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  • Complaints
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RAMA PETROCHEMICALS LTD

CIN: L23200MH1985PLC035187

RAMA PETROCHEMICALS LTD (CIN: L23200MH1985PLC035187) is a Public company incorporated on 28 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 154203500.00.

RAMA PETROCHEMICALS LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMA PETROCHEMICALS LTD's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

Directors of RAMA PETROCHEMICALS LTD are HARESH RAMSINGHANI, BRIJ LAL KHANNA, NILANJANA HARESH RAMSINGHANI, RAMRAO GUNDERAO KULKARNI, SHIRISH VASANJI KARIA, and PANKAJ KUMAR BANERJEE.

RAMA PETROCHEMICALS LTD's Corporate Identification Number (CIN) is L23200MH1985PLC035187 and its registration number is 35187. Users may contact RAMA PETROCHEMICALS LTD on its Email address - [email protected]. Registered address of RAMA PETROCHEMICALS LTD is SAVROLI KHARPADA ROAD, VILLAGE VASHIVALLI, P. O. PATALGANGA, , TALUKA KHALAPUR, Maharashtra, India - 410220.

Current status of RAMA PETROCHEMICALS LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for RAMA PETROCHEMICALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAMA PETROCHEMICALS 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 RAMA PETROCHEMICALS
DIN Director Name Designation Appointment Date
00035416 HARESH RAMSINGHANI Managing Director 2018-11-05
00841927 BRIJ LAL KHANNA Director 2019-09-30
01327609 NILANJANA HARESH RAMSINGHANI Director 2015-09-30
03028670 RAMRAO GUNDERAO KULKARNI Director 2013-09-20
00649135 SHIRISH VASANJI KARIA Additional Director 2024-06-27
06757803 PANKAJ KUMAR BANERJEE Director 2020-09-29
Past Directors & Key Managerial Personnel of RAMA PETROCHEMICALS
DIN Director Name Designation Appointment Date Cessation
00012920 MAHENDRA GUMANMALJI LODHA Director - 2016-06-15
00035416 HARESH RAMSINGHANI Director - 2018-11-05
00196809 MAHENDRA LODHA Director - 2012-06-28
00841927 BRIJ LAL KHANNA Additional Director - 2019-09-30
01327609 NILANJANA HARESH RAMSINGHANI Additional Director - 2015-09-30
03028670 RAMRAO GUNDERAO KULKARNI Additional Director - 2013-09-20
03574604 NIKUNJ RAMPRASAD JOSHI Additional Director - 2016-09-30
03574604 NIKUNJ RAMPRASAD JOSHI Director - 2018-11-05
00013330 CHANDRAKANT RATILAL MALAVIYA Additional Director - 2011-09-16
00013330 CHANDRAKANT RATILAL MALAVIYA Director - 2012-06-28
00021741 DEONATH SINGH Director - 2024-03-08
00021741 DEONATH SINGH Whole-time director - 2012-06-28
00033825 . ARORA Additional Director - 2019-09-30
00033825 . ARORA Director - 2012-06-28
06757803 PANKAJ KUMAR BANERJEE Additional Director - 2020-09-29
Other Directorships of MAHENDRA GUMANMALJI LODHA
Company Name CIN Designation Appointment Date Cessation
AMFIN FINSER (INDIA) LLP AAA-1622 Designated Partner - 2016-12-09
LANDSCAPE BUILDCON LLP AAF-9500 Designated Partner 2017-12-27 Ongoing
G M LODHA LAW ASSOCIATES LLP AAV-4192 Designated Partner 2021-01-11 Ongoing
ARVIND PRODUCTS LIMITED L17110GJ1986PLC008886 Director 2005-12-29 Ongoing
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2016-06-15
METROCHEM INDUSTRIES LIMITED L24110GJ1987PLC009484 Additional Director - 2010-09-29
METROCHEM INDUSTRIES LIMITED L24110GJ1987PLC009484 Director 2010-09-29 Ongoing
STEELCO GUJARAT LIMITED L27110GJ1989PLC011748 Director - 2018-02-26
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2019-07-15
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2019-07-15 Ongoing
TULIP STAR HOTELS LIMITED L74899DL1987PLC029184 Director - 2016-09-13
AMUL EXIM LIMITED U02000MH1978PLC020238 Additional Director - 2017-09-27
AMUL EXIM LIMITED U02000MH1978PLC020238 Director 2017-09-27 Ongoing
AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Director - 2016-02-09
RAJDHANI TEXTILES PRIVATE LIMITED U17119GJ1998PTC159879 Director 2000-06-19 Ongoing
SHREE SULPHURICS PRIVATE LIMITED U24231GJ1979PTC003529 Additional Director - 2019-04-25
CROSSLAY REMEDIES LIMITED U24239HR2002PLC129635 Additional Director - 2022-07-01
PARIXIT IRRIGATION LIMITED U25200GJ1989PLC012672 Additional Director - 2012-12-22
PARIXIT IRRIGATION LIMITED U25200GJ1989PLC012672 Director 2012-12-22 Ongoing
DALMIA DSP LIMITED U26942WB1937PLC009086 Director - 2016-05-28
KOEL FLUID DYNAMICS PRIVATE LIMITED U28132GJ1981PTC004263 Additional Director - 2017-09-20
KOEL FLUID DYNAMICS PRIVATE LIMITED U28132GJ1981PTC004263 Director - 2022-09-20
JAIHIND PROJECTS LIMITED U45100GJ1985PLC008338 Director 2020-05-18 Ongoing
SHYAM COTSYN INDIA LTD U45201GJ1992PLC017794 Director - 2008-08-04
PINAL INFRASTRUCTURE PRIVATE LIMITED U45201GJ2006PTC048178 Director 2011-12-01 Ongoing
DUTTA DEVELOPERS PRIVATE LIMITED U45400GJ2010PTC106174 Director - 2018-07-30
NITREX CHEMICALS INDIA LIMITED U47740GJ2001PLC146496 Additional Director - 2008-11-28
NITREX CHEMICALS INDIA LIMITED U47740GJ2001PLC146496 Director 2008-11-28 Ongoing
BIHAR HOTELS LIMITED U55101BR1964PLC000737 Director - 2010-01-30
NITREX LOGISTICS PRIVATE LIMITED U60230GJ1991PTC016571 Director 1999-11-30 Ongoing
ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED U65993MH2002PTC138233 Director 2009-01-01 Ongoing
EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Director - 2008-01-21
AMFIN FINSER (INDIA) PRIVATE LIMITED U67120MH1995PTC090839 Director 1995-07-20 Ongoing
SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Additional Director - 2009-09-26
SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Director 2009-09-26 Ongoing
SANAND INDUSTRIAL PARK PRIVATE LIMITED U70102GJ2013PTC073374 Director 2024-10-15 Ongoing
SANAND INDUSTRIAL PARK PRIVATE LIMITED U70102GJ2013PTC073374 Director - 2017-01-04
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2020-10-07
DISHAINFIN ADVISOR PRIVATE LIMITED U74140GJ2004PTC043458 Director 2004-01-13 Ongoing
DISHA INFIN CONSULTANTS PVT LTD U74140MH1992PTC068093 Director 1996-05-27 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2011-09-28
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director 2011-09-28 Ongoing
RASNA PROCESSORS PRIVATE LIMITED U74990GJ1996PTC031188 Director 2001-08-14 Ongoing
Other Directorships of HARESH RAMSINGHANI
Company Name CIN Designation Appointment Date Cessation
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2023-10-12
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Managing Director - 2017-06-01
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Additional Director - 2009-11-30
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director - 2017-05-18
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Managing Director 2018-05-26 Ongoing
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Managing Director - 2018-05-25
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Additional Director - 2008-09-30
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Director 2008-09-30 Ongoing
NOVA GELICON PRIVATE LIMITED U24295MH2007PTC269798 Additional Director - 2010-09-27
NOVA GELICON PRIVATE LIMITED U24295MH2007PTC269798 Director 2010-09-27 Ongoing
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Director 2018-10-25 Ongoing
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Director - 2011-05-01
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Managing Director - 2018-10-25
BLUE LAGOON INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056310 Additional Director - 2018-09-29
BLUE LAGOON INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056310 Director 2018-09-29 Ongoing
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED U67120MH1993PTC072255 Additional Director - 2019-09-30
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED U67120MH1993PTC072255 Director 2019-09-30 Ongoing
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED U67120MH1993PTC072255 Director - 2008-09-26
JUPITER CORPORATE SERVICES PRIVATE LIMITED U74140MH2004PTC257868 Additional Director - 2019-09-30
JUPITER CORPORATE SERVICES PRIVATE LIMITED U74140MH2004PTC257868 Director 2019-09-30 Ongoing
Other Directorships of MAHENDRA LODHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJ LAL KHANNA
Company Name CIN Designation Appointment Date Cessation
MODERN TERRY TOWELS LIMITED L17124RJ1976PLC001869 Nominee Director - 2016-02-03
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Additional Director - 2019-12-30
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2023-10-12
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Additional Director - 2020-09-28
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director 2020-09-28 Ongoing
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Director - 2015-02-19
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Additional Director - 2019-08-02
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Director 2019-08-02 Ongoing
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Nominee Director - 2016-12-02
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2012-07-14
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2020-12-29
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Nominee Director - 2012-05-07
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Nominee Director - 2015-10-27
ARR MARITIME INTERNATIONAL TERMINALS (INDIA) PRIVATE LIMITED U63030MH2012PTC237990 Additional Director - 2019-06-01
BANSAL PROPERTIES PRIVATE LIMITED U74899DL1980PTC010781 Director 1995-08-21 Ongoing
Other Directorships of NILANJANA HARESH RAMSINGHANI
Company Name CIN Designation Appointment Date Cessation
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Additional Director - 2015-09-23
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2018-03-28
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Additional Director - 2015-09-28
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director 2015-09-28 Ongoing
JUPITER CORPORATE SERVICES PRIVATE LIMITED U74140MH2004PTC257868 Director 2004-09-05 Ongoing
Other Directorships of RAMRAO GUNDERAO KULKARNI
Company Name CIN Designation Appointment Date Cessation
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Additional Director - 2015-09-23
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2023-10-12
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Additional Director - 2018-09-29
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Director 2018-09-29 Ongoing
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Additional Director - 2010-04-16
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Whole-time director - 2020-12-31
INTEGRATED PORT SERVICES (INDIA) LIMITED U63000MH1998PLC116022 Additional Director - 2013-09-27
INTEGRATED PORT SERVICES (INDIA) LIMITED U63000MH1998PLC116022 Director 2013-09-27 Ongoing
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED U67120MH1993PTC072255 Additional Director - 2012-09-27
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED U67120MH1993PTC072255 Director 2012-09-27 Ongoing
REPLICA INVESTMENTS AND ESTATES LIMITED U67190MH1999PLC308502 Additional Director - 2013-09-23
REPLICA INVESTMENTS AND ESTATES LIMITED U67190MH1999PLC308502 Director 2013-09-23 Ongoing
Other Directorships of NIKUNJ RAMPRASAD JOSHI
Company Name CIN Designation Appointment Date Cessation
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Additional Director - 2016-09-23
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2018-08-02
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Additional Director - 2016-09-28
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director - 2018-08-02
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Additional Director - 2011-07-01
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Whole-time director - 2018-10-31
Other Directorships of CHANDRAKANT RATILAL MALAVIYA
Company Name CIN Designation Appointment Date Cessation
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director - 2013-02-28
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Director - 2013-02-28
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Additional Director - 2011-12-30
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Director - 2013-02-28
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED U67120MH1993PTC072255 Additional Director - 2011-09-16
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED U67120MH1993PTC072255 Director - 2013-02-28
Other Directorships of DEONATH SINGH
Company Name CIN Designation Appointment Date Cessation
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2023-10-12
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director - 2024-03-08
ACCORD AGROTECH PRIVATE LIMITED U15142UP2004PTC028607 Director 2004-05-11 Ongoing
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Director - 2019-01-01
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Whole-time director - 2024-03-08
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Additional Director - 2013-04-01
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Director - 2021-11-30
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Whole-time director - 2024-03-08
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED U67120MH1993PTC072255 Director - 2009-03-25
Other Directorships of . ARORA
Company Name CIN Designation Appointment Date Cessation
IKIGAI CARE LLP AAU-1820 Designated Partner 2020-10-10 Ongoing
RAINBOW DENIM LIMITED L18101PB1999PLC022452 CFO - 2023-10-12
RAINBOW DENIM LIMITED L18101PB1999PLC022452 CFO(KMP) - 2017-05-31
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2017-06-01
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Whole-time director - 2012-06-01
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Director - 2011-05-18
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED U67120MH1993PTC072255 Director - 2011-05-27
Other Directorships of SHIRISH VASANJI KARIA
Company Name CIN Designation Appointment Date Cessation
KUMBH OIL MILLS PRIVATE LIMITED U15142MP1999PTC013396 Director 2003-11-18 Ongoing
NOVA GELICON PRIVATE LIMITED U24295MH2007PTC269798 Additional Director - 2021-09-30
NOVA GELICON PRIVATE LIMITED U24295MH2007PTC269798 Director 2021-09-30 Ongoing
NOVA GELICON PRIVATE LIMITED U24295MH2007PTC269798 Director - 2019-12-23
CUFFE PARADE ESTATES PRIVATE LIMITED U45200MH1992PTC066911 Director 1998-09-15 Ongoing
TRISHUL MERCANTILE PRIVATE LIMITED U51900MH1992PTC065438 Director 1998-09-15 Ongoing
LIBRA MERCANTILE PVT LTD U51900MH1992PTC065439 Director 2000-10-24 Ongoing
VRUSHABH TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186755 Additional Director - 2009-09-29
VRUSHABH TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186755 Director - 2019-12-23
MASOBA TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC172046 Additional Director - 2008-09-30
MASOBA TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC172046 Director 2008-09-30 Ongoing
INTEGRATED PORT SERVICES (INDIA) LIMITED U63000MH1998PLC116022 Director - 2013-03-30
BLUE LAGOON INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056310 Director - 2013-12-27
PRARABDHA TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC070916 Director 2000-10-10 Ongoing
REPLICA INVESTMENTS AND ESTATES LIMITED U67190MH1999PLC308502 Director - 2013-03-28
JUPITER CORPORATE SERVICES PRIVATE LIMITED U74140MH2004PTC257868 Additional Director - 2010-09-30
JUPITER CORPORATE SERVICES PRIVATE LIMITED U74140MH2004PTC257868 Director 2010-09-30 Ongoing
Other Directorships of PANKAJ KUMAR BANERJEE

CIN Company Name Company Address
U74120MH2007PTC176719 LOHIA IRONS PRIVATE LIMITED PLOT NO. 143-5A(2), PATALGANGA MIDC ROAD, VILLAGE - KAIRE, TALUKA - KHALAPUR, , RAIGAD, Maharashtra, India - 410220
U74140MH2013PTC250569 GREEN RUBBER GRANULES PRIVATE LIMITED Survey No. 9/1,Village Vanivali,Patalganga Taluka Khalapur , Khalapur, Maharashtra, India - 410220
ACJ-8036 RIG SOLUTIONS LLP SURVEY NUMBER 48/83 AND 48/82,VILLAGE ISAMBE, TALUKA-KHALAPUR,Khalapur,Raigarh(MH),Maharashtra,India-410220
U28113MH2001PTC392734 KRUPA CONTAINERS PRIVATE LIMITED Plot No A/19/B, MIDC Patalganga Industrial Area Taluka Khalapur,Raigarh,Raigarh,Maharashtra,410220-India
U37100MH2015OPC267817 MALLICK RECYCLING PRIVATE LIMITED (OPC) Survey No 10/0, Village Vanivali, Khalapur , Khalapur, Maharashtra, India - 410220
U37100MH2015OPC268153 SMART RECYCLING PRIVATE LIMITED (OPC) Survey No 10/0, Village Vanivali, Khalapur , Khalapur, Maharashtra, India - 410220
U37100MH2015OPC268391 RESOURCE RECOVERY AND RECYCLING PRIVATE LIMITED (OPC) SURVEY NO. 10/0, VILLAGE VANIVALI, TAL. KHALAPUR, DIST: RAIGAD , KHALAPUR, Maharashtra, India - 410220
U74999MH2015OPC268593 ASHISH RECYCLE PRIVATE LIMITED (OPC) SURVEY NO. 10/0, VILLAGE VANIVALI, TAL. KHALAPUR, DIST: RAIGAD , KHALAPUR, Maharashtra, India - 410220
U24299MH2021PTC371579 ARYALAC COATINGS PRIVATE LIMITED Plot No E-64, MIDC, Additional Patalganga Industrial Area, Raigarh- 410220 , Khalapur, Maharashtra, India - 410220
AAW-7360 FORTUNE AGROMARINE LLP SURVEY NO.141,& 143/5A/1VILLAGE KHAIRE Khalapur, Maharashtra, India - 410220
U43299MH2017PTC289254 JOYSON INDUSTRIAL INFRA PRIVATE LIMITED Plot No E-145Addl.Patalganga Industrial Area, Panvel, Raigad , Khalapur, Maharashtra, India - 410220
U24233MH2011PTC221254 EPYGEN BIOTECH PRIVATE LIMITED Plot No. N-28/2, Additional MIDC Patalganga, Taluka-Panvel , Rasayani, Maharashtra, India - 410220
U24299MH2019PTC332060 FINSTER BLACK PRIVATE LIMITED New Era Warehousing and Industrial Complex, Building No. 9, Patalganga, Khalapur , Raigad, Maharashtra, India - 410220
U11103MH2006PTC363585 IDEMITSU LUBE INDIA PRIVATE LIMITED N-31 ADDITIONAL PATALGANGA MIDC INDUSTRIAL AREA, TALUKA PANVEL, KHA LAPUR , PANVEL, Maharashtra, India - 410220
U11100MH2012PTC237059 INTEGRATED OIL AND GAS SERVICES PRIVATE LIMITED Plot No. E-93/94/95, MIDC, Additional Patalganga Industrial Area, Taluka - Panvel , Panvel, Maharashtra, India - 410220
U15400MH2009PTC195413 AJE INDIA PRIVATE LIMITED Plot No. A -21, 1, 2 & 3, MIDC, Patalganga Industrial Area, , Patalganga, Maharashtra, India - 410220
U99999MH1994PLC081198 SOUMIL TECHNOLOGIES LIMITED A-30, M.I.D.C., , PATALGANGA, Maharashtra, India - 410220
U93090MH2018PTC313385 SALUNKE DIGITAL NETWORK PRIVATE LIMITED HO 46 WASHIWALI KHALAPUR RAIGAD , RAIGAD, Maharashtra, India - 410220
L24230MH1988PLC046613 ELDER HEALTH CARE LIMITED A/38/3 PATALGANGA INDL AREAKHAIRE , RAIGAD, Maharashtra, India - 410220
U28999MH2022PTC378315 METAL ARCH ENGINEERING PRIVATE LIMITED H.No. 110, AT BORIVALI, KHALAPUR RAIGARH BORIVALI , BORIVALI, Maharashtra, India - 410220
U42909MH2026PTC468082 MANDALS PROJECTS AND ENGINEERING PRIVATE LIMITED Survey no.25/2,Opp Gaondevi Mandir,Khalapur,Raigarh(MH),Maharashtra,410220-India
U01100MH1999PLC244851 FARM ENTERPRISES LIMITED B-4, MIDC INDUSTRIAL AREA NEAR RASAYANI POLICE STATION, PATALGANGA , RASAYANI, Maharashtra, India - 410220
U74900MH2011PTC220091 KLEAR VISION EXIM PRIVATE LIMITED PLOT NO-1/2, ADDITIONAL PATALGANGA INDUSTRIAL AREA MIDC, RAIGAD , RAIGAD, Maharashtra, India - 410220
U82990MH2020PTC346790 KOKO COAL INDIA PRIVATE LIMITED MIDC Industrial Area Plot D-1 Additional PatalGanga, Industrial Area,,Panvel,Raigarh,Maharashtra,410220-India
U74999MH2018PTC307155 GENORES BIOTECH PRIVATE LIMITED PLOT NO N-28/2, ADDITIONAL MIDC INDUSTRIAL AREA, PATALGANGA, MOHOPADA, , PANVEL, Maharashtra, India - 410220
U25209MH2021PTC354208 GREAT GRANULE PRIVATE LIMITED New Era Warehousing and Industrial Complex, Building No. 11, Vanivali, Patalganga, K halapur , Raigad, Maharashtra, India - 410220
U46491MH2023PTC413638 GALE VENTURES PRIVATE LIMITED SHOP NO.18,C WING,S.N-5/3,SHREE SADGURU COMPLEX,Khalapur,Raigarh(MH),Maharashtra,410220-India
U68100MH2010PTC210365 MUMBAI FABRICS PRIVATE LIMITED New Era Warehousing and Industrial Complex, Building No. 20, Vanivali, Patalganga, K halapur , Raigad, Maharashtra, India - 410220
U74999MH2013PTC250258 GREEN RUBBER CRUMB PRIVATE LIMITED New Era Warehousing and Industrial Complex, Building No. 14 & 27, Patalganga, Khalap ur , Raigad, Maharashtra, India - 410220

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80002283 1997-01-08 2022-01-28 - 100,000,000.00 BALI INDUSTRIES INDIA PRIVATE LIMITED
80042950 1997-06-26 2008-01-31 2012-11-20 73,000,000.00 Bank of Baroda
80043299 1988-05-03 2008-12-10 2015-07-16 219,000,000.00 Bank of India
80043301 1987-09-07 2008-01-31 2012-11-20 12,000,000.00 Bank of Baroda
80051325 2001-03-31 2022-01-28 2023-06-14 100,000,000.00 BALI INDUSTRIES INDIA PRIVATE LIMITED
80051326 1997-05-09 1999-05-04 2012-06-22 65,500,000.00 DENA BANK
80051327 1998-04-03 2022-01-28 2023-06-14 100,000,000.00 BALI INDUSTRIES INDIA PRIVATE LIMITED
80051328 1998-09-24 2013-12-31 2022-03-16 54,000,000.00 Edelweiss Asset Reconstruction Company Limited
80051329 2001-05-29 2022-01-28 2023-06-14 100,000,000.00 BALI INDUSTRIES INDIA PRIVATE LIMITED
80051330 2001-03-16 2002-03-27 2017-01-24 12,900,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED
80051331 1998-08-28 2002-02-27 2017-01-24 85,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED
80052580 1998-06-08 2022-01-28 2023-06-14 100,000,000.00 BALI INDUSTRIES INDIA PRIVATE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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