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      BHILWARA TECHNICAL TEXTILES LIMITED

      CIN: L18101RJ2007PLC025502 As on: 2026-07-13
      Purchase Report

      BHILWARA TECHNICAL TEXTILES LIMITED (CIN: L18101RJ2007PLC025502) is a Public company incorporated on 14 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 58373305.00.

      BHILWARA TECHNICAL TEXTILES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHILWARA TECHNICAL TEXTILES LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of BHILWARA TECHNICAL TEXTILES LIMITED are SUNITA MATHUR, RIJU JHUNJHUNWALA, MANISH GUPTA, RAKESH KUMAR OJHA, SHANTANU AGARWAL, and SHEKHAR AGARWAL.

      BHILWARA TECHNICAL TEXTILES LIMITED's Corporate Identification Number (CIN) is L18101RJ2007PLC025502 and its registration number is 25502. Users may contact BHILWARA TECHNICAL TEXTILES LIMITED on its Email address - [email protected]. Registered address of BHILWARA TECHNICAL TEXTILES LIMITED is LNJ NAGAR MORDI , BANSWARA, Rajasthan, India - 327001.

      Current status of BHILWARA TECHNICAL TEXTILES 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 BHILWARA TECHNICAL TEXTILES 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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      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.

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      Purchase full report of BHILWARA TECHNICAL TEXTILES

      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 BHILWARA TECHNICAL TEXTILES 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 BHILWARA TECHNICAL TEXTILES
      DIN Director Name Designation Appointment Date
      00008923 SUNITA MATHUR Director 2015-09-29
      00061060 RIJU JHUNJHUNWALA Director 2007-12-14
      00573665 MANISH GUPTA Director 2023-09-12
      01997538 RAKESH KUMAR OJHA Director 2021-11-10
      02314304 SHANTANU AGARWAL Director 2016-09-23
      00066113 SHEKHAR AGARWAL Managing Director 2009-04-06
      Past Directors & Key Managerial Personnel of BHILWARA TECHNICAL TEXTILES
      DIN Director Name Designation Appointment Date Cessation
      00008923 SUNITA MATHUR Additional Director - 2015-09-29
      00012552 PRIYA SHANKAR DASGUPTA Additional Director - 2009-04-20
      00012552 PRIYA SHANKAR DASGUPTA Director - 2021-11-10
      00512633 PAWAN KUMAR DEORA Additional Director - 2009-04-20
      00512633 PAWAN KUMAR DEORA Director - 2015-03-27
      00573665 MANISH GUPTA Additional Director - 2023-09-25
      01997538 RAKESH KUMAR OJHA Additional Director - 2022-08-31
      02139552 GEETA MATHUR Additional Director - 2015-01-01
      02314304 SHANTANU AGARWAL Additional Director - 2016-09-23
      00066113 SHEKHAR AGARWAL Director - 2009-04-06
      00066113 SHEKHAR AGARWAL Nodal Officer - 2021-12-09
      01205208 DWARKA PRASAD MANGAL Director - 2009-04-06
      08158313 NAND LAL THAKUR CFO(KMP) - 2018-12-12
      08158313 NAND LAL THAKUR Company Secretary - 2018-12-12
      Other Directorships of SUNITA MATHUR
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2015-08-31
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director 2015-08-31 Ongoing
      SCOPUS EYE CARE PRIVATE LIMITED U51909DL2008PTC176732 Director - 2009-08-26
      NEEL METAL PRODUCTS LIMITED U60100HR1997PLC121409 Additional Director - 2008-09-01
      STREAMLINE CONSULTANTS PRIVATE LIMITED U74899DL1987PTC027266 Director 1987-03-11 Ongoing
      Other Directorships of PRIYA SHANKAR DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      ASIA LAW OFFICES LLP AAR-7074 Designated Partner 2020-11-30 Ongoing
      NEW DELHI CORPORATE CONSULTING LLP AAY-7381 Designated Partner - 2023-12-08
      ALO ADVISORY LLP AAY-9374 Designated Partner 2021-10-08 Ongoing
      ELIVE CHARGING LLP ACB-8914 Designated Partner 2023-07-06 Ongoing
      ELIVE CHARGING LLP ACB-8914 Partner - 2023-08-24
      RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2013-09-19
      RSWM LIMITED L17115RJ1960PLC008216 Director - 2023-09-15
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director - 2024-09-25
      HEG LIMITED L23109MP1972PLC008290 Additional Director - 2024-09-19
      HEG LIMITED L23109MP1972PLC008290 Director 2024-09-07 Ongoing
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2011-07-25
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2024-03-31
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2023-05-24
      TIMKEN INDIA LIMITED L29130KA1996PLC048230 Director - 2024-04-01
      VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Additional Director - 2021-12-22
      VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director 2021-12-22 Ongoing
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2011-09-22
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2017-02-02
      UNITED BIOFUELS INDIA BIODIESEL PRIVATE LIMITED U11101DL2006PTC148493 Director 2006-05-09 Ongoing
      GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Alternate Director - 2007-03-24
      BATES INDIA PRIVATE LIMITED U22219MH1956PTC178274 Director - 2007-11-19
      HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Director - 2016-06-30
      SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2008-09-30
      OTIS ELEVATOR CO (INDIA)LTD U29150MH1953PLC009158 Director - 2024-03-31
      SNAP-ON TOOLS PRIVATE LIMITED U29256DL2003PTC122332 Director 2006-06-27 Ongoing
      BAUSCH & LOMB INDIA PRIVATE LIMITED U33119DL2000PTC105978 Alternate Director - 2013-08-06
      BAUSCH & LOMB INDIA PRIVATE LIMITED U33119DL2000PTC105978 Director - 2008-04-24
      INTERSTAR EDU- SERVE PRIVATE LIMITED U45202DL1999PTC100677 Director 1999-07-14 Ongoing
      CUMMINS AUTO SERVICES LIMITED U50300PN2000PLC014889 Director 2003-10-30 Ongoing
      SEVENSTAR REALCON PRIVATE LIMITED U70109MP2012PTC033006 Director - 2012-09-01
      LPS BOSSARD PRIVATE LIMITED U72200DL1997PTC090805 Alternate Director - 2009-05-31
      LPS BOSSARD INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1997PTC090806 Alternate Director - 2009-05-31
      INTERSTAR FINANCIAL SERVICES LIMITED. U74120DL1986PLC025842 Director 1986-10-23 Ongoing
      DAS GUPTA CONSULTING PRIVATE LIMITED U74140DL1998PTC092156 Director 1998-02-09 Ongoing
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Director - 2009-12-11
      NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director 2014-01-02 Ongoing
      NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director - 2013-05-19
      HUNTER DOUGLAS WINDOW FASHIONS INDIA PRI VATE LIMITED U74899DL1994PTC061851 Director 2003-09-18 Ongoing
      TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2014-07-07
      HUNTER DOUGLAS INDIA PVT LTD U74899MH1994PTC182093 Director - 2010-12-03
      NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Additional Director - 2014-09-30
      NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Director 2014-09-30 Ongoing
      NDLO BUSINESS CONSULTING PRIVATE LIMITED U74999DL2009PTC191206 Director 2009-06-15 Ongoing
      SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Director 2018-01-03 Ongoing
      EKDRISHT GYAN EARLY LEARNING PRIVATE LIMITED U80101DL2014PTC274739 Director - 2017-01-04
      SARVPRATHAM SHIKSHA FOUNDATION U80212DL2014NPL269798 Director 2014-08-01 Ongoing
      SHUGAN CHANDRA KOTHARI EDUCATIONAL FOUNDATION U80903DL2008NPL184192 Director 2008-10-13 Ongoing
      Other Directorships of RIJU JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      RIJU ADVISORY AND CONSULTING LLP AAI-3912 Designated Partner 2017-01-27 Ongoing
      MINDS OVERTHETOP CONSULTANTS LLP ABA-8984 Designated Partner 2022-04-19 Ongoing
      WHITE WALKER HOSPITALITY LLP ABC-2218 Partner 2022-08-24 Ongoing
      CHESLIND TEXTILES LIMITED L17111TZ1989PLC005902 Additional Director - 2007-09-29
      CHESLIND TEXTILES LIMITED L17111TZ1989PLC005902 Director 2007-09-29 Ongoing
      RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2013-05-01
      RSWM LIMITED L17115RJ1960PLC008216 Director - 2013-05-01
      RSWM LIMITED L17115RJ1960PLC008216 Managing Director 2015-02-10 Ongoing
      RSWM LIMITED L17115RJ1960PLC008216 Managing Director - 2009-03-17
      HEG LIMITED L23109MP1972PLC008290 Director 2010-07-27 Ongoing
      HEG LIMITED L23109MP1972PLC008290 Whole-time director - 2010-07-27
      BSL LTD L24302RJ1970PLC002266 Director - 2009-04-29
      JIVON TEXTILE PRIVATE LIMITED U17299DL2022PTC405408 Director 2022-10-03 Ongoing
      JAWAHAR TEXTILES PRIVATE LIMITED U17299DL2022PTC405409 Director 2022-10-03 Ongoing
      TEXNERE INDIA PRIVATE LIMITED U17299DL2022PTC405651 Director 2022-10-10 Ongoing
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Additional Director - 2010-08-17
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Managing Director 2010-08-17 Ongoing
      REPLUS ENGITECH PRIVATE LIMITED U31900PN2018PTC180903 Additional Director - 2021-06-24
      REPLUS ENGITECH PRIVATE LIMITED U31900PN2018PTC180903 Director 2021-08-06 Ongoing
      REPLUS ENGITECH PRIVATE LIMITED U31900PN2018PTC180903 Director - 2021-08-05
      TACC LIMITED U31909MP2022PLC064004 Director 2022-12-26 Ongoing
      NJC HYDRO POWER LIMITED U40101DL2009PLC196998 Additional Director - 2011-09-30
      NJC HYDRO POWER LIMITED U40101DL2009PLC196998 Director 2011-09-30 Ongoing
      CHANGO YANGTHANG HYDRO POWER LIMITED U40101HP2011PLC031772 Director 2011-10-12 Ongoing
      BHILWARA SOFTWARE PRIVATE LIMITED U72200DL2000PTC104397 Director 2000-03-14 Ongoing
      BHILWARA INFOWAY PRIVATE LIMITED U72200DL2000PTC104400 Director 2000-03-14 Ongoing
      ESCRIBE (INDIA) PRIVATE LIMITED U72200DL2000PTC106789 Director 2000-09-25 Ongoing
      YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Director - 2014-05-03
      BHILWARA SERVICES PRIVATE LIMITED U74899DL1983PTC015309 Director 2000-08-28 Ongoing
      DEEPAK KNITS AND TEXTURISE PRIVATE LIMITED U74899DL1991PTC043402 Director 2001-05-01 Ongoing
      LNJ POWER VENTURES LIMITED U74899DL1995PLC065394 Additional Director - 2013-09-30
      LNJ POWER VENTURES LIMITED U74899DL1995PLC065394 Director - 2017-10-26
      BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Additional Director - 2011-09-23
      BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Director - 2017-10-25
      LNJ INSTITUTE OF SKILLS & TECHNOLOGY PRIVATE LIMITED U74899DL1995PTC068506 Additional Director - 2016-09-15
      BHILWARA INFOTECH LIMITED U74899DL2000PLC103906 Director 2000-02-23 Ongoing
      BHILWARA INFOTECHNOLOGY LIMITED U74899DL2000PLC104401 Director 2000-03-14 Ongoing
      LNJ SKILLS & ROZGAR PRIVATE LIMITED U74999DL2016PTC301465 Director - 2016-09-15
      RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC310922 Additional Director - 2022-09-28
      RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC310922 Director 2022-08-02 Ongoing
      RRJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311023 Additional Director - 2022-09-28
      RRJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311023 Director 2022-08-02 Ongoing
      MINIMAL ACCESS SMART SURGERY HOSPITALS PRIVATE LIMITED U85190HR2022PTC105049 Additional Director - 2023-06-01
      LNJ BHILWARA TEXTILE ANUSANDHAN VIKAS KENDRA LIMITED U91110RJ2002PLC017729 Director - 2015-03-27
      RAJSPIN OFFICERS WELFARE FOUNDATION PRIVATE LIMITED. U99999DL1982GAT014419 Nominee Director 2017-05-19 Ongoing
      Other Directorships of PAWAN KUMAR DEORA
      Company Name CIN Designation Appointment Date Cessation
      VOGUE COMMERCIAL COMPANY LIMITED U29219DL1988PLC090038 Director - 2007-07-25
      SHUCHI LOGISTICS PRIVATE LIMITED U63010DL1985PTC021917 Director - 2018-04-28
      SHUCHI FIN-CAP PRIVATE LIMITED U65191DL1996PTC076995 Director 1996-03-08 Ongoing
      CHALLENGER STONE CONSULTANTS PRIVATE LIMITED U74140DL2008PTC181424 Director - 2016-04-13
      Other Directorships of MANISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MPS APPARELS PRIVATE LIMITED U51311DL2004PTC129159 Director - 2016-12-29
      CRAZY RESTAURANT PRIVATE LIMITED U55101DL2008PTC172109 Additional Director - 2012-08-20
      NS INFRA SOLUTIONS PRIVATE LIMITED U70100DL2009PTC196248 Director - 2017-02-22
      M S SOFTWARE PRIVATE LIMITED U72200DL2005PTC133997 Director - 2008-02-20
      SMS APPARELS PRIVATE LIMITED U74899DL2005PTC143423 Director - 2017-02-25
      EEE INSOLVENCY CONSULTANTS PRIVATE LIMITED U74999UP2021PTC140480 Director 2021-01-18 Ongoing
      Other Directorships of RAKESH KUMAR OJHA
      Company Name CIN Designation Appointment Date Cessation
      WHITE PEARL CAPITAL ADVISORS LLP AAF-9839 Designated Partner - 2023-01-10
      ASIA LAW OFFICES LLP AAR-7074 Designated Partner 2020-11-30 Ongoing
      ALO ADVISORY LLP AAY-9374 Designated Partner 2021-10-08 Ongoing
      HAMSTEAD INTERNATIONAL PRIVATE LIMITED U46524DL2023FTC419758 Director 2023-09-11 Ongoing
      FERNCROFT INTERNATIONAL PRIVATE LIMITED U46524DL2023PTC414971 Director 2023-05-30 Ongoing
      FWN INDIA LOGISTIC LIMITED U63090DL2009PLC197101 Director 2009-12-17 Ongoing
      ALO BUSINESS ADVISORY PRIVATE LIMITED U70200DL2024PTC431165 Director 2024-05-13 Ongoing
      NILFISK INDIA PRIVATE LIMITED U74120KA2008PTC153483 Alternate Director - 2013-01-11
      NILFISK INDIA PRIVATE LIMITED U74120KA2008PTC153483 Director - 2009-06-25
      HOLLIT INDIA PRIVATE LIMITED U74140DL2011PTC218304 Director - 2012-09-07
      Other Directorships of GEETA MATHUR
      Company Name CIN Designation Appointment Date Cessation
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2021-09-29
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director 2021-09-29 Ongoing
      RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2015-09-25
      RSWM LIMITED L17115RJ1960PLC008216 Director - 2017-11-09
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Additional Director - 2015-07-29
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2018-08-10
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2021-06-09
      MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2022-04-22
      MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2024-03-31
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2019-09-09
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2014-08-25
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2022-01-28
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2014-09-25
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2017-09-22
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2020-09-28
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director 2020-09-28 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2015-07-29
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2015-07-29 Ongoing
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2015-07-27
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2015-07-27 Ongoing
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2019-08-13
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director 2019-08-13 Ongoing
      NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2014-07-07
      NIIT LIMITED L74899HR1981PLC107123 Director - 2024-04-01
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2015-07-29
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2019-05-08
      NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director 2024-04-22 Ongoing
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2015-09-08
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2019-02-06
      GUFFAW PROPBUILD PRIVATE LIMITED U45200DL2007PTC157871 Director - 2008-09-02
      GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2008-09-02
      CONSUMMATE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147518 Director - 2008-09-02
      CROCK BUILDWELL PRIVATE LIMITED U45201DL2006PTC147672 Director - 2008-09-02
      DUMDUM BUILDERS PRIVATE LIMITED U45201DL2006PTC147699 Director - 2008-09-02
      DUCAT BUILDERS PRIVATE LIMITED U45201DL2006PTC147700 Director - 2008-09-02
      CROCUS BUILDERS PRIVATE LIMITED U45201DL2006PTC147703 Director - 2008-09-02
      CREVICE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147712 Director - 2008-09-02
      CONTEXT ESTATES PRIVATE LIMITED U45201DL2006PTC147835 Director - 2008-09-02
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director 2024-07-05 Ongoing
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2023-08-08
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2023-09-25
      ZONEX ESTATES PRIVATE LIMITED U45202DL2001PTC113392 Director - 2008-09-02
      SARA STAR SHIPPING & LOGISTICS LIMITED U63090DL2008PLC179603 Additional Director - 2010-03-03
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2019-08-05
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director 2019-08-05 Ongoing
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2023-06-27
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Director 2023-06-26 Ongoing
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2020-12-18
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director 2020-12-18 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2016-07-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-07-28 Ongoing
      DIME REALTORS PRIVATE LIMITED U70101CH2006PTC030643 Director - 2008-09-02
      CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2008-09-02
      DIVIT ESTATES PRIVATE LIMITED U70109DL2006PTC150764 Director - 2008-09-02
      GROG PROPBUILD PRIVATE LIMITED U70200DL2007PTC158052 Director - 2008-09-02
      IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Additional Director - 2019-09-30
      IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Director 2019-09-30 Ongoing
      ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Additional Director - 2017-09-30
      ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Director - 2019-02-06
      STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Additional Director - 2012-05-18
      STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Director - 2012-05-18
      SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Additional Director - 2017-09-29
      SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Director 2017-09-29 Ongoing
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2024-06-09
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2024-06-18
      ECLAT PROPBUILD PRIVATE LIMITED U74999DL2007PTC159933 Director - 2008-09-02
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2021-06-07
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2015-09-21
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2021-06-22
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
      Other Directorships of SHANTANU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      3 MONKEYS RESTAURANT LLP AAB-6856 Partner - 2018-02-05
      SSSA COMMERCIAL LLP ABB-5229 Designated Partner 2022-06-30 Ongoing
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Additional Director - 2014-09-26
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director - 2020-06-19
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Managing Director 2020-06-19 Ongoing
      BMD PRIVATE LIMITED U18101RJ1996PTC012501 Additional Director - 2011-09-29
      BMD PRIVATE LIMITED U18101RJ1996PTC012501 Director - 2020-06-10
      BMD PRIVATE LIMITED U18101RJ1996PTC012501 Managing Director 2020-06-10 Ongoing
      BMD POWER PRIVATE LIMITED U40104HR2008PTC093540 Additional Director - 2012-09-01
      BMD POWER PRIVATE LIMITED U40104HR2008PTC093540 Director 2012-09-01 Ongoing
      BMD RENEWABLE ENERGY PRIVATE LIMITED U51100HR2008PTC093588 Additional Director - 2012-09-01
      BMD RENEWABLE ENERGY PRIVATE LIMITED U51100HR2008PTC093588 Director 2012-09-01 Ongoing
      MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Additional Director - 2017-09-29
      MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director 2017-09-29 Ongoing
      AGARWAL FINESTATE PRIVATE LIMITED U65993HR1995PTC094169 Additional Director - 2012-09-27
      AGARWAL FINESTATE PRIVATE LIMITED U65993HR1995PTC094169 Director 2012-09-27 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-10-16
      SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Additional Director - 2020-09-30
      SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Director 2020-09-30 Ongoing
      Other Directorships of SHEKHAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SSSA COMMERCIAL LLP ABB-5229 Designated Partner 2022-06-30 Ongoing
      RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2009-09-25
      RSWM LIMITED L17115RJ1960PLC008216 Director 2009-09-25 Ongoing
      RSWM LIMITED L17115RJ1960PLC008216 Managing Director - 2009-02-13
      BHILWARA SPINNERS LIMITED L17115RJ1980PLC008217 Director - 2008-07-30
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Managing Director 1989-01-27 Ongoing
      HEG LIMITED L23109MP1972PLC008290 Director 1996-07-15 Ongoing
      BSL LTD L24302RJ1970PLC002266 Director 2002-05-23 Ongoing
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2008-09-25
      BMD PRIVATE LIMITED U18101RJ1996PTC012501 Director 1996-08-22 Ongoing
      BMD POWER PRIVATE LIMITED U40104HR2008PTC093540 Director 2008-11-21 Ongoing
      BMD RENEWABLE ENERGY PRIVATE LIMITED U51100HR2008PTC093588 Director 2008-12-10 Ongoing
      BSL WULFING LTD. U51492RJ1992PLC022945 Director 1992-08-24 Ongoing
      ESSAY MARKETING COMPANY LIMITED U51909DL1991PLC043187 Director 1991-02-20 Ongoing
      MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Additional Director - 2017-09-29
      MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director 2017-09-29 Ongoing
      AGARWAL FINESTATE PRIVATE LIMITED U65993HR1995PTC094169 Director 1995-08-21 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2020-07-15
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2021-09-30 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2016-11-26
      BHILWARA INFOTECH LIMITED U74899DL2000PLC103906 Director - 2009-07-20
      SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Director 2018-01-03 Ongoing
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2007-10-18
      LNJ BHILWARA TEXTILE ANUSANDHAN VIKAS KENDRA LIMITED U91110RJ2002PLC017729 Director 2002-07-19 Ongoing
      RAJSPIN OFFICERS WELFARE FOUNDATION PRIVATE LIMITED. U99999DL1982GAT014419 Director - 2023-08-10
      Other Directorships of DWARKA PRASAD MANGAL
      Company Name CIN Designation Appointment Date Cessation
      CHESLIND TEXTILES LIMITED L17111TZ1989PLC005902 Additional Director - 2007-09-29
      CHESLIND TEXTILES LIMITED L17111TZ1989PLC005902 Director - 2008-10-21
      LAGNAM SPINTEX LIMITED L17119RJ2010PLC032089 Director - 2018-02-03
      LAGNAM SPINTEX LIMITED L17119RJ2010PLC032089 Whole-time director 2018-02-03 Ongoing
      INDIGO DENIM PRIVATE LIMITED U17291MH2006PTC163961 Additional Director - 2013-09-28
      INDIGO DENIM PRIVATE LIMITED U17291MH2006PTC163961 Director - 2017-04-15
      SUDIVA SPINNERS PRIVATE LIMITED U18101RJ2007PTC023649 Director - 2011-03-15
      LAGNAM PROCON PRIVATE LIMITED U74899DL1988PTC031425 Director 1993-12-20 Ongoing
      Other Directorships of NAND LAL THAKUR
      Company Name CIN Designation Appointment Date Cessation
      TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Company Secretary - 2018-06-25
      JAHAN TEJARAT NAZARI PRIVATE LIMITED U52100UP2019PTC123313 Director 2019-11-14 Ongoing
      LAWFINITY INDIA PRIVATE LIMITED U74999DL2018PTC335353 Director - 2018-10-06
      JRSN CONSULTANCY (OPC) PRIVATE LIMITED U74999UP2019OPC116092 Additional Director - 2019-12-05

      CIN Company Name Company Address
      U62012RJ2024PTC096117 SKITSO DESIGN STUDIOS PRIVATE LIMITED 13-B Mahi Sarovar Nagar,Banswara (Rural),Banswara,Banswara,Rajasthan,327001-India
      U21003RJ2025OPC099804 GLAMZORA COSMO (OPC) PRIVATE LIMITED : S/O NAVEEN CHANDRA PAND,AMARDEEP NAGAR ,BANSWARA,Banswara,Banswara,Rajasthan,327001-India
      U66190RJ2025PTC107747 SHIVRUDRAKSH FINVERSE PRIVATE LIMITED S/o Gebilal Gurjar 243/1,Pushpa Nagar Banswara (M),Banswara,Banswara,Rajasthan,327001-India
      ACI-2772 MAVDHARA ORGANICS LLP SUKHLAL PATIDAR,PRAGATI NAGAR,Banswara,Banswara,Rajasthan,India-327001
      U43222RJ2024PTC097850 JANKI POWER SOLUTION PRIVATE LIMITED Shop no 01 Sharda Nagar, Opp Nakshatra Mall,,Banswara,Banswara,Rajasthan,327001-India
      U42900RJ2026PTC110446 HINDBHUMI HIGHRISE PRIVATE LIMITED W/o Arvind Kumar Yadav,286 Bharat Nagar,Banswara,Banswara,Rajasthan,327001-India
      U70200RJ2025PTC102919 BAMBOO ANNA PRIVATE LIMITED Plot no. 86, Gali no. 5,Subhash Nagar,Banswara,Banswara,Rajasthan,327001-India
      ACU-4611 MITHARSH HOSPITALITY & ESTATES LLP C/o Mitesh Kumar Vaishnav,Mahi Sarovar Nagar-B,Banswara,Banswara,Rajasthan,India-327001
      ACX-0951 SAANVARIYA FABRICS LLP C/o Jivi Bai Dabgar,Gali No 7 Subhash Nagar,Banswara,Banswara,Rajasthan,India-327001
      U52609RJ2022PTC079292 MNGSR MULTI TRADE PRIVATE LIMITED C/O CHANTRASINGH JI RATHORE NILAM NAGAR BHAVANPURA KHANDU COLONY BANSWARA , BANSWARA, Rajasthan, India - 327001
      U67100RJ2021PTC078366 SUPERMONEY ADVISORS PRIVATE LIMITED C/O RAKESH AARTI BHUNATAR TIRUPATI NAGAR BANSWARA (M) UDAIPUR ROAD , BANSWARA, Rajasthan, India - 327001
      U85500RJ2023PTC087593 MATAPRAK BROTHER'S SERVICES PRIVATE LIMITED C/O VINOD KUMAR YADAV, BE,BANSWARA RAJASTHAN 327001,Banswara,Banswara,Rajasthan,327001-India
      U18101RJ1999PLC015427 MORDI TEXTILES AND PROCESSORS LIMITED MORDI, , DISTRICT BANSWARA, Rajasthan, India - 327001
      U18101RJ1996PTC012501 BMD PRIVATE LIMITED VILLAGE- MORDI TEH. GHATOL , BANSWARA, Rajasthan, India - 327001
      AAN-7933 MUKTA REALCON LLP 60, VRANDAVAN NAGAR, COLLEGE ROAD, BANSWARA, Rajasthan, India - 327001
      AAN-9372 AMDR DEVELOPERS LLP 60, VRANDAVAN NAGAR, COLLEGE ROAD, BANSWARA, Rajasthan, India - 327001
      U26943RJ2007PLC023985 MAHI CEMENT (BANSWARA) LIMITED 1, Pagati Nagar, College Road, , Banswara, Rajasthan, India - 327001
      U74140RJ2013PTC042395 DECERN & NEAT INFORMATION & CREDIT RATING AGENCY PRIVATE LIMITED A-71, Mahi Sarovar Nagar , Banswara, Rajasthan, India - 327001
      U85300RJ2019NPL065144 VIKAS VIVEK FOUNDATION first floor,lalpura,amamrdip nagar, , banswara, Rajasthan, India - 327001
      U41000RJ2020PTC069189 SAGAR PACKAGING PRIVATE LIMITED 180/5, SUBHASH NAGAR COLLEGE ROAD , BANSWARA, Rajasthan, India - 327001
      U31900RJ2022PTC085074 UMATSHINI MATERIALS PRIVATE LIMITED Plot No-134,Maruti Nagar, Bhavanpura, , Banswara, Rajasthan, India - 327001
      U26990RJ2020PTC072796 FILLER BOY PRIVATE LIMITED Plot No. 126 Maruti Nagar, Dahod Road , Banswara, Rajasthan, India - 327001
      U52190RJ2013PTC041232 SARAL LINK MULTITRADE PRIVATE LIMITED PRAGATI NAGAR MARG NO-2, COLLEGE ROAD , BANSWARA, Rajasthan, India - 327001
      U74999RJ2022PTC085402 FIVE STAR SUCCESS DREAM LIFESTYLE PRIVATE LIMITED PLOT - 31 SHYAM NAGAR COLONY BHAVANPURA , Banswara, Rajasthan, India - 327001
      U29219RJ2013PTC041241 JANU IRRIGATION SYSTEM PRIVATE LIMITED 23, SHARDA NAGAR, OPP. NAVIN PETROL PUMP LINK ROAD , BANSWARA, Rajasthan, India - 327001
      U80302RJ2012PTC040393 MY BUZZ REVOLUTION PRIVATE LIMITED B-6, KRISHNA NAGAR COLLEGE VADIYA COLONY RATI TALAI LINK ROAD , BANSWARA, Rajasthan, India - 327001
      U74999RJ2020OPC070186 SHRI DANDOTH (OPC) PRIVATE LIMITED HN 06, JAIPUR LINK ROAD, NEAR GOLDEN KIDS SCHOOL, PUSHPA NAGAR , BANSWARA, Rajasthan, India - 327001
      U01100RJ2023PTC085859 OPHICINNE ORGANIC NEEM PRIVATE LIMITED C/O LAZRUS DODIYAR, HOUSE NO -04-D-2 MAHI SAROVAR NAGAR , Banswara, Rajasthan, India - 327001
      U72900RJ2019PTC066343 SIRIUSLABS SOLUTIONS PRIVATE LIMITED Door No.268, Ward No.13 Surya Mandir K Pass,Pragati Nagar , BANSWARA, Rajasthan, India - 327001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100312505 2019-12-10 - - 151,000.00 Bank of Baroda
      100351703 2020-06-25 - 2021-10-22 50,000,000.00 IIFL WEALTH FINANCE LIMITED
      100515547 2021-12-10 - 2022-11-14 50,000,000.00 IIFL WEALTH PRIME LIMITED
      100648189 2022-11-14 - - 50,000,000.00 IIFL WEALTH PRIME LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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