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
DARJEELING INDUSTRIIES LIMITED
CIN: L45202MH1936PLC294011 As on: 2026-07-13
DARJEELING INDUSTRIIES LIMITED (CIN: L45202MH1936PLC294011) is a Public company incorporated on 16 Oct 1936. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 78620100.00.
DARJEELING INDUSTRIIES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DARJEELING INDUSTRIIES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DARJEELING INDUSTRIIES LIMITED are SURINDER PAL SINGH, PRANAV MANOJ VAJANI, DIGESH MANSUKHLAL DESHAVAL, and MEGHA SAHIL GUJRAL.
DARJEELING INDUSTRIIES LIMITED's Corporate Identification Number (CIN) is L45202MH1936PLC294011 and its registration number is 294011. Users may contact DARJEELING INDUSTRIIES LIMITED on its Email address - [email protected]. Registered address of DARJEELING INDUSTRIIES LIMITED is 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon , Mumbai, Maharashtra, India - 400004.
Current status of DARJEELING INDUSTRIIES 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 DARJEELING INDUSTRIIES 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 DARJEELING INDUSTRIIES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DARJEELING INDUSTRIIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10379416 | SURINDER PAL SINGH | Managing Director | 2023-11-10 |
| 09213749 | PRANAV MANOJ VAJANI | Director | 2021-09-30 |
| 09218553 | DIGESH MANSUKHLAL DESHAVAL | Director | 2021-09-30 |
| 09687697 | MEGHA SAHIL GUJRAL | Director | 2023-11-10 |
Past Directors & Key Managerial Personnel of DARJEELING INDUSTRIIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00341489 | RAMNIWAS CHIRIMAR | Director | - | 2014-06-21 |
| 07087801 | ARNAY GUPTA | Additional Director | - | 2015-09-29 |
| 07087801 | ARNAY GUPTA | Director | - | 2018-09-06 |
| 07451655 | ABHAY SUDARSHAN GIRI | Additional Director | - | 2016-09-27 |
| 07451655 | ABHAY SUDARSHAN GIRI | Director | - | 2018-09-29 |
| 08198007 | JENI HIMANSHU SHAH | Additional Director | - | 2018-09-29 |
| 08198007 | JENI HIMANSHU SHAH | Director | - | 2019-02-12 |
| 08215254 | MAHAVIRBHAI SANTOSHBHAI SHAH | Director | - | 2021-02-26 |
| 10379416 | SURINDER PAL SINGH | Additional Director | - | 2024-01-07 |
| 02952896 | RAGHAV CHIRIMAR | Director | - | 2015-03-26 |
| 08356578 | HARSHADKUMAR RAMANBHAI PATEL | Additional Director | - | 2019-09-28 |
| 08356578 | HARSHADKUMAR RAMANBHAI PATEL | Director | - | 2021-06-30 |
| 08357929 | BHARGAVI ALPESHKUMAR PATEL | Additional Director | - | 2019-09-28 |
| 08357929 | BHARGAVI ALPESHKUMAR PATEL | Director | - | 2023-11-10 |
| 09213749 | PRANAV MANOJ VAJANI | Additional Director | - | 2021-09-30 |
| 09218553 | DIGESH MANSUKHLAL DESHAVAL | Additional Director | - | 2021-09-30 |
| 00341437 | RAJEEV CHIRIMAR | Director | - | 2016-06-10 |
| 00341521 | MANJU DEVI CHIRIMAR | Director | - | 2014-12-26 |
| 01851523 | ROMMEL ROCKY RODRIGUES | Additional Director | - | 2015-03-27 |
| 01851523 | ROMMEL ROCKY RODRIGUES | Managing Director | - | 2018-09-29 |
| 07192068 | SAVITA KISHAN BHALIYA | Additional Director | - | 2015-09-29 |
| 07192068 | SAVITA KISHAN BHALIYA | Director | - | 2018-09-29 |
| 08213704 | ANKITKUMAR PRAVINCHANDRA MEHTA | Additional Director | - | 2018-09-29 |
| 08213704 | ANKITKUMAR PRAVINCHANDRA MEHTA | Director | - | 2019-02-12 |
| 09687697 | MEGHA SAHIL GUJRAL | Additional Director | - | 2024-02-07 |
| 10345027 | ANAND LOHIA | Company Secretary | - | 2023-03-31 |
| 01211097 | MANENDRA PRATAP SINGH | CFO(KMP) | - | 2015-09-01 |
| 01211097 | MANENDRA PRATAP SINGH | Director | - | 2015-09-01 |
| 08198016 | HIMANSHU RAMNIKLAL SHAH | Additional Director | - | 2018-09-29 |
| 08198016 | HIMANSHU RAMNIKLAL SHAH | Managing Director | - | 2023-09-28 |
| 08215249 | NILESHKUMAR BHUPATRAI PAREKH | Director | - | 2021-02-26 |
Other Directorships of RAMNIWAS CHIRIMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN ENGINEERING AND PROJECTS LIMITED | L01132MH1946PLC381640 | Director | - | 2014-06-21 |
| THE HOOGHLY MILLS CO LTD | U17111WB1913PLC002403 | Director | - | 2009-01-09 |
| KEMI FIBRE INDUSTRIES PVT LTD | U17294WB1965PTC026572 | Director | - | 2014-06-21 |
| VICTORIA GLASS WORKS PVT LTD | U26109WB1946PTC014043 | Director | - | 2010-02-20 |
| J & R HUTCHISON LTD | U51109WB1960PLC007383 | Director | - | 2010-02-20 |
| BRIJDHAM TRADELINKS PRIVATE LIMITED | U51109WB2007PTC119570 | Director | - | 2014-06-21 |
| RADIO SUPPLY STORES PVT LTD | U51395WB1932PTC007265 | Director | - | 2014-06-21 |
| GYANIRAM & SONS PVT LTD | U51491WB1950PTC019268 | Additional Director | - | 2013-03-19 |
| GYANIRAM & SONS PVT LTD | U51491WB1950PTC019268 | Director | - | 2011-09-27 |
| BOWREAH JUTE MILLS PRIVATE LIMITED | U51909WB2008PTC129580 | Director | - | 2014-10-21 |
| ARUN PROPERTIES PVT LTD | U70109WB1953PTC020940 | Director | - | 2010-02-20 |
| ANANDAM PRIVATE LIMITED | U92112WB1959PTC024421 | Director | - | 2010-02-20 |
Other Directorships of ARNAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN VANIJYA UDYOG LIMITED | L51909WB1984PLC038212 | Director | - | 2018-06-23 |
Other Directorships of ABHAY SUDARSHAN GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDEEP (INDIA) LTD | L51491MH1982PLC350492 | Additional Director | - | 2018-09-28 |
| SANDEEP (INDIA) LTD | L51491MH1982PLC350492 | Director | 2018-09-28 | Ongoing |
| ACCOR MEDIA AND CONSULTING PRIVATE LIMITED | U74110MH2005PTC157824 | Director | - | 2017-12-07 |
| ACCOR ECOM VENTURES PRIVATE LIMITED | U74999MH2016PTC283085 | Director | 2016-06-30 | Ongoing |
| ACCOR HEALTHCARE PRIVATE LIMITED | U74999MH2017PTC293776 | Managing Director | 2017-04-12 | Ongoing |
Other Directorships of JENI HIMANSHU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHAVIRBHAI SANTOSHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHURA INDUSTRIES HINDUSTAN PRIVATE LIMITED | U13121DL2024PTC427505 | Director | 2024-02-28 | Ongoing |
| MEGA BUCKS CAPITAL PRIVATE LIMITED | U65923MH2011PTC221999 | Additional Director | 2024-02-01 | Ongoing |
Other Directorships of RAGHAV CHIRIMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN ENGINEERING AND PROJECTS LIMITED | L01132MH1946PLC381640 | Director | - | 2015-03-26 |
| KEMI FIBRE INDUSTRIES PVT LTD | U17294WB1965PTC026572 | Additional Director | 2022-11-25 | Ongoing |
| BRIJDHAM TRADELINKS PRIVATE LIMITED | U51109WB2007PTC119570 | Director | 2016-11-22 | Ongoing |
| BRIJDHAM TRADELINKS PRIVATE LIMITED | U51109WB2007PTC119570 | Director | - | 2016-11-21 |
| RADIO SUPPLY STORES PVT LTD | U51395WB1932PTC007265 | Additional Director | - | 2016-12-30 |
| RADIO SUPPLY STORES PVT LTD | U51395WB1932PTC007265 | Director | 2017-01-02 | Ongoing |
| GYANIRAM & SONS PVT LTD | U51491WB1950PTC019268 | Director | 2023-11-14 | Ongoing |
Other Directorships of HARSHADKUMAR RAMANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARGAVI ALPESHKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAV MANOJ VAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMANABH INDUSTRIES LIMITED | L17110GJ1994PLC023396 | Additional Director | - | 2022-09-29 |
| PADMANABH INDUSTRIES LIMITED | L17110GJ1994PLC023396 | Director | - | 2023-09-15 |
| EVOQ REMEDIES LIMITED | L24230GJ2010PLC059692 | Director | 2022-02-15 | Ongoing |
| VAXTEX COTFAB LIMITED | L51109GJ2005PLC076930 | Additional Director | - | 2022-05-20 |
| VAXTEX COTFAB LIMITED | L51109GJ2005PLC076930 | Director | 2022-05-20 | Ongoing |
| CHANDRIMA MERCANTILES LTD | L51909GJ1982PLC086535 | Additional Director | - | 2021-09-30 |
| CHANDRIMA MERCANTILES LTD | L51909GJ1982PLC086535 | Director | 2021-09-30 | Ongoing |
| 7NR RETAIL LIMITED | L52320GJ2012PLC073076 | Additional Director | - | 2021-09-29 |
| 7NR RETAIL LIMITED | L52320GJ2012PLC073076 | Director | 2021-09-29 | Ongoing |
Other Directorships of DIGESH MANSUKHLAL DESHAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVOQ REMEDIES LIMITED | L24230GJ2010PLC059692 | Director | 2022-02-15 | Ongoing |
| ADLINE CHEM LAB LIMITED | L24231GJ1988PLC010956 | Additional Director | 2024-02-23 | Ongoing |
| DEEP POLYMERS LIMITED | L25209GJ2005PLC046757 | Additional Director | - | 2021-09-13 |
| DEEP POLYMERS LIMITED | L25209GJ2005PLC046757 | Director | 2021-09-13 | Ongoing |
| VAXTEX COTFAB LIMITED | L51109GJ2005PLC076930 | Additional Director | - | 2022-05-20 |
| VAXTEX COTFAB LIMITED | L51109GJ2005PLC076930 | Director | 2022-05-20 | Ongoing |
| DISHMAN INFRASTRUCTURE LIMITED | U45208GJ2006PLC048746 | Company Secretary | - | 2021-12-10 |
| SMART CITY AHMEDABAD DEVELOPMENT LIMITED | U74140GJ2016PLC086577 | Company Secretary | - | 2018-10-31 |
| ADANI SOLAR ENERGY AP SEVEN PRIVATE LIMITED | U74999DL2018PTC331534 | Company Secretary | - | 2023-10-06 |
Other Directorships of RAJEEV CHIRIMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN ENGINEERING AND PROJECTS LIMITED | L01132MH1946PLC381640 | Director | - | 2016-07-13 |
| KEMI FIBRE INDUSTRIES PVT LTD | U17294WB1965PTC026572 | Director | 1999-11-09 | Ongoing |
| BRIJDHAM TRADELINKS PRIVATE LIMITED | U51109WB2007PTC119570 | Director | 2016-11-22 | Ongoing |
| BRIJDHAM TRADELINKS PRIVATE LIMITED | U51109WB2007PTC119570 | Director | - | 2016-11-21 |
| RADIO SUPPLY STORES PVT LTD | U51395WB1932PTC007265 | Director | 1998-04-01 | Ongoing |
| GYANIRAM & SONS PVT LTD | U51491WB1950PTC019268 | Director | 2013-11-04 | Ongoing |
| GYANIRAM & SONS PVT LTD | U51491WB1950PTC019268 | Director | - | 2013-03-19 |
| BOWREAH JUTE MILLS PRIVATE LIMITED | U51909WB2008PTC129580 | Additional Director | - | 2014-09-30 |
| BOWREAH JUTE MILLS PRIVATE LIMITED | U51909WB2008PTC129580 | Director | - | 2016-07-25 |
Other Directorships of MANJU DEVI CHIRIMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEMI FIBRE INDUSTRIES PVT LTD | U17294WB1965PTC026572 | Director | - | 2022-11-25 |
Other Directorships of ROMMEL ROCKY RODRIGUES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCOR MEDIA AND CONSULTING PRIVATE LIMITED | U74110MH2005PTC157824 | Director | - | 2018-11-29 |
| ACCOR HEALTHCARE PRIVATE LIMITED | U74999MH2017PTC293776 | Director | - | 2017-10-12 |
Other Directorships of SAVITA KISHAN BHALIYA
Other Directorships of ANKITKUMAR PRAVINCHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEGHA SAHIL GUJRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIARA INFINITY TRADE PRIVATE LIMITED | U46524DL2024PTC430501 | Director | 2024-04-28 | Ongoing |
| MEGA BUCKS CAPITAL PRIVATE LIMITED | U65923MH2011PTC221999 | Additional Director | - | 2024-02-01 |
Other Directorships of ANAND LOHIA
Other Directorships of MANENDRA PRATAP SINGH
Other Directorships of HIMANSHU RAMNIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESHKUMAR BHUPATRAI PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-8476 | MAGNUIX CONSULTING LLP | 104, Floor-1, Shreeji Darshan, Tata Road No 2,,Roxy Cinema, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2022PTC388668 | SHREEJI STAR TRADING PRIVATE LIMITED | 1, Floor-GRD, Shreeji Arcade, Tata Road No. 2, Near Roxy Cinema Opera House, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India |
| U33112MH1996PTC098021 | HITEK DENTAL (INDIA) PRIVATE LIMITED. | 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumba i - 400004 , Mumbai, Maharashtra, India - 400004 |
| U67120MH1995PTC084592 | PROPHECY FINANCIAL SERVICES PRIVATE LIMITED | 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumba i - 400004 , Mumbai, Maharashtra, India - 400004 |
| U67120MH1995PTC084659 | VULPINE FINVEST PRIVATE LIMITED | 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumba i - 400004 , Mumbai, Maharashtra, India - 400004 |
| U36910MH2004PTC145443 | SILMOHAN GEMS PRIVATE LIMITED | Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| AAF-2823 | R-MET ONLINE SALES LLP | 112, Floor-1, Shreeji Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| ABC-2010 | Abundance FoodTech LLP | 120, Floor-1, Shreeji ChambersTata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAS-1591 | INDUZ VALLEY ADVISORS LLP | 112, FLOOR 1, SHREEJI CHAMBER, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51909MH2009PTC189603 | THE MAITRI METALS PRIVATE LIMITED | 106, FLOOR-1, SHREEJI CHAMBER, TATA ROAD NO-2, ROXY CINEMA OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U63030MH2022PTC382022 | URBAN FLEET PRIVATE LIMITED | 119, Floor-1, Shreeji Chambers, Tata Road no 2, Roxy Cinema Opera House,,Girgaon,Mumbai City,Maharashtra,400004-India |
| U74100MH2004PTC149199 | JMD SERVICES AND CONSULTANCY PRIVATE LIMITED | 107, Floor 1, Shreeji Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2016PTC283722 | PROVENSEO SOLUTIONS PRIVATE LIMITED | 139, floor-1, shreeji chambers, tata road, no 2, roxy cinema, opera house, girgaon , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2022PTC390874 | REALTIME VALUE ADVISORS PRIVATE LIMITED | 122FLOOR-1,SHREEJI CHAMBER,TATA ROAD NO2 ROXY CINEMA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC295399 | MAANVI IMPEX PRIVATE LIMITED | 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC298165 | DILWARA EXIM PRIVATE LIMITED | 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC298509 | ABHITHAN EXPORTS PRIVATE LIMITED | 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACJ-5191 | SSK METALWORKS LLP | 201, Floor-2, Shreeji Darshan, Tata Road No 2,,Roxy Cinema, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U67120MH1996PTC103284 | VEGA JEWELDIAM PRIVATE LIMITED | 101 & 102, 1st Floor, Shreeji Darshan, Tata Road No.2, Near Roxy Cinema, Opera House , Mumbai, Maharashtra, India - 400004 |
| U46909MH2023PTC399952 | SERVIN IMPEX PRIVATE LIMITED | 111 FLOOR 1 15A/15B SUPARIWALA ESTATE TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| AAK-2890 | TAPASVINI REAL ESTATE LLP | 211,212, Floor-2, Shreeji Chambers,Tata Road No.2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC299604 | KMAC PRIVATE LIMITED | 222, FLOOR-2,SHREEJI CHAMBER, TATA ROAD NO.2 ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U29210MH1989PTC054508 | CAPRIOLOUS ENGINEERING & SUPPLIES PRIVATE LIMITED | 11 1ST FLOOR, SHREEJI RATNA, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAO-6690 | SUJIL GOLD BULLION LLP | 325, FLOOR-2, MEZZ AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAK-4867 | PARSHAV VATIKA LLP | 325,FLOOR-2,MEZZ, AMRUT DIAMOND HOUSE, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ACA-1923 | FLIPPIN GEMS LLP | 205,FLOOR-2ND FL,AMRUT DIAMOND HOUSE, TATA ROAD NO. 1ROXY CINEMA OPERA HOUSE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| U36911MH2019PTC329864 | SHANTINATH TRADING PRIVATE LIMITED | 222,FLOOR-2ND,AMRUT DIAMOND HOUSE, TATA ROAD NO 1,ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2008PTC183267 | MATRIX DIAMONDS PRIVATE LIMITED | 332,FLOOR-2, MEZZ AMRUT DIAMOND HOUSE TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90254552 | 2005-01-31 | - | 2016-02-26 | 12,051,028.00 | SREI INTERNATIONAL FINANCE 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.
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| 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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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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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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.