• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      VALENCIA NUTRITION LIMITED

      CIN: L51909MH2013PLC381314 As on: 2026-07-13
      Purchase Report

      VALENCIA NUTRITION LIMITED (CIN: L51909MH2013PLC381314) is a Public company incorporated on 01 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 183203410.00.

      VALENCIA NUTRITION LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALENCIA NUTRITION LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of VALENCIA NUTRITION LIMITED are RAMANATHAN GUHESH, SHANKARRAN PRABHHA, JAIMIN AJAY PATWA, GEET CHANDRAKANT SHAH, ESHANYA GUPPTA, MANISH PRAVINCHANDRA TURAKHIA, STAVAN PRAVIN AJMERA, JAY JATIN SHAH, and PARESH JAYSUKHLAL DESAI.

      VALENCIA NUTRITION LIMITED's Corporate Identification Number (CIN) is L51909MH2013PLC381314 and its registration number is 381314. Users may contact VALENCIA NUTRITION LIMITED on its Email address - [email protected]. Registered address of VALENCIA NUTRITION LIMITED is 601A, Neelkanth Business Park, Nathani Road, Vidyavihar (West), Mumbai- 400 086 , Mumbai, Maharashtra, India - 400086.

      Current status of VALENCIA NUTRITION 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for VALENCIA NUTRITION 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VALENCIA NUTRITION

      Purchase full report of VALENCIA NUTRITION

      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 VALENCIA NUTRITION 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 VALENCIA NUTRITION
      DIN Director Name Designation Appointment Date
      03579684 RAMANATHAN GUHESH Director 2018-09-29
      07906258 SHANKARRAN PRABHHA Whole-time director 2018-03-09
      08613495 JAIMIN AJAY PATWA Director 2021-09-28
      08532430 GEET CHANDRAKANT SHAH Director 2023-09-21
      01727743 ESHANYA GUPPTA Director 2021-09-28
      02265579 MANISH PRAVINCHANDRA TURAKHIA Managing Director 2018-03-09
      08112696 STAVAN PRAVIN AJMERA Director 2018-09-29
      09072405 JAY JATIN SHAH Whole-time director 2021-09-28
      07412510 PARESH JAYSUKHLAL DESAI Director 2023-09-21
      Past Directors & Key Managerial Personnel of VALENCIA NUTRITION
      DIN Director Name Designation Appointment Date Cessation
      00478146 RACHEL KATTUKARAN Additional Director - 2014-09-30
      00478146 RACHEL KATTUKARAN Director - 2018-03-09
      03579684 RAMANATHAN GUHESH Additional Director - 2018-09-29
      03579684 RAMANATHAN GUHESH Director - 2020-12-29
      07906258 SHANKARRAN PRABHHA Additional Director - 2018-03-09
      07906258 SHANKARRAN PRABHHA Director - 2022-08-30
      07906258 SHANKARRAN PRABHHA Whole-time director - 2023-09-27
      00006301 HARESH SANGHVI Additional Director - 2018-03-09
      00006301 HARESH SANGHVI Director - 2021-05-31
      03375785 RAJKUMAR ELANGO Additional Director - 2014-09-30
      03375785 RAJKUMAR ELANGO Director - 2018-03-09
      07544556 PEEYUSH AGRAWAL CFO(KMP) - 2021-03-01
      08613495 JAIMIN AJAY PATWA Additional Director - 2021-09-28
      08613495 JAIMIN AJAY PATWA Director - 2025-09-26
      08532430 GEET CHANDRAKANT SHAH Additional Director - 2023-09-27
      01727743 ESHANYA GUPPTA Additional Director - 2021-09-28
      01877051 VENU GOPAL NAMBIAR Additional Director - 2014-09-30
      01877051 VENU GOPAL NAMBIAR Director - 2018-03-09
      02265579 MANISH PRAVINCHANDRA TURAKHIA Additional Director - 2018-03-09
      02265579 MANISH PRAVINCHANDRA TURAKHIA Director - 2023-09-27
      05246641 DEEPTHI ANAND Director - 2018-04-19
      05246641 DEEPTHI ANAND Managing Director - 2021-01-31
      08112696 STAVAN PRAVIN AJMERA Additional Director - 2018-09-29
      09072405 JAY JATIN SHAH Additional Director - 2021-09-28
      09072405 JAY JATIN SHAH Whole-time director - 2023-09-27
      02178855 GAYATRI GANAPATI GURUDATTA Director - 2014-08-19
      07412510 PARESH JAYSUKHLAL DESAI Additional Director - 2023-09-27
      Other Directorships of RACHEL KATTUKARAN
      Company Name CIN Designation Appointment Date Cessation
      INDINY FASHION PRIVATE LIMITED U17290KA2016PTC094359 Director 2016-06-22 Ongoing
      DOWNTOWN BUTTON SUPPLY PRIVATE LIMITED U18101KA2010PTC054630 Director 2010-07-30 Ongoing
      ORCHID TRIMS AND ACCESSORIES SUPPLY COMPANY PRIVATE LIMITED U18109KA2012PTC065679 Director 2012-08-31 Ongoing
      WASABI LABS PRIVATE LIMITED U52520KA2021PTC147607 Director 2021-05-18 Ongoing
      TEXTILE SOURCING AND SERVICES PRIVATE LIMITED U74140KA1998PTC023976 Director 1998-07-21 Ongoing
      QUIZZ MERCHANDISING COMPANY PRIVATE LIMITED U74140KA2008PTC047853 Director 2008-09-25 Ongoing
      ORCHID CONSULTANCY SERVICES PRIVATE LIMITED U74900KA2012PTC062634 Director 2012-02-22 Ongoing
      ILK RETAIL BRANDS PRIVATE LIMITED U74995KA2005PTC037184 Director 2005-09-09 Ongoing
      AZTEC RENEWABLES PRIVATE LIMITED U74999KA2018PTC119390 Director 2018-12-13 Ongoing
      BUZZ FOODS AND BEVERAGES PRIVATE LIMITED U74999KA2019PTC129237 Additional Director - 2021-11-30
      BUZZ FOODS AND BEVERAGES PRIVATE LIMITED U74999KA2019PTC129237 Director 2021-11-30 Ongoing
      HOT SPOT FOOD AND BEVERAGES PRIVATE LIMITED U74999KA2019PTC129394 Additional Director - 2021-11-30
      HOT SPOT FOOD AND BEVERAGES PRIVATE LIMITED U74999KA2019PTC129394 Director 2021-11-30 Ongoing
      IGAUGE LABS PRIVATE LIMITED U74999MH2017PTC303190 Additional Director - 2018-09-28
      IGAUGE LABS PRIVATE LIMITED U74999MH2017PTC303190 Director 2018-09-28 Ongoing
      Other Directorships of RAMANATHAN GUHESH
      Company Name CIN Designation Appointment Date Cessation
      PERSPICAZZ CONSULTING PRIVATE LIMITED U67190KA2007PTC041519 Director - 2008-12-22
      EXCUBATOR CONSULTING PRIVATE LIMITED U74900KA2013PTC072344 Director 2013-12-05 Ongoing
      Other Directorships of SHANKARRAN PRABHHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARESH SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      LECORP CORPORATE SERVICES LLP AAA-0441 Partner - 2020-03-31
      RUHN GLOBAL ADVISORY LLP ACE-0774 Partner 2023-11-23 Ongoing
      ESCORP ASSET MANAGEMENT LIMITED L17121MH2011PLC213451 Additional Director - 2017-09-23
      ESCORP ASSET MANAGEMENT LIMITED L17121MH2011PLC213451 Director 2017-09-23 Ongoing
      INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Director - 2014-04-30
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2011-09-30
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2013-02-11
      BAJAJ HEALTHCARE LIMITED L99999MH1993PLC072892 Additional Director - 2010-02-16
      DELTECH PRIAM CHEMICALS INDIA PRIVATE LIMITED U24233MH2012FTC235069 Additional Director - 2014-09-17
      DELTECH PRIAM CHEMICALS INDIA PRIVATE LIMITED U24233MH2012FTC235069 Director - 2017-02-10
      SHRIDHARA HOLDINGS PRIVATE LIMITED U67190MH2008PTC180755 Director - 2014-07-10
      MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC218847 Additional Director 2012-12-20 Ongoing
      H P SANGHVI (OPC) PRIVATE LIMITED U74120MH2016OPC271937 Director 2016-01-11 Ongoing
      ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2007-11-01
      NEYSA JEWELLERY LIMITED U99999MH1996PLC100257 Additional Director - 2010-04-15
      Other Directorships of RAJKUMAR ELANGO
      Company Name CIN Designation Appointment Date Cessation
      AROHANA AGRI SERVICES PRIVATE LIMITED U01400TN2011PTC081785 Director - 2016-03-31
      AROHANA DAIRY PRIVATE LIMITED U01403TN2009PTC072628 Additional Director - 2011-09-26
      AROHANA DAIRY PRIVATE LIMITED U01403TN2009PTC072628 Director - 2016-03-31
      WIFINITY TECHNOLOGY PRIVATE LIMITED U72200KA2010PTC053654 Director - 2014-09-01
      ZING ECOMMERCE PRIVATE LIMITED U72900KA2011PTC059120 Director - 2014-12-15
      FASHNVIA RETAIL PRIVATE LIMITED U74900KA2010PTC053065 Director - 2011-07-20
      EQUIDEBT CORPORATE ADVISORS PRIVATE LIMITED U74900KA2011PTC058571 Director - 2013-04-06
      AROHANA SEVA FOUNDATION U93000TN2011NPL081805 Director - 2016-03-31
      Other Directorships of PEEYUSH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Additional Director - 2017-12-15
      Other Directorships of JAIMIN AJAY PATWA
      Company Name CIN Designation Appointment Date Cessation
      BRICKCITY REAL ESTATE LLP AAW-5191 Designated Partner 2021-03-26 Ongoing
      YUNAY REALTY LLP ABA-2398 Designated Partner 2022-01-14 Ongoing
      FINMEN INVOICE SOLUTIONS PRIVATE LIMITED U66190MH2024PTC421617 Director 2024-03-18 Ongoing
      FINMEN ADVISORS AND CONSULTANTS PRIVATE LIMITED U74140MH2019PTC333117 Director - 2020-05-27
      Other Directorships of GEET CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      SILENT ON SET PRODUCTIONS PRIVATE LIMITED U74999MH2021PTC358239 Director 2021-04-01 Ongoing
      DIAMIA CARE PRIVATE LIMITED U93090MH2019PTC329063 Director 2019-08-07 Ongoing
      Other Directorships of ESHANYA GUPPTA
      Company Name CIN Designation Appointment Date Cessation
      START JUMP EDUCATION LLP AAR-3675 Designated Partner 2019-12-19 Ongoing
      D & H INDIA LIMITED L28900MH1985PLC035822 Additional Director - 2015-09-30
      D & H INDIA LIMITED L28900MH1985PLC035822 Director 2015-09-30 Ongoing
      ANAND TEKNOW AIDS ENGINEERING INDIA LIMITED U29221PN2007PLC130488 CFO(KMP) - 2016-03-31
      FABTECH PROJECTS AND ENGINEERS LIMITED U29299PN2002PLC017050 Director - 2014-10-31
      MAKS ENERGY SOLUTIONS INDIA LIMITED U31102PN2010PLC136962 Additional Director - 2020-09-04
      MAKS ENERGY SOLUTIONS INDIA LIMITED U31102PN2010PLC136962 Director - 2021-10-09
      ZAPER AUTO PRIVATE LIMITED U34300PN2021PTC202319 Additional Director 2023-03-15 Ongoing
      CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Additional Director - 2019-09-16
      CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Director - 2019-12-11
      TECH PEARS TECHNOLOGIES PRIVATE LIMITED U72900PN2021PTC199358 Director 2021-03-11 Ongoing
      STAMFORD BROOK PRIVATE LIMITED U72900PN2021PTC205099 Director 2021-10-11 Ongoing
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Additional Director - 2016-09-30
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Director - 2022-02-08
      PROCON INDIA PRIVATE LIMITED U74899DL1993PTC055560 Additional Director - 2020-08-10
      EGALITE INTERNATIONALS PRIVATE LIMITED U74900PN2015PTC155583 Additional Director - 2023-09-29
      EGALITE INTERNATIONALS PRIVATE LIMITED U74900PN2015PTC155583 Director 2023-08-07 Ongoing
      NISHIGANDHA MOTORS PRIVATE LIMITED U74999PN2014PTC150061 Director - 2014-08-05
      CARTON HILL PRIVATE LIMITED U74999PN2021PTC203213 Director 2021-08-05 Ongoing
      FINSUN ADVISOR PRIVATE LIMITED U74999PN2021PTC204424 Additional Director - 2022-10-30
      FINSUN ADVISOR PRIVATE LIMITED U74999PN2021PTC204424 Director 2022-04-18 Ongoing
      Other Directorships of VENU GOPAL NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY APPAREL TECHNOLOGY PRIVATE LIMITED U17221KA2013PTC071214 Director 2013-09-30 Ongoing
      INDINY FASHION PRIVATE LIMITED U17290KA2016PTC094359 Director 2016-06-22 Ongoing
      DOWNTOWN BUTTON SUPPLY PRIVATE LIMITED U18101KA2010PTC054630 Director 2010-07-30 Ongoing
      ORCHID TRIMS AND ACCESSORIES SUPPLY COMPANY PRIVATE LIMITED U18109KA2012PTC065679 Director 2012-08-31 Ongoing
      ITIAM CLOTHING COMPANY PRIVATE LIMITED U18204KA2013PTC071128 Director 2013-09-23 Ongoing
      INTEGER CLOTHING COMPANY PRIVATE LIMITED U52190KA2013PTC070897 Director - 2015-01-16
      GRATEFUL BREAD HOSPITALITY PRIVATE LIMITED U55104KA2014PTC073501 Additional Director - 2019-09-28
      GRATEFUL BREAD HOSPITALITY PRIVATE LIMITED U55104KA2014PTC073501 Director 2019-09-28 Ongoing
      MERIDIAN TELESYS (INDIA) PRIVATE LIMITED U72200KA2009PTC050720 Director 2009-08-24 Ongoing
      TEXTILE SOURCING AND SERVICES PRIVATE LIMITED U74140KA1998PTC023976 Director - 2015-01-01
      TEXTILE SOURCING AND SERVICES PRIVATE LIMITED U74140KA1998PTC023976 Managing Director 2015-01-01 Ongoing
      QUIZZ MERCHANDISING COMPANY PRIVATE LIMITED U74140KA2008PTC047853 Director 2008-09-25 Ongoing
      ORCHID CONSULTANCY SERVICES PRIVATE LIMITED U74900KA2012PTC062634 Director 2012-02-22 Ongoing
      ILK RETAIL BRANDS PRIVATE LIMITED U74995KA2005PTC037184 Director 2005-09-09 Ongoing
      BUZZ FOODS AND BEVERAGES PRIVATE LIMITED U74999KA2019PTC129237 Director 2019-10-31 Ongoing
      HOT SPOT FOOD AND BEVERAGES PRIVATE LIMITED U74999KA2019PTC129394 Director 2019-11-07 Ongoing
      IGAUGE LABS PRIVATE LIMITED U74999MH2017PTC303190 Additional Director - 2018-09-28
      IGAUGE LABS PRIVATE LIMITED U74999MH2017PTC303190 Director 2018-09-28 Ongoing
      ATITA RETAIL SOLUTIONS PRIVATE LIMITED U93000KA2011PTC060864 Director 2011-10-19 Ongoing
      Other Directorships of MANISH PRAVINCHANDRA TURAKHIA
      Company Name CIN Designation Appointment Date Cessation
      VEER VALUE VENTURES LLP AAD-9430 Designated Partner 2015-05-14 Ongoing
      H M ARVINDKUMAR VENTURES LLP AAF-5138 Designated Partner 2016-01-18 Ongoing
      CHAUHAN VENTURES LLP AAM-1137 Designated Partner 2018-02-26 Ongoing
      VEER HARIA SECURITIES PRIVATE LIMITED U67120MH1994PTC082122 Director 1994-10-18 Ongoing
      VEER CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1996PTC096115 Director 1996-01-10 Ongoing
      Other Directorships of DEEPTHI ANAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STAVAN PRAVIN AJMERA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAY JATIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAYATRI GANAPATI GURUDATTA
      Company Name CIN Designation Appointment Date Cessation
      ESTIMA PHARMA SOLUTIONS LLP AAB-0780 Designated Partner 2013-01-21 Ongoing
      NAVIEL PHARMACEUTICALS PRIVATE LIMITED U24230KA2014PTC073470 Director 2014-02-06 Ongoing
      ESTIMA PHARMACEUTICALS PRIVATE LIMITED U24299KA2022PTC159912 Director 2022-04-11 Ongoing
      AEON RESEARCH PRIVATE LIMITED U73100KA2008PTC045633 Director - 2009-01-19
      AMOGHA PHARMA & CLINICAL RESEARCH PRIVAT E LIMITED U73100KA2009PTC049412 Director 2009-03-20 Ongoing
      NUWILL RESEARCH AND INNOVATIONS PRIVATE LIMITED U74900KA2015PTC079182 Director - 2019-11-11
      INVITRO RESEARCH SOLUTIONS PRIVATE LIMITED U74999KA2016PTC095072 Additional Director - 2019-09-30
      INVITRO RESEARCH SOLUTIONS PRIVATE LIMITED U74999KA2016PTC095072 Director - 2022-11-21
      SEMLER RESEARCH CENTER PRIVATE LIMITED U85110KA2006PTC038392 Additional Director - 2010-09-28
      SEMLER RESEARCH CENTER PRIVATE LIMITED U85110KA2006PTC038392 Director - 2012-06-01
      NAVIEL BIO PHARMA SCIENCE LIMITED U85110KA2015PLC081229 Director - 2019-03-18
      Other Directorships of PARESH JAYSUKHLAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      THE COMFORT CLUBWEAR LLP AAG-0410 Designated Partner 2016-03-23 Ongoing
      PARSHVA REALCON LLP ACE-4294 Designated Partner 2023-12-18 Ongoing

      CIN Company Name Company Address
      ACG-6083 BJJ SERVICES LLP 412,412 Neelkanth Business Park B Soc441432 Neelkanth Business Park,,C Premier Colony, Nathani Road, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
      U52220MH2025PTC459552 ORCHARD SHIPPING (INDIA) PRIVATE LIMITED D-704, NEELKANTH BUSINESS PARK,NATHANI ROAD, VIDYAVIHAR WEST MUMBAI MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400086-India
      ACH-6008 MAKWELL PETROCHEM LLP 524, Neelkanth Business Park, Nathani Road,Neay VIdyavihar Skywalk, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
      AAH-2079 MAHAN BUILDCON LLP D/407, NEELKANTH BUSINESS PARK, KIROL VILLAGE,,NATHANI ROAD, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      U32108MH1974PTC017401 NATHANI STEEL PRIVATE LIMITED C-605, Neelkanth Business Park, Nathani Road, Vidyavihar West,,Mumbai,Mumbai City,Maharashtra,400086-India
      U74999MH2008PLC185901 STELEX COATING LIMITED C 21, Ground Floor, Neelkanth Business Park, Nathani Road, Vidhyavihar West, Mumbai 400086, Maharashtra, India , Mumbai, Maharashtra, India - 400086
      ABB-6465 Ivana Commercial LLP C-401, Neelkanth Business Park, Nathani RoadNear Vidyavihar Railway Station, Vidyavihar West Mumbai, Maharashtra, India - 400086
      AAY-8255 ZOH FOODS INTERNATIONAL LLP C 206 NEELKANTH BUSINESS PARK NATHANI ROAD NR. VIDYAVIHAR BUS DEPOT VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086
      U67190MH2012PTC227328 RUHI FINANCIAL SERVICES PRIVATE LIMITED A - 705, NEELKANTH BUSINESS PARK, NATHANI ROAD, NEAR VIDYAVIHAR STATION, VIDYAVIHAR WEST , , MUMBAI, Maharashtra, India - 400086
      U24209MH2022PTC375374 DHARMI CORPORATE PRIVATE LIMITED 604, 6th Floor B Wing, Neelkanth Business Park, Kirol Village,,Near Bus Dept, Vidyavihar West, Mumbai,Maharashtra,India,400086.,Mumbai,Mumbai,Maharashtra,400086-India
      U74140MH2011PTC216514 TVISHA ADVISORS PRIVATE LIMITED B-702,Neelkanth Business Park,Near Vidyavihar Bus Vidyavihar(W),Mumbai-400 086 , Mumbai, Maharashtra, India - 400086
      AAW-7510 METCO INOX LLP D 425, NEELKANTH BUSINESS PARK VIDYAVIHAR WEST, NATHANI ROAD MUMBAI, Maharashtra, India - 400086
      AAU-6777 EARTHBOUND VENTURES LLP D 611, Neelkanth Business Park, Nathani Road, Vidyavihar(West) Mumbai, Maharashtra, India - 400086
      AAG-9228 JAZ MARINE FOODS LLP B -706, Neelkanth Business Park Nathani Road, Vidyavihar West, Mumbai, Maharashtra, India - 400086
      U15200MH1982PTC026179 ALPHA STUD AND FARMS PVT LTD C-605, Neelkanth Business Park Nathani Road, Vidyavihar West, , Mumbai, Maharashtra, India - 400086
      U37200MH2009PTC192304 NATHANI RECYCLING PRIVATE LIMITED C-605, Neelkanth Business Park Nathani Road, Vidyavihar West, , Mumbai, Maharashtra, India - 400086
      U45200MH1983PTC030187 NATHANI LAND DEVELOPERS PVT LTD C-605, Neelkanth Business Park, Nathani Road, Vidyavihar West, , Mumbai, Maharashtra, India - 400086
      U30007MH2011PTC214738 GRAFTRONICS PRIVATE LIMITED B 309,Neelkanth Business Park, Nathani Road,Vidyavihar West , Mumbai, Maharashtra, India - 400086
      U47912MH1992PTC067009 NATHANI INDUSTRIAL SERVICES PVT LTD C-605, Neelkanth Business Park, Nathani Road, Vidyavihar West, , Mumbai, Maharashtra, India - 400086
      U51900MH1992PTC067010 NATHANI EXPORTS PVT LTD C-605, Neelkanth Business Park Nathani Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086
      U51900MH1995PTC087460 BHARGAVI IMPEX PRIVATE LIMITED D-611, Neelkanth Business Park Nathani Road, Vidyavihar-West , Mumbai, Maharashtra, India - 400086
      U63030MH2019PTC329161 TRACUMEN TECH SOLUTIONS PRIVATE LIMITED D-301, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086
      U63000MH2012PTC236962 SPEEDWAYS FLEET & TRAVEL MANAGEMENT PRIVATE LIMITED D-301, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086
      U67120MH1974PTC017664 GILT INVESTMENT PRIVATE LIMITED C-605, Neelkanth Business Park Nathani Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086
      U72900MH2010PTC199695 BLUECOM INFOTECH PRIVATE LIMITED C-209,Neelkanth Business Park Nathani Road, Vidyavihar west , Mumbai, Maharashtra, India - 400086
      U74999MH2014PTC254945 SBS ENGINEERING PRIVATE LIMITED D-725, Neelkanth Business Park, Nathani Road, Vidyavihar-West , Mumbai, Maharashtra, India - 400086
      U74999MH2014PTC255284 JANZIN CONTAINER LINES PRIVATE LIMITED C-606, Neelkanth Business Park, Nathani Road, Vidyavihar West, , Mumbai, Maharashtra, India - 400086
      U74999MH2016PTC287221 FARAWAY FOODS PRIVATE LIMITED C-605, Neelkanth Business Park, Nathani Road Vidyavihar West, , Mumbai, Maharashtra, India - 400086
      U99999MH1981PTC024891 MANALI TRADING AND HOLDINGS PVT LTD D-611, Neelkanth Business Park Nathani Road, Vidyavihar-West , Mumbai, Maharashtra, India - 400086
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100297036 2019-09-23 - 2021-07-14 4,600,000.00 UDAYA SOUHARDA CREDIT CO-OPERATIVE LTD.

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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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      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
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            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

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