• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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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 Names

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.

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 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
Other Directorships of VISHNUKANT BINOD KUMAR PALIWAL
Company Name CIN Designation Appointment Date Cessation
GREAT MOVEMENT DEVELOPERS LLP AAQ-1944 Designated Partner 2019-08-07 Ongoing
GM INDUSTRIAL ESTATE LLP AAX-2545 Designated Partner 2021-06-03 Ongoing
NAVSARI REALTY LLP AAX-4316 Designated Partner 2021-06-16 Ongoing
SAMROD DIAMOND LLP ABA-6079 Designated Partner 2022-02-11 Ongoing
KACHHOLI DIAMOND LLP ABA-6080 Designated Partner 2022-02-11 Ongoing
TARAJ DIAMOND LLP ABA-6702 Designated Partner 2022-02-16 Ongoing
ERMES DIAMOND LLP ABB-6286 Designated Partner 2022-07-07 Ongoing
SACHIN DIAMOND LLP ABC-6477 Designated Partner 2022-10-06 Ongoing
ERMES JEWELS LLP ABC-8170 Designated Partner 2022-10-19 Ongoing
SAMIKSHA SAREES LIMITED U15400GJ1991PLC015142 Director - 2019-01-16
SUDHA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC016335 Director 2005-05-15 Ongoing
SUPRABHAT PRINTS PRIVATE LIMITED U17114GJ2000PTC038593 Director 2000-09-05 Ongoing
SURYODAY FASHIONS PRIVATE LIMITED U17120GJ2009PTC056571 Director 2009-04-09 Ongoing
SOMESH PAPER TUBES PRIVATE LIMITED U21010MH1990PTC058641 Additional Director - 2020-12-30
SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Additional Director - 2015-09-30
SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Director - 2022-02-08
SUPRABHAT WEAVES PRIVATE LIMITED U40100GJ2014PTC081623 Director 2021-08-02 Ongoing
SUPRABHAT WEAVES PRIVATE LIMITED U40100GJ2014PTC081623 Director - 2019-01-17
GMDIAMOND INFRA PRIVATE LIMITED U41001GJ2023PTC140819 Director 2023-05-04 Ongoing
GABHENI ECO CHANNEL PRIVATE LIMITED U45203GJ2015PTC083504 Director 2015-06-11 Ongoing
MAJOR WATER USER SERVICES PRIVATE LIMITED U45209GJ2011PTC067634 Additional Director 2014-09-23 Ongoing
ABC INDUSTRIAL INFRA-MANAGEMENT PRIVATE LIMITED U45400GJ2000PTC037720 Director - 2008-06-30
PLUGO INDIA PRIVATE LIMITED U51100MH2018PTC312882 Director 2018-08-20 Ongoing
GMDIAMOND INDUSTRIAL SERVICES PRIVATE LIMITED U81300GJ2023PTC140921 Director 2023-05-08 Ongoing
Other Directorships of BINODKUMAR CHARTURBHUJ PALIWAL
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

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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: 2026-07-13

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