• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

KEMP AND COMPANY LIMITED

CIN: L24239MH1982PLC000047

KEMP AND COMPANY LIMITED (CIN: L24239MH1982PLC000047) is a Public company incorporated on 27 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 14500000.00 and its paid up capital is Rs. 10802000.00.

KEMP AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KEMP AND COMPANY LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of KEMP AND COMPANY LIMITED are DILIP PIRAMAL GOPIKISAN, SATYEN BHUPENDRA DALAL, RAJKUMAR KATARIA, MANECK ERUCH DAVAR, MAHENDRA KUMAR ARORA, and SHALINI DILIP PIRAMAL.

KEMP AND COMPANY LIMITED's Corporate Identification Number (CIN) is L24239MH1982PLC000047 and its registration number is 47. Users may contact KEMP AND COMPANY LIMITED on its Email address - [email protected]. Registered address of KEMP AND COMPANY LIMITED is 5th Floor, DGP House, 88C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025.

Current status of KEMP AND COMPANY 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 KEMP AND COMPANY 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 KEMP AND COMPANY

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 KEMP AND COMPANY 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 KEMP AND COMPANY
DIN Director Name Designation Appointment Date
00032012 DILIP PIRAMAL GOPIKISAN Director 2021-06-30
00062822 SATYEN BHUPENDRA DALAL Director 2018-09-28
01960956 RAJKUMAR KATARIA Director 2015-09-30
01990326 MANECK ERUCH DAVAR Director 2020-09-29
00031777 MAHENDRA KUMAR ARORA Director 2011-09-29
01365328 SHALINI DILIP PIRAMAL Managing Director 2015-03-26
Past Directors & Key Managerial Personnel of KEMP AND COMPANY
DIN Director Name Designation Appointment Date Cessation
00032012 DILIP PIRAMAL GOPIKISAN Additional Director - 2021-06-30
00058682 KISHORE CHANDRAKANT GUPTE Director - 2011-03-31
00062822 SATYEN BHUPENDRA DALAL Additional Director - 2018-09-28
00292612 MOHANLAL JOHARIMAL KEJRIWAL Director - 2009-08-27
01960956 RAJKUMAR KATARIA Additional Director - 2015-09-30
01990326 MANECK ERUCH DAVAR Additional Director - 2020-09-29
01990326 MANECK ERUCH DAVAR Director - 2015-07-29
07509130 SUNIL KUMAR OMPRAKASH GUPTA CFO - 2023-05-16
00002882 SHEKHAR RAJNIKANT SHAH Director - 2018-06-04
00031777 MAHENDRA KUMAR ARORA Additional Director - 2011-09-29
00275842 RANJAN SURAJPRAKASH SANGHI Director - 2021-02-12
01080602 GITA PIRAMAL Director - 2009-03-18
Other Directorships of DILIP PIRAMAL GOPIKISAN
Company Name CIN Designation Appointment Date Cessation
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director 2019-03-25 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2013-05-15
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Managing Director - 2019-03-25
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Whole-time director - 2017-03-25
ARISTOCRAT LUGGAGE LIMITED L25204PN1974PLC021891 Director 1988-10-14 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-07-27
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2024-08-05
ELECTROWATER TECHNOLOGIES PRIVATE LIMITED U15122MH2012PTC236670 Director - 2013-01-10
QUALITY PLASTICS LIMITED U25209MH1969PLC014452 Director 1988-10-14 Ongoing
DGP SECURITIES LIMITED U26900MH1937PLC002651 Director - 2022-04-01
DGP SECURITIES LIMITED U26900MH1937PLC002651 Managing Director 2022-04-01 Ongoing
KIDDY PLAST LIMITED U36940MH1979PLC021957 Director 1988-10-05 Ongoing
GAZELLE TRAVELS PRIVATE LIMITED U63040MH1991PTC062995 Director 1992-07-23 Ongoing
PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Additional Director - 2020-12-31
PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Director 2020-12-31 Ongoing
ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Additional Director - 2018-09-29
ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Director 2018-09-29 Ongoing
D G P CAPITAL MANAGEMENT LIMITED U67120MH1997PLC112308 Director 1997-12-08 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Additional Director - 2014-06-19
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-06-28
DGP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC093490 Director 1995-10-10 Ongoing
BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director - 2008-07-07
PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Additional Director - 2016-09-30
PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Director - 2017-03-30
ASSOCIATION FOR DEVELOPMENT OF LUGGAGE AND ACCESSORIES U74999MH2017NPL302364 Director 2017-12-01 Ongoing
ASSOCIATION FOR DEVELOPMENT OF HANDBAGS AND SMALL BAGS INDUSTRY U74999MH2017NPL302376 Director 2017-12-01 Ongoing
SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Additional Director - 2023-12-21
SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Director 2023-10-17 Ongoing
PRIYASTREE FOUNDATION U88900MH2024NPL421687 Director 2024-03-18 Ongoing
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2011-06-30
BLOW PLAST LIMITED U99999MH1965PLC013261 Director 1973-08-09 Ongoing
Other Directorships of KISHORE CHANDRAKANT GUPTE
Company Name CIN Designation Appointment Date Cessation
ARISTOCRAT LUGGAGE LIMITED L25204PN1974PLC021891 Director 2006-06-30 Ongoing
WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Director - 2011-03-30
WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Whole-time director - 2016-04-01
TRIMURITI GLASS CONTAINERS LIMITED U26109MH1982PLC026303 Director appointed in casual vacancy - 2011-04-11
DGP SECURITIES LIMITED U26900MH1937PLC002651 Director - 2011-03-31
CASTLE EQUIPMENTS PRIVATE LIMITED U29268MH2009PTC191650 Director - 2017-11-15
KIDDY PLAST LIMITED U36940MH1979PLC021957 Director - 2011-04-11
GHODBUNDER DEVELOPERS PRIVATE LIMITED U45202MH2009PTC191972 Director - 2017-11-15
ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Director - 2011-04-11
DGP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC093490 Director - 2011-03-31
BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director - 2011-04-11
Other Directorships of SATYEN BHUPENDRA DALAL
Company Name CIN Designation Appointment Date Cessation
FORTIUS REALTY LLP AAB-3273 Designated Partner 2013-01-22 Ongoing
AMALGAMATED ELECTRICITY COMPANY LIMITED L31100MH1936PLC002497 Director - 2020-06-19
ELECTROWATER TECHNOLOGIES PRIVATE LIMITED U15122MH2012PTC236670 Additional Director 2024-02-28 Ongoing
VG ROYAL PHARMACY LIMITED U21009MH2023PLC402444 Director 2023-05-08 Ongoing
GATEWAY INTERNATIONAL PRIVATE LIMITED U29248MH1982PTC239899 Director - 2021-06-14
MMC DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168941 Director - 2012-04-20
WESTERN PRESS PRIVATE LIMITED U51900MH1959PTC011333 Director 2007-01-31 Ongoing
STANFORD SECURITIES PRIVATE LIMITED U51900MH2000PTC125431 Additional Director - 2012-09-29
STANFORD SECURITIES PRIVATE LIMITED U51900MH2000PTC125431 Director 2012-09-29 Ongoing
BOMBAY STORE RETAIL COMPANY LIMITED U51909MH2007PLC168960 Director - 2015-06-18
CIFCO TRAVELS PRIVATE LIMITED U63040MH1991PTC060873 Director 2001-09-10 Ongoing
OPSGLOBAL CAPITAL ADVISORS (IFSC) PRIVATE LIMITED U65100GJ2019PTC109135 Director - 2020-03-30
WESTERN FUND PRIVATE LIMITED U67100MH2010PTC209712 Director 2010-11-02 Ongoing
CHASAM INVESTMENT AND LEASING PVT LTD U67120MH1983PTC031417 Additional Director - 2014-09-30
CHASAM INVESTMENT AND LEASING PVT LTD U67120MH1983PTC031417 Director 2014-09-30 Ongoing
FIRST OVERSEAS CAPITAL LIMITED U67120MH1998PLC114103 Additional Director - 2020-09-30
FIRST OVERSEAS CAPITAL LIMITED U67120MH1998PLC114103 Director - 2008-11-03
FIRST OVERSEAS CAPITAL LIMITED U67120MH1998PLC114103 Managing Director 2024-01-20 Ongoing
FIRST OVERSEAS CAPITAL LIMITED U67120MH1998PLC114103 Managing Director - 2018-11-03
CIFCO PROPERTIES PRIVATE LIMITED U70101MH1988PTC050172 Director - 2021-06-14
COMFORTS VIAGGI PRIVATE LIMITED U74999MH1988PTC049298 Additional Director - 2016-06-29
COMFORTS VIAGGI PRIVATE LIMITED U74999MH1988PTC049298 Director 2016-06-29 Ongoing
SHRIYA CAPITAL SERVICES PRIVATE LIMITED U74999MH1995PTC164342 Director - 2021-06-14
Other Directorships of MOHANLAL JOHARIMAL KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
KIDDY PLAST LIMITED U36940MH1979PLC021957 Director - 2009-08-27
CHAMUNDA PACKAGERS PVT LTD U74950MH1991PTC064659 Director - 2009-08-28
ANJALI PACKAGERS PRIVATE LIMITED U74950MH2007PTC176803 Director 2007-12-15 Ongoing
Other Directorships of RAJKUMAR KATARIA
Company Name CIN Designation Appointment Date Cessation
ARPWOOD CONSULTANTS LLP AAF-9719 Designated Partner 2016-03-17 Ongoing
JHELUM INVESTMENTS ADVISORS LLP AAG-1153 Designated Partner 2019-04-12 Ongoing
JHELUM INVESTMENTS ADVISORS LLP AAG-1153 Designated Partner - 2019-04-12
BANDIPUR VENTURES LLP AAQ-8481 Partner 2021-08-24 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Additional Director - 2013-07-05
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2013-07-05 Ongoing
MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Additional Director - 2020-07-10
MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Director - 2020-02-26
ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Director - 2015-06-08
ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Managing Director 2015-06-08 Ongoing
ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Whole-time director - 2023-03-18
ARPWOOD CONSULTANTS PRIVATE LIMITED U74900MH2013PTC245361 Director 2013-07-09 Ongoing
ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Director - 2011-08-01
Other Directorships of MANECK ERUCH DAVAR
Company Name CIN Designation Appointment Date Cessation
FOODS AND INNS LIMITED L55200MH1967PLC013837 Additional Director - 2020-09-30
FOODS AND INNS LIMITED L55200MH1967PLC013837 Director 2020-09-30 Ongoing
SPENTA PUBLISHERS PRIVATE LIMITED U22120MH1990PTC058782 Director 1990-11-01 Ongoing
SPENTA MANAGEMENT PRIVATE LIMITED U22122MH2001PTC133056 Director 2001-08-14 Ongoing
LIQUID PUBLISHING PRIVATE LIMITED U22122UR2006PTC031867 Director - 2019-11-23
SPENTA DIGITAL MEDIA PRIVATE LIMITED U22190MH2006PTC163606 Director 2009-11-20 Ongoing
SPENTA MULTIMEDIA PRIVATE LIMITED U22219MH2010PTC208291 Director - 2015-04-01
SPENTA MULTIMEDIA PRIVATE LIMITED U22219MH2010PTC208291 Managing Director 2015-04-01 Ongoing
BAJEL PROJECTS LIMITED U31900MH2022PLC375133 Additional Director - 2023-08-29
BAJEL PROJECTS LIMITED U31900MH2022PLC375133 Director 2023-09-29 Ongoing
MUMBAI BOAT SHOW PRIVATE LIMITED U35123MH2006PTC160935 Director 2009-11-20 Ongoing
AISHWARYA REALTORS PRIVATE LIMITED U70100MH1994PTC083677 Director - 2013-06-18
SMART MANAGER MEDIA PRIVATE LIMITED U74300MH2001PTC132613 Director 2003-08-14 Ongoing
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Additional Director - 2010-09-30
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director - 2012-07-23
ECGC LIMITED U74999MH1957GOI010918 Director - 2020-01-29
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Additional Director - 2019-09-30
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2021-09-01
Other Directorships of SUNIL KUMAR OMPRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
ELECTROWATER TECHNOLOGIES PRIVATE LIMITED U15122MH2012PTC236670 Additional Director - 2016-09-30
ELECTROWATER TECHNOLOGIES PRIVATE LIMITED U15122MH2012PTC236670 Director - 2023-06-06
PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Additional Director - 2017-09-29
PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Director - 2023-06-06
Other Directorships of SHEKHAR RAJNIKANT SHAH
Other Directorships of MAHENDRA KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
ARISTOCRAT LUGGAGE LIMITED L25204PN1974PLC021891 Director 2003-11-01 Ongoing
WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Additional Director - 2007-12-28
WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Director 2007-12-28 Ongoing
PRIYA INTERNATIONAL LIMITED L99999MH1983PLC086840 Additional Director - 2015-08-20
PRIYA INTERNATIONAL LIMITED L99999MH1983PLC086840 Director - 2023-04-06
PRIYA LIMITED L99999MH1986PLC040713 Director - 2023-04-06
UNIMIN INDIA LIMITED U25209DD1981PLC002490 Director - 2007-04-10
TRIMURITI GLASS CONTAINERS LIMITED U26109MH1982PLC026303 Director 2003-06-07 Ongoing
KIDDY PLAST LIMITED U36940MH1979PLC021957 Additional Director - 2016-09-30
KIDDY PLAST LIMITED U36940MH1979PLC021957 Director 2016-09-30 Ongoing
PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Director 1999-01-18 Ongoing
ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Director - 2018-06-01
D G P CAPITAL MANAGEMENT LIMITED U67120MH1997PLC112308 Director 1999-01-18 Ongoing
SMART MANAGER MEDIA PRIVATE LIMITED U74300MH2001PTC132613 Director - 2010-12-01
DGP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC093490 Director 2000-09-30 Ongoing
BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director 2008-05-23 Ongoing
Other Directorships of RANJAN SURAJPRAKASH SANGHI
Company Name CIN Designation Appointment Date Cessation
BORAX MORARJI LIMITED L24100MH1963PLC012706 Director - 2013-10-03
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2008-03-14
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2019-04-08
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2022-05-01
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Nominee Director 2009-02-16 Ongoing
SIX-SIGMA GASES INDIA PRIVATE LIMITED U24110MH2003PTC143604 Director - 2007-12-29
TYRESOLES CONCESSIONAIRES PRIVATE LIMITED U25190MH1947PTC005790 Director 1981-04-22 Ongoing
RAMA SANGHI AUTO PRIVATE LIMITED U25190MH1982PTC027715 Director - 2009-03-25
BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Additional Director - 2008-09-30
BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Director - 2010-09-04
FORBES MARSHALL STEAM SYSTEMS PRIVATE LIMITED U27109PN1959PTC011334 Director - 2014-03-31
BOMBAY AUTO ANCILLARY AND INVESTMENT PRI VATE LIMITED U29130MH1976PTC019000 Director 1976-05-03 Ongoing
PROJECT AUTOMOBILES (BOMBAY) PRIVATE LIMITED U31909MH1982PTC028841 Director - 2008-11-19
SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Director - 2014-12-01
SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Whole-time director 2014-12-01 Ongoing
NAVTECH E-SOLUTIONS PRIVATE LIMITED U51900MH1995PTC089557 Director 1995-06-14 Ongoing
MOHAN THREE WHEELERS PRIVATE LIMITED U55100MH1971PTC015041 Director - 2008-11-19
SURAJ SANGHI FINANCE LIMITED U65910MH1986PLC041535 Director - 2024-01-12
SAH & SANGHI BRANDS PRIVATE LIMITED U65910MH1986PTC040092 Director - 2009-03-25
RAJESH SANGHI AUTO TRADERS PRIVATE LIMITED U65990MH1986PTC040121 Director 1986-06-17 Ongoing
KRISHNA SANGHI INVESTMENTS PRIVATE LIMITED U65990MH1986PTC040123 Director - 2009-03-25
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2019-11-29
J D JONES AND CO (BOMBAY) PVT LTD U74999MH1917PTC000468 Director - 2009-03-12
Other Directorships of GITA PIRAMAL
Company Name CIN Designation Appointment Date Cessation
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2014-07-17
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2022-07-01
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2014-07-16
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2022-05-01
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2014-07-16
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2022-05-01
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2015-07-23
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2022-04-30
TRIMODE PROPERTIES PRIVATE LIMITED U01110MH1999PTC123246 Director 2005-04-26 Ongoing
HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2010-04-26
HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Whole-time director - 2012-08-13
PIRAMAL PROPERTIES PRIVATE LIMITED U70102MH2009PTC195234 Director 2009-08-26 Ongoing
PRISM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC133504 Director 2001-09-28 Ongoing
Other Directorships of SHALINI DILIP PIRAMAL
Company Name CIN Designation Appointment Date Cessation
DGP SECURITIES LIMITED U26900MH1937PLC002651 Additional Director - 2007-09-29
DGP SECURITIES LIMITED U26900MH1937PLC002651 Director 2007-09-29 Ongoing
KIDDY PLAST LIMITED U36940MH1979PLC021957 Additional Director 2024-06-18 Ongoing
GAZELLE TRAVELS PRIVATE LIMITED U63040MH1991PTC062995 Additional Director - 2018-09-29
GAZELLE TRAVELS PRIVATE LIMITED U63040MH1991PTC062995 Director 2018-09-29 Ongoing
PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Additional Director - 2020-12-31
PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Director - 2022-04-01
PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Managing Director 2020-12-31 Ongoing
ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Additional Director - 2018-09-29
ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Director 2018-09-29 Ongoing
D G P CAPITAL MANAGEMENT LIMITED U67120MH1997PLC112308 Additional Director - 2018-09-29
D G P CAPITAL MANAGEMENT LIMITED U67120MH1997PLC112308 Director 2018-09-29 Ongoing
DGP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC093490 Director 2013-09-30 Ongoing
DGP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC093490 Director appointed in casual vacancy - 2013-09-30
PRIYASTREE FOUNDATION U88900MH2024NPL421687 Director 2024-03-18 Ongoing

CIN Company Name Company Address
U68100MH2025PTC462915 DGP REALTY NASHIK PRIVATE LIMITED 5th Floor, DGP House, 88C,Old Prabhadevi Road,Mumbai,Mumbai,Maharashtra,400025-India
U68100MH2025PTC464096 DGP REALTY NAGPUR PRIVATE LIMITED 5th Floor, DGP House, 88C,Old Prabhadevi Road,Mumbai,Mumbai,Maharashtra,400025-India
L25200MH1968PLC013914 V I P INDUSTRIES LIMITED 5th Floor, DGP House, 88 C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025
U15122MH2012PTC236670 ELECTROWATER TECHNOLOGIES PRIVATE LIMITED 5th Floor, DGP House, 88 C, Old Prabhadevi Road, , Mumbai, Maharashtra, India - 400025
U74899MH1989PTC384222 THUKRAL INDUSTRIAL INVESTMENTS PRIVATE LIMITED 5th Floor, DGP House, 88-C Old Prabhadevi Road, , Mumbai, Maharashtra, India - 400025
U74999MH2017NPL302364 ASSOCIATION FOR DEVELOPMENT OF LUGGAGE AND ACCESSORIES 5th Floor, DGP House 88-C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025
U74999MH2017NPL302376 ASSOCIATION FOR DEVELOPMENT OF HANDBAGS AND SMALL BAGS INDUSTRY 5th Floor, DGP House 88 C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025
U80903MH2011PTC215000 ECOLE INTUIT LAB EDUCATION PRIVATE LIMITED DGP House, 4th Floor, 88C, Old Prabhadevi Road, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U24239MH2006PTC165368 GENEREX PHARMASSIST PRIVATE LIMITED 4TH FLOOR PLOT NO 88 C DGP HOUSE LEO HOUSE OLD PRABHADEVI ROAD OPP VINAYAK AAGAN APPARTMENT PABHADEVI , Mumbai, Maharashtra, India - 400025
U66190MH2024PTC418591 IIAS SUSTAINABILITY SOLUTIONS PRIVATE LIMITED GROUND FLOOR, DGP HOUSE,,88-C, OLD PRABHADEVI ROAD,Mumbai,Mumbai,Maharashtra,400025-India
U70102MH2009PTC195234 PIRAMAL PROPERTIES PRIVATE LIMITED 3RD FLOOR, DGP HOUSE, 88-C, OLD PRABHADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400025
U99999MH1965PLC013261 BLOW PLAST LIMITED DGP HOUSE 88C OLD PRABHADEVI ROAD , MUMBAI, Maharashtra, India - 400025
U73100MH2017NPL298156 IIAS RESEARCH FOUNDATION GROUND FLOOR, DGP HOUSE, 88-C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
U01110MH1999PTC123246 TRIMODE PROPERTIES PRIVATE LIMITED 3RD FLOOR, DGP HOUSE, 88-C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
F02240 PAYQUIK COM INC C/o. Vaish Associates, DGP House, Ground Floor, 88C, Old Prabhadevi Road, , MUMBAI, Maharashtra, India - 400025
F02457 HAYASHIBARA COMPANY LIMITED C/o. Vaish Associates, DGP House, Ground Floor, 88C, Old Prabhadevi Road, , MUMBAI, Maharashtra, India - 400025
U51909MH2016FTC286098 ETG AGRO PROCESSING (INDIA) PRIVATE LIMITED DGP House, 3rd Floor, Unit 3, B-Zone 1, 88C, Old Prabhadevi Road, Prab hadevi, , Mumbai, Maharashtra, India - 400025
U74140MH2015PTC266638 ESPANDERE ADVISORS PRIVATE LIMITED VIP House, Ground Floor, 88-C Old Prabhadevi Road, Prabhadevi , Mumbai, Maharashtra, India - 400025
U67120MH1979PLC021944 SILVER STAR INVESTMENT LIMITED D.G.P. HOUSE,OLD PRABHADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400025
U88900MH2024NPL421687 PRIYASTREE FOUNDATION 2ND FL, 88C, DGP HOUSE,OLD PRABHADEVI ROAD,,Mumbai,Mumbai,Maharashtra,400025-India
ACK-0902 YBJ NINTEEN LLP 2 FLOOR-GROUND, 102 SIDDIQUI MOHAMMAD CHAWL, OLD PRABHADEVI ROAD,,BENGAL CHEMICALS, PRABHADEVI, MUMBAI - 400025,Mumbai,Mumbai,Maharashtra,India-400025
U65923MH1982PLC026041 PIRAMAL VIBHUTI INVESTMENTS LIMITED DGP HOUSE, 88-C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
U67120MH1997PLC112308 D G P CAPITAL MANAGEMENT LIMITED DGP HOUSE 88 C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
U74999MH2007PLC169105 BLOW PLAST RETAIL LIMITED DGP HOUSE, 88 C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
U74999MH2014PTC253365 PARADIS HITECH INDUSTRIES PRIVATE LIMITED DGP HOUSE 88 C, OLD PRABHADEVI ROAD , MUMBAI, Maharashtra, India - 400025
U74999MH2017PTC295834 BEYONDNMORE DESIGNS PRIVATE LIMITED 88 C, DGP House, Old prabhadevi Road , mumbai, Maharashtra, India - 400025
U99999MH1984PLC033614 CRISTOBAL INVESTMENTS COMPANY LIMITED DGP HOUSE, 88C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
U26900MH1937PLC002651 DGP SECURITIES LIMITED DGP HOUSE88-C OLD PRABHADEVI ROAD WORLI , MUMBAI, Maharashtra, India - 400025
U65990MH1978PLC020741 RADHIKA INVESTMENTS LIMITED DGP HOUSE, 88-C OLD PRABHADEVI ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10036721 2007-01-22 - - 150,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10164196 2009-06-29 - 2013-04-04 150,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10592663 2015-05-29 - - 50,000,000.00 ADITYA BIRLA FINANCE LIMITED
90227041 2003-01-27 - - 71,500,000.00 HOUSING DEVELOPMENT FINANCE CORP. LTD.
90229426 1999-01-14 2002-02-05 - 75,000,000.00 CENTRAL BANK OF INDIA
90229817 2002-12-02 - - 3,000,000.00 CENTRAL BANK OF INDIA

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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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