• 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

      PERMANENT MAGNETS LIMITED

      CIN: L27100DN1960PLC000371
      Purchase Report

      PERMANENT MAGNETS LIMITED (CIN: L27100DN1960PLC000371) is a Public company incorporated on 26 Nov 1960. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 85984530.00.

      PERMANENT MAGNETS LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERMANENT MAGNETS LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of PERMANENT MAGNETS LIMITED are MUKUL TAPARIA, KAMAL BINANI, SHARAD TAPARIA, GIRISH RAMANLAL DESAI, SUNAINA TAPARIA, NIRMAL KUMAR JAIN, and RAJEEV JUGALKISHOR MUNDRA.

      PERMANENT MAGNETS LIMITED's Corporate Identification Number (CIN) is L27100DN1960PLC000371 and its registration number is 371. Users may contact PERMANENT MAGNETS LIMITED on its Email address - [email protected]. Registered address of PERMANENT MAGNETS LIMITED is HARSH AVENUE, 302, 3RD FLOOR OPP SILVASSA POLICE STATION, SILVASSA VA PI MAIN RD , SILVASSA, Dadra & Nagar Haveli, India - 396230.

      Current status of PERMANENT MAGNETS 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?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PERMANENT MAGNETS 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 PERMANENT MAGNETS

      Purchase full report of PERMANENT MAGNETS

      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 PERMANENT MAGNETS 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 PERMANENT MAGNETS
      DIN Director Name Designation Appointment Date
      00318434 MUKUL TAPARIA Director 2014-09-22
      00340348 KAMAL BINANI Director 2018-09-28
      00293739 SHARAD TAPARIA Managing Director 2011-03-30
      01056763 GIRISH RAMANLAL DESAI Director 2020-09-29
      07139610 SUNAINA TAPARIA Director 2015-09-29
      00019442 NIRMAL KUMAR JAIN Director 2024-08-26
      00139886 RAJEEV JUGALKISHOR MUNDRA Director 2007-04-16
      Past Directors & Key Managerial Personnel of PERMANENT MAGNETS
      DIN Director Name Designation Appointment Date Cessation
      00340348 KAMAL BINANI Additional Director - 2018-09-28
      05107750 PAWAN GIRDHARILAL AGRAWAL Company Secretary - 2012-03-31
      00293211 SHREERAM HANUMANBUX TAPARIA Director - 2007-07-01
      00293739 SHARAD TAPARIA Additional Director - 2008-09-15
      00293739 SHARAD TAPARIA Director - 2008-10-01
      00293739 SHARAD TAPARIA Whole-time director - 2011-03-30
      00295959 ARUN SHANKARLAL BINANI Director - 2017-11-30
      01056763 GIRISH RAMANLAL DESAI Additional Director - 2020-09-29
      07139610 SUNAINA TAPARIA Additional Director - 2015-09-29
      00293476 SHYAMSUNDER TAPARIA Managing Director - 2011-03-30
      00293597 VEERENDRA POPATLAL SHAH Director - 2007-03-03
      00314147 ANILKUMAR TAPARIA Additional Director - 2011-03-30
      Other Directorships of MUKUL TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      MEGH EXIM LLP AAK-7130 Partner 2017-09-28 Ongoing
      JYOTSNA PLANTATIONS LIMITED U01100MH1995PLC087933 Director - 2021-03-25
      VARIJ PLANTATIONS PRIVATE LIMITED U01110MH1994PTC080278 Director 2003-10-06 Ongoing
      PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Additional Director - 2023-02-24
      PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Managing Director 2019-05-07 Ongoing
      QUANTUM MAGNETICS PRIVATE LIMITED U32909MH2023PTC403966 Director 2023-06-01 Ongoing
      NYMPH PROPERTIES PRIVATE LIMITED U45200MH1983PTC029131 Additional Director 2022-03-04 Ongoing
      TRIVENI MILAN TRADING PRIVATE LIMITED U51100MH1992PTC065091 Director - 2009-05-29
      SAMPADA CAPITAL SERVICES LIMITED U65910MH1995PLC089625 Director 1997-04-12 Ongoing
      RAMOSE INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U74999MH1988PTC046998 Director - 2015-05-22
      Other Directorships of KAMAL BINANI
      Company Name CIN Designation Appointment Date Cessation
      SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Director - 2019-09-03
      TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Additional Director - 2017-03-31
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2013-05-30
      KAMAL SUPERS PRIVATE LIMITED U18101MH1987PTC043838 Director - 2021-11-11
      ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director - 2008-11-20
      ANANT EXTRUSIONS LTD U25200MH1987PLC045316 Director - 2011-08-16
      AKAY MOULDINGS PRIVATE LIMITED U25200MH1993PTC071407 Director - 2014-06-30
      PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Director 2004-11-03 Ongoing
      SPA CORPORATE SERVICES PRIVATE LIMITED U27110MH1995PTC088188 Director - 2007-08-20
      LION MERCANTILE PRIVATE LIMITED U51310MH2005PTC152420 Director - 2008-09-05
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2013-07-01
      INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director 2007-09-29 Ongoing
      INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director appointed in casual vacancy - 2007-09-29
      MERCURY TRADES PRIVATE LIMITED U51909RJ2005PTC068405 Director - 2007-08-16
      DAY NIGHT TRADING PRIVATE LIMITED U51909RJ2007PTC030059 Additional Director - 2008-03-28
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2013-07-01
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2013-07-01
      ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED U65900MH1995PTC093305 Director - 2008-11-20
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2009-02-14
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2006-12-18
      OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Additional Director - 2016-07-02
      Other Directorships of PAWAN GIRDHARILAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      EXCEL REALTY N INFRA LIMITED L45400MH2003PLC138568 Company Secretary - 2008-06-15
      EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Company Secretary - 2008-01-21
      AGRAWAL E-TRAINING PRIVATE LIMITED U72200MH2005PTC152538 Director 2005-04-11 Ongoing
      Other Directorships of SHREERAM HANUMANBUX TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director - 2014-07-22
      LAXMI VILAS MANSIONS PVT LTD U45200MH1983PTC029354 Director - 2014-07-22
      MEGH EXIM PVT LTD U51100MH1987PTC044839 Director - 2014-07-22
      R C TAPARIA INVESTMENT AND FINANCE INDIA PVT LTD U65900MH1992PTC066434 Director - 2014-07-22
      SEABIRD FINLEASE PRIVATE LIMITED U65923MH1994PTC080150 Director - 2014-07-22
      ANIL KUMAR INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1991PTC064497 Director - 2014-07-22
      Other Directorships of SHARAD TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      MEGH EXIM LLP AAK-7130 Partner 2017-09-28 Ongoing
      JYOTSNA PLANTATIONS LIMITED U01100MH1995PLC087933 Additional Director - 2021-03-25
      SEACO PLANTATIONS PRIVATE LIMITED U01110MH1994PTC080333 Director - 2014-10-29
      TAPARIA MAGNETICS PRIVATE LIMITED U17110MH1986PTC042005 Director 1998-02-03 Ongoing
      TAPARIA AUDIO COMPONENTS PRIVATE LIMITED U32100MH1995PTC090480 Director - 2017-03-30
      TAPARIA LOUD SPEAKERS PRIVATE LIMITED U32309MH1995PTC090481 Director - 2017-03-30
      QUANTUM MAGNETICS PRIVATE LIMITED U32909MH2023PTC403966 Director 2023-06-01 Ongoing
      JAYSHYAM MERCHANTS PRIVATE LIMITED U51100MH1991PTC064372 Director - 2010-12-20
      SAMPADA CAPITAL SERVICES LIMITED U65910MH1995PLC089625 Director 1995-06-16 Ongoing
      PERMANENT INFOTECH (INDIA) PRIVATE LIMITED U72200MH2000PTC128411 Director - 2010-07-01
      RAMOSE INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U74999MH1988PTC046998 Director - 2015-05-22
      Other Directorships of ARUN SHANKARLAL BINANI
      Company Name CIN Designation Appointment Date Cessation
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2013-05-30
      GCK STOCK PRIVATE LIMITED U17115RJ1995PTC068409 Director - 2008-03-17
      PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Director - 2019-09-18
      ORIENT PRATISHTHAN LIMITED U29290MH1997PLC110946 Director - 2015-04-01
      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2013-03-31
      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Whole-time director - 2012-09-28
      LION MERCANTILE PRIVATE LIMITED U51310MH2005PTC152420 Director - 2008-09-05
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2013-07-01
      INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director - 2018-03-31
      INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director appointed in casual vacancy - 2007-09-29
      MERCURY TRADES PRIVATE LIMITED U51909RJ2005PTC068405 Director - 2007-08-16
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2013-07-01
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Additional Director - 2013-07-01
      SURFACE FINANCE PRIVATE LIMITED U65920MH1995PTC086257 Director - 2008-10-07
      ASHIRWAD BUILDHOME PRIVATE LIMITED U65923MH1995PTC085422 Director - 2008-10-07
      KALPAVRIKSHA INVESTMENTS PRIVATE LIMITED U65990MH1977PTC019978 Director 2015-10-07 Ongoing
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2013-05-06
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2013-07-01
      ORIENT AGENCY PRIVATE LIMITED U74120MH2015PTC260721 Director 2015-01-07 Ongoing
      OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Additional Director - 2016-07-02
      ANUKUL PROPERTIES PRIVATE LIMITED U99999MH1984PTC034594 Director 2004-05-15 Ongoing
      Other Directorships of GIRISH RAMANLAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Additional Director - 2009-09-12
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Director - 2012-01-19
      ABHINAV CAPITAL SERVICES LIMITED L65990MH1994PLC083603 Director 2006-01-10 Ongoing
      Other Directorships of SUNAINA TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      NYMPH PROPERTIES PRIVATE LIMITED U45200MH1983PTC029131 Additional Director - 2021-03-25
      Other Directorships of NIRMAL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SOUTHERN IRON AND STEEL COMPANY LIMITED L27310MH1991PLC175263 Director - 2007-03-27
      JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Director 2006-04-21 Ongoing
      JSW HOLDINGS LIMITED L67120MH2001PLC217751 Director 2021-06-01 Ongoing
      JSW HOLDINGS LIMITED L67120MH2001PLC217751 Director - 2021-05-31
      JSW ENERGY LIMITED L74999MH1994PLC077041 Director - 2020-05-21
      JSW ENERGY LIMITED L74999MH1994PLC077041 Whole-time director - 2013-09-01
      ROHNE COAL COMPANY PRIVATE LIMITED U10300DL2008PTC176675 Director - 2008-09-01
      JSW NATURAL RESOURCES BENGAL LIMITED U10300MH2010PLC200871 Director - 2010-06-28
      VIJAYANAGAR MINERALS PRIVATE LIMITED U13100KA1997PTC022398 Director - 2008-09-01
      TAMILNADU IRON ORE MINING CORPORATION LIMITED U13100TZ2005PLC011939 Director - 2007-03-27
      BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Nominee Director - 2008-09-11
      EPSILON CARBON PRIVATE LIMITED U24100MH2010PTC207156 Additional Director - 2016-09-30
      EPSILON CARBON PRIVATE LIMITED U24100MH2010PTC207156 Director 2016-09-30 Ongoing
      EPSILON CARBON PRIVATE LIMITED U24100MH2010PTC207156 Director - 2022-05-24
      JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2012-08-02
      JSW CEMENT LIMITED U26957MH2006PLC160839 Director - 2023-06-02
      JSW INDUSTRIAL PARK LIMITED U27203MH2005PLC154612 Additional Director - 2007-09-21
      JSW INDUSTRIAL PARK LIMITED U27203MH2005PLC154612 Director - 2015-03-30
      JINDAL COATED STEEL PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI U27206MH1996PTC412391 Director - 2008-05-19
      TOSHIBA JSW POWER SYSTEMS PRIVATE LIMITED U31100TN2008FTC069121 Additional Director - 2012-09-27
      TOSHIBA JSW POWER SYSTEMS PRIVATE LIMITED U31100TN2008FTC069121 Director - 2020-06-15
      JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Additional Director - 2012-07-18
      JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2020-05-21
      JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Additional Director - 2012-07-18
      JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Director - 2008-10-23
      JSW ENERGY (KUTEHR) LIMITED U40101HP2013PLC000345 Director - 2017-03-11
      JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Additional Director - 2017-07-22
      JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Director - 2020-05-21
      JSW ENERGY (VIJAYANAGAR) LIMITED U40101MH2006PLC161642 Director - 2008-10-23
      JSW POWER TRADING COMPANY LIMITED U40101MH2011PLC212214 Director - 2011-12-01
      JAIGAD POWERTRANSCO LIMITED U40102MH2008PLC181433 Nominee Director - 2012-07-16
      JSW ENERGY (RATNAGIRI) LIMITED U40106MH2006PLC162941 Director - 2008-10-23
      JSW ENERGY (TORANAGALLU) LIMITED U40109MH2015PLC263619 Director 2015-04-20 Ongoing
      JSW ENERGY (BENGAL) LIMITED U40300MH2010PLC199844 Director - 2013-03-27
      VINAMRA PROPERTIES PRIVATE LIMITED U45200MH2005PTC151268 Director - 2008-09-01
      TIKRI HOSPITALITY PRIVATE LIMITED U45200MH2005PTC151269 Director - 2008-09-01
      WINDSOR RESIDENCY PRIVATE LIMITED U45200MH2005PTC152218 Director - 2008-05-19
      SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Additional Director - 2019-07-30
      SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2020-11-02
      JSW JAIGARH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203MH2007PTC177168 Director - 2008-10-04
      JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Additional Director - 2015-08-31
      JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Director 2015-08-31 Ongoing
      JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Director - 2012-11-21
      JSW TUTICORIN MULTIPURPOSE TERMINAL PRIVATE LIMITED U52240MH2008PTC177642 Director - 2008-10-04
      HERITAGE AIRLINES PRIVATE LIMITED U62100MH2005PTC151746 Director - 2008-06-25
      SAPPHIRE AIRLINES PRIVATE LIMITED U62200MH2007PTC171191 Additional Director - 2018-09-28
      SAPPHIRE AIRLINES PRIVATE LIMITED U62200MH2007PTC171191 Director - 2021-01-15
      HAMPI INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152203 Director - 2008-05-19
      JSW INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152325 Director - 2011-12-13
      JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Additional Director - 2008-08-31
      JSW GLOBAL BUSINESS SOLUTIONS LIMITED U74120MH2000PLC129020 Director - 2008-05-19
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Additional Director - 2010-09-30
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Director 2010-09-30 Ongoing
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Director - 2008-09-29
      NANDGAON PORT PRIVATE LIMITED U93030MH2011PTC224380 Director - 2017-09-11
      Other Directorships of RAJEEV JUGALKISHOR MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Additional Director - 2010-09-28
      TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Director 2010-09-28 Ongoing
      TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Director - 2023-09-25
      PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Director 2004-11-03 Ongoing
      ORIENT PRATISHTHAN LIMITED U29290MH1997PLC110946 Director - 2010-01-04
      LIFETIME OXYCARE PRIVATE LIMITED U50404MH2007PTC168762 Director 2017-04-17 Ongoing
      BHANUPRASAD COMMODITIES PRIVATE LIMITED U51909MH2009PTC192640 Director - 2017-12-09
      RACHIT MERCANTILE PRIVATE LIMITED U52190MH2006PTC159744 Director - 2017-12-09
      SUMAAYA DIGITAL PRIVATE LIMITED U74900MH2005PTC155063 Additional Director - 2015-04-08
      SKVM GLOBAL SERVICE PRIVATE LIMITED U74900MH2016PTC273402 Director 2016-02-23 Ongoing
      VISTAAR LOGISTIC PRIVATE LIMITED U74999MH2015PTC263021 Director - 2019-03-20
      Other Directorships of SHYAMSUNDER TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Director - 2011-04-01
      PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Whole-time director - 2019-12-07
      NYMPH PROPERTIES PRIVATE LIMITED U45200MH1983PTC029131 Director - 2019-12-18
      NUTAN REALTIES (INDIA) LIMITED U70100MH1995PLC089888 Director - 2022-05-05
      PERMANENT INFOTECH (INDIA) PRIVATE LIMITED U72200MH2000PTC128411 Director - 2010-07-01
      Other Directorships of VEERENDRA POPATLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANILKUMAR TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      JYOTSNA PLANTATIONS LIMITED U01100MH1995PLC087933 Director 1996-09-06 Ongoing
      VARIJ PLANTATIONS PRIVATE LIMITED U01110MH1994PTC080278 Director 1994-08-11 Ongoing
      AVANI VERMICULTURES LIMITED U01110MH1995PLC089987 Director 2015-02-12 Ongoing
      AVANI VERMICULTURES LIMITED U01110MH1995PLC089987 Director - 2015-02-11
      MANDANILAL TAPARIA PVT LTD U01220MH1983PTC031674 Director 2005-02-28 Ongoing
      TAPARIA AUDIO COMPONENTS PRIVATE LIMITED U32100MH1995PTC090480 Additional Director - 2022-09-30
      TAPARIA AUDIO COMPONENTS PRIVATE LIMITED U32100MH1995PTC090480 Director 2022-06-01 Ongoing
      TAPARIA LOUD SPEAKERS PRIVATE LIMITED U32309MH1995PTC090481 Additional Director - 2022-09-30
      TAPARIA LOUD SPEAKERS PRIVATE LIMITED U32309MH1995PTC090481 Director 2022-06-01 Ongoing
      QUANTUM MAGNETICS PRIVATE LIMITED U32909MH2023PTC403966 Director 2023-06-01 Ongoing
      NYMPH PROPERTIES PRIVATE LIMITED U45200MH1983PTC029131 Additional Director - 2022-03-07
      JAYSHYAM MERCHANTS PRIVATE LIMITED U51100MH1991PTC064372 Director - 2010-12-20
      SHRI NIWAS COMPANY PRIVATE LIMITED U51900MH1953PTC020284 Additional Director 2022-05-05 Ongoing
      SYNAGOGUE IMPEX LIMITED U51900MH1987PLC045033 Director 1987-10-19 Ongoing
      TRENDY TOGS PRIVATE LIMITED U51900MH1989PTC054153 Director - 2009-08-21
      NUTAN REALTIES (INDIA) LIMITED U70100MH1995PLC089888 Director 1995-06-23 Ongoing
      PERMANENT INFOTECH (INDIA) PRIVATE LIMITED U72200MH2000PTC128411 Director - 2010-07-01

      CIN Company Name Company Address
      AAF-5173 MNJ FINANCIALSERVICES LLP 105, Yogi Complex,1st Floor, Near Silvassa Fire station, vapi-silvassa main rd silvassa, Dadra & Nagar Haveli, India - 396230
      U72200DN2015PTC000479 RUSH ME BROADBAND PRIVATE LIMITED FLAT NO. 301, 3RD FLOOR, HARSH AVENUE , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U51909DN2014PTC005550 ARYA TRADEX PRIVATE LIMITED Shop No. 19, Second Floor ADM 400 Sq. Ft., Shirdharth Complex Opp. Silvassa Police Station , Silvassa, Dadra & Nagar Haveli, India - 396230
      U45200DN2011PTC000385 YOGI INFRATECH PRIVATE LIMITED PLOT No. 31, YOGI SADAN, OPP. SILVASSA POLICE STATION, , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U51900DN2012PTC000412 VALUE TRADECOM PRIVATE LIMITED SHOP NO. 7, G/F, SHIDHDHRATHA SHOPPING CENTER, OPP. SILVASSA POLICE STATION, , SILVASSA, Dadra & Nagar Haveli, India - 396230
      AAB-2456 VENTURE HARNESS SYSTEMS LLP Shop No 6 F/F, Opp. Piparia Garden Plot No 127/4/1 Survey No 66/1 Near DSS Ltd Vapi Silvassa Main Rd, Silvassa, Dadra & Nagar Haveli, India - 396230
      U36999DN1997PTC000119 ASHDDEEP INDUSTRIES PRIVATE LIMITED 32,AMLI INDUSTRIES ESTATE,OPP. 66,KVA SUB STATION, PIPARIA,SILVASSA 396230 , PIPARIA,SILVASSA 396230, Dadra & Nagar Haveli, India - 000000
      ACI-5478 KHOOBEE LIFESTYLE LLP FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ACJ-4305 LEGENDARY INTERNATIONAL PAPER LLP Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U51909DN2016PTC005503 AFTERTRADE BROKING PRIVATE LIMITED SHOP NO. 5, KRISHNA PALACE, OPP. POLICE STATION, TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U51909DN2016PTC005502 RCSPL MULTICOMMODITIES PRIVATE LIMITED SHOP NO.5, KRISHNA PALACE OPP. POLICE STATION, TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U67100DN2011PTC000366 PRISM ADVISORY SERVICES PRIVATE LIMITED PRAMUKH VIHAR, 6th Floor Phase -V, Silvassa Naroli Main Road , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U45201DN2008PTC000281 DATTA PROJECTS PRIVATE LIMITED 4, SAI DHAM, OPP. HOTEL SOUBHAGAYA INN, VAPI- SILVASSA MAIN ROAD, AMLI, , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U28997DN2013PTC000416 RY TECHNO SYSTEMS PRIVATE LIMITED FLAT NO. D -2-203, 2ND FLOOR, SONAL AVENUE NAROLI ROAD, SILVASSA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U28932DN2005PTC005639 MAITHILI AGROTECH PRIVATE LIMITED Bldg.No:A2, Flat No.303-304,3rd Floor, Aashiana Hsg Complex,UT of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230
      U99999DN1997PTC005657 EMMBI LABORATORIES PRIVATE LIMITED Bldg.No:A2, Flat No.303-304,3rd Floor, Aashiana Hsg Complex,UT of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230
      U72900DN2018PTC005558 INVERTED PRISM TECHNOLOGIES PRIVATE LIMITED SRV NO 310/1/1&3 S/F SHP NO 4 CITY CENTR ABV PNB & YES BANK SILVASSA VAPI MAIN RD , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U74999DN2022PTC005715 MONETA GLOBAL AAYU PRIVATE LIMITED Plot 11/1, 1st Floor, Silvassa Ind CSL Survey No.121/P, 66KVA Road,Amli,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
      U51900DN1987PTC005546 DREXEL PHARMA PRIVATE LIMITED G-1, Krunal Apartment, Opp. Vinoba Bhave Civil Hospital, Silvassa, Dadra and Nagar Have li , Silvassa, Dadra & Nagar Haveli, India - 396230
      U67120DN1995PTC000350 MANYOG SECURITIES PRIVATE LIMITED A-12, 1st FLOOR, GOKUL VIHAR TOKARKHADA, SILVASSA , U T OF DADRA & NA GAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230
      ACX-4239 NIRJAY ENTERPRISES LLP F. No. 2, Bavisa Falia,,Silvassa (MCI), Silvassa.,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U62099DN2025PTC005846 RSURANI PRIVATE LIMITED B-B-6, GURUDEV-II, TOKARKHADA,,SILVASSA (MCI), SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ACL-1977 MUNDRA HOTEL INFRA LLP SHOP 15 Silvassa,Tokarkhada D and N.H. Silvassa MCI Green Park Pataliyafalia,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ACM-5933 DEVAKINANDANA AGRI INFRA LLP Shop-6, 1st Floor, Gokul Darshan,,Tokarkhada, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ACM-8213 TIRUPATI AGRI INFRA LLP Shop-6, 1st Floor, Gokul Darshan, Tokarkhada,Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ACL-0774 GOPAL ASSET ADVISORS LLP M-1/01, Pramukh Garden, OPP Yogi Hospital,,Amli, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ACL-1681 TIRUPATI ESTATE ADVISORS LLP M-1/01, Pramukh Garden, OPP Yogi Hospital,,Amli, Silvassa.,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ACL-5385 SANWALIYA ESTATE ADVISORS LLP M-1/01, Pramukh Garden, OPP Yogi Hospital,,Amli, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ACK-6619 TIRUPATI DEEP POCKETS LLP M-1/01, Pramukh Garden, OPP Yogi Hospital,,Amli, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10012974 2006-07-24 - 2011-10-24 5,000,000.00 SYNDICATE BANK
      10060725 2006-11-24 - 2022-07-15 16,500,000.00 CENTRAL BANK OF INDIA
      10064411 2007-08-14 - 2022-07-15 25,000,000.00 CENTRAL BANK OF INDIA
      10229108 2010-06-16 - 2022-07-15 30,000,000.00 CENTRAL BANK OF INDIA
      10278570 2011-03-29 - 2017-01-27 20,000,000.00 CENTRAL BANK OF INDIA
      10315407 2011-10-24 - 2015-04-25 100,000,000.00 CENTRAL BANK OF INDIA
      10479818 2014-01-02 - - 624,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      10500632 2014-03-08 - 2022-07-15 19,000,000.00 CENTRAL BANK OF INDIA
      10582933 2015-05-22 - 2020-06-08 1,080,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10608618 2015-12-05 2015-12-21 2019-11-30 12,000,000.00 CENTRAL BANK OF INDIA
      80012614 1997-03-17 2006-08-14 - 4,000,000.00 BANK OF INDIA
      80014585 2004-06-25 - 2007-03-01 9,200,000.00 CENTRAL BANK OF INDIA
      80021491 1984-03-19 2003-04-16 2022-03-11 5,000,000.00 STATEBANKOFINDIA
      80021492 1984-03-12 2003-02-11 2022-10-12 5,000,000.00 CENTRALBANKOFINDIA
      80021493 1995-09-05 - 2022-03-11 1,100,000.00 STATEBANKOFINDIA
      80021495 1995-09-05 - 2022-03-11 4,200,000.00 STATEBANKOFINDIA
      80021497 1995-09-05 - 2022-03-11 8,300,000.00 STATEBANKOFINDIA
      80021499 1996-04-23 2003-02-11 2022-10-12 41,500,000.00 CENTRALBANKOFINDIA
      80021501 1996-04-23 2003-04-16 2022-03-11 16,500,000.00 STATEBANKOFINDIA
      80021503 2003-09-18 - 2022-07-15 12,400,000.00 CENTRALBANKOFINDIA
      80021504 2004-06-25 - 2022-03-11 6,500,000.00 STATEBANKOFINDIA
      80021505 1985-04-16 - 2022-03-11 500,000.00 STATEBANKOFINDIA
      80021507 1985-04-16 - 2022-03-11 1,750,000.00 STATEBANKOFINDIA
      80021509 1986-09-29 - 2022-03-11 5,500,000.00 STATEBANKOFINDIA
      80021511 1986-09-29 - 2022-03-11 1,500,000.00 STATEBANKOFINDIA
      80021512 1986-09-29 - 2022-03-11 2,500,000.00 STATEBANKOFINDIA
      80021513 1988-07-21 - 2022-10-12 41,000,000.00 CENTRALBANKOFINDIA
      80021515 1996-04-23 - 2011-10-24 15,500,000.00 SYNDICATEBANK
      80021524 1996-04-23 2003-03-10 2011-10-24 15,500,000.00 SYNDICATEBANK
      80021533 2005-11-29 - 2009-11-20 65,000,000.00 CENTRALBANKOFINDIA
      80021534 1994-03-11 2003-04-16 2022-10-12 116,000,000.00 CENTRALBANKOFINDIA
      90096328 1994-03-11 1994-03-11 2007-05-21 63,000,000.00 CENTRAL BANK OF INDIA
      90097015 1966-09-15 - 2007-05-21 500,000.00 CENTRAL BANK OF INDIA
      90097018 1967-06-09 - 2007-03-01 750,000.00 CENTRAL BANK OF INDIA
      90097047 1978-01-13 1983-09-21 - 257,292.00 THE INDUSTRIAAL CREDIT AND INVESTMENT CORP. OF INDIA LTD.
      90097125 1983-12-29 1984-04-16 2003-10-18 4,000,000.00 THE INDUSTRIAAL CREDIT AND INVESTMENT CORP. OF INDIA LTD.
      90097168 1985-09-09 - 2003-10-18 1,000,000.00 THE INDUSTRIAAL CREDIT AND INVESTMENT CORP. OF INDIA LTD.
      90097173 1985-10-30 - 2003-10-18 4,400,000.00 THE INDUSTRIAAL CREDIT AND INVESTMENT CORP. OF INDIA LTD.
      90097433 1990-09-18 2022-03-03 - 239,000,000.00 CENTRAL BANK OF INDIA
      90102561 1964-01-02 - - 1,000,000.00 THE UNITED COMMERCIAL BANK LTD.
      100182940 2018-01-08 - 2021-12-31 1,187,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      100195641 2018-06-15 - 2021-12-14 900,000.00 YES BANK LIMITED
      100650200 2022-12-03 - - 65,000,000.00 State Bank of India
      100809003 2023-11-08 - - 47,000,000.00 State Bank of India

      • 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.

      Purchase our hand crafted financial report for $ 9.99