• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TUNICS SPONGE PRIVATE LIMITED

CIN: U27100TG2014PTC095188

TUNICS SPONGE PRIVATE LIMITED (CIN: U27100TG2014PTC095188) is a Private company incorporated on 08 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49724000.00.

TUNICS SPONGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TUNICS SPONGE PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of TUNICS SPONGE PRIVATE LIMITED are MUKESH GOEL, MUDIT GOEL, and AMIT KUMAR AGARWAL.

TUNICS SPONGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100TG2014PTC095188 and its registration number is 95188. Users may contact TUNICS SPONGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUNICS SPONGE PRIVATE LIMITED is 15-2-301, MAHARAJ GUNJ , HYDERABAD, Telangana, India - 500012.

Current status of TUNICS SPONGE 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

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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 TUNICS SPONGE 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 TUNICS SPONGE
DIN Director Name Designation Appointment Date
00777017 MUKESH GOEL Director 2018-07-12
02010550 MUDIT GOEL Director 2020-07-01
07980324 AMIT KUMAR AGARWAL Director 2018-07-12
Past Directors & Key Managerial Personnel of TUNICS SPONGE
DIN Director Name Designation Appointment Date Cessation
00062021 SUNIL KUMAR SARAF Director - 2015-01-29
00998386 HANUMANMAL NAKHAT . Director - 2018-07-20
02075797 MOHAMED BADRUDDIN LEHRY Director - 2018-07-20
Other Directorships of SUNIL KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
RADHA SPACES LLP AAR-7103 Designated Partner - 2021-03-16
RADHA VASAVI ASSETS LLP AAY-4218 Designated Partner 2023-02-22 Ongoing
RADHA MINERALS PRIVATE LIMITED U10100TG2021PTC154364 Director 2021-08-26 Ongoing
RADHA TMT PRIVATE LIMITED U18100TG1992PTC014150 Director - 2021-06-19
NAVNEETA STEELS PRIVATE LIMITED U27100TG1999PTC031332 Director - 2008-03-25
RADHA SMELTERS PRIVATE LIMITED U27205TG2007PTC054660 Director - 2008-06-09
RADHA SMELTERS PRIVATE LIMITED U27205TG2007PTC054660 Managing Director 2015-11-15 Ongoing
RADHA SMELTERS PRIVATE LIMITED U27205TG2007PTC054660 Managing Director - 2009-10-01
RADHA SMELTERS PRIVATE LIMITED U27205TG2007PTC054660 Whole-time director - 2015-11-15
LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Director 2023-11-15 Ongoing
BHAGYA ESTATE VENTURES PRIVATE LIMITED U45200TG2005PTC046995 Director 2015-01-30 Ongoing
BHAGYA ESTATE VENTURES PRIVATE LIMITED U45200TG2005PTC046995 Director - 2015-01-29
RADHAKRISHNA HOUSING PRIVATE LIMITED U70100AP2014PTC095410 Director - 2015-01-29
ORCHID AVENUES PRIVATE LIMITED U70109TG2023PTC170282 Director 2023-01-10 Ongoing
Other Directorships of MUKESH GOEL
Company Name CIN Designation Appointment Date Cessation
AMBEY IRON PRIVATE LIMITED U13100GA2003PTC003274 Director 2019-10-14 Ongoing
SHANTHA PROJECTS LIMITED U14200KA2009PLC048781 Director - 2022-05-26
CONE CRAFT PAPER PRIVATE LIMITED U21015DL1996PTC082831 Director - 2013-06-07
RAMESHWARA SPECIALTY PAPER PRIVATE LIMITED U21095GJ2022PTC134930 Additional Director - 2023-10-27
RAMESHWARA SPECIALTY PAPER PRIVATE LIMITED U21095GJ2022PTC134930 Director 2023-06-26 Ongoing
UTTARAYAN STEEL PRIVATE LIMITED U27104UP2003PTC027580 Director - 2009-03-05
BHADRASHREE STEEL & POWER LIMITED U27106DL2004PLC130754 Additional Director - 2019-09-30
BHADRASHREE STEEL & POWER LIMITED U27106DL2004PLC130754 Director 2019-09-30 Ongoing
BHADRASHREE STEEL & POWER LIMITED U27106DL2004PLC130754 Director - 2018-01-10
BHADRASHREE STEEL & POWER LIMITED U27106DL2004PLC130754 Whole-time director - 2018-11-01
MUZAFFARNAGAR BUILDTEC PRIVATE LIMITED U45400UP2010PTC040261 Director - 2017-09-01
CRONA STEEL DEVELOPERS PRIVATE LIMITED U51909DL2020PTC371028 Additional Director - 2021-11-30
CRONA STEEL DEVELOPERS PRIVATE LIMITED U51909DL2020PTC371028 Director 2021-11-30 Ongoing
GOLDEN VYAPAAR PVT LTD U51909WB1996PTC078963 Director - 2011-06-30
SOUTH ASIA PULP & PAPER MILLS PRIVATE LIMITED U60100WB2005PTC101894 Director - 2018-11-05
EXPRESSPAY FINTECH PRIVATE LIMITED U72900UP2022PTC159077 Additional Director - 2022-07-07
EXPRESSPAY FINTECH PRIVATE LIMITED U72900UP2022PTC159077 Director - 2022-05-14
ROL AGRICHEM PRIVATE LIMITED U74110DL2013PTC254449 Additional Director - 2018-06-29
ROL AGRICHEM PRIVATE LIMITED U74110DL2013PTC254449 Director 2018-06-29 Ongoing
NEW BONANZA INDIA LIMITED U74999DL1995PLC064569 Additional Director - 2018-09-30
NEW BONANZA INDIA LIMITED U74999DL1995PLC064569 Director - 2018-11-01
NEW BONANZA INDIA LIMITED U74999DL1995PLC064569 Whole-time director - 2019-09-20
Other Directorships of HANUMANMAL NAKHAT .
Company Name CIN Designation Appointment Date Cessation
- 2022-09-27
BADICHAWDI CONSTRUCTIONS LLP AAM-9634 Designated Partner 2021-12-27 Ongoing
BADICHAWDI CONSTRUCTIONS LLP AAM-9634 Partner - 2021-12-26
RADHA RAICHANDANI DEVELOPERS LLP AAP-4365 Partner 2021-02-25 Ongoing
RADHA RAICHANDANI DEVELOPERS LLP AAP-4365 Partner - 2021-02-24
RADHA RAMANA DEEP DEVELOPERS LLP AAR-9565 Designated Partner - 2021-01-16
HYDERABAD CASTINGS PRIVATE LIMITED U27310TG1984PTC004415 Managing Director 1994-04-18 Ongoing
UNITED GLOBAL ENGINEERING SOLUTIONS PRIVATE LIMITED U29199TG2013PTC089219 Director - 2022-02-23
NAKHAT REAL ESTATES PRIVATE LIMITED U45200TG2005PTC046053 Director 2005-04-29 Ongoing
BHAGYA ESTATE VENTURES PRIVATE LIMITED U45200TG2005PTC046995 Director 2005-07-28 Ongoing
WAFER GOODS PVT.LTD. U51109WB1995PTC071115 Director - 2009-08-26
RADHAKRISHNA HOUSING PRIVATE LIMITED U70100AP2014PTC095410 Director 2014-09-30 Ongoing
Other Directorships of MUDIT GOEL
Company Name CIN Designation Appointment Date Cessation
SHANTHA PROJECTS LIMITED U14200KA2009PLC048781 Additional Director 2024-05-02 Ongoing
SHEFALI PAPERS LIMITED U21011UP1991PLC012909 Additional Director - 2017-11-26
BHADRASHREE STEEL & POWER LIMITED U27106DL2004PLC130754 Additional Director - 2010-09-30
BHADRASHREE STEEL & POWER LIMITED U27106DL2004PLC130754 Director - 2018-01-10
BHADRASHREE STEEL & POWER LIMITED U27106DL2004PLC130754 Whole-time director - 2020-07-01
GOLDEN VYAPAAR PVT LTD U51909WB1996PTC078963 Director - 2019-01-03
VISION PORTFOLIO PRIVATE LIMITED U65991DL2007PTC166903 Director 2019-12-19 Ongoing
VEDANT UNIVERSAL TRADEX PRIVATE LIMITED U74900DL2009PTC196731 Director 2009-12-08 Ongoing
Other Directorships of MOHAMED BADRUDDIN LEHRY
Company Name CIN Designation Appointment Date Cessation
SOUTHERN PLANTAIDS PVT. LTD. U24241TG1987PTC007221 Managing Director 1987-02-27 Ongoing
BHAGYA ESTATE VENTURES PRIVATE LIMITED U45200TG2005PTC046995 Director 2005-07-28 Ongoing
LEHRY INFRASTRUCTURES PRIVATE LIMITED U45200TG2007PTC054407 Director 2007-06-12 Ongoing
RADHAKRISHNA HOUSING PRIVATE LIMITED U70100AP2014PTC095410 Director 2015-01-29 Ongoing
Other Directorships of AMIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMBEY IRON PRIVATE LIMITED U13100GA2003PTC003274 Director 2020-06-11 Ongoing
BHADRASHREE STEEL & POWER LIMITED U27106DL2004PLC130754 Additional Director - 2018-09-29
BHADRASHREE STEEL & POWER LIMITED U27106DL2004PLC130754 Director 2018-09-29 Ongoing
NEW BONANZA INDIA LIMITED U74999DL1995PLC064569 Additional Director - 2018-09-30
NEW BONANZA INDIA LIMITED U74999DL1995PLC064569 Director - 2019-09-20

CIN Company Name Company Address
U27109TG1995PTC019272 SARVESHWARA FLOUR PRODUCTS PRIVATE LIMITED 15/2/199MAHARAJ GUNJ, MAHARAJ GUNJ, , HYDERABAD, Telangana, India - 500012
AAP-0362 PRABHURAM ENTERPRISES LLP 15-2-537,MAHARAJ GUNJ HYDERABAD HYDERABAD, Telangana, India - 500012
ACW-0603 PHINURA ADVISORS LLP 15-2-619 Maharaj Gunj,Nampally,Hyderabad,Telangana,India-500012
U45200TG2004PTC044475 BHARAT METAL BOX PACKAGING PRIVATE LIMITED 15-2-264 MAHARAJ GUNJ , HYDERABAD, Telangana, India - 500012
U70101TG2006PTC050104 ACCORD SKYCRAPERS PRIVATE LIMITED 15-2-264 MAHARAJ GUNJ , HYDERABAD, Telangana, India - 500012
U22209TS2024PTC180765 MAHESHWARI WOVEN TEXTILES PRIVATE LIMITED H No. 15-2-263,Maharaj Gunj,Nampally,Hyderabad,Telangana,500012-India
AAI-4112 ZIPZIPADS CLASSIFIEDS LLP 15-2-176, Maharaj Gunj, Near Soni Bhavan, Hyderabad, Telangana, India - 500012
U36900TG2006PTC120542 DING DONG FEEDS & FATS PVT LTD 15-2-458 TO 460, ROOM NO 2 KUSAM COMMERCIAL COMPLEX 2ND FLOOR KISHAN GUNJ HYDERABAD , HYDERABAD, Telangana, India - 500012
U15135TG2019PTC136847 SRIKISHAN DALL UDYOG PRIVATE LIMITED H.No.15-2-206/207, Maharaj Gunj , HYDERABAD, Telangana, India - 500012
U74999TG2018PTC126514 FABVIDS PRODUCTIONS PRIVATE LIMITED HOUSE NO-15-2-557/558, MAHARAJ GUNJ, GOWLIGUDA, , HYDERABAD, Telangana, India - 500012
AAP-2724 MOBMATRIX INFOTECH LLP ROOM NO 2, 15-2-321, MUKTHIYAR GUNJ HYDERABAD, Telangana, India - 500012
ACM-7871 JUPITER INSOLVENCY PROFESSIONALS LLP D. NO. 15-9-131/1 to 5, MAHARAJ GUNJ, TROOP BAZAR,,GOWLIGUDDA CHAMAN HYDERABAD,Nampally,Hyderabad,Telangana,India-500012
U26950TG2012PTC082251 FORTUNE EKOTECCH PRIVATE LIMITED 15-2-341 MUKHTIYAR GUNJ , HYDERABAD, Telangana, India - 500012
U10613TS2024PTC181731 PRASIDDHA AGROTECH PRIVATE LIMITED 15-2-453, KISHAN GUNJ,,JAMBAGH,Nampally,Hyderabad,Telangana,500012-India
U18100TG1990PTC011801 PATWARI TEXTILES PRIVATE LIMITED 15-2-451, KISHAN GUNJ , HYDERABAD, Telangana, India - 500012
U51101TG2012PTC080827 VISHWAS MERCHANDISE PRIVATE LIMITED 15-2-679 Kishan Gunj, , Hyderabad, Telangana, India - 500012
U72900TG2002PTC038897 NETX COMMUNICATIONS PRIVATE LIMITED #15-2-454, KISHAN GUNJ , HYDERABAD, Telangana, India - 500012
U91200TG1974GAP001751 AP OIL MILLERS ASSOCIATION LIMITED 15-2-677, KISHAN GUNJ , HYDERABAD, Telangana, India - 500012
U27310TG2012PTC079954 ARYAN FERRO CASTINGS PRIVATE LIMITED # 15-9-59, Maharaj Gunj , Hyderabad, Telangana, India - 500012
AAE-5160 VIJAY ANAND LAMINATES LLP H.NO.15-2-345, MUKATHAR GUNJ HYDERABAD, Telangana, India - 500012
AAI-3041 JASMINE EDIBLE OIL LLP 15-2-673, KEDIA BUILDING KISHAN GUNJ HYDERABAD, Telangana, India - 500012
U85500TS2026PTC214378 INDIAN OVERSEAS EDUCATIONAL SERVICES PRIVATE LIMITED 15-2-460, KUSUB COMPLEX,KISHAN GUNJ, TROOP BAZAR,Nampally,Hyderabad,Telangana,500012-India
U24239TG1991PLC012702 PRIME PHARMATECH (INDIA) LIMITED 15-9-182/1 1ST FLOOR, MAHARAJ GUNJ , HYDERABAD, Telangana, India - 500012
ACE-1714 KARWA FINANCIAL CONSULTANCY SERVICES LLP 15-2-460, Room No. 05,Second Floor, Kishan Gunj,Nampally,Hyderabad,Telangana,India-500012
U72900TG2020PTC138338 AUTOBOT TECH PRIVATE LIMITED H.NO: 15-2-308, SHANTI NIKETAN KISHAN GUNJ , HYDERABAD, Telangana, India - 500012
U65910TG2011PTC076891 RAMRAJ CHIT FUNDS (HYD) PRIVATE LIMITED RAMRAJ CHIT FUNDS (HYD) PRIVATE LIMITED 15-4-2 TO 5, N.V & R COMPLEX, AFZAL GUNJ ROAD , HYDERABAD, Telangana, India - 500012
U51109TG2008PTC133296 SANMUKH VINCOM PRIVATE LIMITED LANDMARK CENTRE, SHOP NO.-14, M.C.H.NO.15-2-417/16 SIDDIAMBER BAZAR, Nos.15-2-380 To 382 MU KTHARGUNJ , HYDERABAD, Telangana, India - 500012
U51909TG2020PTC141912 LIVIITNI TRADERS PRIVATE LIMITED 15-2-704, 2nd FLOOR, INDIA TRADE CENTER SIDDIAMBAR BAZAR , HYDERABAD, Telangana, India - 500012
U15311TG2002PTC039726 KOMAL AGROTECH PRIVATE LIMITED 15-9-10 , MUKHTIYAR GUNJ, HYDERABAD TELANGANA , HYDERABAD, Telangana, India - 500012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100207863 2018-09-29 2022-10-12 - 350,768,000.00 HDFC BANK LIMITED
100251629 2019-04-02 - - 6,929,000.00 HDFC BANK LIMITED
100417603 2021-01-28 - - 2,185,000.00 HDFC BANK LIMITED
100551000 2022-02-18 - - 8,997,496.00 HDFC BANK LIMITED
100733018 2023-03-27 - - 2,940,000.00 HDFC 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
Download Audited Financials
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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