• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SHIVAMSHREE BUSINESSES LIMITED

      CIN: L01403DL1983PLC015704 As on: 2024-06-17
      Purchase Report

      SHIVAMSHREE BUSINESSES LIMITED (CIN: L01403DL1983PLC015704) is a Public company incorporated on 12 May 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45650000.00.

      SHIVAMSHREE BUSINESSES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVAMSHREE BUSINESSES LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of SHIVAMSHREE BUSINESSES LIMITED are RAJESH BHAVANBHAI CHAUHAN, PRAFULBHAI PARSHOTTAMBHAI BAVISHIYA, SHAILESH BHAI PARSHOTTAMBHAI BAVISHIYA, ARUNABEN PRAFULKUMAR BAVISHIYA, and NILESH HIMATLAL TRIVEDI.

      SHIVAMSHREE BUSINESSES LIMITED's Corporate Identification Number (CIN) is L01403DL1983PLC015704 and its registration number is 15704. Users may contact SHIVAMSHREE BUSINESSES LIMITED on its Email address - [email protected]. Registered address of SHIVAMSHREE BUSINESSES LIMITED is A-31, Gali No.2, Madhu Vihar, Hanuman Mandir , Delhi, Delhi, India - 110092.

      Current status of SHIVAMSHREE BUSINESSES 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 SHIVAMSHREE BUSINESSES 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 SHIVAMSHREE BUSINESSES

      Purchase full report of SHIVAMSHREE BUSINESSES

      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 SHIVAMSHREE BUSINESSES 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 SHIVAMSHREE BUSINESSES
      DIN Director Name Designation Appointment Date
      08141179 RAJESH BHAVANBHAI CHAUHAN Director 2018-09-28
      01908180 PRAFULBHAI PARSHOTTAMBHAI BAVISHIYA Managing Director 2016-02-09
      01908191 SHAILESH BHAI PARSHOTTAMBHAI BAVISHIYA Director 2016-04-08
      07385551 ARUNABEN PRAFULKUMAR BAVISHIYA Director 2016-04-08
      08141177 NILESH HIMATLAL TRIVEDI Director 2018-09-28
      Past Directors & Key Managerial Personnel of SHIVAMSHREE BUSINESSES
      DIN Director Name Designation Appointment Date Cessation
      00516840 AVNISH KUMAR SRIVASTAVA Additional Director - 2012-09-29
      00516840 AVNISH KUMAR SRIVASTAVA Director - 2010-09-01
      00569819 JITENDRA KUMAR SINGH Director - 2010-03-15
      06541968 VIRAL GUNVANTBHAI KAPADIA CFO(KMP) - 2016-05-30
      07574455 ANUJ KUMAR Additional Director - 2019-08-13
      06539032 VIJU BABULAL JAIN Additional Director - 2015-11-06
      06539032 VIJU BABULAL JAIN Managing Director - 2016-02-09
      07065751 MOHIT KUMAR Additional Director - 2015-09-28
      07065751 MOHIT KUMAR Director - 2018-08-31
      00258194 SUBHASH AGARWAL Additional Director - 2013-05-15
      00472246 NAWAL KISHORE MALPANI Additional Director - 2010-09-29
      00472246 NAWAL KISHORE MALPANI Director - 2013-01-07
      05126574 SARWESH SINGH Additional Director - 2015-09-28
      07064713 KHEEM SINGH Additional Director - 2015-09-28
      07064713 KHEEM SINGH Director - 2018-08-31
      08141179 RAJESH BHAVANBHAI CHAUHAN Additional Director - 2018-09-28
      01057577 RAJESH AGGARWAL Additional Director - 2011-09-29
      02221178 SUDARSHAN JHA Director - 2015-01-22
      07138733 RUCHI . Additional Director - 2015-06-30
      02911093 ADITYA SINGH NAGAR Additional Director - 2015-02-13
      03611510 AMITKUMAR RAMESHCHANDRA RANA Additional Director - 2015-08-28
      03611510 AMITKUMAR RAMESHCHANDRA RANA Managing Director - 2018-08-31
      00025183 SANJEEV AGGARWAL Additional Director - 2010-09-29
      00025183 SANJEEV AGGARWAL Director - 2013-01-07
      01908180 PRAFULBHAI PARSHOTTAMBHAI BAVISHIYA Additional Director - 2016-02-09
      01908180 PRAFULBHAI PARSHOTTAMBHAI BAVISHIYA Director - 2023-09-26
      01908180 PRAFULBHAI PARSHOTTAMBHAI BAVISHIYA Managing Director - 2022-08-29
      01908191 SHAILESH BHAI PARSHOTTAMBHAI BAVISHIYA Additional Director - 2016-04-07
      01908191 SHAILESH BHAI PARSHOTTAMBHAI BAVISHIYA Director - 2022-09-26
      01908191 SHAILESH BHAI PARSHOTTAMBHAI BAVISHIYA Managing Director - 2023-09-26
      02176306 PARAS RAM GOYLE Additional Director - 2010-09-01
      07330727 . DEEPA Company Secretary - 2015-08-24
      07385551 ARUNABEN PRAFULKUMAR BAVISHIYA Additional Director - 2016-04-07
      07797038 HEMANT ASHOKBHAI PALANPURI Company Secretary - 2016-03-17
      08141177 NILESH HIMATLAL TRIVEDI Additional Director - 2018-09-28
      02229827 MANISH MISHRA Additional Director - 2013-09-30
      02229827 MANISH MISHRA Director - 2014-08-26
      06373055 RAVI JAIN Additional Director - 2014-09-25
      06373055 RAVI JAIN Director - 2014-12-26
      07044532 BHIM SINGH CHAUDHARY Additional Director - 2015-09-28
      07044532 BHIM SINGH CHAUDHARY Director - 2016-02-09
      07989173 KAPIL SONI CFO(KMP) - 2015-08-13
      02440309 RATAN SINGH Additional Director - 2013-09-30
      02440309 RATAN SINGH Director - 2014-11-11
      07149250 VANDANA KUMARI Additional Director - 2015-09-28
      07149250 VANDANA KUMARI Director - 2016-03-17
      07666778 BINDESH RAMANBHAI PATEL Additional Director - 2017-09-07
      07666788 VIBHAVARY BINDESHKUMAR PATEL Additional Director - 2017-09-07
      Other Directorships of AVNISH KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      A F ENTERPRISES LIMITED L18100DL1983PLC016354 Director - 2013-07-22
      SAHAYOGI SANCHAALAN PRIVATE LIMITED U01409DL2017PTC312629 Additional Director - 2018-09-28
      SAHAYOGI SANCHAALAN PRIVATE LIMITED U01409DL2017PTC312629 Director 2018-09-28 Ongoing
      FOREMOST INDUSTRIES (INDIA) LIMITED U15200MH1968PLC013896 Director - 2013-05-01
      PASHUPATI DAIRIES PRIVATE LIMITED U15204DL2003PTC273781 Additional Director - 2014-09-30
      PASHUPATI DAIRIES PRIVATE LIMITED U15204DL2003PTC273781 Director - 2023-12-22
      LIVLITE INDUSTRIES PRIVATE LIMITED U15400DL2021PTC385787 Additional Director - 2023-09-29
      LIVLITE INDUSTRIES PRIVATE LIMITED U15400DL2021PTC385787 Director - 2024-05-23
      INDANA FOODS LIMITED U15539DL1983PLC016038 Director - 2014-03-31
      KONARK UDYOG LIMITED U17111DL1981PLC021389 Director 2007-06-07 Ongoing
      PRIME COMPUTER STATIONERY LIMITED U21017MH1983PLC029341 Additional Director - 2009-07-28
      PRIME COMPUTER STATIONERY LIMITED U21017MH1983PLC029341 Director 2009-07-28 Ongoing
      JTPL PRIVATE LIMITED U45200DL2001PTC111333 Additional Director - 2014-09-30
      JTPL PRIVATE LIMITED U45200DL2001PTC111333 Director - 2024-03-22
      SPARK PROJECTS INDIA PRIVATE LIMITED U45201DL2006PTC144828 Additional Director - 2014-09-30
      SPARK PROJECTS INDIA PRIVATE LIMITED U45201DL2006PTC144828 Director 2014-09-30 Ongoing
      RENU MARKETING CORPORATION INDIA PRIVATE LIMITED U51109DL2008PTC178323 Additional Director - 2014-05-20
      GOMANTAK EXIMIS LIMITED U55101DL1990PLC039057 Director - 2013-11-25
      KNOWN BUSINESSES LTD U65921DL1984PLC018333 Director 1996-06-26 Ongoing
      SUVIDHA ENTERPRISES LIMITED U65921DL1984PLC018609 Director 1994-12-31 Ongoing
      CONTEMPORARY ENTERPRISES LIMITED U65921DL1984PLC018803 Director 1994-12-13 Ongoing
      GOLF LINK PROJECTS PRIVATE LIMITED U70100DL2018PTC363495 Additional Director 2024-02-07 Ongoing
      UNIVERSAL INFRASTRUCTURE COMPANY PRIVATE LIMITED U70101DL2010PTC208747 Additional Director 2024-03-20 Ongoing
      UNIVERSAL INFRASTRUCTURE COMPANY PRIVATE LIMITED U70101DL2010PTC208747 Additional Director - 2014-09-30
      UNIVERSAL INFRASTRUCTURE COMPANY PRIVATE LIMITED U70101DL2010PTC208747 Director - 2018-11-16
      DAFFODIL BUSINESSES LIMITED U74999DL1984PLC018733 Director - 2013-11-20
      METALLICA INDUSTRIES LIMITED U99999MH1955PLC009504 Director - 2010-11-29
      Other Directorships of JITENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      A F ENTERPRISES LIMITED L18100DL1983PLC016354 Director - 2010-03-18
      INDODAN INDUSTRIES LIMITED U15200MH1962PLC014429 Director - 2016-10-03
      INDANA FOODS LIMITED U15539DL1983PLC016038 Additional Director 2014-03-31 Ongoing
      INDANA FOODS LIMITED U15539DL1983PLC016038 Director - 2009-10-01
      KONARK UDYOG LIMITED U17111DL1981PLC021389 Director 2001-02-10 Ongoing
      INDANA EXPORTS LIMITED U51229DL1984PLC018328 Director 1993-08-23 Ongoing
      GOMANTAK EXIMIS LIMITED U55101DL1990PLC039057 Director - 2016-10-03
      KNOWN BUSINESSES LTD U65921DL1984PLC018333 Director - 2010-08-09
      SUVIDHA ENTERPRISES LIMITED U65921DL1984PLC018609 Director 1989-12-07 Ongoing
      CONTEMPORARY ENTERPRISES LIMITED U65921DL1984PLC018803 Director 1996-06-25 Ongoing
      DAFFODIL BUSINESSES LIMITED U74999DL1984PLC018733 Director - 2010-03-02
      Other Directorships of VIRAL GUNVANTBHAI KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      KAPPAC PHARMA LTD L24230MH1981PLC025002 Additional Director - 2013-09-30
      KAPPAC PHARMA LTD L24230MH1981PLC025002 Director - 2015-01-02
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2013-09-30
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Director - 2014-01-07
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Managing Director - 2014-07-23
      LA NOURRITURE INDIA SPECIALITIES LIMITED U15122TG2016PLC104056 Additional Director - 2018-02-01
      SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Additional Director - 2013-08-01
      HIGH END FINANCIAL SOLUTIONS PRIVATE LIMITED U74999DL2017PTC313227 Director 2018-07-17 Ongoing
      Other Directorships of ANUJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      WALNUT MARKETING INDIA PRIVATE LIMITED U51909DL2015PTC286580 Additional Director - 2020-01-10
      DEAL4U INDIA PRIVATE LIMITED U74110DL2019PTC358881 Director 2020-09-08 Ongoing
      VERAVAL FREIGHT CARRIERS PRIVATE LIMITED U74899DL1995PTC073214 Additional Director - 2021-11-30
      VERAVAL FREIGHT CARRIERS PRIVATE LIMITED U74899DL1995PTC073214 Director 2021-11-30 Ongoing
      HARI LOGISTICS AND SHIPPING PRIVATE LIMITED U74899DL1996PTC081199 Additional Director - 2021-11-30
      HARI LOGISTICS AND SHIPPING PRIVATE LIMITED U74899DL1996PTC081199 Director 2021-11-30 Ongoing
      CARNATION CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2009PTC195564 Additional Director - 2016-09-30
      CARNATION CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2009PTC195564 Director 2016-09-30 Ongoing
      DETERMINATION INFOTECH INDIA PRIVATE LIMITED U93000DL2017PTC314331 Additional Director - 2017-07-22
      CHRONICLE CORPORATE MENTORS PRIVATE LIMITED U93000DL2018PTC332860 Additional Director - 2019-09-30
      CHRONICLE CORPORATE MENTORS PRIVATE LIMITED U93000DL2018PTC332860 Director 2019-09-30 Ongoing
      Other Directorships of VIJU BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BHAGWATI GRIT AND SAND PRIVATE LIMITED U14106RJ2009PTC030457 Additional Director - 2023-02-24
      BHAGWATI GRIT AND SAND PRIVATE LIMITED U14106RJ2009PTC030457 Director - 2023-06-01
      SNS MINCHEM PRIVATE LIMITED U14200RJ2012PTC039950 Director - 2020-09-12
      COLOSSUSS ELECTRIC COMPANY PRIVATE LIMITED U34103KA2012PTC065462 Director 2013-04-09 Ongoing
      OSS INFOCOM PRIVATE LIMITED U64200DL2014PTC271753 Additional Director - 2021-10-20
      BAL KRISHAN LAL ENCLAVE PRIVATE LIMITED U70101WB2010PTC152490 Additional Director 2024-05-13 Ongoing
      VRUDHIJAIN TRADE CENTER PRIVATE LIMITED U74110KA2014PTC075818 Director 2014-08-13 Ongoing
      VRUDHIJAIN IMPEX PRIVATE LIMITED U74110KA2014PTC075908 Director 2014-08-20 Ongoing
      VELX ANALYTICS PRIVATE LIMITED U74999KA2019PTC125453 Director 2019-06-20 Ongoing
      Other Directorships of MOHIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBHASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EMERGING OPPORTUNITIES LLP AAT-7827 Designated Partner - 2021-09-22
      DIVINUS TRADEXIM PRIVATE LIMITED U52100DL2007PTC167180 Director - 2015-04-20
      DIVINUS PROMOTERS PRIVATE LIMITED U70109DL2011PTC214920 Additional Director - 2013-09-30
      DIVINUS PROMOTERS PRIVATE LIMITED U70109DL2011PTC214920 Director - 2014-04-01
      SKYLINE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC071324 Director - 2023-03-03
      SKYLINE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC071324 Whole-time director - 2015-04-01
      MAAS COMPUTERS PRIVATE LIMITED U80302DL1996PTC082410 Director 2000-04-18 Ongoing
      Other Directorships of NAWAL KISHORE MALPANI
      Company Name CIN Designation Appointment Date Cessation
      ADITYA EATABLES LIMITED U51109DL1995PLC071594 Additional Director - 2011-09-22
      ADITYA EATABLES LIMITED U51109DL1995PLC071594 Director 2011-09-22 Ongoing
      ADITYA EATABLES LIMITED U51109DL1995PLC071594 Director - 2009-09-30
      INDANA EXPORTS LIMITED U51229DL1984PLC018328 Director 1989-02-09 Ongoing
      KNOWN BUSINESSES LTD U65921DL1984PLC018333 Additional Director 2010-08-09 Ongoing
      FOREMOST CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1995PTC069668 Director 1995-06-10 Ongoing
      Other Directorships of SARWESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRATHAMESHWARA HEALTHCARE LLP AAG-0866 Designated Partner 2016-03-31 Ongoing
      PRATHAMESHWARAYA HOSPITALS PRIVATE LIMITED U74999UP2017PTC091070 Director 2017-03-06 Ongoing
      Other Directorships of KHEEM SINGH
      Company Name CIN Designation Appointment Date Cessation
      NARAYAN PORTFOLIO PRIVATE LIMITED U74140DL2014PTC265863 Director - 2015-06-10
      RUDRA EQUITY ADVISOR PRIVATE LIMITED U74999DL2014PTC265681 Director - 2015-06-08
      Other Directorships of RAJESH BHAVANBHAI CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HARYANA OILS AND SOYA LIMITED U51142HR1983PLC015422 Whole-time director 1994-09-17 Ongoing
      OMS CHITS PRIVATE LIMITED U74899DL1991PTC044161 Additional Director - 2019-03-22
      LSR FOODS LIMITED U74899DL1994PLC063911 Director - 2013-04-18
      Other Directorships of SUDARSHAN JHA
      Company Name CIN Designation Appointment Date Cessation
      KT AUTOMATION SYSTEMS PRIVATE LIMITED U36993DL2005PTC142066 Director 2008-07-15 Ongoing
      SMK IMPEX SERVICES PRIVATE LIMITED U51909DL2005PTC135661 Additional Director - 2018-09-29
      SMK IMPEX SERVICES PRIVATE LIMITED U51909DL2005PTC135661 Director - 2021-02-23
      DIVINUS TRADEXIM PRIVATE LIMITED U52100DL2007PTC167180 Director - 2012-09-25
      DIVINUS PROMOTERS PRIVATE LIMITED U70109DL2011PTC214920 Additional Director - 2014-09-30
      DIVINUS PROMOTERS PRIVATE LIMITED U70109DL2011PTC214920 Director - 2023-12-13
      ASHI LTD U74899DL1981PLC011673 Director 2023-10-20 Ongoing
      NETAXCESS ELECTRONICS PRIVATE LIMITED U74899DL1985PTC021293 Director - 2023-06-08
      HIGH END FINANCIAL SOLUTIONS PRIVATE LIMITED U74999DL2017PTC313227 Additional Director 2018-02-10 Ongoing
      Other Directorships of RUCHI .
      Company Name CIN Designation Appointment Date Cessation
      NOVEX COMMERCIALS LIMITED L27109DL1985PLC021428 Additional Director 2015-03-31 Ongoing
      SHRI KRISHNA PRASADAM LIMITED L70200DL2009PLC190708 Additional Director - 2015-06-30
      Other Directorships of ADITYA SINGH NAGAR
      Company Name CIN Designation Appointment Date Cessation
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2014-09-08
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2014-10-27
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2014-10-27
      KARNAM SECURITIES PRIVATE LIMITED U67100DL2009PTC192579 Director - 2017-07-03
      NARAYAN PORTFOLIO PRIVATE LIMITED U74140DL2014PTC265863 Director 2015-06-06 Ongoing
      RUDRA EQUITY ADVISOR PRIVATE LIMITED U74999DL2014PTC265681 Director - 2016-09-04
      Other Directorships of AMITKUMAR RAMESHCHANDRA RANA
      Company Name CIN Designation Appointment Date Cessation
      NAISARGIK AGRITECH (INDIA) LIMITED L01119GJ1994PLC023336 Additional Director 2014-07-07 Ongoing
      NOVEX COMMERCIALS LIMITED L27109DL1985PLC021428 Additional Director 2014-10-01 Ongoing
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2012-09-29
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Director - 2013-05-01
      SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Additional Director - 2012-09-01
      SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Director - 2013-12-31
      INTERFACE HOUSING FINANCE LIMITED U35119GJ1995PLC026697 Additional Director 2009-07-02 Ongoing
      INTERFACE NETWORK MARKETING PRIVATE LIMITED U72200GJ1993PTC018976 Additional Director 2010-03-25 Ongoing
      Other Directorships of SANJEEV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VEDAS DAIRY FARMS PRIVATE LIMITED U01403DL2013PTC256344 Director 2013-08-08 Ongoing
      HARYANA OILS AND SOYA LIMITED U51142HR1983PLC015422 Whole-time director 1994-09-17 Ongoing
      CITIZEN ASSOCIATES PRIVATE LIMITED U74899DL1987PTC027004 Director 1987-02-13 Ongoing
      CITIZEN AGRO INDUSTRIES PRIVATE LIMITED U74899DL1987PTC027681 Director 1987-04-21 Ongoing
      OMS CHITS PRIVATE LIMITED U74899DL1991PTC044161 Additional Director - 2019-03-22
      LSR FOODS LIMITED U74899DL1994PLC063911 Director - 2013-04-18
      Other Directorships of PRAFULBHAI PARSHOTTAMBHAI BAVISHIYA
      Company Name CIN Designation Appointment Date Cessation
      SAMKEET PROPERTIES LLP AAA-3420 Designated Partner 2011-01-18 Ongoing
      SUNRISE PIGMENTS LLP AAG-0505 Designated Partner 2016-03-28 Ongoing
      SPV Innovation LLP ABC-4289 Designated Partner 2022-09-14 Ongoing
      LUCENT CLEANENERGY PRIVATE LIMITED U23201GJ2011PTC066131 Director 2011-07-01 Ongoing
      SUNRISE PIGMENTS PRIVATE LIMITED U24230GJ2008PTC053274 Additional Director - 2015-09-30
      SUNRISE PIGMENTS PRIVATE LIMITED U24230GJ2008PTC053274 Director 2015-09-30 Ongoing
      LUCENT MINES AND MINERAL PRIVATE LIMITED U26911GJ2012PTC070230 Director - 2015-03-10
      SHIVAM PHOTOVOLTAICS PRIVATE LIMITED U29307GJ2012PTC071977 Director - 2016-11-17
      SHIVAM GREENTECH PRIVATE LIMITED U45200GJ2006PTC048806 Director 2006-08-01 Ongoing
      SHREE MARUTI BULK PACKAGING PRIVATE LIMITED U51909GJ2021PTC123598 Director 2022-11-28 Ongoing
      Other Directorships of SHAILESH BHAI PARSHOTTAMBHAI BAVISHIYA
      Company Name CIN Designation Appointment Date Cessation
      SAMKEET PROPERTIES LLP AAA-3420 Partner 2014-04-01 Ongoing
      SPV Innovation LLP ABC-4289 Designated Partner 2022-09-14 Ongoing
      LUCENT CLEANENERGY PRIVATE LIMITED U23201GJ2011PTC066131 Director 2011-07-01 Ongoing
      LUCENT MINES AND MINERAL PRIVATE LIMITED U26911GJ2012PTC070230 Director - 2015-03-10
      SHIVAM PHOTOVOLTAICS PRIVATE LIMITED U29307GJ2012PTC071977 Director - 2016-09-20
      SHIVAM GREENTECH PRIVATE LIMITED U45200GJ2006PTC048806 Director 2006-08-01 Ongoing
      SHREE MARUTI BULK PACKAGING PRIVATE LIMITED U51909GJ2021PTC123598 Director 2022-11-28 Ongoing
      Other Directorships of PARAS RAM GOYLE
      Company Name CIN Designation Appointment Date Cessation
      A F ENTERPRISES LIMITED L18100DL1983PLC016354 Additional Director - 2010-09-29
      A F ENTERPRISES LIMITED L18100DL1983PLC016354 Director - 2013-03-20
      INDODAN INDUSTRIES LIMITED U15200MH1962PLC014429 Additional Director - 2008-09-30
      INDODAN INDUSTRIES LIMITED U15200MH1962PLC014429 Director - 2017-01-20
      FOREMOST INDUSTRIES (INDIA) LIMITED U15200MH1968PLC013896 Additional Director - 2008-09-30
      FOREMOST INDUSTRIES (INDIA) LIMITED U15200MH1968PLC013896 Director - 2016-10-03
      ADITYA EATABLES LIMITED U51109DL1995PLC071594 Additional Director - 2010-09-25
      ADITYA EATABLES LIMITED U51109DL1995PLC071594 Director 2010-09-25 Ongoing
      METALLICA INDUSTRIES LIMITED U99999MH1955PLC009504 Additional Director - 2019-10-16
      Other Directorships of . DEEPA
      Company Name CIN Designation Appointment Date Cessation
      TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Additional Director - 2019-09-05
      TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Director - 2020-03-31
      CHARU INVESTMENTS PRIVATE LIMITED U65993DL2001PTC113464 Company Secretary - 2020-08-10
      SAIMA INVESTMENTS PRIVATE LIMITED U67120DL1995PTC065842 Company Secretary - 2015-10-01
      CONTINENTAL MILKOSE (INDIA) LIMITED U74899AS1992PLC017407 Additional Director - 2020-12-29
      CONTINENTAL MILKOSE (INDIA) LIMITED U74899AS1992PLC017407 Director 2020-12-29 Ongoing
      CONTINENTAL MILKOSE (INDIA) LIMITED U74899AS1992PLC017407 Director - 2019-01-05
      UNITECH POWER TRANSMISSION LIMITED U74999DL1995PLC072431 Additional Director - 2020-12-23
      UNITECH POWER TRANSMISSION LIMITED U74999DL1995PLC072431 Director - 2022-03-25
      MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Company Secretary - 2020-08-10
      SUBHASH DISTRIBUTORS LIMITED U85110KA1995PLC019236 Director - 2017-05-02
      Other Directorships of ARUNABEN PRAFULKUMAR BAVISHIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMANT ASHOKBHAI PALANPURI
      Company Name CIN Designation Appointment Date Cessation
      NISHTHA FINANCE AND INVESTMENT (INDIA) LTD L74110GJ1983PLC102253 Company Secretary - 2017-05-11
      AKSHAT WEALTH MANAGEMENT PRIVATE LIMITED U67120GJ2010PTC062013 Additional Director - 2019-09-30
      AKSHAT WEALTH MANAGEMENT PRIVATE LIMITED U67120GJ2010PTC062013 Director - 2021-02-22
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      SIDDH COMMODITIES PRIVATE LIMITED U51100CH2004PTC034532 Director - 2013-04-20
      SAPPHIRA RETAIL PRIVATE LIMITED U51100CH2012PTC034022 Director - 2018-01-30
      CEREBRATE WEALTH MANAGEMENT PRIVATE LIMITED U67190GJ2008PTC054366 Director 2009-03-23 Ongoing
      UPYOGI FINVEST PRIVATE LIMITED U74899DL1995PTC072644 Additional Director - 2016-08-30
      ADBIZ MEDIA PRIVATE LIMITED U74999UP2017PTC089607 Director 2017-02-02 Ongoing
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      DIVINUS TRADEXIM PRIVATE LIMITED U52100DL2007PTC167180 Director - 2015-04-20
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      BHARAT EKANSH LIMITED L74899DL1985PLC020973 Additional Director - 2015-04-15
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      VERAVAL FREIGHT CARRIERS PRIVATE LIMITED U74899DL1995PTC073214 Additional Director - 2021-11-30
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      Other Directorships of VIBHAVARY BINDESHKUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93090DL2018PTC341886 WORLD OVERSEAS IMMIGRATION CONSULTANCY PRIVATE LIMITED A-31 Gali No. 2 Madhu Vihar, Near Hanuman Mandir , DELHI, Delhi, India - 110092
      U99999DL1997PTC087957 SECURITON INDIA PRIVATE LIMITED A-38 Private office No. 10, First Floor,Gali No. 2 Madhu Vihar, Near Prachin Hanuman Mandir , , Delhi, Delhi, India - 110092
      AAN-6193 COMPLIANCE CONSULTANCY SERVICES LLP A-31, GALI NO. 2, MADHUR VIHAR, NEAR HANUMAN MANDIR DELHI, Delhi, India - 110092
      U46909DL2025PTC455770 UNIFLORA ENTERPRISES PRIVATE LIMITED OFF NO. 2, 2ND FLR, A-27,GALI NO. 2, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U18202DL2013PTC250699 SAIBLOSSOM OVERSEAS PRIVATE LIMITED A-31 GALI NO. 2, MADHU VIHAR , DELHI, Delhi, India - 110092
      U47711DL2025PTC445740 AKUNEX INTERNATIONAL PRIVATE LIMITED Office No. 2, A-89, First Floor,,Gali No. 6, Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India
      U47711DL2025PTC447108 VELVECO ENTERPRISES PRIVATE LIMITED Office No. 2, A-89, First Floor,,Gali No. 6, Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India
      ACH-7028 TRAVELANGE LLP Office No. B-13, Lower Ground Floor,A-27, Gali No.2, Madhu Vihar,East Delhi,East Delhi,Delhi,India-110092
      U46521DL2022PTC399056 SAMARTHAN INFRA PRIVATE LIMITED OFFICE NO. 6, A-37, GROUND FLOOR,GALI NO. 2, MADHU VIHAR, I.P. EXTENSION,New Delhi,New Delhi,Delhi,110092-India
      U70100DL2011PTC215020 TRI DEVELOPERS PRIVATE LIMITED A-37,Guru Kripa Complex,1st Floor, Gali No-2, IP Extn. Madhu Vihar, Delhi-110092 , Delhi, Delhi, India - 110092
      U01211DL2010PTC207626 TRI BEETAL FARMING PRIVATE LIMITED A-37,Guru Kripa Complex,1st Floor Gali No-2, I.P. Extn. Madhu Vihar, Delhi-110092 , Delhi, Delhi, India - 110092
      U51900DL2012PTC237615 MANIDHARI OILS PRIVATE LIMITED OFFICE NO. 6, PLOT NO. A-36 GALI NO. 2, MADHU VIHAR, I P EXTENSION , DELHI, Delhi, India - 110092
      U68200DL2025PTC454784 F FIRST INVESTOR & CONSULTANT PRIVATE LIMITED PROPERTY NO.A-26, 2ND FLOOR, STREET NO.2,MADHU VIHAR, DELHI,East Delhi,East Delhi,Delhi,110092-India
      U52100DL2015PTC283933 ALLY TRADELINKS PRIVATE LIMITED F-33/A , 2ND FLOOR L TYPE GALI NO -31 , MADHU VIHAR, Delhi, India - 110092
      U52590DL2015PTC283313 VAAHILA INDUSTRIES PRIVATE LIMITED P NO. A-84-PVT F NO.-204 GALI NO.-15 S/F MADHU VIHAR DELHI,110092 , Delhi, Delhi, India - 110092
      U46529DL2025PTC449220 NKHK ELECTRONIC INDIA PRIVATE LIMITED A-33 GALI NO 2,FIRST FLOOR MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U47411DL2023PTC419865 MICRO PACIFIC GLOBAL SERVICES PRIVATE LIMITED A-27, THIRD FLLOR,GALI NO. 2, MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U46699DL2022PTC396736 DEAL WISE PRIVATE LIMITED B-37 THIRD FLOOR GALI NO-15 MADHU VIHAR NEAR HANUMAN MANDIR,DELHI,East Delhi,Delhi,110092-India
      U00089DL2005PTC138404 ISA OUTSOURCING SERVICES PRIVATE LIMITED B-12, PLOT NO.A-27,GALI NO.2 MADHU VIHAR, , DELHI, Delhi, India - 110092
      U21010DL1975PLC007983 ACME PAPERS LIMITED A-36, Shop No. B-09, Gali No. 2, Madhu Vihar, Patparganj , Delhi, Delhi, India - 110092
      U60300DL2018PTC337439 KMRD TRANS SOLUTIONS PRIVATE LIMITED A-38 SHOP NO B-3 GALI NO-2 BASEMENT MADHU VIHAR , delhi, Delhi, India - 110092
      U51311DL2003PTC123722 ANUJAY EXIM PRIVATE LIMITED SHOP No. 16, GROUND FLOOR A-36, GALI NO. 2, MADHU VIHAR , Delhi, Delhi, India - 110092
      U72901DL2006PTC148920 INFINITE INFO-SOLUTION PRIVATE LIMITED. A-27, SHOP NO. 5 & 6 GALI NO. 2, MADHU VIHAR , DELHI, Delhi, India - 110092
      U92100DL2010PTC210277 TRIVISION FILMS PRIVATE LIMITED OFFICE NO. 12-13, A-38, FIRST FLOOR GALI NO. 2, MADHU VIHAR , DELHI, Delhi, India - 110092
      U51909DL2019PTC359435 SHRINE ELECTRO INDIA PRIVATE LIMITED A-27 OFFICE NO. 12, 3RD FLOOR GALI NO. 2 MADHU VIHAR I.P. EXTENSION , DELHI, Delhi, India - 110092
      U70102DL2013PTC258269 SUVEEDHA INFRATECH PRIVATE LIMITED OFFICE NO. 12, A-27, 3RD FLOOR, GALI NO. 2, MADHU VIHAR, I.P. EXTN. , DELHI, Delhi, India - 110092
      U74900DL2020PTC370840 INTEROCITY IMPEX PRIVATE LIMITED A24 office Pvt. no 202 2nd Floor, Gali No. 19,Main Road, Madhu Vihar, , Delhi, Delhi, India - 110092
      U60231DL2014PTC266059 JMN LOGISTICS PRIVATE LIMITED OFFICE NO-9, C-38 F/F, GALI NO-13 MADHU VIHAR, NEAR HANUMAN MANDIR , NEW DELHI, Delhi, India - 110092
      U55101DL2019PTC358297 DILLI KE CHATORE PRIVATE LIMITED F-34-A & F-34-B, LEFT G/F, KH NO-88 GALI NO-31 MADHU VIHAR, PATPARGANJ NEAR DABA , DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90045388 1988-03-03 - - 500,000.00 CENTRAL BANK OF INDIA
      90047948 2000-06-05 - 2004-03-15 5,000,000.00 H.S. JALAN

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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
      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

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