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  • Complaints
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GOURMET LOGISTICS PRIVATE LIMITED

CIN: U51220MH2000PTC129864

GOURMET LOGISTICS PRIVATE LIMITED (CIN: U51220MH2000PTC129864) is a Private company incorporated on 04 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16036000.00 and its paid up capital is Rs. 16036000.00.

GOURMET LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GOURMET LOGISTICS PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

Directors of GOURMET LOGISTICS PRIVATE LIMITED are ARCHANA AJAY SHANGHAVI, HARIBABU RAMAKRISHNAN, SUSHANT RAJAN THORWADE, and DINANATH YADAV.

GOURMET LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220MH2000PTC129864 and its registration number is 129864. Users may contact GOURMET LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOURMET LOGISTICS PRIVATE LIMITED is UNIT NO. 21, 1ST FLOOR, NAVYUG INDUSTRIAL ESTATE, MIDC CROSS ROAD, J. B. NAGAR, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400059.

Current status of GOURMET LOGISTICS PRIVATE 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 GOURMET LOGISTICS 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.

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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 GOURMET LOGISTICS 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 GOURMET LOGISTICS
DIN Director Name Designation Appointment Date
00324977 ARCHANA AJAY SHANGHAVI Director 2024-03-29
07934848 HARIBABU RAMAKRISHNAN Director 2023-08-29
05303803 SUSHANT RAJAN THORWADE Director 2015-09-25
07598925 DINANATH YADAV Director 2018-07-18
Past Directors & Key Managerial Personnel of GOURMET LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00005516 PARTHIV TANIL KILACHAND Director - 2010-06-21
00007493 DINA KHOSHRO WADIA Director - 2010-06-25
00084653 AJAY PRATAPRAY SHANGHAVI Additional Director - 2011-09-30
00084653 AJAY PRATAPRAY SHANGHAVI Director - 2008-06-16
00088660 HARSH KUMAR MAHESHWARY Additional Director - 2010-12-01
03359592 VIVEK SEN Additional Director - 2011-09-30
03359592 VIVEK SEN Director - 2023-08-29
00007407 MONAL SHASHIKANT JHAVERI Director - 2010-06-25
00007407 MONAL SHASHIKANT JHAVERI Managing Director - 2010-04-30
00084530 AASHISH RAJENDER DALAWARI Additional Director - 2010-10-12
05303803 SUSHANT RAJAN THORWADE Additional Director - 2015-09-25
07598925 DINANATH YADAV Additional Director - 2018-07-18
Other Directorships of PARTHIV TANIL KILACHAND
Company Name CIN Designation Appointment Date Cessation
SENSASIA LLP AAK-9150 Designated Partner 2017-10-18 Ongoing
GUJARAT POLY ELECTRONICS LIMITED L21308GJ1989PLC012743 Director 1992-03-11 Ongoing
POLYCHEM LIMITED L24100MH1955PLC009663 Managing Director 2012-07-27 Ongoing
POLYCHEM LIMITED L24100MH1955PLC009663 Whole-time director - 2012-07-27
TULSI GLOBAL LOGISTICS PRIVATE LIMITED U15100MH1947PTC005588 Additional Director 2024-08-13 Ongoing
GINNERS AND PRESSERS LIMITED U17110MH1950PLC007979 Director 1997-08-14 Ongoing
CONNELL BROS COMPANY (INDIA) PRIVATE LIMITED U24110MH1999PTC119904 Additional Director - 2017-09-30
CONNELL BROS COMPANY (INDIA) PRIVATE LIMITED U24110MH1999PTC119904 Director - 2021-10-13
ENVIRONMENTAL PURIFIERS LIMITED U41000MH2010PLC208418 Additional Director - 2019-09-16
ENVIRONMENTAL PURIFIERS LIMITED U41000MH2010PLC208418 Director 2019-09-16 Ongoing
ENVIRONMENTAL PURIFIERS LIMITED U41000MH2010PLC208418 Director - 2010-12-07
RASAYANI TRADERS PRIVATE LIMITED U51900MH1994PTC078663 Director 1994-06-30 Ongoing
SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Director 2021-01-01 Ongoing
SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Director - 2014-04-01
SUN TAN TRADING COMPANY LIMITED U51900MH1995PLC087924 Managing Director - 2021-01-01
DELMAR TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC098655 Additional Director - 2016-09-29
DELMAR TRADING COMPANY PRIVATE LIMITED U51900MH1996PTC098655 Director 2016-09-29 Ongoing
HIGHCLASS TRADING PRIVATE LIMITED U51900MH1997PTC105312 Director 1997-08-01 Ongoing
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2019-07-09
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2019-07-09 Ongoing
MASUMA TRADECORP PRIVATE LIMITED U65920MH1983PTC031611 Director 2001-12-14 Ongoing
VIRSUN INVESTMENTS PVT LTD U65920MH1983PTC031612 Director 2001-12-14 Ongoing
RO-AN INVESTMENTS PRIVATE LIMITED U65920MH1983PTC031628 Director 2001-12-14 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2021-07-16
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2021-07-16 Ongoing
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Additional Director - 2015-09-04
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director - 2022-03-29
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2019-07-11
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2019-07-11 Ongoing
H R CAFE INDIA PRIVATE LIMITED U74140MH2004PTC175689 Director 2007-08-24 Ongoing
JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Director - 2017-05-08
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2020-12-14
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director 2020-12-14 Ongoing
Other Directorships of DINA KHOSHRO WADIA
Company Name CIN Designation Appointment Date Cessation
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Alternate Director - 2009-03-12
LIQUIP FUEL HANDLING INDIA PRIVATE LIMITED U23201MH2007PTC172895 Director - 2007-10-22
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2008-09-30
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director - 2018-08-29
BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1996PTC097729 Director - 2009-01-16
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Director - 2010-03-26
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director - 2010-03-26
ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Nominee Director 2007-08-16 Ongoing
FRANKLIN TEMPLETON AMC LIMITED U65993TN1993PLC025029 Director 2002-07-26 Ongoing
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2010-06-18
KAUP RESEARCH & ADVISORY SERVICES PRIVATE LIMITED U73100MH2007PTC176117 Director - 2019-06-12
RAIM ADVISORS PRIVATE LIMITED U74140DL2007PTC201022 Director - 2009-04-08
REDEVCO INDIA PRIVATE LIMITED U74140DL2008FTC183825 Director - 2009-05-20
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2009-09-25
SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Director - 2012-08-01
SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED U74999MH2002PTC137280 Director - 2010-03-24
PROPRIUM CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U74999MH2012PTC238755 Director - 2013-03-11
Other Directorships of AJAY PRATAPRAY SHANGHAVI
Company Name CIN Designation Appointment Date Cessation
SELECT GLOBAL SOLUTIONS LLP AAI-0086 Designated Partner 2022-03-08 Ongoing
STEELCO GUJARAT LIMITED L27110GJ1989PLC011748 Additional Director - 2018-09-28
STEELCO GUJARAT LIMITED L27110GJ1989PLC011748 Director - 2023-12-20
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2012-01-23
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director 2023-09-13 Ongoing
UNITED INTERACTIVE LIMITED L72900MH1983PLC030920 Director 2006-09-27 Ongoing
INTEGRA CAPITAL LIMITED L74899DL1990PLC040042 Additional Director - 2022-09-13
INTEGRA CAPITAL LIMITED L74899DL1990PLC040042 Director 2022-04-05 Ongoing
BHAI INVESTMENTS PRIVATE LIMITED U00000DL1963PTC003896 Additional Director - 2021-11-30
BHAI INVESTMENTS PRIVATE LIMITED U00000DL1963PTC003896 Director 2021-11-30 Ongoing
CF FOODS PRIVATE LIMITED U15122MH2008PTC182892 Additional Director - 2009-12-11
CF FOODS PRIVATE LIMITED U15122MH2008PTC182892 Director - 2009-04-30
VINPACK AGRO PRIVATE LIMITED U15131GJ1998PTC035097 Director - 2009-10-26
NEO NEEM EXTRACTIONS PRIVATE LIMITED U24129TN2007PTC064522 Director 2007-08-24 Ongoing
PEJA HYDROTEC PRIVATE LIMITED U24230GJ1994PTC024024 Director - 2012-03-01
PARIXIT IRRIGATION LIMITED U25200GJ1989PLC012672 Alternate Director - 2017-06-08
LOGIC PLASTICS PRIVATE LIMITED U25200GJ1997PTC057689 Director 2007-12-31 Ongoing
CYKLOP (INDIA) PRIVATE LIMITED U25202GJ2001PTC039292 Director - 2009-03-12
HI-END PACKAGING PRIVATE LIMITED U25202GJ2006PTC048135 Director - 2015-03-31
UNITED BRISTLERS AND BRUSHES P LTD U25209GJ1989PTC057693 Director 2005-03-05 Ongoing
METROOF INDIA PRIVATE LIMITED U25209GJ2001PTC058387 Director - 2009-04-30
GUJARAT NIPPON ENTERPRISES PRIVATE LIMITED U27100GJ1986PTC008424 Director - 2015-06-01
KEY PRODUCTS PRIVATE LIMITED U27100MH1994PTC080471 Additional Director - 2009-07-23
KEY PRODUCTS PRIVATE LIMITED U27100MH1994PTC080471 Director - 2015-03-31
BHAI ENGINEERING LIMITED U29199HR1962PLC002434 Additional Director - 2021-11-30
BHAI ENGINEERING LIMITED U29199HR1962PLC002434 Director - 2022-09-27
CF CORPORATION PRIVATE LIMITED U29253MH2007PTC171228 Director - 2016-02-01
VINPACK (INDIA) PRIVATE LIMITED U29299KA1998PTC084639 Director - 2009-10-26
CLEAN ENERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U31401MH2007PTC168654 Director - 2009-12-11
CONTROL & APPLICATIONS AUTOMATION INDIA PRIVATE LIMITED U32204MH2008PTC183053 Director - 2010-01-25
ZEST TOOTH BRUSH PRIVATE LIMITED U36997GJ2004PTC044965 Additional Director - 2009-09-28
ZEST TOOTH BRUSH PRIVATE LIMITED U36997GJ2004PTC044965 Director 2009-09-28 Ongoing
CF COGEN PRIVATE LIMITED U40100MH2004PTC149723 Additional Director - 2009-09-30
CF COGEN PRIVATE LIMITED U40100MH2004PTC149723 Director - 2012-03-07
CF RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC201237 Director - 2012-03-01
HATESHWARI OM POWER ENTERPRISES PRIVATE LIMITED U40103HP1999PTC022653 Additional Director - 2012-04-12
CF ENERGY AND BIOFUELS PRIVATE LIMITED U40107MH2008PTC177883 Director - 2011-11-11
CF BIOMASS PRIVATE LIMITED U40300GJ1991PTC057692 Additional Director - 2011-09-26
CF BIOMASS PRIVATE LIMITED U40300GJ1991PTC057692 Director - 2012-03-01
CF ENERGY INDIA PRIVATE LIMITED U40300GJ1994PTC057691 Additional Director - 2011-09-26
CF ENERGY INDIA PRIVATE LIMITED U40300GJ1994PTC057691 Director - 2012-03-01
CF BIOTEC GUJARAT PRIVATE LIMITED U40300MH2010PTC201247 Additional Director - 2011-09-24
CF BIOTEC GUJARAT PRIVATE LIMITED U40300MH2010PTC201247 Director - 2012-03-01
CLASSIC FINCAP PRIVATE LIMITED U45100DL1995PTC071658 Additional Director - 2019-09-30
CLASSIC FINCAP PRIVATE LIMITED U45100DL1995PTC071658 Director 2019-09-30 Ongoing
RANDHAWA CONSTRUCTION PRIVATE LIMITED U45200HR2010PTC120420 Additional Director - 2020-12-18
RANDHAWA CONSTRUCTION PRIVATE LIMITED U45200HR2010PTC120420 Director 2020-12-18 Ongoing
GREAT NUTRITION FOODS PRIVATE LIMITED U51101GJ1984PTC006836 Director - 2009-04-30
GUJARAT NIPPON INTERNATIONAL PRIVATE LIMITED U51900MH2004PTC149572 Director - 2018-06-30
DENOVO ENTERPRISES PRIVATE LIMITED U55100MH2005PTC151128 Additional Director 2014-06-25 Ongoing
MURUD HOLIDAY RESORTS PRIVATE LIMITED U55101MH2010PTC209804 Director - 2015-03-31
IN HOUSE PRODUCTIONS LIMITED U64200MH1993PLC072379 Director - 2007-07-26
IN HOUSE PRODUCTIONS LIMITED U64200MH1993PLC072379 Managing Director - 2018-05-07
PURSE HOLDINGS (INDIA) PRIVATE LIMITED U67120MH1995PTC089767 Director - 2018-06-30
ZENEXT ADVISORS PRIVATE LIMITED U67120MH2002PTC135257 Director 2003-09-29 Ongoing
CARTOLERIA RETAILING PRIVATE LIMITED U71110MH2003PTC141500 Director - 2015-03-21
FOUNDATION SOFTWARE ASSOCIATES PRIVATE LIMITED U72100MH1990PTC055144 Additional Director - 2012-06-15
Q2ACONSULTING SERVICES PRIVATE LIMITED U72200DL2011PTC218183 Additional Director 2024-02-29 Ongoing
MAINSTAY TELESERVICES PRIVATE LIMITED U72200KA2000PTC027349 Director - 2014-03-19
DMACQ SOFTWARE PRIVATE LIMITED U72200MH2011PTC321014 Additional Director - 2016-09-29
DMACQ SOFTWARE PRIVATE LIMITED U72200MH2011PTC321014 Director - 2017-12-01
NIHON TECHNOLOGY PRIVATE LIMITED U72200TN2007PTC062498 Director 2008-01-17 Ongoing
Q2AMEDIA SERVICES PRIVATE LIMITED U72900DL2000PTC106935 Additional Director 2021-03-01 Ongoing
MAGNET TECHNOLOGIES PRIVATE LIMITED U72900MH1999PTC120090 Director - 2021-10-06
SCIENTIFIC PROPERTY ADVISORY COMPANY PRIVATE LIMITED U74140HR2007PTC036586 Additional Director - 2009-09-30
SCIENTIFIC PROPERTY ADVISORY COMPANY PRIVATE LIMITED U74140HR2007PTC036586 Director - 2010-06-03
TODDLERS ACTIVITY CENTRE PRIVATE LIMITED U74140MH2006PTC166566 Director - 2017-12-05
BHAI SUNDAR DASS SARDAR SINGH PRIVATE LIMITED U74899DL1958PTC002888 Additional Director - 2021-11-30
BHAI SUNDAR DASS SARDAR SINGH PRIVATE LIMITED U74899DL1958PTC002888 Director - 2022-09-27
CHAND INDUSTRIES LIMITED U74899DL1991PLC043994 Additional Director - 2021-11-30
CHAND INDUSTRIES LIMITED U74899DL1991PLC043994 Director 2021-11-30 Ongoing
GLOBAL EMERGING MARKETS INDIA LIMITED U74899DL1994PLC116774 Additional Director - 2019-09-30
GLOBAL EMERGING MARKETS INDIA LIMITED U74899DL1994PLC116774 Director 2019-09-30 Ongoing
PATINA DESIGNS PRIVATE LIMITED U74900DL2007PTC168407 Additional Director - 2022-09-30
PATINA DESIGNS PRIVATE LIMITED U74900DL2007PTC168407 Director 2022-05-25 Ongoing
SAFINTRA ROOFING (INDIA) LIMITED U74900MH2008PLC185250 Director - 2017-10-23
FOUR CORNERS WELLNESS PRIVATE LIMITED U74999MH2015PTC266798 Additional Director - 2018-03-15
BERIX BEARING PRIVATE LIMITED U74999RJ2018PTC062916 Additional Director - 2023-12-29
BERIX BEARING PRIVATE LIMITED U74999RJ2018PTC062916 Director 2023-07-10 Ongoing
VERVE BEAUTY & FITNESS PRIVATE LIMITED U85100MH2009PTC189963 Additional Director - 2011-09-30
VERVE BEAUTY & FITNESS PRIVATE LIMITED U85100MH2009PTC189963 Director - 2024-02-05
GLAXIA HEALTHCARE & FOODS PRIVATE LIMITED U85100MH2010PTC207925 Additional Director - 2011-03-25
IN HOUSE STUDIO PRIVATE LIMITED U92100GJ1996PTC086538 Director 2001-03-26 Ongoing
METALIGHT PRODUCTIONS PRIVATE LIMITED U92100GJ1997PTC086540 Director 2001-06-04 Ongoing
INTELLIPACK SOLUTIONS PRIVATE LIMITED U92110MH2004PTC147356 Director 2004-07-07 Ongoing
INHOUSE CREATIONS PRIVATE LIMITED U92112MH2006PTC158970 Director 2006-01-13 Ongoing
NEWAGE ENTERTAINMENT PRIVATE LIMITED U92130GJ2000PTC086539 Director 2002-02-15 Ongoing
COLAL APPARELS PRIVATE LIMITED U92199MH2004PTC147343 Director - 2009-04-30
MAGIC BOX PRODUCTIONS PRIVATE LIMITED. U92312GJ1995PTC057690 Director - 2017-03-18
CF HYDROTEC PRIVATE LIMITED U92411MH2004PTC149686 Director - 2007-07-01
Other Directorships of HARSH KUMAR MAHESHWARY
Company Name CIN Designation Appointment Date Cessation
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2012-01-23
CF FOODS PRIVATE LIMITED U15122MH2008PTC182892 Director - 2011-08-10
PEJA HYDROTEC PRIVATE LIMITED U24230GJ1994PTC024024 Director - 2007-06-30
PARIXIT IRRIGATION LIMITED U25200GJ1989PLC012672 Alternate Director - 2017-06-08
LOGIC PLASTICS PRIVATE LIMITED U25200GJ1997PTC057689 Director 2005-03-05 Ongoing
HI-END PACKAGING PRIVATE LIMITED U25202GJ2006PTC048135 Nominee Director - 2015-06-01
GUJARAT NIPPON ENTERPRISES PRIVATE LIMITED U27100GJ1986PTC008424 Director - 2015-06-01
KEY PRODUCTS PRIVATE LIMITED U27100MH1994PTC080471 Director - 2017-02-08
STEELCO COLOUR COATING LIMITED U27310GJ2015PLC082627 Director 2015-03-18 Ongoing
STEELCO COLOUR COATING LIMITED U27310GJ2015PLC082627 Director - 2022-02-22
MITTAL APPLIANCES LIMITED U28122MP1985PLC069249 Director 2015-03-24 Ongoing
MITTAL APPLIANCES LIMITED U28122MP1985PLC069249 Director - 2015-03-23
CF CORPORATION PRIVATE LIMITED U29253MH2007PTC171228 Director - 2016-02-01
CLEAN ENERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U31401MH2007PTC168654 Additional Director - 2008-09-30
CLEAN ENERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U31401MH2007PTC168654 Director - 2011-03-23
CF COGEN PRIVATE LIMITED U40100MH2004PTC149723 Additional Director - 2008-09-10
CF COGEN PRIVATE LIMITED U40100MH2004PTC149723 Director - 2012-04-03
CF BIOMASS PRIVATE LIMITED U40300GJ1991PTC057692 Additional Director - 2010-09-17
CF BIOMASS PRIVATE LIMITED U40300GJ1991PTC057692 Director - 2012-04-04
CF ENERGY INDIA PRIVATE LIMITED U40300GJ1994PTC057691 Additional Director - 2010-09-17
CF ENERGY INDIA PRIVATE LIMITED U40300GJ1994PTC057691 Director - 2012-04-04
CF BIOTEC GUJARAT PRIVATE LIMITED U40300MH2010PTC201247 Director - 2012-04-03
GREAT NUTRITION FOODS PRIVATE LIMITED U51101GJ1984PTC006836 Director 2008-06-30 Ongoing
GUJARAT NIPPON INTERNATIONAL PRIVATE LIMITED U51900MH2004PTC149572 Director - 2019-08-01
GUJARAT NIPPON INTERNATIONAL PRIVATE LIMITED U51900MH2004PTC149572 Managing Director 2019-08-01 Ongoing
DENOVO ENTERPRISES PRIVATE LIMITED U55100MH2005PTC151128 Additional Director - 2014-12-30
MURUD HOLIDAY RESORTS PRIVATE LIMITED U55101MH2010PTC209804 Director - 2012-07-18
SHRI RAM FINANCE CORPORATION PRIVATE LIMITED U65100CT2004PTC016590 Additional Director - 2019-09-30
SHRI RAM FINANCE CORPORATION PRIVATE LIMITED U65100CT2004PTC016590 Director 2019-09-30 Ongoing
PURSE HOLDINGS (INDIA) PRIVATE LIMITED U67120MH1995PTC089767 Additional Director - 2009-08-08
PURSE HOLDINGS (INDIA) PRIVATE LIMITED U67120MH1995PTC089767 Director 2009-08-08 Ongoing
ZENEXT ADVISORS PRIVATE LIMITED U67120MH2002PTC135257 Director 2007-08-21 Ongoing
CARTOLERIA RETAILING PRIVATE LIMITED U71110MH2003PTC141500 Director - 2015-06-01
DATUM HINDUSTAN PRIVATE LIMITED U74110MH1999PTC122123 Additional Director - 2015-09-30
DATUM HINDUSTAN PRIVATE LIMITED U74110MH1999PTC122123 Director 2015-09-30 Ongoing
SCIENTIFIC PROPERTY ADVISORY COMPANY PRIVATE LIMITED U74140HR2007PTC036586 Additional Director - 2009-09-30
SCIENTIFIC PROPERTY ADVISORY COMPANY PRIVATE LIMITED U74140HR2007PTC036586 Director - 2010-06-03
SAFINTRA ROOFING (INDIA) LIMITED U74900MH2008PLC185250 Additional Director - 2018-09-29
SAFINTRA ROOFING (INDIA) LIMITED U74900MH2008PLC185250 Director 2018-09-29 Ongoing
INTELLIPACK SOLUTIONS PRIVATE LIMITED U92110MH2004PTC147356 Director - 2008-11-11
COLAL APPARELS PRIVATE LIMITED U92199MH2004PTC147343 Director 2004-12-05 Ongoing
CF HYDROTEC PRIVATE LIMITED U92411MH2004PTC149686 Director - 2012-06-06
Other Directorships of ARCHANA AJAY SHANGHAVI
Other Directorships of VIVEK SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARIBABU RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SOVEREIGN TECH ENGINEERING SERVICES PVT LTD U24230MH1986PTC039496 Additional Director - 2022-05-23
GLAXIA COOKERY PRIVATE LIMITED U55209MH2011PTC224398 Additional Director - 2019-09-30
GLAXIA COOKERY PRIVATE LIMITED U55209MH2011PTC224398 Director 2019-09-30 Ongoing
MAGNET TECHNOLOGIES PRIVATE LIMITED U72900MH1999PTC120090 Additional Director - 2021-11-30
MAGNET TECHNOLOGIES PRIVATE LIMITED U72900MH1999PTC120090 Director 2021-11-30 Ongoing
FOUR CORNERS WELLNESS PRIVATE LIMITED U74999MH2015PTC266798 Director 2018-03-15 Ongoing
VERVE BEAUTY & FITNESS PRIVATE LIMITED U85100MH2009PTC189963 Additional Director 2017-12-13 Ongoing
EQUINOX WELLNESS PRIVATE LIMITED U85199MH2004PTC211696 Additional Director 2018-08-18 Ongoing
MAGIC BOX PRODUCTIONS PRIVATE LIMITED. U92312GJ1995PTC057690 Director 2022-09-01 Ongoing
PALESTRA ENTERPRISE PRIVATE LIMITED U92411MH2005PTC150769 Additional Director 2017-09-30 Ongoing
Other Directorships of MONAL SHASHIKANT JHAVERI
Company Name CIN Designation Appointment Date Cessation
CHOCOCO CONFECTIONERIES PRIVATE LIMITED U15412MH2008PTC180928 Director 2008-04-08 Ongoing
CONTEMPORARY GOURMET OUTLET PRIVATE LIMI TED U51109MH2008PTC185982 Director 2008-08-20 Ongoing
Other Directorships of AASHISH RAJENDER DALAWARI
Company Name CIN Designation Appointment Date Cessation
CF FOODS PRIVATE LIMITED U15122MH2008PTC182892 Additional Director - 2009-08-21
CF FOODS PRIVATE LIMITED U15122MH2008PTC182892 Director - 2009-09-30
METROOF INDIA PRIVATE LIMITED U25209GJ2001PTC058387 Additional Director - 2009-08-21
METROOF INDIA PRIVATE LIMITED U25209GJ2001PTC058387 Director 2009-08-21 Ongoing
ZEAL TOOTH BRUSH PRIVATE LIMITED U36997GJ2004PTC044968 Director 2005-09-01 Ongoing
CF ENERGY INDIA PRIVATE LIMITED U40300GJ1994PTC057691 Director - 2010-03-13
GUJARAT NIPPON INTERNATIONAL PRIVATE LIMITED U51900MH2004PTC149572 Additional Director - 2017-09-29
GUJARAT NIPPON INTERNATIONAL PRIVATE LIMITED U51900MH2004PTC149572 Director 2017-09-29 Ongoing
COLAL APPARELS PRIVATE LIMITED U92199MH2004PTC147343 Additional Director - 2009-09-30
COLAL APPARELS PRIVATE LIMITED U92199MH2004PTC147343 Director 2009-09-30 Ongoing
LAZER BRUSHES PVT LTD U99999GJ1981PTC057688 Additional Director - 2009-09-28
LAZER BRUSHES PVT LTD U99999GJ1981PTC057688 Director 2009-09-28 Ongoing
Other Directorships of SUSHANT RAJAN THORWADE
Company Name CIN Designation Appointment Date Cessation
HI-END PACKAGING PRIVATE LIMITED U25202GJ2006PTC048135 Additional Director - 2022-02-07
CARTOLERIA RETAILING PRIVATE LIMITED U71110MH2003PTC141500 Additional Director - 2015-09-30
CARTOLERIA RETAILING PRIVATE LIMITED U71110MH2003PTC141500 Director - 2017-08-16
FOUNDATION SOFTWARE ASSOCIATES PRIVATE L IMITED U72100MH1990PTC055144 Additional Director - 2012-09-29
FOUNDATION SOFTWARE ASSOCIATES PRIVATE L IMITED U72100MH1990PTC055144 Director 2012-09-29 Ongoing
Other Directorships of DINANATH YADAV
Company Name CIN Designation Appointment Date Cessation
STEELCO COLOUR COATING LIMITED U27310GJ2015PLC082627 Additional Director 2022-01-19 Ongoing
PURSE HOLDINGS (INDIA) PRIVATE LIMITED U67120MH1995PTC089767 Additional Director - 2017-09-29
PURSE HOLDINGS (INDIA) PRIVATE LIMITED U67120MH1995PTC089767 Director 2017-09-29 Ongoing
CARTOLERIA RETAILING PRIVATE LIMITED U71110MH2003PTC141500 Additional Director - 2017-09-29
CARTOLERIA RETAILING PRIVATE LIMITED U71110MH2003PTC141500 Director 2017-09-29 Ongoing
MAGIC BOX PRODUCTIONS PRIVATE LIMITED. U92312GJ1995PTC057690 Additional Director - 2017-09-28
MAGIC BOX PRODUCTIONS PRIVATE LIMITED. U92312GJ1995PTC057690 Director - 2022-09-01

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80016915 2006-03-16 2006-11-20 2008-03-03 14,500,000.00 KOTAK MAHINDRA BANK LTD

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

As on: 2026-07-13

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