INDO INDUSTRIES PRIVATE LIMITED
CIN: U51311MH2001PTC131131 As on: 2026-07-13
INDO INDUSTRIES PRIVATE LIMITED (CIN: U51311MH2001PTC131131) is a Private company incorporated on 07 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 5830000.00.
INDO INDUSTRIES PRIVATE LIMITED'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.INDO INDUSTRIES PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of INDO INDUSTRIES PRIVATE LIMITED are KAMAL BINANI, and NAMAN BINANI.
INDO INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH2001PTC131131 and its registration number is 131131. Users may contact INDO INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDO INDUSTRIES PRIVATE LIMITED is A-1, SAMEER APARTMENTS, S. V. ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058.
Current status of INDO INDUSTRIES 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 CINs
ZaubaCorp's company report for INDO INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDO INDUSTRIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00340348 | KAMAL BINANI | Director | 2007-09-29 |
| 08003618 | NAMAN BINANI | Director | 2023-05-10 |
Past Directors & Key Managerial Personnel of INDO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00264549 | RAKHI R MAHESHWARI | Director | - | 2007-08-14 |
| 00295959 | ARUN SHANKARLAL BINANI | Director | - | 2018-03-31 |
| 00295959 | ARUN SHANKARLAL BINANI | Director appointed in casual vacancy | - | 2007-09-29 |
| 00340348 | KAMAL BINANI | Director appointed in casual vacancy | - | 2007-09-29 |
| 00340533 | SANJAY LALCHAND CHECHANI | Director | - | 2007-08-14 |
| 01826132 | ALOKKUMAR SHIVRATAN LAHOTI | Director | - | 2020-09-30 |
| 02050115 | MANISHA BINANI . | Additional Director | - | 2020-12-31 |
| 02050115 | MANISHA BINANI . | Director | - | 2023-04-29 |
| 07956175 | RAJENDRA MAHESH BARSAINYA | Additional Director | - | 2018-09-29 |
| 07956175 | RAJENDRA MAHESH BARSAINYA | Director | - | 2021-11-30 |
| 00264150 | RAJESH MAHESHWARI | Director | - | 2007-08-14 |
| 08003618 | NAMAN BINANI | Additional Director | - | 2018-09-29 |
| 08003618 | NAMAN BINANI | Director | - | 2018-12-31 |
| 08341622 | DEVINA BINANI | Additional Director | - | 2019-09-30 |
| 08341622 | DEVINA BINANI | Director | - | 2020-06-30 |
| 08886336 | USHA RAJENDRA BARSAINYA | Additional Director | - | 2020-12-31 |
| 08886336 | USHA RAJENDRA BARSAINYA | Director | - | 2021-11-30 |
Other Directorships of RAKHI R MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAT VIEW TRADE LLP | AAI-9371 | Partner | 2017-03-24 | Ongoing |
| I-CON INDUSTRIES LIMITED | U30000MH1999PLC122960 | Director | - | 2008-02-01 |
| MERCURY TRADES PRIVATE LIMITED | U51909RJ2005PTC068405 | Director | 2008-06-30 | Ongoing |
| MERCURY TRADES PRIVATE LIMITED | U51909RJ2005PTC068405 | Director appointed in casual vacancy | - | 2008-06-30 |
Other Directorships of ARUN SHANKARLAL BINANI
Other Directorships of KAMAL BINANI
Other Directorships of SANJAY LALCHAND CHECHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAHPURA SYNTEX PVT LTD | U17117RJ1990PTC005506 | Director | 1990-07-18 | Ongoing |
| LION MERCANTILE PRIVATE LIMITED | U51310MH2005PTC152420 | Director | 2008-09-01 | Ongoing |
| AAYZEE INDUSTRIES PRIVATE LIMITED | U51909MH2008PTC182104 | Director | - | 2021-03-05 |
| VENUS CAPITAL PRIVATE LIMITED | U65999MH2008PTC183272 | Director | - | 2021-07-02 |
| SHAHPURA SYNTEX PVT LTD | U99999MH1987PTC043828 | Director | 1987-06-19 | Ongoing |
Other Directorships of ALOKKUMAR SHIVRATAN LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA BINANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M M BROKERS PRIVATE LIMITED | U67120RJ2000PTC016472 | Director | - | 2014-03-28 |
Other Directorships of RAJENDRA MAHESH BARSAINYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRANTI MERCANTILE LIMITED | U51109MH2010PLC208204 | Additional Director | - | 2021-10-18 |
Other Directorships of RAJESH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-04 | |||
| GREAT VIEW TRADE LLP | AAI-9371 | Designated Partner | 2017-03-24 | Ongoing |
| INDOTRADE INDIA LIMITED | U51310MP2001PLC043244 | Director | - | 2009-12-02 |
| RAMBHITA TRADING PRIVATE LIMITED | U51909MH2004PTC144984 | Director | - | 2008-01-25 |
| MERCURY TRADES PRIVATE LIMITED | U51909RJ2005PTC068405 | Director | 2008-06-30 | Ongoing |
| MERCURY TRADES PRIVATE LIMITED | U51909RJ2005PTC068405 | Director appointed in casual vacancy | - | 2008-06-30 |
| M M BROKERS PRIVATE LIMITED | U67120RJ2000PTC016472 | Director | 2000-06-12 | Ongoing |
| THAR SHARE BROKERS PRIVATE LIMITED | U67120RJ2004PTC095328 | Director | - | 2007-08-25 |
| OCTAVE TRADE PRIVATE LIMITED | U74900PN2009PTC227047 | Additional Director | - | 2016-09-30 |
| OCTAVE TRADE PRIVATE LIMITED | U74900PN2009PTC227047 | Director | - | 2016-05-02 |
Other Directorships of NAMAN BINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCTAVE TRADE PRIVATE LIMITED | U74900PN2009PTC227047 | Additional Director | - | 2021-11-30 |
| OCTAVE TRADE PRIVATE LIMITED | U74900PN2009PTC227047 | Director | - | 2022-12-05 |
Other Directorships of DEVINA BINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA RAJENDRA BARSAINYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-2389 | SPOTRIX BIOSYSTEMS LLP | A-1, Samir Apartments,169 S.V Road,Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U52320MH1999PTC119670 | CHANDIWALA IMPEX PRIVATE LIMITED | 222-A A1 MUNAZ ARCADEOPP POST OFFICE S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74140MH2013PTC239936 | GETAHEAD HR SOLUTIONS PRIVATE LIMITED | Office No. 1-A, Ground Floor, 68, Burhani Manzil, Gaothan Lane No. 1, S. V. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U51109MH2009PTC190462 | PARAM COMMODITIES PRIVATE LIMITED | Suite No C-1, Madhu Kunj, Laram Centre CHS Ltd, M A Road, of S V Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U51909MH2022PTC379139 | MEXXON INDUSTRIES PRIVATE LIMITED | A-401, Mecca Tower, S V Road 1st Gaothan Lane Near Post Office Andheri West,Mumbai,Mumbai City,Maharashtra,400058-India |
| U74990MH2009PTC190658 | OPTIMUM TRADING PRIVATE LIMITED | A-1, SAMEER APARTMENTS, S. V. ROAD, ANDHERI (WEST) MUMBAI MH 400058 IN |
| U74999MH2018PTC304236 | EAGLIGHT PRIVATE LIMITED | 202, Shabnam Apartments, 33, S V Road 8 Bhardawadi Road, Andheri West, Mumbai - 400058 , Mumbai, Maharashtra, India - 400058 |
| AAJ-8919 | PRIMA FRESH LLP | A/13, Laxman Apartments, Azad Lane, off. s.v. Road, Andheri - West Mumbai, Maharashtra, India - 400058 |
| U72900MH2014PTC252318 | CSPACE WEB SOLUTIONS PRIVATE LIMITED | A/8, APARNA APARTMENTS 78 S.V.ROAD, ANDHERI WEST, IRLA BRIDGE , MUMBAI, Maharashtra, India - 400058 |
| U45200MH2002PTC137325 | CHOUHAN BUILDERS INDIA HOUSING DEVELOPEMENT PRIVATE LIMITED | 104 A WING 1ST FLOORSAJID TOWER S V ROAD AMBOLI ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAF-1590 | HEALTH UNIVERSAL ENTERPRISE LLP | A Wing 301, Krimson AITUC Apartments,CTS 15 opp Amboli Chowky,S.V.Road Andheri West MUMBAI, Maharashtra, India - 400058 |
| U45200MH1997PLC109745 | KRISHNA SAGAR BUILDERS LIMITED | 103A, 1ST FLOOR,KRISHNA VIHAR BEHIND TATA COMPOUND S.V.ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2011PTC219568 | SWABHAV VENTURELABS SERVICES PRIVATE LIMITED | 505 - B, ALKA APARTMENTS, 416, S. V. ROAD, OPP. M. A. HIGH SCHOOL, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC294891 | ATHARV OVERSEAS EDUCATION CONSULTANCY PRIVATE LIMITED | FLAT A-1/306,2ND FLOOR,LARAM CENTRE CHS 24, S. V. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAV-4835 | SIELECTRA AUTO LLP | Shop No. 1, 22 Business Point, Plot No. 22 CTS No. 39 A, S V Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U74900MH2008PTC181176 | NOBLE SYSTECH PRIVATE LIMITED | A 1501 INDIAN OCEAN SAGAR CITY V P ROAD S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U45309MH2020PTC339686 | AXIOM MULTICONS PRIVATE LIMITED | A-1603, ATLANTIC SAGAR CHS LTD., V.P. ROAD, OFF S.V. ROAD, NEAR JAMAT KHANA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2015PTC266441 | SMK ATLANTIS INDO PRIVATE LIMITED | 304, CTS No. 17, 17/1 to 10 White House CH Andheri Naka, S.V. Road, JN of S V RD & JP RD, A ndheri (W) , Mumbai, Maharashtra, India - 400058 |
| ACF-2186 | GLENDALE PROPERTIES LLP | A-902, SAI DARSHAN, OPP. ANDHERI FIRE BRIGADE, S.V. ROAD, ANDHERI (WEST),MUMBAI,Mumbai City,Maharashtra,India-400058 |
| ABB-3664 | ANANTYA EDUCATION LLP | FLT NO 7,FLOOR 3, WING A17,,SHREERAM NAGAR-A17, S V ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACK-7305 | DECCAN BUILDTECH LLP | OFFICE NO 702, CTS NO 39A AND 39B, S V ROAD,,NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U96020MH2024PTC419833 | B24U WELLNESS AND BEAUTY HUB PRIVATE LIMITED | A 904, New Sarvottam CHS Ltd, Plot No 201-A/B, Irla Bridge,S.V Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| ACK-9418 | WEBCULT IT SOLUTIONS LLP | SHOP 8 CTS NO 13 13-1 TO 26 LIMBUWALA CHA JN OF S V ROAD AND CEASER ROAD VLG MOGRA,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| U51109MH1991PTC063353 | VIRAL AGENCIES PRIVATE LIMITED | 1&2, ABHISHEK, S.V.ROAD,IRLA BRIDGE, ANDHERI WEST MUMBAI-58. , MUMBAI-400058, Maharashtra, India - 000000 |
| U72900MH2021PTC363667 | ONEFPI CONSULTANCY PRIVATE LIMITED | A904, New Sarvottam Soc., Irla Bridges. S.V. Road Andheri West, Mumbai 400058 , Mumbai, Maharashtra, India - 400058 |
| U70101MH1992PTC069083 | VIRCON PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 1 & 2 ABHISHEK, S V ROAD,IRLA BRIDGE, ANDHERI WEST MUMBAI58. , MUMBAI 400058, Maharashtra, India - 000000 |
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U51909MH2019PTC331979 | EAGLIGHT GLOBAL PRIVATE LIMITED | 202, Shabnam Apartments, 33, S.V. Road, 8, Bhardawadi Road, Andheri West , MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10012240 | 2006-06-13 | 2017-02-17 | - | 160,000,000.00 | Bank of India | |
| 90143872 | 2002-04-10 | - | 2007-10-11 | 2,500,000.00 | UNION BANK OF INDIA | |
| 90148700 | 2004-04-22 | - | 2007-10-11 | 5,000,000.00 | UNION BANK OF INDIA | |
| 100930123 | 2024-05-25 | - | - | 130,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.