• 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

      ALBA ASIA PRIVATE LIMITED

      CIN: U63012MH2008PTC188282
      Purchase Report

      ALBA ASIA PRIVATE LIMITED (CIN: U63012MH2008PTC188282) is a Private company incorporated on 18 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3757500.00.

      ALBA ASIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ALBA ASIA PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

      Directors of ALBA ASIA PRIVATE LIMITED are GILDAS PATRICK MICHEL MAIRE, and ANTOINE LOUIS HENRI PERSON.

      ALBA ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012MH2008PTC188282 and its registration number is 188282. Users may contact ALBA ASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALBA ASIA PRIVATE LIMITED is 144,Jolly Maker Chambers II, Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of ALBA ASIA PRIVATE LIMITED is - Active.

      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 ALBA ASIA 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 ALBA ASIA

      Purchase full report of ALBA ASIA

      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 ALBA ASIA 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 ALBA ASIA
      DIN Director Name Designation Appointment Date
      02729588 GILDAS PATRICK MICHEL MAIRE Director 2009-09-29
      08030188 ANTOINE LOUIS HENRI PERSON Additional Director 2017-12-31
      Past Directors & Key Managerial Personnel of ALBA ASIA
      DIN Director Name Designation Appointment Date Cessation
      08112862 GOPALAKRISHNAN NANJUNDAESWARAN Company Secretary - 2012-02-29
      00162608 SAKET KAMLESHKUMAR AGARWAL Director - 2019-02-18
      00601628 PRAFULLA KUMAR SINHA Director - 2011-06-24
      02559630 RAVISHANKAR GOPALAN . Additional Director - 2011-09-02
      02559630 RAVISHANKAR GOPALAN . Director - 2019-02-18
      02729663 ALAIN ANDRE LE GUILLARD Additional Director - 2009-09-29
      02729663 ALAIN ANDRE LE GUILLARD Director - 2017-12-31
      03304067 OLIVIER BRUNO NOEL MOREL JEAN Additional Director - 2011-09-02
      03304067 OLIVIER BRUNO NOEL MOREL JEAN Director - 2017-12-31
      07982607 YANNICK GAETAN ALPHONSE MARIE LAURI Additional Director - 2018-10-16
      08678587 GURPREET SINGH MALHI CEO(KMP) - 2018-10-05
      02481763 BABU RAJEEV CHANDRASEKHARAN . Additional Director - 2010-09-14
      02481763 BABU RAJEEV CHANDRASEKHARAN . Director - 2018-10-16
      02729588 GILDAS PATRICK MICHEL MAIRE Additional Director - 2009-09-29
      Other Directorships of GOPALAKRISHNAN NANJUNDAESWARAN
      Company Name CIN Designation Appointment Date Cessation
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2018-05-01
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Whole-time director - 2019-07-15
      Other Directorships of SAKET KAMLESHKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Director - 2011-07-29
      STARLOG ENTERPRISES LIMITED L63010MH1983PLC031578 Managing Director 1984-06-11 Ongoing
      ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Director 2000-03-24 Ongoing
      ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Director - 2018-03-29
      AGBROS GLASS WORKS (INDIA) PRIVATE LIMITED U26101TN1975PTC006929 Director - 2005-08-10
      TUSKER CRANES PRIVATE LIMITED U29150MH1995PTC093086 Director 1995-09-26 Ongoing
      HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Director - 2019-08-05
      INDIA PORTS & LOGISTICS PRIVATE LIMITED U29253MH2009PTC196894 CEO(KMP) - 2022-12-21
      INDIA PORTS & LOGISTICS PRIVATE LIMITED U29253MH2009PTC196894 Director - 2022-12-21
      ABG TURNKEY PRIVATE LIMITED U29268MH2009PTC195525 Director 2009-09-04 Ongoing
      SWISH ENERGY AND POWER PRIVATE LIMITED U31200MH1994PTC083435 Director 1994-12-02 Ongoing
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2008-11-01
      SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2009-09-07
      PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Director - 2008-09-25
      TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Director - 2019-08-05
      BHARAT GLOBAL PORTS PRIVATE LIMITED U61200MH2011FTC223011 Director - 2012-06-25
      DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2022-12-21
      STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Director - 2009-04-01
      STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Managing Director 2009-04-01 Ongoing
      KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Director - 2013-04-26
      STARPORT LOGISTICS LIMITED U63090MH2008PLC181450 Director 2008-04-23 Ongoing
      WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Director - 2019-08-05
      VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director 2012-04-11 Ongoing
      VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director - 2019-09-06
      ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Director - 2019-08-05
      ALBA ENNORE PRIVATE LIMITED U74999MH2013PTC247756 Director 2013-09-02 Ongoing
      Other Directorships of PRAFULLA KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      AAKRITI PERSPECTIVE LLP AAB-2196 Designated Partner - 2015-07-01
      STARLOG ENTERPRISES LIMITED L63010MH1983PLC031578 CFO(KMP) - 2016-01-31
      TAGUS ENGINEERING PRIVATE LIMITED U29244MH2003PTC140543 Additional Director - 2019-05-28
      HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Director - 2011-06-24
      INDIA PORTS & LOGISTICS PRIVATE LIMITED U29253MH2009PTC196894 Director - 2018-03-31
      ABG TURNKEY PRIVATE LIMITED U29268MH2009PTC195525 Director - 2018-09-14
      OBLIQUE TRADING P LTD U51900MH1994PTC077964 Director - 2018-09-14
      TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Additional Director - 2011-09-02
      TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Director - 2018-10-16
      DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2018-03-31
      STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Director - 2008-02-05
      KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Additional Director - 2013-09-25
      KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Director - 2018-09-14
      JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Director - 2011-12-27
      BANAL INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC077428 Director - 2011-12-27
      CHAFIN FINANCIAL CONSULTANTS PRIVATE LIMITED U65999MH2009PTC193059 Director 2009-06-05 Ongoing
      ABG CAPITAL LIMITED U67120MH1995PLC095136 Director - 2019-05-28
      ASPEN MATERIAL HANDLING PRIVATE LIMITED U71120MH2003PTC140436 Additional Director - 2009-09-30
      ASPEN MATERIAL HANDLING PRIVATE LIMITED U71120MH2003PTC140436 Director - 2018-09-14
      WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Director - 2018-10-16
      ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Additional Director - 2011-09-02
      ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Director - 2018-10-16
      ALBA ENNORE PRIVATE LIMITED U74999MH2013PTC247756 Additional Director - 2014-09-20
      ALBA ENNORE PRIVATE LIMITED U74999MH2013PTC247756 Director 2014-09-20 Ongoing
      Other Directorships of RAVISHANKAR GOPALAN .
      Company Name CIN Designation Appointment Date Cessation
      QUALITY DIALYSIS BS LLP AAK-8291 Designated Partner - 2020-02-23
      ORIENT PRESS LIMITED L22219MH1987PLC042083 Additional Director - 2012-08-08
      ORIENT PRESS LIMITED L22219MH1987PLC042083 Director - 2015-03-31
      STARLOG ENTERPRISES LIMITED L63010MH1983PLC031578 Additional Director - 2009-09-30
      STARLOG ENTERPRISES LIMITED L63010MH1983PLC031578 Director - 2019-05-14
      HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Additional Director - 2011-09-02
      HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Director - 2019-05-15
      STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Director - 2019-05-15
      KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Director - 2019-05-15
      STARPORT LOGISTICS LIMITED U63090MH2008PLC181450 Additional Director - 2011-08-30
      STARPORT LOGISTICS LIMITED U63090MH2008PLC181450 Director - 2019-05-15
      DE SOTO TECHNOLOGIES PRIVATE LIMITED U72900GJ2019FTC110610 Additional Director 2024-09-06 Ongoing
      ITSOURCE TECHNOLOGIES LIMITED U72900MH1998PLC114091 Additional Director - 2011-09-02
      ITSOURCE TECHNOLOGIES LIMITED U72900MH1998PLC114091 Director - 2018-02-20
      ECOLITE - SAIRAM ENVIRONMENTAL TECHNOLOGY PRIVATE LIMITED U74120MH2013PTC245990 Director 2013-07-22 Ongoing
      SAIRAM CORPORATE ADVISORS PRIVATE LIMITED U74140MH2009PTC192671 Director 2009-05-25 Ongoing
      QUALITY CARE DIALYSIS PRIVATE LIMITED U74900MH2011PTC218288 Additional Director - 2016-09-30
      QUALITY CARE DIALYSIS PRIVATE LIMITED U74900MH2011PTC218288 Director - 2020-01-25
      GOOD PLANET HEALTHCARE & KIDNEY FOUNDATION U85300MH2013NPL249125 Additional Director - 2016-09-30
      GOOD PLANET HEALTHCARE & KIDNEY FOUNDATION U85300MH2013NPL249125 Director - 2020-08-18
      Other Directorships of ALAIN ANDRE LE GUILLARD
      Company Name CIN Designation Appointment Date Cessation
      HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Additional Director - 2010-09-14
      HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Director - 2017-12-31
      TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Director - 2017-12-31
      WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Additional Director - 2011-09-02
      WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Director - 2017-12-31
      ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Additional Director - 2011-09-02
      ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Director - 2017-12-31
      Other Directorships of OLIVIER BRUNO NOEL MOREL JEAN
      Company Name CIN Designation Appointment Date Cessation
      HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Additional Director - 2011-09-02
      HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Director - 2017-12-31
      TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Additional Director - 2011-09-02
      TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Director - 2017-12-31
      WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Additional Director - 2011-09-02
      WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Director - 2017-12-31
      VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Additional Director - 2013-09-25
      VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director - 2017-12-31
      ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Additional Director - 2011-09-02
      ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Director - 2017-12-31
      ALBA ENNORE PRIVATE LIMITED U74999MH2013PTC247756 Director 2013-09-02 Ongoing
      Other Directorships of YANNICK GAETAN ALPHONSE MARIE LAURI
      Company Name CIN Designation Appointment Date Cessation
      HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Additional Director - 2018-10-16
      TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Additional Director - 2018-10-16
      WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Additional Director - 2018-10-16
      VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Additional Director - 2018-10-16
      ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Additional Director - 2018-10-16
      Other Directorships of GURPREET SINGH MALHI
      Company Name CIN Designation Appointment Date Cessation
      BLUE KEEL PARTNERS LLP AAR-7109 Designated Partner 2020-01-24 Ongoing
      TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 CEO(KMP) - 2018-10-05
      WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 CEO(KMP) - 2018-10-05
      VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 CEO(KMP) - 2018-10-05
      VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Manager - 2014-08-01
      ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 CEO(KMP) - 2018-10-05
      Other Directorships of BABU RAJEEV CHANDRASEKHARAN .
      Company Name CIN Designation Appointment Date Cessation
      HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Additional Director - 2010-09-14
      HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Director - 2018-10-16
      INDIA PORTS & LOGISTICS PRIVATE LIMITED U29253MH2009PTC196894 Additional Director - 2011-08-30
      INDIA PORTS & LOGISTICS PRIVATE LIMITED U29253MH2009PTC196894 Director - 2022-05-23
      ABG TURNKEY PRIVATE LIMITED U29268MH2009PTC195525 Additional Director - 2011-08-30
      ABG TURNKEY PRIVATE LIMITED U29268MH2009PTC195525 Director - 2023-07-16
      SWISH ENERGY AND POWER PRIVATE LIMITED U31200MH1994PTC083435 Additional Director - 2011-09-30
      SWISH ENERGY AND POWER PRIVATE LIMITED U31200MH1994PTC083435 Director - 2023-07-16
      TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Additional Director - 2011-09-02
      TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Director 2011-09-02 Ongoing
      TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Director - 2020-06-20
      DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2022-05-23
      STARPORT LOGISTICS LIMITED U63090MH2008PLC181450 Additional Director - 2009-09-29
      STARPORT LOGISTICS LIMITED U63090MH2008PLC181450 Director 2009-09-29 Ongoing
      ABG CAPITAL LIMITED U67120MH1995PLC095136 Additional Director - 2010-09-29
      ABG CAPITAL LIMITED U67120MH1995PLC095136 Director - 2014-05-02
      ASPEN MATERIAL HANDLING PRIVATE LIMITED U71120MH2003PTC140436 Additional Director - 2009-09-30
      ASPEN MATERIAL HANDLING PRIVATE LIMITED U71120MH2003PTC140436 Director - 2013-10-29
      WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Additional Director - 2011-09-02
      WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Director - 2020-02-10
      VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director - 2018-10-16
      ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Additional Director - 2011-09-02
      ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Director - 2019-09-18
      Other Directorships of GILDAS PATRICK MICHEL MAIRE
      Company Name CIN Designation Appointment Date Cessation
      HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Additional Director - 2010-09-14
      HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Director 2010-09-14 Ongoing
      TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Additional Director - 2011-09-02
      TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Director 2011-09-02 Ongoing
      WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Additional Director - 2011-09-02
      WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Director 2011-09-02 Ongoing
      VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Additional Director - 2013-09-25
      VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director 2013-09-25 Ongoing
      ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Director 2010-02-04 Ongoing
      ALBA ENNORE PRIVATE LIMITED U74999MH2013PTC247756 Additional Director - 2014-09-20
      ALBA ENNORE PRIVATE LIMITED U74999MH2013PTC247756 Director 2014-09-20 Ongoing
      Other Directorships of ANTOINE LOUIS HENRI PERSON
      Company Name CIN Designation Appointment Date Cessation
      HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Additional Director 2017-12-31 Ongoing
      TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Additional Director 2017-12-31 Ongoing
      WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Additional Director 2017-12-31 Ongoing
      ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Additional Director 2017-12-31 Ongoing

      CIN Company Name Company Address
      U29253MH2009PTC192574 HALDIA BULK TERMINALS PRIVATE LIMITED 144,Jolly Maker Chambers II, Nariman Point , Mumbai, Maharashtra, India - 400021
      U61200MH2010PTC206696 TUTICORIN COAL TERMINAL PRIVATE LIMITED 144,Jolly Maker Chambers II, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74900MH2010PTC204755 WEST QUAY MULTIPORT PRIVATE LIMITED 144,Jolly Maker Chambers II, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74990MH2010PTC199707 ALBA MARINE PRIVATE LIMITED 144,Jolly Maker Chambers II, Nariman Point , Mumbai, Maharashtra, India - 400021
      U22300MH2003PTC140006 3I PUBLISHING PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021
      U24299MH1974PTC346608 SARA RESINOUS CHEMICALS PVT LTD 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021
      U29253MH2009PTC196894 INDIA PORTS & LOGISTICS PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U61200MH2012PTC234977 DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U55204MH2016PTC274078 EDEN ROCK PRIVATE LIMITED JOLLY MAKER CHAMBERS II 15TH FLOOR, 225, MUMBAI , NARIMAN POINT, Maharashtra, India - 400021
      U70100MH1982PTC027153 M.B.S. ESTATES AND DEVELOPMENT PVT LTD 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U31100MH1988PTC049086 AMTRON INSTRUMENTS PRIVATE LIMITED 113,JOLLY MAKER CHAMBERS II,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000
      U55100MH2004PTC147772 MALIK HOSPITALITY SERVICES PRIVATE LIMITED Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U66190MH2025PTC460460 KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAF-3912 CITOC INVESTMENT SERVICES LLP 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021
      AAU-4312 CITOC PROPERTIES LLP 128, Jolly Maker Chambers II, Nariman Point, MUMBAI, Maharashtra, India - 400021
      AAJ-9736 A AND W CAPITAL INDIA LLP 128 Jolly Maker Chambers II, Nariman Point MUMBAI, Maharashtra, India - 400021
      AAR-0036 CITOC REAL ESTATE HOLDINGS LLP 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021
      AAS-2397 GALLERY MASKARA LLP 128, Jolly Maker Chambers II Nariman Point, MUMBAI, Maharashtra, India - 400021
      U71110MH1984PTC034889 GANGES LEASING AND FINANCE COMPANY PRIVATE LIMITED JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U19100MH1996PTC102896 VISHAL TANNERIES PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U28120MH2003PLC140814 REFRON CYLINDERS LIMITED 69 JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U27109MH2017PTC363589 NU METAL & STEEL PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U01100MH1979PTC020984 GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAC-0771 KINETIC CHEMICALS AND EQUIPMENTS LLP 55/58 Jolly maker Chambers II Nariman point Mumbai, Maharashtra, India - 400021
      AAC-0922 TROIKA ENTERPRISES LLP 55/58, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAE-9228 JANUS CONSULTANTS LLP 47-48, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAH-4620 L K J AND ASSOCIATES LLP 138-B, Jolly Maker Chambers -II Nariman Point MUMBAI, Maharashtra, India - 400021
      U17110MH1997PTC111264 CITOC VENTURES PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
      U17299MH1972PTC249691 MASKARA TEXTILES PVT LTD 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
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      10576855 2015-06-16 - 2016-10-15 13,800,000.00 HDFC BANK LIMITED
      10579685 2015-06-26 - 2016-10-15 2,200,000.00 HDFC BANK LIMITED
      100042102 2016-07-16 - 2020-02-18 1,200,000.00 HDFC BANK LIMITED
      100055682 2016-10-14 - 2020-02-18 8,510,400.00 HDFC BANK LIMITED
      100061646 2016-11-08 - 2020-02-18 26,024,690.00 HDFC BANK LIMITED

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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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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