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TIME TECHNOPLAST LIMITED

CIN: L27203DD1989PLC003240

TIME TECHNOPLAST LIMITED (CIN: L27203DD1989PLC003240) is a Public company incorporated on 20 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 493635379.00.

TIME TECHNOPLAST LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIME TECHNOPLAST LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of TIME TECHNOPLAST LIMITED are RAGHUPATHY THYAGARAJAN, MAHINDERKUMAR WADHWA DAYANAND, SANJAYA SHRIKRISHNA KULKARNI, BHARAT KUMAR RATANLAL VAGERIA, VISHAL ANIL JAIN, PRADIP KUMAR DAS, NAVEEN KUMAR MAHENDRAKUMAR JAIN, TRIVENI GULAB MAKHIJANI, PRAVEEN KUMAR AGARWAL, and SANJEEV SHARMA.

TIME TECHNOPLAST LIMITED's Corporate Identification Number (CIN) is L27203DD1989PLC003240 and its registration number is 3240. Users may contact TIME TECHNOPLAST LIMITED on its Email address - [email protected]. Registered address of TIME TECHNOPLAST LIMITED is 101, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, , Nani Daman UT, Daman and Diu, India - 396210.

Current status of TIME TECHNOPLAST 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 TIME TECHNOPLAST 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 TIME TECHNOPLAST 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 TIME TECHNOPLAST
DIN Director Name Designation Appointment Date
00183305 RAGHUPATHY THYAGARAJAN Whole-time director 1990-03-21
00064148 MAHINDERKUMAR WADHWA DAYANAND Director 1995-06-01
00102575 SANJAYA SHRIKRISHNA KULKARNI Director 2003-03-25
00183629 BHARAT KUMAR RATANLAL VAGERIA Managing Director 1990-03-21
03137163 VISHAL ANIL JAIN Director 2022-05-10
06593113 PRADIP KUMAR DAS Additional Director 2024-06-20
00183948 NAVEEN KUMAR MAHENDRAKUMAR JAIN Whole-time director 1989-12-20
07284192 TRIVENI GULAB MAKHIJANI Director 2016-09-28
07294581 PRAVEEN KUMAR AGARWAL Director 2016-09-28
08312517 SANJEEV SHARMA Whole-time director 2022-11-12
Past Directors & Key Managerial Personnel of TIME TECHNOPLAST
DIN Director Name Designation Appointment Date Cessation
00177115 KARTIK CHANDRA PARIJA Additional Director - 2010-09-25
00177115 KARTIK CHANDRA PARIJA Director - 2016-02-13
00177115 KARTIK CHANDRA PARIJA Nominee Director - 2010-06-10
00183364 ANIL JAIN Managing Director - 2022-02-06
00746183 MUKUL GULATI Alternate Director - 2010-06-10
02055547 MONIKA SRIVASTAVA YATEESH Additional Director - 2014-09-29
02055547 MONIKA SRIVASTAVA YATEESH Director - 2016-02-13
09241496 ATUL GUPTA Company Secretary - 2013-02-14
00007392 KUTHOORE NATARAJAN VENKATASUBRAMANIAN Director - 2021-08-13
00183629 BHARAT KUMAR RATANLAL VAGERIA Whole-time director - 2022-02-06
03137163 VISHAL ANIL JAIN Additional Director - 2022-05-10
02313038 HANS DIETER VON MEIBOM Additional Director - 2008-09-29
02313038 HANS DIETER VON MEIBOM Director - 2014-01-28
07284192 TRIVENI GULAB MAKHIJANI Additional Director - 2016-09-28
07294581 PRAVEEN KUMAR AGARWAL Additional Director - 2016-09-28
08312517 SANJEEV SHARMA Additional Director - 2023-02-24
Other Directorships of KARTIK CHANDRA PARIJA
Other Directorships of RAGHUPATHY THYAGARAJAN
Other Directorships of ANIL JAIN
Company Name CIN Designation Appointment Date Cessation
TEMPUS DISTRIBUTORS LLP AAF-6308 Designated Partner - 2018-03-30
TPL PLASTECH LIMITED L25209DD1992PLC004656 Additional Director - 2017-09-29
TPL PLASTECH LIMITED L25209DD1992PLC004656 Director - 2022-02-06
TIME MAUSER INDUSTRIES PRIVATE LIMITED U01122DD2003PTC003276 Nominee Director - 2022-02-06
SCHOELLER ALLIBERT TIME MATERIALS HANDLING SOLUTIONS LIMITED U25200DD2009PLC004671 Nominee Director - 2022-02-06
ACE MOULDINGS LIMITED U28992MH1999PLC119981 Additional Director - 2008-09-27
ACE MOULDINGS LIMITED U28992MH1999PLC119981 Director - 2022-02-06
NED ENERGY LIMITED U31909DD1998PLC004665 Director - 2021-02-10
ECOTECH GREEN LIFECYCLE LIMITED U37100DD2013PLC004729 Director - 2016-03-10
VISHWALAXMI TRADING AND FINANCE PRIVATE LIMITED U51900MH1989PTC052612 Director - 2015-03-07
TIME EXPORTS PRIVATE LIMITED U51900MH1991PTC063915 Director - 2015-03-07
TIME SECURITIES SERVICES PRIVATE LIMITED U67120MH1995PTC089667 Director - 2022-02-06
AVION EXIM PRIVATE LIMITED U74110MH1999PTC119909 Director - 2022-02-06
GOEX LOGISTICS PRIVATE LIMITED U74999DD2016PTC004773 Additional Director - 2017-09-29
GOEX LOGISTICS PRIVATE LIMITED U74999DD2016PTC004773 Director - 2022-02-06
TECHPOLI FILMS LIMITED U74999DD2017PLC009806 Director - 2017-10-05
BHARAT INFRASTRUCTURES PRIVATE LIMITED U74999MH1998PTC113840 Additional Director - 2008-09-27
BHARAT INFRASTRUCTURES PRIVATE LIMITED U74999MH1998PTC113840 Director - 2015-03-07
GENEX SCIENCE AND TECHNOLOGIES PRIVATE LIMITED U74999MH2008PTC178615 Director - 2022-02-06
Other Directorships of MUKUL GULATI
Company Name CIN Designation Appointment Date Cessation
ANGELPRIME BETA LLP AAA-6074 Partner 2012-04-20 Ongoing
PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Additional Director - 2016-09-30
PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Director 2016-09-30 Ongoing
PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Nominee Director - 2013-07-29
AIZANT DRUG RESEARCH SOLUTIONS PRIVATE LIMITED U24239TG2005PTC048133 Additional Director - 2011-09-30
AIZANT DRUG RESEARCH SOLUTIONS PRIVATE LIMITED U24239TG2005PTC048133 Director - 2017-03-27
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Nominee Director - 2013-07-12
MAXOP ENGINEERING COMPANY PRIVATE LIMITED U31300DL1994PTC060704 Nominee Director - 2011-09-09
E TO E ENERGY SYSTEMS PRIVATE LIMITED U40108KA2008PTC048285 Additional Director - 2016-09-30
E TO E ENERGY SYSTEMS PRIVATE LIMITED U40108KA2008PTC048285 Director - 2017-07-12
FLAREUM TECHNOLOGIES PRIVATE LIMITED U40109GJ1998PTC034860 Additional Director - 2012-07-05
E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Additional Director - 2013-09-30
E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Director 2013-09-30 Ongoing
E TO E CONSULTANCY PRIVATE LIMITED U63030KA2008PTC048557 Additional Director - 2016-09-30
E TO E CONSULTANCY PRIVATE LIMITED U63030KA2008PTC048557 Director - 2017-06-15
E TO E OPERATIONS AND MAINTENANCE PRIVATE LIMITED U63031KA2009PTC049131 Additional Director - 2016-09-30
E TO E OPERATIONS AND MAINTENANCE PRIVATE LIMITED U63031KA2009PTC049131 Director - 2017-06-15
E TO E TRANSPORTATION TRAINING SERVICES PRIVATE LIMITED U63031KA2009PTC049219 Additional Director - 2016-09-30
E TO E TRANSPORTATION TRAINING SERVICES PRIVATE LIMITED U63031KA2009PTC049219 Director - 2017-06-15
E TO E WIRELESS & NETWORK SOLUTIONS PRIVATE LIMITED U64201KA2009PTC050737 Additional Director - 2016-09-30
E TO E WIRELESS & NETWORK SOLUTIONS PRIVATE LIMITED U64201KA2009PTC050737 Director - 2017-06-15
METRO WIRELESS ENGINEERING (INDIA) PRIVATE LIMITED U64203GJ2004PTC045175 Additional Director - 2010-09-30
METRO WIRELESS ENGINEERING (INDIA) PRIVATE LIMITED U64203GJ2004PTC045175 Director - 2012-04-30
SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2021-12-30
SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Nominee Director 2022-03-14 Ongoing
SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Nominee Director - 2017-12-18
LOANZEN TECHNOLOGIES PRIVATE LIMITED U72100KA2015PTC082923 Additional Director - 2022-11-29
LOANZEN TECHNOLOGIES PRIVATE LIMITED U72100KA2015PTC082923 Nominee Director 2022-01-27 Ongoing
EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Director - 2018-10-04
INDUS INSIGHTS AND ANALYTICAL SERVICES PRIVATE LIMITED U74120KA2009PTC051599 Director - 2022-06-27
MAVERIX PLATFORMS PRIVATE LIMITED U74120KA2015PTC158704 Alternate Director - 2022-01-12
MAVERIX PLATFORMS PRIVATE LIMITED U74120KA2015PTC158704 Nominee Director - 2017-10-11
ZEPHYR PEACOCK MANAGEMENT INDIA PRIVATE LIMITED U74140KA2006PTC038676 Director 2006-03-06 Ongoing
ZP INDIA ADVISORY PRIVATE LIMITED U74900KA2007PTC055316 Additional Director - 2010-09-13
ZP INDIA ADVISORY PRIVATE LIMITED U74900KA2007PTC055316 Director 2010-09-13 Ongoing
UTKAL TUBERS INDIA PRIVATE LIMITED U74900KA2016PTC085990 Director 2016-02-10 Ongoing
WLC COLLEGE (INDIA) LIMITED U80300DL1996PLC075185 Nominee Director - 2013-12-19
YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2017-07-04
Other Directorships of MONIKA SRIVASTAVA YATEESH
Company Name CIN Designation Appointment Date Cessation
THE GREY SPACE CONSULTANTS LLP AAF-3221 Designated Partner 2015-12-14 Ongoing
TPL PLASTECH LIMITED L25209DD1992PLC004656 Additional Director - 2014-09-29
TPL PLASTECH LIMITED L25209DD1992PLC004656 Director 2014-09-29 Ongoing
VEMANYA DESIGN WORX PRIVATE LIMITED U18109DL2013PTC253764 Director 2013-06-10 Ongoing
TIME SECURITIES SERVICES PRIVATE LIMITED U67120MH1995PTC089667 Additional Director - 2022-09-30
TIME SECURITIES SERVICES PRIVATE LIMITED U67120MH1995PTC089667 Director 2022-02-07 Ongoing
AVION EXIM PRIVATE LIMITED U74110MH1999PTC119909 Additional Director - 2008-09-27
AVION EXIM PRIVATE LIMITED U74110MH1999PTC119909 Director 2008-09-27 Ongoing
IMP MARKETING SERVICES PRIVATE LIMITED U74999MH2021PTC356389 Director - 2022-12-12
KERAUNO CONSULTANTS PRIVATE LIMITED U74999MH2021PTC359215 Director - 2022-11-28
EDUCATIO SERVICES PRIVATE LIMITED U80300MH2021PTC357480 Director 2021-03-20 Ongoing
Other Directorships of ATUL GUPTA
Company Name CIN Designation Appointment Date Cessation
AMD INDUSTRIES LIMITED L28122DL1983PLC017141 Additional Director - 2021-09-14
AMD INDUSTRIES LIMITED L28122DL1983PLC017141 Director 2021-09-14 Ongoing
GLOBAL AUTOTECH LIMITED U34300DL2003PLC120424 CFO(KMP) - 2020-03-31
GLOBAL AUTOTECH LIMITED U34300DL2003PLC120424 Company Secretary - 2020-03-31
GLOBALYDK ELECTRIC PRIVATE LIMITED U35990DL2018PTC335031 Company Secretary - 2020-03-31
DRISH SHOES LIMITED U45202HP1987PLC007337 Company Secretary - 2009-05-01
Other Directorships of KUTHOORE NATARAJAN VENKATASUBRAMANIAN
Other Directorships of MAHINDERKUMAR WADHWA DAYANAND
Company Name CIN Designation Appointment Date Cessation
TPL PLASTECH LIMITED L25209DD1992PLC004656 Director 2006-07-14 Ongoing
VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Additional Director - 2015-09-28
VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Director - 2020-11-03
NED ENERGY LIMITED U31909DD1998PLC004665 Additional Director - 2019-09-27
NED ENERGY LIMITED U31909DD1998PLC004665 Director 2019-09-27 Ongoing
TIME EXPORTS PRIVATE LIMITED U51900MH1991PTC063915 Additional Director - 2015-09-30
TIME EXPORTS PRIVATE LIMITED U51900MH1991PTC063915 Director 2015-09-30 Ongoing
TIME EXPORTS PRIVATE LIMITED U51900MH1991PTC063915 Director - 2011-09-15
WOWELSE ONLINE SOLUTIONS PRIVATE LIMITED U74120TZ2016PTC022196 Director 2016-05-20 Ongoing
EXPRESSIT SERVICES LIMITED U93000MH2007PLC176092 Additional Director - 2010-09-30
EXPRESSIT SERVICES LIMITED U93000MH2007PLC176092 Director - 2013-03-15
Other Directorships of SANJAYA SHRIKRISHNA KULKARNI
Company Name CIN Designation Appointment Date Cessation
SECOND INNINGS RESIDENCY LLP AAE-4895 Designated Partner - 2017-09-12
AGRO TECH FOODS LIMITED L15142TG1986PLC006957 Director - 2024-07-17
TPL PLASTECH LIMITED L25209DD1992PLC004656 Director 2006-07-14 Ongoing
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2009-09-30
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2016-02-04
SL POULTRY PRIVATE LIMITED U01222TG1999PTC031203 Director - 2014-08-23
NED ENERGY LIMITED U31909DD1998PLC004665 Director 2007-09-29 Ongoing
DISNEY ENTERTAINMENT (INDIA) PRIVATE LIMITED U32300MH2007PTC171337 Additional Director - 2009-07-27
DISNEY ENTERTAINMENT (INDIA) PRIVATE LIMITED U32300MH2007PTC171337 Director - 2012-03-16
SUPREME TREON PRIVATE LIMITED U34200MH1996PTC103764 Additional Director - 2012-09-29
SUPREME TREON PRIVATE LIMITED U34200MH1996PTC103764 Director 2012-09-29 Ongoing
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Additional Director - 2014-09-30
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2015-09-02
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Additional Director - 2023-02-28
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Director 2023-05-07 Ongoing
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2016-07-07
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2019-01-14
EUREKA CAPITAL MANAGEMENT PRIVATE LIMITED U65991MH2004PTC149164 Director - 2010-12-27
MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Nominee Director - 2008-01-11
UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Director - 2012-03-16
INDIAN DIRECT EQUITY ADVISORS PRIVATE LIMITED U74140MH1999PTC120805 Director 1999-07-14 Ongoing
IPROF LEARNING SOLUTIONS INDIA PRIVATE LIMITED U80904DL2009PTC194664 Director - 2016-05-09
PRO CAPITAL ADVISORS PRIVATE LIMITED U99999MH1995PTC095333 Director - 2014-08-20
Other Directorships of BHARAT KUMAR RATANLAL VAGERIA
Other Directorships of VISHAL ANIL JAIN
Company Name CIN Designation Appointment Date Cessation
TPL PLASTECH LIMITED L25209DD1992PLC004656 Additional Director - 2010-09-04
TPL PLASTECH LIMITED L25209DD1992PLC004656 Director - 2014-05-24
TPL PLASTECH LIMITED L25209DD1992PLC004656 Nominee Director - 2014-08-08
NED ENERGY LIMITED U31909DD1998PLC004665 Additional Director 2023-12-07 Ongoing
GOEX FREIGHT SOLUTIONS PRIVATE LIMITED U63023GJ2007PTC051138 Additional Director - 2019-09-26
INDENT ONLINE SUPPLIES PRIVATE LIMITED U74999DD2015PTC004759 Director 2015-03-23 Ongoing
GOEX LOGISTICS PRIVATE LIMITED U74999DD2016PTC004773 Director 2016-02-04 Ongoing
BHARAT INFRASTRUCTURES PRIVATE LIMITED U74999MH1998PTC113840 Additional Director - 2015-09-30
BHARAT INFRASTRUCTURES PRIVATE LIMITED U74999MH1998PTC113840 Director 2015-09-30 Ongoing
STREET TREAT TECHNOWORKS PRIVATE LIMITED U74999MH2016PTC280035 Director 2016-04-20 Ongoing
Other Directorships of PRADIP KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Nominee Director - 2015-02-11
JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Nominee Director - 2016-11-28
STAR HOUSING FINANCE LIMITED L45201MH2005PLC376046 Additional Director - 2022-12-06
STAR HOUSING FINANCE LIMITED L45201MH2005PLC376046 Director 2022-10-17 Ongoing
GEE LIMITED L99999MH1960PLC011879 Nominee Director 2024-06-20 Ongoing
VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Nominee Director - 2017-08-10
AMBIUM FINSERVE PRIVATE LIMITED U65999CH2017PTC041442 Additional Director - 2023-09-27
AMBIUM FINSERVE PRIVATE LIMITED U65999CH2017PTC041442 Director 2023-05-17 Ongoing
Other Directorships of NAVEEN KUMAR MAHENDRAKUMAR JAIN
Other Directorships of HANS DIETER VON MEIBOM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRIVENI GULAB MAKHIJANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV SHARMA
Company Name CIN Designation Appointment Date Cessation
AGROYA HARVEST PRIVATE LIMITED U01820HP2018PTC007280 Director 2018-12-24 Ongoing
HIMACHAL TOOLS AND TRAINING PRIVATE LIMI TED U80903HP2008PTC030941 Additional Director - 2012-09-29
HIMACHAL TOOLS AND TRAINING PRIVATE LIMI TED U80903HP2008PTC030941 Director - 2014-02-15

CIN Company Name Company Address
L25209DD1992PLC004656 TPL PLASTECH LIMITED 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, , Nani Daman UT, Daman and Diu, India - 396210
U31909DD1998PLC004665 NED ENERGY LIMITED 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, , Nani Daman UT, Daman and Diu, India - 396210
U28992DD2003PTC003276 TIME MAUSER INDUSTRIES PRIVATE LIMITED 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel,,Nani Daman UT,Daman,Daman and Diu,396210-India
U46693DD2025PLC010064 TIME INTERCONTINENTAL LIMITED 101, I Floor Centre Point,Somnath Daman Road Dabhel,Daman,Daman,Daman and Diu,396210-India
U74999DD2018PTC009828 FASTPRO RFID SOLUTIONS PRIVATE LIMITED SHOP NO.162, CENTRE POINT, 1ST FLOOR, SOMNATH, DABHEL, NANI DAMAN, , DAMAN, Daman and Diu, India - 396210
U38300DD2025PTC010074 TIME ECOTECH PRIVATE LIMITED 101, 1st floor, Center,Point, Somnath Daman Road,Daman,Daman,Daman and Diu,396210-India
U52599DD2011PTC004699 URJA MULTITRADE PRIVATE LIMITED SHOP NO. 164, 1ST FLOOR, CENTRE POINT CHS, SOMNATH CIRCLE, DHABEL, NANI DAMAN , DAMAN, Daman and Diu, India - 396210
U74999DD2016PTC009779 ASTRO GEMS & JEWELERY PRIVATE LIMITED Shop No.34, Mezannine Floor Part A, Somnath CommercialCentre,SomnathJunction,Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210
U65900DD2011PTC004700 VIJETA MULTI COMMODITIES PRIVATE LIMITED 118, MAHARANI UDYOG, 1ST FLOOR, SOMNATH ROAD, DABHEL, , NANI DAMAN, Daman and Diu, India - 396210
U67110DD2008PTC004702 VIJETA BROKING INDIA PRIVATE LIMITED 118, MAHARANI UDYOG, 1ST FLOOR, SOMNATH ROAD, DABHEL, , NANI DAMAN, Daman and Diu, India - 396210
U32409DD2023PTC010009 HEKATE INDUSTRIES PRIVATE LIMITED PLOT. NO 668/10(2)-A,,SOMNATH KACHIGAM ROAD, VILLAGE DABHEL, NANI DAMAN, DAMAN & DIU,Daman,Daman,Daman and Diu,396210-India
U67120DD1999PTC004762 MADHAV STOCK VISION PRIVATE LIMITED 9, SOMNATH COMMERCIAL CENTRE, BEHIND ARIHANT STORE SOMNATH JUNCTION, DABHEL, DAMAN VAPI RD, NANI DAMAN , DAMAN, Daman and Diu, India - 396210
U31200DD1988PTC000919 MANSI PLASTICS PRIVATE LIMITED A-2/25, GDDIDC, SOMNATH ROAD,DAMAN - 396210 DABHEL, (U.T) OF DAMAN. , (U.T) OF DAMAN., Daman and Diu, India - 000000
U46693DD2025PTC010078 ANNAPURNA SPECIALITIES PRIVATE LIMITED 157, CENTRE POINT, DAMAN VAPI MAIN ROAD,,SOMNATH, DAMAN.,Daman,Daman,Daman and Diu,396210-India
U74110DD2010PTC004775 MAVAIYA ENTERPRISES PRIVATE LIMITED 255/A, Shop No. 1, 1st Floor, Sai Somnath Complex, Somnath Road, Dabhel, , Daman, Daman and Diu, India - 396210
U22209DD2023PTC010026 PROKUBE CONTAINERS PRIVATE LIMITED Shop no 102, 1st floor,Centre Point, Somnath,Daman,Daman,Daman and Diu,396210-India
U24304DD2017PTC009802 ARDA POLYMERS PRIVATE LIMITED Shop No. 112, Centre Point, Dabhel, Somnath, Nani Daman , Daman, Daman and Diu, India - 396210
AAL-8531 SURJECTIVE RESEARCH CAPITAL LLP SHOP NO.164,CENTRE POINT HOUSING CO-OP SOCIETY LTD VAPI DAMAN ROAD, KALARIA DABHEL NANI DAMAN, Daman and Diu, India - 396210
U74999DD2020PTC009867 SHIVRAJ SECURITY MAN POWER SUPPLIERS PRIVATE LIMITED G-30 CENTRE POINT KALARIA SOMNATH NANI DAMAN , DAMAN, Daman and Diu, India - 396210
U25209DD1991PTC001277 CELLO INTERNATIONAL PRIVATE LIMITED Survey No. 720/5, Somnath Road, Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210
U36999DD2019PTC009855 UNOMAX PENS AND STATIONERY PRIVATE LIMITED Survey No. 597/1 and 597/1-C Somnath Road, Dabhel,Nani Daman, , DAMAN, Daman and Diu, India - 396210
U25209DD1997PTC002488 PRINCE MULTIPLAST PRIVATE LIMITED PLOT NO. 668/10(2)SOMNATH KACHIGAM ROAD VILLAGE DABHEL , NANI DAMAN, Daman and Diu, India - 396210
U31300DD1999PTC002689 PINNACLE REALTY PROJECTS PRIVATE LIMITED PLOT NO 668/10(2)SOMNATH KACHIGAM ROAD NEAR DABHEL SUB STATION , NANI DAMAN, Daman and Diu, India - 396210
U22202DD2025PTC010057 ARKO GLASS INTERNATIONAL PRIVATE LIMITED Survey No. 597/1-C,Dabhel,Somnath Road,Daman,Daman,Daman,Daman and Diu,396210-India
U17110DD1987PTC010053 WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED,VILLAGE DABHEL, Daman, NANI DAMAN, Daman and Diu,,Daman,Daman,Daman and Diu,396210-India
U51100DD2005PTC004674 INDIA ADVANTAGE COMMODITIES PRIVATE LIMITED Shop no.19, Corner Point Daman Dabhel Road , Nani Daman, Daman and Diu, India - 396210
U74900DD2010PTC004679 INDIA ADVANTAGE SECURITIES (DAMAN) PRIVATE LIMITED SHOP NO. 19, CORNER POINT, DAMAN DABHEL ROAD, , NANI DAMAN, Daman and Diu, India - 396210
U72900DD2019PTC009854 BIG OPPORTUNITY SEEKERS SOLUTIONS PRIVATE LIMITED G-27 CENTRE POINT KALARIA SOMNATH NANI , DAMAN, Daman and Diu, India - 396210
L17111DD1994PLC009832 KNITWORTH EXPORTS LTD. PLOT NO-35, SOMNATH ROAD, VILLAGE - DABHEL, SOMNATH CO-OPERATIVE INDUSTRIAL SOCIETY, , DAMAN, Daman and Diu, India - 396210

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10008036 2006-04-20 - 2009-11-03 57,000,000.00 BANK OF BARODA
10015029 2006-08-08 2010-07-19 2010-10-12 1,750,000,000.00 Bank of Baroda
10018433 2006-08-08 2010-07-19 2010-10-12 1,750,000,000.00 BANK OF BARODA
10031531 2006-12-07 - 2009-11-03 92,000,000.00 BANK OF BARODA
10033739 2007-01-03 - 2010-06-18 30,000,000.00 State Bank of Travancore
10050896 2007-03-28 2010-06-18 2010-10-12 1,750,000,000.00 Bank of Baroda
10050897 2007-03-28 2010-06-18 2010-10-12 1,750,000,000.00 Bank of Baroda
10052024 2007-05-02 2010-05-04 2010-10-12 1,750,000,000.00 Bank of Baroda
10073222 2007-09-27 2011-01-13 2011-09-14 400,000,000.00 IDBI Bank Limited
10098864 2008-03-05 - 2009-11-03 169,000,000.00 BANK OF BARODA
10102000 2008-03-05 2013-09-19 2015-03-09 1,235,000,000.00 Axis Bank Limited
10117916 2008-07-24 2019-01-02 2024-05-22 750,000,000.00 Bank of Baroda
10117918 2008-07-24 2016-05-27 2016-07-25 280,000,000.00 Bank of Baroda
10140152 2008-12-26 2019-01-02 2024-05-22 75,000,000.00 Bank of Baroda
10140156 2008-12-26 - 2010-04-22 163,500,000.00 BANK OF BARODA
10149721 2009-03-26 - 2012-03-20 200,000,000.00 Standard Chartered Bank
10152654 2009-03-16 2014-11-12 2016-11-19 900,000,000.00 INDUSIND BANK LTD.
10170717 2009-07-30 2013-04-02 2013-12-19 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
10197902 2009-12-30 - 2010-10-12 2,500,000,000.00 BANK OF BARODA
10212275 2010-04-01 2013-10-08 2015-01-13 323,750,000.00 Standard Chartered Bank
10214011 2010-03-29 - 2010-10-12 95,000,000.00 Bank of Baroda
10247983 2010-09-01 - 2015-06-02 372,000,000.00 Standard Chartered Bank
10255249 2010-12-21 2011-09-14 2018-01-02 368,000,000.00 Standard Chartered Bank
10260485 2010-12-14 - 2013-08-22 315,070,000.00 STANDARD CHARTERED BANK (acting as an Security Agent)
10271208 2011-02-17 - 2013-07-20 190,000,000.00 BANK OF BARODA
10284980 2011-04-05 - 2012-02-02 120,000,000.00 Royal Bank of Scotland N.V.
10292704 2011-05-30 2015-02-20 2015-09-16 460,000,000.00 DBS Bank Ltd
10296677 2011-05-28 2011-11-17 2013-12-13 250,000,000.00 INDUSIND BANK LTD.
10300455 2011-08-01 2011-08-02 2012-05-11 500,000,000.00 Axis Trustee Services Limited
10314200 2011-09-14 2015-04-27 2016-08-24 240,000,000.00 Standard Chartered Bank
10314348 2011-09-14 2015-04-27 2016-08-23 480,000,000.00 Standard Chartered Bank
10337364 2012-01-17 - 2013-07-20 205,000,000.00 BANK OF BARODA
10359696 2012-05-24 - 2015-06-10 500,000,000.00 Axis Bank Limited
10368605 2012-07-18 - 2015-06-11 500,000,000.00 Axis Trustee Services Limited
10372555 2012-08-13 - 2015-02-23 150,000,000.00 The Royal Bank of Scotland NV
10390501 2012-11-27 2015-08-27 2017-07-04 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
10392958 2012-12-05 - 2017-07-04 100,000,000.00 ING VYSYA BANK LIMITED
10395767 2013-01-03 - 2014-09-08 500,000,000.00 ICICI Bank Limited
10410525 2013-03-08 - 2013-07-20 100,000,000.00 Bank of Baroda
10430627 2013-05-29 - 2016-10-10 500,000,000.00 INDUSIND BANK LTD.
10456339 2013-10-08 2015-10-12 2016-10-20 320,000,000.00 Standard Chartered Bank
10464058 2013-11-20 - 2015-02-24 220,500,000.00 Bank of Baroda
10464392 2013-12-05 2016-09-30 2017-12-29 750,000,000.00 CLIX CAPITAL SERVICES PRIVATE LIMITED
10475238 2014-01-30 - 2019-06-24 330,000,000.00 IDBI Bank Limited
10481279 2014-02-20 - 2016-06-28 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10503432 2014-05-28 2017-03-27 2019-07-16 400,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10567367 2015-04-13 - 2015-07-27 150,000,000.00 RBL Bank Limited
10572416 2015-03-24 - 2021-03-08 250,000,000.00 Bank of Bahrain & Kuwait B S C
10577635 2015-06-24 - 2021-12-22 620,000,000.00 Axis Bank Limited
10581190 2015-07-03 2017-09-16 2019-06-19 3,975,000,000.00 Bank of Baroda
10588083 2015-08-04 - 2019-11-13 1,025,000,000.00 Bank of India
10588088 2015-08-13 2015-08-13 2016-04-27 200,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10610386 2015-12-30 2019-09-11 2023-06-07 485,750,000.00 Export-Import Bank of India
10621586 2016-01-27 2020-01-15 2021-05-27 700,000,000.00 ADITYA BIRLA FINANCE LIMITED
80004257 2002-09-16 2012-03-21 2012-08-13 925,000,000.00 ING VYSYA BANK LIMITED
80004277 1995-08-11 2007-03-28 2008-04-21 172,100,000.00 STATE BANK OF SAURASHTRA
80004279 1995-08-11 2007-03-28 2008-10-31 122,500,000.00 STATE BANK OF SAURASHTRA
80004280 1995-08-11 2007-03-28 2008-04-21 18,300,000.00 STATE BANK OF SAURASHTRA
80004589 2006-01-17 2010-09-20 2010-10-12 2,500,000,000.00 Bank of Baroda
80011638 2000-07-21 2010-07-14 2010-10-12 2,500,000,000.00 Bank of Baroda
80011639 2003-10-20 2007-06-14 2008-08-19 1,487,000,000.00 Bank of Baroda
80011640 2003-06-27 2023-04-28 - 9,050,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
80039827 2002-10-18 - 2007-11-06 40,000,000.00 UTI Bank Limted
80054484 2004-03-11 - 2009-07-17 100,000,000.00 ING VYSYA BANK LIMITED
90075832 2005-09-27 - 2009-10-15 174,000,000.00 STATE BANK OF SAURASHTRA
90076906 2005-01-07 2009-09-25 2010-06-18 43,000,000.00 STATE BANK OF TRAVANCORE
100033757 2016-06-20 - 2017-07-14 320,000,000.00 Bank of Bahrain & Kuwait B S C
100043909 2016-07-21 2019-01-02 2024-05-22 75,000,000.00 Bank of Baroda
100059216 2016-09-29 2017-03-27 2020-06-08 500,000,000.00 HERO FINCORP LIMITED
100060959 2016-09-28 2019-01-02 2024-05-22 750,000,000.00 Bank of Baroda
100067907 2016-11-30 2018-11-01 2019-07-16 750,000,000.00 The Saraswat Co-Operative Bank Limited
100099121 2017-05-22 2017-09-25 - 650,000,000.00 Export-Import Bank of India
100109172 2017-05-29 2020-01-15 2021-05-27 400,000,000.00 ADITYA BIRLA FINANCE LIMITED
100147258 2017-12-22 - 2019-09-05 750,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100152547 2017-12-24 - 2024-02-01 768,000,000.00 Bank of Baroda
100163922 2018-02-08 2021-07-15 2023-05-23 260,000,000.00 Bank of Bahrain & Kuwait B.S.C
100165268 2018-02-09 - 2019-05-29 450,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
100201430 2018-07-21 - 2019-01-03 765,000,000.00 CENTRAL BANK OF INDIA
100212053 2018-10-22 2024-03-21 - 1,375,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100230991 2018-12-29 - 2019-06-27 1,525,000,000.00 State Bank of India
100245864 2019-02-20 2023-05-04 - 136,500,000.00 Saraswat Co- Operative Bank Limited
100246305 2019-02-20 2023-03-23 - 335,000,000.00 Saraswat Co- Operative Bank Limited
100285256 2019-08-27 2019-11-19 2024-05-22 687,500,000.00 Bank of Braoda
100286690 2019-05-20 - 2022-02-02 405,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100290044 2019-09-06 2019-09-26 - 685,000,000.00 Export-Import Bank of India
100306977 2019-12-09 - 2024-04-12 900,000,000.00 State Bank of India
100335515 2020-04-18 2020-06-20 2023-08-10 25,000,000.00 State Bank of India
100335846 2020-05-13 - 2022-04-30 275,000,000.00 Bank of Baroda
100338564 2020-05-21 - 2022-09-05 120,000,000.00 IDBI Bank Limited
100355183 2020-07-08 - 2022-04-18 100,000,000.00 State Bank of India
100359529 2020-08-13 - 2022-08-22 259,251,371.00 AXIS TRUSTEE SERVICES LIMITED
100386682 2020-09-29 - 2022-09-23 97,500,000.00 Bank of India
100431361 2021-02-25 2024-05-27 - 800,000,000.00 Karnataka Bank Ltd.
100444534 2021-05-20 - 2022-10-13 575,000,000.00 State Bank of India
100468378 2021-07-29 2023-06-02 - 750,000,000.00 Export-Import Bank of India
100472042 2021-07-31 - 2022-08-30 150,000,000.00 Saraswat Co-operative Bank Limited
100532098 2022-01-25 2024-05-20 - 1,879,000,000.00 BAJAJ FINANCE LIMITED
100689653 2023-03-22 2024-02-09 - 1,000,000,000.00 Export-Import Bank Of India
100692874 2023-03-22 2024-04-26 - 500,000,000.00 Export-Import Bank of India
100783134 2023-09-14 - - 650,000,000.00 Doha Bank Q.P.S.C
100865877 2024-01-30 - - 350,000,000.00 Saraswat Co-operative Bank Ltd.
100875418 2024-02-14 - - 500,000,000.00 Shinhan Bank
100875423 2024-02-17 - - 500,000,000.00 Qatar National Bank (Q.P.S.C.)
100892759 2024-03-22 - - 100,000,000.00 Axis Bank Limited
100901401 2024-03-26 - - 250,000,000.00 Shinhan Bank

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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