• 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

      SUNIL INDUSTRIES LIMITED

      CIN: L99999MH1976PLC019331
      Purchase Report

      SUNIL INDUSTRIES LIMITED (CIN: L99999MH1976PLC019331) is a Public company incorporated on 19 Nov 1976. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 41984000.00.

      SUNIL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNIL 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 SUNIL INDUSTRIES LIMITED are SHRUTI RITESH SARAF, PRADEEP ROONGTA CHATRUPRASAD, VINOD GAJANAND LATH, and RAJESH SITARAM TIBREWAL.

      SUNIL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L99999MH1976PLC019331 and its registration number is 19331. Users may contact SUNIL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SUNIL INDUSTRIES LIMITED is D 8 MIDC PHASE IIMANPADA ROAD DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201.

      Current status of SUNIL INDUSTRIES 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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUNIL 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.

      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 SUNIL INDUSTRIES

      Purchase full report of SUNIL INDUSTRIES

      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 SUNIL 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 SUNIL INDUSTRIES
      DIN Director Name Designation Appointment Date
      07521927 SHRUTI RITESH SARAF Director 2016-09-28
      00130283 PRADEEP ROONGTA CHATRUPRASAD Whole-time director 2008-09-01
      00064774 VINOD GAJANAND LATH Managing Director 2008-09-01
      00130509 RAJESH SITARAM TIBREWAL Director 2017-09-26
      Past Directors & Key Managerial Personnel of SUNIL INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      02574312 SHANTI KUSHWAHA Additional Director - 2012-03-15
      06908835 MOHD IQBAL Additional Director - 2014-09-27
      06908835 MOHD IQBAL Director - 2017-06-03
      07035805 ALKA GOPAL BAJAJ Additional Director - 2015-09-26
      07035805 ALKA GOPAL BAJAJ Director - 2016-04-30
      07521927 SHRUTI RITESH SARAF Additional Director - 2016-09-28
      00013343 ASHISH GARG Additional Director - 2008-09-30
      00013343 ASHISH GARG Director - 2012-03-15
      00130283 PRADEEP ROONGTA CHATRUPRASAD Director - 2008-09-01
      00325616 PUNIT SHIVKUMAR AGARWAL Additional Director - 2012-03-15
      00464098 RAVINDER KUMAR GUPTA Additional Director - 2008-09-30
      00464098 RAVINDER KUMAR GUPTA Director - 2015-01-01
      00545840 RATAN BABULAL LATH Additional Director - 2008-09-30
      00545840 RATAN BABULAL LATH Director - 2012-01-27
      02175342 ROHIT GADIA Additional Director - 2012-09-29
      02175342 ROHIT GADIA Director - 2024-03-31
      00064774 VINOD GAJANAND LATH Director - 2008-09-01
      00130351 RAMESH CHAMANLAL KHANNA Director - 2008-09-01
      00130351 RAMESH CHAMANLAL KHANNA Whole-time director - 2023-02-28
      00130509 RAJESH SITARAM TIBREWAL Additional Director - 2017-09-26
      Other Directorships of SHANTI KUSHWAHA
      Company Name CIN Designation Appointment Date Cessation
      NEXT INDIA MULTISERVICES PRIVATE LIMITED U74900UP2008PTC035980 Director 2009-02-26 Ongoing
      Other Directorships of MOHD IQBAL
      Company Name CIN Designation Appointment Date Cessation
      VEMB LIFESTYLE PRIVATE LIMITED U18101MH2005PTC154498 Director 2021-02-26 Ongoing
      HULAS TEXTILES PRIVATE LIMITED U18204MH2013PTC241018 Director 2015-11-20 Ongoing
      ONO LIFESTYLE LIMITED U51100MH2012PLC229605 Director - 2014-09-09
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director 2014-09-11 Ongoing
      VEMB RETAIL INDIA PRIVATE LIMITED U52300MH2013PTC240483 Director 2019-09-26 Ongoing
      TANAYA ENTERPRISES PRIVATE LIMITED U52390MH2008PTC187227 Director 2021-02-26 Ongoing
      TANAYA REALTY PRIVATE LIMITED U70102MH2013PTC245799 Director 2021-02-22 Ongoing
      INLINE TRADER PRIVATE LIMITED U74120MH2013PTC239798 Director 2021-02-22 Ongoing
      INLINE TRADER PRIVATE LIMITED U74120MH2013PTC239798 Director - 2017-10-30
      ATHANG TRADER PRIVATE LIMITED U74120MH2013PTC239895 Director 2015-11-20 Ongoing
      ADNYA TRADING PRIVATE LIMITED U74900MH2013PTC240990 Director 2021-02-22 Ongoing
      ADNYA TRADING PRIVATE LIMITED U74900MH2013PTC240990 Director - 2017-10-30
      Other Directorships of ALKA GOPAL BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      VIANAAR PROPERTIES PRIVATE LIMITED U70100MH2013PTC245929 Director - 2015-06-03
      ARTSY DESIGN CO PRIVATE LIMITED U74994MH2013PTC245841 Director - 2015-09-03
      Other Directorships of SHRUTI RITESH SARAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH GARG
      Company Name CIN Designation Appointment Date Cessation
      APPLE METAL INDUSTRIES LIMITED L74110DL1972PLC206966 Additional Director - 2008-09-30
      APPLE METAL INDUSTRIES LIMITED L74110DL1972PLC206966 Director - 2016-01-15
      APPLE METAL INDUSTRIES LIMITED L74110DL1972PLC206966 Managing Director - 2018-03-17
      APPLE NATURAL RESOURCES PRIVATE LIMITED U10100DL2010PTC204240 Director - 2013-09-18
      APPLE MINERALS PRIVATE LIMITED U10101DL2010PTC204242 Director - 2014-03-31
      DURGAPRASAD MINERS AND EXPORTERS PRIVATE LIMITED U10200AP2004PTC044360 Additional Director - 2014-04-14
      B L GARMENTS PRIVATE LIMITED U18101DL2005PTC136912 Additional Director - 2014-09-30
      B L GARMENTS PRIVATE LIMITED U18101DL2005PTC136912 Director - 2018-08-07
      MADAN GOPAL ALLOYS PRIVATE LIMITED U27100DL2010PTC198330 Director - 2013-01-03
      SANIDHYA STEELS PRIVATE LIMITED U27100DL2010PTC198346 Director - 2013-01-03
      INDUS TMT INDUSTRIES LIMITED U27104KA2005PLC036259 Additional Director - 2009-09-30
      INDUS TMT INDUSTRIES LIMITED U27104KA2005PLC036259 Director - 2013-03-25
      APPLE ALLOYS PRIVATE LIMITED U27106DL2004PTC127964 Additional Director - 2010-09-28
      APPLE ALLOYS PRIVATE LIMITED U27106DL2004PTC127964 Director - 2014-03-31
      DOON ALLOYS AND CASTING PRIVATE LIMITED U27106UP1985PTC007112 Additional Director - 2012-09-27
      DOON ALLOYS AND CASTING PRIVATE LIMITED U27106UP1985PTC007112 Director - 2012-10-01
      AMRITVARSHA ISPAT PVT LTD U27107MH1985PTC035271 Additional Director - 2012-09-27
      AMRITVARSHA ISPAT PVT LTD U27107MH1985PTC035271 Director - 2015-01-20
      NIRMAN STELCO PRIVATE LIMITED U27310DL2006PTC153902 Additional Director - 2008-09-30
      NIRMAN STELCO PRIVATE LIMITED U27310DL2006PTC153902 Director - 2010-04-01
      TAC GEAR PRIVATE LIMITED U29130MH2006PTC163464 Director - 2011-03-01
      PROMART HOLDINGS LIMITED U40108DL2010PLC197540 Director - 2016-03-29
      APPLE BUILDTECH LIMITED. U45200DL2006PLC150599 Director 2006-07-12 Ongoing
      GSM BUILDTECH PRIVATE LIMITED U45400DL2009PTC195156 Additional Director - 2013-09-30
      GSM BUILDTECH PRIVATE LIMITED U45400DL2009PTC195156 Director - 2014-08-21
      M.G METALLOY PRIVATE LIMITED U46499DL2010PTC202918 Director - 2021-03-15
      CROWN MACHINERY PRIVATE LIMITED U51109DL1999PTC101337 Director 1999-08-30 Ongoing
      APPLE COMMODITIES LIMITED U51109DL2000PLC103297 Additional Director - 2010-09-30
      APPLE COMMODITIES LIMITED U51109DL2000PLC103297 Director - 2011-05-30
      APPLE COMMODITIES LIMITED U51109DL2000PLC103297 Managing Director - 2021-01-11
      MASTERMIND TRADE-IN PRIVATE LIMITED U51109DL2006PTC153875 Additional Director - 2012-09-29
      MASTERMIND TRADE-IN PRIVATE LIMITED U51109DL2006PTC153875 Director - 2016-07-25
      APPLE MINES & MINERALS PRIVATE LIMITED U51900MH1995PTC093821 Director - 2022-01-11
      MOONBEAM GLOBAL PRIVATE LIMITED U51909DL2005PTC133197 Director - 2013-01-03
      DHATAV TRENDS PRIVATE LIMITED U51909DL2006PTC153336 Additional Director - 2010-09-28
      DHATAV TRENDS PRIVATE LIMITED U51909DL2006PTC153336 Director - 2013-01-03
      PROMART RETAIL INDIA PRIVATE LIMITED U52300MH2011PTC213851 Additional Director - 2011-12-30
      PROMART RETAIL INDIA PRIVATE LIMITED U52300MH2011PTC213851 Managing Director - 2018-02-03
      FRIENDS TELECOM PRIVATE LIMITED U64100DL2011PTC212664 Additional Director - 2014-08-21
      ZYNC GLOBAL PRIVATE LIMITED U64200DL2011PTC227038 Director - 2016-07-25
      TVISHI ENTERPRISES PRIVATE LIMITED U65999DL2003PTC122102 Director - 2014-08-21
      EMPYREAN INVESTMENT SOLUTIONS PRIVATE LIMITED U67190DL2011PTC221454 Additional Director - 2014-08-21
      DELIGHT BUILDCON PRIVATE LIMITED U70109DL2006PTC152797 Additional Director - 2009-12-18
      AMBER REALCON PRIVATE LIMITED U70109DL2006PTC154447 Director - 2018-08-08
      GURU RAM DASS INFOTECH PRIVATE LIMITED U72200DL2005PTC136413 Additional Director - 2014-09-30
      GURU RAM DASS INFOTECH PRIVATE LIMITED U72200DL2005PTC136413 Director - 2018-09-04
      SUPPORT TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC144094 Additional Director - 2013-09-28
      SUPPORT TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC144094 Director - 2018-08-09
      SPAN INTERIORS PRIVATE LIMITED U74899DL1995PTC071055 Additional Director - 2010-09-30
      SPAN INTERIORS PRIVATE LIMITED U74899DL1995PTC071055 Director - 2021-03-15
      PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Additional Director - 2010-09-28
      PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Director - 2014-03-31
      H H IMPEX PRIVATE LIMITED U74899DL2005PTC143406 Director - 2011-05-24
      ENPEETECH SOLUTIONS PRIVATE LIMITED U74900DL2011PTC223284 Additional Director - 2013-09-30
      ENPEETECH SOLUTIONS PRIVATE LIMITED U74900DL2011PTC223284 Director - 2014-08-21
      WOW TOYRENTAL PRIVATE LIMITED U92490DL2010PTC211305 Additional Director - 2013-06-13
      Other Directorships of PRADEEP ROONGTA CHATRUPRASAD
      Company Name CIN Designation Appointment Date Cessation
      ARIMA SPINNERS PRIVATE LIMITED U17111MH1995PTC205650 Director 2008-03-01 Ongoing
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Additional Director - 2019-09-05
      Other Directorships of PUNIT SHIVKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VAISHALI SAREES EMPORIUM PRIVATE LIMITED U17299MH2006PTC164651 Director - 2009-03-31
      VEMB LIFESTYLE PRIVATE LIMITED U18101MH2005PTC154498 Director - 2013-02-07
      VEMB LIFESTYLE PRIVATE LIMITED U18101MH2005PTC154498 Managing Director 2013-02-07 Ongoing
      PROMART HOLDINGS LIMITED U40108DL2010PLC197540 Additional Director - 2012-09-29
      PROMART HOLDINGS LIMITED U40108DL2010PLC197540 Director - 2013-12-04
      GEETAVIN ENTERPRISES PRIVATE LIMITED U51420MH2007PTC175535 Director - 2011-10-31
      PROMART RETAIL INDIA PRIVATE LIMITED U52300MH2011PTC213851 Director 2011-02-21 Ongoing
      VEMB RETAIL INDIA PRIVATE LIMITED U52300MH2013PTC240483 Director 2013-02-14 Ongoing
      TANAYA ENTERPRISES PRIVATE LIMITED U52390MH2008PTC187227 Director - 2013-02-08
      TANAYA ENTERPRISES PRIVATE LIMITED U52390MH2008PTC187227 Managing Director 2013-02-08 Ongoing
      VIANAAR PROPERTIES PRIVATE LIMITED U70100MH2013PTC245929 Director - 2014-12-31
      TANAYA REALTY PRIVATE LIMITED U70102MH2013PTC245799 Director 2013-07-17 Ongoing
      INLINE TRADER PRIVATE LIMITED U74120MH2013PTC239798 Director 2017-10-25 Ongoing
      IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Additional Director - 2014-05-14
      ADNYA TRADING PRIVATE LIMITED U74900MH2013PTC240990 Director 2017-10-25 Ongoing
      ARTSY DESIGN CO PRIVATE LIMITED U74994MH2013PTC245841 Director - 2014-12-31
      EXCELLOUS COMMODITIES PRIVATE LIMITED U74999MH2013PTC249785 Director - 2014-12-19
      KOOKABURRA EDUCATION PRIVATE LIMITED U80904MH2012PTC227423 Additional Director - 2012-04-05
      KOOKABURRA EDUCATION PRIVATE LIMITED U80904MH2012PTC227423 Director - 2012-12-24
      WOW TOYRENTAL PRIVATE LIMITED U92490DL2010PTC211305 Additional Director - 2013-09-30
      WOW TOYRENTAL PRIVATE LIMITED U92490DL2010PTC211305 Director 2013-09-30 Ongoing
      Other Directorships of RAVINDER KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      APPLE SPONGE & POWER LIMITED U27101DL2004PLC130241 Director 2004-10-28 Ongoing
      APPLE ALLOYS PRIVATE LIMITED U27106DL2004PTC127964 Director - 2010-03-01
      Other Directorships of RATAN BABULAL LATH
      Company Name CIN Designation Appointment Date Cessation
      UNIVAL ESTATES INDIA LLP AAA-0369 Designated Partner 2009-11-13 Ongoing
      REDWOODS POWER LLP AAG-0109 Designated Partner - 2018-05-30
      VALMARK ESTATES LLP AAI-6522 Designated Partner 2017-02-23 Ongoing
      VALMARK PROJECTS (INDIA) LLP AAP-6883 Partner 2019-07-03 Ongoing
      SUNBEAM GARMENTS LLP AAY-1989 Designated Partner 2021-08-16 Ongoing
      COTTON CHIC BRANDS LLP ACJ-1032 Designated Partner 2024-08-24 Ongoing
      UNITECH VALDEL VALMARK PRIVATE LIMITED U06599KA1999PTC025813 Director 2005-10-15 Ongoing
      VALMARK REALTY HOLDINGS PRIVATE LIMITED U13200KA1995PTC042708 Director 2006-06-30 Ongoing
      AVANT GARDE FASHION WEAR PRIVATE LIMITED U18101KA1986PTC040078 Director 2006-02-13 Ongoing
      SUNBEAM GARMENTS PRIVATE LIMITED U18101KA1990PTC034217 Beneficial Owner - 2021-08-15
      SUNBEAM GARMENTS PRIVATE LIMITED U18101KA1990PTC034217 Director - 2021-08-15
      MANYATA COMMERCIAL DEVELOPERS PRIVATE LIMITED U45200KA2019PTC129706 Director 2019-11-16 Ongoing
      MANYATA KNOWLEDGE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KA2019PTC129714 Director 2019-11-16 Ongoing
      BCV DEVELOPERS PRIVATE LIMITED U45201KA2008PTC045861 Additional Director - 2012-07-26
      BCV DEVELOPERS PRIVATE LIMITED U45201KA2008PTC045861 Director - 2019-06-11
      MANYATA OFFICE PARK DEVELOPERS PRIVATE LIMITED U45201KA2019PTC129729 Director 2019-11-18 Ongoing
      BCV ESTATES PRIVATE LIMITED U45202KA2010PTC055108 Additional Director - 2012-07-26
      BCV ESTATES PRIVATE LIMITED U45202KA2010PTC055108 Director 2012-07-26 Ongoing
      VALDEL DEVELOPERS PRIVATE LIMITED U45400KA2005PTC036052 Director - 2011-07-05
      MANYATA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400KA2019PTC129702 Director 2019-11-16 Ongoing
      MANYATA TECH ZONE PRIVATE LIMITED U45500KA2020PTC134300 Director 2020-05-23 Ongoing
      SUGAM COMMODEAL PVT. LTD. U51109KA1994PTC084924 Director 2009-10-08 Ongoing
      MAPLE COMMERCIAL PRIVATE LIMITED U51109KA2007PTC084923 Additional Director 2011-07-31 Ongoing
      POTENTIAL TRADELINK PRIVATE LIMITED U51109KA2008PTC084129 Additional Director 2011-07-31 Ongoing
      CHANDELIER TRACON PVT LTD U51909KA1996PTC099039 Director 2009-10-15 Ongoing
      AMALGAMATED PROPERTY DEVELOPERS PRIVATE LIMITED U55209KA1999PTC025996 Director - 2019-05-27
      VALMARK ESTATES PRIVATE LIMITED U70101KA2006PTC040888 Director - 2017-02-22
      VALMARK PROJECTS (INDIA) PRIVATE LIMITED U70102KA2006PTC038609 Director - 2019-05-27
      VALMARK DEVELOPERS PRIVATE LIMITED U70102KA2006PTC040887 Director 2006-11-08 Ongoing
      CV PROPERTIES (BANGALORE) PRIVATE LIMITED U70109KA2013PTC070200 Director 2013-07-19 Ongoing
      MANYATA OFFICE PARKS PRIVATE LIMITED U70109KA2018PTC116726 Director 2018-09-21 Ongoing
      AMALGAMATED PROJECTS PRIVATE LIMITED U70200KA2004PTC034734 Director - 2015-03-31
      MANYATA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED U70200KA2005PTC036353 Additional Director - 2019-05-27
      VALDEL HOLDINGS (INDIA ) PRIVATE LIMITED U72100KA1998PTC024500 Director - 2016-09-14
      SUDHA SREE TECH PARK PRIVATE LIMITED U72200KA2007PTC044515 Director - 2015-03-31
      INFRASCHOOL SERVICES BIJAPUR PRIVATE LIMITED U74900KA2016PTC085276 Director 2016-01-14 Ongoing
      JAIN GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74900KA2016PTC085992 Director 2019-08-02 Ongoing
      SUDHA SREE HOTEL COMPLEX PRIVATE LIMITED U85110KA1992PTC012829 Director - 2019-05-27
      SRI NAKODA CONSTRUCTION LIMITED U85110KA1993PLC013916 Director - 2007-04-01
      SRI NAKODA CONSTRUCTION LIMITED U85110KA1993PLC013916 Managing Director 2012-04-01 Ongoing
      COTTON CHIC BRANDS PRIVATE LIMITED U85110KA1994PTC015185 Additional Director 1999-08-16 Ongoing
      NAKODA CONSTRUCTION PVT LTD U99999MH1984PTC033545 Director 2004-12-30 Ongoing
      Other Directorships of ROHIT GADIA
      Company Name CIN Designation Appointment Date Cessation
      THOUGHTBERRY TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA2009PTC050612 Director - 2010-10-04
      CAPITALVIA GLOBAL RESEARCH LIMITED U72300MH2009PLC331791 Director - 2011-10-01
      CAPITALVIA GLOBAL RESEARCH LIMITED U72300MH2009PLC331791 Managing Director 2017-04-01 Ongoing
      CAPITALVIA GLOBAL RESEARCH LIMITED U72300MH2009PLC331791 Whole-time director - 2017-04-01
      ONEHASH TECHNOLOGIES LIMITED U72900KA2020PLC137396 Director 2020-08-19 Ongoing
      VALUELEAF SERVICES (INDIA) PRIVATE LIMITED U74900KA2009PTC049448 Director - 2018-02-01
      DREAMGAINS FINANCIALS INDIA PRIVATE LIMITED U74930KA2009PTC049666 Director - 2014-10-01
      LEARNOD TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC288937 Director 2016-12-26 Ongoing
      BLUETIGER LEARNING SERVICES PRIVATE LIMITED U80220KA2011PTC058464 Director - 2016-01-08
      Other Directorships of VINOD GAJANAND LATH
      Company Name CIN Designation Appointment Date Cessation
      ARIMA SPINNERS PRIVATE LIMITED U17111MH1995PTC205650 Director 2008-03-01 Ongoing
      TAC GEAR PRIVATE LIMITED U29130MH2006PTC163464 Director 2006-08-02 Ongoing
      Other Directorships of RAMESH CHAMANLAL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      ARIMA SPINNERS PRIVATE LIMITED U17111MH1995PTC205650 Director 2008-03-01 Ongoing
      WECARE MEDITEX PRIVATE LIMITED U33309MH2018PTC309417 Additional Director - 2022-09-30
      WECARE MEDITEX PRIVATE LIMITED U33309MH2018PTC309417 Director 2022-01-25 Ongoing
      Other Directorships of RAJESH SITARAM TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      ESKE TEX (INDIA) PVT LTD U17100MH1986PTC041732 Director - 2015-01-10

      CIN Company Name Company Address
      ABB-3788 ENTHUFORART LLP AMAR RE 8, GYMKHANA ROAD,,MIDC, DOMBIVLI EAST,,Kalyan,Thane,Maharashtra,India-421201
      U15100MH2017PTC297039 ZINGLEBASKET FOODS & BEVERAGES PRIVATE LIMITED Gala No. 29, Second Floor, Plot No. TS-1, M.I.D.C., Phase 1, Dombivli East , Dombivli East, Maharashtra, India - 421201
      U28999MH2021PTC371037 LIGHTIUM TECHNOLOGY PRIVATE LIMITED FIRST FLOOR ,PLOT NO.W65,MIDC PHASE II, DOMBIVLI EAST,DOMBIVLI, , THANE, Maharashtra, India - 421201
      U93000MH2002PTC137434 SIDDHANT PIPES AND TUBES PRIVATE LIMITED W-24 M I D C PHASE IIBEHIND D N S BANK DOMBIVLI EAST , THANE, Maharashtra, India - 421201
      U24100MH1993PTC075699 JSP METAL WORKS PRIVATE LIMITED W, 92 M.I.D.C. PHASE II DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201
      U70100MH2022PTC382117 NGK ADVISORY SERVICES PRIVATE LIMITED D 4, Anand deep no.3 Pendse Nagar Road no.2, DombivliEast,Thane,Thane,Maharashtra,421201-India
      U70100MH2014PTC252541 GEETESH DEVELOPERS PRIVATE LIMITED RL/68, M.I.D.C. RESIDENTIAL AREA MILAP NAGAR, DOMBIVLI EAST , DOMBIVLI EAST, Maharashtra, India - 421201
      U24290MH1995PTC087260 SOHAN INDUSTRIES PRIVATE LIMITED W-126MIDC PHASE II DOMBIVLI EAST , THANE, Maharashtra, India - 421201
      U17110MH2001PTC133169 SAJALA ORGANDIE PRIVATE LIMITED A-180, Phase-1, MIDC Dombivli East, , thane, Maharashtra, India - 421201
      U46411MR2026OPC474158 LILAWATI TEXTILES (OPC) PRIVATE LIMITED PLOT A177 MIDC PHASE 1,DOMBIVLI EAST,Kalyan,Thane,Maharashtra,421201-India
      U74900MH2012PTC227555 DIVACHE ESCENTUALS PRIVATE LIMITED W-262, MIDC PHASE II, DOMBIVLI EAST , THANE, Maharashtra, India - 421201
      ACF-6427 INDONORTHERN OVERSEAS LLP PLOT RP 68 DOMBIVLI MIDC PHASE,KALYAN SHILL ROAD,Kalyan,Thane,Maharashtra,India-421201
      U74900MH2009PTC195090 SPD ENERGY TECHNOLOGIES PRIVATE LIMITED Gala No. 39, 3rd Floor,Plot No. TS-1, M.I.D.C.,Phase I, Dombivli East , Dombivli East, Maharashtra, India - 421201
      ABB-4589 GMG HOSPITALITY LLP PLOT NO.115, VIJAY ENTERPRISES,,MIDC PHASE 1, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421201
      U67190MH2009PTC194871 SUPER FINANCIAL ADVISORY SOLUTIONS PRIVATE LIMITED RM-81, SUDARSHAN NAGAR, MIDC,PHASE-11,DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201
      U67110MH2009PTC194360 SAMAY ADVISORY SOLUTIONS PRIVATE LIMITED RM-81,SUDARSHAN NAGAR, MIDC,PHASE-II,DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201
      U74900MH2009PTC194140 EMERGING MULTITRADE PRIVATE LIMITED RM- 81, SUDARSHAN NAGAR, MIDC, PHASE- II DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201
      U74990MH2009PTC196431 SHRI GOVIND CEMENT PRIVATE LIMITED RM-81,SUDARSHAN NAGAR MIDC,PHASE-II,DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201
      U72900MH2009PTC194395 ROYAL COMPSERVICES PRIVATE LIMITED RM-81,SUDARSHAN NAGAR MIDC,PHASE-II,DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201
      U28990MH2017PTC290098 SMAFORM ENGINEERING INDIA PRIVATE LIMITED W-53, M.I.D.C. PHASE II, , DOMBIVLI EAST, Maharashtra, India - 421204
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      100704304 2023-03-20 - - 6,250,000.00 Union Bank of India

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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

      As on: 2026-07-13

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