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

      SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED

      CIN: U27100MH1997PTC250859 As on: 2026-07-13
      Purchase Report

      SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED (CIN: U27100MH1997PTC250859) is a Private company incorporated on 04 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED are SWATI SINGHI, and VIJAY SHRAVAN SONAWANE.

      SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH1997PTC250859 and its registration number is 250859. Users may contact SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED is 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013.

      Current status of SIDDHASAI PRESSURE CONTAINERS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SIDDHASAI PRESSURE CONTAINERS 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 SIDDHASAI PRESSURE CONTAINERS

      Purchase full report of SIDDHASAI PRESSURE CONTAINERS

      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 SIDDHASAI PRESSURE CONTAINERS 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 SIDDHASAI PRESSURE CONTAINERS
      DIN Director Name Designation Appointment Date
      06381995 SWATI SINGHI Director 2018-07-10
      10049010 VIJAY SHRAVAN SONAWANE Director 2023-02-21
      Past Directors & Key Managerial Personnel of SIDDHASAI PRESSURE CONTAINERS
      DIN Director Name Designation Appointment Date Cessation
      01230511 SATISHCHANDRA GIRDHARILAL SHARMA Director - 2013-10-01
      01539099 JAYARAM GANESH IYER Director - 2007-08-14
      02491694 ADARSH JAJU Additional Director - 2014-09-30
      02491694 ADARSH JAJU Director - 2015-01-29
      02953023 SUSHIL SOMANI Additional Director - 2010-09-29
      02953023 SUSHIL SOMANI Director - 2014-01-20
      00178771 ASHUTOSH TAPARIA Director - 2013-10-01
      00360950 MAHENDRA NATHMAL SOMANI Additional Director - 2014-09-30
      00360950 MAHENDRA NATHMAL SOMANI Director - 2015-01-29
      01617358 MAHESH KUMAR LADHA Director - 2007-08-14
      02259819 VANDANA KISHOR KELA Additional Director - 2014-09-30
      02259819 VANDANA KISHOR KELA Director - 2023-02-20
      02259828 SATYA KELA Additional Director - 2014-09-30
      02259828 SATYA KELA Director - 2018-07-16
      00013290 HANSKUMAR RAMAKANT AGARWAL Additional Director - 2014-09-30
      00013290 HANSKUMAR RAMAKANT AGARWAL Director - 2015-01-29
      00157746 JYOTIPRASAD TAPARIA Director - 2013-10-18
      00157770 SANJEEV TAPARIA Director - 2013-10-01
      Other Directorships of SATISHCHANDRA GIRDHARILAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      VISHWAMUKH TRADING LLP AAI-6082 Designated Partner - 2024-03-17
      VISHWAMUKH TRADING LLP AAI-6082 Partner - 2023-02-21
      TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
      GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director - 2023-07-05
      SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director - 2023-07-05
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director - 2023-07-05
      ARYAVAAN PHARMACEUTICALS PRIVATE LIMITED U24100GA2004PTC007040 Director - 2012-03-16
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director - 2023-07-05
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director - 2023-07-05
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Additional Director - 2012-09-29
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Director - 2021-03-31
      SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Director - 2023-07-06
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Additional Director - 2012-09-29
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director - 2020-02-14
      JAY BHAGWATI TRADING & AGENCIES PRIVATE LIMITED U51900MH1998PTC114922 Director - 2007-08-14
      SILVA TRADING AND AGENCIES PRIVATE LIMITED U51909MH2004PTC148474 Director - 2008-03-31
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director - 2023-07-06
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2020-12-30
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director - 2022-06-22
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director - 2007-08-14
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2019-09-30
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director - 2020-02-13
      JAI PHARMA LIMITED U74999MH2015PLC262055 Director - 2015-11-20
      SAIBHUMI TRADING PRIVATE LIMITED U74999MH2015PTC261457 Director - 2023-07-06
      GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Director - 2016-06-21
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director - 2016-06-21
      Other Directorships of JAYARAM GANESH IYER
      Company Name CIN Designation Appointment Date Cessation
      JAY BHAGWATI TRADING & AGENCIES PRIVATE LIMITED U51900MH1998PTC114922 Director - 2015-05-20
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director - 2015-05-20
      Other Directorships of ADARSH JAJU
      Company Name CIN Designation Appointment Date Cessation
      SAI CYLINDERS PRIVATE LIMITED U27200MH1995PTC084250 Director 2023-02-24 Ongoing
      SAI CYLINDERS PRIVATE LIMITED U27200MH1995PTC084250 Director - 2010-12-20
      SATYASAI PRESSURE VESSELS PRIVATE LIMITED U28900MH1999PTC119922 CFO(KMP) - 2022-03-31
      SATYASAI PRESSURE VESSELS PRIVATE LIMITED U28900MH1999PTC119922 Director - 2018-12-31
      OM FABTECH PRIVATE LIMITED U93090MH2010PTC208146 Director - 2023-02-15
      Other Directorships of SUSHIL SOMANI
      Company Name CIN Designation Appointment Date Cessation
      KRUPA TRADING LLP AAI-6081 Designated Partner - 2021-07-14
      KRUPA TRADING LLP AAI-6081 Partner - 2021-07-15
      VISHWAMUKH TRADING LLP AAI-6082 Designated Partner - 2021-07-14
      VISHWAMUKH TRADING LLP AAI-6082 Partner - 2021-07-14
      GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Additional Director - 2010-09-30
      GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director - 2019-05-17
      SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Additional Director - 2020-12-30
      SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director - 2021-04-22
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Additional Director - 2020-12-26
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director - 2021-04-21
      ARYAVAAN PHARMACEUTICALS PRIVATE LIMITED U24100GA2004PTC007040 Additional Director - 2010-09-30
      ARYAVAAN PHARMACEUTICALS PRIVATE LIMITED U24100GA2004PTC007040 Director - 2012-03-16
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Additional Director - 2010-09-29
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director - 2019-05-17
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Additional Director - 2020-12-31
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director - 2021-04-21
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Additional Director - 2012-09-29
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Director - 2019-05-10
      SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Additional Director - 2010-09-30
      SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Director - 2019-05-17
      EXCEL CRAFT PRIVATE LIMITED U51100MH1994PTC077633 Additional Director 2024-01-25 Ongoing
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Additional Director - 2020-12-29
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director - 2021-04-22
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Additional Director - 2020-12-29
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director - 2021-04-22
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2020-12-30
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director - 2021-04-21
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2012-07-03
      SHEER INFRATECH PRIVATE LIMITED U70101DL2011PTC218828 Director - 2019-05-10
      JHUM INFRAHOME PRIVATE LIMITED U70200DL2011PTC226592 Director - 2019-05-10
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2020-12-30
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director - 2021-04-21
      SAIBHUMI TRADING PRIVATE LIMITED U74999MH2015PTC261457 Additional Director - 2019-05-17
      GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Director - 2016-06-21
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2020-12-29
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director - 2016-06-21
      Other Directorships of ASHUTOSH TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TAPARIA INFRA PROJECTS LLP AAG-3758 Partner 2016-05-14 Ongoing
      KRUPA TRADING LLP AAI-6081 Designated Partner - 2021-02-28
      KRUPA TRADING LLP AAI-6081 Partner 2021-03-01 Ongoing
      KRUPA TRADING LLP AAI-6081 Partner - 2020-08-09
      VISHWAMUKH TRADING LLP AAI-6082 Designated Partner - 2020-12-22
      VISHWAMUKH TRADING LLP AAI-6082 Partner 2020-12-23 Ongoing
      VISHWAMUKH TRADING LLP AAI-6082 Partner - 2020-03-02
      GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director 1996-09-28 Ongoing
      SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 2006-09-28 Ongoing
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 1996-09-28 Ongoing
      SHAKTI POLYWEAVE PRIVATE LIMITED U17110GJ1997PTC033436 Additional Director - 2009-08-27
      SHAKTI POLYWEAVE PRIVATE LIMITED U17110GJ1997PTC033436 Director - 2015-03-27
      ARYAVAAN PHARMACEUTICALS PRIVATE LIMITED U24100GA2004PTC007040 Director - 2012-03-16
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director - 2016-11-10
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Additional Director - 2009-09-28
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Director - 2017-04-01
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 1996-11-13 Ongoing
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109TS2008PTC188720 Director - 2018-04-01
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109TS2008PTC188720 Managing Director - 2023-02-10
      SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Director 2004-09-29 Ongoing
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2011-04-26 Ongoing
      SILVA TRADING AND AGENCIES PRIVATE LIMITED U51909MH2004PTC148474 Director - 2008-03-31
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2006-12-27 Ongoing
      AZURETALE PRIVATE LIMITED U51909MH2021PTC357497 Additional Director - 2023-05-15
      AZURETALE PRIVATE LIMITED U51909MH2021PTC357497 Director 2023-05-31 Ongoing
      IDAM NATURAL WELLNESS PRIVATE LIMITED U52100MH2019PTC404779 Director 2021-07-17 Ongoing
      FAMY FINANCE PRIVATE LIMITED U64990MH2023PTC404655 Director 2023-06-14 Ongoing
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2020-12-30
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director 2020-12-30 Ongoing
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Additional Director 2023-10-12 Ongoing
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Additional Director - 2009-09-30
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director - 2017-04-01
      SHEER INFRATECH PRIVATE LIMITED U70101DL2011PTC218828 Additional Director - 2016-09-30
      SHEER INFRATECH PRIVATE LIMITED U70101DL2011PTC218828 Director - 2023-09-15
      JHUM INFRAHOME PRIVATE LIMITED U70200DL2011PTC226592 Additional Director - 2016-09-30
      JHUM INFRAHOME PRIVATE LIMITED U70200DL2011PTC226592 Director 2016-09-30 Ongoing
      FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Director 2022-12-27 Ongoing
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director - 2010-01-01
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Managing Director 2010-07-01 Ongoing
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Whole-time director - 2010-07-01
      SPRINGWEL MATTRESSES PRIVATE LIMITED U74899MH1996PTC417435 Additional Director - 2022-05-26
      SPRINGWEL MATTRESSES PRIVATE LIMITED U74899MH1996PTC417435 Director - 2023-07-03
      ANVEYA LIVING PRIVATE LIMITED U74999KA2018PTC114208 Additional Director 2024-04-26 Ongoing
      JAI PHARMA LIMITED U74999MH2015PLC262055 Director - 2015-11-24
      SAIBHUMI TRADING PRIVATE LIMITED U74999MH2015PTC261457 Director 2015-01-29 Ongoing
      GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Additional Director - 2022-12-06
      GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Director 2022-06-02 Ongoing
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2017-09-29
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2017-09-29 Ongoing
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2017-12-04
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Director 2017-12-04 Ongoing
      RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Nominee Director - 2023-03-31
      COMPLETE DIABETES CARE PRIVATE LIMITED U85110MH2008PTC187843 Director - 2011-10-03
      Other Directorships of MAHENDRA NATHMAL SOMANI
      Company Name CIN Designation Appointment Date Cessation
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2011-10-01
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Whole-time director - 2018-11-14
      NAVJEEVAN SYNTHETICS PRIVATE LIMITED U17110MH1985PTC038193 Director - 2009-01-09
      PARAG VELVETS PRIVATE LIMITED U17300MH1976PTC019030 Director - 2013-12-13
      LINCON POLYMERS PRIVATE LIMITED U22203GJ1996PTC028973 Additional Director - 2008-03-29
      SHUBHAM TEX-O-PACK PRIVATE LIMITED U28999GJ1995PTC027198 Director - 2014-06-28
      KAGAJ MARKETING AND TRADING PRIVATE LIMITED U51900MH1994PTC082835 Additional Director - 2015-07-01
      VINAYAKA CREDIT AND HOLDINGS INVESTMENTS PVT LTD U65910GJ1993PTC020448 Director 2017-12-28 Ongoing
      KAMLA MERCANTILE LIMITED U65910GJ1995PLC024126 Director - 2021-02-24
      GOPALA MERCANTILE PRIVATE LIMITED U65910MH1991PTC325485 Additional Director - 2008-09-30
      GOPALA MERCANTILE PRIVATE LIMITED U65910MH1991PTC325485 Director - 2009-01-01
      KABRA INVESTMENT PVT LTD U65990GJ1982PTC004955 Director 2018-09-15 Ongoing
      ARUNODAYA CREDIT AND HOLDING INVESTMENT PVT LTD U65990GJ1993PTC020447 Additional Director - 2007-09-29
      ARUNODAYA CREDIT AND HOLDING INVESTMENT PVT LTD U65990GJ1993PTC020447 Director 2007-09-29 Ongoing
      STATUS CREDIT AND CAPITAL PRIVATE LIMITED U65990MH1994PTC084074 Additional Director - 2015-03-31
      GOPALA TRIMS PRIVATE LIMITED U74900GJ2008PTC053224 Director 2008-03-12 Ongoing
      GOPALA KRAFT PACK PRIVATE LIMITED U74999MH1995PTC348200 Director - 2006-03-28
      Other Directorships of MAHESH KUMAR LADHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      KRUPA TRADING LLP AAI-6081 Designated Partner 2019-07-31 Ongoing
      KRUPA TRADING LLP AAI-6081 Partner - 2022-08-01
      VISHWAMUKH TRADING LLP AAI-6082 Designated Partner 2020-03-03 Ongoing
      VISHWAMUKH TRADING LLP AAI-6082 Partner - 2022-08-01
      CATMINT VENTURES LLP AAU-4501 Partner 2021-10-01 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-28 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director 2019-09-28 Ongoing
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 2020-02-27 Ongoing
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director - 2020-02-26
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Additional Director - 2023-09-14
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director 2023-08-16 Ongoing
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Additional Director - 2020-12-31
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Director 2020-12-31 Ongoing
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Additional Director - 2022-11-03
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Director - 2021-03-31
      JAY BHAGWATI TRADING & AGENCIES PRIVATE LIMITED U51900MH1998PTC114922 Director - 2007-08-14
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2019-09-26 Ongoing
      LIBERATE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2023PTC415575 Additional Director - 2024-01-12
      LIBERATE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2023PTC415575 Director 2024-01-15 Ongoing
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2020-12-30
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director 2020-12-30 Ongoing
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Additional Director - 2023-09-29
      FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director 2022-10-10 Ongoing
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Additional Director - 2020-12-29
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director 2020-12-29 Ongoing
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2012-07-03
      SHEER INFRATECH PRIVATE LIMITED U70101DL2011PTC218828 Director - 2023-09-15
      JHUM INFRAHOME PRIVATE LIMITED U70200DL2011PTC226592 Director 2012-07-02 Ongoing
      FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Additional Director - 2023-12-27
      FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Director 2022-10-10 Ongoing
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director - 2024-06-30
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Whole-time director 2019-09-30 Ongoing
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2021-11-24
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2021-11-24 Ongoing
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director 2024-04-05 Ongoing
      AXARLABORATORIES PRIVATE LIMITED U82990MH2023PTC415976 Additional Director 2024-04-12 Ongoing
      Other Directorships of VANDANA KISHOR KELA
      Company Name CIN Designation Appointment Date Cessation
      SAINATH PRESSURE VESSELS PRIVATE LIMITED U27100MH2004PTC148478 Director - 2023-02-20
      OM FABTECH PRIVATE LIMITED U93090MH2010PTC208146 Director - 2021-09-14
      Other Directorships of SATYA KELA
      Company Name CIN Designation Appointment Date Cessation
      SAI CYLINDERS PRIVATE LIMITED U27200MH1995PTC084250 Director - 2020-03-07
      SATYASAI PRESSURE VESSELS PRIVATE LIMITED U28900MH1999PTC119922 Director - 2013-07-15
      SATYASAI PRESSURE VESSELS PRIVATE LIMITED U28900MH1999PTC119922 Managing Director - 2022-03-31
      REDSON CYLINDERS PRIVATE LIMITED U74999TG2016PTC113277 Director 2016-12-06 Ongoing
      SUPER TECHNOFAB PRIVATE LIMITED U93030MH2010PTC208145 Director 2023-02-18 Ongoing
      SUPER TECHNOFAB PRIVATE LIMITED U93030MH2010PTC208145 Director - 2022-05-25
      OM FABTECH PRIVATE LIMITED U93090MH2010PTC208146 Director - 2023-02-15
      Other Directorships of SWATI SINGHI
      Company Name CIN Designation Appointment Date Cessation
      SAI CYLINDERS PRIVATE LIMITED U27200MH1995PTC084250 Additional Director - 2018-09-28
      SAI CYLINDERS PRIVATE LIMITED U27200MH1995PTC084250 Director - 2020-03-07
      SUPER TECHNOFAB PRIVATE LIMITED U93030MH2010PTC208145 Director - 2014-09-01
      OM FABTECH PRIVATE LIMITED U93090MH2010PTC208146 Director - 2014-09-01
      Other Directorships of VIJAY SHRAVAN SONAWANE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HANSKUMAR RAMAKANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AURUM FABRICTECH LLP ABA-4695 Designated Partner 2022-02-02 Ongoing
      SHRI TECHTEX LIMITED L36900GJ2018PLC104005 Director 2022-10-31 Ongoing
      SHREE AMBICA GEOTEX PRIVATE LIMITED U01403GJ2008PTC052795 Additional Director - 2009-01-07
      SHAKTI POLYWEAVE PRIVATE LIMITED U17110GJ1997PTC033436 Managing Director 1997-12-17 Ongoing
      SHREE JAGDAMBA TEXTILES PRIVATE LIMITED U17119GJ1975PTC002850 Director - 2009-04-20
      SHAKTI TECHTEX PRIVATE LIMITED U17299GJ2021PTC121001 Director 2021-03-09 Ongoing
      AURUM FABTECH PRIVATE LIMITED U17299GJ2021PTC123659 Director 2021-06-28 Ongoing
      AURUM FABRICTECH PRIVATE LIMITED U36100GJ2013PTC075395 Additional Director - 2022-02-01
      SHRI AMBICA POLYMER PRIVATE LIMITED U72200GJ1999PTC036269 Director - 2009-04-20
      PRISMATECH PRIVATE LIMITED U72900GJ2022PTC132623 Director 2022-06-02 Ongoing
      PHOTONET TECHNOLOGIES PRIVATE LIMITED U72900GJ2022PTC133214 Director 2022-06-23 Ongoing
      OMJAGDAMBA FOUNDATION U85300GJ2019NPL108531 Nominee Director 2019-06-07 Ongoing
      Other Directorships of JYOTIPRASAD TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      EVERPLUS ESTATES LIMITED LIABILITY PARTN ERSHIP AAB-5890 Designated Partner 2013-06-18 Ongoing
      TAPARIA INFRA PROJECTS LLP AAG-3758 Designated Partner 2016-05-14 Ongoing
      KRUPA TRADING LLP AAI-6081 Designated Partner 2021-03-01 Ongoing
      KRUPA TRADING LLP AAI-6081 Designated Partner - 2021-02-28
      KRUPA TRADING LLP AAI-6081 Partner - 2020-08-09
      VISHWAMUKH TRADING LLP AAI-6082 Designated Partner 2020-12-23 Ongoing
      VISHWAMUKH TRADING LLP AAI-6082 Designated Partner - 2020-12-22
      VISHWAMUKH TRADING LLP AAI-6082 Partner - 2019-07-31
      IMP POWERS LIMITED L31300DN1961PLC000232 Director - 2010-01-29
      GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director 1995-05-02 Ongoing
      SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 1995-05-10 Ongoing
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 1995-05-10 Ongoing
      SHAKTI POLYWEAVE PRIVATE LIMITED U17110GJ1997PTC033436 Additional Director - 2009-08-27
      SHAKTI POLYWEAVE PRIVATE LIMITED U17110GJ1997PTC033436 Director - 2015-03-27
      ARYAVAAN PHARMACEUTICALS PRIVATE LIMITED U24100GA2004PTC007040 Director - 2012-03-16
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director 1997-07-04 Ongoing
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Additional Director - 2009-09-28
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Director - 2017-04-01
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 1995-05-15 Ongoing
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Director - 2023-02-10
      SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Director 2004-09-29 Ongoing
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2011-04-26 Ongoing
      SILVA TRADING AND AGENCIES PRIVATE LIMITED U51909MH2004PTC148474 Director - 2008-03-31
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Additional Director - 2007-09-29
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2007-09-29 Ongoing
      FAMY FINANCE PRIVATE LIMITED U64990MH2023PTC404655 Director 2023-06-14 Ongoing
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2020-12-30
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director 2020-12-30 Ongoing
      CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Director - 2007-09-18
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Additional Director - 2022-09-05
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director 2022-06-14 Ongoing
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director - 2017-04-01
      FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Director 2022-09-08 Ongoing
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director 2020-02-14 Ongoing
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Whole-time director - 2020-02-14
      JAI PHARMA LIMITED U74999MH2015PLC262055 Additional Director - 2015-11-20
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2017-09-29
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2017-09-29 Ongoing
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2021-11-30
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Director - 2021-12-07
      COMPLETE DIABETES CARE PRIVATE LIMITED U85110MH2008PTC187843 Director - 2011-10-03
      Other Directorships of SANJEEV TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TAPARIA INFRA PROJECTS LLP AAG-3758 Designated Partner 2016-05-14 Ongoing
      KRUPA TRADING LLP AAI-6081 Partner 2017-02-20 Ongoing
      KRUPA TRADING LLP AAI-6081 Partner - 2020-08-09
      VISHWAMUKH TRADING LLP AAI-6082 Partner 2019-07-31 Ongoing
      VISHWAMUKH TRADING LLP AAI-6082 Partner - 2019-07-30
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2008-03-10
      GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director 1996-09-28 Ongoing
      SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 1996-09-28 Ongoing
      FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 1996-09-28 Ongoing
      SHAKTI POLYWEAVE PRIVATE LIMITED U17110GJ1997PTC033436 Additional Director - 2009-08-27
      SHAKTI POLYWEAVE PRIVATE LIMITED U17110GJ1997PTC033436 Director - 2015-03-27
      ARYAVAAN PHARMACEUTICALS PRIVATE LIMITED U24100GA2004PTC007040 Director - 2012-03-16
      KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director - 2016-11-10
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Additional Director - 2009-09-28
      HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Director - 2017-04-01
      FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 1996-11-13 Ongoing
      SAI CYLINDERS PRIVATE LIMITED U27200MH1995PTC084250 Director - 2010-08-31
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109TS2008PTC188720 Director - 2018-04-01
      FAMY LIFE SCIENCES PRIVATE LIMITED U40109TS2008PTC188720 Managing Director - 2023-02-10
      SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Director 2004-09-29 Ongoing
      INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2011-04-26 Ongoing
      SILVA TRADING AND AGENCIES PRIVATE LIMITED U51909MH2004PTC148474 Director - 2008-03-31
      SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2006-12-27 Ongoing
      AZURETALE PRIVATE LIMITED U51909MH2021PTC357497 Additional Director - 2023-05-15
      AZURETALE PRIVATE LIMITED U51909MH2021PTC357497 Director 2023-05-31 Ongoing
      IDAM NATURAL WELLNESS PRIVATE LIMITED U52100MH2019PTC404779 Director 2021-07-17 Ongoing
      FAMY FINANCE PRIVATE LIMITED U64990MH2023PTC404655 Director 2023-06-14 Ongoing
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director 2019-05-23 Ongoing
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Additional Director - 2009-09-30
      FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director - 2017-04-01
      SHEER INFRATECH PRIVATE LIMITED U70101DL2011PTC218828 Additional Director - 2016-09-30
      SHEER INFRATECH PRIVATE LIMITED U70101DL2011PTC218828 Director - 2023-09-15
      JHUM INFRAHOME PRIVATE LIMITED U70200DL2011PTC226592 Additional Director - 2016-09-30
      JHUM INFRAHOME PRIVATE LIMITED U70200DL2011PTC226592 Director 2016-09-30 Ongoing
      FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Director 2022-09-08 Ongoing
      FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Director - 2022-12-31
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Managing Director 2010-07-01 Ongoing
      SPRINGWEL MATTRESSES PRIVATE LIMITED U74899MH1996PTC417435 Additional Director - 2022-05-26
      SPRINGWEL MATTRESSES PRIVATE LIMITED U74899MH1996PTC417435 Director - 2023-08-12
      JAI PHARMA LIMITED U74999MH2015PLC262055 Director - 2015-11-20
      SAIBHUMI TRADING PRIVATE LIMITED U74999MH2015PTC261457 Director 2015-01-29 Ongoing
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2017-09-29
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2017-09-29 Ongoing
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2017-12-04
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Director 2017-12-04 Ongoing
      COMPLETE DIABETES CARE PRIVATE LIMITED U85110MH2008PTC187843 Director - 2011-10-03

      CIN Company Name Company Address
      U28900MH1999PTC119922 SATYASAI PRESSURE VESSELS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
      U27100MH2004PTC148478 SAINATH PRESSURE VESSELS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
      U27200MH1995PTC084250 SAI CYLINDERS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
      U93030MH2010PTC208145 SUPER TECHNOFAB PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
      U93090MH2010PTC208146 OM FABTECH PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
      U67190MH2013PTC250474 VARANIUM ADVISORY PRIVATE LIMITED 1107, Floor 11, Plot 453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisl e Road , Mumbai, Maharashtra, India - 400013
      U51109MH2005PTC295899 MUNISUVRAT VENTURE PRIVATE LIMITED 901, Floor-9, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisl e Road , Mumbai, Maharashtra, India - 400013
      U67120MH1993PTC074470 ICAN INVESTMENTS ADVISORS PRIVATE LIMITED 1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisl e Road, , Mumbai, Maharashtra, India - 400013
      AAJ-1412 SHEKHAWATI SYNTHETICS LLP 1103,11TH FLOOR, PLOT-453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL (W), DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      AAJ-1413 KPSH TEXTILES ENTERPRISES LLP 1103, 11TH FLOOR, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG,LOWER PAREL(W), DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      ACL-6835 HAVENCRAFT STUDIO LLP 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013
      ACL-8012 ANKUR FERROMET LLP 1605, 16th Floor, Plot- 453, Lodha Supremus,Senapati Bapat Marg, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013
      U74999MH2018PTC318622 AIMCREST VENTURES PRIVATE LIMITED 1107,Floor 11, Plot 453, Lodha Supremus, Senapati Bapat marg, LowerParel, , MUMBAI, Maharashtra, India - 400013
      AAA-2487 ANAGHA ADVISORS LLP 1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013
      AAJ-2660 INDIA LAND INDUSTRIAL PARK LLP 1607, Floor -16, Plot 453, Lodha Supremus Senapati Bapat Marg Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013
      AAX-7298 PARABULIENT ADVISORS LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013
      AAY-2226 PARAMONE VENTURES LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013
      AAY-4654 PARAMONE BUSINESS ADVISORY LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013
      AAY-7011 SIMUYA GLOBAL LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL,DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      AAY-8339 PARAMONE ENERGY LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL,DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      AAQ-1692 ACTIF HOMES LLP 1301,Floor 13,Plot 453, Lodha Supremus Senapati Bapat Marg, Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013
      U24110MH1989PTC051058 CHEMCO INNOVATIVE CHEMIE PRIVATE LIMITED 802, FLOOR-8, PLOT- 453, LODHA SUPREMUS, SENAPATI BAPAT MARG,LOWER PAREL, DELISLE ROAD , MUMBAI, Maharashtra, India - 400013
      U51109MH2007PTC296077 SUMATINATH MULTITRADE PRIVATE LIMITED 901, Floor-9, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
      U51420MH1993PTC071689 ANKUR FERROMET PVT LTD 1605, 16th Floor, Plot- 453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
      U45205MH2015PTC263381 STUDIO 2500 INFRA PRIVATE LIMITED 1303, 13th Floor, Plot - 453, Lodha Supremus, Senapati Bapat Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
      U24100MH1989PTC051121 LAXMI DYESTUFFS PRIVATE LIMITED 802,FLOOR-8,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,OPP. KAMLA MILL,DELISLE ROAD,LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013
      U74110MH2017PTC295471 PARAMONE ENVIRONMENT MANAGEMENT PRIVATE LIMITED 1501 FLOOR 15 PLOT 453 LODHA SUPREMUS SENAPATI BAPAT MARG LOWER PAREL DELISLE ROAD , MUMBAI, Maharashtra, India - 400013
      ACL-1894 RAGHAV WEALTH MANAGEMENT LLP 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
      U32909MH2023PTC400598 AK TRIMS PRIVATE LIMITED 1507, Floor-15, Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100287855 2019-08-01 - - 70,000,000.00 HDFC BANK LIMITED
      100859199 2023-12-13 - - 6,100,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99