• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Auditors

      CINDY ENGINEERING PVT LTD

      CIN: U74110MH1995PTC257134
      Purchase Report

      CINDY ENGINEERING PVT LTD (CIN: U74110MH1995PTC257134) is a Private company incorporated on 06 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 37542270.00.

      CINDY ENGINEERING PVT LTD'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.CINDY ENGINEERING PVT LTD's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of CINDY ENGINEERING PVT LTD are GIJUBHAI BABABHAI PATEL, USHA KRISHNAKUMAR GUPTA, SANTOSH KUMAR OJHA, AMIT CHANDOLA, and MANISHKUMAR PRAVINCHANDRA KIRI.

      CINDY ENGINEERING PVT LTD's Corporate Identification Number (CIN) is U74110MH1995PTC257134 and its registration number is 257134. Users may contact CINDY ENGINEERING PVT LTD on its Email address - [email protected]. Registered address of CINDY ENGINEERING PVT LTD is A-103, Shaheen Apartments, Dawood Baug Cross Lane, Near P.K. Jewellers, J.P. Road, , Mumbai, Maharashtra, India - 400058.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CINDY ENGINEERING

      Purchase full report of CINDY ENGINEERING

      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 CINDY ENGINEERING 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 CINDY ENGINEERING
      DIN Director Name Designation Appointment Date
      05120378 GIJUBHAI BABABHAI PATEL Director 2012-09-29
      02110418 USHA KRISHNAKUMAR GUPTA Additional Director 2024-01-02
      02494357 SANTOSH KUMAR OJHA Director 2023-03-08
      08525232 AMIT CHANDOLA Director 2019-07-31
      00198284 MANISHKUMAR PRAVINCHANDRA KIRI Director 2022-05-23
      Past Directors & Key Managerial Personnel of CINDY ENGINEERING
      DIN Director Name Designation Appointment Date Cessation
      02151503 DIPENKUMAR MANUBHAI SAVDHARIYA Director - 2015-02-16
      05120378 GIJUBHAI BABABHAI PATEL Additional Director - 2012-09-29
      00185256 AJAY KUMAR AGARWAL Director - 2008-07-01
      01999513 RAJKUMAR BULAKIDASS MALL Director - 2008-07-01
      02079417 SUDHIR SURAJKISHAN CHOUDHRI Additional Director - 2019-02-05
      02079417 SUDHIR SURAJKISHAN CHOUDHRI Director - 2019-07-08
      02195059 BHUMIKA TANDON Director - 2018-03-22
      09698522 PRAKASH NANALAL KOTHARI Additional Director - 2023-10-01
      00198284 MANISHKUMAR PRAVINCHANDRA KIRI Additional Director - 2022-09-30
      00687944 NIRAJ SHUKUL Director - 2021-05-04
      01944856 JAGDISH SHARMA Director - 2021-07-01
      Other Directorships of DIPENKUMAR MANUBHAI SAVDHARIYA
      Company Name CIN Designation Appointment Date Cessation
      BILANCIA CONSULTING PRIVATE LIMITED U24230GJ1986PTC076254 Additional Director - 2016-09-30
      BILANCIA CONSULTING PRIVATE LIMITED U24230GJ1986PTC076254 Director - 2018-09-04
      ROSHANI MULTITRADE PRIVATE LIMITED U52590MH2004PTC148573 Director - 2018-09-04
      EBONY VINCOM TRADING PRIVATE LIMITED U74110GJ2006PTC147816 Director - 2016-03-01
      GANDHINAGAR MEDICARE PRIVATE LIMITED U85110GJ2008PTC055298 Director - 2018-09-04
      Other Directorships of GIJUBHAI BABABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      BILANCIA CONSULTING PRIVATE LIMITED U24230GJ1986PTC076254 Additional Director - 2012-09-29
      BILANCIA CONSULTING PRIVATE LIMITED U24230GJ1986PTC076254 Director - 2024-03-31
      ROSHANI MULTITRADE PRIVATE LIMITED U52590MH2004PTC148573 Additional Director - 2012-09-29
      ROSHANI MULTITRADE PRIVATE LIMITED U52590MH2004PTC148573 Director - 2024-03-31
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2019-03-30
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2008-10-20
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2008-10-27
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2008-10-20
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2013-03-28
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2009-02-25
      SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-09-01
      PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2009-01-29
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2015-10-05
      BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2008-12-31
      ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director - 2009-04-01
      ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-03-12
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2008-12-08
      SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2009-02-25
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-01
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2009-02-17
      LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2008-10-20
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2009-02-17
      PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2008-12-08
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2011-10-31
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
      BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2008-12-08
      KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2008-12-31
      PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2009-02-25
      UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2008-12-31
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director - 2013-03-21
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2013-03-28
      FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-01-31
      SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2010-03-10
      VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
      LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2009-01-31
      WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2008-12-08
      DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2009-02-25
      PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-02-04
      B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
      POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2008-07-05
      MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
      SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2009-03-09
      SWARNIM PAPER & TRADERS PVT. LTD. U51909WB1991PTC053881 Director 2007-03-15 Ongoing
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2009-02-14
      SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2009-02-25
      SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2011-06-13
      MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
      REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2010-06-09
      LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2010-12-21
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2013-03-25
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2015-10-05
      JUPITER DERIVATIVES PRIVATE LIMITED U52110WB2006PTC110894 Director - 2009-11-16
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2009-01-06
      RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
      CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2008-12-31
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2008-12-31
      MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2008-12-08
      SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2009-04-23
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2009-02-19
      MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2009-02-25
      MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2009-01-31
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2009-02-06
      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-10-20
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2008-12-08
      SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2009-02-25
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2007-02-08
      FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2009-01-31
      SATABADI COMPUTER PRIVATE LIMITED U72501WB2004PTC098103 Director - 2012-11-23
      GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
      PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2012-10-03
      KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2008-12-31
      MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2009-01-31
      YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2007-11-27
      BESTWAY CONSULTANTS PRIVATE LIMITED U74140MH2004PTC297201 Director - 2009-02-14
      UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2009-01-31
      SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2009-02-25
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2008-08-11
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2008-10-20
      VISTA GLOBEX PRIVATE LIMITED U74990MH2009PTC193912 Additional Director 2024-07-02 Ongoing
      JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2008-12-08
      MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
      SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2008-12-08
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2015-10-05
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2015-10-05
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2015-10-05
      Other Directorships of RAJKUMAR BULAKIDASS MALL
      Company Name CIN Designation Appointment Date Cessation
      DHENU BUILDCON INFRA LIMITED L10100MH1909PLC000300 Additional Director - 2012-09-27
      DHENU BUILDCON INFRA LIMITED L10100MH1909PLC000300 Director - 2017-10-28
      QPRO INFOTECH LIMITED L51900MH1981PLC025179 Additional Director - 2013-10-19
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2013-10-09
      SHRUTI VINIMAY PRIVATE LIMITED U51909MH2005PTC301651 Director - 2010-04-01
      ROSHANI MULTITRADE PRIVATE LIMITED U52590MH2004PTC148573 Director - 2010-03-10
      SUNSITARA MULTITRADE PRIVATE LIMITED U52599MH2009PTC191577 Director - 2018-03-15
      INNOWISE WEALTH MANAGEMENT PRIVATE LIMITED U67100MH2016PTC283581 Additional Director 2024-02-15 Ongoing
      SHEFALI INVESTMENTS PRIVATE LIMITED U67120MH1993PTC075838 Additional Director - 2008-09-30
      SHEFALI INVESTMENTS PRIVATE LIMITED U67120MH1993PTC075838 Director - 2018-08-25
      INNOWISE BROKERS PRIVATE LIMITED U67120MH2007PTC175741 Director 2023-07-12 Ongoing
      Other Directorships of SUDHIR SURAJKISHAN CHOUDHRI
      Company Name CIN Designation Appointment Date Cessation
      EBONY VINCOM TRADING PRIVATE LIMITED U74110GJ2006PTC147816 Additional Director - 2020-12-30
      EBONY VINCOM TRADING PRIVATE LIMITED U74110GJ2006PTC147816 Director 2020-12-30 Ongoing
      Other Directorships of USHA KRISHNAKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHUMIKA TANDON
      Company Name CIN Designation Appointment Date Cessation
      EBONY VINCOM TRADING PRIVATE LIMITED U74110GJ2006PTC147816 Director - 2014-07-10
      GANDHINAGAR MEDICARE PRIVATE LIMITED U85110GJ2008PTC055298 Director - 2018-03-22
      Other Directorships of SANTOSH KUMAR OJHA
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Additional Director - 2014-09-17
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Director - 2016-04-08
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Additional Director - 2013-09-30
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Director - 2018-04-03
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Additional Director - 2016-04-08
      JAMBROS HOME INDIA PRIVATE LIMITED U17290DL2015PTC280157 Director 2015-05-14 Ongoing
      AMAR DELHI PLY PRIVATE LIMITED U20232WB2010PTC218733 Director - 2010-10-01
      ROSHANI MULTITRADE PRIVATE LIMITED U52590GJ2004PTC153973 Additional Director - 2018-10-25
      ROSHANI MULTITRADE PRIVATE LIMITED U52590GJ2004PTC153973 Director - 2019-04-20
      JEMS AIRSEA LOGISTICS PRIVATE LIMITED U63090DL2010PTC209319 Director 2010-10-12 Ongoing
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2015-09-29
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2016-04-08
      EBONY VINCOM TRADING PRIVATE LIMITED U74110GJ2006PTC147816 Director - 2019-04-20
      SRISHTI EXTRIM PRIVATE LIMITED U74140DL2012PTC238739 Director 2012-07-12 Ongoing
      LAKSHYA EDUTRAIN PRIVATE LIMITED U80904DL2010PTC201776 Director - 2011-01-01
      MMR SOCIAL HOUSING PRIVATE LIMITED U93000MH2007PTC166919 Additional Director - 2015-03-31
      MMR SOCIAL HOUSING PRIVATE LIMITED U93000MH2007PTC166919 Director - 2016-04-08
      JNS EXPOTRIM PRIVATE LIMITED U93030DL2009PTC189580 Director - 2012-01-24
      Other Directorships of AMIT CHANDOLA
      Company Name CIN Designation Appointment Date Cessation
      KLEN EQUIPMENT AND MACHINES PRIVATE LIMITED U28299DL2023PTC413839 Director 2023-05-08 Ongoing
      Other Directorships of PRAKASH NANALAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISHKUMAR PRAVINCHANDRA KIRI
      Company Name CIN Designation Appointment Date Cessation
      EQUINAIRE CHEMTECH LLP AAG-5151 Designated Partner 2016-05-30 Ongoing
      KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Managing Director 2010-04-01 Ongoing
      COLORSTAR CHEMICALS PRIVATE LIMITED U20110GJ2024PTC151700 Director 2024-05-21 Ongoing
      INDOASIA AGROTECH FERTILIZERS LIMITED U20129GJ2024PLC153512 Director 2024-07-16 Ongoing
      KIRI PEROXIDE LIMITED U24100GJ2011PLC065068 Director 2011-04-20 Ongoing
      LONSEN KIRI CHEMICAL INDUSTRIES LIMITED U24114GJ2008PLC053537 Director - 2008-09-01
      LONSEN KIRI CHEMICAL INDUSTRIES LIMITED U24114GJ2008PLC053537 Managing Director 2008-09-01 Ongoing
      DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Additional Director - 2017-09-29
      DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Director 2017-09-29 Ongoing
      CLARONEX CHEMICALS & PETROCHEMICALS PRIVATE LIMITED U24290GJ2022PTC132408 Director 2022-05-26 Ongoing
      YIDA CHEMICALS PRIVATE LIMITED U24302GJ2019PTC107522 Additional Director - 2021-10-25
      YIDA CHEMICALS PRIVATE LIMITED U24302GJ2019PTC107522 Director - 2022-03-21
      INDO ASIA COPPER LIMITED U27201GJ2021PLC122686 Director 2021-05-18 Ongoing
      PARKIN AUTO ACCESSORIES PRIVATE LIMITED U29100GJ2011PTC066697 Additional Director - 2022-09-30
      PARKIN AUTO ACCESSORIES PRIVATE LIMITED U29100GJ2011PTC066697 Director 2022-06-12 Ongoing
      TEXANLAB LABORATORIES PRIVATE LIMITED U33125MH1995PTC090076 Additional Director - 2017-09-29
      TEXANLAB LABORATORIES PRIVATE LIMITED U33125MH1995PTC090076 Director 2017-09-29 Ongoing
      KIRI RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2021PTC120369 Director 2021-02-18 Ongoing
      INDOCHIN DEVELOPMENT PRIVATE LIMITED U45200GJ2015PTC081849 Director 2015-01-12 Ongoing
      KIRI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC053728 Director - 2011-01-01
      PRECIA ESTATES PRIVATE LIMITED U70109MH2006PTC161646 Director - 2024-03-28
      GQUANT INVESTECH PRIVATE LIMITED U72200MH2000PTC128107 Director - 2022-12-20
      KIRI CARBON PRIVATE LIMITED U74999GJ2016PTC093622 Director 2016-09-06 Ongoing
      PLUTOECO ENVIRO ASSOCIATION U85300GJ2020NPL117736 Director 2020-10-27 Ongoing
      AMRAT LAKSHMI FOUNDATION U85320GJ2020NPL117978 Director 2020-11-05 Ongoing
      Other Directorships of NIRAJ SHUKUL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-09
      SANTOSH CALCIUM CARBONATE LLP AAF-8233 Designated Partner - 2022-07-11
      CALCIWELL CHEMTECH PRIVATE LIMITED U24110GJ2015PTC084078 Additional Director - 2016-09-16
      CALCIWELL CHEMTECH PRIVATE LIMITED U24110GJ2015PTC084078 Director 2016-09-16 Ongoing
      WEARWELL CYCLE COMPANY (INDIA) LIMITED U35921DL1951PLC002035 Director - 2021-08-30
      NAMRATA INFRADEVELOP PRIVATE LIMITED U45400GJ2016PTC092319 Additional Director - 2019-09-07
      RAJDHANI EXPORTS PRIVATE LIMITED U74899DL1972PTC006125 Director - 2021-09-22
      TEDCO EXPORTS PRIVATE LTD U74899DL1972PTC006397 Whole-time director - 2021-08-16
      TEDCO INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052746 Director - 2021-08-16
      ELEVATE GAMES PRIVATE LIMITED U74999DL2013PTC256874 Director - 2021-09-22
      TEDCO EDUCATION PRIVATE LIMITED U80903DL2006PTC146073 Additional Director - 2015-09-30
      TEDCO EDUCATION PRIVATE LIMITED U80903DL2006PTC146073 Director - 2021-08-16
      Other Directorships of JAGDISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHENU VINIMAY LLP AAM-1064 Designated Partner 2018-02-26 Ongoing
      INDIA UNITED TEXTILE MILL LIMITED U17291MH2007GOI195489 Additional Director - 2019-11-22
      INDIA UNITED TEXTILE MILL LIMITED U17291MH2007GOI195489 Director 2019-11-22 Ongoing
      INDIA UNITED TEXTILE MILL LIMITED U17291MH2007GOI195489 Director - 2013-03-22
      YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Additional Director - 2009-09-29
      YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Director - 2016-10-25
      DHENU VINIMAY PRIVATE LIMITED U51909RJ2004PTC035919 Director - 2018-02-25
      DILIGENT PINKCITY CENTER PRIVATE LIMITED U70101RJ2011PTC058014 Director - 2019-02-13
      DB BUILDCON PRIVATE LIMITED U70102MP2007PTC019864 Additional Director - 2008-08-18
      DB BUILDCON PRIVATE LIMITED U70102MP2007PTC019864 Director - 2016-10-25
      ONCLIK SERVICES PRIVATE LIMITED U74140GJ2012PTC069183 Director 2012-02-25 Ongoing

      CIN Company Name Company Address
      U74120MH2012PTC237354 SECURE GRID PRIVATE LIMITED A-203, Shaheen Chamber Comm, Premises Co-op Society Dawood Baug Cross Lane, Off. J. P. Road, NR. P. K. Jewellers, Andheri West, , Mumbai, Maharashtra, India - 400058
      U72900MH2010PTC203906 DEXLABS SOFTWARE PRIVATE LIMITED A/401, Pearl Arcade, Daut Baug Lane, Off J P Road, J. P. Road, Opp P. K. Jewellers, Andher i (West), , Mumbai, Maharashtra, India - 400058
      U74300MH2008PTC181667 SUBHKAM MULTIMEDIA PRIVATE LIMITED A-401, Pearl Arcade, Dawood Baug lane, Opposite P.K Jewellers Off J.P.Road, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400058
      ACA-3759 THAI MALAI GOLF RESORT & SPA LLP 401/A,Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) Mumbai, Maharashtra, India - 400058
      U27100MH2010PTC204125 BUILT - UP STEEL PRIVATE LIMITED 401/A, Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058
      U01110MH2010PTC204970 ONA FARMS PRIVATE LIMITED 401/A, Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058
      U45200MH2004PTC145064 VIBHUTI PROPERTIES PRIVATE LIMITED 401/A, Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058
      U52390MH2009PTC191454 AMITA MULTITRADE PRIVATE LIMITED 401/A, PEARL ARCADE, OPP. P.K. JEWELLERS, DAWOOD BAUG LANE, OFF J.P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U51100MH1987PTC043706 RAJAT COMMERCIAL ENTERPRISES PVT LTD 401/A,Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058
      U70102MH2008PTC180141 THAI MALAI GOLF RESORT & SPA PRIVATE LIMITED 401/A,Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058
      U70102MH2010PTC207101 ANUTHAM PROPERTY DEVELOPERS PRIVATE LIMITED 401/A, Pearl Arcade,Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road,Andheri (W) , Mumbai, Maharashtra, India - 400058
      L72300MH2011PLC221448 MYSTIC ELECTRONICS LIMITED 401/A, PEARL ARCADE, OPP. P. K. JEWELLERS, DAWOOD BAUG LANE, OFF. J. P. ROAD, ANDHE RI (W), , MUMBAI, Maharashtra, India - 400058
      L01403MH2011PLC221387 MUKTA AGRICULTURE LIMITED 401/A, PEARL ARCADE, OPP. P. K. JEWELLERS, DAWOOD BAUG LANE, OFF. J. P. ROAD, ANDHE RI (W), , MUMBAI, Maharashtra, India - 400058
      U51909MH2004PTC143847 KASHISH MULTI TRADE PRIVATE LIMITED A/401, Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, Off J. P. Road, Andher i (West), , Mumbai, Maharashtra, India - 400058
      ACE-3772 RANCHHOR DEALERS LLP 601A Wing, 6th Floor, Shaheen Chambers, J. P. Road Dawood Baug Cross Lane, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058
      ACE-3773 NRIPATI MERCANTILE LLP 601A Wing, 6th Floor, Shaheen Chambers, J. P. Road Dawood Baug Cross Lane, Andheri West,MUMBAI,Mumbai City,Maharashtra,India-400058
      U33110MH1985PTC035570 NOVO DENTAL PRODUCTS PRIVATE LIMITED 3-4, LANDMARK BUILDING, GR FLOOR,DAWOOD BAUG ROAD, NEAR P.K. JEWELLERS,OFF J.P. ROAD,ANDHER I (W) , MUMBAI, Maharashtra, India - 400058
      U33110MH1992PTC069672 NOVODENT EQUIPMENTS AND MATERIALS PRIVATE LIMITED 3-4, LANDMARK BUILDING, GR FLOOR,DAWOOD BAUG ROAD, NEAR P.K. JEWELLERS,OFF J.P. ROAD,ANDHER I (W) , MUMBAI, Maharashtra, India - 400058
      U33112MH2004PTC145211 NOVOSAR (INDIA) PRIVATE LIMITED 3-4, LANDMARK BUILDING, GR FLOOR,DAWOOD BAUG ROAD, NEAR P.K. JEWELLERS,OFF J.P. ROAD,ANDHER I (W) , MUMBAI, Maharashtra, India - 400058
      U51909MH2012PTC313271 OUTCOME COMMERCIAL PRIVATE LIMITED 601A Wing, 6th Floor, Shaheen Chambers J. P. Road Dawood Baug Cross Lane, Andheri West , Mumbai, Maharashtra, India - 400058
      U51909MH2012PTC343211 NRIPATI MERCANTILE PRIVATE LIMITED 601A Wing, 6th Floor, Shaheen Chambers, J. P. Road Dawood Baug Cross Lane, Andheri West , MUMBAI, Maharashtra, India - 400058
      U51909MH2012PTC343212 RANCHHOR DEALERS PRIVATE LIMITED 601A Wing, 6th Floor, Shaheen Chambers, J. P. Road Dawood Baug Cross Lane, Andheri West , MUMBAI, Maharashtra, India - 400058
      U52390MH2009PTC191452 NEELAM VENTURE PRIVATE LIMITED A/401, Pearl Arcade, Daud Baug Lane, Off J P Road, Opp P. K. Jewellers, Andheri (West), , Mumbai, Maharashtra, India - 400058
      U51900MH1991PTC060451 GOLDEN MEDOWS EXPORT PRIVATE LIMITED 401/A, PEARL ARCADE, OPP. P.K. JEWELLERS, DAWOOD BUGH LANE, OFF J.P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U65900MH1996PTC099826 FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED 401/A, PEARL ARCADE, OPP. P.K. JEWELLERS, DAWOOD BUGH LANE, OFF J.P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U70102MH2009PTC194425 SWAPNAPURTI REAL ESTATE PRIVATE LIMITED A/401, PEARL ARCADE,DAUT BAUG LANE, OFF J.P. ROAD OPP P. K. JEWELLERS,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      L01407MH1988PLC049645 NOUVEAU GLOBAL VENTURES LIMITED A/401, PearlArcade, Daut Baug Lane, Off J. P. Road,Opp. P. K. Jewellers, And heri(W) , Mumbai, Maharashtra, India - 400058
      U74900MH2010PTC207217 PEARL ARCADE CONSULTANT PRIVATE LIMITED A/401, PearlArcade, Daut Baug Lane, Off J. P. Road,Opp. P. K. Jewellers, And heri(W) , MUMBAI, Maharashtra, India - 400058
      U82990MH2005PTC158468 SLOGAN INFOTECH PRIVATE LIMITED A/401, PEARL ARCADE, DAUT BAUG LANE, OFF J.P. ROAD OPP P.K. JEWELLERS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10334508 2012-01-17 - 2013-11-19 50,000,000.00 AXIS BANK LTD.
      10334965 2012-01-17 - 2013-11-19 50,000,000.00 AXIS BANK LTD.

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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
      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: 2024-07-10

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