• Company Information
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      • Documents
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      • Complaints
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      ROYAL INDIA CORPORATION LIMITED

      CIN: L45400MH1984PLC032274
      Purchase Report

      ROYAL INDIA CORPORATION LIMITED (CIN: L45400MH1984PLC032274) is a Public company incorporated on 25 Feb 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1240000000.00 and its paid up capital is Rs. 1179700000.00.

      ROYAL INDIA CORPORATION 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.ROYAL INDIA CORPORATION LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of ROYAL INDIA CORPORATION LIMITED are NITIN KAMALKISHORE GUJRAL, JINESH GIRISH MEHTA, MADHUSA INDA, and VAISHALI LALIT BARIA.

      ROYAL INDIA CORPORATION LIMITED's Corporate Identification Number (CIN) is L45400MH1984PLC032274 and its registration number is 32274. Users may contact ROYAL INDIA CORPORATION LIMITED on its Email address - [email protected]. Registered address of ROYAL INDIA CORPORATION LIMITED is 3501 FLOOR -35 VERTU TOWER KATRAK ROAD WADALA MARKET , WADALA , Mumbai, Maharashtra, India - 400031.

      Current status of ROYAL INDIA CORPORATION 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 ROYAL INDIA CORPORATION 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 ROYAL INDIA CORPORATION

      Purchase full report of ROYAL INDIA CORPORATION

      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 ROYAL INDIA CORPORATION 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 ROYAL INDIA CORPORATION
      DIN Director Name Designation Appointment Date
      08184605 NITIN KAMALKISHORE GUJRAL Managing Director 2018-08-10
      05226043 JINESH GIRISH MEHTA Director 2021-09-17
      07971726 MADHUSA INDA Director 2019-09-30
      08714945 VAISHALI LALIT BARIA Director 2020-12-21
      Past Directors & Key Managerial Personnel of ROYAL INDIA CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      00094365 NITIN GULRAJ RATHOD Director - 2011-03-30
      03497950 MANISHA RAMESH KUMAR ANAND Director - 2019-06-06
      03497950 MANISHA RAMESH KUMAR ANAND Director appointed in casual vacancy - 2011-09-29
      05274738 AMAN MANOJKUMAR PUNAMIYA Additional Director - 2014-05-24
      07082048 SUMEET RAMESH SONIGRA Additional Director - 2020-09-02
      01249159 KETAN BABULAL JAIN Director - 2009-10-30
      01659370 ASIMKUMAR BIRESHWAR SANTARA Director - 2009-07-02
      06509031 ASHOKADITYA PRAKASH DHURANDHAR Additional Director - 2013-09-27
      06509031 ASHOKADITYA PRAKASH DHURANDHAR Director - 2014-10-16
      06856762 HEMENDRA PURI GOSWAMI Additional Director - 2020-03-12
      00006470 BINOD KUMAR Additional Director - 2009-08-08
      00006470 BINOD KUMAR Director - 2009-11-16
      00008898 KAMALKISHOR HARNARAYAN VYAS Additional Director - 2007-09-28
      00008898 KAMALKISHOR HARNARAYAN VYAS Director - 2008-06-26
      02247772 KUMARPAL JAVERCHAND PUNAMIYA Additional Director - 2011-02-15
      02247772 KUMARPAL JAVERCHAND PUNAMIYA Director appointed in casual vacancy - 2011-02-15
      02247772 KUMARPAL JAVERCHAND PUNAMIYA Whole-time director - 2012-10-30
      07894487 MITALI YOGESH SHAH Company Secretary - 2020-08-14
      03081131 SHARAD BUDHKARAN SHARMA Additional Director - 2019-09-30
      03081131 SHARAD BUDHKARAN SHARMA Director - 2020-01-14
      00012008 MANMOHAN HARNARAYAN VYAS Director - 2007-01-03
      00012008 MANMOHAN HARNARAYAN VYAS Whole-time director - 2009-03-20
      00274168 TEJASH JAYANTILAL SHAH Director - 2007-01-03
      00274168 TEJASH JAYANTILAL SHAH Whole-time director - 2009-03-20
      05263120 HITESH MANGILAL JAIN Additional Director - 2012-06-20
      05263120 HITESH MANGILAL JAIN CFO(KMP) - 2018-06-18
      05263120 HITESH MANGILAL JAIN Whole-time director - 2018-06-18
      07397734 NIPUL PRAVINCHANDRA MEGHANI Additional Director - 2020-12-21
      07397734 NIPUL PRAVINCHANDRA MEGHANI Director - 2021-05-17
      08184605 NITIN KAMALKISHORE GUJRAL Additional Director - 2018-08-10
      10688061 NIDA BASHIR KHOT Company Secretary - 2019-10-31
      00101322 VIPIN KUMAR SANKLECHA Additional Director - 2007-09-28
      00101322 VIPIN KUMAR SANKLECHA Director - 2008-06-26
      00172372 DAMODAR HARI PAI Additional Director - 2010-10-29
      00172372 DAMODAR HARI PAI Director - 2018-09-15
      06821188 KUNAL DINESH JANI CFO(KMP) - 2018-07-20
      08184596 GAURAV PANWAR CFO(KMP) - 2019-01-09
      00003393 UMESH HARJIVANDAS VED Additional Director - 2007-09-28
      00003393 UMESH HARJIVANDAS VED Director - 2009-03-20
      00013925 MANOJKUMAR BABULAL PUNAMIYA Additional Director - 2009-08-08
      00013925 MANOJKUMAR BABULAL PUNAMIYA Director - 2009-09-02
      00013925 MANOJKUMAR BABULAL PUNAMIYA Managing Director - 2012-02-16
      00537827 LALIT KANTILAL JAIN Additional Director - 2020-03-12
      01334393 SANJAY KUMAR CHOUDHARY Additional Director - 2009-08-08
      01334393 SANJAY KUMAR CHOUDHARY Director - 2009-11-16
      01953772 MANISH NAVNIT SHAH Additional Director - 2012-02-24
      01953772 MANISH NAVNIT SHAH Managing Director - 2018-05-30
      00023426 SHRI KAILASH SHRIRAM AGARWAL Director - 2010-02-10
      05198811 RAVI KANT CHATURVEDI Additional Director - 2012-09-07
      05198811 RAVI KANT CHATURVEDI Director - 2019-09-29
      05226043 JINESH GIRISH MEHTA Additional Director - 2021-09-17
      07971726 MADHUSA INDA Additional Director - 2019-09-30
      08714945 VAISHALI LALIT BARIA Additional Director - 2020-12-21
      Other Directorships of NITIN GULRAJ RATHOD
      Company Name CIN Designation Appointment Date Cessation
      TWENTY FIRST CENTURY PACKAGING INDUSTRIES LTD U21021MH1986PLC038104 Additional Director - 2015-02-20
      TWENTY FIRST CENTURY PACKAGING INDUSTRIES LTD U21021MH1986PLC038104 Director - 2009-06-17
      BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED U24290MH2008PTC178156 Director - 2014-09-05
      BRIGHT TELECOM INDIA PRIVATE LIMITED U64200MH2006PTC160945 Additional Director - 2009-05-06
      BRIGHT TELECOM INDIA PRIVATE LIMITED U64200MH2006PTC160945 Director - 2011-11-02
      BRIGHT TELECOM INDIA PRIVATE LIMITED U64200MH2006PTC160945 Whole-time director - 2009-09-30
      SPEED MOBILE INDIA PRIVATE LIMITED U64201MH2010PTC199983 Director - 2011-12-07
      BRASSCO INTERNATIONAL PRIVATE LIMITED U72200MH2000PTC124867 Director - 2009-11-16
      Other Directorships of MANISHA RAMESH KUMAR ANAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMAN MANOJKUMAR PUNAMIYA
      Company Name CIN Designation Appointment Date Cessation
      ASAUL SECURITIES PRIVATE LIMITED U67120MH2007PTC176398 Additional Director 2024-05-16 Ongoing
      GOODLUCK REFINERY PRIVATE LIMITED U74900MH2013PTC239586 Director - 2013-07-26
      Other Directorships of SUMEET RAMESH SONIGRA
      Company Name CIN Designation Appointment Date Cessation
      FINE IMPEX PRIVATE LIMITED U52300GJ2011PTC067374 Additional Director - 2015-09-30
      FINE IMPEX PRIVATE LIMITED U52300GJ2011PTC067374 Director 2015-09-30 Ongoing
      SONIGRA ENTERPRISES PRIVATE LIMITED U74999MH2015PTC268903 Director - 2017-10-07
      WINTOX PETROLEUM (INDIA) PRIVATE LIMITED U74999MH2018PTC307668 Director 2018-04-06 Ongoing
      Other Directorships of KETAN BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAINBOWS SPORT CARS LLP AAA-9478 Designated Partner 2012-06-01 Ongoing
      MUSCLE CARZ LLP AAF-4887 Designated Partner 2016-01-13 Ongoing
      LEVERAGEAPEX PARTNERS LLP AAF-5680 Designated Partner 2016-01-27 Ongoing
      RAINBOW EXIM TRADE LLP AAJ-0033 Designated Partner - 2019-04-01
      8FINITY GLOBAL VENTURES LLP AAK-1014 Designated Partner 2017-07-24 Ongoing
      NOFILTR SOCIAL LLP AAL-1038 Designated Partner 2021-03-15 Ongoing
      BIZZY BABY MEDIA LLP AAL-1047 Designated Partner 2021-03-08 Ongoing
      NOFILTR MANAGEMENT LLP AAL-5737 Designated Partner 2021-03-15 Ongoing
      NOFILTR PHOTOGRAPHY LLP AAM-1177 Designated Partner 2021-03-15 Ongoing
      NOFILTR PRODUCTIONS LLP AAM-8534 Designated Partner 2021-03-15 Ongoing
      COLLAB TRIBE LLP AAO-0066 Designated Partner 2021-03-15 Ongoing
      VELONO MOTORCYCLES LLP AAO-7877 Designated Partner 2019-04-04 Ongoing
      SUPEROSO CARS LLP AAO-7879 Designated Partner 2019-04-04 Ongoing
      BY THE GRAM LLP AAV-5798 Partner 2021-01-23 Ongoing
      VIS A VIA LLP AAW-0527 Partner 2021-02-25 Ongoing
      PAWPULAR PETS LLP ABB-6231 Designated Partner 2022-07-07 Ongoing
      SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED U45203PN2008PTC131516 Additional Director - 2024-07-03
      RAINBOW SUNLIGHT JEWELS PRIVATE LIMITED U51398MH2005PTC152104 Director - 2016-10-01
      ASAUL SECURITIES PRIVATE LIMITED U67120MH2007PTC176398 Director appointed in casual vacancy - 2014-07-31
      RAINBOW REALTORS PRIVATE LIMITED U70102MH2007PTC169645 Additional Director - 2012-09-29
      RAINBOW REALTORS PRIVATE LIMITED U70102MH2007PTC169645 Director 2012-09-29 Ongoing
      MAGIC BATCH VENTURES PRIVATE LIMITED U72900MH2021PTC362978 Director 2021-06-30 Ongoing
      VENKATESH INFRACON AND PROJECTS PRIVATE LIMITED U74900MH2010PTC206433 Director - 2010-08-11
      BIZZY BABY MEDIA & ENTERTAINMENT PRIVATE LIMITED U92490MH2021PTC360942 Director 2021-05-24 Ongoing
      MEERA HOUSING PRIVATE LIMITED U99999MH1994PTC081351 Director - 2008-04-08
      Other Directorships of ASIMKUMAR BIRESHWAR SANTARA
      Company Name CIN Designation Appointment Date Cessation
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2011-09-28
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2017-05-26
      JAGDHARM KPO PRIVATE LIMITED U93000MH2008PTC181241 Director - 2010-06-10
      Other Directorships of ASHOKADITYA PRAKASH DHURANDHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMENDRA PURI GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      ROYAL GLOBAL RESOURCES PRIVATE LIMITED U74999MH2012PTC234094 Additional Director - 2014-09-30
      ROYAL GLOBAL RESOURCES PRIVATE LIMITED U74999MH2012PTC234094 Director 2014-09-30 Ongoing
      Other Directorships of BINOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BRAVO MINERALS PRIVATE LIMITED U13203DL2009PTC188370 Director - 2012-12-24
      KHALARI CEMENTS LIMITED U15491WB1985PLC038495 Director - 2007-08-06
      SHIVANS STEEL PVT LTD U27109WB2006PTC108455 Director - 2008-08-01
      BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED U27205MH2007PTC166653 Director - 2016-03-22
      INDIA CARS AND MOTORS PRIVATE LIMITED U34102JH2006PTC012254 Director - 2008-08-01
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2010-07-23
      BLUE TECHNO PROJECTS LIMITED U51420MH2007PLC176473 Director 2007-12-05 Ongoing
      SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-05-15
      SATYAM ART AND MEDIA PRIVATE LIMITED U64200MH2008PTC184323 Director 2008-07-04 Ongoing
      Other Directorships of KAMALKISHOR HARNARAYAN VYAS
      Company Name CIN Designation Appointment Date Cessation
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2011-05-28
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2011-09-28
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2017-06-06
      V THREE SYNERGY PRIVATE LIMITED U29300MH2022PTC384737 Director 2022-06-16 Ongoing
      SAMHRUTHA HABITAT INFRASTRUCTURE PRIVATE LIMITED U45201KA2005PTC038068 Director - 2012-06-05
      SW COMMODITIES PRIVATE LIMITED U51100MH2003PTC249530 Additional Director - 2018-07-27
      SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Director - 2011-11-28
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director 2018-04-02 Ongoing
      SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Director - 2011-11-28
      SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Director - 2018-07-27
      SUPERLINE CONSULTANTS PRIVATE LIMITED U74140MH2006PTC166206 Director 2006-12-14 Ongoing
      DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Director - 2014-03-28
      SHREE NAURANG GODAVARI EDUTAINMENT PRIVATE LIMITED U80901MH2009PTC189887 Director - 2011-08-26
      Other Directorships of KUMARPAL JAVERCHAND PUNAMIYA
      Company Name CIN Designation Appointment Date Cessation
      BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED U27205MH2007PTC166653 Director - 2015-08-01
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2018-09-10
      BALAJI LIFESTYLE REALTORS PRIVATE LIMITED U45201MH2006PTC165728 Director - 2015-08-01
      BALAJI PROPBUILDERS PRIVATE LIMITED U45201MH2006PTC165851 Director - 2015-08-01
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Director - 2012-10-15
      LABH COMMODITIES PRIVATE LIMITED U51100MH2005PTC157740 Director - 2015-08-01
      PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2012-12-28
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2018-09-12
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Additional Director - 2014-03-13
      BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. U51909MH2004PTC144953 Director - 2015-08-01
      THREEWIN MARITIME (INDIA) PRIVATE LIMITED U63010MH2001PTC134208 Additional Director - 2012-02-21
      THREEWIN MARITIME (INDIA) PRIVATE LIMITED U63010MH2001PTC134208 Director - 2015-08-01
      COMENSOL ENGINEERING SOLUTIONS PRIVATE LIMITED U74999MH2009PTC191322 Director - 2012-12-29
      OM MOVIES PRODUCTION PRIVATE LIMITED U92120MH2008PTC188249 Director 2010-08-10 Ongoing
      Other Directorships of MITALI YOGESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Company Secretary - 2019-04-10
      NEELKANTH LIMITED L68100MH1980PLC022582 Company Secretary - 2021-04-05
      OBEROI CONSTRUCTIONS LIMITED U45202MH1993PLC074836 Company Secretary - 2015-02-10
      SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Company Secretary - 2017-05-03
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Company Secretary - 2018-07-13
      REGUS BUSINESS CENTRE (HYDERABAD) PRIVATE LIMITED U70101TG2006PTC049406 Company Secretary - 2020-02-29
      LAMMA PROJECTS INDIA PRIVATE LIMITED U74999MH2017PTC299855 Director 2020-02-21 Ongoing
      LAMMA PROJECTS INDIA PRIVATE LIMITED U74999MH2017PTC299855 Director - 2020-02-20
      LAMMA ENGINEERING CONSULTANCY PRIVATE LIMITED U74999MH2020PTC345069 Director 2020-09-01 Ongoing
      Other Directorships of SHARAD BUDHKARAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CONSOLIDATED STONES PRIVATE LIMITED U14101MP2013PTC030389 Director - 2013-06-30
      ROYAL REFINERY PRIVATE LIMITED U74120MH2012PTC228597 Additional Director - 2012-10-01
      ROYAL GLOBAL RESOURCES PRIVATE LIMITED U74999MH2012PTC234094 Director - 2021-01-25
      Other Directorships of MANMOHAN HARNARAYAN VYAS
      Company Name CIN Designation Appointment Date Cessation
      SANDESH FINVEST PRIVATE LIMITED U67120MH1995PTC085038 Director 2005-08-30 Ongoing
      Other Directorships of TEJASH JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HITESH MANGILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RADAR MINES & MINERALS PRIVATE LIMITED U14104MH2013PTC242346 Director - 2017-01-20
      BOUNTY MINES & MINERALS PRIVATE LIMITED U14214MH2013PTC242345 Director - 2018-07-02
      Other Directorships of NIPUL PRAVINCHANDRA MEGHANI
      Company Name CIN Designation Appointment Date Cessation
      EUREKA FASHIONS PRIVATE LIMITED U18109MH2007PTC176521 Additional Director - 2019-09-30
      EUREKA FASHIONS PRIVATE LIMITED U18109MH2007PTC176521 Director - 2020-11-26
      VIRALI EXIM PRIVATE LIMITED U52599GJ2011PTC066594 Additional Director 2018-08-06 Ongoing
      SONIGRA ENTERPRISES PRIVATE LIMITED U74999MH2015PTC268903 Director 2016-01-19 Ongoing
      Other Directorships of NITIN KAMALKISHORE GUJRAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIDA BASHIR KHOT
      Company Name CIN Designation Appointment Date Cessation
      ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Company Secretary - 2019-12-20
      UNITED WHITE METAL LIMITED U31300MH1960PLC011851 Company Secretary - 2018-02-08
      LEFITA ADVISORS PRIVATE LIMITED U69200RJ2024PTC095737 Director 2024-06-28 Ongoing
      SOCIAL REVAMP FOUNDATION U85300RJ2021NPL075653 Additional Director 2024-07-01 Ongoing
      Other Directorships of VIPIN KUMAR SANKLECHA
      Company Name CIN Designation Appointment Date Cessation
      NAVKAR TRADECOM LLP AAK-5065 Designated Partner 2017-09-05 Ongoing
      SINGHAL SANKLECHA & CO LLP ACE-7651 Designated Partner 2024-01-05 Ongoing
      SWADESHI INDUSTRIES AND LEASING LTD L46309MH1983PLC031246 Additional Director - 2013-09-25
      SWADESHI INDUSTRIES AND LEASING LTD L46309MH1983PLC031246 Director - 2014-02-10
      DHAN VARSHA FABRICATION PRIVATE LIMITED U17120MH2009PTC190569 Director - 2013-10-05
      MANIBHADRA RETAIL PRIVATE LIMITED U17120MH2009PTC190867 Director - 2013-10-28
      V.TEX WVG. & MFG. MILLS PRIVATE LIMITED U18100MH2003PTC141667 Director - 2022-02-04
      DESERT PHARMA PRIVATE LIMITED U24100MH2009PTC190697 Director - 2013-05-02
      SAHANI DYE CHEM PRIVATE LIMITED U24100MH2009PTC190759 Director - 2013-10-05
      AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director - 2011-07-19
      GGF INDUSTRIES PRIVATE LIMITED U40108MH2000PTC130176 Additional Director 2020-07-01 Ongoing
      GGF INDUSTRIES PRIVATE LIMITED U40108MH2000PTC130176 Director - 2014-02-04
      AQUAMARINE INFRA SOLUTIONS PRIVATE LIMITED U45202MH2008PTC185171 Director - 2013-10-28
      LALIMA BUILDCON PRIVATE LIMITED U45202MH2009PTC196058 Director - 2014-02-10
      NAGESHWAR FABRIC PRIVATE LIMITED U46411RJ2009PTC047137 Director - 2013-10-28
      NAVKAR TRADECOM PRIVATE LIMITED U51109MH2006PTC160250 Additional Director - 2017-09-04
      NAVKAR TRADECOM PRIVATE LIMITED U51109MH2006PTC160250 Director - 2011-12-01
      SAGAR TEX CREATION AND ADVISORY SERVICES PRIVATE LIMITED U99999MP2001PTC061572 Director - 2014-02-04
      Other Directorships of DAMODAR HARI PAI
      Company Name CIN Designation Appointment Date Cessation
      RAS EXTRUSTIONS LIMITED L13209PN1988PLC046418 Director 2003-07-25 Ongoing
      RAS PROPACK LAMIPACK LIMITED L29295PN1993PLC073226 Director 2002-01-31 Ongoing
      Other Directorships of KUNAL DINESH JANI
      Company Name CIN Designation Appointment Date Cessation
      JORSS BULLION PRIVATE LIMITED U45202GJ2008PTC052991 Director 2014-03-03 Ongoing
      JORSS BULLION PRIVATE LIMITED U45202GJ2008PTC052991 Director - 2018-01-29
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Additional Director - 2018-09-27
      KEYMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC176504 Additional Director - 2016-12-01
      Other Directorships of GAURAV PANWAR
      Company Name CIN Designation Appointment Date Cessation
      ROYAL REFINERY PRIVATE LIMITED U74120MH2012PTC228597 Additional Director 2019-01-10 Ongoing
      Other Directorships of UMESH HARJIVANDAS VED
      Company Name CIN Designation Appointment Date Cessation
      THINK CAPITAL INSOLVENCY PROFESSIONALS LLP AAJ-5325 Designated Partner 2023-05-16 Ongoing
      KRV INSOLVENCY PROFESSIONALS LLP AAJ-7197 Designated Partner 2017-06-15 Ongoing
      BANMAK PHARMA LLP AAU-1596 Designated Partner 2020-10-09 Ongoing
      FitFormance LLP ABA-9146 Designated Partner 2022-04-27 Ongoing
      INNOVATIVE TYRES & TUBES LIMITED L25112GJ1995PLC086579 Additional Director - 2023-12-28
      INNOVATIVE TYRES & TUBES LIMITED L25112GJ1995PLC086579 Director 2024-02-26 Ongoing
      NILA SPACES LIMITED L45100GJ2000PLC083204 Director - 2017-10-12
      HALLMARK TEXTILES LIMITED L74899GJ1982PLC110863 Additional Director - 2020-09-30
      HALLMARK TEXTILES LIMITED L74899GJ1982PLC110863 Director - 2022-11-30
      COLUMBIA GLOBAL PRIVATE LIMITED U01135GJ1995PTC025489 Director 2003-06-20 Ongoing
      GOPI (INDIA) PRIVATE LIMITED U17119GJ1988PTC010354 Director - 2011-11-04
      AAKRITI SYNTHETICS PRIVATE LIMITED U17290GJ2007PTC052489 Additional Director - 2010-03-31
      RENI CONSULTANTS PRIVATE LIMITED U24229GJ1987PTC009600 Director 2000-05-01 Ongoing
      RAJARSHI ELECTRONICS APPLIANCES AND LEASING PVT LTD U29308GJ1983PTC006547 Director - 2007-05-15
      MARBITO TILES PRIVATE LIMITED U36100GJ1990PTC014023 Director - 2007-05-15
      SURESH ZAVERI ORNAMENT PRIVATE LIMITED U36912GJ1991PTC016629 Director - 2008-10-04
      ADANI SOLAR ENERGY FOUR LIMITED U40106GJ2016PLC085576 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY FOUR LIMITED U40106GJ2016PLC085576 Director 2022-07-25 Ongoing
      ADANI SOLAR ENERGY CHITRAKOOT ONE LIMITED U40106GJ2018PLC104745 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY CHITRAKOOT ONE LIMITED U40106GJ2018PLC104745 Director 2022-03-10 Ongoing
      ADANI SOLAR ENERGY KUTCHH ONE LIMITED U40300GJ2019PLC106775 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY KUTCHH ONE LIMITED U40300GJ2019PLC106775 Director 2022-03-10 Ongoing
      ROTOFLEX TEXTILES (INDIA) LIMITED U51502GJ1995PLC024301 Additional Director - 2010-03-17
      MBIZ SOLUTIONS PRIVATE LIMITED U51909GJ2013PTC075609 Director 2013-06-14 Ongoing
      LIVERPOOL FASHIONS LIMITED U52339GJ2000PLC037648 Director - 2009-09-26
      VISHWAM ADVISORY PRIVATE LIMITED U65910GJ1994PTC023250 Director 2006-09-21 Ongoing
      MARWAR CREDIT AND FINANCE LIMITED U65910GJ1995PLC028488 Director - 2009-03-14
      DYNAMIC ASSIGNMENTS PRIVATE LIMITED U65910GJ1995PTC025393 Director 1995-11-01 Ongoing
      MRUNAL AGENCY AND FINANCIALS PRIVATE LIMITED U65910GJ1996PTC029846 Director - 2021-02-08
      MRUNAL ADVISORY PRIVATE LIMITED U67110GJ2006PTC048597 Director 2006-06-30 Ongoing
      JJ IPO ADVISORS PRIVATE LIMITED U67190GJ1998PTC033649 Director - 2010-09-20
      ENVIGO RESEARCH PRIVATE LIMITED U73100GJ2013FTC074361 IRP/RP/Liquidator 2023-04-21 Ongoing
      ADANI SOLAR ENERGY AP SIX PRIVATE LIMITED U74140DL2015PTC283853 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY AP SIX PRIVATE LIMITED U74140DL2015PTC283853 Director 2022-03-10 Ongoing
      ROHAN CORPORATE SERVICES PRIVATE LIMITED U74140GJ2006PTC048893 Director 2006-08-12 Ongoing
      THAKORJI CONSULTANTS PRIVATE LIMITED U74140GJ2007PTC049916 Director - 2009-01-13
      HARIRAIJI CONSULTANTS PRIVATE LIMITED U74140GJ2007PTC050066 Director - 2008-03-17
      VAISHAKHI ADVISORY PRIVATE LIMITED U74140GJ2007PTC050903 Director - 2009-01-19
      TARANG MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ2008PTC055432 Director - 2010-08-03
      DAMODAR ADVISORY PRIVATE LIMITED U74140GJ2008PTC055491 Director - 2009-10-29
      NIRMAN ADVISORY PRIVATE LIMITED U74140GJ2009PTC056210 Director 2009-02-24 Ongoing
      VRAJ ADVISORY PRIVATE LIMITED U74140GJ2009PTC058667 Additional Director - 2012-09-29
      VRAJ ADVISORY PRIVATE LIMITED U74140GJ2009PTC058667 Director 2012-09-29 Ongoing
      TRANSMISSIONS INTERNATIONAL INDIA PRIVATE LIMITED U74140GJ2012FTC069209 IRP/RP/Liquidator 2024-07-01 Ongoing
      ADANI SOLAR ENERGY JODHPUR THREE LIMITED U74999DL2017PLC319550 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY JODHPUR THREE LIMITED U74999DL2017PLC319550 Director 2022-03-10 Ongoing
      ADANI SOLAR ENERGY JODHPUR FOUR LIMITED U74999DL2017PLC320151 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY JODHPUR FOUR LIMITED U74999DL2017PLC320151 Director 2022-03-10 Ongoing
      ADANI SOLAR ENERGY JODHPUR FIVE LIMITED U74999DL2018PLC331864 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY JODHPUR FIVE LIMITED U74999DL2018PLC331864 Director 2022-03-10 Ongoing
      ADANI SOLAR ENERGY AP SEVEN PRIVATE LIMITED U74999DL2018PTC331534 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY AP SEVEN PRIVATE LIMITED U74999DL2018PTC331534 Director 2022-03-10 Ongoing
      ADANI SOLAR ENERGY KA NINE PRIVATE LIMITED U74999DL2018PTC336949 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY KA NINE PRIVATE LIMITED U74999DL2018PTC336949 Director 2022-03-10 Ongoing
      NORTHWEST CANCER CARE PRIVATE LIMITED U74999GJ2021PTC125457 Additional Director 2024-07-05 Ongoing
      ANAMAYA (INDIA) PRIVATE LIMITED U85100GJ2016PTC086303 Director 2016-03-02 Ongoing
      BANKIM CONSULTANCY PRIVATE LIMITED U93000GJ1999PTC037030 Director 2009-03-23 Ongoing
      UMESH VED ADVISORS PRIVATE LIMITED U93000GJ2008PTC054450 Director 2008-07-10 Ongoing
      VAISHAKHI CORPORATE CONSULTANTS PRIVATE LIMITED U93000MH2007PTC268289 Director - 2011-11-24
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      Company Name CIN Designation Appointment Date Cessation
      CREATIVE FISCAL SERVICES LTD L51491WB1983PLC035964 Director - 2008-10-04
      SATURN IRON ORE AND MINING LIMITED U14200MH2008PLC179133 Director - 2008-04-15
      EUREKA FASHIONS PRIVATE LIMITED U18109MH2007PTC176521 Director - 2008-03-31
      BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED U27205MH2007PTC166653 Director 2007-01-02 Ongoing
      BASE MINING RESOURCES PRIVATE LIMITED U27300UP2008PTC035185 Director - 2008-08-25
      ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2013-09-10
      JAGUAR GEMS AND JEWELLERY LIMITED U36912MH2009PLC193445 Director 2009-06-19 Ongoing
      JAGUAR ENERGY AND POWER PRIVATE LIMITED U40108MH2009PTC193376 Director 2009-06-17 Ongoing
      BALAJI LIFESTYLE REALTORS PRIVATE LIMITED U45201MH2006PTC165728 Director 2006-11-22 Ongoing
      BALAJI PROPBUILDERS PRIVATE LIMITED U45201MH2006PTC165851 Director 2006-11-28 Ongoing
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Additional Director - 2010-09-30
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Director - 2011-10-03
      LABH COMMODITIES PRIVATE LIMITED U51100MH2005PTC157740 Director 2005-12-02 Ongoing
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2012-01-30
      BLUE TECHNO PROJECTS LIMITED U51420MH2007PLC176473 Director - 2008-04-18
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2012-01-30
      BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. U51909MH2004PTC144953 Director 2006-10-03 Ongoing
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director 2009-03-01 Ongoing
      THREEWIN MARITIME (INDIA) PRIVATE LIMITED U63010MH2001PTC134208 Additional Director - 2013-10-10
      ROYALINDIA FOREX PRIVATE LIMITED U67120MH2000PTC129681 Director - 2008-08-01
      FAM REALTORS PRIVATE LIMITED U68100MH2024PTC424491 Director 2024-04-30 Ongoing
      RELIFAM INFRA PRIVATE LIMITED U68200MH2024PTC429558 Director 2024-07-26 Ongoing
      KEYMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC176504 Director - 2008-03-31
      COMENSOL ENGINEERING SOLUTIONS PRIVATE LIMITED U74999MH2009PTC191322 Director - 2012-12-29
      OM MOVIES PRODUCTION PRIVATE LIMITED U92120MH2008PTC188249 Director 2008-11-17 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      SATURN IRON ORE AND MINING LIMITED U14200MH2008PLC179133 Director 2008-02-20 Ongoing
      CAMTECH MANUFACTURING PRIVATE LIMITED U28910MH2008PTC179134 Director - 2013-01-27
      BALAJI BLESS BUILDMART PRIVATE LIMITED U45202MH2008PTC179475 Director - 2016-12-10
      BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Director - 2009-11-24
      AMITOSA LEASING AND FINANCE PRIVATE LIMITED U65990MH1994PTC080983 Director 2008-04-08 Ongoing
      ROYALINDIA FOREX PRIVATE LIMITED U67120MH2000PTC129681 Director - 2011-03-31
      WORLDWIDE ONLINE SERVICES PRIVATE LIMITED U74110MH2008PTC179556 Director - 2016-12-10
      KEYMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC176504 Director - 2009-02-25
      INTELLEX MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2008PTC179135 Director - 2012-12-27
      Other Directorships of SANJAY KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHIVANS STEEL PVT LTD U27109WB2006PTC108455 Director - 2008-08-01
      BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED U27205MH2007PTC166653 Director - 2016-03-22
      INDIA CARS AND MOTORS PRIVATE LIMITED U34102JH2006PTC012254 Director - 2008-08-01
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2010-07-23
      Other Directorships of MANISH NAVNIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      OSHIYAJI TRADING LLP AAD-2754 Designated Partner 2015-01-29 Ongoing
      BASE MINING RESOURCES PRIVATE LIMITED U27300UP2008PTC035185 Director 2008-05-07 Ongoing
      Other Directorships of SHRI KAILASH SHRIRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Managing Director 2008-08-16 Ongoing
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Managing Director - 2006-04-01
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Whole-time director - 2008-08-16
      SAPLING AGROTECH PRIVATE LIMITED U01409WB1997PTC084709 Nominee Director - 2008-11-14
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      VARUN MINERALS CORPORATION PRIVATE LIMITED U14292MH2008PTC189171 Director 2008-12-26 Ongoing
      VARUN JEWELS PRIVATE LIMITED U36910MH2003PTC140958 Managing Director 2009-04-01 Ongoing
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      NAGINA HOTEL PRIVATE LIMITED U55100MH1999PTC123144 Director appointed in casual vacancy - 2009-12-29
      JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Additional Director - 2010-09-15
      JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Director - 2012-09-22
      VARUN CAPITAL MARKET ADVISORY PRIVATE LIMITED U65999MH2008PTC183517 Director - 2010-04-20
      VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED U70100MH2005PTC157393 Additional Director - 2008-09-26
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      TRIPLE A DEVELOPERS PRIVATE LIMITED U70101PB2011PTC038824 Director - 2012-07-30
      CLASSIC CENTRE DEVELOPERS PRIVATE LIMITED U70101RJ2010PTC032674 Director - 2012-07-24
      EPILEPSY FOUNDATION U85100MH2009NPL192735 Director - 2015-04-15
      Other Directorships of RAVI KANT CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JINESH GIRISH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHUSA INDA
      Company Name CIN Designation Appointment Date Cessation
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Additional Director - 2018-09-29
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2019-06-06
      Other Directorships of VAISHALI LALIT BARIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85500MH2026PTC467630 SIMUNERGY TERRANOVA PRIVATE LIMITED 3501 Floor 35 Vertu Tower,Katrak Road Wadala Market,Mumbai,Mumbai,Maharashtra,400031-India
      U51101MH2026PTC469093 ROTANA JET AVIATION (INDIA) PRIVATE LIMITED 3501, Floor-35,Vertu Tower, Katrak Road,,Mumbai,Mumbai,Maharashtra,400031-India
      AAJ-3064 SUNDARAM ART PRINTING PRESS LLP Unit No.12, Ground Floor,Wadala Udyog Bhavan, Naigaon Cross Road Wadala , Mumbai -400031 Wadala, Maharashtra, India - 400031
      U51909MH2021PTC365685 EPSIT INTERNATIONAL PRIVATE LIMITED 28, GROUND FLOOR,WADALA STATION MARKET R A KIDWAI ROAD, WADALA WEST , MUMBAI, Maharashtra, India - 400031
      AAF-9189 STRAD HOSTING & DEVELOPMENT LLP 301, Floor 3, Plot - 8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala Mumbai, Maharashtra, India - 400031
      U17299MH2021PTC359126 SEMAL HANDICRAFTS PRIVATE LIMITED 124, Floor 1, Plot 8, Wadala Udyog Bhawan Sewree, Wadala Road No. 26, Wadala , Mumbai, Maharashtra, India - 400031
      AAP-3537 A-KUBE VENTURES LLP 221, FLOOR-2, PLOT -8 , WADALA UDHYOG BHAVAN SEWREE WADALA ROAD NO -26, WADALA MUMBAI, Maharashtra, India - 400031
      U36100MH2001PTC133943 DESIGN CELL PANEL PRIVATE LIMITED 221, FLOOR-2, PLOT-8,WADALA UDHYOG BHAVAN SEWREE WADALA ROAD NO-26,WADALA, , MUMBAI, Maharashtra, India - 400031
      U72900MH1999PTC119819 C COM ENTERPRISES PRIVATE LIMITED 10, Floor-G, Plot-8, Wadala Udyog Bhavan, Sewree, Wadala Road No.26, Wadala , MUMBAI, Maharashtra, India - 400031
      U74999MH2018PTC316092 SALMONBERRY DIGITAL MEDIA PRIVATE LIMITED 10, FLOOR-G, PLOT-8, WADALA UDYOG BHAVAN SEWREE, WADALA ROAD NO.26, WADALA , MUMBAI, Maharashtra, India - 400031
      U27200MH2019PTC331313 BRAD & STANLEY KITCHEN INDUSTRIES PRIVATE LIMITED 314,Floor-3,Plot no-8,Wadala udyog bhavan, Sewree Wadala Road No.26,Wadala , Mumbai, Maharashtra, India - 400031
      AAN-7454 WEAVE NICHE LLP SH 203/204, FLOOR-2, PLOT-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO 26, WADALA MUMBAI, Maharashtra, India - 400031
      U74999MH2021PTC356249 SECURE DEBT RESOLUTIONS PRIVATE LIMITED B-12, GRD FLOOR, PLOT 8, WADALA UDYOG BHAVAN,SEWREE,WADALA ROAD NO. 26, WADALA , MUMBAI, Maharashtra, India - 400031
      U51909MH2019PTC330701 ONGROUND MARKETING PRIVATE LIMITED B-12, FLOOR-GRD, PLOT NO-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO.26,WADALA, , MUMBAI, Maharashtra, India - 400031
      U74999MH2018PTC317578 COLLECTIQ TECHNOLOGIES PRIVATE LIMITED B-12, FLOOR-GRD, PLOT NO-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO.26,WADALA, , MUMBAI, Maharashtra, India - 400031
      U93090MH2018PTC315480 BEERBICEPS MEDIA PRIVATE LIMITED 8 Floor-3,Plot 262,My Nest,Sewree Wadala Road No. 19 Wadala Post Office Wadala , MUMBAI, Maharashtra, India - 400031
      U93000MH2013PTC248022 SKS CAR HIRE PRIVATE LIMITED Room No. 201, 2nd Floor, 286-2/B Sanyukt Ekjut CHS, Behind Wadala Market, , Bhiram Mandir Road wadala, Maharashtra, India - 400031
      U20299MH2023PTC401782 NEEMCCO SPECIALITY PRIVATE LIMITED 2201, 22ND FLOOR, VERTU,TOWER CHSG, KATRAK ROAD,Mumbai,Mumbai,Maharashtra,400031-India
      U28991MH1989PTC052687 VIBRO SYSTEMS PVT LTD. NOOR MAHAL, 3RD FLOOR, 678,KATRAK ROAD, WADALA BOMBAY. , MUMBAI 400031, Maharashtra, India - 000000
      ACF-5274 KOBOHA GOALS LLP A-1301, Floor-13, A, Bhavya Heights,Katrak Road, Near Ram Mandir, Wadala,Mumbai,Mumbai,Maharashtra,India-400031
      ACL-0103 CULTURE QUEST LLP 102, FLOOR-1, PLOT-8, WADALA UDYOG BHAVAN,,SEWREE, WADALA ROAD NO 26,Mumbai,Mumbai,Maharashtra,India-400031
      ACK-4037 RIGHTFUL CONSULTANCY SERVICES LLP 5, Ground Floor, Plot-251, Tanibai Niwas David S Baretto Road, Wadala,Wadala RLY STN,,Mumbai,Mumbai,Maharashtra,India-400031
      ACK-6936 AVINYA GLOBAL VENTURES LLP 15-B, FLOOR-1, 5B, ROYAL INDUSTRIAL ESTATE,,SEWREE WADALA ROAD NO. 26, WADALA,,Mumbai,Mumbai,Maharashtra,India-400031
      ABC-7251 CASTROWOOD FLOORS LLP B4, floor-Basement, Plot-8, Wadala Udyog Bhavan,,Sewree Wadala Road No. 26, NMGS Marg,,Mumbai,Mumbai,Maharashtra,India-400031
      ABC-8518 Oshin Kharat Ventures LLP Wadala Fish Market, Sewree Cross Road,Room No-11-1/2, Swapnil Sadan, Ajmat Nagar, Wadala West,Mumbai,Mumbai,Maharashtra,India-400031
      U80100MH2022NPL379716 BEERBICEPS FOUNDATION Floor Grd, Plot No 262, My Nest,Sewree Wadala Road No 19, Wadala Post Office,Mumbai,Mumbai City,Maharashtra,400031-India
      U24100MH2004PTC144999 PINNACLE BIOMED PRIVATE LIMITED 312, FLOOR-3, PLOT-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO. 26, WADALA , MUMBAI, Maharashtra, India - 400031
      AAY-5513 CY CORP IT SOLUTIONS LLP 316 3RD FLOOR PLOT 8 WADALA UDYOG BHAVAN SEWREE WADALA ROAD NO 26 WADALA MUMBAI, Maharashtra, India - 400031
      AAP-9854 C.Y. CORP LLP 316, 3rd Floor, Wadala Udyog Bhavan, Plot 8, Sewree Wadala Road No. 26, Wadala, MUMBAI, Maharashtra, India - 400031
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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
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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
      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

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