAZY REALCON PRIVATE LIMITED U45200DN2006PTC000205 Additional Director - 2011-09-23
      AVAZY REALCON PRIVATE LIMITED U45200DN2006PTC000205 Director - 2009-12-18
      SUKH-SUVIDHA REAL ESTATE LIMITED U45201DN2006PLC000187 Director - 2010-06-18
      RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Director - 2019-06-08
      GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Director - 2014-07-07
      CHARMS HOLDING PRIVATE LIMITED U45202DN2006PTC000207 Director - 2009-11-05
      GOPALA HOLDING PRIVATE LIMITED U45402DN2006PTC000208 Director - 2010-09-09
      DOMINA INFRA LIMITED U70100DN2006PLC000191 Director - 2019-06-11
      ALPHA (INDIA) PROPERTIES LIMITED U70100DN2006PLC000194 Director - 2010-06-18
      Other Directorships of FARINDRA BIHARI BHUNESHWAR RAI
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2015-03-28
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2012-07-14
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2015-03-28
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2015-03-28
      MADHU CRIMPERS PVT LTD U17100MH1986PTC041758 Additional Director - 2008-09-25
      MADHU CRIMPERS PVT LTD U17100MH1986PTC041758 Director - 2013-02-12
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Director - 2014-10-14
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2011-11-19
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Managing Director - 2015-03-28
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Additional Director - 2009-03-21
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Director - 2014-06-21
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Additional Director - 2009-09-23
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Director - 2014-10-14
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2008-07-12
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director - 2014-10-14
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Additional Director - 2009-06-25
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Director - 2014-10-14
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Additional Director - 2012-02-09
      CORAL CONPRO PRIVATE LIMITED U45202DN2006PTC000213 Additional Director - 2011-09-27
      CORAL CONPRO PRIVATE LIMITED U45202DN2006PTC000213 Director - 2012-12-05
      KANISHKA INFRASTRUCTURE PRIVATE LIMITED U45202DN2006PTC000214 Additional Director - 2011-09-26
      KANISHKA INFRASTRUCTURE PRIVATE LIMITED U45202DN2006PTC000214 Director - 2014-06-21
      DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Additional Director - 2010-09-30
      DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Director - 2014-06-21
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2012-03-01
      Other Directorships of MANASI INDRAJIT WADKAR
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2016-09-28
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director 2016-09-28 Ongoing
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2019-12-28
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director 2019-12-28 Ongoing
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2015-09-05
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director 2015-09-05 Ongoing
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2015-09-05
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director 2015-09-05 Ongoing
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2016-09-28
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director 2016-09-28 Ongoing
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2015-09-07
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director 2015-09-07 Ongoing
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2015-09-30
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director 2015-09-30 Ongoing
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Additional Director - 2015-06-15
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Director - 2018-06-23
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Managing Director - 2015-09-30
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2016-09-30
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director 2016-09-30 Ongoing
      Other Directorships of NEHA NILESH PATIL
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2015-09-05
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2019-08-13
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2017-09-29
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2019-08-13
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2015-09-12
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2019-08-13
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Additional Director - 2015-06-15
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Managing Director - 2018-12-10
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2015-09-30
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director - 2019-08-13
      Other Directorships of MONICA SINGH
      Company Name CIN Designation Appointment Date Cessation
      CHATHA FOODS LIMITED L15310PB1997PLC020578 Company Secretary - 2017-09-18
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Company Secretary - 2019-06-17
      SHREE SALASAR INVESTMENTS LIMITED L65990MH1980PLC023228 Company Secretary - 2021-04-18
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Company Secretary - 2019-06-17
      ZANEKA HEALTHCARE LIMITED U24239UR2004PLC000428 Company Secretary - 2016-03-31
      UPRISE INVESTMENT PRIVATE LIMITED U65990MH2021PTC367357 Director 2021-09-11 Ongoing
      FRAME WING INVESTMENT PRIVATE LIMITED U65993MH2021PTC367680 Director 2021-09-17 Ongoing
      SMALL BIZ WISDOM INVESTMENT PRIVATE LIMITED U65993MH2021PTC368521 Director 2021-09-30 Ongoing
      Other Directorships of MILIND ASHOK MHATRE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HARINDER KUMAR & ASSOCIATES LLP AAG-1648 Designated Partner 2016-04-12 Ongoing
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-10-16
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2009-04-06
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-10-16
      ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Director - 2008-12-24
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Director - 2010-11-01
      SUKH-SUVIDHA REAL ESTATE LIMITED U45201DN2006PLC000187 Director - 2009-10-26
      RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Director - 2011-06-15
      CUPID ESTATECON PRIVATE LIMITED. U45202DN2006PTC000209 Director - 2008-12-24
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2011-09-02
      MHNJ FINANCIAL SERVICES PRIVATE LIMITED U67190DN2021PTC005666 Additional Director - 2022-11-30
      MHNJ FINANCIAL SERVICES PRIVATE LIMITED U67190DN2021PTC005666 Director 2022-05-20 Ongoing
      DOMINA INFRA LIMITED U70100DN2006PLC000191 Director - 2011-06-15
      ALPHA (INDIA) PROPERTIES LIMITED U70100DN2006PLC000194 Director - 2009-10-13
      Other Directorships of NARAYAN RAMCHANDRA GHUMATKAR
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director 2019-06-20 Ongoing
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director appointed in casual vacancy - 2012-04-28
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Managing Director - 2015-11-27
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2014-07-19
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director 2014-07-19 Ongoing
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2014-07-19
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director 2014-07-19 Ongoing
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2012-07-14
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2015-05-16
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Director - 2016-06-21
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2014-08-09
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director 2014-08-09 Ongoing
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Additional Director - 2015-09-30
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Director 2015-09-30 Ongoing
      SUMANDAR PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1994PTC082828 Director - 2016-06-20
      CUMBALLA HILL PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084804 Director - 2016-06-20
      ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Additional Director - 2013-09-23
      ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Director - 2016-06-21
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director 2006-12-25 Ongoing
      GIRIGANGA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028957 Director - 2016-06-20
      AHMEDNAGAR INVESTMENTS PVT LTD U67120MH1982PTC028959 Director - 2016-07-20
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Director - 2016-06-21
      CYBERINFO ZEEBOOMBA.COM PRIVATE LIMITED U72200DN2000PTC000151 Director - 2016-06-21
      SOVOTEX TEXTILES PRIVATE LIMITED U99999DN1991PTC000131 Additional Director - 2010-09-29
      SOVOTEX TEXTILES PRIVATE LIMITED U99999DN1991PTC000131 Director - 2016-06-21
      EDC SECURITIES PRIVATE LIMITED U99999DN2000PTC000154 Director - 2016-06-21
      Other Directorships of MANOJKUMAR RAMJEE SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2012-04-28
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Managing Director 2012-04-28 Ongoing
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Managing Director - 2022-03-29
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2019-12-28
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director 2019-12-28 Ongoing
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2022-03-29
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Additional Director - 2017-09-26
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Director 2017-09-26 Ongoing
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Director - 2022-03-29
      Other Directorships of RAJSHEKHAR SHANKAR GANIGER
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2013-08-26
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2013-08-26
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Additional Director - 2013-09-04
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Additional Director - 2012-02-09
      DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Additional Director - 2010-09-30
      DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Director - 2013-08-26
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Additional Director - 2011-07-06
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2012-03-01
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2013-09-04
      BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Additional Director - 2010-09-30
      BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Director - 2013-08-31
      BRECON INFRA PRIVATE LIMITED U70102DN2007PTC000225 Additional Director - 2010-09-30
      BRECON INFRA PRIVATE LIMITED U70102DN2007PTC000225 Director - 2013-08-31
      Other Directorships of TRIVENDRA SHAMBHU SINGH
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2014-07-19
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director 2014-07-19 Ongoing
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2013-08-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2013-11-13
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Managing Director 2013-11-13 Ongoing
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Additional Director - 2015-09-30
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Director 2015-09-30 Ongoing
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2012-07-14
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director 2012-07-14 Ongoing
      SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Additional Director - 2013-08-14
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2013-05-13
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director 2013-05-13 Ongoing
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Additional Director - 2015-09-30
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2021-09-16
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2014-09-30
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      U74110DN1992PTC000115 SATIDHAM INDUSTRIES PRIVATE LIMITED.MAHARASHTRA TO GUJARAT) PLOT NO. 56-A, PHASE 1, ANUDYOGINDUSTRIAL ESTATE, SILVASSA 39623 0 , U.T. OF D.N.H., Dadra & Nagar Haveli, India - 000000
      U27200DN1989PLC000346 GUJARAT COPPER ALLOYS LIMITED SURVEY NO. 287/3, VILLAGE KHERDI, KHANVEL, SILVASSA 396230, U. T. OF D. & N. H. , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U65910DN2000PLC000147 GLOBAL SOFTECH LIMITED PLOT NO. 58/B, INDUSTRIAL ESTATE, PIPERIA, SILVASSA (U.T. of D. & N.H.) , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U99999DN1996PTC000112 R.A.SHAIKH PAPER MILLS PRIVATE LIMITED PLOT NO.49, SURVEY NO.126/P,AMLI INDUSTRIAL ESTATE SILVASSA. 396 230 (D. & N.H) , SILVASSA. 396 230 (D. & N.H), Dadra & Nagar Haveli, India - 000000
      U17200DN2010PTC000330 WATER TEX IMPEX PRIVATE LIMITED SURVEY NO. 119/6/2, VILLAGE : SILLI SILVASSA, D & N.H. (U.T.) , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U17120DN2010PTC000332 AASHISH POLYYARN PRIVATE LIMITED SURVEY NO. 119/6/2, VILLAGE : SILLI SILVASSA, D & N.H. (U.T.) , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U17120DN2010PTC000333 DEVESH POLYFAB PRIVATE LIMITED SURVEY NO. 119/6/2, VILLAGE : SILLI SILVASSA, D & N.H. (U.T.) , SILVASSA, Dadra & Nagar Haveli, India - 396230
      L17120DN1994PLC000387 EMMBI INDUSTRIES LIMITED 99/2/1 & 9, Madhuban Industrial Estate,Madhuban Dam Road, Rakholi Village,U.T. of D. & N . H., , Silvassa, Dadra & Nagar Haveli, India - 396230
      L99999DN1983PLC000045 AYM SYNTEX LIMITED Survey no.374/1/1, Village Saily Silvassa, U.T of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230
      ACL-1977 MUNDRA HOTEL INFRA LLP SHOP 15 Silvassa,Tokarkhada D and N.H. Silvassa MCI Green Park Pataliyafalia,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      L31300DN1961PLC000232 IMP POWERS LIMITED SURVEY NO. 263/3/2/2, SAYLI VILLAGE UMAR KUIN ROAD SILVASSA (U. T. ) DADRA & NAGAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U22203DN2025PTC005870 PACKFORM PRIVATE LIMITED SURVEY NO. 277/3/6,,VILLAGE- DADRA, D.& N.H.,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U31909DN2007PTC000260 ANNPURNA ELECTRICALS PRIVATE LIMITED PLOT NO. 37/1, H.NO. 205, POST BOX NO. 128 NR. POST OFFICE OF SILVASSA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      ACI-5478 KHOOBEE LIFESTYLE LLP FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U23201DN2002PTC000163 KAVITA AUXILIARIES PRIVATE LIMITED 102/B ELECTRONIC INDUSTRIALESTATE AMLI SILVASSA 396230 (U.T.OF D & N. H) , NA, Dadra & Nagar Haveli, India - 000000
      ABC-6389 Ruizan Legal LLP SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U17309DN2021PTC005662 SANATHAN POLYCOT PRIVATE LIMITED SRV NO. 187/4/1/2, NEAR SURANGI BRIDGE, SURANGI, D. & N. H. , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U22209DN2025PTC005842 S K PLASTIC ENGINEERINGS PRIVATE LIMITED PLOT NO 51, SURVEY NO 126, SILVASSA INDUSTRIAL CO OP SOCETY LIMITED,,OPP AMLI IND ESTATE,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U24231DN1999PTC000139 YAMANEKO SPECIALITY CHEMICALS PRIVATE LI MITED GALA NO. 4, AMI NAGARINDUSTRIAL ESTATE VILLAGE AMLI, SILVASSA , DADRA & NAGAR HAVELI UT396230, Dadra & Nagar Haveli, India - 000000
      ACN-4382 VIVIAMO NUTRITION LLP Srv. No. 188, Plot Gamthad,2nd Floor, Sai Sadhan, Tokarkhada, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U19209DN2024PTC005812 REVIVE PETRO PRIVATE LIMITED Srv No, 245/1, 245/2 and, 245/3,Village Sayli Near, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      AAB-2456 VENTURE HARNESS SYSTEMS LLP Shop No 6 F/F, Opp. Piparia Garden Plot No 127/4/1 Survey No 66/1 Near DSS Ltd Vapi Silvassa Main Rd, Silvassa, Dadra & Nagar Haveli, India - 396230
      U17119DN1999PTC000141 MANI MORE SYNTHETICS PRIVATE LIMITED SRV. NO. 217/13 A VILL-DADRA, D & N. H. , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U74999DN1996PLC000469 MANIKA PLASTECH LIMITED GALA NO. C/22-26, FIRST TAX FREE INDUSTRIAL ESTATE SILVASSA KHANVEL ROAD, VILLAGE SAILY,SILVASSA,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
      U74999DN2022PTC005715 MONETA GLOBAL AAYU PRIVATE LIMITED Plot 11/1, 1st Floor, Silvassa Ind CSL Survey No.121/P, 66KVA Road,Amli,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
      U17299DN2021PTC005693 INFIILOOM TEXTILES PRIVATE LIMITED Survey No. - 1077, Plot No. - 11, Near Canal Road, Silvassa, Dadra and Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230
      ACX-4239 NIRJAY ENTERPRISES LLP F. No. 2, Bavisa Falia,,Silvassa (MCI), Silvassa.,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U67120DN1995PTC000350 MANYOG SECURITIES PRIVATE LIMITED A-12, 1st FLOOR, GOKUL VIHAR TOKARKHADA, SILVASSA , U T OF DADRA & NA GAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230
      ACM-7711 RADHAKRISHNA GREEN SPACES LLP SRV NO 340, PLOT NO 46/P, H NO 2651,,ADIVASI BHAVAN, BASTAFALIA,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10085233 2007-11-20 - 2010-11-09 500,000,000.00 BANK OF INDIA
      10132594 2008-05-09 2010-06-03 - 2,000,000,000.00 BANK OF INDIA
      10172436 2009-06-15 - 2010-11-09 345,000,000.00 BANK OF INDIA
      10227922 2010-05-31 2011-09-26 - 1,025,000,000.00 BANK OF INDIA
      10308495 2011-09-13 - - 200,000,000.00 UCO BANK

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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