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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SHARP INDUSTRIES LIMITED

CIN: L99999MH1988PLC046467 As on: 2026-07-13

SHARP INDUSTRIES LIMITED (CIN: L99999MH1988PLC046467) is a Public company incorporated on 09 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 199528190.00.

SHARP INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-06-15.SHARP INDUSTRIES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of SHARP INDUSTRIES LIMITED are PRAJESH MANOJBHAI SHAH, RAJESH JAYANTILAL MERCHANT, and MANOJ BHAGWANDAS SHAH.

SHARP INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L99999MH1988PLC046467 and its registration number is 46467. Users may contact SHARP INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SHARP INDUSTRIES LIMITED is PLOT NO-6, SURVEY NO -70, VILLAGE WALIV VASAI EAST , THANE, Maharashtra, India - 401208.

Current status of SHARP INDUSTRIES LIMITED is - Under Liquidation.

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 SHARP INDUSTRIES 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 SHARP INDUSTRIES 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 SHARP INDUSTRIES
DIN Director Name Designation Appointment Date
03044875 PRAJESH MANOJBHAI SHAH Director 2010-03-25
03044909 RAJESH JAYANTILAL MERCHANT Director 2010-03-25
01524115 MANOJ BHAGWANDAS SHAH Additional Director 2015-04-29
Past Directors & Key Managerial Personnel of SHARP INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
01920913 HASMUKH TARACHAND SHETH Managing Director - 2011-03-07
03034367 PAWANKUMAR ATMARAM DADHICH Additional Director - 2015-04-29
01290450 HITESH RAVINDRABHAI SHAH Director - 2011-03-07
01857208 RITESH KAILASH KHETAN Additional Director - 2007-12-28
01857208 RITESH KAILASH KHETAN Director - 2014-02-13
02330202 RAJESH TARACHAND SHETH Additional Director - 2011-03-07
02330202 RAJESH TARACHAND SHETH Director - 2013-12-24
02330202 RAJESH TARACHAND SHETH Managing Director - 2015-03-21
02330220 ASHWIN TARACHAND SHETH Additional Director - 2010-12-30
02330220 ASHWIN TARACHAND SHETH Director - 2011-03-07
02330220 ASHWIN TARACHAND SHETH Managing Director - 2013-12-24
03044875 PRAJESH MANOJBHAI SHAH Additional Director - 2010-12-30
03044909 RAJESH JAYANTILAL MERCHANT Additional Director - 2010-12-30
00789612 VILESH PRAFULCHANDRA SHETH Additional Director - 2007-12-28
00789612 VILESH PRAFULCHANDRA SHETH Director - 2011-03-07
01509385 VINODRAI TARACHAND SHETH Director - 2011-03-07
Other Directorships of HASMUKH TARACHAND SHETH
Company Name CIN Designation Appointment Date Cessation
VSV FASHION LLP AAC-2541 Designated Partner 2016-02-25 Ongoing
AKAR LAMINATORS LIMITED U20211GJ1989PLC012415 Managing Director - 2019-12-20
SIDDHEE PRODUCTS PRIVATE LIMITED U24210MH2016PTC280387 Director 2016-04-29 Ongoing
VALUCLADD FACADE SOLUTIONS PRIVATE LIMITED U28129MH2012PTC227780 Additional Director - 2017-02-21
ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED U28931MH2012PTC227407 Additional Director - 2018-12-01
SKYMOON BUILDTECH PRIVATE LIMITED U43299MH2023PTC404422 Director 2023-06-08 Ongoing
VALUKKO INFRASTRUCTURE LIMITED U45400MH2007PLC172223 Additional Director - 2014-09-30
VALUKKO INFRASTRUCTURE LIMITED U45400MH2007PLC172223 Director 2014-09-30 Ongoing
VISION AGENCIES PRIVATE LIMITED U51100MH1999PTC120673 Additional Director - 2008-09-30
VISION AGENCIES PRIVATE LIMITED U51100MH1999PTC120673 Director 2008-09-30 Ongoing
VALUKKO INDUSTRIES PRIVATE LIMITED U70100MH1998PTC114382 Additional Director - 2019-09-30
VALUKKO INDUSTRIES PRIVATE LIMITED U70100MH1998PTC114382 Director 2019-09-30 Ongoing
VALUKKO INDUSTRIES PRIVATE LIMITED U70100MH1998PTC114382 Director - 2010-04-30
Other Directorships of PAWANKUMAR ATMARAM DADHICH
Company Name CIN Designation Appointment Date Cessation
SWASTIK BIO-AGRO TECH PRIVATE LIMITED U15100MH2005PTC153827 Additional Director - 2008-09-30
SWASTIK BIO-AGRO TECH PRIVATE LIMITED U15100MH2005PTC153827 Director - 2015-01-12
Other Directorships of HITESH RAVINDRABHAI SHAH
Company Name CIN Designation Appointment Date Cessation
SHASAN SAMRAT SHINES LLP ABZ-6193 Designated Partner 2022-12-27 Ongoing
SWASTIK BIO-AGRO TECH PRIVATE LIMITED U15100MH2005PTC153827 Director - 2008-04-01
AKAR LAMINATORS LIMITED U20211GJ1989PLC012415 Director - 2018-05-08
RUSHABH CONVERTORS PRIVATE LIMITED U21000MH2005PTC155504 Director - 2007-09-03
SINDHBHAVANI INDUSTRIES PRIVATE LIMITED U22219GJ1998PTC033805 Director - 2021-02-01
CAT COSMETICS AND HEALTHCARE PRIVATE LIMITED U24246GJ2005PTC046118 Director - 2018-07-24
VALUKKO INFRASTRUCTURE LIMITED U45400MH2007PLC172223 Additional Director - 2008-12-29
VALUKKO INFRASTRUCTURE LIMITED U45400MH2007PLC172223 Director - 2014-03-01
VISION AGENCIES PRIVATE LIMITED U51100MH1999PTC120673 Additional Director - 2007-08-23
RUSHABH FLEXIPACK LIMITED U65910RJ1984PLC003139 Additional Director - 2009-09-30
RUSHABH FLEXIPACK LIMITED U65910RJ1984PLC003139 Director - 2011-02-10
HI FIBE INDUSTRIES PRIVATE LIMITED U74999GJ2020PTC115745 Director 2020-08-22 Ongoing
SPL TECHNO CHEM LIMITED U99999MH1984PLC031843 Additional Director 2007-09-03 Ongoing
Other Directorships of RITESH KAILASH KHETAN
Company Name CIN Designation Appointment Date Cessation
VSV FASHION LLP AAC-2541 Designated Partner 2017-01-12 Ongoing
SWASTIK BIO-AGRO TECH PRIVATE LIMITED U15100MH2005PTC153827 Additional Director - 2015-05-01
AKAR LAMINATORS LIMITED U20211GJ1989PLC012415 Additional Director - 2014-11-14
AKAR LAMINATORS LIMITED U20211GJ1989PLC012415 CFO(KMP) - 2018-08-10
AKAR LAMINATORS LIMITED U20211GJ1989PLC012415 Director - 2018-08-10
RIDHI PETROCHEM PRIVATE LIMITED U24100GJ2005PTC145668 Additional Director - 2011-09-30
RIDHI PETROCHEM PRIVATE LIMITED U24100GJ2005PTC145668 Director - 2011-12-23
SIDDHEE PRODUCTS PRIVATE LIMITED U24210MH2016PTC280387 Additional Director - 2020-11-28
SIDDHEE PRODUCTS PRIVATE LIMITED U24210MH2016PTC280387 Director - 2021-03-18
VALUCLADD FACADE SOLUTIONS PRIVATE LIMITED U28129MH2012PTC227780 Additional Director - 2015-01-14
VISION AGENCIES PRIVATE LIMITED U51100MH1999PTC120673 Additional Director - 2019-09-30
VISION AGENCIES PRIVATE LIMITED U51100MH1999PTC120673 Director 2019-09-30 Ongoing
Other Directorships of RAJESH TARACHAND SHETH
Company Name CIN Designation Appointment Date Cessation
PALM DROP HEALTH CARE PRIVATE LIMITED U24304MH2020PTC343062 Additional Director 2022-11-16 Ongoing
ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED U28931MH2012PTC227407 Additional Director - 2014-01-16
ASWARAJ INFRA PRIVATE LIMITED U45200GJ2010PTC062439 Additional Director - 2012-09-29
ASWARAJ INFRA PRIVATE LIMITED U45200GJ2010PTC062439 Director 2012-09-29 Ongoing
Other Directorships of ASHWIN TARACHAND SHETH
Company Name CIN Designation Appointment Date Cessation
SWASTIK BIO-AGRO TECH PRIVATE LIMITED U15100MH2005PTC153827 Additional Director - 2015-02-17
ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED U28931MH2012PTC227407 Additional Director - 2014-01-16
ASWARAJ INFRA PRIVATE LIMITED U45200GJ2010PTC062439 Additional Director - 2012-09-29
ASWARAJ INFRA PRIVATE LIMITED U45200GJ2010PTC062439 Director - 2014-09-01
Other Directorships of PRAJESH MANOJBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
SWASTIK BIO-AGRO TECH PRIVATE LIMITED U15100MH2005PTC153827 Additional Director - 2018-09-29
SWASTIK BIO-AGRO TECH PRIVATE LIMITED U15100MH2005PTC153827 Director - 2024-02-15
AKAR LAMINATORS LIMITED U20211GJ1989PLC012415 Additional Director - 2018-09-29
AKAR LAMINATORS LIMITED U20211GJ1989PLC012415 Director 2018-09-29 Ongoing
CAT COSMETICS AND HEALTHCARE PRIVATE LIMITED U24246GJ2005PTC046118 Additional Director - 2018-09-29
CAT COSMETICS AND HEALTHCARE PRIVATE LIMITED U24246GJ2005PTC046118 Director - 2024-03-28
LAMIKKO FILMS PRIVATE LIMITED U25202GJ2009PTC057652 Additional Director - 2018-09-29
LAMIKKO FILMS PRIVATE LIMITED U25202GJ2009PTC057652 Director 2018-09-29 Ongoing
VALUCLADD FACADE SOLUTIONS PRIVATE LIMITED U28129MH2012PTC227780 Additional Director 2017-02-21 Ongoing
ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED U28931MH2012PTC227407 Additional Director 2014-01-13 Ongoing
ASWARAJ INFRA PRIVATE LIMITED U45200GJ2010PTC062439 Additional Director - 2017-09-29
ASWARAJ INFRA PRIVATE LIMITED U45200GJ2010PTC062439 Director 2017-09-29 Ongoing
VISION AGENCIES PRIVATE LIMITED U51100MH1999PTC120673 Additional Director - 2018-09-29
VISION AGENCIES PRIVATE LIMITED U51100MH1999PTC120673 Director - 2019-05-28
RUSHABH FLEXIPACK LIMITED U65910RJ1984PLC003139 Additional Director 2014-01-15 Ongoing
VALUKKO INDUSTRIES PRIVATE LIMITED U70100MH1998PTC114382 Additional Director - 2010-09-30
VALUKKO INDUSTRIES PRIVATE LIMITED U70100MH1998PTC114382 Director - 2019-05-28
CIGNA FLEX PRIVATE LIMITED U74999MH2017PTC292852 Director - 2018-08-13
D-RISING FORCE TRADEWING PRIVATE LIMITED U93090GJ2018PTC103782 Additional Director - 2024-01-22
LALIT POLYESTER PRIVATE LIMITED U99999MH1988PTC045817 Additional Director 2014-01-27 Ongoing
Other Directorships of RAJESH JAYANTILAL MERCHANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VILESH PRAFULCHANDRA SHETH
Other Directorships of VINODRAI TARACHAND SHETH
Company Name CIN Designation Appointment Date Cessation
AKAR LAMINATORS LIMITED U20211GJ1989PLC012415 Director - 2014-01-07
HIGH PERFORMANCE PRODUCTS INDUSTRIES PRIVATE LIMITED U24297MH2014PTC256089 Additional Director - 2018-06-09
DHANVIR INDUSTRIES PRIVATE LIMITED U74999MH2017PTC303425 Director - 2018-07-02
Other Directorships of MANOJ BHAGWANDAS SHAH
Company Name CIN Designation Appointment Date Cessation
SWASTIK BIO-AGRO TECH PRIVATE LIMITED U15100MH2005PTC153827 Additional Director - 2018-09-29
SWASTIK BIO-AGRO TECH PRIVATE LIMITED U15100MH2005PTC153827 Director - 2008-04-01
AKAR LAMINATORS LIMITED U20211GJ1989PLC012415 Director 2018-02-14 Ongoing
RUSHABH CONVERTORS PRIVATE LIMITED U21000MH2005PTC155504 Director 2005-08-19 Ongoing
RIDHI PETROCHEM PRIVATE LIMITED U24100GJ2005PTC145668 Additional Director - 2010-10-22
CAT COSMETICS AND HEALTHCARE PRIVATE LIMITED U24246GJ2005PTC046118 Additional Director - 2018-09-29
CAT COSMETICS AND HEALTHCARE PRIVATE LIMITED U24246GJ2005PTC046118 Director - 2008-04-01
LAMIKKO FILMS PRIVATE LIMITED U25202GJ2009PTC057652 Additional Director 2018-12-03 Ongoing
POOJA PIPE AND STRUCTURAL PRIVATE LIMITED U27100GJ2004PTC044979 Additional Director - 2011-03-01
VALUCLADD FACADE SOLUTIONS PRIVATE LIMITED U28129MH2012PTC227780 Additional Director 2018-12-03 Ongoing
VALUCLADD FACADE SOLUTIONS PRIVATE LIMITED U28129MH2012PTC227780 Additional Director - 2016-02-18
VALUCLADD FACADE SOLUTIONS PRIVATE LIMITED U28129MH2012PTC227780 Director - 2018-05-07
ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED U28931MH2012PTC227407 Additional Director 2018-12-03 Ongoing
ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED U28931MH2012PTC227407 Director - 2018-05-07
VALUKKO INFRASTRUCTURE LIMITED U45400MH2007PLC172223 Director 2018-03-12 Ongoing
VISION AGENCIES PRIVATE LIMITED U51100MH1999PTC120673 Additional Director - 2016-12-09
RUSHABH FLEXIPACK LIMITED U65910RJ1984PLC003139 Additional Director 2011-02-10 Ongoing
RUSHABH FLEXIPACK LIMITED U65910RJ1984PLC003139 Additional Director - 2008-06-30
RUSHABH FLEXIPACK LIMITED U65910RJ1984PLC003139 Director - 2009-03-30
VIGNHARTA VENTURES PRIVATE LIMITED U74999MH2017PTC292980 Additional Director - 2018-12-28
VIGNHARTA VENTURES PRIVATE LIMITED U74999MH2017PTC292980 Director - 2020-10-13
D-RISING FORCE TRADEWING PRIVATE LIMITED U93090GJ2018PTC103782 Additional Director - 2024-01-22
LALIT POLYESTER PRIVATE LIMITED U99999MH1988PTC045817 Director 2018-03-12 Ongoing
LALIT POLYESTER PRIVATE LIMITED U99999MH1988PTC045817 Director - 2010-05-28

CIN Company Name Company Address
U32909MH2023PTC403966 QUANTUM MAGNETICS PRIVATE LIMITED Building No. 6B, Plot No. 6, Hriday Industrial Hub,,Survey No.41, Hissa No. 1, Village - Chinchoti,,Vasai,Thane,Maharashtra,401208-India
U15100MH2022PTC376065 DREAMTEAM BREWERIES PRIVATE LIMITED Unit No. 8, Survey No 37, Hissa No. 10, Newan Industrial Estate, Unique Industrial Park, Waliv Village, Vasai East, Taluka Vasai,Vasai,Thane,Maharashtra,401208-India
ACD-3504 MARLAND ENGINEERING LLP PLOT NO. 26, SURVEY NO. 74, DEWAN AND SHAH INDUSTRIAL ESTATE,WALIV PHATA, WALIV , VASAI EAST, PALGHAR,Vasai,Thane,Maharashtra,India-401208
U21020MH2002PTC138251 OMEGA CORRUGATORS PRIVATE LIMITED Plot No. 85 and 86, Survey No. 22, Hissa No. 1, Village Poman, KIDC, Vasai (East), , Thane, Maharashtra, India - 401208
U31909MH2021PTC357287 GM NEXUS INDIA PRIVATE LIMITED Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208
U36000MH2025PTC453747 KLAR HYDROTECH PRIVATE LIMITED Survey No. 36, P. No. 09, Dhumal,Nagar Village Waliv, Vasai Road East,,Vasai,Thane,Maharashtra,401208-India
AAM-5073 BANAZ FASHION LLP PLOT NO. 26, SURVEY NO. 62, H NO. 2&3, VILLAGE WALIV, VASAI EAST, PALGHAR, Maharashtra, India - 401208
U29299MH2000PTC126879 RAPID PACK ENGINEERING PRIVATE LIMITED PLOT NO. 18, SURVEY 66,NEAR IPOL, VILLAGE WALIV, VASAI EAST. , THANE, Maharashtra, India - 401208
U25209MH2022PTC378895 RIOLO PRIVATE LIMITED Gala No. 104, Varun Industrial Estate, Building No. 2,Survey No. 46D1, Chinchpada Waliv Road, Vasai Road East,Vasai,Thane,Maharashtra,401208-India
U31300MH1993PTC071538 AGRADE CABLES PVT LTD KRISHNA HOUSE, PLOT NO 46, SURVEY NO 66 VILLAGE WALIV, PHATTA, VASAI (E) , THANE, Maharashtra, India - 401208
U72900MH1999PTC123047 JDIANM LIGHTING PRIVATE LIMITED PLOT NO.6/7, GOLANI COMPLEX, NEXT TO BLUE CHIP IND. ESTATE NO.1, WALIV, VASAI (EAST), , THANE, Maharashtra, India - 401208
U51500MH1997PTC108300 BHARAJ MACHINERIES PRIVATE LIMITED Plot No.12 & 13, S.No.66, Hissa No.1/1, Naik Pada, Village Valiv, Vasai (East) , Thane , THANE, Maharashtra, India - 401208
U29253MH2012PTC233435 MANAV ENERGY PRIVATE LIMITED Gala No. 3 & 4, Ground Floor, Building No. A, JAY VIJAY INDUSTRIAL ESTATE, Situated at Survey No.70 & 72, Village Waliv, Vasai , Vasai, Maharashtra, India - 401208
U28133MH2011PTC214244 SUPREME SPRING WORKS PRIVATE LIMITED Survey No 86-A, Hissa No 4K Waliv, Sativali Road, Opp Tirupati Udyog Nagar , VASAI EAST THANE, Maharashtra, India - 401208
U28920MH1979PTC021951 SHREEJI INDUSTRIAL ENGINEERS (BOMBAY) PRIVATE LIMITED PLOT NO.3,SURVEY NO.74 (2),SATIVALI ROAD, WALIV PHATA,WALIV,VASAI (EAST) , VASAI, Maharashtra, India - 401208
U29130MH1992PTC065771 MARLAND ENGINEERING PVT LTD PLOT NO. 26, SURVEY NO. 74, DEWAN AND SHAH INDUSTRIAL ESTATE WALIV PHATA, WALIV , VASAI EAST, PALGHAR , Vasai, Maharashtra, India - 401208
U31908MH2010PTC206656 GALLIC ELECTRO TECHNOLOGIES PRIVATE LIMITED Bldg No 1, Survey No 39, Hiss No 5, Waliv, Vasai (East) , Thane, Maharashtra, India - 401208
U31900MH2010PTC210652 GLS ELECTROVISION PRIVATE LIMITED Bldg No 1, Survey No 39, Hiss No 5, Waliv, Vasai (East) , Thane, Maharashtra, India - 401208
U52100MH2017PTC294089 GARUDA LIFESTYLE PRIVATE LIMITED Bldg No 1, Survey No 39, Hiss No 5, Waliv, Vasai (East) , Thane, Maharashtra, India - 401208
U74110MH2013PTC247437 GARUDA FINSEC ADVISORY PRIVATE LIMITED Bldg No 1, Survey No 39, Hiss No 5, Waliv, Vasai (East) , Thane, Maharashtra, India - 401208
U74900MH2014PTC255364 PURE SNACKS PRIVATE LIMITED Plot No. 92, Survey No.66 Waliv Fata, Vasai (East), Dist. Palgher  401208 , Vasai, Maharashtra, India - 401208
L36912MH2012PLC227967 REXPRO ENTERPRISES LIMITED Building No 2, WING A & B, Survey No -36, Hissa No 13,,Waliv Village, Dhumal Nagar,Vasai,Thane,Maharashtra,401208-India
U17299MH2020PTC348993 UMIYA GARMENTS PRIVATE LIMITED PLOT NO. 3 HANSA BUILDING, BLDG NO. 3 S NO 36 DHUMAL NAGAR WALIV VASAI EAST , THANE, Maharashtra, India - 401208
U29220MH2008PTC181252 TOOL-TECH MOULDS & MOULDING PRIVATE LIMITED GALA NO. 5, BLDG NO. 1, SHIVALAY INDUSTRIAL ESTATE SURVEY NO. 239, VILLAGE GOKHIVARE, VASAI - EAST , THANE, Maharashtra, India - 401208
ACE-9257 TELANG TECHNOLOGIES LLP Ground Floor, Gala No.11 Building No.1 Survey No. 37/6, Anila Shanti Industrial Estate Cooperative Society Ltd,, Captain Gajanan Dhumaal Marg, Golani Naka, Waliv,Vasai,Thane,Maharashtra,India-401208
U32900MH2024PTC431866 SUNITA IMPERIAL AEROSPACE PRIVATE LIMITED SURVEY NO.66, PLOT NO. A,,VILLAGE WALI, TAL-VASAI,Vasai,Thane,Maharashtra,401208-India
ACM-7409 ULTRAKRAFT PAPER AND REELS LLP Plot No. 08/194/3, Survey No. 106,Manicha Pada, Richard Compound, Vasai Phata Road, Waliv,Vasai,Thane,Maharashtra,India-401208
ACG-0464 YTC TRADING LLP Gala No. C-6, Super IND. EST., S.No. 14/2, Devdal Village,,Kolhi, Vasai Rd East,,Vasai,Thane,Maharashtra,India-401208
U29100MH2022PTC384201 SAZ OILFIELD SERVICES PRIVATE LIMITED Unit No.5, Survey No. 244, H. No. B/3, Orchid Industrial Estate,,Chinchpada, Vasai East, Palghar, Maharashtra 401 208.,Vasai,Thane,Maharashtra,401208-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10278803 2011-04-05 2012-02-19 - 200,000,000.00 Bassein Catholic Co-op Bank Limited
10278806 2011-04-05 - - 100,000,000.00 Bassein Catholic Co-operative Bank Limited
10278858 2011-03-31 - - 200,000,000.00 Bassein Catholic Co-operative Bank Limited
10311575 2011-09-19 2014-03-28 - 700,000,000.00 JM Financial Asset Reconstruction Company Private Limited
10321705 2011-11-30 - - 4,500,000.00 Bassein Catholic Co-operative Bank Limited
10321706 2011-12-03 - - 20,000,000.00 Bassein Catholic Co-operative Bank Limited
10342822 2012-03-13 - - 30,000,000.00 The Bassein Catholic Co-op Bank Limited
10350588 2012-03-27 2014-03-28 - 50,000,000.00 JM Financial Asset Reconstruction Company Private Limited
80056575 2000-02-24 2011-05-04 2011-06-21 100,000,000.00 DHAWALGIRI PROPERTIES PRIVATE LIMITED
90160804 1992-07-22 1995-07-03 2011-03-23 6,000,000.00 STATE BANK OF INDIA
90160818 1993-03-18 1995-07-03 2011-03-23 12,000,000.00 STATE BANK OF INDIA
90160873 1995-10-06 - 2011-03-15 143,300,000.00 BANK OF INDIA
90160929 1997-10-09 2004-03-31 2010-06-01 14,330,000,000.00 Asset Reconstruction Company ( India) Ltd.
90160963 1998-10-06 2004-03-31 2010-06-01 14,330,000,000.00 Asset Reconstruction Company ( India) Ltd.
90162255 1989-04-12 1999-09-11 2011-03-15 2,500,000.00 BANK OF INDIA
90162256 1989-04-20 - 2001-02-28 7,960,000.00 STATE BANK OF BIKANER & JAIPUR
90162258 1989-04-24 1995-07-03 2001-02-28 2,900,000.00 THE INDUSTRIAL DEVELOPMENT BANK OF INDIA
90162291 1989-08-03 1995-07-03 2001-02-27 13,700,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA
90162296 1989-08-13 1992-07-22 2001-02-28 13,700,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90162322 1989-10-27 1995-07-03 2001-02-28 1,400,000.00 THE INDUSTRIAL DEVELOPMENT BANK OF INDIA
90162343 1990-01-15 1993-03-18 2011-03-18 10,000,000.00 THE UNIT TRUST OF INDIA
90162355 1990-03-12 1993-03-18 2011-03-23 9,800,000.00 STATE BANK OF INDIA
90162369 1990-04-09 1995-07-03 2001-02-27 4,200,000.00 THE INDUSTRIAL CREDIT & INVEST. CORP. OF INDIA
90162507 1991-07-12 1992-07-22 2010-11-09 6,500,000.00 BANK OF BAHRAIN & KWAIT B.S.C.
90162621 1992-06-22 1995-07-03 2001-02-27 12,500,000.00 THE INDUSTRIAL CREDIT & INVEST. CORP. OF INDIA
90162661 1992-10-23 1994-03-01 2011-03-15 1,800,000.00 BANK OF INDIA
90162729 1993-03-30 2004-03-27 2010-06-01 14,500,000.00 Asset Reconstruction Company ( India) Ltd.
90162780 1993-09-10 1995-07-03 2001-02-27 25,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA
90162880 1994-03-23 1995-07-03 2010-11-09 25,600,000.00 BANK OF BAHRAIN & KUWAIT
90163043 1994-12-05 1995-07-03 2011-10-17 36,500,000.00 EXPORT- IMPORT BANK OF INDIA
90163149 1995-04-24 - 2011-10-17 36,000,000.00 EXPORT -IMPORT BANK OF INDAI
90163167 1995-05-24 1997-07-03 2011-11-25 9,500,000.00 EXPORT- IMPORT BANK OF INDIA
90163187 1995-07-12 1992-11-13 2010-11-09 6,500,000.00 BANK OF BAHRAIN & KUWAIT
90163550 1997-06-13 2004-03-29 2010-06-01 82,400,000.00 Asset Reconstruction Company ( India) Ltd.
90163848 1999-04-07 - 2011-09-27 50,000,000.00 THE ICICI LIMITED
90163849 1999-04-08 2004-03-31 2010-06-01 23,900,000.00 Asset Reconstruction Company ( India) Ltd.
90163851 1999-04-12 1996-02-16 2011-03-15 1,800,000.00 BANK OF INDIA
90163897 1999-07-31 2004-03-31 2010-06-01 20,000,000.00 Asset Reconstruction Company ( India) Ltd
90163964 2000-01-03 2004-03-31 2010-06-01 10,420,000.00 Asset Reconstruction Company ( India) Ltd.
90164018 2000-04-03 2004-03-31 2010-06-01 7,500,000.00 Asset Reconstruction Company ( India) Ltd.
90164031 2000-05-06 2004-03-31 2010-06-01 406,680,000.00 Asset Reconstruction Company ( India) Ltd.
90164034 2000-05-22 2001-03-20 2011-01-05 143,140,000.00 BANK OF INDIA
90164090 2000-11-10 2004-03-31 2010-06-01 12,000,000.00 Asset Reconstruction Company ( India) Ltd.
90164126 2001-03-15 - 2010-11-15 34,500,000.00 THE FEDERAL BANK LIMITED
90164168 2001-09-28 2004-03-31 2010-06-01 30,000,000.00 Asset Reconstruction Company ( India) Ltd.
90164171 2001-10-01 2004-03-31 2010-06-01 6,500,000.00 Asset Reconstruction Company ( India) Ltd.
90164233 2002-03-26 2004-03-31 2010-06-01 40,000,000.00 Asset Reconstruction Company ( India) Ltd.
90164932 1991-10-28 2011-03-25 2011-09-27 11,500,000.00 Industrial Credit and Investment Corporation of India Ltd.
90165071 1994-07-20 - 2011-09-27 68,455,380.00 THE INDUSTRIAL CREDIT AND INVREST. CORP. OF INDIA LTD.

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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
   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
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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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