Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FORMOSA INDUSTRIES LIMITED
CIN: U25202MH2006PLC159317 As on: 2026-07-13
FORMOSA INDUSTRIES LIMITED (CIN: U25202MH2006PLC159317) is a Public company incorporated on 30 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
FORMOSA INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.FORMOSA INDUSTRIES LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of FORMOSA INDUSTRIES LIMITED are LUNKARAN MAHAVEER PRASAD KYAL, SUSHIL SANTLAL AGARWAL, and BABITA SUSHIL AGARWAL.
FORMOSA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U25202MH2006PLC159317 and its registration number is 159317. Users may contact FORMOSA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of FORMOSA INDUSTRIES LIMITED is GOVIND BUILDING, 5TH FLOOR, 124/140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002.
Current status of FORMOSA INDUSTRIES LIMITED is - Dissolved under section 59(8).
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FORMOSA INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 FORMOSA INDUSTRIES
Purchase full report of FORMOSA INDUSTRIES
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 FORMOSA INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FORMOSA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00096602 | LUNKARAN MAHAVEER PRASAD KYAL | Director | 2017-09-30 |
| 00158237 | SUSHIL SANTLAL AGARWAL | Director | 2018-09-28 |
| 00378142 | BABITA SUSHIL AGARWAL | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of FORMOSA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02791818 | JATIN KISHOR JANI | Director | - | 2010-10-14 |
| 03219279 | ANUJA KULKARNI | Director | - | 2016-11-28 |
| 03265290 | VANDANA LUNKARAN KAYAL | Additional Director | - | 2016-12-18 |
| 00096602 | LUNKARAN MAHAVEER PRASAD KYAL | Additional Director | - | 2017-09-30 |
| 00158237 | SUSHIL SANTLAL AGARWAL | Additional Director | - | 2018-09-28 |
| 00327234 | JULIE SANJAYKUMAR PANDYA | Director | - | 2010-10-04 |
| 00378142 | BABITA SUSHIL AGARWAL | Additional Director | - | 2018-09-28 |
| 03256908 | NEHA KAINTH | Director | - | 2018-08-01 |
| 00102420 | SHANTIDEVI OMPRAKASH AGARWAL | Director | - | 2016-11-28 |
| 02672286 | ANIL KASHIRAM SONAVANE | Additional Director | - | 2019-03-11 |
Other Directorships of JATIN KISHOR JANI
Other Directorships of ANUJA KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA FILAMENT INDUSTRIES LIMITED | L25200MH1988PLC048178 | Director | - | 2012-02-14 |
| KRISHNA OVERSEAS INDUSTRIES LIMITED | U24100MH1985PLC038047 | Director | - | 2013-12-16 |
| TARKETT INDUSTRIES LIMITED | U25200MH2006PLC159659 | Director | - | 2018-07-30 |
| EFFICIENT BUILDERS LIMITED | U45200MH1997PLC108696 | Director | - | 2012-02-11 |
| WELLKNOWN BUSINESS VENTURES PRIVATE LIMITED | U67120MH1993PTC074882 | Director | - | 2012-02-07 |
| SWATI IMMOVABLES PRIVATE LIMITED | U70100MH1995PTC085872 | Director | - | 2012-02-11 |
| VIMA INFRASTRUCTURE PRIVATE LIMITED | U70101MH2010PTC202844 | Director | - | 2013-09-01 |
| JKL REALTY PRIVATE LIMITED | U70102MH2010PTC201603 | Director | - | 2012-02-11 |
| VIMA PROJECTS PRIVATE LIMITED | U70109MH2010PTC201477 | Director | - | 2013-09-02 |
| NIMA REALTY PRIVATE LIMITED | U70200MH2010PTC201770 | Director | - | 2013-09-03 |
Other Directorships of VANDANA LUNKARAN KAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA FILAMENT INDUSTRIES LIMITED | L25200MH1988PLC048178 | Additional Director | - | 2015-09-30 |
| KRISHNA FILAMENT INDUSTRIES LIMITED | L25200MH1988PLC048178 | Director | - | 2016-12-18 |
| KRISHNA OVERSEAS INDUSTRIES LIMITED | U24100MH1985PLC038047 | Additional Director | - | 2015-09-30 |
| KRISHNA OVERSEAS INDUSTRIES LIMITED | U24100MH1985PLC038047 | Director | - | 2018-08-01 |
| ANANYA IMPEX PRIVATE LIMITED | U51101MH2007PTC174050 | Director | - | 2016-12-18 |
| ALTON ENTERRISES LIMITED | U74999MH2016PLC288156 | Director | - | 2016-12-18 |
Other Directorships of LUNKARAN MAHAVEER PRASAD KYAL
Other Directorships of SUSHIL SANTLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA FILAMENT INDUSTRIES LIMITED | L25200MH1988PLC048178 | Additional Director | - | 2015-09-30 |
| KRISHNA FILAMENT INDUSTRIES LIMITED | L25200MH1988PLC048178 | Director | - | 2023-10-11 |
| REFINED MEDICARE SERVICES PRIVATE LIMITED | U14220MH1989PTC050290 | Additional Director | - | 2013-09-30 |
| REFINED MEDICARE SERVICES PRIVATE LIMITED | U14220MH1989PTC050290 | Director | - | 2020-12-10 |
| VENUS FABRICS PVT LTD | U17120MH1989PTC052100 | Director | - | 2019-04-04 |
| KRISHNA OVERSEAS INDUSTRIES LIMITED | U24100MH1985PLC038047 | Additional Director | - | 2021-02-01 |
| SUN PLASTOCHEM LIMITED | U24134MH2000PLC127445 | Director | - | 2017-06-20 |
| TARKETT INDUSTRIES LIMITED | U25200MH2006PLC159659 | Additional Director | - | 2018-09-29 |
| TARKETT INDUSTRIES LIMITED | U25200MH2006PLC159659 | Director | 2018-09-29 | Ongoing |
| SSB POLYMERS LIMITED | U74120MH2012PLC232702 | Director | - | 2017-06-16 |
Other Directorships of JULIE SANJAYKUMAR PANDYA
Other Directorships of BABITA SUSHIL AGARWAL
Other Directorships of NEHA KAINTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA FILAMENT INDUSTRIES LIMITED | L25200MH1988PLC048178 | Additional Director | - | 2018-03-12 |
| KRISHNA OVERSEAS INDUSTRIES LIMITED | U24100MH1985PLC038047 | Director | - | 2014-10-01 |
| PENTAGON DYECHEM INDUSTRIES LIMITED | U24110MH1993PLC074147 | Director | 2010-10-14 | Ongoing |
| TARKETT INDUSTRIES LIMITED | U25200MH2006PLC159659 | Director | - | 2018-07-30 |
| EFFICIENT BUILDERS LIMITED | U45200MH1997PLC108696 | Director | 2010-12-01 | Ongoing |
| WELLKNOWN INFRASTRUCTURE PRIVATE LIMITED | U45201MH2007PTC172967 | Director | 2012-02-11 | Ongoing |
| RNR APPARELS LIMITED | U51900MH1977PLC019863 | Director | 2012-02-11 | Ongoing |
| CLEVER CAPITAL SERVICES LIMITED | U65990MH1982PLC027594 | Director | 2010-10-14 | Ongoing |
| SWATI IMMOVABLES PRIVATE LIMITED | U70100MH1995PTC085872 | Director | 2012-02-11 | Ongoing |
Other Directorships of SHANTIDEVI OMPRAKASH AGARWAL
Other Directorships of ANIL KASHIRAM SONAVANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA OVERSEAS INDUSTRIES LIMITED | U24100MH1985PLC038047 | Additional Director | - | 2019-03-11 |
| FAIRPOINT INDUSTRIES LIMITED | U24100MH1997PLC106031 | Director | - | 2009-09-10 |
| ANANYA IMPEX PRIVATE LIMITED | U51101MH2007PTC174050 | Additional Director | 2021-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1036 | SWATI IMMOVABLES LLP | GOVIND BUILDING 5TH FLOOR124/140 PRINCESS STREET MUMBAI, Maharashtra, India - 400002 |
| U24110MH1993PLC074147 | PENTAGON DYECHEM INDUSTRIES LIMITED | Govind Building, 5th Floor 124/140 Princess Street , Mumbai, Maharashtra, India - 400002 |
| U25200MH2006PLC159659 | TARKETT INDUSTRIES LIMITED | GOVIND BUILDING, 5TH FLOOR, 124/140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U70100MH1995PTC085872 | SWATI IMMOVABLES PRIVATE LIMITED | GOVIND BUILDING 5TH FLOOR124/140 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1998PLC114430 | EARNEST EXPORT LIMITED | Govind Building,5th Floor 124/140 Princess Street , Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC093877 | MARCOPIA INTERNATIONAL PRIVATE LIMITED | 140 PRINCESS STREET26 GOBIND BLDG 2ND FLOOR 140 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC196423 | TREND SETTERS IMPEX PRIVATE LIMITED | 265, PRINCESS STREET ENGINEER BUILDING, 5TH FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U65929MH2000PTC126564 | VIRTUAL CAPITAL ASSOCIATES (INDIA) PRIVA TE LIMITED | 18/20, GOVIND BUILDING, 140/142, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PLC078235 | JASOLMAA SYNTHETICS LIMITED | ROOM NO 35 GOVIND BHAVAN140 PRINCESS STREET 3RD FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2010PTC198906 | REGAN CONSTRUCTIONS PRIVATE LIMITED | 21 A Govind Bldg, 2nd Floor, 140/142, Princess Street, , Mumbai, Maharashtra, India - 400002 |
| U67120MH1995PTC094724 | JASOLMAA SECURITIES LIMITED | ROOM NO 35 GOVIND BHAVAN140 PRINCESS STREET 3RD FLOOR , MUMBAI, Maharashtra, India - 400002 |
| ABB-4527 | Shri Sagas Services LLP | 76, 3rd Floor, Mulji Jetha Building,,185/187, Princess Street,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACF-2691 | VYOM PRIME PROPERTIES LLP | 617/B, COOPER BUILDING, 3RD FLOOR, FLAT NO. 5,PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACG-3359 | LEILA TRADING LLP | 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL,BADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACJ-1214 | SPBC RETAIL LLP | 174, gold mohur building, room no. 116, first floor, princess street,,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| ABC-4253 | S. Himatlal Healthcare LLP | UNIT NO. B-13, GROUND FLOOR, MANGALDAS BUILDING NO.1,MANGALDAS MARKET, PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACK-0551 | BLUE BUDDHA PROPERTIES LLP | ROOM NO 24, 2ND FLOOR, KESAR BUILDING,,OPP. GEETA BHAVAN HOTEL, PRINCESS STREET,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U70200MH2024PTC426985 | PLENITUDE SERVICES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U70200MH2024PTC427039 | PLENITUDE ADVISORS PRIVATE LIMITED | 202, 2nd Floor, May Building 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U74140MH2023PTC398761 | PLENITUDE VENTURES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| ACJ-6171 | YBRA VENTURES LLP | ROOM NO. 24, 2ND FLOOR, KESAR BUILDING., OPP. GEETA BHAWAN,HOTEL, PRINCESS STREET, MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U70200MH2008PTC184611 | PLENITUDE CONSULTANTS PRIVATE LIMITED | 202, 2nd Floor, May Building,297/299/301, Princess Street, Near Marine Lines Flyov,er,Mumbai,Mumbai City,Maharashtra,400002-India |
| U24230MH1997PTC111165 | SHRADDHA MEDICAMENTS PRIVATE LIMITED | OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000 |
| U26940MH1992PTC067031 | NIRMAN CEMENT INDUSTRIES PRIVATE LIMITED | 140, PRINCESS STREET, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| AAE-1610 | SHREE PRECAST INFRASTRUCTURE LLP | 229, Cooper Building, 3rd Floor Princess Street MUMBAI, Maharashtra, India - 400002 |
| U25100MH1996PTC102211 | BOX BOARD PACKAGING (INDIA) PRIVATE LIMI TED | 153, PRINCESS STREET, BHABHA BUILDING, 4TH FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U12100MH1981PLC023947 | SHALEEN SYNTEX LIMITED | GOPAL BHAWAN 5TH FLOOR199 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| AAX-3727 | UNIVERSAL PHOSPHATE FERTILIZER LLP | Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002 |
| AAX-3854 | JAMES FINTRADE COM LLP | Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.