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
SAIANAND COMMERCIAL LIMITED
CIN: L51900MH1984PLC034881 As on: 2026-07-13
SAIANAND COMMERCIAL LIMITED (CIN: L51900MH1984PLC034881) is a Public company incorporated on 22 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 227200000.00.
SAIANAND COMMERCIAL LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAIANAND COMMERCIAL 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 SAIANAND COMMERCIAL LIMITED are MILANBHAI RAMESHBHAI KHATRI, KOMALBEN NITINBHAI CHAUHAN, KAJAL MILAN KHATRI, GAURANGKUMAR VINODRAY VAISHNAV, and NARENDRAKUMAR ASHOKBHAI VANIYA.
SAIANAND COMMERCIAL LIMITED's Corporate Identification Number (CIN) is L51900MH1984PLC034881 and its registration number is 34881. Users may contact SAIANAND COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of SAIANAND COMMERCIAL LIMITED is REGUS SUBURB CENTRES LEVEL 4 ,A WING, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD,ANDHERI(EAST) , Mumbai, Maharashtra, India - 400059.
Current status of SAIANAND COMMERCIAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAIANAND COMMERCIAL 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 ReportAll 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 SAIANAND COMMERCIAL
Purchase full report of SAIANAND COMMERCIAL
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 SAIANAND COMMERCIAL 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 SAIANAND COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10318817 | MILANBHAI RAMESHBHAI KHATRI | Whole-time director | 2023-12-29 |
| 09685380 | KOMALBEN NITINBHAI CHAUHAN | Director | 2023-03-21 |
| 10318767 | KAJAL MILAN KHATRI | Additional Director | 2023-12-29 |
| 08175507 | GAURANGKUMAR VINODRAY VAISHNAV | Additional Director | 2019-03-07 |
| 09609727 | NARENDRAKUMAR ASHOKBHAI VANIYA | Director | 2022-08-05 |
Past Directors & Key Managerial Personnel of SAIANAND COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00272462 | MAHENDRA DOLATRAI GANATRA | Director | - | 2014-07-05 |
| 01618499 | NILESHKUMAR TRIBHOVANDAS KAVA | Additional Director | - | 2015-09-28 |
| 01618499 | NILESHKUMAR TRIBHOVANDAS KAVA | Director | - | 2017-09-06 |
| 06379709 | AMOL ATMARAM WALKAR | Additional Director | - | 2014-09-27 |
| 06379709 | AMOL ATMARAM WALKAR | Director | - | 2015-08-27 |
| 08204868 | SAGARKUMAR KISHORBHAI GAJERA | Additional Director | - | 2022-08-05 |
| 00076451 | NARESH SHIVLAL RUPANI | Director | - | 2011-04-18 |
| 00079574 | ASHOK SHIVLAL RUPANI | Managing Director | - | 2011-04-18 |
| 05017947 | KARISHMA VIKRAM SANGHVI | Additional Director | - | 2017-09-29 |
| 05017947 | KARISHMA VIKRAM SANGHVI | Director | - | 2020-02-20 |
| 06852617 | PANDURANG DAMODAR JATHAR | Additional Director | - | 2014-09-27 |
| 06852617 | PANDURANG DAMODAR JATHAR | Director | - | 2015-08-27 |
| 07184617 | JITENDRA SHAH BABUBHAI | Additional Director | - | 2017-09-29 |
| 07184617 | JITENDRA SHAH BABUBHAI | Director | - | 2019-03-07 |
| 07265796 | DEENABEN MAHENDRABHAI GANATRA | Additional Director | - | 2015-09-28 |
| 07265796 | DEENABEN MAHENDRABHAI GANATRA | Director | - | 2017-09-06 |
| 08477525 | PRAKASHBHAI PRAVINBHAI DATANIYA | Additional Director | - | 2022-08-05 |
| 09609710 | KARTIK RAVAL | Additional Director | - | 2023-07-05 |
| 09609710 | KARTIK RAVAL | CFO | - | 2023-12-26 |
| 09609710 | KARTIK RAVAL | Whole-time director | - | 2023-12-26 |
| 00122355 | UTTAM RAVJI GADA | Director | - | 2011-06-13 |
| 01531954 | VIPUL SHANTILAL TRIVEDI | Additional Director | - | 2015-09-28 |
| 01531954 | VIPUL SHANTILAL TRIVEDI | Director | - | 2017-09-06 |
| 03552193 | VIKRAM CHAMPAKLAL SANGHVI | Additional Director | - | 2017-09-29 |
| 03552193 | VIKRAM CHAMPAKLAL SANGHVI | Director | - | 2019-03-07 |
| 09685380 | KOMALBEN NITINBHAI CHAUHAN | Additional Director | - | 2023-09-24 |
| 06477051 | SUMIT TUKARAM CHILE | Additional Director | - | 2014-09-27 |
| 06477051 | SUMIT TUKARAM CHILE | Director | - | 2015-08-21 |
| 09609727 | NARENDRAKUMAR ASHOKBHAI VANIYA | Additional Director | - | 2023-09-24 |
Other Directorships of MAHENDRA DOLATRAI GANATRA
Other Directorships of NILESHKUMAR TRIBHOVANDAS KAVA
Other Directorships of AMOL ATMARAM WALKAR
Other Directorships of SAGARKUMAR KISHORBHAI GAJERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRAWORLD AGRICO LIMITED | L01110GJ1991PLC015846 | Additional Director | - | 2018-09-24 |
| AMRAWORLD AGRICO LIMITED | L01110GJ1991PLC015846 | Director | - | 2021-11-22 |
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | L24295GJ1987PLC143792 | Additional Director | - | 2018-09-24 |
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | L24295GJ1987PLC143792 | Director | - | 2022-08-05 |
| AMERISE BIOSCIENCES LIMITED | L29199GJ1984PLC007195 | Additional Director | - | 2018-09-24 |
| AMERISE BIOSCIENCES LIMITED | L29199GJ1984PLC007195 | CFO(KMP) | - | 2021-11-22 |
| AMERISE BIOSCIENCES LIMITED | L29199GJ1984PLC007195 | Director | - | 2019-03-19 |
| AMERISE BIOSCIENCES LIMITED | L29199GJ1984PLC007195 | Whole-time director | - | 2021-11-22 |
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | CFO(KMP) | - | 2019-04-05 |
Other Directorships of MILANBHAI RAMESHBHAI KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARESH SHIVLAL RUPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUKARAN COMMERCIAL ENTERPRISES LIMITED | L51103MH1985PLC036664 | Director | - | 2009-09-08 |
| VICTOR IMPEX LIMITED | L51900MH1984PLC068948 | Director | - | 2020-12-01 |
| VICTOR IMPEX LIMITED | L51900MH1984PLC068948 | Managing Director | 2020-12-01 | Ongoing |
| BRAHAMPUTRA ENTERPRISES LIMITED | U51109WB1984PLC090458 | Director | - | 2008-01-17 |
| BRAHAMPUTRA ENTERPRISES LTD | U51909AS1984PLC002248 | Director | 1992-07-28 | Ongoing |
| SEASKY INVESTMENT LTD | U67120MH1984PLC034866 | Director | - | 2008-01-28 |
Other Directorships of ASHOK SHIVLAL RUPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEECEE VENTURES LIMITED | L24249MH1984PLC032170 | Additional Director | - | 2018-09-24 |
| GEECEE VENTURES LIMITED | L24249MH1984PLC032170 | Director | - | 2019-08-02 |
| ARONI COMMERCIALS LIMITED | L74999MH1985PLC035047 | Additional Director | - | 2016-09-27 |
| ARONI COMMERCIALS LIMITED | L74999MH1985PLC035047 | Director | 2016-09-27 | Ongoing |
| BIHARIJI PROJECTS LIMITED | U45201WB1985PLC090457 | Director | - | 2008-01-28 |
| SINGULARITY HOLDINGS LIMITED | U65990MH1985PLC035046 | Additional Director | - | 2017-09-28 |
| SINGULARITY HOLDINGS LIMITED | U65990MH1985PLC035046 | Director | - | 2019-08-02 |
| SANMARG INVESTMENT LTD | U67120WB1984PLC231981 | Director | - | 2008-01-28 |
| BIHARIJI PROJECTS PVT LTD | U99999AS1985PTC002371 | Director | 1988-12-20 | Ongoing |
Other Directorships of KARISHMA VIKRAM SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLIONAIRE COMMODITIES PRIVATE LIMITED | U51101MH2011PTC219602 | Director | 2020-09-01 | Ongoing |
| V J COMTRADE PRIVATE LIMITED | U52100MH2011PTC219310 | Director | 2019-09-19 | Ongoing |
Other Directorships of PANDURANG DAMODAR JATHAR
Other Directorships of JITENDRA SHAH BABUBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Additional Director | - | 2017-05-03 |
| SARAL MINING LIMITED | L72900GJ1994PLC069823 | Additional Director | - | 2015-09-29 |
| SARAL MINING LIMITED | L72900GJ1994PLC069823 | Director | - | 2016-09-03 |
| VIJISAN JEWELS PRIVATE LIMITED | U36912MH2014PTC259370 | Director | - | 2019-12-10 |
| VIJISAN EXPORTS PRIVATE LIMITED | U36912MH2014PTC259373 | Director | - | 2019-12-10 |
| PARSHVA DIAM PRIVATE LIMITED | U51101MH2012PTC227751 | Director | - | 2019-12-10 |
| VAKANA CONSULTANCY PRIVATE LIMITED | U74140GJ2015PTC084352 | Director | - | 2016-10-01 |
Other Directorships of DEENABEN MAHENDRABHAI GANATRA
Other Directorships of PRAKASHBHAI PRAVINBHAI DATANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARICHAY INFRASTRUCTURE LIMITED | L45100MH1982PLC028806 | Additional Director | - | 2023-09-13 |
| PARICHAY INFRASTRUCTURE LIMITED | L45100MH1982PLC028806 | Director | 2023-06-24 | Ongoing |
| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Additional Director | - | 2022-07-22 |
| SHREE GANESH BIO-TECH (INDIA) LIMITED | L70101WB1982PLC121196 | Additional Director | - | 2020-09-26 |
| SHREE GANESH BIO-TECH (INDIA) LIMITED | L70101WB1982PLC121196 | Director | - | 2023-02-21 |
| SHIVOM INVESTMENT & CONSULTANCY LIMITED | L74140MH1990PLC300881 | Director | - | 2020-03-03 |
| INTERFACE FINANCIAL SERVICES LTD | L74910GJ1992PLC016866 | Additional Director | 2019-06-14 | Ongoing |
| SIDDHI POWER LIMITED | U40100GJ2008PLC055021 | Additional Director | - | 2023-09-29 |
| SIDDHI POWER LIMITED | U40100GJ2008PLC055021 | Director | 2022-12-08 | Ongoing |
| CORPORATE STRATEGIC ALLIANZ LIMITED | U74140GJ2006PLC048053 | Additional Director | - | 2020-12-31 |
| CORPORATE STRATEGIC ALLIANZ LIMITED | U74140GJ2006PLC048053 | Director | 2020-12-31 | Ongoing |
Other Directorships of KARTIK RAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | Additional Director | - | 2022-09-24 |
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | Director | 2022-07-22 | Ongoing |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Additional Director | - | 2023-09-24 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Director | 2023-02-27 | Ongoing |
Other Directorships of UTTAM RAVJI GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISUNI INFRA SPACEWELL SERVICES PRIVATE LIMITED | U67190MH1993PTC071764 | Director | - | 2008-01-29 |
| VISUNI CORPORATE SERVICES PRIVATE LIMITED | U74140MH1994PTC083419 | Director | 1994-12-01 | Ongoing |
| FILM FUND INDIA PRIVATE LIMITED | U92110MH2002PTC136412 | Director | - | 2009-08-01 |
Other Directorships of VIPUL SHANTILAL TRIVEDI
Other Directorships of VIKRAM CHAMPAKLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Additional Director | - | 2017-05-03 |
| LEO DA VINCI EXPORTS LIMITED | U36912MH2014PLC260061 | Director | - | 2016-08-20 |
| VIJISAN JEWELS PRIVATE LIMITED | U36912MH2014PTC259370 | Director | 2014-11-17 | Ongoing |
| VIJISAN EXPORTS PRIVATE LIMITED | U36912MH2014PTC259373 | Director | 2014-11-17 | Ongoing |
| MILLIONAIRE COMMODITIES PRIVATE LIMITED | U51101MH2011PTC219602 | Director | - | 2016-11-08 |
| PARSHVA DIAM PRIVATE LIMITED | U51101MH2012PTC227751 | Director | 2018-10-22 | Ongoing |
| V J COMTRADE PRIVATE LIMITED | U52100MH2011PTC219310 | Director | - | 2016-11-08 |
Other Directorships of KOMALBEN NITINBHAI CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2023-09-29 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Director | 2023-03-22 | Ongoing |
| REGIS INDUSTRIES LIMITED | L51109WB1982PLC034759 | Additional Director | - | 2022-09-20 |
| REGIS INDUSTRIES LIMITED | L51109WB1982PLC034759 | Director | 2022-08-04 | Ongoing |
Other Directorships of KAJAL MILAN KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMIT TUKARAM CHILE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR TRADING COMPANY LIMITED | L51900GJ1980PLC092150 | Additional Director | - | 2014-05-19 |
| TEJAS ABRASIVE PRIVATE LIMITED | U28990MH2005PTC153967 | Additional Director | - | 2013-04-29 |
| TEJAS ABRASIVE PRIVATE LIMITED | U28990MH2005PTC153967 | Director | - | 2014-01-30 |
| BUILDQUALITY INFRA INDIA PRIVATE LIMITED | U45200MH2016PTC284687 | Director | 2016-08-11 | Ongoing |
| GATSBY MERCHANDISE PRIVATE LIMITED | U51101MH2013PTC248639 | Additional Director | - | 2015-10-07 |
| P.THAMES COMMERCE PRIVATE LIMITED | U51101MH2013PTC250052 | Additional Director | - | 2015-10-01 |
| MANIK GENETICS PRIVATE LIMITED | U74900MH2005PTC156843 | Director | - | 2013-10-24 |
| BIZMANTRA CONSULTANTS INDIA PRIVATE LIMITED | U74900MH2015PTC264427 | Director | 2015-05-12 | Ongoing |
| BHANUMATI TRADING AND EXPORTS PRIVATE LIMITED | U74999MH2013PTC247108 | Director | - | 2014-05-07 |
| LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED | U93000MH2011PTC211815 | Director | - | 2014-01-28 |
Other Directorships of GAURANGKUMAR VINODRAY VAISHNAV
Other Directorships of NARENDRAKUMAR ASHOKBHAI VANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2023-09-29 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Director | 2023-03-22 | Ongoing |
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | Additional Director | - | 2022-09-24 |
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | Director | 2022-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2710 | VAYUPUTRA BUILDERS LLP | Office No. 451, Regus Suburb Centres Private LTD Level 4, A-wing, Dynasty Business Park, Andheri Kurla Road Andheri East, Maharashtra, India - 400059 |
| U46495MH2025PTC443343 | KITAJIMA MUSIC PRIVATE LIMITED | Regus Suburb Centre, Level 4, A Wing, Dynasty Business Park,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U24233MH2016FTC272373 | ZAITEX INDIA PRIVATE LIMITED | Regus Suburb Centres Pvt Ltd,No-443,Level 4,A Wing Dynasty BusinessPark,Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2010PTC207253 | NEBULA PERSONALIZATION TECH SOLUTIONS PRIVATE LIMITED | Regus Suburb Centers, Level 4, Dynasty Business Park, A Wing, Andheri - Kurla Road, Andh eri-(East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2012FTC226372 | ULT SUPPORT SERVICES INDIA PRIVATE LIMITED | Regus, Level 4, 'A' Wing, Dynasty Business Park Andheri- Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U70200MH2023FTC400394 | EBI TECH ADVISORS PRIVATE LIMITED | REGUS SUBURB CENTRES PRIVATE LIMITED,PLOT NO. 4, DYNASTY BUSINESS PARK, A WING, ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,400059-India |
| AAA-4485 | GATEWAY7 PRODUCTIONS & TECHNOLOGIES LLP | LEVEL 4, A-WING, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI(EAST), MUMBAI, Maharashtra, India - 400059 |
| AAE-2184 | ANSH CAPITAL ADVISORS LLP | Level 4 A Wing Dynasty Business ParkAndheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400059 |
| AAI-9278 | KIMIRICA HUNTER INTERNATIONAL LLP | Level 4, A wing, Dynasty Business Park, Andheri Kurla Road, Andheri East, MUMBAI, Maharashtra, India - 400059 |
| F03858 | BIORASI LLC | Level 4, A Wing, Dynasty Business Park, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U29253MH2009PTC285842 | PRESSPART ANDHERI INDIA PRIVATE LIMITED | Level 4, Dynasty Business Park, A Wing Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U51909MH2007FTC175129 | CONSOLIDATED BRANDS (INDIA) TRADING PRIV ATE LIMITED | LEVEL 4, 'A WING' DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2022FTC388412 | SUPER SCALE LABS PRIVATE LIMITED | Level 4, A Wing, Dynasty Business Park, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2012FTC229174 | SYMSTREAM SERVICES PRIVATE LIMITED | Level 4, A- Wing, Dynasty Business Park, Andheri Kurla Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2010FTC206294 | VEDALEON TECHNOLOGIES PRIVATE LIMITED | Level 4, Dynasty Business Park, A Wing, Andheri- Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC263661 | INBELSIA BUSINESS SERVICES PRIVATE LIMITED | Level 4, A Wing, Dynasty Business Park Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U40100MH2019PTC322000 | FUELDEX ENERGY & DOWNSTREAM TRADING PRIVATE LIMITED | 419 LEVEL 4 A WING, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH2019PTC325306 | EMMAR ENERGY & CHEMICALS PRIVATE LIMITED | 419, LEVEL 4 A WING, DYNASTY BUSINESS PARK ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74990MH2009PTC190942 | TELESTE INDIA PRIVATE LIMITED | Level 4, Dynasty Business Park, A Wing Andheri - Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F03853 | RUTLEDGE OMNI SERVICES PTE LTD | REGUS SUBURB CENTERS PVT LTD, LEVEL 4, A WING, DYNASTY BUSINESS PARK, ANDHERI KURLA RD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| ACP-5802 | NNAV ADVISORS LLP | 402A, Level 4, A Wing, Dynasty Business Park,,Andheri Kurla Road, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U52300MH2014PTC252492 | ISLAND LIFE INDIA PRIVATE LIMITED | REGUS SUBURB CENTRE'S LEVEL 4, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD , ANDHERI EAST, Maharashtra, India - 400059 |
| U24290MH2018PTC314070 | NAFAS FOODS AND CHEMICALS TRADING PRIVATE LIMITED | OFFCE NO 433, LEVEL-4, A WING, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD , ANDHERI EAST, Maharashtra, India - 400059 |
| U74999MH2015NPL262371 | ASPASION CREATIVES FOUNDATION | Dynasty Business Park, Regus Business Centre, Level 4, A-wing, Andheri Kurla Road, And heri , Mumbai, Maharashtra, India - 400059 |
| ABC-7508 | WINAMORE TECHNOLOGIES LLP | level 4, A Wing, Dynasty Business Park,Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U47721MH2025PTC459044 | INVENTA PHARMA PRIVATE LIMITED | Level 4, A Wing, Dynasty Business Park,Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U46305MH2025PTC438553 | OCEAN BULL GLOBAL PRIVATE LIMITED | LEVEL 4 A WING,DYNASTY BUSINESS PARK ANDHERI KURLA ROAD ,ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India |
| U73100MH2025PTC445441 | SAINEDIGITECH INDIA PRIVATE LIMITED | Level-4, A-Wing, Dynasty Business Park,Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U72900MH2009PTC195857 | CU IT IMPLEMENTING PRIVATE LIMITED | Regus Suburb Centres Pvt Ltd,Level 4, Dynasty Business Park,Andheri Kurla Rd,A ndheri (E) , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90216170 | 1991-12-11 | 1994-10-11 | 2009-01-21 | 15,000,000.00 | MASHREQBANK PSC | |
| 90216328 | 2003-01-29 | 1994-08-19 | 2009-02-09 | 15,000,000.00 | BANK OF BAHRAIN & KUWAIT BSC | |
| 90217560 | 1992-02-12 | - | 2009-01-21 | 15,000,000.00 | BANK OF OMAN LTD. | |
| 90217959 | 1995-11-22 | - | 2009-01-21 | 110,000,000.00 | MASHREQBANK PSC | |
| 90218175 | 1998-03-16 | - | 2009-01-21 | 2,000,015,000,000.00 | MASHRED BANK PSC |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.