• 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

      ORBIT EXPORTS LTD

      CIN: L40300MH1983PLC030872
      Purchase Report

      ORBIT EXPORTS LTD (CIN: L40300MH1983PLC030872) is a Public company incorporated on 16 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 265111520.00.

      ORBIT EXPORTS LTD's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORBIT EXPORTS LTD's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

      Directors of ORBIT EXPORTS LTD are VARUN PRAMOD DAGA, PARTH SETH, SUNIL RAMESH BUCH, PARDEEP ANANT RAM KHOSLA, CHETAN MEHRA, PANKAJ SHYAM SUNDER SETH, ANISHA PANKAJ SETH, and CHETNA MANISH MALAVIYA.

      ORBIT EXPORTS LTD's Corporate Identification Number (CIN) is L40300MH1983PLC030872 and its registration number is 30872. Users may contact ORBIT EXPORTS LTD on its Email address - [email protected]. Registered address of ORBIT EXPORTS LTD is 122, 2nd Floor, Mistry Bhavan, Dinshaw Wachha Road, Near K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020.

      Current status of ORBIT EXPORTS LTD 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 ORBIT EXPORTS 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 ORBIT EXPORTS

      Purchase full report of ORBIT EXPORTS

      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 ORBIT EXPORTS 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 ORBIT EXPORTS
      DIN Director Name Designation Appointment Date
      01932805 VARUN PRAMOD DAGA Director 2012-06-27
      07684397 PARTH SETH Whole-time director 2023-08-28
      07780539 SUNIL RAMESH BUCH Director 2019-09-30
      06926523 PARDEEP ANANT RAM KHOSLA Director 2015-08-24
      00022021 CHETAN MEHRA Director 2023-08-28
      00027554 PANKAJ SHYAM SUNDER SETH Managing Director 2004-09-01
      00027611 ANISHA PANKAJ SETH Whole-time director 2004-09-01
      07300976 CHETNA MANISH MALAVIYA Director 2020-09-28
      Past Directors & Key Managerial Personnel of ORBIT EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      01932805 VARUN PRAMOD DAGA Additional Director - 2012-06-27
      02774221 SAUMIL USHAKANT MARFATIA Additional Director - 2010-09-20
      02774221 SAUMIL USHAKANT MARFATIA Director - 2021-05-24
      07684397 PARTH SETH Additional Director - 2023-09-21
      07780539 SUNIL RAMESH BUCH Additional Director - 2019-09-30
      06926523 PARDEEP ANANT RAM KHOSLA Additional Director - 2015-08-24
      00019557 YESHWANTLAL RATILAL SHAH Director - 2008-04-07
      00022021 CHETAN MEHRA Additional Director - 2023-09-21
      00543580 MANOJ KUMAR JAIN Director - 2012-01-17
      01340259 VISHNU KUMAR AJITSARIA Director - 2009-09-29
      02927967 BALKRISHNA VITHALRAO PATIL Additional Director - 2010-09-20
      02927967 BALKRISHNA VITHALRAO PATIL Director - 2019-09-30
      00335336 BRUCE LARRY KIEVAL Director - 2019-09-25
      01338170 GOPIKRISHNA BUBNA BILASRAI Director - 2019-02-04
      05151240 MUKESH MANGILAL DEOPURA CFO(KMP) - 2021-10-29
      05151240 MUKESH MANGILAL DEOPURA Nodal Officer - 2020-02-07
      07300976 CHETNA MANISH MALAVIYA Additional Director - 2020-09-28
      Other Directorships of VARUN PRAMOD DAGA
      Company Name CIN Designation Appointment Date Cessation
      DREAM11 GAMING ZONE LLP AAC-7997 Designated Partner 2014-10-10 Ongoing
      GIRIK ADVISORS LLP AAK-3759 Designated Partner 2017-08-22 Ongoing
      DREAM DUO LLP AAN-8638 Partner - 2019-01-24
      BLUFIN TECH ADVISORS LLP ACC-7048 Designated Partner - 2024-03-01
      BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED U14102MP1996PTC011055 Director - 2014-10-18
      CLOVER MEDIA PRIVATE LIMITED U51100MH2008PTC183650 Director - 2018-03-25
      BETUL OILS AND FEEDS PRIVATE LIMITED U51215MH2006PTC159142 Director - 2009-07-28
      AVENTIS BIOFEEDS PRIVATE LIMITED U51909MH2001PTC134236 Director - 2010-04-20
      GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Additional Director - 2010-09-30
      GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director 2020-09-07 Ongoing
      GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director - 2012-11-23
      SHREYANS CREDIT AND CAPITAL PVT LTD U67120MP1995PTC009696 Director - 2010-03-10
      SWANK PROPERTIES PRIVATE LIMITED U70102MH2015PTC264455 Director - 2021-11-10
      FUMISTIC GAMING PRIVATE LIMITED U72200MH2018PTC303897 Director - 2018-11-01
      ARABESQUE MERCANTILE PRIVATE LIMITED U74900MH2012PTC236622 Director - 2013-06-25
      BHOOKH RELIEF FOUNDATION U85100MH2009NPL192019 Director - 2017-08-17
      IMMIX TRADE PRIVATE LIMITED U93000MH2015PTC264453 Director - 2016-12-23
      Other Directorships of SAUMIL USHAKANT MARFATIA
      Company Name CIN Designation Appointment Date Cessation
      ADITYA PETCHEM LLP AAR-5846 Designated Partner 2020-01-10 Ongoing
      Other Directorships of PARTH SETH
      Company Name CIN Designation Appointment Date Cessation
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Additional Director - 2017-09-27
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director 2017-09-27 Ongoing
      Other Directorships of SUNIL RAMESH BUCH
      Company Name CIN Designation Appointment Date Cessation
      WELLNESS NIYAMAS LLP AAT-9372 Designated Partner 2020-09-22 Ongoing
      MARGO NETWORKS PRIVATE LIMITED U74999MH2016PTC284879 Director - 2017-10-11
      MARGO NETWORKS PRIVATE LIMITED U74999MH2016PTC284879 Nominee Director - 2017-09-27
      AVP LALSOT INNOVATION FOUNDATION U85300RJ2021NPL074308 Director 2023-08-22 Ongoing
      Other Directorships of PARDEEP ANANT RAM KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Nominee Director - 2017-11-01
      ACUMEDICA CONSULTING PRIVATE LIMITED U74999MH2016PTC283276 Additional Director - 2017-09-30
      ACUMEDICA CONSULTING PRIVATE LIMITED U74999MH2016PTC283276 Director 2017-09-30 Ongoing
      EYESKAPE MEDICALS PRIVATE LIMITED U74999MH2017PTC289334 Director 2017-01-05 Ongoing
      Other Directorships of YESHWANTLAL RATILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARUNODAY MILLS LIMITED L17110GJ1962PLC001160 Director - 2009-01-03
      NITIN SPINNERS LIMITED L17111RJ1992PLC006987 Director - 2021-12-10
      PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 Director - 2007-09-27
      MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2006-09-24
      SHARDA SPUNTEX PRIVATE LIMITED U17117RJ1994PTC008857 Additional Director - 2007-08-31
      SHARDA SPUNTEX PRIVATE LIMITED U17117RJ1994PTC008857 Director - 2008-12-20
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2007-10-30
      DOMTEX INDIA PRIVATE LIMITED U17120MH2000PTC127640 Director - 2010-05-10
      SIMBA INDIA PRIVATE LIMITED U17120MH2000PTC128037 Director 2000-08-02 Ongoing
      RISHRAJ FILAMENTS LIMITED U74999MH1994PLC082206 Additional Director - 2014-06-06
      Other Directorships of CHETAN MEHRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      PIVOT W2 VENTURES LLP AAR-1410 Partner 2019-11-25 Ongoing
      MARIGOLD LANDSCAPES LLP AAV-1233 Partner 2020-12-17 Ongoing
      SEERA LANDSCAPES LLP AAW-2960 Partner 2021-03-13 Ongoing
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2010-08-10
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2011-12-22
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Whole-time director - 2011-09-02
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director 2007-03-15 Ongoing
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director - 2019-04-16
      WEIZMANN LIMITED L65990MH1985PLC038164 Director 2016-04-01 Ongoing
      WEIZMANN LIMITED L65990MH1985PLC038164 Managing Director - 2016-03-31
      MITRA FIDELITY LIMITED U17100MH1966PLC013489 Director 2001-09-26 Ongoing
      SITEX INDIA PRIVATE LIMITED U17120MH1977PTC019798 Additional Director - 2018-09-28
      SITEX INDIA PRIVATE LIMITED U17120MH1977PTC019798 Director - 2021-05-10
      RHMM ENTERPRISES LIMITED U30007MH2000PLC126127 Additional Director - 2018-09-29
      RHMM ENTERPRISES LIMITED U30007MH2000PLC126127 Director - 2021-05-10
      BAY WIND PROJECTS PRIVATE LIMITED U35106MH2008PTC179744 Additional Director - 2023-09-29
      BAY WIND PROJECTS PRIVATE LIMITED U35106MH2008PTC179744 Director 2023-09-30 Ongoing
      BAY WIND PROJECTS PRIVATE LIMITED U35106MH2008PTC179744 Director - 2014-06-13
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Additional Director - 2019-07-01
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 CEO(KMP) - 2022-11-30
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Director - 2011-05-31
      WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Managing Director - 2021-06-28
      ALMI HYDRO-ELECTRIC PROJECTS LIMITED U40100TS2003PLC183404 Director - 2014-06-02
      ADVITIYA POWER VENTURES PRIVATE LIMITED U40101MH2008PTC185380 Additional Director - 2023-09-29
      ADVITIYA POWER VENTURES PRIVATE LIMITED U40101MH2008PTC185380 Director 2023-07-24 Ongoing
      ADVITIYA POWER VENTURES PRIVATE LIMITED U40101MH2008PTC185380 Director - 2014-06-02
      VAYURAJ POWER VENTURES PRIVATE LIMITED U40102MH2008PTC185381 Additional Director - 2020-12-30
      VAYURAJ POWER VENTURES PRIVATE LIMITED U40102MH2008PTC185381 Director 2020-12-30 Ongoing
      VAYURAJ POWER VENTURES PRIVATE LIMITED U40102MH2008PTC185381 Director - 2014-06-13
      VISHUDH URJA PRIVATE LIMITED U40104MH2008PTC183571 Director - 2008-06-18
      ADVITIYA URJA PRIVATE LIMITED U40104MH2008PTC183572 Director - 2008-06-18
      GREENPOWER ENERGY PROJECTS PRIVATE LIMITED U40105MH2008PTC179745 Director - 2014-06-13
      NATURAL POWER VENTURES PRIVATE LIMITED U40105MH2008PTC183570 Director - 2008-06-18
      TRUWIND POWER PRIVATE LIMITED U40106MH2008PTC183936 Director - 2014-06-13
      INSPEED POWER PRIVATE LIMITED U40106MH2008PTC184316 Director 2008-07-04 Ongoing
      VAYUTATVA ENERGY PROJECTS PRIVATE LIMITED U40108MH2007PTC176677 Director - 2008-01-01
      VAYURAJ ENERGY PRIVATE LIMITED U40108MH2007PTC176680 Director - 2008-01-01
      NIRUPAM ENERGY PROJECTS PRIVATE LIMITED U40108MH2007PTC176682 Director - 2008-07-01
      VAYUPUTRA URJA PROJECTS PRIVATE LIMITED U40108MH2008PTC185453 Additional Director - 2011-07-01
      VAYUPUTRA URJA PROJECTS PRIVATE LIMITED U40108MH2008PTC185453 Director - 2014-06-13
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2007-06-04
      KHANDESH ENERGY PROJECTS LIMITED U45200MH2003PLC141221 Additional Director - 2023-09-29
      KHANDESH ENERGY PROJECTS LIMITED U45200MH2003PLC141221 Director 2023-07-19 Ongoing
      KHANDESH ENERGY PROJECTS LIMITED U45200MH2003PLC141221 Director - 2014-06-02
      KOYNA COUNTRY COTTAGES PRIVATE LIMITED U45200MH2003PTC141902 Additional Director - 2014-09-30
      KOYNA COUNTRY COTTAGES PRIVATE LIMITED U45200MH2003PTC141902 Director 2014-09-30 Ongoing
      TRUE MAN PROPERTIES PRIVATE LIMITED U45200MH2004PTC149040 Additional Director - 2014-09-30
      TRUE MAN PROPERTIES PRIVATE LIMITED U45200MH2004PTC149040 Director 2014-09-30 Ongoing
      DHANSHREE PROPERTIES PRIVATE LIMITED U45200MH2007PTC169252 Director - 2008-06-18
      SANCHAY PROPERTIES PRIVATE LIMITED U45201MH2006PTC166310 Additional Director - 2007-09-29
      SANCHAY PROPERTIES PRIVATE LIMITED U45201MH2006PTC166310 Director 2007-09-29 Ongoing
      SARVODAYA PROPERTIES PRIVATE LIMITED U45400MH2007PTC169625 Director 2007-04-05 Ongoing
      KARMA ENERGY LIMITED U51220MH1972PLC016125 Director 2006-12-12 Ongoing
      HANSNEEL IMPEX PRIVATE LIMITED U51900MH1977PTC019703 Additional Director - 2018-09-29
      HANSNEEL IMPEX PRIVATE LIMITED U51900MH1977PTC019703 Director - 2020-05-06
      BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 CEO(KMP) - 2022-11-30
      BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 Director 2003-03-28 Ongoing
      VAJHARPADA ENERGY LIMITED U51909MH2002PLC136709 Director - 2007-08-01
      KOMBAI METTU ENERGY PROJECTS LIMITED U51909MH2002PLC136924 Additional Director - 2023-09-29
      KOMBAI METTU ENERGY PROJECTS LIMITED U51909MH2002PLC136924 Director 2023-07-24 Ongoing
      BRAHMANVEL ENERGY LIMITED U51909MH2003PLC139998 Director - 2014-06-02
      JAMBHORA ENERGY PROJECTS LIMITED U51909MH2003PLC140265 Director - 2010-02-01
      DABRIPADA ENERGY LIMITED U51909MH2003PLC140267 Director - 2010-02-01
      KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Additional Director - 2021-12-21
      KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Director 2021-12-21 Ongoing
      KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Director - 2019-12-31
      KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Additional Director - 2021-10-25
      KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Director 2021-10-25 Ongoing
      KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Director - 2007-10-01
      UPPER DECK RESORTS PRIVATE LIMITED U51909MH2003PTC139021 Additional Director - 2014-09-30
      UPPER DECK RESORTS PRIVATE LIMITED U51909MH2003PTC139021 Director 2014-09-30 Ongoing
      DAHIVEL ENERGY PROJECTS PRIVATE LIMITED U51909MH2003PTC140224 Director - 2014-06-13
      MALGAON ENERGY PROJECTS PRIVATE LIMITED U51909MH2003PTC141315 Director - 2014-06-13
      SAMARTH MULTITRADE PRIVATE LIMITED U51909MH2006PTC166595 Additional Director - 2007-09-29
      SAMARTH MULTITRADE PRIVATE LIMITED U51909MH2006PTC166595 Director 2007-09-29 Ongoing
      CHIKMAGLUR ENERGY PROJECTS LIMITED U51909TS2000PLC177889 Additional Director - 2019-09-05
      CHIKMAGLUR ENERGY PROJECTS LIMITED U51909TS2000PLC177889 Director - 2022-10-01
      CODEX SOLUTIONS PRIVATE LIMITED U52599PN2016PTC158527 Additional Director - 2020-12-31
      CODEX SOLUTIONS PRIVATE LIMITED U52599PN2016PTC158527 Director 2020-12-31 Ongoing
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Additional Director - 2022-09-30
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 CEO(KMP) - 2017-04-01
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Director 2022-01-25 Ongoing
      WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Director - 2017-12-22
      SIUL-BAROTI HYDRO PROJECTS LIMITED U65910MH1993PLC072545 Additional Director - 2023-09-29
      SIUL-BAROTI HYDRO PROJECTS LIMITED U65910MH1993PLC072545 Director 2023-09-18 Ongoing
      SIUL-BAROTI HYDRO PROJECTS LIMITED U65910MH1993PLC072545 Director - 2017-12-18
      AVINAYA RESOURCES LIMITED U65920MH1993PLC072845 Director 2014-05-17 Ongoing
      AVINAYA RESOURCES LIMITED U65920MH1993PLC072845 Director - 2007-10-01
      KOTTA ENTERPRISES PRIVATE LIMITED U65944MH1993PTC072882 Director 2014-05-17 Ongoing
      KOTTA ENTERPRISES PRIVATE LIMITED U65944MH1993PTC072882 Director - 2007-10-01
      WEIZMANN FOREX LIMITED U66190MH2007PLC176055 Additional Director - 2023-03-10
      WEIZMANN FOREX LIMITED U66190MH2007PLC176055 Director 2023-05-07 Ongoing
      WEIZMANN FOREX LIMITED U66190MH2007PLC176055 Director - 2014-06-13
      WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED U66190MH2008PTC179746 Additional Director - 2011-07-01
      WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED U66190MH2008PTC179746 Director 2023-09-08 Ongoing
      WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED U66190MH2008PTC179746 Director - 2014-06-13
      WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Additional Director - 2021-11-30
      WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Director 2021-11-30 Ongoing
      WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Director - 2016-03-30
      WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Managing Director - 2010-10-01
      BHARATI MARITIME SERVICES PRIVATE LIMITED U74140MH2007PTC169694 Director - 2007-09-11
      WEIZMANN FOREX LIMITED U74999MH1997PLC110217 Director 2005-04-02 Ongoing
      SHARVEN MULTITRADE PRIVATE LIMITED U74999MH2007PTC168518 Additional Director - 2007-09-29
      SHARVEN MULTITRADE PRIVATE LIMITED U74999MH2007PTC168518 Director - 2008-08-20
      EXOTIC TOURISM PROJECTS PRIVATE LIMITED U74999MH2007PTC176210 Director - 2014-06-13
      ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Director - 2019-04-16
      Other Directorships of PANKAJ SHYAM SUNDER SETH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANISHA PANKAJ SETH
      Company Name CIN Designation Appointment Date Cessation
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Additional Director - 2017-09-27
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director 2017-09-27 Ongoing
      NEWVENUE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176831 Additional Director - 2018-09-30
      NEWVENUE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176831 Director 2018-09-30 Ongoing
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SARDA SONI ASSOCIATES LLP AAE-0932 Designated Partner 2015-06-05 Ongoing
      INFRO-ALLIANCE TRADING PRIVATE LIMITED U51900MH1999PTC121786 IRP/RP/Liquidator 2023-03-31 Ongoing
      CHARTERED INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH2008PTC179822 Director - 2021-09-10
      GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED U65993MH2002PTC134916 IRP/RP/Liquidator 2024-01-16 Ongoing
      M D J S CORPORATE CONSULTANTS PRIVATE LIMITED U74120MH2013PTC239551 Additional Director - 2018-09-29
      M D J S CORPORATE CONSULTANTS PRIVATE LIMITED U74120MH2013PTC239551 Director 2018-09-29 Ongoing
      Other Directorships of VISHNU KUMAR AJITSARIA
      Company Name CIN Designation Appointment Date Cessation
      AEROFLEX INDUSTRIES LIMITED L24110MH1993PLC074576 Additional Director - 2008-09-29
      AEROFLEX INDUSTRIES LIMITED L24110MH1993PLC074576 Director - 2010-05-07
      DEEP TEC ENGINEERING LIMITED U28910MH1996PLC100723 Additional Director 2009-12-22 Ongoing
      DEEP TEC ENGINEERING LIMITED U28910MH1996PLC100723 Additional Director - 2010-08-09
      Other Directorships of BALKRISHNA VITHALRAO PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BRUCE LARRY KIEVAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOPIKRISHNA BUBNA BILASRAI
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAPING ALLOYS LIMITED U27104MH1999PLC120845 Additional Director - 2020-12-30
      KRISHNAPING ALLOYS LIMITED U27104MH1999PLC120845 Director 2020-12-30 Ongoing
      PATODIA IMPEX LIMITED U56675MH1990PLC056675 Additional Director 2019-04-15 Ongoing
      Other Directorships of MUKESH MANGILAL DEOPURA
      Company Name CIN Designation Appointment Date Cessation
      SARLA PERFORMANCE FIBERS LIMITED L31909DN1993PLC000056 CFO - 2024-03-26
      ANANYA FINANCIAL SOLUTIONS INDIA PRIVATE LIMITED U74999MH2017PTC294761 Director 2017-05-10 Ongoing
      Other Directorships of CHETNA MANISH MALAVIYA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-01
      JW BRANDS PRIVATE LIMITED U18109KA2020PTC132453 Nominee Director 2023-07-07 Ongoing
      SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Additional Director - 2016-09-26
      SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Director - 2017-10-28
      CANDES TECHNOLOGY PRIVATE LIMITED U31909DL2021PTC376160 Director 2024-11-27 Ongoing
      KITCHENOPEDIA APPLIANCES PRIVATE LIMITED U31909HR2022PTC103777 Additional Director - 2022-09-15
      KITCHENOPEDIA APPLIANCES PRIVATE LIMITED U31909HR2022PTC103777 Nominee Director 2022-09-15 Ongoing
      EC COMMODITY LIMITED U51109TG2008PLC065146 Additional Director - 2017-09-11
      EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2021-05-20
      KUBER MART INDUSTRIES PRIVATE LIMITED U51909RJ2020PTC067933 Director 2025-01-23 Ongoing
      PRAYOSHA EXPO PRIVATE LIMITED U52100GJ2011PTC065612 Director 2024-08-01 Ongoing
      ENCASA HOMES PRIVATE LIMITED U52100MH1983PTC406756 Director 2023-07-11 Ongoing
      DF PHARMACY LIMITED U52311GJ2008PLC052704 Director 2024-08-01 Ongoing
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Additional Director - 2017-09-13
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Director - 2017-11-06
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2016-09-16
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2021-05-20
      EFSL COMTRADE LIMITED U67190TG2011PLC077784 Additional Director - 2016-09-28
      EFSL COMTRADE LIMITED U67190TG2011PLC077784 Director 2016-09-28 Ongoing
      SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Additional Director - 2016-09-29
      SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Director 2016-09-29 Ongoing
      AURIS CORPORATE CENTRE LIMITED U74999MH2014PLC259034 Additional Director - 2016-09-29
      AURIS CORPORATE CENTRE LIMITED U74999MH2014PLC259034 Director 2016-09-29 Ongoing
      FROOTLE INDIA PRIVATE LIMITED U74999MH2019PTC332657 Director 2023-07-11 Ongoing

      CIN Company Name Company Address
      U67120MH2004PTC144538 JNR SECURITIES BROKING PRIVATE LIMITED Office no. 19, 2nd Floor, Apeejay House, Dinshaw wachha road, Near K C College, Churchgate , Mumbai, Maharashtra, India - 400020
      U65990MH1955PTC009612 KOTECHA INVESTMENT CORPORATION PRIVATE LIMITED A/B, 121 Ram Mahal,Ground Floor, 8, Dinshaw Wachha Road, Near K C College, Churchgate , Mumbai, Maharashtra, India - 400020
      AAK-9174 PINK FOODS LLP 9, FLOOR-0, PLOT-120, VASWANI MANSIION, DINSHAW WACHHA ROAD, NEAR K C COLLEGE, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U51397MH2005FTC154508 IDA TRADING FOUNDATION PRIVATE LIMITED Floor- 6, Plot- 122, Mistry Bhavan Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020
      AAH-1745 SAMAYA CAPITAL ADVISORS LLP 5, floor-2, Plot-110, Roshera Mahal, Dinshaw Wachha Road, K C College, Churchgate Mumbai, Maharashtra, India - 400020
      U65991MH2005PLC158386 SBICAP TRUSTEE COMPANY LIMITED 4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020
      U51909MH1995PTC463362 TEXTOOL MERCANTILE PVT. LTD. 14, Vaswani Mansions, 2nd Floor,,Dinshaw Vachha Road, Opposite K. C. College,,Mumbai,Mumbai,Maharashtra,400020-India
      U11102MH2010PTC205820 KGN OIL & GAS PRIVATE LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U15400MH2010PLC206181 KGN PROTEINS LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U01400MH2010PLC201743 KGN BIO-TECH LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U01403MH2010PLC204664 KGN GREEN LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U65910MH1997PTC223063 KGN HOLDINGS PRIVATE LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U93090MH2009SGC192415 MAHATOURISM CORPORATION LIMITED Apeejay House, 4th Floor 3 Dinshaw Vachha Road, Nr. K C College, Churchgate , Mumbai, Maharashtra, India - 400020
      U45209MH2021PTC358289 OZONELAND AGRO PRIVATE LIMITED 4,FLOOR-1ST,PLOT-120,VASWANI MANSION DINSHAW WACHHA RD,K C COLLEGE,CHURCHGATE , Mumbai, Maharashtra, India - 400020
      U65100MH1990PTC056632 PTC HOLIDAYS PRIVATE LIMITED Block No.3, Ground Floor, Vaswani Mansi Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U45400MH2014PTC254622 DRRS DEVELOPERS AND INFRA PROJECTS PRIVATE LIMITED 4, Floor - 1st, Plot- 120, Vaswani Mansion, Dinshaw Wachha Road, K.C. College, Chur chgate, , Mumbai, Maharashtra, India - 400020
      U55101MH1995PTC088605 QUICK HOLIDAY PACK PRIVATE LIMITED Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U67120MH1995PTC086875 ARM WEALTH MANAGEMENT SERVICES PRIVATE LIMITED Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U80200MH2005PTC156516 ARM CAPITAL ADVISORY SERVICES PRIVATE LIMITED Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U15100MH2011PTC220179 PINK FOODS HOSPITALITY PRIVATE LIMITED Shop No. 03, Floor-0,Plot – 120, Vaswani Mansions, Dinshaw Wachha Road K C College, Churchg ate , Mumbai, Maharashtra, India - 400020
      U65910MH1988PLC046447 SBI DFHI LIMITED 5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 , Mumbai, Maharashtra, India - 400020
      U65990MH1972PTC015558 YAMUNA INVESTMENTS PRIVATE LIMITED Flat No. 42, 3rd Floor, C.C.I Chambers, Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U74999MH1979PTC021430 RADIANT INTERNATIONAL PRIVATE LIMITED Flat No. 42, 3rd Floor, C.C.I Chambers, Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45201MH1995PTC238048 KGN PROPERTIES PRIVATE LIMITED 23, VASWANI MANSION, 4TH FLOOR DINSHAW VACCHA ROAD, OPP. K.C COLLEGE, C HURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74140MH1995PTC085084 PRISTINE MANAGEMENT SERVICES PRIVATE LIM ITED C/O J K DOSHI & CO.,KHETAN BHAVAN,2ND FLOOR, 198 J T ROAD,CHURCHGATE, , MUMBAI-400020, Maharashtra, India - 000000
      AAC-2654 CNK & ASSOCIATES LLP 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020
      U27110MH1985PTC035019 EASTLAND EXPORTS COMPANY PRIVATE LIMITED 5 PANKAJ MAHAL DINSHAWWACHHA ROAD NEAR K C COLLEGE CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAP-5630 GROWTH LOGISTICS LLP FLAT 23, 4TH FLOOR, PLOT 208, MISTRY COURT DINSHAW WACHHA ROAD, BRABOURN STADIUM, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U93000MH2014PTC255439 MAWARED SERVICES INDIA PRIVATE LIMITED 1ST FLOOR, APEEJAY HOUSE , DINSHAW VACHA ROAD NEXT TO K.C COLLEGE CHURCHGAT , Mumbai, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10202329 2010-02-11 - 2018-06-12 24,000,000.00 STATE BANK OF INDIA
      10214350 2010-03-15 - 2018-06-12 161,000,000.00 STATE BANK OF INDIA
      10350062 2012-03-26 2024-01-09 - 160,000,000.00 DBS BANK INDIA LIMITED
      10396717 2012-12-13 2013-02-05 2019-09-25 122,500,000.00 STATE BANK OF INDIA
      10518180 2014-08-19 2024-01-09 - 362,100,000.00 HDFC BANK LIMITED
      90226886 1992-11-24 2005-01-19 2012-06-19 34,700,000.00 CATRAL BANK OF INDIA
      90226926 1996-05-08 - 2011-03-25 20,000,000.00 SICOM LTD.
      90228603 1992-11-24 - 2012-06-19 28,000,000.00 CENTRAL BANK OF INDIA
      90228683 1993-09-27 - 2012-06-19 40,900,000.00 CENTRAL BANK OF INDIA
      90230660 1991-06-14 - 2011-03-25 250,000.00 THE STATE INDUSTRIAL AND INVESTMENT CORPN.OF M. LTD.
      90230745 1993-05-19 - 2012-06-19 1,395,000.00 CENTRAL BANK OF INDIA
      90230928 1997-02-28 - 2012-06-19 2,500,000.00 CENTRAL BANK OF INDIA
      90230988 1998-04-27 2001-01-19 2009-06-15 1,000,000.00 BANK OF INDIA
      90231540 1985-08-20 - 2012-06-19 750,000.00 CENTRAL BANK OF INDIA
      90231542 1985-09-12 - 2012-06-19 496,000.00 CENTRAL BANK OF INDIA
      90231571 1986-11-10 1989-07-12 2011-03-25 6,500,000.00 THE STATE INDUSTRIAL AND INVESTMENT CORPN.OF M. LTD.
      90231577 1987-02-03 1999-09-28 2012-06-19 2,400,000.00 CENTRAL BANK OF INDIA
      90231667 1989-10-12 - 2012-06-19 277,900.00 CENTRAL BANK OF INDIA
      90231714 1990-09-03 - 2012-06-19 1,000,000.00 CENTRAL BANK OF INDIA
      90231810 1992-11-24 1998-05-19 2012-06-19 34,700,000.00 CENTRAL BANK OF INDIA
      90231906 1994-11-19 - 2012-06-19 6,600,000.00 CENTRAL BANK OF INDIA
      90231916 1995-01-05 - 2012-06-19 9,900,000.00 CENTRAL BANK OF INDIA
      90231949 1995-10-18 - 2012-06-19 2,500,000.00 CENTRAL BANK OF INDIA
      90232018 1997-04-14 - 2012-06-19 557,567.00 CENTRAL BANK OF INDIA
      90232065 1998-01-23 - 2012-06-19 4,500,000.00 CENTRAL BANK OF INDIA
      90232086 1998-04-27 - 2009-06-15 1,000,000.00 BANK OF INDIA
      90232088 1998-05-13 - 2012-06-19 2,500,000.00 CENTRAL BANK OF INDIA
      90232145 1999-09-28 - 2012-06-19 2,500,000.00 CENTRAL BANK OF INDIA
      90232250 2003-05-20 - 2006-06-16 1,500,000.00 CENTRAL BANK OF INDIA
      90241285 2005-01-05 - 2006-06-16 8,000,000.00 CENTRAL BANK OF INDIA
      90241296 2005-01-12 2005-01-12 2013-05-08 5,000,000.00 Central Bank of India
      90241678 2005-12-08 2007-09-14 2009-09-29 9,500,000.00 THE KURLA NAGRIK SAHAKARI BANK LIMITED
      90242794 2005-10-18 2015-11-21 2021-02-26 453,400,000.00 State Bank of India
      100548450 2022-03-11 - 2022-09-30 177,500,000.00 KOTAK MAHINDRA BANK LIMITED
      100595199 2022-07-07 2024-01-09 - 75,000,000.00 DBS BANK INDIA LIMITED
      100771460 2023-08-29 - - 150,000,000.00 DBS BANK INDIA LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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