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DEVNANDAN INDUSTRIES PRIVATE LIMITED

CIN: U11100MH2016PTC281188 As on: 2026-07-13

DEVNANDAN INDUSTRIES PRIVATE LIMITED (CIN: U11100MH2016PTC281188) is a Private company incorporated on 16 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12500000.00.

DEVNANDAN INDUSTRIES 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.DEVNANDAN INDUSTRIES PRIVATE LIMITED's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].

Directors of DEVNANDAN INDUSTRIES PRIVATE LIMITED are AMISHA PANKAJ PATEL, and PANKAJ NAGJIBHAI PATEL.

DEVNANDAN INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U11100MH2016PTC281188 and its registration number is 281188. Users may contact DEVNANDAN INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVNANDAN INDUSTRIES PRIVATE LIMITED is OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004.

Current status of DEVNANDAN INDUSTRIES 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 DEVNANDAN INDUSTRIES 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

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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 DEVNANDAN INDUSTRIES 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 DEVNANDAN INDUSTRIES
DIN Director Name Designation Appointment Date
01851516 AMISHA PANKAJ PATEL Director 2024-04-24
01098879 PANKAJ NAGJIBHAI PATEL Director 2024-04-24
Past Directors & Key Managerial Personnel of DEVNANDAN INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
01204407 NAGJIBHAI KANJIBHAI PATEL Director - 2024-03-20
01724559 SAVITABEN NAGJIBHAI PATEL Director - 2024-03-20
01851516 AMISHA PANKAJ PATEL Director - 2019-02-25
03051175 DEEPAK NAGJIBHAI PATEL Director - 2019-12-02
01098879 PANKAJ NAGJIBHAI PATEL Director - 2022-04-13
Other Directorships of NAGJIBHAI KANJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
MALLINATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U25200GJ1995PTC027335 Director - 2016-02-22
MAHALAXMI SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027296 Director 2013-12-31 Ongoing
PADMAVATI SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027299 Director 2013-12-28 Ongoing
JAI SANTOSHI SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027300 Director 2013-12-31 Ongoing
SUMTINATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027302 Director - 2016-02-27
NEMINATH SHIPBREAKING PVT LTD U35110GJ1995PTC027331 Director 2013-12-12 Ongoing
LAXMI SHIPBREAKING INDUSTRIES PVT LTD U35110GJ1995PTC027332 Director - 2016-02-22
SAMBHAVNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027333 Director - 2016-02-27
RAMESHWAR SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027334 Director 2013-12-28 Ongoing
PRAMUKH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027336 Director 2013-12-13 Ongoing
ANANTNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027337 Director - 2016-01-13
AJITNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027338 Director - 2015-07-03
CHANDRAPRABHU SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027339 Director - 2016-01-18
VIMALNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027342 Director 2013-12-31 Ongoing
PANCHNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027344 Director - 2016-02-22
SHANTINATH SHIPBREKAING PRIVATE LIMITED U35110GJ1995PTC027356 Director - 2016-02-27
DEEPAK SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027359 Director - 2016-01-18
BALDEV SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027360 Director - 2016-01-18
DIAM SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027361 Director 2013-12-10 Ongoing
MUNISUVRAT SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027362 Director - 2016-02-22
CHINTAMANI SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027364 Director 2013-12-09 Ongoing
PARSHWANATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027366 Director 2013-12-13 Ongoing
PADMAPRABHA SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027368 Director - 2016-02-22
RADHESHYAM SHIP BREAKING INDS PRIVATE LIMITED U35110GJ1995PTC027546 Director - 2016-02-27
SURYADEV SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027551 Director - 2016-02-27
VARNI SHIP BREAKING INDS PRIVATE LIMITED U35110GJ1995PTC027553 Director 2013-12-26 Ongoing
GANPATI SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027562 Director - 2016-01-18
DWAREKESH SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027564 Director - 2016-01-18
HARI KRISHNA SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027574 Director - 2024-06-05
NILKANTH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027979 Director - 2016-02-27
YOGEE SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027343 Director - 2016-02-27
PANKAJ SHIPBREAKING INDUSTRIES PVT LTD U35117GJ1995PTC027358 Director 2009-11-11 Ongoing
ARANATH SHIPBRAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027363 Director - 2016-01-18
VASUDEV SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027365 Director 2009-11-11 Ongoing
KAKINDA SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027369 Director 2013-12-12 Ongoing
MADHAV SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027602 Director 2013-12-26 Ongoing
VENKTESH SHIP BREAKING IND PRIVATE LIMITED U35117GJ1995PTC027603 Director - 2016-02-27
BALAJI SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027609 Director - 2016-01-18
SAHJANAND SHIPBREAKING INDS PRIVATE LIMITED U35117GJ1995PTC027867 Director - 2016-02-22
HARIKRUPA SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027970 Director - 2016-01-18
SHREEJI PORTS LIMITED U35119GJ1995PLC027779 Director - 2024-06-03
SHYAM SHIP BREAKING INDS.PRIVATE LIMITED U35771GJ1995PTC027566 Director - 2016-02-27
EVEREST SHIP BREAKING INDUSTRIES PVT LTD U35810GJ1995PTC027547 Director - 2016-01-18
SHREEJI STAR TRADING PRIVATE LIMITED U36996MH2022PTC388668 Additional Director - 2023-09-29
SHREEJI STAR TRADING PRIVATE LIMITED U36996MH2022PTC388668 Director - 2024-03-20
SWAMINARAYAN DIAMONDS PRIVATE LIMITED U36997MH2012PTC237451 Director - 2024-03-21
SHAHJANAND GREENCITY PRIVATE LIMITED U45309GJ2017PTC098204 Director - 2024-06-05
GOLOK VIHARI SHIP BEAKING INDS PVT LTD U51100GJ1995PTC027552 Director - 2016-01-18
PARVATI SHIPBREAKING INDUSTRIES PVT LTD U51909GJ1995PTC027297 Director 2013-12-26 Ongoing
KUNTHUNATH SHIPBREAKING INDUSTRIES PVT LTD U91110GJ1995PTC027301 Director - 2016-02-22
DHARMANATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U91110GJ1995PTC027341 Director - 2016-01-18
GOPAL SHIPBREAKING INDUSTRIES PVT LTD U91110GJ1995PTC027367 Director - 2016-01-18
SHREEJI GEMS LTD U92411GJ1991PLC015068 Director - 2024-04-15
SHITALNATH SHIPBREKAING INDUSTRIES PRIVATE LIMITED U99999GJ1995PTC027340 Director 2013-12-28 Ongoing
RAM SHIP BREAKING INDS PRIVATE LIMITED U99999GJ1995PTC027561 Director - 2016-02-27
Other Directorships of SAVITABEN NAGJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
MALLINATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U25200GJ1995PTC027335 Director - 2016-02-22
MAHALAXMI SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027296 Director 2013-12-31 Ongoing
PADMAVATI SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027299 Director 2013-12-28 Ongoing
JAI SANTOSHI SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027300 Director 2013-12-31 Ongoing
SUMTINATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027302 Director - 2016-02-27
NEMINATH SHIPBREAKING PVT LTD U35110GJ1995PTC027331 Director 2013-12-12 Ongoing
LAXMI SHIPBREAKING INDUSTRIES PVT LTD U35110GJ1995PTC027332 Director - 2016-02-22
SAMBHAVNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027333 Director - 2016-02-27
RAMESHWAR SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027334 Director 2013-12-28 Ongoing
PRAMUKH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027336 Director 2013-12-13 Ongoing
ANANTNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027337 Director - 2016-01-18
AJITNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027338 Director - 2015-07-03
CHANDRAPRABHU SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027339 Director - 2016-01-18
VIMALNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027342 Director 2013-12-31 Ongoing
PANCHNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027344 Director - 2016-02-22
SHANTINATH SHIPBREKAING PRIVATE LIMITED U35110GJ1995PTC027356 Director - 2016-02-27
DEEPAK SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027359 Director - 2016-01-18
BALDEV SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027360 Director - 2016-01-18
DIAM SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027361 Director 2013-12-10 Ongoing
MUNISUVRAT SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027362 Director - 2016-02-22
CHINTAMANI SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027364 Director 2013-12-09 Ongoing
PARSHWANATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027366 Director 2013-12-13 Ongoing
PADMAPRABHA SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027368 Director - 2016-02-22
RADHESHYAM SHIP BREAKING INDS PRIVATE LIMITED U35110GJ1995PTC027546 Director - 2016-02-27
SURYADEV SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027551 Director - 2016-02-27
VARNI SHIP BREAKING INDS PRIVATE LIMITED U35110GJ1995PTC027553 Director 2013-12-26 Ongoing
GANPATI SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027562 Director - 2016-01-18
DWAREKESH SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027564 Director - 2016-01-18
HARI KRISHNA SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027574 Director - 2024-06-05
NILKANTH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027979 Director - 2016-02-27
YOGEE SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027343 Director - 2016-02-27
PANKAJ SHIPBREAKING INDUSTRIES PVT LTD U35117GJ1995PTC027358 Director 2009-11-11 Ongoing
ARANATH SHIPBRAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027363 Director - 2016-01-18
VASUDEV SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027365 Director 2009-11-11 Ongoing
KAKINDA SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027369 Director 2013-12-12 Ongoing
MADHAV SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027602 Director 2013-12-26 Ongoing
VENKTESH SHIP BREAKING IND PRIVATE LIMITED U35117GJ1995PTC027603 Director - 2016-02-27
BALAJI SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027609 Director - 2016-01-18
SAHJANAND SHIPBREAKING INDS PRIVATE LIMITED U35117GJ1995PTC027867 Director - 2016-02-22
HARIKRUPA SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027970 Director - 2016-01-18
SHREEJI PORTS LIMITED U35119GJ1995PLC027779 Director - 2024-06-03
SHYAM SHIP BREAKING INDS.PRIVATE LIMITED U35771GJ1995PTC027566 Director - 2016-02-27
EVEREST SHIP BREAKING INDUSTRIES PVT LTD U35810GJ1995PTC027547 Director - 2016-01-18
SHREEJI STAR TRADING PRIVATE LIMITED U36996MH2022PTC388668 Additional Director - 2023-09-29
SHREEJI STAR TRADING PRIVATE LIMITED U36996MH2022PTC388668 Director - 2024-03-20
SWAMINARAYAN DIAMONDS PRIVATE LIMITED U36997MH2012PTC237451 Director - 2024-03-21
SHAHJANAND GREENCITY PRIVATE LIMITED U45309GJ2017PTC098204 Director - 2024-06-05
GOLOK VIHARI SHIP BEAKING INDS PVT LTD U51100GJ1995PTC027552 Director - 2016-01-18
PARVATI SHIPBREAKING INDUSTRIES PVT LTD U51909GJ1995PTC027297 Director 2013-12-26 Ongoing
KUNTHUNATH SHIPBREAKING INDUSTRIES PVT LTD U91110GJ1995PTC027301 Director - 2016-02-22
DHARMANATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U91110GJ1995PTC027341 Director - 2016-01-18
GOPAL SHIPBREAKING INDUSTRIES PVT LTD U91110GJ1995PTC027367 Director - 2016-01-18
SHREEJI GEMS LTD U92411GJ1991PLC015068 Director - 2024-04-15
SHITALNATH SHIPBREKAING INDUSTRIES PRIVATE LIMITED U99999GJ1995PTC027340 Director 2013-12-28 Ongoing
RAM SHIP BREAKING INDS PRIVATE LIMITED U99999GJ1995PTC027561 Director - 2016-02-27
Other Directorships of AMISHA PANKAJ PATEL
Company Name CIN Designation Appointment Date Cessation
SHREEJI STAR TRADING LLP AAM-7982 Designated Partner 2018-06-11 Ongoing
VEVELON PETROCHEM PRIVATE LIMITED U23200MH2020FTC351117 Director - 2023-02-24
MALLINATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U25200GJ1995PTC027335 Director 2015-06-29 Ongoing
SUMTINATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027302 Director 2016-02-21 Ongoing
LAXMI SHIPBREAKING INDUSTRIES PVT LTD U35110GJ1995PTC027332 Director - 2018-05-29
SAMBHAVNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027333 Director 2016-02-21 Ongoing
PANCHNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027344 Director 2015-06-29 Ongoing
SHANTINATH SHIPBREKAING PRIVATE LIMITED U35110GJ1995PTC027356 Director 2016-02-21 Ongoing
MUNISUVRAT SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027362 Director 2015-06-29 Ongoing
PADMAPRABHA SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027368 Director 2015-06-29 Ongoing
RADHESHYAM SHIP BREAKING INDS PRIVATE LIMITED U35110GJ1995PTC027546 Director 2016-02-21 Ongoing
SURYADEV SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027551 Director 2016-02-21 Ongoing
GANPATI SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027562 Director 2024-06-21 Ongoing
HARI KRISHNA SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027574 Director 2024-06-21 Ongoing
NILKANTH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027979 Director 2016-02-21 Ongoing
YOGEE SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027343 Director 2016-02-21 Ongoing
VENKTESH SHIP BREAKING IND PRIVATE LIMITED U35117GJ1995PTC027603 Director 2016-02-21 Ongoing
SAHJANAND SHIPBREAKING INDS PRIVATE LIMITED U35117GJ1995PTC027867 Director 2015-06-29 Ongoing
HARIKRUPA SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027970 Director 2024-06-21 Ongoing
SHREEJI PORTS LIMITED U35119GJ1995PLC027779 Director 2024-06-17 Ongoing
SHYAM SHIP BREAKING INDS.PRIVATE LIMITED U35771GJ1995PTC027566 Director 2016-02-21 Ongoing
SHREEJI STAR TRADING PRIVATE LIMITED U36996MH2022PTC388668 Director 2024-04-24 Ongoing
SHREEJI STAR TRADING PRIVATE LIMITED U36996MH2022PTC388668 Director - 2022-12-12
SHAHJANAND GREENCITY PRIVATE LIMITED U45309GJ2017PTC098204 Director 2024-06-21 Ongoing
KUNTHUNATH SHIPBREAKING INDUSTRIES PVT LTD U91110GJ1995PTC027301 Director 2015-06-29 Ongoing
SHREEJI GEMS LTD U92411GJ1991PLC015068 Director 2024-05-15 Ongoing
RAM SHIP BREAKING INDS PRIVATE LIMITED U99999GJ1995PTC027561 Director 2016-02-21 Ongoing
Other Directorships of DEEPAK NAGJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SWAMINARAYAN CONSTRUCTION LLP AAO-1670 Designated Partner 2019-01-30 Ongoing
LAXMI SHIPBREAKING INDUSTRIES PVT LTD U35110GJ1995PTC027332 Director 2018-05-25 Ongoing
ANANTNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027337 Director 2015-06-29 Ongoing
AJITNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027338 Director 2015-06-29 Ongoing
CHANDRAPRABHU SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027339 Director 2015-06-29 Ongoing
DEEPAK SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027359 Director 2015-06-29 Ongoing
BALDEV SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027360 Director 2015-06-29 Ongoing
CHINTAMANI SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027364 Director 2015-06-29 Ongoing
GANPATI SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027562 Director - 2024-06-05
DWAREKESH SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027564 Director 2015-06-29 Ongoing
ARANATH SHIPBRAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027363 Director 2015-06-29 Ongoing
BALAJI SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027609 Director 2015-06-29 Ongoing
SAHJANAND SHIPBREAKING INDS PRIVATE LIMITED U35117GJ1995PTC027867 Director - 2024-06-06
HARIKRUPA SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027970 Director - 2024-06-05
SHREEJI PORTS LIMITED U35119GJ1995PLC027779 Director - 2024-06-03
EVEREST SHIP BREAKING INDUSTRIES PVT LTD U35810GJ1995PTC027547 Director 2015-06-29 Ongoing
SWAMINARAYAN DIAMONDS PRIVATE LIMITED U36997MH2012PTC237451 Director - 2024-03-20
SWAMINARAYAN DIAMONDS PRIVATE LIMITED U36997MH2012PTC237451 Managing Director 2024-04-24 Ongoing
SHAHJANAND GREENCITY PRIVATE LIMITED U45309GJ2017PTC098204 Director - 2024-06-05
GOLOK VIHARI SHIP BEAKING INDS PVT LTD U51100GJ1995PTC027552 Director 2015-06-29 Ongoing
DHARMANATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U91110GJ1995PTC027341 Director 2015-06-29 Ongoing
GOPAL SHIPBREAKING INDUSTRIES PVT LTD U91110GJ1995PTC027367 Director 2015-06-29 Ongoing
SHREEJI GEMS LTD U92411GJ1991PLC015068 Director - 2023-06-15
Other Directorships of PANKAJ NAGJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SHREEJI STAR TRADING LLP AAM-7982 Designated Partner 2018-06-11 Ongoing
SWAMINARAYAN CONSTRUCTION LLP AAO-1670 Designated Partner 2019-01-30 Ongoing
VEVELON PETROCHEM PRIVATE LIMITED U23200MH2020FTC351117 Managing Director - 2022-04-13
MALLINATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U25200GJ1995PTC027335 Director 2015-06-29 Ongoing
SUMTINATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027302 Director 2016-02-21 Ongoing
LAXMI SHIPBREAKING INDUSTRIES PVT LTD U35110GJ1995PTC027332 Director - 2018-05-29
SAMBHAVNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027333 Director 2016-02-21 Ongoing
PANCHNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027344 Director 2015-06-29 Ongoing
SHANTINATH SHIPBREKAING PRIVATE LIMITED U35110GJ1995PTC027356 Director 2016-02-21 Ongoing
MUNISUVRAT SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027362 Director 2015-06-29 Ongoing
PADMAPRABHA SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027368 Director 2015-06-29 Ongoing
RADHESHYAM SHIP BREAKING INDS PRIVATE LIMITED U35110GJ1995PTC027546 Director 2016-02-21 Ongoing
SURYADEV SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027551 Director 2024-07-03 Ongoing
SURYADEV SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027551 Director - 2018-02-02
GANPATI SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027562 Director 2024-06-21 Ongoing
HARI KRISHNA SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027574 Director 2024-06-21 Ongoing
HARI KRISHNA SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027574 Director - 2023-04-17
NILKANTH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027979 Director 2024-07-08 Ongoing
NILKANTH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027979 Director - 2023-03-16
YOGEE SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027343 Director 2016-02-21 Ongoing
VENKTESH SHIP BREAKING IND PRIVATE LIMITED U35117GJ1995PTC027603 Director 2024-07-03 Ongoing
VENKTESH SHIP BREAKING IND PRIVATE LIMITED U35117GJ1995PTC027603 Director - 2023-03-02
SAHJANAND SHIPBREAKING INDS PRIVATE LIMITED U35117GJ1995PTC027867 Director 2024-07-08 Ongoing
SAHJANAND SHIPBREAKING INDS PRIVATE LIMITED U35117GJ1995PTC027867 Director - 2023-03-02
HARIKRUPA SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027970 Director 2024-06-21 Ongoing
SHREEJI PORTS LIMITED U35119GJ1995PLC027779 Director 2024-06-17 Ongoing
SHYAM SHIP BREAKING INDS.PRIVATE LIMITED U35771GJ1995PTC027566 Director 2024-07-08 Ongoing
SHYAM SHIP BREAKING INDS.PRIVATE LIMITED U35771GJ1995PTC027566 Director - 2023-03-02
SHREEJI STAR TRADING PRIVATE LIMITED U36996MH2022PTC388668 Director 2024-04-24 Ongoing
SHREEJI STAR TRADING PRIVATE LIMITED U36996MH2022PTC388668 Director - 2022-12-12
SHAHJANAND GREENCITY PRIVATE LIMITED U45309GJ2017PTC098204 Director 2024-06-21 Ongoing
SHAHJANAND GREENCITY PRIVATE LIMITED U45309GJ2017PTC098204 Director - 2023-03-02
KUNTHUNATH SHIPBREAKING INDUSTRIES PVT LTD U91110GJ1995PTC027301 Director 2015-06-29 Ongoing
SHREEJI GEMS LTD U92411GJ1991PLC015068 Director 2023-12-14 Ongoing
SHREEJI GEMS LTD U92411GJ1991PLC015068 Director - 2022-12-16
RAM SHIP BREAKING INDS PRIVATE LIMITED U99999GJ1995PTC027561 Director 2024-07-08 Ongoing
RAM SHIP BREAKING INDS PRIVATE LIMITED U99999GJ1995PTC027561 Director - 2023-03-02

CIN Company Name Company Address
U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
U40106MH2010PTC204789 REDI SOLAR PRIVATE LIMITED OFFICE NO.1, 1ST FLOOR, SHREEJI PLAZA, TATA ROAD NO.1, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
U27100MH2012PTC233631 SARDA PIPES AND FITTINGS PRIVATE LIMITED OFFICE NO 103 1ST FLOOR SHREEJI CHAMBER TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U52393MH2010PTC208763 KALASH DIAMONDS PRIVATE LIMITED Office No. 59, Mezzanine, Popular Arcade, TATA Road No. 1 & 2, Opera House , Mumbai, Maharashtra, India - 400004
U52390MH2010PTC206471 KRINA DIAMOND PRIVATE LIMITED Office No. 59, Mezzanine, Popular Arcade, TATA Road No. 1 & 2, Opera House , Mumbai, Maharashtra, India - 400004
U51909MH2017PTC296951 DANIYA ENTERPRISE PRIVATE LIMITED Office No.54, 1st Floor, Popular Arcade Tata Road No.2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
U51909MH2017PTC297567 COBBYZONE TRADING PRIVATE LIMITED Office No.54, 1st Floor, Popular Arcade Tata Road No.2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
U19209MH2025PTC452660 ABAJ TRADING PRIVATE LIMITED UNIT NO-1,SHREEJI ARCADE,TATA ROAD -2, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
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
U46900MH2023PTC414671 TREESS MULTI-TRADE PRIVATE LIMITED Office No 67 A, MZ Floor,Popular Arcade,,Tata Road No.1, Roxy Cinema,Opera House,,Mumbai,Mumbai,Maharashtra,400004-India
U52291MH2024PTC433204 ETS EXCLUSIVE TRIPS PRIVATE LIMITED OFFICE NO. 5, FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO. 2, NEAR ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
U46900MH2023PTC416129 EXTENSION MULTITRADING PRIVATE LIMITED Office No 67 A, Floor MZ, 4 Popular Arcade,,Tata Road No.1, Roxy Cinema Opera House,,Mumbai,Mumbai,Maharashtra,400004-India
U46901MH2025PTC440422 SUCASHA MULTITRADING PRIVATE LIMITED Office No 67 A,Floor Mz, 4 Popular Arcade,,Tata Road No.1, Roxy Cinema Opera House,,Mumbai,Mumbai,Maharashtra,400004-India
U36999MH2021PTC359524 SCORPIUS STONE PRIVATE LIMITED Office No. 130, 1st Floor, AMRUT DIAMOND HOUSE Building Tata Road No. 2 Opera House, Girgoan , 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
U52393MH2007PTC175099 KARNAWAT IMPEX PRIVATE LIMITED OFFICE NO. 102, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004
U45100MH2017PTC303482 DHANOP RANI INFRA PROJECT PRIVATE LIMITED OFFICE NO.136 B,FLOOR 1ST ,AMRUT DIAMOND HOUSE, TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE,G IRGAON , MUMBAI, Maharashtra, India - 400004
U67120MH1983PTC029947 SARVOTTAM HOLDINGS PVT LTD 101,1ST FLOOR, REGAL ARCADE,OPP SHREEJI CHAMBERS TATA ROAD NO:2, BEHIND ROXY CINEMA,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
AAK-4593 MAGIC SWITCH LLP No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004
AAM-0958 BANIYA WORKS CONSULTANCY LLP No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House 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
U51909MH2018PTC308723 BHAVYAKOTI TRADELINK PRIVATE LIMITED OFFICE NO. 104C, 1ST FLOOR, AMRIT DIAMOND HOUSE, TATA ROAD NO 1, OPERA HOUSE MUMBAI, GIRG AON, , MUMBAI, Maharashtra, India - 400004
U51909MH2018PTC308983 SAPTARISHI EXIM PRIVATE LIMITED OFFICE NO. 104C, 1ST FLOOR, AMRIT DIAMOND HOUSE, TATA ROAD NO 1, OPERA HOUSE MUMBAI, GIRG AON, , MUMBAI, Maharashtra, India - 400004
U74999MH2018PTC306853 FAVIEN EXPORTS PRIVATE LIMITED OFFICE NO.45, 2ND FLOOR,SHREEJI PLAZA CO OP PREMISES PVT LTD TATA ROAD NO.2,OPERA HOUSE,MUMBAI , Mumbai, Maharashtra, India - 400004
AAC-0430 ASKA GEMSTONE LLP Flat No. 7, 1st Floor, Pratik Arcade, TATA Road No. 2, Opera House MUMBAI, Maharashtra, India - 400004
AAC-0431 ASKA INFRA LLP Flat No. 7, 1st Floor, Pratik Arcade, TATA Road No. 2, Opera House Mumbai, Maharashtra, India - 400004
U24299MH2021PTC358847 DVN CHEMICAL PRIVATE LIMITED Office no. 28,Second floor,Shreeji Plaza TATA Road No.1, Opera House,Girgaon , Mumbai, Maharashtra, India - 400004
U74999MH2017PTC303430 HAY DAY GEMS PRIVATE LIMITED Office No. 58, Mezzanine, Popular Arcade TATA Road No. 1, Roxy Cinema Opera House , Mumbai, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100318322 2020-01-02 - - 4,600,000.00 Canara Bank
100413633 2021-01-28 2021-09-21 - 65,000,000.00 Canara Bank
100759463 2023-05-28 - - 85,000,000.00 Canara Bank

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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

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