• Company Information
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      • Complaints
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      • Profit & Loss
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      TEXTRADE INTERNATIONAL LIMITED

      CIN: U74110MH2004PLC147108
      Purchase Report

      TEXTRADE INTERNATIONAL LIMITED (CIN: U74110MH2004PLC147108) is a Public company incorporated on 23 Jun 2004. 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. 104589560.00.

      TEXTRADE INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 14 Apr 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TEXTRADE INTERNATIONAL LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of TEXTRADE INTERNATIONAL LIMITED are MOHAMMED SHAHIM SALIM KONDKARI, DIVYA REEJWANI, ANISH BIPIN DOSHI, and BIPIN JETHALAL DOSHI.

      TEXTRADE INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U74110MH2004PLC147108 and its registration number is 147108. Users may contact TEXTRADE INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of TEXTRADE INTERNATIONAL LIMITED is 10/11 SHIVAI INDL ESTATE89 KURLA-ANDHERI ROAD SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072.

      Current status of TEXTRADE INTERNATIONAL 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 TEXTRADE INTERNATIONAL 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 TEXTRADE INTERNATIONAL

      Purchase full report of TEXTRADE INTERNATIONAL

      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 TEXTRADE INTERNATIONAL 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 TEXTRADE INTERNATIONAL
      DIN Director Name Designation Appointment Date
      07374844 MOHAMMED SHAHIM SALIM KONDKARI Director 2019-05-23
      08416685 DIVYA REEJWANI Director 2023-02-15
      00307008 ANISH BIPIN DOSHI Managing Director 2007-07-11
      01550249 BIPIN JETHALAL DOSHI Director 2015-03-02
      Past Directors & Key Managerial Personnel of TEXTRADE INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      01724301 DEEPAK KRISHNA GOPAL MAHESHWARI Nominee Director - 2009-06-01
      07505939 RUPAL KHANDERIA Additional Director - 2016-09-30
      07505939 RUPAL KHANDERIA Director - 2019-04-25
      07431313 DHARMESH SHAH VIRENDRA Additional Director - 2017-09-29
      07431313 DHARMESH SHAH VIRENDRA Director - 2019-04-25
      00065097 TARUN NATVERLAL SHETH Director - 2010-07-18
      00375320 DEVEN MADHUSUDAN DOSHI Director - 2018-03-31
      00575574 ASHOK VASUDEVAN Additional Director - 2008-08-30
      00575574 ASHOK VASUDEVAN Director - 2010-06-08
      00725094 NITA SUNIL MEHTA Additional Director - 2016-04-29
      00640817 TUSHAR JAYANTILAL SANGANI Nominee Director - 2008-01-30
      01841809 AJIT BAPALAL ZOTA Additional Director - 2015-09-30
      01841809 AJIT BAPALAL ZOTA Director - 2016-02-27
      01550249 BIPIN JETHALAL DOSHI Additional Director - 2014-09-04
      01841815 PRANAV AJIT ZOTA Additional Director - 2015-09-30
      01841815 PRANAV AJIT ZOTA Director - 2016-04-01
      02549768 MANISH CHHAJED Nominee Director - 2015-03-02
      Other Directorships of DEEPAK KRISHNA GOPAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Additional Director - 2008-08-29
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Director - 2009-05-19
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 CFO(KMP) - 2021-05-05
      MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Director - 2010-11-22
      MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2013-07-08
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2015-03-20
      DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Additional Director - 2020-07-29
      DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Director - 2021-05-05
      ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Additional Director - 2018-07-31
      ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Director - 2019-05-03
      MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Director - 2010-12-17
      E M I TRANSMISSION LIMITED U28100MH1973PLC016533 Nominee Director - 2009-06-01
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2013-09-11
      DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2021-05-01
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2014-09-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2014-11-15
      WESTERN REGION TRANSMISSION(GUJARAT) PRIVATE LIMITED U40102MH2007PTC175896 Additional Director - 2008-09-02
      WESTERN REGION TRANSMISSION(GUJARAT) PRIVATE LIMITED U40102MH2007PTC175896 Director - 2013-01-31
      WESTERN REGION TRANSMISSION (MAHARASHTRA) PRIVATE LIMITED U40102MH2007PTC175897 Additional Director - 2008-09-02
      WESTERN REGION TRANSMISSION (MAHARASHTRA) PRIVATE LIMITED U40102MH2007PTC175897 Director - 2013-01-31
      MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Additional Director - 2018-07-31
      MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Director - 2019-03-30
      MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Additional Director - 2018-08-01
      MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Director - 2021-04-29
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Additional Director - 2018-08-31
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2021-04-28
      MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2011-12-22
      ADANI TRACKS MANAGEMENT SERVICES PRIVATE LIMITED U45202GJ2019PTC109348 Director - 2021-04-28
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Additional Director - 2020-12-29
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Director - 2021-04-27
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Additional Director - 2018-07-30
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Director - 2021-04-28
      MUMBAI METRO TRANSPORT PRIVATE LIMITED U60222MH2009PTC196739 Director - 2013-01-31
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2018-07-30
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2021-05-05
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2009-05-15
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Nominee Director - 2009-05-15
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Additional Director - 2013-04-02
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Additional Director - 2016-09-30
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2017-02-25
      MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Additional Director - 2007-09-29
      MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Director - 2010-12-15
      MUNDRA CRUDE OIL TERMINAL LIMITED U74110GJ2018PLC102451 Director - 2019-08-02
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Additional Director - 2018-07-27
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director - 2021-05-05
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Additional Director - 2008-09-29
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director - 2009-05-21
      Other Directorships of RUPAL KHANDERIA
      Company Name CIN Designation Appointment Date Cessation
      TREETOP ADVISORS LLP AAS-4793 Designated Partner 2022-04-01 Ongoing
      BACCARA AUTOMATION AND CONTROL INDIA PRIVATE LIMITED U25209MH2022PTC376871 Director 2022-02-16 Ongoing
      TAMNOON FLEX INDUSTRIES PRIVATE LIMITED U29100KA2022PTC162515 Director - 2023-08-01
      MIL-SPEC INDIA INDUSTRIAL PRIVATE LIMITED U29304MH2021PTC356990 Director - 2021-08-28
      MTO VENTURES PRIVATE LIMITED U34300KA2022PTC177161 Director - 2023-02-28
      TREASURE BOAT PRIVATE LIMITED U46620MH2023PTC415699 Director 2023-12-20 Ongoing
      AUTHORGEN TECHNOLOGIES PRIVATE LIMITED U51109PB1999PTC034692 Additional Director - 2019-12-09
      AUTHORGEN TECHNOLOGIES PRIVATE LIMITED U51109PB1999PTC034692 Director - 2021-09-30
      S-SQUARE MANAGEMENT AND TRADING CONSULTANCY PRIVATE LIMITED U51909MH2022PTC392977 Director - 2022-11-04
      SEVEN SKYS GAMES PRIVATE LIMITED U62099MH2024PTC427643 Director 2024-06-24 Ongoing
      APER MARKETPLACE SOLUTIONS INDIA PRIVATE LIMITED U72200MH2021FTC370177 Director 2021-10-25 Ongoing
      CONSUMRZ CONNECTING TECHNOLOGIES PRIVATE LIMITED U72500UP2022PTC172952 Director 2022-11-02 Ongoing
      QUADIENT CXM INDIA PRIVATE LIMITED U72900MH2009FTC189960 Additional Director - 2022-09-30
      QUADIENT CXM INDIA PRIVATE LIMITED U72900MH2009FTC189960 Director 2022-07-31 Ongoing
      ENCAPTO WIFI INDIA PRIVATE LIMITED U72900MH2018FTC311062 Additional Director - 2021-11-30
      ENCAPTO WIFI INDIA PRIVATE LIMITED U72900MH2018FTC311062 Director 2021-11-30 Ongoing
      MDAE INDIA PRIVATE LIMITED U72900MH2022FTC391257 Director 2022-09-28 Ongoing
      ELSTEFCO SOLUTIONS PRIVATE LIMITED U72900MH2022PTC387601 Director 2022-07-27 Ongoing
      ELB LEARNING INDIA PRIVATE LIMITED U74990TN2008PTC069889 Additional Director - 2022-01-21
      ELB LEARNING INDIA PRIVATE LIMITED U74990TN2008PTC069889 Director - 2022-06-10
      COCKETT MARINE OIL TRADING PRIVATE LIMITED U74999MH2016FTC288101 Director 2020-11-25 Ongoing
      ALEAQARAT ENTERPRISES PRIVATE LIMITED U74999MH2017PTC300870 Additional Director - 2019-09-30
      ALEAQARAT ENTERPRISES PRIVATE LIMITED U74999MH2017PTC300870 Director 2019-09-30 Ongoing
      ALLIANZ BULK CARRIERS MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2019PTC333009 Director - 2020-01-06
      ZOEK APPLICATIONS PRIVATE LIMITED U74999MH2020FTC342605 Director - 2021-12-31
      ALLIANZ OFFSHORE SERVICES PRIVATE LIMITED U74999MH2020FTC346286 Director 2020-09-18 Ongoing
      SHIPWORKZ MARINE SOLUTIONS PRIVATE LIMITED U74999MH2020PTC345707 Director - 2021-03-04
      NIEUWEN PROJECT MANAGEMENT AND WORKFORCE PRIVATE LIMITED U74999MH2020PTC348850 Director - 2021-02-01
      ENGAGE ANYWHERE INDIA PRIVATE LIMITED U74999MH2022FTC388325 Director - 2024-02-09
      CERIFI EDUCATION INDIA PRIVATE LIMITED U80904MH2023PTC397202 Director 2023-01-09 Ongoing
      Other Directorships of MOHAMMED SHAHIM SALIM KONDKARI
      Company Name CIN Designation Appointment Date Cessation
      A.V. LEGAL ASSOCIATES LLP AAG-4914 Designated Partner - 2016-06-08
      COMPLIANCE MASTERS LLP AAG-9914 Designated Partner 2016-07-22 Ongoing
      BELAZIO REALCOM LLP AAH-5071 Designated Partner 2016-09-29 Ongoing
      SALERI INDIA PRIVATE LIMITED U34300PN2020PTC207166 Director - 2021-01-04
      PURTIH GENERAL TRADING PRIVATE LIMITED U51100MH2003PTC141357 Additional Director - 2018-01-05
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Additional Director - 2021-11-30
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director 2021-11-30 Ongoing
      VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Director - 2019-06-24
      BELAZIO TRADING PRIVATE LIMITED U52520MH2017PTC292685 Director - 2017-11-09
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2019-05-25
      MONTECINO TRADING PRIVATE LIMITED U52609MH2017PTC292737 Director - 2018-03-29
      FIGUEIRA TRADING PRIVATE LIMITED U52609MH2017PTC293956 Director - 2018-01-22
      QUADRADO TRADING PRIVATE LIMITED U52609MH2017PTC293958 Director - 2017-10-13
      MONTCALM TRADING PRIVATE LIMITED U52609MH2017PTC293973 Director - 2017-10-03
      GARAMOND TRADING PRIVATE LIMITED U52609MH2017PTC293975 Director - 2017-10-13
      STRUMA TRADING PRIVATE LIMITED U52609MH2017PTC293987 Director - 2018-11-02
      ANIKO AGRI PRIVATE LIMITED U52609MH2017PTC294025 Director - 2017-11-10
      CASTELLAR TRADING PRIVATE LIMITED U52609MH2017PTC294114 Director - 2018-05-08
      NRICHMINDS TECHNOLOGIES PRIVATE LIMITED U58203MH2023PTC404328 Director 2023-06-07 Ongoing
      FLUENTECH TECHNOLOGIES PRIVATE LIMITED U62013MH2007PTC167700 Additional Director - 2021-03-29
      ZAYN ADVISORY INDIA PRIVATE LIMITED U65999MH2016PTC282722 Director - 2017-01-05
      CASTELLAR INFRA PROJECTS PRIVATE LIMITED U70100MH2008PTC178693 Additional Director - 2020-09-10
      HEARTLAND CONSTRUCTION PRIVATE LIMITED U70102MH2016PTC272083 Director - 2016-11-11
      AZINOVA CONSTRUCTIONS PRIVATE LIMITED U70102MH2016PTC272144 Director - 2016-02-04
      BLUECANYON REAL ESTATE PRIVATE LIMITED U70102MH2016PTC272181 Director - 2016-11-11
      ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director - 2016-08-25
      MONTECINO PROPERTIES PRIVATE LIMITED U70102MH2016PTC272357 Director - 2016-04-07
      TROUVAILLE REAL ESTATES PRIVATE LIMITED U70102MH2016PTC272435 Director - 2016-11-11
      MATOLIA REALTORS PRIVATE LIMITED U70102MH2016PTC272437 Director - 2016-02-04
      MANCUES REALTY PRIVATE LIMITED U70102MH2016PTC272705 Director - 2016-07-11
      BELGRADE CONSTRUCTIONS PRIVATE LIMITED U70103MH2018PTC309119 Director - 2020-02-17
      BELAZIO REALCOM PRIVATE LIMITED U70106MH2014PTC254032 Director 2015-12-18 Ongoing
      MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director - 2018-12-20
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-01-14
      FZ CYBER SECURITY INDIA PRIVATE LIMITED U72100MH2017PTC294014 Director - 2018-03-06
      FASTLY INDIA PRIVATE LIMITED U72200MH2017FTC301653 Director - 2017-12-04
      YOU SNAPPER WIRELESS INDIA PRIVATE LIMITED U72900MH2007PTC172593 Additional Director 2017-11-01 Ongoing
      REZOVO TRADING PRIVATE LIMITED U74110MH2017PTC294019 Director - 2018-03-20
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2022-09-30
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director 2021-11-29 Ongoing
      FREE SPIRIT FOUNDATION FOR SOCIAL WELFARE U74999MH2016NPL284868 Additional Director 2023-04-18 Ongoing
      EVERESTPOINT TRADING PRIVATE LIMITED U74999MH2017PTC292302 Director - 2018-05-15
      AFLAH TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292604 Director 2017-03-17 Ongoing
      ZAYN CONSULTING PRIVATE LIMITED U74999MH2017PTC292798 Additional Director - 2021-11-30
      ZAYN CONSULTING PRIVATE LIMITED U74999MH2017PTC292798 Director 2021-11-30 Ongoing
      ZAYN FOUNDATION U85100MH2017NPL297527 Additional Director - 2022-09-30
      ZAYN FOUNDATION U85100MH2017NPL297527 Director 2022-01-29 Ongoing
      ARKCOM VENTURES PRIVATE LIMITED U92190MH2008PTC180447 Additional Director - 2019-04-18
      DIGITAL DHARWAD ONE PRIVATE LIMITED U92190MH2008PTC180448 Additional Director 2017-06-12 Ongoing
      DIGITAL EARTH ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183866 Additional Director 2017-06-12 Ongoing
      Other Directorships of DHARMESH SHAH VIRENDRA
      Company Name CIN Designation Appointment Date Cessation
      PERAGO TEXTILES PRIVATE LIMITED U17291MH2016PTC274046 Director - 2017-08-10
      MIDEX AIRLINES PRIVATE LIMITED U63030MH2006PTC162493 Director 2018-11-15 Ongoing
      NORVIC SHIPPING INDIA PRIVATE LIMITED U74999MH2016PTC283411 Director - 2017-01-03
      Other Directorships of TARUN NATVERLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      ARVIND LIMITED L17119GJ1931PLC000093 Director - 2010-07-18
      KERALA AYURVEDA LIMITED L24233KL1992PLC006592 Director - 2010-07-18
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Director - 2010-07-18
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director - 2010-07-18
      RENFRO INDIA PRIVATE LIMITED U17303MH1995PTC093343 Director 1997-02-19 Ongoing
      ARVIND BRANDS LIMITED U65910GJ1994PLC022721 Director - 2010-09-01
      Other Directorships of DEVEN MADHUSUDAN DOSHI
      Company Name CIN Designation Appointment Date Cessation
      NITIN CASTINGS LIMITED L65990MH1982PLC028822 Director - 2017-01-20
      KIRTI INVESTMENTS LIMITED L99999MH1974PLC017826 Director - 2016-03-18
      WORLDTEX MANUFACTURING PRIVATE LIMITED U17110MH1999PTC121510 Director - 2018-03-31
      MULTI WAY AUTOMATION PRIVATE LIMITED U29292MH2010PTC206291 Additional Director - 2022-03-31
      STATIC POWER SYSTEMS PVT LTD U32109MH1985PTC035106 Director 2020-08-21 Ongoing
      Other Directorships of ASHOK VASUDEVAN
      Company Name CIN Designation Appointment Date Cessation
      TASTY BITE EATABLES LTD L15419PN1985PLC037347 Director - 2022-12-19
      PREFERRED BRANDS FOODS (INDIA) PRIVATE LIMITED U15400MH1998PTC113768 Director - 2018-11-02
      UMA CONSUMER PRODUCTS PRIVATE LIMITED U51900TN2023PTC158329 Additional Director - 2023-11-08
      UMA CONSUMER PRODUCTS PRIVATE LIMITED U51900TN2023PTC158329 Director 2023-03-08 Ongoing
      CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Additional Director - 2012-11-23
      CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Director - 2015-03-20
      Other Directorships of NITA SUNIL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TELENET SYSTEMS PRIVATE LIMITED U32200MH1995PTC089190 Managing Director 1995-06-06 Ongoing
      CRENDS TECH PRIVATE LIMITED U72900MH2015PTC262334 Director 2015-03-02 Ongoing
      Other Directorships of TUSHAR JAYANTILAL SANGANI
      Company Name CIN Designation Appointment Date Cessation
      HTS CAPITAL ADVISORS LLP AAB-5152 Designated Partner 2013-05-13 Ongoing
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Alternate Director - 2007-05-31
      E M I TRANSMISSION LIMITED U28100MH1973PLC016533 Nominee Director - 2007-10-25
      JAY FE CYLINDERS LIMITED U28121DL2007PLC338380 Nominee Director - 2009-04-21
      INDIA ENERGY INVESTMENTS PRIVATE LIMITED U40109MH2006PTC165071 Additional Director - 2007-09-29
      INDIA ENERGY INVESTMENTS PRIVATE LIMITED U40109MH2006PTC165071 Director 2007-09-29 Ongoing
      URJA ENGINEERS LTD U99999MH1987PLC043823 Additional Director 2007-02-27 Ongoing
      Other Directorships of AJIT BAPALAL ZOTA
      Company Name CIN Designation Appointment Date Cessation
      UNIMEX PRIVATE LIMITED U85100MH2007PTC176059 Director 2007-11-21 Ongoing
      Other Directorships of DIVYA REEJWANI
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT AGRO NUTRITIONS FOODS INDUSTRIES PRIVATE LIMITED U15400GJ2016PTC093259 Company Secretary - 2019-06-27
      ORIENTAL POWER CABLES LTD U31300RJ1961PLC001169 Additional Director - 2019-09-28
      ORIENTAL POWER CABLES LTD U31300RJ1961PLC001169 Company Secretary - 2022-12-19
      ORIENTAL POWER CABLES LTD U31300RJ1961PLC001169 Director - 2022-09-20
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Additional Director - 2019-12-21
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Director - 2022-09-19
      LIBRA INFRATECH PRIVATE LIMITED U70101RJ2012PTC037909 Additional Director - 2020-10-20
      LIBRA INFRATECH PRIVATE LIMITED U70101RJ2012PTC037909 Director - 2022-09-19
      EMOTE LEASING AND FINANCE PRIVATE LIMITED U70102RJ1996PTC057514 Additional Director - 2020-11-25
      EMOTE LEASING AND FINANCE PRIVATE LIMITED U70102RJ1996PTC057514 Director - 2022-09-19
      Other Directorships of ANISH BIPIN DOSHI
      Company Name CIN Designation Appointment Date Cessation
      WORLDTEX MANUFACTURING PRIVATE LIMITED U17110MH1999PTC121510 Director 1999-08-30 Ongoing
      Other Directorships of BIPIN JETHALAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      WORLDTEX MANUFACTURING PRIVATE LIMITED U17110MH1999PTC121510 Director 1999-08-30 Ongoing
      Other Directorships of PRANAV AJIT ZOTA
      Company Name CIN Designation Appointment Date Cessation
      UNIMEX PRIVATE LIMITED U85100MH2007PTC176059 Director 2007-11-21 Ongoing
      SOCIAL BUY ONLINE RETAIL PRIVATE LIMITED U93030MH2012PTC227338 Director 2012-02-23 Ongoing
      Other Directorships of MANISH CHHAJED
      Company Name CIN Designation Appointment Date Cessation
      SEP VENTURES LLP AAX-2771 Designated Partner 2021-06-04 Ongoing
      EVOVERAX GROWTH LLP ACF-7245 Designated Partner 2024-02-26 Ongoing
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Additional Director - 2009-08-20
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Director - 2012-03-17
      KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Nominee Director - 2010-09-25
      HACKBRIDGE-HEWITTIC & EASUN LTD U27109TN1956PLC000882 Director 2009-06-01 Ongoing
      HACKBRIDGE-HEWITTIC & EASUN LTD U27109TN1956PLC000882 Director - 2019-02-06
      E M I TRANSMISSION LIMITED U28100MH1973PLC016533 Nominee Director - 2012-03-21
      VICTORY TRANSFORMERS & SWITCHGEARS LIMITED U29199TN2004PLC078244 Director 2009-05-01 Ongoing
      VICTORY TRANSFORMERS & SWITCHGEARS LIMITED U29199TN2004PLC078244 Director - 2019-02-06
      CAPPATERY PRIVATE LIMITED U31900OR2020PTC033023 Director - 2022-09-27
      ZWC SOLUTIONS PRIVATE LIMITED U37100HR2020PTC085966 Additional Director 2022-12-08 Ongoing
      BREAKTHROUGH INNOVATIONS PRIVATE LIMITED U51909HR2021PTC096215 Director - 2022-12-16
      REVOSIA HEALTHTECH PRIVATE LIMITED U62013UP2023PTC188555 Director 2023-09-05 Ongoing
      BLR LOGISTIKS (I) LIMITED U63010MH1989PLC052533 Nominee Director - 2013-03-17
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Alternate Director - 2009-05-15
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2012-03-26
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Nominee Director - 2009-09-30
      PERNIMIUS FINANCIAL TECHNOLOGIES PRIVATE LIMITED U65999MH2018PTC311823 Manager - 2024-07-04
      PERNIMIUS FINANCIAL TECHNOLOGIES PRIVATE LIMITED U65999MH2018PTC311823 Nominee Director 2023-05-24 Ongoing
      SARLA HOLDINGS PRIVATE LIMITED U70101HR2001PTC114812 Additional Director - 2010-09-30
      SARLA HOLDINGS PRIVATE LIMITED U70101HR2001PTC114812 Director - 2011-09-28
      XCATALYZER GROWTH PRIVATE LIMITED U70200MH2024PTC420957 Director 2024-03-08 Ongoing
      STORYMIRROR INFOTECH PRIVATE LIMITED U72200MH2015PTC331821 Director - 2021-04-07
      PARAMPARA ORGANICS PRIVATE LIMITED U72300MH2013PTC243488 Director - 2016-01-12
      DROR LABS PRIVATE LIMITED U72900DL2018PTC338034 Director 2021-09-03 Ongoing
      EMA SPECIAL PRODUCTS & SERVICES PRIVATE LIMITED U72900WB2020PTC242236 Director 2020-12-28 Ongoing
      NCATALYST GROWTH PRIVATE LIMITED U74140MH2022PTC394887 Director 2022-12-09 Ongoing
      IMPACT GURU TECHNOLOGY VENTURES PRIVATE LIMITED U74900DL2015PTC409015 Director 2020-12-31 Ongoing
      METFLUX RESEARCH PRIVATE LIMITED U74999MH2017PTC290888 Director 2018-12-14 Ongoing
      X-BILLION SKILLS LAB PRIVATE LIMITED U74999MH2017PTC296563 Additional Director - 2023-09-29
      X-BILLION SKILLS LAB PRIVATE LIMITED U74999MH2017PTC296563 Director 2023-05-03 Ongoing
      GURPAVIN ADVISORS PRIVATE LIMITED U74999MH2022PTC394348 Director 2022-11-29 Ongoing
      ACCEL TECHINNOVA PRIVATE LIMITED U74999RJ2019PTC067606 Additional Director 2021-07-16 Ongoing
      SHANROHI TECHNOLOGIES PRIVATE LIMITED U74999TG2017PTC117689 Director 2019-05-01 Ongoing
      TEEVRA EDUTECH PRIVATE LIMITED U80904MH2015PTC266988 Director - 2023-04-28
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director - 2012-03-21
      HEALTHOLIFE HEALTHCARE PRIVATE LIMITED U85300MH2022PTC390954 Director - 2024-09-13

      CIN Company Name Company Address
      U24298MH1961PTC011959 BASIC SALTS PRIVATE LIMITED 10-11 SHIVAI INDUSTRIAL ESTATE89 KURLA-ANDHERI ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U52609MH2022PTC388878 AVENA FOODS PRIVATE LIMITED 10/11, Shivai Dongri, IND EST, 01 Floor Office, A K Road, Sakinaka, Andheri E , Mumbai, Maharashtra, India - 400072
      AAX-1730 AVENA FOODS LLP 10/11 Shivai Dongri IND EST, 01st Floor Office, A K Road Sakinaka Behind Bata Showroom,Andheri E Mumbai, Maharashtra, India - 400072
      U24116MH2004PTC146078 ESHAAN BIO-ETHANOL PRIVATE LIMITED PLOT NO 63 HOUSE NO 1190 FEET ROAD OPP DSOUZA NGR ANDHERI KURLA RD SAKINAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400072
      U32309MH2019PTC326067 DEUS RRC PRIVATE LIMITED Unit 120, Acharya Indl Estate, Andheri Kurla Road, Sakinaka, Andheri E , MUMBAI, Maharashtra, India - 400072
      U63040MH2004PTC150273 MRM MOVERS PRIVATE LIMITED 10 VIJAY BLDG NR TELEPHONEEXCHANGE ANDHERI KURLA ROAD SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      U51909MH2002PTC136899 U-TREND IMPEX (INDIA) PRIVATE LIMITED UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TE LEPHONE , EXCHANGE, ANDHERI (E), MUMBAI., Maharashtra, India - 400072
      U28920MH1997PLC110280 RADHESHYAM BANSAL ENGINEERS (INDIA) LIMI TED 201 SHIVAI INDL ESTATE 89ANDHERI KURLA ROAD SAKI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      L74140MH1993PLC071225 SHIKHAR CONSULTANTS LTD A/41 NANDJYOT INDL PREMISESCO OP SOC.LTD SAKINAKA KURLA ANDHERI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      U85300MH2018PTC307761 CENTRIUM HEALTHCARE SERVICES PRIVATE LIMITED H.NO.3936(10) 45D/1D SIR MATHURADAS VAS- ANI ROAD RATANBHAI C.K.A. ROAD SAKINAKA , EXCHANGE ANDHERI-E MUMBAI, Maharashtra, India - 400072
      U72900MH2017PTC292448 STARBOARD TECHNOLOGY PRIVATE LIMITED E/406, AKRUTI ORCHID PARK, ANDHERI KURLA ROAD, SAKINAKA, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400072
      ACL-4387 GFLEX TECHNOLOGIES LLP 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072
      AAM-2229 KADHEE EDUCATION LLP F/104, Akruti Orchid Park CHSL, Kurla Andheri Road Sakinaka, Near Sakinaka Junction, Andheri (E), Mumbai, Maharashtra, India - 400072
      U74999MH2017PTC292748 GRAVITY NETWORKS PRIVATE LIMITED 214, The Crescent Business Park, Behind Sakinaka Tel.Exchange,Andheri Kurla Road,Sakinaka ,Andheri E , MUMBAI, Maharashtra, India - 400072
      U36100MH2017PTC301901 RIYAN GEMS JEWELLERY PRIVATE LIMITED OFFICE NO.107, CRESCENT BUSINESS PARK,NR SAKINAKA TELE EXCH, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI-E, , Mumbai, Maharashtra, India - 400072
      ACI-5807 KKK ENTERPRISE LLP Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road,,Opp Sudarshan Restaurant, Sakinaka Junct, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072
      ACI-5845 SAKN ENTERPRISE LLP Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road,,Opp Sudarshan Restaurant, Sakinaka Junct, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072
      ACG-6703 PEACOCK CAPITAL ADVISORS LLP 601, B-2, DSK MADHUBAN BUILDING,ANDHERI -KURLA ROAD,NEAR SAKINAKA JUNCTION, OPP ORKEY MILL, ANDHERI(E),Mumbai,Mumbai,Maharashtra,India-400072
      U45200MH1983PLC031015 DHRUV ESTATES LIMITED B/709, SAGAR TECH PLAZA, OPP. SUDARSAHN RESTAURANT ANDHERI KURLA ROAD, SAKINAKA JUNCTION, A,NDHERI (E),MUMBAI,Mumbai City,Maharashtra,400072-India
      ABZ-0972 RAMRAJYA PICTURES LLP 705/A-1, DSK MADHUBAN (Wing A and B) CHS LTD,,Andheri Kurla Road, Andheri (E), Opp. Orkay Mill, Nr Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072
      ACI-6939 MARSONS ENTERPRISES LLP C/o Sant Sagar Builders and Developers Pvt Ltd, Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road,Opp. Sudarshan Restaurant, Sakinaka Junct, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072
      U51900MH1996PLC103181 TWILIGHT MERCANTILES LIMITED 206 SHIVAI INDUSTRIAL ESTATE89 ANDHERI KURLA ROAD SAKINAKA , MUMBAI, Maharashtra, India - 400072
      U32200MH1994PLC077188 SNT CONTROLS LIMITED B-9 NANDJYOT INDL. ESTATEANDHERI KURLA ROAD SAFED POOL SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      F02416 DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI 905-907 SAGAR TECH PLAZA KURLA-ANDHERI ROAD SAFED POOL , ANDHERI E MUMBAI, Maharashtra, India - 400072
      F02400 DE DIETRICH PROCESS SYSTEMS B-803 SAGAR TECH PLAZA S N ANDHERI KURLA ROAD SAKI NAKA , JUNCTION ANDHERI E MUMBAI, Maharashtra, India - 400072
      U45400MH2019PTC334674 SPAN VERTICLES PRIVATE LIMITED FLT NO -A-1/204,DSK MADHUBAN CHS LTD, ANDHERI KURLA RD,MEHRA INDL ESTATE, , ANDHERI (E), MUMBAI, Maharashtra, India - 400072
      AAN-2095 BANKA FUTURE REALTY LLP F/10, NANDJYOT INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAFEDPOOL, ANDHERI (E), MUMBAI, Maharashtra, India - 400072
      U51495MH1997PTC108973 AL-AZIZ PLASTICS PRIVATE LIMITED 3, NATELINE INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400072
      U93030MH2012PTC227749 BIG SHOT ENTERTAINMENT PRIVATE LIMITED E-203, AKRUTI ORCHID PARK, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EAST , Mumbai, Maharashtra, India - 400072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10159248 2009-05-05 2013-12-31 2015-05-21 375,000,000.00 Syndicate Bank
      10206579 2010-03-04 2013-02-09 2015-05-19 130,000,000.00 IDBI Bank Limited
      10222202 2010-03-31 - 2013-01-28 15,000,000.00 SYNDICATE BANK
      10222203 2010-03-31 - 2013-01-28 15,000,000.00 SYNDICATE BANK
      10225859 2010-06-02 - 2013-01-28 15,000,000.00 SYNDICATE BANK
      10225860 2010-06-02 - 2013-01-28 15,000,000.00 SYNDICATE BANK
      10225861 2010-06-02 - 2013-01-28 15,000,000.00 SYNDICATE BANK
      10237301 2010-07-03 - 2013-01-28 20,000,000.00 SYNDICATE BANK
      10237302 2010-07-03 - 2013-01-28 20,000,000.00 SYNDICATE BANK
      10240112 2010-09-06 2013-06-21 2015-09-02 200,000,000.00 Export-Import Bank of India
      10353098 2012-05-09 - 2013-01-14 50,000,000.00 IDBI Bank Limited
      10394165 2012-12-10 - 2015-05-21 20,000,000.00 Syndicate Bank
      10426593 2013-05-16 - 2015-05-19 30,000,000.00 IDBI Bank Limited
      10458032 2013-11-01 - 2015-09-21 230,000,000.00 Central Bank Of India
      10460003 2013-10-28 - 2015-05-21 50,000,000.00 Syndicate Bank
      10495554 2014-04-28 2017-03-24 - 2,061,000,000.00 Canara Bank
      10541675 2014-12-17 - 2015-05-27 25,000,000.00 Indian Overseas Bank
      10543804 2014-12-31 - 2015-06-25 50,000,000.00 Canara Bank
      10562852 2015-03-26 2017-03-31 - 2,061,000,000.00 Canara Bank
      10592424 2015-09-07 2016-10-06 - 23,500,000.00 Export- Import Bank of India
      10619563 2016-01-19 - 2016-11-24 40,000,000.00 Indian Overseas Bank
      10622506 2016-02-06 - 2016-12-06 40,000,000.00 Canara Bank
      80006793 2005-11-17 2013-10-19 2015-04-23 405,000,000.00 Indian Overseas Bank
      80006794 2005-11-17 2006-06-20 2013-03-01 12,000,000.00 INDIAN OVERSEAS BANK
      80013192 2005-01-20 2013-03-06 2015-03-31 1,025,000,000.00 State Bank of India
      80018166 2004-09-30 2007-01-25 2009-06-02 200,000,000.00 CITIBANK N. A.
      100060803 2016-10-06 - 2018-10-01 50,000,000.00 Canara Bank
      100068920 2016-10-06 - - 30,000,000.00 HDFC BANK LIMITED
      100117106 2017-07-18 - - 30,000,000.00 Indian Overseas Bank
      100259305 2019-03-18 2020-01-10 - 40,000,000.00 Canara Bank

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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
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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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