• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SEIKO PROPERTIES PRIVATE LIMITED

      CIN: U70100MH1995PTC087215 As on: 2026-07-13
      Purchase Report

      SEIKO PROPERTIES PRIVATE LIMITED (CIN: U70100MH1995PTC087215) is a Private company incorporated on 05 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2100000.00.

      SEIKO PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEIKO PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SEIKO PROPERTIES PRIVATE LIMITED are BIPIN NANDLAL JANI, SAMIR BHUPATRAI MEHTA, and RAJNIKANT DEVIDAS SHROFF.

      SEIKO PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC087215 and its registration number is 87215. Users may contact SEIKO PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEIKO PROPERTIES PRIVATE LIMITED is KANTA NIWAS, GROUND FLOOR, 11TH ROAD, OPP. MADHU PARK, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052.

      Current status of SEIKO PROPERTIES 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 SEIKO PROPERTIES 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 SEIKO PROPERTIES

      Purchase full report of SEIKO PROPERTIES

      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 SEIKO PROPERTIES 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 SEIKO PROPERTIES
      DIN Director Name Designation Appointment Date
      00297043 BIPIN NANDLAL JANI Director 2017-09-20
      06957167 SAMIR BHUPATRAI MEHTA Director 2014-09-16
      00180810 RAJNIKANT DEVIDAS SHROFF Director 2015-09-29
      Past Directors & Key Managerial Personnel of SEIKO PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00195672 NAVIN KRISHNA SHETTY Director - 2019-03-25
      00213039 ADIYIL CHANDRASEKAR NARAYANAN KONDATH MENON Director - 2014-09-10
      00242305 PRASAD VASUDEV PARANJAPE Director - 2008-10-31
      00297043 BIPIN NANDLAL JANI Additional Director - 2017-09-20
      06957167 SAMIR BHUPATRAI MEHTA Additional Director - 2014-09-16
      00180810 RAJNIKANT DEVIDAS SHROFF Additional Director - 2015-09-29
      Other Directorships of NAVIN KRISHNA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      KARNA AWARDS LLP AAR-0729 Designated Partner 2022-01-25 Ongoing
      HEART RUN FESTIVAL LLP AAR-7648 Designated Partner 2022-01-25 Ongoing
      STRATEGEN REALITIES PRIVATE LIMITED U45400MH2008PTC184167 Director 2008-07-01 Ongoing
      POOJA INFRA (INDIA) PRIVATE LIMITED U45400MH2011PTC214483 Director 2011-03-08 Ongoing
      FIRST CLASS INFRAPROJECTS PRIVATE LIMITED U70109DL2012PTC234032 Director 2014-11-20 Ongoing
      ABG ENTREPRENEURS PRIVATE LIMITED U74100MH2003PTC141160 Director 2024-04-17 Ongoing
      ABG ENTREPRENEURS PRIVATE LIMITED U74100MH2003PTC141160 Managing Director - 2019-04-22
      Other Directorships of ADIYIL CHANDRASEKAR NARAYANAN KONDATH MENON
      Company Name CIN Designation Appointment Date Cessation
      BENCH BIO PRIVATE LIMITED U01409GJ2007PTC050222 Director - 2014-08-13
      DAMAN GANGA PULP AND PAPERS PVT LTD (TR CO FROM MAHARASHTRA) U21010GJ1981PTC027308 Director - 2014-09-10
      PAR POLYPACK INDIA LIMITED U21020GJ1993PLC019815 Director - 2014-08-13
      TEST AGRICHEMICAL LIMITED U24233MH2010PLC201773 Additional Director - 2012-09-29
      TEST AGRICHEMICAL LIMITED U24233MH2010PLC201773 Director - 2014-08-13
      BLOOM INDUSTRIAL PLASTICS PRIVATE LIMITED U25202DD1997PTC002368 Director - 2014-08-13
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Additional Director - 2012-09-29
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director - 2014-08-13
      KHALINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163388 Additional Director - 2012-09-29
      KHALINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163388 Director 2012-09-29 Ongoing
      KHAGAY ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163390 Additional Director - 2012-09-29
      KHAGAY ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163390 Director 2012-09-29 Ongoing
      HELINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163697 Additional Director - 2012-09-29
      HELINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163697 Director 2012-09-29 Ongoing
      PRASKAND ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163847 Additional Director - 2012-09-29
      PRASKAND ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163847 Director 2012-09-29 Ongoing
      TATVA GLOBAL RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101MH2010PTC198447 Additional Director - 2012-09-29
      TATVA GLOBAL RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101MH2010PTC198447 Director - 2014-08-13
      GECPL-UEEL CONSORTIUM LIMITED U41000GJ2008PLC055115 Additional Director - 2012-09-29
      GECPL-UEEL CONSORTIUM LIMITED U41000GJ2008PLC055115 Director - 2014-08-13
      TATVA GLOBAL WATER TECHNOLOGIES PRIVATE LIMITED U41000GJ2010PTC114419 Additional Director - 2012-09-29
      TATVA GLOBAL WATER TECHNOLOGIES PRIVATE LIMITED U41000GJ2010PTC114419 Director - 2014-08-13
      HARDSTONE PROPERTIES (INDIA )PRIVATE LIMITED U45200MH2002PTC137414 Director - 2014-08-13
      MAGNUS PROPERTIES PRIVATE LIMITED U45200MH2003PTC142055 Director - 2014-08-13
      MRUGAL PROPERTIES LIMITED U45201MH2006PLC164867 Director - 2014-08-13
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Director - 2014-08-13
      NERKA CHEMICALS PRIVATE LIMITED U46201GJ1980PTC004076 Director - 2014-09-10
      ACCOLADE PROPERTIES PRIVATE LIMITED U46201MH2004PTC146745 Director - 2014-09-10
      ARCHANA OVERSEAS PRIVATE LIMITED U51900GJ1995PTC086583 Director - 2014-03-24
      UPL INVESTMENT PRIVATE LIMITED U65923MH2010PTC198952 Additional Director - 2012-09-29
      UPL INVESTMENT PRIVATE LIMITED U65923MH2010PTC198952 Director - 2014-08-13
      SHATATARAKA HOLDINGS PVT LTD (TR CO FROM MAHARASHTRA) U65990GJ1986PTC027314 Director - 2014-09-10
      ESTHETIC FINVEST PVT LTD U65990GJ1991PTC027309 Director - 2014-08-13
      BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Director - 2014-08-13
      SADAFULI FINVEST PVT LTD(TR CO FROM MAHARASHTRA) U68100GJ1993PTC027347 Director - 2014-09-10
      TEKNOMIC CONSULTANTS PRIVATE LIMITED U74140GJ1972PTC128551 Director - 2013-12-31
      ISERV HR CORPORATE SERVICES PRIVATE LIMITED U74910MH2004PTC149655 Director - 2010-03-26
      BLOOM SEAL CONTAINERS PRIVATE LIMITED U74950MH2006PTC164055 Director - 2014-08-13
      TATVA CLEAN TECH PRIVATE LIMITED U90000MH2010PTC200801 Additional Director - 2012-09-29
      TATVA CLEAN TECH PRIVATE LIMITED U90000MH2010PTC200801 Director 2012-09-29 Ongoing
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Additional Director - 2012-09-29
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Director - 2014-08-13
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Additional Director - 2012-09-29
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Director - 2014-08-13
      Other Directorships of PRASAD VASUDEV PARANJAPE
      Company Name CIN Designation Appointment Date Cessation
      NIVI TRADING LIMITED L99999MH1985PLC036391 Additional Director - 2020-09-28
      NIVI TRADING LIMITED L99999MH1985PLC036391 Director 2020-09-28 Ongoing
      INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2021-09-16
      INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2023-01-24
      PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2021-09-08
      PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director 2021-09-08 Ongoing
      EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2021-09-02
      EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director 2021-09-02 Ongoing
      BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2021-09-16
      BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2023-05-11
      INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2021-09-16
      INDIGRID LIMITED U40104MH2010PLC353040 Director - 2023-01-24
      NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2021-09-27
      NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director 2021-09-27 Ongoing
      KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Additional Director - 2023-09-28
      KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Director 2023-08-23 Ongoing
      GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2021-09-27
      GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director 2021-09-27 Ongoing
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Additional Director - 2023-09-27
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Director 2023-10-26 Ongoing
      GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Additional Director - 2020-08-25
      GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Director 2020-08-25 Ongoing
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2021-09-16
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2023-01-24
      Other Directorships of BIPIN NANDLAL JANI
      Company Name CIN Designation Appointment Date Cessation
      BENCH BIO PRIVATE LIMITED U01409GJ2007PTC050222 Director 2007-03-15 Ongoing
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Additional Director - 2012-08-23
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Director 2012-08-23 Ongoing
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Managing Director - 2023-08-24
      TEST AGRICHEMICAL LIMITED U24233MH2010PLC201773 Additional Director - 2012-09-29
      TEST AGRICHEMICAL LIMITED U24233MH2010PLC201773 Director 2012-09-29 Ongoing
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Additional Director - 2012-09-29
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director 2012-09-29 Ongoing
      KHALINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163388 Additional Director - 2012-09-29
      KHALINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163388 Director 2012-09-29 Ongoing
      KHAGAY ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163390 Additional Director - 2012-09-29
      KHAGAY ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163390 Director 2012-09-29 Ongoing
      HELINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163697 Additional Director - 2012-09-29
      HELINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163697 Director 2012-09-29 Ongoing
      PRASKAND ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163847 Additional Director - 2012-09-29
      PRASKAND ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163847 Director 2012-09-29 Ongoing
      TATVA GLOBAL RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101MH2010PTC198447 Additional Director - 2012-09-29
      TATVA GLOBAL RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101MH2010PTC198447 Director 2012-09-29 Ongoing
      GECPL-UEEL CONSORTIUM LIMITED U41000GJ2008PLC055115 Additional Director - 2012-09-29
      GECPL-UEEL CONSORTIUM LIMITED U41000GJ2008PLC055115 Director 2012-09-29 Ongoing
      TATVA GLOBAL WATER TECHNOLOGIES PRIVATE LIMITED U41000GJ2010PTC114419 Additional Director - 2012-09-29
      TATVA GLOBAL WATER TECHNOLOGIES PRIVATE LIMITED U41000GJ2010PTC114419 Director 2012-09-29 Ongoing
      HARDSTONE PROPERTIES (INDIA )PRIVATE LIMITED U45200MH2002PTC137414 Director 2011-09-16 Ongoing
      MAGNUS PROPERTIES PRIVATE LIMITED U45200MH2003PTC142055 Director 2011-09-16 Ongoing
      MRUGAL PROPERTIES LIMITED U45201MH2006PLC164867 Director 2006-09-23 Ongoing
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Director 2006-09-26 Ongoing
      NERKA CHEMICALS PRIVATE LIMITED U46201GJ1980PTC004076 Director 2013-10-14 Ongoing
      ACCOLADE PROPERTIES PRIVATE LIMITED U46201MH2004PTC146745 Director - 2019-09-30
      ARCHANA OVERSEAS PRIVATE LIMITED U51900GJ1995PTC086583 Director - 2014-03-24
      UPL INVESTMENT PRIVATE LIMITED U65923MH2010PTC198952 Additional Director - 2012-09-29
      UPL INVESTMENT PRIVATE LIMITED U65923MH2010PTC198952 Director 2012-09-29 Ongoing
      SHATATARAKA HOLDINGS PVT LTD (TR CO FROM MAHARASHTRA) U65990GJ1986PTC027314 Director 2001-07-18 Ongoing
      ESTHETIC FINVEST PVT LTD U65990GJ1991PTC027309 Director 2001-07-18 Ongoing
      NURTURE FINANCIAL SOLUTIONS LIMITED U65990MH2022PLC387005 Additional Director 2024-03-29 Ongoing
      TEKNOMIC CONSULTANTS PRIVATE LIMITED U74140GJ1972PTC128551 Director - 2014-12-02
      SPML-UEEL JV COMPANY LIMITED U74200GJ2008PLC053771 Additional Director - 2012-09-29
      SPML-UEEL JV COMPANY LIMITED U74200GJ2008PLC053771 Director 2012-09-29 Ongoing
      TATVA CLEAN TECH PRIVATE LIMITED U90000MH2010PTC200801 Additional Director - 2012-09-29
      TATVA CLEAN TECH PRIVATE LIMITED U90000MH2010PTC200801 Director 2012-09-29 Ongoing
      BERHAMPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90000MH2013PTC247673 Director - 2015-02-14
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Additional Director - 2012-09-29
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Director 2012-09-29 Ongoing
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Additional Director - 2012-09-29
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Director 2012-09-29 Ongoing
      Other Directorships of SAMIR BHUPATRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DAMAN GANGA PULP AND PAPERS PVT LTD (TR CO FROM MAHARASHTRA) U21010GJ1981PTC027308 Additional Director - 2014-09-27
      DAMAN GANGA PULP AND PAPERS PVT LTD (TR CO FROM MAHARASHTRA) U21010GJ1981PTC027308 Director - 2020-09-30
      TEST AGRICHEMICAL LIMITED U24233MH2010PLC201773 Additional Director - 2014-09-26
      TEST AGRICHEMICAL LIMITED U24233MH2010PLC201773 Director 2014-09-26 Ongoing
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director 2014-09-10 Ongoing
      TATVA GLOBAL RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101MH2010PTC198447 Additional Director - 2018-09-29
      TATVA GLOBAL RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101MH2010PTC198447 Director 2018-09-29 Ongoing
      TATVA GLOBAL WATER TECHNOLOGIES PRIVATE LIMITED U41000GJ2010PTC114419 Director 2014-09-10 Ongoing
      HARDSTONE PROPERTIES (INDIA )PRIVATE LIMITED U45200MH2002PTC137414 Director 2014-08-25 Ongoing
      MAGNUS PROPERTIES PRIVATE LIMITED U45200MH2003PTC142055 Director 2014-08-25 Ongoing
      MRUGAL PROPERTIES LIMITED U45201MH2006PLC164867 Additional Director - 2014-09-27
      MRUGAL PROPERTIES LIMITED U45201MH2006PLC164867 Director 2014-09-27 Ongoing
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Additional Director - 2014-09-27
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Director - 2023-08-01
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Whole-time director 2014-09-27 Ongoing
      NERKA CHEMICALS PRIVATE LIMITED U46201GJ1980PTC004076 Additional Director - 2014-09-30
      NERKA CHEMICALS PRIVATE LIMITED U46201GJ1980PTC004076 Director - 2016-03-10
      ACCOLADE PROPERTIES PRIVATE LIMITED U46201MH2004PTC146745 Additional Director - 2014-09-27
      ACCOLADE PROPERTIES PRIVATE LIMITED U46201MH2004PTC146745 Director 2014-09-27 Ongoing
      FORCE AVIATION PRIVATE LIMITED U63033MH2007PTC169344 Additional Director - 2014-09-29
      FORCE AVIATION PRIVATE LIMITED U63033MH2007PTC169344 Director 2014-09-29 Ongoing
      VYOM FINVEST PVT LTD U65910GJ1983PTC027313 Additional Director - 2015-09-30
      VYOM FINVEST PVT LTD U65910GJ1983PTC027313 Director 2015-09-30 Ongoing
      UPL INVESTMENT PRIVATE LIMITED U65923MH2010PTC198952 Director 2014-09-10 Ongoing
      SHATATARAKA HOLDINGS PVT LTD (TR CO FROM MAHARASHTRA) U65990GJ1986PTC027314 Additional Director - 2014-09-20
      SHATATARAKA HOLDINGS PVT LTD (TR CO FROM MAHARASHTRA) U65990GJ1986PTC027314 Director 2014-09-20 Ongoing
      ESTHETIC FINVEST PVT LTD U65990GJ1991PTC027309 Additional Director - 2021-08-09
      ESTHETIC FINVEST PVT LTD U65990GJ1991PTC027309 Director 2021-08-09 Ongoing
      SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) U67120GJ1986PTC023998 Additional Director - 2015-09-30
      SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) U67120GJ1986PTC023998 Director - 2020-11-30
      SADAFULI FINVEST PVT LTD(TR CO FROM MAHARASHTRA) U68100GJ1993PTC027347 Additional Director - 2014-09-27
      SADAFULI FINVEST PVT LTD(TR CO FROM MAHARASHTRA) U68100GJ1993PTC027347 Director 2014-09-27 Ongoing
      SADAFULI JUHU HOSPITALITY SERVICES PRIVATE LIMITED U74999MH2016PTC282650 Director 2016-06-21 Ongoing
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Director 2014-09-10 Ongoing
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Director 2014-09-10 Ongoing
      Other Directorships of RAJNIKANT DEVIDAS SHROFF
      Company Name CIN Designation Appointment Date Cessation
      URBANIA REALTY LIMITED LIABILITY PARTNERSHIP AAC-1172 Partner 2015-09-09 Ongoing
      ULTIMA NEWPRO LLP AAE-6352 Designated Partner 2015-08-25 Ongoing
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Managing Director 2015-04-01 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Managing Director - 2013-10-01
      UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2022-12-01
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2011-08-19
      NIVI TRADING LIMITED L99999MH1985PLC036391 Director 1992-03-02 Ongoing
      UNIPHOS SEEDS AND BIOGENETICS PRIVATE LIMITED U01110GJ2005PTC046287 Director 2005-06-21 Ongoing
      SANGUINE NOVASEEDS PRIVATE LIMITED U01112MH2015PTC260765 Director 2015-01-08 Ongoing
      VANKALA KRISHI CARE PRIVATE LIMITED U01119MH2016PTC284609 Director - 2017-03-07
      SWAL CORPORATION LIMITED U24110MH1979PLC136661 Director 2005-06-29 Ongoing
      CROP CARE FEDERATION OF INDIA U24211DL1970NPL005200 Director - 2021-09-28
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Director 2013-02-01 Ongoing
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Managing Director - 2013-02-01
      UNIPHOS ENVIROTRONIC PRIVATE LIMITED U29297GJ2007PTC052025 Director 2007-10-22 Ongoing
      SHROFF ENVIROTRAL PRIVATE LIMITED U29309GJ1998PTC035241 Director 1998-12-31 Ongoing
      TATVA GLOBAL WATER TECHNOLOGIES PRIVATE LIMITED U41000GJ2010PTC114419 Director - 2012-06-06
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director 1998-04-03 Ongoing
      NERKA CHEMICALS PRIVATE LIMITED U46201GJ1980PTC004076 Additional Director - 2017-09-28
      NERKA CHEMICALS PRIVATE LIMITED U46201GJ1980PTC004076 Director 2017-09-28 Ongoing
      DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 1992-04-08 Ongoing
      VYOM FINVEST PVT LTD U65910GJ1983PTC027313 Director 1993-05-12 Ongoing
      UPL INVESTMENT PRIVATE LIMITED U65923MH2010PTC198952 Director - 2012-06-06
      SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) U67120GJ1986PTC023998 Director 1993-01-04 Ongoing
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director 1994-12-07 Ongoing
      JRF RESEARCH PRIVATE LIMITED U73100GJ2012PTC072922 Director 2012-12-07 Ongoing
      VAPI GREEN ENVIRO LIMITED U74210GJ1997GAP031525 Director - 2009-12-04
      ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA U80902MH2021NPL353148 Director 2021-01-08 Ongoing
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director - 2014-04-01
      ASMECHEM CHAMBER OF COMMERCE AND INDUSTRY OF INDIA U91110MH1990NPL057237 Director 2017-09-28 Ongoing
      ASMECHEM CHAMBER OF COMMERCE AND INDUSTRY OF INDIA U91110MH1990NPL057237 Managing Director - 2017-09-28
      UPL GLOBAL BUSINESS SERVICES LIMITED U93000GJ1979PLC003583 Director 1979-12-20 Ongoing
      AGRI NET SOLUTIONS LIMITED U99999MH2000PLC134747 Director 2000-04-10 Ongoing

      CIN Company Name Company Address
      U85300MH2022NPL383927 UPL CARE FOUNDATION Kanta Niwas, Ground Floor, 11th Road Opp. Madhu Park, Khar (West), Mumbai- 40,0052,Mumbai,Mumbai City,Maharashtra,400052-India
      U24233MH2010PLC201773 TEST AGRICHEMICAL LIMITED Kanta Niwas, Ground Floor, 11th Road, Opp. Madhu Park , Khar (West) , Mumbai, Maharashtra, India - 400052
      U01112MH2015PTC260765 SANGUINE NOVASEEDS PRIVATE LIMITED Kanta Niwas, Ground Floor, 11th Road, Opp. Madhu Park , Khar (West) , Mumbai, Maharashtra, India - 400052
      U01119MH2016PTC284609 VANKALA KRISHI CARE PRIVATE LIMITED Kanta Niwas, Ground Floor, 11th Road, Opp. Madhu Park , Khar (West) , Mumbai, Maharashtra, India - 400052
      U74999MH2016PTC282650 SADAFULI JUHU HOSPITALITY SERVICES PRIVATE LIMITED Kanta Niwas, Ground Floor, 11th Road, Opp. Madhu Park , Khar (West) , Mumbai, Maharashtra, India - 400052
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      U40101MH2010PTC198447 TATVA GLOBAL RENEWABLE ENERGY COMPANY PRIVATE LIMITED Kanta Niwas, Madhu Park, 11th Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      U45200MH2007PTC168201 SHRIPAL BUILDCON PRIVATE LIMITED 1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
      U45201MH2006PTC166075 SHAH & SANGHAVI INFRASTRUCTURE PRIVATE LIMITED 1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
      U45201MH2006PTC166096 SHAH & SANGHAVI PROPERTIES PRIVATE LIMITED 1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
      U45201MH2006PTC166290 SHRENIK DEVELOPERS PRIVATE LIMITED 1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
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      U70101MH2005PTC189665 PATHIK PROPERTIES PRIVATE LIMITED 1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
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      U01100MH2022PLC385974 UPL AGRI SCIENCE LIMITED Uniphos House,Madhu Park Centre, 11th Road, Opp. Madhu Park, Khar West, , Mumbai, Maharashtra, India - 400052
      U45208MH2010PTC201066 SAVLA REAL ESTATE PRIVATE LIMITED 801, NATRAJ MADHU PARK CHS LTD., OPP. MADHU PARK, 11TH ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052
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      U45400MH2011PTC219467 C. S. BUILDERS PRIVATE LIMITED 801, Natraj Madhu Park CHS Ltd., Opp. Madhu Park, 11th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
      U20211MH2025PTC449841 UNITED PHOSPHORUS (INDIA) PRIVATE LIMITED UNIPHOS HOUSE 11TH ROAD,OPP MADHU PARK KHAR WEST,Mumbai,Mumbai,Maharashtra,400052-India
      ACN-8702 K JADHWANI PROJECTS LLP 801, Rajhuns Co-Op Housing Society Ltd., 8th Floor,11th Road, Near Madhu Park , Opp. Dhairya Appts, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
      U26916MH2008PTC184982 DESPAT CERAMIC COMPOSITES PRIVATE LIMITED 501/502, Sai Leela, 11th Road, Khar (West), Opp. Madhu Park , Mumbai, Maharashtra, India - 400052
      U74999MH2011PTC219299 BULL7 CONSULTANTS PRIVATE LIMITED FLAT NO 10 , 3RD FlOOR MADHU KUNJ OPP MADHU PARK KHAR WEST , MUMBAI, Maharashtra, India - 400052
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      U70102MH2011PTC221514 HIH REALTY PRIVATE LIMITED GROUND FLOOR, PLOT NO. 3A, 18TH ROAD KHAR, 52 AS, OPP. LAXMINARAYAN TEMPLE, (KHAR WEST), , MUMBAI, Maharashtra, India - 400052
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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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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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      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

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