• 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

KESAR ENTERPRISES LIMITED

CIN: L24116MH1933PLC001996

KESAR ENTERPRISES LIMITED (CIN: L24116MH1933PLC001996) is a Public company incorporated on 01 Aug 1933. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 100796820.00.

KESAR ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KESAR ENTERPRISES LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of KESAR ENTERPRISES LIMITED are RANJANA ASHOK SINHA, HARSH RAJNIKANT KILACHAND, NARENDRA MAIRPADY, DEVENDRA JITENDRA SHAH, MAHESH AMBALAL KUVADIA, and RISHABH SHAH PANKAJ.

KESAR ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L24116MH1933PLC001996 and its registration number is 1996. Users may contact KESAR ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of KESAR ENTERPRISES LIMITED is ORIENTIAL HOUSE7 J TATA ROAD CHURCH GATE , MUMBAI, Maharashtra, India - 400020.

Current status of KESAR ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for KESAR ENTERPRISES 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 KESAR ENTERPRISES

Purchase full report of KESAR ENTERPRISES

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 KESAR ENTERPRISES 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 KESAR ENTERPRISES
DIN Director Name Designation Appointment Date
06989942 RANJANA ASHOK SINHA Director 2020-09-11
00294835 HARSH RAJNIKANT KILACHAND Managing Director 2010-08-14
00536905 NARENDRA MAIRPADY Director 2021-08-26
03095028 DEVENDRA JITENDRA SHAH Director 2022-08-12
07195042 MAHESH AMBALAL KUVADIA Director 2021-08-26
00694160 RISHABH SHAH PANKAJ Director 2021-08-26
Past Directors & Key Managerial Personnel of KESAR ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00001509 KRISHNAMOORTHY KANNAN Director - 2014-12-18
00296550 SUSHILA VENKATARAMAN Nominee Director - 2007-10-31
00296674 KANAIYALAL SHETH Director - 2014-11-03
06989942 RANJANA ASHOK SINHA Additional Director - 2020-09-11
02132564 PRAKASH NARAIN DUBEY Additional Director - 2012-12-21
02132564 PRAKASH NARAIN DUBEY Director - 2018-04-30
06670875 PANCHANAN NAYAK Nominee Director - 2015-05-15
03502004 BHUMIKA BATRA Additional Director - 2019-07-22
00296504 MADHAVI HARSH KILACHAND Director - 2014-12-31
00368177 NIMISH JAYANT VAKIL Director - 2012-02-14
00536905 NARENDRA MAIRPADY Additional Director - 2021-08-26
03095028 DEVENDRA JITENDRA SHAH Additional Director - 2022-09-20
03095028 DEVENDRA JITENDRA SHAH Company Secretary - 2020-11-13
03095028 DEVENDRA JITENDRA SHAH Nodal Officer - 2020-11-27
03095028 DEVENDRA JITENDRA SHAH Whole-time director - 2018-04-30
07195042 MAHESH AMBALAL KUVADIA Additional Director - 2021-08-26
07195042 MAHESH AMBALAL KUVADIA Director - 2021-07-11
00028983 AJEET PRASAD Additional Director - 2010-12-23
00028983 AJEET PRASAD Director - 2016-03-23
00296622 ANILKUMAR SUSHILKUMAR RUIA Additional Director - 2018-08-14
00296622 ANILKUMAR SUSHILKUMAR RUIA Director - 2016-04-29
00694160 RISHABH SHAH PANKAJ Additional Director - 2021-08-26
Other Directorships of KRISHNAMOORTHY KANNAN
Other Directorships of SUSHILA VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANAIYALAL SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJANA ASHOK SINHA
Company Name CIN Designation Appointment Date Cessation
MANAGEMENT GYAN LLP AAG-5015 Designated Partner 2016-05-28 Ongoing
MINERAL EXPLORATION AND CONSULTANCY LIMITED U13100MH1972GOI016078 Director - 2019-12-03
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2015-09-23
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director 2015-09-23 Ongoing
RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Additional Director - 2015-09-09
RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Director - 2019-10-15
WIND URJA INDIA PRIVATE LIMITED U40104TG2012PTC159845 Additional Director - 2015-09-09
WIND URJA INDIA PRIVATE LIMITED U40104TG2012PTC159845 Director - 2019-10-15
ETESIAN URJA LIMITED U40107TG2011PLC159847 Additional Director - 2018-09-14
ETESIAN URJA LIMITED U40107TG2011PLC159847 Director - 2019-10-15
SIPLA WIND ENERGY LIMITED U40300MH2011PLC220004 Additional Director - 2015-09-09
SIPLA WIND ENERGY LIMITED U40300MH2011PLC220004 Director - 2018-05-07
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Additional Director - 2015-08-18
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Director - 2019-10-15
LALPUR WIND ENERGY PRIVATE LIMITED U40300TG2011PTC163490 Additional Director - 2015-08-18
LALPUR WIND ENERGY PRIVATE LIMITED U40300TG2011PTC163490 Director - 2019-10-15
KHANDKE WIND ENERGY PRIVATE LIMITED U40300TG2012PTC163263 Additional Director - 2015-09-09
KHANDKE WIND ENERGY PRIVATE LIMITED U40300TG2012PTC163263 Director - 2019-10-15
JOGIHALI WIND ENERGY PRIVATE LIMITED U74900MH2014PTC255989 Additional Director - 2015-09-09
JOGIHALI WIND ENERGY PRIVATE LIMITED U74900MH2014PTC255989 Director - 2018-02-15
MAHIDAD WIND ENERGY PRIVATE LIMITED U74999MH2014PTC255870 Additional Director - 2015-09-09
MAHIDAD WIND ENERGY PRIVATE LIMITED U74999MH2014PTC255870 Director - 2018-05-07
Other Directorships of PRAKASH NARAIN DUBEY
Company Name CIN Designation Appointment Date Cessation
LAVANYA PUBLISHERS PRIVATE LIMITED U22290MH1997PTC108415 Director 2008-04-29 Ongoing
RAMAN MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1991PTC260604 Additional Director - 2019-09-10
RAMAN MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1991PTC260604 Director 2019-09-10 Ongoing
Other Directorships of PANCHANAN NAYAK
Company Name CIN Designation Appointment Date Cessation
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Whole-time director - 2016-05-31
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Director - 2020-09-29
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2016-06-01
Other Directorships of BHUMIKA BATRA
Company Name CIN Designation Appointment Date Cessation
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2017-08-30
REPRO INDIA LIMITED L22200MH1993PLC071431 Director 2017-08-30 Ongoing
JYOTHY LABS LIMITED L24240MH1992PLC128651 Additional Director - 2019-07-23
JYOTHY LABS LIMITED L24240MH1992PLC128651 Director 2019-07-23 Ongoing
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Additional Director - 2016-06-16
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director 2016-06-16 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2024-01-28
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director 2024-05-25 Ongoing
SHARP INDIA LIMITED L36759MH1985PLC036759 Additional Director - 2015-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director 2019-11-11 Ongoing
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2019-11-10
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2020-09-19
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2020-09-19 Ongoing
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2015-09-23
NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2015-09-23 Ongoing
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Additional Director - 2015-09-15
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2019-09-04
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2019-09-28
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2019-09-28 Ongoing
SANATHAN TEXTILES LIMITED U17299DN2005PLC005690 Additional Director - 2021-11-25
SANATHAN TEXTILES LIMITED U17299DN2005PLC005690 Director - 2023-01-12
KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2012-11-02
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2023-03-13
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2023-10-05
ALL METAL SERVICES INDIA PRIVATE LIMITED U28990KA2016FTC097995 Director - 2019-03-21
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2017-06-29
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director 2017-06-29 Ongoing
FINOLEX J-POWER SYSTEMS LIMITED U31300PN2008PLC131238 Additional Director - 2015-09-15
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Additional Director - 2016-12-15
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Director - 2017-09-07
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Additional Director - 2016-12-15
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Director - 2017-09-07
INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director - 2015-08-03
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director 2015-04-01 Ongoing
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2014-01-31
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-31
BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2016-09-29
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Additional Director - 2015-09-25
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2020-09-21
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-05-13
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-05-13
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2014-09-30
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2016-06-07
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2017-06-19
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2017-06-19 Ongoing
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2020-12-08
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2018-06-05
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2015-03-31
HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2015-09-03
HINDUJA TECH LIMITED U72400TN2009PLC072067 Director - 2023-09-02
ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2019-09-26
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2017-01-09
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2019-09-19
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2016-09-29
VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED U74900PN2011PTC139393 Director - 2012-12-11
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-01-08
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director 2020-01-08 Ongoing
BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED U74999DL2018PTC341666 Director 2018-11-09 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-31
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-31
TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2018-04-21
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2015-09-22
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2016-08-08
Other Directorships of HARSH RAJNIKANT KILACHAND
Company Name CIN Designation Appointment Date Cessation
KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director - 2010-09-14
KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Whole-time director 2017-12-20 Ongoing
KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Whole-time director - 2016-04-29
INDIA CARAT PRIVATE LIMITED U01110MH1933PTC001922 Director - 2019-02-15
KILACHAND DEVCHAND COMMERCIAL PRIVATE LIMITED U51909MH2003PTC141348 Director 2003-07-16 Ongoing
DURACELL INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC073731 Director 2003-08-26 Ongoing
SEEL INVESTMENT PRIVATE LIMITED U67120MH1992PTC068564 Director 2019-02-22 Ongoing
SEEL INVESTMENT PRIVATE LIMITED U67120MH1992PTC068564 Director - 2016-09-29
KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Additional Director - 2018-09-27
KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director 2018-09-27 Ongoing
KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director - 2016-04-29
KESAR CORPORATION PRIVATE LIMITED U74999MH1941PTC003348 Director 2017-12-22 Ongoing
KESAR CORPORATION PRIVATE LIMITED U74999MH1941PTC003348 Director - 2016-03-21
INDIAN COMMERCIAL CO PVT LTD U74999MH1943PTC004042 Director 2017-12-22 Ongoing
INDIAN COMMERCIAL CO PVT LTD U74999MH1943PTC004042 Director - 2016-03-21
KILACHAND DEVCHAND AND COMPANY PRIVATE LIMITED U91900MH1919PTC000613 Director 1997-08-14 Ongoing
SKYLINE CHEM TRADE PRIVATE LIMITED U99999MH2002PTC137508 Director - 2010-05-28
Other Directorships of MADHAVI HARSH KILACHAND
Other Directorships of NIMISH JAYANT VAKIL
Other Directorships of NARENDRA MAIRPADY
Company Name CIN Designation Appointment Date Cessation
SHETRON LIMITED L21014KA1980PLC003842 Additional Director - 2017-09-28
SHETRON LIMITED L21014KA1980PLC003842 Director - 2019-04-17
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2019-04-05
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Additional Director - 2023-03-03
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Director 2022-10-20 Ongoing
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2021-09-30
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2022-09-13
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2018-08-07
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2023-11-30
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2015-07-17
EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Additional Director - 2021-12-31
EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Director 2021-12-31 Ongoing
SYNOPTICS TECHNOLOGIES LIMITED L72900MH2008PLC187575 Additional Director - 2023-03-01
SYNOPTICS TECHNOLOGIES LIMITED L72900MH2008PLC187575 Director - 2023-04-05
SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Additional Director - 2015-09-24
SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Director - 2020-07-31
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2021-09-29
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director 2021-09-29 Ongoing
FIBRE FOILS LIMITED U21010MH1968PLC014111 Additional Director - 2019-04-11
FIBRE FOILS LIMITED U21010MH1968PLC014111 Director 2021-09-28 Ongoing
VISWAAT CHEMICALS LIMITED U24100MH1996PLC100815 Director 2020-10-18 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2020-09-18 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-09-17
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2016-09-23
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2020-08-13 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2020-08-12
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2016-11-09
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2015-09-30
SICOM LIMITED U65990MH1966PLC013459 Director - 2018-12-28
VARDHMAN TRUSTEESHIP PRIVATE LIMITED U65993WB2010PTC152401 Additional Director 2024-04-26 Ongoing
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-07-02
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2011-09-08
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2015-02-14
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2019-10-18
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2008-11-06
SUPERTECH LIMITED U74899DL1995PLC074422 Director - 2017-09-30
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2019-11-22
SICOM ARC LIMITED U74999MH2001PTC131469 Director - 2017-11-30
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2016-09-29
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2020-12-09
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2015-09-05
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2019-04-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-07-31
VANAPRASTHA ASHRAM U93090TN1996NPL034471 Director 2020-11-07 Ongoing
Other Directorships of DEVENDRA JITENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
MRINAL EXIM PRIVATE LIMITED U51109MH2009PTC189746 Director 2010-06-08 Ongoing
SEEL INVESTMENT PRIVATE LIMITED U67120MH1992PTC068564 Additional Director 2024-07-25 Ongoing
KESAR CORPORATION PRIVATE LIMITED U74999MH1941PTC003348 Additional Director 2024-07-19 Ongoing
INDIAN COMMERCIAL CO PVT LTD U74999MH1943PTC004042 Additional Director 2023-10-26 Ongoing
KILACHAND DEVCHAND AND COMPANY PRIVATE LIMITED U91900MH1919PTC000613 Additional Director 2023-10-27 Ongoing
Other Directorships of MAHESH AMBALAL KUVADIA
Company Name CIN Designation Appointment Date Cessation
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2019-09-25
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2020-03-04
TELOGICA LIMITED L72200TG1995PLC020569 Additional Director - 2018-11-30
TELOGICA LIMITED L72200TG1995PLC020569 Director 2018-11-30 Ongoing
IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Additional Director - 2018-09-28
IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Director - 2023-09-05
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2015-09-28
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director - 2020-02-19
ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2014PTC254009 Additional Director - 2016-09-30
ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2014PTC254009 Director - 2018-05-07
CONNECT 2 CLINIC PRIVATE LIMITED U93090MH2020PTC339772 Director - 2021-01-22
Other Directorships of AJEET PRASAD
Company Name CIN Designation Appointment Date Cessation
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Managing Director - 2009-07-15
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2014-07-18
LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Director - 2016-03-23
INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Additional Director - 2011-09-30
INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director - 2015-02-17
Other Directorships of ANILKUMAR SUSHILKUMAR RUIA
Company Name CIN Designation Appointment Date Cessation
RUIA AND RUIA INTERNATIONAL LLP AAI-5516 Designated Partner 2017-02-14 Ongoing
KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director - 2022-09-05
KOLHAPUR SUGAR MILLS LIMITED U15424MH1932PLC007179 Managing Director - 2023-12-01
BHAVYA GARMENTS PVT LTD U18101MH1983PTC030608 Director 2008-08-28 Ongoing
RUIA AND RUIA PRIVATE LIMITED U51900MH1969PTC014329 Director 1987-10-26 Ongoing
RUARCO INVESTMENTS P LTD U65990MH1981PTC025584 Director 1981-11-10 Ongoing
KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director - 2022-09-05
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2022-06-29
Other Directorships of RISHABH SHAH PANKAJ
Company Name CIN Designation Appointment Date Cessation
ARSHIYA LIMITED L93000MH1981PLC024747 Director 2005-12-31 Ongoing
ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2015-03-27 Ongoing
ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2015-03-27 Ongoing
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-03-21
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2018-07-03
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2020-09-24
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director 2020-09-24 Ongoing
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2010-09-24
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director 2015-03-27 Ongoing
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2013-01-15
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2020-09-24
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director 2020-09-24 Ongoing

CIN Company Name Company Address
F02265 BRISTOL-MYERS SQUIBBE (SINGAPORE) PTE LI MITED APEEJAY BUSINESS CENTRE 2ND FLOOR APEEJAY HOUSE 3 DINSHAW , VACHHA ROAD CHURCH GATE MUMBAI, Maharashtra, India - 400020
U99999MH1950PLC008318 KHETAN ESTATE LIMITED 198, CHRUCH GATE RECLAMATION,J. TATA ROAD , MUMBAI, Maharashtra, India - 400020
U29220MH1949PTC007221 PROTOS ENGINEERING COMPANY PRIVATE LIMITED THAKUR NIWAS173 J T ROAD CHURCH GATE , MUMBAI, Maharashtra, India - 400020
U45200MH2006PTC160776 BELL WEATHER DEVELOPERS PRIVATE LIMITED EK OMKAR PREMISES CO-OP SOCIETY, G-4, KHETAN BHAVAN, 198, JAMSHEDJI TATA ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020
U74999MH2016PTC284265 CP REALTY PRIVATE LIMITED EK OMKAR PREMISES CO-OP SOCIETY, G-4, KHETAN BHAVAN, 198, JAMSHEDJI TATA ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020
AAH-9834 SONO PRESS (INDIA) LLP 15,KHETAN BHAVAN,198 J.TATA ROAD, CHURCHGATE, MUMBAI-400020 MUMBAI, Maharashtra, India - 400020
ACF-9352 SATYAM COLLECTION GREETINGS AND GIFTS LLP CHHEDA SADAN GR 115J TATA ROAD, CHURCHGATE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
U56290MH2021PTC366360 VINCERE D2C PRIVATE LIMITED Thakur Niwas,1st floor,5A/5B 195, J.Tata Road, Churchgate,Mumbai,Mumbai,Mumbai City,Maharashtra,400020-India
U24210MH1965PTC013194 PODAR TEXTILES (DAMAN) PRIVATE LIMITED 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020
U51900MH1971PLC015316 PREMIER CONSULTANT AND TRADERS LIMITED 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020
U66911MH1990PTC057681 PODAR EDUSPACE PRIVATE LIMITED 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020
U65920MH1988PTC050190 NAWAL FINANCE PRIVATE LIMITED 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020
U74900MH2010PTC207950 HARIKRIPA MERCANTILE PRIVATE LIMITED 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020
ACF-1334 YAMALA SILVER WAVES CONSULTANCY LLP 16, KHETAN BHAVAN, 198,,J TATA ROAD, CHURCHGATE,Mumbai,Mumbai,Maharashtra,India-400020
ACF-1553 GLOWBOX MEDIA LLP 15, Khetan Bhavan, 198,,J Tata Road,Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
U68100MH2025PTC451114 AARAMBHA LIFE SPACES DEVELOPERS PRIVATE LIMITED 4 Flr, Eros Theatre Build,J. Tata Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
U68100MH2025PTC451115 ILIKA HAPPY LIFE DEVELOPERS PRIVATE LIMITED 4 Flr, Eros Theatre Build,J. Tata Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
U36999MH1992PTC070018 SATYAM COLLECTION GREETINGS AND GIFTS PRIVATE LIMITED CHHEDA SADAN GR 115J TATA ROAD, CHURCHGATE, MUMBAI , MUMBAI, Maharashtra, India - 400020
U70200MH1996PLC097735 SHENAI'S FINANCIAL & INVESTMENT SERVICES LIMITED TC1931, 1ST FLOOR, INDUSTRIAL ASSURANCE,,J TATA ROAD,,Mumbai,Mumbai,Maharashtra,400020-India
U56290MH2025PTC462857 TSOT VENTURES PRIVATE LIMITED 6/ 7, 3RD FLR, MOTI MAHAL,PLOT-195, J TATA ROAD,Mumbai,Mumbai,Maharashtra,400020-India
U45200MH1990PTC057909 POLYTECH CONSTRUCTION MANAGEMENT SERVICE S PRIVATE LIMITED ORIENTAL HOUSE MEZZANINE FLR-7.J.TATA ROAD BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000
U20200MH1988PTC047328 TEXO TIMBER PRIVATE LIMITED 5-C,VULCAN INSURANCE BLDG.VEER NARIMAN ROAD CHURCH GATE,BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000
U99999MH1951PTC008543 TRACK PRIVATE LIMITED ORINTAL HOUSE,5TH, FLOOR, 7, J.TATA ROAD, CHURCHGATE , RECLMATION, MUMBAI-400020., Maharashtra, India - 000000
U99999MH1987NPL043302 ASSOCIATION OF MANMADE FIBRE INDUSTRY OF INDIA RESHAM BHAVAN,5TH FLOOR 78VEER NARIMAN ROAD CHURCH GATE, BOMBAY. , MUMBAI-400020, Maharashtra, India - 000000
U24112MH1994PTC081504 ALPHA SUNRISE AGROCHEM (INDIA) LIMITED 10,KHETAN BHAVAN, 4TH FLR,J.TATA ROAD, CHURCHGATE, BOMBAY 400 020 , MUMBAI-400020, Maharashtra, India - 000000
ACI-9007 STALVERK SPECIALITY STEEL LLP 1st Floor,Grd Plot -111,Pankaj Mahal,J T Sipahi ,Malani Marg,Off Jamshed Ji Tata Road,Mumbai,Mumbai,Maharashtra,India-400020
L67200MH1972GOI016133 GENERAL INSURANCE CORPORATION OF INDIA SURAKSHA170 J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U17110MH1954PTC009219 RAYONYARNS IMPORT COMPANY PRIVATE LIMITED KHETAN BHAWAN198 J TATA ROAD , MUMBAI, Maharashtra, India - 400020
ACB-9759 LAVA BOX LLP 15, Khetan Bhavan198, J. Tata Road Mumbai, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10002468 2006-04-07 - 2012-03-29 681,400,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10040342 2006-04-10 2015-03-12 2021-11-08 569,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10089683 2008-02-08 - - 327,298,400.00 GOVERNMENT OF INDIA
10110475 2008-06-28 2011-05-18 - 327,300,000.00 GOVERNMENT OF INDIA
10112797 2008-06-28 2010-10-15 2012-03-20 63,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10122621 2008-08-05 2010-10-15 2012-03-07 88,800,000.00 U.P. CO-OPERATIVE BANK LTD.THRU ITS AGENT IDBI TRUSTEESHIP SERVICES LTD.
10166229 2009-07-03 2010-10-15 2021-11-08 583,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10166231 2009-07-03 2011-03-31 - 1,800,000,000.00 U. P.CO-OPERATIVE BANK LTD. THRU ITS AGENT IDBI TRUSTEESHIP SERVICES LTD.
10192790 2009-12-18 2009-12-29 2014-08-13 25,000,000.00 IFCI LIMITED
10192791 2009-12-18 2010-04-23 - 46,720,000.00 GOVERNMENT OF INDIA
10192792 2009-12-18 2009-12-29 2014-05-02 25,000,000.00 IFCI LIMITED
10236652 2010-07-23 2015-03-12 2021-11-08 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10237581 2010-07-20 - 2021-06-18 80,000,000.00 ALLAHABAD BANK
10239620 2010-07-23 2015-03-12 2024-04-29 512,300,000.00 UCO Bank
10248427 2010-10-13 - 2021-06-18 400,000,000.00 ALLAHABAD BANK
10249985 2010-10-13 - 2024-04-29 410,000,000.00 UCO BANK
10267160 2010-10-13 - 2021-06-18 47,700,000.00 ALLAHABAD BANK
10340324 2012-02-23 - 2021-06-18 220,000,000.00 ALLAHABAD BANK
10365156 2012-07-11 2015-03-12 2024-04-12 1,057,600,000.00 ALLAHABAD BANK
10372040 2012-07-11 - 2013-04-09 110,000,000.00 YES BANK LIMITED
10500319 2014-05-23 - 2019-03-28 204,000,000.00 U. P. Co-Operative Bank Ltd. Through its agent IDBI Trusteeship Services Ltd.
80004276 2005-09-16 - 2006-06-07 0.00 IDBI TRUSTEESHIP SERVICES LTD
80014475 1993-06-01 - 2006-12-05 20,000,000.00 INDIAN BANK
80014477 1989-05-03 1993-06-01 2006-12-26 11,000,000.00 INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA
80014479 1989-05-03 1993-06-01 1996-11-07 5,000,000.00 THE INDUSTRIAL RECONSTRUCTION BANK OF INDIA
80014481 1990-09-11 - 2011-06-03 19,150,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
80014483 1985-06-14 - 2007-06-07 4,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED
80014488 1995-08-01 - 2005-03-21 80,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED
80014489 1995-08-01 - 2005-03-03 20,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED
80018513 1989-05-03 1993-06-01 2006-11-29 22,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
80018514 1985-06-14 - 2011-05-27 8,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
80026035 2005-12-23 2010-07-20 2021-06-18 585,000,000.00 Allahabad Bank
80032824 1981-07-14 - 2007-06-07 3,000,000.00 The Industrial Credit and Investment Corporation of India

  • 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.

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
Download Audited Financials
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.

Purchase our hand crafted financial report for $ 9.99