CONVEX LATEX PRIVATE LIMITED
CIN: U25193PN2005PTC020309
CONVEX LATEX PRIVATE LIMITED (CIN: U25193PN2005PTC020309) is a Private company incorporated on 18 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 9000000.00.
CONVEX LATEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONVEX LATEX PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.
Directors of CONVEX LATEX PRIVATE LIMITED are SURENDRAKUMAR GHUWALEWALA, RASHMI GHUWALEWALA, and CHETAN SURENDRAKUMAR GHUWALEWALA.
CONVEX LATEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U25193PN2005PTC020309 and its registration number is 20309. Users may contact CONVEX LATEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONVEX LATEX PRIVATE LIMITED is Survey No. 228, Hissa No. 1 & 2, Phase I, Hinjewadi, Tal. Mulshi, , Pune, Maharashtra, India - 411057.
Current status of CONVEX LATEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CONVEX LATEX 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 CONVEX LATEX 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.
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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
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Current Directors & Key Managerial Personnel of CONVEX LATEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01672993 | SURENDRAKUMAR GHUWALEWALA | Director | 2008-09-30 |
| 02549735 | RASHMI GHUWALEWALA | Director | 2005-02-18 |
| 01023001 | CHETAN SURENDRAKUMAR GHUWALEWALA | Managing Director | 2014-10-01 |
Past Directors & Key Managerial Personnel of CONVEX LATEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01672993 | SURENDRAKUMAR GHUWALEWALA | Additional Director | - | 2008-09-30 |
| 01682023 | MANAV SURENDRAKUMAR GHUWALEWALA | Additional Director | - | 2019-05-28 |
| 00475087 | VISHNUKANT BINOD KUMAR PALIWAL | Director | - | 2013-10-25 |
| 01017933 | BINODKUMAR CHARTURBHUJ PALIWAL | Director | - | 2013-10-25 |
| 01023001 | CHETAN SURENDRAKUMAR GHUWALEWALA | Director | - | 2014-10-01 |
Other Directorships of SURENDRAKUMAR GHUWALEWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISH STEEL LLP | AAH-4385 | Partner | 2022-07-12 | Ongoing |
| MANAV PACKAGING INDUSTRIES PVT LTD | U21014MH1985PTC036557 | Director | - | 2014-10-01 |
| MANAV PACKAGING INDUSTRIES PVT LTD | U21014MH1985PTC036557 | Managing Director | 2014-10-01 | Ongoing |
| WE CARE CSR FOUNDATION | U74999PN2016NPL166262 | Director | - | 2019-06-15 |
Other Directorships of MANAV SURENDRAKUMAR GHUWALEWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAV PACKAGING INDUSTRIES PVT LTD | U21014MH1985PTC036557 | Director | - | 2019-05-28 |
| ENTREPRENEURS' ORGANIZATION PUNE | U91990PN2013NPL148651 | Additional Director | - | 2020-08-11 |
Other Directorships of RASHMI GHUWALEWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHNUKANT BINOD KUMAR PALIWAL
Other Directorships of BINODKUMAR CHARTURBHUJ PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHA MADHAV CORPORATION LIMITED | L74950DD2005PLC003775 | Director | - | 2011-11-16 |
| SAMIKSHA SAREES LIMITED | U15400GJ1991PLC015142 | Director | - | 2019-01-16 |
| SUDHA DYEING AND PRINTING MILLS PRIVATE LIMITED | U17110GJ1991PTC016335 | Director | 1991-09-27 | Ongoing |
| SUPRABHAT PRINTS PRIVATE LIMITED | U17114GJ2000PTC038593 | Director | 2000-09-05 | Ongoing |
| SURYODAY FASHIONS PRIVATE LIMITED | U17120GJ2009PTC056571 | Director | 2010-03-22 | Ongoing |
| SACHIN INFRA ENVIRONMENT LIMITED | U29197GJ1998PLC033820 | Director | - | 2014-02-01 |
| SUPRABHAT WEAVES PRIVATE LIMITED | U40100GJ2014PTC081623 | Director | 2021-08-02 | Ongoing |
| SUPRABHAT WEAVES PRIVATE LIMITED | U40100GJ2014PTC081623 | Director | - | 2019-01-17 |
| SACHIN INFRA MANAGEMENT LIMITED | U45201GJ2006NPL048472 | Director | - | 2011-09-28 |
| MAJOR WATER USER SERVICES PRIVATE LIMITED | U45209GJ2011PTC067634 | Director | 2011-10-25 | Ongoing |
Other Directorships of CHETAN SURENDRAKUMAR GHUWALEWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISH STEEL LLP | AAH-4385 | Designated Partner | 2022-07-12 | Ongoing |
| MANAV PACKAGING INDUSTRIES PVT LTD | U21014MH1985PTC036557 | Director | - | 2019-05-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300PN2003PTC021545 | KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED | Survey No. 276, Hissa No.1, Village Mann, Hinjewadi, Phase-II,Tal. Mulshi , Pune, Maharashtra, India - 411057 |
| ACL-2590 | CASPIAN FRESH PRODUCTS LLP | Shop No 1 Ground Floor survey No 45/1/2, Prinest Apartment, Marunji,Hinjewadi Phase 2, Sairang Gate 2,In Front Of Shirole Hospital, Pune 411057,Mulashi,Pune,Maharashtra,India-411057 |
| U34300PN2004PTC019432 | MIJU COMPONENTS PRIVATE LIMITED | PLOT NO 282 HISSA NO 2VILLAGE MAAN NEAR HINJEWADI INFOTECH PARK PHASE-II TAL , MULSHI PUNE, Maharashtra, India - 411057 |
| U74999PN2020PTC189533 | GANESHMFG PRIVATE LIMITED | PLOT NO 9A, 10A HINJAWADI MAN PHASE 1 SURVEY NO 228/1/2,BEHIND WIPRO, TAL MULS HI , PUNE, Maharashtra, India - 411057 |
| U72200PN2012PTC142399 | LAUBE BUSINESS OUTSOURCING SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, AKSHAY COMPLEX,SURVEY NO. 142,RAJIV GANDHI INFOTECH PARK,PHASE-I, HINJEWADI, TAL-MULSHI , PUNE, Maharashtra, India - 411057 |
| U29100PN2022FTC210393 | CYTIVA INDIA PRIVATE LIMITED | Plot No. 4, Survey No. 275/2, 276/2, 282/1 & 283/1,I.T. Park Phase II, Village Maan,Pune City,Pune,Maharashtra,411057-India |
| U85310PN2019NPL184761 | KAM FOUNDATION | Plot No. 2, Survey No. 255/1, Hinjewadi, Tal.: Mulshi , PUNE, Maharashtra, India - 411057 |
| U74140PN2004PTC019316 | MAI INDOLINK CONSULTING PRIVATE LIMITED | PLOT NO16 SNO 280 HISSA NO 2NEAR HINJEWADI INFOTECH PARK PHASE-II MANN TAL MULSHI , PUNE, Maharashtra, India - 411057 |
| U72900PN2022PTC256060 | AMC BRIDGE TECHNOLOGY INDIA PRIVATE LIMITED | Office No.1203, 12th Floor, Geras Imperium Rise, Wipro Circle, Plot No.1B, Zone A,Infotech Biotech Park, Rajiv Gandhi IT Park Phase 2, Hinjewadi, Tal.Mulshi Dist.,Haveli,Pune,Maharashtra,411057-India |
| AAC-4207 | BIGSAVER E-COMMERCE LLP | PLOT NO. 8, SURVEY NO. 234/1/2/3/4/6/7, 235/6/7/8/9, 245/1/2/3 HINJEWADI, TALUKA MULSHI PUNE, Maharashtra, India - 411057 |
| U72900PN2006PTC241660 | PATHPARTNER TECHNOLOGY PRIVATE LIMITED | Plot No. 2, Survey No. 288, Hissa No. 1 to 4,,Village Maan, Taluka Mulshi,,Mulashi,Pune,Maharashtra,411057-India |
| U35923PN2010PLC137191 | IMPACT AUTOMOTIVE SOLUTIONS LIMITED | Plot No. 2, Survey No. 288,Hissa No. 1 to 4, Village Maan, Taluka Mulshi, , Pune, Maharashtra, India - 411057 |
| U31909PN2019PTC188405 | SENTIENT LABS PRIVATE LIMITED | Plot No. 2, Survey No. 288,Hissa No. 1 to 4, Village Maan, Taluka Mulshi, , Pune, Maharashtra, India - 411057 |
| AAK-6875 | VIJAY MORBALE RETAILS LLP | M. No. 231, S. No. 33/1, Gala No. 2&3, Near Kiva Hotel, Hinjewadi, Tal. Mulshi Pune, Maharashtra, India - 411057 |
| U72900PN2017PTC171069 | SDAEMON INFOTECH PRIVATE LIMITED | S No 174, Hissa No3/2/1,Mark I,Phase II F No B-503, Datta mandir Road, Wakad, , Pune, Maharashtra, India - 411057 |
| U72900PN2015PTC155860 | CODESCASTLE SOFTWARE PRIVATE LIMITED | Office No. 502, 5th Floor, Fortune Business Center Survey No. 207, Hissa No. 2/1/4A/1, Waka,d,Pune,Pune,Maharashtra,411057-India |
| U50400PN2014PTC164948 | HARMONISED TECHNOLOGIES PRIVATE LIMITED | Plot No.6, India Land Global Industrial Park, S.No 234, 235 & 245, Hinjewadi Phase 1, Tal. Mulshi , Pune, Maharashtra, India - 411057 |
| U55101PN2018PTC180658 | FOMO HOSPITALITY PRIVATE LIMITED | Survey No. 21/1 & 21/2, Wakad Road, Hinjewadi, Tal-Mulshi, , Pune, Maharashtra, India - 411057 |
| U29100PN2017FTC171748 | ANASI HYDRAULIC COMPONENTS PRIVATE LIMITED | PLOT NO 282 HISSA NO 2 NEAR HINJEWADI INFOTECH PARKPHASE II MAAN TAL MULSHI , PUNE, Maharashtra, India - 411057 |
| U24233PN2013FTC149480 | GP TEXTRON PRIVATE LIMITED | S.NO. 282, HISSA NO. 2, RAISONI INDUSTRIAL PARK, NEAR HINJEWADI IT PHASE II, VILLAGE MAAN , MULSHI , PUNE, Maharashtra, India - 411057 |
| U72900PN2018PTC180207 | SPURQLABS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 201,2ND FLOOR, GERA IMPERIUM RISE, PLOT NO 1 B,WIPRO CIRCLE,HINJEWADI PHASE II,MULSHI , PUNE, Maharashtra, India - 411057 |
| U74900PN2011PTC139979 | INTERGEO ENGINEERING SERVICES PRIVATE LIMITED | PLOT NO.16 SURVEY NO.282 RAISONI INDUSTRIAL PARK, NR. HINJEWADI IT PARK PHASE II, MAAN TAL - MULSHI , PUNE, Maharashtra, India - 411057 |
| U51909PN2019PTC187811 | EQUIP9 INTERNET PRIVATE LIMITED | Office No. 1121, 11th Floor, Geras Imperium Rise, Plot No. 1B, Hinjewadi Phase 2, Maan, Mulshi, , Pune City, Maharashtra, India - 411057 |
| ACK-0474 | SENTIENT LABS LLP | Plot No-2, Survey No.288, Hissa No. 1 to 4,,Village Maan, Taluka Mulsi, Pune,Haveli,Pune,Maharashtra,India-411057 |
| U72501PN2016OPC166717 | SIGNIFIA TECHRIDE (OPC) PRIVATE LIMITED | S.NO. 138/1, CITY CENTRE, OFFICE NO.08, 1ST FLOOR, HINJEWADI, PHASE-1, TAL.- MULASI, , PUNE, Maharashtra, India - 411057 |
| U72900PN2021PTC204228 | LAXAB DIGITAL SOLUTIONS PRIVATE LIMITED | P No R1/1 To R1/4, Megapolis Symphony F No B-2/1210, Hinjewadi (CT), Mulshi , Pune, Maharashtra, India - 411057 |
| U74999PN2019FTC187044 | ISRINGHAUSEN ENGINEERING PRIVATE LIMITED | Plot no.32, 1st & 2nd Floor, Rajivgandhi Infotech Park, MIDC, Phase-I , HINJEWADI, PUNE, Maharashtra, India - 411057 |
| U31904PN2013FTC149479 | EVERBLUE PRIVATE LIMITED | S.NO. 282, HISSA NO. 2, RAISONI INDUSTRIAL PARK, NEAR HINJEWADI IT PHASE II, VILLAGE MAAN , MULSHI , PUNE, Maharashtra, India - 411057 |
| U45201PN2017PTC169601 | APUS REALTIES PRIVATE LIMITED | KRATOS TOWER, SR. NO. 265/2/1A/1A NEAR LAXMI CHOWK, HINJEWADI, TAL. MULSHI , Pune City, Maharashtra, India - 411057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10060709 | 2007-06-29 | 2012-12-14 | 2014-01-07 | 68,000,000.00 | BANK OF INDIA | |
| 10480007 | 2013-12-31 | 2020-07-31 | 2024-01-18 | 71,015,000.00 | Induslnd Bank Limited | |
| 10480011 | 2014-01-13 | 2020-07-31 | 2024-01-18 | 71,015,000.00 | Induslnd Bank Limited | |
| 10553451 | 2015-03-03 | - | - | 22,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80036508 | 2005-12-02 | - | 2008-07-19 | 23,500,000.00 | DENA BANK | |
| 100463035 | 2020-08-14 | - | - | 2,890,203.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100592253 | 2022-03-25 | - | 2024-01-18 | 5,716,000.00 | IndusInd Bank Limited | |
| 100858713 | 2024-01-19 | - | - | 49,000,000.00 | ICICI BANK LIMITED | |
| 100858716 | 2024-01-19 | - | - | 8,574,000.00 | ICICI BANK LIMITED | |
| 100859405 | 2024-01-19 | - | - | 41,430,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.