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

      HARDCASTLE PETROFER PRIVATE LIMITED

      CIN: U24100MH2004PTC149240
      Purchase Report

      HARDCASTLE PETROFER PRIVATE LIMITED (CIN: U24100MH2004PTC149240) is a Private company incorporated on 25 Oct 2004. 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. 8051600.00.

      HARDCASTLE PETROFER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARDCASTLE PETROFER PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

      Directors of HARDCASTLE PETROFER PRIVATE LIMITED are AMIT SUSHIL MOONA, CONSTANTIN HEINZ MARCUS FISCHER, RAJIV VERMANI, and ACHAL JATIA.

      HARDCASTLE PETROFER PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2004PTC149240 and its registration number is 149240. Users may contact HARDCASTLE PETROFER PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARDCASTLE PETROFER PRIVATE LIMITED is Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021.

      Current status of HARDCASTLE PETROFER 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 HARDCASTLE PETROFER 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 HARDCASTLE PETROFER

      Purchase full report of HARDCASTLE PETROFER

      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 HARDCASTLE PETROFER 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 HARDCASTLE PETROFER
      DIN Director Name Designation Appointment Date
      07096553 AMIT SUSHIL MOONA Director 2021-09-29
      02674171 CONSTANTIN HEINZ MARCUS FISCHER Director 2009-09-01
      09172368 RAJIV VERMANI Director 2021-09-29
      03587681 ACHAL JATIA Director 2015-11-16
      Past Directors & Key Managerial Personnel of HARDCASTLE PETROFER
      DIN Director Name Designation Appointment Date Cessation
      07096553 AMIT SUSHIL MOONA Additional Director - 2021-09-29
      00016974 ANURAG JATIA Director - 2011-06-04
      00016974 ANURAG JATIA Managing Director - 2011-04-29
      09172368 RAJIV VERMANI Additional Director - 2021-09-29
      00016823 BANWARI LAL JATIA Director - 2011-10-07
      00016871 AMIT JATIA Director - 2021-08-13
      00016915 USHADEVI JATIA Director - 2014-07-23
      00291695 SHATADRU SENGUPTA Director - 2021-08-11
      Other Directorships of AMIT SUSHIL MOONA
      Company Name CIN Designation Appointment Date Cessation
      J & K SPECIALITY CHEMICALS LLP AAA-3174 Designated Partner 2015-02-01 Ongoing
      WEST LEISURE RESORTS LIMITED L55101MH2008PLC177941 Additional Director - 2018-09-29
      WEST LEISURE RESORTS LIMITED L55101MH2008PLC177941 Director 2018-09-29 Ongoing
      WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Additional Director - 2016-09-30
      WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Director - 2018-11-12
      WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Manager - 2019-08-10
      HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Additional Director - 2016-09-15
      HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Director 2016-09-15 Ongoing
      SHRI AMBIKA TRADING COMPANY LIMITED U51500MH1976PLC019014 Additional Director - 2016-09-12
      SHRI AMBIKA TRADING COMPANY LIMITED U51500MH1976PLC019014 Director - 2024-01-08
      HAWCOPLAST INVESTMENTS & TRADING LIMITED U51900MH1999PLC118192 Additional Director - 2016-09-15
      HAWCOPLAST INVESTMENTS & TRADING LIMITED U51900MH1999PLC118192 Director 2020-09-22 Ongoing
      HAWCOPLAST INVESTMENTS & TRADING LIMITED U51900MH1999PLC118192 Director - 2019-11-16
      CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED U55101MH1994PTC077624 Additional Director - 2016-09-10
      CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED U55101MH1994PTC077624 Director - 2018-11-27
      HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Additional Director - 2016-09-10
      HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Director - 2018-03-22
      Other Directorships of ANURAG JATIA
      Company Name CIN Designation Appointment Date Cessation
      AYUSH RESIDENCE LLP AAC-2994 Partner 2014-10-20 Ongoing
      AKSHAY ABODE LLP AAC-2995 Partner - 2015-02-01
      USHA ABODE LLP AAC-2996 Partner - 2015-02-01
      GLOBAL TRENDZ PRIVATE LIMITED U01403MH2007PTC169180 Director - 2011-09-05
      HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Director - 2011-10-07
      AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Director - 2015-10-03
      ACACIA IMPEX P LTD U51900MH1994PTC079128 Director - 2015-10-03
      VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Director - 2015-10-03
      HAWCOPLAST INVESTMENTS & TRADING LIMITED U51900MH1999PLC118192 Director - 2011-10-07
      WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Director - 2010-10-01
      WESTFIELD ENTERTAINMENT PRIVATE LIMITED U51909MH2005PTC151167 Director - 2010-10-01
      BUNGEE FASHIONS PRIVATE LIMITED U52322MH2009PTC192038 Director - 2009-07-24
      CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED U55101MH1994PTC077624 Director - 2009-03-17
      TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director - 2011-10-07
      VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1990PTC059496 Director - 2011-10-07
      Other Directorships of CONSTANTIN HEINZ MARCUS FISCHER
      Company Name CIN Designation Appointment Date Cessation
      HAWCO PETROFER LLP AAB-1405 Partner 2014-01-28 Ongoing
      Other Directorships of RAJIV VERMANI
      Company Name CIN Designation Appointment Date Cessation
      JOHNNETTE TECHNOLOGIES PRIVATE LIMITED U31100UP2014PTC066914 Nominee Director 2021-12-09 Ongoing
      INDXO AI PRIVATE LIMITED U62013KA2023PTC175127 Director 2024-05-24 Ongoing
      INTOUCH SYSTEMS PRIVATE LIMITED U72200KA1999PTC025771 Nominee Director 2021-11-29 Ongoing
      VIZ EXPERTS INDIA PRIVATE LIMITED U72200UP2006PTC031626 Nominee Director - 2023-08-21
      TUYET SOLUTIONS PRIVATE LIMITED U72900KA2018PTC118133 Nominee Director - 2023-09-28
      CHANDURI TECHNOLOGIES AND INNOVATIONS INDIA PRIVATE LIMITED U72900KA2021PTC147567 Director 2021-06-10 Ongoing
      HAKUNA MATATA SOLUTIONS PRIVATE LIMITED U72900TN2011PTC081122 Nominee Director 2021-12-14 Ongoing
      ELECTRONO SOLUTIONS PRIVATE LIMITED U74990KA2011PTC059013 Director 2021-05-15 Ongoing
      Other Directorships of BANWARI LAL JATIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      J & K SPECIALITY CHEMICALS LLP AAA-3174 Designated Partner - 2015-02-01
      HEMANN PROPERTIES & HOLDING LLP AAC-2992 Designated Partner 2023-05-20 Ongoing
      HEMANN PROPERTIES & HOLDING LLP AAC-2992 Designated Partner - 2015-02-01
      AYUSH RESIDENCE LLP AAC-2994 Designated Partner - 2015-02-01
      AKSHAY ABODE LLP AAC-2995 Designated Partner 2022-11-17 Ongoing
      AKSHAY ABODE LLP AAC-2995 Designated Partner - 2015-03-01
      USHA ABODE LLP AAC-2996 Designated Partner - 2015-02-01
      ACHAL BL PROPERTIES LLP AAC-2997 Designated Partner - 2015-03-26
      GLOBAL TRENDZ LLP AAO-4105 Designated Partner 2019-02-28 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-06-01
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2023-01-31
      HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED L99999MH1945PLC004581 Managing Director 1994-05-26 Ongoing
      ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Director 1993-10-25 Ongoing
      HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Additional Director - 2021-09-29
      HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Director 2021-09-29 Ongoing
      HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Director - 2012-11-09
      JEEVDANI CHEMICALS PRIVATE LIMITED U24290MH2022PTC378015 Director 2022-03-07 Ongoing
      SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Director - 2022-10-14
      SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Director 1993-10-25 Ongoing
      HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Director - 2022-10-14
      ACHAL EXIM P LTD U51900MH1994PTC078922 Director 1994-06-13 Ongoing
      AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Director 1995-01-02 Ongoing
      ACACIA IMPEX P LTD U51900MH1994PTC079128 Director 1995-01-02 Ongoing
      VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Director 1995-01-02 Ongoing
      WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Additional Director - 2016-02-08
      CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED U55101MH1994PTC077624 Additional Director - 2018-09-26
      CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED U55101MH1994PTC077624 Director 2018-09-26 Ongoing
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Director - 2023-01-31
      TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director 1995-06-16 Ongoing
      VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1990PTC059496 Director 1992-07-01 Ongoing
      MYSON LEASING PRIVATE LIMITED U70100MH1995PTC093438 Director 2014-08-16 Ongoing
      SUNIL MUKESH SERVICES PRIVATE LIMITED U70101MH2014PTC254938 Director - 2015-08-04
      AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Director - 2015-01-31
      RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) U85190MH2014NPL259673 Director - 2023-10-04
      VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Director - 2015-01-31
      Other Directorships of AMIT JATIA
      Company Name CIN Designation Appointment Date Cessation
      AKSHAY ABODE LLP AAC-2995 Designated Partner 2015-02-01 Ongoing
      PROSPERA INVESTMENT SERVICES LLP ACF-3896 Designated Partner 2024-02-07 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2015-07-24
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director 2015-07-24 Ongoing
      WEST LEISURE RESORTS LIMITED L55101MH2008PLC177941 Director - 2012-10-19
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director 2014-08-01 Ongoing
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
      INOX LEISURE LIMITED L92199MH1999PLC353754 Additional Director - 2011-07-15
      INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2011-07-15 Ongoing
      FAME INDIA LIMITED L92490MH1999PLC122381 Director 2004-12-21 Ongoing
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2009-09-29
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-07-30
      GLOBAL TRENDZ PRIVATE LIMITED U01403MH2007PTC169180 Director - 2010-12-22
      ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Director 1990-12-20 Ongoing
      ADMAS INDUSTRIES PRIVATE LIMITED U45100MH2017PTC298779 Director 2021-06-22 Ongoing
      SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Director 1993-10-25 Ongoing
      SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Director - 2021-08-11
      HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Director 1993-10-25 Ongoing
      ACHAL EXIM P LTD U51900MH1994PTC078922 Director - 2022-10-26
      AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Director - 2022-10-26
      ACACIA IMPEX P LTD U51900MH1994PTC079128 Director - 2022-10-26
      VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Director - 2022-10-26
      WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Director - 2010-11-25
      WESTFIELD ENTERTAINMENT PRIVATE LIMITED U51909MH2005PTC151167 Director - 2010-11-25
      BUNGEE FASHIONS PRIVATE LIMITED U52322MH2009PTC192038 Director - 2011-03-14
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Additional Director - 2011-09-26
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Director - 2011-09-26
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Managing Director - 2010-12-22
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Whole-time director - 2015-03-31
      TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director 1995-06-16 Ongoing
      PROTEINAA PEOPLE RESOURCES & CAPITAL PRIVATE LIMITED U64990MH2024PTC420375 Director 2024-02-29 Ongoing
      SUNIL MUKESH SERVICES PRIVATE LIMITED U70101MH2014PTC254938 Director - 2015-08-04
      WESTPOINT LEISUREPARKS PRIVATE LIMITED U70102MH2008PTC178127 Director 2013-01-01 Ongoing
      WESTPOINT LEISUREPARKS PRIVATE LIMITED U70102MH2008PTC178127 Director - 2012-10-25
      AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Director - 2015-01-02
      RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) U85190MH2014NPL259673 Director 2014-11-25 Ongoing
      LALITA DEVI JATIA CHARITABLE FOUNDATION U86201MH2024NPL420298 Director 2024-02-28 Ongoing
      FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Additional Director - 2011-07-13
      FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Director 2011-07-13 Ongoing
      VISTA PROCESSED FOODS PRIVATE LIMITED U99999MH1995PTC091929 Director - 2008-09-22
      Other Directorships of USHADEVI JATIA
      Company Name CIN Designation Appointment Date Cessation
      J & K SPECIALITY CHEMICALS LLP AAA-3174 Designated Partner 2014-01-20 Ongoing
      HEMANN PROPERTIES & HOLDING LLP AAC-2992 Designated Partner - 2015-02-01
      AYUSH RESIDENCE LLP AAC-2994 Designated Partner - 2015-03-01
      AKSHAY ABODE LLP AAC-2995 Designated Partner - 2015-02-01
      USHA ABODE LLP AAC-2996 Designated Partner - 2015-02-01
      ACHAL BL PROPERTIES LLP AAC-2997 Designated Partner - 2015-02-01
      GLOBAL TRENDZ LLP AAO-4105 Designated Partner 2019-02-28 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Partner - 2022-08-02
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-10-03
      ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Director 1993-10-25 Ongoing
      JEEVDANI CHEMICALS PRIVATE LIMITED U24290MH2022PTC378015 Director 2022-03-07 Ongoing
      SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Director - 2022-10-14
      SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Director 1993-10-25 Ongoing
      HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Director - 2022-10-14
      ACHAL EXIM P LTD U51900MH1994PTC078922 Additional Director - 2020-09-28
      ACHAL EXIM P LTD U51900MH1994PTC078922 Director 2020-09-28 Ongoing
      ACHAL EXIM P LTD U51900MH1994PTC078922 Director - 2013-04-11
      AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Director 1995-01-02 Ongoing
      ACACIA IMPEX P LTD U51900MH1994PTC079128 Director 1995-01-02 Ongoing
      VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Director 1995-01-02 Ongoing
      TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director - 2012-03-30
      VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1990PTC059496 Director 2018-04-01 Ongoing
      VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1990PTC059496 Director - 2015-12-01
      VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1990PTC059496 Whole-time director - 2018-04-01
      MYSON LEASING PRIVATE LIMITED U70100MH1995PTC093438 Director - 2015-01-31
      SUNIL MUKESH SERVICES PRIVATE LIMITED U70101MH2014PTC254938 Director - 2015-08-04
      HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Additional Director - 2018-03-22
      AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Additional Director - 2015-09-11
      AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Director - 2015-01-31
      VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Director - 2015-01-31
      Other Directorships of SHATADRU SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      AYUSH RESIDENCE LLP AAC-2994 Designated Partner 2015-03-01 Ongoing
      WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Additional Director - 2017-09-27
      WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Director - 2021-08-13
      RACOLD ESTATES PRIVATE LIMITED U45400MH2008PTC186105 Director - 2009-01-27
      SHRI AMBIKA TRADING COMPANY LIMITED U51500MH1976PLC019014 Director - 2016-12-21
      WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Additional Director - 2011-09-30
      WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Director - 2021-08-13
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Company Secretary - 2013-11-08
      Other Directorships of ACHAL JATIA
      Company Name CIN Designation Appointment Date Cessation
      HAWCO PETROFER LLP AAB-1405 Designated Partner 2020-01-31 Ongoing
      AYUSH RESIDENCE LLP AAC-2994 Partner - 2015-02-01
      ACHAL BL PROPERTIES LLP AAC-2997 Designated Partner 2014-08-16 Ongoing
      ACHAL BL PROPERTIES LLP AAC-2997 Partner - 2023-01-03
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Additional Director - 2014-09-26
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2021-07-29
      JEEVDANI CHEMICALS PRIVATE LIMITED U24290MH2022PTC378015 Additional Director - 2023-09-17
      JEEVDANI CHEMICALS PRIVATE LIMITED U24290MH2022PTC378015 Director 2022-03-24 Ongoing
      SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Additional Director - 2021-09-28
      SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Director 2021-09-28 Ongoing
      ACHAL EXIM P LTD U51900MH1994PTC078922 Additional Director - 2020-09-28
      ACHAL EXIM P LTD U51900MH1994PTC078922 Director 2020-09-28 Ongoing
      AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Additional Director - 2020-09-28
      AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Director 2020-09-28 Ongoing
      ACACIA IMPEX P LTD U51900MH1994PTC079128 Additional Director - 2020-09-28
      ACACIA IMPEX P LTD U51900MH1994PTC079128 Director 2020-09-28 Ongoing
      VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Additional Director - 2020-09-30
      VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Director 2020-09-30 Ongoing
      HAWCOPLAST INVESTMENTS & TRADING LIMITED U51900MH1999PLC118192 Additional Director - 2021-09-30
      HAWCOPLAST INVESTMENTS & TRADING LIMITED U51900MH1999PLC118192 Director 2021-09-30 Ongoing
      VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Additional Director - 2015-01-31

      CIN Company Name Company Address
      U24100MH1986PTC040352 HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U17100MH1988PTC049986 ANAND VEENA TWISTERS PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51900MH1990PTC059140 SAUBHAGYA IMPEX PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U55101MH1994PTC077624 CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65990MH1990PTC059496 VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U29305MH2012PTC228270 ELECTREX INTERNATIONAL PRIVATE LIMITED Office No.503, 5th Floor,Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U29253MH2012PLC237246 HEGDE POWER TOOLS LIMITED Office No. 503, Floor 5, Plot No. 213, Raheja Chambers, Free Press Journal Marg, Narim an Point, , Mumbai, Maharashtra, India - 400021
      U80902MH2020PTC341184 SKILLNET GLOBAL ACADEMY PRIVATE LIMITED 817 Floor-8, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      ABA-4872 LITMUS VENTURES LLP 206 to 211, Floor 2, Plot No 213, Raheja Chambers Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U31200MH1981PTC025868 SAPPHIRE SYSTEMS AND SERVICES PVT LTD Office 516, Floor 5th, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74900MH2015PTC266580 BLACK SHEEP GAMING PRIVATE LIMITED 1108 FLOOR 11TH PLOT NO 213 RAHEJA CHAMBERS FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAT-6205 8888 VENTURES LLP NO 607, 6TH FLOOR, PLOT NO 213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NORIMANI POINT MUMBAI, Maharashtra, India - 400021
      ABC-7397 ANOOTHI JEWELS LLP 608, FLOOR-6, PLOT-213, RAHEJA CHAMBERS,,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80001984 2005-08-04 2021-10-07 - 279,500,000.00 KOTAK MAHINDRA BANK LIMITED

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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

      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
      Download Audited Financials
      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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