• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FINAVENTURE CAPITAL LIMITED

      CIN: L65999MH1985PLC035113 As on: 2026-07-13
      Purchase Report

      FINAVENTURE CAPITAL LIMITED (CIN: L65999MH1985PLC035113) is a Public company incorporated on 19 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 105654900.00.

      FINAVENTURE CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.FINAVENTURE CAPITAL LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of FINAVENTURE CAPITAL LIMITED are UMA SHANKAR SINGH, DAKSH GOPIRAM AGGARWAL, and HARI JAGANNATH DATAR.

      FINAVENTURE CAPITAL LIMITED's Corporate Identification Number (CIN) is L65999MH1985PLC035113 and its registration number is 35113. Users may contact FINAVENTURE CAPITAL LIMITED on its Email address - [email protected]. Registered address of FINAVENTURE CAPITAL LIMITED is W-91(D) W-92(D) MIDC INDUSTRIAL AREA, TALOJA , NAVI MUMBAI, Maharashtra, India - 410208.

      Current status of FINAVENTURE CAPITAL 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 FINAVENTURE CAPITAL 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 FINAVENTURE CAPITAL

      Purchase full report of FINAVENTURE CAPITAL

      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 FINAVENTURE CAPITAL 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 FINAVENTURE CAPITAL
      DIN Director Name Designation Appointment Date
      02713765 UMA SHANKAR SINGH Additional Director 2017-07-31
      06364689 DAKSH GOPIRAM AGGARWAL Additional Director 2016-10-14
      07585661 HARI JAGANNATH DATAR Additional Director 2017-03-23
      Past Directors & Key Managerial Personnel of FINAVENTURE CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00040854 VINAYAK GOPALKRISHNA KUDVA Additional Director - 2009-09-08
      00040854 VINAYAK GOPALKRISHNA KUDVA Director - 2010-01-25
      00170744 RAM KRISHNA DEVI RAM PIPARAIYA Director - 2008-12-15
      01594062 GIRIDHARA GOPAL PULLETI Additional Director - 2011-09-30
      01594062 GIRIDHARA GOPAL PULLETI Director - 2014-10-27
      03480974 ANIKET MANIKRAO SHITOLE Additional Director - 2017-07-31
      00170894 RISHI PIPARAIYA Director - 2008-12-15
      00290535 KANNAN KASHI VISHWANATTH Managing Director - 2015-03-30
      01066812 DEEPAK BHASKAR SHENOY Director appointed in casual vacancy - 2010-01-25
      01713634 GOPINATHAN GOPALAN MUDAVINAMMANNIL Additional Director - 2017-03-23
      02726340 RAJENDRA VINAYAK KAMAT Director - 2016-10-14
      03021718 BALKRISHNA RAMCHANDRA PARAB Additional Director - 2011-09-30
      03021718 BALKRISHNA RAMCHANDRA PARAB Director - 2015-04-02
      00120591 ALOK GUUPTA Director - 2008-12-15
      01786763 ZULFIQUAR MURTAZA KAMAL Director appointed in casual vacancy - 2010-03-05
      02467779 ALI HATIM HUSAIN Director appointed in casual vacancy - 2010-03-05
      07504319 YOGESH KHAKRE Company Secretary - 2012-08-14
      09237586 SMITA SHAILESH ACHREKAR Company Secretary - 2012-06-29
      00040892 SANTOSH GOPALKRISHNA KUDVA Additional Director - 2009-09-08
      00040892 SANTOSH GOPALKRISHNA KUDVA Director - 2010-01-25
      00170801 APARNA RAM PIPARIYA Director - 2008-12-15
      02933124 ULLOOPPEE SHARAD BADADE Additional Director - 2010-09-30
      02933124 ULLOOPPEE SHARAD BADADE Director - 2014-08-25
      Other Directorships of VINAYAK GOPALKRISHNA KUDVA
      Company Name CIN Designation Appointment Date Cessation
      BENZOCHEM LIFESCIENCES PRIVATE LIMITED U24230MH2004PTC147388 Director - 2008-06-15
      UNIJULES LIFE SCIENCES LIMITED U52311MH2006PLC158928 Director - 2008-03-01
      VIRTUOUS CAPITAL LIMITED U65100MH2004PLC144017 Director - 2011-01-01
      VIRTUOUS CAPITAL LIMITED U65100MH2004PLC144017 Managing Director 2011-01-01 Ongoing
      ARITRA INVESTMENT AND TRADING PRIVATE LIMITED U67120MH2004PTC132401 Director - 2008-01-14
      AV FORGING PRIVATE LIMITED U74210PN1984PTC033477 Director 2010-01-01 Ongoing
      AV FORGING PRIVATE LIMITED U74210PN1984PTC033477 Director - 2009-11-27
      Other Directorships of RAM KRISHNA DEVI RAM PIPARAIYA
      Company Name CIN Designation Appointment Date Cessation
      NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Director - 2008-06-20
      IMAGINARA LEGACIES PRIVATE LIMITED U67190MH1984PTC033474 Director - 2018-03-07
      RAPID LINKS PRIVATE LIMITED U74899DL1994PTC062372 Director 1994-10-26 Ongoing
      ARIDHI HOLDINGS PRIVATE LIMITED U74899MH1993PTC271670 Director - 2018-03-07
      Other Directorships of GIRIDHARA GOPAL PULLETI
      Company Name CIN Designation Appointment Date Cessation
      DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Additional Director - 2010-05-04
      DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Director - 2014-10-27
      VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Additional Director - 2011-09-29
      VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Director - 2016-10-20
      ABHUSHA PHARMA PRIVATE LIMITED U24232AP2012PTC085122 Director 2012-12-31 Ongoing
      RAICHUR LABORATORIES PRIVATE LIMITED U24232GJ2012PTC144312 Director - 2022-09-26
      SANOVA PHARMA CHEM PRIVATE LIMITED U24232TG2007PTC052453 Director 2007-01-22 Ongoing
      CHEMSYNTH LABORATORIES PRIVATE LIMITED U24297TG2009PTC064991 Director - 2011-04-03
      ACURA LABS PRIVATE LIMITED U74130TG2003PTC041399 Additional Director - 2015-06-19
      ACURA LABS PRIVATE LIMITED U74130TG2003PTC041399 Managing Director - 2017-03-30
      Other Directorships of ANIKET MANIKRAO SHITOLE
      Company Name CIN Designation Appointment Date Cessation
      JAIDEEP FOODS AND AQUA PRIVATE LIMITED U15533PN2005PTC020266 Additional Director - 2012-09-29
      JAIDEEP FOODS AND AQUA PRIVATE LIMITED U15533PN2005PTC020266 Director - 2021-07-19
      H T COMMERCIAL PRIVATE LIMITED U51109MH2010PTC209413 Additional Director - 2017-03-23
      BLUESTONE AGENCIES PRIVATE LIMITED U51909MH2010PTC209440 Additional Director - 2017-03-22
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Additional Director - 2017-03-20
      Other Directorships of RISHI PIPARAIYA
      Company Name CIN Designation Appointment Date Cessation
      YOGANAMA WELLNESS LLP AAN-1731 Designated Partner 2018-08-21 Ongoing
      MINDFUL WORLD ONLINE PRIVATE LIMITED U51909MH2015PTC264540 Director - 2019-03-22
      VOLARON TECH PRIVATE LIMITED U62099MH2024PTC421123 Director - 2024-06-04
      VOLARON TECH PRIVATE LIMITED U62099MH2024PTC421123 Whole-time director 2024-06-11 Ongoing
      IMAGINARA LEGACIES PRIVATE LIMITED U67190MH1984PTC033474 Additional Director - 2017-09-29
      IMAGINARA LEGACIES PRIVATE LIMITED U67190MH1984PTC033474 Director 2017-09-29 Ongoing
      CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED U67200TN2001PLC047254 Additional Director - 2009-01-19
      ARIDHI HOLDINGS PRIVATE LIMITED U74899MH1993PTC271670 Additional Director - 2017-09-29
      ARIDHI HOLDINGS PRIVATE LIMITED U74899MH1993PTC271670 Director 2017-09-29 Ongoing
      Other Directorships of KANNAN KASHI VISHWANATTH
      Company Name CIN Designation Appointment Date Cessation
      DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Director - 2010-05-04
      DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Managing Director - 2015-02-14
      AMRA RENAL CARE LIMITED U24100MH2011PLC223168 Additional Director - 2013-09-29
      BENZOCHEM LIFESCIENCES PRIVATE LIMITED U24230MH2004PTC147388 Director - 2008-07-09
      DR. ASHLEYS LABS LIMITED U24234MH1978PLC020792 Director - 2010-04-05
      HINDUSTAN GOLD REFINERS & MINT PRIVATE LIMITED U51909DL2014PTC263794 Director - 2018-02-01
      MEDEC MEDICARE LIMITED U51909MH2010PLC211564 Additional Director - 2018-01-04
      AAQUARIES GLOBAL INDUSTRIES LIMITED U74999MH2007PLC166997 Additional Director - 2016-10-03
      AAQUARIES GLOBAL INDUSTRIES LIMITED U74999MH2007PLC166997 Director - 2010-03-09
      Other Directorships of DEEPAK BHASKAR SHENOY
      Company Name CIN Designation Appointment Date Cessation
      SK NATURAL RESOURCES LLP AAZ-8829 Partner 2021-12-14 Ongoing
      DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Director - 2009-08-10
      KILITCH DRUGS (INDIA) LIMITED. L24239MH1992PLC066718 Additional Director - 2008-09-22
      KILITCH DRUGS (INDIA) LIMITED. L24239MH1992PLC066718 Director - 2010-03-26
      SUDAR INDUSTRIES LIMITED L74999MH2002PLC134707 Additional Director - 2013-08-13
      SUDAR INDUSTRIES LIMITED L74999MH2002PLC134707 Director - 2012-01-18
      SUDAR INDUSTRIES LIMITED L74999MH2002PLC134707 Whole-time director - 2015-03-31
      BENZOCHEM LIFESCIENCES PRIVATE LIMITED U24230MH2004PTC147388 Director - 2008-07-29
      BHARTI LIFE SCIENCES PRIVATE LIMITED. U24232MH2007PTC171782 Director - 2008-12-10
      MEDEC INFRA PRIVATE LIMITED U28990MH2021PTC360696 Director - 2022-02-14
      MEDEC MEDICARE LIMITED U51909MH2010PLC211564 Additional Director - 2020-12-31
      MEDEC MEDICARE LIMITED U51909MH2010PLC211564 Director 2020-12-31 Ongoing
      VIRTUOUS CAPITAL LIMITED U65100MH2004PLC144017 Additional Director - 2013-02-12
      ARITRA INVESTMENT AND TRADING PRIVATE LIMITED U67120MH2004PTC132401 Director - 2012-06-05
      DBS TRADELINK AND ADVISORS PRIVATE LIMITED U74110MH2013PTC245232 Director 2013-07-05 Ongoing
      Other Directorships of GOPINATHAN GOPALAN MUDAVINAMMANNIL
      Company Name CIN Designation Appointment Date Cessation
      DR. ASHLEYS LABS LIMITED U24234MH1978PLC020792 Additional Director 2016-03-01 Ongoing
      FRONTMEN IMPEX PRIVATE LIMITED U46101MH2005PTC154812 Additional Director - 2017-03-23
      UYES VENTURES PRIVATE LIMITED U51909MH2006PTC164240 Additional Director 2017-02-01 Ongoing
      MEDEC MEDICARE LIMITED U51909MH2010PLC211564 Additional Director - 2017-03-23
      BLUESTONE AGENCIES PRIVATE LIMITED U51909MH2010PTC209440 Additional Director - 2017-03-23
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Additional Director - 2017-03-31
      ABIA TOUR PRIVATE LIMITED U63090MH2010PTC208150 Additional Director 2017-06-06 Ongoing
      UYES INVESTMENTS PRIVATE LIMITED U65923MH2011PTC222734 Additional Director 2017-02-01 Ongoing
      Other Directorships of UMA SHANKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      FORTUNE GREEN HYDROGEN AND INFRASTRUCTURE PRIVATE LIMITED U29104MH2024PTC423429 Director 2024-04-12 Ongoing
      HINDUSTAN AGROBASED INDUSTRIES LIMITED U74900BR2009PLC014780 Managing Director 2009-08-21 Ongoing
      SANGHMITRAN MARKETING PRIVATE LIMITED U74900JH2010PTC014247 Managing Director 2010-06-09 Ongoing
      TAJGI DAIRY INDIA PRIVATE LIMITED U74999BR2010PTC016256 Managing Director 2010-11-18 Ongoing
      CASPIAN HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019354 Managing Director 2012-10-17 Ongoing
      Other Directorships of RAJENDRA VINAYAK KAMAT
      Company Name CIN Designation Appointment Date Cessation
      DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Additional Director - 2014-09-30
      DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Director - 2015-02-15
      DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Managing Director 2015-02-15 Ongoing
      MEDEC MEDICARE LIMITED U51909MH2010PLC211564 Additional Director - 2018-04-02
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Additional Director - 2017-03-20
      ZUG FREIGHT FORWARDERS PRIVATE LIMITED U74110MH2010PTC210862 Additional Director - 2018-03-27
      ALKAMEYST LIFE PRIVATE LIMITED U74110MH2013PTC245708 Additional Director - 2018-12-21
      ALKAMEYST LIFE PRIVATE LIMITED U74110MH2013PTC245708 Managing Director - 2017-06-14
      TAJGI DAIRY INDIA PRIVATE LIMITED U74999BR2010PTC016256 Director - 2016-09-19
      AAQUARIES GLOBAL INDUSTRIES LIMITED U74999MH2007PLC166997 Additional Director - 2017-06-10
      AAQUARIES GLOBAL INDUSTRIES LIMITED U74999MH2007PLC166997 CFO(KMP) - 2021-04-30
      AAQUARIES GLOBAL INDUSTRIES LIMITED U74999MH2007PLC166997 Managing Director - 2021-04-30
      Other Directorships of BALKRISHNA RAMCHANDRA PARAB
      Company Name CIN Designation Appointment Date Cessation
      DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Additional Director - 2010-05-04
      DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Director - 2014-02-24
      APAC TRADE PRIVATE LIMITED U74999MH2013PTC245656 Director - 2014-07-17
      Other Directorships of ALOK GUUPTA
      Company Name CIN Designation Appointment Date Cessation
      CONSPICUITY LLP ACD-1961 Designated Partner 2023-09-27 Ongoing
      GOOD EARTH INFRATECH PRIVATE LIMITED U45200DL2007PTC161103 Director 2007-03-26 Ongoing
      EXCEED REALESTATE PRIVATE LIMITED U70102HR2013PTC051097 Director 2013-11-27 Ongoing
      INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 CEO(KMP) - 2016-01-04
      GOODEARTH LANDBASE PRIVATE LIMITED. U70109DL2006PTC149363 Director 2006-05-31 Ongoing
      Other Directorships of ZULFIQUAR MURTAZA KAMAL
      Company Name CIN Designation Appointment Date Cessation
      ZIM LABORATORIES LIMITED. L99999MH1984PLC032172 Whole-time director 2012-10-19 Ongoing
      ZIM HEALTH TECHNOLOGIES LIMITED U24100MH2009PLC193240 Director 2019-02-23 Ongoing
      ZIM HEALTH TECHNOLOGIES LIMITED U24100MH2009PLC193240 Director - 2019-02-22
      UNIJULES PARENTERALS LIMITED U24100MH2010PLC198282 Director - 2013-01-29
      H JULES & COMPANY LTD U24230MH1991PLC062174 Director - 2003-09-29
      H JULES & COMPANY LTD U24230MH1991PLC062174 Whole-time director - 2012-01-15
      ZIM THINORALS PRIVATE LIMITED U24297MH2021PTC360634 Director 2021-05-18 Ongoing
      VIRTUOUS CAPITAL LIMITED U65100MH2004PLC144017 Director - 2011-10-21
      FALCON KNOWLEDGE SERVICES PRIVATE LIMITED U74999MH2010PTC199831 Director 2019-02-23 Ongoing
      FALCON KNOWLEDGE SERVICES PRIVATE LIMITED U74999MH2010PTC199831 Director - 2019-02-22
      OCTAVE BUSINESS SCHOOL U80300MH2012NPL232481 Director - 2017-06-20
      OCTAVE BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U80301MH2012PTC238972 Director 2016-12-01 Ongoing
      Other Directorships of ALI HATIM HUSAIN
      Company Name CIN Designation Appointment Date Cessation
      VIBRANT AGRICULTURE PRIVATE LIMITED U01139MH2014PTC258467 Director - 2014-11-18
      BDA HEALTH CARE PRIVATE LIMITED U24233MH2014PTC259472 Director 2014-11-18 Ongoing
      VIRTUOUS CAPITAL LIMITED U65100MH2004PLC144017 Director - 2012-07-26
      Other Directorships of YOGESH KHAKRE
      Company Name CIN Designation Appointment Date Cessation
      PARENTERAL DRUGS (INDIA) LIMITED L24100MH1983PLC126481 Company Secretary - 2014-03-01
      KANANI INDUSTRIES LIMITED L51900MH1983PLC029598 Company Secretary - 2010-12-17
      VAIDYA SANE AYURVED LABORATORIES LIMITED L73100PN1999PLC013509 Additional Director - 2021-09-13
      BEW ENGINEERING LIMITED L74120MH2011PLC216096 Director - 2024-03-29
      SAHAYOG CLEAN MILK PRIVATE LIMITED U15209MP2009PTC022749 Company Secretary - 2017-08-19
      VIRTUOUS CAPITAL LIMITED U65100MH2004PLC144017 Company Secretary - 2012-06-29
      Other Directorships of SMITA SHAILESH ACHREKAR
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-02-01
      WEST LEISURE RESORTS LIMITED L55101MH2008PLC177941 Additional Director - 2021-09-27
      WEST LEISURE RESORTS LIMITED L55101MH2008PLC177941 Director 2021-09-27 Ongoing
      WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Additional Director - 2021-09-14
      WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Director 2021-09-14 Ongoing
      SHRI AMBIKA TRADING COMPANY LIMITED U51500MH1976PLC019014 Additional Director 2024-01-18 Ongoing
      TARZ DISTRIBUTION INDIA PRIVATE LIMITED U74110MH2007PTC218144 Company Secretary - 2013-01-09
      Other Directorships of SANTOSH GOPALKRISHNA KUDVA
      Company Name CIN Designation Appointment Date Cessation
      SHRIYA CHEMICALS PVT LTD U24100MH1984PTC032849 Additional Director - 2011-09-01
      BHARTI LIFE SCIENCES PRIVATE LIMITED. U24232MH2007PTC171782 Director - 2008-12-10
      TECHSHIELD ENGINEERING PRIVATE LIMITED U27300MH2021PTC365444 Additional Director - 2022-10-31
      TECHSHIELD ENGINEERING PRIVATE LIMITED U27300MH2021PTC365444 Director 2021-08-10 Ongoing
      VIRTUOUS CAPITAL LIMITED U65100MH2004PLC144017 Director - 2011-01-01
      VIRTUOUS CAPITAL LIMITED U65100MH2004PLC144017 Whole-time director 2011-01-01 Ongoing
      Other Directorships of APARNA RAM PIPARIYA
      Company Name CIN Designation Appointment Date Cessation
      NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Director - 2008-06-20
      IMAGINARA LEGACIES PRIVATE LIMITED U67190MH1984PTC033474 Director 1984-07-19 Ongoing
      RAPID LINKS PRIVATE LIMITED U74899DL1994PTC062372 Director 1994-10-26 Ongoing
      ARIDHI HOLDINGS PRIVATE LIMITED U74899MH1993PTC271670 Director 1993-12-17 Ongoing
      Other Directorships of ULLOOPPEE SHARAD BADADE
      Company Name CIN Designation Appointment Date Cessation
      DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Additional Director - 2010-05-04
      DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Director - 2014-02-24
      Other Directorships of DAKSH GOPIRAM AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AVAYA INDUSTRIES LIMITED U24100MH2010PLC200751 Additional Director - 2017-12-19
      FRONTMEN IMPEX PRIVATE LIMITED U46101MH2005PTC154812 Additional Director - 2017-03-23
      BLUESTONE AGENCIES PRIVATE LIMITED U51909MH2010PTC209440 Additional Director - 2017-04-22
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Additional Director 2017-03-18 Ongoing
      Other Directorships of HARI JAGANNATH DATAR
      Company Name CIN Designation Appointment Date Cessation
      AVAYA INDUSTRIES LIMITED U24100MH2010PLC200751 Additional Director - 2017-06-01
      FRONTMEN IMPEX PRIVATE LIMITED U46101MH2005PTC154812 Additional Director - 2017-03-21
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Additional Director 2017-03-31 Ongoing
      ZUG FREIGHT FORWARDERS PRIVATE LIMITED U74110MH2010PTC210862 Additional Director - 2017-05-05

      CIN Company Name Company Address
      U51909MH2010PTC202135 MOLI MERCHANT TRADERS PRIVATE LIMITED W 82, TALOJA INDUSTRIAL AREA (TALOJA M.I.D.C) VILLAGE TONDHARE, PANVEL, DISTRICT RAIGA D , NAVI MUMBAI, Maharashtra, India - 410208
      U24234MH1978PLC020792 DR. ASHLEYS LABS LIMITED W 91 (D) To W 93 (D), MIDC, TALOJA, TALUKA PANVEL , NAVI MUMBAI, Maharashtra, India - 410208
      U27100MH1994PTC078196 ANMOL STEEL PROCESSORS PRIVATE LIMITED D-15, M.I.D.C., Industrial Area, Taloja , Navi Mumbai, Maharashtra, India - 410208
      U18100MH2011PTC220608 ANAPPADIKKAL TRADING COMPANY PRIVATE LIMITED Plot No W -31, MIDC Industrial Area Taloja , Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 410208
      AAZ-5250 ADHITARA ENGINEERING LLP Plot No.W 9, MIDC Industrial Area, Taloja, Navi Mumbai, Maharashtra, India - 410208
      U27300MH1984PTC033848 SKANDWIL INDIA PRIVATE LIMITED B-12, M.I.D.C. INDUSTRIAL AREA, 'N' ROAD, TALOJA, , NAVI MUMBAI, Maharashtra, India - 410208
      U74999MH2016PTC283205 HI-STAN BIOSCIENCES PRIVATE LIMITED PLOT NO H-2. M.I.D.C INDUSTRIAL AREA BEHIND HINDLIVER,TALOJA , NAVI MUMBAI, Maharashtra, India - 410208
      U63090MH2000PTC124596 SHREE SAI BABA COMPUTERIZED WEIGH BRIDGE PRIVATE LIMITED Plot No. WB/D – 4, MIDC INDL. Area, Taloja , Taluka - Panvel, Dist Raigad - 410208 , NAVI MUMBAI, Maharashtra, India - 410208
      U24233MH2011PTC219826 JAY COATINGS PRIVATE LIMITED D-281, TTC INDUSTRIAL AREA MIDC TURBHE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U29198MH1999PTC122858 TECHNIP ENGINEERING WORKS PRIVATE LIMITED PLOT NO. W 153 (B), MIDC AREA, TALOJA, , NAVI MUMBAI, Maharashtra, India - 410208
      U74999MH2017PTC296205 TEMPSEAL COLD CHAIN SOLUTIONS PRIVATE LIMITED PLOT NO. W-228, MIDC AREA TALOJA, TALUKA-PANVEL , NAVI MUMBAI, Maharashtra, India - 410208
      U34100MH2004PTC145505 DRUPE ENGINEERING PRIVATE LIMITED B/29/2, M.I.D.C. TALOJA, NAVI MUMBAI DISTRICT. RAIGAD , NAVI MUMBAI, Maharashtra, India - 410208
      U74210MH2000PTC128257 FLURO ENGINEERING PRIVATE LIMITED PLOT B/29/1, M.I.D.C. TALOJA, DISTRICT RAIGAD, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410208
      U74999MH2016PTC282801 STTAR MELLISON PHARMACEUTICALS PRIVATE LIMITED UNIT NO.A/516, 5TH FLOOR, SILVER SPRING, PLOT NO.G-6,TALOJA MIDC INDUSTRIAL AREA, TALOJA , NAVI MUMBAI, Maharashtra, India - 410208
      U99999MH1996PTC096250 SHREE SHYAM PACKAGING PRIVATE LIMITED W-234 MIDC INDUSTRIAL AREATALOJA , NAVI MUMBAI, Maharashtra, India - 410208
      U74999MH1995PTC093962 SANU AUTOMATION PRIVATE LIMITED L-42 M.I.D.C., TALOJA , NAVI MUMBAI, Maharashtra, India - 410208
      U25200MH2011FTC216209 CARPENTER ENGINEERED FOAMS INDIA PRIVATE LIMITED Plot No. L 66, MIDC Industrial Area, Taloja , Navi Mumbai, Maharashtra, India - 410208
      U72100MH2000PTC123442 NSIL INFOTECH PRIVATE LIMITED A-9/2, MIDC Taloja, Industrial Estate Raigad , Navi Mumbai, Maharashtra, India - 410208
      U32109MH1987PTC044527 SHREEJI FAB-ELECTRICALS PVT LTD W-100 (B), MIDC, Taloja, Near Water Tank, , Navi Mumbai, Maharashtra, India - 410208
      U27101MH2010PTC200331 FEMOOR METALLURGICAL COMPANY PRIVATE LIMITED Plot No.W-82,MIDC Taloja,District Raigad, , Navi Mumbai, Maharashtra, India - 410208
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90233745 1991-05-17 - - 7,500,000.00 THE BRITISH BANK OF MIDLE EAST
      90236926 1991-05-17 - - 7,500,000.00 THE BRITISH BANK OF THE GIDDLE EAST

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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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      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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