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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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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED | L17110MH1882PLC000045 | Director | 1995-02-08 | Ongoing |
| PENINSULA LAND LIMITED | L17120MH1871PLC000005 | Director | - | 2015-08-28 |
| HINDOOSTAN MILLS LIMITED | L17121MH1904PLC000195 | Additional Director | - | 2011-09-15 |
| HINDOOSTAN MILLS LIMITED | L17121MH1904PLC000195 | Director | - | 2012-08-09 |
| HINDUSTAN CONSTRUCTION COMPANY LIMITED | L45200MH1926PLC001228 | Director | - | 2015-07-14 |
| GLOBAL AVIATION SERVICES PRIVATE LIMITED | U63040MH1986PTC038775 | Director | - | 2008-11-25 |
| CONTINENTAL AIR SERVICES PRIVATE LIMITED | U63040MH1991PTC060005 | Director | 1998-08-01 | Ongoing |
| BOMBAY INCORPORATED LAW SOCIETY | U99999MH1895NPL000121 | Director | - | 2015-12-22 |
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
Other Directorships of GUNVANTRAI AMRITLAL SANGHRAJKA
Other Directorships of DILIP JAYANTILAL THAKKAR
Other Directorships of GIRISH CHINUBHAI SHAREDALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FDC LIMITED | L24239MH1940PLC003176 | Director | - | 2017-04-01 |
| STOVEC INDUSTRIES LIMITED | L45200GJ1973PLC050790 | Director | - | 2014-08-13 |
| TRUETZSCHLER INDIA PRIVATE LIMITED | U28100MH1977PTC019735 | Alternate Director | - | 2007-09-18 |
| RATAN TRADING PRIVATE LIMITED | U65990MH1987PTC045720 | Director | - | 2013-01-08 |
| KOTAK MAHINDRA TRUSTEE COMPANY LIMITED | U65990MH1995PLC090279 | Director | - | 2013-09-02 |
| MAULIK AND KAJI FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1997PTC111585 | Director | 2000-04-01 | Ongoing |
| STELLAR ASSET MANAGEMENT PRIVATE LIMITED | U67190MH1992PTC064877 | Director | - | 2013-07-13 |
Other Directorships of NITIN PRABHUDAS SHINGALA
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
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.