GP PETROLEUMS LIMITED (CIN: L23201MH1983PLC030372) is a Public company incorporated on 06 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 254921915.00.
GP PETROLEUMS LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GP PETROLEUMS LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of GP PETROLEUMS LIMITED are MAHESH SHRIPAD DAMLE, BHASWAR MUKHERJEE, AYUSH GOEL, DEEPA GOEL, ARJUN VERMA, and STUTI KACKER.
GP PETROLEUMS LIMITED's Corporate Identification Number (CIN) is L23201MH1983PLC030372 and its registration number is 30372. Users may contact GP PETROLEUMS LIMITED on its Email address - [email protected]. Registered address of GP PETROLEUMS LIMITED is 804, 8th Floor, Ackruti Star, MIDC Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093.
Current status of GP PETROLEUMS LIMITED is - Active.
| CIN | L23201MH1983PLC030372 |
| Name | GP PETROLEUMS LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 30372 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1983-07-06 |
| Age of Company | 42 years, 10 months, 12 days |
| Activity | NIC Code: 2320 NIC Description: Manufacture of refined petroleum products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-14 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 260,000,000.00 |
| Paid-up Share Capital | ₹ 254,921,915.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GP PETROLEUMS LIMITED |
| SAH PETROLEUMS LIMITED |
| L23201MH1983PLC030372 |
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Get a list of all litigations GP PETROLEUMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GP PETROLEUMS. This report helps you understand the risk associated in dealing with GP PETROLEUMS and its Directors better.
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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 GP PETROLEUMS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08261516 | MAHESH SHRIPAD DAMLE | Director | 2019-09-19 |
| 01654539 | BHASWAR MUKHERJEE | Director | 2015-09-30 |
| 02889080 | AYUSH GOEL | Director | 2016-09-30 |
| 06527480 | DEEPA GOEL | Director | 2021-09-23 |
| 10102249 | ARJUN VERMA | Whole-time director | 2018-01-22 |
| 07061299 | STUTI KACKER | Director | 2019-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02421421 | ASHISH AGARWAL | Additional Director | - | 2013-09-30 |
| 02421421 | ASHISH AGARWAL | Director | - | 2014-07-31 |
| 05337952 | PRERIT GOEL | Additional Director | - | 2017-09-22 |
| 05337952 | PRERIT GOEL | Director | - | 2020-09-29 |
| 06924929 | JAGDISH GOVIND NAGWEKAR | CFO(KMP) | - | 2018-01-31 |
| 08261516 | MAHESH SHRIPAD DAMLE | Additional Director | - | 2019-09-19 |
| 00740866 | BRUNO SEGHIN | Additional Director | - | 2013-09-30 |
| 00740866 | BRUNO SEGHIN | Director | - | 2014-07-31 |
| 03307645 | ASHISH DINESH GANDHI | Additional Director | - | 2013-09-30 |
| 03307645 | ASHISH DINESH GANDHI | Director | - | 2014-07-31 |
| 06929357 | KRISHNAMOORTHY KRISHNAMOORTHY MURALI | CEO(KMP) | - | 2015-12-23 |
| 06948464 | NAROTAMKUMAR GIRDHARILAL PURI | Additional Director | - | 2014-09-30 |
| 06948464 | NAROTAMKUMAR GIRDHARILAL PURI | Director | - | 2019-08-13 |
| 00012803 | PRADIP CHIMANLAL SHAH | Director | - | 2015-09-30 |
| 01654539 | BHASWAR MUKHERJEE | Additional Director | - | 2015-09-30 |
| 02573986 | RAVI KAMAL BHARGAVA | Additional Director | - | 2013-09-30 |
| 02573986 | RAVI KAMAL BHARGAVA | Director | - | 2014-07-31 |
| 02889080 | AYUSH GOEL | Additional Director | - | 2016-09-30 |
| 02889080 | AYUSH GOEL | Director | - | 2016-03-29 |
| 03376410 | THANGAPANDIAN SRINIVASALU | Additional Director | - | 2014-09-30 |
| 03376410 | THANGAPANDIAN SRINIVASALU | Director | - | 2017-05-24 |
| 05339297 | RAJAN SINGH | Additional Director | - | 2013-09-30 |
| 05339297 | RAJAN SINGH | Director | - | 2014-07-31 |
| 06527480 | DEEPA GOEL | Additional Director | - | 2021-09-23 |
| 03528624 | ADITYA ARORA | Additional Director | - | 2013-09-30 |
| 03528624 | ADITYA ARORA | Director | - | 2014-07-31 |
| 06754929 | BIJAYKUMAR SATYANARAYAN SANKU | Company Secretary | - | 2022-02-08 |
| 06754929 | BIJAYKUMAR SATYANARAYAN SANKU | Nodal Officer | - | 2022-03-03 |
| 07178388 | JAGAT SINGH | Additional Director | - | 2015-09-30 |
| 07178388 | JAGAT SINGH | Director | - | 2020-09-29 |
| 00017702 | RAJENDRA PYARELAL SAH | Director | - | 2014-07-31 |
| 00017702 | RAJENDRA PYARELAL SAH | Whole-time director | - | 2014-07-31 |
| 00019351 | NOSHIR BEHRAM DUBASH | Director | - | 2014-07-31 |
| 00029250 | ALOK SUKHANI | Director | - | 2013-03-28 |
| 05337939 | MANAN GOEL | Additional Director | - | 2017-09-22 |
| 05337939 | MANAN GOEL | Director | - | 2020-09-29 |
| 08049476 | SUDHAKARA RAVIPATI RAO | Additional Director | - | 2018-09-21 |
| 08049476 | SUDHAKARA RAVIPATI RAO | Director | - | 2018-10-12 |
| 08594378 | SUDIP SHYAM | Director | - | 2020-11-16 |
| 10102249 | ARJUN VERMA | Additional Director | - | 2023-05-16 |
| 00017589 | SHOBHA RAJENDRA SAH | Director | - | 2009-02-02 |
| 00027416 | VINAYKUMAR GOPALKRISHNA RAO | Director | - | 2013-03-28 |
| 00507782 | RAMESH CHANDER RAZDAN | Additional Director | - | 2013-09-30 |
| 00507782 | RAMESH CHANDER RAZDAN | Director | - | 2015-09-30 |
| 07061299 | STUTI KACKER | Additional Director | - | 2019-09-19 |
| 00017540 | VIVEK RAJENDRA SAH | Managing Director | - | 2014-07-31 |
| 03579576 | PALLAVI MANGLA | Additional Director | - | 2021-09-23 |
| 03579576 | PALLAVI MANGLA | Director | - | 2019-11-05 |
| 06500943 | RAMJI SINHA | Additional Director | - | 2015-09-30 |
| 06500943 | RAMJI SINHA | Director | - | 2018-02-19 |
| 00164540 | ADITYA RAJENDRA SAH | Director | - | 2014-07-31 |
| 00164540 | ADITYA RAJENDRA SAH | Managing Director | - | 2014-07-31 |
| 00261063 | BRIJ MOHAN BANSAL | Additional Director | - | 2014-09-30 |
| 00261063 | BRIJ MOHAN BANSAL | Director | - | 2017-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYATRAM TRADE PRIVATE LIMITED | U23100MH2018FTC304912 | Additional Director | - | 2019-11-12 |
| GAYATRAM TRADE PRIVATE LIMITED | U23100MH2018FTC304912 | Director | - | 2020-08-26 |
| NEW HORIZONS LOGIWARE PRIVATE LIMITED | U63000DL2012PTC242986 | Additional Director | - | 2013-09-11 |
| NEW HORIZONS LOGIWARE PRIVATE LIMITED | U63000DL2012PTC242986 | Director | - | 2018-10-12 |
| PARIVIKRYAN PRIVATE LIMITED | U70102DL2010PTC206419 | Additional Director | - | 2013-09-06 |
| PARIVIKRYAN PRIVATE LIMITED | U70102DL2010PTC206419 | Director | - | 2019-02-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVAYA STRIPS PRIVATE LIMITED | U27320DL2019PTC352235 | Additional Director | - | 2020-11-21 |
| AIVA GREEN ENERGY PRIVATE LIMITED | U40300GJ2019FTC109700 | Additional Director | - | 2020-11-21 |
| PETRAFOS ENERGY PRIVATE LIMITED | U40300MH2019PTC330182 | Additional Director | - | 2022-05-20 |
| STARTEC ENTERPRISES PRIVATE LIMITED | U51909MH2022PTC386386 | Director | 2022-07-08 | Ongoing |
| NIVAYA HOTELS PRIVATE LIMITED | U55100DL2019PTC355944 | Director | - | 2020-11-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMCO (INDIA) PRIVATE LIMITED | U21020MH2006PTC159987 | Director | - | 2012-04-25 |
| ORIENTAL CONTAINERS LIMITED | U28992MH2006PLC159687 | Director | - | 2015-03-26 |
| AMBROSIA CORNER HOUSE PRIVATE LIMITED | U55101DL1974PTC007297 | Director | - | 2009-04-01 |
| NAVIGATE RESTAURANT BRANDS (INDIA)PRIVATE LIMITED | U55101DL2006PTC148828 | Director | - | 2011-06-01 |
| GORDON HOUSE AIRPORT HOTELS PRIVATE LIMITED | U55101MH2006PTC165786 | Director | 2007-08-21 | Ongoing |
| MARS HOTELS & RESTAURANTS PRIVATE LIMITED | U55204MH2002PTC134439 | Director | - | 2009-03-13 |
| NIRVADHYA CAPITAL INDIA PRIVATE LIMITED | U74140MH2007PTC235059 | Director | - | 2017-03-31 |
| CLASSIC STRIPES PRIVATE LIMITED | U74999MH1987PTC044849 | Additional Director | - | 2011-04-05 |
| CLASSIC STRIPES PRIVATE LIMITED | U74999MH1987PTC044849 | Director | - | 2014-07-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY INDUSTRIES ASSOCIATION | U74999MH1994GAP081104 | Director | - | 2023-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMUS INTERNATIONAL LIMITED | L51900GJ2015PLC085474 | Additional Director | - | 2018-09-29 |
| MAXIMUS INTERNATIONAL LIMITED | L51900GJ2015PLC085474 | Director | 2021-07-20 | Ongoing |
| MAXIMUS INTERNATIONAL LIMITED | L51900GJ2015PLC085474 | Director | - | 2019-04-12 |
| OPTIMUS FINANCE LIMITED | L65910GJ1991PLC015044 | Additional Director | - | 2018-09-29 |
| OPTIMUS FINANCE LIMITED | L65910GJ1991PLC015044 | Director | - | 2019-05-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VALSON INDUSTRIES LIMITED | L17110MH1983PLC030117 | Director | - | 2023-11-02 |
| HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED | U36912MH1978PTC020126 | Person Incharge | - | 2014-01-01 |
| NPCC ENGINEERING PRIVATE LIMITED | U40200MH2007PTC167678 | Additional Director | - | 2017-09-29 |
| NPCC ENGINEERING PRIVATE LIMITED | U40200MH2007PTC167678 | Director | - | 2023-11-02 |
| NPCC ENGINEERING PRIVATE LIMITED | U40200MH2007PTC167678 | Person Incharge | - | 2017-04-19 |
| MANGIFERA MULTITRADE PRIVATE LIMITED | U51909MH2020PTC351272 | Director | - | 2022-08-12 |
| JINDAL MULTITRADE PRIVATE LIMITED | U65923MH2013PTC251430 | Director | 2019-06-01 | Ongoing |
| SIERRA SYSTEM ASIA PRIVATE LIMITED | U72900MH1991PTC062650 | Director | 2014-02-20 | Ongoing |
| ESS JAY GLOBAL VENTURES PRIVATE LIMITED | U74999MH2018PTC312598 | Director | - | 2022-08-12 |
| ESS JAY PEGASUS SPORTS FOUNDATION | U92490MH2018NPL308687 | Director | - | 2022-08-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2015-03-31 |
| TUNGABHADRA STEEL PRODUCTS LIMITED | U74210KA1960PLC001379 | Nominee Director | - | 2015-02-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOURCE ENERGY CONSULTANTS LLP | AAT-9085 | Designated Partner | 2020-09-21 | Ongoing |
| VISWAAT CHEMICALS LIMITED | U24100MH1996PLC100815 | Director | 2020-10-18 | Ongoing |
| ESSAR UK SERVICES PRIVATE LIMITED | U74999MH2021FTC361227 | Director | - | 2022-02-09 |
| PRAKRUTI PRERANA FOUNDATION | U85300MP2021NPL069506 | Additional Director | - | 2022-11-13 |
| PRAKRUTI PRERANA FOUNDATION | U85300MP2021NPL069506 | Director | 2022-08-06 | Ongoing |
| SECURE SOURCE TECHNOLOGIES PRIVATE LIMITED | U93000MH2014PTC255030 | Director | - | 2017-07-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIPS INDUSTRIES LIMITED | L92120MH1996PLC099359 | Additional Director | 2024-05-21 | Ongoing |
| PREMIER CHENNAI PROPERTIES PRIVATE LIMITED | U70101TN2007PTC065552 | Additional Director | - | 2014-09-30 |
| PREMIER CHENNAI PROPERTIES PRIVATE LIMITED | U70101TN2007PTC065552 | Director | - | 2021-12-02 |
| DEEPBLUE RESEARCH PRIVATE LIMITED | U70200KL2023PTC084851 | Director | 2023-11-30 | Ongoing |
| RANKSURGE LEARNING PRIVATE LIMITED | U80301KA2015PTC079808 | Director | 2015-04-10 | Ongoing |
| MINDSQUARED LEARNING PRIVATE LIMITED | U80901KA2012PTC156765 | Director | 2012-09-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAH VENTURES LLP | AAC-8719 | Designated Partner | 2014-11-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYATRAM TRADE PRIVATE LIMITED | U23100MH2018FTC304912 | Additional Director | - | 2019-11-12 |
| GAYATRAM TRADE PRIVATE LIMITED | U23100MH2018FTC304912 | Director | - | 2020-08-26 |
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|---|---|---|---|---|
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| ENSO OILS AND LUBRICANTS PRIVATE LIMITED | U19201MH2006PTC162462 | Director | 2023-07-21 | Ongoing |
| PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED | U40300MH2011PTC215235 | Additional Director | - | 2018-09-10 |
| PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED | U40300MH2011PTC215235 | Director | 2018-09-10 | Ongoing |
| MEGHA ENGINEERING & INFRASTRUCTURES LIMITED | U45202TG2006PLC050271 | Director | 2021-11-05 | Ongoing |
| MEGHA ENGINEERING & INFRASTRUCTURES LIMITED | U45202TG2006PLC050271 | Director | - | 2022-11-04 |
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| PRES OORJA PRIVATE LIMITED | U74999MH2019PTC334128 | Director | 2022-01-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAH VENTURES LLP | AAC-8719 | Partner | 2021-10-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFCI LIMITED | L74899DL1993GOI053677 | Nominee Director | - | 2007-10-04 |
| YCD INDUSTRIES LIMITED | U51909PB1992PLC012274 | Nominee Director | - | 2008-12-22 |
| STOCKHOLDING SERVICES LIMITED | U65990MH1995GOI085602 | Additional Director | - | 2007-09-19 |
| STOCKHOLDING SERVICES LIMITED | U65990MH1995GOI085602 | Director | - | 2011-04-30 |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Additional Director | - | 2007-09-04 |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Director | - | 2008-09-08 |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Managing Director | - | 2011-05-01 |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Whole-time director | - | 2008-08-04 |
| STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED | U74140MH2006GOI163728 | Additional Director | - | 2010-09-06 |
| STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED | U74140MH2006GOI163728 | Director | - | 2011-04-30 |
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|---|---|---|---|---|
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| SIKKIM URJA LIMITED | U31200DL2005SGC133875 | Director | 2021-09-27 | Ongoing |
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| SIKKIM POWER TRANSMISSION LIMITED | U40109DL2006SGC151871 | Director | - | 2020-03-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAH VENTURES LLP | AAC-8719 | Designated Partner | 2014-11-03 | Ongoing |
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|---|---|---|---|---|
| FORT GLOSTER INDUSTRIES LIMITED | U17232WB1890PLC000627 | Nominee Director | - | 2016-05-12 |
| DELSTOX STOCKS AND SHARES LIMITED | U67110DL1996PLC079973 | Nominee Director | - | 2016-01-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1569 | YNI GLOBAL SERVICES LLP | Unit No.803, 8th Floor, Ackruti Star, MIDC Central Road, MIDC, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAQ-2284 | MALLONI HOME TEXTILE LLP | 116, 1ST FLOOR, ACKRUTI STAR, MIDC CENTRAL ROAD, MIDC, NEAR MAROL TELEPHONE EXCHANGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAK-7717 | VALIANT DIGITAL TECHNOLOGIES LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093 |
| AAG-0346 | CAPATHON ADVISORY SERVICES LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAG-9935 | VALIANT LEARNING SOLUTIONS LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAG-9927 | VALIANT SERVICE AND OPERATIONS CONSULTIN G LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAG-9932 | VALIANT ACTIVCHAMPS LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093 |
| AAK-5495 | VALIANT CENTRAL KITCHEN LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093 |
| AAM-3027 | SATYA BUILDMART LLP | 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAO-4624 | PLANET RETAIL ACCESSORIES LLP | 403, 4th Floor, Ackruti Star Building, Central Road, MIDC, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAO-4942 | PERIWINKLE FARM AND FOOD LLP | 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAJ-4510 | PARIKRAMA LOGISTICS AND HOLDINGS LLP | 403, 4th Floor, Ackruti Star Building Central Road, MIDC, Andheri East Mumbai, Maharashtra, India - 400093 |
| U22130MH2008PTC183497 | MAGIKWAND MEDIA PRIVATE LIMITED | Ackruti Star, Unit No. 902, 9th Floor, Central Road, MIDC, Andheri – East, , Mumbai, Maharashtra, India - 400093 |
| AAG-7383 | MAHI TERRY COT LLP | OFFICE NO.116,1ST FLOOR,ACKRUTI STAR,CENTRAL ROAD, MIDC PKT 5,NR-MAROL TELEPHONE EX.,ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| AAD-8194 | FIRSTCAPITAL REAL ESTATE INVESTMENT MANA GERS LLP | Off. No 117, 1st Floor,Ackruti Star, Central Road, MIDC PKT 5, Chakala, MIDC, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U29150MH1985PLC036263 | CITY LIFTS (INDIA) LIMITED | 11TH FLOOR,UNIT 1102,ACKRUTI STAR BLDG,MIDC ROAD CENTRAL ROAD, OPP. ACKRUTI TRADE CENTRE ,ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| AAG-9936 | VALIANT REALTY SOLUTIONS LLP | UNIT NO 207, ACKRUTI STAR , CENTRAL ROAD, MIDC ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U24100MH2006PTC160994 | VINMAR INDIA PRIVATE LIMITED | 901, Ackruti Star, Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U25209MH1995PTC091368 | OVERSEAS POLYMERS PRIVATE LIMITED | 901, Ackruti Star, Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U24117MH2005PTC215980 | BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED | ACKRUTI CENTER POINT, 301, 3RD FLOOR, MIDC CENTRAL ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| U24230MH1997PLC109850 | PRAWIL LABORATORIES LIMITED | 403, 4th Floor, Akruti Star Building Central Road, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U24100MH2009PTC190162 | PARAS LIFESCIENCES PRIVATE LIMITED | UNIT NO. 203, 2ND FLOOR, ACKRUTI STAR MIDC CENTRAL BOARD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24230MH1985PTC037469 | TRENDS PHARMA PVT LTD | 403, 4th Floor.Akruti Star Building Central Road, MIDC , Andheri East , Mumbai, Maharashtra, India - 400093 |
| U21099MH2020FTC340211 | BETTERWORLD DESIGNS PRIVATE LIMITED | 1st Floor, Plot No A 2 MIDC 1, MIDC, CENTRAL ROAD, OPP TELEPHONE EXCHANGE MARG ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2021FTC356734 | COMMONVISION TECHNOLOGIES PRIVATE LIMITED | 501-A, 5th Floor B wing, Ackruti Trade Centre Road Number 7, M.I.D.C. Marol , Andheri East Mumbai, Maharashtra, India - 400093 |
| U64200MH1997PLC109219 | ORIENT TECHNOLOGIES LIMITED | Off No-502 , 5th Floor , Akruti Star ,Central Road MIDC,Opp.Akruti Point Central,Andheri (E ast) , Mumbai, Maharashtra, India - 400093 |
| U22211MH2011PTC216213 | HEALTH MEDIA PUBLISHING PRIVATE LIMITED | G2, ACKRUTI CENTRE POINT, MIDC CENTRAL ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24200MH1981PTC025411 | THE ETHICAL PHARMACEUTICAL CO. PRIVATE LIMITED | 4TH FLOOR,SAMRUDDHI VENTURE PARK, MIDC CENTRAL ROAD, MAROL ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U24246MH1994PTC078608 | GIVAUDAN FLAVOURS (INDIA) PRIVATE LIMITE D | 401,AKRUTI CENTRE POINT,4th FLOOR, MIDC CENTRAL ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10141435 | 2009-01-15 | - | 2010-06-03 | 140,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10578816 | 2015-03-16 | - | 2016-08-02 | 112,500,000.00 | YES BANK LIMITED | |
| 10627414 | 2016-01-07 | - | 2022-08-25 | 400,000,000.00 | HDFC BANK LIMITED | |
| 80066394 | 2005-10-13 | - | 2013-04-03 | 30,000,000.00 | UTI BANK LIMITED | |
| 80066395 | 2005-11-24 | - | 2013-04-03 | 70,000,000.00 | Dena Bank | |
| 80066396 | 1985-09-30 | - | 2013-04-03 | 1,800,000.00 | Dena Bank | |
| 90184077 | 1997-07-30 | 2022-05-25 | - | 650,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 90187334 | 1985-09-30 | - | 2013-02-18 | 500,000.00 | DENA BANK | |
| 90187595 | 1993-06-28 | - | 2013-02-18 | 4,370,000.00 | DENA BANK | |
| 90188197 | 1985-09-30 | 1992-09-29 | 2013-02-18 | 1,500,000.00 | DENA BANK | |
| 90188251 | 1986-12-15 | - | 2013-02-18 | 150,000.00 | DENA BANK | |
| 90188405 | 1990-12-26 | - | 2013-02-18 | 437,300.00 | DENA BANK | |
| 90188489 | 1993-07-21 | - | 2013-02-18 | 3,000,000.00 | DENA BANK | |
| 90188514 | 1994-01-03 | 2016-06-27 | 2022-06-18 | 2,200,000,000.00 | Dena Bank | |
| 90188634 | 1996-01-25 | - | 2013-02-18 | 973,200.00 | DENA BANK | |
| 90188732 | 1998-06-22 | - | 2013-02-22 | 609,000.00 | THE NORTH KANARA SSB CO-OP.BANK LTD | |
| 90188748 | 1998-10-03 | - | 2013-02-22 | 341,000.00 | THE NORTH KANARA SSB CO-OP.BANK LTD | |
| 90188798 | 2000-02-23 | - | 2013-02-18 | 30,000,000.00 | DENA BANK | |
| 90188939 | 2004-04-27 | - | 2013-02-18 | 30,000,000.00 | DENA BANK | |
| 100157005 | 2017-10-13 | - | 2020-10-07 | 3,000,000.00 | Canara Bank |
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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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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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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