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NIMBARK FASHIONS LIMITED

CIN: U17110MH1997PLC107706

NIMBARK FASHIONS LIMITED (CIN: U17110MH1997PLC107706) is a Public company incorporated on 01 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 105056800.00.

NIMBARK FASHIONS LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIMBARK FASHIONS LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of NIMBARK FASHIONS LIMITED are JAGDISH CHANDRA DARGAR, JAGADIP NARAYAN SINGH, DINESH MAHESHWARI, MAHESH MAHESHWARI, MANISH BANG, SHRIKANT BANG, and RAJENDRA MOHANLAL GANATRA.

NIMBARK FASHIONS LIMITED's Corporate Identification Number (CIN) is U17110MH1997PLC107706 and its registration number is 107706. Users may contact NIMBARK FASHIONS LIMITED on its Email address - [email protected]. Registered address of NIMBARK FASHIONS LIMITED is 1006, WINDFALL , SAHAR PLAZA ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.

Current status of NIMBARK FASHIONS 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 NIMBARK FASHIONS 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 NIMBARK FASHIONS 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 NIMBARK FASHIONS
DIN Director Name Designation Appointment Date
00278065 JAGDISH CHANDRA DARGAR Director 2019-06-20
00955107 JAGADIP NARAYAN SINGH Director 2021-11-29
01133465 DINESH MAHESHWARI Managing Director 2014-03-25
01133512 MAHESH MAHESHWARI Whole-time director 2014-03-25
01133623 MANISH BANG Whole-time director 2014-03-25
01133665 SHRIKANT BANG Director 2002-06-20
01833475 RAJENDRA MOHANLAL GANATRA Director 2019-06-20
Past Directors & Key Managerial Personnel of NIMBARK FASHIONS
DIN Director Name Designation Appointment Date Cessation
05111531 PRABHAKARAN NAGANNA Director - 2019-03-25
05109722 ARUN KOGTA Director - 2018-04-23
00955107 JAGADIP NARAYAN SINGH Additional Director - 2021-11-29
01133465 DINESH MAHESHWARI Director - 2014-03-25
01133512 MAHESH MAHESHWARI Director - 2014-03-25
01133623 MANISH BANG Director - 2014-03-25
02618343 SUNIL DHARAMVIR DHAWAN Director - 2022-03-01
Other Directorships of PRABHAKARAN NAGANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH CHANDRA DARGAR
Company Name CIN Designation Appointment Date Cessation
JM RR CORPORATE CONSULTANTS LLP AAC-9211 Designated Partner 2014-11-15 Ongoing
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner 2021-03-17 Ongoing
EPI VENTURE PARTNERS LLP AAE-1477 Partner - 2024-02-16
DMKH & CO LLP AAP-5516 Designated Partner 2019-06-10 Ongoing
KESAR PETROPRODUCTS LIMITED L23209PN1990PLC054829 Whole-time director - 2008-01-01
SUNSHINE MICRONS PRIVATE LIMITED U14107RJ2011PTC033845 Director 2015-03-04 Ongoing
SATHYAM GREEN POWER PRIVATE LIMITED U24110RJ1991PTC031082 Director - 2014-03-29
NYKAA-KK BEAUTY PRIVATE LIMITED U24290MH2018PTC311880 Additional Director - 2021-11-30
NYKAA-KK BEAUTY PRIVATE LIMITED U24290MH2018PTC311880 Director 2021-11-30 Ongoing
SSURYAA BIOENERGY PRIVATE LIMITED U40106RJ2010PTC033222 Director - 2011-09-28
JCD CORPORATE ADVISORS PRIVATE LIMITED U67190MH2015PTC262377 Director 2015-03-03 Ongoing
360TF FINTECH INDIA PRIVATE LIMITED U72900RJ2021FTC075709 Director 2021-07-06 Ongoing
DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Additional Director - 2019-12-07
Other Directorships of ARUN KOGTA
Company Name CIN Designation Appointment Date Cessation
HIVESTICA PARTNERS LLP AAV-0990 Partner 2020-12-15 Ongoing
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 CEO(KMP) - 2021-09-22
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Managing Director 2021-09-23 Ongoing
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Managing Director - 2021-09-22
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Whole-time director - 2016-09-23
Other Directorships of JAGADIP NARAYAN SINGH
Company Name CIN Designation Appointment Date Cessation
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2016-08-31
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director appointed in casual vacancy - 2015-09-18
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Nominee Director - 2019-12-06
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director appointed in casual vacancy - 2016-08-31
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Nominee Director - 2019-12-06
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2015-09-24
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2016-04-15
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Managing Director - 2019-12-11
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2020-04-01
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director appointed in casual vacancy - 2016-08-31
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Nominee Director - 2019-12-01
WADA HIGH TECH WEAVING PARK LIMITED U17120MH2005PLC157013 Nominee Director - 2008-03-13
BARAMATI HI-TECH TEXTILE PARK LTD U17219PN2006PLC128599 Nominee Director - 2007-11-05
NATIONAL HANDLOOM DEVELOPMENT CORPORATION LIMITED U17299UP1983GOI005974 Director - 2010-03-23
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Nominee Director - 2010-06-15
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2014-12-30
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2016-04-10
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Managing Director - 2018-07-12
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2016-08-04
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Additional Director - 2016-09-28
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Director - 2019-12-12
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Additional Director - 2016-09-28
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Director - 2019-12-12
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Director - 2016-08-12
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Managing Director - 2014-08-28
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Nominee Director - 2019-11-30
TUTICORIN PORT ROAD COMPANY LIMITED U45201DL2004PLC124171 Director - 2013-06-25
GUJARAT GROWTH CENTRES DEVELOPMENT CORPORATION LTD U45201GJ1992GOI018678 Director - 2007-11-03
AHMEDABAD VADODARA EXPRESSWAY COMPANY LIMITED U45203DL2000PLC105026 Director - 2013-06-26
PARADIP PORT ROAD COMPANY LIMITED U45203DL2004PLC124170 Director - 2013-06-26
NEW MANGALORE PORT ROAD COMPANY LIMITED U45203DL2004PLC124172 Director - 2013-06-26
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2021-09-30
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2024-04-11
RAJKOT-VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2021-09-30
RAJKOT-VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2024-04-11
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2022-10-05
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2021-09-30
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2024-04-11
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Additional Director - 2021-09-30
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2024-04-11
DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED U45209GJ2016SGC085839 Director - 2016-05-04
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2021-09-30
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2024-04-11
THE COTTON CORPORATION OF INDIA LIMITED U51490MH1970GOI014733 Alternate Director - 2010-04-28
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director - 2016-07-31
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Director - 2015-06-12
NATIONAL HIGHWAYS LOGISTICS MANAGEMENT LIMITED U63000DL2004PLC124173 Director - 2013-06-25
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Director - 2016-08-03
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Managing Director - 2016-08-01
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-09-30
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-09-30 Ongoing
TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 Nominee Director - 2011-08-05
GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Additional Director - 2016-08-04
GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Director - 2007-06-27
GUJRAT SCIENCE AT ACTION LIMITED U73100GJ2001PLC040037 Nominee Director - 2008-02-18
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2013-04-10
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2010-02-01
MORADABAD TOLL ROAD COMPANY LIMITED U74899DL1998PLC095538 Director - 2013-06-26
VISHAKHAPATNAM PORT ROAD COMPANY LIMITED U74899DL2000PLC109014 Director - 2013-06-25
CALCATTA-HALDIA PORT ROAD COMPANY LIMITED. U74899DL2000PLC109015 Director - 2013-06-26
MUMBAI-JNPT PORT ROAD COMPANY LIMITED U74899DL2000PLC109016 Director - 2013-06-25
MORMUGAO PORT ROAD COMPANY LIMITED U74899DL2000PLC109017 Director - 2013-06-26
CHENNAI-ENNORE PORT ROAD COMPANY LIMITED. U74899DL2000PLC109018 Director - 2013-06-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Nominee Director - 2016-09-20
DIAMOND RESEARCH AND MERCANTILE CITY LIMITED U75143GJ2015SGC083828 Nominee Director - 2019-12-01
GUJARAT NATIONAL HIGHWAYS LIMITED U99999GJ1997SGC032623 Director 2011-04-08 Ongoing
Other Directorships of DINESH MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
KAAMDHENU YARN PRIVATE LIMITED U17291GJ2016PTC086176 Director 2020-12-31 Ongoing
KAAMDHENU YARN PRIVATE LIMITED U17291GJ2016PTC086176 Whole-time director - 2020-12-31
NIMBARK SYNTEX PVT LTD U17297MH1993PTC071985 Director - 2014-03-31
BIZMART VENTURES PRIVATE LIMITED U17299MH2022PTC377318 Director 2022-02-22 Ongoing
SHESHJEE MARKETING PRIVATE LIMITED U67120MH1985PTC289103 Director 2008-12-27 Ongoing
NEW CHOMAL HOUSING PRIVATE LIMITED U70103MH2006PTC159356 Additional Director - 2015-09-29
NEW CHOMAL HOUSING PRIVATE LIMITED U70103MH2006PTC159356 Director - 2019-07-02
EXPANZA REALTY HOME LIMITED U70109MH2010PLC202928 Director 2010-05-10 Ongoing
EXPAANZA ACCESS LIMITED U74140MH2008PLC185961 Director 2009-04-01 Ongoing
EXPAANZA ACCESS LIMITED U74140MH2008PLC185961 Director - 2009-03-31
EXPAANZA ACCESS LIMITED U74140MH2008PLC185961 Whole-time director - 2009-04-01
EXPANZA FINSERVE PRIVATE LIMITED U74900MH2010PTC210780 Director 2010-12-08 Ongoing
NIMBARK FOUNDATION U86900MH2023NPL411657 Director 2023-10-06 Ongoing
Other Directorships of MAHESH MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
KAAMDHENU YARN PRIVATE LIMITED U17291GJ2016PTC086176 Director 2020-12-31 Ongoing
KAAMDHENU YARN PRIVATE LIMITED U17291GJ2016PTC086176 Whole-time director - 2020-12-31
NIMBARK SYNTEX PVT LTD U17297MH1993PTC071985 Director - 2014-03-31
STATUS CAPITALS PRIVATE LIMITED U65990MH1994PTC082032 Director 2002-06-20 Ongoing
SHESHJEE MARKETING PRIVATE LIMITED U67120MH1985PTC289103 Director 2008-12-27 Ongoing
EXPANZA REALTY HOME LIMITED U70109MH2010PLC202928 Director 2010-05-10 Ongoing
EXPAANZA ACCESS LIMITED U74140MH2008PLC185961 Director 2008-08-20 Ongoing
NIMBARK FOUNDATION U86900MH2023NPL411657 Director 2023-10-06 Ongoing
Other Directorships of MANISH BANG
Company Name CIN Designation Appointment Date Cessation
KAAMDHENU YARN PRIVATE LIMITED U17291GJ2016PTC086176 Director 2020-12-31 Ongoing
BIZMART VENTURES PRIVATE LIMITED U17299MH2022PTC377318 Director 2022-02-22 Ongoing
EXPANZA REALTY HOME LIMITED U70109MH2010PLC202928 Director 2010-05-10 Ongoing
EXPAANZA ACCESS LIMITED U74140MH2008PLC185961 Director 2008-08-20 Ongoing
EXPANZA FINSERVE PRIVATE LIMITED U74900MH2010PTC210780 Director 2010-12-08 Ongoing
Other Directorships of SHRIKANT BANG
Company Name CIN Designation Appointment Date Cessation
STATUS CAPITALS PRIVATE LIMITED U65990MH1994PTC082032 Director 2002-06-20 Ongoing
EXPAANZA ACCESS LIMITED U74140MH2008PLC185961 Director 2008-08-20 Ongoing
Other Directorships of RAJENDRA MOHANLAL GANATRA
Company Name CIN Designation Appointment Date Cessation
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2010-09-29
JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2013-04-01
CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2011-09-30
CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Whole-time director - 2007-09-09
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2010-09-30
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Director - 2012-07-16
ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Additional Director - 2008-09-30
ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director - 2011-09-30
ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2011-09-30
PROFISE FINANCIAL PRIVATE LIMITED U65900MH1995PTC091036 Director - 2012-11-23
PITTIE HOUSING FINANCE LIMITED U65999MH2022PLC390373 Director 2024-02-07 Ongoing
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2013-03-21
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Managing Director - 2016-03-09
ADVAIT FISCAL CONSULTANCY SERVICES PRIVATE LIMITED U67190MH2011PTC222832 Director 2011-10-10 Ongoing
LEVATIO RESTRUCTURING AND TURNAROUND PRIVATE LIMITED U74110TG2004PTC044058 Additional Director - 2018-09-29
LEVATIO RESTRUCTURING AND TURNAROUND PRIVATE LIMITED U74110TG2004PTC044058 Director - 2018-10-08
LEVATIO RESTRUCTURING AND TURNAROUND PRIVATE LIMITED U74110TG2004PTC044058 Whole-time director - 2022-10-14
GUJARAT VALUE FINCOM SERVICES PRIVATE LIMITED U74120GJ2008PTC054704 Additional Director - 2010-08-30
GUJARAT VALUE FINCOM SERVICES PRIVATE LIMITED U74120GJ2008PTC054704 Director 2010-08-30 Ongoing
CHATURVEDI CONSULTANCY SERVICES PVT LTD U74140MH1982PTC027416 Director - 2013-03-01
JPT SHARE SERVICES PRIVATE LIMITED U74992MH2010PTC207481 Director - 2013-04-01
CHARTERED VALUERS ASSOCIATION OF INDIA U74999JK2016NPL009693 Director - 2018-11-15
PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Additional Director - 2019-09-30
PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director - 2021-09-30
Other Directorships of SUNIL DHARAMVIR DHAWAN
Company Name CIN Designation Appointment Date Cessation
DHAWAN'S FINSERV ADVISORY LLP AAY-7366 Designated Partner 2021-09-24 Ongoing
DHAWANS FINANCIAL ADVISORY PRIVATE LIMITED U66190MH2024PTC428522 Director 2024-07-09 Ongoing
EXPAANZA ACCESS LIMITED U74140MH2008PLC185961 Additional Director - 2010-12-01
EXPAANZA ACCESS LIMITED U74140MH2008PLC185961 Whole-time director - 2022-03-01

CIN Company Name Company Address
U17299MH2022PTC377318 BIZMART VENTURES PRIVATE LIMITED 1006 Windfall, Sahar Plaza Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U65990MH1994PTC082032 STATUS CAPITALS PRIVATE LIMITED 1006, WINDFALL,SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U70109MH2010PLC202928 EXPANZA REALTY HOME LIMITED 1006, WINDFALL, SAHAR PLAZA ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
U67120MH1985PTC289103 SHESHJEE MARKETING PRIVATE LIMITED 1006, Windfall, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U74900MH2010PTC210780 EXPANZA FINSERVE PRIVATE LIMITED 1006,WINDFALL, SAHAR PLAZA ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
U74140MH2008PLC185961 EXPAANZA ACCESS LIMITED 1006 Windfall, Sahar Plaza Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U70100MH2005PTC157593 PAVITRA PROPERTIES PRIVATE LIMITED 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059
U72100MH1999PTC119747 LDS INFOTECH PRIVATE LIMITED 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059
ACI-1050 WAPL VENTURES LLP 504, Windfall, Sahar Plaza, J.B Nagar,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U45309MH2022PTC382782 YURA BUILDCON PRIVATE LIMITED 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
ABC-7197 RIYUME VENTURES LLP Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U61200MH2021PTC363627 NAUTICFLEET PRIVATE LIMITED 101, 1st floor, Windfall Sahar Plaza complex, J B Nagar, Andheri Kurla Road, Andheri East 400059 , Mumbai, Maharashtra, India - 400059
AAQ-9890 SAME TIME SAME PLACE LLP 504, Windfall, Sahar Plaza, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059
U23200MH2010PTC201017 INDIA COKE AND POWER PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U28100MH2019PTC334924 VICTORY STAINLESS PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059
U27320MH2020PTC340004 VIPRAM STEEL PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U27109MH2020PTC339871 IMR STEEL PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U10100MH2022PTC390513 IMR FERTILISERS AND CHEMICALS PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U10100MH2022PTC390813 IMR QUARTZ PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U10100MH2021PTC361074 TWENTY FIRST CENTURY MINING PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
U10100MH2022PTC390820 IMR SILICA PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U10102MH2021PTC361929 INDO ANGLO MINING PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
AAH-9354 QUANTUM DRIVE LLP 505 Windfall , Sahar Plaza Complex, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059
U51900MH2010PTC209673 IMR RESOURCES INDIA PRIVATE LIMITED 904, WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U80901MH2021NPL368452 IMR FOUNDATION 904, Windfall, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U01403MH2011PTC221525 PRAMA AGRI BUSINESS PRIVATE LIMITED 204, WINDFALL, SAHAR PLAZA J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U55100MH2011PTC221528 PRAMA TECH PRIVATE LIMITED 204, WINDFALL, SAHAR PLAZA J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U55100MH2016PTC281361 PRAMA FOOD HOLDINGS PRIVATE LIMITED 204, WINDFALL, SAHAR PLAZA J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U93090MH2019PTC329506 ASJ CONSULTANCY PRIVATE LIMITED 504, Windfall, Sahar Plaza, J. B. Nagar, Andheri Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10489729 2014-03-26 2014-12-30 2015-02-16 80,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
10553914 2015-02-23 2023-04-15 - 640,780,297.00 HDFC BANK LIMITED
10553915 2015-02-11 2023-04-15 - 215,780,497.00 HDFC BANK LIMITED
10553916 2015-02-03 2023-04-15 - 400,000,000.00 HDFC BANK LIMITED
100257537 2019-03-30 - 2020-11-26 2,658,800.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE 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
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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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