• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      PRISTINE VALUE LOGISTICS PRIVATE LIMITED

      CIN: U24110MH1989PTC052943
      Purchase Report

      PRISTINE VALUE LOGISTICS PRIVATE LIMITED (CIN: U24110MH1989PTC052943) is a Private company incorporated on 08 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      PRISTINE VALUE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRISTINE VALUE LOGISTICS PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

      Directors of PRISTINE VALUE LOGISTICS PRIVATE LIMITED are SANJAY MAWAR, RAKESH KUMAR, SESHADRI RAJAPPAN, SANDIP PRITAMLAL SHARAF, and MOHAMMAD ATHAR SHAMS.

      PRISTINE VALUE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1989PTC052943 and its registration number is 52943. Users may contact PRISTINE VALUE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRISTINE VALUE LOGISTICS PRIVATE LIMITED is H.NO.174/1/2/3 GALA 1 TO 3 BLDG J-2 GR FLR SHRI ARIHANT COMPLEX, KOPER , MUMBAI, Maharashtra, India - 421302.

      Current status of PRISTINE VALUE LOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PRISTINE VALUE LOGISTICS 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

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      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 PRISTINE VALUE LOGISTICS

      Purchase full report of PRISTINE VALUE LOGISTICS

      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 PRISTINE VALUE LOGISTICS 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 PRISTINE VALUE LOGISTICS
      DIN Director Name Designation Appointment Date
      00303822 SANJAY MAWAR Additional Director 2024-01-05
      00840010 RAKESH KUMAR Director 2023-08-24
      00862481 SESHADRI RAJAPPAN Director 2021-11-30
      06705607 SANDIP PRITAMLAL SHARAF Whole-time director 2021-07-06
      07619210 MOHAMMAD ATHAR SHAMS Director 2023-04-12
      Past Directors & Key Managerial Personnel of PRISTINE VALUE LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      10048016 ADITYA DEWAN Additional Director - 2023-06-13
      00840010 RAKESH KUMAR Additional Director - 2023-09-27
      00862481 SESHADRI RAJAPPAN Additional Director - 2021-11-30
      06705607 SANDIP PRITAMLAL SHARAF Director - 2021-07-06
      07619210 MOHAMMAD ATHAR SHAMS Additional Director - 2023-09-27
      00584440 SUBRAMANIAN THIAGARAJAN Director - 2023-02-23
      02017784 DEEPAK DATTATRAYA PATKAR Managing Director - 2021-07-01
      02084203 DEEPA DEEPAK PATKAR Additional Director - 2013-09-30
      02084203 DEEPA DEEPAK PATKAR Director - 2017-06-28
      Other Directorships of ADITYA DEWAN
      Company Name CIN Designation Appointment Date Cessation
      SICAL WASHERIES LIMITED U10100TN2019PLC128380 Additional Director - 2023-06-13
      SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2023-06-13
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Additional Director - 2023-06-13
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2023-06-13
      LOGIEDGE SYSTEMS PRIVATE LIMITED U63090DL2011PTC224595 Additional Director - 2023-06-13
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2023-06-13
      Other Directorships of SANJAY MAWAR
      Company Name CIN Designation Appointment Date Cessation
      DUVANA FOODS VENTURES LLP AAC-6479 Partner 2015-07-02 Ongoing
      ADRS INFRA SERVICES LLP AAY-0519 Designated Partner 2021-08-04 Ongoing
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2024-01-24
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director 2024-02-28 Ongoing
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Additional Director - 2017-09-28
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Director - 2018-05-30
      SRIJAN HEALTHCARE PRIVATE LIMITED U24231DL2004PTC127233 Director - 2018-07-30
      SELF CARE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U51100DL2004PTC130394 Director 2006-05-25 Ongoing
      BRASSICA HOSPITALITY SERVICES PRIVATE LIMITED U55204DL2008PTC186190 Director - 2010-03-30
      PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Additional Director - 2019-09-27
      PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Director - 2022-04-15
      PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Whole-time director 2019-09-27 Ongoing
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director 2023-11-28 Ongoing
      PRISTINE HINDUSTAN INFRAPROJECTS PRIVATE LIMITED U60300DL2016PTC291048 Additional Director - 2022-04-05
      PRISTINE HINDUSTAN INFRAPROJECTS PRIVATE LIMITED U60300DL2016PTC291048 Director - 2023-09-04
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Additional Director - 2017-07-20
      PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director - 2015-01-15
      PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Additional Director - 2017-09-28
      PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Director - 2019-04-10
      INDOMATRIX LOGISTICS PRIVATE LIMITED U63040DL2013PTC258528 Additional Director - 2017-09-28
      INDOMATRIX LOGISTICS PRIVATE LIMITED U63040DL2013PTC258528 Director 2017-09-28 Ongoing
      INDOMATRIX LOGISTICS PRIVATE LIMITED U63040DL2013PTC258528 Director - 2015-01-20
      LOGIEDGE SYSTEMS PRIVATE LIMITED U63090DL2011PTC224595 Director - 2019-04-10
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2021-07-12
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Whole-time director 2021-07-12 Ongoing
      ADRS INFRA SERVICES PRIVATE LIMITED U74140DL2011PTC218980 Director - 2015-01-21
      AD-KRAFT ADVERTISERS PRIVATE LIMITED U74300DL2008PTC179233 Director 2008-06-09 Ongoing
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2022-04-16
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director 2022-03-02 Ongoing
      KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2015-01-15
      AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC192054 Director - 2009-11-16
      TECHLOG SUPPORT SERVICES PRIVATE LIMITED U74999DL2010PTC202348 Additional Director - 2021-12-27
      TECHLOG SUPPORT SERVICES PRIVATE LIMITED U74999DL2010PTC202348 Director 2021-12-27 Ongoing
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SION COMPUTERS (INDIA) PRIVATE LIMITED U08011BR1994PTC006189 Director - 2011-02-26
      SICAL WASHERIES LIMITED U10100TN2019PLC128380 Additional Director - 2023-09-27
      SICAL WASHERIES LIMITED U10100TN2019PLC128380 Director 2023-04-28 Ongoing
      DEVELECTO MINING LIMITED U10200TN2018PLC121501 Additional Director - 2023-09-27
      DEVELECTO MINING LIMITED U10200TN2018PLC121501 Director - 2023-11-14
      SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2023-09-27
      SICAL MINING LIMITED U10300TN2016PLC112461 Director 2023-09-11 Ongoing
      PAMER AGROVENTURES PRIVATE LIMITED U15139BR2000PTC009283 Managing Director 2000-05-03 Ongoing
      MAGADH MEGA LEATHER PARK PRIVATE LIMITED U45200DL2013PTC256596 Additional Director - 2019-09-26
      MAGADH MEGA LEATHER PARK PRIVATE LIMITED U45200DL2013PTC256596 Director 2019-09-26 Ongoing
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Additional Director - 2023-09-27
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director 2023-04-12 Ongoing
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2023-09-27
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director 2023-04-12 Ongoing
      RIVRO LOGISTICS PRIVATE LIMITED U63030WB2017PTC221474 Additional Director - 2023-05-10
      RIVRO LOGISTICS PRIVATE LIMITED U63030WB2017PTC221474 Director 2023-10-30 Ongoing
      LOGIEDGE SYSTEMS PRIVATE LIMITED U63090DL2011PTC224595 Additional Director - 2023-09-29
      LOGIEDGE SYSTEMS PRIVATE LIMITED U63090DL2011PTC224595 Director 2023-08-29 Ongoing
      Other Directorships of SESHADRI RAJAPPAN
      Company Name CIN Designation Appointment Date Cessation
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2021-02-01
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Whole-time director 2023-05-07 Ongoing
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Whole-time director - 2023-01-11
      MAC PLANTATIONS LIMITED U01131TN2006PLC059006 Additional Director 2006-05-31 Ongoing
      DEVELECTO MINING LIMITED U10200TN2018PLC121501 Additional Director - 2019-09-12
      DEVELECTO MINING LIMITED U10200TN2018PLC121501 Director - 2023-11-14
      SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2019-09-12
      SICAL MINING LIMITED U10300TN2016PLC112461 Director 2019-09-12 Ongoing
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2021-12-31
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director 2021-12-31 Ongoing
      SRI BALAJEE LEASING SERVICES LIMITED U15421TN1966PLC005393 Additional Director - 2007-05-31
      AQUA-VIN PIPES PRIVATE LIMITED U24294TN1983PTC010446 Director - 2019-02-20
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Whole-time director 2019-11-14 Ongoing
      ACT AUTOMOBILES INDIA LIMITED U50404TN2006PLC059087 Additional Director 2007-01-31 Ongoing
      EXPRESS CARRIERS LIMITED U63011TN1952PLC000678 Director - 2019-02-20
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2021-11-30
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director 2021-02-15 Ongoing
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Additional Director - 2021-09-30
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director 2021-09-30 Ongoing
      MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Additional Director - 2010-09-23
      MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Director - 2011-12-28
      SOUTH INDIA TRAVELS PRIVATE LIMITED U63040TN1968PTC005611 Director - 2024-02-13
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2021-11-29
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director 2021-02-15 Ongoing
      SICAL CONNECT LIMITED U74900TN2009PLC071762 Additional Director - 2011-09-30
      SICAL CONNECT LIMITED U74900TN2009PLC071762 Director 2011-09-30 Ongoing
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Additional Director - 2021-02-12
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Additional Director - 2019-09-27
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2022-06-09
      Other Directorships of SANDIP PRITAMLAL SHARAF
      Company Name CIN Designation Appointment Date Cessation
      MOVINPIK DISTRIBUTION MANAGEMENT SOLUTIO NS LLP AAC-5435 Designated Partner 2014-08-05 Ongoing
      SICAL LOGIXPRESS PRIVATE LIMITED U74120MH2011PTC223670 Director - 2021-03-23
      Other Directorships of MOHAMMAD ATHAR SHAMS
      Company Name CIN Designation Appointment Date Cessation
      SICAL WASHERIES LIMITED U10100TN2019PLC128380 Additional Director - 2023-09-27
      SICAL WASHERIES LIMITED U10100TN2019PLC128380 Director 2023-09-11 Ongoing
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Additional Director - 2017-09-28
      PRISTINE MEGA FOOD PARK PRIVATE LIMITED U15410DL2012PTC243637 Director 2017-09-28 Ongoing
      TECHLOG ENGINEERING WORKS PRIVATE LIMITED U29219DL2012PTC234195 Additional Director - 2019-09-26
      TECHLOG ENGINEERING WORKS PRIVATE LIMITED U29219DL2012PTC234195 Director 2019-09-26 Ongoing
      PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Additional Director - 2017-07-19
      PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Additional Director - 2022-09-23
      PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC242966 Director 2022-07-01 Ongoing
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Additional Director - 2023-09-27
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director 2023-09-04 Ongoing
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2023-09-27
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director 2023-04-12 Ongoing
      LOGIEDGE SYSTEMS PRIVATE LIMITED U63090DL2011PTC224595 Additional Director - 2019-09-26
      LOGIEDGE SYSTEMS PRIVATE LIMITED U63090DL2011PTC224595 Director 2019-09-26 Ongoing
      NORTHEAST INFRALOGISTICS & TERMINALS PRIVATE LIMITED U63090PB2015PTC039235 Additional Director - 2019-09-25
      NORTHEAST INFRALOGISTICS & TERMINALS PRIVATE LIMITED U63090PB2015PTC039235 Director 2019-09-25 Ongoing
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2023-09-27
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director 2023-09-11 Ongoing
      TRANSCHAIN TECHNOLOGIES PRIVATE LIMITED U74999HR2020PTC088595 Director - 2020-11-10
      Other Directorships of SUBRAMANIAN THIAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2021-02-01
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 CFO - 2023-02-23
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Managing Director - 2023-01-11
      SICAL WASHERIES LIMITED U10100TN2019PLC128380 Director - 2023-02-23
      DEVELECTO MINING LIMITED U10200TN2018PLC121501 Additional Director - 2019-09-12
      DEVELECTO MINING LIMITED U10200TN2018PLC121501 Director - 2023-02-23
      SICAL MINING LIMITED U10300TN2016PLC112461 Additional Director - 2019-09-12
      SICAL MINING LIMITED U10300TN2016PLC112461 Director - 2016-12-31
      ORIGIN FOODS LIMITED U15137TN2008PLC068895 Additional Director - 2010-02-22
      AMBATTUR WASHWORKS PRIVATE LIMITED U17121TN2004PTC054052 Director - 2009-09-02
      TATTOO FASHIONS PRIVATE LIMITED U17219TN2003PTC052051 Director - 2009-09-02
      AMBATTUR GARMENTS PRIVATE LIMITED U18101TN2005PTC057525 Director - 2009-09-02
      AGNI GARMENTS PRIVATE LIMITED U18101TN2005PTC057798 Director - 2009-09-02
      SURYA GARMENTS PRIVATE LIMITED U18101TN2005PTC057799 Director - 2009-09-02
      AGNI APPARELS PRIVATE LIMITED U18101TN2005PTC058132 Director - 2009-09-02
      GEMLAND PROPERTIES PRIVATE LIMITED U45100TN2005PTC057800 Director - 2009-09-02
      AMBATTUR CONSTRUCTIONS PRIVATE LIMITED U45201TN1994PTC029085 Director - 2009-09-02
      AMBATTUR PROPERTY DEVELOPERS PRIVATE LIMITED U45202KA2005PTC177126 Director - 2009-09-02
      AMBATTUR REALTY PRIVATE LIMITED U45202TN2006PTC059183 Director - 2009-09-02
      AMBATTUR FOUNDATION PRIVATE LIMITED U45202TN2006PTC059232 Director - 2010-03-08
      AMBATTUR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202TN2006PTC059848 Director - 2009-09-02
      SOUTHERN CLOTHING PRIVATE LIMITED U51102TN1987PTC014463 Director - 2009-09-02
      AMBATTUR APPARELS PRIVATE LIMITED U51102TN1987PTC014464 Director - 2009-09-02
      MADRAS GARMENTS PRIVATE LIMITED U51102TN1987PTC014465 Director - 2009-09-02
      AAMBIND PRIVATE LIMITED U52321TN1987PTC014511 Director - 2009-09-02
      AMBATTUR HOSPITALITY PRIVATE LIMITED U55101TN2006PTC061042 Director - 2009-09-02
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2020-12-31
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2023-02-23
      SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director - 2023-02-23
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2012-09-28
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2023-02-23
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Additional Director - 2010-09-23
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director - 2011-11-24
      TUSKER TRAVELS PRIVATE LIMITED U63040TN1992PTC023664 Director - 2009-09-02
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Additional Director - 2021-11-29
      SICAL BANGALORE LOGISTICS PARK LIMITED U63090TN2016PLC110673 Director - 2023-02-23
      AMBATTUR FINANCE LIMITED U65191TN1994PLC029084 Director - 2009-09-02
      AMBATTUR ESTATES AND HOMES PRIVATE LIMITED U67190TN2006PTC059869 Director - 2009-09-02
      AMBATTUR DEVELOPERS PRIVATE LIMITED U70101TN2003PTC052049 Director - 2009-09-02
      AMBATTUR REAL ESTATES AND ASSET DEVELOPE RS PRIVATE LIMITED U70102TN2006PTC060947 Director - 2009-09-02
      SICAL LOGIXPRESS PRIVATE LIMITED U74120MH2011PTC223670 Director 2017-09-06 Ongoing
      SICAL CONNECT LIMITED U74900TN2009PLC071762 Additional Director - 2011-09-30
      SICAL CONNECT LIMITED U74900TN2009PLC071762 Director - 2021-02-12
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Additional Director - 2020-12-31
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Director 2020-12-31 Ongoing
      Other Directorships of DEEPAK DATTATRAYA PATKAR
      Company Name CIN Designation Appointment Date Cessation
      BLUE OCEAN MANAGEMENT SERVICES PRIVATE L IMITED U74140MH2008PTC183946 Director 2008-06-24 Ongoing
      Other Directorships of DEEPA DEEPAK PATKAR
      Company Name CIN Designation Appointment Date Cessation
      BLUE OCEAN MANAGEMENT SERVICES PRIVATE L IMITED U74140MH2008PTC183946 Director 2008-06-24 Ongoing

      CIN Company Name Company Address
      U15549MH2017PLC295519 SHUBH FOOD INDUSTRIES LIMITED H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher,,Bhiwandi,,Thane,Thane,Maharashtra,421302-India
      AAD-2416 HI-TECH WEAVING LLP Bldg D-3, Gala 1 to 5, 2nd Flr, Kalher Village, Shri Arihant Godown Complex, Bhiwandi, Maharashtra, India - 421302
      U46909MH2026PTC466170 ZENAXIS INDUSTRIES PRIVATE LIMITED H.No. 1572/3, Gala: 1,2,3,GR FLR, Bldg:BG,Kalher,Bhiwandi,Thane,Maharashtra,421302-India
      U52339MH2020PTC346761 JQUANTUM PRIVATE LIMITED H.No 237/11, Gala 1, Gr Flr Bldg B-2 Sagar Complex , Owali Village, Bhiwandi , Mumbai, Maharashtra, India - 421302
      U15121MH2023PTC399634 BAGWORKS STUDIO PRIVATE LIMITED H.NO.542/543, GALA NO.1A,2A,1C,BLDG B-8, 1ST FLR, JAYARAJ COMPLEX, KALWAR,Bhiwandi,Thane,Maharashtra,421302-India
      U51300MH2004PTC057375 VED GARMENTS EXPORTS PRIVATE LIMITED Pritesh Complex, Phase-1, Bldg. No. B-2, Gala No. 1to11, 1st Flr, Anjur Phata, Dapode Rd. Via-Villag , Bhiwandi, Maharashtra, India - 421302
      U46419MH2023PTC408230 WHITE ELEPHANT CLOTHING PRIVATE LIMITED H.No.208/1,2,3&5,Gala1to4 K-8,Shree Arihant Compd. , Bhiwandi, Maharashtra, India - 421302
      U62091MH2023PTC407357 VSG FUTURES PRIVATE LIMITED H.NO.955, GALA 2 and 3B,GR FLOOR, BLDG F-1, KRISHNA COMPLEX, DAPODE VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India
      AAN-1389 SIGNATURE COTTON INDUSTRIES LLP H.No. 189/A/3, GALA:3, 1st FLR, BLDG:I-3, NEW ARIHANT COMPD, KOPAR VILLAGE BHIWANDI, Maharashtra, India - 421302
      AAO-2712 HEER INDUSTRIES LLP H. NO. 185(10) Gala 1,2 Bldg:H-2, Gr Floor Arihant Compd, Kopar Village Thane Bhiwandi, Maharashtra, India - 421302
      U17120MH1992PTC068563 MYTEX (INDIA) SILK MILLS PRIVATE LIMITED BLDG No. J2,1st Floor,Gala No.1 & 2,Shree Arihant Corp.,Near Kalher Pipeline,Thane Bhiwand i Road , BHIWANDI, Maharashtra, India - 421302
      U18204MH2012PTC226488 RAMVIJAY APPARELS PRIVATE LIMITED Bldg B2,Gala No.6-10 1st Flr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302
      U46410MR2026PTC476713 VASTRINO TEXTILES PRIVATE LIMITED 956,D-3,GALA NO 1-4,2 FLR,SHRI ARIHANT GODOWN CMPLX,Bhiwandi,Thane,Maharashtra,421302-India
      ACN-2134 CASABIANCA FURNITURE LLP H.no.743, Gala-1-2, Gr. Flr, Bldg-B,,Chamunda Complex Kasheli, Nr. Toll naka,,Bhiwandi,Thane,Maharashtra,India-421302
      U32200MH2020PTC338443 MARKIMPEX ELECTRONICS PRIVATE LIMITED 1 ST FLOOR, H NO 963/1-10, BLDG - A-2 SHRI ARIHANT GODOWN COMPLEX KALHER BHIWA NDI , BHIWANDI, Maharashtra, India - 421302
      U33201MH1991PTC458226 PRISMS INDIA PVT.LTD. H NO 859 GALA 11 12 111 112 211 212 GR 1ST & 2ND FLR BLDG A 1 Bhumi World Ind Park,Pimplas, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
      U24100MH2009PTC195960 DBR CHEMICALS PRIVATE LIMITED Bldg No-45, G. No. 1&2, Gr. Flr. Arihant Comp at Purna,Opp Dabar India Lt d,Bhiwandi , Mumbai, Maharashtra, India - 421302
      U25190MH2012PTC236650 DBR PLASTICS PRIVATE LIMITED Bldg No-45, G. No. 1&2, Gr. Flr. Arihant Comp at Purna,Opp Dabar India Lt d,Bhiwandi , Mumbai, Maharashtra, India - 421302
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10087860 2007-12-27 - 2013-09-13 1,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
      10193759 2009-11-19 - 2013-09-13 1,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
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      10574445 2015-05-20 - 2017-04-20 700,000.00 The Saraswat Co-operative Bank Limited
      100926420 2024-01-31 - - 28,500,000.00 Axis Bank Limited

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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