TUNIP AGRO LIMITED
CIN: U15100MH2004PLC148387
TUNIP AGRO LIMITED (CIN: U15100MH2004PLC148387) is a Public company incorporated on 03 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 261375830.00.
TUNIP AGRO LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TUNIP AGRO LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of TUNIP AGRO LIMITED are UDAY RAMAKANT GARG, ASHOK RAGHUNATH NARVEKAR, SUDESH GANESH KAMATH, PRANEET CHAWLA, SIDDHANT TULSIDAS GOYAL, JAYANT ANANT UDAR, NEETA TULSIDAS GOYAL, and TULSIDAS BANBEHARILAL GOYAL.
TUNIP AGRO LIMITED's Corporate Identification Number (CIN) is U15100MH2004PLC148387 and its registration number is 148387. Users may contact TUNIP AGRO LIMITED on its Email address - [email protected]. Registered address of TUNIP AGRO LIMITED is B/9, FLOOR-4TH, PLOT-280/282, B, SITARAM BUILDING SHAMALDAS GANDHI MARG, MARINE LINES, KAL BADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of TUNIP AGRO 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 CINs
ZaubaCorp's company report for TUNIP AGRO 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 TUNIP AGRO 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 TUNIP AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03285941 | UDAY RAMAKANT GARG | Director | 2010-12-24 |
| 08079260 | ASHOK RAGHUNATH NARVEKAR | Additional Director | 2018-03-07 |
| 03101885 | SUDESH GANESH KAMATH | Nominee Director | 2012-09-29 |
| 07939352 | PRANEET CHAWLA | Nominee Director | 2017-09-08 |
| 01164889 | SIDDHANT TULSIDAS GOYAL | Additional Director | 2008-04-01 |
| 07303924 | JAYANT ANANT UDAR | Nominee Director | 2016-03-11 |
| 00655827 | NEETA TULSIDAS GOYAL | Additional Director | 2018-09-07 |
| 00655963 | TULSIDAS BANBEHARILAL GOYAL | Additional Director | 2019-02-01 |
Past Directors & Key Managerial Personnel of TUNIP AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01522689 | SATYABIR BHATTACHARYYA | Additional Director | - | 2010-09-30 |
| 01522689 | SATYABIR BHATTACHARYYA | Director | - | 2015-05-20 |
| 03285941 | UDAY RAMAKANT GARG | Additional Director | - | 2010-12-24 |
| 03285941 | UDAY RAMAKANT GARG | Director | - | 2018-03-19 |
| 09152883 | BHAVIK BHUPENDRA PAREKH | Company Secretary | - | 2014-04-01 |
| 10448404 | ADITI SANJIT BAGUL | Company Secretary | - | 2013-06-20 |
| 00001678 | RAJENDRA BADRINARAYAN BARWALE | Additional Director | - | 2010-12-24 |
| 00001678 | RAJENDRA BADRINARAYAN BARWALE | Director | - | 2015-11-06 |
| 00288741 | MADHAVI PANKAJ DALAL | Director | - | 2009-02-01 |
| 07185309 | DOMINIC ROBERT NICHOLAS REDFERN | Additional Director | - | 2017-05-19 |
| 08079260 | ASHOK RAGHUNATH NARVEKAR | Additional Director | - | 2019-06-15 |
| 00173420 | GHULAM GHOUSE | Additional Director | - | 2010-09-30 |
| 00173420 | GHULAM GHOUSE | Director | - | 2014-01-29 |
| 03101885 | SUDESH GANESH KAMATH | Additional Director | - | 2012-09-29 |
| 03101885 | SUDESH GANESH KAMATH | Nominee Director | - | 2017-09-22 |
| 07939352 | PRANEET CHAWLA | Nominee Director | - | 2018-03-19 |
| 00656281 | LEO BOLDO LAWRANCE FERNANDO | Director | - | 2009-02-09 |
| 01164889 | SIDDHANT TULSIDAS GOYAL | Additional Director | - | 2019-05-02 |
| 01164889 | SIDDHANT TULSIDAS GOYAL | Director | - | 2008-04-01 |
| 01164889 | SIDDHANT TULSIDAS GOYAL | Managing Director | - | 2018-03-13 |
| 01372581 | MANOJ DWARKANATH THAKUR | Additional Director | - | 2012-09-29 |
| 01372581 | MANOJ DWARKANATH THAKUR | Nominee Director | - | 2016-03-11 |
| 03454154 | LATESH SHAILESH SHAH | Company Secretary | - | 2013-03-16 |
| 07303924 | JAYANT ANANT UDAR | Nominee Director | - | 2017-10-23 |
| 00655827 | NEETA TULSIDAS GOYAL | Additional Director | - | 2019-05-02 |
| 00655827 | NEETA TULSIDAS GOYAL | Director | - | 2008-04-01 |
| 00655827 | NEETA TULSIDAS GOYAL | Whole-time director | - | 2016-02-09 |
| 00655963 | TULSIDAS BANBEHARILAL GOYAL | Additional Director | - | 2019-06-15 |
Other Directorships of SATYABIR BHATTACHARYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POC MEDICAL SYSTEMS PRIVATE LIMITED | U33208MH2017PTC291992 | Managing Director | - | 2018-01-01 |
| CREDENCE LOGISTICS LIMITED | U63090WB1991PLC052729 | Additional Director | - | 2011-09-15 |
| CREDENCE LOGISTICS LIMITED | U63090WB1991PLC052729 | Director | - | 2012-11-01 |
| TRANSACTIAL WEALTH MANAGEMENT PRIVATE LIMITED | U67100MH2019PTC322822 | Director | 2019-03-20 | Ongoing |
| TRANSACTIAL WEALTH MANAGEMENT PRIVATE LIMITED | U67100MH2019PTC322822 | Director | - | 2019-06-20 |
| TECHNOSOLUTIONS (INDIA) LIMITED | U74140MH2000PLC123863 | Director | - | 2011-07-14 |
| CHR GLOBAL HR SERVICES PRIVATE LIMITED | U74140WB1996PTC079369 | Additional Director | - | 2010-08-01 |
| CHR GLOBAL HR SERVICES PRIVATE LIMITED | U74140WB1996PTC079369 | Director | - | 2010-08-01 |
Other Directorships of UDAY RAMAKANT GARG
Other Directorships of BHAVIK BHUPENDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDOKEM LIMITED | L31300MH1964PLC013088 | Company Secretary | - | 2017-06-19 |
| LYKA BDR INTERNATIONAL LIMITED | U24234MH1993PLC072947 | Company Secretary | - | 2022-04-21 |
| SHREYA LIFE SCIENCES PRIVATE LIMITED | U51900MH1991PTC061136 | Company Secretary | - | 2019-12-09 |
| JAMNOTRI IMPEX PRIVATE LIMITED | U51900MH1992PTC069831 | Additional Director | - | 2021-11-30 |
| JAMNOTRI IMPEX PRIVATE LIMITED | U51900MH1992PTC069831 | Director | - | 2022-06-14 |
| FRANCO-INDIAN HOLDINGS PRIVATE LIMITED | U67100MH2009PTC196066 | Company Secretary | - | 2019-02-25 |
| FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED | U74140MH2004PTC146715 | Company Secretary | - | 2020-07-10 |
Other Directorships of ADITI SANJIT BAGUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEDMUTHA INDUSTRIES LIMITED | L31200MH1990PLC057863 | Company Secretary | - | 2016-02-11 |
| SANJIT ELECTRICAL AND SOLAR PRIVATE LIMITED | U43219MH2023PTC416452 | Director | 2023-12-30 | Ongoing |
| SAMRAT GEMS IMPEX PRIVATE LIMITED | U51398MH1984PTC034823 | Company Secretary | - | 2020-12-31 |
| WHERRELZ IT SOLUTIONS LIMITED | U74999MH2014PLC260236 | Company Secretary | - | 2022-10-11 |
Other Directorships of RAJENDRA BADRINARAYAN BARWALE
Other Directorships of MADHAVI PANKAJ DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHU CORPORATE AND INVESTMENT PVT LIMITED | U30007MH1986PTC038722 | Director | 2000-08-26 | Ongoing |
| VRIDHI SHARES AND SECURITIES PRIVATE LIMITED | U65990MH1994PTC082433 | Director | 1994-10-27 | Ongoing |
| VRIDHI CORPORATE SERVICES PRIVATE LIMITED | U65990MH1994PTC082436 | Director | 1994-10-27 | Ongoing |
| MADHU ESTATES INVESTMENTS AND CONSULTANTS PRIVATE LIMITED | U74140MH1991PTC063766 | Director | 1991-10-25 | Ongoing |
Other Directorships of DOMINIC ROBERT NICHOLAS REDFERN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED | U24100WB1921PLC004311 | Additional Director | - | 2016-07-04 |
| EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED | U24100WB1921PLC004311 | Nominee Director | - | 2017-05-19 |
| JAF PRODUCTS PRIVATE LIMITED | U24119MH2001PTC130592 | Additional Director | - | 2016-03-22 |
| JAF PRODUCTS PRIVATE LIMITED | U24119MH2001PTC130592 | Director | - | 2017-05-15 |
| SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED | U65999MH2011PLC213640 | Nominee Director | - | 2017-05-15 |
Other Directorships of ASHOK RAGHUNATH NARVEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GHULAM GHOUSE
Other Directorships of SUDESH GANESH KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESHWARI QUANT LLP | AAZ-9455 | Designated Partner | 2022-05-11 | Ongoing |
| SHRI ASTER SILICATES LIMITED | L01403GJ1996PLC030581 | Nominee Director | 2014-01-10 | Ongoing |
| SHRI ASTER SILICATES LIMITED | L01403GJ1996PLC030581 | Nominee Director | - | 2017-09-14 |
| METAL CARE ALLOYS LIMITED | U27310MH2015PLC266650 | Additional Director | - | 2023-10-27 |
| METAL CARE ALLOYS LIMITED | U27310MH2015PLC266650 | Director | 2023-10-07 | Ongoing |
| SICOM INVESTMENTS & FINANCE LIMITED | U65922MH1996PLC096684 | CFO(KMP) | - | 2017-12-12 |
| STAR ORECHEM INTERNATIONAL PRIVATE LIMITED | U74110MH2001PTC132122 | Nominee Director | - | 2012-06-25 |
| GEORGE PHILIP'S MEDICAL ENGINEERING PRIVATE LIMITED | U74210MH1994PTC081464 | Nominee Director | - | 2017-09-22 |
Other Directorships of PRANEET CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEVENTER AGRO LTD. | U15419WB1986PLC040729 | Nominee Director | - | 2018-10-11 |
| GRYTSKILL CONSUMER VENTURES PRIVATE LIMITED | U51909MH2022PTC382570 | Director | 2022-05-12 | Ongoing |
Other Directorships of LEO BOLDO LAWRANCE FERNANDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE SYNTEX PRIVATE LIMITED | U17100MH1989PTC051386 | Director | - | 2010-12-31 |
| NITYA INDUSTRIES LIMITED | U17120MH1990PLC055038 | Director | - | 2012-03-12 |
| ASP SYNTHETICS PRIVATE LIMITED | U18101MH1997PTC107051 | Director | - | 2009-02-09 |
| CONCURRENT FINANCE AND INVESTMENT COMPAN Y PVT LTD | U65990MH1991PTC060941 | Director | 1999-04-01 | Ongoing |
| ACCELERATE SYNTHETICS PRIVATE LIMITED | U67120MH1990PTC057199 | Director | 2002-12-11 | Ongoing |
| INDEX SHARE PLAZA LIMITED | U68401MH1992PLC068401 | Director | - | 2018-03-23 |
| PYRAMID INFOWAY PRIVATE LIMITED | U72900MH2001PTC131814 | Director | - | 2007-10-17 |
| SIDDHANT ENGINEERING AND CONSULTANTS PRIVATE LIMITED | U74140MH1990PTC055657 | Director | - | 2018-03-23 |
| TUNIP EXPORTS PRIVATE LIMITED | U74140MH1999PTC118530 | Director | - | 2007-10-17 |
| AVON SYNTHETICS LIMITED | U99999MH1990PLC055399 | Director | - | 2009-02-09 |
Other Directorships of SIDDHANT TULSIDAS GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITYA INDUSTRIES LIMITED | U17120MH1990PLC055038 | Additional Director | 2018-03-23 | Ongoing |
| NITYA INDUSTRIES LIMITED | U17120MH1990PLC055038 | Director | - | 2009-03-31 |
| ASP SYNTHETICS PRIVATE LIMITED | U18101MH1997PTC107051 | Additional Director | 2018-03-23 | Ongoing |
| ASP SYNTHETICS PRIVATE LIMITED | U18101MH1997PTC107051 | Additional Director | - | 2019-07-15 |
| ASP SYNTHETICS PRIVATE LIMITED | U18101MH1997PTC107051 | Director | - | 2009-03-31 |
| INDEX SHARE PLAZA LIMITED | U68401MH1992PLC068401 | Additional Director | 2012-05-01 | Ongoing |
| PYRAMID INFOWAY PRIVATE LIMITED | U72900MH2001PTC131814 | Director | 2007-09-15 | Ongoing |
| SIDDHANT ENGINEERING AND CONSULTANTS PRIVATE LIMITED | U74140MH1990PTC055657 | Additional Director | 2018-03-23 | Ongoing |
| TUNIP EXPORTS PRIVATE LIMITED | U74140MH1999PTC118530 | Director | 2007-09-15 | Ongoing |
| AVON SYNTHETICS LIMITED | U99999MH1990PLC055399 | Additional Director | 2018-03-23 | Ongoing |
| AVON SYNTHETICS LIMITED | U99999MH1990PLC055399 | Director | - | 2009-03-31 |
Other Directorships of MANOJ DWARKANATH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAMA SALES AND MARKETING LLP | AAK-4875 | Designated Partner | 2017-09-04 | Ongoing |
| SICOM INVESTMENTS & FINANCE LIMITED | U65922MH1996PLC096684 | Additional Director | - | 2008-09-24 |
| SICOM INVESTMENTS & FINANCE LIMITED | U65922MH1996PLC096684 | Managing Director | - | 2016-02-04 |
| STAR ORECHEM INTERNATIONAL PRIVATE LIMITED | U74110MH2001PTC132122 | Nominee Director | - | 2012-06-25 |
| SICOM ARC LIMITED | U74999MH2001PTC131469 | Director | - | 2007-05-17 |
Other Directorships of LATESH SHAILESH SHAH
Other Directorships of JAYANT ANANT UDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICOM INVESTMENTS & FINANCE LIMITED | U65922MH1996PLC096684 | Nominee Director | - | 2018-05-14 |
| MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | U67190MH1996SGC099632 | Nominee Director | - | 2016-10-19 |
| GEORGE PHILIP'S MEDICAL ENGINEERING PRIVATE LIMITED | U74210MH1994PTC081464 | Nominee Director | - | 2017-10-23 |
Other Directorships of NEETA TULSIDAS GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITYA INDUSTRIES LIMITED | U17120MH1990PLC055038 | Additional Director | 2018-03-23 | Ongoing |
| NITYA INDUSTRIES LIMITED | U17120MH1990PLC055038 | Director | - | 2007-03-01 |
| INDEX SHARE PLAZA LIMITED | U68401MH1992PLC068401 | Additional Director | 2012-05-01 | Ongoing |
| PYRAMID INFOWAY PRIVATE LIMITED | U72900MH2001PTC131814 | Director | 2007-10-12 | Ongoing |
| SIDDHANT ENGINEERING AND CONSULTANTS PRIVATE LIMITED | U74140MH1990PTC055657 | Director | - | 2009-03-31 |
| TUNIP EXPORTS PRIVATE LIMITED | U74140MH1999PTC118530 | Director | 2007-10-12 | Ongoing |
| AVON SYNTHETICS LIMITED | U99999MH1990PLC055399 | Additional Director | 2018-03-23 | Ongoing |
| AVON SYNTHETICS LIMITED | U99999MH1990PLC055399 | Director | - | 2009-02-09 |
Other Directorships of TULSIDAS BANBEHARILAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITYA INDUSTRIES LIMITED | U17120MH1990PLC055038 | Director | 2009-03-31 | Ongoing |
| ASP SYNTHETICS PRIVATE LIMITED | U18101MH1997PTC107051 | Director | 2009-02-09 | Ongoing |
| ASP SYNTHETICS PRIVATE LIMITED | U18101MH1997PTC107051 | Director | - | 2019-07-15 |
| CONCURRENT FINANCE AND INVESTMENT COMPAN Y PVT LTD | U65990MH1991PTC060941 | Director | 2010-12-01 | Ongoing |
| INDEX SHARE PLAZA LIMITED | U68401MH1992PLC068401 | Additional Director | 2018-03-23 | Ongoing |
| SIDDHANT ENGINEERING AND CONSULTANTS PRIVATE LIMITED | U74140MH1990PTC055657 | Additional Director | 2018-03-12 | Ongoing |
| SIDDHANT ENGINEERING AND CONSULTANTS PRIVATE LIMITED | U74140MH1990PTC055657 | Director | - | 2007-05-01 |
| AVON SYNTHETICS LIMITED | U99999MH1990PLC055399 | Director | 1990-02-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1990PTC055657 | SIDDHANT ENGINEERING AND CONSULTANTS PRIVATE LIMITED | B/9,Floor-4th, Plot-280/282,B, Sitaram Building Shamaldas Gandhi Marg, Marine Lines, Kal badevi , Mumbai, Maharashtra, India - 400002 |
| U68401MH1992PLC068401 | INDEX SHARE PLAZA LIMITED | B/9, Floor-4th, Plot - 280/282, B,Sitaram Building Shamaldas Gandhi Marg, Marine Lines, Kal badevi , Mumbai, Maharashtra, India - 400002 |
| U18101MH1997PTC107051 | ASP SYNTHETICS PRIVATE LIMITED | B/9,Floor-4th,Plot No-280 / 282,B,Sitaram Building Shamaldas Gandhi Marg,Marine Lines, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| U45201MH1982PTC100777 | AJAY MULTI PROJECTS PRIVATE LIMITED | 3-B, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , Mumbai, Maharashtra, India - 400002 |
| U47222MH2025FTC441844 | OATSIDE INDIA PRIVATE LIMITED | 1/B, Floor-0, Plot-297/301, May Building,Shamaldas Gandhi Marg, Marine Lines,Mumbai,Mumbai,Maharashtra,400002-India |
| U46411MH2024PTC433245 | LOOMORA TEXTILES PRIVATE LIMITED | RAMESH CHANDRA & CO, 14/B, FLOOR-3, PLOT-255/269,ENGINEER BUILDING, SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India |
| AAS-3314 | BACHRAJ DEVELOPERS LLP | D 4, FIRST FLOOR, PLOT 276, SITARAM SADAN BUILDING SHAMALDAS GANDHI MARG, MARINE LINES, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17100MH1987PTC052567 | SOHANLAL EXPORT FABRICS PVT LTD | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2018PTC315068 | GUZMANIA TRADING PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1994PTC079453 | JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , Mumbai, Maharashtra, India - 400002 |
| U67120MH1999PTC122709 | MR SHARE BROKING PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2000PTC125421 | V R M SHARE BROKING PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U73100MH2021PTC354488 | SYNERGY INSTITUTE FOR ACCELERATED LEARNING PRIVATE LIMITED | 16A/B/C, Floor-4, 265, Engineer Building, Princess Street, Shamaldas Gandhi Marg Marine Lines, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U72300MH2012PTC228947 | PAYMENT GURU MERCHANT SOLUTIONS PRIVATE LIMITED | B(3)(b), 1st FLOOR, SHREE SITARAM SADAN, 282, SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| ACV-1195 | TRIARCH ESTATES AND ADVISORY LLP | C, FLR-GRD,PLOT-280/282,B,SITARAM BLDG,MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400002 |
| U43900MH2023PTC414254 | VINCA REALTORS KHERNAGAR PRIVATE LIMITED | 404-A/B, FLOOR-4TH FL, PLOT-99, NIRANJAN BUILDING,BHAGWANDAS TODI BAL UDYAN MARG, MARINE LINES RAILWAY STATION,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAO-6244 | AANCHAL CHEMICALS LLP | Floor-3, Plot-285, Chaturbhuj Jivandas Building, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ABC-0384 | M&K Elements Realty LLP | Kilachand Building, Shop 20, Floor 3, Plot 298Shamaldas Gandhi Marg, Princess Street, Marine Lines, Mumbai, Maharashtra, India - 400002 |
| U51109MH2008PTC186271 | DFL FABRICS PRIVATE LIMITED | 6, 2nd Floor, Plot-285, Chaturbhuj Jivandas Building, Shamaldas Gandhi Marg, Kalbadevi, Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| ACK-1616 | RE-FORM CLOTHING RETAIL LLP | 209, Floor-2, Plot-9, Niranjan Building, Bhagwan Das Todi Bal Udyan Marg,Marine Lines Railway Station, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2017OPC302428 | IMPROTAX CONSULTANCY (OPC) PRIVATE LIMITED | 11B/ Floor 6, Plot 157/161, Zaveri Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| ACG-3359 | LEILA TRADING LLP | 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL,BADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACK-0085 | MILLIIONS CORPORATE ADVISORY LLP | 14, FLOOR-1ST, PLOT 289/293, SOPARIWALA HOUSE,,SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400002 |
| U93090MH2016PTC413210 | QFPH HOSPITALITY PRIVATE LIMITED | PLOT NO. 285, 2ND FLOOR, CHATURBHUJ JEEVANDAS BLDG,SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India |
| ACM-9352 | PRAMISH LIGHTING LLP | B-05/02, Floor-1st, Plot-43, 3, Devkaran Mansion,,Shamaldas Gandhi Marg, Lohar Chawl,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAA-1415 | JEWEL BOX 165 LLP | B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| U70100MH2004PLC149662 | LEILA TRADING LIMITED | 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL BADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAE-0065 | DHANLAXMI EXPORT FABRIC LLP | 3/A, Floor-1,Plot -285,Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005912 | 2006-05-18 | - | 2009-07-24 | 1,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10006041 | 2006-05-18 | - | 2006-05-18 | 2,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10211335 | 2010-03-10 | 2012-09-27 | - | 60,000,000.00 | SICOM INVESTMENTS & FINANCE LIMITED | |
| 10351063 | 2012-03-30 | - | - | 750,000,000.00 | SICOM LIMITED | |
| 10479382 | 2014-02-06 | - | - | 40,000,000.00 | SICOM INVESTMENTS & FINANCE LIMITED | |
| 10484102 | 2013-06-19 | - | - | 200,000,000.00 | SICOM LIMITED | |
| 10486359 | 2013-02-18 | - | - | 50,000,000.00 | SICOM INVESTMENTS & FINANCE LIMITED | |
| 10527324 | 2014-09-22 | - | - | 300,000,000.00 | SICOM LIMITED |
- 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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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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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.