• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      EXDON TRADING COMPANY LIMITED

      CIN: L51900MH1982PLC039616 As on: 2026-07-13
      Purchase Report

      EXDON TRADING COMPANY LIMITED (CIN: L51900MH1982PLC039616) is a Public company incorporated on 13 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 227500000.00 and its paid up capital is Rs. 320500000.00.

      EXDON TRADING COMPANY 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.EXDON TRADING COMPANY LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of EXDON TRADING COMPANY LIMITED are RAVIRAJ YASHWANT UPADHYAY, MAYANK NARENDRAKUMAR MEHTA, and PRASHANT JOSHI.

      EXDON TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is L51900MH1982PLC039616 and its registration number is 39616. Users may contact EXDON TRADING COMPANY LIMITED on its Email address - [email protected]. Registered address of EXDON TRADING COMPANY LIMITED is B2-1230, 7 & 8TH FLOOR, TIMES SQUARE BUILDING, WESTERN EXPRESS HIGHWAY, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069.

      Current status of EXDON TRADING COMPANY 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 EXDON TRADING COMPANY 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 EXDON TRADING COMPANY

      Purchase full report of EXDON TRADING COMPANY

      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 EXDON TRADING COMPANY 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 EXDON TRADING COMPANY
      DIN Director Name Designation Appointment Date
      09535044 RAVIRAJ YASHWANT UPADHYAY Director 2022-06-14
      01306423 MAYANK NARENDRAKUMAR MEHTA Whole-time director 2019-03-29
      09534936 PRASHANT JOSHI Director 2022-06-14
      Past Directors & Key Managerial Personnel of EXDON TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      09146032 PARUL UDAY PATEL Additional Director - 2021-11-18
      09146032 PARUL UDAY PATEL Director - 2024-02-24
      09168445 ROHIT SUNIL PERIWAL Additional Director - 2021-10-16
      09535044 RAVIRAJ YASHWANT UPADHYAY Additional Director - 2022-06-14
      00276941 NAVNEET SINGH Additional Director - 2010-08-19
      00276941 NAVNEET SINGH Director - 2013-05-14
      01306423 MAYANK NARENDRAKUMAR MEHTA Additional Director - 2017-09-09
      01306423 MAYANK NARENDRAKUMAR MEHTA Director - 2019-03-29
      03174420 NILESHKUMAR HASMUKLAL KHATRI Additional Director - 2012-08-31
      03174420 NILESHKUMAR HASMUKLAL KHATRI Director - 2014-11-15
      06363551 KULDEEPSINH ANOPSINH CHUDASAMA Additional Director - 2015-09-28
      06363551 KULDEEPSINH ANOPSINH CHUDASAMA Director - 2017-02-01
      06379689 PRAJYOT YASHVANT JAMBEKAR Additional Director - 2014-09-29
      06379689 PRAJYOT YASHVANT JAMBEKAR Director - 2015-08-28
      09086665 CHETAN DILIPKUMAR JAIN Additional Director - 2021-10-16
      09213755 KETANKUMAR KANAIYALAL VANKANI CFO - 2023-02-14
      00059558 ANIL CHANDULAL MISTRY CFO(KMP) - 2019-05-23
      00059589 MAHENDRA ATAMARAMBHAI SOLANKI Additional Director - 2012-06-15
      00325713 LALIT KUMAR KANTILAL RATHOD Additional Director - 2009-09-30
      00325713 LALIT KUMAR KANTILAL RATHOD Director - 2010-03-29
      01608951 YASMIN GULAMRASUL ARAB Director - 2009-04-16
      06363536 PUSPARAJSINH ANOPSINH CHUDASAMA Additional Director - 2015-09-28
      06363536 PUSPARAJSINH ANOPSINH CHUDASAMA Director - 2017-02-01
      06541956 DHARMESH PRAVINCHANDRA SHAH Additional Director - 2013-09-30
      06541956 DHARMESH PRAVINCHANDRA SHAH Director - 2014-01-25
      07954973 PRAVINABEN BHAILALBHAI PATEL Additional Director - 2018-09-17
      07954973 PRAVINABEN BHAILALBHAI PATEL Director - 2021-06-28
      09534936 PRASHANT JOSHI Additional Director - 2022-06-14
      00086320 RAKESH YAGNESH BHATT Additional Director - 2009-09-30
      00086320 RAKESH YAGNESH BHATT Director - 2012-01-11
      01526311 RANJAN TABAJI GOPALE Additional Director - 2015-08-29
      03015991 PALLAVI DEVANG ACHARYA Additional Director - 2017-04-27
      07669906 SUDHAKARAN KUTTAPPAN NAIR Additional Director - 2017-09-09
      07669906 SUDHAKARAN KUTTAPPAN NAIR Director - 2018-01-17
      08068806 UDAYBHAI ARVINDBHAI PATEL Additional Director - 2018-09-17
      08068806 UDAYBHAI ARVINDBHAI PATEL Director - 2021-06-28
      00042482 ASHOK HIRALAL SHAH Additional Director - 2012-08-31
      00042482 ASHOK HIRALAL SHAH Director - 2012-04-30
      01609616 GIRISHBHAI GATURBHAI DOSHI Director - 2009-04-16
      Other Directorships of PARUL UDAY PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT SUNIL PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE BHAVYA FABRICS LIMITED L17119GJ1988PLC011120 Additional Director - 2024-09-29
      SHREE BHAVYA FABRICS LIMITED L17119GJ1988PLC011120 Director 2024-09-13 Ongoing
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2021-10-16
      MEHSANA DAIRY AND FOOD PRODUCTS LIMITED U15200GJ2015PLC082077 Additional Director - 2023-09-29
      MEHSANA DAIRY AND FOOD PRODUCTS LIMITED U15200GJ2015PLC082077 Director 2023-10-26 Ongoing
      BESTO TRADELINK LIMITED U51100GJ1997PLC032191 Additional Director - 2022-02-10
      WISE MONKEY ADVISORY PRIVATE LIMITED U74120GJ2022PTC134290 Director 2022-07-27 Ongoing
      Other Directorships of RAVIRAJ YASHWANT UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2022-06-14
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director 2022-06-14 Ongoing
      Other Directorships of NAVNEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2010-09-30
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Director - 2011-12-29
      SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Additional Director - 2010-09-30
      SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Director - 2011-12-22
      NEOAUTO TECHNOMEDIA INDIA PRIVATE LIMITED U50100DL2009PTC186662 Director 2009-01-14 Ongoing
      MR CAR AUTO COMPANY LIMITED U50300DL2011PLC212149 Director - 2019-06-08
      ZODIAX MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2011PTC217565 Director 2011-04-15 Ongoing
      GENESIS GOODHEALTH SOLUTIONS PRIVATE LIMITED U85100DL2010PTC198907 Director - 2010-08-16
      A S AUTOCREDITS PRIVATE LIMITED U93091DL2006PTC149938 Director - 2019-06-08
      Other Directorships of MAYANK NARENDRAKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CORPHUB RENTALS LLP AAO-0424 Designated Partner 2022-12-06 Ongoing
      ANANT VENTURES LLP AAP-1014 Designated Partner 2019-04-29 Ongoing
      AADESHWAR FABTEX LLP AAT-3060 Designated Partner 2020-08-11 Ongoing
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2016-09-29
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2019-03-28
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2016-09-30
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Director - 2019-03-05
      WHIRLWIND FOOD AND BEVERAGES PRIVATE LIMITED U15549GJ2018PTC103330 Director 2018-07-18 Ongoing
      FULIMA TEXWORLD PRIVATE LIMITED U17120GJ2007PTC050945 Additional Director - 2021-11-30
      FULIMA TEXWORLD PRIVATE LIMITED U17120GJ2007PTC050945 Director 2021-11-30 Ongoing
      RETLON INDUSTRIES PRIVATE LIMITED U25209GJ2018PTC100525 Director 2018-01-12 Ongoing
      PRAZASTINAV COMPOSITECH PRIVATE LIMITED U25209GJ2021PTC125981 Additional Director - 2023-09-29
      PRAZASTINAV COMPOSITECH PRIVATE LIMITED U25209GJ2021PTC125981 Director - 2024-06-10
      GULAB MERCHANDISE PRIVATE LIMITED U51909DL2005PTC235596 Additional Director - 2017-09-29
      GULAB MERCHANDISE PRIVATE LIMITED U51909DL2005PTC235596 Director - 2020-03-24
      Other Directorships of NILESHKUMAR HASMUKLAL KHATRI
      Company Name CIN Designation Appointment Date Cessation
      RETRO GREEN REVOLUTION LIMITED L01130GJ1990PLC014435 Director - 2017-01-10
      RETRO GREEN REVOLUTION LIMITED L01130GJ1990PLC014435 Managing Director - 2018-07-30
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Director - 2015-08-05
      D & D CEMENT PRIVATE LIMITED U26941GJ2009PTC057912 Additional Director 2010-07-29 Ongoing
      Other Directorships of KULDEEPSINH ANOPSINH CHUDASAMA
      Company Name CIN Designation Appointment Date Cessation
      YOGIRAJ MILLS PRIVATE LIMITED U01100GJ2015PTC081902 Director 2015-05-22 Ongoing
      YOGIRAJ GINNING AND OIL INDUSTRIES PRIVATE LIMITED U17120GJ2014PTC081190 Director 2014-11-07 Ongoing
      YOGIRAJ SPINNING LIMITED U17121GJ2012PLC072083 Director 2012-09-24 Ongoing
      YOGIRAJ GINNING AND SPINNING PRIVATE LIMITED U17121GJ2013PTC078059 Director - 2017-12-15
      YOGIRAJ HIGHTECH PARK PRIVATE LIMITED U45200GJ2015PTC081775 Director 2015-01-19 Ongoing
      YOGIRAJ EXPORT PRIVATE LIMITED U51494GJ2012PTC072040 Director 2012-09-19 Ongoing
      Other Directorships of PRAJYOT YASHVANT JAMBEKAR
      Company Name CIN Designation Appointment Date Cessation
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2014-09-27
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2015-08-20
      VSTAR EXIM PRIVATE LIMITED U51300DL2011PTC227871 Additional Director - 2015-09-07
      DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Director - 2014-06-17
      PATRICKUS TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC172746 Director - 2016-01-01
      HAAT BAZAAR RETAIL PRIVATE LIMITED U74900MH2010PTC207740 Additional Director - 2013-09-27
      HAAT BAZAAR RETAIL PRIVATE LIMITED U74900MH2010PTC207740 Director - 2013-10-25
      WITS MULTITRADE PRIVATE LIMITED U74999MH2012PTC231372 Director 2012-10-30 Ongoing
      BHANUMATI TRADING AND EXPORTS PRIVATE LIMITED U74999MH2013PTC247108 Director - 2016-03-03
      LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED U93000MH2011PTC211815 Director - 2014-01-31
      JVS PHARMA PRIVATE LIMITED U93000MH2013PTC248221 Additional Director - 2014-02-26
      SAI BIZ QUALITY CERTIFICATIONS PRIVATE LIMITED U93000MH2014PTC252591 Director 2014-06-03 Ongoing
      Other Directorships of CHETAN DILIPKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      COLAB PLATFORMS LIMITED L65993DL1989PLC038194 Company Secretary - 2021-05-15
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2021-10-16
      MEHSANA DAIRY AND FOOD PRODUCTS LIMITED U15200GJ2015PLC082077 Additional Director - 2023-09-29
      MEHSANA DAIRY AND FOOD PRODUCTS LIMITED U15200GJ2015PLC082077 Director 2023-10-26 Ongoing
      WILSHIRE NUTRIFOODS LIMITED U15400GJ2020PLC112191 Company Secretary - 2023-06-01
      SWATI PROCON PRIVATE LIMITED U45201GJ2009PTC058312 Company Secretary - 2020-10-15
      MITSUMI HOUSING PRIVATE LIMITED U45209GJ2018PTC101256 Company Secretary - 2023-02-28
      BESTO TRADELINK LIMITED U51100GJ1997PLC032191 Company Secretary - 2022-02-10
      Other Directorships of KETANKUMAR KANAIYALAL VANKANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL CHANDULAL MISTRY
      Company Name CIN Designation Appointment Date Cessation
      TASK ALLEY RENTALS LLP AAR-7537 Designated Partner 2020-01-29 Ongoing
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2012-08-31
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director - 2017-10-01
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Additional Director - 2014-09-27
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Director - 2016-10-28
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2014-09-29
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Director - 2017-10-01
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2008-08-21
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Director - 2017-10-01
      MFS INTERCORP LIMITED L27209DL1986PLC254555 Additional Director - 2014-09-29
      MFS INTERCORP LIMITED L27209DL1986PLC254555 Director - 2017-01-30
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2014-07-07
      SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Director - 2013-10-07
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2015-12-12
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Additional Director - 2017-09-18
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Director - 2017-12-26
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2013-09-30
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2012-03-20
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2014-09-27
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Director - 2017-03-31
      SHALIBHADRA STEEL PRIVATE LIMITED U26922GJ1996PTC030339 Director - 2008-03-08
      SHANKHESHWAR METALS PRIVATE LIMITED U28999GJ1996PTC030338 Director - 2008-03-08
      HEALWARE SOLUTIONS PRIVATE LIMITED U30007GJ2003PTC042927 Director - 2009-05-19
      AANISHKA CONSTRUCTION PRIVATE LIMITED U45200GJ2010PTC062927 Director 2011-01-21 Ongoing
      AASHKA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051188 Director - 2010-11-01
      AAHELI CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051268 Director 2009-11-12 Ongoing
      ANIYORA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051825 Director - 2008-03-25
      ELIA CONSTRUCTION PRIVATE LIMITED U45202GJ2010PTC059898 Director 2010-03-16 Ongoing
      SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Director - 2008-03-08
      DEVSATYA TRADELINK PRIVATE LIMITED U51398GJ2009PTC056178 Director - 2009-04-01
      MUKUND SECURITY & INVESTMENT LIMITED U65990MH1992PLC069720 Director - 2011-12-08
      LYDIA CONSTRUCTION PRIVATE LIMITED U74110GJ2010PTC059863 Director - 2015-01-05
      TAX SUM ACCOUNTANCY PRIVATE LIMITED U74120GJ2011PTC067199 Additional Director 2012-08-28 Ongoing
      PRATISTHA CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ1998PTC034947 Additional Director - 2011-01-12
      AVENUE BUSINESS CENTER PRIVATE LIMITED U74999GJ2022PTC132779 Director - 2024-01-05
      Other Directorships of MAHENDRA ATAMARAMBHAI SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      REGENT ENTERPRISES LIMITED L15500DL1994PLC153183 Additional Director - 2012-09-15
      REGENT ENTERPRISES LIMITED L15500DL1994PLC153183 Director - 2018-06-12
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2022-01-17
      MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Director - 2014-01-20
      BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Director - 2011-12-22
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2016-09-03
      PRATIK GAS COMPANY LIMITED U11101GJ2003PLC042712 Additional Director 2013-08-30 Ongoing
      SONIKA GRANITES PRIVATE LIMITED U14100GJ1996PTC028984 Director - 2012-02-28
      OMKAR TERRY TOWELS PRIVATE LIMITED U17110GJ2005PTC046703 Director 2012-02-25 Ongoing
      SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Additional Director - 2016-08-10
      GIRISH METALS PRIVATE LIMITED U27109GJ1993PTC019156 Director - 2012-02-28
      AANISHKA CONSTRUCTION PRIVATE LIMITED U45200GJ2010PTC062927 Director 2011-01-21 Ongoing
      AASHKA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051188 Director 2007-07-28 Ongoing
      AAHELI CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051268 Director 2009-11-12 Ongoing
      ANIYORA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051825 Director - 2008-03-25
      SANNIDHYA TRADELINK PRIVATE LIMITED U50402GJ2006PTC048905 Director 2012-02-25 Ongoing
      SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Director - 2008-05-01
      DEVSATYA TRADELINK PRIVATE LIMITED U51398GJ2009PTC056178 Director - 2009-04-01
      SHANTI TRADELINK PRIVATE LIMITED U55100GJ1995PTC025378 Director - 2012-02-28
      RUDRA SECURITIES AND CAPITAL LIMITED U67120GJ1995PLC027643 Additional Director - 2013-09-30
      RUDRA SECURITIES AND CAPITAL LIMITED U67120GJ1995PLC027643 Director - 2019-02-26
      SHREEJI BROKING PPRIVATE LIMITED U67120GJ2005PTC046058 Director 2012-02-25 Ongoing
      PANKHURI TECHNOWAVE PRIVATE LIMITED U72400DL2007PTC159483 Additional Director 2017-01-10 Ongoing
      PRATISTHA CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ1998PTC034947 Additional Director - 2011-01-12
      Other Directorships of LALIT KUMAR KANTILAL RATHOD
      Company Name CIN Designation Appointment Date Cessation
      SARANG CHEMICALS LIMITED L24110GJ1989PLC012272 Director 2005-09-01 Ongoing
      SARANG CHEMICALS LIMITED L24110GJ1989PLC012272 Director - 2020-05-27
      ALANG INDUSTRIAL GASES LTD L24111GJ1995PLC025266 Director - 2013-10-08
      S J SECURITIES LIMITED L65923GJ1995PLC025086 Additional Director - 2011-09-30
      S J SECURITIES LIMITED L65923GJ1995PLC025086 Director 2011-09-30 Ongoing
      S J SECURITIES LIMITED L65923GJ1995PLC025086 Director - 2009-09-14
      LAKSHYA SECURITIES AND CREDIT HOLDINGS LIMITED L67120DL1994PLC062046 Additional Director - 2009-09-01
      SHEETAL BIO AGRO TECH LIMITED L67120GJ1995PLC025193 Director - 2007-03-20
      KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Director - 2013-10-22
      SWEEKRITI FOOD & BREVERAGES PRIVATE LIMITED U15490GJ1980PTC003744 Director - 2014-08-16
      ALFA FINCHEM PRIVATE LIMITED U24100GJ2012PTC071709 Director - 2014-08-16
      GREEN BELT REALTY PRIVATE LIMITED U45200GJ2005PTC046679 Additional Director - 2009-04-07
      MAHAPRABHU INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC063030 Director - 2013-11-01
      MONARK INFRASPACE PRIVATE LIMITED U45200GJ2012PTC069094 Director - 2014-08-16
      LAXMI EDIFICE PRIVATE LIMITED U45201GJ2010PTC059577 Director - 2013-10-10
      INCAP FINANCIAL SERVICES LIMITED U45400GJ1994PLC021722 Director - 2007-09-05
      BALESHWAR GREENS PRIVATE LIMITED U51219GJ2012PTC069169 Director - 2014-06-20
      PASSION COMTRADE PRIVATE LIMITED U52100GJ2015PTC083627 Director - 2015-07-20
      ELOQUENCE TRADEX PRIVATE LIMITED U52390GJ2015PTC083556 Director - 2015-07-20
      HIRAK LOGISTICS LIMITED U60231GJ2006PLC048663 Additional Director 2008-01-10 Ongoing
      PIONEER MERCHANTILE LIMITED U67120GJ1995PLC028237 Additional Director - 2011-09-30
      PIONEER MERCHANTILE LIMITED U67120GJ1995PLC028237 Director 2011-09-30 Ongoing
      Other Directorships of YASMIN GULAMRASUL ARAB
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL BIO AGRO TECH LIMITED L67120GJ1995PLC025193 Additional Director - 2009-05-14
      DF HYDRO POWER PROJECT PRIVATE LIMITED U40108GJ2007PTC050979 Additional Director 2009-11-18 Ongoing
      VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Additional Director - 2014-01-10
      VISHAL SHIPPING CORPORATION LIMITED U63090GJ2006PLC048139 Additional Director - 2013-03-20
      Other Directorships of PUSPARAJSINH ANOPSINH CHUDASAMA
      Company Name CIN Designation Appointment Date Cessation
      YOGIRAJ MILLS PRIVATE LIMITED U01100GJ2015PTC081902 Director 2015-01-16 Ongoing
      YOGIRAJ GINNING AND OIL INDUSTRIES PRIVATE LIMITED U17120GJ2014PTC081190 Director 2014-11-07 Ongoing
      YOGIRAJ SPINNING LIMITED U17121GJ2012PLC072083 Director 2012-09-24 Ongoing
      YOGIRAJ GINNING AND SPINNING PRIVATE LIMITED U17121GJ2013PTC078059 Director - 2017-12-15
      YOGIRAJ HIGHTECH PARK PRIVATE LIMITED U45200GJ2015PTC081775 Director 2015-01-06 Ongoing
      YOGIRAJ EXPORT PRIVATE LIMITED U51494GJ2012PTC072040 Director 2012-09-19 Ongoing
      Other Directorships of DHARMESH PRAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVINABEN BHAILALBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      HORNBILLS INDUSINFRA LLP AAO-5551 Designated Partner - 2021-08-10
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2018-09-17
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2021-06-28
      DESTIN GLOBAL TRADECOM PRIVATE LIMITED U20298GJ2016PTC093183 Director - 2019-09-06
      MIRACLE MORINGA AND SUSTAINABLE AGRICULTURE LIMITED U40107GJ2010PLC062303 Director 2019-04-30 Ongoing
      Other Directorships of PRASHANT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2022-06-14
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director 2022-06-14 Ongoing
      WISE MONKEY ADVISORY PRIVATE LIMITED U74120GJ2022PTC134290 Director 2022-07-27 Ongoing
      Other Directorships of RAKESH YAGNESH BHATT
      Company Name CIN Designation Appointment Date Cessation
      KARNAVATI ALFA INTERNATIONAL LTD L24231GJ1992PLC018142 Additional Director - 2007-01-15
      BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Director - 2009-07-15
      VISHAL EXPORTS OVERSEAS LTD L51909GJ1995PLC024874 Director - 2008-08-19
      VISHAL FRUITS AND GREENVEG LIMITED U01122GJ2003PLC042014 Director - 2009-11-07
      GLOBAL NUTRITION PRODUCTS PRIVATE LIMITED (GRACE COSMETICS) U24231GJ1986PTC009053 Director - 2012-05-05
      VIKALPA RASAYAN PRIVATE LIMITED U24299GJ1982PTC005432 Additional Director - 2011-07-09
      VIKALPA RASAYAN PRIVATE LIMITED U24299GJ1982PTC005432 Director - 2010-03-25
      VISHAL WIND PROJECT LIMITED U40100GJ2006PLC047760 Director 2007-03-19 Ongoing
      VISHAL GREEN POWER LIMITED U40100GJ2006PLC047761 Director - 2009-11-07
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      VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Director - 2010-03-11
      SEPAL BUILDCOM PRIVATE LIMITED U45201GJ2008PTC053797 Director - 2009-09-11
      HERITAGE INFRASPACE (INDIA) LIMITED U45202GJ2011PLC064833 CFO - 2024-05-02
      VISHAL SHIPPING CORPORATION LIMITED U63090GJ2006PLC048139 Director - 2010-03-11
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      Company Name CIN Designation Appointment Date Cessation
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Additional Director - 2013-08-19
      SADGURU BIO-PRODUCTS PRIVATE LIMITED U24219PN2005PTC020177 Director - 2008-09-30
      SHIVNERI MARKETING SERVICES PRIVATE LIMITED U51909PN1999PTC014318 Director - 2008-09-30
      PARAMHANS FREIGHT SYSTEMS PRIVATE LIMITE D U63010MH2004PTC149183 Director 2004-11-20 Ongoing
      SADGURU WAREHOUSING AND TRANSPORT PRIVAT E LIMITED U63023MH2004PTC144166 Director 2004-01-22 Ongoing
      SADGURU FORWARDERS LIMITED U63090MH2002PLC136564 Director 2002-07-19 Ongoing
      COMMERCIAL CLEARING AGNCIES PVT LTD U63090WB1962PTC025632 Director - 2009-10-03
      CORPORATE FINANCIAL AND TAXATION ADVISORS PRIVATE LIMITED U67120MH2007PTC173608 Director - 2010-07-15
      PARSHURAM BHIKAJI LOGISTICS PRIVATE LIMITED U74120MH2012PTC233291 Additional Director - 2022-02-01
      INTELLEX CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC176610 Director - 2011-01-27
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      Company Name CIN Designation Appointment Date Cessation
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2016-09-29
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2017-04-27
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Director - 2019-05-13
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      ANGEL IMPO-EXPO PRIVATE LIMITED U52390GJ2011PTC068307 Director - 2012-05-21
      ALLFIELD EDUCATION PRIVATE LIMITED U80903GJ2012PTC068615 Director 2012-01-13 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      CORPHUB RENTALS LLP AAO-0424 Designated Partner - 2021-03-05
      HORNBILLS INDUSINFRA LLP AAO-5551 Designated Partner 2019-03-15 Ongoing
      TASK ALLEY RENTALS LLP AAR-7537 Designated Partner - 2024-03-27
      WHIRLWIND FOOD AND BEVERAGES PRIVATE LIMITED U15549GJ2018PTC103330 Additional Director - 2019-08-13
      FULIMA TEXWORLD PRIVATE LIMITED U17120GJ2007PTC050945 Additional Director - 2019-09-27
      FULIMA TEXWORLD PRIVATE LIMITED U17120GJ2007PTC050945 Director - 2021-04-19
      BESTO TRADELINK LIMITED U51100GJ1997PLC032191 Additional Director - 2019-09-30
      BESTO TRADELINK LIMITED U51100GJ1997PLC032191 Director 2019-09-30 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      FRAGRANZA ESSENTIALS LLP AAY-8463 Designated Partner 2021-09-30 Ongoing
      BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Additional Director - 2018-09-17
      BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Director - 2022-06-13
      COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Additional Director - 2021-09-18
      COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Director - 2024-01-24
      FULIMA TEXWORLD PRIVATE LIMITED U17120GJ2007PTC050945 Additional Director - 2018-09-29
      FULIMA TEXWORLD PRIVATE LIMITED U17120GJ2007PTC050945 Director 2018-09-29 Ongoing
      PRECINOXYANTRA PRIVATE LIMITED U29309GJ2018PTC102626 Additional Director - 2021-09-30
      PRECINOXYANTRA PRIVATE LIMITED U29309GJ2018PTC102626 Director - 2022-09-10
      MIRACLE MORINGA AND SUSTAINABLE AGRICULTURE LIMITED U40107GJ2010PLC062303 Director 2019-04-30 Ongoing
      Other Directorships of ASHOK HIRALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      NILMESH INFRABUILD LLP AAR-9230 Designated Partner - 2021-06-01
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director - 2012-05-23
      RAPPORT TRADING LTD L51100GJ1983PLC006308 Additional Director - 2014-06-24
      MALLI ENTERPRISES LIMITED L51100GJ1984PLC007506 Additional Director - 2014-06-24
      SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Director - 2009-11-02
      VASHI CONSTRUCTIONS PRIVATE LIMITED U45200GJ2005PTC046575 Additional Director - 2016-08-03
      VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Additional Director - 2014-09-27
      VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Director - 2014-12-03
      AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director 2013-05-18 Ongoing
      INDURAM DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC031894 Additional Director - 2019-07-16
      NILMESH INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057186 Additional Director - 2020-02-13
      NILMESH INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057186 Beneficial Owner - 2020-02-13
      HARESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188920 Additional Director - 2009-04-13
      CORPORATE SPACE MANAGERS PRIVATE LIMITED U45500GJ2008PTC054286 Director - 2009-04-13
      SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Additional Director - 2009-05-18
      OMSWAROOP COMMODITIES PRIVATE LIMITED U51109MH2008PTC186203 Additional Director - 2009-05-18
      TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Additional Director - 2009-05-18
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      SHAH TRADEWING GUJARAT PRIVATE LIMITED U52300GJ2009PTC056082 Director - 2009-04-15
      SADGURU FORWARDERS LIMITED U63090MH2002PLC136564 Director - 2014-11-10
      NORTH POLE FINANCE LIMITED U65910GJ1996PLC029613 Director - 2009-04-13
      CORPORATE SHARES REGISTRY PRIVATE LIMITE D U67120GJ2008PTC054023 Director - 2010-02-10
      CORPORATE STOCK BROKING PRIVATE LIMITED U67120GJ2008PTC054086 Director - 2009-04-15
      CORPORATE COMMODITY BROKERS PRIVATE LIMI TED U67190GJ2008PTC053940 Director - 2009-05-11
      SHAH SPACE MANAGER PRIVATE LIMITED U70100GJ2009PTC055936 Director - 2009-04-15
      SHAH AND SONS PROPON PRIVATE LIMITED U70100GJ2009PTC056050 Director - 2009-04-10
      DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD U70100MH1994PTC249085 Director - 2012-04-17
      PANKHURI TECHNOWAVE PRIVATE LIMITED U72400DL2007PTC159483 Additional Director - 2017-01-10
      CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Additional Director - 2020-10-16
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      Other Directorships of GIRISHBHAI GATURBHAI DOSHI
      Company Name CIN Designation Appointment Date Cessation
      RAINBOW HOUSING DEVELOPMENT AND FINANCE CORPN LIMITED L45201GJ1989PLC011760 Director 2006-09-28 Ongoing
      BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Director - 2015-08-31
      BARODA AGRO INDUSTRIES LTD (A R CHOKSHI) L65910GJ1989PLC011856 Director 2006-09-28 Ongoing
      SONIKA GRANITES PRIVATE LIMITED U14100GJ1996PTC028984 Director - 2012-02-28
      OMKAR TERRY TOWELS PRIVATE LIMITED U17110GJ2005PTC046703 Director 2012-02-25 Ongoing
      GIRISH METALS PRIVATE LIMITED U27109GJ1993PTC019156 Director - 2012-02-28
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      SHANTI TRADELINK PRIVATE LIMITED U55100GJ1995PTC025378 Director - 2012-02-28
      NORTH POLE FINANCE LIMITED U65910GJ1996PLC029613 Director - 2009-04-13
      DHANLAXMI LEASE FINANCE LTD U67120GJ1995PLC024788 Director 2007-02-27 Ongoing
      SHREEJI BROKING PPRIVATE LIMITED U67120GJ2005PTC046058 Director 2012-02-25 Ongoing

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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100726088 2022-11-12 - - 1,560,000.00 HDFC BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      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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