Company Information
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Outstanding Payments (MSME)
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- Auditors
EMPIRE INDUSTRIES LIMITED
CIN: L17120MH1900PLC000176
EMPIRE INDUSTRIES LIMITED (CIN: L17120MH1900PLC000176) is a Public company incorporated on 17 Oct 1900. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 155000000.00 and its paid up capital is Rs. 59999980.00.
EMPIRE INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMPIRE INDUSTRIES LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of EMPIRE INDUSTRIES LIMITED are SATISH CHANDRA MALHOTRA, ANUJA NIKHIL MOHE, RAJBIR SINGH, GEETANJALI RAM NAIDU, DILEEP MALHOTRA, SUBODH CHANDRA, KABIR RANJIT MALHOTRA, and RANJIT MALHOTRA.
EMPIRE INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L17120MH1900PLC000176 and its registration number is 176. Users may contact EMPIRE INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of EMPIRE INDUSTRIES LIMITED is 414 SENAPATI BAPAT MARGLOWER PARLE , MUMBAI, Maharashtra, India - 400013.
Current status of EMPIRE INDUSTRIES 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 EMPIRE 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 EMPIRE 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.
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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 EMPIRE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00026704 | SATISH CHANDRA MALHOTRA | Director | 1963-12-03 |
| 09263246 | ANUJA NIKHIL MOHE | Director | 2021-09-29 |
| 00826402 | RAJBIR SINGH | Director | 2016-07-30 |
| 08713727 | GEETANJALI RAM NAIDU | Director | 2020-04-06 |
| 00027168 | DILEEP MALHOTRA | Managing Director | 1991-11-28 |
| 02076844 | SUBODH CHANDRA | Director | 2015-07-24 |
| 07019714 | KABIR RANJIT MALHOTRA | Director | 2020-09-28 |
| 00026933 | RANJIT MALHOTRA | Managing Director | 1981-04-10 |
Past Directors & Key Managerial Personnel of EMPIRE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026704 | SATISH CHANDRA MALHOTRA | Managing Director | - | 2023-09-21 |
| 00057850 | RASHEED ABDULTAYEB MASKATI | Director | - | 2016-07-30 |
| 09263246 | ANUJA NIKHIL MOHE | Additional Director | - | 2021-09-29 |
| 00009219 | FAIZULLA ABDULLABHAI JASDANWALLA | Director | - | 2007-06-28 |
| 00826402 | RAJBIR SINGH | Additional Director | - | 2016-07-30 |
| 08713727 | GEETANJALI RAM NAIDU | Additional Director | - | 2020-04-06 |
| 00027801 | SURINDER KUMAR GULATI | CFO(KMP) | - | 2016-07-17 |
| 00027801 | SURINDER KUMAR GULATI | Company Secretary | - | 2016-07-17 |
| 00076914 | JAMSHED NUSSERWANJI GUZDER | Director | - | 2009-06-25 |
| 00780094 | BIPINCHANDRA CHIMANLAL GANDHI | Additional Director | - | 2015-07-24 |
| 00780094 | BIPINCHANDRA CHIMANLAL GANDHI | Director | - | 2020-02-14 |
| 02076844 | SUBODH CHANDRA | Additional Director | - | 2015-07-24 |
| 07019714 | KABIR RANJIT MALHOTRA | Additional Director | - | 2020-09-28 |
| 00450394 | CHANDRAKANT POONAMCHAND SHAH | Additional Director | - | 2014-07-24 |
| 00450394 | CHANDRAKANT POONAMCHAND SHAH | Director | - | 2023-01-27 |
| 06848613 | UMA RANJIT MALHOTRA | Additional Director | - | 2014-07-24 |
| 06848613 | UMA RANJIT MALHOTRA | Director | - | 2020-07-31 |
Other Directorships of SATISH CHANDRA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE INTERNATIONAL PVT LTD | U51900MH1986PTC040712 | Director | 1991-07-19 | Ongoing |
| RANDIL TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076365 | Additional Director | - | 2018-09-29 |
| RANDIL TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076365 | Director | 2018-09-29 | Ongoing |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | - | 2015-09-26 |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Director | 2015-09-26 | Ongoing |
| EMPIRE-ACE EDU-COUNSELLING PRIVATE LIMIT ED | U80300MH2002PTC135069 | Director | 2002-03-06 | Ongoing |
Other Directorships of RASHEED ABDULTAYEB MASKATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATEM ENTERPRISES LLP | AAA-6872 | Partner | - | 2017-07-31 |
| KOSMOCHEM PRIVATE LIMITED | U24110MH1972PTC015993 | Director | - | 2017-02-01 |
| SYSENG DATA TECHNIQUES PVT LTD | U32106MH1984PTC033564 | Director | 1997-03-10 | Ongoing |
| RANE PVT LTD | U51220MH1920PTC000753 | Director | - | 2017-08-01 |
| D C OMRIGAR AND COMPANY PRIVATE LIMITED | U51900MH1943PTC004066 | Director | - | 2017-08-01 |
| BHP MARITIME LIMITED | U65910DL1997PLC089526 | Director | 2004-01-08 | Ongoing |
| MASKATI INVESTMENT PRIVATE LIMITED | U65990MH1972PTC016019 | Director | - | 2017-08-01 |
Other Directorships of ANUJA NIKHIL MOHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FAIZULLA ABDULLABHAI JASDANWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINANI METALS LTD | L22100WB1941PLC119187 | Director | - | 2007-04-24 |
| JOSTS ENGINEERING COMAPNY LIMITED | L28100MH1907PLC000252 | Director | - | 2009-10-22 |
| FUTURA POLYESTERS LIMITED | L65192MH1960PLC011579 | Director | - | 2007-07-25 |
| FOSROC CHEMICALS (INDIA) PRIVATE LIMITED | U02411KA1980PTC004053 | Director | - | 2008-12-03 |
| BULLOWS INDIA PRIVATE LIMITED | U13519MH1966PTC013519 | Director | - | 2009-10-22 |
| YASHMUN ENGINEERS LIMITED | U29100MH1966PLC006109 | Director | - | 2007-04-10 |
| BULLOWS PAINT EQUIPMENT PRIVATE LIMITED | U29221MH1963PTC012756 | Director | - | 2009-10-22 |
| HEATLY & GRESHAM (INDIA) PRIVATE LIMITED | U99999MH1969PTC014196 | Director | - | 2007-06-06 |
Other Directorships of RAJBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDINI SOLUTIONS LLP | AAF-8652 | Designated Partner | 2016-03-07 | Ongoing |
| R C EDWARDS AND COMPANY PRIVATE LIMITED | U26900MH1947PTC006120 | Director | - | 2015-08-17 |
| SARDAR BAHADUR BAKSHI DILIPSING AND SONS PVT LTD | U45200MH1947PTC005951 | Director | 1983-06-19 | Ongoing |
| KELLY HANDERSON PVT LTD | U45200MH1947PTC005952 | Director | 1978-11-09 | Ongoing |
| WALE INVESTMENT PRIVATE LIMITED | U65990MH1989PTC054789 | Director | - | 2007-12-24 |
Other Directorships of GEETANJALI RAM NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DILEEP MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE INTERNATIONAL PVT LTD | U51900MH1986PTC040712 | Director | 1988-12-19 | Ongoing |
| RANDIL TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076365 | Additional Director | - | 2023-09-28 |
| RANDIL TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076365 | Director | 2013-10-25 | Ongoing |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | 2013-10-25 | Ongoing |
| BACH INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC053753 | Director | 1989-10-04 | Ongoing |
| RENOIR INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC053754 | Director | 1989-10-04 | Ongoing |
| ELTON INVESTMENTS CO PVT LTD | U65990MH1989PTC053765 | Director | 1989-10-05 | Ongoing |
| CHOSEN FINANCE PRIVATE LIMITED | U65990MH2015PTC269361 | Director | 2015-10-19 | Ongoing |
| EMPIRE TECHNICAL SERVICES PRIVATE LIMITED | U74999MH2014PTC254381 | Director | 2014-03-15 | Ongoing |
| EMPIRE-ACE EDU-COUNSELLING PRIVATE LIMIT ED | U80300MH2002PTC135069 | Director | 2002-03-06 | Ongoing |
Other Directorships of SURINDER KUMAR GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEKNOMEDIA BIZ PRIVATE LIMITED | U74300MH2008PTC187024 | Director | 2008-09-24 | Ongoing |
| ALAKH ADVERTISING AND PUBLICITY PRIVATE LIMITED | U74300MH2011PTC215393 | Director | - | 2016-07-17 |
| SURINDERA PRODUCTS PRIVATE LIMITED | U74999MH1991PTC063855 | Director | - | 2016-07-17 |
| EMPIRE-ACE EDU-COUNSELLING PRIVATE LIMITED | U80300MH2002PTC135069 | Director | 2002-03-20 | Ongoing |
| BOMBAY CARBON AND METCAPS PRIVATE LIMITED | U99999MH1984PTC034753 | Director | - | 2018-03-24 |
Other Directorships of JAMSHED NUSSERWANJI GUZDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEAT LIMITED | L25100MH1958PLC011041 | Director | - | 2009-05-11 |
| ERANGAL COMTRADE AND CONSULTANCY PRIVATE LIMITED | U51101MH1985PTC037815 | Director | - | 2010-08-20 |
| EFGEE TRADING PRIVATE LIMITED | U52100MH1998PTC113599 | Director | - | 2010-08-20 |
| ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED | U65990MH1999PTC118686 | Director | - | 2009-07-09 |
| ZEENIA REALTORS LIMITED | U70101MH1997PLC111936 | Director | - | 2010-07-28 |
| CENTRE FOR PROMOTION OF ENTREPRENURSHIP | U91110MH1999NPL122154 | Director | - | 2009-07-09 |
Other Directorships of BIPINCHANDRA CHIMANLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMTEX ENGINEERING (BOMBAY) PRIVATE LIMITED | U29200MH1977PTC019736 | Managing Director | - | 2010-03-31 |
| VIBA FIBRE PRIVATE LIMITED | U29269MH1996PTC104224 | Director | 2000-05-25 | Ongoing |
Other Directorships of SUBODH CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L H SUGAR FACTORIES LIMITED | U15422UP1933PLC000489 | Additional Director | - | 2022-10-17 |
| L H SUGAR FACTORIES LIMITED | U15422UP1933PLC000489 | Whole-time director | - | 2016-01-02 |
| ONE TO ONE HEALTH APPLICATIONS PRIVATE LIMITED | U74140DL2015PTC282777 | Director | 2015-07-14 | Ongoing |
Other Directorships of KABIR RANJIT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANDIL TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076365 | Additional Director | - | 2018-09-29 |
| RANDIL TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076365 | Director | 2018-09-29 | Ongoing |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | - | 2015-09-26 |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Director | 2015-09-26 | Ongoing |
| CHOSEN FINANCE PRIVATE LIMITED | U65990MH2015PTC269361 | Director | 2015-10-19 | Ongoing |
Other Directorships of RANJIT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE INTERNATIONAL PVT LTD | U51900MH1986PTC040712 | Director | 1996-08-22 | Ongoing |
| RANDIL TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076365 | Additional Director | - | 2023-09-28 |
| RANDIL TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076365 | Director | 2013-10-25 | Ongoing |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | 2013-10-25 | Ongoing |
| BACH INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC053753 | Director | 1989-10-04 | Ongoing |
| RENOIR INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC053754 | Director | 1989-10-04 | Ongoing |
| ELTON INVESTMENTS CO PVT LTD | U65990MH1989PTC053765 | Director | 1989-10-05 | Ongoing |
| CHOSEN FINANCE PRIVATE LIMITED | U65990MH2015PTC269361 | Director | 2015-10-19 | Ongoing |
| EMPIRE TECHNICAL SERVICES PRIVATE LIMITED | U74999MH2014PTC254381 | Director | 2014-03-15 | Ongoing |
| EMPIRE-ACE EDU-COUNSELLING PRIVATE LIMIT ED | U80300MH2002PTC135069 | Director | 2002-03-06 | Ongoing |
Other Directorships of CHANDRAKANT POONAMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHNU TRADING COMPANY PRIVATE LIMITED | U24300MH1988PTC046378 | Additional Director | - | 2019-06-01 |
| EMPRESS TIN FACTORY PRIVATE LIMITED | U28128MH1972PTC015733 | Director | - | 2023-01-27 |
| RANDIL TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076365 | Additional Director | - | 2015-09-26 |
| RANDIL TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076365 | Director | - | 2019-05-15 |
| EMPIRE TECHNICAL SERVICES PRIVATE LIMITED | U74999MH2014PTC254381 | Additional Director | - | 2019-05-15 |
| RAMNORD RESEARCH LABORATORIES PRIVATE LIMITED | U92100MH1948PTC006392 | Director | - | 2023-01-27 |
Other Directorships of UMA RANJIT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANDIL TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076365 | Additional Director | - | 2018-09-29 |
| RANDIL TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076365 | Director | 2018-09-29 | Ongoing |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | - | 2015-09-26 |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Director | 2015-09-26 | Ongoing |
| PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD | U65100MH1982PTC026770 | Additional Director | - | 2023-09-21 |
| PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD | U65100MH1982PTC026770 | Director | 2023-08-03 | Ongoing |
| KEMA SERVICES (INTERNATIONAL) PRIVATE LIMITED | U74999MH1977PTC019998 | Additional Director | - | 2023-09-29 |
| KEMA SERVICES (INTERNATIONAL) PRIVATE LIMITED | U74999MH1977PTC019998 | Director | 2023-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1986PTC038986 | EMPIRE SECURITIES PVT LTD | 414 SENAPATI BAPAT MARGLOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65990MH1989PTC053754 | RENOIR INVESTMENTS PRIVATE LIMITED | 414 SENAPATI BAPAT MARGLOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65990MH1989PTC053765 | ELTON INVESTMENTS CO PVT LTD | 414 SENAPATI BAPAT MARGLOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65910MH2000PTC240476 | RBS CORPORATE FINANCE INDIA PRIVATE LIMITED | EMPIRE COMPLEX (SOUTH WING) 414, SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U67120MH1993PTC073120 | RBS EQUITIES (INDIA) PRIVATE LIMITED | EMPIRE COMPLEX (SOUTH WING) 414, SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAG-6300 | GREENAPP TECHNOLOGY LLP | Empire Industries Limited, Empire Business Centre, Empire Complex,414,Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013 |
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| L47733MH1982PLC437771 | VEGA JEWELLERS LIMITED | One Lodha Place, 14th Floor Unit 1403 Senapati Bapat Marg,,Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| ACF-8398 | KAMALSWASTIKA INFRASTRUCTURE LLP | 326, 3RD FLOOR, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG,,LOWER PAREL (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74100MH2025PTC442851 | HARBINE ENGINEERING SOLUTIONS PRIVATE LIMITED | 109, The Empire Business Centre, G-2,,Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U55209MH2019PTC436236 | URBANWRK PRIVATE LIMITED | 5th Floor, Tower A/504 Peninsula Corporate Park,Senapati Bapat Road, Delisle Road, Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U72200MH2007PTC461739 | SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED | A-401, 4TH FLOOR, PLOT FP-616, (PT),,NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W),MUMBAI-400013, MAHARASHTRA, INDIA,Mumbai,Mumbai,Maharashtra,400013-India |
| AAA-1570 | BASOIL ADVISORY LLP | 1203, Lodha Supremus, Senapati Bapat MargLower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAB-2720 | BASOIL REALTY INVESTMENT ADVISORS LLP | 1203, Lodha Supremus, Senapati Bapat MargLower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAE-2205 | BASOIL INFRA TECH LLP | 1203, Lodha Supremus, Senapati Bapat MargLower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAR-3830 | THINKAI SOLUTIONS LLP | 1205/1206, One Lodha Place, Senapati Bapat MargLower Parel West Mumbai, Maharashtra, India - 400013 |
| U24209MH2023PTC411728 | ACCURA TECHNIK PRIVATE LIMITED | Empire Mills Complex,,414 SENAPATI BAPAT MARG,Mumbai,Mumbai,Maharashtra,400013-India |
| ACC-6241 | KANORIA TIANXIA LLP | EMPIRE MILLS COMPLEX,414 SENAPATI BAPAT MARG,Mumbai,Mumbai,Maharashtra,India-400013 |
| U68100MH2024PTC423451 | THAMES TRADINGS PRIVATE LIMITED | Empire Mills Complex,,414 SENAPATI BAPAT MARG,Mumbai,Mumbai,Maharashtra,400013-India |
| U68100MH2024PTC423948 | HOOGHLY TRADERS PRIVATE LIMITED | Empire Mills Complex,,414 SENAPATI BAPAT MARG,Mumbai,Mumbai,Maharashtra,400013-India |
| U68100MH2024PTC424055 | LITTLE GIBBS TRADERS PRIVATE LIMITED | Empire Mills Complex,,414 SENAPATI BAPAT MARG,Mumbai,Mumbai,Maharashtra,400013-India |
| U68100MH2024PTC424148 | TAPI TRADERS PRIVATE LIMITED | Empire Mills Complex,,414 SENAPATI BAPAT MARG,Mumbai,Mumbai,Maharashtra,400013-India |
| U68100MH2024PTC425491 | KKK TRADINGS PRIVATE LIMITED | Empire Mills Complex,,414 SENAPATI BAPAT MARG,Mumbai,Mumbai,Maharashtra,400013-India |
| U36100MH2022FTC383189 | JOHNSON HEALTH TECH INDIA PRIVATE LIMITED | G16, EMPIRE COMPLEX, 414 SENAPATI BAPAT MARG,,NEAR SHREENIWAS MILL,,Mumbai,Mumbai,Maharashtra,400013-India |
| ACF-1692 | TAKSANYA LLP | A-624, 6th Floor, Lodha Signet, Senapati Bapat Marg,Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U29120MH2005PTC152258 | SAURER PRECICOMP PRIVATE LIMITED | SAURER INDIA PVT LTD UMPIREINDUSTRIES LTD 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| ACI-0611 | NICHE MEDIAWORKS LLP | G-2 Empire Business Centre Empire Complex,414 Senapati Bapat Marg Near Shreeniwas Mill,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACH-2683 | NICHE CREATIONS LLP | G-2 EMPIRE BUSINESS CENTRE EMPIRE COMPLEX,414 SENAPATI BAPAT MARG NEAR SHREENIWAS MIILL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-6835 | HAVENCRAFT STUDIO LLP | 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10041678 | 2007-02-05 | - | 2010-02-24 | 175,000,000.00 | INDIAN BANK | |
| 10043149 | 2007-02-05 | 2024-05-22 | - | 379,700,000.00 | Indian bank | |
| 10063524 | 2007-06-28 | - | 2009-09-16 | 28,100,000.00 | Axis Bank Ltd. | |
| 10063525 | 2007-06-28 | - | 2009-02-06 | 29,000,000.00 | Axis Bank Ltd. | |
| 10063526 | 2007-06-28 | - | 2009-09-16 | 24,900,000.00 | Axis Bank Ltd. | |
| 10063527 | 2007-06-28 | - | 2009-09-16 | 13,000,000.00 | Axis Bank Ltd. | |
| 10065971 | 2007-06-25 | - | 2009-05-29 | 20,000,000.00 | HDFC BANK LIMITED | |
| 10131052 | 2008-10-31 | 2009-02-04 | 2009-12-31 | 161,000,000.00 | Axis Bank Limited | |
| 10143268 | 2009-02-04 | - | 2009-12-31 | 107,000,000.00 | Axis Bank Limited | |
| 10152197 | 2009-03-12 | - | 2011-12-07 | 40,000,000.00 | YES BANK LIMITED | |
| 10156416 | 2009-04-21 | - | 2010-02-24 | 80,000,000.00 | INDIAN BANK | |
| 10241897 | 2010-09-09 | - | 2011-07-13 | 150,000,000.00 | Axis Bank Limited | |
| 10241900 | 2010-09-09 | - | 2011-07-13 | 150,000,000.00 | Axis Bank Limited | |
| 10459024 | 2013-10-15 | - | 2020-02-24 | 850,000,000.00 | INDUSIND BANK LTD. | |
| 10512028 | 2014-03-26 | - | 2020-02-24 | 850,000,000.00 | INDUSIND BANK LTD. | |
| 10623070 | 2015-12-01 | - | 2018-11-10 | 531,076.00 | HDFC BANK LIMITED | |
| 10623075 | 2016-02-06 | - | 2019-01-12 | 475,000.00 | HDFC BANK LIMITED | |
| 10623079 | 2016-02-06 | - | 2019-01-11 | 3,000,000.00 | HDFC BANK LIMITED | |
| 80002089 | 1987-09-16 | - | 2006-04-17 | 0.00 | GUJRAT INDUSTRIAL INVESTMENT CORPORATION LTD | |
| 80002851 | 1987-03-19 | - | 2006-05-17 | 0.00 | ICICI BANK LIMITED | |
| 80014456 | 1990-07-09 | 2022-12-09 | - | 379,700,000.00 | Indian bank | |
| 80017478 | 2004-07-31 | - | 2006-12-16 | 42,000,000.00 | UTI Bank Limited | |
| 90241295 | 2005-01-12 | - | 2009-02-06 | 12,800,000.00 | UTI BANK | |
| 90241420 | 2005-04-13 | - | 2009-02-09 | 5,525,000.00 | UTI BANK | |
| 100023667 | 2016-03-10 | - | 2019-02-13 | 450,000.00 | HDFC BANK LIMITED | |
| 100023668 | 2016-03-31 | - | 2019-03-08 | 511,000.00 | HDFC BANK LIMITED | |
| 100029250 | 2016-03-31 | - | 2019-03-08 | 511,000.00 | HDFC BANK LIMITED | |
| 100050315 | 2016-08-16 | - | 2019-07-30 | 527,000.00 | HDFC BANK LIMITED | |
| 100061895 | 2016-11-01 | - | 2019-10-07 | 1,856,000.00 | HDFC BANK LIMITED | |
| 100065895 | 2016-11-28 | - | 2019-11-07 | 655,000.00 | HDFC BANK LIMITED | |
| 100071048 | 2016-12-29 | - | 2019-12-07 | 665,000.00 | HDFC BANK LIMITED | |
| 100132091 | 2017-10-04 | - | 2020-10-31 | 565,000.00 | HDFC BANK LIMITED | |
| 100132353 | 2017-10-26 | - | 2020-10-06 | 565,000.00 | HDFC BANK LIMITED | |
| 100132354 | 2017-10-26 | - | 2020-10-06 | 563,000.00 | HDFC BANK LIMITED | |
| 100132645 | 2017-11-03 | - | 2021-01-03 | 565,000.00 | HDFC BANK LIMITED | |
| 100133337 | 2017-11-07 | - | 2020-10-08 | 737,000.00 | HDFC BANK LIMITED | |
| 100140135 | 2017-12-08 | - | 2021-05-07 | 337,500,000.00 | Bank of India | |
| 100150482 | 2017-12-29 | - | 2020-12-08 | 1,450,000.00 | HDFC BANK LIMITED | |
| 100161510 | 2018-02-22 | - | - | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100170288 | 2018-03-23 | - | 2021-04-07 | 637,000.00 | HDFC BANK LIMITED | |
| 100184734 | 2018-06-02 | - | 2021-07-07 | 993,000.00 | HDFC BANK LIMITED | |
| 100184735 | 2018-06-02 | - | 2021-07-07 | 621,000.00 | HDFC BANK LIMITED | |
| 100184736 | 2018-06-02 | - | 2020-12-25 | 579,000.00 | HDFC BANK LIMITED | |
| 100184737 | 2018-06-02 | - | 2021-07-07 | 1,124,000.00 | HDFC BANK LIMITED | |
| 100184967 | 2018-06-02 | - | 2020-11-11 | 1,507,000.00 | HDFC BANK LIMITED | |
| 100195933 | 2018-07-19 | - | 2021-08-10 | 5,668,000.00 | HDFC BANK LIMITED | |
| 100201932 | 2018-03-28 | 2022-11-01 | - | 650,000,000.00 | YES BANK LIMITED | |
| 100207157 | 2018-09-19 | 2020-03-31 | - | 1,115,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100209373 | 2018-08-24 | - | 2021-10-07 | 1,056,000.00 | HDFC BANK LIMITED | |
| 100209882 | 2018-09-25 | - | 2021-11-07 | 668,000.00 | HDFC BANK LIMITED | |
| 100210023 | 2018-10-20 | - | 2020-02-12 | 400,000,000.00 | IDFC BANK LIMITED | |
| 100244268 | 2019-02-26 | - | 2022-03-07 | 320,000.00 | HDFC BANK LIMITED | |
| 100256858 | 2019-04-08 | - | 2022-07-21 | 512,000.00 | HDFC BANK LIMITED | |
| 100277787 | 2019-07-10 | 2023-02-22 | 2023-10-06 | 110,000,000.00 | Indian bank | |
| 100313134 | 2019-12-24 | - | 2023-04-07 | 4,250,000.00 | HDFC BANK LIMITED | |
| 100325897 | 2020-02-14 | - | 2023-02-09 | 1,000,000.00 | HDFC BANK LIMITED | |
| 100330078 | 2020-02-18 | - | 2021-09-07 | 10,714,500.00 | HDFC BANK LIMITED | |
| 100356451 | 2020-07-27 | - | 2021-11-02 | 2,280,000.00 | HDFC BANK LIMITED | |
| 100362545 | 2020-08-24 | - | 2022-03-19 | 700,000,000.00 | CITI BANK N.A. | |
| 100397644 | 2020-09-29 | - | 2023-10-13 | 17,550,000.00 | Indian Bank | |
| 100439180 | 2021-03-31 | - | 2024-03-09 | 1,200,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100464893 | 2021-06-30 | - | 2024-05-21 | 1,526,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100466145 | 2021-07-08 | - | 2022-03-19 | 8,500,000.00 | RBL BANK LIMITED | |
| 100466146 | 2021-07-08 | - | 2023-08-31 | 8,500,000.00 | RBL BANK LIMITED | |
| 100469880 | 2021-07-27 | - | - | 640,760.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100473270 | 2021-08-20 | - | 2024-04-29 | 21,100,000.00 | BANK OF BARODA | |
| 100485516 | 2021-09-07 | - | - | 976,500.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100496577 | 2021-09-30 | - | - | 700,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100519266 | 2021-12-16 | - | 2023-08-17 | 313,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100528028 | 2022-01-10 | - | - | 3,500,000.00 | BANK OF BARODA | |
| 100530199 | 2022-01-18 | - | 2024-04-29 | 102,000,000.00 | BANK OF BARODA | |
| 100534518 | 2022-01-31 | - | - | 4,000,000.00 | BANK OF BARODA |
- 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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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.
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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.