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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 Names

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.

Purchase Report

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Purchase full report of TUNIP AGRO

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.

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 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
Other Directorships of UDAY RAMAKANT GARG
Company Name CIN Designation Appointment Date Cessation
RODE ESTATES LLP AAH-6338 Designated Partner 2016-10-19 Ongoing
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Additional Director - 2020-12-30
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Nominee Director - 2021-06-25
JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Additional Director - 2018-11-12
JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director - 2018-11-12
JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Nominee Director - 2020-07-07
METRO DAIRY LTD U15209WB1991PLC051980 Additional Director - 2017-09-22
METRO DAIRY LTD U15209WB1991PLC051980 Nominee Director 2017-09-22 Ongoing
KEVENTER AGRO LTD. U15419WB1986PLC040729 Nominee Director - 2021-07-14
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2017-06-15
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Nominee Director 2017-06-15 Ongoing
VARUNA WATER RESOURCES PRIVATE LIMITED U41000MH2012PTC230296 Director 2012-04-26 Ongoing
SPEEDAGE TRADE LIMITED U51909WB2016PLC218728 Additional Director - 2017-05-31
SPEEDAGE TRADE LIMITED U51909WB2016PLC218728 Nominee Director - 2021-12-01
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Nominee Director - 2017-11-13
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Nominee Director - 2021-08-27
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2018-10-04
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Nominee Director 2021-07-15 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
AGRISURE DIAGNOSTICS LLP AAM-4455 Designated Partner 2018-04-17 Ongoing
AKSHNISHIT INVESTMENT AND TRADING LLP AAN-0758 Designated Partner 2018-08-01 Ongoing
PRABHAVATI AGRO GREEN ENERGIES LLP ACF-1853 Designated Partner 2024-01-30 Ongoing
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Director - 2008-08-18
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Managing Director - 2018-02-12
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Whole-time director 2020-01-01 Ongoing
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Whole-time director - 2020-01-01
GROW INDIGO PRIVATE LIMITED U01100MH2018PTC304488 Director - 2019-02-07
JALNA SEEDS PROCESSING AND REFRIGERATION COMPANY PRIVATE LIMITED U01110MH1972PTC015630 Director - 2022-02-10
BARWALE SEEDS PRIVATE LIMITED U01110MH1978PTC020708 Director 1978-10-19 Ongoing
ASSOCIATION OF SEED INDUSTRY U01110MH1992NPL066942 Director - 2022-06-13
PRABHAVATI AGRO GREEN ENERGIES PRIVATE LIMITED U01114MH2019PTC321133 Additional Director - 2022-06-30
PRABHAVATI AGRO GREEN ENERGIES PRIVATE LIMITED U01114MH2019PTC321133 Director 2022-03-30 Ongoing
MAHYCO VEGETABLE SEEDS LIMITED U01120MH1999PLC122855 Director 1999-12-01 Ongoing
SUNGRO SEEDS RESEARCH LIMITED U01135JK1973PLC000388 Director 1996-07-29 Ongoing
VIKRAM SEEDS PRIVATE LIMITED U01403MH1990PTC055515 Director - 2014-11-13
MAHAVIR GHAR SANSAR PRIVATE LIMITED U15100MH1990PTC055398 Director - 2018-12-05
MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Director - 2007-11-14
SEVEN STAR BERRIES PRIVATE LIMITED U24297MH2020PTC336365 Additional Director 2024-01-10 Ongoing
DICKINSON FOWLER PRIVATE LIMITED U29219MH1998PTC115973 Director 1998-07-27 Ongoing
ALMET CORPORATION LIMITED U29290MH1960PLC059367 Director - 2007-11-14
R.B.ASSOCIATES PRIVATE LIMITED U31503KA1987PTC114179 Director - 2017-05-02
MAHYCO SEEDS LIMITED U40107MH1995PLC084203 Director - 2008-03-07
MAHYCO SEEDS LIMITED U40107MH1995PLC084203 Managing Director 2008-03-07 Ongoing
NEEMUCH INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055402 Director - 2013-07-26
AKSHNISHIT INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055467 Additional Director - 2017-07-27
AKSHNISHIT INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055467 Director - 2018-07-31
JAMWADI INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055468 Director 1990-02-15 Ongoing
RAJUR GANAPATI INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055470 Director 1990-02-15 Ongoing
DUDHNA INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055475 Director - 2015-03-16
GANGABISHAN BHIKULAL INVESTMENT AND TRADING LIMITED U65990MH1996PLC099431 Director 1996-05-10 Ongoing
JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director 1991-03-25 Ongoing
NIDHONA INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC055472 Director - 2013-07-26
MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Director 1990-02-15 Ongoing
HARBHAJAN INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC055474 Additional Director - 2017-07-25
HARBHAJAN INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC055474 Director 2017-07-25 Ongoing
HARBHAJAN INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC055474 Director - 2015-03-16
CHITTODA INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC055591 Director 1990-02-28 Ongoing
JOHN FOWLER OCULAR LENSES PRIVATE LIMITED U67120MH1990PTC055592 Director 1990-02-28 Ongoing
BARWALE INVESTMENT AND TRADING PRIVATE LIMITED U67120MH2006PTC159783 Director 2006-02-16 Ongoing
JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Beneficial Owner - 2021-07-28
JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Director - 2007-11-14
TECHSET COMPOSITION INDIA PRIVATE LIMITED U72200KA2001PTC069316 Additional Director - 2007-09-27
TECHSET COMPOSITION INDIA PRIVATE LIMITED U72200KA2001PTC069316 Director - 2014-12-19
BIOTECH CONSORTIUM INDIA LIMITED U73100DL1990PLC041486 Director - 2013-09-05
BARWALE FOUNDATION U73100MH1987GAP042298 Director 1987-10-21 Ongoing
MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED U73100MH1997PTC111505 Director 1997-10-23 Ongoing
NANOPHORE LIFE SCIENCES PRIVATE LIMITED U73100MH2009PTC191681 Director 2009-04-15 Ongoing
SUNGRO SEED EXPORTS LIMITED U74899DL1991PLC044605 Director 1996-07-29 Ongoing
SEED TRADE ASSOCIATION OF MAHARASHTRA LIMITED U74999MH1972PLC015791 Director 2000-11-22 Ongoing
MAHYCO PRIVATE LIMITED U74999MH1991PTC061969 Additional Director - 2017-09-22
MAHYCO PRIVATE LIMITED U74999MH1991PTC061969 Director 2020-04-01 Ongoing
MAHYCO PRIVATE LIMITED U74999MH1991PTC061969 Director - 2020-01-01
MAHYCO PRIVATE LIMITED U74999MH1991PTC061969 Whole-time director - 2020-04-01
FOWLER WESTRUP (INDIA) PRIVATE LIMITED U74999MH2000PTC123855 Director 2001-02-05 Ongoing
MAHARASHTRA KNOWLEDGE CORPORATION LIMITED U80302PN2001PLC135348 Director appointed in casual vacancy - 2014-01-15
FEDERATION OF SEED INDUSTRY OF INDIA U91990DL2016NPL306449 Director - 2023-09-01
MAHARAJA AGRESEN FOUNDATION U91990MH2001NPL133451 Additional Director - 2017-09-26
MAHARAJA AGRESEN FOUNDATION U91990MH2001NPL133451 Director 2017-09-26 Ongoing
INDIAN FOUNDATION SEED AND SERVICES ASSOCIATION U91990MH2005NPL153954 Director 2005-06-14 Ongoing
Other Directorships of MADHAVI PANKAJ DALAL
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
Company Name CIN Designation Appointment Date Cessation
MI SECURE LLP AAG-9248 Designated Partner 2016-07-16 Ongoing
HOMELAND SECURITY SOLUTIONS LLP AAG-9250 Designated Partner - 2021-07-12
MILFA TECH LLP AAJ-6752 Designated Partner 2017-06-12 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2014-04-11
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2022-04-04
ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED L99999MH1943PLC003977 Additional Director - 2020-05-18
OSWAL INDUSTRIES LIMITED U27100GJ1983PLC006037 Additional Director - 2012-08-25
OSWAL INDUSTRIES LIMITED U27100GJ1983PLC006037 Director - 2021-11-11
QUICKSPACE TECHNOLOGIES F2 WORKS PRIVATE LIMITED U45309MH2021PTC365324 Director 2021-08-05 Ongoing
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2019-08-01
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2022-02-09
QUICKSPACE INDIA PRIVATE LIMITED U45400MH2013PTC248063 Additional Director 2023-04-12 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2023-08-07
INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Additional Director - 2014-09-20
INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Director 2014-09-20 Ongoing
TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC160497 Director - 2024-01-02
VIDHAAN MERAKI QUICKSPACE TECH HOMES PRIVATE LIMITED U68200MH2024PTC419948 Director 2024-02-24 Ongoing
GG UNIVERSAL DATA MANAGEMENT PRIVATE LIMITED U72100MH2010PTC206798 Additional Director 2016-02-10 Ongoing
JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Additional Director - 2014-09-30
JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Director - 2016-05-12
E2 LABS INFORMATION SECURITY PRIVATE LIMITED U72200TG2003PTC040814 Director 2016-01-08 Ongoing
NCR INDIVISION TECH VENTURES PRIVATE LIMITED U72200TG2016PTC102982 Director 2016-01-30 Ongoing
BOTNOTCH TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC331871 Director - 2023-04-07
QUICKSPACE TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC294586 Additional Director - 2022-09-29
QUICKSPACE TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC294586 Director 2018-06-04 Ongoing
QUICKSPACE INDUSTRIES PRIVATE LIMITED U74999MH2017PTC299516 Additional Director 2024-02-26 Ongoing
QUICKSPACE REALTY PRIVATE LIMITED U74999MH2017PTC302825 Additional Director - 2023-09-28
QUICKSPACE REALTY PRIVATE LIMITED U74999MH2017PTC302825 Director 2022-09-12 Ongoing
QUICKSPACE VENTURES PRIVATE LIMITED U74999MH2018PTC309001 Additional Director - 2022-09-29
QUICKSPACE VENTURES PRIVATE LIMITED U74999MH2018PTC309001 Director 2022-02-28 Ongoing
NCR INDICARE PRIVATE LIMITED U85191TG2016PTC102983 Director 2016-01-30 Ongoing
THRRILL PARK LIMITED U92190MH2007PLC175250 Director 2015-03-27 Ongoing
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
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
Company Name CIN Designation Appointment Date Cessation
CONSTELLATION BLU MANAGEMENT CONSULTANTS LLP AAG-3338 Partner - 2019-04-01
ARKA MANAGEMENT ADVISORS LLP AAN-4580 Designated Partner - 2022-08-25
3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Company Secretary - 2015-10-31
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Company Secretary - 2024-03-31
AARNA ENTERPRISES PRIVATE LIMITED U51909DL2012PTC237086 Company Secretary - 2013-07-31
KANAI ORGANICS PRIVATE LIMITED U52310HR2021PTC100026 Director 2021-12-21 Ongoing
EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2015PTC267536 Additional Director - 2017-09-29
EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2015PTC267536 Director - 2019-03-05
UNILIGHT INSURANCE BROKERS PRIVATE LIMITED U66000MH2013PTC249743 Company Secretary - 2020-02-29
ZL TECHNOLOGIES INDIA PRIVATE LIMITED U72300TG2014PTC151375 Additional Director - 2023-09-25
ZL TECHNOLOGIES INDIA PRIVATE LIMITED U72300TG2014PTC151375 Director 2023-05-23 Ongoing
SPANNINGTREE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900KA2017FTC109065 Director - 2022-08-10
IP VENTURE ADVISORS PRIVATE LIMITED U74120MH2015PTC270699 Director - 2016-03-28
NEWGEN INTERNET NETWORKS PRIVATE LIMITED U74900MH2010PTC198393 Additional Director - 2018-09-29
NEWGEN INTERNET NETWORKS PRIVATE LIMITED U74900MH2010PTC198393 Director - 2022-06-22
E-CLASS EDUCATION SYSTEM LIMITED U80212MH2009PLC194231 Company Secretary - 2016-08-31
ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED U93090MH2011PTC218163 Company Secretary - 2018-08-07
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

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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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