ASHIMA LIMITED
CIN: L99999GJ1982PLC005253
ASHIMA LIMITED (CIN: L99999GJ1982PLC005253) is a Public company incorporated on 17 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2121600780.00 and its paid up capital is Rs. 2121600780.00.
ASHIMA LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHIMA 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 ASHIMA LIMITED are BAKUL HARSHADRAI DHOLAKIA, KOUSHLYA VIJAY MELWANI, SHRIKANT SACHCHIDANAND PAREEK, NEERAJ GOLAS, KRISHNACHINTAN CHINTAN PARIKH, NILESH BANSILAL MEHTA, SANJAY SHAILESHBHAI MAJMUDAR, and CHINTAN NAVNITLAL PARIKH.
ASHIMA LIMITED's Corporate Identification Number (CIN) is L99999GJ1982PLC005253 and its registration number is 5253. Users may contact ASHIMA LIMITED on its Email address - [email protected]. Registered address of ASHIMA LIMITED is TEXCELLENCE COMPLEX, KHOKHARA MEHMEDABAD , AHMEDABAD, Gujarat, India - 380021.
Current status of ASHIMA 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHIMA 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 ReportAll 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 ASHIMA
Purchase full report of ASHIMA
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 ASHIMA 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 ASHIMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005754 | BAKUL HARSHADRAI DHOLAKIA | Director | 2006-04-28 |
| 01575110 | KOUSHLYA VIJAY MELWANI | Director | 2019-05-25 |
| 02139143 | SHRIKANT SACHCHIDANAND PAREEK | Whole-time director | 2020-09-29 |
| 06566069 | NEERAJ GOLAS | Director | 2017-08-11 |
| 07208067 | KRISHNACHINTAN CHINTAN PARIKH | Whole-time director | 2021-08-17 |
| 00199071 | NILESH BANSILAL MEHTA | Additional Director | 2024-06-21 |
| 00091305 | SANJAY SHAILESHBHAI MAJMUDAR | Director | 2019-08-10 |
| 00155225 | CHINTAN NAVNITLAL PARIKH | Managing Director | 1982-06-17 |
Past Directors & Key Managerial Personnel of ASHIMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00155658 | JAYKANT RAMPRASAD BAXI | Director | - | 2016-08-02 |
| 00156228 | ATULKUMAR SINGH | Additional Director | - | 2017-08-11 |
| 00156228 | ATULKUMAR SINGH | Director | - | 2019-05-25 |
| 00155461 | BIHARILAL BHOGILAL SHAH | Director | - | 2019-02-09 |
| 00156429 | HIREN SHIRISHCHANDRA MAHADEVIA | CFO | - | 2023-07-01 |
| 00156429 | HIREN SHIRISHCHANDRA MAHADEVIA | Company Secretary | - | 2020-07-30 |
| 00160247 | DIPAKKUMAR SHARADCHANDRA THAKER | Company Secretary | - | 2022-07-15 |
| 01575110 | KOUSHLYA VIJAY MELWANI | Additional Director | - | 2015-09-18 |
| 01575110 | KOUSHLYA VIJAY MELWANI | Director | - | 2019-05-24 |
| 02139143 | SHRIKANT SACHCHIDANAND PAREEK | Additional Director | - | 2020-09-29 |
| 06566069 | NEERAJ GOLAS | Additional Director | - | 2017-08-11 |
| 06566069 | NEERAJ GOLAS | Nominee Director | - | 2016-08-01 |
| 00155570 | NITINKUMAR DALSUKHRAY PAREKH | Whole-time director | - | 2008-12-31 |
| 03426467 | PRAMOD KUMAR GUPTA | Nominee Director | - | 2014-05-30 |
| 07208067 | KRISHNACHINTAN CHINTAN PARIKH | Additional Director | - | 2017-08-11 |
| 07208067 | KRISHNACHINTAN CHINTAN PARIKH | Whole-time director | - | 2019-12-20 |
| 08450305 | VIPUL SUMANTRAI NAIK | Additional Director | - | 2019-08-10 |
| 08450305 | VIPUL SUMANTRAI NAIK | Director | - | 2020-08-01 |
| 00159714 | JAYESH CHAMPAKLAL BHAYANI | CFO(KMP) | - | 2020-07-30 |
| 00380311 | DILEEP KUMAR JAIN | Nominee Director | - | 2009-07-27 |
| 00160891 | RAVI BHAMIDIPATY | Company Secretary | - | 2007-03-29 |
| 00055918 | SANJAY KUMAR TANDON | Nominee Director | - | 2008-04-30 |
| 00091305 | SANJAY SHAILESHBHAI MAJMUDAR | Additional Director | - | 2019-08-10 |
| 00091305 | SANJAY SHAILESHBHAI MAJMUDAR | Director | - | 2026-01-05 |
| 00155604 | SAURABH VIKRAMBHAI SHAH | Director | - | 2011-07-30 |
Other Directorships of JAYKANT RAMPRASAD BAXI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATULKUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NACHMO KNITEX LIMITED | L51100GJ1981PLC004285 | Director | 2005-01-19 | Ongoing |
Other Directorships of BAKUL HARSHADRAI DHOLAKIA
Other Directorships of BIHARILAL BHOGILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIREN SHIRISHCHANDRA MAHADEVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIMA DYECOT PRIVATE LIMITED | U17110GJ1995PTC025537 | Director | - | 2008-03-10 |
| SAUMYA CONSTRUCTION PRIVATE LIMITED | U40300GJ1989PTC011786 | Additional Director | - | 2008-09-29 |
| SAUMYA CONSTRUCTION PRIVATE LIMITED | U40300GJ1989PTC011786 | Director | - | 2011-07-08 |
| APPLEWOODS ESTATE PRIVATE LIMITED | U45201GJ2007PTC052343 | Additional Director | - | 2008-09-23 |
| APPLEWOODS ESTATE PRIVATE LIMITED | U45201GJ2007PTC052343 | Director | - | 2011-06-16 |
| PROLIFIC RESOLUTION PRIVATE LIMITED | U74999RJ2019PTC064522 | Additional Director | - | 2024-01-22 |
| PROLIFIC RESOLUTION PRIVATE LIMITED | U74999RJ2019PTC064522 | Director | 2023-12-11 | Ongoing |
Other Directorships of DIPAKKUMAR SHARADCHANDRA THAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KOUSHLYA VIJAY MELWANI
Other Directorships of SHRIKANT SACHCHIDANAND PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARDUL GARMENTS PRIVATE LIMITED | U17100GJ1991PTC015416 | Additional Director | - | 2019-09-30 |
| SHARDUL GARMENTS PRIVATE LIMITED | U17100GJ1991PTC015416 | Director | - | 2022-04-30 |
| ASHIMA DYECOT PRIVATE LIMITED | U17110GJ1995PTC025537 | Additional Director | - | 2008-09-30 |
| ASHIMA DYECOT PRIVATE LIMITED | U17110GJ1995PTC025537 | Director | 2008-09-30 | Ongoing |
Other Directorships of NEERAJ GOLAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Additional Director | - | 2024-02-21 |
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Director | 2024-02-13 | Ongoing |
| ASHIMA DYECOT PRIVATE LIMITED | U17110GJ1995PTC025537 | Nominee Director | - | 2015-07-31 |
Other Directorships of NITINKUMAR DALSUKHRAY PAREKH
Other Directorships of PRAMOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATH BIO-GENES (INDIA) LIMITED | L01110MH1993PLC072842 | Nominee Director | - | 2016-10-03 |
| NATH PULP AND PAPER MILLS LIMITED | L21100MH1975PLC018289 | Nominee Director | - | 2017-09-04 |
| ASHIMA DYECOT PRIVATE LIMITED | U17110GJ1995PTC025537 | Nominee Director | - | 2014-05-30 |
Other Directorships of KRISHNACHINTAN CHINTAN PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCAZAR ASSOCIATES LLP | AAK-4090 | Designated Partner | 2017-08-26 | Ongoing |
| SAUMYA ASSOCIATES LLP | AAK-5517 | Designated Partner | 2017-09-11 | Ongoing |
| SUKRUT ENTERPRISES LLP | AAK-5523 | Designated Partner | 2017-09-11 | Ongoing |
| SUBAHU ENTERPRISES LLP | AAK-7452 | Designated Partner | - | 2018-09-14 |
| Krewblue Apparels LLP | ABA-8821 | Designated Partner | - | 2024-02-04 |
| MIOMO APPARELS LLP | ACG-6574 | Designated Partner | 2024-04-16 | Ongoing |
| SAHAJ REALTY PRIVATE LIMITED | U45201GJ2007PTC052330 | Additional Director | - | 2015-09-30 |
| SAHAJ REALTY PRIVATE LIMITED | U45201GJ2007PTC052330 | Director | 2015-09-30 | Ongoing |
| ASHIMA CAPITAL MANAGEMENT LIMITED | U66309GJ2024PLC151485 | Director | 2024-05-14 | Ongoing |
| SAUMYA CONSTRUCTION PRIVATE LIMITED | U70100GJ1986PTC008849 | Additional Director | 2024-06-14 | Ongoing |
| ADVENTRIX TECHNOLOGIES INDIA PRIVATE LIMITED | U72900GJ2009PTC057676 | Additional Director | - | 2018-09-29 |
| ADVENTRIX TECHNOLOGIES INDIA PRIVATE LIMITED | U72900GJ2009PTC057676 | Director | 2018-09-29 | Ongoing |
Other Directorships of VIPUL SUMANTRAI NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYESH CHAMPAKLAL BHAYANI
Other Directorships of DILEEP KUMAR JAIN
Other Directorships of RAVI BHAMIDIPATY
Other Directorships of NILESH BANSILAL MEHTA
Other Directorships of SANJAY KUMAR TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SANDESH LIMITED | L22121GJ1943PLC000183 | Whole-time director | 2020-12-30 | Ongoing |
| THE SANDESH LIMITED | L22121GJ1943PLC000183 | Whole-time director | - | 2020-12-29 |
| GUJARAT STATE ELECTRICITY CORPORATION LIMITED | U40100GJ1993SGC019988 | Nominee Director | - | 2008-03-24 |
| APPLEWOODS ESTATE PRIVATE LIMITED | U45201GJ2007PTC052343 | Additional Director | - | 2010-09-30 |
| APPLEWOODS ESTATE PRIVATE LIMITED | U45201GJ2007PTC052343 | Director | 2010-09-30 | Ongoing |
| LABURNUM RETREAT PRIVATE LIMITED | U45202GJ2008PTC053026 | Additional Director | - | 2010-07-21 |
| LABURNUM RETREAT PRIVATE LIMITED | U45202GJ2008PTC053026 | Director | - | 2013-06-05 |
| GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED | U91990GJ1978PLC003258 | Nominee Director | - | 2008-06-12 |
Other Directorships of SANJAY SHAILESHBHAI MAJMUDAR
Other Directorships of CHINTAN NAVNITLAL PARIKH
Other Directorships of SAURABH VIKRAMBHAI SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| L51100GJ1981PLC004285 | NACHMO KNITEX LIMITED | TEXCELLENCE COMPLEX, KHOKHARA MEHMEDABAD, , AHMEDABAD, Gujarat, India - 380021 |
| U17110GJ1995PTC025537 | ASHIMA DYECOT PRIVATE LIMITED | TEXCELLENCE COMPLEX, KHOKHARA-MEHMEDABAD , AHMEDABAD, Gujarat, India - 380021 |
| U51100GJ1998PTC035021 | ATRIUM EXPORTS PRIVATE LIMITED | TEXCELLENCE COMPLEX KHOKHARA-MEHEMDABAD , AHMEDABAD, Gujarat, India - 380021 |
| U51900GJ2009PTC057843 | K OCEAN TRADEWING PRIVATE LIMITED | 29, RAJ LAXMI COMPLEX, OPP SAMJUBA HOSPITAL TOLNAKA, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380021 |
| U80902GJ2021PTC123573 | SKILL SHIKSHA CULTURE PRIVATE LIMITED | FF/4- LAVKUSH COMPLEX, OPP.RAIPUR BHAJIYA HOUSE, SUKHRAMNAGAR, GOMTIPUR, , AHMEDABAD, Gujarat, India - 380021 |
| ACE-1845 | SHARANAM SELECT LLP | E-7, GF Sharanam Smart Space,,opp. Anupam Cinema, Khokhara, Ashima Mill Compound,,Ahmadabad City,Ahmedabad,Gujarat,India-380021 |
| AAW-9478 | SAANIDHYA MAINTENANCE LLP | Near Anupam Cinema, Next to Ashima Mill, Shri Khandubhai Desai Marg, Khokhara Ahmedabad, Gujarat, India - 380021 |
| U45209GJ2022PTC132264 | H S HOTELWALA INFRASPACE PRIVATE LIMITED | 141, NR. RAJNAGAR TALKIES, GOMTIPUR,,AHMEDABAD,Ahmedabad,Gujarat,380021-India |
| ACE-0977 | RADHANA FASHIONS LLP | 995 DEV SHERI,GOMTIPUR AHMEDABAD 10,Ahmadabad City,Ahmedabad,Gujarat,India-380021 |
| U72500GJ2022PTC130639 | MALAV TECHNOLEADS PRIVATE LIMITED | 31/19, Ambica Park Society, Nr. Sukhramnagar Lalmill Rd,,Ahmedabad,Ahmedabad,Gujarat,380021-India |
| AAT-6982 | FLINK APPLIANCES LLP | 11, Gujarat Small Industrial Compound, Nr Uttam Dairy, Sukhramnagar,Rakhial Ahmedabad, Gujarat, India - 380021 |
| U85300GJ2022NPL131796 | ULTRAWARRIOR MARTIAL ART ASSOCIATION OF INDIA | 16/404, Sant Vinobanagar, Near Water Tank, Sukhramnagar, Rakhiyal Road,Ahmedabad,Ahmedabad,Gujarat,380021-India |
| U17309GJ2022PTC132773 | POTERIE PRODUCER COMPANY LIMITED | C/3/3 SATYAM APPARTMENT MEDAVALI CHALL, NR RAIPUR MILL, RAKHIAL,AHMEDABAD,Ahmedabad,Gujarat,380021-India |
| U72200GJ2022PTC130430 | IMPATIENT DEVELOPERS PRIVATE LIMITED | A 1512 SAUJANYA ,14TH FLOOR NEXT TO ASHIMA MILLS, KHOKHRA,AHMEDABAD,Ahmedabad,Gujarat,380021-India |
| U52320GJ2022PTC130351 | UKNITEX FASHION PRIVATE LIMITED | D/118, RAMKRISHNA IND ESTATE, RAMKRISHNA MILL COMP, OPP. SHITAL CINEMA, GOMTIPUR,AHMEDABAD,Ahmedabad,Gujarat,380021-India |
| U36910GJ2013PTC075637 | GGC GUJRAT GOLD CENTRE PRIVATE LIMITED | Gujarat Hosiery Mill Compund B/h. Vijay Petrol Pump, Rakhial Road, Ra khial , Ahmedabad, Gujarat, India - 380021 |
| U88900GJ2023NPL140626 | NRLD FOUNDATION | BLOCK-D-127 SUMEL-8(OLD BHARAT BOBBIN MILL),NR.AJIT MILL CHARRASTA RAKHILAL AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380021-India |
| U72900GJ2022PTC130242 | BITBEAST PRIVATE LIMITED | SHOP NO. B-204, SUMEL BUSINESS PARK-7, NR. SONI NI CHALI, N.H. ROAD-8, RAKHIYAL,AHMEDABAD,Ahmedabad,Gujarat,380021-India |
| ACL-0931 | TECH GREDIANTT LLP | 1923/8, OPP. NAGARI MILL, MAGAN KUMBHAR NEW CHAWL, RAJPUR,,TENAMENT-0403-05-1171-0114-A, GOMATIPUR, AHMEDABAD-21,Ahmadabad City,Ahmedabad,Gujarat,India-380021 |
| U17119GJ1929PLC000085 | ANANTA MILLS LTD | Rakhial Road, , Ahmedabad, Gujarat, India - 380021 |
| U65910GJ1973PTC002241 | DO ALL FINANCE PVT LTD | CEMENT CHAWLGOMTIPUR ROAD , AHMEDABAD, Gujarat, India - 380021 |
| U74999GJ2017PTC099446 | LANDSTER INFO SOLUTION PRIVATE LIMITED | 1223, SAMSARBAG RAJPUR , AHMEDABAD, Gujarat, India - 380021 |
| U29199GJ1953PTC000551 | PARGANS (INDIA) PRIVATE LIMITED | SHREE INDUSTRIAL MILLS ESTATEGOMTIPUR , AHMEDABAD, Gujarat, India - 380021 |
| U29259GJ1962PTC001155 | VATSAL MACHINERY PRIVATE LIMITED | KHALIDAS MILL COMPOUND GOMTIPUR , AHMEDABAD, Gujarat, India - 380021 |
| U62090GJ2026PTC177089 | WEBJOLO PRIVATE LIMITED | 115/2018,SUNDARAM NAGAR,Ahmadabad City,Ahmedabad,Gujarat,380021-India |
| U51100GJ1996PTC030378 | ACCUMARK IMPEX PRIVATE LIMITED | CAROLCHHIKNIWALCHAMBARSOUTSIDE GOMATIPUR GATE - , AHMEDABAD, Gujarat, India - 380021 |
| U51909GJ2021OPC122635 | NUTCRACKER TECHNOCRAFT (OPC) PRIVATE LIMITED | 878 LIMBATI SHERI GOMTIPUR , AHMEDABAD, Gujarat, India - 380021 |
| U65910GJ1992PLC018207 | ORACLE FINANCE AND INVESTMENT LIMITED | ARVIND INTEX PREMISESRAJPUR ROAD , AHMEDABAD, Gujarat, India - 380021 |
| U28999GJ1975PTC002677 | AMBIC CAPS AND CONTAINERS PVT LTD | CHHIKNIWALA ESTATENEAR AMRAPALI CINEMA GOMTIPURA , AHMEDABAD, Gujarat, India - 380021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10217748 | 2010-04-30 | 2016-08-24 | 2016-10-25 | 353,352,804.00 | ARTH TRADING PRIVATE LIMITED | |
| 80002111 | 1998-03-17 | 2016-09-20 | 2016-10-25 | 105,300,000.00 | ARTH TRADING PRIVATE LIMITED | |
| 80002112 | 1998-06-15 | 2016-10-25 | 2017-03-17 | 18,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 80003372 | 2001-09-22 | 2016-09-20 | 2017-03-17 | 9,900,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 80006515 | 1992-06-30 | - | 1992-07-19 | 19,000,000.00 | STATE BANK OF INDIA | |
| 80006516 | 1992-06-30 | - | 1992-07-19 | 28,000,000.00 | STATE BANK OF INDIA | |
| 80006517 | 1992-06-30 | - | 1993-08-19 | 37,100,000.00 | BANK OF BARODA | |
| 80006522 | 1992-07-15 | - | 1993-08-19 | 1,600,000.00 | BANK OF BARODA | |
| 80006526 | 1993-04-17 | 2006-03-23 | 2016-09-20 | 87,000,000.00 | Asset Reconstruction Company (India) ltd | |
| 80006540 | 1995-03-24 | 2014-12-30 | 2016-07-30 | 110,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80006542 | 1994-12-15 | - | 1996-10-25 | 100,000,000.00 | IDBI | |
| 80006543 | 1995-11-21 | 2016-06-30 | 2016-10-25 | 240,000,000.00 | ARTH TRADING PRIVATE LIMITED | |
| 80006545 | 1995-11-21 | 2016-06-30 | 2016-10-25 | 225,000,000.00 | ARTH TRADING PRIVATE LIMITED | |
| 80006547 | 1996-03-06 | - | 2000-06-20 | 20,000,000.00 | STATE BANK OF SAURASHTRA | |
| 80006557 | 1997-03-19 | 2005-09-28 | 2016-09-20 | 75,000,000.00 | Asset Reconstruction Company (India)Ltd | |
| 80006558 | 1997-06-12 | - | 1999-10-11 | 60,000,000.00 | STANDARD CHARTERED BANK | |
| 80006561 | 1997-09-26 | - | 1998-11-19 | 100,000,000.00 | ICICI | |
| 80006562 | 1998-03-05 | 2016-06-30 | 2016-10-25 | 325,000,000.00 | ARTH TRADING PRIVATE LIMITED | |
| 80006563 | 1998-03-24 | - | 1998-12-07 | 30,000,000.00 | UTI BANK LIMITED | |
| 80006564 | 1998-04-07 | 2016-06-30 | 2016-10-25 | 300,000,000.00 | ARTH TRADING PRIVATE LIMITED | |
| 80006570 | 1998-10-14 | - | 2014-12-22 | 50,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80025197 | 2002-05-24 | - | 2007-03-15 | 126,700,000.00 | The Vysya Bank Limited | |
| 80030274 | 2002-09-18 | 2015-05-18 | 2016-09-20 | 15,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 80030337 | 2003-05-08 | 2016-09-20 | 2017-03-17 | 2,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 80052680 | 2000-03-23 | 2005-09-28 | 2016-09-20 | 200,000,000.00 | Asset Reconstruction Company (India) Limited | |
| 80052681 | 1999-07-13 | 2005-09-28 | 2016-09-20 | 150,000,000.00 | Asset Reconstruction Company (India) LTD | |
| 80052682 | 1999-11-12 | 2005-09-28 | 2016-09-20 | 250,000,000.00 | Asset Reconstruction Company (India) Limited | |
| 80052683 | 1999-03-22 | 2005-09-28 | 2016-09-20 | 150,000,000.00 | Asset Reconstruction Company (India ) Limited | |
| 80052684 | 1999-07-31 | 2016-06-30 | 2016-10-25 | 50,000,000.00 | ARTH TRADING PRIVATE LIMITED | |
| 80052685 | 1999-08-17 | 2016-06-30 | 2016-10-25 | 450,000,000.00 | ARTH TRADING PRIVATE LIMITED | |
| 80052686 | 1999-02-09 | - | 2003-03-06 | 26,200,000.00 | AXIS BANK LIMITED | |
| 80052687 | 1998-10-26 | 2016-09-20 | 2017-03-17 | 12,500,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 80052688 | 2001-10-01 | 2013-01-15 | 2015-04-06 | 50,000,000.00 | Axis Bank Limited | |
| 80052689 | 2001-06-22 | 2016-09-20 | 2017-03-17 | 57,600,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 80052690 | 2003-03-25 | 2015-11-05 | 2016-10-25 | 45,000,000.00 | ARTH TRADING PRIVATE LIMITED | |
| 80052691 | 2000-03-03 | 2004-03-31 | 2016-09-20 | 50,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 80052745 | 1996-09-02 | - | 1999-08-02 | 505,000.00 | ANZ GRINDLAYS BANK | |
| 80054744 | 2003-04-23 | 2016-09-20 | 2016-10-25 | 1,590,000,000.00 | ARTH TRADING PRIVATE LIMITED | |
| 80063916 | 1989-12-20 | - | 2011-11-08 | 1,000,000.00 | UCO BANK | |
| 80066373 | 1987-08-31 | 2015-11-05 | 2016-10-25 | 10,000,000.00 | ARTH TRADING PRIVATE LIMITED | |
| 100057030 | 2016-10-21 | 2017-10-05 | 2017-10-27 | 750,000,000.00 | NORFOLK BUSINESS PRIVATE LIMITED | |
| 100106782 | 2017-06-03 | - | 2023-03-15 | 367,600,000.00 | Axis Bank Limited | |
| 100106783 | 2017-06-03 | - | 2023-03-15 | 301,700,000.00 | Axis Bank Limited | |
| 100302736 | 2019-10-29 | - | - | 1,635,000.00 | ICICI BANK LIMITED | |
| 100307233 | 2019-11-15 | - | - | 623,000.00 | ICICI BANK LIMITED | |
| 100796109 | 2023-09-14 | - | - | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100808347 | 2023-11-03 | - | - | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100845934 | 2024-01-11 | - | - | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100931233 | 2024-05-24 | - | - | 200,000,000.00 | CATALYST TRUSTEESHIP 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.