• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Board Meetings
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      ESUGARINDIA LIMITED

      CIN: U72900DL2000PLC278084 As on: 2026-07-13
      Purchase Report

      ESUGARINDIA LIMITED (CIN: U72900DL2000PLC278084) is a Public company incorporated on 17 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 32725340.00.

      ESUGARINDIA LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ESUGARINDIA LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of ESUGARINDIA LIMITED are HEMANT TARACHAND PANPALIA, RAJIV CHANDANLAL GANDHI, and SANJAY CHOWDHARY.

      ESUGARINDIA LIMITED's Corporate Identification Number (CIN) is U72900DL2000PLC278084 and its registration number is 278084. Users may contact ESUGARINDIA LIMITED on its Email address - [email protected]. Registered address of ESUGARINDIA LIMITED is 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091.

      Current status of ESUGARINDIA LIMITED is - Strike Off.

      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 ESUGARINDIA 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

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESUGARINDIA

      Purchase full report of ESUGARINDIA

      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 ESUGARINDIA 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 ESUGARINDIA
      DIN Director Name Designation Appointment Date
      00008410 HEMANT TARACHAND PANPALIA Director 2000-10-17
      00041707 RAJIV CHANDANLAL GANDHI Director 2013-09-30
      06537150 SANJAY CHOWDHARY Director 2014-06-19
      Past Directors & Key Managerial Personnel of ESUGARINDIA
      DIN Director Name Designation Appointment Date Cessation
      00017575 KUSHAGRA BAJAJ Director - 2009-02-27
      00017612 SHISHIR BAJAJ Director - 2009-08-31
      00041707 RAJIV CHANDANLAL GANDHI Additional Director - 2013-09-30
      02836075 PRAKASH PRABHUJI NAIKNAVARE Director - 2018-03-10
      06479775 SHRI KISHAN BHATTAR Director - 2015-07-21
      07257083 RAVIJIT CHAUDHARI Additional Director - 2016-09-29
      07257083 RAVIJIT CHAUDHARI Director - 2016-11-20
      00019333 SURESH AMRITLAL KOTAK Director - 2008-12-26
      00101413 CHANDRAKANT TAPIDAS SHANGHVI Director - 2018-03-10
      Other Directorships of HEMANT TARACHAND PANPALIA
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
      ANAND PROJECTS LIMITED L40109UP1936PLC048200 Director - 2011-03-22
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2008-09-30
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2020-04-01
      BAJAJ ECO - TEC PRODUCTS LIMITED U01110MH2006PLC161344 Director - 2007-02-12
      PHENIL SUGARS LIMITED U15420DL2003PLC159392 Director - 2009-07-20
      OJAS INDUSTRIES PRIVATE LIMITED U15420DL2003PTC159393 Director - 2012-02-23
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Director - 2011-08-26
      PARASHAR SUGARS PRIVATE LIMITED U15420DL2003PTC272713 Director - 2012-02-20
      JIVITESH SUGARS PRIVATE LIMITED U15420DL2003PTC272738 Director - 2012-02-20
      BHAUMIK SUGARS PRIVATE LIMITED U15420MH2003PTC140425 Director - 2008-02-22
      KIRTI SUGARS PRIVATE LIMITED U15420MH2003PTC143526 Director 2003-12-12 Ongoing
      DHARMIK SUGARS PRIVATE LIMITED U15420MH2003PTC143533 Director - 2008-02-22
      SWAROOP SUGARS PRIVATE LIMITED U15420MH2003PTC143540 Director 2003-12-12 Ongoing
      SHUBAN SUGARS PRIVATE LIMITED U15420MH2003PTC143551 Director 2003-12-15 Ongoing
      RITVIK SUGARS PRIVATE LIMITED U15420MH2003PTC143552 Director 2003-12-15 Ongoing
      BHP PAPER AND BOARDS PRIVATE LIMITED U21012MH2006PTC161193 Director - 2012-02-13
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Additional Director - 2020-12-31
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director 2020-12-31 Ongoing
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director - 2012-05-14
      BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Additional Director - 2023-09-29
      BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Director 2023-04-20 Ongoing
      BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Director - 2021-09-06
      INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director - 2014-03-26
      AXON CORPORATE SERVICES INDIA PRIVATE LIMITED U55109MH2008PTC184016 Additional Director - 2023-09-27
      AXON CORPORATE SERVICES INDIA PRIVATE LIMITED U55109MH2008PTC184016 Director 2023-08-17 Ongoing
      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director 2011-03-01 Ongoing
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2015-07-22
      GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC138850 Director 2003-01-27 Ongoing
      CASANOSTRA ESTATES PRIVATE LIMITED U70100PN1983PTC134638 Director 2005-10-05 Ongoing
      BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director - 2023-01-05
      TRUCSR FOUNDATION U85300MH2022NPL375329 Director 2022-01-21 Ongoing
      Other Directorships of KUSHAGRA BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      SKB ROOP COMMERCIAL LLP AAB-4607 Designated Partner - 2014-12-01
      KNB ENTERPRISES LLP AAC-9281 Designated Partner 2014-11-17 Ongoing
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director 2007-09-14 Ongoing
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director 2019-08-14 Ongoing
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Managing Director - 2019-08-14
      BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LI MITED L15421MH1971PLC167716 Director 2006-05-09 Ongoing
      BAJAJ ECO - TEC PRODUCTS LIMITED U01110MH2006PLC161344 Director 2007-02-12 Ongoing
      BAJAJ POWER VENTURES PRIVATE LIMITED U40101MH2010PTC202895 Director - 2013-11-23
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2010-07-05
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director 2018-09-28 Ongoing
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director - 2009-02-26
      GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED U40103DL2010PTC266659 Director - 2013-02-19
      LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Whole-time director 2019-08-14 Ongoing
      HIND MUSAFIR AGENCY LIMITED U60100MH1962PLC012455 Director - 2008-12-31
      BAJAJ TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC191170 Director - 2014-11-13
      BAJAJ AVIATION PRIVATE LIMITED U65993MH2005PTC154529 Director - 2008-05-06
      BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Director - 2013-11-14
      KNB ENTERPRISES PRIVATE LIMITED U74900MH2004PTC146065 Director 2009-09-11 Ongoing
      ESUGARINDIA CLEARING CORPORATION LIMITED U74999DL2002PLC274972 Director - 2009-02-27
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Director - 2013-11-23
      Other Directorships of SHISHIR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Managing Director - 2014-10-17
      HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Director - 2009-01-31
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director - 2009-07-28
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2009-10-26
      MUKAND LIMITED L99999MH1937PLC002726 Director - 2008-12-31
      JAMNALAL SONS PRIVATE LIMITED U17110MH1938PTC010292 Director - 2008-12-21
      BACHHRAJ AND COMPANY PRIVATE LIMITED U18101MH1927PTC001298 Director - 2008-12-21
      BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director - 2008-12-21
      BAJAJ POWER VENTURES PRIVATE LIMITED U40101MH2010PTC202895 Director - 2013-11-23
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2015-09-01
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Whole-time director - 2017-02-07
      GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED U40103DL2010PTC266659 Director - 2013-02-19
      BAJAJ TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC191170 Director 2009-03-24 Ongoing
      KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Director - 2009-01-23
      RUPA EQUITIES PRIVATE LIMITED U67120MH1992PTC065190 Director - 2009-01-23
      BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Additional Director - 2020-12-28
      BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Director - 2021-02-12
      SKB ROOP COMMERCIAL PRIVATE LIMITED U74900MH2004PTC146085 Director - 2013-02-19
      A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Additional Director - 2012-09-21
      A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Director 2012-09-21 Ongoing
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2012-07-01
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Director - 2013-11-23
      Other Directorships of RAJIV CHANDANLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SKB ROOP COMMERCIAL LLP AAB-4607 Designated Partner 2013-04-15 Ongoing
      KNB ENTERPRISES LLP AAC-9281 Designated Partner 2014-11-17 Ongoing
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2007-09-14
      KRISHNAVIJAY AGRO PRODUCTS (INDIA) PRIVA TE LIMITED U01119DL2006PTC207026 Director - 2012-03-27
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Additional Director - 2013-09-26
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Director 2013-09-26 Ongoing
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Director - 2012-04-20
      PARASHAR SUGARS PRIVATE LIMITED U15420DL2003PTC272713 Director - 2012-01-17
      JIVITESH SUGARS PRIVATE LIMITED U15420DL2003PTC272738 Director - 2012-01-17
      MEGHA KHANDSARI PRIVATE LIMITED U15420DL2004PTC254999 Director - 2008-02-22
      PUKHRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC272714 Director - 2012-01-16
      GANRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC278083 Director - 2012-01-16
      CHIRAG SAKHAR PRIVATE LIMITED U15420DL2004PTC336067 Director - 2009-12-11
      KIRTI SUGARS PRIVATE LIMITED U15420MH2003PTC143526 Director 2006-06-01 Ongoing
      DHARMIK SUGARS PRIVATE LIMITED U15420MH2003PTC143533 Director - 2008-02-22
      SWAROOP SUGARS PRIVATE LIMITED U15420MH2003PTC143540 Director 2006-06-01 Ongoing
      SHUBAN SUGARS PRIVATE LIMITED U15420MH2003PTC143551 Director 2006-06-01 Ongoing
      RITVIK SUGARS PRIVATE LIMITED U15420MH2003PTC143552 Director 2006-06-01 Ongoing
      NAYAN KHANDSARI PRIVATE LIMITED U15420MH2004PTC146096 Director 2006-11-30 Ongoing
      RITESH VYAPAAR PRIVATE LIMITED U15490DL2004PTC213106 Director - 2012-03-28
      BAJAJ EXIM PROJECTS PRIVATE LIMITED U21011MH2006PTC161295 Director 2009-01-10 Ongoing
      GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED U40103DL2010PTC266659 Additional Director - 2013-09-30
      GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED U40103DL2010PTC266659 Director 2013-09-30 Ongoing
      MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Additional Director - 2015-09-30
      MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Director 2015-09-30 Ongoing
      KRISHNADEEP PROPERTIES PRIVATE LIMITED U45200MH2006PTC161192 Director - 2008-02-22
      BHOOMIPOOJA SHELTERS PRIVATE LIMITED U45201DL2006PTC235998 Director - 2008-02-22
      BAJAJ SHELTERS PRIVATE LIMITED U45201MH2006PTC162670 Director - 2008-02-22
      KARTIKEYA PROPERTIES PRIVATE LIMITED U45202MH2006PTC162606 Director - 2012-01-20
      VIRAMINE REALTY PRIVATE LIMITED U45309MH2022PTC391404 Director 2022-09-30 Ongoing
      RANCHHOD MULTI-TRADE LIMITED U51100MH2004PLC146098 Director - 2013-03-07
      BAJAJ PORTS PRIVATE LIMITED U63012DL2011PTC223211 Additional Director - 2012-09-27
      BAJAJ PORTS PRIVATE LIMITED U63012DL2011PTC223211 Director - 2013-04-01
      BAJAJ LOGISTICS PRIVATE LIMITED U63040DL2010PTC210270 Additional Director - 2012-09-27
      BAJAJ LOGISTICS PRIVATE LIMITED U63040DL2010PTC210270 Director - 2013-04-01
      BAJAJ INFRASTRUCTURE FINANCE CORPORATION PRIVATE LIMITED U65990DL2010PTC210322 Additional Director - 2012-09-27
      BAJAJ INFRASTRUCTURE FINANCE CORPORATION PRIVATE LIMITED U65990DL2010PTC210322 Director - 2013-04-01
      SUPRA TRAFIN PRIVATE LIMITED U67120MH1996PTC193934 Director - 2012-01-20
      SHASHK INVESTMENT AND TRADING PRIVATE LIMITED U67120MH2001PTC132419 Additional Director - 2013-09-11
      SHASHK INVESTMENT AND TRADING PRIVATE LIMITED U67120MH2001PTC132419 Director - 2009-02-26
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Additional Director - 2016-09-22
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director 2016-09-22 Ongoing
      BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Additional Director - 2013-09-30
      BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director 2013-09-30 Ongoing
      ABHITECH DEVELOPERS PRIVATE LIMITED U74899DL1998PTC093359 Additional Director - 2016-09-28
      ABHITECH DEVELOPERS PRIVATE LIMITED U74899DL1998PTC093359 Director - 2017-11-24
      KNB ENTERPRISES PRIVATE LIMITED U74900MH2004PTC146065 Director - 2009-09-11
      SKB ROOP COMMERCIAL PRIVATE LIMITED U74900MH2004PTC146085 Additional Director 2013-02-02 Ongoing
      SKB ROOP COMMERCIAL PRIVATE LIMITED U74900MH2004PTC146085 Director - 2009-09-11
      A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Director - 2009-09-11
      ESUGARINDIA CLEARING CORPORATION LIMITED U74999DL2002PLC274972 Additional Director - 2013-09-30
      ESUGARINDIA CLEARING CORPORATION LIMITED U74999DL2002PLC274972 Director 2013-09-30 Ongoing
      Other Directorships of PRAKASH PRABHUJI NAIKNAVARE
      Company Name CIN Designation Appointment Date Cessation
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Additional Director - 2017-09-26
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director 2017-09-26 Ongoing
      Other Directorships of SHRI KISHAN BHATTAR
      Company Name CIN Designation Appointment Date Cessation
      ANAND PROJECTS LIMITED L40109UP1936PLC048200 Additional Director - 2013-09-16
      ANAND PROJECTS LIMITED L40109UP1936PLC048200 Director - 2015-04-06
      PHENIL SUGARS LIMITED U15420DL2003PLC159392 Additional Director - 2013-09-26
      PHENIL SUGARS LIMITED U15420DL2003PLC159392 Director - 2015-03-30
      OJAS INDUSTRIES PRIVATE LIMITED U15420DL2003PTC159393 Additional Director - 2013-09-27
      OJAS INDUSTRIES PRIVATE LIMITED U15420DL2003PTC159393 Director - 2015-03-24
      PARASHAR SUGARS PRIVATE LIMITED U15420DL2003PTC272713 Additional Director - 2014-09-04
      PARASHAR SUGARS PRIVATE LIMITED U15420DL2003PTC272713 Director - 2015-03-24
      JIVITESH SUGARS PRIVATE LIMITED U15420DL2003PTC272738 Additional Director - 2014-09-04
      JIVITESH SUGARS PRIVATE LIMITED U15420DL2003PTC272738 Director - 2015-03-24
      PUKHRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC272714 Additional Director - 2014-09-04
      PUKHRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC272714 Director - 2015-03-24
      GANRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC278083 Additional Director - 2014-09-04
      GANRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC278083 Director - 2015-03-24
      RITESH VYAPAAR PRIVATE LIMITED U15490DL2004PTC213106 Additional Director - 2014-09-24
      RITESH VYAPAAR PRIVATE LIMITED U15490DL2004PTC213106 Director - 2015-03-24
      INDIA NETBOOKS PRIVATE LIMITED U22100DL2014PTC266859 Director - 2015-08-10
      HINDON COMTRADE PRIVATE LIMITED U70101DL2014PTC265764 Additional Director - 2015-03-24
      HINDON PROJECTS PRIVATE LIMITED U70102DL2013PTC253631 Additional Director - 2014-09-24
      HINDON PROJECTS PRIVATE LIMITED U70102DL2013PTC253631 Director - 2015-03-24
      HINDON INFRATECH PRIVATE LIMITED U70102DL2013PTC253715 Director - 2014-07-14
      HINDON BIZCOM PRIVATE LIMITED U70102DL2014PTC265906 Additional Director - 2015-03-24
      BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director - 2015-07-21
      NITSHU SOLUTIONS PRIVATE LIMITED U72400DL2013PTC253472 Director - 2015-04-27
      ESUGARINDIA CLEARING CORPORATION LIMITED U74999DL2002PLC274972 Director - 2015-07-21
      Other Directorships of RAVIJIT CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      N.H.M. MARKETING PRIVATE LIMITED U51311DL2001PTC112733 Additional Director 2015-08-05 Ongoing
      BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Additional Director - 2016-09-29
      BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director - 2016-11-20
      ABHITECH DEVELOPERS PRIVATE LIMITED U74899DL1998PTC093359 Additional Director - 2016-09-28
      ABHITECH DEVELOPERS PRIVATE LIMITED U74899DL1998PTC093359 Director - 2016-11-20
      ESUGARINDIA CLEARING CORPORATION LIMITED U74999DL2002PLC274972 Additional Director 2015-08-05 Ongoing
      Other Directorships of SURESH AMRITLAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director - 2008-09-23
      KOTAK GINNING AND PRESSING INDUSTRIES PRIVATE LIMITED U17120MH1994PTC082794 Director - 2021-03-26
      INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2012-09-27
      KOTAK CHEMICALS LIMITED U24100MH1968PLC014141 Director 1990-04-07 Ongoing
      ALLIED AUTO ACCESSORIES PRIVATE LIMITED U34300MH1968PTC013997 Director 1968-04-27 Ongoing
      ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED U51900MH1959PTC011548 Director 2000-01-04 Ongoing
      KOTAK AND COMPANY PRIVATE LIMITED U51900MH1995PTC094071 Director 1995-11-01 Ongoing
      AMRIT LILA ENTERPRISES PRIVATE LIMITED U64990MH2021PTC368506 Director - 2021-10-19
      KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director 2003-11-06 Ongoing
      KOMAF FINANCIAL SERVICES PRIVATE LIMITED U65910MH1987PTC045544 Director - 2006-12-15
      PALKO PROPERTIES PRIVATE LIMITED U65993MH1989PTC052162 Additional Director - 2018-08-14
      PALKO PROPERTIES PRIVATE LIMITED U65993MH1989PTC052162 Director 2018-08-14 Ongoing
      INFINA FINANCE PRIVATE LIMITED U67120MH1996PTC098584 Director 2006-01-19 Ongoing
      PUMA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176965 Additional Director - 2013-09-27
      PUMA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176965 Director 2013-09-28 Ongoing
      KOTAK TRUSTEE COMPANY PRIVATE LIMITED U74110MH1995PTC094748 Director 1995-11-23 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-01-19
      IMC INTERNATIONAL ADR CENTRE U74999MH2015NPL261044 Director 2015-01-17 Ongoing
      KUDIN TRUSTEESHIP SERVICES PRIVATE LIMITED U74999MH2022PTC390242 Director 2022-09-09 Ongoing
      INSUREKOT SPORTS PRIVATE LIMITED U75144MH2001PTC131527 Director - 2014-07-01
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-12-13
      FEDERATION OF INDIAN COMMODITY EXCHANGES U91990MH2004GAP147894 Director - 2015-01-08
      INSUREKOT RESEARCH FOUNDATION U91990MH2004NPL144896 Director 2004-03-08 Ongoing
      THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2010-03-31
      CUMULUS TRADING COMPANY PRIVATE LIMITED U99999MH1996PTC098713 Director 2006-12-15 Ongoing
      Other Directorships of CHANDRAKANT TAPIDAS SHANGHVI
      Company Name CIN Designation Appointment Date Cessation
      NASIK ENTERPRISES PRIVATE LIMITED U15540MH1986PTC039878 Director - 2018-08-15
      CALYX INVESTMENTS PRIVATE LIMITED U51220MH1991PTC060914 Director - 2018-08-15
      BOMBAY SUGAR MERCHANTS ASSOCIATION LIMITED U91110MH1945NPL004338 Director 1963-04-22 Ongoing
      Other Directorships of SANJAY CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAVIJAY AGRO PRODUCTS (INDIA) PRIVA TE LIMITED U01119DL2006PTC207026 Additional Director - 2013-09-23
      KRISHNAVIJAY AGRO PRODUCTS (INDIA) PRIVA TE LIMITED U01119DL2006PTC207026 Director 2013-09-23 Ongoing
      PHENIL SUGARS LIMITED U15420DL2003PLC159392 Additional Director - 2013-09-26
      PHENIL SUGARS LIMITED U15420DL2003PLC159392 Director - 2021-12-01
      OJAS INDUSTRIES PRIVATE LIMITED U15420DL2003PTC159393 Additional Director - 2014-09-30
      OJAS INDUSTRIES PRIVATE LIMITED U15420DL2003PTC159393 Director - 2021-12-01
      PARASHAR SUGARS PRIVATE LIMITED U15420DL2003PTC272713 Additional Director - 2014-09-04
      PARASHAR SUGARS PRIVATE LIMITED U15420DL2003PTC272713 Director 2014-09-04 Ongoing
      JIVITESH SUGARS PRIVATE LIMITED U15420DL2003PTC272738 Additional Director - 2014-09-04
      JIVITESH SUGARS PRIVATE LIMITED U15420DL2003PTC272738 Director 2014-09-04 Ongoing
      PUKHRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC272714 Additional Director - 2014-09-04
      PUKHRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC272714 Director 2014-09-04 Ongoing
      GANRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC278083 Additional Director - 2014-09-04
      GANRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC278083 Director 2014-09-04 Ongoing
      RITESH VYAPAAR PRIVATE LIMITED U15490DL2004PTC213106 Additional Director - 2014-09-24
      RITESH VYAPAAR PRIVATE LIMITED U15490DL2004PTC213106 Director 2014-09-24 Ongoing
      BAJAJ INFRASTRUCTURE FINANCE CORPORATION PRIVATE LIMITED U65990DL2010PTC210322 Additional Director - 2013-09-25
      BAJAJ INFRASTRUCTURE FINANCE CORPORATION PRIVATE LIMITED U65990DL2010PTC210322 Director 2013-09-25 Ongoing
      HINDON PROJECTS PRIVATE LIMITED U70102DL2013PTC253631 Additional Director - 2014-09-24
      HINDON PROJECTS PRIVATE LIMITED U70102DL2013PTC253631 Director 2014-09-24 Ongoing
      HINDON INFRATECH PRIVATE LIMITED U70102DL2013PTC253715 Additional Director - 2014-07-14
      BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director 2014-06-19 Ongoing
      ABHITECH DEVELOPERS PRIVATE LIMITED U74899DL1998PTC093359 Additional Director - 2013-09-24
      ABHITECH DEVELOPERS PRIVATE LIMITED U74899DL1998PTC093359 Director - 2013-09-24
      ABHITECH DEVELOPERS PRIVATE LIMITED U74899DL1998PTC093359 Whole-time director - 2019-05-22
      ESUGARINDIA CLEARING CORPORATION LIMITED U74999DL2002PLC274972 Director 2014-06-19 Ongoing

      CIN Company Name Company Address
      U45201DL2006PLC223222 ANAND ENGINEERING LIMITED 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091
      U15420DL2003PTC254998 LAMBODAR STOCKS PRIVATE LIMITED 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091
      U40103DL2010PTC266659 GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091
      U51311DL2001PTC112733 N.H.M. MARKETING PRIVATE LIMITED 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091
      U51909DL2019PTC350271 ESUGAR COMMODITIES PRIVATE LIMITED 33, 2nd Floor Pratap Nagar Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091
      U51909DL2019PTC350784 BRAHAMVADINI TRADING PRIVATE LIMITED 33, 2nd Floor Pratap Nagar Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091
      U70101DL2014PTC265764 HINDON COMTRADE PRIVATE LIMITED 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091
      U74999DL2002PLC274972 ESUGARINDIA CLEARING CORPORATION LIMITED 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091
      U72100DL2000PTC273539 BAJAJ EBIZ PRIVATE LIMITED 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091
      U74899DL1998PTC093359 ABHITECH DEVELOPERS PRIVATE LIMITED 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091
      U15420DL2003PLC159392 PHENIL SUGARS LIMITED 33, 2nd Floor (Above Indian Bank) Pratap Nagar, Mayur Vihar Phase-1 , East Delhi, Delhi, India - 110091
      U33309DL2018PTC339998 SESEN HEALTHCARE PRIVATE LIMITED 1, 2ND FLOOR, 101/1, PRATAP NAGAR, MAYUR VIHAR, PHASE - 1, , DELHI, Delhi, India - 110091
      U63030DL2022PTC400213 STANZA SHIPPING (INDIA) PRIVATE LIMITED Third Space, 15A, Third Floor, Main Mayur Vihar-1 Road,Pratap Nagar, Mayur Vihar Phase-1,East Delhi,East Delhi,Delhi,110091-India
      U74999DL2022PTC408931 SURVUHS SOLUTIONS PRIVATE LIMITED 15, Third Floor, Main Mayur Vihar Phase-1 Market Pratap Nagar Mayur Vihar Phase-1 , East Delhi, Delhi, India - 110091
      U72100DL2025PTC455190 NATURMED BIOLABS PRIVATE LIMITED 166, Pratap Nagar, Mayur Vihar,, Phase-1, East Delhi, East Delhi, East Delhi, Delhi, India,,East Delhi,East Delhi,Delhi,110091-India
      U62099DL2025PTC449299 FTF TECHNOLOGIES PRIVATE LIMITED Bearing 166, Third floor, Unit no- 05, Pratap Nagar,,Mayur Vihar Phase-1, East Delhi, Delhi,East Delhi,East Delhi,Delhi,110091-India
      U21099DL2008PTC177427 ADVANCE PULPING TECHNOLOGIES PRIVATE LIMITED 13-A, 2ND FLOOR, PRATAP NAGAR MAYUR VIHAR PHASE - 1 , DELHI, Delhi, India - 110091
      AAC-9281 KNB ENTERPRISES LLP 33, 2nd Floor, Pratap Nagar,Mayur Vihar Phase - I East Delhi, Delhi, India - 110091
      U15420DL2004PTC254999 MEGHA KHANDSARI PRIVATE LIMITED 33, 02nd Floor (Above Indian Bank), Pratap Nagar, Mayur Vihar Phase-1, , Delhi, Delhi, India - 110091
      U45201DL2006PTC235998 BHOOMIPOOJA SHELTERS PRIVATE LIMITED 33, 02nd Floor (Above Indian Bank), Pratap Nagar, Mayur Vihar Phase-1, , Delhi, Delhi, India - 110091
      U93000DL1940PTC273610 BAJAJ RESOURCES PRIVATE LIMITED 33, 02nd Floor (Above Indian Bank), Pratap Nagar, Mayur Vihar Phase-1, , Delhi, Delhi, India - 110091
      U72900DL2018PTC342277 ARMOUR MANAGED SECURITY SHIELD PRIVATE LIMITED UNIT NO. 11, 13A, 2ND FLOOR PRATAP NAGAR, MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091
      U74999DL2018PTC340538 SPS OUTSOURCING PRIVATE LIMITED HOUSE NN 33 ,ROOM NO -6 TOP FLOOR PRATAP NAGAR MAYUR VIHAR PHASE -1 , DELHI, Delhi, India - 110091
      U72200DL2015PTC286108 TECHSHAPERS IT SOLUTIONS PRIVATE LIMITED 138, 2nd Floor, Gali No. 12 Pratap Nagar, Mayur Vihar- Phase-1 , New Delhi, Delhi, India - 110091
      U70102DL2013PTC261032 EARTH ECOPLAN SPACES PRIVATE LIMITED A-71, Gali No. 10, 2nd Floor Pratap Nagar, Mayur Vihar, Phase - 1 , Delhi, Delhi, India - 110091
      U22100DL2012PTC238706 SHREE UMAPATI MEDIA PRODUCTIONS PRIVATE LIMITED PLOT NO. 106, 2ND FLOOR, LANE NO.17, PRATAP NAGAR, MAYUR VIHAR PHASE - 1 , DELHI, Delhi, India - 110091
      U70102DL2014PTC272023 ROYALGOLF LINK CITY PROJECTS PRIVATE LIMITED Plot No-101, C-19, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , East Delhi, Delhi, India - 110091
      U52390DL2012PTC243126 DANKE ONLINE TRENDS PRIVATE LIMITED B-47, 2ND FLOOR, STREET NO. 14B PRATAP NAGAR, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
      U74140DL2015PTC277031 ADYA IT CONSULTING PRIVATE LIMITED UNIT NO.18 13-A, 2ND FLOOR PRATAP NAGAR POCKET-5, MAYUR VIHAR- PHASE-1 , NEW DELHI, Delhi, India - 110091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90148627 2004-03-17 - - 1,000,000.00 DENA BANK

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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

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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

      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

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