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INDIA PORTS & LOGISTICS PRIVATE LIMITED

CIN: U29253MH2009PTC196894

INDIA PORTS & LOGISTICS PRIVATE LIMITED (CIN: U29253MH2009PTC196894) is a Private company incorporated on 06 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 341056080.00 and its paid up capital is Rs. 340810410.00.

INDIA PORTS & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA PORTS & LOGISTICS PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

Directors of INDIA PORTS & LOGISTICS PRIVATE LIMITED are JULIETTE LAQUERRIERE, and ATUL PANDEY.

INDIA PORTS & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2009PTC196894 and its registration number is 196894. Users may contact INDIA PORTS & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA PORTS & LOGISTICS PRIVATE LIMITED is 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021.

Current status of INDIA PORTS & 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 INDIA PORTS & 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.

Purchase Report

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Purchase full report of INDIA PORTS & LOGISTICS

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 INDIA PORTS & 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 INDIA PORTS & LOGISTICS
DIN Director Name Designation Appointment Date
00019107 JULIETTE LAQUERRIERE Additional Director 2024-03-12
10495516 ATUL PANDEY Additional Director 2024-03-12
Past Directors & Key Managerial Personnel of INDIA PORTS & LOGISTICS
DIN Director Name Designation Appointment Date Cessation
07318626 PHILIPPE JULLIEN Additional Director - 2018-09-28
07318626 PHILIPPE JULLIEN Director - 2020-07-01
03543767 ERIC PIERRE MELET Additional Director - 2013-09-30
03543767 ERIC PIERRE MELET Director - 2017-12-14
07475587 FRANCOIS MARIE THIERRY DE THOMASSON Additional Director - 2020-12-18
07475587 FRANCOIS MARIE THIERRY DE THOMASSON Alternate Director - 2019-06-11
07475587 FRANCOIS MARIE THIERRY DE THOMASSON Director - 2021-09-21
09789851 LOUIS LAFFOUCRIERE Additional Director - 2022-12-14
07992691 VASUDHA MITTAL Additional Director - 2018-09-28
07992691 VASUDHA MITTAL Director - 2022-12-21
01416207 PHILIPPE YVES JACQUES LORTAL Additional Director - 2023-07-27
06688487 OLIVIER MARIE RENE JOUSLIN DE NORAY Additional Director - 2013-09-30
06688487 OLIVIER MARIE RENE JOUSLIN DE NORAY Director - 2016-08-05
09294012 REGIS YVON DARMOIS Additional Director - 2021-09-21
09294012 REGIS YVON DARMOIS Director - 2024-02-16
07551577 PHILIPPE CHRISTOPHE LABONNE Additional Director - 2016-09-29
07551577 PHILIPPE CHRISTOPHE LABONNE Director - 2022-12-14
08663036 SANJAY GOEL Additional Director - 2023-09-19
08663036 SANJAY GOEL Director - 2024-02-16
00162608 SAKET KAMLESHKUMAR AGARWAL CEO(KMP) - 2022-12-21
00162608 SAKET KAMLESHKUMAR AGARWAL Director - 2022-12-21
00601628 PRAFULLA KUMAR SINHA Director - 2018-03-31
01305910 JEAN MARIE BERTRAND DE POUILLY Additional Director - 2016-09-29
01305910 JEAN MARIE BERTRAND DE POUILLY Director - 2022-09-21
02481763 BABU RAJEEV CHANDRASEKHARAN . Additional Director - 2011-08-30
02481763 BABU RAJEEV CHANDRASEKHARAN . Director - 2022-05-23
06675256 THIERRY HUBERT GEORGES EMILE BALLARD Additional Director - 2013-09-30
06675256 THIERRY HUBERT GEORGES EMILE BALLARD Director - 2015-11-06
Other Directorships of PHILIPPE JULLIEN
Company Name CIN Designation Appointment Date Cessation
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Additional Director - 2016-09-29
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2020-07-01
Other Directorships of JULIETTE LAQUERRIERE
Company Name CIN Designation Appointment Date Cessation
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Additional Director 2024-03-12 Ongoing
DASSAULT SYSTEMES INDIA PRIVATE LIMITED U72200DL2007PTC177161 Director - 2008-05-01
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2008-04-03
Other Directorships of ERIC PIERRE MELET
Company Name CIN Designation Appointment Date Cessation
AAMLINN WORLDWIDE PRIVATE LIMITED U61200DL2011FTC222068 Director - 2022-11-07
Other Directorships of FRANCOIS MARIE THIERRY DE THOMASSON
Company Name CIN Designation Appointment Date Cessation
AAMLINN WORLDWIDE PRIVATE LIMITED U61200DL2011FTC222068 Additional Director - 2017-09-25
AAMLINN WORLDWIDE PRIVATE LIMITED U61200DL2011FTC222068 Director - 2021-08-28
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Additional Director - 2016-09-29
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2021-09-21
Other Directorships of LOUIS LAFFOUCRIERE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VASUDHA MITTAL
Company Name CIN Designation Appointment Date Cessation
SPREZZ HOME LLP AAV-9126 Designated Partner 2021-02-16 Ongoing
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Additional Director - 2018-09-28
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2022-12-21
MEGALIFT MATERIAL HANDLING PRIVATE LIMITED U63032MH2003PTC140460 Additional Director - 2018-09-29
MEGALIFT MATERIAL HANDLING PRIVATE LIMITED U63032MH2003PTC140460 Director - 2022-02-28
INDAMI INVESTMENTS PRIVATE LIMITED U67120MH1993PTC071189 Additional Director - 2019-09-28
INDAMI INVESTMENTS PRIVATE LIMITED U67120MH1993PTC071189 Director 2019-09-28 Ongoing
Other Directorships of PHILIPPE YVES JACQUES LORTAL
Company Name CIN Designation Appointment Date Cessation
CEVA FREIGHT INDIA PRIVATE LIMITED U50102WB1989PTC046384 Additional Director - 2017-04-18
CEVA FREIGHT INDIA PRIVATE LIMITED U50102WB1989PTC046384 Director - 2011-09-01
CEVA FREIGHT INDIA PRIVATE LIMITED U50102WB1989PTC046384 Managing Director - 2009-08-01
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Additional Director - 2023-07-27
Other Directorships of OLIVIER MARIE RENE JOUSLIN DE NORAY
Company Name CIN Designation Appointment Date Cessation
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Additional Director - 2015-09-30
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2022-12-14
Other Directorships of REGIS YVON DARMOIS
Company Name CIN Designation Appointment Date Cessation
AAMLINN WORLDWIDE PRIVATE LIMITED U61200DL2011FTC222068 Additional Director - 2021-09-25
AAMLINN WORLDWIDE PRIVATE LIMITED U61200DL2011FTC222068 Director - 2022-11-07
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Additional Director - 2021-09-21
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2024-02-16
Other Directorships of ATUL PANDEY
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2018-04-01 Ongoing
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Additional Director 2024-03-12 Ongoing
Other Directorships of PHILIPPE CHRISTOPHE LABONNE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY GOEL
Company Name CIN Designation Appointment Date Cessation
CEVA FREIGHT INDIA PRIVATE LIMITED U50102WB1989PTC046384 Additional Director - 2020-03-23
CEVA FREIGHT INDIA PRIVATE LIMITED U50102WB1989PTC046384 Director 2020-03-23 Ongoing
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Additional Director - 2023-09-19
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2024-02-16
Other Directorships of SAKET KAMLESHKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ABG SHIPYARD LTD L61200GJ1985PLC007730 Director - 2011-07-29
STARLOG ENTERPRISES LIMITED L63010MH1983PLC031578 Managing Director 1984-06-11 Ongoing
ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Director 2000-03-24 Ongoing
ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Director - 2018-03-29
AGBROS GLASS WORKS (INDIA) PRIVATE LIMITED U26101TN1975PTC006929 Director - 2005-08-10
TUSKER CRANES PRIVATE LIMITED U29150MH1995PTC093086 Director 1995-09-26 Ongoing
HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Director - 2019-08-05
ABG TURNKEY PRIVATE LIMITED U29268MH2009PTC195525 Director 2009-09-04 Ongoing
SWISH ENERGY AND POWER PRIVATE LIMITED U31200MH1994PTC083435 Director 1994-12-02 Ongoing
VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2008-11-01
SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2009-09-07
PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Director - 2008-09-25
TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Director - 2019-08-05
BHARAT GLOBAL PORTS PRIVATE LIMITED U61200MH2011FTC223011 Director - 2012-06-25
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2022-12-21
STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Director - 2009-04-01
STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Managing Director 2009-04-01 Ongoing
KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Director - 2013-04-26
ALBA ASIA PRIVATE LIMITED U63012MH2008PTC188282 Director - 2019-02-18
STARPORT LOGISTICS LIMITED U63090MH2008PLC181450 Director 2008-04-23 Ongoing
WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Director - 2019-08-05
VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director 2012-04-11 Ongoing
VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director - 2019-09-06
ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Director - 2019-08-05
ALBA ENNORE PRIVATE LIMITED U74999MH2013PTC247756 Director 2013-09-02 Ongoing
Other Directorships of PRAFULLA KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
AAKRITI PERSPECTIVE LLP AAB-2196 Designated Partner - 2015-07-01
STARLOG ENTERPRISES LIMITED L63010MH1983PLC031578 CFO(KMP) - 2016-01-31
TAGUS ENGINEERING PRIVATE LIMITED U29244MH2003PTC140543 Additional Director - 2019-05-28
HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Director - 2011-06-24
ABG TURNKEY PRIVATE LIMITED U29268MH2009PTC195525 Director - 2018-09-14
OBLIQUE TRADING P LTD U51900MH1994PTC077964 Director - 2018-09-14
TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Additional Director - 2011-09-02
TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Director - 2018-10-16
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2018-03-31
STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Director - 2008-02-05
KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Additional Director - 2013-09-25
KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Director - 2018-09-14
ALBA ASIA PRIVATE LIMITED U63012MH2008PTC188282 Director - 2011-06-24
JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Director - 2011-12-27
BANAL INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC077428 Director - 2011-12-27
CHAFIN FINANCIAL CONSULTANTS PRIVATE LIMITED U65999MH2009PTC193059 Director 2009-06-05 Ongoing
ABG CAPITAL LIMITED U67120MH1995PLC095136 Director - 2019-05-28
ASPEN MATERIAL HANDLING PRIVATE LIMITED U71120MH2003PTC140436 Additional Director - 2009-09-30
ASPEN MATERIAL HANDLING PRIVATE LIMITED U71120MH2003PTC140436 Director - 2018-09-14
WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Director - 2018-10-16
ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Additional Director - 2011-09-02
ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Director - 2018-10-16
ALBA ENNORE PRIVATE LIMITED U74999MH2013PTC247756 Additional Director - 2014-09-20
ALBA ENNORE PRIVATE LIMITED U74999MH2013PTC247756 Director 2014-09-20 Ongoing
Other Directorships of JEAN MARIE BERTRAND DE POUILLY
Company Name CIN Designation Appointment Date Cessation
CEVA FREIGHT INDIA PRIVATE LIMITED U50102WB1989PTC046384 Director 2006-08-22 Ongoing
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Additional Director - 2023-09-19
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2024-02-16
Other Directorships of BABU RAJEEV CHANDRASEKHARAN .
Company Name CIN Designation Appointment Date Cessation
HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Additional Director - 2010-09-14
HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Director - 2018-10-16
ABG TURNKEY PRIVATE LIMITED U29268MH2009PTC195525 Additional Director - 2011-08-30
ABG TURNKEY PRIVATE LIMITED U29268MH2009PTC195525 Director - 2023-07-16
SWISH ENERGY AND POWER PRIVATE LIMITED U31200MH1994PTC083435 Additional Director - 2011-09-30
SWISH ENERGY AND POWER PRIVATE LIMITED U31200MH1994PTC083435 Director - 2023-07-16
TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Additional Director - 2011-09-02
TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Director 2011-09-02 Ongoing
TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Director - 2020-06-20
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2022-05-23
ALBA ASIA PRIVATE LIMITED U63012MH2008PTC188282 Additional Director - 2010-09-14
ALBA ASIA PRIVATE LIMITED U63012MH2008PTC188282 Director - 2018-10-16
STARPORT LOGISTICS LIMITED U63090MH2008PLC181450 Additional Director - 2009-09-29
STARPORT LOGISTICS LIMITED U63090MH2008PLC181450 Director 2009-09-29 Ongoing
ABG CAPITAL LIMITED U67120MH1995PLC095136 Additional Director - 2010-09-29
ABG CAPITAL LIMITED U67120MH1995PLC095136 Director - 2014-05-02
ASPEN MATERIAL HANDLING PRIVATE LIMITED U71120MH2003PTC140436 Additional Director - 2009-09-30
ASPEN MATERIAL HANDLING PRIVATE LIMITED U71120MH2003PTC140436 Director - 2013-10-29
WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Additional Director - 2011-09-02
WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Director - 2020-02-10
VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director - 2018-10-16
ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Additional Director - 2011-09-02
ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Director - 2019-09-18
Other Directorships of THIERRY HUBERT GEORGES EMILE BALLARD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U61200MH2012PTC234977 DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
AAB-3913 SAFALTA PROPERTIES LLP JOLLY MAKER CHAMBERS II 14TH FLOOR, NO. 145/148, 225, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U55100MH2004PTC147772 MALIK HOSPITALITY SERVICES PRIVATE LIMITED Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U22300MH2003PTC140006 3I PUBLISHING PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021
U24299MH1974PTC346608 SARA RESINOUS CHEMICALS PVT LTD 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021
AAE-7925 JMP SAPPHIRE ADVISORS LLP 12, JOLLY MAKER CHAMBERS II, 1ST FLOOR NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
ACA-9908 J M Purandare & Co LLP 12, Jolly Maker Chambers II, 1st floorNariman Point, Mumbai, Maharashtra, India - 400021
AAU-6915 JJFO ASSOCIATES LLP 83 Jolly Maker Chambers II, 8th Floor Nariman Point, Mumbai, Maharashtra, India - 400021
AAS-3893 ALCOVE DESIGNS LLP 41, Jolly Maker Chambers II, 4th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
U24233MH2001PTC130909 CEEJAY HEALTHCARE PRIVATE LIMITED 135, JOLLY MAKER CHAMBERS II, 13TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAA-4371 PURPLEVENTURES MANAGEMENT CONSULTANTS LL P 14 A, Jolly Maker Chambers II,1st Floor, Nariman Point, MUMBAI, Maharashtra, India - 400021
AAF-6455 MAXINE ESTATE AND REALITY LLP 83 JOLLY MAKER CHAMBERS - II, 8TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U45202MH2007PTC175366 SEAGAM PROPERTIES PRIVATE LIMITED 29, JOLLY MAKER CHAMBERS II, 2ND FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51900MH1982PTC028155 MARTHANDA TRADING CO PVT LTD 143,14th Floor, Jolly Maker Chambers II Nariman Point, , Mumbai, Maharashtra, India - 400021
U60200MH2009PTC196936 HINDUSTAN LOGISTICS PRIVATE LIMITED 116, Jolly Maker Chambers II 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
U65990MH1996PTC098213 CHAMUNDI FINVEST PRIVATE LIMITED 143,14th Floor, Jolly Maker Chambers II Nariman Point, , Mumbai, Maharashtra, India - 400021
U63040MH1999PTC118902 DESIGNER HOLIDAYS INDIA PRIVATE LIMITED 101, 10TH FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U63040MH1999PTC118903 DESIGNER RESORTS INDIA PRIVATE LIMITED 101, 10TH FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U63040MH1999PTC118937 DESIGNER INCENTIVES AND CONFERENCES INDIA PRIVATE LIMITED 101, 10TH FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67190MH2007PTC175710 ARYA CAPITAL MANAGEMENT PRIVATE LIMITED 75, JOLLY MAKER CHAMBERS II, 7TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH1962PTC012349 SCHOKHI INDUSTRIALS PRIVATE LIMITED 143,14th Floor, Jolly Maker Chambers II Nariman Point, , Mumbai, Maharashtra, India - 400021
U74140MH2008PTC187346 WEALTH GUARDIAN SERVICES PRIVATE LIMITED 59, Jolly Maker Chambers II, 5th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
U55204MH2016PTC274078 EDEN ROCK PRIVATE LIMITED JOLLY MAKER CHAMBERS II 15TH FLOOR, 225, MUMBAI , NARIMAN POINT, Maharashtra, India - 400021
U23100MH1945PTC004583 PRASAD AGENTS PVT LTD 46 JOLLY MAKER CHAMBERS II4TH FLOOR 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH1994PTC076800 NEMISH SHAH INVESTMENTS P LTD 26, 2ND FLOOR, JOLLY MAKER CHAMBERS II 225 NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U51900MH1994PTC082752 POHOOMAL WORLDWIDE EXPORTS PRIVATE LIMITED 38AB, 3RD FLOOR, JOLLY MAKER CHAMBERS II, 225, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U20219MH2006PTC163232 ANCHORLAM INDUSTRIES PVT LTD 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U21016MH1994PTC078614 SUPERIOR BOARD PRODUCTS PVT LTD 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U15400MH1955PTC009539 VISSANJI KHIMJI AND COMPANY PRIVATE LIMITED 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10463847 2013-11-12 - 2019-01-25 2,250,000.00 TAMILNAD MERCANTILE BANK LIMITED
10466296 2013-10-21 - 2019-01-25 13,341,954.00 TAMILNAD MERCANTILE 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
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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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