• 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

MAHESHWARI LOGISTICS LIMITED

CIN: L60232GJ2006PLC049224

MAHESHWARI LOGISTICS LIMITED (CIN: L60232GJ2006PLC049224) is a Public company incorporated on 12 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 295972000.00.

MAHESHWARI LOGISTICS 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.MAHESHWARI LOGISTICS LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of MAHESHWARI LOGISTICS LIMITED are PUNAM PUSHPKUMAR DHOOT, VARUN KRISHNAVTAR KABRA, RAMNARESH RAMKALYAN KABRA, SHUBHAM VINAY MAHESHWARI, MUKESH AGRAWAL, and PALASH MAHESHWARI.

MAHESHWARI LOGISTICS LIMITED's Corporate Identification Number (CIN) is L60232GJ2006PLC049224 and its registration number is 49224. Users may contact MAHESHWARI LOGISTICS LIMITED on its Email address - [email protected]. Registered address of MAHESHWARI LOGISTICS LIMITED is MLL HOUSE , SHED NO. A2-3/2 OPP. UPL 1ST PHASE , GIDC , VAPI, Gujarat, India - 396195.

Current status of MAHESHWARI LOGISTICS 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 MAHESHWARI LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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 MAHESHWARI LOGISTICS

Purchase full report of MAHESHWARI LOGISTICS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHESHWARI LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MAHESHWARI LOGISTICS
DIN Director Name Designation Appointment Date
01071852 PUNAM PUSHPKUMAR DHOOT Director 2021-09-30
02760600 VARUN KRISHNAVTAR KABRA Managing Director 2016-12-01
08405342 RAMNARESH RAMKALYAN KABRA Director 2019-09-14
10205313 SHUBHAM VINAY MAHESHWARI Director 2023-08-11
07692539 MUKESH AGRAWAL Director 2018-09-24
08307839 PALASH MAHESHWARI Whole-time director 2023-08-11
Past Directors & Key Managerial Personnel of MAHESHWARI LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00412835 GIRIRAJ BALURAM LADDHA Additional Director - 2017-09-21
00412835 GIRIRAJ BALURAM LADDHA Director - 2023-07-13
01071852 PUNAM PUSHPKUMAR DHOOT Additional Director - 2021-09-30
01680183 AMIT KAILASHNARAYAN MAHESHWARI Additional Director - 2008-07-21
01680183 AMIT KAILASHNARAYAN MAHESHWARI Whole-time director - 2023-07-13
02760600 VARUN KRISHNAVTAR KABRA Additional Director - 2009-09-29
02760600 VARUN KRISHNAVTAR KABRA Director - 2016-12-01
07673763 RAJENDRA TEJKARAN MANIYAR Additional Director - 2016-12-01
07673763 RAJENDRA TEJKARAN MANIYAR Director - 2018-08-06
01010325 NEERAJ MAHESHWARI Additional Director - 2011-03-18
01010325 NEERAJ MAHESHWARI CEO - 2023-07-13
01010325 NEERAJ MAHESHWARI Director - 2008-07-21
01010325 NEERAJ MAHESHWARI Whole-time director - 2010-10-01
02552877 HEMANT KAILASHCHANDRA PANT Additional Director - 2019-09-14
02552877 HEMANT KAILASHCHANDRA PANT Director - 2021-11-13
06930448 VIPUL RAMESHBHAI VASHI Additional Director - 2017-09-21
06930448 VIPUL RAMESHBHAI VASHI Director - 2021-11-13
07673659 RUCHIR ANIRUDH JANI Additional Director - 2016-12-01
07673659 RUCHIR ANIRUDH JANI Director - 2018-08-06
08405342 RAMNARESH RAMKALYAN KABRA Additional Director - 2019-09-14
07658899 PRADEEP KUMAR DAD CFO - 2023-07-13
00829668 AMBALAL BHIKHALAL PANCHAL Additional Director - 2019-09-14
00829668 AMBALAL BHIKHALAL PANCHAL Director - 2022-03-04
01680099 VINAY PREMNARAYAN MAHESHWARI Director - 2008-07-21
01680099 VINAY PREMNARAYAN MAHESHWARI Whole-time director - 2023-07-13
02226124 MAYADEVI KRISHNAAWTAR KABRA Additional Director - 2008-09-29
02226124 MAYADEVI KRISHNAAWTAR KABRA Director - 2022-03-31
08913467 PAYAL KISHAN TOSNIWAL Additional Director - 2021-08-13
10205313 SHUBHAM VINAY MAHESHWARI Additional Director - 2023-09-29
00420389 AJAYKUMAR GUNVANTRAI SHAH Additional Director - 2018-09-24
00420389 AJAYKUMAR GUNVANTRAI SHAH Director - 2022-03-31
07692539 MUKESH AGRAWAL Additional Director - 2018-09-24
08307839 PALASH MAHESHWARI Additional Director - 2023-09-29
00194635 MUKTA MAHESHWARI Additional Director - 2012-09-29
00194635 MUKTA MAHESHWARI Director - 2023-07-13
Other Directorships of GIRIRAJ BALURAM LADDHA
Company Name CIN Designation Appointment Date Cessation
G.B.LADDHA & CO. LIMITED LIABILITY PARTN ERSHIP AAC-2426 Designated Partner 2014-04-04 Ongoing
LTM CORPORATE SERVICES LIMITED LIABILITY PARTNERSHIP AAM-3690 Designated Partner - 2018-11-05
LTM CORPORATE SERVICES PRIVATE LIMITED U74140GJ2010PTC062122 Director - 2018-04-04
LADDHA ADVISORS PRIVATE LIMITED U74140GJ2011PTC066161 Director - 2017-09-01
G R CORPORATE SERVICES PRIVATE LIMITED U74999GJ2004PTC044896 Director - 2011-07-07
Other Directorships of PUNAM PUSHPKUMAR DHOOT
Company Name CIN Designation Appointment Date Cessation
VISHAL ARCADE PRIVATE LIMITED U45201GJ2006PTC047720 Director - 2011-08-01
Other Directorships of AMIT KAILASHNARAYAN MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
UNITED TRADELINE PRIVATE LIMITED U51100GJ1995PTC024407 Additional Director - 2017-09-30
UNITED TRADELINE PRIVATE LIMITED U51100GJ1995PTC024407 Director - 2021-03-15
SAMARTH FINSTOCK LIMITED U65990GJ1995PLC025758 Director 2003-01-02 Ongoing
SOUTH GUJARAT FEDERATION OF INDUSTRIES U91900GJ2013NPL077130 Director - 2014-04-01
Other Directorships of VARUN KRISHNAVTAR KABRA
Company Name CIN Designation Appointment Date Cessation
VAULTVISTA VENTURES LLP ACH-9662 Designated Partner 2024-06-24 Ongoing
KABRA MARBLE UDYOG LTD L14101WB1979PLC031873 Additional Director - 2014-03-18
MAHESHWARI MOTOR SERVICE PRIVATE LIMITED U50400GJ2023PTC138525 Director 2023-01-19 Ongoing
Other Directorships of RAJENDRA TEJKARAN MANIYAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
DAMAN GANGA RECYCLED RESOURCES LLP AAA-0586 Designated Partner - 2015-01-29
JANPASAND SYNFAB LLP AAC-7247 Designated Partner 2014-09-17 Ongoing
TANPASAND TEXFAB LLP AAC-7248 Designated Partner 2014-09-17 Ongoing
OXFORD TIE - UP LLP AAD-7366 Partner 2015-04-09 Ongoing
SAHARA COMMOTRADE LLP AAD-7369 Partner 2015-04-09 Ongoing
MAHESHWARI INFOTECH LLP AAF-6202 Partner 2016-02-03 Ongoing
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Additional Director - 2016-09-30
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Director - 2023-07-13
SHREEVASH AGRO INDIA PRIVATE LIMITED U01100DL2022PTC393088 Director - 2023-11-04
DISHA PAPER VENTURE PRIVATE LIMITED U21000GJ2013PTC077327 Additional Director - 2014-09-30
DISHA PAPER VENTURE PRIVATE LIMITED U21000GJ2013PTC077327 Director - 2018-09-01
SAMARTH FINSTOCK LIMITED U65990GJ1995PLC025758 Director 2003-01-02 Ongoing
MAHESHWARI INFOTECH PRIVATE LIMITED U72900GJ2000PTC038641 Director - 2012-03-23
FEDERATION OF INDIAN PAPER RECYCLERS U74999GJ2017NPL098222 Director - 2019-05-20
SOUTH GUJARAT FEDERATION OF INDUSTRIES U91900GJ2013NPL077130 Additional Director - 2016-09-30
SOUTH GUJARAT FEDERATION OF INDUSTRIES U91900GJ2013NPL077130 Director - 2020-03-21
Other Directorships of HEMANT KAILASHCHANDRA PANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL RAMESHBHAI VASHI
Company Name CIN Designation Appointment Date Cessation
DAMAN GANGA RECYCLED RESOURCES LLP AAA-0586 Designated Partner - 2024-04-01
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Additional Director - 2016-09-30
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Director - 2023-07-13
Other Directorships of RUCHIR ANIRUDH JANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMNARESH RAMKALYAN KABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR DAD
Company Name CIN Designation Appointment Date Cessation
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Additional Director - 2017-09-28
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Director - 2024-02-12
Other Directorships of AMBALAL BHIKHALAL PANCHAL
Company Name CIN Designation Appointment Date Cessation
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Additional Director - 2007-08-14
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Director - 2008-12-31
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Managing Director - 2014-09-29
GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Nominee Director - 2008-06-10
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Additional Director - 2016-09-23
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2019-07-30
Other Directorships of VINAY PREMNARAYAN MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
OXFORD TIE - UP LLP AAD-7366 Partner - 2016-02-03
MAHESHWARI INFOTECH LLP AAF-6202 Designated Partner 2016-02-03 Ongoing
MAHESHWARI LOGISTICS (INDIA) LLP AAN-7969 Designated Partner 2018-12-18 Ongoing
DISHA PAPER VENTURE PRIVATE LIMITED U21000GJ2013PTC077327 Director - 2014-06-01
SAMARTH FINSTOCK LIMITED U65990GJ1995PLC025758 Director 2003-01-02 Ongoing
MAHESHWARI INFOTECH PRIVATE LIMITED U72900GJ2000PTC038641 Director 2004-11-30 Ongoing
SOUTH GUJARAT FEDERATION OF INDUSTRIES U91900GJ2013NPL077130 Director - 2014-04-01
Other Directorships of MAYADEVI KRISHNAAWTAR KABRA
Company Name CIN Designation Appointment Date Cessation
MAYA TEXTURISERS PRIVATE LIMITED U17119GJ1990PTC014724 Director 1999-01-27 Ongoing
Other Directorships of PAYAL KISHAN TOSNIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUBHAM VINAY MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAYKUMAR GUNVANTRAI SHAH
Company Name CIN Designation Appointment Date Cessation
RATHOD ADVISORS LLP AAM-4681 Designated Partner 2018-04-21 Ongoing
AKTA MANAGEMENT CONSULTANCY LLP AAS-0946 Designated Partner - 2024-10-10
HEMAJA ADVISORS LLP ACH-2561 Designated Partner 2024-05-21 Ongoing
RARA TECHNOLOGIES LLP ACH-2829 Designated Partner 2024-05-22 Ongoing
BADSHAH MASALA PRIVATE LIMITED U15490MH2020PTC352243 Additional Director - 2023-01-02
BADSHAH MASALA PRIVATE LIMITED U15490MH2020PTC352243 Director 2023-01-02 Ongoing
RAYSTAL PACKAGING (INDIA) PRIVATE LIMITED U25200GJ2017FTC095712 Director - 2017-05-06
VERITAS COMPOSITECH PRIVATE LIMITED U25209GJ2013PTC074591 Director - 2018-05-22
ASCENT SIGMAX SPORTSMEDS PRIVATE LIMITED U33100MH2020PTC337993 Director - 2023-01-27
ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Director 2012-06-12 Ongoing
SHIVAM RESIDENTIAL CONSTRUCTION (INDIA) PRIVATE LIMITED U45200GJ2011PTC063887 Additional Director - 2024-03-27
BIRTHSTONE BEVERAGE UNION PRIVATE LIMITED U51219MH2005PTC156508 Additional Director 2020-08-03 Ongoing
RATHOD INVESTMENTS AND HOLDINGS PVT LTD U67120GJ1995PTC025297 Additional Director - 2020-09-21
RATHOD INVESTMENTS AND HOLDINGS PVT LTD U67120GJ1995PTC025297 Director - 2024-07-31
RATHOD INVESTMENTS AND HOLDINGS PVT LTD U67120GJ1995PTC025297 Whole-time director 2020-09-21 Ongoing
RATHOD INVESTMENTS AND HOLDINGS PVT LTD U67120GJ1995PTC025297 Whole-time director - 2018-05-21
RATHOD MANAGEMENT CONSULTANCY PVT LTD U74140MH1983PTC030638 Whole-time director - 2018-04-20
GARTELS WERKE LIMITED U74999MH1984PLC033835 Director 1998-03-02 Ongoing
Other Directorships of MUKESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SOMYAMITRA VENTURES PRIVATE LIMITED U70109MP2021PTC057873 Director 2021-10-09 Ongoing
Other Directorships of PALASH MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
MAHESHWARI LOGISTICS (INDIA) LLP AAN-7969 Designated Partner 2018-12-18 Ongoing
VIDHIK PRINTS PRIVATE LIMITED U21099GJ2022PTC135408 Director 2022-09-12 Ongoing
Other Directorships of MUKTA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
OXFORD TIE - UP LLP AAD-7366 Partner 2016-02-03 Ongoing
SAHARA COMMOTRADE LLP AAD-7369 Partner 2016-02-03 Ongoing
MAHESHWARI INFOTECH LLP AAF-6202 Designated Partner 2016-02-03 Ongoing
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Additional Director - 2015-09-30
DISHA RESOURCES LIMITED L74110GJ1995PLC024869 Director - 2024-02-12
VIDHIK PRINTS PRIVATE LIMITED U21099GJ2022PTC135408 Director 2022-09-12 Ongoing
MAHESHWARI MOTOR SERVICE PRIVATE LIMITED U50400GJ2023PTC138525 Director 2023-01-19 Ongoing
PINKCITY CAPITAL SERVICES PRIVATE LIMITED U67120RJ1992PTC006781 Director - 2016-02-29
MANU SHRI PROPERTIES PRIVATE LIMITED U70101RJ1988PTC004474 Director - 2012-12-25
MAHESHWARI INFOTECH PRIVATE LIMITED U72900GJ2000PTC038641 Director 2004-11-30 Ongoing

CIN Company Name Company Address
U29210GJ2012PTC070305 JR AGRO CARE (INDIA) PRIVATE LIMITED SHED NO.A-1, TYPE-13, PLOT NO.237, OPP.MAMTA WEIGH BRIDGE, 2ND PHASE, GIDC., , VAPI, Gujarat, India - 396195
U72900GJ2021PTC120958 SV GRAFIX PRIVATE LIMITED SEETA POLYMERS SHED NO-L-2605 2 1 3 PHASE GIDC VAPI , VAPI, Gujarat, India - 396195
U23300GJ2016PLC094404 EQUINOX PETROCHEMICAL LIMITED PLOT NO.320/1/1,SHOP NO.16,UNIT NO.2 OPP.A.K. PACKAGING,(SAHD NO.1322/20),40 SHED AREA ,GIDC VAPI , VAPI, Gujarat, India - 396195
AAN-7969 MAHESHWARI LOGISTICS (INDIA) LLP PLOT NO. A2 14, 1st PHASE, GIDC VAPI, Gujarat, India - 396195
L01119GJ1994PLC086022 ADVANTA LIMITED Plot no. 3 to 11, Plot no. A-2/1, A/2/6, A-1/2, A2/2 & A-2/2, G.I.D.C , Vapi, Gujarat, India - 396195
U24290GJ2022PTC134904 FASTEC LUBES PRIVATE LIMITED Shed No. C1/2302, 3rd Phase GIDC Vapi, Vapi, Valsad 396195 , Vapi, Gujarat, India - 396195
U14101GJ2024PTC149626 CHANDCYEE GARMENTS PRIVATE LIMITED PLOT NO. 129/7, 1st & 2nd FLOOR, REMI INDUSTRIES COMPOUND,,OPP. SHAH PAPER MILLS, GIDC PHASE 1, VAPI,Pardi,Valsad,Gujarat,396195-India
U18109GJ2019PTC109791 JHARMS STAR FASHION PRIVATE LIMITED Plot No 7, Daman Ganga Industrial State Gate No 2, Karwad, Vapi, 3rd Phase , GIDC, Gujarat, India - 396195
U51909GJ2019PTC108316 RUSHABHDEV PIPES PRIVATE LIMITED GALA NO 4, PLOT NO 57/I, OPP KHEMKA GLASS IND, 1ST PHASE GIDC , vapi, Gujarat, India - 396195
U24117GJ2008PTC055172 PURVI INORGANIC PRIVATE LIMITED PLOT NO. C-1/B, TYPE SHED NO. 2507, IIIRD PHASE, NR. BOB, OPP. RISHI GARMENT, GIDC, , VAPI, Gujarat, India - 396195
L24100GJ2019PLC110964 AARTI PHARMALABS LIMITED Plot No. 22/C/1 & 22/C/2, 1st Phase, G.I.D.C. Vapi, , Vapi, Gujarat, India - 396195
U29300GJ2020PTC116858 MECH-PRO ROTARY PRIVATE LIMITED Survey No. 121, Plot No. 05, Shed No. 01, Evershine Industrial Estate, B/H J. Nanji Park, Chiri, Near 3rd Phase G.I.D.C, Vapi , Pardi, Gujarat, India - 396195
U74999GJ2017PTC097716 SUN SURVEILLANCE AGENCY PRIVATE LIMITED OfficeNo.279,2nd Floor,Ameedhara Complex S. No. 492/1, 492/2, 492/3 & 491/2, GIDC , Vapi, Gujarat, India - 396195
U99999GJ1990PTC049322 BAYER VAPI PRIVATE LIMITED PLOT NO 306/3, 2ND PHASE, GIDC, , VAPI, Gujarat, India - 396195
U24290GJ1998PTC135234 PREMIER ADHESIVES PRIVATE LIMITED Shed No. A-1/2207, 3rd Phase, GIDC, , Vapi, Gujarat, India - 396195
U15400GJ2008PTC054535 UMIYA FOODS PRIVATE LIMITED PLOT NO.165/B3, 2ND PHASE GIDC , VAPI, Gujarat, India - 396195
U31300GJ2009PTC056465 SPARTAN CABLES PRIVATE LIMITED PLOT NO. 142/3 , PHASE - 2, GIDC, , VAPI, Gujarat, India - 396195
U38221GJ2023PTC141700 ACHINTYAA ENVIRO SOLUTIONS PRIVATE LIMITED Shed No. 03, Plot No. 189,,2nd Phase, GIDC, Vapi,Pardi,Valsad,Gujarat,396195-India
AAH-1865 SARNA INFRASTRUCTURE LIMITED LIABILITY P ARTNERSHIP Plot No. 805/2 & 3, Third Phase G.I.D.C. Vapi, Gujarat, India - 396195
U67120GJ1995PTC027316 SOVEREIGON HOLDINGS PRIVATE LIMITED SHED NO.A 2/1, OPP: UNITED PHOSPHEROUS, GIDC, DIST: BULSAR , VAPI, Gujarat, India - 396195
U24100GJ2010PTC062986 MICRO RESINS PRIVATE LIMITED SHED NO. A1/2002, 3RD PHASE, G.I.D.C. , VAPI, Gujarat, India - 396195
U24299GJ2016PTC094423 SANDHYA CHEMICALS PRIVATE LIMITED P. NO. 808/4/2, 3RD PHASE, G.I.D.C, , VAPI, Gujarat, India - 396195
U52100GJ2014PTC079698 VESSIDO LIFESTYLE PRIVATE LIMITED Plot No.805/2 & 3, Third Phase G.I.D.C., , Vapi, Gujarat, India - 396195
U70101GJ2014PTC078911 SARNA INFRASTRUCTURE PRIVATE LIMITED Plot No. 805/2 & 3, Third Phase, G.I.D.C., , VAPI, Gujarat, India - 396195
AAV-1692 SPICEWHARF EATERIES LLP PLOT NO 1503, H 2, CHANOD COLONY GIDC VAPI, SHOP NO 3, VILLAGE VAPI VAPI, Gujarat, India - 396195
U74999GJ2019PTC107151 K-JHIL SCIENTIFIC PRIVATE LIMITED P-NO-198-2-A, 2ND PHASE OPP VAPI PAPER MILL, VILLAGE VAPI , VAPI, Gujarat, India - 396195
U24299GJ2021PTC120830 S K INK PRIVATE LIMITED PLOT NO. 136/9/A 1, MULTIBUILD OPP. IDEAL DYE CHEM G.I.D.C. 2ND PHASE, , VAPI, Gujarat, India - 396195
U74900GJ2016PTC086171 SYNIGENCE ELECTRONIC & AUTOMATION PRIVATE LIMITED 160/1,2ND PHASE, OFF.NO.01.1ST FLOOR,OPP TATA MOTARS STATION,NEAR SEEMA WEIGHT BRIDGE, G.I.D.C., , VAPI, Gujarat, India - 396195
U86100GJ2025PTC161629 TWINCITY MULTISPECIALITY CLINIC PRIVATE LIMITED Office No. 308 to 314 and 316 to 318, P NO.165/C/3,, THIRD FLOOR, A1, FORTUNE LANDMARK, VIA ROAD, 2ND PHASE, VAPI GIDC,,Pardi,Valsad,Gujarat,396195-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10071236 2007-09-27 - 2010-03-11 12,600,000.00 PUNJAB NATIONAL BANK
10071817 2007-09-27 2008-05-26 2010-03-11 40,000,000.00 PUNJAB NATIONAL BANK
10075594 2007-09-25 - 2009-06-11 5,000,000.00 HDFC BANK LIMITED
10162308 2009-06-01 - 2011-03-24 100,000,000.00 State Bank of India
10214014 2010-03-11 2010-10-29 2011-03-31 234,500,000.00 INDIAN OVERSEAS BANK
10229629 2010-06-02 - 2011-03-24 90,400,000.00 State Bank of India
10283877 2011-03-24 2022-02-17 - 1,780,600,000.00 SBICAP TRUSTEE COMPANY LIMITED
10284199 2011-03-24 2011-08-25 2020-03-19 390,500,000.00 STATE BANK OF INDIA
10319774 2011-02-28 - 2014-02-01 1,100,000.00 State Bank of India
10319775 2011-04-20 - 2018-05-21 1,250,000.00 STATE BANK OF INDIA
10321412 2011-10-22 2022-03-04 - 1,780,600,000.00 SBICAP TRUSTEE COMPANY LIMITED
10528145 2014-10-14 - 2017-03-08 250,000,000.00 ICICI BANK LIMITED
10541720 2014-10-14 - 2017-03-08 25,000,000.00 ICICI BANK LIMITED
100036662 2016-06-09 - 2020-09-23 70,000,000.00 HERO FINCORP LIMITED
100061642 2016-07-30 - 2021-07-14 721,800.00 HDFC BANK LIMITED
100133144 2017-09-29 - 2021-07-14 967,000.00 HDFC BANK LIMITED
100133146 2017-09-29 - 2021-07-14 892,000.00 HDFC BANK LIMITED
100149673 2017-12-28 - 2023-04-13 14,700,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100163369 2018-02-06 - 2023-03-21 2,060,000.00 HDFC BANK LIMITED
100166974 2018-03-19 2019-01-18 2021-05-24 684,100,000.00 ADITYA BIRLA FINANCE LIMITED
100168599 2018-03-16 2018-12-21 2021-05-24 684,100,000.00 ADITYA BIRLA FINANCE LIMITED
100181545 2018-05-09 - 2021-05-11 900,000.00 HDFC BANK LIMITED
100186571 2018-05-25 - - 1,200,000.00 HDFC BANK LIMITED
100195322 2018-07-02 - - 31,000,000.00 Axis Bank Limited
100197523 2018-07-25 - - 17,000,000.00 Axis Bank Limited
100197925 2018-08-13 - - 18,000,000.00 Axis Bank Limited
100211550 2018-10-08 - - 31,620,000.00 HDFC BANK LIMITED
100211558 2018-10-08 - - 10,922,625.00 HDFC BANK LIMITED
100211561 2018-10-08 - - 15,960,000.00 HDFC BANK LIMITED
100211994 2018-10-08 - - 31,620,000.00 HDFC BANK LIMITED
100212832 2018-10-16 - - 2,344,000.00 HDFC BANK LIMITED
100264453 2019-05-03 - 2024-05-08 1,290,000.00 HDFC BANK LIMITED
100268607 2019-05-22 - - 1,497,000.00 KOTAK MAHINDRA BANK LIMITED
100281338 2019-08-06 - - 17,170,730.00 HDFC BANK LIMITED
100301995 2019-10-29 - - 858,000.00 HDFC BANK LIMITED
100317505 2020-01-01 - 2020-06-29 275,000,000.00 Axis Bank Limited
100323056 2020-02-04 - - 4,655,000.00 Axis Bank Limited
100329777 2020-02-24 - - 680,000.00 HDFC BANK LIMITED
100337923 2020-03-24 - - 3,000,000.00 HDFC BANK LIMITED
100397596 2020-12-01 - - 2,644,000.00 HDFC BANK LIMITED
100438294 2021-03-25 2022-01-20 - 795,700,000.00 SVC Co-Operative Bank Limited
100442617 2021-03-22 - - 99,000,000.00 State Bank of India
100463100 2021-06-05 - - 3,050,000.00 HDFC BANK LIMITED
100469237 2021-08-02 - - 1,420,000.00 HDFC BANK LIMITED
100469252 2021-07-22 - - 2,368,000.00 HDFC BANK LIMITED
100469890 2021-07-01 - - 3,145,000.00 HDFC BANK LIMITED
100470509 2021-07-28 2022-03-04 - 782,500,000.00 SVC Co-Operative Bank Limited
100479531 2021-08-26 - - 2,494,200.00 Axis Bank Limited
100521089 2021-12-20 - - 2,400,000.00 HDFC BANK LIMITED
100521095 2021-12-24 - - 909,000.00 HDFC BANK LIMITED
100522142 2021-12-16 - - 2,359,000.00 HDFC BANK LIMITED
100526155 2021-12-28 - - 61,300,000.00 State Bank of India
100564579 2022-04-11 - - 1,008,900.00 HDFC BANK LIMITED
100571726 2022-04-30 - - 2,500,000.00 HDFC BANK LIMITED
100575008 2022-05-10 - - 15,337,000.00 HDFC BANK LIMITED
100577360 2022-05-16 - - 2,340,000.00 HDFC BANK LIMITED
100578120 2022-05-31 - - 21,174,000.00 HDFC BANK LIMITED
100579253 2022-05-31 - - 4,788,000.00 HDFC BANK LIMITED
100590076 2022-07-01 - - 27,270,000.00 HDFC BANK LIMITED
100590078 2022-07-01 - - 12,127,000.00 HDFC BANK LIMITED
100590079 2022-07-01 - - 16,950,000.00 HDFC BANK LIMITED
100608255 2022-07-30 - - 1,000,000.00 Axis Bank Limited
100623098 2022-10-14 - - 2,300,000.00 Axis Bank Limited
100628513 2022-09-28 - - 100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100669524 2023-01-16 - - 5,000,000.00 HDFC BANK LIMITED
100677246 2023-02-04 - - 3,200,000.00 HDFC BANK LIMITED
100693616 2023-03-20 - - 1,628,968.00 HDFC BANK LIMITED
100693735 2023-03-23 - - 669,844.00 HDFC BANK LIMITED
100693741 2023-03-23 - - 694,000.00 HDFC BANK LIMITED
100708320 2023-04-10 - - 2,010,000.00 HDFC BANK LIMITED
100731342 2023-06-13 - - 3,424,000.00 HDFC BANK LIMITED
100743452 2023-07-07 - - 4,540,000.00 HDFC BANK LIMITED
100786406 2023-08-16 - - 250,000,000.00 THE FEDERAL BANK LTD
100812933 2023-11-13 - - 1,599,000.00 HDFC BANK LIMITED
100817554 2023-10-13 - - 75,000,000.00 Axis Bank Limited
100825759 2023-11-10 - - 200,000,000.00 Axis Bank Limited
100845175 2024-01-05 - - 22,000,000.00 HDFC BANK LIMITED
100845178 2024-01-05 - - 47,000,000.00 HDFC BANK LIMITED
100850505 2024-01-15 - - 4,500,000.00 HDFC BANK LIMITED
100850510 2024-01-15 - - 3,375,000.00 HDFC BANK LIMITED
100879218 2024-01-19 - - 1,600,000.00 KOTAK MAHINDRA PRIME LIMITED
100890792 2024-03-19 - - 3,609,000.00 HDFC 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.

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