• 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
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THE RUBY MILLS LIMITED

CIN: L17120MH1917PLC000447

THE RUBY MILLS LIMITED (CIN: L17120MH1917PLC000447) is a Public company incorporated on 09 Jan 1917. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 175000000.00 and its paid up capital is Rs. 167200000.00.

THE RUBY MILLS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE RUBY MILLS LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of THE RUBY MILLS LIMITED are DEEPAK RAMESHCHANDRA SHAH, PURAV HIREN SHAH, YOGEN SHIVLAL LATHIA, MEHERNOSH RUSI CURRAWALLA, JASVANTI AMAR PATEL, RAHUL GAUTAM DIVAN, HIREN MANHARLAL SHAH, VIRAJ MANHARLAL SHAH, BHARAT MANHARLAL SHAH, and SHARDUL JASHWANT THACKER.

THE RUBY MILLS LIMITED's Corporate Identification Number (CIN) is L17120MH1917PLC000447 and its registration number is 447. Users may contact THE RUBY MILLS LIMITED on its Email address - [email protected]. Registered address of THE RUBY MILLS LIMITED is RUBY HOUSE, J. K. SAMANT MARG, DADAR , MUMBAI, Maharashtra, India - 400028.

Current status of THE RUBY MILLS 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 THE RUBY MILLS 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.

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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 THE RUBY MILLS 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 THE RUBY MILLS
DIN Director Name Designation Appointment Date
06954206 DEEPAK RAMESHCHANDRA SHAH Director 2020-12-17
00123460 PURAV HIREN SHAH Whole-time director 2018-09-28
00299334 YOGEN SHIVLAL LATHIA Director 2016-09-19
01089742 MEHERNOSH RUSI CURRAWALLA Director 2018-09-28
08717159 JASVANTI AMAR PATEL Director 2020-12-17
00001178 RAHUL GAUTAM DIVAN Director 2020-12-17
00071077 HIREN MANHARLAL SHAH Director 2016-11-10
00071616 VIRAJ MANHARLAL SHAH Managing Director 2016-11-10
00071248 BHARAT MANHARLAL SHAH Managing Director 1994-11-28
00153001 SHARDUL JASHWANT THACKER Director 1984-12-19
Past Directors & Key Managerial Personnel of THE RUBY MILLS
DIN Director Name Designation Appointment Date Cessation
06954206 DEEPAK RAMESHCHANDRA SHAH Additional Director - 2020-12-17
06954206 DEEPAK RAMESHCHANDRA SHAH Director - 2020-09-29
08330914 MANHAR NARMADASHANKER TRIVEDI Company Secretary - 2010-05-15
10457723 HEENA RAJENDRA JAYSINGHANI Company Secretary - 2016-07-23
00070999 ARUNA MANHARLAL SHAH Director - 2021-03-16
00123460 PURAV HIREN SHAH Additional Director - 2018-09-28
00123460 PURAV HIREN SHAH Director - 2018-09-28
00123460 PURAV HIREN SHAH Whole-time director - 2018-09-27
00299334 YOGEN SHIVLAL LATHIA Additional Director - 2016-09-19
01089742 MEHERNOSH RUSI CURRAWALLA Additional Director - 2018-09-28
05167656 SHAUNAK JASHWANT THACKER Additional Director - 2012-09-24
05167656 SHAUNAK JASHWANT THACKER Director - 2014-08-14
08717159 JASVANTI AMAR PATEL Additional Director - 2020-12-17
00001178 RAHUL GAUTAM DIVAN Additional Director - 2020-12-17
00008418 DATTATREYA SHANKAR SOMAN Director - 2011-10-09
00057345 DHARMASINH MORARJI POPAT Director - 2014-09-23
00070771 MANHARLAL CHUNILAL SHAH Director - 2009-04-01
00070771 MANHARLAL CHUNILAL SHAH Managing Director - 2016-11-10
00071077 HIREN MANHARLAL SHAH Managing Director - 2016-11-10
00071616 VIRAJ MANHARLAL SHAH Director - 2014-04-01
00071616 VIRAJ MANHARLAL SHAH Whole-time director - 2016-11-10
00293207 ANUP PRAVIN SHAH Additional Director - 2013-09-23
00293207 ANUP PRAVIN SHAH Director - 2017-08-29
00322600 GUNVANTRAI AMRITLAL SANGHRAJKA Additional Director - 2015-09-30
00322600 GUNVANTRAI AMRITLAL SANGHRAJKA Director - 2015-10-01
00007339 DILIP JAYANTILAL THAKKAR Director - 2014-08-14
00066058 GIRISH CHINUBHAI SHAREDALAL Director - 2011-11-21
00353710 NITIN PRABHUDAS SHINGALA Director - 2015-08-12
10291001 KANIKA KABRA Company Secretary - 2018-04-03
00112622 JIMMY DORABJI MASANI Director - 2017-03-24
01275033 PRADIP NAROTTAMDAS KAPASI Additional Director - 2018-09-28
01275033 PRADIP NAROTTAMDAS KAPASI Director - 2020-12-17
Other Directorships of DEEPAK RAMESHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Additional Director - 2020-09-05
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director 2020-09-05 Ongoing
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Additional Director - 2017-09-20
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director 2017-09-20 Ongoing
Other Directorships of MANHAR NARMADASHANKER TRIVEDI
Company Name CIN Designation Appointment Date Cessation
COGNITIVE OBJECTS PRIVATE LIMITED U74999MH2019PTC319537 Director 2019-01-14 Ongoing
Other Directorships of HEENA RAJENDRA JAYSINGHANI
Company Name CIN Designation Appointment Date Cessation
MOS UTILITY LIMITED L66000MH2009PLC194380 Additional Director - 2024-05-07
MOS UTILITY LIMITED L66000MH2009PLC194380 Director 2024-02-17 Ongoing
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2024-04-09
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director 2024-06-19 Ongoing
SATRA PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH2000PTC126260 Company Secretary - 2015-10-13
Other Directorships of ARUNA MANHARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURAV HIREN SHAH
Company Name CIN Designation Appointment Date Cessation
HIREN BROTHERS INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020223 Director 2001-07-05 Ongoing
M C SHAH AND SONS INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020224 Director 2001-07-05 Ongoing
MANUBHAI AND SONS INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020228 Director 2001-07-05 Ongoing
Other Directorships of YOGEN SHIVLAL LATHIA
Company Name CIN Designation Appointment Date Cessation
LATHIA TECHNOLOGIES LLP AAF-8842 Designated Partner 2018-03-03 Ongoing
LATHIA ROLLER LLP AAF-9537 Partner 2016-03-16 Ongoing
LATHIA INDUSTRIAL SUPPLIES CO PVT LTD U25199MH1968PTC165424 Director 1977-09-05 Ongoing
JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Additional Director - 2015-09-19
JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Director - 2019-07-29
RUBBER, CHEMICAL & PETROCHEMICAL SKILL DEVELOPMENT COUNCIL U93000DL2012NPL238885 Director - 2019-07-12
LATHIA RUBBER MANUFACFACTURING CO PRIVATE LIMITED U99999MH1969PTC014250 Director 1977-09-05 Ongoing
Other Directorships of MEHERNOSH RUSI CURRAWALLA
Company Name CIN Designation Appointment Date Cessation
EURO GREEN SUPPLY CHAIN LLP AAB-3890 Designated Partner 2017-05-08 Ongoing
EURO GREEN SUPPLY CHAIN LLP AAB-3890 Partner - 2017-05-07
FUNDALOGICAL VENTURES GROWTH LLP ACB-5182 Designated Partner 2023-06-07 Ongoing
FUNDALOGICAL VENTURES INVESTMENT MANAGEMENT LLP ACB-5183 Designated Partner 2023-06-07 Ongoing
MAZDA EXPRESS LOGISTICS LLP ACC-1098 Designated Partner 2023-07-20 Ongoing
GNE GROWATT PRIVATE LIMITED U43222MH2023PTC406970 Director 2023-07-20 Ongoing
FAK CARGO DYNAMICS PRIVATE LIMITED U63010MH2004PTC148765 Director 2004-09-22 Ongoing
SIMATECH (INDIA) PRIVATE LIMITED U63012MH2002PTC136616 Director 2002-07-25 Ongoing
MAZDA TRANSPORT P LTD U63023MH1993PTC073691 Director 1993-08-30 Ongoing
DUCAT FINANCE PRIVATE LIMITED U65944MH1991PTC060986 Director 1991-04-01 Ongoing
CG LAB PRIVATE LIMITED U72900MH2010PTC199304 Director - 2023-11-08
PEGASUS TRANSPORT PRIVATE LIMITED U73310MH1994PTC077689 Director 1997-01-24 Ongoing
Other Directorships of SHAUNAK JASHWANT THACKER
Company Name CIN Designation Appointment Date Cessation
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2008-04-28 Ongoing
Other Directorships of JASVANTI AMAR PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL GAUTAM DIVAN
Company Name CIN Designation Appointment Date Cessation
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2013-09-06
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2014-01-10
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Additional Director - 2013-04-26
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director 2013-04-26 Ongoing
INTEGRA INDIA GROUP COMPANY LIMITED L33130GJ1987PLC009305 Director 2006-01-28 Ongoing
KEYSTONE REALTORS LIMITED L45200MH1995PLC094208 Director 2022-05-11 Ongoing
SYRRIS SCIENTIFIC EQUIPMENT PRIVATE LIMITED U29268MH2009PTC192974 Director - 2009-11-12
WIZ LOGTEC INDIA PRIVATE LIMITED U61100TN2001PTC046793 Additional Director - 2010-10-13
WIZ LOGTEC INDIA PRIVATE LIMITED U61100TN2001PTC046793 Director - 2022-07-06
MAGIK CARGO INDIA PRIVATE LIMITED U63090TN2004PTC052885 Additional Director - 2010-10-13
MAGIK CARGO INDIA PRIVATE LIMITED U63090TN2004PTC052885 Director - 2022-07-06
INTEGRATED FREIGHT SERVICES INDIA PRIVATE LIMITED U63090TN2010PTC074616 Additional Director - 2011-08-13
INTEGRATED FREIGHT SERVICES INDIA PRIVATE LIMITED U63090TN2010PTC074616 Director - 2022-07-06
BRADY AIR PRIVATE LIMITED U64200MH2000PTC128602 Director - 2010-11-15
SERENDIB INVESTMENTS PVT LTD U67120MH1982PTC028713 Director 2000-08-18 Ongoing
BALTIC CONSULTANCY AND SERVICES PRIVATE LIMITED U67120MH1984PTC033147 Director 1998-12-09 Ongoing
CHADABHOY AND JASSOOBHOY CONSULTANTS PRIVATE LIMITED U74140GJ2000PTC038483 Director - 2021-09-29
BDG ARCHITECTS PRIVATE LIMITED U74999MH2010PTC203248 Director - 2010-10-18
SUPACAT ENGINEERING SERVICES PRIVATE LIMITED U74999MH2015PTC262168 Director - 2018-08-03
FAIRWAY SPORTS PRIVATE LIMITED U92400MH1998PTC113727 Director 2019-01-30 Ongoing
Other Directorships of DATTATREYA SHANKAR SOMAN
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2010-09-23
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2011-10-09
Other Directorships of DHARMASINH MORARJI POPAT
Other Directorships of MANHARLAL CHUNILAL SHAH
Company Name CIN Designation Appointment Date Cessation
RUBY SALES AND SERVICES PRIVATE LIMITED U51900MH1981PTC025629 Director - 2018-07-21
RUBY TRAVELS PVT LTD U63030MH1987PTC043212 Director - 2018-07-21
Other Directorships of HIREN MANHARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2007-09-26
GALORE INTERNATIONAL PROJECTS PRIVATE LIMITED U28920MH1995PTC092199 Director 1995-08-25 Ongoing
RUBY SALES AND SERVICES PRIVATE LIMITED U51900MH1981PTC025629 Director 1981-12-14 Ongoing
RUBY TRAVELS PVT LTD U63030MH1987PTC043212 Director 1987-04-24 Ongoing
HIREN BROTHERS INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020223 Director 1978-03-20 Ongoing
Other Directorships of VIRAJ MANHARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
GALORE INTERNATIONAL PROJECTS PRIVATE LIMITED U28920MH1995PTC092199 Director 1995-08-25 Ongoing
RUBY SALES AND SERVICES PRIVATE LIMITED U51900MH1981PTC025629 Director 1987-09-29 Ongoing
RUBY TRAVELS PVT LTD U63030MH1987PTC043212 Director 1987-04-24 Ongoing
M C SHAH AND SONS INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020224 Director 1979-12-09 Ongoing
Other Directorships of ANUP PRAVIN SHAH
Company Name CIN Designation Appointment Date Cessation
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Additional Director - 2021-07-31
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director 2021-07-31 Ongoing
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director - 2016-03-14
JAI CORP LIMITED L17120MH1985PLC036500 Additional Director - 2013-09-28
JAI CORP LIMITED L17120MH1985PLC036500 Director - 2019-09-19
PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-05-28
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2015-08-07
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2016-03-14
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2023-10-06 Ongoing
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Additional Director - 2020-08-27
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director - 2020-08-27
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2016-03-22
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2019-11-18
CLARIS LIMITED U11102GJ2013PLC076631 Director - 2023-08-08
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Additional Director - 2015-09-23
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Director - 2017-07-27
JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2009-03-30
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2018-07-16
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2018-07-16 Ongoing
MACRO INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1986PTC041204 Director 2012-11-30 Ongoing
KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Additional Director - 2010-09-30
KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Director 2010-09-30 Ongoing
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2024-07-14
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2023-08-31 Ongoing
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2019-07-09
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2019-07-09 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2015-07-16
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2015-07-16 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director 2016-07-25 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2018-07-20
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-10-31
LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Additional Director - 2013-09-30
LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Director 2013-09-30 Ongoing
HEALTH AND EDUCATION FOUNDATION U85100MH2003NPL141981 Director 2003-09-01 Ongoing
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2013-04-12
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director 2013-04-12 Ongoing
JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Director - 2019-08-14
Other Directorships of GUNVANTRAI AMRITLAL SANGHRAJKA
Other Directorships of DILIP JAYANTILAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
JAYANTILAL D THAKKAR & ASSOCIATES LLP ACC-1848 Designated Partner 2023-07-24 Ongoing
JAYANTILAL D THAKKAR & CO LLP ACJ-2130 Designated Partner 2024-08-29 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2014-05-28
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director 2024-08-16 Ongoing
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2015-09-15
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2016-05-21
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2024-12-10
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2024-11-06 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2012-05-25
PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2018-08-01
BLACK BOX LIMITED L32200MH1986PLC040652 Director 2018-08-01 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2010-08-30
PREMIER LIMITED L34103PN1944PLC020842 Director 2019-09-09 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Director - 2019-04-01
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2014-09-24
GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 Director - 2010-06-28
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2019-04-01
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2022-09-28
PAE LIMITED L99999MH1950PLC008152 Director - 2014-09-24
DECCAN FLORA BASE LTD U01120MH1993PLC071052 Director - 2007-01-30
SOLID QUALITY INDIA PRIVATE LIMITED U01200MH2009PTC192758 Director - 2012-09-20
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-12-17
MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2009-07-24
MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2014-10-01
HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED U45200MH2002PTC136271 Director 2002-06-20 Ongoing
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2017-12-05
WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED U55100MH2003PTC143271 Director 2003-11-24 Ongoing
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2016-12-16
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2024-09-26
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2024-07-26 Ongoing
STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC074296 Director 1993-10-04 Ongoing
RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2024-10-01
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2017-04-14
SKIDATA (INDIA) PRIVATE LIMITED U72200MH2004PTC149816 Director - 2021-03-30
MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED U74120MH2010PTC202660 Director - 2011-09-15
OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2013-09-04
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2013-09-04 Ongoing
MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED U74999MH2022PTC390883 Director 2022-09-21 Ongoing
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2024-09-18
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2010-11-15
AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-02-05
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2011-09-21
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
Other Directorships of GIRISH CHINUBHAI SHAREDALAL
Other Directorships of NITIN PRABHUDAS SHINGALA
Company Name CIN Designation Appointment Date Cessation
PEG PROCESS EQUIPMENT INDIA LLP AAB-0977 Designated Partner - 2015-07-31
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2015-12-01 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2016-06-05 Ongoing
TENARIS GLOBAL SERVICES FAR EAST PTE LTD F04092 Authorised Representative - 2015-07-13
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2012-08-09
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2015-08-11
A AND E INDIA PVT. LTD. U28999DL1998FTC095917 Additional Director - 2013-11-15
A AND E INDIA PVT. LTD. U28999DL1998FTC095917 Director 2013-11-15 Ongoing
DISCUS DENTAL INDIA PRIVATE LIMITED U33116MH2008PTC183147 Director 2008-06-04 Ongoing
J.T. BAKER CHEMICALS PRIVATE LIMITED U51109MH2009PTC191942 Director - 2009-06-05
COFCO INTERNATIONAL INDIA PRIVATE LIMITED U51909MH2011FTC220475 Director - 2011-09-01
INFOVISTA INDIA SOFTWARE PRIVATE LIMITED U64110KA2009FTC115300 Director - 2010-03-31
ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900HR2002PTC123255 Additional Director - 2012-09-29
ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900HR2002PTC123255 Director - 2015-07-14
ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72900HR2002PTC123256 Additional Director - 2012-09-29
ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72900HR2002PTC123256 Director - 2015-07-14
STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED U72900MH2008PTC187104 Director - 2008-11-28
ALIBABA.COM INDIA E-COMMERCE PRIVATE LIMITED U72900MH2010PTC202217 Director - 2010-12-13
WORLDWIDE CLINICAL TRIALS INDIA PRIVATE LIMITED U74120MH2012FTC226192 Director - 2012-03-05
COMSCORE TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2012FTC229761 Director - 2012-05-02
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2008-01-01
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Managing Director - 2015-08-05
ELEGANT MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC195052 Director - 2010-04-29
TMF INDIA PRIVATE LIMITED U74996MH2006PTC244025 Additional Director - 2011-09-30
TMF INDIA PRIVATE LIMITED U74996MH2006PTC244025 Director 2011-09-30 Ongoing
GEMBA SERVICES INDIA PRIVATE LIMITED U74999MH2008PTC187105 Director - 2009-04-14
ACHILLES INFORMATION (INDIA) PRIVATE LIMITED U74999MH2011FTC215462 Director - 2012-03-19
TENARIS ENGINEERING INDIA PRIVATE LIMITED U74999MH2013FTC250427 Director - 2015-07-13
Other Directorships of KANIKA KABRA
Company Name CIN Designation Appointment Date Cessation
TAHMAR ENTERPRISES LIMITED L15100PN1991PLC231042 Additional Director - 2023-09-28
TAHMAR ENTERPRISES LIMITED L15100PN1991PLC231042 Director 2023-11-01 Ongoing
TIRUPATI TYRES LTD L25111MH1988PLC285197 Company Secretary - 2019-07-31
MAYUKH DEALTRADE LIMITED L51219MH1980PLC329224 Additional Director - 2023-09-28
MAYUKH DEALTRADE LIMITED L51219MH1980PLC329224 Director - 2024-04-06
3RD ROCK MULTIMEDIA LIMITED L74900MH2012PLC230802 Company Secretary - 2022-05-30
Other Directorships of BHARAT MANHARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
GALORE INTERNATIONAL PROJECTS PRIVATE LIMITED U28920MH1995PTC092199 Director 1995-08-25 Ongoing
RUBY SALES AND SERVICES PRIVATE LIMITED U51900MH1981PTC025629 Director 1987-09-29 Ongoing
RUBY TRAVELS PVT LTD U63030MH1987PTC043212 Director 1987-04-24 Ongoing
MANUBHAI AND SONS INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020228 Director 1978-03-20 Ongoing
Other Directorships of JIMMY DORABJI MASANI
Company Name CIN Designation Appointment Date Cessation
MASANI ENGINEERING COMPANY PRIVATE LIMITED U45201MH2006PTC163044 Director - 2016-10-28
Other Directorships of SHARDUL JASHWANT THACKER
Other Directorships of PRADIP NAROTTAMDAS KAPASI
Company Name CIN Designation Appointment Date Cessation
RAMDEV TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED U74110MH1994PTC082064 Director 1994-10-17 Ongoing

CIN Company Name Company Address
U35105MH2026PTC469558 RUBY GREENTECH K PRIVATE LIMITED RUBY HOUSE,J. K. SAWANT MARG,DADAR-W,Mumbai,Mumbai,Maharashtra,400028-India
U35105MH2026PTC469564 RUBY GREENTECH T PRIVATE LIMITED RUBY HOUSE,J. K. SAWANT MARG DADAR-W,Mumbai,Mumbai,Maharashtra,400028-India
U45203MH2007PTC176301 ACCORD INFRA PROJECTS PRIVATE LIMITED RUBY HOUSE, B- WING, 4TH FLOOR J. K. SAWANT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U45200MH1989PTC051463 ATHARVA BUILDERS PRIVATE LIMITED ATHARVA HOUSE, INDRAYANI COMPLEX E - WING, 24 J K SAWANT MARG, DADAR WEST , MUMBAI, Maharashtra, India - 400028
ACH-8607 JUBILEE MOTION PICTURES LLP 5th Floor, Plot-746,J V House,D S Babrekar Marg,Staney Fernandis,chs Catering College, Dadar West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400028
U47212MH2026PTC468527 AVOGREEN INDIA PRIVATE LIMITED 6A, Floor, Miranda Chawl,,J K Sawant Marg, Dadar(W),Mumbai,Mumbai,Maharashtra,400028-India
ACN-3421 AGROVAULT FARM LLP 2, Floor 4, Plot 73A,A, Swati Manor,J K Sawant Marg, Near Shivaji Mandir, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028
U28920MH1995PTC092199 GALORE INTERNATIONAL PROJECTS PRIVATE LIMITED RUBY HOUSE J K SAWANT MARGDADAR , MUMBAI, Maharashtra, India - 400028
U52321MH1991PTC061134 RUBY IMPEX LIMITED RUBY HOUSEJ K SUWANT MARG DADAR , MUMBAI, Maharashtra, India - 400028
AAK-5487 SAIGAL SEATRADE ADVISORY LLP J.V. House, D.S. Babrekar Marg, Dadar West, Mumbai, Maharashtra, India - 400028
U72200MH2001PTC134170 PNG INFOTECH PRIVATE LIMITED II, HRIDGAT, J. K. SAWANT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U31300MH2004PTC092898 OPTICAB PRODUCTS PRIVATE LIMITED IIND FLOOR, HRIDGAT, J K SAWANT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U65990MH1978PTC020224 M C SHAH AND SONS INVESTMENT COMPANY PRIVATE LIMITED C/O RUBY MILLS LTDJ K SAWANT MARG DADAR , MUMBAI, Maharashtra, India - 400028
U72100MH1999PTC119494 PERSPECTIVE BUSINESS SYSTEMS PRIVATE LIMITED J. V. HOUSE, D. S. BABREKAR MARG, DADAR WEST, , MUMBAI, Maharashtra, India - 400028
U72200MH2005PTC153406 TERAL SOFTWARE PRIVATE LIMITED A-41INDRAJANI COMPLEX J K SAWANT MARG DADAR (W) , MUMBAI, Maharashtra, India - 400028
AAA-4200 INGENIOUS SEAS VENTURE LLP J.V.HOUSE, 2ND FLOOR, D.S.BABREKAR MARG, DADAR WEST, MUMBAI, Maharashtra, India - 400028
AAM-6514 KINDRED SPIRITS LLP J. V. House, 2nd Floor, D. S. Babrekar Marg, Dadar (West), Mumbai, Maharashtra, India - 400028
U40300MH2011PTC217106 SKOON ENERGY VENTURES PRIVATE LIMITED A-81/82, INDRAYANI CHS, J.K.SAWANT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U74140MH2004PTC145249 ARSHA ADVISORY SERVICES PRIVATE LIMITED B-1 INDRAYANI COMPLEXNR RUBY MILLS J K SAWANTMARG DADAR (W) , MUMBAI, Maharashtra, India - 400028
U61100MH2011FTC221180 DAIICHI CHUO SHIPPING (INDIA) PRIVATE LIMITED 1st Floor, J.V. House, D.S. Babrekar Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028
U63090MH1988PTC046478 SAIGAL SEATRADE PRIVATE LIMITED J.V.HOUSE, 2ND FLOOR, D.S. BABREKAR MARG, DADAR(WEST), , MUMBAI, Maharashtra, India - 400028
U70102MH2014PTC258913 SMART HOME INFRA PROJECTS PRIVATE LIMITED 1st Floor, J. V. House D. S. Babrekar Marg,Dadar (West) , MUMBAI, Maharashtra, India - 400028
U70102MH2014PTC258914 CREDENCE HOMETECH PRIVATE LIMITED 1st Floor, J. V. House D. S. Babrekar Marg,Dadar (West) , MUMBAI, Maharashtra, India - 400028
U74999MH2017PTC301174 SD DIGITECH SOLUTIONS PRIVATE LIMITED 1st Floor, J. V. House, D. S. Babrekar Marg Dadar (West) , Mumbai, Maharashtra, India - 400028
U74999MH2018PTC305345 THIRD EYE DISTILLERY PRIVATE LIMITED 2ND FLOOR, J. V. HOUSE, D. S. BABREKAR MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
AAR-0559 PEROLA LUXURY DESIGNS LLP 5TH FLOOR, PLOT 746, J.V. HOUSE D.S. BABREKAR MARG, DADAR WEST MUMBAI, Maharashtra, India - 400028
U74999MH2015PTC261822 LELEON LIFE SCIENCE PRIVATE LIMITED Room No. 42, Khandke Building No.12, J. K. Sawant Marg, Dadar West, , Mumbai, Maharashtra, India - 400028
U61200MH1999PLC119233 INDO ENERGY INTERNATIONAL LIMITED J. V. House, 1st Floor, Plot No. 746, D. S. Babrekar Marg, Dadar (West), , MUMBAI, Maharashtra, India - 400028
U63030MH2020PTC347678 SAIKISEN MARITIME PRIVATE LIMITED Floor - 1, Plot- 746, J. V. House D. S. Babrekar Marg , Dadar West, , Mumbai, Maharashtra, India - 400028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10026137 2006-11-04 2010-04-26 2015-05-13 250,000,000.00 UCO Bank
10047928 2007-02-28 - 2015-06-15 260,000,000.00 HDFC BANK LIMITED
10082678 2007-10-03 2012-05-16 2017-11-06 460,000,000.00 AXIS BANK LTD
10085826 2007-12-18 2012-10-08 2016-03-28 2,000,000,000.00 AXIS BANK (ACTING AS AN AGENT AND AUTHORISED REPRESENTATIVE OF ALLAHABAD BANK AND ANDHRA BANK)
10110230 2007-10-03 - 2012-07-23 460,000,000.00 AXIS BNK LTD
10149224 2009-03-02 - 2013-12-26 1,000,000,000.00 ALLAHABAD BANK
10161401 2009-04-06 - 2013-07-24 1,000,000,000.00 ANDHRA BANK - CHEMBUR BRANCH
10240626 2010-08-26 2012-05-16 2021-01-21 187,500,000.00 IDBI Bank Limited
10302160 2011-06-25 - 2016-03-01 1,100,000,000.00 Allahabad Bank
10313406 2011-09-28 - 2012-03-19 75,000,000.00 BANK OF INDIA
10320241 2008-09-26 - 2012-03-11 100,000,000.00 BANK OF INDIA
10337204 2012-01-28 - 2012-05-08 75,000,000.00 BANK OF INDIA
10341331 2012-02-29 2016-02-22 2019-03-30 850,000,000.00 Axis Bank Limited
10437517 2013-06-28 2016-04-12 2017-01-31 200,000,000.00 RELIANCE CAPITAL LTD
10473337 2014-01-07 - 2016-12-09 105,000,000.00 INDUSIND BANK LTD.
10550911 2015-01-29 - 2016-12-09 190,000,000.00 INDUSIND BANK LTD.
10616106 2015-12-29 2015-12-29 2016-12-13 1,980,000,000.00 Allahabad Bank
80016530 2005-09-15 2023-07-14 - 358,000,000.00 State Bank of India
80016532 2005-04-20 2015-08-13 2017-11-09 267,400,000.00 State Bank of India
90162628 1992-07-07 1992-01-30 2011-09-15 10,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90162868 1994-03-07 2003-04-08 2018-01-05 115,000,000.00 BANK OF INDIA
90162895 1994-03-31 - 2010-05-14 10,000,000.00 BANK OF BARODA
90162933 1994-05-08 1995-10-10 2010-04-16 115,000,000.00 BANK OF INDIA
90163072 1995-01-17 1995-06-30 2010-05-11 75,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90164032 2000-05-08 2001-05-22 2010-05-03 39,800,000.00 SYNDICATE BANK
90164037 2000-05-29 2001-05-22 2010-05-11 119,200,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90164349 2003-03-28 2004-04-20 2010-04-16 220,000,000.00 BANK OF INDIA
90164422 2003-12-09 - 2012-06-12 76,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90164428 2003-12-29 2004-02-06 2011-09-13 76,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90164430 2003-12-30 - 2011-09-09 76,000,000.00 BANK OF INDIA
90167154 2004-02-06 - 2010-04-16 76,000,000.00 BANK OF INDIA
100068964 2016-12-20 - - 2,500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100171358 2018-03-28 - 2018-12-06 200,000,000.00 SHRIRAM HOUSING FINANCE LIMITED
100223618 2018-11-22 2024-04-19 - 300,000,000.00 INDUSIND BANK LTD.
100226777 2018-12-07 - 2021-12-16 50,000,000.00 INDUSIND BANK LTD.
100261419 2019-04-24 2019-04-26 - 155,800,000.00 INDUSIND BANK LTD.
100389555 2020-10-30 - - 18,900,000.00 Bank of India
100389558 2020-10-30 - 2022-11-24 6,250,000.00 Bank of India
100458641 2021-06-22 - - 131,400,000.00 INDUSIND BANK LTD.
100458673 2021-07-15 - - 28,000,000.00 BANK OF BARODA
100514398 2021-12-22 - - 105,300,000.00 Bank of Baroda
100523065 2021-12-24 - - 8,249,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100579901 2022-03-19 - 2022-06-22 60,000,000.00 BANK OF BARODA
100657434 2022-12-01 2022-12-16 - 100,000,000.00 Bank of Baroda

  • Email ID
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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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