• 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

      MANICO RESOURCES PRIVATE LIMITED

      CIN: U14102MH1993PTC072589
      Purchase Report

      MANICO RESOURCES PRIVATE LIMITED (CIN: U14102MH1993PTC072589) is a Private company incorporated on 28 Jun 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600400.00.

      MANICO RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANICO RESOURCES PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

      Directors of MANICO RESOURCES PRIVATE LIMITED are DINA CHETAN SHAH, HEMUL RAMESH SHAH, SANDEEP MANGESH NADKARNI, and CHETAN NAVNITLAL SHAH.

      MANICO RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102MH1993PTC072589 and its registration number is 72589. Users may contact MANICO RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANICO RESOURCES PRIVATE LIMITED is LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. , MUMBAI, Maharashtra, India - 400001.

      Current status of MANICO RESOURCES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MANICO RESOURCES 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 MANICO RESOURCES

      Purchase full report of MANICO RESOURCES

      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 MANICO RESOURCES 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 MANICO RESOURCES
      DIN Director Name Designation Appointment Date
      00018975 DINA CHETAN SHAH Director 1995-04-10
      00058558 HEMUL RAMESH SHAH Director 2022-08-10
      05112533 SANDEEP MANGESH NADKARNI Director 2022-08-10
      00018960 CHETAN NAVNITLAL SHAH Director 1995-04-10
      Past Directors & Key Managerial Personnel of MANICO RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      00244533 SALEM RANGASAMY KUMAR Director - 2012-02-15
      00018945 NAVNITLAL RATANJI SHAH Director - 2015-06-20
      00058558 HEMUL RAMESH SHAH Additional Director - 2022-08-10
      00112647 RAMADOSS GOVINDARAJ Director - 2012-02-15
      05112533 SANDEEP MANGESH NADKARNI Additional Director - 2022-08-10
      00032895 . RANGASWAMI VEERAMANI Director - 2008-12-11
      Other Directorships of SALEM RANGASAMY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GEM SPINNERS INDIA LIMITED L17111TN1990PLC019791 Director - 2008-10-31
      GEM PLANTATIONS AND AGRO PRODUCTS PRIVATE LIMITED U01131KA1992PTC013761 Director 1992-12-04 Ongoing
      SAGAP PLANTATIONS AND FARMS PRIVATE LIMITED U01400KA1994PTC015922 Director 1994-07-13 Ongoing
      IMPERIAL GRANITES PRIVATE LIMITED U13206TN1986PTC012729 Director 1988-01-06 Ongoing
      GEM STONE BEACH RESORTS PRIVATE LIMITED U14100TN1992PTC022118 Director 1992-02-03 Ongoing
      TRIVIKRAMA RESOURCES PRIVATE LIMITED U14102TN1999PTC043133 Director - 2014-06-25
      IMPERIAL TILES PRIVATE LIMITED U14102TN2007PTC062816 Additional Director - 2010-09-24
      IMPERIAL TILES PRIVATE LIMITED U14102TN2007PTC062816 Director 2010-09-24 Ongoing
      STONE WONDERS (INDIA) LTD U14299TN1994PLC027592 Director - 2021-06-09
      CELIA LEATHER PRIVATE LIMITED U18104TN1999PTC043134 Director - 2021-06-09
      GEM LEATHERS LTD. U18209TN1987PLC014105 Director - 2021-12-06
      GEM GLOBAL TRADE LIMITED U24117TN1993PLC025754 Director 1993-09-18 Ongoing
      GEM GRANITES PRIVATE LIMITED U28991TN1982PTC009709 Director 1982-11-27 Ongoing
      GEM ENERGY INDUSTRY LIMITED U40101TN1997PLC038012 Director - 2009-12-31
      GEM HOLIDAY RESORTS LIMITED. U55101TN1990PLC019818 Director 1991-08-30 Ongoing
      Other Directorships of NAVNITLAL RATANJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2015-05-26
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Whole-time director - 2014-10-01
      ASHAPURA MINE EXPLORE PRIVATE LIMITED U13100MH2003PTC142944 Director - 2015-06-30
      PURA MINE CHEM PRIVATE LIMITED U13209MH2006PTC163885 Director 2006-08-19 Ongoing
      PURA MINE EXPLORE PRIVATE LIMITED U13209MH2006PTC164008 Director 2006-08-24 Ongoing
      PURA MINERALS EXPORTS PRIVATE LIMITED U13209MH2006PTC164009 Director 2006-08-24 Ongoing
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2015-04-09
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director - 2015-06-30
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director - 2015-04-13
      MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Director - 2015-06-30
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Director - 2015-04-24
      KHSV TRADING PRIVATE LIMITED U51100MH2004PTC145379 Director - 2013-08-10
      MAMB TRADING PRIVATE LIMITED U51100MH2004PTC145401 Director - 2013-08-10
      HEM PRABHA TRADING CO PVT LTD U51900MH1983PTC029189 Director - 2015-05-06
      LEGENDARY TRADERS PVT LTD U51900MH1992PTC067621 Director - 2015-04-27
      ASHAPURA EXPORTS PRIVATE LIMITED U51909MH2001PTC132060 Director - 2015-06-30
      PURA BENTONITE EXPORTS PRIVATE LIMITED U51909MH2006PTC164059 Director 2006-08-25 Ongoing
      ASHAPURA SHIPPING PRIVATE LIMITED U61100MH1991PTC059827 Director - 2009-05-07
      AXIS LOGISTICS ( INDIA ) PRIVATE LIMITED U63011MH2006PTC163719 Director - 2009-05-07
      ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Director - 2015-06-20
      ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Director - 2015-04-24
      EYECARE FOUNDATION U91120MH2005NPL151226 Director - 2014-09-04
      Other Directorships of DINA CHETAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      ASEEM MINERAL LLP AAF-7206 Designated Partner 2016-02-15 Ongoing
      ASEEM MINERAL LLP AAF-7206 Designated Partner - 2022-01-03
      MINOTECH RESOURCES LLP AAN-0819 Designated Partner 2018-08-02 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2011-02-01
      APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Director - 2016-12-30
      MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2010-02-18 Ongoing
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED U24100MH2004PTC145912 Director - 2009-05-15
      ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Director 2008-02-07 Ongoing
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director - 2021-06-04
      ASIM RESOURCES LIMITED U26999MH2008PLC180875 Director 2008-04-07 Ongoing
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-05-15
      GURBARGA TRADING CO PVT LTD U51900MH1983PTC029188 Director 2002-01-23 Ongoing
      HEM PRABHA TRADING CO PVT LTD U51900MH1983PTC029189 Director 1983-03-31 Ongoing
      LEGENDARY TRADERS PVT LTD U51900MH1992PTC067621 Director 1992-07-27 Ongoing
      ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Director 1993-11-18 Ongoing
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Director 2002-01-23 Ongoing
      MINERVA MANAGEMENT CONSUL-TECH PRIVATE LIMITED U74999MH2015PTC269110 Director 2015-10-12 Ongoing
      ATHENA STRATEGIC CONSULTANCY PRIVATE LIMITED U74999MH2015PTC269112 Director 2015-10-12 Ongoing
      Other Directorships of HEMUL RAMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      AVANI SHIPPING & LOGISTICS LLP AAP-8964 Designated Partner 2019-07-12 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2020-02-16
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2023-02-16
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Whole-time director 2020-12-30 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Whole-time director - 2020-12-30
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2015-09-29
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director 2015-09-29 Ongoing
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Nodal Officer - 2021-03-05
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director 2020-02-01 Ongoing
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2015-02-01
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Whole-time director - 2020-02-01
      APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Additional Director - 2014-09-30
      APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Director - 2016-12-30
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2009-09-18
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2009-09-18 Ongoing
      MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2010-02-18 Ongoing
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED U24100MH2004PTC145912 Additional Director - 2009-09-19
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED U24100MH2004PTC145912 Director 2009-09-19 Ongoing
      ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Director 2008-02-07 Ongoing
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Additional Director - 2014-09-30
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director 2014-09-30 Ongoing
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2009-09-18
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director 2009-09-18 Ongoing
      ASIM RESOURCES LIMITED U26999MH2008PLC180875 Director 2008-04-07 Ongoing
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director 2007-07-31 Ongoing
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Additional Director - 2009-09-18
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Director - 2021-03-25
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director 2001-09-25 Ongoing
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Additional Director - 2009-09-18
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director 2009-09-18 Ongoing
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director 2006-09-26 Ongoing
      AMBICA MARITIME LIMITED U63090MH1996PLC098199 Director - 2020-02-06
      ASHMIN MINERALS PRIVATE LIMITED U65990MH1987PTC044641 Director 1999-03-18 Ongoing
      ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Additional Director - 2014-09-29
      ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Director 2014-09-29 Ongoing
      ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Additional Director - 2014-09-24
      ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Director - 2021-03-25
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Additional Director - 2009-09-18
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Director - 2021-03-25
      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2018-08-14
      ASHAPURA INDUSTRIAL PROJECTS PRIVATE LIM ITED U74999MH2008PTC179541 Director 2008-02-28 Ongoing
      Other Directorships of RAMADOSS GOVINDARAJ
      Company Name CIN Designation Appointment Date Cessation
      CAUVERY STONES IMPEX PRIVATE LIMITED U26960TN2004PTC052601 Director 2005-01-31 Ongoing
      KOENIGSTEIN SOFTECH LIMITED U72200TN2004PLC053758 Additional Director - 2008-09-11
      KOENIGSTEIN SOFTECH LIMITED U72200TN2004PLC053758 Director 2008-09-11 Ongoing
      GEM SOFTWARE SOLUTIONS LIMITED U72300TN1997PLC037260 Additional Director - 2009-09-24
      GEM SOFTWARE SOLUTIONS LIMITED U72300TN1997PLC037260 Director 2009-09-24 Ongoing
      Other Directorships of SANDEEP MANGESH NADKARNI
      Company Name CIN Designation Appointment Date Cessation
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Additional Director - 2021-09-25
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director 2021-09-25 Ongoing
      AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Additional Director 2024-06-24 Ongoing
      AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Additional Director - 2019-09-30
      AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Director - 2019-11-15
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Additional Director - 2021-09-29
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Director 2021-09-29 Ongoing
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2021-09-25
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director 2021-09-25 Ongoing
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Additional Director - 2020-12-30
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director 2020-12-30 Ongoing
      AMBICA MARITIME LIMITED U63090MH1996PLC098199 Additional Director - 2020-12-30
      AMBICA MARITIME LIMITED U63090MH1996PLC098199 Director 2020-12-30 Ongoing
      ASHMIN MINERALS PRIVATE LIMITED U65990MH1987PTC044641 Director 2016-02-19 Ongoing
      ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Additional Director - 2021-09-29
      ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Director 2021-09-29 Ongoing
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Additional Director - 2021-09-29
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Director 2021-09-29 Ongoing
      REMBRANDT AND VANDYKES PRIVATE LIMITED U92100MH1944PTC004234 Additional Director - 2017-09-30
      REMBRANDT AND VANDYKES PRIVATE LIMITED U92100MH1944PTC004234 Director 2017-09-30 Ongoing
      SASWAN MINERALS AND CHEMICALS PVT.LTD. U99999MH1993PTC070960 Additional Director - 2021-11-30
      SASWAN MINERALS AND CHEMICALS PVT.LTD. U99999MH1993PTC070960 Director 2021-11-30 Ongoing
      Other Directorships of CHETAN NAVNITLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ASEEM MINERAL LLP AAF-7206 Designated Partner 2016-02-15 Ongoing
      ASEEM MINERAL LLP AAF-7206 Designated Partner - 2022-01-03
      ASHAPURA INFRAPORT LLP AAM-8531 Designated Partner 2018-06-22 Ongoing
      MINOTECH RESOURCES LLP AAN-0819 Designated Partner 2018-08-02 Ongoing
      ARANA DESIGNS SOLUTIONS LLP AAO-1975 Designated Partner 2019-02-04 Ongoing
      MINORAJ LOGISTICS LLP AAU-5228 Designated Partner 2020-11-03 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2019-10-24 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2019-10-23
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Managing Director - 2014-10-01
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2010-08-23
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director 2020-12-28 Ongoing
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2018-12-12
      APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Director - 2019-05-20
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2020-12-26
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2020-12-26 Ongoing
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2019-01-12
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2010-09-24
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2020-12-26 Ongoing
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director - 2009-05-15
      MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2010-02-18 Ongoing
      ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Additional Director - 2018-09-29
      ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Director 2018-09-29 Ongoing
      ASHAPURA OVERSEAS PRIVATE LIMITED U14213MH2014PTC253117 Director 2014-02-11 Ongoing
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Additional Director - 2010-09-22
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director 2010-09-22 Ongoing
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director - 2009-05-15
      ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Director 2008-02-07 Ongoing
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director - 2021-06-04
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2010-08-25
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director 2010-08-25 Ongoing
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director - 2009-05-15
      AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Director - 2019-11-15
      ASIM RESOURCES LIMITED U26999MH2008PLC180875 Director 2008-04-07 Ongoing
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2010-08-23
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director 2010-08-23 Ongoing
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-05-15
      INDIAMCO INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED U45201MH2006PTC166307 Director 2023-08-18 Ongoing
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Director - 2009-05-15
      GURBARGA TRADING CO PVT LTD U51900MH1983PTC029188 Director 1993-11-18 Ongoing
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2010-08-23
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2016-09-20
      ASHAPURA EXPORTS PRIVATE LIMITED U51909MH2001PTC132060 Director 2001-05-22 Ongoing
      ASHAPURA SHIPPING PRIVATE LIMITED U61100MH1991PTC059827 Director - 2009-05-07
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director - 2009-06-25
      AXIS LOGISTICS ( INDIA ) PRIVATE LIMITED U63011MH2006PTC163719 Director - 2009-05-07
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director 2009-11-02 Ongoing
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2009-05-15
      ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Director 1993-08-17 Ongoing
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Director - 2009-05-15
      CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2011FTC216899 Additional Director - 2012-08-14
      CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2011FTC216899 Director - 2014-05-26
      MINERVA MANAGEMENT CONSUL-TECH PRIVATE LIMITED U74999MH2015PTC269110 Director 2015-10-12 Ongoing
      ATHENA STRATEGIC CONSULTANCY PRIVATE LIMITED U74999MH2015PTC269112 Director 2015-10-12 Ongoing
      ALTERRA PAVANA PRIVATE LIMITED U74999MH2017PTC290974 Additional Director - 2019-09-30
      ALTERRA PAVANA PRIVATE LIMITED U74999MH2017PTC290974 Director 2019-09-30 Ongoing
      EYECARE FOUNDATION U91120MH2005NPL151226 Director 2005-02-11 Ongoing
      FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS U91990GJ2008NPL053876 Director - 2014-04-30
      SASWAN MINERALS AND CHEMICALS PVT.LTD. U99999MH1993PTC070960 Additional Director - 2014-05-20
      Other Directorships of . RANGASWAMI VEERAMANI
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-04-30 Ongoing
      GEM SPINNERS INDIA LIMITED L17111TN1990PLC019791 Managing Director 1993-12-06 Ongoing
      SWELECT ENERGY SYSTEMS LIMITED L93090TN1994PLC028578 Director - 2012-04-02
      GEM AGRO INDUSTRIES LIMITED U01119TN1997PLC037665 Director - 2015-12-14
      SHIVA NEW TERRAIN AGRO LIMITED U01134TN1997PLC038016 Director 1997-04-21 Ongoing
      GEM GRAPHITES PRIVATE LIMITED U10101TN1988PTC015516 Director - 2016-04-25
      IMPERIAL GRANITES PRIVATE LIMITED U13206TN1986PTC012729 Director 1986-02-24 Ongoing
      GEM STONE BEACH RESORTS PRIVATE LIMITED U14100TN1992PTC022118 Director 1992-02-03 Ongoing
      IMPERIAL TILES PRIVATE LIMITED U14102TN2007PTC062816 Director 2007-03-22 Ongoing
      VEERAMANI MINERALS PRIVATE LIMITED U14200TN2014PTC098149 Director 2014-11-24 Ongoing
      VEERAMANI NATURAL STONES PRIVATE LIMITED U14200TN2014PTC098431 Director 2014-12-11 Ongoing
      GEM QUARTZ PRIVATE LIMITED U14291TN2010PTC077014 Director - 2014-12-03
      STONE WONDERS (INDIA) LTD U14299TN1994PLC027592 Director 1994-05-29 Ongoing
      CELIA LEATHER PRIVATE LIMITED U18104TN1999PTC043134 Director 1999-09-08 Ongoing
      GEM LEATHERS LTD. U18209TN1987PLC014105 Director - 2011-06-13
      GEM GLOBAL TRADE LIMITED U24117TN1993PLC025754 Director - 2016-04-25
      GREEN HERBS INTERNATIONAL LIMITED U24231TN2006PLC059612 Director 2006-04-25 Ongoing
      GET MINERALS AND COAL PRIVATE LIMITED U27310TN2007PTC064026 Director 2007-06-20 Ongoing
      FERRO MAGNETS & ALLIED PRODUCTS LTD. U28991TN1976PLC007159 Director - 2022-12-07
      GEM GRANITES PRIVATE LIMITED U28991TN1982PTC009709 Director 1982-11-27 Ongoing
      BALAJI BONDED BRAKE LININGS PRIVATE LIMITED U35923TN1979PTC007815 Additional Director - 2011-09-30
      BALAJI BONDED BRAKE LININGS PRIVATE LIMITED U35923TN1979PTC007815 Director - 2020-02-14
      CAPEXIL U36900WB1958NPL023786 Director 1990-01-27 Ongoing
      GEM ENERGY INDUSTRY LIMITED U40101TN1997PLC038012 Director - 2016-05-23
      GEM EARTH TREASURES PRIVATE LIMITED U45200TN2008PTC066751 Director - 2015-12-14
      BENDA INFRASTRUCTURES DEVELOPMENT LIMITED U45202KA2010PLC054504 Director 2010-07-16 Ongoing
      BENDA INFRASTRUCTURES DEVELOPMENT LIMITED U45202KA2010PLC054504 Director - 2014-12-03
      GEM HOLIDAY RESORTS LIMITED. U55101TN1990PLC019818 Director 1990-10-25 Ongoing
      KOENIGSTEIN SOFTECH LIMITED U72200TN2004PLC053758 Director - 2007-11-07
      GEM SOFTWARE SOLUTIONS LIMITED U72300TN1997PLC037260 Director - 2008-11-05
      GEM HERBAL HEALTH CARE PRIVATE LIMITED U73100TN2005PTC055180 Director - 2008-02-27
      INDO RUSSIAN TECHNO TRADE PRIVATE LIMITED U74220TN2011PTC080836 Managing Director 2011-05-30 Ongoing
      SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2016-09-23
      GEM SUGARS LIMITED U85110KA1995PLC017324 Director - 2013-10-01
      GEM SUGARS LIMITED U85110KA1995PLC017324 Whole-time director - 2024-03-23

      CIN Company Name Company Address
      U51900MH1992PTC067621 LEGENDARY TRADERS PVT LTD LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. , MUMBAI, Maharashtra, India - 400001
      U65990MH1987PTC044420 ARLINGTON INVESTMENT AND TRADING COMPANY PVT LTD LAWRENCE & MAYO BUILDING, 276, 2ND FLOOR, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1987PTC044641 ASHMIN MINERALS PRIVATE LIMITED LAWRENCE & MAYO BUILDING, 276, 2ND FLOOR, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1986PTC041955 KODAI INVESTMENT AND TRADING COMPANY PVT LTD LAWRENCE & MAYO BUILDING, 276, D.N. ROAD, 2ND FLOOR, FORT. , MUMBAI, Maharashtra, India - 400001
      U67120MH1986PTC041954 MANORI INVESTMENT AND TRADING COMPANY PVT LTD LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. , MUMBAI, Maharashtra, India - 400001
      U66309MH2014PTC253117 ASHAPURA OVERSEAS PRIVATE LIMITED 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      AAR-7217 AVIGHNA MINERALS LLP 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001
      AAF-7206 ASEEM MINERAL LLP Lawrence & Mayo Building, 3rd Floor, 276 D.N. Road, Fort Mumbai, Maharashtra, India - 400001
      AAN-0819 MINOTECH RESOURCES LLP LAWRENCE & MAYO BUILDING, 3RD FLOOR, 276, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U45200MH2005PTC154041 HAMARA GOLD PROPERTIES DEVELOPERS PRIVATE LIMITED LAWRENCE & MAYO BUILDING2ND FLOOR, 276 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2001PTC132060 ASHAPURA EXPORTS PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 2ND FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1991PTC062669 KAUSHIK HOLDINGS PRIVATE LIMITED 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2011PTC221361 AKSHAR OVERSEAS PRIVATE LIMITED OFFICE NO C, LAWRENCE AND MAYO HOUSE, 2ND FLOOR 276, DR D N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U72900MH2008PTC181231 IMAGE DIGITAL SERVICES PRIVATE LIMITED 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
      U74300MH1975PTC018483 IMAGEADS AND COMMUNICATIONS PRIVATE LIMITED 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
      U92100MH1991PTC063701 BRAND VISION (INDIA) PRIVATE LIMITED CN 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
      U26990MH2016PTC283627 AEON PROCARE PRIVATE LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U24299MH2008PTC188070 AURA ALKALIES AND CHEMICALS PRIVATE LIMITED 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , MUMBAI, Maharashtra, India - 400001
      L24299MH1971PLC366531 ORIENT CERATECH LIMITED Lawrence & Mayo House, 3rd Floor, 276, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U13209MH2006PTC163885 PURA MINE CHEM PRIVATE LIMITED 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT. , MUMBAI, Maharashtra, India - 400001
      U13209MH2006PTC164008 PURA MINE EXPLORE PRIVATE LIMITED 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT. , MUMBAI, Maharashtra, India - 400001
      U13209MH2006PTC164009 PURA MINERALS EXPORTS PRIVATE LIMITED 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAA-1738 DOSTI SEAVIEW REALTY LLP 1ST FLOOR, LAWRENCE & MAYO HOUSE, 276 DR D N ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U45201MH2008PTC177758 DARSH BUILDWELL PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2006PTC164059 PURA BENTONITE EXPORTS PRIVATE LIMITED 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH1996PLC098199 AMBICA MARITIME LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U63000MH2008PTC187703 AMBICA LOGISTICS PRIVATE LIMITED 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2017PTC290974 ALTERRA PAVANA PRIVATE LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U99999MH1993PTC070960 SASWAN MINERALS AND CHEMICALS PVT.LTD. 276, Lawrence & Mayo House, 3rd Floor, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100064577 2016-08-22 - - 2,969,741.00 SREI EQUIPMENT FINANCE LIMITED

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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
      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

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