• Company Information
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      • Complaints
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      • Profit & Loss
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      MEP COTTON LIMITED

      CIN: U01403MH2000PLC123779
      Purchase Report

      MEP COTTON LIMITED (CIN: U01403MH2000PLC123779) is a Public company incorporated on 21 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 176250000.00.

      MEP COTTON LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MEP COTTON LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of MEP COTTON LIMITED are RASHI ANUJ MITTAL, ANUJ KRISHNA KUMAR MITTAL, and ASHISH KRISHNAKUMAR MITTAL.

      MEP COTTON LIMITED's Corporate Identification Number (CIN) is U01403MH2000PLC123779 and its registration number is 123779. Users may contact MEP COTTON LIMITED on its Email address - [email protected]. Registered address of MEP COTTON LIMITED is GALA NO. 1 TO 7, COTTON EXCHANGE BUILDING ANNEXE, COTTON GREEN (EAST), , MUMBAI, Maharashtra, India - 400033.

      Current status of MEP COTTON 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 MEP COTTON 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 MEP COTTON

      Purchase full report of MEP COTTON

      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 MEP COTTON 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 MEP COTTON
      DIN Director Name Designation Appointment Date
      06395650 RASHI ANUJ MITTAL Director 2017-02-17
      00251442 ANUJ KRISHNA KUMAR MITTAL Whole-time director 2009-04-01
      00251448 ASHISH KRISHNAKUMAR MITTAL Whole-time director 2009-04-01
      Past Directors & Key Managerial Personnel of MEP COTTON
      DIN Director Name Designation Appointment Date Cessation
      00007179 RAJESH MANDAWEWALA Director - 2012-03-15
      00251378 KRISHANKUMAR NANDKISHORE MITTAL Director - 2009-04-01
      00251378 KRISHANKUMAR NANDKISHORE MITTAL Managing Director - 2017-02-17
      00251442 ANUJ KRISHNA KUMAR MITTAL Additional Director - 2007-09-24
      00251442 ANUJ KRISHNA KUMAR MITTAL Director - 2009-04-01
      00251448 ASHISH KRISHNAKUMAR MITTAL Additional Director - 2007-09-24
      00251448 ASHISH KRISHNAKUMAR MITTAL Director - 2009-04-01
      00366260 SHARAT CHANDRA ROONGTA Company Secretary - 2010-03-01
      00669877 UPDEEP SINGH CHATRATH Additional Director - 2007-09-24
      00669877 UPDEEP SINGH CHATRATH Director - 2011-03-25
      Other Directorships of RASHI ANUJ MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MITTATEX EXPORTS PRIVATE LIMITED U51900MH1992PTC066932 Additional Director - 2012-09-29
      MITTATEX EXPORTS PRIVATE LIMITED U51900MH1992PTC066932 Director 2012-09-29 Ongoing
      Other Directorships of RAJESH MANDAWEWALA
      Company Name CIN Designation Appointment Date Cessation
      FIRST RANK LLP AAG-0802 Partner 2016-03-30 Ongoing
      FIRST RANK LLP AAG-0802 Partner - 2018-07-10
      WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner 2022-05-16 Ongoing
      WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2019-11-26
      DBG MULTIVENTURES LLP AAX-6029 Designated Partner 2023-11-24 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 CFO(KMP) - 2015-02-02
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2011-04-01
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director - 2009-10-23
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director 2011-04-01 Ongoing
      NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2011-07-30
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2012-08-09
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2012-04-26 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2010-10-11
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Managing Director - 2012-04-26
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2012-09-28
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2012-09-28 Ongoing
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2009-06-11
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2011-04-01 Ongoing
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director - 2009-10-24
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Managing Director - 2011-04-01
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2009-06-11
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2009-12-16
      AYM SYNTEX LIMITED L99999DN1983PLC000045 Director 2010-10-10 Ongoing
      AYM SYNTEX LIMITED L99999DN1983PLC000045 Managing Director - 2010-10-10
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2010-09-28
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director 2002-11-25 Ongoing
      ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2015-07-30
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Additional Director - 2015-09-28
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director 2015-09-28 Ongoing
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2019-07-30
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2019-07-30 Ongoing
      WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2019-12-03 Ongoing
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2015-09-02
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2010-07-19
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2023-09-20
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director 2023-04-15 Ongoing
      BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Additional Director - 2023-08-23
      BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Director 2023-05-02 Ongoing
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2012-09-29
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director 2012-09-29 Ongoing
      MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Additional Director - 2022-09-02
      MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director - 2023-01-27
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director - 2008-12-01
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2012-09-14
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2014-10-31
      WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Additional Director - 2023-04-10
      WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Director 2023-05-07 Ongoing
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2022-05-01
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director - 2023-10-19
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director 2023-03-31 Ongoing
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2014-11-17
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2016-09-14
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2007-08-20
      WEL-TREAT ENVIRO MANAGEMENT ORGANISATION U41000MH2009NPL194289 Director - 2010-11-17
      ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director 2007-04-07 Ongoing
      BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Additional Director 2022-10-31 Ongoing
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-08-21
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2023-10-03 Ongoing
      CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2022-05-13
      YURA REALTIES PRIVATE LIMITED U45309GJ2019PTC109581 Director 2019-08-20 Ongoing
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director - 2011-08-29
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2014-09-30
      RRM ENTERPRISES PRIVATE LIMITED U46900GJ2019PTC111616 Director 2019-12-23 Ongoing
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2018-02-23
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Additional Director - 2007-09-24
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director - 2008-12-01
      WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director - 2010-07-19
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2012-09-21
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director 2012-09-21 Ongoing
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2010-02-10
      POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Additional Director - 2020-12-19
      POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director 2020-12-19 Ongoing
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director 2020-05-05 Ongoing
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2020-05-04
      WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director 2002-12-26 Ongoing
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2012-04-27
      WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director - 2015-09-02
      RRM REALTY TRADER PRIVATE LIMITED U70100GJ2017PTC110977 Director 2017-05-29 Ongoing
      MERTZ ESTATES LIMITED U70102MH1994PLC078799 Additional Director - 2007-09-22
      MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2008-12-01
      WELSPUN DEVELOPERS AND INFRASTRUCTRE LIMITED U70200MH1998PLC117426 Director 2006-08-05 Ongoing
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2020-10-29
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2010-07-19
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2019-01-28
      Other Directorships of KRISHANKUMAR NANDKISHORE MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MITTAL AGRIPROJECTS PRIVATE LIMITED U01403MH2009PTC194861 Director 2009-08-12 Ongoing
      EUROFLAX INDUSTRIES LIMITED U17100MH1999PLC120350 Director 2011-03-25 Ongoing
      EUROFLAX INDUSTRIES LIMITED U17100MH1999PLC120350 Managing Director - 2011-03-25
      K K M INTERNATIONAL PRIVATE LIMITED U17110MH1995PTC089836 Director 1995-06-22 Ongoing
      MITTATEX EXPORTS PRIVATE LIMITED U51900MH1992PTC066932 Managing Director - 2012-03-31
      Other Directorships of ANUJ KRISHNA KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MITTAL AGRIPROJECTS PRIVATE LIMITED U01403MH2009PTC194861 Director 2009-08-12 Ongoing
      EUROFLAX INDUSTRIES LIMITED U17100MH1999PLC120350 Director - 2012-03-31
      K K M INTERNATIONAL PRIVATE LIMITED U17110MH1995PTC089836 Director - 2012-03-31
      MITTATEX EXPORTS PRIVATE LIMITED U51900MH1992PTC066932 Director 2003-04-07 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-02-27
      Other Directorships of ASHISH KRISHNAKUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      EUROFLAX INDUSTRIES LIMITED U17100MH1999PLC120350 Director 2004-07-07 Ongoing
      K K M INTERNATIONAL PRIVATE LIMITED U17110MH1995PTC089836 Director 2004-07-07 Ongoing
      MITTATEX EXPORTS PRIVATE LIMITED U51900MH1992PTC066932 Director - 2012-03-31
      Other Directorships of SHARAT CHANDRA ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      PRECISION FASTENERS LIMITED L99999MH1965PLC013150 Whole-time director - 2008-01-21
      UMICORE ANANDEYA INDIA PRIVATE LIMITED U24130MH2005PTC320941 Director - 2007-09-21
      SHREE ANANDEYA INVESTMENTS PRIVATE LIMITED U24200MH1974PTC103225 Director - 2023-08-12
      RMC MED LIMITED U24232RJ1983PLC004581 Additional Director - 2013-09-25
      RMC MED LIMITED U24232RJ1983PLC004581 Director - 2015-02-06
      SANKEYA CHEMICALS PRIVATE LIMITED U25200MH1969PTC014406 Director - 2007-09-21
      META TILES PRIVATE LIMITED U26920MH1996PTC098079 Director - 2007-09-21
      RASHLEELA REALTORS PRIVATE LIMITED U45201RJ2009PTC030151 Director - 2015-02-06
      COCETRA MERCHANTS PVT LTD U51109RJ1995PTC062183 Director - 2015-02-06
      AQUAARIUS BATH SOLUTIONS PRIVATE LIMITED U51433MH2006PTC163503 Director - 2007-09-21
      RASHLEELA ENTERPRISES PRIVATE LIMITED U60231RJ2006PTC022176 Director - 2015-02-06
      SHREESHRUTI EDUCATION FOUNDATION U80100RJ2004NPL019004 Director - 2015-02-06
      MTZ INDUSTRIES LIMITED U99999MH1981PLC025567 Director - 2007-09-21
      Other Directorships of UPDEEP SINGH CHATRATH
      Company Name CIN Designation Appointment Date Cessation
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 CEO - 2023-07-21
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2023-09-29
      VARDHMAN YARNS AND THREADS LIMITED U17230PB2005PLC027936 Additional Director - 2015-05-08
      VARDHMAN YARNS AND THREADS LIMITED U17230PB2005PLC027936 Director - 2021-05-17
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2011-10-28
      ITEMA WEAVING (INDIA) PRIVATE LIMITED U74999MH2002PTC136299 Additional Director - 2014-03-04
      ITEMA WEAVING (INDIA) PRIVATE LIMITED U74999MH2002PTC136299 Managing Director - 2018-01-23
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director 2022-10-14 Ongoing

      CIN Company Name Company Address
      U51909MH2010PTC209029 CHITALE COTTON INDIA PRIVATE LIMITED ROOM NO. S/78, 2ND FLOOR, COTTON EXCHANGE BUILDING OPP.COTTON GREEN RAILWAY STATION,COTTON GREEN EAST , MUMBAI, Maharashtra, India - 400033
      U17111MH1990PLC468495 CLASSIC YARN PROCESORS LIMITED B-113 to B-115, 2nd Floor, Cotton Exchange Building,Cotton Green Railway Station East,Mumbai,Mumbai,Maharashtra,400033-India
      AAE-2300 VIJAY COTTON & FIBRE CO. LLP Cotton Exchange Building, Ground Floor, Room No.: S/25 & S/27,Cotton Green (East), Mumbai, Maharashtra, India - 400033
      U62099MH2022PTC383230 HEEBLO TECHNOLOGIES PRIVATE LIMITED B-113, second floor, Cotton Exchange Building,,Avenue 3rd Boundary Road, Cotton Green Railway Station (East), Mumbai,Mumbai,Mumbai,Maharashtra,400033-India
      AAE-6341 HP CARRIERS LLP B-98, Cotton Exchange Building, 2nd Floor Opposite Green Railway Station,Cotton Green (East) Mumbai, Maharashtra, India - 400033
      ABB-2993 PRUDENCE ONE REALTY AND DEVELOPERS LLP S-56, Floor-1, Cotton Exchange Building,,Avenue 3rd Boaundary Road, Cotton Green RLY STN,Mumbai,Mumbai,Maharashtra,India-400033
      ACM-4666 ACE CARBONGURU CLIMATEAG LLP B-B 82, Floor-1st ,Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly Stn, kalachowky,Mumbai,Mumbai,Maharashtra,India-400033
      U51109MH2011PTC213858 ANAGI TRADING PRIVATE LIMITED B 43, 1st Floor, Cotton Exchange Building Coton Green East , Mumbai, Maharashtra, India - 400033
      U51909MH2020PTC343145 MAMMOTH TRADING PRIVATE LIMITED Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , Mumbai, Maharashtra, India - 400033
      U51909MH2019PTC332030 PATEL GARMENTS PRIVATE LIMITED Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , MUMBAI, Maharashtra, India - 400033
      U51909MH2007PTC170716 LEADING AGE TRADING PRIVATE LIMITED ROOM NO. S/78, SECOND FLOOR,COTTON EXCHANGE BLDG OPP COTTON GREEN RAILWAY STATION, COTTON GREEN (E) , MUMBAI, Maharashtra, India - 400033
      AAC-5062 TITAN COMPUTECH LLP ROOM NO. B-101, 2ND FLOOR COTTON EXCHANGE BUILDING, COTTON GREEN MUMBAI, Maharashtra, India - 400033
      AAR-4794 LUMHAA MANAGEMENT LLP S70, 2nd Floor, Cotton Exchange Building Kalachowky, Cotton Green (East) Mumbai, Maharashtra, India - 400033
      U51909MH2021PTC360274 INDIA CORRUGATING INDUSTRIES PRIVATE LIMITED B 43, Floor 1, Cotton Exchange Building Cotton Green Railway Station, Kalachowky , Mumbai, Maharashtra, India - 400033
      AAO-6669 TILMARK CONSULTANCY LLP S - 56Floor - 1,Cotton Exchange Building,Avenue3rd Boundary Road,Cotton Green Rly Stn, Kalachowky, Mumbai, Maharashtra, India - 400033
      AAD-0303 SHASHWAT CREATION LLP Unit No. 1-A (1 to 7), 1st Floor, Bombay Cotton Mills Estate, Kalachowki Road Mumbai, Maharashtra, India - 400033
      U55204MH1997PTC109228 GERUDA CATERING SERVICES PRIVATE LIMITED BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN RAILWAY STATION,COTTON GREEN (W) , MUMBAI, Maharashtra, India - 400033
      U65999MH2009PTC189581 KALPATARU FINANCIAL SERVICES PRIVATE LIMITED BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN RAILWAY STATION,COTTON GREEN (W) , MUMBAI, Maharashtra, India - 400033
      U52310MH2006PTC159945 SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED Gala No.03, Ground and 1st Floor, Patuck Press Compound, S.Y Chowk, Kala Chowki, Cotton Green (W), , Mumbai, Maharashtra, India - 400033
      U91110MH1921NPL000940 COTTON ASSOCIATION OF INDIA COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RAILWAY STATION COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      U91990MH2004GAP147894 FEDERATION OF INDIAN COMMODITY EXCHANGES COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RLY STATION, COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      AAD-8040 AK COTTON TRADING LLP B-63, COTTON EXCHANGE BUILDING COTTON GREEN MUMBAI, Maharashtra, India - 400033
      U29261MH1987PTC045725 KIN-TEX ENGINEERS PRIVATE LIMITED S-51, Cotton Exchange Building, Cotton Green , Mumbai, Maharashtra, India - 400033
      U51109MH2009PTC190130 RADHARAMAN FIBRES PRIVATE LIMITED S-39, COTTON EXCHANGE BUILDING, COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      U99999MH1984PTC032091 EKLAVYA TRADERS PRIVATE LIMITED S-39, COTTON EXCHANGE BUILDING COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      U63023MH2005PTC156126 AGRIMANAGE INDIA PRIVATE LIMITED B-104 COTTON EXCHANGE BULDG COTTON GREEN (EAST), , MUMBAI, Maharashtra, India - 400033
      U74120MH2013PTC244101 PRASHAM ENTERPRISES PRIVATE LIMITED S-12 COTTON EXCHANGE BLDG COTTON GREEN (EAST) , MUMBAI, Maharashtra, India - 400033
      U45400MH2010PTC207199 VEPERY CONSTRUCTION PRIVATE LIMITED S-33, COTTON EXCHANGE BLDG, 1ST FLOOR, COTTON GREEN, , MUMBAI, Maharashtra, India - 400033
      AAA-3860 ALTHEA ENTERPRISES LLP ROOM NO-1 GROUND FLOOR, BAHARI BLDG NO-1, JAKERIA BUNDER RO AD, COTTON GREEN WEST MUMBAI, Maharashtra, India - 400033
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10052766 2007-04-02 2021-03-30 - 200,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10068030 2007-09-03 2022-09-19 - 299,126,758.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10077273 2007-10-18 - - 250,000,000.00 STATE BANK OF INDIA
      10099691 2007-12-26 - - 240,000,000.00 UNION BANK OF INDIA LIMITED
      10100619 2008-01-28 - 2009-10-15 256,000,000.00 PUNJAB NATIONAL BANK
      10144904 2009-02-11 2021-03-30 - 150,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10146314 2008-12-22 - - 185,000,000.00 STATE BANK OF INDIA
      10159893 2009-04-23 2021-03-30 - 690,000,000.00 State Bank of India
      10194700 2009-12-16 - 2011-09-26 150,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
      10202213 2009-05-29 2021-03-30 - 200,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10259267 2010-12-02 - 2011-07-06 1,480,000,000.00 TAMILNAD MERCANTILE BANK 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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