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TKIL INDUSTRIES PRIVATE LIMITED

CIN: U74999MH1947PTC005508

TKIL INDUSTRIES PRIVATE LIMITED (CIN: U74999MH1947PTC005508) is a Private company incorporated on 23 Jan 1947. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 88615000.00.

TKIL INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TKIL INDUSTRIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of TKIL INDUSTRIES PRIVATE LIMITED are PREMAL NARENDRA KAPADIA, ARUN KUMAR SINGHANIA, VIKRAM SWARUP, GAURAV SWARUP, VIVEK BHATIA, NEERJA ARVIND PARIKH, and MADHAV PREMAL KAPADIA.

TKIL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1947PTC005508 and its registration number is 5508. Users may contact TKIL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TKIL INDUSTRIES PRIVATE LIMITED is 154C MITTAL TOWER, 15TH FLOOR, 210, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

Current status of TKIL INDUSTRIES PRIVATE 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 TKIL INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of TKIL INDUSTRIES

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 TKIL INDUSTRIES 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 TKIL INDUSTRIES
DIN Director Name Designation Appointment Date
00042090 PREMAL NARENDRA KAPADIA Director 1999-07-20
00160194 ARUN KUMAR SINGHANIA Additional Director 2024-05-30
00163543 VIKRAM SWARUP Director 2009-02-05
00374298 GAURAV SWARUP Additional Director 2024-05-31
08166667 VIVEK BHATIA Managing Director 2019-01-01
00575701 NEERJA ARVIND PARIKH Director appointed in casual vacancy 2022-03-25
06613968 MADHAV PREMAL KAPADIA Additional Director 2024-06-18
Past Directors & Key Managerial Personnel of TKIL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00140134 MARCEL FASSWALD Director - 2019-10-17
00140134 MARCEL FASSWALD Director appointed in casual vacancy - 2018-09-21
03632901 SIVASUBRAMANIAN NATARAJAN Additional Director - 2012-03-12
03632901 SIVASUBRAMANIAN NATARAJAN Managing Director - 2017-08-11
03632901 SIVASUBRAMANIAN NATARAJAN Whole-time director - 2012-10-01
00163543 VIKRAM SWARUP Director appointed in casual vacancy - 2009-02-05
00403834 DARA NADIRSHAW DAMANIA Director - 2018-05-31
00407935 PADMANABHAN DORAISWAMY Director - 2012-10-01
00407935 PADMANABHAN DORAISWAMY Managing Director - 2012-10-01
02590269 JOHAN PIET CNOSSEN Director - 2018-06-22
02590269 JOHAN PIET CNOSSEN Director appointed in casual vacancy - 2017-09-22
08770850 PULKIT GOYAL Additional Director - 2020-09-24
08770850 PULKIT GOYAL Director - 2022-01-14
00061988 MICHAEL JOHANNES THIEMANN Alternate Director - 2007-11-13
00408084 MALAY KUMAR DAS Additional Director - 2019-09-27
00408084 MALAY KUMAR DAS Director - 2019-11-22
00408084 MALAY KUMAR DAS Managing Director - 2018-12-31
00408084 MALAY KUMAR DAS Whole-time director - 2014-02-12
00480010 SHEHATA RAMSIS SHEHATA Director - 2016-04-30
09584089 FRANK ADOLF RUOSS Director appointed in casual vacancy - 2024-05-08
09630754 KETAN VISHNU PENDSE Additional Director - 2022-06-23
09630754 KETAN VISHNU PENDSE CFO - 2026-06-01
09630754 KETAN VISHNU PENDSE Whole-time director - 2026-06-01
01928197 DETLEV ROSE Director - 2013-03-31
01928197 DETLEV ROSE Director appointed in casual vacancy - 2008-01-12
08166667 VIVEK BHATIA Additional Director - 2018-09-21
08166667 VIVEK BHATIA Director - 2019-01-01
08682481 PABLO ROMAN HOFELICH Director - 2024-05-08
08682481 PABLO ROMAN HOFELICH Director appointed in casual vacancy - 2020-09-24
00087505 VINOD JAMNADAS MEHTA Director - 2024-05-08
00107779 PALLAVI ARVIND PARIKH Director - 2022-03-24
06565567 LOTHAR WALTER JUNGEMANN Director - 2017-07-31
06565567 LOTHAR WALTER JUNGEMANN Director appointed in casual vacancy - 2014-02-12
06996477 KHUSHROO JAL DASTOOR Company Secretary - 2019-09-30
07943023 GIRISH VASUDEO KETKAR Additional Director - 2018-09-21
07943023 GIRISH VASUDEO KETKAR Director - 2020-09-30
09786211 MICHAEL HINZ Director appointed in casual vacancy - 2024-05-08
07555596 TORSTEN GERLACH Director - 2019-10-31
07555596 TORSTEN GERLACH Director appointed in casual vacancy - 2017-09-22
08643788 JAN LUEDER Director - 2022-09-05
08643788 JAN LUEDER Director appointed in casual vacancy - 2020-09-24
00163275 MAHENDRA SWARUP Director - 2008-12-19
00407835 NOSHIR DOSABHAI KAMDIN Director - 2009-12-31
00407835 NOSHIR DOSABHAI KAMDIN Whole-time director - 2007-12-31
01144690 VIJAY KUMAR KANTHED Whole-time director - 2014-09-30
02613688 RAVI MOTI KIRPALANI Director - 2021-09-30
02613688 RAVI MOTI KIRPALANI Director appointed in casual vacancy - 2018-09-21
Other Directorships of PREMAL NARENDRA KAPADIA
Company Name CIN Designation Appointment Date Cessation
SUKRIPA INTERNATIONAL SERVICES LLP AAA-3912 Designated Partner 2020-07-17 Ongoing
SUKRIPA INTERNATIONAL SERVICES LLP AAA-3912 Designated Partner - 2015-09-22
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2022-05-30
KAIRA CAN COMPANY LIMITED L28129MH1962PLC012289 Director 1994-07-01 Ongoing
DE NORA INDIA LIMITED L31200GA1993PLC001335 Director - 2014-12-12
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director 1999-07-20 Ongoing
NIMCO RATA IRON ORE & MINERALS EXPORTS PRIVATE LIMITED U13100MH2008PTC177764 Director 2008-01-11 Ongoing
SUJATA RESOURCES PRIVATE LIMITED U13203MH2008PTC177763 Director 2008-01-11 Ongoing
FARM CHEMICALS PRIVATE LIMITED U24110MH1970PTC014770 Director 1972-12-27 Ongoing
DRYDEN PRIVATE LIMITED U27100MH1952PTC021224 Director - 2014-05-28
PROTOS ENGINEERING COMPANY PRIVATE LIMITED U29220MH1949PTC007221 Director 1999-06-30 Ongoing
VIRNEESH PROPERTIES DEVELOPERS PRIVATE LIMITED U45201MH2002PTC134642 Additional Director - 2014-05-28
HARSHADRAY INVESTMENT PRIVATE LIMITED U67120MH1975PTC018243 Director - 2014-05-28
VIRMAN REAL ESTATE PRIVATE LIMITED U70100MH2002PTC134643 Additional Director - 2014-05-28
PUMA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176965 Director - 2012-06-11
SUPROHA PROPERTIES PRIVATE LIMITED U70102MH2011PTC223266 Director 2011-10-19 Ongoing
SILICON INTERFACES PRIVATE LIMITED U72200MH1992PTC068156 Director - 2017-01-09
PROVIDIAN GLOBAL SOLUTIONS PRIVATE LIMITED U72200MH2000PTC128517 Director - 2021-07-19
DISRPTIV INDIA PRIVATE LIMITED U72300MH2012PTC231014 Additional Director - 2020-12-31
DISRPTIV INDIA PRIVATE LIMITED U72300MH2012PTC231014 Director - 2024-04-01
CLARISITY SOLUTIONS PRIVATE LIMITED U72300MH2013PTC249280 Director 2013-10-17 Ongoing
TECNIMONT PRIVATE LIMITED U74140MH1958PTC013544 Additional Director - 2010-07-08
TECNIMONT PRIVATE LIMITED U74140MH1958PTC013544 Director - 2010-07-06
TECNIMONT PRIVATE LIMITED U74140MH1958PTC013544 Managing Director - 2008-01-29
INTEGRATED INDUSTRIAL QUALITY MANAGEMENT CONSULTANTS P LTD U74140MH1994PTC078107 Director 1994-05-02 Ongoing
IWK INDIA PRIVATE LIMITED U74210PN1989PTC129569 Director - 2011-10-25
TUV INDIA P LTD U74900MH1989PTC052930 Director 1989-08-08 Ongoing
DISRPTIV SOLUTIONS (INDIA) PRIVATE LIMITED U74900MH2014PTC259862 Director 2014-12-01 Ongoing
HARSHADRAY PRIVATE LIMITED U74999MH1953PTC008985 Director 1974-09-30 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-04-21
BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Director - 2007-03-29
Other Directorships of MARCEL FASSWALD
Company Name CIN Designation Appointment Date Cessation
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2023-02-23
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2022-10-21 Ongoing
SMS MEER INDIA PRIVATE LIMITED U27203DL2008FTC286242 Additional Director - 2014-09-30
SMS MEER INDIA PRIVATE LIMITED U27203DL2008FTC286242 Director - 2018-03-14
SMS IRON TECHNOLOGY PRIVATE LIMITED U51420DL1989PTC122000 Additional Director - 2015-09-28
SMS IRON TECHNOLOGY PRIVATE LIMITED U51420DL1989PTC122000 Director 2015-09-28 Ongoing
SMS IRON TECHNOLOGY PRIVATE LIMITED U51420DL1989PTC122000 Director - 2014-03-31
SMS INDIA PRIVATE LIMITED U74140DL1994PTC117043 Additional Director - 2015-09-30
SMS INDIA PRIVATE LIMITED U74140DL1994PTC117043 Director - 2007-02-08
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Director - 2019-10-15
Other Directorships of SIVASUBRAMANIAN NATARAJAN
Company Name CIN Designation Appointment Date Cessation
KASA ANLAGEN INDIA PRIVATE LIMITED U52599TN1991PTC021425 Additional Director - 2019-09-30
KASA ANLAGEN INDIA PRIVATE LIMITED U52599TN1991PTC021425 Director 2019-09-30 Ongoing
TRUDERS MANAGEMENT CONSULTING PRIVATE LIMITED U70200KA2023PTC180813 Director 2023-11-08 Ongoing
REMBARRIER ADVISORS PRIVATE LIMITED U74999PN2018PTC178758 Director 2018-09-17 Ongoing
Other Directorships of ARUN KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-21
HAPPY AWASAN LLP AAO-1546 Designated Partner 2022-12-16 Ongoing
DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Additional Director - 2023-08-10
DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Director 2023-08-25 Ongoing
SWADESHI POLYTEX LTD L25209UP1970PLC003320 Additional Director - 2020-09-24
SWADESHI POLYTEX LTD L25209UP1970PLC003320 Director - 2023-11-10
MONOLITH INDUSTRIES LIMITED L99999GJ1978PLC003101 Additional Director - 2015-09-21
MONOLITH INDUSTRIES LIMITED L99999GJ1978PLC003101 Director - 2022-02-01
ECOLINK VENTURE PRIVATE LIMITED U01409WB2005PTC105037 Director - 2015-03-25
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Company Secretary - 2013-09-28
PAHARPUR CORPN LTD U24239WB1976PLC030739 Additional Director - 2020-10-30
PAHARPUR CORPN LTD U24239WB1976PLC030739 Director 2020-10-30 Ongoing
PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Additional Director - 2021-11-27
PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Director 2021-11-27 Ongoing
PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Additional Director - 2017-09-22
PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Director 2017-09-22 Ongoing
HASTERA CREDIT PVT LTD U67120WB1994PTC061897 Additional Director - 2020-10-31
HASTERA CREDIT PVT LTD U67120WB1994PTC061897 Director - 2023-11-27
GENEXX RESIDENCIES PRIVATE LIMITED U70100WB2014PTC202042 Additional Director - 2017-09-22
GENEXX RESIDENCIES PRIVATE LIMITED U70100WB2014PTC202042 Director 2017-09-22 Ongoing
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2018-03-29
PAHARPUR BUILDERS PRIVATE LIMITED U70102WB2014PTC204600 Additional Director - 2015-12-30
PAHARPUR BUILDERS PRIVATE LIMITED U70102WB2014PTC204600 Director 2015-12-30 Ongoing
PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Additional Director - 2015-09-28
PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Director 2015-09-28 Ongoing
HATISHALA PROPERTIES PRIVATE LIMITED U70109WB2018PTC228757 Additional Director - 2020-10-31
HATISHALA PROPERTIES PRIVATE LIMITED U70109WB2018PTC228757 Director 2020-10-31 Ongoing
PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED U70200WB2010PTC141590 Additional Director - 2015-09-28
PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED U70200WB2010PTC141590 Director 2015-09-28 Ongoing
AS INFOSOL PRIVATE LIMITED U72300WB2013PTC196818 Director 2014-04-01 Ongoing
A V MANAGEMENT CONSULTANTS PVT LTD U74140WB1990PTC050031 Director - 2013-02-01
Other Directorships of VIKRAM SWARUP
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2024-04-01
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2021-09-28
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director 2021-09-28 Ongoing
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2014-11-12
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Managing Director 1993-07-14 Ongoing
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Additional Director - 2016-09-30
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director 2016-09-30 Ongoing
OKHLA CHEMICALS LIMITED U24111DL1971PLC005791 Director - 2021-10-27
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2016-09-26
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director 2016-09-26 Ongoing
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2019-09-30
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2024-04-10
MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD U29248WB1983PLC036013 Director 1984-03-16 Ongoing
PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Additional Director - 2009-04-30
PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Director 2009-04-30 Ongoing
PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Additional Director - 2020-09-30
PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Director 2020-09-30 Ongoing
HASTERA CREDIT PVT LTD U67120WB1994PTC061897 Director - 2012-12-01
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2017-04-03
PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Additional Director - 2009-09-25
PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Director 2009-09-25 Ongoing
PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED U70200WB2010PTC141590 Director - 2011-06-15
PAHARPUR INDUSTRIES LIMITED U74899DL1936PLC000564 Director 1999-02-03 Ongoing
DOYPACK SYSTEMS PRIVATE LIMITED U74899DL1980PTC010482 Director 1997-09-01 Ongoing
SELECTO PAC PVT LTD U74899DL1980PTC010609 Director 1997-09-01 Ongoing
GARIMA PVT LTD U74899DL1981PTC011783 Director 2011-05-24 Ongoing
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2015-08-01
CALCUTTA SOUTH CLUB LTD U91990WB1959PLC024133 Director - 2013-09-24
Other Directorships of GAURAV SWARUP
Company Name CIN Designation Appointment Date Cessation
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2015-08-11
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director 2020-08-11 Ongoing
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2020-08-10
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2017-07-31
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2017-07-31 Ongoing
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
SWADESHI POLYTEX LTD L25209UP1970PLC003320 Director 1988-05-30 Ongoing
KSB LIMITED L29120MH1960PLC011635 Director 2000-01-24 Ongoing
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Additional Director - 2023-02-07
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Director 2022-10-12 Ongoing
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2015-03-30
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Managing Director 2015-03-30 Ongoing
TIL LIMITED L74999WB1974PLC041725 Additional Director - 2008-07-29
TIL LIMITED L74999WB1974PLC041725 Director - 2022-09-13
FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Additional Director - 2009-09-30
FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Director - 2015-03-10
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Managing Director 1993-07-14 Ongoing
CHEMICAL AND METALLURGICAL DESIGN COMPANY LIMITED U24111DL1965PLC004507 Director - 2014-10-14
SHIVA ANALYTICALS (INDIA) PRIVATE LIMITED U24230KA1994PTC125297 Director - 2007-10-27
THE PLASTICS EXPORT PROMOTION COUNCIL U25200MH1955NPL009601 Director - 2016-09-23
INDO-MIM LIMITED U28110KA1996PLC137499 Director - 2012-12-13
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Additional Director - 2009-04-30
PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Director - 2015-03-12
PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Additional Director - 2020-09-30
PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Director 2020-09-30 Ongoing
C.D. AVIATION (INDIA) PRIVATE LIMITED U63090WB2011PTC165284 Director - 2015-03-31
NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Additional Director - 2013-09-11
NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director - 2015-03-27
HASTERA CREDIT PVT LTD U67120WB1994PTC061897 Director - 2012-12-01
PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Additional Director - 2009-09-25
PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Director - 2015-03-07
PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED U70200WB2010PTC141590 Director - 2011-06-15
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director 2010-06-25 Ongoing
PAHARPUR INDUSTRIES LIMITED U74899DL1936PLC000564 Director - 2015-03-09
GARIMA PVT LTD U74899DL1981PTC011783 Director 2011-05-24 Ongoing
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2015-04-28
Other Directorships of DARA NADIRSHAW DAMANIA
Other Directorships of PADMANABHAN DORAISWAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHAN PIET CNOSSEN
Company Name CIN Designation Appointment Date Cessation
HUMBOLDT WEDAG INDIA PRIVATE LIMITED U29253DL1976PTC216812 Additional Director - 2015-09-29
HUMBOLDT WEDAG INDIA PRIVATE LIMITED U29253DL1976PTC216812 Director - 2016-03-11
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Director - 2018-06-22
AKER POWERGAS PRIVATE LIMITED U74210MH1973PTC016253 Additional Director - 2009-09-10
AKER POWERGAS PRIVATE LIMITED U74210MH1973PTC016253 Director - 2011-01-31
Other Directorships of PULKIT GOYAL
Company Name CIN Designation Appointment Date Cessation
HONEYWELL INTERNATIONAL (INDIA) PRIVATE LIMITED U74899DL1995PTC071592 Additional Director - 2023-09-29
HONEYWELL INTERNATIONAL (INDIA) PRIVATE LIMITED U74899DL1995PTC071592 Director 2023-05-19 Ongoing
Other Directorships of MICHAEL JOHANNES THIEMANN
Company Name CIN Designation Appointment Date Cessation
THYSSENKRUPP ELECTRICAL STEEL INDIA PRIVATE LIMITED U27100MH2000PTC127807 Director - 2015-07-13
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Director - 2014-05-30
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Managing Director - 2009-10-01
THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 Additional Director - 2013-07-01
THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 Managing Director - 2016-07-01
Other Directorships of MALAY KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Additional Director - 2022-07-29
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Director 2021-12-30 Ongoing
IFB REFRIGERATION LIMITED U29306GA2021PLC014721 Additional Director - 2022-07-12
IFB REFRIGERATION LIMITED U29306GA2021PLC014721 Director 2022-03-31 Ongoing
IFB REFRIGERATION LIMITED U29306GA2021PLC014721 Director - 2022-03-31
DAS BURO ADVISERS PRIVATE LIMITED U74999PN2020PTC196482 Director 2020-12-02 Ongoing
Other Directorships of SHEHATA RAMSIS SHEHATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FRANK ADOLF RUOSS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KETAN VISHNU PENDSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DETLEV ROSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK BHATIA
Company Name CIN Designation Appointment Date Cessation
GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director 2020-04-01 Ongoing
Other Directorships of PABLO ROMAN HOFELICH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD JAMNADAS MEHTA
Other Directorships of PALLAVI ARVIND PARIKH
Company Name CIN Designation Appointment Date Cessation
DHOOT INDUSTRIAL FINANCE LIMITED L51900MH1978PLC020725 Additional Director - 2021-09-28
DHOOT INDUSTRIAL FINANCE LIMITED L51900MH1978PLC020725 Director 2021-08-10 Ongoing
DHOOT INDUSTRIAL FINANCE LIMITED L51900MH1978PLC020725 Director - 2021-08-10
WIST TRADE PRIVATE LIMITED U27100MH1972PTC015911 Director 2001-02-06 Ongoing
WRM PRIVATE LIMITED U45202MH1970PTC014701 Director 2002-09-30 Ongoing
WIST MRG MERCHANDISING PRIVATE LIMITED U51900MH1997PTC105443 Director 1999-11-11 Ongoing
SHREEWEST INVESTMENT PRIVATE LIMITED U67120MH1984PTC034796 Director 1984-12-14 Ongoing
BRIGHT HOLDINGS AND TRADING CO PVT LTD U74110MH1982PTC027795 Director 2001-02-06 Ongoing
Other Directorships of NEERJA ARVIND PARIKH
Company Name CIN Designation Appointment Date Cessation
WIST TRADE PRIVATE LIMITED U27100MH1972PTC015911 Director - 2022-06-27
SHREEWEST INVESTMENT PRIVATE LIMITED U67120MH1984PTC034796 Director - 2023-12-20
BRIGHT HOLDINGS AND TRADING CO PVT LTD U74110MH1982PTC027795 Director 2001-06-06 Ongoing
Other Directorships of LOTHAR WALTER JUNGEMANN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHUSHROO JAL DASTOOR
Company Name CIN Designation Appointment Date Cessation
BERCO UNDERCARRIAGES (INDIA) PRIVATE LIMITED U74900MH2008PTC301390 Additional Director - 2014-12-22
BERCO UNDERCARRIAGES (INDIA) PRIVATE LIMITED U74900MH2008PTC301390 Director - 2017-10-06
Other Directorships of GIRISH VASUDEO KETKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL HINZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TORSTEN GERLACH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAN LUEDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA SWARUP
Company Name CIN Designation Appointment Date Cessation
KSB LIMITED L29120MH1960PLC011635 Director - 2008-06-21
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Director - 2002-02-01
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Managing Director - 2012-01-18
CHEMICAL AND METALLURGICAL DESIGN COMPANY LIMITED U24111DL1965PLC004507 Director - 2012-01-18
PAHARPUR INDUSTRIES LIMITED U74899DL1936PLC000564 Director - 2012-01-18
Other Directorships of NOSHIR DOSABHAI KAMDIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KUMAR KANTHED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI MOTI KIRPALANI
Company Name CIN Designation Appointment Date Cessation
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2009-05-01
CASTROL INDIA LIMITED L23200MH1979PLC021359 Managing Director - 2015-10-12
CASTROL INDIA LIMITED L23200MH1979PLC021359 Whole-time director - 2015-12-31
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2019-04-26
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director 2019-04-26 Ongoing
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2022-08-11
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 2022-08-11 Ongoing
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Additional Director - 2023-09-12
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director 2023-05-29 Ongoing
EXCEL CONTROLINKAGE PRIVATE LIMITED U29130MH1994PTC077836 Additional Director - 2023-04-28
EXCEL CONTROLINKAGE PRIVATE LIMITED U29130MH1994PTC077836 Director 2023-05-23 Ongoing
THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 CEO(KMP) - 2021-03-13
THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 Director - 2021-09-30
THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 Managing Director - 2021-03-15
THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 Whole-time director - 2016-07-01
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2016-05-13
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2021-09-29
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2019-09-26
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2021-09-28
Other Directorships of MADHAV PREMAL KAPADIA
Company Name CIN Designation Appointment Date Cessation
SERRA FINE CHEMICALS PRIVATE LIMITED U24233MH2010PTC210857 Additional Director - 2019-02-12
PROTOS ENGINEERING COMPANY PRIVATE LIMITED U29220MH1949PTC007221 Additional Director - 2014-09-26
PROTOS ENGINEERING COMPANY PRIVATE LIMITED U29220MH1949PTC007221 Director 2014-09-26 Ongoing
CLARISITY SOLUTIONS PRIVATE LIMITED U72300MH2013PTC249280 Additional Director - 2014-12-26
CLARISITY SOLUTIONS PRIVATE LIMITED U72300MH2013PTC249280 Director 2014-12-26 Ongoing
ASHA WELLNESS SERVICES PRIVATE LIMITED U74900KA2010PTC053155 Additional Director - 2019-02-12
HARSHADRAY PRIVATE LIMITED U74999MH1953PTC008985 Additional Director - 2014-09-29
HARSHADRAY PRIVATE LIMITED U74999MH1953PTC008985 Director 2014-09-29 Ongoing

CIN Company Name Company Address
U74999MH2017PTC290306 BULKSMASH PRIVATE LIMITED 45/A, 4TH FLOOR, A-WING, MITTAL TOWER,210, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
ACU-1313 DEEPTI AGRICULTURE LLP B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
U01284MH2015PTC266808 DEEPTI AGRICULTURE PRIVATE LIMITED B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
ABA-8770 MORPHEUS IVF MEDIHOPE INTERNATIONAL FERTILITY CENTER LLP Mittal Tower, B-Wing, 16th Floor,,210 Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
AAP-5071 V V H PRINTING SOLUTIONS LLP 165, Floor-16, Plot -210, C Wing, Mittal Tower Barrister Rajani Patel Marg, Nariman Point Mumbai Mumbai, Maharashtra, India - 400021
U66190MH2023PTC400610 VITTORIA FINANCIAL CONSULTANCY PRIVATE LIMITED 17th Floor, B-Wing, Plot No 210, Mittal Tower,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
U19200MH1980PTC023533 HALOL LEATHER CLOTH PRIVATE LIMITED Office No: 121,A wing,12th Floor Mittal Tower Plot no 210, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U35105MH2024PTC417560 MARICHIN SUSTAINABLES PRIVATE LIMITED B-125, FLOOR-12TH,PLOT-210, B WING MITTAL TOWER,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
U70200MH2023PTC404722 CATHAROS ADVISORY SERVICES PRIVATE LIMITED C-52, FLOOR-5TH, PLOT-210, C WING, MITTAL TOWER,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
AAA-0381 IM HOUSING LLP 210, MITTAL TOWER, B-WING, 17TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAA-0790 ADITDEV BUILDERS LLP MITTAL TOWER, B WING, 16TH FLOOR, 210, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1106 T. D. MITTAL BUILDERS LLP MITTAL TOWER, B WING, 16TH FLOOR, 210, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1122 M. G. MITTAL CONSTRUCTIONS LLP MITTAL TOWER, B WING, 16TH FLOOR, 210, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1137 ANKSH BUILDERS LLP MITTAL TOWER, B WING, 16TH FLOOR, 210, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1219 VEDAANG BUILDERS LLP MITTAL TOWER, B WING, 16TH FLOOR, 210, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1631 MORPHEUS - BLISS FERTILITY CENTER LLP Mittal Tower, B-Wing, 16th Floor, 210, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-3607 SP MITTAL BUILDERS LLP MITTAL TOWER, B' WING, 16TH FLOOR, 210, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-3914 PUSHPA PROJECTS LLP MITTAL TOWER, B' WING, 16TH FLOOR, 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAA-4092 VGM CORPS LLP MITTAL TOWER, B WING, 16TH FLOOR, 210, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-5429 MORPHEUS - SRI GANESH FERTILITY CENTER L LP Mittal Tower, B-Wing, 16th Floor, 210, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-6324 ADITDEV TRADERS LLP MITTAL TOWER,B WING, 16TH FLOOR, 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAA-6351 MITTAL UNIVERSAL CONSTRUCTIONS LLP MITTAL TOWER, B' WING, 16TH FLOOR, 210, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-6471 M.U. LANDSCAPES LLP MITTAL TOWER, 'B' WING, 16TH FLOOR, 210, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-6765 MITTAL BEAUTY LLP MITTAL TOWER, B WING, 16TH FLOOR 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAA-6925 MITTAL UNIVERSAL ENTERPRISES LLP MITTAL TOWER, 'B' WING, 16TH FLOOR, 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAB-1445 MORPHEUS - PADMASRI FERTILITY CENTER LLP Mittal Tower -B Wing, 16th Floor, 210, Nariman Point Mumbai, Maharashtra, India - 400021
AAB-1455 MORPHEUS - CHAITANYA FERTILITY CENTER LL P Mittal Tower-B Wing, 16th Floor, 210, Nariman Point, Mumbai, Maharashtra, India - 400021
AAB-3414 BUSYBEE REALTORS LLP MITTAL TOWER, B-WING, 16TH FLOOR, 210, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAB-4035 VGM ESTATE BAY LLP MITTAL TOWER, C-WING, 17TH FLOOR, 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80012972 1995-12-29 2019-03-06 - 8,085,000,000.00 Bank of India
80052002 2006-02-10 - 2011-07-20 1,150,172,625.00 Export Import Bank of India
80067971 1992-05-28 - 2016-04-27 11,500,000.00 Industrial Development Bank Of India
80067972 1992-03-25 - 2016-04-27 12,000,000.00 Industrial Development Bank of India
80067973 1992-09-11 - 2016-04-26 30,000,000.00 Central Bank of India
100926642 2024-05-09 - - 6,000,000,000.00 ICICI BANK LIMITED
100930645 2024-05-20 - - 4,600,000,000.00 Axis Bank Limited

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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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