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
NATIONAL COMMODITY CLEARING LIMITED
CIN: U74992MH2006PLC163550
NATIONAL COMMODITY CLEARING LIMITED (CIN: U74992MH2006PLC163550) is a Public company incorporated on 04 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1400000000.00 and its paid up capital is Rs. 1227500000.00.
NATIONAL COMMODITY CLEARING LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATIONAL COMMODITY CLEARING LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NATIONAL COMMODITY CLEARING LIMITED are HARSHAVARDHAN RAGHUNATH, KUMBLA SRINIVAS NAYAK, RAJIV RELHAN, SEEMA PRAMOD NAYAK, ATUL ROONGTA, and BHARAT LAXMIDAS SAMPAT.
NATIONAL COMMODITY CLEARING LIMITED's Corporate Identification Number (CIN) is U74992MH2006PLC163550 and its registration number is 163550. Users may contact NATIONAL COMMODITY CLEARING LIMITED on its Email address - [email protected]. Registered address of NATIONAL COMMODITY CLEARING LIMITED is First Floor, Akruti Corporate Park, L. B. S. Marg, Kanjurmarg West , Mumbai, Maharashtra, India - 400078.
Current status of NATIONAL COMMODITY CLEARING 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 CINs
ZaubaCorp's company report for NATIONAL COMMODITY CLEARING 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 ReportAll 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 NATIONAL COMMODITY CLEARING
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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 NATIONAL COMMODITY CLEARING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NATIONAL COMMODITY CLEARING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01675460 | HARSHAVARDHAN RAGHUNATH | Director | 2021-05-11 |
| 09094351 | KUMBLA SRINIVAS NAYAK | Director | 2023-09-01 |
| 07214524 | RAJIV RELHAN | Managing Director | 2018-09-27 |
| 10449947 | SEEMA PRAMOD NAYAK | Director | 2024-04-10 |
| 07878061 | ATUL ROONGTA | Director | 2018-02-12 |
| 10444686 | BHARAT LAXMIDAS SAMPAT | Director | 2024-04-10 |
Past Directors & Key Managerial Personnel of NATIONAL COMMODITY CLEARING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00200373 | RAMALINGAM RAMASESHAN | Additional Director | - | 2009-07-07 |
| 00200373 | RAMALINGAM RAMASESHAN | Director | - | 2013-06-12 |
| 02638597 | VENUGOPAL NAYAR BHASKARAN | Director | - | 2024-01-12 |
| 06651068 | VIJAY KUMAR VENKATARAMAN | Additional Director | - | 2018-05-11 |
| 06651068 | VIJAY KUMAR VENKATARAMAN | Director | - | 2014-09-24 |
| 00038435 | ANANDA MANDAYAM KRISHNAIAN KUMAR . | Additional Director | - | 2013-09-13 |
| 00038435 | ANANDA MANDAYAM KRISHNAIAN KUMAR . | Director | - | 2018-01-16 |
| 00473091 | RAGHAVAN PUTRAN | Director | - | 2013-07-22 |
| 00912693 | SAMIR AMRIT SHAH | Additional Director | - | 2013-09-13 |
| 00912693 | SAMIR AMRIT SHAH | Director | - | 2018-02-14 |
| 07214524 | RAJIV RELHAN | Director | - | 2018-09-27 |
| 08765830 | PRAVEENA KALA | Director | - | 2023-11-22 |
| 00280010 | HAYAGREEVA RAVIKUMAR PURANAM | Additional Director | - | 2008-04-23 |
| 03530329 | PANKAJ KUMAR SUSHIL KUMAR MUNDHRA | Company Secretary | - | 2013-07-22 |
| 07119686 | RAMACHANDRAN VENKATRAMAN | Director | - | 2021-05-11 |
| 07637472 | SIDDHARTHA ROY | Director | - | 2021-05-11 |
| 07788143 | LAXMIKANT SANWARMAL GUPTA | Additional Director | - | 2017-08-23 |
| 07788143 | LAXMIKANT SANWARMAL GUPTA | Director | - | 2018-08-17 |
| 07878061 | ATUL ROONGTA | Additional Director | - | 2018-02-12 |
| 08100689 | SHANTHI SRIKANT | Director | - | 2024-05-11 |
| 08561128 | ARUN RASTE | Director | - | 2023-09-18 |
| 00062654 | CHITRA RAMKRISHNA . | Director | - | 2013-07-22 |
| 06646065 | JAYANT RAMCHANDRA NALAWADE | Additional Director | - | 2013-09-13 |
| 06646065 | JAYANT RAMCHANDRA NALAWADE | Director | - | 2017-04-07 |
| 00062596 | RAVI NARAIN | Director | - | 2013-05-16 |
Other Directorships of RAMALINGAM RAMASESHAN
Other Directorships of HARSHAVARDHAN RAGHUNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KARUR VYSYA BANK LIMITED | L65110TN1916PLC001295 | Additional Director | - | 2020-09-23 |
| THE KARUR VYSYA BANK LIMITED | L65110TN1916PLC001295 | Director | 2020-09-23 | Ongoing |
| THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED | U74140MH1996PTC099037 | Additional Director | - | 2008-09-30 |
| THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED | U74140MH1996PTC099037 | Director | - | 2010-05-31 |
Other Directorships of VENUGOPAL NAYAR BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALLARPUR INDUSTRIES LIMITED | L21010MH1945PLC010337 | Nominee Director | - | 2018-04-03 |
| REVENT PRECISION ENGINEERING LIMITED | U27230HR1988PLC030333 | Additional Director | - | 2009-12-31 |
| REVENT PRECISION ENGINEERING LIMITED | U27230HR1988PLC030333 | Nominee Director | - | 2015-05-14 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Director | - | 2024-01-11 |
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Additional Director | - | 2019-05-31 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Additional Director | - | 2020-07-31 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Director | - | 2024-01-12 |
Other Directorships of VIJAY KUMAR VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | CEO(KMP) | - | 2021-04-18 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Director | - | 2018-01-18 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Managing Director | - | 2021-04-18 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Additional Director | - | 2018-09-26 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Director | - | 2021-04-18 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Additional Director | - | 2018-08-28 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Director | - | 2021-04-17 |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Additional Director | - | 2018-12-28 |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Nominee Director | - | 2021-04-17 |
Other Directorships of KUMBLA SRINIVAS NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANA SMALL FINANCE BANK LIMITED | L65923KA2006PLC040028 | Additional Director | - | 2022-05-30 |
| JANA SMALL FINANCE BANK LIMITED | L65923KA2006PLC040028 | Director | 2022-05-30 | Ongoing |
Other Directorships of ANANDA MANDAYAM KRISHNAIAN KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Company Secretary | - | 2017-08-09 |
| BGSE FINANCIALS LIMITED | U67120KA1999PLC025860 | Nominee Director | - | 2009-01-22 |
| BGSE PROPERTIES AND SECURITIES LIMITED | U70102KA1937PLC001292 | Director | - | 2009-01-22 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Additional Director | - | 2009-07-30 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Director | - | 2018-03-15 |
| POWER EXCHANGE INDIA LIMITED | U74900MH2008PLC179152 | Additional Director | - | 2017-09-28 |
| INTER-CONNECTED ENTERPRISES LIMITED | U74999MH2005PLC157556 | Director | - | 2008-09-05 |
Other Directorships of RAGHAVAN PUTRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSE INFOTECH SERVICES LIMITED | U72900MH2006PLC163468 | Additional Director | - | 2017-07-24 |
| NSE INFOTECH SERVICES LIMITED | U72900MH2006PLC163468 | Director | - | 2020-08-26 |
| STERLING SOFTWARE PRIVATE LIMITED | U72900TN2013PTC091483 | Additional Director | - | 2015-09-21 |
| STERLING SOFTWARE PRIVATE LIMITED | U72900TN2013PTC091483 | Director | - | 2015-09-21 |
| STERLING SOFTWARE PRIVATE LIMITED | U72900TN2013PTC091483 | Nominee Director | - | 2019-10-18 |
Other Directorships of SAMIR AMRIT SHAH
Other Directorships of RAJIV RELHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | U65991MH1960PTC011728 | Additional Director | - | 2015-09-18 |
| ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | U65991MH1960PTC011728 | Director | - | 2018-09-05 |
Other Directorships of PRAVEENA KALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT COMMUNICATIONS LIMITED | L74899DL1994PLC061295 | Additional Director | - | 2020-09-30 |
| PARAMOUNT COMMUNICATIONS LIMITED | L74899DL1994PLC061295 | Director | 2020-09-30 | Ongoing |
| REGAAL RESOURCES LIMITED | U15100WB2012PLC171600 | Additional Director | - | 2022-11-22 |
| REGAAL RESOURCES LIMITED | U15100WB2012PLC171600 | Director | - | 2022-12-23 |
| ASIAN COLOUR COATED ISPAT LIMITED | U27105MH2005PLC368619 | Director | - | 2020-10-27 |
| KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED | U65900WB2012PTC187268 | Director | - | 2024-03-10 |
| WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | U65990MH2017PLC294178 | Additional Director | - | 2021-11-01 |
| WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | U65990MH2017PLC294178 | Director | 2021-11-01 | Ongoing |
| JIO PAYMENTS BANK LIMITED | U65999MH2016PLC287584 | Director | 2021-11-10 | Ongoing |
| ANGEL ONE ASSET MANAGEMENT COMPANY LIMITED | U66301MH2023PLC402297 | Additional Director | 2023-12-19 | Ongoing |
Other Directorships of SEEMA PRAMOD NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Other Directorships of PANKAJ KUMAR SUSHIL KUMAR MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GITANJALI EXPORTS CORPORATION LIMITED | U51990MH2000PLC128664 | Company Secretary | - | 2012-10-31 |
| PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC073611 | Company Secretary | - | 2022-04-30 |
| NSE DATA & ANALYTICS LIMITED | U72900MH2000PLC126952 | Company Secretary | - | 2015-02-20 |
| RBL FINSERVE LIMITED | U74110MH2007PLC175181 | Company Secretary | - | 2023-06-11 |
Other Directorships of RAMACHANDRAN VENKATRAMAN
Other Directorships of SIDDHARTHA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHRAY FINCLUSION PRIVATE LIMITED | U65900MP2018PTC047155 | Additional Director | - | 2020-01-16 |
Other Directorships of LAXMIKANT SANWARMAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED | U65100MH2017PLC297706 | Additional Director | - | 2023-09-25 |
| BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED | U65100MH2017PLC297706 | Director | 2022-11-30 | Ongoing |
| QUANT CAPITAL TRUSTEE LIMITED | U74899MH1995PLC324388 | Director | 2018-10-25 | Ongoing |
Other Directorships of ATUL ROONGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Additional Director | - | 2018-09-26 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Director | 2018-09-26 | Ongoing |
| POWER EXCHANGE INDIA LIMITED | U74900MH2008PLC179152 | Additional Director | - | 2018-09-27 |
| POWER EXCHANGE INDIA LIMITED | U74900MH2008PLC179152 | Director | 2018-09-27 | Ongoing |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Additional Director | - | 2019-08-02 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Director | - | 2020-07-15 |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | CFO | - | 2023-05-14 |
Other Directorships of SHANTHI SRIKANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN RASTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED | U15209DL2000PTC104671 | Additional Director | - | 2020-09-25 |
| MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED | U15209DL2000PTC104671 | Director | - | 2021-06-01 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Managing Director | 2021-06-07 | Ongoing |
| INDIAN IMMUNOLOGICALS LIMITED | U72200TG1999PLC032666 | Additional Director | - | 2020-09-18 |
| INDIAN IMMUNOLOGICALS LIMITED | U72200TG1999PLC032666 | Director | - | 2021-06-01 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Additional Director | - | 2021-09-13 |
| NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH | U74900MH2007NPL174229 | Director | 2021-09-13 | Ongoing |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Additional Director | - | 2022-06-24 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Director | 2021-07-02 | Ongoing |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Nominee Director | 2021-09-16 | Ongoing |
Other Directorships of CHITRA RAMKRISHNA .
Other Directorships of JAYANT RAMCHANDRA NALAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARAT LAXMIDAS SAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DCB BANK LIMITED | L99999MH1995PLC089008 | CFO(KMP) | - | 2022-06-30 |
Other Directorships of RAVI NARAIN
| CIN | Company Name | Company Address |
|---|---|---|
| L24100MH2009PLC194818 | ROSSARI BIOTECH LIMITED | 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S Marg, Next to GE Gardens, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| U51909MH2006PTC165531 | ROSSARI MANUCHAR (INDIA) PRIVATE LIMITED | 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S Marg, Next to GE Gardens, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| U24290MH2016PTC280866 | SUISSE SILICON SPECIALTIES PRIVATE LIMITED | Office 202 - B, Akruti Corporate Park Kanjur Marg, West, L.B.S. Marg , Mumbai, Maharashtra, India - 400078 |
| U59110MH2017PTC297146 | DANE REALTORS AND RESORTS PRIVATE LIMITED | Shop No. 107, First Floor, Huma Mall L.B.S. Marg, Kanjurmarg (West),Mumbai,Mumbai City,Maharashtra,400078-India |
| U74999MH2017PTC296825 | CARMONA RESORTS AND REALITIES PRIVATE LIMITED | Shop No. 107, First Floor, Huma Mall L.B.S. Marg, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U74999MH2017PTC296828 | FINCHLEY PROPERTIES AND HOSPITALITIES PRIVATE LIMITED | Shop No. 107, First Floor, Huma Mall L.B.S. Marg, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U51909MH2003PLC140116 | NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | 1st Floor, Akruti Corporate Park, Near G. E. Garden, L.B.S. Road, Kanjurma rg (West) , Mumbai, Maharashtra, India - 400078 |
| U24110MH1999PTC121848 | ROSSARI CONSUMER PRODUCTS PRIVATE LIMITED | 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S. Marg, Next to GE Gardens, Kanjurm arg (W) , Mumbai, Maharashtra, India - 400078 |
| U74999MH2014PTC252806 | APRIORI FINANCIAL AND CONSULTING PRIVATE LIMITED | FLAT-903, FLOOR-9, WING-B, GREAT EASTERN GARDENS L.B.S. MARG, KANJURMARG-WEST , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2000PTC435560 | ENSIM INDIA PRIVATE LIMITED | Unit no. 202, 2nd Floor, Akruti Corporate Park,LBS Marg, Next to GE Gardens, Kanjurmarg west,Mumbai,Mumbai,Maharashtra,400078-India |
| AAC-6522 | ANIRUDDHA HAPPY HOLIDAYS LLP | F-336, First Floor, Dreams The Mall L. B. S. Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAF-6188 | SANKALP AGRITECH LLP | Shop No. 287 First Floor Dreams Mall L.B.S Marg Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| AAJ-0055 | ELEAZAR SOLUTIONS LLP | 1059, First Floor, Bhandup Industrial Estate, Pannalal Compound, L.B.S. Marg, Bhandup(West) Mumbai, Maharashtra, India - 400078 |
| U51109MH2010PTC199083 | BLUERIBBIN MERCANTILE PRIVATE LIMITED | Shop No. 287 First Floor Dreams Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U63000MH2015PTC266743 | CONTINENTAL LOGISTICS SOLUTIONS PRIVATE LIMITED | E/105, First Floor, Eastern Business District L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U63090MH2016PTC288873 | JC SHIPPING PRIVATE LIMITED | E/105, First Floor, Eastern Business District L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U36998MH2017PTC289781 | AISTHETIC MODULAR SYSTEMS PRIVATE LIMITED | F-326/D, First Floor, Dreams The Mall L.B.S. Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U31300MH2002PTC136501 | MIRACLE CABLES (INDIA ) PRIVATE LIMITED | 1203-1204, 12th Floor, Damji Shamji Business Galleria L. B. S. Marg, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U25200MH2007PTC171857 | SAGHARIKA POLYCHEM PRIVATE LIMITED | B-209, 2nd FLOOR, JAINAM ARCADE, B. T. M. COMPOUND L. B. S. MARG, BHANDUP WEST. , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2005PTC155671 | ACCU-DAT TRANSCRIPTION SERVICES PRIVATE LIMITED | F-157, FIRST FLOOR, DREAMS MALL, L.B.S MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U01117MH2016PTC280283 | FROOTERS INNOVATIONS PRIVATE LIMITED | 1202/B, 12TH FLOOR, GUNDECHA ALTURA, L.B.S. MARG, KANGURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| U01403MH2016PTC273653 | SIPFRESH INNOVATIONS PRIVATE LIMITED | 1202/B, 12TH FLOOR, GUNDECHA ALTURA, L.B.S. MARG, KANGURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2017PTC292956 | AST WATERPROOFING PRIVATE LIMITED | B-118,1st Floor,Eastern Business District L.B.S Marg,Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U15400MH2010PTC207430 | ASSET FOODS PRIVATE LIMITED | 10-B, Sarogi Industrial Estate, L. B. S Marg, Next to Huma Adlabs, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U51909MH2022PTC387349 | ONE NEXT ENTERPRISE PRIVATE LIMITED | FLAT NO.B-1204,12TH FLOOR, CHHEDA HEIGHT L B S MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U66000MH2019PTC321889 | STALLION INSURANCE BROKING PRIVATE LIMITED | 6 B, Corpora, 6th Floor, Nr.Shangrilla Biscuit Co, L.B.S Marg, Bhandup (West) , MUMBAI, Maharashtra, India - 400078 |
| U74900MH2015PTC263748 | DP FUTURISTIC BUSINESS PRIVATE LIMITED | Shop No. L-130, 2nd Floor, Dreams the Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U74120MH2014PTC251933 | CHRISELDA INFRASTRUCTURE PRIVATE LIMITED | Shop No.L46, Lower Ground Floor, Dreams the Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U74999MH2019PTC319642 | PUNAHA BATTERY RENESCANCE PRIVATE LIMITED | Flat No.1602 16th Floor B Wing Gundecha Heights L B S Rd, Kanjurmarg West , MUMBAI, Maharashtra, India - 400078 |
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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.
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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 |
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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.