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CANDY INDUSTRIES PVT LTD

CIN: U55100MH1993PTC071718 As on: 2026-07-13

CANDY INDUSTRIES PVT LTD (CIN: U55100MH1993PTC071718) is a Private company incorporated on 23 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 15500000.00.

CANDY INDUSTRIES PVT LTD's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CANDY INDUSTRIES PVT LTD's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of CANDY INDUSTRIES PVT LTD are SARITA SUBHASH AGARWAL, and RAMAN VENKATARAMAN IYER.

CANDY INDUSTRIES PVT LTD's Corporate Identification Number (CIN) is U55100MH1993PTC071718 and its registration number is 71718. Users may contact CANDY INDUSTRIES PVT LTD on its Email address - [email protected]. Registered address of CANDY INDUSTRIES PVT LTD is Office No.208, 2nd Floor, Vaishali Shopping Centre S.V.Road, Near Natraj Market, Malad West , Mumbai, Maharashtra, India - 400064.

Current status of CANDY INDUSTRIES PVT LTD 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 CANDY INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CANDY INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CANDY INDUSTRIES
DIN Director Name Designation Appointment Date
01749334 SARITA SUBHASH AGARWAL Director 1993-04-23
00165823 RAMAN VENKATARAMAN IYER Director 2015-09-30
Past Directors & Key Managerial Personnel of CANDY INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
01379841 UTTAM BHARAT BAGRI Additional Director - 2014-09-30
01379841 UTTAM BHARAT BAGRI Director - 2015-01-22
03313920 VISHWANSHU VIJAYKUMAR AGARWAL Additional Director - 2015-03-16
06828715 SOMESH SUBHASH AGRAWAL Additional Director - 2019-04-25
00108710 VIJAYKUMAR JAMNADHAR AGARWAL Additional Director - 2014-09-30
00108710 VIJAYKUMAR JAMNADHAR AGARWAL Director - 2014-10-28
00165823 RAMAN VENKATARAMAN IYER Additional Director - 2015-09-30
00755673 SHUBHRA SANDEEP ARYA Director - 2018-08-21
Other Directorships of UTTAM BHARAT BAGRI
Company Name CIN Designation Appointment Date Cessation
DC CREATIVE AUTO DESIGNS LLP AAC-2508 Partner - 2019-04-24
YASH TRADING AND FINANCE LIMITED L51900MH1985PLC036794 Director - 2010-05-26
PYXIS FINVEST LIMITED L65990MH2005PLC157586 CFO(KMP) - 2015-09-02
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2011-10-01
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Managing Director - 2015-08-05
BSE LIMITED L67120MH2005PLC155188 Director - 2012-08-31
SUM LAND DEVELOPERS PRIVATE LIMITED U45309TG2022PTC163428 Director - 2023-06-01
CREDENT ASSET MANAGEMENT SERVICES PRIVATE LIMITED U65923MH2014PTC258173 Director - 2017-09-22
BCB BROKERAGE PRIVATE LIMITED U67120MH2000PTC129742 Managing Director 2000-11-24 Ongoing
BCB BROKERAGE PRIVATE LIMITED U67120MH2000PTC129742 Whole-time director - 2024-03-31
BCB SECURITIES PRIVATE LIMITED U67120MH2001PTC131514 Director - 2010-05-26
CRD HOLDING PRIVATE LIMITED U67120MH2001PTC133075 Director - 2010-05-26
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2009-04-01
BCB PROPCO PRIVATE LIMITED U68100MH2014PTC260168 Director 2014-12-16 Ongoing
BCB LAND DEVELOPERS PRIVATE LIMITED U68100MH2014PTC425985 Director - 2023-06-01
BCB REALTY PRIVATE LIMITED U68100MH2015PTC261823 Director 2015-02-13 Ongoing
AREION REAL ESTATE SERVICES PRIVATE LIMITED U70100MH2014PTC260241 Director - 2019-05-07
PT LAND DEVELOPERS PRIVATE LIMITED U70100MH2017PTC292829 Director - 2023-06-01
UB SHELTER LAND HOLDINGS PRIVATE LIMITED U70109MH2016PTC425984 Director 2016-07-04 Ongoing
BCB IT RESOURCES PRIVATE LIMITED U72200MH2006PTC160101 Director - 2010-05-26
BCB TECH SOLUTIONS PRIVATE LIMITED U72900MH2020PTC339792 Director 2020-05-17 Ongoing
SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Additional Director - 2021-09-30
SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director 2021-09-30 Ongoing
Other Directorships of SARITA SUBHASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHWANSHU VIJAYKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-03-03
FASHION MIST GARMENTS LLP AAB-4865 Designated Partner 2024-03-06 Ongoing
CREATIVE INVESTMENT AND STOCK BROKING LL P AAC-0546 Partner - 2015-07-04
DC CREATIVE AUTO DESIGNS LLP AAC-2508 Designated Partner 2014-04-09 Ongoing
DAZZALA TEXTILE LLP AAE-7286 Designated Partner - 2018-06-09
SYNERGY VACCINES LLP AAK-7709 Designated Partner - 2018-07-20
NEON BUILDERS LLP AAK-8347 Designated Partner 2017-10-12 Ongoing
SQUARE 64 CAPITAL ADVISORS LLP ACF-0014 Designated Partner 2024-01-19 Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED U17100MH1996PTC102875 Additional Director - 2012-09-28
CREATIVE TEXTILE MILLS PRIVATE LIMITED U17100MH1996PTC102875 Director - 2015-03-23
CREATIVE TEXTILE MILLS PRIVATE LIMITED U17100MH1996PTC102875 Whole-time director 2015-03-23 Ongoing
CREATIVE HOME FURNISHING INTERNATIONAL PRIVATE LIMITED U17114MH2000PTC125845 Additional Director - 2013-09-27
CREATIVE HOME FURNISHING INTERNATIONAL PRIVATE LIMITED U17114MH2000PTC125845 Director 2013-09-27 Ongoing
CREATIVE POLYTEX P LTD U17120MH1991PTC059699 Additional Director - 2015-09-28
CREATIVE POLYTEX P LTD U17120MH1991PTC059699 Director 2015-09-28 Ongoing
SYNTIS TEXTILES PRIVATE LIMITED U17120MH2005PTC150951 Additional Director - 2015-09-30
SYNTIS TEXTILES PRIVATE LIMITED U17120MH2005PTC150951 Director 2015-09-30 Ongoing
BEOND TEXTILES PRIVATE LIMITED U17120MH2005PTC150952 Additional Director - 2012-09-25
BEOND TEXTILES PRIVATE LIMITED U17120MH2005PTC150952 Director - 2013-02-11
SYNTIS GARMENTS PRIVATE LIMITED U17120MH2005PTC150958 Additional Director - 2015-09-30
SYNTIS GARMENTS PRIVATE LIMITED U17120MH2005PTC150958 Director 2015-09-30 Ongoing
CREATIVE VASTRADO PRIVATE LIMITED U17210MH2008PTC177917 Additional Director - 2012-09-25
CREATIVE VASTRADO PRIVATE LIMITED U17210MH2008PTC177917 Director 2012-09-25 Ongoing
FARM COT FIBER PRIVATE LIMITED U17291MH2011PTC222249 Additional Director - 2015-09-26
FARM COT FIBER PRIVATE LIMITED U17291MH2011PTC222249 Director 2015-09-26 Ongoing
CREATIVE CASUAL INDIA PRIVATE LIMITED U18101MH1982PTC027515 Additional Director - 2014-09-30
CREATIVE CASUAL INDIA PRIVATE LIMITED U18101MH1982PTC027515 Director - 2020-08-25
CREATIVE GARMENTS PRIVATE LIMITED U18101MH1984PTC033537 Additional Director - 2011-09-30
CREATIVE GARMENTS PRIVATE LIMITED U18101MH1984PTC033537 Director 2011-09-30 Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED U18101MH1991PTC062720 Additional Director - 2012-09-28
CREATIVE TEXTILE MILLS PRIVATE LIMITED U18101MH1991PTC062720 Director 2012-09-28 Ongoing
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Additional Director - 2021-11-11
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Director 2021-11-11 Ongoing
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Director - 2017-03-24
CREATIVE ANTI CORROSION PRIVATE LIMITED U28999MH1987PTC045332 Additional Director - 2016-09-22
CREATIVE ANTI CORROSION PRIVATE LIMITED U28999MH1987PTC045332 Director 2016-09-22 Ongoing
DC CREATIVE AUTO DESIGNS PRIVATE LIMITED U34101MH2004PTC148617 Additional Director - 2012-09-24
DC CREATIVE AUTO DESIGNS PRIVATE LIMITED U34101MH2004PTC148617 Director 2012-09-24 Ongoing
YATI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159798 Additional Director - 2013-09-27
YATI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159798 Director 2013-09-27 Ongoing
DREAM WISDOM CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2006PTC160021 Additional Director - 2015-09-26
DREAM WISDOM CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2006PTC160021 Director 2015-09-26 Ongoing
RESOURCE WORLD EXIM PRIVATE LIMITED U52300MH2010PTC209836 Nominee Director - 2018-03-01
CG LEASING (BOMBAY) PVT LTD U65990MH1986PTC039285 Additional Director - 2015-09-29
CG LEASING (BOMBAY) PVT LTD U65990MH1986PTC039285 Director 2015-09-29 Ongoing
CREATIVE GLOBAL STOCK BROKING PRIVATE LIMITED U67120MH1996PTC102710 Additional Director - 2013-09-30
CREATIVE GLOBAL STOCK BROKING PRIVATE LIMITED U67120MH1996PTC102710 Director 2013-09-30 Ongoing
SYMPOSIUM FINANCE PRIVATE LIMITED U67190MH2017PTC294765 Director 2017-05-10 Ongoing
HARMONY LANDMARKS AND REAL ESTATE PRIVATE LIMITED U70100MH2006PTC158958 Additional Director - 2012-09-28
HARMONY LANDMARKS AND REAL ESTATE PRIVATE LIMITED U70100MH2006PTC158958 Director 2012-09-28 Ongoing
CREATIVE COMPUTER AND MARKETING PVT LTD U72200MH1982PTC027171 Additional Director - 2013-09-30
CREATIVE COMPUTER AND MARKETING PVT LTD U72200MH1982PTC027171 Director 2013-09-30 Ongoing
SHRIMA TECH TEX PRIVATE LIMITED U74900GJ2010PTC062726 Additional Director - 2018-09-30
SHRIMA TECH TEX PRIVATE LIMITED U74900GJ2010PTC062726 Director 2018-09-30 Ongoing
MARVEL BUILDERS PRIVATE LIMITED U74900MH2010PTC208238 Additional Director - 2015-09-26
MARVEL BUILDERS PRIVATE LIMITED U74900MH2010PTC208238 Director 2015-09-26 Ongoing
NUCLEUS STOCKS BROKERS PRIVATE LIMITED U74900MH2010PTC208241 Additional Director - 2015-09-26
NUCLEUS STOCKS BROKERS PRIVATE LIMITED U74900MH2010PTC208241 Director 2015-09-26 Ongoing
Other Directorships of SOMESH SUBHASH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAYKUMAR JAMNADHAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
HEALING HANDS INSTITUTE LLP AAB-4025 Designated Partner - 2021-12-28
PRISIM PROPERTIES LLP AAB-4333 Designated Partner 2013-04-01 Ongoing
BEOND TEXTILES LLP AAB-4746 Designated Partner 2013-04-19 Ongoing
FASHION MIST GARMENTS LLP AAB-4865 Designated Partner 2013-04-26 Ongoing
KASTURI LANDMARKS LLP AAB-6290 Designated Partner 2013-07-04 Ongoing
NUCLEUS DEVELOPERS LLP AAB-8603 Designated Partner 2013-11-08 Ongoing
CREATIVE INVESTMENT AND STOCK BROKING LLP AAC-0546 Designated Partner 2014-02-03 Ongoing
CREATIVE LIVING LLP AAC-7241 Designated Partner 2014-09-17 Ongoing
PANTHEON TEXTILES LLP AAC-9306 Designated Partner 2014-11-18 Ongoing
DAZZALA TEXTILE LLP AAE-7286 Designated Partner - 2018-06-09
F.I.FERTILIZERS LLP AAE-8457 Designated Partner - 2019-05-09
VASP FIRSTMILE LLP AAH-5864 Designated Partner 2016-10-10 Ongoing
D C CREATIVE DESIGN SERVICES LLP AAH-6921 Designated Partner 2016-10-25 Ongoing
GRIFFIN REAL ESTATES LLP AAI-7452 Designated Partner 2017-03-03 Ongoing
SYNERGY VACCINES LLP AAK-7709 Designated Partner - 2019-11-30
SYNERGY VACCINES LLP AAK-7709 Partner 2019-12-01 Ongoing
NEON BUILDERS LLP AAK-8347 Designated Partner 2017-10-12 Ongoing
CREATIVE ESTATES LLP AAM-0773 Designated Partner 2018-02-22 Ongoing
CREATIVE ESTATES LLP AAM-0773 Designated Partner - 2022-12-21
CREATIVE ESTATES LLP AAM-0773 Partner - 2022-12-20
WISHBERRY FILMS WITH SETHUM AAYIRAM PON LLP AAM-6428 Partner 2019-03-30 Ongoing
WISHBERRY PRODUCTIONS LLP AAM-8399 Partner 2019-03-30 Ongoing
CREATIVE GLOBAL TEXTILE MILLS LLP ACI-7577 Designated Partner 2024-08-05 Ongoing
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director - 2024-03-31
SPECTRA CLOTHING INTERNATIONAL PRIVATE LIMITED U14101MH2025PTC438622 Director 2025-01-22 Ongoing
CREATIVE GLOBAL BRANDS PRIVATE LIMITED U14101MH2026PTC468018 Director 2026-02-11 Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED U17100MH1996PTC102875 Additional Director - 2018-09-30
CREATIVE TEXTILE MILLS PRIVATE LIMITED U17100MH1996PTC102875 Director 2018-09-30 Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED U17100MH1996PTC102875 Director - 2014-03-27
SAPL INDUSTRIES PRIVATE LIMITED U17110MH2001PTC131545 Director - 2015-01-20
CREATIVE WOOLLEN MILLS PRIVATE LIMITED U17113MH1995PTC084818 Director 1995-01-20 Ongoing
CREATIVE HOME FURNISHING INTERNATIONAL PRIVATE LIMITED U17114MH2000PTC125845 Director 2004-07-01 Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2008-01-19
CREATIVE POLYTEX P LTD U17120MH1991PTC059699 Director - 2015-01-19
SYNTIS TEXTILES PRIVATE LIMITED U17120MH2005PTC150951 Director - 2015-01-23
BEOND TEXTILES PRIVATE LIMITED U17120MH2005PTC150952 Director 2006-08-01 Ongoing
SYNTIS GARMENTS PRIVATE LIMITED U17120MH2005PTC150958 Director 2005-04-15 Ongoing
PANTHEON TEXTILES PRIVATE LIMITED U17120MH2005PTC152915 Director 2005-11-07 Ongoing
CREATIVE VASTRADO PRIVATE LIMITED U17210MH2008PTC177917 Additional Director - 2021-11-30
CREATIVE VASTRADO PRIVATE LIMITED U17210MH2008PTC177917 Director 2021-11-30 Ongoing
CREATIVE VASTRADO PRIVATE LIMITED U17210MH2008PTC177917 Director - 2014-03-27
FARM COT FIBER PRIVATE LIMITED U17291MH2011PTC222249 Additional Director - 2012-09-25
FARM COT FIBER PRIVATE LIMITED U17291MH2011PTC222249 Director - 2015-01-23
CREATIVE CASUAL INDIA PRIVATE LIMITED U18101MH1982PTC027515 Director - 2014-03-27
FASHION MIST GARMENTS PVT LTD U18101MH1982PTC028387 Director 2013-03-01 Ongoing
CREATIVE GARMENTS PRIVATE LIMITED U18101MH1984PTC033537 Additional Director - 2014-09-30
CREATIVE GARMENTS PRIVATE LIMITED U18101MH1984PTC033537 Director - 2015-03-21
CREATIVE GARMENTS PRIVATE LIMITED U18101MH1984PTC033537 Managing Director 2015-03-21 Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED U18101MH1991PTC062720 Director 1991-07-29 Ongoing
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Additional Director - 2021-11-11
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Director 2021-11-11 Ongoing
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Director - 2015-01-24
ELEMENT SEVEN GARMENT AND TEXTILES PRIVATE LIMITED U18101MH2005PTC157121 Director 2005-11-05 Ongoing
KARL HOGAN CLOTHING PRIVATE LIMITED U18101MH2005PTC157231 Director - 2015-01-20
NEXT GEN BIOFERTILIZERS LIMITED U24110UP2007PLC034049 Director - 2012-03-31
F.I.FERTILIZERS PRIVATE LIMITED U24129UP2001PTC025857 Director 2007-08-20 Ongoing
CREATIVE ANTI CORROSION PRIVATE LIMITED U28999MH1987PTC045332 Director - 2025-04-11
DC CREATIVE AUTO DESIGNS PRIVATE LIMITED U34101MH2004PTC148617 Director - 2010-04-30
CREATIVE LIVING (INDIA) PRIVATE LIMITED U36900MH2003PTC142381 Director 2003-09-25 Ongoing
CREATIVE ESTATES PVT LTD U45200MH1983PTC030713 Director - 2018-02-21
FANTASIA BUILDERS PRIVATE LIMITED U45200MH2005PTC157683 Director - 2012-03-30
NEON BUILDERS PRIVATE LIMITED U45200MH2005PTC157691 Director - 2017-10-11
GLADIATOR DEVELOPERS ANDREALTORS PRIVATE LIMITED U45200MH2005PTC157726 Director 2005-12-01 Ongoing
YATI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159798 Director - 2015-01-24
DREAM WISDOM CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2006PTC160021 Director - 2015-01-24
RAVIRAJ BOKADIA CREATIVE DEVELOPERS INDIA PRIVATE LIMITED U45200PN2009PTC135153 Director - 2018-04-24
RAVIRAJ CREATIVE INFRASTRUCTURE LIMITED U45201MH2006PLC163488 Director 2006-08-02 Ongoing
KASTURI LANDMARKS PRIVATE LIMITED U45202MH2002PTC166675 Director 2005-11-23 Ongoing
CG INTERTRADE PRIVATE LIMITED U51310MH2002PTC137955 Director 2002-11-22 Ongoing
CARDIFF EXPORTS PRIVATE LIMITED U51900MH1988PTC045768 Whole-time director 1988-01-04 Ongoing
CG LEASING (BOMBAY) PVT LTD U65990MH1986PTC039285 Director - 2015-01-19
CREATIVE GLOBAL STOCK BROKING PRIVATE LIMITED U67120MH1996PTC102710 Director 1998-02-07 Ongoing
SYMPOSIUM FINANCE PRIVATE LIMITED U67190MH2017PTC294765 Director - 2017-10-16
MICRO CHIP PROPERTIES (BOMBAY) PRIVATE LIMITED U68100MH1986PTC039861 Director - 2014-11-06
NUCLEUS DEVELOPERS PRIVATE LIMITED U70100GJ2006PTC066218 Director 2006-02-15 Ongoing
GRIFFIN REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157724 Director - 2017-03-02
HARMONY LANDMARKS AND REAL ESTATE PRIVATE LIMITED U70100MH2006PTC158958 Director - 2012-03-16
PRISIM PROPERTIES PRIVATE LIMITED U70100MH2006PTC159758 Director 2006-02-15 Ongoing
ENIGMA REALTORS PRIVATE LIMITED U72100MH2005PTC157725 Director - 2008-04-08
CREATIVE COMPUTER AND MARKETING PVT LTD U72200MH1982PTC027171 Director 1982-05-19 Ongoing
CREATIVE GLOBAL SERVICES PRIVATE LIMITED U72200MH2004PTC143958 Director 2004-01-12 Ongoing
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Director 2025-01-28 Ongoing
ITHI ADVISORS PRIVATE LIMITED U74140KA2005PTC051101 Director - 2008-06-20
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2013-09-27
UNNATI D.K.S. ENGINEERING PRIVATE LIMITED U74899DL1987PTC027112 Director - 2014-11-06
PRIYANKA INVESTMENT PRIVATE LIMITED U74899KA1985PTC130927 Director - 2014-11-06
MARVEL BUILDERS PRIVATE LIMITED U74900MH2010PTC208238 Director - 2015-01-27
NUCLEUS STOCKS BROKERS PRIVATE LIMITED U74900MH2010PTC208241 Additional Director - 2017-09-30
NUCLEUS STOCKS BROKERS PRIVATE LIMITED U74900MH2010PTC208241 Director 2017-09-30 Ongoing
NUCLEUS STOCKS BROKERS PRIVATE LIMITED U74900MH2010PTC208241 Director - 2015-01-27
APPAREL MEDIA PVT LTD U74999MH1987PTC044924 Director 2000-08-02 Ongoing
PR SARKAR CHARITABLE FOUNDATION U85310MH2016NPL283677 Director 2016-07-15 Ongoing
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director 2017-09-26 Ongoing
WINSOME PROPERTIES LIMITED U92199PN2006PLC231041 Director - 2012-03-30
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Additional Director - 2023-09-21
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director 2023-09-06 Ongoing
BHARAT TEX TRADE FEDERATION U94990DL2024NPL436594 Director 2024-09-10 Ongoing
DILIP CHHABRIA DESIGN PRIVATE LIMITED U99999MH1993PTC072371 Director - 2015-03-02
Other Directorships of RAMAN VENKATARAMAN IYER
Other Directorships of SHUBHRA SANDEEP ARYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABZ-0517 RUSHABH SWARNA MALIGAI LLP Room No. 204, Natraj Market,,S. V. Road, 2nd Floor, Malad West,,Malad West,Mumbai,Maharashtra,India-400064
ABA-7381 SPARKLING DIGI-SOFT MEDIA LLP Office no. 12A, 1st Floor, Shantinath ShoppingCentre, S.V. Road, Malad West Malad West, Maharashtra, India - 400064
AAW-4718 ARHMYS SMILE AND HEALTH LLP 502, Vaishali Shopping Centre Next To Natraj Market, S.V. Road, MaladWest Mumbai, Maharashtra, India - 400064
U63021MH2020PTC350030 STOCKSTACK LOGISTIC SOLUTIONS PRIVATE LIMITED 502, Vaishali Shopping Centre, Next to Natraj Market, S.V.Road, Malad West , Mumbai, Maharashtra, India - 400064
U64100MH2009PTC195454 NOBLE EXPRESS SERVICES PRIVATE LIMITED 502, 5TH FLOOR, VAISHALI SHOPPING CENTER NEXT TO NATRAJ MARKET S V ROAD , MALAD WEST, Maharashtra, India - 400064
U93000MH2018PTC306611 SPARKLING ADVISORS PRIVATE LIMITED 1st Floor, Office no. 11, Shantinath Sopping Centre S.V. Road, Malad West , Malad West, Maharashtra, India - 400064
AAM-0372 AVATAR CLOTHING LLP 220, Natraj Market, 2nd Floor, S. V. Road, Malad West Mumbai, Maharashtra, India - 400064
U74999MH2015PTC263464 3PLUS GARMENTS PRIVATE LIMITED 13, 2ND FLOOR, SHANTINATH SHOPPING CENTRE, S. V. ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U72200MH2000PTC125289 GOODYEAR COMPUTERS PRIVATE LIMITED B WING 2ND FLOOR SHIVAM SHOPPING CENTRE S V ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064
U93090MH2018PTC309891 AGHORI MEDIA HOUSE PRIVATE LIMITED 204 Vaishali Shopping Centre,Next to Natraj Market Malad (W), S V Road , Mumbai, Maharashtra, India - 400064
U67190MH1998PTC117132 DHANRAJ FOREX PRIVATE LIMITED SHOP NO:26 SHANTINATH SHOPPING CENTRE 1ST FLOOR S.V.ROAD MALAD [WEST] , MUMBAI, Maharashtra, India - 400064
U18202MH2011PTC220538 YASH ARTS & DESIGNER DRESSES PRIVATE LIMITED 17, Khaitan shopping centre, 2nd floor opp.telephone exchange, S.V.road, Malad (West) , Mumbai, Maharashtra, India - 400064
U45400MH2011PTC214944 SAVLA CONSTRUCTIONS PRIVATE LIMITED OFFICE NO. 7, 1ST FLOOR, SHANTINATH SHOPPING CENTRE, S.V.ROAD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064
U51909MH2021PTC372474 INVOLGIA CURATED BATH BRANDS PRIVATE LIMITED 1st Floor, Office No.-1 Sahakar Avenue, NearNLCollege,S.V.RoadMalad West , Mumbai, Maharashtra, India - 400064
U74999MH2015PTC267586 PACE GLOBAL VENTURE PRIVATE LIMITED SHANTINATH SHOPPING CENTRE OFFICE NO.42,1ST FLOOR,S.V.ROAD ,MALAD W EST , MUMBAI, Maharashtra, India - 400064
U52339MH2021PTC373234 IMMERIA BATH PRIVATE LIMITED 1st Floor, Office No.2 Sahakar Avenue, NearNL College,S.V.Road,Malad west , Mumbai, Maharashtra, India - 400064
ACH-4996 SANJAY SHAH & CO LLP Office No. 1402, 14th Floor, One World by Sanjar,Near N L High School, S V Road,Malad West,Mumbai,Maharashtra,India-400064
ACK-0504 CIIS INTEGRATED LEARNING LLP S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
ACG-5312 METASTONE GLOBAL INDIA LLP BLDG NO 2 SHOP NO 8 ROYAL SANKALP C WING,JAKARIA ROAD OFF S V ROAD NEAR MAIN POST OFFICE,Malad West,Mumbai,Maharashtra,India-400064
U74999MH2016PTC288450 RUGGEDIAN LIFESTYLE PRIVATE LIMITED Office No.SP-S2,2nd Floor,Sez Plaza Co-Op Premises S.V. Road,Near Nutan School, Marve Road, Malad (W) , Mumbai, Maharashtra, India - 400064
U22209MH2023PTC398676 AWON HIGH-TECH ENGINEERING PRIVATE LIMITED A Wing, 2nd Floor, Shop No 213, Simplex Khushaangan, 82,Vijaykarwadi, S.V.Road, Malad(East) Mumbai,Malad West,Mumbai,Maharashtra,400064-India
U74102MH2023PTC400314 WOODAPPLES INTERIORS PRIVATE LIMITED B1 / 303 SAIMANGAL CHS LTD,ISMAIL BAUG S V ROAD MALAD W NEAR MALAD SHOPPING CENTRE,Malad West,Mumbai,Maharashtra,400064-India
U60200MH2023PTC399300 K MAX DIGITAL PRIVATE LIMITED FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India
U74140MH2007PTC173877 IDEAL EXIM CONSULTANCY PRIVATE LIMITED SHOP NO. 95, MALAD SHOPPING CENTRE S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
ABC-7261 CONSTORE ENGINEERING LLP OFFICE NO. 44, MANTRIWADI,,NEAR PAWAN HOTEL,S. V. ROAD, SAINATH ROAD,,Malad West,Mumbai,Maharashtra,India-400064
U51909MH2010PTC201381 PARI MACHINERY (INDIA) PRIVATE LIMITED SHOP NO. 3, JAINSONS PLAZA,MALAD SHOPPING CENTRE, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U74999MH2020PTC337108 TECH GIANT CONSULTING PRIVATE LIMITED 20, MALAD SHOPPING CENTRE, S. V. ROAD, NEAR SAI BABA TEMPLE, MALAD WEST. , MUMBAI, Maharashtra, India - 400064
L51900MH2008PLC186771 BHAVIK ENTERPRISES LIMITED OFFICE NO. 1105, 11th FLOOR, DLH PARK,S V Road, GOREGAON WEST,,Malad West,Mumbai,Maharashtra,400064-India
U82990MH2024PTC430579 AVC UTILITY SERVICES PRIVATE LIMITED OFFICE NO. S/U-9 THE MALAD JAGRUTI CHSL,OPP. PATEL SHOPPING CENTRE, SAINATH ROAD,Malad West,Mumbai,Maharashtra,400064-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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

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