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      • Complaints
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      NESTLER COMMODITIES LIMITED

      CIN: U65990MH1991PLC064180
      Purchase Report

      NESTLER COMMODITIES LIMITED (CIN: U65990MH1991PLC064180) is a Public company incorporated on 27 Nov 1991. 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. 0.00.NESTLER COMMODITIES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of NESTLER COMMODITIES LIMITED are SUBHABRATA SUDHANSU DATTA, MOHAN KRISHNAJI MORE, and LALIT PARIHAR.

      NESTLER COMMODITIES LIMITED's Corporate Identification Number (CIN) is U65990MH1991PLC064180 and its registration number is 64180. Users may contact NESTLER COMMODITIES LIMITED on its Email address - [email protected]. Registered address of NESTLER COMMODITIES LIMITED is NEW BHARAT BUILDING, RAMBHAU BHOGLE MARG, GHODAPDEO CROSS ROAD NO.1,BYCULLA, , MUMBAI, Maharashtra, India - 400033.

      Current status of NESTLER COMMODITIES 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 NESTLER COMMODITIES 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 NESTLER COMMODITIES

      Purchase full report of NESTLER COMMODITIES

      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 NESTLER COMMODITIES 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 NESTLER COMMODITIES
      DIN Director Name Designation Appointment Date
      01993832 SUBHABRATA SUDHANSU DATTA Director 2006-09-20
      02505807 MOHAN KRISHNAJI MORE Director 2010-11-24
      02626617 LALIT PARIHAR Director 2011-03-08
      Past Directors & Key Managerial Personnel of NESTLER COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00115198 SITU RAMNATH SHASTRI Director - 2009-03-25
      00115985 VINAY SONU PADAVE Director - 2009-01-03
      00344108 PRADEEP SINGH ARORA Director - 2010-11-24
      00632458 SURESH GURBUX MOTWANI Director - 2009-01-15
      Other Directorships of SUBHABRATA SUDHANSU DATTA
      Company Name CIN Designation Appointment Date Cessation
      INDO BONITO MULTINATIONAL LIMITED L65920MH1994PLC081607 Additional Director - 2008-12-30
      INDO BONITO MULTINATIONAL LIMITED L65920MH1994PLC081607 Director 2008-12-30 Ongoing
      RESOURCE WINES PRIVATE LIMITED U15511MH2010PTC203634 Director - 2011-04-05
      MEDIZEST PHARMACEUTICALS PRIVATE LIMITED U24232GA1987PTC007465 Additional Director - 2011-08-04
      CASTELLO CERAMICS PRIVATE LIMITED U26910MH2005PTC152876 Director - 2013-01-15
      PREMIER BUILDING MATERIALS PRIVATE LIMITED U26931TN2006PTC061722 Additional Director - 2018-07-02
      MOTIFF LABORATORIES PRIVATE LIMITED U33112GA1996PTC002029 Additional Director 2023-08-25 Ongoing
      MOTIFF LABORATORIES PRIVATE LIMITED U33112GA1996PTC002029 Director - 2017-08-10
      EVERBEST TRADING AND REALTY PRIVATE LIMITED U45400MH2012PTC227683 Additional Director 2016-09-30 Ongoing
      BONITO IMPEX PRIVATE LIMITED U51432MH2002PTC138279 Director 2008-08-01 Ongoing
      ELAN TRADING AND MERCHANTISING PRIVATE LIMITED U51909MH2004PTC146907 Director - 2008-01-01
      VENTO EXIM PRIVATE LIMITED U52100MH2012PTC231880 Additional Director 2016-10-06 Ongoing
      SOUMA RESORTS PRIVATE LIMITED U55101MH2004PTC146772 Director 2007-08-30 Ongoing
      SAPPHIRE SECURITIES PRIVATE LIMITED U67120MH1995PTC090798 Additional Director - 2016-12-21
      NAKSHTRA PROPERTIES PRIVATE LIMITED U70100MH2006PTC158551 Director 2011-03-08 Ongoing
      MAYFAIR REALTORS P.LTD. U70101MH1993PTC074851 Director 2014-02-12 Ongoing
      JUNE TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC129819 Director 2004-03-01 Ongoing
      PRIME MERCHANDISE PRIVATE LIMITED U74999MH2014PTC260292 Director 2016-07-01 Ongoing
      Other Directorships of MOHAN KRISHNAJI MORE
      Company Name CIN Designation Appointment Date Cessation
      DCI PHARMACEUTICALS PRIVATE LIMITED U24231GA1975PTC000251 Additional Director - 2011-04-05
      MOTIFF LABORATORIES PRIVATE LIMITED U33112GA1996PTC002029 Additional Director - 2011-04-05
      HTP IMPEX PRIVATE LIMITED U51909MH2003PTC139237 Director - 2011-04-05
      NAKSHTRA PROPERTIES PRIVATE LIMITED U70100MH2006PTC158551 Director - 2011-04-05
      Other Directorships of LALIT PARIHAR
      Company Name CIN Designation Appointment Date Cessation
      DCI PHARMACEUTICALS PRIVATE LIMITED U24231GA1975PTC000251 Director - 2011-08-04
      MOTIFF LABORATORIES PRIVATE LIMITED U33112GA1996PTC002029 Director - 2016-07-08
      NM AGROPRODUCTS AND PROPERTIES PRIVATE LIMITED U45206MH2012PTC227874 Director - 2014-09-15
      SN DISTRIBUTORS PRIVATE LIMITED U51310MH2003PTC139628 Director 2003-03-21 Ongoing
      HI-GLOSS PRODUCTS INTERNATIONAL PRIVATE LIMITED U51430MH2003PTC140043 Director - 2011-11-24
      HTP IMPEX PRIVATE LIMITED U51909MH2003PTC139237 Director - 2012-05-16
      Other Directorships of SITU RAMNATH SHASTRI
      Company Name CIN Designation Appointment Date Cessation
      BROWN KRAFT INDUSTRIES LIMITED U21020MH1986SGC040046 Director 1986-06-06 Ongoing
      BROWN PAPER TECHNOLOGIES LIMITED U21093PN1980PLC022367 Additional Director - 2023-02-27
      BROWN PAPER TECHNOLOGIES LIMITED U21093PN1980PLC022367 Director 2022-01-25 Ongoing
      BROWN PAPER TECHNOLOGIES LIMITED U21093PN1980PLC022367 Director - 2020-09-15
      BAMBI INVESTMENTS PVT LTD U23807PN1981PTC023807 Director 2000-03-23 Ongoing
      BROWN MULTIWALL PAPER BAGS LIMITED (TFR. FROM DELHI TO HARYANA) U51100HR1992PLC035460 Additional Director - 2023-02-27
      BROWN MULTIWALL PAPER BAGS LIMITED (TFR. FROM DELHI TO HARYANA) U51100HR1992PLC035460 Director 2022-03-02 Ongoing
      BROWN MULTIWALL PAPER BAGS LIMITED (TFR. FROM DELHI TO HARYANA) U51100HR1992PLC035460 Director - 2021-02-18
      BURLEIGH AND JOHNSON PRIVATE LIMITED U51100MH1982PTC359961 Additional Director - 2023-02-27
      BURLEIGH AND JOHNSON PRIVATE LIMITED U51100MH1982PTC359961 Director 2022-01-25 Ongoing
      BROWN OVERSEAS PRIVATE LIMITED U51900MH1990PTC057951 Additional Director - 2023-02-27
      BROWN OVERSEAS PRIVATE LIMITED U51900MH1990PTC057951 Director 2022-01-07 Ongoing
      BROWN OVERSEAS PRIVATE LIMITED U51900MH1990PTC057951 Director - 2017-05-30
      VIJAY SHIRKE INVESTMENTS PVT LTD U65999MH1981PTC023804 Director 2000-03-23 Ongoing
      AJAY SHIRKEE INVESTMENTS PVT LTD U65999MH1981PTC023805 Director 2000-03-23 Ongoing
      AKIRA INVESTMENTS PVT LTD U67120MH1981PTC023806 Director 2000-03-23 Ongoing
      JAYA DHANAVANTI INVESTMENTS PVT LTD U67120MH1981PTC023808 Director 2000-03-23 Ongoing
      BROWN HOLDINGS AND FINANCE PVT.LTD. U67120MH1992PTC065276 Director 1992-07-07 Ongoing
      Other Directorships of VINAY SONU PADAVE
      Company Name CIN Designation Appointment Date Cessation
      BROWN PAPER TECHNOLOGIES LIMITED U21093PN1980PLC022367 Director 2020-09-15 Ongoing
      BROWN MULTIWALL PAPER BAGS LIMITED (TFR. FROM DELHI TO HARYANA) U51100HR1992PLC035460 Director 2021-02-18 Ongoing
      BURLEIGH AND JOHNSON PRIVATE LIMITED U51100MH1982PTC359961 Additional Director - 2023-09-07
      BURLEIGH AND JOHNSON PRIVATE LIMITED U51100MH1982PTC359961 Director 2023-11-17 Ongoing
      BURLEIGH AND JOHNSON PRIVATE LIMITED U51100MH1982PTC359961 Director - 2021-01-04
      BURLEIGH AND JOHNSON PRIVATE LIMITED U51100MH1982PTC359961 Whole-time director - 2016-09-30
      BROWN OVERSEAS PRIVATE LIMITED U51900MH1990PTC057951 Additional Director - 2023-09-07
      BROWN OVERSEAS PRIVATE LIMITED U51900MH1990PTC057951 Director 2023-11-17 Ongoing
      Other Directorships of PRADEEP SINGH ARORA
      Company Name CIN Designation Appointment Date Cessation
      S A AGRO FARMS PRIVATE LIMITED U01400MH2000PTC128142 Additional Director 2013-07-08 Ongoing
      ASD TOBACCO PRIVATE LIMITED U16003HR2013PTC050918 Director 2013-11-14 Ongoing
      ASD TOBACCO PRIVATE LIMITED U16003HR2013PTC050918 Director - 2016-09-21
      PREMIUM POLYESTERS PRIVATE LIMITED U17290GJ1995PTC026102 Director 2012-03-24 Ongoing
      PREMIUM POLYESTERS PRIVATE LIMITED U17290GJ1995PTC026102 Director - 2016-09-21
      PREMIER BUILDING MATERIALS PRIVATE LIMITED U26931TN2006PTC061722 Director - 2015-03-05
      MOTIFF LABORATORIES PRIVATE LIMITED U33112GA1996PTC002029 Additional Director 2019-11-22 Ongoing
      MOTIFF LABORATORIES PRIVATE LIMITED U33112GA1996PTC002029 Director - 2019-04-18
      CM BUILDTECH PRIVATE LIMITED U45202MH2009PTC194835 Director 2015-06-10 Ongoing
      CM BUILDTECH PRIVATE LIMITED U45202MH2009PTC194835 Director - 2014-09-15
      PREMIER FLOOR TO ROOF MATERIALS PRIVATE LIMITED U45202TN2009PTC078380 Director 2012-06-29 Ongoing
      PREMIER FLOOR TO ROOF MATERIALS PRIVATE LIMITED U45202TN2009PTC078380 Director - 2016-09-21
      NM AGROPRODUCTS AND PROPERTIES PRIVATE LIMITED U45206MH2012PTC227874 Director - 2012-12-24
      MEENU BUILDING MATERIALS PRIVATE LIMITED U45209MH2008PTC187640 Additional Director - 2012-08-30
      PRASHAM CONSTRUCTION AND ENGINEERING PRIVATE LIMITED U45309MH2018PTC306469 Director - 2020-05-11
      EVERBEST TRADING AND REALTY PRIVATE LIMITED U45400MH2012PTC227683 Director - 2014-06-04
      SN PROPERTIES & TRADING PRIVATE LIMITED U45400MH2012PTC227695 Director - 2013-03-11
      HI-GLOSS PRODUCTS INTERNATIONAL PRIVATE LIMITED U51430MH2003PTC140043 Additional Director - 2012-12-20
      HTP IMPEX PRIVATE LIMITED U51909MH2003PTC139237 Director - 2012-06-30
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2012-07-12
      SAPPHIRE SECURITIES PRIVATE LIMITED U67120MH1995PTC090798 Additional Director - 2019-04-18
      KASTURI CONVERGENCE PVT LTD U72200WB2006PTC108692 Director - 2011-09-01
      WORLDWIDE SHIP MANAGEMENT PRIVATE LIMITED U85110MH1998PTC114310 Director 1999-03-20 Ongoing
      WORLDWIDE SHIP MANAGEMENT PRIVATE LIMITED U85110MH1998PTC114310 Director - 2019-06-20
      Other Directorships of SURESH GURBUX MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      ROOFIT INDUSTRIES LIMITED L99999MH1982PLC026369 Director - 2008-09-29
      VIVITA LIMITED U15549PN1988PLC050000 Director - 2021-08-09
      DCI PHARMACEUTICALS PRIVATE LIMITED U24231GA1975PTC000251 Director - 2011-08-04
      CASTELLO CERAMICS PRIVATE LIMITED U26910MH2005PTC152876 Director - 2009-06-18
      SUN EARTH CERAMICS LIMITED U26940MH1978PLC020402 Director - 2008-09-29
      VESTA INDIA LIMITED U27100MH2000PLC128763 Director - 2010-09-01
      NESTLER LIMITED U28131MH1960PLC011641 Director 1996-03-15 Ongoing
      MOTIFF LABORATORIES PRIVATE LIMITED U33112GA1996PTC002029 Director - 2011-06-18
      PREMIER FLOOR TO ROOF MATERIALS PRIVATE LIMITED U45202TN2009PTC078380 Director 2015-09-25 Ongoing
      EVERBEST TRADING AND REALTY PRIVATE LIMITED U45400MH2012PTC227683 Director - 2014-06-04
      HTP IMPEX PRIVATE LIMITED U51909MH2003PTC139237 Director - 2012-05-14
      MAYFAIR REALTORS P.LTD. U70101MH1993PTC074851 Director - 2008-08-01
      NISHTHA TECHNOLOGIES INDIA PRIVATE LIMITED U72900TN2000PTC070956 Director - 2007-10-18

      CIN Company Name Company Address
      U27100MH2000PLC128763 VESTA INDIA LIMITED NEW BHARAT BUILDING,GHODAPDEO CROSS LANE NO-1,RAMBHAU BHOGLE MARG,BYCULLA EAST, , MUMBAI, Maharashtra, India - 400033
      U01403MH2007PTC168030 MEENU AGRO CHEM PRIVATE LIMITED NEW BHARAT BUILDING, GHODAPDEO CROSS LANE NO.1, RAMBHAU BHOGALE MARG, BYCULLA, , MUMBAI, Maharashtra, India - 400033
      U74999MH2005PTC151383 ONENATURETEC VENTURES PRIVATE LIMITED NEW BHARAT BUILDING, GHODAPDEO CROSS LANE NO.1, RAMBHAU BHOGALE MARG, BYCULLA, , MUMBAI, Maharashtra, India - 400033
      U45209MH2008PTC187640 MEENU BUILDING MATERIALS PRIVATE LIMITED NEW BHARAT BUILDING, GHODAPDEO CROSS LANE NO. 1, OFF RAMBHAU BHOGALE MARG, BYCULLA EAST, , MUMBAI, Maharashtra, India - 400033
      U15511MH2010PTC203634 RESOURCE WINES PRIVATE LIMITED New Bharat Building, Ghourupdeo Cross Lane No. 1, Rambhau Bhogale Marg, Byculla (East) , Mumbai, Maharashtra, India - 400033
      U51430MH2003PTC140043 HI-GLOSS PRODUCTS INTERNATIONAL PRIVATE LIMITED New Bharat Building, Ghorupdeo Cross Lane No.1, Rambhau Bhogale Marg, Byculla (East) , Mumbai, Maharashtra, India - 400033
      U70100MH2006PTC158551 NAKSHTRA PROPERTIES PRIVATE LIMITED New Bharat Building, Ghourupdeo Cross Lane No. 1, Rambhau Bhogale Marg, Byculla (East) , Mumbai, Maharashtra, India - 400033
      U28131MH1960PLC011641 NESTLER LIMITED 201 NEW BHARAT BUILDING GHODAPDEO CROSS ROAD 1, BYCULLA EAST , MUMBAI, Maharashtra, India - 400033
      U26940MH1978PLC020402 SUN EARTH CERAMICS LIMITED NEW BHARAT BUILDING,GHORUPDEO CROSS LANE, NO.1, OFF R.B ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400033
      U72200MH2000PTC125356 RESOURCE MINE (INDIA) PRIVATE LIMITED 201, NEW BHARAT BUILDING RAMBHAU BHOGALE MARG, GHODAPDEO , MUMBAI, Maharashtra, India - 400033
      U70101MH1993PTC074851 MAYFAIR REALTORS P.LTD. NEW BHARAT BUILDING, GHODAPDEO , RAMBHAU BHOGALE MARG, KALACHOWKY, BYCULL A EAST, , MUMBAI, Maharashtra, India - 400033
      U22219MH1993PTC074782 GENIUS PRINTERS PRIVATE LIMITED GROUND FLOOR, SANT JANABAI MARKET, GHODAPDEO CROSS ROAD NO1, GHODAPDEO, BYC ULLA EAST , MUMBAI, Maharashtra, India - 400033
      U45209MH2020PTC350116 BHINGARDE CONSTRUCTION PRIVATE LIMITED 29, PLOT NO 74, NEW BAWAN CHAWL, RAMBHAU BHOGALE MARG, GHODAPDEO, KALACHOWKY , MUMBAI, Maharashtra, India - 400033
      AAY-8360 MULTIMILLIONAIRE VENTURE LLP 6 TO 9, GRD FLOOR, PLOT NO. 25, CHAPRA BUILDING, RAMBHAU BHOGALE MARG, GHODAPDEO, KALACHOWKY, MUMBAI, Maharashtra, India - 400033
      U74999MH1991PTC061501 CARGO GEAR SERVICES (INDIA) PRIVATE LIMITED PLOT NO 10 OPP SANT JANABEN MUNCIPAL MARKET, GODAPDEV CROSS ROAD NO. 1 OFF REAY ROAD, , MUMBAI, Maharashtra, India - 400033
      U45400MH2011PTC220166 A K CIVIL WORKS PRIVATE LIMITED GALA NO.03,PLOT NO.4 & 5,GHODAPDEO,CROSS ROAD 2&3 REAY ROAD (W0 , MUMBAI, Maharashtra, India - 400033
      U29267MH2006PTC163628 SUMI SOAP MACHINES PRIVATE LIMITED GALA No 6 B P T PLOT No 4/5 GHORUPDEO CROSS ROAD No 3 BYCULLA EAST , MUMBAI, Maharashtra, India - 400033
      AAE-3252 TARAK ONLINE HEALTH SERVICES LLP 24/142, RAMBHAU BHOGLE MARG GHODAPDEO, MUMBAI 400033 Mumbai, Maharashtra, India - 400033
      U74999MH2015PTC261721 365 DIVAS E-COMMERCE PRIVATE LIMITED Flat No.33, 8th Floor, Building No.1, A H Wadia Baug, Parel Tank Road, , Mumbai, Maharashtra, India - 400033
      U74999MH2022PTC384674 WEALTH-N-SURE GLOBAL SERVICES PRIVATE LIMITED 1005, 10th Floor, Deekay Solace,Rambhau Bhogle Marg, Ghodapdeo,Mumbai,Mumbai,Maharashtra,400033-India
      U22219MH1994PTC078222 RAJ DESIGNS AND PRINTS ENTERPRISES PRIVATE LIMITED SANT JANABAI MARKETGHODAPDEO X ROAD NO 1 BYCULLA , MUMBAI, Maharashtra, India - 400033
      U45202MH2008PTC185087 P AND S NIRMAN PRIVATE LIMITED 232, GROUND FLOOR, PLOT NO. 223/233, RAMBHAU BHOGALE MARG, GHODAPDEO , MUMBAI, Maharashtra, India - 400033
      U36912MH2015PTC265060 VERSATILE FURNITECH PRIVATE LIMITED 318, Floor-3, Plot 73, Abhinanandan Building, Rambhau Bhogale Marg, Ghodapdeo, Kalacho wky, , Mumbai, Maharashtra, India - 400033
      U51396MH1999PTC122800 OPEL MARKETING PRIVATE LIMITED LALMATI GODOWN NO.8, HARISH ARJUN PALAV MARG OPP. CENTRAL TIN BUILDING, BYCULLA , MUMBAI, Maharashtra, India - 400033
      U24303MH2005PTC157738 ARGUS CHEMTECH PRIVATE LIMITED SUCHITA NIWAS, 1ST FLOOR, 133 / A, GHORAPDEO, SUBHASH LANE, OFF. RAMBHAU BHOGLE MARG, , MUMBAI, Maharashtra, India - 400033
      U51909MH2004PTC145163 LINLITE SALES PRIVATE LIMITED SUCHITA NIWAS, 1ST FLOOR, 133 / A, GHORAPDEO, SUBHASH LANE, OFF. RAMBHAU BHOGLE MARG, , MUMBAI, Maharashtra, India - 400033
      U72900MH2018PTC311641 NORMA SOLUTIONS PRIVATE LIMITED 118B, FLOOR-GRD, PLOT-42, NEW BAWAN CHAWL RAMBHAU BHOGALE MARG, GHODAPDEO, KALACHO WKY , MUMBAI, Maharashtra, India - 400033
      U72100MH2006PTC160361 DIGICOM TECHNOLOGIES PRIVATE LIMITED Gala No - 1C, Floor - 0, Plot - 80/88, Nasik Panjarpole Building, D. L. Marg, K alachowki , Mumbai, Maharashtra, India - 400033
      U51101MH2012PTC231107 ALTHEA HEALTHCARE PRIVATE LIMITED ROOM NO-1 GROUND FLOOR, BAHARI BLDG NO-1, JAKERIA BUNDER ROAD, 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
      90352353 1995-05-05 - - 5,300,000.00 INDIAN BANK
      90354884 1995-05-05 - - 5,500,000.00 INDIAN BANK
      90354889 1995-10-19 - - 7,500,000.00 THE THANE JANATA SAHAKARI BANK LTD.
      90354890 1995-10-29 - - 7,500,000.00 THE THANE JANATA SAHAKARI BANK LTD.
      90354913 1997-02-05 - - 10,000,000.00 THE THANE JANATA SAHAKARI BANK LTD.

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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