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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
RANDIL TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1994PTC076365 As on: 2026-07-13
RANDIL TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1994PTC076365) is a Private company incorporated on 02 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 9829100.00.
RANDIL TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RANDIL TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RANDIL TRADING COMPANY PRIVATE LIMITED are UMA RANJIT MALHOTRA, KABIR RANJIT MALHOTRA, BHASKAR BHATTACHARJEE, USHADEVI MALHOTRA, DEVATA RAMESH VARTIKAR, SATISH CHANDRA MALHOTRA, RANJIT MALHOTRA, PRASANTA KUMAR BHATTACHARJEE, DILEEP MALHOTRA, ANOOP KUMAR BHARGAVA, and ANJALI RANJIT MALHOTRA.
RANDIL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1994PTC076365 and its registration number is 76365. Users may contact RANDIL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RANDIL TRADING COMPANY PRIVATE LIMITED is EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of RANDIL TRADING COMPANY 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 CINs
ZaubaCorp's company report for RANDIL TRADING COMPANY 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 RANDIL TRADING COMPANY 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.
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RANDIL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06848613 | UMA RANJIT MALHOTRA | Director | 2018-09-29 |
| 07019714 | KABIR RANJIT MALHOTRA | Director | 2018-09-29 |
| 07144340 | BHASKAR BHATTACHARJEE | Director | 2018-09-29 |
| 00820155 | USHADEVI MALHOTRA | Director | 2018-09-29 |
| 07022687 | DEVATA RAMESH VARTIKAR | Director | 2015-09-26 |
| 00026704 | SATISH CHANDRA MALHOTRA | Director | 2018-09-29 |
| 00026933 | RANJIT MALHOTRA | Director | 2013-10-25 |
| 00033018 | PRASANTA KUMAR BHATTACHARJEE | Director | 2018-09-29 |
| 00027168 | DILEEP MALHOTRA | Director | 2013-10-25 |
| 07047759 | ANOOP KUMAR BHARGAVA | Director | 2018-09-29 |
| 07095425 | ANJALI RANJIT MALHOTRA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of RANDIL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06848613 | UMA RANJIT MALHOTRA | Additional Director | - | 2018-09-29 |
| 07019714 | KABIR RANJIT MALHOTRA | Additional Director | - | 2018-09-29 |
| 07144340 | BHASKAR BHATTACHARJEE | Additional Director | - | 2018-09-29 |
| 07051007 | SOHINI C SHAH | Additional Director | - | 2015-09-26 |
| 07051007 | SOHINI C SHAH | Director | - | 2016-10-20 |
| 00026611 | RAJENDRA CHINUBHAI SHAH | Director | - | 2013-10-25 |
| 00820155 | USHADEVI MALHOTRA | Additional Director | - | 2018-09-29 |
| 03180090 | ASHOK ACHYUT NAYAK | Additional Director | - | 2013-10-25 |
| 07022687 | DEVATA RAMESH VARTIKAR | Additional Director | - | 2015-09-26 |
| 00026704 | SATISH CHANDRA MALHOTRA | Additional Director | - | 2018-09-29 |
| 00026933 | RANJIT MALHOTRA | Additional Director | - | 2023-09-28 |
| 00033018 | PRASANTA KUMAR BHATTACHARJEE | Additional Director | - | 2018-09-29 |
| 00033018 | PRASANTA KUMAR BHATTACHARJEE | Director | - | 2013-06-10 |
| 00027168 | DILEEP MALHOTRA | Additional Director | - | 2023-09-28 |
| 00450394 | CHANDRAKANT POONAMCHAND SHAH | Additional Director | - | 2015-09-26 |
| 00450394 | CHANDRAKANT POONAMCHAND SHAH | Director | - | 2019-05-15 |
| 07047759 | ANOOP KUMAR BHARGAVA | Additional Director | - | 2018-09-29 |
| 07051002 | MONALI CHANDRAKANT SHAH | Additional Director | - | 2015-09-26 |
| 07051002 | MONALI CHANDRAKANT SHAH | Director | - | 2019-05-15 |
| 07095425 | ANJALI RANJIT MALHOTRA | Additional Director | - | 2018-09-29 |
Other Directorships of UMA RANJIT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE INDUSTRIES LIMITED | L17120MH1900PLC000176 | Additional Director | - | 2014-07-24 |
| EMPIRE INDUSTRIES LIMITED | L17120MH1900PLC000176 | Director | - | 2020-07-31 |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | - | 2015-09-26 |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Director | 2015-09-26 | Ongoing |
| PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD | U65100MH1982PTC026770 | Additional Director | - | 2023-09-21 |
| PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD | U65100MH1982PTC026770 | Director | 2023-08-03 | Ongoing |
| KEMA SERVICES (INTERNATIONAL) PRIVATE LIMITED | U74999MH1977PTC019998 | Additional Director | - | 2023-09-29 |
| KEMA SERVICES (INTERNATIONAL) PRIVATE LIMITED | U74999MH1977PTC019998 | Director | 2023-06-15 | Ongoing |
Other Directorships of KABIR RANJIT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE INDUSTRIES LIMITED | L17120MH1900PLC000176 | Additional Director | - | 2020-09-28 |
| EMPIRE INDUSTRIES LIMITED | L17120MH1900PLC000176 | Director | 2020-09-28 | Ongoing |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | - | 2015-09-26 |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Director | 2015-09-26 | Ongoing |
| CHOSEN FINANCE PRIVATE LIMITED | U65990MH2015PTC269361 | Director | 2015-10-19 | Ongoing |
Other Directorships of BHASKAR BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE INTERNATIONAL PVT LTD | U51900MH1986PTC040712 | Additional Director | - | 2015-09-26 |
| EMPIRE INTERNATIONAL PVT LTD | U51900MH1986PTC040712 | Director | 2015-09-26 | Ongoing |
Other Directorships of SOHINI C SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE TECHNICAL SERVICES PRIVATE LIMITED | U74999MH2014PTC254381 | Additional Director | - | 2016-10-20 |
Other Directorships of RAJENDRA CHINUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHNU TRADING COMPANY PRIVATE LIMITED | U24300MH1988PTC046378 | Additional Director | - | 2021-09-04 |
| VISHNU TRADING COMPANY PRIVATE LIMITED | U24300MH1988PTC046378 | Director | - | 2023-04-19 |
| EMPIRE TECHNICAL SERVICES PRIVATE LIMITED | U74999MH2014PTC254381 | Additional Director | - | 2021-11-30 |
| EMPIRE TECHNICAL SERVICES PRIVATE LIMITED | U74999MH2014PTC254381 | Director | - | 2023-05-17 |
Other Directorships of USHADEVI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE INTERNATIONAL PVT LTD | U51900MH1986PTC040712 | Director | 1991-07-19 | Ongoing |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | - | 2015-09-26 |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Director | 2015-09-26 | Ongoing |
Other Directorships of ASHOK ACHYUT NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHNU TRADING COMPANY PRIVATE LIMITED | U24300MH1988PTC046378 | Additional Director | - | 2015-09-26 |
| VISHNU TRADING COMPANY PRIVATE LIMITED | U24300MH1988PTC046378 | Director | - | 2019-03-27 |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | - | 2013-10-25 |
Other Directorships of DEVATA RAMESH VARTIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | - | 2015-09-26 |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Director | 2015-09-26 | Ongoing |
| EMPIRE TECHNICAL SERVICES PRIVATE LIMITED | U74999MH2014PTC254381 | Additional Director | - | 2021-11-30 |
| EMPIRE TECHNICAL SERVICES PRIVATE LIMITED | U74999MH2014PTC254381 | Director | 2021-08-16 | Ongoing |
Other Directorships of SATISH CHANDRA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE INDUSTRIES LIMITED | L17120MH1900PLC000176 | Director | 1963-12-03 | Ongoing |
| EMPIRE INDUSTRIES LIMITED | L17120MH1900PLC000176 | Managing Director | - | 2023-09-21 |
| EMPIRE INTERNATIONAL PVT LTD | U51900MH1986PTC040712 | Director | 1991-07-19 | Ongoing |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | - | 2015-09-26 |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Director | 2015-09-26 | Ongoing |
| EMPIRE-ACE EDU-COUNSELLING PRIVATE LIMIT ED | U80300MH2002PTC135069 | Director | 2002-03-06 | Ongoing |
Other Directorships of RANJIT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE INDUSTRIES LIMITED | L17120MH1900PLC000176 | Managing Director | 1981-04-10 | Ongoing |
| EMPIRE INTERNATIONAL PVT LTD | U51900MH1986PTC040712 | Director | 1996-08-22 | Ongoing |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | 2013-10-25 | Ongoing |
| BACH INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC053753 | Director | 1989-10-04 | Ongoing |
| RENOIR INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC053754 | Director | 1989-10-04 | Ongoing |
| ELTON INVESTMENTS CO PVT LTD | U65990MH1989PTC053765 | Director | 1989-10-05 | Ongoing |
| CHOSEN FINANCE PRIVATE LIMITED | U65990MH2015PTC269361 | Director | 2015-10-19 | Ongoing |
| EMPIRE TECHNICAL SERVICES PRIVATE LIMITED | U74999MH2014PTC254381 | Director | 2014-03-15 | Ongoing |
| EMPIRE-ACE EDU-COUNSELLING PRIVATE LIMIT ED | U80300MH2002PTC135069 | Director | 2002-03-06 | Ongoing |
Other Directorships of PRASANTA KUMAR BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHNU TRADING COMPANY PRIVATE LIMITED | U24300MH1988PTC046378 | Additional Director | - | 2015-09-26 |
| VISHNU TRADING COMPANY PRIVATE LIMITED | U24300MH1988PTC046378 | Director | 2015-09-26 | Ongoing |
| VISHNU TRADING COMPANY PRIVATE LIMITED | U24300MH1988PTC046378 | Director | - | 2013-06-10 |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | 2016-03-26 | Ongoing |
| TEKNOMEDIA BIZ PRIVATE LIMITED | U74300MH2008PTC187024 | Director | - | 2008-10-30 |
Other Directorships of DILEEP MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE INDUSTRIES LIMITED | L17120MH1900PLC000176 | Managing Director | 1991-11-28 | Ongoing |
| EMPIRE INTERNATIONAL PVT LTD | U51900MH1986PTC040712 | Director | 1988-12-19 | Ongoing |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | 2013-10-25 | Ongoing |
| BACH INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC053753 | Director | 1989-10-04 | Ongoing |
| RENOIR INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC053754 | Director | 1989-10-04 | Ongoing |
| ELTON INVESTMENTS CO PVT LTD | U65990MH1989PTC053765 | Director | 1989-10-05 | Ongoing |
| CHOSEN FINANCE PRIVATE LIMITED | U65990MH2015PTC269361 | Director | 2015-10-19 | Ongoing |
| EMPIRE TECHNICAL SERVICES PRIVATE LIMITED | U74999MH2014PTC254381 | Director | 2014-03-15 | Ongoing |
| EMPIRE-ACE EDU-COUNSELLING PRIVATE LIMIT ED | U80300MH2002PTC135069 | Director | 2002-03-06 | Ongoing |
Other Directorships of CHANDRAKANT POONAMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE INDUSTRIES LIMITED | L17120MH1900PLC000176 | Additional Director | - | 2014-07-24 |
| EMPIRE INDUSTRIES LIMITED | L17120MH1900PLC000176 | Director | - | 2023-01-27 |
| VISHNU TRADING COMPANY PRIVATE LIMITED | U24300MH1988PTC046378 | Additional Director | - | 2019-06-01 |
| EMPRESS TIN FACTORY PRIVATE LIMITED | U28128MH1972PTC015733 | Director | - | 2023-01-27 |
| EMPIRE TECHNICAL SERVICES PRIVATE LIMITED | U74999MH2014PTC254381 | Additional Director | - | 2019-05-15 |
| RAMNORD RESEARCH LABORATORIES PRIVATE LIMITED | U92100MH1948PTC006392 | Director | - | 2023-01-27 |
Other Directorships of ANOOP KUMAR BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | - | 2015-09-26 |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Director | 2015-09-26 | Ongoing |
| MUMBAI MILE REGENERATION ASSOCIATION | U93000MH2013NPL250938 | Additional Director | - | 2019-09-09 |
| MUMBAI MILE REGENERATION ASSOCIATION | U93000MH2013NPL250938 | Director | 2019-09-09 | Ongoing |
Other Directorships of MONALI CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHNU TRADING COMPANY PRIVATE LIMITED | U24300MH1988PTC046378 | Additional Director | - | 2019-06-01 |
| EMPIRE INTERNATIONAL PVT LTD | U51900MH1986PTC040712 | Additional Director | - | 2015-09-26 |
| EMPIRE INTERNATIONAL PVT LTD | U51900MH1986PTC040712 | Director | 2015-09-26 | Ongoing |
Other Directorships of ANJALI RANJIT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Additional Director | - | 2015-09-26 |
| ARJUN TRANSPORT CO PVT LTD | U63010MH1983PTC031277 | Director | 2015-09-26 | Ongoing |
| POST BUSTERS MEDIA LABS PRIVATE LIMITED | U74999MH2017PTC300298 | Additional Director | - | 2022-09-30 |
| POST BUSTERS MEDIA LABS PRIVATE LIMITED | U74999MH2017PTC300298 | Director | 2022-04-25 | Ongoing |
| KEEDA MEDIA PRIVATE LIMITED | U74999MH2017PTC303309 | Additional Director | - | 2022-09-30 |
| KEEDA MEDIA PRIVATE LIMITED | U74999MH2017PTC303309 | Director | 2022-04-25 | Ongoing |
| KULFI VENTURES PRIVATE LIMITED | U74999MH2018PTC314961 | Additional Director | - | 2022-09-30 |
| KULFI VENTURES PRIVATE LIMITED | U74999MH2018PTC314961 | Director | 2022-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74100MH2025PTC442851 | HARBINE ENGINEERING SOLUTIONS PRIVATE LIMITED | 109, The Empire Business Centre, G-2,,Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| AAG-6300 | GREENAPP TECHNOLOGY LLP | Empire Industries Limited, Empire Business Centre, Empire Complex,414,Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAC-0405 | HALO VENTURES LLP | The Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U74900MH2011PTC224045 | SPECTRUM LS TRADING PRIVATE LIMITED | Empire Business Centre, Empire Complex,414 Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2014PTC253458 | HIVOS INDIA ADVISORY SERVICES PRIVATE LIMITED | Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2012PTC226144 | EKSTOP SHOP PRIVATE LIMITED | Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74900MH2009FTC290971 | INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED | The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011FTC212956 | INTERPAY SOLUTIONS INDIA PRIVATE LIMITED | Empire Business Centre, Office 108, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U72200MH1998PTC117267 | EDUCLAAS PRIVATE LIMITED | G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013 |
| U34300MH2002PTC134573 | REZA PROGETTI INDIA PRIVATE LIMITED | C/o The Empire Business Centre, 414,Empire Complex Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U67110MH2006PTC164396 | LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013 |
| U67120MH2005FTC157763 | LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013 |
| U67120MH2006FTC164393 | LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013 |
| U24300MH1988PTC046378 | VISHNU TRADING COMPANY PRIVATE LIMITED | EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65990MH1989PTC054789 | WALE INVESTMENT PRIVATE LIMITED | EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65990MH2015PTC269361 | CHOSEN FINANCE PRIVATE LIMITED | EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U63010MH1983PTC031277 | ARJUN TRANSPORT CO PVT LTD | EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U80900MH2022NPL390548 | INDIAN FROZEN FOODS IMPORTERS AND TRADERS ASSOCIATION | 414, Empire Complex Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC254381 | EMPIRE TECHNICAL SERVICES PRIVATE LIMITED | EMPIRE COMPLEX 414 SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U92412MH2011PTC225614 | SUPER FIGHT PROMOTIONS PRIVATE LIMITED | Empire Complex, 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U22219MH2005PTC152885 | ACCURA REPROTECH PRIVATE LIMITED | EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U21099MH2021PTC372974 | TCPL HALMA PRIVATE LIMITED | Empire Mills Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U29100MH1984PTC033494 | BIMAG MACHINES PRIVATE LIMITED | EMPIRE INDUSTRIES COMPLEX 414-SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| L22210MH1987PLC044505 | TCPL PACKAGING LIMITED | EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U29261MH1994PTC076139 | BARMAG INDIA PRIVATE LIMITED | EMPIRE INDUSTRIES COMPLEX414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U60300MH1994PTC079848 | PANDO NEDLLOYD LOGISTICS (INDIA) PRIVATE LIMITED | EMPIRE INDUSTRIES COMPLEX414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U63010MH1988PTC050222 | NEDLLOYD (INDIA) PRIVATE LIMITED | EMPIRE INDUSTRIAL COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U92142MH2008PTC186201 | FLIXIT ANIMATIONS PRIVATE LIMITED | EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U22130MH2007PLC274705 | DIGITAL18 MEDIA LIMITED | First Floor, Empire Complex, 414- Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90165819 | 1984-01-12 | - | - | 40,000.00 | CANARA BANK | |
| 90165891 | 1985-10-19 | 1997-04-05 | - | 300,000.00 | CANARA BANK | |
| 90166506 | 1997-04-05 | - | - | 800,000.00 | CANARA BANK |
- 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.
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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 |
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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.