• Company Information
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  • Complaints
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SAMSONITE SOUTH ASIA PRIVATE LIMITED

CIN: U19120MH1995PTC094287

SAMSONITE SOUTH ASIA PRIVATE LIMITED (CIN: U19120MH1995PTC094287) is a Private company incorporated on 08 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 360000000.00 and its paid up capital is Rs. 354912330.00.

SAMSONITE SOUTH ASIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.SAMSONITE SOUTH ASIA PRIVATE LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.

Directors of SAMSONITE SOUTH ASIA PRIVATE LIMITED are YASHWANT MUKTINATH SINGH, SUBRATA DUTTA, JAIKRISHNAN RAMACHANDRAN, REZA TALEGHANI, RAMESH DUNGARMAL TAINWALA, ANUSHREE TAINWALA, KYLE GENDREAU, KARAN MANOJ MAHESHWARI, and PRAMEESH PARASMAL BARLOTA.

SAMSONITE SOUTH ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U19120MH1995PTC094287 and its registration number is 94287. Users may contact SAMSONITE SOUTH ASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMSONITE SOUTH ASIA PRIVATE LIMITED is GAT NOS 159 TO 163VILLAGE GONDE (DUMALA TALUKA IGATPURI , NASHIK, Maharashtra, India - 422403.

Current status of SAMSONITE SOUTH ASIA PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMSONITE SOUTH ASIA 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 SAMSONITE SOUTH ASIA
DIN Director Name Designation Appointment Date
03287145 YASHWANT MUKTINATH SINGH Director 2019-06-28
02004997 SUBRATA DUTTA Director 2022-11-29
07672888 JAIKRISHNAN RAMACHANDRAN Director 2017-06-30
08450503 REZA TALEGHANI Director 2019-06-28
00234109 RAMESH DUNGARMAL TAINWALA Director 2019-06-28
00293802 ANUSHREE TAINWALA Additional Director 2024-01-12
03299058 KYLE GENDREAU Director 2019-06-28
03641393 KARAN MANOJ MAHESHWARI Director 2019-06-28
06430349 PRAMEESH PARASMAL BARLOTA Director 2019-06-28
Past Directors & Key Managerial Personnel of SAMSONITE SOUTH ASIA
DIN Director Name Designation Appointment Date Cessation
03267665 ALOK BISHNOI Alternate Director - 2013-12-06
03287145 YASHWANT MUKTINATH SINGH Additional Director - 2019-06-28
03287145 YASHWANT MUKTINATH SINGH Alternate Director - 2018-08-28
03287145 YASHWANT MUKTINATH SINGH Director - 2018-07-25
00293677 MUKUND BALKRISHNA KHADILKAR Whole-time director - 2009-09-11
01311887 SURESH EP MENON Additional Director - 2013-01-02
01311887 SURESH EP MENON Whole-time director - 2016-12-31
02004997 SUBRATA DUTTA Additional Director - 2023-06-27
02004997 SUBRATA DUTTA Director - 2020-12-30
02004997 SUBRATA DUTTA Managing Director - 2013-01-01
00322226 MAHESH SALAMATRAI MAKHIJANI Company Secretary - 2012-11-30
00322226 MAHESH SALAMATRAI MAKHIJANI Director - 2012-11-30
00322226 MAHESH SALAMATRAI MAKHIJANI Whole-time director - 2006-09-01
06430346 AYUSH RAMESH TAINWALA Additional Director - 2019-06-28
06430346 AYUSH RAMESH TAINWALA Director - 2023-12-13
07672888 JAIKRISHNAN RAMACHANDRAN Additional Director - 2017-06-30
08450503 REZA TALEGHANI Additional Director - 2019-06-28
00227233 RAJENDRA VISHWANATH AGARWAL Director - 2014-09-29
00234109 RAMESH DUNGARMAL TAINWALA Additional Director - 2019-06-28
00234109 RAMESH DUNGARMAL TAINWALA Alternate Director - 2014-03-31
00234109 RAMESH DUNGARMAL TAINWALA Director - 2010-09-25
00830792 MAHENDRA KUMAR SINGHANIA Alternate Director - 2010-09-25
02134040 SURESHCHANDRA DAHYALAL DARJI Alternate Director - 2013-12-06
03299058 KYLE GENDREAU Additional Director - 2019-06-28
03299058 KYLE GENDREAU Director - 2019-06-21
03304474 JOHN BAYARD LIVINGSTON Additional Director - 2022-11-28
03304474 JOHN BAYARD LIVINGSTON Director - 2018-07-25
03641393 KARAN MANOJ MAHESHWARI Additional Director - 2019-06-28
00302868 SANDEEP KESHAVKUMAR GOENKA Alternate Director - 2008-03-13
00771574 SHASHI SHEKHAR DASH Alternate Director - 2006-11-17
02796800 TIMOTHY CHARLES PARKER Director - 2019-06-21
06430349 PRAMEESH PARASMAL BARLOTA Additional Director - 2019-06-28
06430349 PRAMEESH PARASMAL BARLOTA Alternate Director - 2018-08-28
06430349 PRAMEESH PARASMAL BARLOTA Director appointed in casual vacancy - 2012-11-30
06430349 PRAMEESH PARASMAL BARLOTA Whole-time director - 2018-07-25
09012636 PAUL FLOR A MELKEBEKE Additional Director - 2021-09-28
09012636 PAUL FLOR A MELKEBEKE Director - 2022-06-19
Other Directorships of ALOK BISHNOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHWANT MUKTINATH SINGH
Company Name CIN Designation Appointment Date Cessation
WELLON PLASTOPACK PRIVATE LIMITED U25209MH2011PTC217267 Director - 2016-03-15
Other Directorships of MUKUND BALKRISHNA KHADILKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH EP MENON
Company Name CIN Designation Appointment Date Cessation
TARZ DISTRIBUTION INDIA PRIVATE LIMITED U74110MH2007PTC218144 Additional Director - 2010-12-30
TARZ DISTRIBUTION INDIA PRIVATE LIMITED U74110MH2007PTC218144 Director - 2013-01-01
Other Directorships of SUBRATA DUTTA
Company Name CIN Designation Appointment Date Cessation
SMART CARD IT SOLUTIONS LIMITED U26104PN2010PLC135861 Additional Director - 2011-09-20
SMART CARD IT SOLUTIONS LIMITED U26104PN2010PLC135861 Director - 2016-06-10
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2010-09-27
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2013-05-13
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2016-09-30
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director - 2021-01-04
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Managing Director - 2022-09-30
Other Directorships of MAHESH SALAMATRAI MAKHIJANI
Company Name CIN Designation Appointment Date Cessation
TAHMAR ENTERPRISES LIMITED L15100PN1991PLC231042 Director - 2023-08-14
HYBRID FINANCIAL SERVICES LIMITED L99999MH1986PLC041277 Director 2020-09-25 Ongoing
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2010-09-27
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2012-11-30
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Additional Director - 2010-09-01
Other Directorships of AYUSH RAMESH TAINWALA
Company Name CIN Designation Appointment Date Cessation
SHOEZONE LIFESTYLE LLP AAL-7342 Designated Partner 2018-01-17 Ongoing
PLANET RETAIL ACCESSORIES LLP AAO-4624 Designated Partner 2019-03-08 Ongoing
TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Additional Director - 2022-10-28
TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Director - 2024-06-07
SHOEZONE LIFESTYLE PRIVATE LIMITED U19115MH2011PTC221101 Additional Director - 2014-09-30
SHOEZONE LIFESTYLE PRIVATE LIMITED U19115MH2011PTC221101 Director - 2018-01-16
SAMTAIN SALES PRIVATE LIMITED U51900MH1997PTC105387 Director 2016-09-15 Ongoing
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2013-09-30
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director 2013-09-30 Ongoing
TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1982PTC027073 Additional Director - 2014-09-30
TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1982PTC027073 Director 2014-09-30 Ongoing
TAINWALA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060867 Additional Director - 2014-09-30
TAINWALA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060867 Director - 2024-06-07
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Additional Director - 2014-09-30
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director - 2024-06-07
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Additional Director - 2021-11-29
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director 2021-11-29 Ongoing
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director - 2018-06-13
ALPARGATAS INDIA FASHIONS PRIVATE LIMITED U74999MH2018FTC309940 Additional Director - 2019-09-30
ALPARGATAS INDIA FASHIONS PRIVATE LIMITED U74999MH2018FTC309940 Director 2019-09-30 Ongoing
Other Directorships of JAIKRISHNAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REZA TALEGHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA VISHWANATH AGARWAL
Company Name CIN Designation Appointment Date Cessation
GR & SM INDUSTRIES LLP AAJ-6838 Designated Partner 2018-11-26 Ongoing
ASRR REALTY LLP AAJ-9441 Designated Partner 2017-07-11 Ongoing
DONEAR INDUSTRIES LIMITED L99999MH1987PLC042076 Managing Director 1993-09-29 Ongoing
NEO STRETCH PRIVATE LIMITED U13997MH2023PTC404886 Director 2023-06-16 Ongoing
DONEAR FASHION LINK PRIVATE LIMITED U17120MH2009PTC192154 Director - 2014-01-07
OCM PRIVATE LIMITED U17121PB1922PTC000038 Director 2018-07-04 Ongoing
OCM PRIVATE LIMITED U17121PB1922PTC000038 Nominee Director - 2018-07-04
OCM FLOORING PRIVATE LIMITED U17299MH2022PTC389142 Director 2022-08-24 Ongoing
GENCREST PRIVATE LIMITED U72900MH2020PTC335959 Additional Director - 2021-11-30
GENCREST PRIVATE LIMITED U72900MH2020PTC335959 Director 2021-11-30 Ongoing
Other Directorships of RAMESH DUNGARMAL TAINWALA
Company Name CIN Designation Appointment Date Cessation
PARIKRAMA LOGISTICS AND HOLDINGS LLP AAJ-4510 Partner 2017-05-19 Ongoing
SHOEZONE LIFESTYLE LLP AAL-7342 Partner 2018-01-17 Ongoing
PLANET RETAIL ACCESSORIES LLP AAO-4624 Designated Partner 2019-03-08 Ongoing
PERIWINKLE FARM AND FOOD LLP AAO-4942 Partner 2019-03-11 Ongoing
TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Additional Director - 2022-08-09
TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Director - 2008-04-30
TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Managing Director 2022-08-09 Ongoing
BASANT AGRO TECH (INDIA) LIMITED L24120MH1990PLC058560 Director - 2013-12-11
KEYSTONE REALTORS LIMITED L45200MH1995PLC094208 Director 2022-05-11 Ongoing
DONEAR INDUSTRIES LIMITED L99999MH1987PLC042076 Director - 2013-12-11
ABHISHRI TECHNO PLAST PRIVATE LIMITED U01111MH2007PTC167349 Director - 2011-04-14
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director - 2014-02-06
ABHISHRI PACKAGING PRIVATE LIMITED U28129MH2003PTC139261 Director - 2008-05-02
KATYAYAN CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049046 Director - 2017-10-11
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2013-09-30
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Alternate Director - 2013-03-26
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director 2013-09-30 Ongoing
WACOAL INDIA PRIVATE LIMITED U52322MH2015FTC263616 Additional Director - 2016-06-23
WACOAL INDIA PRIVATE LIMITED U52322MH2015FTC263616 Director 2016-06-23 Ongoing
WACOAL INDIA PRIVATE LIMITED U52322MH2015FTC263616 Director - 2016-04-23
TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1982PTC027073 Director 1987-03-04 Ongoing
TAINWALA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060867 Director 1991-03-29 Ongoing
CONCEPT REALITY AND SECURITIES PRIVATE LIMITED U70102MH1995PTC087967 Director - 2024-01-29
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Additional Director 2024-06-13 Ongoing
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Additional Director - 2008-02-06
ALPARGATAS INDIA FASHIONS PRIVATE LIMITED U74999MH2018FTC309940 Director 2018-05-25 Ongoing
EERGIC FOUNDATION U85200PN2020NPL196470 Additional Director - 2022-09-30
EERGIC FOUNDATION U85200PN2020NPL196470 Director 2022-03-15 Ongoing
Other Directorships of ANUSHREE TAINWALA
Company Name CIN Designation Appointment Date Cessation
PARIKRAMA LOGISTICS AND HOLDINGS LLP AAJ-4510 Designated Partner 2017-05-19 Ongoing
SHOEZONE LIFESTYLE LLP AAL-7342 Partner 2018-01-17 Ongoing
SATYA BUILDMART LLP AAM-3027 Designated Partner 2018-03-26 Ongoing
PERIWINKLE FARM AND FOOD LLP AAO-4942 Designated Partner 2019-03-11 Ongoing
PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP AAQ-1873 Designated Partner 2019-08-06 Ongoing
QI CAPITAL LLP AAW-2716 Partner 2021-05-03 Ongoing
MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Additional Director - 2018-06-28
MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director 2022-09-30 Ongoing
SATYA BUILDMART PRIVATE LIMITED U70109MH2011PTC266487 Additional Director - 2012-07-12
SATYA BUILDMART PRIVATE LIMITED U70109MH2011PTC266487 Director - 2018-03-25
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director 2005-09-01 Ongoing
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director - 2018-06-13
NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-09-30
NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Director 2011-09-30 Ongoing
Other Directorships of MAHENDRA KUMAR SINGHANIA
Other Directorships of SURESHCHANDRA DAHYALAL DARJI
Company Name CIN Designation Appointment Date Cessation
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Additional Director - 2008-09-30
PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director - 2018-01-16
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Additional Director - 2014-09-30
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director - 2018-01-16
MITPAL ENTERPRISES PRIVATE LIMITED U74999MH2017PTC296365 Director - 2024-03-30
Other Directorships of KYLE GENDREAU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN BAYARD LIVINGSTON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAN MANOJ MAHESHWARI
Other Directorships of SANDEEP KESHAVKUMAR GOENKA
Other Directorships of SHASHI SHEKHAR DASH
Company Name CIN Designation Appointment Date Cessation
S R R CONSTRUCTIONS PVT LTD U45202MH1982PTC027359 Director - 2009-10-12
Other Directorships of TIMOTHY CHARLES PARKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMEESH PARASMAL BARLOTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAUL FLOR A MELKEBEKE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46593MH2023PTC401302 KEYSTONE VASTU INFRACON PRIVATE LIMITED GAT No. 201, Vill.Wadhivarhe and 433, 435,436, Vill.Gonde Dumala,Tal Igatpuri, Dist Nashik 422403,Igatpuri,Nashik,Maharashtra,422403-India
U50300MH2014PTC257140 MINERVA SPECIAL PURPOSE VEHICLE PRIVATE LIMITED GAT NO. 611/B GONDE GONDE DUMALA TAL. IGATPURI , NASHIK, Maharashtra, India - 422403
U82920MH2025PTC455288 SHRISAY FLEXIPACK PRIVATE LIMITED GAT No. 503,A/P Gonde Dumala,Igatpuri,Nashik,Maharashtra,422403-India
U77303MH2024PTC425974 MAHAYAAN GLOBAL EQUIPMENT SOLUTIONS PRIVATE LIMITED GAT NO. 393/394,AT POST GONDE DUMALA,Igatpuri,Nashik,Maharashtra,422403-India
AAM-4946 PRATHAMJYOT ENGINEERS LLP Gat No.456, Wadivarhe Shiwar, At Post Gonde, Taluka Igatpuri Nashik, Maharashtra, India - 422403
U29100MH2010PTC204551 PRATHAMJYOT ENGINEERS PRIVATE LIMITED GAT NO. 456, WADIVARHE SHIWAR, AT POST GONDE TALUKA - IGATPURI , NASHIK, Maharashtra, India - 422403
U29268MH2010PTC205326 THYSSENKRUPP ENGINE COMPONENTS INDIA PRIVATE LIMITED Gat No. 392, At & Post Gonde, Village Wadivarhe Taluka Igatpuri , Nashik, Maharashtra, India - 422403
U27109MH2006PTC161325 ROTHE ERDE INDIA PRIVATE LIMITED GAT NO. 429, VILLAGE WADIVARHE AT POST : GONDE, TALUKA : IGATPURI , NASHIK, Maharashtra, India - 422403
ACN-8409 SANDY FOODS & SPICES LLP GatNo504,507 Plot no18,19,OppCeatGodownGondeDumala,Igatpuri,Nashik,Maharashtra,India-422403
U31909MH2019FTC359691 NANJING ELECTRIC INDIA PRIVATE LIMITED PLOT NO. 193 AND 194,GONDE DUMALA, MIDC GONDE,TALUKA-IGATPURI,DISTRICT-NASH IK , IGATPURI, Maharashtra, India - 422403
U20129MR2026PTC477024 FERTINEX BIOCHEM PRIVATE LIMITED GAT NO.394/3, GONDE, TAL.IGATPURI,GONDEDUMALA,Igatpuri,Nashik,Maharashtra,422403-India
U24119MH2008PLC185632 FEM ORGANICS LIMITED GAT NO. 204 WADIVARHE TALUKA IGATPURI , NASHIK, Maharashtra, India - 422403
U31300MH1988PTC047639 SUSHIL CABLES PRIVATE LIMITED Gat. No. 828, Village Gonde, Igatpuri , Nashik, Maharashtra, India - 422403
U74300MH2008PTC188242 SHEJWALKAR ADVERTISING PRIVATE LIMITED PLOT NO. 39 GONDE DUMALA, IGATPURI , NASHIK, Maharashtra, India - 422403
U21014MH1999PTC123091 SAVVY PACKAGING PRIVATE LIMITED GAT NO 503 VILLAGE GONDEDUMALA TALUKA IGATPURI K , NASHIK, Maharashtra, India - 422403
U25209MH2019PTC325757 SHIVKRUPA TECHNO-PLAST PRIVATE LIMITED AT POST SERVEY NO. 164, HOTEL SHIVKRUPA, GONDE DUMALA, IGATPURI, , NASHIK, Maharashtra, India - 422403
U34201MH2006PTC162582 PELICANS AUTOMOTIVE & PROMOTIONAL PRODUCTS PRIVATE LIMITED GAT NO-567/3, MUMBAI AGRA ROAD VILLAGE-GONDE, TAL-IGATPURI , NASHIK, Maharashtra, India - 422403
U24110MH2020PTC346264 RSON CATALYST PRIVATE LIMITED Gat No. 164/2/C, Near Shivkrupa Hotel, Gonde Dumala,, Tal, Igatpur , NASHIK, Maharashtra, India - 422403
F06720 NANJING ELECTRIC (GROUP) CO LTD G. NO. 193 AND 194,GONDE DUMALA, IGATPURI,NASHIK,Maharashtra,India-422403
U17290MH2011PTC217981 CAPITOL NONWOVENS PRIVATE LIMITED SURVEY NO. 555, VILLAGE GONDE, TALUKA IGATPURI. , NASHIK, Maharashtra, India - 422403
U31300MH1995PLC090213 STARLITE LIGHTING LIMITED GAT NOS 423 TO 426, WADIVARHE, TAL: IGATPURI AGRA-MUMBAI HIGHWAY, OPP. ROTHE ERDE IND IA PVT LTD , WADIVARHE, Maharashtra, India - 422403
AAM-9466 MATOSHREE MOTORS LLP Gat No.360, Khambale, Tal/ Igatpuri Igatpuri Nashik, Maharashtra, India - 422403
ACY-4834 STARMONT HOTEL RESORTS AND CLUB LLP S. No 420/B, Bhavli Dam,Manvedhe, Taluka Igatpuri,Igatpuri,Nashik,Maharashtra,India-422403
ACX-8798 THEOXENIA HOSPITALITY LLP C/O SHRIRANG KAWDE, GAT N,112,HISSA NO 104,IGATPURI,Igatpuri,Nashik,Maharashtra,India-422403
ACF-5315 SAI PRANAM HOSPITALITY AND SERVICES LLP C/O SMT UJWALA RAMESH SURYAWANSHI HOTEL SAI PRANAM,GONDE TAL IGATPURI DIST NASIK,Igatpuri,Nashik,Maharashtra,India-422403
ACH-6704 NASHK NEST LLP PL NO 143/2,GONDE DUMALA,Nashik,Nashik,Maharashtra,India-422403
U21000MH2014PTC254318 SHIVKRUPA PRINT PACK PRIVATE LIMITED At post Serve No. 164, Gonde Dumala, Igatpuri , Igatpuri, Maharashtra, India - 422403
U74999MH2008PTC186895 SEQUENCE BIOTECH PRIVATE LIMITED GAT NO. 208, POST WADIWARHE, TAL. IGATPURI, DIST. NASHIK , NASHIK, Maharashtra, India - 422403
U55100MH2005PTC155763 MANAS HOSPITALITY PRIVATE LIMITED Manas Resort,GAT No. 303/A, Mumbai Nashik Highway, Talegaon, Igatpuri, , Nashik, Maharashtra, India - 422403

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90156462 1996-11-13 1997-12-02 2003-11-06 100,000,000.00 ICICI LTD.
90156465 1996-11-14 1997-12-02 2003-11-21 50,000,000.00 TEH INDUSTRIAL INVESTMENT BANK O FINDIA
90156469 1996-11-26 2004-01-08 2016-05-27 137,000,000.00 STATE BANK OF INDIA
90156472 1996-12-06 2004-11-30 2007-02-15 60,000,000.00 ICICI BANK LIMITED
90156589 1997-05-20 2017-03-21 2021-09-06 600,200,000.00 The Hongkong and Shanghai Banking Corporation Limited
90157792 2001-09-25 - 2007-02-05 25,300,000.00 INDUSLND BANK LTD.
90158129 2003-03-06 - 2007-01-04 35,000,000.00 ING VYSYA BANK LTD.
90158456 2004-08-27 2004-12-01 2015-02-25 75,000,000.00 ING VYSYA BANK LIMITED
100573242 2022-04-29 - - 560,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
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      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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