• 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

      RUIA EXPORTS LIMITED

      CIN: U51000MH1981PLC023993
      Purchase Report

      RUIA EXPORTS LIMITED (CIN: U51000MH1981PLC023993) is a Public company incorporated on 04 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13000000.00.

      RUIA EXPORTS 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.RUIA EXPORTS LIMITED's NIC code is 51 (which is part of its CIN). As per the NIC code, it is inolved in WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES.

      Directors of RUIA EXPORTS LIMITED are VIJAY AMBALAL PATEL, HEMAL PURSHOTAM ZAVERI, and TUSHAR PURSHOTAM ZAVERI.

      RUIA EXPORTS LIMITED's Corporate Identification Number (CIN) is U51000MH1981PLC023993 and its registration number is 23993. Users may contact RUIA EXPORTS LIMITED on its Email address - [email protected]. Registered address of RUIA EXPORTS LIMITED is UNIT NO C-109HIND SAURASHTRA INDUSTRIAL ESTATE ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.

      Current status of RUIA EXPORTS 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 RUIA EXPORTS 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 RUIA EXPORTS

      Purchase full report of RUIA EXPORTS

      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 RUIA EXPORTS 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 RUIA EXPORTS
      DIN Director Name Designation Appointment Date
      02251830 VIJAY AMBALAL PATEL Director 2017-04-03
      08039167 HEMAL PURSHOTAM ZAVERI Director 2018-01-25
      02283871 TUSHAR PURSHOTAM ZAVERI Director 2019-07-16
      Past Directors & Key Managerial Personnel of RUIA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      01106980 VIJAY KUMAR GARG Director - 2011-05-17
      01503202 MAHENDRA KUMAR AGARWAL Director - 2011-06-30
      00279856 KAPIL AGGARWAL Director - 2011-05-17
      00638486 AJAY SATISH RUIA Director - 2008-04-01
      00638486 AJAY SATISH RUIA Whole-time director - 2018-02-06
      00707455 SUMIT AGGARWAL Director - 2011-05-17
      00953512 SATISHKUMAR SUBHAKARAN RUIA Director - 2008-04-01
      00953512 SATISHKUMAR SUBHAKARAN RUIA Whole-time director - 2018-02-06
      03563193 ASHOK RAMGOPAL JAIN Director - 2019-07-16
      00638378 KUSHAL SATISH RUIA Director - 2007-06-18
      01104527 TULIKA RUIA Director - 2007-06-18
      Other Directorships of VIJAY KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      REED AND PICK IMPEX PRIVATE LIMITED U17113HR1991PTC031235 Director 2008-01-09 Ongoing
      Other Directorships of MAHENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DEE BEE PUBLICATIONS PVT LTD U22219JH1987PTC013803 Director 1989-02-02 Ongoing
      VARUN ELECTROCASTINGS (INDIA) PRIVATE LIMITED U27100JH1991PTC004594 Director - 2015-12-12
      DHANBAD INDUSTRIES PVT LTD U27310WB1959PTC024373 Director 1978-04-01 Ongoing
      HIND ELECTRICALS & GENERAL INDUSTRIES LTD U31909WB1958PLC023885 Director 1988-10-15 Ongoing
      SHIDHESH COMMERCIALS PRIVATE LIMITED U51109JH1992PTC004793 Director 1992-02-20 Ongoing
      RUMJHUM BONDS & HOLDINGS LTD U51909JH1982PLC013804 Managing Director - 2015-11-14
      APURVA MARKETING PVT LTD U51909WB1996PTC077446 Director 2001-11-08 Ongoing
      DHATRIMANGLA COMMERCIAL PVT.LTD. U52190WB1995PTC068265 Director 1995-02-14 Ongoing
      DBA INVESTMENT PVT LTD U67120WB1991PTC052608 Director - 2012-12-11
      SITA PROJECTS PRIVATE LIMITED U74999WB1995PTC070069 Director 2003-07-21 Ongoing
      DHANBAD NURSING HOME PRIVATE LIMITED U85110WB2005PTC104362 Director - 2012-02-24
      Other Directorships of VIJAY AMBALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      MEGACLITE DEVELOPERS LLP AAQ-7572 Designated Partner 2019-10-09 Ongoing
      TRANSCON BELLARIA LLP AAQ-7577 Designated Partner - 2021-12-23
      JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2013-03-05
      TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director 2018-08-06 Ongoing
      TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director 2010-09-25 Ongoing
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Additional Director - 2013-09-30
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 2013-09-30 Ongoing
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2013-02-01
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2018-02-23
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director 2019-06-01 Ongoing
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director 2017-04-08 Ongoing
      AAP REALTORS LIMITED U45201MH2008PLC181582 Director - 2014-02-27
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director 2017-12-22 Ongoing
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2022-12-19
      JAI ALLUMINEX PRIVATE LIMITED U51101MH2010PTC205998 Director - 2013-03-05
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2014-08-12
      WESCON EXPORTS PRIVATE LIMITED U51900MH1988PTC046166 Director 2011-12-05 Ongoing
      WESCON FINANCE AND LEASING PVT LTD U65910MH1985PTC035023 Director - 2013-03-05
      MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2013-03-09
      SHANTA LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910MH1995PTC094290 Managing Director 1995-11-09 Ongoing
      JAI SHELTERS PRIVATE LIMITED U70100MH2005PTC152294 Director - 2013-03-05
      Other Directorships of HEMAL PURSHOTAM ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      ALLEATO MERCANTILES LLP AAI-0843 Designated Partner - 2019-03-25
      BELLATRIX REALTORS LLP AAO-3444 Designated Partner 2019-02-21 Ongoing
      THZ GREENLAND LLP AAX-1300 Designated Partner 2021-05-24 Ongoing
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director 2019-01-02 Ongoing
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2019-12-21
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director 2019-01-02 Ongoing
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director 2019-01-08 Ongoing
      OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director 2019-01-08 Ongoing
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director 2018-01-25 Ongoing
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director 2019-01-02 Ongoing
      WESCON EXPORTS PRIVATE LIMITED U51900MH1988PTC046166 Director 2018-01-31 Ongoing
      GENIE COMMERCIAL VENTURES PRIVATE LIMITED U51909MH2015PTC268110 Director 2024-02-17 Ongoing
      TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director 2018-05-15 Ongoing
      TAPAS BUSINESS ADVISORY PRIVATE LIMITED U74999MH2012PTC229900 Director 2020-08-20 Ongoing
      FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director - 2022-05-05
      GALASSIA COMMERCIALS PRIVATE LIMITED U74999MH2016PTC288487 Director 2018-01-29 Ongoing
      Other Directorships of KAPIL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      REED AND PICK IMPEX PRIVATE LIMITED U17113HR1991PTC031235 Director 2017-02-16 Ongoing
      REED AND PICK IMPEX PRIVATE LIMITED U17113HR1991PTC031235 Director - 2008-01-09
      Other Directorships of AJAY SATISH RUIA
      Company Name CIN Designation Appointment Date Cessation
      BRITANNICA TEXTILE MILLS PRIVATE LIMITED U17110MH2003PTC140866 Director - 2010-11-15
      REED AND PICK IMPEX PRIVATE LIMITED U17113HR1991PTC031235 Director - 2011-05-17
      TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director - 2014-03-25
      Other Directorships of SUMIT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      REED AND PICK IMPEX PRIVATE LIMITED U17113HR1991PTC031235 Director - 2019-03-04
      Other Directorships of SATISHKUMAR SUBHAKARAN RUIA
      Company Name CIN Designation Appointment Date Cessation
      BRITANNICA TEXTILE MILLS PRIVATE LIMITED U17110MH2003PTC140866 Director 2011-08-30 Ongoing
      BRITANNICA TEXTILE MILLS PRIVATE LIMITED U17110MH2003PTC140866 Director - 2010-11-15
      AMBIENTI TEXTILES COMPANY PRIVATE LIMITE D U17111TN2004PTC054112 Director 2004-09-01 Ongoing
      REED AND PICK IMPEX PRIVATE LIMITED U17113HR1991PTC031235 Director - 2011-05-17
      TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director - 2014-03-25
      Other Directorships of TUSHAR PURSHOTAM ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      ALLEATO MERCANTILES LLP AAI-0843 Designated Partner - 2019-03-25
      THZ GREENLAND LLP AAX-1300 - 2023-06-05
      PRESTIGE STOCKS AND BONDS LIMITED L67120MH1981PLC099757 Additional Director - 2019-09-30
      PRESTIGE STOCKS AND BONDS LIMITED L67120MH1981PLC099757 Director - 2021-06-30
      JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2011-12-15
      PRESTIGE AGGLOMERATED MARBLES PRIVATE LIMITED U14103MH2005PTC150472 Director 2017-12-26 Ongoing
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2017-04-15
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2009-05-06
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director 2017-08-09 Ongoing
      ALMOND DEVELOPERS PRIVATE LIMITED U45309MH2022PTC382778 Director 2022-05-17 Ongoing
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director 2019-01-02 Ongoing
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2017-04-15
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director 2013-07-15 Ongoing
      GENIE COMMERCIAL VENTURES PRIVATE LIMITED U51909MH2015PTC268110 Director 2016-11-09 Ongoing
      TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director 2014-03-20 Ongoing
      MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2013-03-09
      FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director - 2022-05-05
      PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director 2017-04-07 Ongoing
      GALASSIA COMMERCIALS PRIVATE LIMITED U74999MH2016PTC288487 Director 2016-12-14 Ongoing
      Other Directorships of ASHOK RAMGOPAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BRITANNICA TEXTILE MILLS PRIVATE LIMITED U17110MH2003PTC140866 Director 2013-10-01 Ongoing
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2014-10-30
      TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director - 2016-09-01
      Other Directorships of KUSHAL SATISH RUIA
      Company Name CIN Designation Appointment Date Cessation
      BRITANNICA TEXTILE MILLS PRIVATE LIMITED U17110MH2003PTC140866 Director - 2013-11-02
      TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director - 2014-03-25
      Other Directorships of TULIKA RUIA
      Company Name CIN Designation Appointment Date Cessation
      BRITANNICA TEXTILE MILLS PRIVATE LIMITED U17110MH2003PTC140866 Director - 2013-11-02
      TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director - 2014-03-25

      CIN Company Name Company Address
      U41000MH2016PTC282588 TRANSCON PARKBAY PRIVATE LIMITED Unit No C-109, Hind Saurashtra Industrial Estate, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
      AAX-1300 THZ GREENLAND LLP Unit No C109, Hind Saurashtra Industrial Estate Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059
      U45309MH2022PTC382778 ALMOND DEVELOPERS PRIVATE LIMITED Unit no. C -109, Hind Saurashtra Industrial Estate, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
      U45202MH2019PTC334923 SHIRIJAY INFRA PRIVATE LIMITED Unit No. C-109, Hind Saurashtra Industrial Estate, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
      U45400MH2009PTC196783 OM SAMRUDDHI SITES PRIVATE LIMITED Unit No C-109, Hind Saurashtra Industrial Estate, Andheri East , Mumbai, Maharashtra, India - 400059
      U65993MH1989PTC324946 BIRMECHA INVESTMENTS PVT LTD Unit No C-109, Hind Saurashtra Industrial Estate, Andheri East , Mumbai, Maharashtra, India - 400059
      U74999MH2016PTC288487 GALASSIA COMMERCIALS PRIVATE LIMITED UNIT NO C-109, HIND SAURASHTRA INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74999MH2012PTC229900 TAPAS BUSINESS ADVISORY PRIVATE LIMITED Unit No C-109 85/86 M V Roadhind Saurashtra Indl, Estate Marol Naka Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
      U17110MH1988PTC047019 ROLEX SILK MILLS PRIVATE LIMITED UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U68200MH2023PTC399556 ALMOND REALTY PRIVATE LIMITED Unit No. C-109, Hind Saurashtra Industrial Estate,Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,400059-India
      U17100MH1981PTC025943 CHAVO TEXTILE PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U17200MH1990PTC056648 PRIYAVRAT TEXTILES PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U63030MH2022PTC379714 H K DATA SERVICES PRIVATE LIMITED Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      U31401MH2008PTC179677 EVERGREEN ELECTRICALS PRIVATE LIMITED Unit No. 05, Keytuo Industrial Estate, C.T.S 220, Kondivita Road, Andheri (East ), , Mumbai, Maharashtra, India - 400059
      U63000MH1981PTC023987 TRISHUL HOLDINGS PRIVATE LIMITED UNIT NO C-109 85/86 M V ROADHIND SAURASHTRA INDL ESTATE MAROL NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U63000MH2005PTC155452 INDO GLOBE SHIPPING SERVICES PRIVATE LIMITED UNIT NO. 115 BLDG NO. 6, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74210MH2007PTC170460 KOTAK SEJPAL ARCHITECTURAL STUDIO PRIVATE LIMITED Unit No 204, Akshay Mittal Estate Bldg. No 5 C, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U65990MH1994PTC082509 NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059
      U70102MH2011PTC221286 PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059
      U10795MH2025PTC463480 PURING PRIVATE LIMITED Unit No 102, 1st Flr, Sanjay Bldg 3, Rahul Mittal Industrial,Estate CSL, Andheri Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U82990MH2023FTC413545 EMARAT MARITIME (INDIA) PRIVATE LIMITED E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      U78300MH2023FTC412686 EMARAT SHIPPING MANAGEMENT (INDIA) PRIVATE LIMITED E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      U20234MH2023PTC408991 PRAGATI AROMA GLOBAL PRIVATE LIMITED UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India
      U32111MH2024PTC422275 DIAROSSA JEWELS PRIVATE LIMITED Unit 103, Bldg No 6, Mittal Industrial Estate Marol,,Andheri - East Mumbai,,Mumbai,Mumbai,Maharashtra,400059-India
      ABZ-1199 BROWN AND WHITE NUTRASCIENCE LLP UNIT NO. 310 ON THIRD FLOOR, ALPINE INDUSTRIAL ESTATE,MILITARY ROAD, MAROL ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059
      ABZ-1883 MAGIC WAND LIFESTYLE OMNICHANEL LLP UNIT NO. 310 ON THIRD FLOOR, ALPINE INDUSTRIAL ESTATE,MILITARY ROAD, MAROL ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059
      U74999MH2019PTC323453 SATEC INFRA ENGINEERING PRIVATE LIMITED C-109, Hind Saurashtra Industrial Estate Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059
      U24100MH1975PTC018068 LIBERTY CHEMICALS PRIVATE LIMITED C/106, Hind Saurashtra Industrial Estate, Marol naka, Andheri-kurla road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U28992MH1979PTC021157 SILVER CONTAINERS PRIVATE LIMITED C 103 Hind Saurashtra Industrial Estate Andheri Kurla Road, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90228229 1989-10-06 - 2021-08-04 400,000.00 BANK OF BARODA
      90228532 1992-04-01 1994-12-23 2021-08-04 2,000,000.00 BANK OF BARODA
      90229285 1997-12-01 - 2021-08-04 500,000.00 BANK OF BARODA
      90229423 1999-01-07 - 2021-08-04 10,000,000.00 BANK OF BARODA
      90229542 2000-01-28 2012-07-17 2012-11-06 30,000,000.00 BANK OF BARODA
      90229924 2003-12-26 - 2021-08-04 10,000,000.00 BANK OF BARODA
      90229932 2004-01-20 - 2021-08-04 1,300,000.00 BANK OF BARODA
      90229995 2004-08-02 - 2021-08-04 10,000,000.00 BANK OF BARODA
      90238554 2005-09-23 2006-10-18 2021-08-04 72,000,000.00 BANK OF BARODA

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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