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      • Complaints
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      ECO-FRIENDLY DIAMONDS LLP

      LLPIN: AAC-7268 As on: 2026-07-13

      ECO-FRIENDLY DIAMONDS LLP (LLPIN: AAC-7268) is a Limited Liability Partnership firm incorporated on 17 Sep 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000000.00.

      Designated Partners of ECO-FRIENDLY DIAMONDS LLP are NIRANJAN NATH BHANDARI, TARUN PRABHUDAYAL SHARDA, RASHESH MANHARBHAI BHANSALI, TULSI GUPTA, MANISH PATWA, and ANMOL RASHESH BHANSALI.

      ECO-FRIENDLY DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 May 2024.

      ECO-FRIENDLY DIAMONDS LLP's LLP Identification Number is (LLPIN)AAC-7268. Its Email address is [email protected] and its registered address is A-706, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051

      Current status of ECO-FRIENDLY DIAMONDS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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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 ECO-FRIENDLY DIAMONDS 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 ECO-FRIENDLY DIAMONDS
      DIN Director Name Designation Appointment Date
      00094038 NIRANJAN NATH BHANDARI Designated Partner 2017-04-28
      02025442 TARUN PRABHUDAYAL SHARDA Designated Partner 2017-04-28
      00057931 RASHESH MANHARBHAI BHANSALI Designated Partner 2020-12-02
      06905143 TULSI GUPTA Designated Partner 2018-02-28
      07523537 MANISH PATWA Designated Partner 2017-04-28
      07931599 ANMOL RASHESH BHANSALI Designated Partner 2018-02-28
      Past Directors & Key Managerial Personnel of ECO-FRIENDLY DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      00089516 RAJESHKUMAR PARMESHWARLAL CHAMARIA Designated Partner - 2016-07-31
      00504755 JAYESH HIMMATBHAI KAKADIYA Designated Partner - 2015-02-20
      01833796 KAVITKUMAR DAYABHAI SUTARIYA Designated Partner - 2015-05-25
      02683134 RAJUL NIMESH MEHTA Designated Partner - 2016-07-31
      00917452 UMESH RAGHUNATH MHATRE Designated Partner - 2014-11-20
      06525423 ANANT PAWANKUMAR BAGLA Designated Partner - 2015-12-14
      00058699 MANHAR RATILAL BHANSALI Designated Partner - 2018-02-28
      00060690 YOGESH RAJENDRAPRASAD SODHANI Designated Partner - 2020-09-30
      Other Directorships of RAJESHKUMAR PARMESHWARLAL CHAMARIA
      Company Name CIN Designation Appointment Date Cessation
      PRIME GEMS & JEWELLERY PROCESSOR LLP AAE-8416 Designated Partner 2015-09-30 Ongoing
      SUPRIYAM GEMS & JEWELLERY LLP AAF-6429 Designated Partner 2016-02-05 Ongoing
      GOENKA LASER HOUSE LLP AAL-4707 Designated Partner 2020-11-04 Ongoing
      SUASHISH PROPERTIES LLP AAL-4790 Designated Partner 2020-11-04 Ongoing
      SUASHISH REALTORS LLP AAL-4900 Designated Partner 2020-11-04 Ongoing
      SUASHISH DIAMDEAL (INDIA) LLP AAL-5136 Designated Partner 2020-11-04 Ongoing
      INDO AMERICAN JEWELLERY LIMITED U36900MH1999PLC120837 Additional Director - 2016-09-27
      INDO AMERICAN JEWELLERY LIMITED U36900MH1999PLC120837 Director 2016-09-27 Ongoing
      SHIVAM DIAM PRIVATE LIMITED U36910MH2005PTC151112 Additional Director - 2009-09-30
      SHIVAM DIAM PRIVATE LIMITED U36910MH2005PTC151112 Director 2009-09-30 Ongoing
      GANESH DIAM PRIVATE LIMITED U36910MH2005PTC151292 Additional Director - 2009-09-30
      GANESH DIAM PRIVATE LIMITED U36910MH2005PTC151292 Director 2009-09-30 Ongoing
      PERFECT DIAMONDS PRIVATE LIMITED U51900MH1999PTC119156 Director 2009-10-01 Ongoing
      PRUDENCE TRADEPLACE PRIVATE LIMITED U52399MH2006PTC164151 Additional Director - 2015-09-30
      PRUDENCE TRADEPLACE PRIVATE LIMITED U52399MH2006PTC164151 Director 2015-09-30 Ongoing
      Other Directorships of NIRANJAN NATH BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      CRESCENT GEMS LLP AAA-1473 Designated Partner 2010-06-01 Ongoing
      GREEND TECHNOLOGIES LLP AAG-4255 Designated Partner 2016-05-20 Ongoing
      REAL ILLUSION LLP AAQ-0520 Partner - 2020-11-25
      NRN INFRASOLUTIONS LLP ACE-9533 Designated Partner 2024-01-17 Ongoing
      SIGMA CARBON TECHNOLOGIES LLP ACG-1521 Designated Partner 2024-03-19 Ongoing
      COSMO INFRATEL PRIVATE LIMITED U45208RJ2012PTC038902 Director 2012-05-14 Ongoing
      INNOVATIVE MATERIAL TECHNOLOGIES PRIVATE LIMITED U45309RJ2008PTC026079 Director 2008-03-07 Ongoing
      NANO ENGINEERING MATERIALS PRIVATE LIMITED U51909RJ2000PTC016101 Director - 2017-02-27
      Other Directorships of JAYESH HIMMATBHAI KAKADIYA
      Company Name CIN Designation Appointment Date Cessation
      HVK DIAMOND AND JEWELS LLP AAE-0824 Designated Partner 2015-06-04 Ongoing
      HVK JEWELS PRIVATE LIMITED U36911GJ2000PTC127155 Additional Director - 2016-09-30
      HVK JEWELS PRIVATE LIMITED U36911GJ2000PTC127155 Director 2016-09-30 Ongoing
      H. VINODKUMAR DIAMONDS PRIVATE LIMITED U36911MH2007PTC176666 Additional Director - 2015-09-30
      H. VINODKUMAR DIAMONDS PRIVATE LIMITED U36911MH2007PTC176666 Director 2015-09-30 Ongoing
      DIMAR CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC177399 Director 2021-10-25 Ongoing
      AGDP INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC209557 Director 2013-03-13 Ongoing
      Other Directorships of KAVITKUMAR DAYABHAI SUTARIYA
      Company Name CIN Designation Appointment Date Cessation
      HIRACO JEWELLERY LLP AAG-3591 Designated Partner 2016-05-12 Ongoing
      CAPFORT ADVISORS LLP ABZ-3246 Designated Partner 2022-12-05 Ongoing
      CAPFORT VENTURES LLP ABZ-3599 Designated Partner 2022-12-07 Ongoing
      RAJVI ENERGY PRIVATE LIMITED U40108MH2003PTC138494 Director 2015-09-30 Ongoing
      HIRACO INDIA PRIVATE LIMITED U51398MH2008PTC182337 Director 2010-05-01 Ongoing
      HIRACO INDIA PRIVATE LIMITED U51398MH2008PTC182337 Director - 2008-09-01
      FRESH VANS DAILY NEED PRIVATE LIMITED U52599MP2014PTC033026 Director - 2017-04-01
      HIRACO CCS HOSPITALITY PRIVATE LIMITED U55204MH2010PTC210638 Director 2010-12-06 Ongoing
      HIRACO STORAGE PRIVATE LIMITED U63090MH2015PTC269331 Director 2015-10-16 Ongoing
      HIRACO DEVELOPERS PRIVATE LIMITED U70102MH2008PTC178475 Director 2008-02-05 Ongoing
      DADAJEE DHACKJEE INFOTECH PRIVATE LIMITED U72900MH2006PTC197256 Additional Director 2009-04-16 Ongoing
      Other Directorships of TARUN PRABHUDAYAL SHARDA
      Company Name CIN Designation Appointment Date Cessation
      GREEND TECHNOLOGIES LLP AAG-4255 Designated Partner 2016-05-20 Ongoing
      SIGMA CARBON TECHNOLOGIES LLP ACG-1521 Designated Partner 2024-03-19 Ongoing
      TECHNOS PHOTONICS PRIVATE LIMITED U29220RJ2021PTC076999 Managing Director 2021-12-10 Ongoing
      INNOVATIVE MATERIAL TECHNOLOGIES PRIVATE LIMITED U45309RJ2008PTC026079 Director - 2019-04-22
      HGI TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC164869 Additional Director - 2021-03-30
      Other Directorships of RAJUL NIMESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GOGREEN DIAMONDS LLP AAF-7379 Designated Partner 2016-02-18 Ongoing
      LYNCBIZ WORLDWIDE SERVICES LLP AAL-9947 Designated Partner 2020-03-25 Ongoing
      Other Directorships of RASHESH MANHARBHAI BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      TEMPLE DESIGNS LLP AAA-0357 Partner - 2021-08-03
      ABHUSHAN GEMS LLP AAA-1637 Partner - 2014-01-25
      SHREM STRATEGIES LLP AAA-6395 Partner - 2016-10-05
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Managing Director - 2017-11-25
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Whole-time director 2017-11-25 Ongoing
      DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Director 2000-10-16 Ongoing
      GOLDIAM JEWELS LIMITED U36910MH2004PLC148637 Director - 2016-03-08
      GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2007-02-17
      GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Managing Director - 2017-11-25
      GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Whole-time director 2017-11-25 Ongoing
      CUPID DIAMONDS PRIVATE LIMITED U36911MH2002PTC136419 Director - 2009-03-31
      SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director 1990-09-27 Ongoing
      SAMPADA REALITIES PRIVATE LIMITED U45202PN2007PTC130008 Additional Director - 2010-06-15
      SAMPADA REALITIES PRIVATE LIMITED U45202PN2007PTC130008 Director - 2022-05-09
      Other Directorships of UMESH RAGHUNATH MHATRE
      Company Name CIN Designation Appointment Date Cessation
      HYURJA FUEL SYSTEMS PRIVATE LIMITED U19201MH2023PTC416088 Additional Director 2024-05-21 Ongoing
      SURFACE MODIFICATION TECHNOLOGIES PRIVATE LIMITED U28920MH2004PTC146896 Director 2004-06-11 Ongoing
      SSMT WATCHES PRIVATE LIMITED U33100MH2020PTC352388 Director 2020-12-23 Ongoing
      FUTURE DIAGEMS PRIVATE LIMITED U36912MH2014PTC254977 Director 2014-03-25 Ongoing
      Other Directorships of ANANT PAWANKUMAR BAGLA
      Company Name CIN Designation Appointment Date Cessation
      ANANTSHREE ECO ORGANIC PRIVATE LIMITED U01403MH2011PTC224435 Director - 2018-09-03
      PRUDENCE TRADEPLACE PRIVATE LIMITED U52399MH2006PTC164151 Additional Director - 2015-09-30
      PRUDENCE TRADEPLACE PRIVATE LIMITED U52399MH2006PTC164151 Director - 2015-11-20
      Other Directorships of TULSI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Additional Director - 2016-09-27
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director 2016-09-27 Ongoing
      Other Directorships of MANISH PATWA
      Company Name CIN Designation Appointment Date Cessation
      GREEND TECHNOLOGIES LLP AAG-4255 Designated Partner 2016-05-20 Ongoing
      REAL ILLUSION LLP AAQ-0520 Partner - 2020-11-25
      SIGMA CARBON TECHNOLOGIES LLP ACG-1521 Designated Partner 2024-03-19 Ongoing
      Other Directorships of ANMOL RASHESH BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Additional Director - 2018-09-24
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Managing Director 2018-09-24 Ongoing
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Whole-time director - 2023-08-08
      GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2018-09-24
      GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2023-08-08
      GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Managing Director 2018-09-24 Ongoing
      SAMPADA REALITIES PRIVATE LIMITED U45202PN2007PTC130008 Additional Director - 2018-01-23
      Other Directorships of MANHAR RATILAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      ABHUSHAN GEMS LLP AAA-1637 Designated Partner - 2017-10-03
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2017-10-03
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Managing Director - 2014-08-13
      DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Director - 2017-10-03
      GOLDIAM JEWELS LIMITED U36910MH2004PLC148637 Director - 2012-10-03
      GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2017-10-03
      CUPID DIAMONDS PRIVATE LIMITED U36911MH2002PTC136419 Director - 2009-03-31
      IMPERIAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022554 Director - 2009-09-09
      FUTURE DIAGEMS PRIVATE LIMITED U36912MH2014PTC254977 Director - 2014-09-05
      SAMPADA PROMOTERS PRIVATE LIMITED U45202PN2006PTC129288 Additional Director - 2007-12-31
      SAMPADA PROMOTERS PRIVATE LIMITED U45202PN2006PTC129288 Director - 2012-04-04
      SAMPADA REALITIES PRIVATE LIMITED U45202PN2007PTC130008 Director - 2017-10-03
      REAL TIME SYSTEMS LTD U72200DL1986PLC026336 Director - 2008-08-27
      Other Directorships of YOGESH RAJENDRAPRASAD SODHANI
      Company Name CIN Designation Appointment Date Cessation
      ABHUSHAN GEMS LLP AAA-1637 Designated Partner 2014-01-25 Ongoing
      IMPERIAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022554 Director - 2009-09-09

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      AAA-1637 ABHUSHAN GEMS LLP 706-A, The Capital, Plot No. C-70, G-Block,Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051
      L01110MH1994PLC082421 IITL PROJECTS LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      L65990MH1933PLC001998 INDUSTRIAL INVESTMENT TRUST LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U67190MH1992PLC070247 IIT INVESTRUST LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U93000MH2008PTC187076 IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      AAL-6630 URBAN AFFORDABLE HOUSING LLP The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U01119MH1991PTC298139 VITOL INDIA PRIVATE LIMITED 907 A Wing,The Capital, Plot No. C 70,G-Block Bandra Kurla Complex, MMRDA, Bandra East , MUMBAI, Maharashtra, India - 400051
      ACA-2479 Nirvana Capital Advisors LLP 1106 A Wing, The Capital G -Block Bandra Kurla ComplexPlot No C 70 Behind ICICI Bank, Bandra East Mumbai, Maharashtra, India - 400051
      L33112MH1943FLC003972 BASF INDIA LIMITED The Capital, A Wing,1204-C,12th Floor,Plot No.C-70 'G' Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U17291MH2014PTC256285 MONARQUE GLOBAL PRIVATE LIMITED Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
      U65923MH2007PTC455542 ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED Unit No. 412A, The Capital, C-70 G Block,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
      U24100MH2011PTC212834 BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED The Capital, 'A' Wing, 1204-C, 12th Floor, Plot No C-70, 'G'-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
      U74999MH1962PTC012324 CHAWLA BROTHERS PRIVATE LIMITED A/109, A WING THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX PLOT NO C70, BEHIND ICICI BANK,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U45309MH2016PTC280324 URBAN AFFORDABLE HOUSING PRIVATE LIMITED THE CAPITAL, A WING, 6TH FLOOR, NO 603-606, PLOT NO.C-70,G-BLOCK, BANDRA KURLA COMPLEX, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U45309MH2016PTC280497 FIRST LADY HOUSING PRIVATE LIMITED THE CAPITAL, A WING, 6TH FLOOR, NO 603-606,PLOT NO C-70, G-BLOCK, BANDRA KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051
      U45201MH1996PTC330388 SWARAJ APPARTMENTS P LTD The Capital, A-Wing, No 603-606, 6th Floor,Plot No C-70, G Block, Bandra Kurla Complex, Ban dra East , Mumbai, Maharashtra, India - 400051
      U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      U74140MH1994PTC080283 POOJAX BUSINESS LINKS PRIVATE LIMITED Office No. 411, The Capital Plot No C-70, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2014PTC256810 THINK-IN RESEARCH PRIVATE LIMITED The Capital, Level 7, Plot No. C-70, G Block, Block Bandra Kurla Complex, Bandra (East ) , Mumbai, Maharashtra, India - 400051
      AAH-6328 SIARAM TRADING LLP Off. No. 811, 8th Floor, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
      AAC-0865 DIVISHA REALTY LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
      AAE-3733 DIVISHA LIFESTYLE LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
      U65990MH2018PTC311537 SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED 5th Floor in The Capital (the Building) Plot no. C-70, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      AAJ-4495 DYNAMIC DROID LLP THE CAPITAL, A WING, 6TH FLOOR, NO. 603-606, PLOT NO. C-70,G BLOCK,BANDRA KURLA COMPLEX,BANDRA (E) MUMBAI, Maharashtra, India - 400051
      U72300MH2013PTC242550 ARKINNET SOFTWARE PRIVATE LIMITED NO. A/304, THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT-C70, BA NDRA(EAST) , MUMBAI, Maharashtra, India - 400051
      U15490MH2019PTC320363 APNIMAA FOODTECH PRIVATE LIMITED 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U51909MH2020FTC339237 XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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 Share 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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