• 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

      SWAL CORPORATION LIMITED

      CIN: U24110MH1979PLC136661
      Purchase Report

      SWAL CORPORATION LIMITED (CIN: U24110MH1979PLC136661) is a Public company incorporated on 12 Oct 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 10000070.00.

      SWAL CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAL CORPORATION LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

      Directors of SWAL CORPORATION LIMITED are RAJNIKANT DEVIDAS SHROFF, ASHA ARUN ASHAR, KRISHNA SRIVASTAVA RAMPRAKASH, and RUPESH GUPTA.

      SWAL CORPORATION LIMITED's Corporate Identification Number (CIN) is U24110MH1979PLC136661 and its registration number is 136661. Users may contact SWAL CORPORATION LIMITED on its Email address - [email protected]. Registered address of SWAL CORPORATION LIMITED is UNITED PHOSPHORUS LIMITED, READY MONEY TERRACE, 167. DR.A.B.ROAD, WORLI, , MUMBAI - 400 018., Maharashtra, India - 400018.

      Current status of SWAL CORPORATION 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 SWAL CORPORATION 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 SWAL CORPORATION

      Purchase full report of SWAL CORPORATION

      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 SWAL CORPORATION 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 SWAL CORPORATION
      DIN Director Name Designation Appointment Date
      00180810 RAJNIKANT DEVIDAS SHROFF Director 2005-06-29
      00531597 ASHA ARUN ASHAR Director 2015-09-30
      00810303 KRISHNA SRIVASTAVA RAMPRAKASH Managing Director 2005-06-29
      09750511 RUPESH GUPTA Director 2022-09-27
      Past Directors & Key Managerial Personnel of SWAL CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      00192088 ARUN CHANDRASEN ASHAR Director - 2008-09-24
      00364026 SALIM PYARALI GOVANI Additional Director - 2015-09-30
      00364026 SALIM PYARALI GOVANI Director - 2022-02-11
      00531597 ASHA ARUN ASHAR Additional Director - 2015-09-30
      00191050 JAIDEV SHROFF Director - 2008-09-24
      00191472 VIKRAM SHROFF Additional Director - 2015-05-31
      05305875 BHUPENDRAKUMAR DAHYABHAI DALWADI Additional Director - 2015-09-30
      05305875 BHUPENDRAKUMAR DAHYABHAI DALWADI Director - 2022-02-11
      09750511 RUPESH GUPTA Additional Director - 2023-09-11
      Other Directorships of RAJNIKANT DEVIDAS SHROFF
      Company Name CIN Designation Appointment Date Cessation
      URBANIA REALTY LIMITED LIABILITY PARTNERSHIP AAC-1172 Partner 2015-09-09 Ongoing
      ULTIMA NEWPRO LLP AAE-6352 Designated Partner 2015-08-25 Ongoing
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Managing Director 2015-04-01 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Managing Director - 2013-10-01
      UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2022-12-01
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2011-08-19
      NIVI TRADING LIMITED L99999MH1985PLC036391 Director 1992-03-02 Ongoing
      UNIPHOS SEEDS AND BIOGENETICS PRIVATE LIMITED U01110GJ2005PTC046287 Director 2005-06-21 Ongoing
      SANGUINE NOVASEEDS PRIVATE LIMITED U01112MH2015PTC260765 Director 2015-01-08 Ongoing
      VANKALA KRISHI CARE PRIVATE LIMITED U01119MH2016PTC284609 Director - 2017-03-07
      CROP CARE FEDERATION OF INDIA U24211DL1970NPL005200 Director - 2021-09-28
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Director 2013-02-01 Ongoing
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Managing Director - 2013-02-01
      UNIPHOS ENVIROTRONIC PRIVATE LIMITED U29297GJ2007PTC052025 Director 2007-10-22 Ongoing
      SHROFF ENVIROTRAL PRIVATE LIMITED U29309GJ1998PTC035241 Director 1998-12-31 Ongoing
      TATVA GLOBAL WATER TECHNOLOGIES PRIVATE LIMITED U41000GJ2010PTC114419 Director - 2012-06-06
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director 1998-04-03 Ongoing
      NERKA CHEMICALS PRIVATE LIMITED U46201GJ1980PTC004076 Additional Director - 2017-09-28
      NERKA CHEMICALS PRIVATE LIMITED U46201GJ1980PTC004076 Director 2017-09-28 Ongoing
      DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 1992-04-08 Ongoing
      VYOM FINVEST PVT LTD U65910GJ1983PTC027313 Director 1993-05-12 Ongoing
      UPL INVESTMENT PRIVATE LIMITED U65923MH2010PTC198952 Director - 2012-06-06
      SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) U67120GJ1986PTC023998 Director 1993-01-04 Ongoing
      SEIKO PROPERTIES PRIVATE LIMITED U70100MH1995PTC087215 Additional Director - 2015-09-29
      SEIKO PROPERTIES PRIVATE LIMITED U70100MH1995PTC087215 Director 2015-09-29 Ongoing
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director 1994-12-07 Ongoing
      JRF RESEARCH PRIVATE LIMITED U73100GJ2012PTC072922 Director 2012-12-07 Ongoing
      VAPI GREEN ENVIRO LIMITED U74210GJ1997GAP031525 Director - 2009-12-04
      ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA U80902MH2021NPL353148 Director 2021-01-08 Ongoing
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director - 2014-04-01
      ASMECHEM CHAMBER OF COMMERCE AND INDUSTRY OF INDIA U91110MH1990NPL057237 Director 2017-09-28 Ongoing
      ASMECHEM CHAMBER OF COMMERCE AND INDUSTRY OF INDIA U91110MH1990NPL057237 Managing Director - 2017-09-28
      UPL GLOBAL BUSINESS SERVICES LIMITED U93000GJ1979PLC003583 Director 1979-12-20 Ongoing
      AGRI NET SOLUTIONS LIMITED U99999MH2000PLC134747 Director 2000-04-10 Ongoing
      Other Directorships of ARUN CHANDRASEN ASHAR
      Company Name CIN Designation Appointment Date Cessation
      UNITED PHOSPHORUS GLOBAL LLP AAA-4123 Designated Partner - 2014-12-25
      UNITED PHOSPHORUS (INDIA) LLP AAA-4124 Designated Partner - 2014-12-25
      EFG FARMS LLP AAD-4603 Designated Partner 2015-02-27 Ongoing
      ADVANTA LIMITED L01119GJ1994PLC086022 Additional Director - 2014-03-22
      ADVANTA LIMITED L01119GJ1994PLC086022 Director - 2014-09-30
      ADVANTA LIMITED L01119GJ1994PLC086022 Whole-time director - 2014-04-29
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director 2021-12-30 Ongoing
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director - 2021-12-29
      UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2022-12-01
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-17
      UPL AGRI SCIENCE LIMITED U01100MH2022PLC385974 Director 2022-07-04 Ongoing
      SANGUINE NOVASEEDS PRIVATE LIMITED U01112MH2015PTC260765 Director 2015-01-08 Ongoing
      VANKALA KRISHI CARE PRIVATE LIMITED U01119MH2016PTC284609 Director 2016-08-09 Ongoing
      NATURE BLISS AGRO LIMITED U02000MH2021PLC361222 Director 2022-06-28 Ongoing
      DAMAN GANGA PULP AND PAPERS PVT LTD (TR CO FROM MAHARASHTRA) U21010GJ1981PTC027308 Director - 2014-12-02
      PENTAPHOS INDUSTRIES PRIVATE LIMITED U24100MH2007PTC173808 Additional Director - 2019-09-30
      PENTAPHOS INDUSTRIES PRIVATE LIMITED U24100MH2007PTC173808 Director 2019-09-30 Ongoing
      PENTAPHOS INDUSTRIES PRIVATE LIMITED U24100MH2007PTC173808 Director - 2009-02-05
      KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Director 2007-04-10 Ongoing
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Additional Director - 2008-09-30
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director - 2014-09-30
      SHIVALIK SOLID WASTE MANAGEMENT LIMITED U33130HP2005PLC028806 Director 2006-01-31 Ongoing
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Additional Director - 2008-11-28
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Director - 2006-09-20
      TATVA GLOBAL RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101MH2010PTC198447 Director - 2012-06-07
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2015-05-22
      MRUGAL PROPERTIES LIMITED U45201MH2006PLC164867 Director - 2008-10-16
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Director - 2008-10-16
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director 2004-03-23 Ongoing
      ARYSTA LIFESCIENCE INDIA LIMITED U51420MH1949PLC007856 Additional Director - 2019-07-22
      ARYSTA LIFESCIENCE INDIA LIMITED U51420MH1949PLC007856 Director 2019-07-22 Ongoing
      VYOM FINVEST PVT LTD U65910GJ1983PTC027313 Director - 2014-12-02
      EQUATOR HOLDINGS PVT LTD U65990MH1991PTC063215 Director 1992-01-14 Ongoing
      SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) U67120GJ1986PTC023998 Director - 2014-12-02
      WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200RJ2004PTC019775 Nominee Director 2024-02-01 Ongoing
      GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Director - 2013-12-06
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director 2004-03-23 Ongoing
      BEIL RESEARCH AND CONSULTANCY PRIVATE LIMITED U74120GJ2007PTC051689 Director - 2010-03-31
      TEKNOMIC CONSULTANTS PRIVATE LIMITED U74140GJ1972PTC128551 Director - 2007-01-25
      R SHROFF CONSULTANTS PRIVATE LIMITED U74140MH1975PTC018494 Director 1985-12-10 Ongoing
      SPML-UEEL JV COMPANY LIMITED U74200GJ2008PLC053771 Director - 2010-06-18
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Director - 2012-02-11
      ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director - 2017-03-07
      INGEN TECHNOLOGIES PRIVATE LIMITED U74999UP2008PTC035642 Nominee Director 2024-02-01 Ongoing
      TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Director - 2020-01-27
      TATVA CLEAN TECH PRIVATE LIMITED U90000MH2010PTC200801 Director - 2012-06-05
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Additional Director - 2008-09-30
      COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90001TZ2008PTC014159 Director - 2012-02-15
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director - 2014-09-30
      UPL GLOBAL BUSINESS SERVICES LIMITED U93000GJ1979PLC003583 Director - 2008-09-24
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Additional Director - 2008-09-30
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Director - 2014-09-30
      AGRI NET SOLUTIONS LIMITED U99999MH2000PLC134747 Director 2000-04-10 Ongoing
      Other Directorships of SALIM PYARALI GOVANI
      Company Name CIN Designation Appointment Date Cessation
      VESTTA AEROSPAZE CORP LLP AAZ-6088 Designated Partner 2022-12-01 Ongoing
      Esar Ventures LLP ABZ-1592 Designated Partner - 2024-05-27
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-03
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Managing Director - 2007-08-22
      FAZE THREE AUTOFAB LIMITED L17120DN1997PLC000196 Additional Director - 2013-11-30
      MADHUSUDAN SECURITIES LIMITED L18109MH1983PLC029929 Additional Director - 2015-06-20
      MADHUSUDAN SECURITIES LIMITED L18109MH1983PLC029929 Director - 2019-08-08
      MADHUSUDAN SECURITIES LIMITED L18109MH1983PLC029929 Managing Director 2019-08-08 Ongoing
      FAME INDIA LIMITED L92490MH1999PLC122381 Additional Director - 2008-09-27
      FAME INDIA LIMITED L92490MH1999PLC122381 Director - 2011-01-21
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2018-05-14
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Director - 2022-02-11
      CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Additional Director - 2010-08-20
      CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director 2010-08-20 Ongoing
      CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director - 2013-07-20
      RSB SCHALUNGSTECHNIK INDIA PRIVATE LIMITED U45209MH2011FTC216412 Director 2011-04-19 Ongoing
      HIMALAYAN VENTURES PRIVATE LIMITED U51399MH2007PTC173591 Director 2007-08-29 Ongoing
      BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Director 1997-01-17 Ongoing
      FORESIGHT HOLDINGS PRIVATE LIMITED U67120MH1992PTC067431 Director 1992-06-26 Ongoing
      SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Additional Director - 2007-09-29
      SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Director 2007-09-29 Ongoing
      SADAFULI FINVEST PVT LTD(TR CO FROM MAHARASHTRA) U68100GJ1993PTC027347 Director 2002-07-01 Ongoing
      GIFTING ONLINE INDIA PRIVATE LIMITED U72200TG2010PTC067510 Director - 2023-09-13
      GOWAL CONSULTING SERVICES PRIVATE LIMITED U74120GJ2012PTC121784 Director 2012-08-08 Ongoing
      ARR BATH & HOME PRIVATE LIMITED U74900MH2012PTC230923 Director - 2017-02-28
      SADAFULI JUHU HOSPITALITY SERVICES PRIVATE LIMITED U74999MH2016PTC282650 Director 2016-06-21 Ongoing
      SHOGUN ADVERTISING PRIVATE LIMITED U74999MH2018PTC306590 Director 2018-03-16 Ongoing
      AXSYS HEALTH TECH LIMITED U85110TG1995PLC019446 Director - 2013-11-07
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2017-11-15
      Other Directorships of ASHA ARUN ASHAR
      Company Name CIN Designation Appointment Date Cessation
      PENTAPHOS INDUSTRIES PRIVATE LIMITED U24100MH2007PTC173808 Additional Director - 2015-08-30
      PENTAPHOS INDUSTRIES PRIVATE LIMITED U24100MH2007PTC173808 Director 2015-08-30 Ongoing
      DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 1995-10-20 Ongoing
      EQUATOR HOLDINGS PVT LTD U65990MH1991PTC063215 Director 1992-01-14 Ongoing
      Other Directorships of JAIDEV SHROFF
      Company Name CIN Designation Appointment Date Cessation
      ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-03-02 Ongoing
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2007-08-22
      NIRLON LIMITED L17120MH1958PLC011045 Director - 2012-02-06
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director 1994-02-03 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Director 2007-01-30 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2007-01-30
      VENTURA GUARANTY LIMITED L65100MH1984PLC034106 Director 1993-01-05 Ongoing
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2018-09-30
      NIVI TRADING LIMITED L99999MH1985PLC036391 Director 1992-03-02 Ongoing
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2022-12-16 Ongoing
      UNIPHOS SEEDS AND BIOGENETICS PRIVATE LIMITED U01110GJ2005PTC046287 Director 2005-06-21 Ongoing
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-15 Ongoing
      AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Additional Director - 2021-09-01
      AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Director 2021-09-01 Ongoing
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Managing Director - 2008-09-10
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director - 2012-06-05
      KHALINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163388 Director - 2012-06-05
      KHAGAY ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163390 Director - 2012-06-05
      HELINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163697 Director - 2012-06-05
      PRASKAND ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163847 Director - 2012-06-05
      SHROFF ENVIROTRAL PRIVATE LIMITED U29309GJ1998PTC035241 Director 1998-12-31 Ongoing
      SHIVALIK SOLID WASTE MANAGEMENT LIMITED U33130HP2005PLC028806 Director - 2012-03-21
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Additional Director - 2008-11-28
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Director - 2008-05-07
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2009-07-25
      ISAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200GJ1995PTC086582 Director - 2014-02-12
      HARDSTONE PROPERTIES (INDIA )PRIVATE LIMITED U45200MH2002PTC137414 Director - 2012-02-22
      MAGNUS PROPERTIES PRIVATE LIMITED U45200MH2003PTC142055 Director - 2012-02-22
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director - 2012-03-31
      DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 1992-04-08 Ongoing
      FORCE AVIATION PRIVATE LIMITED U63033MH2007PTC169344 Director - 2014-11-21
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director - 2012-03-31
      JRF RESEARCH PRIVATE LIMITED U73100GJ2012PTC072922 Director 2012-12-07 Ongoing
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Director - 2011-04-28
      TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Director - 2018-02-22
      TATVA CLEAN TECH PRIVATE LIMITED U90000MH2010PTC200801 Director - 2012-06-05
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director - 2014-04-01
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Director - 2012-06-05
      AGRI NET SOLUTIONS LIMITED U99999MH2000PLC134747 Director - 2008-09-24
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director 2006-03-24 Ongoing
      Other Directorships of VIKRAM SHROFF
      Company Name CIN Designation Appointment Date Cessation
      ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-03-02 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Director 2013-03-26 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2013-03-26
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2022-12-16 Ongoing
      UNIPHOS SEEDS AND BIOGENETICS PRIVATE LIMITED U01110GJ2005PTC046287 Director 2006-06-21 Ongoing
      UNICORN SEEDS PRIVATE LIMITED U01110TG1996PTC023417 Director - 2010-05-25
      ADVANTA SEEDS LIMITED U01403MH2008PLC184379 Director 2008-07-07 Ongoing
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-15 Ongoing
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director - 2012-06-05
      KHALINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163388 Director - 2012-06-05
      KHAGAY ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163390 Director - 2012-06-05
      HELINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163697 Director - 2012-06-05
      PRASKAND ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163847 Director - 2012-06-05
      UNIPHOS ENVIROTRONIC PRIVATE LIMITED U29297GJ2007PTC052025 Director 2007-10-22 Ongoing
      SHROFF ENVIROTRAL PRIVATE LIMITED U29309GJ1998PTC035241 Director 1998-12-31 Ongoing
      TATVA GLOBAL WATER TECHNOLOGIES PRIVATE LIMITED U41000GJ2010PTC114419 Director - 2012-06-06
      ISAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200GJ1995PTC086582 Director - 2014-02-12
      HARDSTONE PROPERTIES (INDIA )PRIVATE LIMITED U45200MH2002PTC137414 Director - 2012-02-22
      MAGNUS PROPERTIES PRIVATE LIMITED U45200MH2003PTC142055 Director - 2012-02-22
      MRUGAL PROPERTIES LIMITED U45201MH2006PLC164867 Additional Director - 2009-09-29
      MRUGAL PROPERTIES LIMITED U45201MH2006PLC164867 Director 2009-09-29 Ongoing
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Additional Director - 2009-09-29
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Director 2009-09-29 Ongoing
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director - 2012-03-31
      DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 2010-11-10 Ongoing
      FORCE AVIATION PRIVATE LIMITED U63033MH2007PTC169344 Director 2007-03-29 Ongoing
      UPL INVESTMENT PRIVATE LIMITED U65923MH2010PTC198952 Director - 2012-06-06
      JRF RESEARCH PRIVATE LIMITED U73100GJ2012PTC072922 Director 2012-12-07 Ongoing
      TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Director - 2018-02-22
      TATVA CLEAN TECH PRIVATE LIMITED U90000MH2010PTC200801 Director - 2012-06-05
      UPL GLOBAL BUSINESS SERVICES LIMITED U93000GJ1979PLC003583 Additional Director - 2017-08-30
      UPL GLOBAL BUSINESS SERVICES LIMITED U93000GJ1979PLC003583 Director 2017-08-30 Ongoing
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Director - 2012-06-05
      AGRI NET SOLUTIONS LIMITED U99999MH2000PLC134747 Director 2000-04-10 Ongoing
      Other Directorships of KRISHNA SRIVASTAVA RAMPRAKASH
      Company Name CIN Designation Appointment Date Cessation
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2014-09-30
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Director - 2023-02-18
      SUPERFORM CHEMISTRIES LIMITED U24110MH2022PLC383012 Director 2022-05-20 Ongoing
      KUDOS CHEMIE LIMITED U24231PB1988PLC008663 Additional Director - 2022-10-27
      KUDOS CHEMIE LIMITED U24231PB1988PLC008663 Director 2022-06-15 Ongoing
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Additional Director - 2014-09-30
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director - 2016-07-09
      Other Directorships of BHUPENDRAKUMAR DAHYABHAI DALWADI
      Company Name CIN Designation Appointment Date Cessation
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2018-05-14
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Director - 2022-02-11
      SHIVALIK SOLID WASTE MANAGEMENT LIMITED U33130HP2005PLC028806 Additional Director - 2013-07-24
      SHIVALIK SOLID WASTE MANAGEMENT LIMITED U33130HP2005PLC028806 Director 2013-07-24 Ongoing
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Additional Director - 2012-09-29
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Director 2012-09-29 Ongoing
      GHARPURE ENGINEERING VASAI VIRAR STP PRIVATE LIMITED U45200PN2013PTC147585 Director - 2018-05-03
      GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Additional Director - 2020-08-25
      GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Director 2020-08-25 Ongoing
      GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Director - 2018-05-03
      BEIL RESEARCH AND CONSULTANCY PRIVATE LIMITED U74120GJ2007PTC051689 Additional Director - 2015-08-27
      BEIL RESEARCH AND CONSULTANCY PRIVATE LIMITED U74120GJ2007PTC051689 Director 2015-08-27 Ongoing
      Other Directorships of RUPESH GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80901MH2020NPL350121 BLOOM SEAL FOUNDATION 167, Ready Money Terrace, Dr. A.B. Road, Worli, , MUMBAI, Maharashtra, India - 400018
      U45200MH2002PTC137654 RIVIERA PROPERTIES PRIVATE LIMITED 3 READY MONEY TERRACE167 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U15490MH2019PTC324923 SATTVAJIV FOODS INDIA PRIVATE LIMITED 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U74900MH1993PTC071771 SELECTIVE ADVERTISING PRIVATE LIMITED 4-A, FLOOR 3, Plot 167, READY MONEY TERRACE DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U29299MH1995PTC085743 WIL SHIRE WESTERN BEVERAGE EQUIPMENT PRIVATE LIMITED 4 READY MONEY TERRACE,DR A B ROAD, WORLI , MUMBAI-400018, Maharashtra, India - 000000
      U65920MH1995PTC084800 HELLO INDIA LEASING AND FINANCE PRIVATE LIMITED 46 READY MONEY TERRACE,3RD FLOOR,DR A B ROAD, WORLI, , MUMBAI-400018, Maharashtra, India - 000000
      U57900MH1988PTC049355 ALMOND HOLDING PRIVATE LIMITED 3, READY MONEY TERRACE, 2NDFLR. 167, DR. A.B.RD WORLI, BOMBAY-18. , MUMBAI400018, Maharashtra, India - 000000
      U65990MH1994PTC077491 PACKFUSION PACKAGING SOLUTIONS PRIVATE LIMITED READY MONEY TERRACE167 DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018
      AAD-9742 HBD CONSULTING LLP OFFICE NO.4, READY MONEY TERRACE, 3RD FLOOR, DR.A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
      U65990MH1993PTC072532 RANGOON INVESTMENTS PVT LTD PREMISES NO. 5 3RD FLOOR READY MONEY TERRACE, DR. A.B.ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      L99999MH1985PLC036391 NIVI TRADING LIMITED C/O UNITED PHOSPHORUS LTD, READYMONEY TERRACE, 4TH FLOOR,DR. A.B.ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018
      U24130MH1979PTC021591 B D K SYNTHETICS PRIVATE LIMITED SHIV SAGAR ESTATE 'A' BLOCK8TH FLOOR, DR.A.B.ROAD WORLI, MUMBAI-400 018. , MUMBAI, Maharashtra, India - 400018
      ABC-5004 Rekreate Textiles LLP office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018
      U24100MH1972PTC015942 BAKUL CHEMICALS PRIVATE LIMITED STERLING CENTRE, 5 4TH FLOOR,DR.A.B.ROAD, WORLI, MUMBAI- 400 018. , MUMBAI-400018, Maharashtra, India - 000000
      L85100MH2015PLC330122 MAX INDIA LIMITED 167, Floor 1, Plot - 167, Ready Money Terrace Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      L74999MH2019PLC320039 MAX INDIA LIMITED 167, Floor 1,Plot-167A, Ready Money Mansion, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400018
      U61100MH2022PTC388126 SHIVANSH & SUCHNA MARINE PRIVATE LIMITED 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018
      U74900MH2014PTC258945 SQUARE3 DESIGNS PRIVATE LIMITED 37, 3RD FLOOR, PLOT 167A, READY MONEY MANSION DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U29300MH1988PTC139257 KASYAP INDUSTRIES PRIVATE LIMITED 10, MARTHANDA, 84,DR.A.B.ROAD, WORLI NAKA, MUMBAI - 400 018. , MUMBAI, Maharashtra, India - 400018
      U99999MH1986PTC039181 RIAS PLASTIC PVT. LTD 6 READY MONEY TERRACE 3RDFLOOR DR.A.B.RD., WORLI, , MUMBAI-400018, Maharashtra, India - 000000
      U51900MH1963PLC012724 INDIA MOTION PICTURES EXPORT COROPORATION LIMITED SHIVSAGAR ESTATE, ,D, BLOCK,5TH FLOOR DR. A.B. ROAD, WORLI, BOMBAY- 400 018. , MUMBAI-400018, Maharashtra, India - 000000
      U55100MH2000PTC128635 ELLORA RESORTS MANAGEMENT PRIVATE LIMITED 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400 018 , Mumbai, Maharashtra, India - 400018
      U70100MH1997PTC108781 JINITA ESTATE DEVELOPMENT PRIVATE LIMITED 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400 018 , Mumbai, Maharashtra, India - 400018
      ABZ-1972 ABDULLABHAI ABDUL KADER (INDIA) LLP LOOR-1,PLOT-167,READY MONEY TERRAC,,DR ANNIE BESANT ROAD,WORLI NAKA,WORLI, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      U74140MH1975PTC018494 R SHROFF CONSULTANTS PRIVATE LIMITED READYMONEY TERRACE167 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U52590MH2003PLC138919 ORION TRADERS LIMITED 403 READY MONEY TERRACE 167DR.ANNIE BESANT ROAD WORLI NAKA , MUMBAI, Maharashtra, India - 400018
      U55103MH1999PTC122071 DEBEST HOTEL ROOMS PRIVATE LIMITED 167, READY MONEY TERRACE, 2NDFLOOR, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U29219MH2006PLC163400 SHARVAK ENVIRONMENT LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U29219MH2006PTC163388 KHALINE ENVIRONMENT PRIVATE LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10031066 2006-12-13 - 2016-03-19 220,000,000.00 UTI BANK LTD

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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