• 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

      ARKAY SEA LOGISTICS LIMITED

      CIN: U61100GJ2011PLC071050
      Purchase Report

      ARKAY SEA LOGISTICS LIMITED (CIN: U61100GJ2011PLC071050) is a Public company incorporated on 29 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 189000000.00 and its paid up capital is Rs. 189000000.00.

      ARKAY SEA LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARKAY SEA LOGISTICS LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.

      Directors of ARKAY SEA LOGISTICS LIMITED are MANISHKUMAR SATYANARAYAN KEDIA, SUNDARAM SURESH, and MAHENDRAMAL GANG.

      ARKAY SEA LOGISTICS LIMITED's Corporate Identification Number (CIN) is U61100GJ2011PLC071050 and its registration number is 71050. Users may contact ARKAY SEA LOGISTICS LIMITED on its Email address - [email protected]. Registered address of ARKAY SEA LOGISTICS LIMITED is Happy Home Reality, FF - 223 Green Signature Shoppers Vesu, Surat , Surat, Gujarat, India - 395007.

      Current status of ARKAY SEA LOGISTICS 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?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ARKAY SEA LOGISTICS 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 ARKAY SEA LOGISTICS

      Purchase full report of ARKAY SEA LOGISTICS

      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 ARKAY SEA LOGISTICS 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 ARKAY SEA LOGISTICS
      DIN Director Name Designation Appointment Date
      00023081 MANISHKUMAR SATYANARAYAN KEDIA Director 2011-04-29
      00063535 SUNDARAM SURESH Director 2011-04-29
      03612547 MAHENDRAMAL GANG Managing Director 2019-11-01
      Past Directors & Key Managerial Personnel of ARKAY SEA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      05230688 PREMKUMAR MANJAPPA NAMBALA Director - 2015-02-16
      00005332 SRINIVASAN SHANKARANARAYANAN Director - 2015-04-01
      03612547 MAHENDRAMAL GANG Additional Director - 2012-09-29
      03612547 MAHENDRAMAL GANG Director - 2019-11-01
      Other Directorships of PREMKUMAR MANJAPPA NAMBALA
      Company Name CIN Designation Appointment Date Cessation
      DECCAN EQUIPMENT MANAGEMENT AND SERVICES PRIVATE LIMITED U71200GJ2014PTC079224 Director - 2015-02-16
      Other Directorships of SRINIVASAN SHANKARANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      ESSAR RETAIL OUTLETS LIMITED U23209MH2005PLC156861 Director 2005-10-19 Ongoing
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2008-07-16
      IPSHA COMMERCIAL (INDIA) LTD U51226WB1983PLC035695 Director 1998-08-31 Ongoing
      GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Director - 2016-02-08
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director - 2015-07-27
      SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Director - 2018-06-22
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2006-03-21
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Additional Director - 2016-02-18
      S K COMMERCIALS INDIA LTD U65921AS1988PLC002933 Director 2005-08-22 Ongoing
      KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Director - 2018-03-01
      TRIKAYA INVESTMENTS LIMITED U65990MH1989PLC054279 Director 2005-07-12 Ongoing
      ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Managing Director 2007-08-16 Ongoing
      ESSAR TELECOM TOWER HOLDINGS LIMITED U67100MH2009PLC197366 Director 2009-11-26 Ongoing
      SRIJAN INVESTMENTS LIMITED U67120MH1989PLC054295 Director - 2014-02-06
      INDSEC HOLDINGS LTD U67120MH1993PLC070736 Director 2001-02-20 Ongoing
      ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED U67190GJ2000PTC038055 Director 2003-09-02 Ongoing
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Director - 2018-03-01
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director - 2008-06-17
      ESSAR SEZ JAMNAGAR LIMITED U70100MH2006PLC160615 Director 2006-03-21 Ongoing
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director - 2006-09-13
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-02-08
      CLICKFORSTEEL SERVICES LIMITED U72200DL1997FLC085765 Director 2005-06-27 Ongoing
      SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2010-04-07
      HAZIRA BIZNESS PROCESSES LIMITED U72300MH2004PLC145366 Director 2007-02-01 Ongoing
      PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Director - 2015-04-01
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2005-08-22
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2017-11-04
      MAHATI CORPORATE SERVICES PRIVATE LIMITED U74140MH2003PTC141815 Director 2012-03-10 Ongoing
      MAHATI CORPORATE SERVICES PRIVATE LIMITED U74140MH2003PTC141815 Director - 2012-03-06
      KAUSER ENGINEERS PVT LTD U74210MH1989PTC051857 Director 2005-09-01 Ongoing
      INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2014-09-01
      VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Director - 2016-08-29
      Other Directorships of MANISHKUMAR SATYANARAYAN KEDIA
      Company Name CIN Designation Appointment Date Cessation
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2011-09-30
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-08-05
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2019-09-20
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2013-03-30
      ESSAR BIOFUELS LIMITED U01403MH2008PLC186562 Director 2008-09-08 Ongoing
      ESSAR RETAIL OUTLETS LIMITED U23209MH2005PLC156861 Director 2005-10-19 Ongoing
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-09-27
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director 2019-09-27 Ongoing
      ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Director - 2011-08-23
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Director 2010-04-07 Ongoing
      ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Director - 2008-12-18
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2016-09-27
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2019-01-04
      EHES LIMITED U46102GJ2008PLC054681 Director - 2008-10-15
      RECLAME COMMERCIALS AND SECURITIES PRIVATE LIMITED U51900MH1992PTC069395 Director 2001-09-02 Ongoing
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2015-12-11
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2016-01-04
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2013-09-26
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director 2013-09-26 Ongoing
      TELETECH INVESTMENTS (INDIA) LIMITED U63090TN1995FLC029809 Director 2006-08-16 Ongoing
      ADEL SHIPPING HOLDINGS LIMITED. U65191MH2010PLC202307 Director - 2017-04-10
      PRAJKTA FINANCE AND TRADING LIMITED U65990MH1989PLC052712 Director 2006-04-28 Ongoing
      SHUBHANGI INVESTMENT AND TRADING LIMITED U65990MH1989PLC052713 Director 2006-04-28 Ongoing
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2010-09-28
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2016-02-04
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2016-02-04
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2016-09-26
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2018-03-09
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director - 2019-05-13
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-09-26
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2016-09-26 Ongoing
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director - 2008-06-17
      ESSAR SEZ JAMNAGAR LIMITED U70100MH2006PLC160615 Director 2006-03-21 Ongoing
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2013-09-23
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2015-12-14
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2010-09-30
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director 2010-09-30 Ongoing
      ESSAR HOUSE SERVICES LIMITED U74999MH1991PLC063551 Director - 2005-09-01
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-09-20
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2023-02-15
      BRIGHT LAMP EDUCATION LIMITED U80301MH2008PLC187667 Director 2008-10-20 Ongoing
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2009-05-14
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2016-02-04
      ESSAR SERVICES LIMITED U93090TN1976PLC007236 Director 2005-07-13 Ongoing
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2016-09-30
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2016-10-03
      Other Directorships of SUNDARAM SURESH
      Company Name CIN Designation Appointment Date Cessation
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2019-09-20
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2021-10-18
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-09-27
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director 2019-09-27 Ongoing
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2016-09-10
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2019-05-20
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2015-09-28
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2016-01-25
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2016-09-27
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2019-01-04
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2015-12-31
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Director - 2009-05-18
      RECLAME COMMERCIALS AND SECURITIES PRIVATE LIMITED U51900MH1992PTC069395 Director 1999-06-14 Ongoing
      PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2016-01-04
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-02-15
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2014-06-05
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2020-12-22
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2023-07-14
      SPECIALISED AIR TECHNOLOGIES PRIVATE LIMITED U62200MH2014PTC257689 Director 2014-08-28 Ongoing
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2016-04-01
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Whole-time director 2016-04-01 Ongoing
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2012-09-27
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2015-10-06
      PRAJKTA FINANCE AND TRADING LIMITED U65990MH1989PLC052712 Director - 2006-04-28
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2014-06-05
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2013-09-30
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2019-05-27
      ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Additional Director 2011-10-05 Ongoing
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2015-12-11
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2005-09-01
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2018-03-13
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director - 2008-10-01
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Whole-time director - 2014-04-01
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-09-26
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2016-09-26 Ongoing
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2015-12-04
      CLICKFORSTEEL SERVICES LIMITED U72200DL1997FLC085765 Director - 2009-08-31
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2017-04-07
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Additional Director - 2021-11-30
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director 2021-08-06 Ongoing
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-05-31
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2012-01-21
      BRIGHT LAMP EDUCATION LIMITED U80301MH2008PLC187667 Director 2008-10-20 Ongoing
      SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director - 2016-02-05
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2005-09-01
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2016-09-30
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2016-10-03
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2018-06-19
      ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director 2000-08-31 Ongoing
      Other Directorships of MAHENDRAMAL GANG
      Company Name CIN Designation Appointment Date Cessation
      EQUIPTRANS LOGISTICS PRIVATE LIMITED U60230GJ2015PTC082768 Director - 2024-02-01
      TAPTI WATERWAYS PRIVATE LIMITED U61100GJ2014PTC079171 Director 2014-03-18 Ongoing
      SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Additional Director - 2015-12-29
      SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Director - 2018-10-12
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2012-09-29
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director 2012-09-29 Ongoing
      QUANTUM MANPOWER PRIVATE LIMITED U78300GJ2024PTC151620 Director 2024-05-17 Ongoing
      NAND NIKETAN SERVICES PRIVATE LIMITED U93090GJ2016PTC085693 Additional Director - 2018-09-29
      NAND NIKETAN SERVICES PRIVATE LIMITED U93090GJ2016PTC085693 Director - 2019-05-30

      CIN Company Name Company Address
      U74999GJ2020OPC114141 PRE IMAGINATION EYES (OPC) PRIVATE LIMITED HAPPY HOME REALITY, TF/417, TF/417, GREEN SIGNATURE SHOPEPERS, VESU , SURAT, Gujarat, India - 395007
      U52190GJ2010PTC153191 ICYSPICY BARTER PRIVATE LIMITED SF/313, Green Signature, Shoppers Vesu,Near Prime Shoppers, Vesu Main Road,Surat,Surat,Gujarat,395007-India
      U61100GJ2014PTC079171 TAPTI WATERWAYS PRIVATE LIMITED TF413, 3RD FLOOR, GREEN SIGNATURE SHOPPERS OPP LEGEND RESIDENCY, HAPPY RESIDENCY RO AD, VESU, , SURAT, Gujarat, India - 395007
      U20237GJ2023PTC144858 SATTVACAELI LIFESTYLE INDIA PRIVATE LIMITED G-67/68, Green,Signature Shoppers Vesu,Surat,Surat,Gujarat,395007-India
      U46909GJ2023PTC139041 KANKU OVERSEAS PRIVATE LIMITED SHOP NO. G-55, GROUND FLOOR, GREEN SIGNATURE SHOPPERS,MAGDALLA, VESU,Surat,Surat,Gujarat,395007-India
      U78300GJ2024PTC151620 QUANTUM CORPSERV (INDIA) PRIVATE LIMITED TF413, 3RD FLOOR,,GREEN SIGNATURE SHOPPERS, OPP LEGEND RESIDENCY, HAPPY RESIDENCY ROAD,Surat,Surat,Gujarat,395007-India
      U32111GJ2024OPC148931 LAPOFLUXURY GOLD AND JEWELLERY (OPC) PRIVATE LIMITED B-217 SNS ATRIA NR HAPPY, EXCELENCIA VESU SURAT, Surat, Surat, Gujaratin,Surat,Surat,Gujarat,395007-India
      ACR-9789 PRANSH EXIM LLP FF14 HAPPY GOLDMINES SHOP,PERS OPP.HAPPY RESIDENCY,Surat,Surat,Gujarat,India-395007
      U46419GJ2024PTC153553 NELTAAVI FABRICS PRIVATE LIMITED UG-135, UPPER GROUND HAPPY HALLMARK SHOPPERS,VESU- ABHVA NR HAPPY CELEBRITY GREENS,Surat,Surat,Gujarat,395007-India
      U19110GJ2022PTC135904 UPSTEP FOOTWEAR PRIVATE LIMITED G-36, GREEN SIGNATURE SHOPPERS, VESU, , SURAT, Gujarat, India - 395007
      U80903GJ2013NPL075828 SURAT CHILDREN WELFARE ORGANIZATION SHOP NO.- 302 HAPPY HOME SHOPPERS, VESU , SURAT, Gujarat, India - 395007
      U85190GJ2008PTC052779 HOLAHO HOTELIO PRIVATE LIMITED SHOP NO FF/235, FIRST FLOOR HAPPY HALLMARK SHOPPERS, VESU , SURAT, Gujarat, India - 395007
      ACS-6403 DETOX45 HEALTHCARE LLP SHOP NO. 232, 2nd FLOOR, EXULT SHOPPERS,VESU MAIN ROAD, VESU, SURAT-395007,Surat,Surat,Gujarat,India-395007
      U32111GJ2026PTC171614 DIZANA JEWELS PRIVATE LIMITED UG-132,GREEN SIGNATURE SHOPPERS,Surat,Surat,Gujarat,395007-India
      U77301GJ2026PTC173662 VIDHISTUTYA MANLIFTERS & EARTHMOVERS PRIVATE LIMITED SHOP NO. FF/16,HAPPY GOLD MINES SHOPPERS,Surat,Surat,Gujarat,395007-India
      U32111MH2024OPC420004 AVTROS AURA GEMS AND JEWELLERY (OPC) PRIVATE LIMITED Office No FF-16, 2nd Floor,Atlanta Shoppers, Vesu,,Surat,Surat,Gujarat,395007-India
      U32111MH2024PTC420071 LES CREAT THE JEWELLERY HUB PRIVATE LIMITED Office No FF-16, 2nd Floor,,Atlanta Shoppers, Vesu,Surat,Surat,Gujarat,395007-India
      U32111MH2024PTC420091 PEEYAA GETH GEMS AND JEWELLERY PRIVATE LIMITED Office No FF-16, 2nd Floor,Atlanta Shoppers, Vesu,Surat,Surat,Gujarat,395007-India
      ACF-5934 PTP CUBE LLP SHP-415, 4TH FLR, PRIME SHOPPERS,NR. HAPPY HOME RES,Surat,Surat,Gujarat,India-395007
      ACM-5308 DINK ACE VENTURES LLP SHP-445, 4TH FLOOR, PRIME SHOPPERS,,NEAR HAPPY HOME RESIDENCY,Surat,Surat,Gujarat,India-395007
      ACC-9660 ALGOBRAIN AI LLP OFFICE NO 321,EXULT SHOPPERS VESU MAIN ROAD SURAT,NR SIDDHI VINAYAK TEMPLE VESU,Surat,Surat,Gujarat,India-395007
      AAO-0276 TECH RARE EARTH METAL LLP C2-1001,CELEBRITY GREENS BUILDING,VESU-ABHAVA MAIN ROAD,NEAR HAPPY HALLMARK SHOPPERS,VESU SURAT, Gujarat, India - 395007
      ACM-1000 PARIRAJ TECHNOLOGIES LLP PLOT No .57, MUKTANAND SOC OPP, SURYA GREEN VIEW,,B/S 77 AVENUE SURAT SURAT ,GUJARAT INDIA,Surat,Surat,Gujarat,India-395007
      ACA-9954 KOFFI NAAKA FOOD AND BAVERAGES LLP Shop No-244, Second Floor, Exult ShoppersNr. Siddhi Vinayak Temple,vesu, Surat, Gujarat-395007. Surat, Gujarat, India - 395007
      U95210GJ2025PTC162947 VADALLA ELECTRONICS PRIVATE LIMITED SHOP- SF-43 ATLANTA,SHOPPERS VESU SURAT,Surat,Surat,Gujarat,395007-India
      ACM-2966 RUJAL BITES LLP B-1012, SNS Atria, Nr Happy Excellencia,Vesu, Surat,Surat,Surat,Gujarat,India-395007
      ACH-4172 PURVEE IMMIGRATION LLP FLAT J-638 RAJHANS SYNFONIA,NEAR CELEBRITY GREEN,VESU,SURAT,Surat,Surat,Gujarat,India-395007
      ACK-3975 AMMRS SOFTWARE SOLUTIONS AND ESG CONSULTING LLP D 1002, Happy Elanza,Behind Happy Excelencia, Vesu,Surat,Surat,Gujarat,India-395007
      ACE-4051 RINA ENVIRO CARE LLP SF 15 Happy Goldmines,Shoppers Vesu,Nizar,Surat,Gujarat,India-395007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10369646 2012-07-12 - - 1,000,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
      100266319 2015-09-29 - - 700,000,000.00 INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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.

      Purchase our hand crafted financial report for $ 9.99