• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS

      CIN: U91990GJ2008NPL053876 As on: 2026-07-13
      Purchase Report

      FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS (CIN: U91990GJ2008NPL053876) is a Private company incorporated on 14 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

      FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

      Directors of FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS are RAKSHIT BHAVIK SHAH, CHINTAN THAKER, TALAKSHI LAKHAMSHI NANDU, NIMISH PRABHASHANKAR PHADKE, CHAITANYA SHROFF, SHAILESH BHANWARLAL BHANDARI, and SHARAD BHATIA HARIDAS.

      FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS's Corporate Identification Number (CIN) is U91990GJ2008NPL053876 and its registration number is 53876. Users may contact FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS on its Email address - [email protected]. Registered address of FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS is 5th Patel Towers Near Jaynagar bus stop, , Bhuj, Gujarat, India - 370001.

      Current status of FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS 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 FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS 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.

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      Purchase full report of FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS

      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 FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS 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 FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS
      DIN Director Name Designation Appointment Date
      00103501 RAKSHIT BHAVIK SHAH Director 2019-04-15
      02848800 CHINTAN THAKER Director 2014-08-26
      00009870 TALAKSHI LAKHAMSHI NANDU Director 2009-01-16
      00347846 NIMISH PRABHASHANKAR PHADKE Director 2008-05-14
      06685888 CHAITANYA SHROFF Director 2021-01-12
      00058866 SHAILESH BHANWARLAL BHANDARI Additional Director 2014-08-26
      00347820 SHARAD BHATIA HARIDAS Director 2018-06-27
      Past Directors & Key Managerial Personnel of FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS
      DIN Director Name Designation Appointment Date Cessation
      00248305 SUBRAMANYAM ARAVA PITCHAIAH Director - 2021-02-11
      00298066 DAMJI LALJI SHAH Director - 2014-04-30
      02881770 NIKHIL DURLABHCHANDRA CHHAYA Additional Director - 2014-04-30
      00030792 DIPESH KANTISEN SHROFF Director - 2014-08-26
      02208586 ASIM KUMAR CHAKRABORTY Director - 2011-10-19
      05102488 BHARAT BHUSHAN SHARMA Nominee Director - 2014-04-30
      00018960 CHETAN NAVNITLAL SHAH Director - 2014-04-30
      00064110 MALAY RAMESH MAHADEVIA Director - 2018-02-26
      00019952 ASHWIN CHAMPRAJ SHROFF Additional Director - 2016-05-16
      00347820 SHARAD BHATIA HARIDAS Director - 2014-04-30
      02902248 RASIK NARANJI MAMTORA Director - 2014-04-30
      Other Directorships of RAKSHIT BHAVIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHITAL METALLICS AND ADDITIVES LLP AAZ-7227 Partner 2021-12-02 Ongoing
      AWN AGRO PRIVATE LIMITED U15143GJ2011PTC064651 Director - 2012-03-14
      ADINATH POLYFILLS PVT LTD U25209GJ1987PTC009481 Additional Director - 2019-07-31
      ADINATH POLYFILLS PVT LTD U25209GJ1987PTC009481 Director 2019-07-31 Ongoing
      ESTEEM CONSTRUCTIONS PRIVATE LIMITED U45200GJ1995PTC121358 Additional Director - 2019-09-24
      ESTEEM CONSTRUCTIONS PRIVATE LIMITED U45200GJ1995PTC121358 Director - 2024-01-29
      ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Additional Director - 2014-09-29
      ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Director - 2024-01-13
      MESH TRADELINK PRIVATE LIMITED U45201GJ2005PTC045400 Director - 2007-08-20
      GAGAN REALTY PRIVATE LIMITED U45201GJ2005PTC045460 Director 2005-02-10 Ongoing
      DPA CONTAINER AND CLEAN CARGO TERMINAL LIMITED U52242GJ2024PLC154288 Director 2024-08-10 Ongoing
      ADANI CONTAINER TERMINAL LIMITED U61100GJ2019PLC111386 Director 2019-12-12 Ongoing
      ADANI WAREHOUSING SERVICES LIMITED U63020GJ2012PLC069972 Additional Director - 2022-07-23
      ADANI WAREHOUSING SERVICES LIMITED U63020GJ2012PLC069972 Director 2021-10-23 Ongoing
      MUNDRA CRUDE OIL TERMINAL LIMITED U74110GJ2018PLC102451 Additional Director - 2022-07-23
      MUNDRA CRUDE OIL TERMINAL LIMITED U74110GJ2018PLC102451 Director 2022-07-23 Ongoing
      MUNDRA SOLAR TECHNOPARK PRIVATE LIMITED U74120GJ2015PTC082522 Additional Director - 2016-08-04
      MUNDRA SOLAR TECHNOPARK PRIVATE LIMITED U74120GJ2015PTC082522 Director 2018-01-12 Ongoing
      MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Additional Director - 2019-07-31
      MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Director 2019-07-31 Ongoing
      Other Directorships of SUBRAMANYAM ARAVA PITCHAIAH
      Company Name CIN Designation Appointment Date Cessation
      DESURI IMPEX LLP AAK-4399 Designated Partner 2017-08-30 Ongoing
      DESURI GLOBAL LLP ABA-5598 Designated Partner 2022-02-08 Ongoing
      BHARAT SSANGYONGSALT CORPORATION LIMITED U14220TN1996PLC034264 Additional Director - 2008-09-30
      BHARAT SSANGYONGSALT CORPORATION LIMITED U14220TN1996PLC034264 Director - 2019-05-05
      BSRL SALT REFINERIES (MACHILIPATNAM) PRIVATE LIMITED U24110TN2007PTC064291 Additional Director - 2008-09-19
      BSRL SALT REFINERIES (MACHILIPATNAM) PRIVATE LIMITED U24110TN2007PTC064291 Director - 2009-08-05
      JAKHAU SALT COMPANY PRIVATE LIMITED U24117TN1982PTC017092 Additional Director - 2014-10-10
      JAKHAU SALT COMPANY PRIVATE LIMITED U24117TN1982PTC017092 Director - 2010-03-30
      JAKHAU SALT COMPANY PRIVATE LIMITED U24117TN1982PTC017092 Whole-time director - 2017-12-04
      ARGENCO ENERGY PRIVATE LIMITED U40100GJ2010PTC061777 Director 2010-07-29 Ongoing
      BHARATH SALT REFINERIES LIMITED U51101TN1990PLC018819 Additional Director - 2018-09-29
      BHARATH SALT REFINERIES LIMITED U51101TN1990PLC018819 Director - 2010-03-24
      DESURI GLOBAL ENTERPRISE PRIVATE LIMITED U51909GJ2022PTC136812 Director 2022-11-18 Ongoing
      Other Directorships of DAMJI LALJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      ANCHOR DIGITAL SOFTWARE LLP AAA-4491 Partner - 2023-10-15
      DUPONT TRADING AND INVESTMENTS LLP AAD-2206 Designated Partner 2015-01-19 Ongoing
      LAXMI ELECTRO PLAST LLP AAD-3471 Designated Partner 2015-02-12 Ongoing
      SHIKHAR LEASING AND TRADING LIMITED L51900MH1984PLC034709 Director - 2023-01-29
      BALEE PLASTICS PRIVATE LIMITED U25200MH1997PTC107912 Director - 2023-01-29
      AVE ANCHOR PRIVATE LIMITED U31200MH1999PTC121793 Additional Director - 2016-09-30
      AVE ANCHOR PRIVATE LIMITED U31200MH1999PTC121793 Director - 2023-01-29
      STONEBLACK SWITCHGEARS AND CABLES (INDIA) PRIVATE LIMITED U31300MH1991PTC063940 Director - 2023-01-29
      ASSOCIATION OF ELECTRICALS & ELECTRONICS GOODS MANUFACTURERS U31400MH2008NPL186690 Director - 2023-01-29
      ANCHOR LAMPS PVT LTD U31500MH1982PTC027655 Director - 2023-01-29
      ANCHOR LEASING PRIVATE LIMTED U31909MH1990PTC056808 Director - 2008-02-12
      BAHUBALI CONSTRUCTIONS PVT LTD U45200MH1989PTC053703 Director - 2023-01-29
      ANCHOR ACCOMMODATIONS PRIVATE LIMITED U45202MH2009PTC191072 Additional Director - 2016-09-30
      ANCHOR ACCOMMODATIONS PRIVATE LIMITED U45202MH2009PTC191072 Director - 2023-01-29
      GOOD VALUE BUILDERS PRIVATE LIMITED U45209MH1995PTC085235 Additional Director - 2015-09-30
      GOOD VALUE BUILDERS PRIVATE LIMITED U45209MH1995PTC085235 Director - 2023-01-29
      PRANAY TELE-SYSTEMS PRIVATE LIMITED U64200MH1995PTC089251 Additional Director - 2016-09-30
      PRANAY TELE-SYSTEMS PRIVATE LIMITED U64200MH1995PTC089251 Director - 2023-01-29
      REAL VALUE LEASING PRIVATE LIMITED U65910MH2008PTC187592 Additional Director - 2015-09-25
      REAL VALUE LEASING PRIVATE LIMITED U65910MH2008PTC187592 Director - 2023-01-29
      AMBER HOLDINGS PVT LTD U65990MH1981PTC025929 Director - 2023-01-29
      SONALI ESTATES AND INVESTMENTS PRIVATE LIMITED U67120MH1977PTC020043 Director - 2023-01-29
      SPENTA PROPERTIES PRIVATE LIMITED U70100MH1995PTC086675 Director 1995-11-02 Ongoing
      ANCHOR E-LIFE TECHNOLOGIES PRIVATE LIMITED U72300MH2010PTC206623 Director - 2023-01-29
      ANCHOR CERAVISION (INDIA) PRIVATE LIMITED U74120MH2010PTC207531 Director - 2023-01-29
      ANCHOR CORPORATION LIMITED U74900MH2011PLC222777 Director - 2023-01-29
      ANCHOR WORLD PRIVATE LIMITED U74900MH2011PTC219500 Additional Director - 2015-09-21
      ANCHOR WORLD PRIVATE LIMITED U74900MH2011PTC219500 Director - 2023-01-29
      ANCHOR UNIVERSE PRIVATE LIMITED U74999MH2011PTC220840 Additional Director - 2015-09-21
      ANCHOR UNIVERSE PRIVATE LIMITED U74999MH2011PTC220840 Director - 2023-01-29
      Other Directorships of CHINTAN THAKER
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Additional Director - 2021-11-30
      WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2021-11-30 Ongoing
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2021-09-28
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director 2021-09-28 Ongoing
      MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Additional Director 2024-05-02 Ongoing
      SINTEX PREFAB AND INFRA LIMITED U45201GJ2009PLC058702 Additional Director - 2023-09-28
      SINTEX PREFAB AND INFRA LIMITED U45201GJ2009PLC058702 Director 2023-02-27 Ongoing
      Other Directorships of NIKHIL DURLABHCHANDRA CHHAYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TALAKSHI LAKHAMSHI NANDU
      Company Name CIN Designation Appointment Date Cessation
      EURO POLAAD MINERALS & STEEL LLP AAA-0757 Designated Partner 2010-02-16 Ongoing
      EURO GLASS PRIVATE LIMITED U26100MH2007PTC175536 Director - 2011-12-20
      EURO SOLAR POWER PRIVATE LIMITED U40106GJ2008PTC122853 Director - 2014-05-31
      EURO MERCHANDISE (INDIA) LIMITED U51420MH2004PLC145654 Director - 2013-03-30
      ROOFSOL ENERGY PRIVATE LIMITED U74900MH2007PTC174684 Director - 2012-12-15
      Other Directorships of DIPESH KANTISEN SHROFF
      Company Name CIN Designation Appointment Date Cessation
      TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Director 2001-03-27 Ongoing
      EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Director 2003-09-03 Ongoing
      AIMCO PESTICIDES LIMITED L24210MH1987PLC044362 Director - 2007-07-31
      EXCEL CROP CARE LTD L74999MH1964PLC012878 Additional Director - 2017-07-24
      EXCEL CROP CARE LTD L74999MH1964PLC012878 Director 2017-07-24 Ongoing
      EXCEL CROP CARE LTD L74999MH1964PLC012878 Managing Director - 2016-10-07
      KUTCH CROP SERVICES PRIVATE LIMITED U01110GJ2005PTC047254 Director 2005-12-12 Ongoing
      NEO SEEDS INDIA PRIVATE LIMITED U01112TG2009PTC063224 Director 2009-03-31 Ongoing
      OASIS AGRITECH LIMITED U01135GJ1996PLC030102 Additional Director - 2008-11-10
      OASIS AGRITECH LIMITED U01135GJ1996PLC030102 Director - 2015-05-11
      EXCEL BIO RESOURCES LIMITED U01403MH2007PLC176907 Director - 2015-03-30
      NICHINO INDIA PRIVATE LIMITED U24100TG2013PTC091502 Director - 2017-03-20
      NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director - 2017-03-20
      AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Director - 2012-08-01
      AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Managing Director 2012-08-01 Ongoing
      VIBRANT GREENTECH INDIA PRIVATE LIMITED U24230TG1954PTC000736 Director 2003-11-21 Ongoing
      PARUL CHEMICALS LIMITED U24231GJ1987PLC009324 Director - 2009-12-14
      HYDERABAD CHEMICAL PRODUCTS PRIVATE LIMITED U24239TG1990PTC011356 Director 2003-11-21 Ongoing
      DEVNIDHI PLASTICS PVT LTD U25209GJ1994PTC022542 Director 1995-05-28 Ongoing
      SHROFFS ENGINEERING PRIVATE LIMITED U29259GJ1970PTC001800 Director 2007-06-26 Ongoing
      SHRODIP INVESTMENTS PRIVATE LIMITED U33152MH1984PTC033152 Director 1986-04-18 Ongoing
      KAMALJYOT INVESTMENTS LIMITED U65990MH1983PLC030597 Director - 2008-06-04
      DIPKANTI INVESTMENTS AND FINANCING PRIVATE LIMITED U65990MH1984PTC033148 Director 1986-04-18 Ongoing
      ECCL INVESTMENTS AND FINANCE LIMITED U65993MH2006PLC164038 Additional Director - 2014-08-05
      ECCL INVESTMENTS AND FINANCE LIMITED U65993MH2006PLC164038 Director 2014-08-05 Ongoing
      PRITAMI INVESTMENTS PVT LTD U67120MH2003PTC034259 Director 2003-09-15 Ongoing
      TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Additional Director - 2007-11-15
      TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director 2007-11-15 Ongoing
      Other Directorships of NIMISH PRABHASHANKAR PHADKE
      Company Name CIN Designation Appointment Date Cessation
      COMFORT INSTA-POWER LIMITED U33121GJ2001PLC039944 Managing Director 2001-08-30 Ongoing
      SHREE KUTCH INDUSTRIAL INFRASTRUCTURE LIMITED U70109GJ2006PLC048774 Director 2006-07-27 Ongoing
      Other Directorships of ASIM KUMAR CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2009-09-04
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Whole-time director - 2011-10-04
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Manager - 2011-05-26
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Additional Director - 2010-09-30
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2012-02-09
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director - 2010-06-01
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2013-03-30
      WELSPUN-KAVERI INFRAPROJECTS JV PRIVATE LIMITED U41000GJ2021PTC141882 Director 2021-05-10 Ongoing
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Additional Director - 2010-09-30
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Director - 2012-02-09
      ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Director - 2012-08-16
      Other Directorships of BHARAT BHUSHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BESA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400GJ2008PTC143261 Additional Director - 2012-09-29
      BESA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400GJ2008PTC143261 Director - 2013-10-12
      Other Directorships of CHETAN NAVNITLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ASEEM MINERAL LLP AAF-7206 Designated Partner 2016-02-15 Ongoing
      ASEEM MINERAL LLP AAF-7206 Designated Partner - 2022-01-03
      ASHAPURA INFRAPORT LLP AAM-8531 Designated Partner 2018-06-22 Ongoing
      MINOTECH RESOURCES LLP AAN-0819 Designated Partner 2018-08-02 Ongoing
      ARANA DESIGNS SOLUTIONS LLP AAO-1975 Designated Partner 2019-02-04 Ongoing
      MINORAJ LOGISTICS LLP AAU-5228 Designated Partner 2020-11-03 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2019-10-24 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2019-10-23
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Managing Director - 2014-10-01
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2010-08-23
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director 2020-12-28 Ongoing
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2018-12-12
      APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Director - 2019-05-20
      MANICO RESOURCES PRIVATE LIMITED U14102MH1993PTC072589 Director 1995-04-10 Ongoing
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2020-12-26
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2020-12-26 Ongoing
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2019-01-12
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2010-09-24
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2020-12-26 Ongoing
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director - 2009-05-15
      MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2010-02-18 Ongoing
      ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Additional Director - 2018-09-29
      ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Director 2018-09-29 Ongoing
      ASHAPURA OVERSEAS PRIVATE LIMITED U14213MH2014PTC253117 Director 2014-02-11 Ongoing
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Additional Director - 2010-09-22
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director 2010-09-22 Ongoing
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director - 2009-05-15
      ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Director 2008-02-07 Ongoing
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director - 2021-06-04
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2010-08-25
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director 2010-08-25 Ongoing
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director - 2009-05-15
      AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Director - 2019-11-15
      ASIM RESOURCES LIMITED U26999MH2008PLC180875 Director 2008-04-07 Ongoing
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2010-08-23
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director 2010-08-23 Ongoing
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-05-15
      INDIAMCO INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED U45201MH2006PTC166307 Director 2023-08-18 Ongoing
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Director - 2009-05-15
      GURBARGA TRADING CO PVT LTD U51900MH1983PTC029188 Director 1993-11-18 Ongoing
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2010-08-23
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2016-09-20
      ASHAPURA EXPORTS PRIVATE LIMITED U51909MH2001PTC132060 Director 2001-05-22 Ongoing
      ASHAPURA SHIPPING PRIVATE LIMITED U61100MH1991PTC059827 Director - 2009-05-07
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director - 2009-06-25
      AXIS LOGISTICS ( INDIA ) PRIVATE LIMITED U63011MH2006PTC163719 Director - 2009-05-07
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director 2009-11-02 Ongoing
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2009-05-15
      ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Director 1993-08-17 Ongoing
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Director - 2009-05-15
      CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2011FTC216899 Additional Director - 2012-08-14
      CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2011FTC216899 Director - 2014-05-26
      MINERVA MANAGEMENT CONSUL-TECH PRIVATE LIMITED U74999MH2015PTC269110 Director 2015-10-12 Ongoing
      ATHENA STRATEGIC CONSULTANCY PRIVATE LIMITED U74999MH2015PTC269112 Director 2015-10-12 Ongoing
      ALTERRA PAVANA PRIVATE LIMITED U74999MH2017PTC290974 Additional Director - 2019-09-30
      ALTERRA PAVANA PRIVATE LIMITED U74999MH2017PTC290974 Director 2019-09-30 Ongoing
      EYECARE FOUNDATION U91120MH2005NPL151226 Director 2005-02-11 Ongoing
      SASWAN MINERALS AND CHEMICALS PVT.LTD. U99999MH1993PTC070960 Additional Director - 2014-05-20
      Other Directorships of MALAY RAMESH MAHADEVIA
      Company Name CIN Designation Appointment Date Cessation
      APOCALYPSE ENGINEERING COMPANY LLP AAC-3112 Designated Partner - 2015-03-31
      NORTH STAR B2B MARKETING LLP AAW-0277 Designated Partner 2021-05-20 Ongoing
      NORTH STAR CORPCON LLP AAW-0281 Designated Partner 2021-07-02 Ongoing
      NORTH STAR LEARNING AND DEVELOPMENT LLP AAW-0295 Designated Partner 2021-05-20 Ongoing
      ADANI WILMAR LIMITED L15146GJ1999PLC035320 Additional Director - 2019-08-06
      ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director 2019-08-06 Ongoing
      AHMEDABAD STEEL CRAFT LIMITED L27109GJ1972PLC011500 Additional Director - 2012-09-21
      AHMEDABAD STEEL CRAFT LIMITED L27109GJ1972PLC011500 Director - 2013-08-22
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2009-05-20
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2024-01-03
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Whole-time director - 2021-05-31
      VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Additional Director - 2015-09-28
      VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Director - 2019-06-19
      ADANI GAS HOLDINGS LIMITED U11200GJ2010PLC062148 Additional Director - 2016-08-05
      ADANI GAS HOLDINGS LIMITED U11200GJ2010PLC062148 Director 2016-08-05 Ongoing
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      ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Additional Director - 2021-07-29
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      GSPC LNG LIMITED U23203GJ2007SGC050115 Additional Director - 2013-09-17
      GSPC LNG LIMITED U23203GJ2007SGC050115 Nominee Director 2013-09-17 Ongoing
      NORTH STAR DIAGNOSTICS PRIVATE LIMITED U33125GJ2021PTC119876 Additional Director - 2021-11-20
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      NORTH STAR ENTITIES PRIVATE LIMITED U33309GJ2021PTC120196 Additional Director - 2021-11-20
      NORTH STAR ENTITIES PRIVATE LIMITED U33309GJ2021PTC120196 Director 2021-11-20 Ongoing
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director appointed in casual vacancy - 2021-07-13
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Managing Director - 2021-09-14
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director appointed in casual vacancy - 2021-09-14
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      DHOLERA PORT AND SPECIAL ECONOMIC ZONE LIMITED U45203GJ1998PLC053261 Director - 2010-03-31
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      RAJASTHAN SEZ PRIVATE LIMITED U45209GJ2008PTC052722 Additional Director - 2009-06-01
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      ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Director - 2014-05-15
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      ADANI VIZHINJAM PORT PRIVATE LIMITED U61200GJ2015PTC083954 Additional Director - 2016-08-06
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      ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Managing Director 2022-01-01 Ongoing
      MUNDRA INTERNATIONAL AIRPORT LIMITED U62200GJ2009PLC057726 Director - 2014-05-13
      INLAND CONWARE (LUDHIANA) PRIVATE LIMITED U63010GJ2005PTC046720 Additional Director - 2009-05-15
      INLAND CONWARE (LUDHIANA) PRIVATE LIMITED U63010GJ2005PTC046720 Director 2009-05-15 Ongoing
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2010-08-06
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2014-04-28
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Managing Director - 2014-04-28
      TRV (KERALA) INTERNATIONAL AIRPORT LIMITED U63030GJ2019PLC110043 Additional Director - 2021-07-20
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2010-07-14
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      ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Director - 2014-04-16
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      INDIA SOLAR RAY POWER PRIVATE LIMITED U40102MH2009PTC190685 Additional Director - 2025-03-19
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      PRITAMI INVESTMENTS PVT LTD U67120MH2003PTC034259 Additional Director - 2016-09-29
      PRITAMI INVESTMENTS PVT LTD U67120MH2003PTC034259 Director 2016-05-16 Ongoing
      MICROBIOME RESEARCH PRIVATE LIMITED U74120MH2016PTC272806 Director 2016-02-06 Ongoing
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      TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Director 1980-05-02 Ongoing
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      EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Whole-time director 2019-09-03 Ongoing
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      ANUH PHARMA LIMITED L24230MH1960PLC011586 Director - 2012-11-09
      EXCEL CROP CARE LTD L74999MH1964PLC012878 Director - 2016-10-07
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      INDIAN CENTRE FOR CLIMATE AND SOCIETAL IMPACTS RESEARCH U73100GJ2008NPL054708 Director 2020-12-18 Ongoing
      INDIAN CENTRE FOR CLIMATE AND SOCIETAL IMPACTS RESEARCH U73100GJ2008NPL054708 Director - 2014-08-01
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      CENTRE FOR BHARATIYA MANAGEMENT DEVELOPMENT U74140DL2006NPL151114 Additional Director - 2015-09-30
      CENTRE FOR BHARATIYA MANAGEMENT DEVELOPMENT U74140DL2006NPL151114 Director - 2022-03-15
      GLOBAL BHATIA BENEVOLENT FOUNDATION U85100MH2015NPL266987 Director 2015-07-29 Ongoing
      CROPLIFE INDIA U91110DL1980GAP216937 Director - 2013-02-18
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      ELECTROTHERM (INDIA) LIMITED L29249GJ1986PLC009126 Managing Director 2009-02-01 Ongoing
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      ELECTROTHERM (INDIA) LIMITED L29249GJ1986PLC009126 Whole-time director - 2009-02-01
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      SHREE RAM ELECTRO CAST LIMITED U27109GJ2004PLC066347 Manager - 2016-05-17
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      ETAIN ELECTRIC VEHICLES LIMITED U34102GJ2009PLC056070 Director - 2012-06-26
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      INDUS REAL ESTATE PRIVATE LIMITED U45201GJ2007PTC050970 Director 2007-05-28 Ongoing
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      SHREE ANJAR GINNING AND PRESSING CO PRIVATE LIMITED U17119GJ1953PTC000854 Director 1993-10-16 Ongoing
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      U45205GJ2014PTC080832 HRK INFRAPROJECT PRIVATE LIMITED 01, BHD. SATNAM TOWERS, BEHIND DHARAMSHALA, TAL-BHUJ, , BHUJ, Gujarat, India - 370001
      U74999GJ2016PTC094481 HIRANI TRENDS PRIVATE LIMITED H1 SHREE HARI SMRUTI ODHAVRAM NAGAR 6 NR JAYNAGAR, BHUJ , BHUJ, Gujarat, India - 370001
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      U21000GJ2011PTC064392 ECOGREEN PAPER PRODUCTS PRIVATE LIMITED S.NO. 64/1, CHABADAK SIM, NEAR RATNAL ESSAR PETROL PUMP, BHUJ ANJAR HIGH WAY , , BHUJ, Gujarat, India - 370001
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      ACN-3527 VITRAGI ENTERPRISE LLP 6 NEAR CLASSIC COMPLES, LALTEKARI,BHUJ,Bhuj,Kachchh,Gujarat,India-370001
      U24103GJ2024PTC154395 SUNMART INDIA INDUSTRIES PRIVATE LIMITED SAMRUDHI NAGAR, NR MARKET,NEAR GIDC, BHUJ,Bhuj,Kachchh,Gujarat,370001-India
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      U55101GJ2009PTC056506 ILARTI HOTELS PRIVATE LIMITED HOTEL ILARK STATION ROAD, NEAR RAVI CINEMA , BHUJ, Gujarat, India - 370001
      U74140GJ2011PTC067891 ACN CONSULTING SERVICES PRIVATE LIMITED GROUND FLOOR, NEAR HOTEL RATRANI BANDUKIYA STREET , BHUJ, Gujarat, India - 370001
      U92100GJ2020PTC115958 CREATOR SYNDICATE PRIVATE LIMITED PLOT NO. 272, NEAR DWARKADHISH MANDIR, UPLIPAD, , BHUJ, Gujarat, India - 370001
      U24100GJ2014PTC078399 RADHEKRISHNA BRINECHEM PRIVATE LIMITED RASHMI APP., HOUSE NO. 20 NEAR BANKERCE COLONY , BHUJ, Gujarat, India - 370001
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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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