• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      INDIA PULSES AND GRAINS ASSOCIATION

      CIN: U74120MH2011NPL217869
      Purchase Report

      INDIA PULSES AND GRAINS ASSOCIATION (CIN: U74120MH2011NPL217869) is a Private company incorporated on 25 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1200000.00.

      INDIA PULSES AND GRAINS ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA PULSES AND GRAINS ASSOCIATION's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of INDIA PULSES AND GRAINS ASSOCIATION are PRAVIN RAGHUVIR DONGRE, ZAVERCHAND LALJI BHEDA, KAILASHCHAND BHARTIYA, BIMAL SINGH KOTHARI, SUNIL RAMJI SAWLA, and SURESH KUMAR AGARWAL.

      INDIA PULSES AND GRAINS ASSOCIATION's Corporate Identification Number (CIN) is U74120MH2011NPL217869 and its registration number is 217869. Users may contact INDIA PULSES AND GRAINS ASSOCIATION on its Email address - [email protected]. Registered address of INDIA PULSES AND GRAINS ASSOCIATION is 106, 1st Floor, T.V. Industrial Estate, S K Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030.

      Current status of INDIA PULSES AND GRAINS ASSOCIATION 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 PULSES AND GRAINS ASSOCIATION 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 INDIA PULSES AND GRAINS ASSOCIATION

      Purchase full report of INDIA PULSES AND GRAINS ASSOCIATION

      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 PULSES AND GRAINS ASSOCIATION 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 PULSES AND GRAINS ASSOCIATION
      DIN Director Name Designation Appointment Date
      00145163 PRAVIN RAGHUVIR DONGRE Director 2011-05-25
      00625013 ZAVERCHAND LALJI BHEDA Director 2011-05-25
      01712783 KAILASHCHAND BHARTIYA Director 2012-09-29
      00640868 BIMAL SINGH KOTHARI Director 2012-09-29
      06393341 SUNIL RAMJI SAWLA Director 2013-09-30
      00121135 SURESH KUMAR AGARWAL Director 2011-05-25
      Past Directors & Key Managerial Personnel of INDIA PULSES AND GRAINS ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      00371053 VASANT MANHARLAL BHANUSHALI Additional Director - 2013-09-30
      00371053 VASANT MANHARLAL BHANUSHALI Director - 2021-09-02
      01712783 KAILASHCHAND BHARTIYA Additional Director - 2012-09-29
      00373620 ANURAG TULSHAN Additional Director - 2018-09-30
      00373620 ANURAG TULSHAN Director - 2021-06-23
      00640868 BIMAL SINGH KOTHARI Additional Director - 2012-09-29
      00728209 PRADEEP KUMAR JINDAL Additional Director - 2018-09-30
      00728209 PRADEEP KUMAR JINDAL Director - 2019-03-30
      00729917 SRIPRAKASH GOENKA Additional Director - 2012-09-29
      00729917 SRIPRAKASH GOENKA Director - 2021-04-05
      01576671 RAKESH NARENDRA SHAH Additional Director - 2013-09-30
      01576671 RAKESH NARENDRA SHAH Director - 2021-11-08
      06359942 HITESH RANDHIR SAYTA Additional Director - 2013-09-30
      06359942 HITESH RANDHIR SAYTA Director - 2021-11-09
      06393341 SUNIL RAMJI SAWLA Additional Director - 2013-09-30
      Other Directorships of PRAVIN RAGHUVIR DONGRE
      Company Name CIN Designation Appointment Date Cessation
      FELICE PROPMART LLP AAD-9172 Designated Partner - 2015-12-12
      GREENFIELDS PALIHILL AGRO PRIVATE LIMITED U01403MH2008PTC177564 Director 2008-01-08 Ongoing
      VITERRA INDIA PRIVATE LIMITED U15130MH2005PTC155626 Managing Director - 2017-12-08
      YASH COMMODITIES PRIVATE LIMITED U51100MH2005PTC155520 Director 2005-08-22 Ongoing
      AGRICORE COMMODITIES PRIVATE LIMITED U51110MH2006PTC161144 Managing Director - 2017-12-08
      ETC AGRO PROCESSING (INDIA) PRIVATE LIMITED U51200MH2008PTC182460 Director - 2012-02-23
      GREENFIELD COMMODITIES SERVICES PRIVATE LIMITED U51900MH1990PTC056990 Director - 2012-02-23
      GENERAL SALES PRIVATE LIMITED U51909DL1965PTC004345 Additional Director - 2009-09-30
      GENERAL SALES PRIVATE LIMITED U51909DL1965PTC004345 Director - 2015-03-09
      USHA ADVENTURE HOTELS PRIVATE LIMITED U55101DL1991PTC044262 Director - 2014-12-18
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2019-07-20
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2022-01-01
      NATIONAL WAREHOUSING CORPORATION PRIVATE LIMITED. U63020DL2007PTC169975 Nominee Director - 2011-03-22
      USHA SHRIRAM ENTERPRISES PRIVATE LIMITED U74899DL1983PTC015432 Additional Director - 2009-09-30
      USHA SHRIRAM ENTERPRISES PRIVATE LIMITED U74899DL1983PTC015432 Director - 2015-02-20
      ENVEX TECHNOLOGIES PRIVATE LIMITED U74999MH2022PTC384400 Director 2022-06-10 Ongoing
      Other Directorships of VASANT MANHARLAL BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      KANISHKA ORGANICS LLP AAH-1387 Partner - 2020-10-31
      ACE GLOBAL VENTURE LLP AAJ-8644 Designated Partner 2017-07-03 Ongoing
      ASK AGRO COMMODITIES PRIVATE LIMITED U01403MH2009PTC189465 Director 2009-01-09 Ongoing
      NUTASTE FOOD AND DRINK LABS PRIVATE LIMITED U51109DL2006FTC151445 Additional Director 2024-12-18 Ongoing
      GLOBE HARVEST PRIVATE LIMITED U51220MH2003PTC138622 Director 2003-01-10 Ongoing
      Other Directorships of ZAVERCHAND LALJI BHEDA
      Company Name CIN Designation Appointment Date Cessation
      MILLENIUM GREENLANDS LLP AAA-0811 Partner 2010-02-23 Ongoing
      AVEAN INTERNATIONAL PRIVATE LIMITED U51900MH1996PTC104216 Director 2004-01-30 Ongoing
      AVEAN MARKETING AND DISTRIBUTORS PRIVATE LIMITED U51909MH2002PTC134841 Director 2002-02-07 Ongoing
      ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED U63010GJ1992PTC017957 Director 1992-07-09 Ongoing
      Other Directorships of KAILASHCHAND BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      BHARTIYA AGRO MERCANTILE LIMITED U01130MH1990PLC059096 Director 1990-11-22 Ongoing
      LAVI IMPEX PRIVATE LIMITED U17120MH2000PTC127624 Additional Director - 2013-09-30
      LAVI IMPEX PRIVATE LIMITED U17120MH2000PTC127624 Director 2013-09-30 Ongoing
      CHANDULAL REMESHWARDAS IMPORTS LIMITED U51220MH1984PLC034824 Director 1984-12-17 Ongoing
      BHARTIYA EQUISEARCH AND LEASING LIMITED U67120MH1995PLC088585 Additional Director - 2019-09-30
      BHARTIYA EQUISEARCH AND LEASING LIMITED U67120MH1995PLC088585 Director 2019-09-30 Ongoing
      BHARTIYA EQUISEARCH AND LEASING LIMITED U67120MH1995PLC088585 Director - 2009-06-20
      Other Directorships of ANURAG TULSHAN
      Company Name CIN Designation Appointment Date Cessation
      DEVINA HOLDINGS PVT LTD U51109WB1993PTC061119 Additional Director - 2018-06-27
      DEVINA HOLDINGS PVT LTD U51109WB1993PTC061119 Director - 2021-03-01
      ESARCO HOLDINGS PRIVATE LIMITED U51109WB2000PTC091401 Director - 2011-07-18
      ESARCO ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111857 Director 2006-11-20 Ongoing
      ESARCO EXIM PRIVATE LIMITED U51909WB2000PTC091075 Director 2000-02-07 Ongoing
      ATCORP GLOBAL PRIVATE LIMITED U51909WB2011PTC165852 Director 2014-11-12 Ongoing
      ESARCO LOGISTICS PRIVATE LIMITED U63010WB2009PTC139839 Director 2009-12-01 Ongoing
      FAIR COMMODITIES LOGISTICS PRIVATE LIMITED U63030WB2017PTC221818 Director 2017-07-10 Ongoing
      Other Directorships of BIMAL SINGH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      NAGOUR LIMESTONE RESOURCES LIMITED U14107RJ2012PLC039670 Director 2012-07-31 Ongoing
      TANGENT LIMESTONE RESOURCES LIMITED U14107RJ2012PLC039782 Director 2012-08-14 Ongoing
      SIKAR LIMESTONE RESOURCES LIMITED U14200RJ2012PLC039658 Director 2012-07-30 Ongoing
      DREAM PROTEIN PRIVATE LIMITED U15100MH2022PTC394223 Director 2022-11-28 Ongoing
      KOTHARI VEGETABLE PRODUCTS LTD U15141WB1982PLC035513 Director 2012-09-03 Ongoing
      SHUBH LABH NIRMAAN PRIVATE LIMITED U45400WB2007PTC118623 Director 2008-01-31 Ongoing
      SHIVAM PULSES LIMITED U51101MH2011PLC224552 Additional Director - 2021-11-30
      SHIVAM PULSES LIMITED U51101MH2011PLC224552 Director 2021-11-30 Ongoing
      SHIVAM PULSES LIMITED U51101MH2011PLC224552 Director - 2015-07-15
      SENATE CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2010PTC205890 Director 2010-07-23 Ongoing
      KOTHARI GLOBAL FINANCE LTD. U65999WB1995PLC067059 Director 1995-01-03 Ongoing
      PANCHAM INTERNATIONAL LIMITED U70109WB1995PLC067058 Additional Director 2019-06-13 Ongoing
      PANCHAM INTERNATIONAL LIMITED U70109WB1995PLC067058 Director - 2018-08-02
      TANGENT NATURAL RESOURCES LIMITED U72200WB1995PLC067057 Director 1995-01-03 Ongoing
      Other Directorships of PRADEEP KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      PRECISE SEAMLESS APPARELS PRIVATE LIMITED U18101DL2004PTC124843 Director - 2009-02-16
      RISHI BUILDCON PRIVATE LIMITED U45201DL2004PTC125140 Director 2007-04-01 Ongoing
      V.S.P.D. BUILDCON PRIVATE LIMITED U45201DL2006PTC145984 Director - 2016-04-01
      INDEED FINCAP PRIVATE LIMITED U51109DL1985PTC327816 Additional Director - 2016-09-30
      INDEED FINCAP PRIVATE LIMITED U51109DL1985PTC327816 Director - 2016-02-23
      PARADISE REALCON PRIVATE LIMITED U70101DL2005PTC133882 Director - 2016-04-01
      D S REALCON PRIVATE LIMITED U70101DL2005PTC138763 Director - 2016-04-01
      PS NEWAGE PRIVATE LIMITED U70102DL2013PTC248439 Director - 2021-02-12
      JINDAL DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080472 Director 1996-07-18 Ongoing
      KRISH BUILDCON PRIVATE LIMITED U74899DL2005PTC138499 Director - 2009-02-05
      Other Directorships of SRIPRAKASH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      INFOROOTS TECHNOLOGIES LLP AAC-3561 Designated Partner - 2016-06-10
      SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Additional Director - 2009-09-30
      SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Director - 2012-05-09
      GOENKA FOODS PRIVATE LIMITED U51102TN1983PTC010304 Director 1983-09-12 Ongoing
      U-GOENKA SONS PRIVATE LIMITED U65991TN1991PTC020364 Director - 2021-08-26
      Other Directorships of RAKESH NARENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      EMPERIUS INFRATANKS LLP AAG-9211 Designated Partner - 2020-11-10
      AMIGOS HOSPITALITY LLP AAR-7031 Designated Partner 2020-01-23 Ongoing
      SECOND HOUSE HOSPITALITY LLP AAY-7014 Partner 2024-06-19 Ongoing
      WHITE WATER PROPERTIES LLP ABB-6067 Designated Partner 2022-07-06 Ongoing
      NEXUSS FORWARDER LLP ABC-0162 Designated Partner 2022-08-05 Ongoing
      NARENDRA CLEARING & FORWARDING LLP ACH-1789 Designated Partner 2024-05-15 Ongoing
      LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director - 2016-03-09
      VNS DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195675 Director 2009-09-10 Ongoing
      HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2020-02-20
      VETA SHIPPING AND LOGISTICS PRIVATE LIMITED U63031MH2013PTC242467 Director - 2018-12-13
      NARENDRA FORWARDERS PRIVATE LIMITED U63090MH1988PTC048394 Director 1988-08-08 Ongoing
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2014-09-30
      EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Director 2016-04-12 Ongoing
      RELIABLE PULSEMOVE INDIA PRIVATE LIMITED U74999MH2017PTC293931 Director 2017-04-17 Ongoing
      Other Directorships of HITESH RANDHIR SAYTA
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE PULSEMOVE INDIA PRIVATE LIMITED U74999MH2017PTC293931 Director 2017-04-17 Ongoing
      Other Directorships of SUNIL RAMJI SAWLA
      Company Name CIN Designation Appointment Date Cessation
      MM AGRICHEM PRIVATE LIMITED U52200MH1997PTC111605 Director 1997-10-28 Ongoing
      RELIABLE PULSEMOVE INDIA PRIVATE LIMITED U74999MH2017PTC293931 Director 2017-04-17 Ongoing
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RIKA SERVICE LLP AAH-2471 Designated Partner 2024-05-31 Ongoing
      RIKA SERVICE LLP AAH-2471 Designated Partner - 2019-03-18
      GUTIG DEVELOPERS LLP AAY-1193 Designated Partner 2021-08-09 Ongoing
      SUVAR REALTORS AND DEVELOPERS LLP ACD-0852 Designated Partner 2024-05-09 Ongoing
      SUVAR REALTORS AND DEVELOPERS LLP ACD-0852 Designated Partner - 2024-05-09
      EMIYO REALTORS AND DEVELOPERS LLP ACI-0314 Designated Partner 2024-06-26 Ongoing
      YOSHINORI REALTORS AND DEVELOPERS LLP ACI-1000 Designated Partner 2024-06-30 Ongoing
      AKAKO REALTORS AND DEVELOPERS LLP ACI-3158 Designated Partner 2024-07-11 Ongoing
      DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Director - 2008-02-20
      OHM ARTS PRIVATE LIMITED U22219MH2006PTC164906 Director 2006-09-25 Ongoing
      SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director 2012-03-01 Ongoing
      KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director 2010-02-17 Ongoing
      RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director - 2008-02-20
      AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Director - 2008-02-19
      RIKA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175441 Director 2007-10-29 Ongoing
      SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Additional Director - 2019-09-28
      SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director 2019-09-28 Ongoing
      DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director - 2008-02-19
      RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director - 2022-02-16
      RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Managing Director 2007-07-10 Ongoing
      UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director 2009-01-01 Ongoing
      DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director 2011-07-29 Ongoing
      NUPUR VINIMAY PRIVATE LIMITED U51109MH2007PTC360816 Director 2008-09-25 Ongoing
      RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Director - 2008-02-20
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Director - 2008-02-19
      BALAJEE VINIMAY PRIVATE LIMITED U51909MH2004PTC357892 Director 2008-09-23 Ongoing
      KGA HOSPITALITY PRIVATE LIMITED U55100MH2007PTC172183 Director - 2016-04-30
      RIKA SHIPPING PRIVATE LIMITED U61200MH2011PTC225502 Director 2011-12-28 Ongoing
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2008-02-20
      RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director - 2008-02-19
      R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director 1994-09-15 Ongoing
      WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2008-02-20
      DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
      JEENMATA REAL ESTATE ADVISORS PRIVATE LIMITED U70102MH2008PTC187026 Director 2008-09-24 Ongoing
      CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director 1995-11-03 Ongoing
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2021-09-22

      CIN Company Name Company Address
      AAF-6937 MNK ADVISORY LLP Unit no 126 , 1st Floor, T.V. Industrial Estate, S. K. Ahire Marg, Worli Mumbai, Maharashtra, India - 400030
      AAG-9681 PRAMAANA HOLISTICS LLP Unit no 126 , 1st Floor, T.V. Industrial Estate, S. K. Ahire Marg, Worli Mumbai, Maharashtra, India - 400030
      U74300MH2005PTC155753 PRODUCTION PERFORMANCE MONITOR PRIVATE LIMITED Unit no 126 , 1st Floor, T.V. Industrial Estate, S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030
      U29252MH2008PTC188134 HITECH ELECTROCOMPONENTS PRIVATE LIMITED 119, 1ST FLOOR, T.V. INDUSTRIAL ESTATE, PLOT NO. 248/A, S.K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U32200MH1965PTC013132 NEOTRONIKS PRIVATE LIMITED 119, 1ST FLOOR, T.V. INDUSTRIAL ESTATE, PLOT NO. 248/A, S.K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U51109MH2009PTC190954 ALBION TRADING PRIVATE LIMITED 119, 1ST FLOOR, T.V. INDUSTRIAL ESTATE, PLOT NO. 248/A, S.K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U52399MH2022PTC381025 PAWPSTAR PRIVATE LIMITED 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI,Mumbai City,Mumbai City,Maharashtra,400030-India
      U17214MH2013PTC251521 AKASH YARNTEX PRIVATE LIMITED G 4 GROUND FLOOR, T V INDUSTRIAL ESTATE S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      AAP-6006 SAMAK GLOBAL LOGISTICS LLP Office 312, 3rd Floor, T V Industrial Estate,S K Ahire Marg, Worli, Mumbai, Maharashtra, India - 400030
      U74900MH2010PTC202015 JV PURE DRUGS (INDIA) PRIVATE LIMITED 205, 2ND FLOOR, T.V. INDUSTRIAL ESTATE S.K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030
      U72900MH2020PLC338150 SONATA SOFTWARE SOLUTIONS LIMITED 208, T V Industrial Estate, 2nd Floor, S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030
      U17110MH2000PTC127428 BGH EXIM PRIVATE LIMITED 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U65993MH2002PTC135827 TGS INVESTMENT & TRADE PRIVATE LIMITED 212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030
      U65900MH1988PTC048551 NAMAN FINANCE AND INVESTMENT PVT LTD 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030
      U67200MH2018PTC309327 SVATANTRA HOLDINGS PRIVATE LIMITED 213, 2nd Floor, T. V. Industrial Estate, 52, S.K. Ahire Marg, Worli , MUMBAI, Maharashtra, India - 400030
      U72300MH1999PTC122375 INFOCYBER INDIA PRIVATE LIMITED 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U70100MH2000PTC127785 B G H PROPERTIES PRIVATE LIMITED 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U67120MH1981PTC025438 GLOBAL HOLDINGS PRIVATE LIMITED 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U67120MH1982PTC026923 VAIBHAV HOLDINGS PRIVATE LIMITED 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U67120MH1982PTC028252 RAJRATNA HOLDINGS PRIVATE LIMITED 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U72900MH2000PTC129116 BIRLA TMT HOLDINGS PRIVATE LIMITED 212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030
      U74999MH2019PTC325583 ADITYA BIRLA NEW AGE ADVISORY SERVICES PRIVATE LIMITED 213, 2nd Floor, T.V Industrial Estate, 52, S.K. Ahire Marg, Worli , MUMBAI, Maharashtra, India - 400030
      U99999MH2003PTC138493 GOLDILOCK INTERNATIONAL PRIVATE LIMITED Unit No.4,Ground Floor, T V Industrial Estate S K Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030
      U01110MH2020PTC340764 VIGHNAHARA HORTICULTURE PRIVATE LIMITED 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI , Mumbai City, Maharashtra, India - 400030
      U52310MH2010PLC209022 VISION MEDI DISTRIBUTORS INDIA LIMITED NO. 321, 3RD FLOOR, T. V. INDUSTRIAL ESTATE, S. K. AHIRE MARG, BEHIND GLAXO, WORLI , MUMBAI, Maharashtra, India - 400030
      U55209MH2022PTC376794 ADITYA BIRLA NEW AGE RESTAURANTS AND CAFE PRIVATE LIMITED 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI , Mumbai City, Maharashtra, India - 400030
      U74110MH2011FTC215359 NILGAI FOODS PRIVATE LIMITED Unit No. G-4, Ground Floor, T.V.Industrial Estate 248/A, S.K.Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030
      ACT-5182 SHAMBHAVNATH ESTATES LLP 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030
      ACT-6198 MANGALYAAN ESTATES LLP 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030
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      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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