• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ULTRASHORE REALTY LIMITED

CIN: U70100MH1987PLC260720 As on: 2026-07-13

ULTRASHORE REALTY LIMITED (CIN: U70100MH1987PLC260720) is a Public company incorporated on 04 Jun 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 10000000.00.

ULTRASHORE REALTY LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ULTRASHORE REALTY LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ULTRASHORE REALTY LIMITED are ROHAN NAMDEV SHINDE, MITHULAL SHANKAR LAL BAPNA, VIJAY KRISHNARAO DESHPANDE, and SANDEEP KUMAR SUBHASHCHANDRA MAHESHWARI.

ULTRASHORE REALTY LIMITED's Corporate Identification Number (CIN) is U70100MH1987PLC260720 and its registration number is 260720. Users may contact ULTRASHORE REALTY LIMITED on its Email address - [email protected]. Registered address of ULTRASHORE REALTY LIMITED is Jekegram, Pokhran Road No.1, , Thane, Maharashtra, India - 400606.

Current status of ULTRASHORE REALTY LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ULTRASHORE REALTY 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 ULTRASHORE REALTY

Purchase full report of ULTRASHORE REALTY

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 ULTRASHORE REALTY 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 ULTRASHORE REALTY
DIN Director Name Designation Appointment Date
08752804 ROHAN NAMDEV SHINDE Director 2025-03-24
06383502 MITHULAL SHANKAR LAL BAPNA Director 2018-05-31
08250378 VIJAY KRISHNARAO DESHPANDE Director 2019-08-16
08254851 SANDEEP KUMAR SUBHASHCHANDRA MAHESHWARI Director 2019-08-16
Past Directors & Key Managerial Personnel of ULTRASHORE REALTY
DIN Director Name Designation Appointment Date Cessation
00019810 VIJAY KUMAR BHARTIA Director - 2009-04-21
00020125 NABANKUR GUPTA Director - 2014-06-07
01289850 SHANTILAL POKHARNA Additional Director - 2014-06-06
01289850 SHANTILAL POKHARNA Director - 2018-01-22
02362633 DESH DEEPAK KHETRAPAL Additional Director - 2009-05-26
02362633 DESH DEEPAK KHETRAPAL Director - 2010-05-06
00631703 RAMALINGAM NARAYANAN Additional Director - 2015-03-10
00631703 RAMALINGAM NARAYANAN Director - 2020-02-12
01673809 SHIVKUMAR MAHALINGAM Director - 2015-12-31
01861619 RAJENDRA MUDALIAR Director - 2008-06-30
07095983 RAMCHANDRA PRABHUDESAI ANANT Additional Director - 2015-03-10
07095983 RAMCHANDRA PRABHUDESAI ANANT Director - 2020-02-12
07267564 BIBEK AGARWALA Additional Director - 2016-06-06
07267564 BIBEK AGARWALA Director - 2020-03-03
00020088 GAUTAMHARI VIJAYPAT SINGHANIA Director - 2015-09-16
00024616 SHREYAS JOSHI Director - 2013-01-18
00074035 ROBERT APOLIN LOBO Director appointed in casual vacancy - 2014-09-30
06383502 MITHULAL SHANKAR LAL BAPNA Additional Director - 2018-05-31
00021923 PRADEEP KUMAR BHANDARI Director - 2014-04-23
00044621 RAJEEV BAKSHI Additional Director - 2015-03-10
00044621 RAJEEV BAKSHI Director - 2015-06-17
00192559 DHRUV SUBODH KAJI Director - 2013-06-19
08250378 VIJAY KRISHNARAO DESHPANDE Additional Director - 2019-08-16
08254851 SANDEEP KUMAR SUBHASHCHANDRA MAHESHWARI Additional Director - 2019-08-16
Other Directorships of VIJAY KUMAR BHARTIA
Other Directorships of NABANKUR GUPTA
Other Directorships of SHANTILAL POKHARNA
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2021-08-02
RAYMOND LIMITED L17117MH1925PLC001208 Director 2021-08-03 Ongoing
PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Director 2011-10-20 Ongoing
AVANI AGRICULTURAL FARMS PRIVATE LIMITED U01100MH2004PTC150094 Additional Director - 2017-07-17
AVANI AGRICULTURAL FARMS PRIVATE LIMITED U01100MH2004PTC150094 Director 2017-07-17 Ongoing
APARAJITA FARMING PRIVATE LIMITED U01400MH2012PTC236592 Director 2012-10-08 Ongoing
BISHEN FARMING PRIVATE LIMITED U01403MH2012PTC236595 Director 2012-10-08 Ongoing
ARUNDHATI FARMING PRIVATE LIMITED U01403MH2012PTC236697 Director 2012-10-11 Ongoing
BRIJESH FARMING PRIVATE LIMITED U01403MH2012PTC236722 Director 2012-10-11 Ongoing
ASIM FARMING PRIVATE LIMITED U01403MH2012PTC236740 Director 2012-10-12 Ongoing
TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Additional Director - 2012-05-15
TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Director - 2018-01-18
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Additional Director - 2021-08-17
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director 2021-08-17 Ongoing
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2014-06-05
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2016-10-24
TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED U17210KA2007PTC074804 Additional Director - 2008-06-24
TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED U17210KA2007PTC074804 Director - 2011-12-20
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2016-06-21
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2016-07-12
INDIAN WOOLLEN MILLS' FEDERATION U51311MH1972GAP016172 Director - 2023-10-30
IMPEX (INDIA) LIMITED U51900MH1946PLC005014 Additional Director - 2008-09-29
IMPEX (INDIA) LIMITED U51900MH1946PLC005014 Director - 2024-01-17
POLAR INVESTMENTS LIMITED U65990MH1974PLC017304 Director 2011-10-20 Ongoing
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Additional Director - 2017-07-04
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director 2017-07-04 Ongoing
PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director 2015-06-04 Ongoing
PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director appointed in casual vacancy - 2015-06-04
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Additional Director - 2014-06-25
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director 2014-06-25 Ongoing
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2023-08-30
RETAIL HUB SOLUTIONS LIMITED U74900MH1981PLC024577 Additional Director - 2017-08-01
RETAIL HUB SOLUTIONS LIMITED U74900MH1981PLC024577 Director - 2020-10-16
RADHA KRSHNA FILMS LIMITED U92110MH2002PLC136949 Director 2015-08-11 Ongoing
RADHA KRSHNA FILMS LIMITED U92110MH2002PLC136949 Director appointed in casual vacancy - 2015-08-11
GUJARAT SHEEP AND WOOL DEVELOPMENT CORPORATION LIMITED U99999GJ1970SGC001818 Additional Director - 2019-12-11
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2020-12-18
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director 2020-12-18 Ongoing
RAINBOW WEAVERS AND PROCESSORS LIMITED U99999MH1979PLC021252 Director - 2018-01-19
Other Directorships of DESH DEEPAK KHETRAPAL
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2009-06-20
RAYMOND LIMITED L17117MH1925PLC001208 Whole-time director - 2010-05-06
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-04-02
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director - 2012-08-13
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Managing Director 2020-08-01 Ongoing
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Managing Director - 2012-08-12
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Additional Director - 2018-07-16
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Director - 2023-07-14
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Managing Director - 2024-05-30
HIL LIMITED L74999TG1955PLC000656 Additional Director - 2014-07-18
HIL LIMITED L74999TG1955PLC000656 Director 2014-07-18 Ongoing
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Additional Director - 2010-05-06
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Additional Director - 2009-05-26
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2010-05-06
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2010-05-06
Other Directorships of RAMALINGAM NARAYANAN
Company Name CIN Designation Appointment Date Cessation
PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Additional Director - 2015-09-14
PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Director 2015-09-14 Ongoing
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2020-10-12
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2022-02-26
PLATINUM FASHION APPAREL PRIVATE LIMITED U17120MH2004PTC149277 Director - 2008-05-14
TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED U17210KA2007PTC074804 Director - 2007-11-29
GOLDPLUS APPAREL PRIVATE LIMITED U18100TN2006PTC061374 Director 2006-10-25 Ongoing
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2015-03-10
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2020-02-12
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Additional Director - 2015-03-10
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Director - 2020-02-12
GOL SHIP REPAIRS LIMITED U35100MH2010PLC204018 Director - 2011-04-14
VAYUPUTRA URJA PROJECTS PRIVATE LIMITED U40108MH2008PTC185453 Additional Director - 2011-04-15
WISDOM GLOBAL ENTERPRISES LIMITED U51909MH2002PLC137824 Company Secretary - 2012-08-01
TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Director - 2008-05-14
KEI-RSOS MARITIME LIMITED U61100AP1999PLC032961 Additional Director - 2009-07-29
KEI-RSOS MARITIME LIMITED U61100AP1999PLC032961 Director - 2011-04-14
DEEP WATER SERVICES (INDIA) LIMITED U63032MH2002PLC136714 Additional Director - 2009-07-28
DEEP WATER SERVICES (INDIA) LIMITED U63032MH2002PLC136714 Director - 2011-04-14
WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED U66190MH2008PTC179746 Additional Director - 2011-04-15
GOL SALVAGE SERVICES LIMITED U71120AP2002PLC027001 Additional Director - 2009-07-30
GOL SALVAGE SERVICES LIMITED U71120AP2002PLC027001 Director - 2011-05-11
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Additional Director - 2015-03-10
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Director - 2020-02-12
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Additional Director - 2015-03-10
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2020-02-12
LAYSIN BPO PRIVATE LIMITED U74999MH1994PTC081610 Director - 2013-08-16
ORBITEL NETWORK PRIVATE LIMITED U93090MH2007PTC167110 Director - 2008-06-11
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2015-08-17
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2018-10-23
Other Directorships of SHIVKUMAR MAHALINGAM
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 CFO(KMP) - 2015-12-31
RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director appointed in casual vacancy - 2007-12-14
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2015-12-31
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2015-06-04
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2015-12-31
JK TALABOT LIMITED U28930MH2005PLC154517 Additional Director - 2015-06-05
JK TALABOT LIMITED U28930MH2005PLC154517 Director - 2015-12-31
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Additional Director - 2015-03-10
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Director - 2015-12-31
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2008-01-21
K T C HOTELS LTD U55101KL1984PLC004105 Director appointed in casual vacancy - 2007-12-14
JET HOTELS PRIVATE LIMITED U55200DL1981PTC347097 Additional Director - 2012-06-30
TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director appointed in casual vacancy - 2007-12-14
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Additional Director - 2010-07-23
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2012-06-30
AIRJET TRAINING SERVICES LIMITED U63000MH2017PLC295078 Nominee Director 2017-05-18 Ongoing
AIRJET TRAINING SERVICES LIMITED U63000MH2017PLC295078 Nominee Director - 2019-03-27
AIRJET SECURITY AND ALLIED SERVICES LIMITED U63000MH2017PLC295126 Nominee Director 2017-05-19 Ongoing
AIRJET SECURITY AND ALLIED SERVICES LIMITED U63000MH2017PLC295126 Nominee Director - 2019-03-27
TAJ AIR LIMITED U63013MH1993PLC072760 Additional Director - 2007-12-31
AIRJET GROUND SERVICES LIMITED U63030MH2017PLC292323 Nominee Director 2017-03-10 Ongoing
AIRJET GROUND SERVICES LIMITED U63030MH2017PLC292323 Nominee Director - 2019-03-27
AIRJET ENGINEERING SERVICES LIMITED U63030MH2017PLC295055 Nominee Director 2017-05-18 Ongoing
AIRJET ENGINEERING SERVICES LIMITED U63030MH2017PLC295055 Nominee Director - 2019-03-27
JETAIR TOURS PRIVATE LIMITED U63040MH1990PTC059439 Additional Director - 2012-06-30
TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director appointed in casual vacancy - 2007-12-14
JET ENTERPRISES PRIVATE LIMITED U65990MH1990PTC059268 Additional Director - 2012-06-30
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Additional Director - 2015-03-10
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Director - 2015-12-31
JETAIR PRIVATE LIMITED U74899DL1974PTC007361 Additional Director - 2018-09-29
JETAIR PRIVATE LIMITED U74899DL1974PTC007361 Director - 2019-05-21
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2015-06-25
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2015-12-31
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2017-09-22
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2012-06-30
Other Directorships of RAJENDRA MUDALIAR
Company Name CIN Designation Appointment Date Cessation
KAPLEO MANAGEMENT SERVICES PRIVATE LIMIT ED U74140TN2008PTC065981 Director 2008-01-08 Ongoing
GREEN RAINBOW COLORS COMPANY PRIVATE LIM ITED U74300TN2008PTC069695 Director 2008-10-29 Ongoing
Other Directorships of RAMCHANDRA PRABHUDESAI ANANT
Company Name CIN Designation Appointment Date Cessation
PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Additional Director - 2015-09-14
PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Director - 2020-03-24
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2015-03-20
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2020-02-12
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2015-03-10
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2020-02-12
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Additional Director - 2015-03-10
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Director - 2020-02-12
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Additional Director - 2015-03-10
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Director - 2020-02-12
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Additional Director - 2015-03-10
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2020-02-12
Other Directorships of BIBEK AGARWALA
Other Directorships of ROHAN NAMDEV SHINDE
Company Name CIN Designation Appointment Date Cessation
EFFICAX CONSULTANTS LLP AAS-5317 Designated Partner 2020-06-03 Ongoing
IMPEX (INDIA) LIMITED U51900MH1946PLC005014 Additional Director 2025-03-22 Ongoing
Other Directorships of GAUTAMHARI VIJAYPAT SINGHANIA
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Managing Director 2009-07-01 Ongoing
AVANI AGRICULTURAL FARMS PRIVATE LIMITED U01100MH2004PTC150094 Director 2004-12-24 Ongoing
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director 2006-08-08 Ongoing
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2015-09-16
CELEBRATIONS APPAREL LIMITED U18100PN2004PLC140524 Additional Director - 2011-05-31
CELEBRATIONS APPAREL LIMITED U18100PN2004PLC140524 Director - 2015-03-31
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2022-08-03
SILVER SOAPS PRIVATE LIMITED U24241MH1990PTC055034 Director - 2023-03-24
AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2011-09-26
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2015-03-02
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2021-11-18
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director 2021-11-18 Ongoing
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2015-09-16
AQUALINE MARINE INDIA LIMITED U40100MH1997PLC106133 Director 1997-02-25 Ongoing
RAYMOND APPAREL LIMITED U51109MH1948PLC006460 Director 1993-03-30 Ongoing
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director 1992-08-11 Ongoing
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Additional Director - 2015-09-04
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director 2015-09-04 Ongoing
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2021-02-08
TILOTTAMA HOSPITALITY & ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC196992 Director - 2010-03-31
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2020-09-28 Ongoing
RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Additional Director - 2020-12-18
RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Director 2020-12-18 Ongoing
BODY BASIC HEALTH CARE PRIVATE LIMITED U85110MH2007PTC171500 Director 2007-06-09 Ongoing
COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL U92411MH1991GAP062033 Director 1991-09-05 Ongoing
SUPER CAR CLUB OF INDIA PRIVATE LIMITED U92412MH2010PTC202465 Director 2010-04-27 Ongoing
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director 1990-06-20 Ongoing
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director 1989-12-26 Ongoing
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2011-06-03
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2021-03-19
Other Directorships of SHREYAS JOSHI
Company Name CIN Designation Appointment Date Cessation
NSL TEXTILES LIMITED U15429AP2002PLC038489 CEO(KMP) - 2016-03-22
REGENCY APPARELS PRIVATE LIMITED U18109GJ1989PTC012637 Director 2003-03-17 Ongoing
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2013-01-21
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Manager - 2013-01-21
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2013-01-18
Other Directorships of ROBERT APOLIN LOBO
Company Name CIN Designation Appointment Date Cessation
ANTERPRISE NETWORK LLP AAD-4112 Designated Partner 2015-02-20 Ongoing
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2014-09-30
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Manager - 2014-04-29
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2013-05-31
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2011-07-29
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Manager - 2014-09-30
SEENPICK RETAIL TECH PRIVATE LIMITED U74999MH2017PTC293724 Director 2017-04-11 Ongoing
Other Directorships of MITHULAL SHANKAR LAL BAPNA
Company Name CIN Designation Appointment Date Cessation
TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Additional Director - 2018-07-04
TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Director 2018-07-04 Ongoing
CELEBRATIONS APPAREL LIMITED U18100PN2004PLC140524 Additional Director - 2020-07-16
CELEBRATIONS APPAREL LIMITED U18100PN2004PLC140524 Director 2020-07-16 Ongoing
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2023-08-31
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director 2022-08-03 Ongoing
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Additional Director - 2023-08-06
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Director 2022-09-06 Ongoing
DRESS MASTER APPAREL PRIVATE LIMITED U31909MH1978PTC331792 Additional Director - 2019-07-15
DRESS MASTER APPAREL PRIVATE LIMITED U31909MH1978PTC331792 Director - 2020-12-03
IMPEX (INDIA) LIMITED U51900MH1946PLC005014 Additional Director 2024-01-18 Ongoing
RAY GLOBAL CONSUMER PRODUCTS LIMITED U52520MH2021PLC353367 Additional Director 2024-07-23 Ongoing
TRIYAMBAKAM ENTERPRISES PRIVATE LIMITED U70101MH2011PTC215799 Additional Director - 2015-09-18
TRIYAMBAKAM ENTERPRISES PRIVATE LIMITED U70101MH2011PTC215799 Director 2015-09-18 Ongoing
JEKEGRAM REALTY LIMITED U70102MH2010PLC202294 Additional Director 2016-01-20 Ongoing
RETAIL HUB SOLUTIONS LIMITED U74900MH1981PLC024577 Additional Director - 2024-07-07
RETAIL HUB SOLUTIONS LIMITED U74900MH1981PLC024577 Director - 2024-07-18
RADHA KRSHNA FILMS LIMITED U92110MH2002PLC136949 Additional Director - 2017-09-18
RADHA KRSHNA FILMS LIMITED U92110MH2002PLC136949 Director 2017-09-18 Ongoing
RADHA KRSHNA FILMS LIMITED U92110MH2002PLC136949 Director - 2017-03-14
SUPER CAR CLUB OF INDIA PRIVATE LIMITED U92412MH2010PTC202465 Additional Director - 2022-08-10
SUPER CAR CLUB OF INDIA PRIVATE LIMITED U92412MH2010PTC202465 Director 2022-08-10 Ongoing
SWAVALAMBAN FOUNDATION U93000MH2013NPL248566 Director 2013-10-21 Ongoing
RAINBOW WEAVERS AND PROCESSORS LIMITED U99999MH1979PLC021252 Additional Director - 2018-09-28
RAINBOW WEAVERS AND PROCESSORS LIMITED U99999MH1979PLC021252 Director 2018-09-28 Ongoing
Other Directorships of PRADEEP KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-04-23
RAYMOND LIMITED L17117MH1925PLC001208 Whole-time director - 2008-04-23
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2011-08-05
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director - 2015-07-27
PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Director - 2014-04-23
TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Director - 2014-04-23
RAYMOND CALITRI DENIM LIMITED U17110MH1995PLC085884 Director 1997-10-23 Ongoing
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director - 2014-04-23
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2014-04-23
SILVER SOAPS PRIVATE LIMITED U24241MH1990PTC055034 Additional Director - 2009-06-09
SILVER SOAPS PRIVATE LIMITED U24241MH1990PTC055034 Director - 2014-04-23
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2011-12-13
RAYMOND APPAREL LIMITED U51109MH1948PLC006460 Director 1998-06-19 Ongoing
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Additional Director - 2011-05-25
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Director - 2016-09-21
POLAR INVESTMENTS LIMITED U65990MH1974PLC017304 Director - 2014-04-23
GOMUKHI INDUS CAPITAL ADVISORY PRIVATE LIMITED U65999MH2009PTC197427 Director - 2010-04-01
GOMUKHI INDUS CAPITAL ADVISORY PRIVATE LIMITED U65999MH2009PTC197427 Managing Director 2010-04-01 Ongoing
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director - 2014-04-23
PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director - 2014-04-23
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director - 2014-04-23
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2014-04-23
RELIANCE SERVICES AND HOLDINGS LIMITED U74110GJ2016PLC093588 Director - 2020-09-25
BLUEOCEAN CAPITAL AND ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC179973 Director 2008-03-11 Ongoing
RADHA KRSHNA FILMS LIMITED U92110MH2002PLC136949 Director - 2014-04-23
Other Directorships of RAJEEV BAKSHI
Company Name CIN Designation Appointment Date Cessation
MNK ADVISORY LLP AAF-6937 Partner 2017-01-06 Ongoing
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2021-09-21
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director 2021-09-21 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2019-08-01
MARICO LIMITED L15140MH1988PLC049208 Director - 2020-04-01
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2010-07-22
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2014-02-20
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director 2000-10-20 Ongoing
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director 2024-07-12 Ongoing
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2022-08-10
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director 2022-06-29 Ongoing
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director 2024-04-15 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2009-09-30
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2010-04-29
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2010-04-29
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2018-09-21
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2020-11-02
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Additional Director - 2017-07-31
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2017-10-30
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2010-04-07
METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Director - 2015-09-21
METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Managing Director - 2016-02-01
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Nominee Director - 2009-01-08
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2009-12-01
PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Additional Director - 2021-10-12
PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Director - 2022-09-26
METRO GLOBAL SOLUTION CENTER PRIVATE LIMITED U74900PN2011PTC138620 Director - 2011-07-14
OLA STORES TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC100829 Additional Director - 2020-11-23
OLA STORES TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC100829 Director - 2022-09-26
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2023-11-09
I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Additional Director - 2008-12-18
I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2010-04-29
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Additional Director - 2016-09-16
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director - 2019-11-06
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2017-06-30
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
Other Directorships of DHRUV SUBODH KAJI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2014-09-25
DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Director - 2019-02-12
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2019-08-09
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2017-09-28
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2019-08-09
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2015-09-24
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director 2015-09-24 Ongoing
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2017-09-26
CEINSYS TECH LIMITED L72300MH1998PLC114790 Director 2017-09-26 Ongoing
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2016-09-29
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director 2016-09-29 Ongoing
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director - 2010-10-28
BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Director - 2010-10-28
WELSPUN WASCO COATINGS PRIVATE LIMITED U28920GJ2015PTC084632 Additional Director - 2019-08-09
DM EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2019-08-09
DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director - 2018-12-28
DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Director - 2019-01-18
WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Additional Director - 2018-12-28
WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Director - 2019-01-14
PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director - 2013-06-19
SUPERADD TRADE PRIVATE LIMITED U67120MH2001PTC130370 Director 2009-02-19 Ongoing
Other Directorships of VIJAY KRISHNARAO DESHPANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP KUMAR SUBHASHCHANDRA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2023-08-31
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director 2022-08-03 Ongoing
RAYMOND REALTY LIMITED U41000MH2019PLC332934 Additional Director 2024-02-06 Ongoing
TEN X REALTY EAST LIMITED U41000MH2023PLC415726 Director 2023-12-20 Ongoing
TEN X REALTY WEST LIMITED U41000MH2024PLC416599 Director 2024-01-03 Ongoing
TEN X REALTY LIMITED U70109MH2021PLC373916 Director - 2023-10-09
TEN X REALTY LIMITED U70109MH2021PLC373916 Whole-time director 2021-12-24 Ongoing
RAYZONE PROPERTY SERVICES LIMITED U74999MH2022PLC393306 Director 2022-11-11 Ongoing
SINGHANIA EDUCATION SERVICES LIMITED U80902MH2019PLC331797 Director 2019-10-17 Ongoing

CIN Company Name Company Address
U62020MH2025PTC451565 GENOFIN LABS PRIVATE LIMITED 401,SWATI KORESNAKSHATRA, POKHRAN ROAD NO.1,VARTAK,Jekegram, Thane, Thane, Maharashtra, India,Thane,Thane,Maharashtra,400606-India
U15549MH2022PTC385924 COGNITION GASTRONOMY PRIVATE LIMITED Flat no.C/204,Anuroop C H S,Pokhran road No.1, Post Jekegram, Thane west , Thane, Maharashtra, India - 400606
U74999MH2014PTC259085 RANE EXIM PRIVATE LIMITED 64/1, SHRI SANTAJI MAHARAJ CHS LTD, POKHRAN ROAD NO.1, SHIVAI NAGAR, THANE WEST, JEKEGRAM , THANE, Maharashtra, India - 400606
L41000MH2019PLC332934 RAYMOND REALTY LIMITED JEKEGRAM, POKHRAN ROAD NO. 1, THANE WEST,Thane,Thane,Maharashtra,400606-India
U41000MH2023PLC415726 TEN X REALTY EAST LIMITED At Post, Jekegram, Pokhran Road No.1, Thane (West),Thane,Thane,Maharashtra,400606-India
U41000MH2024PLC416599 TEN X REALTY WEST LIMITED At Post, Jekegram, Pokhran Road No.1, Thane (West),Thane,Thane,Maharashtra,400606-India
U41000MH2025PLC459880 TEN X REALTY NORTH LIMITED At Post, Jekegram, Pokhran Road No.1, Thane (West),Thane,Thane,Maharashtra,400606-India
U74900MH1981PLC024577 RETAIL HUB SOLUTIONS LIMITED JEKEGRAM, POKHRAN ROAD NO.1, THANE (WEST) , THANE, Maharashtra, India - 400606
U51900MH2018PTC307353 AMICS INDIA PRIVATE LIMITED PLOT NO. 78, SHOP NO. B-2, PARIJAT CO.OP.HOS. SOC. POKHRAN ROAD NO. 1, THANE (W) - 400606 , THANE, Maharashtra, India - 400606
U80902MH2019PLC331797 SINGHANIA EDUCATION SERVICES LIMITED C/o RAYMOND LIMITED, JEKEGRAM, POKHRAN ROAD NO. 1, THANE WEST, , THANE, Maharashtra, India - 400606
AAL-9654 DIAMOND SALON & ACADEMY LLP Flat 1203 Floor-12 Wing1 Ravi Estate-1 Devdaynagar Ravi Estate1 Ravi Estate Pokhran Road No-1 Thane W Thane, Maharashtra, India - 400606
U10710MH2025PTC454954 CRUNCHLY BAKED PRIVATE LIMITED HOUSE NO 1 KUMAR COMPOUND,POKHRAN ROAD NO 1 UPVAN,Thane,Thane,Maharashtra,400606-India
U63090MH2015PTC268567 UNIVERSE SHIPPING LINES PRIVATE LIMITED SHOP NO B1, BUILDING NO 9 DEVDAYA NAGAR, POKHRAN ROAD NO 1 , THANE, Maharashtra, India - 400606
U66190MH2023PTC399743 AMARSHANTI CONSULTANCY SERVICES PRIVATE LIMITED Shop No 37 1st Floor,,Asiatic Arcade Pokhran Road No.1,Vartak Nagar,,Thane,Thane,Maharashtra,400606-India
AAK-1025 S.B.RANE DEVELOPERS LLP FLAT NO.1 GR FLOOR SANTAJI MAHARAJ CHS SHIVAI NAGAR, POKHRAN ROAD NO.1 THANE (W) THANE, Maharashtra, India - 400606
U18109MH2006PLC262077 SANVEN APPAREL LIMITED Jekegram, Pokhran Road No.1, , Thane, Maharashtra, India - 400606
AAZ-0599 UNNICORAL TECHNOLOGIESS LLP Flat No. 403, Floor No. 4, Gagangiri Avenue, Pokhran Road No.1, J. K. Gram,Thane West Thane, Maharashtra, India - 400606
U27109MH2009PTC192260 K2 METALS PRIVATE LIMITED FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400606
U51109MH2010PTC198560 INTERFER - STEEL AND COMMODITIES PRIVATE LIMITED FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400606
U47721MH2025PTC440691 ALCON BLUE HOSPITAL VENTURES PRIVATE LIMITED B 201, ANUROOP CHS, JEKEGRAM,,SAMATA NAGAR, POKHRAN ROAD 1, THANE WEST 400606,,Thane,Thane,Maharashtra,400606-India
AAF-7049 MG BUILDERS AND DEVELOPERS LLP Gala No. 1, Sagal Compound Digvijay Estate Pokhran Road No. 1, Upwan Thane, Maharashtra, India - 400606
U29221MH2015PTC264742 R.S. MACHINE MAKERS PRIVATE LIMITED SHOP NO C1/D1, DIGVIJAY ESTATE NO. 2 POKHARAN ROAD NO. 1, UPAVAN, THANE WEST , THANE, Maharashtra, India - 400606
U32506MH2026PTC465585 DABIR MEDTECH SOLUTIONS PRIVATE LIMITED Gala No. 9, Parag Estate,Pokhran Road No. 1, Upava,Thane,Thane,Maharashtra,400606-India
ACI-7520 EKADASHI VENTURES LLP FLAT NO-B2102, VASUDHA DOSTI VIHAR,POKHRAN ROAD NO.1, VARTAK NAGAR,Thane,Thane,Maharashtra,India-400606
U24230MH2003PTC139032 INDUSKEN PHARMACEUTICALS PRIVATE LIMITED 6 SANGEETA INDUSTRIAL ESTATE, 1ST FLOOR POKHRAN ROAD NO.1, THANE WEST , THANE, Maharashtra, India - 400606
ABC-5358 BIOTANE NATURALS LLP Flat No. 111, 11th Floor, Punarvasu CHSL.,Tarangan Complex, Pokhran Road No. 1,Thane,Thane,Maharashtra,India-400606
U74999MH2017PTC294103 SCHWANDT UJAGARE ALTERNATIVE MEDICINE PRIVATE LIMITED Shop No.2,Ekvira Apartment Pokhran Road No.1,Shivai Nagar,Thane West , Thane, Maharashtra, India - 400606
U74999MH2017PTC295447 MGD STAR INDIA PRIVATE LIMITED Gala No.4, Plot No. 267, Pande Estate, Pokhran Road No.1, Upvan, , Thane, Maharashtra, India - 400606
U41000MH2017PTC300450 UJJAINI MAHAKALI AGRO ENTERPRISES PRIVATE LIMITED SHOP NO 34, SAMATA NAGAR BUILDING NO.14, POKHRAN ROAD NO. 1 , THANE WEST, Maharashtra, India - 400606
U74900MH2011PTC216182 VIDEEP HEALTHCARE PRIVATE LIMITED Plot No.68, 5, Sindhudurg, Shivai Nagar , Pokhran Road No 1, Thane (West) , Thane, Maharashtra, India - 400606

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10071370 2007-08-24 2016-02-17 - 50,000,000.00 HDFC BANK LIMITED
10502194 2014-05-03 - - 400,000,000.00 Axis Bank Limited
80023312 1999-09-23 2004-10-01 2012-01-20 174,500,000.00 State Bank of India

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99