UNIVERSAL STARCH CHEM ALLIED LIMITED
CIN: L24110MH1973PLC016247 As on: 2026-07-13
UNIVERSAL STARCH CHEM ALLIED LIMITED (CIN: L24110MH1973PLC016247) is a Public company incorporated on 17 Jan 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 42000000.00.
UNIVERSAL STARCH CHEM ALLIED LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIVERSAL STARCH CHEM ALLIED LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of UNIVERSAL STARCH CHEM ALLIED LIMITED are HANSARANI RIPUDAMAN SINGH VAGHELA, VISHAL LAXMIKANT THAKKAR, JAYKUMAR JITENDRASING RAWAL, NAYANKUNWAR JITENDRASINH RAWAL, SUBHASH HARAKSING RAJPUT, RAWAL JITENDRASINH JAYSINH, SUDHA RAMESH MODI, and BINDUMADHAVAN RANGA VENKATESH.
UNIVERSAL STARCH CHEM ALLIED LIMITED's Corporate Identification Number (CIN) is L24110MH1973PLC016247 and its registration number is 16247. Users may contact UNIVERSAL STARCH CHEM ALLIED LIMITED on its Email address - [email protected]. Registered address of UNIVERSAL STARCH CHEM ALLIED LIMITED is MHATRE PEN BLDGS S MARG 2ND FLOOR DADAR (WEST) , MUMBAI, Maharashtra, India - 400028.
Current status of UNIVERSAL STARCH CHEM ALLIED LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UNIVERSAL STARCH CHEM ALLIED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UNIVERSAL STARCH CHEM ALLIED pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of UNIVERSAL STARCH CHEM ALLIED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01468168 | HANSARANI RIPUDAMAN SINGH VAGHELA | Whole-time director | 2016-09-29 |
| 05327900 | VISHAL LAXMIKANT THAKKAR | Director | 2021-09-30 |
| 02261128 | JAYKUMAR JITENDRASING RAWAL | Managing Director | 2021-09-30 |
| 03605134 | NAYANKUNWAR JITENDRASINH RAWAL | Whole-time director | 2018-09-29 |
| 08602709 | SUBHASH HARAKSING RAJPUT | Whole-time director | 2020-12-28 |
| 00235016 | RAWAL JITENDRASINH JAYSINH | Managing Director | 1999-09-30 |
| 01633060 | SUDHA RAMESH MODI | Director | 2014-09-29 |
| 01799569 | BINDUMADHAVAN RANGA VENKATESH | Director | 2007-09-29 |
Past Directors & Key Managerial Personnel of UNIVERSAL STARCH CHEM ALLIED
Other Directorships of JAYSINGH CHANDRASINGH RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRMAL SEEDS PRIVATE LIMITED | U01100MH1988PTC049277 | Director | 1998-07-08 | Ongoing |
| JAY GANGA FARMAR PRODUCER COMPANY LIMITED | U01111MH2016PTC283071 | Director | 2016-06-29 | Ongoing |
| IMPERIAL IRRIGATION AND BIOTECH PRIVATE LIMITED | U01122PN1993PTC074030 | Director | - | 2018-03-13 |
| NIRMAL AGRO INTERNATIONAL PRIVATE LIMITED | U01403MH2007PTC168862 | Director | 2007-03-16 | Ongoing |
| NIRMAL ORGANO BIO-TECH PRIVATE LIMITED | U24110MH2000PTC127313 | Director | 2000-06-21 | Ongoing |
| NIRMAL AGRICULTURAL RESEARCH AND DEVELOPMENT FOUNDATION | U73100MH1999NPL121894 | Director | 1999-09-22 | Ongoing |
| FEDERATION OF SEED INDUSTRY OF INDIA | U91990DL2016NPL306449 | Additional Director | - | 2018-08-03 |
| FEDERATION OF SEED INDUSTRY OF INDIA | U91990DL2016NPL306449 | Director | - | 2023-10-01 |
Other Directorships of SUBRAMANI SEETHARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA SUITINGS LTD | L17110MH1985PLC038265 | Additional Director | - | 2007-09-29 |
| SHIVA SUITINGS LTD | L17110MH1985PLC038265 | Alternate Director | - | 2007-08-27 |
| SHIVA SUITINGS LTD | L17110MH1985PLC038265 | Director | - | 2015-04-07 |
| EAGLE INFRA INDIA LIMITED | U45202MH2011PLC218236 | CFO | - | 2023-11-13 |
Other Directorships of HANSARANI RIPUDAMAN SINGH VAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYCHANDRA AGRO INDUSTRIES PRIVATE LIMITED | U01100MH1980PTC022246 | Additional Director | - | 2018-09-29 |
| JAYCHANDRA AGRO INDUSTRIES PRIVATE LIMITED | U01100MH1980PTC022246 | Director | - | 2018-11-30 |
| JAY GANGA FARMAR PRODUCER COMPANY LIMITED | U01111MH2016PTC283071 | Director | 2016-06-29 | Ongoing |
| SHIVANGAN FOOD & PHARMA PRODUCTS PRIVATE LIMITED | U15132MH2015PTC266280 | Director | 2015-07-03 | Ongoing |
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Director | 2016-09-29 | Ongoing |
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Director | - | 2017-12-27 |
| RAWAL TRADING ENTERPRISES PVT LTD | U51900MH1981PTC025045 | Additional Director | - | 2018-09-29 |
| RAWAL TRADING ENTERPRISES PVT LTD | U51900MH1981PTC025045 | Director | 2018-09-29 | Ongoing |
| ENDEAVOUR INFOTECH PRIVATE LIMITED | U72200GJ2000PTC037591 | Director | - | 2021-03-03 |
Other Directorships of VIKRANT JAYDEOSINH RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Additional Director | - | 2013-09-17 |
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Director | 2013-09-17 | Ongoing |
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Director | - | 2017-03-25 |
| DAKSH MARUTI TRADING PRIVATE LIMITED | U51101MH2010PTC208401 | Director | - | 2019-04-22 |
| AARYA MULTITRADE PRIVATE LIMITED | U74999MH2007PTC169125 | Director | 2010-04-01 | Ongoing |
Other Directorships of VISHAL LAXMIKANT THAKKAR
Other Directorships of CHAITALI ASHISH SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDAL INDUSTRIES LIMITED | L21541MH1979PLC021541 | Additional Director | - | 2017-09-24 |
| SUDAL INDUSTRIES LIMITED | L21541MH1979PLC021541 | Director | - | 2018-04-23 |
| YASH MANAGEMENT AND SATELLITE LIMITED | L65920MH1993PLC073309 | Company Secretary | - | 2016-11-10 |
Other Directorships of JAGDISH SHARAN D VARSHNEYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT AMBUJA EXPORTS LIMITED | L15140GJ1991PLC016151 | Director | - | 2011-11-18 |
| SHRI LAKSHMI COTSYN LIMITED | L17122UP1988PLC009985 | Director | - | 2010-01-25 |
| SUTLEJ TEXTILES AND INDUSTRIES LIMITED | L17124RJ2005PLC020927 | Director | - | 2011-11-18 |
| INDIAN TONERS AND DEVELOPERS LIMITED | L74993UP1990PLC015721 | Director | - | 2012-01-30 |
| TITAN BIOTECH LTD. (TRANSFER FROM DELHI TO RAJ.) | L74999RJ1992PLC013387 | Director | - | 2010-09-30 |
| MAINA POLYSTER PRIVATE LIMITED | U17100MH1991PTC061027 | Director | - | 2011-12-09 |
| DHAN HOLDING PVT LTD | U65990MH1992PTC065142 | Director | - | 2010-09-14 |
| GANGVIJAY COMMOTRADE PVT.LTD. | U67100MH1994PTC254757 | Director | - | 2011-12-09 |
| JAGESH COMMERCIAL PRIVATE LIMITED | U74140MH1988PTC049841 | Director | - | 2011-12-09 |
| DOMINANT OFFSET LIMITED | U74899DL1982PLC013679 | Director | - | 2011-11-18 |
| PRINCE DENIMS LIMITED | U74999RJ2005PLC070939 | Director | - | 2010-10-06 |
| PASUPATI FABRICS LIMITED | U93000DL1991PLC046549 | Director | - | 2008-10-01 |
Other Directorships of ASHOK CHAMPAKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED | L24110GJ1976PLC002903 | Director | - | 2014-06-10 |
| GVFL LIMITED | U65923GJ1990PLC013966 | Director | - | 2014-09-17 |
| GVFL LIMITED | U65923GJ1990PLC013966 | Nominee Director | - | 2008-09-23 |
Other Directorships of DEV PARKASH HEMRAJ YADAVA
Other Directorships of ASHOK NATWARLAL KOTHARY
Other Directorships of JAYKUMAR JITENDRASING RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY GANGA FARMAR PRODUCER COMPANY LIMITED | U01111MH2016PTC283071 | Director | - | 2016-07-01 |
| JAY GANGA KRISHI BAZAR PRIVATE LIMITED | U01403MH2011PTC222071 | Director | - | 2016-07-01 |
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Director | - | 2016-07-08 |
| JAYJIT MANUFACTURING & TRADING PRIVATE LIMITED | U36912MH2012PTC228710 | Director | - | 2016-07-01 |
| JAYNAYAN INFRA PROJECTS PRIVATE LIMITED | U45400MH2012PTC228664 | Director | - | 2016-07-01 |
| RAWAL TRADING ENTERPRISES PVT LTD | U51900MH1981PTC025045 | Director | - | 2016-07-08 |
| JAYSINHA FINANCING PRIVATE LIMITED | U65920MH1985PTC035970 | Director | - | 2010-02-15 |
| THE ALL INDIA STARCH MANUFACTURERS' ASSOCIATION PRIVATE LIMITED | U91110GJ1955GAT113138 | Nominee Director | - | 2016-07-08 |
| MAHARASHTRA TOURISM DEVELOPMENT CORPORATION LIMITED | U99999MH1975SGC018086 | Director | - | 2020-01-05 |
Other Directorships of NAYANKUNWAR JITENDRASINH RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY GANGA FARMAR PRODUCER COMPANY LIMITED | U01111MH2016PTC283071 | Director | 2016-06-29 | Ongoing |
| JAY GANGA KRISHI BAZAR PRIVATE LIMITED | U01403MH2011PTC222071 | Director | 2011-09-16 | Ongoing |
| JAYJIT MANUFACTURING & TRADING PRIVATE LIMITED | U36912MH2012PTC228710 | Director | 2012-03-27 | Ongoing |
| UNIVERSAL GREEN ENERGY BIOTECH PRIVATE LIMITED | U40107MH2023PTC397876 | Director | 2023-01-19 | Ongoing |
| JAYNAYAN INFRA PROJECTS PRIVATE LIMITED | U45400MH2012PTC228664 | Director | - | 2019-06-01 |
| EKLINGJI AGRO ASSETS PRIVATE LIMITED | U45400MH2021PTC354949 | Director | 2021-02-10 | Ongoing |
Other Directorships of SUBHASH HARAKSING RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARVADAMANSINGH RANJITSINGH VAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAGH TRADELINK LLP | AAK-5389 | Designated Partner | - | 2023-02-17 |
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Director | - | 2017-12-27 |
| ENDEAVOUR INFOTECH PRIVATE LIMITED | U72200GJ2000PTC037591 | Director | - | 2023-02-17 |
Other Directorships of RATNAKAR TUKARAM BANDODKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN MONOMERS PRIVATE LIMITED | U24110MH1998PTC115291 | Director | - | 2021-11-15 |
| BANCHEM INTERMEDIATES (INDIA) PRIVATE LIMITED | U24110MH2007PTC168857 | Additional Director | - | 2008-09-30 |
| BANCHEM INTERMEDIATES (INDIA) PRIVATE LIMITED | U24110MH2007PTC168857 | Director | - | 2021-11-15 |
| GANESH POLYCHEM LIMITED | U24299MH2001PLC133900 | Director | - | 2014-01-16 |
| DOMBIVLI COMMON EFFLUENT TREATMENT PLANT | U99999MH1994NPL082149 | Director | - | 2008-02-20 |
Other Directorships of RAWAL JITENDRASINH JAYSINH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY GANGA FARMAR PRODUCER COMPANY LIMITED | U01111MH2016PTC283071 | Director | 2016-06-29 | Ongoing |
| SUNAYAN AGRO IMPEX PRIVATE LIMITED | U01400MH2019PTC324601 | Director | 2019-04-26 | Ongoing |
| JAY GANGA KRISHI BAZAR PRIVATE LIMITED | U01403MH2011PTC222071 | Director | 2011-09-16 | Ongoing |
| J. J. AGRO FOOD TECH PRIVATE LIMITED | U15122MH2008PTC178817 | Director | - | 2009-01-25 |
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Director | - | 2017-12-01 |
| JAYJIT MANUFACTURING & TRADING PRIVATE LIMITED | U36912MH2012PTC228710 | Director | - | 2021-12-17 |
| JAYNAYAN INFRA PROJECTS PRIVATE LIMITED | U45400MH2012PTC228664 | Director | - | 2019-06-01 |
| AGNI PANKH COMMUNICATION PRIVATE LIMITED | U72300MH2016PTC272099 | Director | 2016-01-15 | Ongoing |
Other Directorships of SUDHA RAMESH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER FLAVOURS PRIVATE LIMITED | U27202MH2005PTC158003 | Director | 2008-05-22 | Ongoing |
| MAKRAND TRADING CO PVT LTD | U51900MH1984PTC032309 | Director | 1984-03-01 | Ongoing |
Other Directorships of GULABSING PAULADSING CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYCHANDRA AGRO INDUSTRIES PRIVATE LIMITED | U01100MH1980PTC022246 | Director | - | 2011-05-20 |
| RAWAL AGRO CHEM INDUSTRIES PVT LTD | U01110MH1983PTC030266 | Director | 1996-10-30 | Ongoing |
Other Directorships of JAYDEOSING JAYSING RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Managing Director | 2012-01-01 | Ongoing |
Other Directorships of BINDUMADHAVAN RANGA VENKATESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Director | - | 2017-12-27 |
| SCITECH SPECIALITIES PRIVATE LIMITED | U85190MH2007PTC175484 | Director | - | 2014-08-20 |
Other Directorships of RIPUDAMAN RANJITSINGH VAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAGH TRADELINK LLP | AAK-5389 | Designated Partner | 2017-09-08 | Ongoing |
| CREAM LAND DAIRY PRIVATE LIMITED | U15132GJ2011PTC065590 | Director | - | 2015-10-18 |
| SHIVANGAN FOOD & PHARMA PRODUCTS PRIVATE LIMITED | U15132MH2015PTC266280 | Director | 2015-07-03 | Ongoing |
| SHIVANGAN COSMOS PRIVATE LIMITED | U21001GJ2024PTC147542 | Director | 2024-01-07 | Ongoing |
| NAVJYOT SALT PRIVATE LIMITED | U24302GJ2018PTC104626 | Director | - | 2021-03-27 |
| AADHYASHRI SALT PRIVATE LIMITED | U24304GJ2018PTC103337 | Director | - | 2021-03-27 |
| ENDEAVOUR INFOTECH PRIVATE LIMITED | U72200GJ2000PTC037591 | Director | - | 2021-03-03 |
| THE ALL INDIA STARCH MANUFACTURERS' ASSOCIATION PRIVATE LIMITED | U91110GJ1955GAT113138 | Additional Director | - | 2017-07-31 |
| THE ALL INDIA STARCH MANUFACTURERS' ASSOCIATION PRIVATE LIMITED | U91110GJ1955GAT113138 | Director | 2017-07-31 | Ongoing |
Other Directorships of PANCHRATNA JITENDRASINH RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY GANGA KRISHI BAZAR PRIVATE LIMITED | U01403MH2011PTC222071 | Director | 2011-09-16 | Ongoing |
| JAYJIT MANUFACTURING & TRADING PRIVATE LIMITED | U36912MH2012PTC228710 | Additional Director | 2021-10-25 | Ongoing |
| RAWAL TRADING ENTERPRISES PVT LTD | U51900MH1981PTC025045 | Additional Director | - | 2018-09-29 |
| RAWAL TRADING ENTERPRISES PVT LTD | U51900MH1981PTC025045 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9472 | CORPORATE RECON SOLUTIONS LLP | A WING 2ND FLOOR MHATRE PEN BUILDING SENAPATI BAPAT MARG DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAN-3945 | LEGACY JEWELS LLP | A wing , 2nd floor, Mhatre Pen Building, Senapati Bapat Marg, Dadar (west) mumbai, Maharashtra, India - 400028 |
| U45200MH2007PTC174259 | TREASURE REALTIES PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U45200MH2007PTC174529 | GOODLUCK MALLS PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U45201MH2007PTC174338 | WHITESHELL REALTORS PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U45201MH2007PTC174395 | ROCKHARD DEVELOPERS PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U45201MH2007PTC174483 | AMRO MALLS PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U45201MH2007PTC174484 | MULTIPLIER MALLS PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U45201MH2007PTC174502 | ACQUA MARINE REALTORS PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U45201MH2007PTC174504 | BRICE REAL ESTATE PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U45201MH2007PTC174505 | DAINTY DEVELOPERS PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U45400MH2007PTC174351 | RED EARTH REAL ESTATE PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U45400MH2007PTC174400 | AMRO PROPERTIES PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U45400MH2007PTC175321 | BLUE HIGH REAL ESTATE PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U63090MH1997PTC110233 | ASIS OVERSEAS (C&F) PRIVATE LIMITED | MHATRE PEN BUILDING, A WING, 2ND FLOOR, SENAPATI BAPAT MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U70102MH2007PTC174253 | SEA BED REALTORS PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U70102MH2007PTC174336 | FLAGSHIP REAL ESTATE PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U70102MH2007PTC174337 | GOOD LUCK REAL ESTATE PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U70102MH2007PTC174339 | MULTIPLIER PROPERTIES PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U70102MH2007PTC174503 | UNITRA REAL ESTATE PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U70200MH2007PTC174850 | BELFAST REAL ESTATE PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U70200MH2007PTC175015 | OLD CASTLE REAL ESTATE PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U70200MH2007PTC175016 | CLARICE REAL ESTATE PRIVATE LIMITED | A WING, 2ND FLOOR, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U45202MH2008PTC187117 | ORASCOM PROPERTIES PRIVATE LIMITED | A wing , 2nd floor, Mhatre Pen Building Senapati Bapat Marg, dadar west , MUMBAI, Maharashtra, India - 400028 |
| U51909MH2008PTC188181 | ONTARIO TRADING PRIVATE LIMITED | A wing , 2nd floor, Mhatre Pen Building, Senapati Bapat Marg,Dadar (west), , MUMBAI, Maharashtra, India - 400028 |
| U63090MH2007PTC169689 | FLEETNFREIGHT PRIVATE LIMITED | A-WING, 2ND FLOOR, MHATRE PEN BUILDING SENAPATI BAPAT MARG , DADAR WEST, Maharashtra, India - 400028 |
| U52109MH2026PTC468295 | KHUSHBOO BUSINESS SOLUTIONS PRIVATE LIMITED | A Wing 2nd Floor MHATRE,PEN BUILDING, S b marg,Mumbai,Mumbai,Maharashtra,400028-India |
| U15132MH2015PTC266280 | SHIVANGAN FOOD & PHARMA PRODUCTS PRIVATE LIMITED | B-218, FLOOR-2, PLOT No.168B,MHATRE PEN BUILDING SENAPATI BAPAT MARG,DADAR (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400028 |
| U01100MH1980PTC022246 | JAYCHANDRA AGRO INDUSTRIES PRIVATE LIMITED | MHATRE PEN BUILDING2ND FLOOR S B MARG DADAR , MUMBAI, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10061976 | 2007-06-14 | - | 2017-12-30 | 455,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10086968 | 2007-12-20 | - | 2017-12-30 | 1,350,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10155069 | 2009-03-30 | 2018-12-06 | 2019-07-03 | 80,000,000.00 | SVC Co-operative Bank Limited | |
| 10226102 | 2010-06-08 | 2018-12-06 | 2022-07-29 | 50,000,000.00 | SVC Co-operative Bank Limited | |
| 10255967 | 2010-10-04 | 2018-12-06 | - | 70,000,000.00 | SVC Co-operative Bank Limited | |
| 10284946 | 2011-03-19 | - | 2019-07-03 | 30,000,000.00 | The Shamrao Vithal Co-Operative Bank Limited | |
| 10345277 | 2012-02-13 | - | - | 40,000,000.00 | The Shamrao Vithal Co-Operative Bank Limited | |
| 10513472 | 2014-07-03 | 2018-12-06 | - | 10,000,000.00 | SVC Co-operative Bank Limited | |
| 10514202 | 2014-07-03 | 2018-12-06 | - | 50,000,000.00 | SVC Co-operative Bank Limited | |
| 10554097 | 2015-02-13 | - | 2022-01-05 | 1,330,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 80004971 | 2002-01-17 | 2023-12-18 | - | 797,700,000.00 | SVC Cooperative Bank Limited | |
| 80022006 | 2003-07-31 | 2023-12-18 | - | 997,700,000.00 | SVC Co-operative Bank Limited | |
| 80042119 | 2001-12-12 | - | 2008-09-01 | 22,300,000.00 | SICOM LIMITED | |
| 80060889 | 2005-02-02 | - | 2011-02-02 | 125,000,000.00 | SICOM LIMITED | |
| 90244022 | 2005-02-02 | - | 2008-06-20 | 50,000,000.00 | SICOM LIMITED | |
| 100206388 | 2018-09-24 | - | - | 9,698,000.00 | SVC Co-operative Bank Limited | |
| 100227162 | 2018-12-24 | - | 2022-07-29 | 150,000,000.00 | SVC CO-OPERATIVE BANK LIMITED | |
| 100230834 | 2018-12-06 | - | - | 107,700,000.00 | SVC Co-operative Bank Limited | |
| 100340040 | 2020-05-14 | - | - | 2,300,000.00 | SVC CO-OPERATIVE BANK LTD | |
| 100364508 | 2020-08-24 | - | - | 200,000,000.00 | SVC Co operative Bank Ltd | |
| 100392002 | 2020-11-11 | - | - | 2,370,000.00 | SVC Co-operative Bank Limited | |
| 100436299 | 2021-03-22 | - | - | 4,030,000.00 | SVC CO-OPERATIVE BANK LTD | |
| 100463739 | 2021-07-09 | - | - | 3,900,000.00 | SVC CO-OPERATIVE BANK LTD | |
| 100547782 | 2022-01-14 | - | - | 1,800,000.00 | SVC Co operative Bank Limited | |
| 100593411 | 2022-06-29 | - | - | 150,000,000.00 | Canara Bank | |
| 100650771 | 2022-12-08 | - | - | 2,775,000.00 | SVC Co-operative Bank Limited | |
| 100711933 | 2023-04-26 | - | - | 2,860,000.00 | SVC Co Operative Bank Limited | |
| 100911646 | 2024-04-30 | - | - | 116,000,000.00 | SVC Co-operative Bank Limited | |
| 100942599 | 2024-07-06 | - | - | 24,200,000.00 | SVC Co-operative Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.