NAUTICA CLOTHING (INDIA) PRIVATE LIMITED
CIN: U17120MH2004PTC150069 As on: 2026-07-13
NAUTICA CLOTHING (INDIA) PRIVATE LIMITED (CIN: U17120MH2004PTC150069) is a Private company incorporated on 17 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2105000.00.
NAUTICA CLOTHING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NAUTICA CLOTHING (INDIA) PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of NAUTICA CLOTHING (INDIA) PRIVATE LIMITED are DARSHIT RAMESHCHANDRA SAFI, and BHARAT SITARAMBHAI BHAVSAR.
NAUTICA CLOTHING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2004PTC150069 and its registration number is 150069. Users may contact NAUTICA CLOTHING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAUTICA CLOTHING (INDIA) PRIVATE LIMITED is GROUND FLOOR ROOM NO 1 BHASKAR MALI CHAWL BEHIND BMC GARDEN SAIBABA MANDIR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of NAUTICA CLOTHING (INDIA) 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 CINs
ZaubaCorp's company report for NAUTICA CLOTHING (INDIA) 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.
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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 NAUTICA CLOTHING (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAUTICA CLOTHING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08322656 | DARSHIT RAMESHCHANDRA SAFI | Director | 2018-12-31 |
| 08323260 | BHARAT SITARAMBHAI BHAVSAR | Director | 2018-12-31 |
Past Directors & Key Managerial Personnel of NAUTICA CLOTHING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08218994 | RAUFULLA LATIFBHAI SHEKH | Director | - | 2019-01-15 |
| 00465635 | TARACHAND GANGASAHAY AGRAWAL | Director | - | 2019-04-10 |
| 02038119 | DHARMENDRA GAJENDRA KOTHARI | Additional Director | - | 2015-03-30 |
| 02038119 | DHARMENDRA GAJENDRA KOTHARI | Managing Director | - | 2014-10-01 |
| 02078314 | SATISH KOTHARI | Director | - | 2014-10-01 |
| 08218779 | MOHD SHAFIQUE RAFIQ SAYYAD | Director | - | 2019-01-15 |
| 08323260 | BHARAT SITARAMBHAI BHAVSAR | Director | - | 2021-11-01 |
| 01206345 | ALKESH JAMBUKUMAR GANDHI | Director | - | 2011-08-02 |
| 01300821 | NARESH MUNDHRA | Director | - | 2018-11-29 |
| 01593375 | JATIN SHIVLAL KHETANI | Director | - | 2010-03-05 |
Other Directorships of RAUFULLA LATIFBHAI SHEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIBBONS SALES AGENCY PRIVATE LIMITED | U74999MH2018PTC314605 | Director | - | 2019-01-15 |
| VARNUM TRADING PRIVATE LIMITED | U74999MH2018PTC314608 | Director | - | 2019-01-10 |
Other Directorships of TARACHAND GANGASAHAY AGRAWAL
Other Directorships of DHARMENDRA GAJENDRA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVERPOOL RETAIL INDIA LIMITED | U33111GJ2001PLC039979 | Additional Director | - | 2010-07-26 |
| ARHAM OVERSEAS LIMITED | U36100MH2009PLC194386 | Director | 2020-04-01 | Ongoing |
| LAKSHYA LEVEL MARKETING PRIVATE LIMITED | U51109MH2008PTC180641 | Director | 2020-08-17 | Ongoing |
| LAKSHYA LEVEL MARKETING PRIVATE LIMITED | U51109MH2008PTC180641 | Director | - | 2008-12-23 |
| E RETAILS SERVICES PRIVATE LIMITED | U51909MH2013PTC248297 | Director | - | 2016-01-05 |
| RIBBONS COMMERCE PRIVATE LIMITED | U52100MH2009PTC197207 | Director | - | 2016-01-05 |
| LAKSHYALEVEL RETAILS (INDIA) LIMITED | U52390MH2009PLC192086 | Director | - | 2009-06-09 |
| VAX CAP FIN AND INVESTMENT PRIVATE LIMITED | U65910GJ1995PTC028032 | Additional Director | 2022-12-01 | Ongoing |
| VAX CAP FIN AND INVESTMENT PRIVATE LIMITED | U65910GJ1995PTC028032 | Additional Director | - | 2022-02-02 |
| IIXXY OVERSEAS PRIVATE LIMITED | U74110MH2008PTC186320 | Director | 2010-03-08 | Ongoing |
Other Directorships of SATISH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAX HOUSING FINANCE CORPORATION LIMITED | L52100GJ1994PLC023147 | Additional Director | - | 2009-09-30 |
| VAX HOUSING FINANCE CORPORATION LIMITED | L52100GJ1994PLC023147 | Director | - | 2011-12-12 |
| ARHAM OVERSEAS LIMITED | U36100MH2009PLC194386 | Additional Director | 2022-12-12 | Ongoing |
| ARHAM OVERSEAS LIMITED | U36100MH2009PLC194386 | Director | - | 2014-10-01 |
| LAKSHYA LEVEL MARKETING PRIVATE LIMITED | U51109MH2008PTC180641 | Director | - | 2008-04-15 |
| RIBBONS COMMERCE PRIVATE LIMITED | U52100MH2009PTC197207 | Director | - | 2016-01-05 |
| LAKSHYALEVEL RETAILS (INDIA) LIMITED | U52390MH2009PLC192086 | Director | 2009-04-28 | Ongoing |
| VAX CAP FIN AND INVESTMENT PRIVATE LIMITED | U65910GJ1995PTC028032 | Additional Director | 2009-04-25 | Ongoing |
| IIXXY OVERSEAS PRIVATE LIMITED | U74110MH2008PTC186320 | Director | - | 2019-03-04 |
Other Directorships of MOHD SHAFIQUE RAFIQ SAYYAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CRESTLINA MULTIMEDIA PRIVATE LIMITED | U74999MH2018PTC314448 | Director | - | 2019-01-10 |
| DEVYANSHU COMMERCE PRIVATE LIMITED | U74999MH2018PTC315225 | Director | - | 2019-01-10 |
| SAHISHNUTA CORPORATE SERVICES PRIVATE LIMITED | U74999MH2018PTC315338 | Director | - | 2019-01-10 |
Other Directorships of DARSHIT RAMESHCHANDRA SAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESTLINA MULTIMEDIA PRIVATE LIMITED | U74999MH2018PTC314448 | Director | 2019-08-30 | Ongoing |
| RIBBONS SALES AGENCY PRIVATE LIMITED | U74999MH2018PTC314605 | Director | - | 2019-08-14 |
| VARNUM TRADING PRIVATE LIMITED | U74999MH2018PTC314608 | Director | 2018-12-28 | Ongoing |
| DEVYANSHU COMMERCE PRIVATE LIMITED | U74999MH2018PTC315225 | Director | 2018-12-28 | Ongoing |
| SAHISHNUTA CORPORATE SERVICES PRIVATE LIMITED | U74999MH2018PTC315338 | Director | - | 2020-10-20 |
Other Directorships of BHARAT SITARAMBHAI BHAVSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUECHIP SHIPPING AND MARINE SERVICES PRIVATE LIMITED | U35999MH2021PTC371031 | Director | 2021-11-08 | Ongoing |
| CRESTLINA MULTIMEDIA PRIVATE LIMITED | U74999MH2018PTC314448 | Director | 2018-12-28 | Ongoing |
| CRESTLINA MULTIMEDIA PRIVATE LIMITED | U74999MH2018PTC314448 | Director | - | 2021-11-01 |
| RIBBONS SALES AGENCY PRIVATE LIMITED | U74999MH2018PTC314605 | Director | - | 2019-08-14 |
| VARNUM TRADING PRIVATE LIMITED | U74999MH2018PTC314608 | Director | 2018-12-28 | Ongoing |
| VARNUM TRADING PRIVATE LIMITED | U74999MH2018PTC314608 | Director | - | 2021-11-01 |
| DEVYANSHU COMMERCE PRIVATE LIMITED | U74999MH2018PTC315225 | Director | - | 2020-08-21 |
| SAHISHNUTA CORPORATE SERVICES PRIVATE LIMITED | U74999MH2018PTC315338 | Director | - | 2020-08-21 |
Other Directorships of ALKESH JAMBUKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICONICO BRANDS LLP | AAL-6330 | Designated Partner | 2024-04-19 | Ongoing |
| AJIKYATARA PROJECTS PRIVATE LIMITED | U18109MH2010PTC210438 | Director | - | 2011-05-19 |
| LEXORAA BULLIONS PRIVATE LIMITED | U24205MH2009PTC197360 | Director | - | 2011-12-27 |
| BIPDEC PLAST PVT LTD | U25209MH1992PTC065969 | Director | - | 2008-04-01 |
| ARHAM OVERSEAS LIMITED | U36100MH2009PLC194386 | Director | - | 2011-12-02 |
| TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED | U67190MH2007PTC169223 | Director | - | 2011-09-11 |
| 3D ORGANIC PRODUCTS PRIVATE LIMITED | U74999MH2019PTC321913 | Managing Director | 2019-02-26 | Ongoing |
Other Directorships of NARESH MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXORAA BULLIONS PRIVATE LIMITED | U24205MH2009PTC197360 | Director | 2020-09-14 | Ongoing |
| ARHAM OVERSEAS LIMITED | U36100MH2009PLC194386 | Director | 2020-04-01 | Ongoing |
| NUTTRIVILA F&V PRIVATE LIMITED | U47212MP2024PTC071670 | Director | 2024-06-11 | Ongoing |
| LAKSHYA LEVEL MARKETING PRIVATE LIMITED | U51109MH2008PTC180641 | Director | 2020-09-02 | Ongoing |
| LAKSHYA LEVEL MARKETING PRIVATE LIMITED | U51109MH2008PTC180641 | Director | - | 2019-06-10 |
| RACY TRADE & COMMERCE PRIVATE LIMITED | U51900MH2008PTC187654 | Director | - | 2010-02-01 |
| LAKSHYALEVEL RETAILS (INDIA) LIMITED | U52390MH2009PLC192086 | Director | 2009-04-28 | Ongoing |
| IIXXY OVERSEAS PRIVATE LIMITED | U74110MH2008PTC186320 | Director | 2022-12-11 | Ongoing |
| WAVES BULLETIN LIMITED | U92190MH2022PLC383650 | Director | 2022-05-27 | Ongoing |
Other Directorships of JATIN SHIVLAL KHETANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVANSHI KHETANI PROJECTS LLP | AAH-7537 | Designated Partner | 2016-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78300MH2017PTC291314 | PARTHIV CORPORATE ADVISORY PRIVATE LIMITED | LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U45500MH2022PTC384142 | T SQUARE TOWN DEVELOPERS PRIVATE LIMITED | UNIT NO.G/4, CABIN NO.1, GROUND FLOOR,,SURESHWAR TECHNO IT PART PREMISES CO OP SOCIETY LTD NR LINK ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,400092-India |
| U27101MH2009PTC193691 | MACOS IRON AND STEEL PRIVATE LIMITED | 16B, Eskay Apartments, Flat No. 3, Ground Floor, Opp. BMC Garden, Saibaba Nagar, Borivali West, , Mumbai, Maharashtra, India - 400092 |
| ACM-8355 | ZENISHA CREATION LLP | 1st FLOOR, SHOP NO. 25, KENT GARDEN RETAIL BMC MARKET,TPS ROAD, NEAR M K SCHOOL,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAZ-1129 | MOTOOPATLOO REAL AGRO LLP | Shop No 19, Ground Floor,METER ROOM B,TARGET MALL Opp. BMC Office,Final Plot No 33,Chandavarkar Road Borivali West, Maharashtra, India - 400092 |
| AAA-3476 | HEMRATNA HOMES LLP | ROOM NO.1, 1ST FLOOR, MADAN PATIL CHAWL, EKSAR KOLIWADA, EKSAR ROAD, BORIVALI (W), MUMBAI, Maharashtra, India - 400092 |
| U85500MH2023NPL408304 | RATANSINGH MOTISINGH RATHORE FOUNDATION | Hall No.1, Ground Floor, Building No 6, D wing Sat kripa Co-Op HSG SOC,,Pream Nagar, Behind naturals Ice Cream,Borivali West,Mumbai,Maharashtra,400092-India |
| U65990MH1995PTC091014 | NEEL FINANCE PRIVATE LIMITED | ROOM NO 2 CHAWL NO 1MANIBHAI HATHIBHAI CHAWL KHAJURIA TANK ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400092 |
| U74900MH2013PTC249494 | PORTMAIN CONNECT PRIVATE LIMITED | OFFICE NO-1, 1st FLOOR, HARISMRUTI PREMISES CO-OPERATIVE, CTS NO- 554, SARDAR VALLABHBHAI PATEL ROAD, OPP. CHAMUNDA CIRCLE, NEAR JAIN MANDIR, , Borivali West, Maharashtra, India - 400092 |
| U80301MH2021PTC373368 | PRAGSOL PRIVATE LIMITED | 2nd, 30 Meter Room A, CTS No. 590 590/1/6, Opp. BMC Office, TPS I.F.P. No. 33, Chandavarkar Road, Borivali (W), , Borivali West, Maharashtra, India - 400092 |
| U74999MH2020FTC345717 | SYSTEM LOGISTICS INDIA PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092 |
| U63090MH2021PTC364117 | TRAVEL EXOTIC PRIVATE LIMITED | Flat No. 101, 1st floor,Sai Smruti CHS Ltd, LT Road Ganesh Mandir Lane No 3, Borivali West , Borivali West, Maharashtra, India - 400091 |
| U74999MH2019FTC329526 | MIGHTYHIVE INDIA PRIVATE LIMITED | Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092 |
| AAD-1096 | YAJ BUILDERS LLP | GROUND FLOOR, BACKSIDE, KRISHNANAGAR BLDG. NO. 1BCHANDAVARKAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAD-3491 | EREVNA CAPITAL ADVISORY SERVICES LLP | ROOM NO.3, GROUND FLOOR, MADHAV BAUG CHAWL, JAMBLI GALLY, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAJ-0254 | SAGAR AND SAGAR LIFESPACES LLP | ROOM NO. 3, 1ST FLOOR, SAI NIKETAN, CHANDAVARKAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U17120MH2005PTC151733 | JOBAN FASHION PRIVATE LIMITED | SHOP NO. 13, GROUND FLOOR OF BMC MARKET, KENT GARDEN, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U36999MH2010PTC198980 | S F ENTERPRISES PRIVATE LIMITED | SHOP NO-1, GROUND FLOOR, SADICHHA APARTMENT CHSL SVP ROAD, BORIVALI-WEST , MUMBAI, Maharashtra, India - 400092 |
| U24105MH2026PTC469021 | ICCHA METAL AND STEEL PRIVATE LIMITED | Abhay CHSL, Shop NO.4, Ground Floor, Kulkarni Road, Vazira,Near Ganesh Mandir,Borivali West,Mumbai,Maharashtra,400092-India |
| U74900MH2015PTC266284 | SYNBIOTECH CONSULTING PRIVATE LIMITED | Room No D, 1st Floor, Yashodhan, Roshan Nagar Chandavarkar Road, Borivali West , MUmbai, Maharashtra, India - 400092 |
| U74999MH2013PTC241393 | SUNCOKE INDIA PRIVATE LIMITED | Room No D, 1st floor,Yashodhan Roshan Nagar, Chandavarkar Road,Borivali(West), , MUMBAI, Maharashtra, India - 400092 |
| ACF-2750 | KSSNA STAR VENTURE LLP | OFFICE NO 1, 2ND FLOOR, NAVKAR PARADISE,OPP VEER SAVARKAR GARDEN, LT ROAD,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAS-0531 | RAMJYO ESTATES LLP | SHOP NO. B1, GROUND FLOOR, GREEN WOODS, CHIKUWADI SHIMPOLI, 120 LINK ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAX-2711 | PARAM EXPORTS LLP | Office No. 1 on Ground Floor Dhanvntri CHS Ltd. Rambaug Lane S. V. Road Borivali West Mumbai, Maharashtra, India - 400092 |
| U70103MH2007PTC167162 | R R REALTIES PRIVATE LIMITED | Room No : 1, Mhatre Chawl, Link Road, Near Ram Tower, Dharama Nagar,Borivali ( West), , Mumbai, Maharashtra, India - 400092 |
| U63010MH2008PLC183822 | ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED | Room No 1, Ground Floor, Shri Shanti Nagar, Sardar Patel Road, Opp Patel Wadi, Boriv ali West, , Mumbai, Maharashtra, India - 400092 |
| AAH-2080 | KRANK N GEARZ LLP | Shop No. 10, Ground Floor. Avirahi Homes, I.C.Colony Link Road, Borivali West, Mum,bai-400092,Mumbai,Mumbai City,Maharashtra,India-400092 |
| ACN-5886 | PUSHTI CHEMICAL IMPEX LLP | B-1 ground floor, Parijat Cooperative housing society ltd,LT road borivali west,Borivali West,Mumbai,Maharashtra,India-400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10071557 | 2007-08-17 | 2008-03-17 | - | 9,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD |
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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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| 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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| 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 | |||||||||||||
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| 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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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.