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      SWASTIK SANITARYWARES LIMITED

      CIN: U26914GJ1979PLC003444
      Purchase Report

      SWASTIK SANITARYWARES LIMITED (CIN: U26914GJ1979PLC003444) is a Public company incorporated on 04 Jul 1979. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20000000.00.

      SWASTIK SANITARYWARES 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.SWASTIK SANITARYWARES LIMITED's NIC code is 2691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of non-structural non-refractory ceramic ware.

      Directors of SWASTIK SANITARYWARES LIMITED are VISHAL KUMAR SHARMA, SUMIT SHIVKUMAR AGARWAL, and MANIRAJ MISHRA.

      SWASTIK SANITARYWARES LIMITED's Corporate Identification Number (CIN) is U26914GJ1979PLC003444 and its registration number is 3444. Users may contact SWASTIK SANITARYWARES LIMITED on its Email address - [email protected]. Registered address of SWASTIK SANITARYWARES LIMITED is 16 GIDC INDUSTRIAL ESTATE, VILL: KADI , MEHSANA, Gujarat, India - 382715.

      Current status of SWASTIK SANITARYWARES 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 SWASTIK SANITARYWARES 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 SWASTIK SANITARYWARES

      Purchase full report of SWASTIK SANITARYWARES

      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 SWASTIK SANITARYWARES 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 SWASTIK SANITARYWARES
      DIN Director Name Designation Appointment Date
      08919620 VISHAL KUMAR SHARMA Director 2021-07-07
      02015991 SUMIT SHIVKUMAR AGARWAL Director 1994-10-15
      09278148 MANIRAJ MISHRA Director 2021-09-06
      Past Directors & Key Managerial Personnel of SWASTIK SANITARYWARES
      DIN Director Name Designation Appointment Date Cessation
      02262370 SHIVAKUMAR MALIRAM AGARWAL Director - 2016-01-01
      03032182 SANJANA AGARWAL Director - 2014-01-30
      00147844 PRAFULLA GATTANI Director - 2010-03-12
      00931350 YASHRAJ SETHIA Director - 2021-07-10
      01075726 KESHARSINGH GOVINDSINGH RATHORE Director - 2018-02-01
      01851842 JOYDIP MUKHERJEE Director - 2018-02-01
      02015193 SHASHIKANT SHIVAKUMAR AGARWAL Director - 2016-01-01
      08058256 RANJEET KUMAR SARAF Additional Director - 2018-09-30
      08058256 RANJEET KUMAR SARAF Director - 2021-09-22
      00147568 VENKATESH HADLAHALLI SUBBEGOWDA Director - 2010-03-12
      01269707 ASHISH SHARADKUMAR NEMANI Managing Director - 2008-01-04
      01615945 HARISINGH PADAMSINGH CHAMPAWAT Director - 2011-02-01
      Other Directorships of SHIVAKUMAR MALIRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJANA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FUND VALLEY ADVISORY INDIA PRIVATE LIMITED U67100GJ2021PTC126731 Director 2021-10-25 Ongoing
      ALGO MONKS SOLUTIONS PRIVATE LIMITED U72900KA2021PTC154478 Director 2021-11-17 Ongoing
      Other Directorships of PRAFULLA GATTANI
      Company Name CIN Designation Appointment Date Cessation
      REIGN VENTURES LLP AAN-8980 Designated Partner 2019-01-01 Ongoing
      SVP GLOBAL TEXTILES LIMITED L17290MH1982PLC026358 Additional Director - 2019-09-30
      SVP GLOBAL TEXTILES LIMITED L17290MH1982PLC026358 Director - 2020-01-07
      HIPOLIN LTD L24240GJ1994PLC021719 Additional Director - 2023-12-08
      HIPOLIN LTD L24240GJ1994PLC021719 Director - 2023-12-09
      HIPOLIN LTD L24240GJ1994PLC021719 Managing Director 2023-09-13 Ongoing
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Additional Director - 2019-09-30
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2019-10-01
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2019-09-30
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director - 2021-12-08
      SHELL AND PEARL GLASS INDUSTRIES LIMITED U26100GJ2009PLC056008 Director - 2014-10-18
      SHELL & PEARL PORCELLANO LIMITED U26919GJ2000PLC037610 Director - 2009-04-01
      SHELL & PEARL PORCELLANO LIMITED U26919GJ2000PLC037610 Managing Director - 2018-10-01
      AMAZOONE CERAMICS LIMITED U26933GJ2003PLC042959 Director - 2013-11-18
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Additional Director - 2019-09-30
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director - 2021-12-08
      MONTE BIANCO DIAMOND TOOLS PRIVATE LIMITED U29292GJ2010PTC061916 Director - 2012-04-20
      AGL GLOBAL TRADE PRIVATE LIMITED U51909GJ2020PTC113190 Director - 2021-11-15
      SAMPHIRE EXIM PRIVATE LIMITED U52190WB2010PTC153715 Director - 2016-03-25
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Additional Director - 2019-09-30
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director - 2022-05-12
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Additional Director - 2019-09-30
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Director - 2022-05-12
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Additional Director - 2019-09-30
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Director - 2021-12-08
      SWAYAM MICRO SERVICES U67100GJ2011NPL064274 Additional Director - 2012-08-28
      DHANLAXMI CONSULTANCY PRIVATE LIMITED U74140GJ2004PTC045215 Additional Director - 2014-05-17
      TRUE VALUE ADCON PRIVATE LIMITED U74999GJ2010PTC061561 Director - 2015-07-10
      Other Directorships of YASHRAJ SETHIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-05
      YASHPARI PROPERTIES LLP AAH-7046 Designated Partner 2024-03-31 Ongoing
      YASHPARI PROPERTIES LLP AAH-7046 Partner - 2022-03-25
      YASHPARI ESTATES LLP AAJ-5697 Partner - 2022-03-25
      YASHPARI STEEL AND MINE LLP AAX-4542 Designated Partner - 2023-02-01
      K A I INTERNATIONAL PRIVATE LIMITED U13100OR2007PTC009647 Director 2007-11-30 Ongoing
      ANKUR SYNTHETICS PVT LTD U17119GJ1988PTC011593 Director - 2008-06-10
      KALINGA ALLIED INDUSTRIES INDIA PRIVATE LIMITED U27101OR2015PTC027684 Director 2015-07-10 Ongoing
      BHASKAR STEEL AND FERRO ALLOY PRIVATE LI MITED U27109OD2003PTC044517 Director 2021-09-01 Ongoing
      MAAA LAXMI STEELS PRIVATE LIMITED U27404OR1998PTC005544 Director - 2011-01-06
      KAI STEEL PRIVATE LIMITED U47733OR2020PTC032995 Director 2020-05-23 Ongoing
      PRIYAMVADA FINVEST PVT LTD U51109WB1995PTC075945 Director 2011-04-06 Ongoing
      CHANDRAKALA SALES PRIVATE LIMITED U51909WB2010PTC145725 Director 2011-04-06 Ongoing
      KALINGA UNIVERSAL PRIVATE LIMITED U70200WB2006PTC108309 Director - 2021-10-18
      Other Directorships of KESHARSINGH GOVINDSINGH RATHORE
      Company Name CIN Designation Appointment Date Cessation
      SHRI MARUDHAR FINLEASE LIMITED L65910GJ1994PLC021660 Director 2005-04-01 Ongoing
      UPKAR AUTOMOBILES PRIVATE LIMITED U34100GJ2005PTC045589 Director 2007-06-20 Ongoing
      JOURNEYS HOSPITALITY (INDIA) PRIVATE LIMITED U55101RJ2010PTC031726 Director 2013-12-04 Ongoing
      MARK LEASING AND FINANCE LTD U65910GJ1989PLC012777 Director 2001-09-10 Ongoing
      SATELLITE INFOMEDIA PRIVATE LIMITED U72900GJ2009PTC056763 Director - 2011-04-18
      Other Directorships of JOYDIP MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      AURIC PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166669 Director - 2012-05-11
      FUGEN TECHNO MARKETING CONCEPTS PRIVATE LIMITED U72300WB2008PTC125987 Director 2008-05-22 Ongoing
      Other Directorships of SHASHIKANT SHIVAKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMIT SHIVKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RANJEET KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANIRAJ MISHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VENKATESH HADLAHALLI SUBBEGOWDA
      Company Name CIN Designation Appointment Date Cessation
      SHREEYAM HERBAL LIFE CARE LLP AAQ-6795 Partner 2019-09-27 Ongoing
      WEQUANT TECHNOLOGIES LLP AAR-9818 Designated Partner - 2024-04-12
      BENCERA SOLUTIONS LLP AAW-0664 Designated Partner 2021-02-26 Ongoing
      BENCERA RESOURCES LLP AAW-8472 Designated Partner 2021-04-29 Ongoing
      BROVO SURFACES LLP AAY-2698 Designated Partner 2021-08-20 Ongoing
      SHELL AND PEARL GLASS INDUSTRIES LIMITED U26100GJ2009PLC056008 Director - 2014-09-25
      SHELL & PEARL PORCELLANO LIMITED U26919GJ2000PLC037610 Director - 2009-04-01
      SHELL & PEARL PORCELLANO LIMITED U26919GJ2000PLC037610 Whole-time director - 2011-03-31
      AMAZOONE CERAMICS LIMITED U26933GJ2003PLC042959 Managing Director - 2011-03-30
      ADVATECH CERA TILES LIMITED U26933GJ2004PLC043426 Director - 2007-03-01
      KEDA INDUSTRIAL (INDIA) LIMITED U29130GJ2015PLC085089 Director - 2017-09-09
      BROVO SURFACES PRIVATE LIMITED U29219GJ2016PTC091923 Director - 2021-08-19
      BROVO SURFACES PRIVATE LIMITED U29219GJ2016PTC091923 Individual Promoter - 2021-08-19
      MONTE BIANCO DIAMOND TOOLS PRIVATE LIMITED U29292GJ2010PTC061916 Director - 2018-09-29
      MONTE BIANCO DIAMOND TOOLS PRIVATE LIMITED U29292GJ2010PTC061916 Managing Director 2018-09-29 Ongoing
      BENCERA RESOURCES PRIVATE LIMITED U29292GJ2010PTC062204 Director - 2021-04-28
      BENCERA SOLUTIONS PRIVATE LIMITED U29292GJ2010PTC062277 Director - 2021-02-25
      AURFIN LEASING LIMITED U35117GJ1995PLC026475 Additional Director - 2013-09-30
      AURFIN LEASING LIMITED U35117GJ1995PLC026475 Director 2013-09-30 Ongoing
      CETRAS SPECIALITY PRIVATE LIMITED U74900GJ2015PTC085184 Director 2015-11-27 Ongoing
      Other Directorships of ASHISH SHARADKUMAR NEMANI
      Company Name CIN Designation Appointment Date Cessation
      SAAGASA RESORT AND CLUB LLP AAK-4314 Partner 2017-08-29 Ongoing
      CERAMIG MINERALS LLP AAK-7966 Partner 2017-10-09 Ongoing
      SHREEYAM CERAMICS LLP AAM-3265 Designated Partner 2018-03-28 Ongoing
      RACE POLYMER ARTS LLP AAM-5483 Designated Partner 2018-05-03 Ongoing
      MANDAV PAPER PACKAGING LLP AAR-1565 Designated Partner 2019-11-26 Ongoing
      TESORO GALAXY LLP AAU-3559 Designated Partner 2020-10-21 Ongoing
      TULIP POLYMERS PRIVATE LIMITED U17120MH1993PTC074048 Director - 2010-04-15
      MANDAV PACKAGING PRIVATE LIMITED U21014GJ2011PTC066809 Director - 2014-09-04
      INDIAN COUNCIL OF SANITARYWARE MANUFACTURES U26914DL2002NPL115694 Director - 2006-01-05
      GOLF CERAMICS PRIVATE LIMITED U26933GJ2006PTC047898 Managing Director 2006-03-30 Ongoing
      BALAJI ELECTRICAL INSULATORS PRIVATE LIM ITED U31908GJ2006PTC048362 Director 2013-08-29 Ongoing
      DAYANAND LEASING COMPANY LIMITED U65990MH1984PLC033840 Director - 2015-08-31
      NEMANI STOCK BROKING PRIVATE LIMITED U67120MH1995PTC085659 Managing Director 1995-02-16 Ongoing
      Other Directorships of HARISINGH PADAMSINGH CHAMPAWAT
      Company Name CIN Designation Appointment Date Cessation
      SATELLITE POWER TECH PRIVATE LIMITED U40100GJ2010PTC063171 Director - 2011-04-27
      SHIVRAJ TRADE MART PRIVATE LIMITED U51109GJ2012PTC071754 Managing Director 2012-08-29 Ongoing
      ROOP TRADELINKS PRIVATE LIMITED U51909GJ2003PTC042986 Additional Director - 2020-12-31
      ROOP TRADELINKS PRIVATE LIMITED U51909GJ2003PTC042986 Director 2020-12-31 Ongoing
      ROYALMINT LEISURE PRIVATE LIMITED U63000GJ2014PTC078762 Director - 2017-11-24
      UCOM TECHNO INTEGRATORS PRIVATE LIMITED U64100GJ1999PTC036502 Additional Director - 2020-12-31
      UCOM TECHNO INTEGRATORS PRIVATE LIMITED U64100GJ1999PTC036502 Director 2020-12-31 Ongoing
      SUNROCK INN PRIVATE LIMITED U71230GJ1996PTC030290 Director 2007-07-24 Ongoing

      CIN Company Name Company Address
      L26910GJ1998PLC034400 CERA SANITARYWARE LIMITED 9,GIDC INDUSTRIAL ESTATE KADI , MEHSANA, Gujarat, India - 382715
      U28992GJ2006PTC049186 DEV-PET CONTAINERS PVT. LTD. PLOT NO. 29, G.I.D.C. INDUSTRIAL ESTATE G.I.D.C. , KADI, Gujarat, India - 382715
      U25199GJ2019PTC108308 KAYPEE POLYFAB PRIVATE LIMITED SURVEY NO. 739 AND 667/1, SAKET INDUSTRIAL ESTATE, JETPUR-BORISANA , KADI, MEHSANA, Gujarat, India - 382715
      U26109GJ1980PLC003648 GOBIND GLASS AND INDUSTRIES LIMITED 17, GIDC INDUSTRIAL ESTATE, , KADI, Gujarat, India - 382715
      L15209GJ1992PLC017740 ANMOL DAIRY LTD. 418, LUCKY INDUSTRIAL ESTATE, KADI , MEHSANA, Gujarat, India - 382715
      U25231GJ1985PTC007877 KAYVEE AERO PHARM PVT LTD 8-9-10, LUCKY INDUSTRIAL ESTATE, OPP.GIDC BUS STAND, , KADI, Gujarat, India - 382715
      U86900GJ2025PTC164746 DIVISAMM WELLBEING CONCEPTS PRIVATE LIMITED Plot No. 6/A, Raj Ratna,Industrial Estate, GIDC,,Kadi,Mahesana,Gujarat,382715-India
      U15400GJ2022PTC129040 CHUZEE FOODS PRIVATE LIMITED Survey No 115 & 116 Near Mascot Industrial Park kadi Detroj Road Ta. Kadi Dist. Mehsana , Kadi, Gujarat, India - 382715
      ACB-4970 AEROACADMIA LLP L.S. NO. 415, VILL-RAJPURTA-KADI, DIST-MEHSANA, Kadi, Gujarat, India - 382715
      U14101GJ2001PTC039387 PRABHAT SILICON PRIVATE LIMITED PLOT NO. 11/2/3/B, GIDC KADI, DIST. MEHSANA , MEHSANA, Gujarat, India - 382715
      AAJ-3555 TRISHWA FABRICS LLP SURVEY NO. 164, NR.D.K. ESTATE,VILL. AMBAVPURA, TA- KADI Kadi, Gujarat, India - 382715
      AAU-2659 D. RAJA COTEX LLP AT. BUDASAN, 18, JAY AMBE INDUSTRIAL ESTATE AT. BUDASAN TA. KADI BUDASAN KADI, Gujarat, India - 382715
      U23200GJ2019PTC110154 PURDROP BIOCHEM PRIVATE LIMITED Plot No. 4, 5 Kamla Amrut Industrial Estate, Phase 2 Viallage Budasan, Taluka Kadi, , Kadi, Gujarat, India - 382715
      U24299GJ2019PTC111251 RISHABH LIFESCIENCE PRIVATE LIMITED C/O Vee Cee Industries, Plot No. 10-A, GIDC Estate Kadi, Kalol Road, , KADI, Gujarat, India - 382715
      U31909GJ2019PTC111210 RISHABH TECHNOLOGIES PRIVATE LIMITED C/O Vee Cee Industries, Plot No. 10-A, GIDC Estate Kadi, Kalol Road, , KADI, Gujarat, India - 382715
      U29240GJ2012PTC072834 KRIIMPAS INDIA PRIVATE LIMITED Plot no. 48 Kamla Amrut Industrial park, opp. torrent pharmaceuticals, Ahmedabad-Mehsana high way, Indrad, kadi , Kadi, Gujarat, India - 382715
      U24230GJ2020PLC113820 UNIZA LIFECARE LIMITED Sr. No - 919/7, (Old Sr. No. - 404), Kadi-Detroj Road,,Balasar, Tal. - Kadi, Dist. -Mehsana- 382715, Gujarat, India,Kadi,Mahesana,Gujarat,382715-India
      AAY-6479 STEAMOX LLP LS.No.415,Vill Rajpur, Taluka Kadi Mehsana, Gujarat, India - 382715
      U24100GJ2009PTC058876 ADVATECH REFRACTORIES PRIVATE LIMITED Plot No.12/1 G.I.D.C. Estate , Kadi, Gujarat, India - 382715
      ABC-7030 FERMAG SOLUTIONS LLP L. S. No. 415, Vill - Rajpur,,Taluka-Kadi, Dist - Mehsana,,Kadi,Mahesana,Gujarat,India-382715
      U74110GJ2018PTC100992 SOLBERRY ENERGY PRIVATE LIMITED Survey No.- 164/002 & 165, Nr. Kamla Amrut Industrial Estate, , Kadi, Gujarat, India - 382715
      AAJ-1290 KAHAAN POLYMERS LLP 834, Opp. Matrudham School, Opp. Torrent Pharma, Kamla Industrial Estate Road, Village: Irana, Kadi, Gujarat, India - 382715
      U74999GJ2017PTC096872 BRACING PHARMACEUTICAL PRIVATE LIMITED 106, KAMLA AMRUT IND ESTATE, OPP TORRENT PHARMA, AT-INDRAD, TA-KADI, , MEHSANA, Gujarat, India - 382715
      U74994GJ2019PTC111634 RATNATECH STAHL PRIVATE LIMITED SURVEY NO. 1521, VILL: RAJPUR, AHMEDABAD- MEHSANA HIGHWAY, TA: KADI, DI ST:MEHSANA , RAJPUR, Gujarat, India - 382715
      U25209GJ2017PTC096070 DEV PLASPACK EXPORTS PRIVATE LIMITED 31A, KAMLA AMRUT INDUSTRIAL PARK OPP, TORRENT PHARAMA, AHMEDABAD MEHSANA HIGHWAY, , INDRAD KADI, Gujarat, India - 382715
      U14109GJ1987PLC010135 SOMA GLAZE PRODUCTS LIMITED BLOCK NO. C/1,18/13 G.I.D.C.INDUS ESTATE, KADI (DIST) , MEHSANA, Gujarat, India - 382715
      AAM-9230 YDERWIDTH TRANSMISSION LLP Plot No: 3-3A, Kamla Amrut Industrial Park, Opp. Torrent Pharma, At. Indrad, Ta. Kadi, Mehsana, Gujarat, India - 382715
      U01405GJ2005PTC046002 D.RAJA COTTON PRIVATE LIMITED SURVEY NO 34-35KADI NANDASAN ROAD KADI-TAL KADI , DIST MEHSANA, Gujarat, India - 382715
      U15141GJ2002PTC041281 POOJA PROTEINS PRIVATE LIMITED S NO 17 KADI KA LYANPURAROAD AT NANI KADI TAL KADI , DIST MEHSANA, Gujarat, India - 382715
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80061710 2002-07-31 - - 399,120.00 FIAT SUNDARAM AUTO FINANCE LIMITED
      90094690 1992-07-27 - 2022-03-23 6,674,000.00 DENA BANK
      90094947 1996-11-15 2011-06-29 2022-03-23 28,068,000.00 DENA BANK
      90096112 2003-03-29 - 2022-03-23 1,500,000.00 DENA BANK

      • 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

      As on: 2026-07-13

      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.

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