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    BLR LOGISTIKS (I) LIMITED

    CIN: U63010MH1989PLC052533
    Purchase Report

    BLR LOGISTIKS (I) LIMITED (CIN: U63010MH1989PLC052533) is a Public company incorporated on 10 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 101031120.00.

    BLR LOGISTIKS (I) 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.BLR LOGISTIKS (I) LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

    Directors of BLR LOGISTIKS (I) LIMITED are NILU ASHOK GOYAL, UDAY VENKATESH MALYA, ABHISHEK ASHOK GOYAL, ASHOK GOYAL, SANJAY KUMAR JAIN, RAJIV HURKAT, PURSHOTTAM SHARMA, and RUPESH MADHUSUDAN GOENKA.

    BLR LOGISTIKS (I) LIMITED's Corporate Identification Number (CIN) is U63010MH1989PLC052533 and its registration number is 52533. Users may contact BLR LOGISTIKS (I) LIMITED on its Email address - [email protected]. Registered address of BLR LOGISTIKS (I) LIMITED is Unit-202, 2nd Floor, D-Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063.

    Current status of BLR LOGISTIKS (I) 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 BLR LOGISTIKS (I) 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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    Purchase full report of BLR LOGISTIKS (I)

    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 BLR LOGISTIKS (I) 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 BLR LOGISTIKS (I)
    DIN Director Name Designation Appointment Date
    00009941 NILU ASHOK GOYAL Director 2003-12-27
    00126203 UDAY VENKATESH MALYA Director 2018-09-29
    07790865 ABHISHEK ASHOK GOYAL Director 2017-09-29
    00009911 ASHOK GOYAL Managing Director 1989-07-10
    08562115 SANJAY KUMAR JAIN Nominee Director 2022-02-16
    07402097 RAJIV HURKAT Director 2015-09-30
    02541139 PURSHOTTAM SHARMA Director 1997-05-27
    07432837 RUPESH MADHUSUDAN GOENKA Director 2015-09-30
    Past Directors & Key Managerial Personnel of BLR LOGISTIKS (I)
    DIN Director Name Designation Appointment Date Cessation
    00126203 UDAY VENKATESH MALYA Additional Director - 2018-09-29
    07790865 ABHISHEK ASHOK GOYAL Additional Director - 2017-09-29
    01377651 VISHWAS SUBHASH BADKAR Nominee Director - 2019-03-30
    01544659 MAN SINGH JASWAL Director - 2010-12-20
    01570857 SANJAY KUMAR RANDHAR Nominee Director - 2007-07-31
    00009855 MOHAN GULABRAI MENGHANI Director - 2019-08-30
    01544675 LALCHAND GOYAL Director - 2011-06-20
    03612072 PRAKASH GOBINDRAM KHATRI Additional Director - 2012-08-14
    07402097 RAJIV HURKAT Additional Director - 2015-09-30
    08382961 DHANANJAY BHAGWANPRASAD TIWARI Nominee Director - 2022-02-08
    02470861 GAUTAM SURI Director - 2010-11-30
    02549768 MANISH CHHAJED Nominee Director - 2013-03-17
    07432837 RUPESH MADHUSUDAN GOENKA Additional Director - 2015-09-30
    08822974 AMAN GUDRAL Nominee Director - 2022-01-19
    09005845 SANJAY GOPAL RANE Additional Director - 2017-03-22
    Other Directorships of NILU ASHOK GOYAL
    Company Name CIN Designation Appointment Date Cessation
    LALCHAND PHULCHAND AND SONS ENTERPRISES LLP ABZ-7546 Designated Partner 2023-01-06 Ongoing
    BLR SUPPLY CHAIN PRIVATE LIMITED U51909MH2004PTC148237 Director 2004-08-26 Ongoing
    LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED U60100MH1992PTC069336 Director 2006-12-16 Ongoing
    Other Directorships of UDAY VENKATESH MALYA
    Company Name CIN Designation Appointment Date Cessation
    RENOVISION CONSULTANCY SERVOCES PRIVATE LIMITED U72200MH1993PTC070884 Director 1993-02-22 Ongoing
    SOFTLINE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC071522 Director 1993-04-08 Ongoing
    PADIYAR NATURE RESEARCH AND REHABILITATION FOUNDATION U88100MH2024NPL427951 Director 2024-06-28 Ongoing
    Other Directorships of ABHISHEK ASHOK GOYAL
    Company Name CIN Designation Appointment Date Cessation
    LALCHAND PHULCHAND AND SONS ENTERPRISES LLP ABZ-7546 Designated Partner 2023-01-06 Ongoing
    LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED U60100MH1992PTC069336 Additional Director - 2017-09-29
    LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED U60100MH1992PTC069336 Director 2017-09-29 Ongoing
    Other Directorships of ASHOK GOYAL
    Company Name CIN Designation Appointment Date Cessation
    LOGISTICS FUND INDIA LLP AAN-0437 Designated Partner 2019-09-16 Ongoing
    LOGISTICS FUND INDIA LLP AAN-0437 Partner - 2019-09-15
    LALCHAND PHULCHAND AND SONS ENTERPRISES LLP ABZ-7546 Designated Partner 2023-01-06 Ongoing
    AVA LOGISTICS PARK LLP ACG-9302 Designated Partner 2024-05-01 Ongoing
    THE INDIAN ROADS AND TRANSPORT DEVELOPMENT ASSOCIATION U45202MH1927PLC001332 Director 2003-03-26 Ongoing
    VEE R SEEDS PRIVATE LIMITED U51200MH2022PTC391192 Director 2022-09-27 Ongoing
    BLR SUPPLY CHAIN PRIVATE LIMITED U51909MH2004PTC148237 Director 2004-08-26 Ongoing
    LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED U60100MH1992PTC069336 Director 2006-12-16 Ongoing
    BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director - 2015-09-30
    PROVIDENCE INVESTMENT CORPORATION PRIVATE LIMITED U64990MH2023PTC402504 Director 2023-05-08 Ongoing
    Other Directorships of VISHWAS SUBHASH BADKAR
    Company Name CIN Designation Appointment Date Cessation
    SARMAN CHEMICALS PRIVATE LIMITED U24100MH2014PTC258253 Director 2017-04-11 Ongoing
    A-ONE COMMUNICATION SERVICES PRIVATE LIMITED U32203MH2008PTC187804 Director 2008-10-27 Ongoing
    PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Additional Director - 2009-09-29
    PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Director 2009-09-29 Ongoing
    ABSV IMPEX ENTERPRISES PRIVATE LIMITED U46691MH2023PTC414690 Director 2023-11-30 Ongoing
    BLACKSTONE MERCANTILE PRIVATE LIMITED U51109MH2009PTC189744 Director 2009-01-20 Ongoing
    SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Additional Director - 2009-09-29
    SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Director 2009-09-29 Ongoing
    NETLINK TRADING PRIVATE LIMITED U51909MH2009PTC198101 Additional Director - 2010-09-30
    NETLINK TRADING PRIVATE LIMITED U51909MH2009PTC198101 Director 2010-09-30 Ongoing
    NECTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC198469 Additional Director - 2010-09-30
    NECTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC198469 Director 2010-09-30 Ongoing
    VISHWAS IMPEX PRIVATE LIMITED U51909MH2010PTC207523 Director 2010-09-08 Ongoing
    VISHWAS CARGO IMPEX PRIVATE LIMITED U52602MH2010PTC205283 Director 2010-07-06 Ongoing
    AIR OCEAN LOGISTICS PRIVATE LIMITED U63000MH2008PTC187796 Director 2008-10-27 Ongoing
    MIRACLES LOGISTICS PRIVATE LIMITED U63000MH2008PTC187797 Director 2008-10-27 Ongoing
    A V FORWARDERS PRIVATE LIMITED U63000MH2008PTC189193 Director 2008-12-29 Ongoing
    A A A FREIGHT & LOGISTICS PRIVATE LIMITED U63000MH2008PTC189223 Director 2008-12-30 Ongoing
    A. V. FREIGHT & LOGISTICS PRIVATE LIMITED U63010MH2007PTC170493 Director 2007-05-01 Ongoing
    A A A CARGO MOVERS PRIVATE LIMITED U63030MH2010PTC205127 Director 2010-07-01 Ongoing
    A-ONE TELECOM SERVICES PRIVATE LIMITED U64200MH2008PTC187794 Director 2008-10-27 Ongoing
    ACQUIRE TELECOM PRIVATE LIMITED U64200MH2008PTC187798 Director 2008-10-27 Ongoing
    A V REALITY PRIVATE LIMITED U70102MH2010PTC205284 Director 2010-07-06 Ongoing
    PETRON CONTRACTORS PRIVATE LIMITED U72200MH2007PTC175962 Additional Director - 2008-09-30
    PETRON CONTRACTORS PRIVATE LIMITED U72200MH2007PTC175962 Director 2008-09-30 Ongoing
    KENT IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175995 Additional Director - 2008-09-30
    KENT IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175995 Director 2008-09-30 Ongoing
    ELDER TECHNOLOGIES PRIVATE LIMITED U72200MH2007PTC175996 Additional Director - 2008-09-30
    ELDER TECHNOLOGIES PRIVATE LIMITED U72200MH2007PTC175996 Director 2008-09-30 Ongoing
    KENT INFOTECH PRIVATE LIMITED U72200MH2007PTC176155 Additional Director - 2008-09-30
    KENT INFOTECH PRIVATE LIMITED U72200MH2007PTC176155 Director 2008-09-30 Ongoing
    ELDER INFOTECH PRIVATE LIMITED U72900MH2007PTC175960 Additional Director - 2008-09-30
    ELDER INFOTECH PRIVATE LIMITED U72900MH2007PTC175960 Director 2008-09-30 Ongoing
    ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Additional Director - 2008-09-30
    ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director - 2015-06-08
    ELDER SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175994 Additional Director - 2008-09-30
    ELDER SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175994 Director 2008-09-30 Ongoing
    SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Additional Director - 2009-09-30
    SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Director - 2010-10-25
    SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Additional Director - 2009-09-29
    SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Director 2009-09-29 Ongoing
    BLACKSTONE INFOTECH PRIVATE LIMITED U72900MH2009PTC189769 Director 2009-01-21 Ongoing
    MAESTRO IT SOLUTIONS PRIVATE LIMITED U72900MH2009PTC198008 Additional Director - 2010-09-30
    MAESTRO IT SOLUTIONS PRIVATE LIMITED U72900MH2009PTC198008 Director 2010-09-30 Ongoing
    BLACKSTONE CORPORATE SERVICES PRIVATE LIMITED U74140MH2009PTC189749 Director - 2015-06-08
    BLACKSTONE RESOURCES PRIVATE LIMITED U74140MH2009PTC189750 Director 2009-01-20 Ongoing
    TELEBASE ENGINEERS PRIVATE LIMITED U74200MH2009PTC189751 Director 2009-01-20 Ongoing
    MOBI ENGINEERING PRIVATE LIMITED U74200MH2009PTC189768 Director 2009-01-21 Ongoing
    SHREENATHJI KRUPA PROJECT VENTURES PRIVATE LIMITED U74900MH2008PTC187799 Director 2008-10-27 Ongoing
    AIR VOICE TELECOM PRIVATE LIMITED U74990MH2009PTC189747 Director 2009-01-20 Ongoing
    ONETEL COMMUNICATION PRIVATE LIMITED U74990MH2009PTC189752 Director 2009-01-20 Ongoing
    VIKATA ENGINEERING SERVICES PRIVATE LIMITED U93091MH2007PTC168143 Director 2009-03-10 Ongoing
    Other Directorships of MAN SINGH JASWAL
    Company Name CIN Designation Appointment Date Cessation
    GENEX MACHINES & TECHNOLOGIES SOLUTIONS PRIVATE LIMITED U51900DL2012PTC233032 Director 2012-03-16 Ongoing
    GENEX LOGISOLUTIONS PRIVATE LIMITED U60200DL2011PTC214876 Director 2011-02-25 Ongoing
    4PL SCM TECHNOLOGIES PRIVATE LIMITED U63030DL2019PTC352432 Director 2019-07-10 Ongoing
    MOKSH SCHOOL OF STRATEGY PRIVATE LIMITED U74140DL2010PTC201924 Director 2011-01-20 Ongoing
    Other Directorships of SANJAY KUMAR RANDHAR
    Company Name CIN Designation Appointment Date Cessation
    C & C CONSTRUCTIONS LIMITED L45201DL1996PLC080401 Alternate Director - 2012-02-09
    MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Nominee Director - 2014-12-30
    VNF IDEAS PRIVATE LIMITED U15130MH2018PTC307323 Nominee Director - 2020-09-14
    ECOTRAIL PERSONAL CARE PRIVATE LIMITED U24100GJ2015PTC085138 Nominee Director - 2020-09-11
    VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Additional Director - 2012-09-28
    VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Director - 2014-12-30
    VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Additional Director - 2012-09-28
    VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Director - 2014-12-30
    TULSI CASTINGS AND MACHINING LIMITED U27100MH2004PLC149952 Additional Director - 2012-11-30
    TULSI CASTINGS AND MACHINING LIMITED U27100MH2004PLC149952 Nominee Director - 2015-02-10
    VARMORA PLASTECH PRIVATE LIMITED U28112GJ2013PTC074802 Additional Director - 2017-09-30
    VARMORA PLASTECH PRIVATE LIMITED U28112GJ2013PTC074802 Nominee Director - 2020-09-11
    ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Additional Director - 2016-09-30
    ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Director - 2018-03-30
    DJ JASDAN WIND ENERGY PRIVATE LIMITED U40106DL2013PTC255785 Nominee Director - 2020-09-11
    JASDAN ENERGY PRIVATE LIMITED U40109DL2012PTC244531 Nominee Director - 2020-09-11
    GVFL LIMITED U65923GJ1990PLC013966 Additional Director - 2015-09-15
    GVFL LIMITED U65923GJ1990PLC013966 Director - 2020-09-15
    GVFL LIMITED U65923GJ1990PLC013966 Managing Director - 2015-09-30
    MRS TRUSTEE SERVICES PRIVATE LIMITED U65999MH2006PTC165885 Additional Director - 2008-04-29
    MRS TRUSTEE SERVICES PRIVATE LIMITED U65999MH2006PTC165885 Director - 2009-10-15
    MADHYA PRADESH VENTURE FINANCE LIMITED U67100MP2015SGC034038 Nominee Director - 2020-07-01
    ODISHA VENTURE FINANCE LIMITED U67190OR2014PLC018494 Additional Director 2015-10-05 Ongoing
    ODISHA VENTURE FINANCE LIMITED U67190OR2014PLC018494 Additional Director - 2016-10-14
    SEQURETEK IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC249847 Nominee Director - 2020-09-11
    GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Director appointed in casual vacancy 2015-09-24 Ongoing
    GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director appointed in casual vacancy - 2020-09-15
    D R HEALTHCARE PRIVATE LIMITED U85110GJ2006PTC048008 Nominee Director - 2014-12-30
    BARODA MEDICARE PRIVATE LIMITED U85110GJ2007PTC051728 Nominee Director - 2014-12-30
    SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Alternate Director - 2014-04-01
    HARMONY MEDICARE PRIVATE LIMITED U85195GJ2009PTC057278 Nominee Director - 2014-12-30
    Other Directorships of SANJAY KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    SAPPHIRE CABLE & SERVICES PRIVATE LIMITED U15100MH2000PTC127494 Additional Director - 2019-09-28
    SAPPHIRE CABLE & SERVICES PRIVATE LIMITED U15100MH2000PTC127494 Director - 2024-10-17
    WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Additional Director - 2021-11-30
    WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Director 2021-03-30 Ongoing
    NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Additional Director - 2021-11-30
    NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Director 2021-03-30 Ongoing
    SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Additional Director - 2021-11-30
    SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Director 2021-03-30 Ongoing
    CLE PRIVATE LIMITED U45200MH2003PTC140946 Additional Director - 2019-09-30
    CLE PRIVATE LIMITED U45200MH2003PTC140946 CFO - 2024-08-28
    CLE PRIVATE LIMITED U45200MH2003PTC140946 Director - 2024-08-27
    SUMMIT CEMINFRA PRIVATE LIMITED U45201MH2008PTC217836 Additional Director - 2019-09-30
    SUMMIT CEMINFRA PRIVATE LIMITED U45201MH2008PTC217836 Director - 2024-10-17
    NETIZEN ENGINEERING PRIVATE LIMITED U51100MH2000PTC127631 Additional Director - 2020-12-15
    NETIZEN ENGINEERING PRIVATE LIMITED U51100MH2000PTC127631 Director - 2024-10-17
    TENORMAC ENTERPRISES PRIVATE LIMITED U74110MH2009PTC190681 Additional Director - 2020-12-29
    TENORMAC ENTERPRISES PRIVATE LIMITED U74110MH2009PTC190681 Director - 2024-10-17
    NETIZEN TALENT MANAGEMENT (KARNATAKA) PRIVATE LIMITED U78300MH2023PTC400935 Director - 2024-10-17
    NETIZEN TALENT MANAGEMENT (TELANGANA) PRIVATE LIMITED U78300MH2023PTC400973 Director - 2024-10-17
    NETIZEN TALENT MANAGEMENT (TAMIL NADU) PRIVATE LIMITED U78300MH2023PTC400986 Director - 2024-10-17
    NETIZEN TALENT MANAGEMENT (ANDHRA PRADESH) PRIVATE LIMITED U78300MH2023PTC401021 Director - 2024-10-17
    NETIZEN TALENT MANAGEMENT (GUJARAT) PRIVATE LIMITED U78300MH2023PTC401726 Director - 2024-10-17
    SAPPHIRE TALENT MANAGEMENT (MAHARASHTRA) PRIVATE LIMITED U78300MH2023PTC403763 Director - 2024-10-17
    Other Directorships of MOHAN GULABRAI MENGHANI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of LALCHAND GOYAL
    Company Name CIN Designation Appointment Date Cessation
    LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED U60100MH1992PTC069336 Director - 2017-06-20
    Other Directorships of PRAKASH GOBINDRAM KHATRI
    Company Name CIN Designation Appointment Date Cessation
    NIYATI SHIPPING LLP AAM-4587 Partner 2018-04-19 Ongoing
    SONU CARGO MOVERS (INDIA) PRIVATE LIMITED U63013MH2000PTC129446 Director - 2014-11-25
    SCM INVENTURE PRIVATE LIMITED U63090MH2012PTC235041 Director 2012-10-01 Ongoing
    WENLAY CHEMINOR PRIVATE LIMITED U74999MH2019PTC323337 Director 2019-03-29 Ongoing
    Other Directorships of RAJIV HURKAT
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DHANANJAY BHAGWANPRASAD TIWARI
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2020-06-23
    RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director 2020-01-21 Ongoing
    RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2021-11-29
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2019-09-30
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Whole-time director - 2022-03-15
    COLLECT PRO PRIVATE LIMITED U67100MH2019PTC330162 Additional Director - 2024-04-15
    COLLECT PRO PRIVATE LIMITED U67100MH2019PTC330162 Director 2024-05-10 Ongoing
    RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 CEO(KMP) - 2022-03-15
    Other Directorships of GAUTAM SURI
    Company Name CIN Designation Appointment Date Cessation
    TRUE VALUE LOGISTIC PRIVATE LIMITED U60230DL2015PTC285367 Director 2015-09-18 Ongoing
    RARE PACKERS AND MOVERS PRIVATE LIMITED U63090DL2015PTC288291 Director 2015-12-10 Ongoing
    RSAG LOGISTICS INDIA PRIVATE LIMITED U74999PB2011PTC035252 Director 2011-07-07 Ongoing
    Other Directorships of PURSHOTTAM SHARMA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MANISH CHHAJED
    Company Name CIN Designation Appointment Date Cessation
    SEP VENTURES LLP AAX-2771 Designated Partner 2021-06-04 Ongoing
    EVOVERAX GROWTH LLP ACF-7245 Designated Partner 2024-02-26 Ongoing
    VIP CLOTHING LIMITED L18101MH1991PLC059804 Additional Director - 2009-08-20
    VIP CLOTHING LIMITED L18101MH1991PLC059804 Director - 2012-03-17
    KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Nominee Director - 2010-09-25
    HACKBRIDGE-HEWITTIC & EASUN LTD U27109TN1956PLC000882 Director 2009-06-01 Ongoing
    HACKBRIDGE-HEWITTIC & EASUN LTD U27109TN1956PLC000882 Director - 2019-02-06
    E M I TRANSMISSION LIMITED U28100MH1973PLC016533 Nominee Director - 2012-03-21
    VICTORY TRANSFORMERS & SWITCHGEARS LIMITED U29199TN2004PLC078244 Director 2009-05-01 Ongoing
    VICTORY TRANSFORMERS & SWITCHGEARS LIMITED U29199TN2004PLC078244 Director - 2019-02-06
    CAPPATERY PRIVATE LIMITED U31900OR2020PTC033023 Director - 2022-09-27
    ZWC SOLUTIONS PRIVATE LIMITED U37100HR2020PTC085966 Additional Director 2022-12-08 Ongoing
    BREAKTHROUGH INNOVATIONS PRIVATE LIMITED U51909HR2021PTC096215 Director - 2022-12-16
    REVOSIA HEALTHTECH PRIVATE LIMITED U62013UP2023PTC188555 Director 2023-09-05 Ongoing
    SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Alternate Director - 2009-05-15
    SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2012-03-26
    SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Nominee Director - 2009-09-30
    PERNIMIUS FINANCIAL TECHNOLOGIES PRIVATE LIMITED U65999MH2018PTC311823 Manager - 2024-07-04
    PERNIMIUS FINANCIAL TECHNOLOGIES PRIVATE LIMITED U65999MH2018PTC311823 Nominee Director 2023-05-24 Ongoing
    SARLA HOLDINGS PRIVATE LIMITED U70101HR2001PTC114812 Additional Director - 2010-09-30
    SARLA HOLDINGS PRIVATE LIMITED U70101HR2001PTC114812 Director - 2011-09-28
    XCATALYZER GROWTH PRIVATE LIMITED U70200MH2024PTC420957 Director 2024-03-08 Ongoing
    STORYMIRROR INFOTECH PRIVATE LIMITED U72200MH2015PTC331821 Director - 2021-04-07
    PARAMPARA ORGANICS PRIVATE LIMITED U72300MH2013PTC243488 Director - 2016-01-12
    DROR LABS PRIVATE LIMITED U72900DL2018PTC338034 Director 2021-09-03 Ongoing
    EMA SPECIAL PRODUCTS & SERVICES PRIVATE LIMITED U72900WB2020PTC242236 Director 2020-12-28 Ongoing
    TEXTRADE INTERNATIONAL LIMITED U74110MH2004PLC147108 Nominee Director - 2015-03-02
    NCATALYST GROWTH PRIVATE LIMITED U74140MH2022PTC394887 Director 2022-12-09 Ongoing
    IMPACT GURU TECHNOLOGY VENTURES PRIVATE LIMITED U74900DL2015PTC409015 Director 2020-12-31 Ongoing
    METFLUX RESEARCH PRIVATE LIMITED U74999MH2017PTC290888 Director 2018-12-14 Ongoing
    X-BILLION SKILLS LAB PRIVATE LIMITED U74999MH2017PTC296563 Additional Director - 2023-09-29
    X-BILLION SKILLS LAB PRIVATE LIMITED U74999MH2017PTC296563 Director 2023-05-03 Ongoing
    GURPAVIN ADVISORS PRIVATE LIMITED U74999MH2022PTC394348 Director 2022-11-29 Ongoing
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    HEALTHOLIFE HEALTHCARE PRIVATE LIMITED U85300MH2022PTC390954 Director - 2024-09-13
    Other Directorships of RUPESH MADHUSUDAN GOENKA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of AMAN GUDRAL
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE CAPITAL LTD L65910MH1986PLC165645 CFO(KMP) - 2021-06-30
    GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2022-01-19
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    RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2021-11-29
    UNLIMIT IOT PRIVATE LIMITED U64204MH2016PTC287979 Additional Director - 2020-12-29
    UNLIMIT IOT PRIVATE LIMITED U64204MH2016PTC287979 Director - 2022-01-19
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2020-09-29
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2021-11-29
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2021-09-30
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2021-11-29
    RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Nominee Director 2022-09-17 Ongoing
    RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Nominee Director 2024-03-27 Ongoing
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    NAFFA INNOVATIONS PRIVATE LIMITED U72300KA2013PTC087276 Nominee Director - 2022-01-19
    BILLIONLOANS FINANCIAL SERVICES PRIVATE LIMITED U74999KA2016PTC097681 Nominee Director - 2022-01-19
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    PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director - 2022-01-19
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    Company Name CIN Designation Appointment Date Cessation
    SAP TRADELINK PRIVATE LIMITED U51909MH2020PTC352345 Director 2020-12-22 Ongoing

    CIN Company Name Company Address
    U60100MH1992PTC069336 LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
    U51909MH2004PTC148237 BLR SUPPLY CHAIN PRIVATE LIMITED Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
    U74300MH1987PTC044227 REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
    U92110MH2003PTC142309 SHOWDIFF WORLDWIDE PRIVATE LIMITED Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
    U26100MH1980PTC023237 HALDYN POLYMERS PRIVATE LIMITED 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
    U99999MH1964PLC012913 HALDYN CORPORATION LIMITED 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
    U82990MH2023FTC401220 EDELSTEIN SHARED SERVICES PRIVATE LIMITED G-202, G-Wing, 02nd Floor Lotus Corporate Park, off,Western Express Highway Jai Coach, Laxmi Nagar, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
    U51200MH2022PTC391192 VEE R SEEDS PRIVATE LIMITED Ofc No 201, D Wing, Lotus Corporate Park Off Western Express Highway, Goregaon E , Mumbai, Maharashtra, India - 400063
    U88900MH2026NPL467334 TRESVISTA IMPACT FOUNDATION Unit No. 201 and 202, A Wing, Lotus Corporate Park,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
    U26960MH2015PTC261972 HALDYN HEINZ FINE GLASS PRIVATE LIMITED 1202 B-WING TWELVETH FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063
    U67120MH1992PTC068062 MIZUHO CAPSAVE FINANCE PRIVATE LIMITED UNIT NO.301 & 302,WING-D,LOTUS CORPORATE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E) , Mumbai, Maharashtra, India - 400063
    U26952MH2015PTC262063 3H DECORATORS PRIVATE LIMITED 1202 B-WING 12th FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063
    U72900MH2008PTC180485 GRAYMATRIX SOLUTIONS PRIVATE LIMITED G-1001/1002,10th FLOOR,Lotus Corporate Park, Off. Western Express Highway, Goregaon E ast, , Mumbai, Maharashtra, India - 400063
    U14100MH2017PTC289578 IRAA MINERALS PRIVATE LIMITED 6th Floor, F Wing, Unit 601, Lotus Corporate Park, 185, Off Western Express Highway, Gorega on(E) , Mumbai, Maharashtra, India - 400063
    U74999MH2002PTC136299 ITEMA WEAVING (INDIA) PRIVATE LIMITED 1801, 18th Floor, C Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ) , Mumbai, Maharashtra, India - 400063
    AAR-9546 POORASH VENTURES LLP Off No. 702, E Wing, Lotus Corporate Park Laxmi Nagar off Western Express Highway, Goregaon Mumbai, Maharashtra, India - 400063
    U74999MH2019PTC321953 EAGLE SECURITY & PERSONNEL SERVICE PRIVATE LIMITED 1801-1802, E-WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063
    U22222MH2013FTC248659 INNERWORKINGS INDIA PRIVATE LIMITED Unit No.E 201-202,G202,Off Western Express Highway Lotus Corporate Park, CTS No.185/A, Gore gaon(East) , Goregaon, Maharashtra, India - 400063
    U65999MH2007PTC174960 A D NAIK WEALTH PRIVATE LIMITED OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063
    U14290MH2017PTC294387 SBRI MINERALS PRIVATE LIMITED 601/F Wing, Lotus Corporate Park Off Western Express Highway, Goregaon(E) , Mumbai, Maharashtra, India - 400063
    U74300MH1996PTC098864 EVEREST BRAND SOLUTIONS PRIVATE LIMITED A/1801, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063
    AAQ-8539 AMAYA GIFTING SOLUTIONS LLP 801, 8th Floor, G Wing, Lotus Corporate Park, Off., Western Express Highway, Goregegaon (E), Mumbai, Maharashtra, India - 400063
    U45202MH2010PTC210396 CHAKSHU REALTORS PRIVATE LIMITED 1701/1702, 17th FLOOR, A WING,LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
    U74130MH2004PTC146904 IPSOS RESEARCH PRIVATE LIMITED Unit No. 1701, F wing, Lotus Corporate Park, Off Western Express Highway, Goregaon Ea st , Mumbai, Maharashtra, India - 400063
    U72900MH2018FTC310616 TERAFINA SOFTWARE SOLUTIONS PRIVATE LIMITED LOTUS CORPORATE PARK, A-WING-801, JAY COACH LANE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON(E) , MUMBAI, Maharashtra, India - 400063
    U67100MH2009FLC196922 SMC FINVEST LIMITED A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
    U74900MH2013PTC249087 SHREE GANESH INTEGRATED TEXTILE PARK PRIVATE LIMITED A-501-502 Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
    U46102MH2024PTC425405 BARENTZ DISTRIBUTION INDIA PRIVATE LIMITED Office No 801 & 802, D Wing,Lotus Corporate Park, Off Western Express Highway, Gram Firth Steel Compound,Goregaon East,Mumbai,Maharashtra,400063-India
    U24110MH1999PTC118113 GALDERMA INDIA PRIVATE LIMITED 8th Flr,D Wing,Unit No 801&802,Lotus Corporate Park,Off. Western Express Highway,Gorega on East , Mumbai, Maharashtra, India - 400063
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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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