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APCOTEX INDUSTRIES LIMITED

CIN: L99999MH1986PLC039199

APCOTEX INDUSTRIES LIMITED (CIN: L99999MH1986PLC039199) is a Public company incorporated on 12 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 316100000.00 and its paid up capital is Rs. 103689920.00.

APCOTEX INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 19 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APCOTEX INDUSTRIES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of APCOTEX INDUSTRIES LIMITED are PRITI PARAS SAVLA, ABHIRAJ ATUL CHOKSEY, UDAYAN DILEEP CHOKSI, DINANATH NARCINVA PRABHUKHOLKAR, ACHALA VASUDEV DANAIT, RAVISHANKAR LAKSHMANAN SHARMA, AMIT CHOKSEY CHAMPAKLAL, and ATUL CHAMPAKLAL CHOKSEY.

APCOTEX INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L99999MH1986PLC039199 and its registration number is 39199. Users may contact APCOTEX INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of APCOTEX INDUSTRIES LIMITED is 49-53, Mahavir Centre, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703.

Current status of APCOTEX INDUSTRIES 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
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Previous Names

Previous CINs

ZaubaCorp's company report for APCOTEX INDUSTRIES 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

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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 APCOTEX INDUSTRIES 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 APCOTEX INDUSTRIES
DIN Director Name Designation Appointment Date
00662996 PRITI PARAS SAVLA Director 2024-02-28
00002120 ABHIRAJ ATUL CHOKSEY Managing Director 2010-05-01
02222020 UDAYAN DILEEP CHOKSI Director 2019-06-04
03089626 DINANATH NARCINVA PRABHUKHOLKAR Additional Director 2024-07-11
08730270 ACHALA VASUDEV DANAIT Director 2023-09-07
08739672 RAVISHANKAR LAKSHMANAN SHARMA Whole-time director 2020-08-04
00001470 AMIT CHOKSEY CHAMPAKLAL Director 1997-11-21
00002102 ATUL CHAMPAKLAL CHOKSEY Director 1991-01-23
Past Directors & Key Managerial Personnel of APCOTEX INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00002273 SHAILESH SHANKARLAL VAIDYA Additional Director - 2012-07-05
00002273 SHAILESH SHANKARLAL VAIDYA Director - 2024-07-29
00009900 SIVARAM SWAMINATHAN Director - 2024-07-29
00027493 SANJAY BENOYENDRANATH LAHIRI Director - 2010-06-04
00027493 SANJAY BENOYENDRANATH LAHIRI Whole-time director - 2010-06-04
00662996 PRITI PARAS SAVLA Additional Director - 2024-03-06
00726138 PRIYAMVADA ASHESH BHUMKAR Additional Director - 2015-07-31
00726138 PRIYAMVADA ASHESH BHUMKAR Director - 2024-07-29
00001648 BIPIN VITHALDAS JHAVERI Director - 2014-10-10
00001662 MANUBHAI GOKALBHAI PATEL Director - 2018-06-18
00059620 KAMLESH SHIVJI VIKAMSEY Additional Director - 2013-06-28
00059620 KAMLESH SHIVJI VIKAMSEY Director - 2024-07-29
00246196 GIRISH CHAMPAKLAL CHOKSEY Director - 2019-03-28
07351031 ANAND VENKATESH KUMASHI Company Secretary - 2022-10-31
07351031 ANAND VENKATESH KUMASHI Nodal Officer - 2022-11-07
07353169 YASHODHAN BHARGAO GADGIL Additional Director - 2016-02-06
07353169 YASHODHAN BHARGAO GADGIL Whole-time director - 2020-03-31
09549114 SURAJ SHRIKANT BADALE CFO(KMP) - 2021-07-09
00002120 ABHIRAJ ATUL CHOKSEY Director - 2010-05-01
00002120 ABHIRAJ ATUL CHOKSEY Managing Director - 2024-05-05
00008493 VAIDEESWARAN NARAYANAN AYYAR Director - 2014-03-31
00126980 SRINIVASAN RENGACHARY Director - 2011-07-30
02222020 UDAYAN DILEEP CHOKSI Additional Director - 2019-06-04
08730270 ACHALA VASUDEV DANAIT Additional Director - 2023-09-01
08739672 RAVISHANKAR LAKSHMANAN SHARMA Additional Director - 2020-08-04
Other Directorships of SHAILESH SHANKARLAL VAIDYA
Company Name CIN Designation Appointment Date Cessation
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2012-08-09
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director - 2019-07-31
EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Additional Director - 2014-09-26
EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Director 2014-09-26 Ongoing
C. MAHENDRA EXPORTS LIMITED L27205MH2007PLC166717 Director - 2012-07-26
PREMIER LIMITED L34103PN1944PLC020842 Director - 2017-05-30
PREMIER LIMITED L34103PN1944PLC020842 Director appointed in casual vacancy - 2014-09-12
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2010-11-30
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2012-08-13
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2010-09-28
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2012-08-08
ALLIED DIGITAL SERVICES LIMITED L72200MH1995PLC085488 Director - 2012-07-26
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2013-03-12
PRABHUKRIPA OVERSEAS LIMITED U24230MH1994PLC144146 Director - 2024-03-31
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2012-07-19
POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2018-05-31
POWERICA LIMITED U31100MH1984PLC032825 Director - 2024-05-23
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2012-07-26
AVIGHNA INDIA LIMITED U70102MH2006PLC165847 Director - 2017-03-29
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Additional Director - 2019-07-10
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director 2019-07-10 Ongoing
IMC INTERNATIONAL ADR CENTRE U74999MH2015NPL261044 Director 2015-01-17 Ongoing
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2008-09-29
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2009-11-19 Ongoing
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2009-09-29
Other Directorships of SIVARAM SWAMINATHAN
Company Name CIN Designation Appointment Date Cessation
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Additional Director - 2015-09-23
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 2019-09-22 Ongoing
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director - 2019-09-21
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2013-08-02
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2022-08-08
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2021-09-30
GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director - 2022-09-19
20 MICRONS LIMITED L99999GJ1987PLC009768 Additional Director - 2023-08-09
20 MICRONS LIMITED L99999GJ1987PLC009768 Director 2023-08-12 Ongoing
GHARDA CHEMICALS LIMITED U24110MH1967PLC013688 Director 2017-09-22 Ongoing
GHARDA CHEMICALS LIMITED U24110MH1967PLC013688 Director - 2017-09-21
PUNE HYDROGEN VALLEY FOUNDATION U72100PN2024NPL230058 Director 2024-04-11 Ongoing
VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Additional Director - 2019-03-26
VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Director 2019-03-26 Ongoing
ENTREPRENEURSHIP DEVELOPMENT CENTER U73100PN2007NPL129455 Director - 2017-01-21
I-HUB QUANTUM TECHNOLOGY FOUNDATION U73100PN2021NPL199577 Additional Director - 2023-02-24
I-HUB QUANTUM TECHNOLOGY FOUNDATION U73100PN2021NPL199577 Director 2022-07-05 Ongoing
AIC IISER PUNE SEED FOUNDATION U73200PN2018NPL180967 Director 2018-12-21 Ongoing
NATIONAL RESEARCH DEVELOPMENT CORPORATION U74899DL1987NPL002354 Director - 2008-02-08
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2016-11-05
Other Directorships of SANJAY BENOYENDRANATH LAHIRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI PARAS SAVLA
Company Name CIN Designation Appointment Date Cessation
AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Additional Director - 2015-09-24
AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Director - 2023-09-23
AARTI DRUGS LIMITED L37060MH1984PLC055433 Director - 2024-04-01
AARTI DRUGS LIMITED L37060MH1984PLC055433 Director appointed in casual vacancy - 2015-03-13
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2022-05-04
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director 2022-02-10 Ongoing
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2023-08-30
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director 2022-10-31 Ongoing
SI CREVA CAPITAL SERVICES PRIVATE LIMITED U65923MH2015PTC266425 Director 2023-03-29 Ongoing
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Additional Director - 2019-09-23
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director 2019-09-23 Ongoing
NSE CLEARING LIMITED U67120MH1995PLC092283 Director 2023-05-03 Ongoing
PERCH STRATEGIC ADVISORS PRIVATE LIMITED U74990MH2009PTC195837 Director 2009-09-16 Ongoing
PERCH FOUNDATION U74999MH2016NPL285019 Director 2016-08-22 Ongoing
INSTITUTE OF SOCIAL AUDITORS OF INDIA U91120MH2022NPL391706 Additional Director - 2023-09-29
INSTITUTE OF SOCIAL AUDITORS OF INDIA U91120MH2022NPL391706 Director 2023-07-19 Ongoing
Other Directorships of PRIYAMVADA ASHESH BHUMKAR
Company Name CIN Designation Appointment Date Cessation
JASHAN MUSIC LLP AAZ-5618 Designated Partner 2021-11-22 Ongoing
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2025-01-08
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director 2024-11-14 Ongoing
SAUJESH CHEMICALS PRIVATE LIMITED U01991MH1988PTC048901 Director 1988-09-21 Ongoing
SOUJANYA COLOR PRIVATE LIMITED U24100MH2008PTC183907 Director - 2014-09-01
SOUJANYA COLOR PRIVATE LIMITED U24100MH2008PTC183907 Managing Director 2014-09-01 Ongoing
APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Additional Director - 2016-04-03
APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director 2016-04-04 Ongoing
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2015-09-25
EMCO LIMITED U31102MH1964PLC013011 Director - 2016-08-08
SOUJANYA ENTERPRISES PVT LTD U51900MH1991PTC062843 Director 1992-12-26 Ongoing
PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Additional Director - 2018-07-04
PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director 2018-07-04 Ongoing
Other Directorships of BIPIN VITHALDAS JHAVERI
Company Name CIN Designation Appointment Date Cessation
AEONIAN INVESTMENTS CO LTD L65990MH1981PLC024860 Director 2005-09-09 Ongoing
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2012-12-27
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Director - 2014-10-10
TINYCHEM SPECIALITIES PRIVATE LIMITED U28992MH1980PTC022591 Director - 2014-10-10
BALASESH LEAFIN LIMITED U65910MH1997PLC109440 Director - 2014-10-10
SHYAMAL FIN-VEST (INDIA) LIMITED U65990MH1996PLC101004 Director - 2014-10-10
APCOSOFT PRIVATE LIMITED U72900MH1999PTC123170 Director 1999-12-20 Ongoing
Other Directorships of MANUBHAI GOKALBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
MANUBHAI & SHAH LLP AAG-0878 Partner 2016-03-31 Ongoing
BANCO PRODUCTS (INDIA) LIMITED L51100GJ1961PLC001039 Director appointed in casual vacancy - 2014-03-26
AEONIAN INVESTMENTS CO LTD L65990MH1981PLC024860 Director 2004-04-21 Ongoing
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2012-12-27
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Additional Director - 2018-09-30
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2014-12-08
M&CO. ADVISORS AND CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC052604 Director - 2023-11-01
Other Directorships of KAMLESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director 1992-05-30 Ongoing
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2010-09-30
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2023-04-13
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2022-05-29
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2022-05-29 Ongoing
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2019-03-31
CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2002-03-28 Ongoing
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2014-09-11
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2020-12-18
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2018-09-20
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2023-05-31
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2023-06-07 Ongoing
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2010-08-27
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2010-07-15
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2023-08-10
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-06-20
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2008-09-29
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2008-09-29 Ongoing
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2015-04-29
ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Additional Director - 2012-09-28
ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Director - 2020-06-30
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2012-09-27
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2020-06-30
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2020-06-30
VARASH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182035 Director - 2015-04-29
CHEKAM PROPERTIES PRIVATE LIMITED U45200MH2008PTC182123 Director - 2015-04-29
NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director - 2014-06-19
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2008-09-29
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2008-09-29 Ongoing
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2008-09-29
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2008-09-29 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2023-09-27
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director 2023-08-25 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-07-27
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2008-12-04
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2010-04-26
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2011-02-28
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2023-08-22
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2023-08-11 Ongoing
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2014-06-19
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2007-03-19
Other Directorships of GIRISH CHAMPAKLAL CHOKSEY
Company Name CIN Designation Appointment Date Cessation
DHOOT INDUSTRIAL FINANCE LIMITED L51900MH1978PLC020725 Director 2001-10-30 Ongoing
THE HINDUSTAN MINERAL PRODUCTS COMPANY LIMITED U01100MH1937PLC002657 Director 2019-06-19 Ongoing
THE HINDUSTAN MINERAL PRODUCTS COMPANY LIMITED U01100MH1937PLC002657 Managing Director - 2019-06-19
AHPS MINERALS AND AGRO PRIVATE LIMITED U08919MH2023PTC407418 Director 2023-07-26 Ongoing
COLORTEK (INDIA) PRIVATE LIMITED U17117GJ1992PTC038686 Director 2007-03-30 Ongoing
HMP MINERALS (TADIPATRI) PRIVATE LIMITED U23990GJ2024PTC150948 Director 2024-04-25 Ongoing
HMP MINERALS (RJALWAR) PRIVATE LIMITED U23990GJ2024PTC150960 Director 2024-04-25 Ongoing
CHOKSEY CHEMICALS PRIVATE LIMITED U24100MH1943PTC019661 Director 1973-12-31 Ongoing
JAREEPA TRADING PRIVATE LIMITED U51100MH1987PTC042475 Director - 2019-04-22
HARIDWAR ENTERPRISES PRIVATE LIMITED U51100MH1987PTC042478 Director - 2019-04-17
AQUAMARINE TRADING AND INVESTMENTS PVT LTD U51900MH1982PTC026918 Director 1982-04-14 Ongoing
INLAND TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1986PTC041339 Director - 2008-03-06
ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021042 Director 2007-03-09 Ongoing
PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021043 Director 1988-08-30 Ongoing
DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Director 1987-07-27 Ongoing
GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022197 Director 1991-03-30 Ongoing
ARANAV TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC041344 Director - 2008-03-06
SAMMELAN INVESTMENT AND TRADING LIMITED U65994MH1983PLC030231 Director 1985-03-25 Ongoing
HMP MINERALS PRIVATE LIMITED U67120GJ1985PTC119360 Director 2018-07-01 Ongoing
HMP MINERALS PRIVATE LIMITED U67120GJ1985PTC119360 Director - 2018-07-01
HMP MINERALS PRIVATE LIMITED U67120GJ1985PTC119360 Whole-time director - 2022-04-01
BHUVANTRAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021878 Director 1979-11-12 Ongoing
SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Director 1988-08-30 Ongoing
CONS HOLDING LTD U67120MH1986PLC040436 Director 1989-07-28 Ongoing
AMISHA BUILDCON PRIVATE LIMITED U70102MH1991PTC059982 Director - 2011-09-03
CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Additional Director - 2007-11-21
CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Director - 2013-03-29
MUMBAI ANGEL VENTURE MENTORS U93090MH2007NPL171491 Director 2010-01-22 Ongoing
JOSHIMATH TRADING & INVESTMENTS PRIVATE LIMITED U99999MH1986PTC041343 Director 1986-10-22 Ongoing
Other Directorships of ANAND VENKATESH KUMASHI
Company Name CIN Designation Appointment Date Cessation
APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Additional Director - 2016-04-03
APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director 2016-04-04 Ongoing
MACOPHARMA PVT LTD U29297MH1980PTC022500 Additional Director - 2020-11-03
Other Directorships of YASHODHAN BHARGAO GADGIL
Company Name CIN Designation Appointment Date Cessation
APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Additional Director - 2016-04-03
APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director 2016-04-04 Ongoing
Other Directorships of SURAJ SHRIKANT BADALE
Company Name CIN Designation Appointment Date Cessation
SOMANI BADALE & ASSOCIATES LLP AAQ-0713 Designated Partner 2022-03-31 Ongoing
Other Directorships of ABHIRAJ ATUL CHOKSEY
Other Directorships of VAIDEESWARAN NARAYANAN AYYAR
Other Directorships of SRINIVASAN RENGACHARY
Company Name CIN Designation Appointment Date Cessation
APCO ENTERPRISES LIMITED U51900MH1997PLC109127 Director - 2018-09-17
Other Directorships of UDAYAN DILEEP CHOKSI
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2023-08-31 Ongoing
SENORES PHARMACEUTICALS LIMITED L24290GJ2017PLC100263 Additional Director - 2024-05-24
SENORES PHARMACEUTICALS LIMITED L24290GJ2017PLC100263 Director 2024-05-11 Ongoing
AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Director 2025-10-01 Ongoing
M & B ENGINEERING LIMITED L45200GJ1981PLC004437 Director 2024-05-11 Ongoing
RATNATRIS PHARMACEUTICALS PRIVATE LIMITED U24230GJ2005PTC047394 Additional Director - 2024-07-05
RATNATRIS PHARMACEUTICALS PRIVATE LIMITED U24230GJ2005PTC047394 Director 2024-07-23 Ongoing
BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED U45309GJ2019PTC111053 Additional Director - 2020-12-31
BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED U45309GJ2019PTC111053 Director 2020-12-31 Ongoing
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2018-06-30
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Whole-time director - 2009-04-01
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2017-09-29
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director - 2018-06-30
WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Additional Director - 2010-07-15
WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director - 2017-12-06
VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Additional Director - 2009-09-29
VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Director - 2013-03-15
CCC WILLEFFECT PRIVATE LIMITED U74900MH2015PTC260741 Director - 2021-03-19
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2021-09-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2021-09-28 Ongoing
Other Directorships of DINANATH NARCINVA PRABHUKHOLKAR
Company Name CIN Designation Appointment Date Cessation
TCS E-SERVE LIMITED U65990MH1984PLC033929 Managing Director 2010-07-01 Ongoing
TCS E-SERVE INTERNATIONAL LIMITED U72300MH2007PLC240002 Additional Director - 2018-07-06
TCS E-SERVE INTERNATIONAL LIMITED U72300MH2007PLC240002 Director - 2016-07-13
TCS E-SERVE INTERNATIONAL LIMITED U72300MH2007PLC240002 Managing Director - 2018-03-19
Other Directorships of ACHALA VASUDEV DANAIT
Company Name CIN Designation Appointment Date Cessation
SUD CHEMIE INDIA PRIVATE LIMITED U24299KL1969PTC002217 Director appointed in casual vacancy - 2023-03-16
PROKLEAN TECHNOLOGIES PRIVATE LIMITED U29253TN2012PTC084290 Director 2024-05-30 Ongoing
CLARIANT INDIA PRIVATE LIMITED U51109MH2007PTC256121 Additional Director - 2020-09-30
CLARIANT INDIA PRIVATE LIMITED U51109MH2007PTC256121 Director - 2022-01-14
CLARIANT INDIA PRIVATE LIMITED U51109MH2007PTC256121 Managing Director - 2023-03-01
Other Directorships of RAVISHANKAR LAKSHMANAN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT CHOKSEY CHAMPAKLAL
Other Directorships of ATUL CHAMPAKLAL CHOKSEY
Company Name CIN Designation Appointment Date Cessation
APCO ENTERPRISES LLP AAN-2982 Designated Partner 2018-09-18 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Director - 2017-04-01
CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2016-11-04
CHOKSEY CHEMICALS PRIVATE LIMITED U24100MH1943PTC019661 Director 1994-03-25 Ongoing
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Director 1992-11-30 Ongoing
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Additional Director - 2015-08-04
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2017-04-01
TITAN TRADING AND AGENCIES LIMITED U51900MH1981PLC023737 Director 1987-09-30 Ongoing
APCO ENTERPRISES LIMITED U51900MH1997PLC109127 Director - 2018-09-17
PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021043 Additional Director - 2011-08-18
PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021043 Director 2011-08-18 Ongoing
DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Additional Director - 2011-08-09
DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Director 2011-08-09 Ongoing
SHYAMAL FIN-VEST (INDIA) LIMITED U65990MH1996PLC101004 Director 1998-06-05 Ongoing
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2008-05-22
SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Additional Director - 2011-08-08
SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Director 2011-08-08 Ongoing
TRIVIKRAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1982PLC028510 Director 1987-09-30 Ongoing
APCOSOFT PRIVATE LIMITED U72900MH1999PTC123170 Director 1999-12-20 Ongoing
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2011-03-31
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-27

CIN Company Name Company Address
AAP-6911 GRIEBS BUILDERS AND SUPERSTRUCTURES LLP 14,MAHAVIR CENTRE SECTOR 17 VASHI NAVI MUMBAI, Maharashtra, India - 400703
U99999MH1986PLC041733 RENCAL CHEMICALS (INDIA) LIMITED 24-MAHAVIR CENTRE, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U74210MH1998PTC116070 INTERSPAN ENGINEERING AND TECHNOLOGICAL SERVICES PRIVATE LIMITED 10 MAHAVIR CENTRE77 SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAY-0713 QUESTOP CONSULTING LLP MAHAVIR CENTRE SECTOR 17 SHOP 10 PLOT 77 VASHI NAVI MUMBAI, Maharashtra, India - 400703
U70100MH1995PTC090575 CROWN ESTATES PRIVATE LIMITED 7/7,MAHAVIR CENTRE, SECTOR.17G, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAC-7076 MEDCR SOLUTIONS WORLDWIDE LIMITED LIABIL ITY PARTNERSHIP OFFICE NO-7, FIRST FLOOR, MAHAVIR CENTRE, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U73100MH2009PTC216237 LYCOSE TECHNOLOGIES PRIVATE LIMITED 61, 4TH FLOOR, MAHAVIR CENTRE, SECTOR -17 VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
AAC-5265 OSCON INTERNATIONAL HR SERVICES LLP OFFICE - 65, MAHAVIR CENTRE, PLOT NO.- 77 SECTOR- 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U74999MH1993PTC074833 MARNITE STEEL PRIVATE LIMITED OFFICE NO.7, 1ST FLOOR, MAHAVIR CENTRE SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAF-5716 KAMDHENU DEVKRUPA REALTORS LLP OFFICE NO.76, 4TH FLOOR, MAHAVIR CENTRE, PLOT NO-77, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U51900MH1991PTC060258 MARNITE SHOPPE PRIVATE LIMITED OFFICE NO.7, 1ST FLOOR, MAHAVIR CENTRE PLOT NO. 77, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U99999MH1993PTC074560 MARNITE ENTERPRISES PRIVATE LIMITED OFFICE NO.7, 1ST FLOOR, MAHAVIR CENTRE, PLOT NO.77, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U85300MH2013PTC247229 NEOALTA HEALTHCARE PRIVATE LIMITED Office No. 11, Mahavir Centre, 1st Floor, Plot No. 77, Sector No. 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703
AAL-2114 SUN N SEA HOLIDAYS LLP 53 JK CHAMBER SECTOR 17 VASHI NAVI MUMBAI 400703 NAVI MUMBAI, Maharashtra, India - 400703
U30007MH1999PLC119277 SRS INFORMATION TECHNOLOGY LIMITED 42/43,MAHAVIR CENTRE,SECTOR 17, VASHI, NAVI MUMBAI , NA, Maharashtra, India - 400703
U72200MH1999PLC119278 SRS SYSTEMS AND SOLUTIONS LIMITED 42/43, MAHAVIR CENTRE,SECTOR 17, VASHI, NAVI MUMBAI , NA, Maharashtra, India - 400703
U45400MH2013PLC241173 DHAN KUBER HABITAT LIMITED JN 3/9/10 Sector9 Vashi Sector 9, Vashi Navi Mumbai , Vashi Navi Mumbai, Maharashtra, India - 400703
U64100MH2015PTC266880 EXPRESS FREIGHT AND COURIER SERVICES PRIVATE LIMITED OFFICE NO 397, 1ST FLOOR, B WING, VASHI PLAZA, SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
AAK-0216 CHARTERS FORT ADVISORY LLP 315-A, SHIV CENTRE, SECTOR -17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U45200MH1996PTC099608 YASHMEGH BUILDCON PRIVATE LIMITED 406, SHIV CENTRE SECTOR -17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U70100MH1996PTC099501 TWINKLE LAND DEVELOPERS PRIVATE LIMITED 406 SHIV CENTRE,SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U70100MH1996PTC099720 POOJA BULIDWELL PRIVATE LIMITED 406 SHIV CENTRE SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U72200MH2000PTC129735 PLANET B4B.COM PRIVATE LIMITED 107, SHIV CENTRE,SECTOR - 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
AAQ-0357 MAHAAVIR REALTY SUPERSTRUCTURE LLP 66 MAHAVIR CENTER PLOT NO 77 SECTOR 17 VASHI NAVI MUMBAI, Maharashtra, India - 400703
U45202MH2011PTC214596 KANADE CONSTRUCTIONS PRIVATE LIMITED OFFICE NO. 61, MAHAVIR CENTER, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74900MH1993PTC075673 SHRADDHA MANAGEMENT AND WAREHOUSING PRIVATE LIMITED 71 MAHAVIR CENTRE 4TH FLOORSECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74110MH2011PTC213469 SINCETELE INFO SOLUTIONS PRIVATE LIMITED OFFICE NO. 61, MAHAVIR CENTER, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAA-1844 ANIKA DEVELOPERS LLP 217, SHIV CENTRE OPPOSITE TO FEDERAL BANK, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
AAQ-1643 GANATRA-NIMBALKAR LEGAL LLP SHOP NO .9,SECTOR NO 17 APEEJAY TRADE CENTRE VASHI NAVI MUMBAI, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10240388 2010-08-16 - 2011-12-16 46,000,000.00 IDBI Bank Limited
10346396 2012-03-28 - 2014-05-06 243,600,000.00 Standard Chartered Bank
10355785 2012-04-24 2016-08-24 2017-09-28 100,000,000.00 Standard Chartered Bank
10474614 2013-12-23 - 2017-02-27 310,000,000.00 Standard Chartered Bank
90147088 1996-09-25 2023-04-27 - 3,170,000,000.00 State Bank of India
100016381 2016-03-16 - 2017-04-19 500,000,000.00 Standard Chartered Bank
100117868 2017-04-06 2023-06-29 - 600,000,000.00 CITI BANK N.A.
100249572 2019-02-25 - 2022-12-19 300,000,000.00 HDFC BANK LIMITED
100523814 2021-11-29 - - 1,500,000,000.00 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
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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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