• 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

      THACKER AND COMPANY LIMITED

      CIN: L21098MH1878PLC000033 As on: 2026-07-13
      Purchase Report

      THACKER AND COMPANY LIMITED (CIN: L21098MH1878PLC000033) is a Public company incorporated on 16 Apr 1878. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 1087719.00.

      THACKER AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THACKER AND COMPANY LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.

      Directors of THACKER AND COMPANY LIMITED are AJAY DEDHIA NEMCHAND, ARUNKUMAR MAHABIRPRASAD JATIA, AMIT JITENDRA SHAH, VRINDA JATIA, BHALCHANDRA RAMAKANT NADKARNI, and SURENDRA KUMAR BANSAL.

      THACKER AND COMPANY LIMITED's Corporate Identification Number (CIN) is L21098MH1878PLC000033 and its registration number is 33. Users may contact THACKER AND COMPANY LIMITED on its Email address - [email protected]. Registered address of THACKER AND COMPANY LIMITED is BHOGILAL HARGOVINDAS BUILDING MEZANNINE FLOOR, 18/20, K. DUBHASH MARG , MUMBAI, Maharashtra, India - 400001.

      Current status of THACKER AND COMPANY 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 THACKER AND COMPANY 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 THACKER AND COMPANY

      Purchase full report of THACKER AND COMPANY

      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 THACKER AND COMPANY 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 THACKER AND COMPANY
      DIN Director Name Designation Appointment Date
      01026077 AJAY DEDHIA NEMCHAND Director 2024-04-23
      01104256 ARUNKUMAR MAHABIRPRASAD JATIA Director 2001-06-14
      00179393 AMIT JITENDRA SHAH Director 2024-04-23
      06725427 VRINDA JATIA Director 2014-09-29
      08178769 BHALCHANDRA RAMAKANT NADKARNI Director 2019-07-25
      00031115 SURENDRA KUMAR BANSAL Director 1991-01-10
      Past Directors & Key Managerial Personnel of THACKER AND COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01026077 AJAY DEDHIA NEMCHAND Additional Director - 2024-03-30
      02721758 VIDHAN MITTAL Additional Director - 2014-09-29
      02721758 VIDHAN MITTAL Director - 2018-08-03
      06725426 VASUDHA JATIA Additional Director - 2015-03-11
      00117129 BASANT KUMAR KHAITAN Director - 2019-09-28
      00179393 AMIT JITENDRA SHAH Additional Director - 2024-03-30
      06725427 VRINDA JATIA Additional Director - 2014-09-29
      08140245 NIKHIL SHRIKRISHNA DATE Company Secretary - 2015-04-16
      08178769 BHALCHANDRA RAMAKANT NADKARNI Additional Director - 2019-07-25
      00012533 PADAMKUMAR RADHESHYAM PODDAR Additional Director - 2014-08-18
      00049582 VANDANA JATIA Director - 2013-10-08
      00049582 VANDANA JATIA Managing Director - 2010-04-01
      00049582 VANDANA JATIA Whole-time director - 2013-07-01
      00120095 VINOD KUMAR BESWAL Additional Director - 2014-09-29
      00120095 VINOD KUMAR BESWAL Director - 2019-09-28
      Other Directorships of AJAY DEDHIA NEMCHAND
      Company Name CIN Designation Appointment Date Cessation
      FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2015-09-30
      FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director 2015-09-30 Ongoing
      WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Additional Director - 2015-09-30
      WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director 2015-09-30 Ongoing
      GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Additional Director - 2015-09-30
      GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Director 2015-09-30 Ongoing
      FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Additional Director - 2019-09-28
      FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director 2019-09-28 Ongoing
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director - 2015-09-30
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2019-11-26
      AMIT CLEARING AND LOGISTIC PVT. LTD. U63013MH2006PTC164461 Managing Director 2006-09-11 Ongoing
      RONAK CLEARING AND FORWARDING PRIVATE LIMITED U63090MH2002PTC136093 Managing Director 2002-05-31 Ongoing
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2015-09-30
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2022-04-12
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2022-04-12
      FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Additional Director - 2015-09-30
      FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Director - 2020-02-27
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Additional Director - 2015-09-30
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director 2015-09-30 Ongoing
      Other Directorships of ARUNKUMAR MAHABIRPRASAD JATIA
      Company Name CIN Designation Appointment Date Cessation
      AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Director 2018-08-01 Ongoing
      AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Director - 2013-10-22
      AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Whole-time director - 2018-08-01
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director - 2018-08-01
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Whole-time director 2018-08-01 Ongoing
      BIODEGRADABLE PRODUCTS INDIA LIMITED U01122PN1994PLC021609 Additional Director - 2014-09-12
      BIODEGRADABLE PRODUCTS INDIA LIMITED U01122PN1994PLC021609 Director 2014-09-12 Ongoing
      FUJISAN TECHNOLOGIES LIMITED U30007MH2004PLC147380 Director - 2013-09-30
      UBIQUITOUS TRADING PRIVATE LIMITED U65910MH1990PTC059030 Director 2001-07-20 Ongoing
      SUMA COMMERCIAL PRIVATE LIMITED U65990MH1988PTC049323 Additional Director - 2014-09-25
      SUMA COMMERCIAL PRIVATE LIMITED U65990MH1988PTC049323 Director 2014-09-25 Ongoing
      GELID COMMERCIAL PRIVATE LIMITED U65990MH1994PTC077782 Additional Director 2014-12-10 Ongoing
      WINTERPARK INVESTMENTS AND FINANCE PRIVATE LIMITED U65993MH2004PTC147634 Director 2004-07-21 Ongoing
      PUDUMJEE INVESTMENT AND FINANCE COMPANY LTD U65993PN1991PLC062635 Director 2001-05-24 Ongoing
      CHEM MACH PRIVATE LIMITED U74999MH1965PTC013257 Director 2001-07-20 Ongoing
      Other Directorships of VIDHAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      LORVEN AGRICULTURE PRIVATE LIMITED U01111WB1999PTC090309 Director 2009-09-30 Ongoing
      MITTAL AGRICULTURE PRIVATE LIMITED U01119WB1999PTC090300 Director 2009-09-30 Ongoing
      B C M AGRO PRIVATE LIMITED U01119WB1999PTC090308 Director 2009-09-30 Ongoing
      MANJU VIDHAN AGRICULTURE PVT LTD U01122WB1987PTC042037 Director 2009-09-30 Ongoing
      SHREE AGRICULTURE PRIVATE LIMITED U01122WB1999PTC090296 Director 2009-09-30 Ongoing
      SANDEEPANI AGRO PRIVATE LIMITED U01122WB1999PTC090623 Director 2009-09-30 Ongoing
      VINAYAKA VIJAY HORTICULTURE PRIVATE LIMITED U01300WB2002PTC095461 Director - 2015-03-25
      SHIVA MANJU CASHEW PRIVATE LIMITED U01300WB2002PTC095462 Director - 2015-03-25
      ANJANEYA ADDASARAM CASHEW DEVELOPMENT PRIVATE LIMITED U01300WB2002PTC095463 Director - 2015-03-25
      VINAYAKA VIJAY AGRICULTURE PRIVATE LIMITED U01403WB2013PTC195921 Director 2013-07-31 Ongoing
      SHANTI OILPALM IND. PRIVATE LIMITED U15147WB2005PTC101174 Director 2009-09-30 Ongoing
      VIJAY AGRICULTURE PRIVATE LIMITED U15314WB1999PTC090287 Director 2009-09-30 Ongoing
      SAMUDRA CEMENTS PRIVATE LIMITED U26941TN1995PTC031948 Director 2009-09-30 Ongoing
      V.K.FERRO ALLOYS PVT.LTD. U27106TG1977PTC002234 Director - 2015-07-06
      MDA MINERAL DHATU (AP) PRIVATE LIMITED U27106WB2010PTC147030 Director 2010-08-16 Ongoing
      MDA PROJECTS INDIA PRIVATE LIMITED U27209WB1999PTC090290 Director - 2011-01-20
      RUKMANI AGRICULTURE PVT LTD U51219WB1987PTC042036 Director 2009-09-30 Ongoing
      VSJ INVESTMENTS PRIVATE LIMITED U65910MH1993PTC297964 Additional Director - 2023-09-28
      VSJ INVESTMENTS PRIVATE LIMITED U65910MH1993PTC297964 Director 2023-05-02 Ongoing
      VIJAY SHANTI INVESTMENT AND TRADING PRIV ATE LIMITED U67120MH1980PTC022995 Director 2009-09-30 Ongoing
      SDM AGRICULTURE PRIVATE LIMITED U70101WB1999PTC090286 Director 2009-09-30 Ongoing
      MAHABIR AGRO PVT LTD U70109WB1987PTC042148 Director 2009-09-30 Ongoing
      CHINMAYA AGRO AND RURAL RESEARCH AND DEVELOPMENT COMPANY PVT. LTD. U70109WB1991PTC053158 Director 2009-09-30 Ongoing
      M.C.V.CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U74210TN1994PTC027429 Director 2009-09-30 Ongoing
      Other Directorships of VASUDHA JATIA
      Company Name CIN Designation Appointment Date Cessation
      3P LAND HOLDINGS LIMITED L74999MH1999PLC013394 Additional Director - 2015-09-21
      3P LAND HOLDINGS LIMITED L74999MH1999PLC013394 Director 2015-09-21 Ongoing
      SUMA COMMERCIAL PRIVATE LIMITED U65990MH1988PTC049323 Additional Director - 2015-09-26
      SUMA COMMERCIAL PRIVATE LIMITED U65990MH1988PTC049323 Director 2015-09-26 Ongoing
      Other Directorships of BASANT KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      BKM ESTATE LLP AAB-3263 Partner 2013-01-22 Ongoing
      BKM REALTY LLP AAB-6596 Designated Partner 2014-08-14 Ongoing
      BKM REALTY LLP AAB-6596 Partner - 2014-08-13
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2016-09-17
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2021-09-17 Ongoing
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director - 2021-09-16
      PAKKA LIMITED L24231UP1981PLC005294 Additional Director - 2018-09-22
      PAKKA LIMITED L24231UP1981PLC005294 Director 2018-09-22 Ongoing
      PAKKA LIMITED L24231UP1981PLC005294 Director - 2013-09-19
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Managing Director - 2014-08-31
      RAJASTHAN TEXTILE INDUSTRY ASSOCIATION U18101RJ2008NPL026261 Director 2008-04-01 Ongoing
      W & F CHEMICALS PRIVATE LIMITED U24110WB2008PTC123212 Director - 2014-08-14
      KINGSLEY INDUSTRIES LTD U25209WB1985PLC039013 Managing Director - 2014-08-14
      SHRI BALAJI INDUSTRIAL PRODUCTS LIMITED U27106RJ1983PLC002831 Director - 2013-11-25
      WMW METAL FABRICS LIMITED U27109WB1995PLC068681 Additional Director - 2011-09-26
      WMW METAL FABRICS LIMITED U27109WB1995PLC068681 Director - 2020-03-20
      WMW METAL FABRICS LIMITED U27109WB1995PLC068681 Whole-time director 2020-03-20 Ongoing
      WIRES & FABRIKS PRIVATE LIMITED U27202WB1996PTC076591 Director - 2014-08-14
      KMI ESTATES PRIVATE LIMITED U45400WB1985PTC108845 Director - 2014-08-14
      BVK HYDROTECH INDIA PRIVATE LIMITED U46103WB2024PTC269415 Director 2024-03-23 Ongoing
      W & F FISCAL SERVICES PRIVATE LIMITED U51109WB1998PTC086233 Director 1998-01-01 Ongoing
      W & F MILLENNIUM MERCANTILE PVT LTD U51109WB2001PTC092749 Director - 2014-08-14
      W & F MERCANTILE PRIVATE LIMITED U51909WB1984PTC038305 Director 1984-12-19 Ongoing
      BVK COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098442 Director 2004-04-29 Ongoing
      BVK MERCANTILE PRIVATE LIMITED U51909WB2008PTC130268 Director 2008-11-04 Ongoing
      BKM MERCANTILE PRIVATE LIMITED U51909WB2008PTC130270 Director - 2014-08-14
      KINGSLEY MERCANTILE PRIVATE LIMITED U51909WB2008PTC130316 Director - 2014-08-14
      KIL TRADING PRIVATE LIMITED U51909WB2008PTC130931 Director - 2014-08-14
      BKM TRADING PRIVATE LIMITED U51909WB2010PTC145131 Director 2010-04-12 Ongoing
      KIL MERCANTILE PRIVATE LIMITED U51909WB2010PTC145132 Director - 2014-08-14
      GKD INDIA LIMITED U51909WB2011PLC163277 Director 2011-06-02 Ongoing
      WMW BUSINESS PRIVATE LIMITED U51909WB2011PTC162603 Director 2011-05-13 Ongoing
      DHM TRADING PRIVATE LIMITED U51909WB2011PTC162604 Director - 2014-08-14
      WMW COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191287 Director 2013-03-11 Ongoing
      SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1978PTC020461 Director - 2023-09-07
      W & F SECURITIES PRIVATE LIMITED U67120WB1997PTC086188 Director - 2014-08-14
      KHAITAN ESTATES PVT LTD U70101WB1984PTC038304 Director - 2011-02-07
      BVK SECURITIES PRIVATE LIMITED U72100WB2010PTC145128 Director 2010-04-12 Ongoing
      BVK INFRASOFT SERVICES PRIVATE LIMITED U72900WB2009PTC139681 Director 2009-11-24 Ongoing
      NEBB ENGINEERING INDIA LIMITED U74200WB2008PLC128946 Director 2008-08-29 Ongoing
      W & F FILTERTECH LIMITED U74930WB1997PLC082925 Director - 2014-08-14
      DISHA FOUNDATION ASSOCIATION U85300WB2010NPL154953 Director 2010-11-24 Ongoing
      Other Directorships of AMIT JITENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      CRAFTSMEN JEWELLERY PRIVATE LIMITED U36910MH2005PTC154634 Director - 2008-04-15
      PHLOX TRADERS PRIVATE LIMITED U51900MH1994PTC079745 Director 2008-03-24 Ongoing
      Other Directorships of VRINDA JATIA
      Company Name CIN Designation Appointment Date Cessation
      UBIQUITOUS TRADING PRIVATE LIMITED U65910MH1990PTC059030 Additional Director 2014-12-10 Ongoing
      CHEM MACH PRIVATE LIMITED U74999MH1965PTC013257 Additional Director - 2016-09-30
      CHEM MACH PRIVATE LIMITED U74999MH1965PTC013257 Director 2016-09-30 Ongoing
      Other Directorships of NIKHIL SHRIKRISHNA DATE
      Company Name CIN Designation Appointment Date Cessation
      SOWER OF SEEDS FOODS INTERNATIONAL PRIVATE LIMITED U15500MH2013PTC248148 Company Secretary - 2018-04-03
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Additional Director - 2021-11-01
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director 2021-11-01 Ongoing
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Additional Director - 2021-11-01
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director 2021-11-01 Ongoing
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Additional Director - 2021-11-01
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director 2021-11-01 Ongoing
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Additional Director - 2021-11-01
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director 2021-11-01 Ongoing
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Additional Director - 2021-11-01
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director 2021-11-01 Ongoing
      VIDWAT ADVISORS PRIVATE LIMITED U74999MH2018PTC309765 Director - 2023-03-27
      Other Directorships of BHALCHANDRA RAMAKANT NADKARNI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PADAMKUMAR RADHESHYAM PODDAR
      Company Name CIN Designation Appointment Date Cessation
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Additional Director - 2023-09-28
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director 2023-11-07 Ongoing
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director - 2014-08-05
      SHREE SHAKTI CHEMTECH PRIVATE LIMITED U24100MH2008PTC182702 Director - 2017-02-10
      PAMRAT CHEMICALS PRIVATE LIMITED U24231GJ1979PTC003542 Additional Director 2010-06-24 Ongoing
      SAMPOORNA EXPORTS PRIVATE LIMITED U51900MH1990PTC059137 Director - 2008-11-11
      GREEN FIELD INTERNATIONAL PRIVATE LIMITED U51900MH1995PTC094333 Director 1995-11-09 Ongoing
      Other Directorships of SURENDRA KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Company Secretary - 2014-06-01
      AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Director - 2019-04-01
      AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Nodal Officer - 2020-11-05
      AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Whole-time director 2019-04-01 Ongoing
      AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Whole-time director - 2019-03-31
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2015-01-14 Ongoing
      BIODEGRADABLE PRODUCTS INDIA LIMITED U01122PN1994PLC021609 Director 1995-04-06 Ongoing
      PUDUMJEE HYGIENE PRODUCTS LIMITED U21010PN2004PLC021212 Director 2004-11-18 Ongoing
      FUJISAN TECHNOLOGIES LIMITED U30007MH2004PLC147380 Additional Director - 2014-09-23
      FUJISAN TECHNOLOGIES LIMITED U30007MH2004PLC147380 Director 2015-09-30 Ongoing
      PUDUMJEE INVESTMENT AND FINANCE COMPANY LTD U65993PN1991PLC062635 Director 2004-10-23 Ongoing
      PUDUMJEE HOLDING LIMITED U65993PN2011PLC141027 Director 2011-10-11 Ongoing
      AMJ REALTY LIMITED U70109PN2021PLC206584 Director 2021-12-01 Ongoing
      Other Directorships of VANDANA JATIA
      Company Name CIN Designation Appointment Date Cessation
      S.V.J. VENTURES LLP AAC-6699 Designated Partner 2014-09-04 Ongoing
      APPOSITE TRADING PRIVATE LIMITED U65900MH1990PTC059114 Additional Director - 2013-07-14
      APPOSITE TRADING PRIVATE LIMITED U65900MH1990PTC059114 Director 2013-07-15 Ongoing
      UBIQUITOUS TRADING PRIVATE LIMITED U65910MH1990PTC059030 Director - 2013-06-22
      VSJ INVESTMENTS PRIVATE LIMITED U65910MH1993PTC297964 Additional Director - 2016-09-30
      VSJ INVESTMENTS PRIVATE LIMITED U65910MH1993PTC297964 Director 2016-09-30 Ongoing
      SVJ INVESTMENTS PRIVATE LIMITED U65923MH2015PTC262817 Additional Director - 2016-09-30
      SVJ INVESTMENTS PRIVATE LIMITED U65923MH2015PTC262817 Director 2016-09-30 Ongoing
      CHEERFUL COMMERCIAL PRIVATE LIMITED U65990MH1990PTC059029 Director - 2013-10-01
      CHEERFUL COMMERCIAL PRIVATE LIMITED U65990MH1990PTC059029 Managing Director 2013-10-01 Ongoing
      Other Directorships of VINOD KUMAR BESWAL
      Company Name CIN Designation Appointment Date Cessation
      AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Director - 2019-09-12
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2016-09-17
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2021-09-17 Ongoing
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director - 2021-09-16
      FIBERWEB (INDIA) LIMITED L25209DD1985PLC004694 Additional Director - 2022-09-23
      FIBERWEB (INDIA) LIMITED L25209DD1985PLC004694 Director 2022-08-12 Ongoing
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Additional Director - 2015-09-29
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Director - 2023-09-11
      JALARAM MERCANTILES PRIVATE LIMITED. U51909MH1990PTC161944 Director 2004-10-19 Ongoing
      JALARAM MERCANTILES PVT. LTD. U51909WB1990PTC048901 Director 2004-10-19 Ongoing
      KUNAL CONSULTANCY PRIVATE LIMITED U74140MH1985PTC037925 Director 1985-11-01 Ongoing

      CIN Company Name Company Address
      U30007MH2004PLC147380 FUJISAN TECHNOLOGIES LIMITED Bhogilal Hargovindas Building Mezzanine Floor, 18/20, K. Dubhash Marg , Mumbai, Maharashtra, India - 400001
      U99999MH1969NPL014319 INDIAN TEXTILE ACCESSORIES AND MACHINERY MANUFACTURERS' ASSOCIATION BHOGILAL HARGOVINDAS BLDG.,18/20 K. DUBHASH MARG, KALA GHODA , MUMBAI, Maharashtra, India - 400001
      U66190MH2024PTC434515 ASTAGURU PRIVE PRIVATE LIMITED 1stFlrBhogilalHargovindas,Bldg18/20K DubashMargFort,Mumbai,Mumbai,Maharashtra,400001-India
      U55101MH2009PTC193642 CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED B Hargovindas Bldg First Floor 18/20 K Dubash Marg, Fort , Mumbai, Maharashtra, India - 400001
      U36911MH2009PTC195191 FUCHSIA JEWELS PRIVATE LIMITED B HARGOVINDAS BLDG 1ST FLOOR, 18/20K DUBASH MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U52334MH2001PTC130424 CLEARGRIP REPRESENTATIONS INDIA PRIVATE LIMITED B HARGOVINDAS BLDG1ST FLOOR 18/20 K DUBASH MARG FORT , MUMBAI, Maharashtra, India - 400001
      ACS-1322 MOSSMARK LLP BHOGILAL HARGOVINDAS BLDG,MEZZANNINE FLR 18/20 FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U19201MH2025PTC445277 SWAN IGNIVIS PRIVATE LIMITED Vakil Building, Floor 1,,Plot 18, S S Gulam Marg,,Mumbai,Mumbai,Maharashtra,400001-India
      U64920MH2024PTC424238 LUXETROPE FINANCE PRIVATE LIMITED 5, Floor-1, Plot -32, Bhogilal Harigovinddas building,Kakushroo Dubash Marg, Kala Ghoda,Mumbai,Mumbai,Maharashtra,400001-India
      ACE-7942 MANGALMURTI CONSTRUCTIONS & ENGINEERING LLP 18-19-20, Floor-4, Plot-195, Saheb Building,,Jivaji Lane, Bora Bazar, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      ABC-7428 MANGALMURTI UNIQUE REALTY LLP 18-19-20, Floor-4, Plot-195, Saheb Building,,Jivaji Lane, Bora Bazar, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U63999MH2026FTC467053 DOSH GAMING INDIA PRIVATE LIMITED 6A-4B, 6th Floor, New Excelsior Building, A K Nayak Marg,,Off Dadabhoy Naoroji Road,,Mumbai,Mumbai,Maharashtra,400001-India
      U70102MH2007PTC173106 WELLCITY REAL ESTATE PRIVATE LIMITED 17,18B,FLOOR-3/19,BOMBAY MUTUAL BUILDING,RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT,MUMBAI-4 00001 , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10114343 2008-05-29 - 2016-03-18 80,000,000.00 PUNJAB NATIONAL BANK
      10152699 2009-03-19 - 2016-03-18 50,000,000.00 PUNJAB NATIONAL BANK

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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