• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      ORICON ENTERPRISES LIMITED

      CIN: L28100MH1968PLC014156
      Purchase Report

      ORICON ENTERPRISES LIMITED (CIN: L28100MH1968PLC014156) is a Public company incorporated on 07 Dec 1968. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1485000000.00 and its paid up capital is Rs. 314095430.00.

      ORICON ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORICON ENTERPRISES LIMITED's NIC code is 281 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products, tanks, reservoirs and steam generators.

      Directors of ORICON ENTERPRISES LIMITED are VARUN SURENDRA SOMANI, BALKISHAN UDAIRAM TOSHNIWAL, KRISHNAGOPAL BADRIPRASAD GUPTA, MAMTA ASHOK BIYANI, SUJATA PAREKH KUMAR, SHRAVAN KUMAR MALANI, ADARSH RAJENDRA SOMANI, and SUMANT MIMANI.

      ORICON ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L28100MH1968PLC014156 and its registration number is 14156. Users may contact ORICON ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of ORICON ENTERPRISES LIMITED is 1076, DR. E.M0SES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018.

      Current status of ORICON ENTERPRISES 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ORICON ENTERPRISES 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 ORICON ENTERPRISES

      Purchase full report of ORICON ENTERPRISES

      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 ORICON ENTERPRISES 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 ORICON ENTERPRISES
      DIN Director Name Designation Appointment Date
      00015384 VARUN SURENDRA SOMANI Director 2018-09-29
      00048019 BALKISHAN UDAIRAM TOSHNIWAL Whole-time director 2018-08-14
      00997067 KRISHNAGOPAL BADRIPRASAD GUPTA Director 2019-07-01
      01850136 MAMTA ASHOK BIYANI Director 2018-09-29
      00016335 SUJATA PAREKH KUMAR Director 2015-09-19
      00302995 SHRAVAN KUMAR MALANI Director 2021-11-12
      00192609 ADARSH RAJENDRA SOMANI Managing Director 2017-06-01
      01251535 SUMANT MIMANI Director 2021-09-22
      Past Directors & Key Managerial Personnel of ORICON ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00015384 VARUN SURENDRA SOMANI Additional Director - 2018-09-29
      00048019 BALKISHAN UDAIRAM TOSHNIWAL Director - 2006-10-30
      00048019 BALKISHAN UDAIRAM TOSHNIWAL Whole-time director - 2018-08-13
      00600860 SOMANI SURENDRA Director - 2018-08-14
      00601727 SUSHEEL GAJADHAR SOMANI Director - 2019-04-01
      00997067 KRISHNAGOPAL BADRIPRASAD GUPTA Additional Director - 2015-09-19
      00997067 KRISHNAGOPAL BADRIPRASAD GUPTA Director - 2019-04-01
      01850136 MAMTA ASHOK BIYANI Additional Director - 2018-09-29
      00001246 GANGA RAM NILACANTA IYER Additional Director - 2015-09-19
      00001246 GANGA RAM NILACANTA IYER Director - 2019-04-01
      00016335 SUJATA PAREKH KUMAR Additional Director - 2015-09-19
      00039107 SANJAY PRAVEENCHAND DOSI Director - 2018-08-14
      00302995 SHRAVAN KUMAR MALANI Additional Director - 2022-09-28
      00064502 VISHNUNARAIN DEVIPRASAD KHANNA Director - 2006-10-30
      00064502 VISHNUNARAIN DEVIPRASAD KHANNA Whole-time director - 2018-08-14
      00419452 VIKRAM HIMATLAL PAREKH Additional Director - 2018-09-29
      00419452 VIKRAM HIMATLAL PAREKH Director - 2022-12-26
      09318697 PRAMOD VASUDEV SARDA CFO(KMP) - 2018-11-05
      00010767 SEVANTILAL JIVANLAL PAREKH Director - 2018-08-14
      00053976 VINOD MIMANI Director - 2020-11-26
      00088762 VIJAYKUMAR BHATIA Additional Director - 2018-09-29
      00088762 VIJAYKUMAR BHATIA Director - 2019-04-01
      00112513 SHIVRATAN JEETMAL TAPARIA Director - 2018-08-14
      00192609 ADARSH RAJENDRA SOMANI Director - 2017-06-01
      00332465 RAJENDRA SOMANI Managing Director - 2022-07-18
      01251535 SUMANT MIMANI Additional Director - 2021-09-22
      01797014 KARTHIK BALACHANDRAN ATHREYA Director - 2017-02-03
      Other Directorships of VARUN SURENDRA SOMANI
      Company Name CIN Designation Appointment Date Cessation
      KOPRAN LIMITED L24230MH1958PLC011078 Additional Director - 2018-09-29
      KOPRAN LIMITED L24230MH1958PLC011078 Director 2018-09-29 Ongoing
      SARVAMANGAL MARCANTILE COMPANY LIMITED L51100MH1983PLC029600 Additional Director 2024-07-25 Ongoing
      DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Director - 2015-03-10
      G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Additional Director 2024-08-13 Ongoing
      SAMPADA CHEMICALS LTD U24110MH1983PLC029381 Director - 2010-08-13
      KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Director - 2011-10-01
      KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Managing Director 2015-09-01 Ongoing
      SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Managing Director 2009-01-01 Ongoing
      SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Whole-time director - 2009-01-01
      REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED U45209MH2004PTC147461 Additional Director - 2013-06-29
      REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED U45209MH2004PTC147461 Director 2013-06-29 Ongoing
      USL AUTO SERVICES LIMITED U50103MH2004PLC149394 Director 2004-11-04 Ongoing
      VENKATESH KARRIERS LIMITED U51900MH1975PLC018722 Additional Director - 2022-09-30
      VENKATESH KARRIERS LIMITED U51900MH1975PLC018722 Director - 2024-07-25
      SORABH TRADING PRIVATE LIMITED U51900MH1996PTC098513 Additional Director - 2012-09-27
      SORABH TRADING PRIVATE LIMITED U51900MH1996PTC098513 Director 2012-09-27 Ongoing
      HOTEL EMPIRE LIMITED U55100MH1971PLC015348 Director 2008-04-23 Ongoing
      THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Additional Director - 2019-09-20
      THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Director - 2024-07-25
      HIMALAYA BUILDERS PRIVATE LIMITED U65990MH1951PTC008514 Additional Director - 2012-09-24
      HIMALAYA BUILDERS PRIVATE LIMITED U65990MH1951PTC008514 Director - 2023-12-26
      SKYLAND SECURITIES PRIVATE LIMITED U67120MH1994PTC080147 Additional Director - 2012-09-20
      SKYLAND SECURITIES PRIVATE LIMITED U67120MH1994PTC080147 Director - 2024-07-25
      APURVA CAPLEASE AND FINANCE PRIVATE LIMITED U67120MH1996PTC100251 Additional Director - 2012-09-20
      APURVA CAPLEASE AND FINANCE PRIVATE LIMITED U67120MH1996PTC100251 Director 2012-09-20 Ongoing
      PANORAMA FINVEST PVT LTD U67900MH1995PTC088320 Additional Director - 2012-09-27
      PANORAMA FINVEST PVT LTD U67900MH1995PTC088320 Director 2012-09-27 Ongoing
      BIGFLEX ENTERPRISES PRIVATE LIMITED U74110MH1971PTC014981 Director - 2024-07-25
      MEENUL METALLIZING PRIVATE LIMITED U74999MH1963PTC012614 Director 2024-07-23 Ongoing
      ORICON PROPERTIES PRIVATE LIMITED U99999MH1943PTC004089 Additional Director - 2016-08-19
      ORICON PROPERTIES PRIVATE LIMITED U99999MH1943PTC004089 Director 2016-08-19 Ongoing
      PREMIER COMMERCIAL COMPANY PRIVATE LIMITED U99999MH1951PTC010134 Additional Director - 2012-09-28
      PREMIER COMMERCIAL COMPANY PRIVATE LIMITED U99999MH1951PTC010134 Director - 2024-07-25
      Other Directorships of BALKISHAN UDAIRAM TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      SUYASH HOLDING AND ESTATE DEVELOPERS LLP AAP-7433 Designated Partner 2019-06-26 Ongoing
      SARVAMANGAL MARCANTILE COMPANY LIMITED L51100MH1983PLC029600 Director - 2021-12-30
      VENKATESH CAPS MANUFACTURING PRIVATE LIMITED U25111MH2017PTC300848 Director 2017-10-16 Ongoing
      ORIENTAL CONTAINERS LIMITED U25209MH2017PLC299288 Director 2017-09-01 Ongoing
      TECNOCAP ORIENTAL PRIVATE LIMITED U28900MH2020PTC337040 Director 2020-02-03 Ongoing
      TECNOCAP ORIENTAL PRIVATE LIMITED U28900MH2020PTC337040 Director - 2022-09-21
      ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Managing Director - 2012-04-01
      ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Whole-time director 2012-04-01 Ongoing
      ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Whole-time director - 2009-05-27
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2022-09-23
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director 2022-08-09 Ongoing
      SUYASH HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088722 Director - 2019-06-25
      UNITED SHIPPERS LOGISTICS LIMITED U61200MH2020PLC346342 Additional Director - 2022-09-30
      UNITED SHIPPERS LOGISTICS LIMITED U61200MH2020PLC346342 Director 2022-08-09 Ongoing
      KANAIYA PROPERTIES PRIVATE LIMITED U70100MH2002PTC135798 Director - 2019-06-14
      TOP SEALS INDIA PRIVATE LIMITED U74999MH2006PTC165123 Director - 2010-12-20
      Other Directorships of SOMANI SURENDRA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT THEMIS BIOSYN LTD L24230GJ1981PLC004878 Director - 2009-09-22
      KOPRAN LIMITED L24230MH1958PLC011078 Director - 2009-01-01
      KOPRAN LIMITED L24230MH1958PLC011078 Managing Director 2009-01-01 Ongoing
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Director - 2012-03-01
      KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Managing Director - 2015-06-24
      PHARMACEUTICAL BUSINESS GROUP(INDIA) LIMITED U24239MH1991PLC059995 Director - 2008-05-16
      CLARIDGE MOULDED FIBRE LIMITED U25206MH1998PLC113694 Director - 2011-11-07
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director - 2011-01-19
      KAMALA UDYOGA LIMITED U29290MH1957PLC010958 Director 1975-10-23 Ongoing
      PARIJAT SHIPPING AND FINALE LIMITED U63090MH1991PTC061162 Director - 2015-02-11
      SHREE RASBIHARI TRADING AND INVESTMENTS PVT LTD U65990MH1981PTC024001 Director - 2007-12-03
      KOPRAN LIFESCIENCES LIMITED U74120MH2010PLC211125 Director 2010-12-20 Ongoing
      KOPRAN LIFESTYLE LIMITED U74999MH1994PLC080483 Director - 2012-02-23
      PREMIER COMMERCIAL COMPANY PRIVATE LIMITED U99999MH1951PTC010134 Director - 2012-03-16
      Other Directorships of SUSHEEL GAJADHAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      KOPRAN LIMITED L24230MH1958PLC011078 Additional Director - 2017-09-02
      KOPRAN LIMITED L24230MH1958PLC011078 Director 2019-07-20 Ongoing
      KOPRAN LIMITED L24230MH1958PLC011078 Director - 2014-09-29
      DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Director 2009-08-04 Ongoing
      G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Managing Director 1985-04-01 Ongoing
      SAMPADA CHEMICALS LTD U24110MH1983PLC029381 Director - 2008-05-24
      KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Director - 2015-02-18
      CLARIDGE MOULDED FIBRE LIMITED U25206MH1998PLC113694 Managing Director 1998-02-24 Ongoing
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director - 2011-05-20
      KAMALA UDYOGA LIMITED U29290MH1957PLC010958 Director 1986-06-20 Ongoing
      UNITED MALEABLE COMPANY LIMITED U29290MH1961PLC011941 Director 1974-11-22 Ongoing
      SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Director 1999-10-26 Ongoing
      HOTEL EMPIRE LIMITED U55100MH1971PLC015348 Director 1973-12-17 Ongoing
      THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Additional Director 2024-08-01 Ongoing
      PARIJAT SHIPPING AND FINALE LIMITED U63090MH1991PTC061162 Director - 2011-11-09
      SKYLAND SECURITIES PRIVATE LIMITED U67120MH1994PTC080147 Additional Director 2024-08-13 Ongoing
      BIGFLEX ENTERPRISES PRIVATE LIMITED U74110MH1971PTC014981 Additional Director 2024-08-13 Ongoing
      KOPRAN LIFESCIENCES LIMITED U74120MH2010PLC211125 Director 2010-12-20 Ongoing
      CMFL PACKAGING LIMITED U74999MH2017PLC292976 Director 2017-03-24 Ongoing
      PREMIER COMMERCIAL COMPANY PRIVATE LIMITED U99999MH1951PTC010134 Director - 2012-03-16
      Other Directorships of KRISHNAGOPAL BADRIPRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KRISHUMITRA PAPER AND CHEMICALS LLP AAG-4898 Designated Partner 2016-05-27 Ongoing
      SOMA PAPERS AND INDUSTRIES LIMITED L21093MH1991PLC064085 Director - 2019-01-10
      KRISHUMITRA PAPER AND CHEMICALS PRIVATE LIMITED U24100MH1991PTC061039 Managing Director 1991-04-04 Ongoing
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2019-08-09
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director 2019-08-09 Ongoing
      VECRON INDUSTRIES LIMITED.(TRANSFERR FROM MAHARASHTRA) U50101DN1996PLC000109 Director - 2019-04-30
      Other Directorships of MAMTA ASHOK BIYANI
      Company Name CIN Designation Appointment Date Cessation
      SOFTLINE CLOTHING LLP AAF-3826 Partner 2015-12-24 Ongoing
      IMAGE COMMERCIALS LLP AAO-5344 Designated Partner 2019-03-13 Ongoing
      DAMODAR INDUSTRIES LIMITED L17110MH1987PLC045575 Additional Director - 2021-09-14
      DAMODAR INDUSTRIES LIMITED L17110MH1987PLC045575 Director 2021-09-14 Ongoing
      KOPRAN LIMITED L24230MH1958PLC011078 Additional Director - 2019-07-20
      KOPRAN LIMITED L24230MH1958PLC011078 Director 2019-07-20 Ongoing
      BLACK LABEL FASHIONS PRIVATE LIMITED U17121MH1995PTC091370 Director 2004-05-01 Ongoing
      KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Additional Director - 2018-09-17
      KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Director 2018-09-17 Ongoing
      ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Additional Director - 2015-06-27
      ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Director 2015-06-27 Ongoing
      IMAGE COMMERCIALS PRIVATE LIMITED U51900MH1995PTC092583 Director - 2019-03-12
      Other Directorships of GANGA RAM NILACANTA IYER
      Company Name CIN Designation Appointment Date Cessation
      CHEMFAB ALKALIS LIMITED L24297TN1983PLC072409 Additional Director - 2010-05-07
      CHEMFAB ALKALIS LIMITED L24297TN1983PLC072409 Director 2010-05-07 Ongoing
      THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2012-09-21
      THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director - 2021-10-06
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2009-03-10
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2019-03-01
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director - 2020-03-31
      POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director - 2015-01-30
      Other Directorships of SUJATA PAREKH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PAREKH PLASTICHEM DISTRIBUTORS LLP AAA-0648 Designated Partner - 2016-01-21
      VETINA HEALTHCARE LLP AAG-2047 Partner - 2020-10-01
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
      ELIAN AGRICULTURAL HOLDINGS & SERVICES P RIVATE LIMITED U01409MH2007PTC172033 Director 2007-06-28 Ongoing
      DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Director - 2011-12-15
      TRADEBASE CHEMICALS PRIVATE LIMITED U24200MH1989PTC051145 Director - 2020-10-09
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2009-09-30
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2013-06-01
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Managing Director - 2022-06-01
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Whole-time director - 2022-09-01
      UNI RECYCLERS PVT LTD U37100MH1984PTC034250 Director 1994-01-25 Ongoing
      PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director - 2023-12-01
      PAREKH INTEGRATED SERVICES PRIVATE LIMITED U51900MH1992PTC065482 Director 2022-04-01 Ongoing
      MULTI-LINE BUSINESS SOLUTIONS PRIVATE LIMITED U51900MH1995PTC084964 Director 2024-06-04 Ongoing
      UNITED SHIPPERS LOGISTICS LIMITED U61200MH2020PLC346342 Director - 2022-11-09
      USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Additional Director - 2015-09-12
      USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Director - 2016-11-10
      USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Whole-time director 2016-11-10 Ongoing
      USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Additional Director - 2016-09-26
      USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Director 2016-09-26 Ongoing
      FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 1978-12-15 Ongoing
      MANUJ INVESTMENT PVT LTD U65990MH1981PTC024552 Director - 2013-05-21
      PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Director 2003-04-01 Ongoing
      VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Director 2006-01-04 Ongoing
      SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 2001-08-01 Ongoing
      Other Directorships of SANJAY PRAVEENCHAND DOSI
      Company Name CIN Designation Appointment Date Cessation
      NGS & CO. LLP AAA-6584 Partner - 2017-03-31
      SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Additional Director - 2009-09-25
      SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Director 2009-09-25 Ongoing
      S2 CAPITAL SERVICES PRIVATE LIMITED U65999MH2008PTC185150 Additional Director - 2012-09-10
      S2 CAPITAL SERVICES PRIVATE LIMITED U65999MH2008PTC185150 Director - 2013-05-13
      EINFRATECH SYSTEMS INDIA PRIVATE LIMITED U72900MH2000PTC126786 Director - 2010-10-25
      ACCUCARE SCIENCES PRIVATE LIMITED U74999MH2010PTC206789 Director 2010-09-14 Ongoing
      ORICON PROPERTIES PRIVATE LIMITED U99999MH1943PTC004089 Additional Director - 2012-08-23
      ORICON PROPERTIES PRIVATE LIMITED U99999MH1943PTC004089 Director 2012-08-23 Ongoing
      Other Directorships of SHRAVAN KUMAR MALANI
      Company Name CIN Designation Appointment Date Cessation
      SARVADARSHAN INFOTECH PRIVATE LIMITED U72200TG2001PTC036951 Director 2001-06-29 Ongoing
      Other Directorships of VISHNUNARAIN DEVIPRASAD KHANNA
      Company Name CIN Designation Appointment Date Cessation
      KOPRAN LIMITED L24230MH1958PLC011078 Director - 2016-11-14
      EXCEL GLASSES LTD L26109KL1970PLC002289 Director - 2013-03-07
      SVARAJ TRADING AND AGENCIES LIMITED L51100MH1980PLC022315 Director - 2013-03-29
      ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Additional Director - 2015-06-27
      ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Director 2015-06-27 Ongoing
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2014-09-10
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2019-07-09
      VENKATESH KARRIERS LIMITED U51900MH1975PLC018722 Director - 2019-04-15
      USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Additional Director - 2016-09-26
      USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Director 2016-09-26 Ongoing
      Other Directorships of VIKRAM HIMATLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PAREKH PLASTICHEM DISTRIBUTORS LLP AAA-0648 Designated Partner 2010-01-27 Ongoing
      PAREKH POLYMER DISTRIBUTORS LLP AAE-9054 Designated Partner 2015-10-12 Ongoing
      VETINA HEALTHCARE LLP AAG-2047 Designated Partner 2020-10-01 Ongoing
      KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Director - 2011-12-20
      NIPA CHEMICALS LIMITED U24231DL1984PLC226859 Director - 2011-01-31
      ALL INDIA PHARMACEUTICAL DISTRIBUTORS AN D CLEARING AND FORWARDING AGENTS ORGANIS U24239MH1999NPL122621 Director 1999-11-11 Ongoing
      UNI RECYCLERS PVT LTD U37100MH1984PTC034250 Director - 2013-12-01
      PAREKH INTEGRATED SERVICES PRIVATE LIMITED U51900MH1992PTC065482 Director 1992-02-21 Ongoing
      ELIAN TRADING COMPANY P LTD U51900MH1993PTC075218 Director - 2007-04-14
      PAREKH MERCANTILE PRIVATE LIMITED U51900MH1993PTC075434 Director 2006-04-12 Ongoing
      MULTI-LINE BUSINESS SOLUTIONS PRIVATE LIMITED U51900MH1995PTC084964 Director 1995-01-25 Ongoing
      CAREX CARGO FORWARDERS PRIVATE LIMITED. U63013DL2003PTC120241 Director - 2010-02-19
      SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED U63030TN2010PLC077122 Additional Director - 2011-05-30
      SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED U63030TN2010PLC077122 Director - 2013-11-26
      I P INTEGRATED SERVICES PRIVATE LIMITED U63040HR2011PTC065810 Director 2011-11-23 Ongoing
      FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 1984-02-25 Ongoing
      VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Additional Director - 2010-07-28
      VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Director 2010-07-28 Ongoing
      DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Additional Director - 2009-09-30
      DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Director - 2015-05-06
      SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 1991-09-30 Ongoing
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2014-09-29
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Director - 2017-07-24
      PAREKH E-COM AND WAREHOUSING SERVICES PRIVATE LIMITED U85100MH2015PTC264437 Director 2015-05-12 Ongoing
      Other Directorships of PRAMOD VASUDEV SARDA
      Company Name CIN Designation Appointment Date Cessation
      PARIJAT SHIPPING AND FINALE LIMITED U63090MH1991PTC061162 Additional Director - 2022-09-30
      PARIJAT SHIPPING AND FINALE LIMITED U63090MH1991PTC061162 Director 2021-09-14 Ongoing
      Other Directorships of SEVANTILAL JIVANLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2008-11-20
      ELIAN AGRICULTURAL HOLDINGS & SERVICES PRIVATE LIMITED U01409MH2007PTC172033 Director 2007-06-28 Ongoing
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      JAGANNATH VIJAYKUMAR TRADING LLP AAF-7005 Designated Partner 2016-02-12 Ongoing
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      BIGFLEX LIFESCIENCE PRIVATE LIMITED U74999MH2019PTC322014 Director 2019-02-28 Ongoing
      ORICON PROPERTIES PRIVATE LIMITED U99999MH1943PTC004089 Additional Director - 2012-04-18
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      SARVAMANGAL MARCANTILE COMPANY LIMITED L51100MH1983PLC029600 Director - 2011-11-09
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Director - 2011-11-09
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      GUJRAT TEXTILE COMPANY PVT LTD U51900MH1942PTC038009 Director - 2009-10-27
      HOTEL EMPIRE LIMITED U55100MH1971PLC015348 Director - 2022-07-18
      THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Director - 2022-07-18
      PARIJAT SHIPPING AND FINALE LIMITED U63090MH1991PTC061162 Director - 2011-11-09
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      THE INDIAN WOOD PRODUCTS CO LTD L20101WB1919PLC003557 Additional Director - 2024-03-24
      THE INDIAN WOOD PRODUCTS CO LTD L20101WB1919PLC003557 Director 2024-02-27 Ongoing
      BIKANER MERCANTILE COMPANY PVT LTD U27109WB1990PTC048187 Director 2021-02-23 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      HD VENTURES LLP AAB-1184 Designated Partner 2012-09-13 Ongoing
      VEDAANTA SENIOR LIVING LLP AAC-9978 Designated Partner - 2017-03-31
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      ALPS INDUSTRIES LIMITED L51109UP1972PLC003544 Director - 2009-06-15
      KOZZMO BEVERAGES LABS PRIVATE LIMITED U15549TN2017PTC117608 Nominee Director - 2018-07-27
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      SUNDARAM ALTERNATE ASSETS LIMITED U65990TN2018PLC120641 Additional Director - 2018-06-29
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      VALHERU CAPITAL ADVISORS PRIVATE LIMITED U67190TN2008PTC067399 Director 2008-04-17 Ongoing
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Director - 2016-02-25
      FIERA CAPITAL INVESTMENT ADVISORS INDIA PRIVATE LIMITED U74120MH2013PTC241171 Director - 2014-09-05
      HYDROAIR TECTONICS (PCD) LIMITED U74140MH2001PLC133051 Nominee Director - 2011-04-16
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      AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Additional Director - 2009-09-17
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      ANANDA ALTERNATE ADVISORS PRIVATE LIMITED U74999MH2019PTC330030 Nominee Director 2019-08-31 Ongoing
      PACIFIC INTERNET INDIA PRIVATE LIMITED U82990KA1999PTC075693 Additional Director - 2009-09-30
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      CIN Company Name Company Address
      U51397MH2001PLC133209 SHAMROCK MEDICAMENTS (INDIA) LIMITED 83 E, HANSRAJ PRAGJI BUILDING,OFF Dr. E MOSES ROAD Dr. E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U35301MH1999PLC122386 SHINRAI AUTO SERVICES LIMITED 1076, Dr E Moses Road, Worli naka Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2017PLC292976 CMFL PACKAGING LIMITED 1076, Dr. E. Moses Road, Near Shah and Nahar Industries Estate, , Worli Naka, Mumbai, Maharashtra, India - 400018
      L24230MH1958PLC011078 KOPRAN LIMITED PARIJAT HOUSE1076 DR E MOSES ROAD WORLI MUMBAI-18 , MUMBAI, Maharashtra, India - 400018
      AAM-5717 PLASH FOOD LLP Plot No. 1/136, Dr. E Moses Road Dr. E Moses Road, Near Jijamata Nagar, Worli Mumbai, Maharashtra, India - 400018
      ACI-0737 YASHSANG INFRA PROJECTS LLP 2-E, Floor-2, A Wing, Harmony Tower,,Dr E Moses Road, Worli Naka, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      U22120MH1972PTC015890 DEBONAIR PUBLICATIONS PRIVATE LIMITED 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U22219MH1920PLC000697 G CLARIDGE AND COMPANY LIMITED 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U15910MH1984PLC033013 OCL LEASING AND HOLDING COMPANY LIMITED 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U28900MH2020PTC337040 TECNOCAP ORIENTAL PRIVATE LIMITED 1076, Dr. E Moses Road, Worli, , Mumbai, Maharashtra, India - 400018
      U28120MH1994PTC077410 BALAJI CROWNS AND CONTAINERS PRIVATE LIMITED 1076, DR. E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U28129MH1990PTC058213 BHAVEEN METAL INDUSTRIES PRIVATE LIMITED 1076, DR.E.MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U25209MH2017PLC299288 ORIENTAL CONTAINERS LIMITED 1076, Dr. E. Moses Road, Worli , Mumbai, Maharashtra, India - 400018
      U25111MH2017PTC300848 VENKATESH CAPS MANUFACTURING PRIVATE LIMITED 1076, DR.E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      L51100MH1983PLC029600 SARVAMANGAL MARCANTILE COMPANY LIMITED 1076, Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018
      U45209MH2004PTC147461 REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U60231MH1946PTC308851 THE UNITED MERCANTILE COMPANY PRIVATE LIMITED 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U51900MH1942PTC038009 GUJRAT TEXTILE COMPANY PVT LTD 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U51900MH1996PTC098513 SORABH TRADING PRIVATE LIMITED 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U63090MH1991PTC061162 PARIJAT SHIPPING AND FINALE LIMITED 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U67900MH1995PTC088320 PANORAMA FINVEST PVT LTD 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U67120MH1994PTC080147 SKYLAND SECURITIES PRIVATE LIMITED 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U67120MH1996PTC100251 APURVA CAPLEASE AND FINANCE PRIVATE LIMITED 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U74110MH1971PTC014981 BIGFLEX ENTERPRISES PRIVATE LIMITED 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U74999MH1994PLC080483 KOPRAN LIFESTYLE LIMITED 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U99999MH1951PTC010134 PREMIER COMMERCIAL COMPANY PRIVATE LIMITED 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U99999MH1984PLC032633 PERMANENT LEASING AND HOLDING LTD. 1076,DR.E.MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U21010MH1986PTC041508 BOTTLE CLOSURE INDIA PVT LTD PARIJAT HOUSE 1076DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U24279MH1983PTC031653 KOPRAN PHARMACEUTICALS PVT LTD PRIJAT HOUSE 1076DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U25206MH1998PLC113694 CLARIDGE MOULDED FIBRE LIMITED PARIJAT HOUSE1076 DR.E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018
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      90146800 2004-11-24 - 2020-02-04 20,000,000.00 KOTEKL MAHINDRA PRIMUS LIMITED
      90149391 2002-10-22 - 2020-02-04 10,000,000.00 KOTEKL MAHINDRA PRIMUS LIMITED
      90149404 2003-01-21 - 2020-02-04 15,000,000.00 KOTEKL MAHINDRA PRIMUS LIMITED
      90234551 1999-06-30 2005-05-30 2010-03-18 795,000,000.00 CENTRAL BANK OF INDIA
      90241343 2005-02-25 - 2010-03-11 61,200,000.00 CENTRAL BANK OF INDIA
      90241487 2005-06-09 - 2011-03-14 21,600,000.00 PUNJAB NATIONAL BANK
      90241497 2005-06-21 - 2010-03-08 37,200,000.00 ANDHARA BANK
      100072585 2017-01-19 2021-11-22 - 650,000,000.00 RBL BANK LIMITED
      100108878 2017-06-14 - 2019-09-30 400,000,000.00 RBL BANK LIMITED
      100121572 2017-08-31 - 2019-12-27 680,000,000.00 OTHERS
      100121577 2017-08-31 - 2019-12-27 720,000,000.00 OTHERS
      100121590 2017-08-31 - 2019-12-27 770,000,000.00 OTHERS
      100121595 2017-08-31 - 2019-12-27 830,000,000.00 OTHERS
      100342167 2020-06-09 2021-11-24 2023-03-17 45,000,000.00 CENTRAL BANK OF INDIA LIMITED
      100365003 2020-08-28 2022-01-20 2023-03-27 100,000,000.00 BAJAJ FINANCE LIMITED
      100367127 2020-08-18 2021-11-18 2022-06-07 300,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100449944 2021-05-26 2021-07-26 2022-05-02 142,000,000.00 RBL BANK LIMITED
      100504569 2021-11-22 2023-03-28 - 170,000,000.00 RBL BANK LIMITED
      100526710 2022-01-12 - 2023-04-13 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100534341 2022-01-21 - - 11,500,000.00 Punjab National Bank
      100575426 2022-05-02 - - 1,470,000.00 Punjab National Bank
      100619733 2022-09-28 2023-12-28 - 300,000,000.00 INDUSIND BANK LTD.
      100680111 2023-02-03 - - 149,400,000.00 YES BANK LIMITED
      100719425 2023-04-27 2023-12-28 - 350,000,000.00 IDFC FIRST BANK LIMITED
      100726654 2023-05-17 - - 7,968,000.00 Punjab National Bank
      100760614 2023-07-20 - - 5,100,000.00 Punjab National Bank
      100760623 2023-07-20 - - 5,100,000.00 Punjab National Bank
      100760638 2023-07-20 - - 1,981,000.00 Punjab National bank
      100909718 2024-04-05 - - 6,970,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED

      • 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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