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SADHANA NITRO CHEM LIMITED

CIN: L24110MH1973PLC016698

SADHANA NITRO CHEM LIMITED (CIN: L24110MH1973PLC016698) is a Public company incorporated on 21 Jul 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 2964694385.00.

SADHANA NITRO CHEM 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.SADHANA NITRO CHEM 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 SADHANA NITRO CHEM LIMITED are ABHISHEK ASIT JAVERI, PRADEEP NANASAHEB DESAI, AYESHA SUNIL PATEL, PRIYAM SHANTILAL JHAVERI, ASIT DHANKUMAR JAVERI, and SEEMA ASIT JAVERI.

SADHANA NITRO CHEM LIMITED's Corporate Identification Number (CIN) is L24110MH1973PLC016698 and its registration number is 16698. Users may contact SADHANA NITRO CHEM LIMITED on its Email address - [email protected]. Registered address of SADHANA NITRO CHEM LIMITED is HIRA BAUG, 1st FLOOR KASTURBA CHOWK (C.P. TANK) , MUMBAI, Maharashtra, India - 400004.

Current status of SADHANA NITRO CHEM 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 SADHANA NITRO CHEM 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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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 SADHANA NITRO CHEM
DIN Director Name Designation Appointment Date
00273030 ABHISHEK ASIT JAVERI Managing Director 2018-08-30
01602942 PRADEEP NANASAHEB DESAI Director 2014-09-12
02074115 AYESHA SUNIL PATEL Director 2021-09-28
00045038 PRIYAM SHANTILAL JHAVERI Director 1996-03-11
00268114 ASIT DHANKUMAR JAVERI Director 2018-08-30
01768936 SEEMA ASIT JAVERI Whole-time director 2015-07-01
Past Directors & Key Managerial Personnel of SADHANA NITRO CHEM
DIN Director Name Designation Appointment Date Cessation
00199839 ARVIND LAXMAN APTE Director - 2014-02-10
00273030 ABHISHEK ASIT JAVERI Additional Director - 2007-09-27
00273030 ABHISHEK ASIT JAVERI CFO(KMP) - 2022-05-02
00273030 ABHISHEK ASIT JAVERI Director - 2018-08-30
00360008 DHIRENDRA MANGALDAS SHAH Director - 2018-01-19
01602942 PRADEEP NANASAHEB DESAI Additional Director - 2014-09-12
02074115 AYESHA SUNIL PATEL Additional Director - 2021-09-28
00015293 ARVIND RAOJI DOSHI Director - 2021-06-02
00024594 RAMESH AMARCHAND SHROFF Director - 2014-07-29
00073907 AMIT MAHENDRA MEHTA Director - 2023-10-19
00268114 ASIT DHANKUMAR JAVERI Managing Director - 2018-08-30
00272691 NITIN JANI RAMESHCHANDRA Company Secretary - 2014-08-25
00272691 NITIN JANI RAMESHCHANDRA Director - 2014-08-25
01768936 SEEMA ASIT JAVERI Additional Director - 2014-09-12
01768936 SEEMA ASIT JAVERI Director - 2015-07-01
Other Directorships of ARVIND LAXMAN APTE
Company Name CIN Designation Appointment Date Cessation
MADHAV MARBLES AND GRANITES LIMITED L14101RJ1989PLC004903 Director - 2008-04-01
DR WRITER'S FOOD PRODUCTS PRIVATE LIMITED U15120PN1983PTC141035 Director - 2014-08-28
SHANUDEEP PRIVATE LIMITED U17120MH1942PTC008840 Director - 2014-08-05
Other Directorships of ABHISHEK ASIT JAVERI
Other Directorships of DHIRENDRA MANGALDAS SHAH
Company Name CIN Designation Appointment Date Cessation
MANGALDAS DAMODARDAS INVESTMENT PRIVATE LIMITED U65990MH1982PTC028120 Director 1982-09-01 Ongoing
FABERGE FINANCIAL SERVICES P.LTD. U65990MH1994PTC079293 Director 1994-06-29 Ongoing
MAD STUDIOS PRIVATE LIMITED U74300MH2012PTC226498 Director - 2014-09-27
KEJRIWAL BRAND HOLDINGS LIMITED U74900MH1994PLC082941 Director - 2008-08-12
MAD ENTERTAINMENT LIMITED U92111MH1990PLC058017 Director - 2014-09-27
Other Directorships of PRADEEP NANASAHEB DESAI
Company Name CIN Designation Appointment Date Cessation
TRIVO ENTERPRISES LLP AAI-9501 Designated Partner 2017-03-25 Ongoing
DELTA HITECH COATINGS PRIVATE LIMITED U21000GJ2010PTC093026 Director - 2013-09-11
NANOADDITIVE TECHNOLOGY PRIVATE LIMITED U23209GJ2020PTC119237 Director 2021-06-30 Ongoing
TANISHKA MICROENCAPSULATION PRIVATE LIMITED U24233MH2014PTC258950 Director 2018-12-28 Ongoing
AAYAN NANOTECH PRIVATE LIMITED U36990PN2018PTC175894 Director 2018-04-09 Ongoing
LIFE STYLE NETWORKS LIMITED U72900MH2005PLC155530 Director 2008-04-29 Ongoing
AVEDIA E-TECH PRIVATE LIMITED U72900PN2014PTC150655 Director 2014-02-17 Ongoing
Other Directorships of AYESHA SUNIL PATEL
Company Name CIN Designation Appointment Date Cessation
FLOW COMPONENTS LLP AAC-5819 Designated Partner 2023-08-17 Ongoing
MANGOEMOTION TECHNOLOGIES LLP ACF-0027 Designated Partner 2024-01-19 Ongoing
CAPACITOR SPECIALISTS PRIVATE LIMITED U33121GJ1979PTC003433 Director 1998-06-21 Ongoing
MOTION METRIKS COMPONENTS PRIVATE LIMITED U34100MH2006PTC158961 Additional Director - 2021-03-26
MOTION METRIKS COMPONENTS PRIVATE LIMITED U34100MH2006PTC158961 Director 2023-08-30 Ongoing
MOTION METRIKS COMPONENTS PRIVATE LIMITED U34100MH2006PTC158961 Director - 2010-01-18
MANGOEMOTION TECHNOLOGIES PRIVATE LIMITED U34100MH2018PTC305335 Additional Director - 2021-03-26
SAMPATTI EDUCATION AND WELFARE FOUNDATION U85300MH2020NPL338017 Director 2020-02-20 Ongoing
Other Directorships of ARVIND RAOJI DOSHI
Company Name CIN Designation Appointment Date Cessation
RAJUBAI CONSULTANCY LLP ACE-4615 Designated Partner 2023-12-20 Ongoing
PAE LIMITED L99999MH1950PLC008152 Director - 2019-02-13
PAE LIMITED L99999MH1950PLC008152 Managing Director - 2010-05-29
PAE LIMITED L99999MH1950PLC008152 Whole-time director - 2015-02-07
SOVOX RENEWABLES PRIVATE LIMITED U40104HR2010PTC040333 Additional Director - 2012-08-29
SOVOX RENEWABLES PRIVATE LIMITED U40104HR2010PTC040333 Director - 2015-03-31
SHURJO ENERGY PRIVATE LIMITED U40106WB2003FTC096692 Additional Director - 2009-08-31
SHURJO ENERGY PRIVATE LIMITED U40106WB2003FTC096692 Director - 2013-03-18
QUARK SOLAR PRIVATE LIMITED U51397MH1998PTC115885 Additional Director - 2010-08-30
QUARK SOLAR PRIVATE LIMITED U51397MH1998PTC115885 Director - 2017-01-27
PAE INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC216252 Director - 2011-12-29
Other Directorships of RAMESH AMARCHAND SHROFF
Company Name CIN Designation Appointment Date Cessation
CIPLA LIMITED L24239MH1935PLC002380 Director - 2013-08-22
SIMMONDS MARSHALL LIMITED L29299PN1960PLC011645 Director - 2009-07-28
Other Directorships of PRIYAM SHANTILAL JHAVERI
Company Name CIN Designation Appointment Date Cessation
IEL LIMITED L15140GJ1956PLC124644 Director - 2021-05-31
IEL LIMITED L15140GJ1956PLC124644 Managing Director - 2018-08-31
EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Director 2002-10-20 Ongoing
PHTHALO COLOURS AND CHEMICALS (INDIA) LIMITED U24110GJ1991PLC126454 Director 1991-09-27 Ongoing
PHTHALO COLOURS AND CHEMICALS (INDIA) LIMITED U24110GJ1991PLC126454 Managing Director - 2024-04-28
NANAVATI CHEMEX PRIVATE LIMITED U24200MH1988PTC046590 Director 2005-10-15 Ongoing
A-ONE PHTHALO COLORS PRIVATE LIMITED U24224GJ2013PTC076979 Director - 2014-04-06
NANAVATI ELECTRONICS PVT LTD U32106MH1984PTC031869 Director 2007-05-16 Ongoing
ARYA AUTOMOTIVE PRIVATE LIMITED U35900MH2007PTC172348 Director 2007-07-14 Ongoing
NANAVATI ENTERPRISES PRIVATE LIMITED U46691MH2023PTC399155 Director 2023-03-17 Ongoing
SONERA INVESTMENTS PVT LTD U65990MH1982PTC028886 Director 1982-12-14 Ongoing
SONEGA TRADES & INVESTMENTS PRIVATE LIMITED U67120MH1991PTC059760 Director 1991-01-10 Ongoing
LIFE STYLE NETWORKS LIMITED U72900MH2005PLC155530 Director - 2015-11-17
MEDCHEM TECHNOLOGIES PRIVATE LIMITED U73100MH2001PTC134311 Director 2011-03-24 Ongoing
MEDCHEM TECHNOLOGIES PRIVATE LIMITED U73100MH2001PTC134311 Director - 2010-01-18
NANAVATI SONS PRIVATE LIMITED U74110MH1945PTC004491 Director 1978-08-25 Ongoing
NANAVATI SPECIALITY CHEMICALS PRIVATE LIMITED U74992MH1972PTC015527 Director 1974-09-02 Ongoing
R L DALAL AND COMPANY PRIVATE LIMITED U74999MH1977PTC019549 Director - 2014-01-08
SUNSHINE CARE AND WELLNESS FOUNDATION U85300MH2022NPL393723 Additional Director 2024-02-27 Ongoing
PHTHALO PIGMENTS PRIVATE LIMITED U86909MH2018PTC310541 Director 2018-06-09 Ongoing
Other Directorships of AMIT MAHENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
EXPRESS INTERIORS & CONTRACTORS LLP AAB-5316 Designated Partner 2019-02-11 Ongoing
HI END PROPERTY DEVELOPERS LLP AAD-6478 Designated Partner 2015-03-27 Ongoing
REAXA CHEMISTRY SOLUTIONS LLP AAF-7647 Designated Partner 2016-02-23 Ongoing
MOHAR PROPERTIES AND TRADING LLP AAG-0064 Designated Partner 2016-03-21 Ongoing
AGREO SOLUTIONS LLP AAQ-7289 Designated Partner 2019-10-04 Ongoing
DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Director - 2019-12-02
DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Whole-time director 2020-04-01 Ongoing
TOMORROWLAND APPARELS PRIVATE LIMITED U18109MH2014PTC253178 Director - 2019-12-02
DIAMINES SPECIALITY CHEMICALS LIMITED U24100GJ2012PLC068634 Director 2012-01-16 Ongoing
FINORGA (INDIA) PVT LTD U24110MH1986PTC040611 Director 1986-08-12 Ongoing
S.AMIT SPECIALITY CHEMICALS PRIVATE LIMITED U24110MH1993PTC072756 Director 1993-07-08 Ongoing
REAXA CHEMISTRY SOLUTIONS PRIVATE LIMITED U24117MH2009PTC196781 Director 2009-10-30 Ongoing
KLJ ORGANIC DIAMINES LIMITED U24304DL2021PLC391257 Director 2021-12-15 Ongoing
DACL FINE CHEM LIMITED U24304GJ2020PLC115143 Director 2020-08-25 Ongoing
DACL FINE CHEM LIMITED U24304GJ2020PLC115143 Director - 2020-08-24
PERFO CHEM (INDIA) PRIVATE LIMITED U28100MH1984PTC033380 Director 1990-01-01 Ongoing
HI END PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163553 Director 2006-08-04 Ongoing
TOPNOTCH REALTY PRIVATE LIMITED U45201MH2006PTC163555 Director 2006-08-04 Ongoing
LOCOBIZ INNOVATIONS PRIVATE LIMITED U62099MH2023PTC410073 Director 2023-09-06 Ongoing
MOHAR PROPERTIES AND TRADING PRIVATE LIMITED U70102MH1994PTC077673 Director 2004-08-20 Ongoing
PINAMI REALTY PRIVATE LIMITED U70102MH2006PTC164129 Director 2006-08-28 Ongoing
FYRA INSIGHTS PRIVATE LIMITED U72900PN2017PTC171384 Additional Director 2020-01-29 Ongoing
EBIZZ MOBILE AND WEB COMMERCE PRIVATE LIMITED U74110PN2012PTC142767 Additional Director - 2017-09-30
EBIZZ MOBILE AND WEB COMMERCE PRIVATE LIMITED U74110PN2012PTC142767 Director - 2018-01-02
ETCETRA LIFESTYLE LIMITED U74994MH2000PLC129275 Director - 2012-04-03
VALUE E-HEALTHCARE LIMITED U85110MH1998PLC115100 Director 1998-05-26 Ongoing
INSIGHT HEALTH SCAN PRIVATE LIMITED U85110MH2003PTC140015 Director 2003-04-11 Ongoing
GLOBAL-LOCAL LIFESTYLE SERVICES PRIVATE LIMITED U93030MH2012PTC235282 Director 2012-09-04 Ongoing
Other Directorships of ASIT DHANKUMAR JAVERI
Company Name CIN Designation Appointment Date Cessation
HG PARTNERS LLP ACD-5237 Designated Partner 2023-10-19 Ongoing
IEL LIMITED L15140GJ1956PLC124644 Director - 2020-03-04
PREMIER LIMITED L34103PN1944PLC020842 Director 2002-12-24 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Director - 2021-04-20
PHTHALO COLOURS AND CHEMICALS (INDIA) LIMITED U24110GJ1991PLC126454 Director 1996-01-15 Ongoing
MIROSA MARINE PRIVATE LIMITED U61200MH2010PTC209959 Director 2020-11-20 Ongoing
MANEKCHAND PANACHAND TRADING INVESTMENT CO PVT LTD U67120MH1985PTC037397 Director 1985-09-05 Ongoing
CHANDRA NET LIMITED U72200GJ1999PLC035595 Director - 2021-03-30
LIFE STYLE NETWORKS LIMITED U72900MH2005PLC155530 Director 2005-08-22 Ongoing
STRIX WIRELESS SYSTEMS PRIVATE LIMITED U72900MH2008PTC189141 Additional Director - 2012-09-29
STRIX WIRELESS SYSTEMS PRIVATE LIMITED U72900MH2008PTC189141 Director 2012-09-29 Ongoing
MEDCHEM TECHNOLOGIES PRIVATE LIMITED U73100MH2001PTC134311 Director - 2010-01-18
SUNSHINE CARE AND WELLNESS FOUNDATION U85300MH2022NPL393723 Director 2022-11-18 Ongoing
FUN GATEWAY ARENA PRIVATE LIMITED U92412MH2015PTC270896 Additional Director - 2023-10-19
Other Directorships of NITIN JANI RAMESHCHANDRA
Company Name CIN Designation Appointment Date Cessation
CHANDRA NET LIMITED U72200GJ1999PLC035595 Director - 2021-03-30
LIFE STYLE NETWORKS LIMITED U72900MH2005PLC155530 Director - 2023-07-24
STRIX WIRELESS SYSTEMS PRIVATE LIMITED U72900MH2008PTC189141 Additional Director - 2012-09-29
STRIX WIRELESS SYSTEMS PRIVATE LIMITED U72900MH2008PTC189141 Director 2012-09-29 Ongoing
Other Directorships of SEEMA ASIT JAVERI
Company Name CIN Designation Appointment Date Cessation
HG PARTNERS LLP ACD-5237 Designated Partner 2023-10-19 Ongoing
MIROSA MARINE PRIVATE LIMITED U61200MH2010PTC209959 Director 2020-11-20 Ongoing
SPIDIGO NET PRIVATE LIMITED U64100GJ2016PTC086551 Director 2016-03-22 Ongoing
MANEKCHAND PANACHAND TRADING INVESTMENT CO PVT LTD U67120MH1985PTC037397 Director 1989-09-06 Ongoing
LIFE STYLE NETWORKS LIMITED U72900MH2005PLC155530 Director 2005-08-22 Ongoing
STRIX WIRELESS SYSTEMS PRIVATE LIMITED U72900MH2008PTC189141 Director 2010-03-29 Ongoing

CIN Company Name Company Address
ACD-5237 HG PARTNERS LLP 1st Floor, Hira Baug,C.P. Tank, Kasturba Chowk,Mumbai,Mumbai,Maharashtra,India-400004
U92412MH2015PTC270896 FUN GATEWAY ARENA PRIVATE LIMITED Hira Baug, 1st Floor, Kasturba Chowk (C.P. Tank) , Mumbai, Maharashtra, India - 400004
U72900MH2008PTC189141 STRIX WIRELESS SYSTEMS PRIVATE LIMITED HIRA BAUG, KASTURBA CHOWK C.P.TANK , MUMBAI, Maharashtra, India - 400004
U72900MH2005PLC155530 LIFE STYLE NETWORKS LIMITED HIRA BAUG C P TANK (KASTURBA CHOWK) , MUMBAI, Maharashtra, India - 400004
U93290MH2024PTC432324 ZORBO ENTERTAINMENT PRIVATE LIMITED Floor 2nd, Plot-3/5,,Hira Baug, C.P. Tank,Mumbai,Mumbai,Maharashtra,400004-India
ACI-3881 BHANSALI SKY DEVELOPERS LLP 115, 1st Floor, Aman Grih,Carpenter 1st Street, C P Tank,,Mumbai,Mumbai,Maharashtra,India-400004
U45309MH2022PTC382406 ZAMKA DEVELOPER PRIVATE LIMITED 108, Floor-1st, Plot-9, V.P Road 1st Parsiwada, C P Tank, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
AAS-2707 AMPERIAL ACTION LLP 98, 1st Floor, V. P. Road C. P.Tank Mumbai, Maharashtra, India - 400004
U24100MH2009PTC194053 MEDIACESO PRIVATE LIMITED 98 V.P Road, 1st Floor C P Tank, , Mumbai, Maharashtra, India - 400004
U52190MH2009PTC192160 A. M. M. TRADING PRIVATE LIMITED 98, 1ST FLOOR, V. P. ROAD C. P.TANK , MUMBAI, Maharashtra, India - 400004
U61200MH2010PTC209959 MIROSA MARINE PRIVATE LIMITED C/O.MANEKCHAND PANACHAND & CO, HIRA BAUG, C P TANK , MUMBAI, Maharashtra, India - 400004
AAU-2462 MP STAINLESS WORKS LLP 1ST FLOOR BUILDING NO 60 1ST CARPENTER STREET C P TANK , GIRGAON mumbai, Maharashtra, India - 400004
U51310MH2007PLC170927 LUSTER EXIM LIMITED FLAT NO. 1, 1ST FLOOR, G. P. BLDG. PANJRAPOLE COMPOUND, C. P. TANK, , MUMBAI, Maharashtra, India - 400004
U27310MH2021PTC361171 GURURAJ INFRADESIGNS PRIVATE LIMITED 102, 1st Floor, God Gift Tower, 1st Carpenter Street, C.P. Tank, Girgaon , MUMBAI, Maharashtra, India - 400004
U74999MH2014PTC257400 MAGIC PICTURES AND ENTERTAINMENTS PRIVATE LIMITED 1ST FLOOR, BUILDING NO -60, 1ST CARPENTER STREET C P TANK , GIRGAON , MUMBAI, Maharashtra, India - 400004
U27101MH2007PTC167420 SPLENDID STEELS PRIVATE LIMITED 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004
U27106MH2007PTC167902 SPARKLE ISPAT PRIVATE LIMITED 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004
U70100MH2012PTC237301 SANGHVI HEIGHTS INFRA PRIVATE LIMITED Office No. 8, 1st Floor, 51 Kapol Niwas, 1st Sutar Gali, C. P. Tank , Mumbai, Maharashtra, India - 400004
U67120MH1983PTC029614 GALLANT HOLDINGS PRIVATE LTD Room No.101, 1st Floor, 12/18, Gallant House, C. P. Tank, V. P. Road, Girgaon , Mumbai, Maharashtra, India - 400004
U72200MH2000PTC126940 SHALCO INDUSTRIES PRIVATE LIMITED 202, 2nd Floor, Plot C.S. No. 2982 2983, Amity Carpenter, 1st Street, C. P. Tank , Mumbai, Maharashtra, India - 400004
U74900MH2010PTC204187 JAGVALLABH METAL IMPEX PRIVATE LIMITED 6, GROUND FLOOR, PLOT 34/36, KRISHNA BAUG V.P.ROAD, 2ND PARSIWADA LANE, C.P.TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004
AAR-8305 SVETA ALLOYS LLP 79, C. P. Tank Road, 1st Floor, Ganjawala Building Mumbai Mumbai, Maharashtra, India - 400004
U24319MH2025PTC448361 MOXY STEEL IMPEX PRIVATE LIMITED 101 1st Floor Raut Blg,Carpenter 2 St C P Tank,Mumbai,Mumbai,Maharashtra,400004-India
U46620MH2025PTC441747 MINISTERO STEEL ENGINEERING PRIVATE LIMITED 101 1st Floor Raut Blg,Carpenter 2 St C P Tank,Mumbai,Mumbai,Maharashtra,400004-India
U46699MH2025PLC464168 AYUHARSHI METALCHEM LIMITED 1st Floor, Shop no. 5/A,,52/54, C.P. Tank Road,,Mumbai,Mumbai,Maharashtra,400004-India
ACL-0027 LEGACY MUTUAL FUNDS SERVICES LLP 13, 1st Floor, Plot-13, Purohit Niwas,,Carpenter 2nd Street, C.P. Tank,Mumbai,Mumbai,Maharashtra,India-400004
ABC-8749 SANSKRUTI JEWELS & GEMS LLP 4, FLOOR-GRD, PLOT -36/40, SUKHANAND ASHRAM,VITTHAL BHAI PATEL ROAD, OPPOSITE RAM BAUG C P TANK, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
U28920MH1982PTC028199 IBI ENGINEERING AND SERVICES PRIVATE LIMITED HIRA BAUG, C.P.TANK, , MUMBAI, Maharashtra, India - 400004
U27200MH1989PTC054379 SVETA ALLOYS PRIVATE LIMITED 79, C. P. Tank Road, 1st Floor, Ganjawala Building , Mumbai, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10006295 2006-05-23 - 2013-06-12 135,400,000.00 STATE BANK OF PATIALA
10160933 2009-05-11 - 2012-08-30 30,000,000.00 Axis Bank Limited
10211576 2010-02-15 - 2012-08-30 50,000,000.00 Axis Bank Limited
10216440 2009-05-07 - 2013-06-12 167,500,000.00 State Bank of Patiala
10253579 2009-05-06 2010-08-14 2019-03-27 532,500,000.00 STATE BANK OF INDIA
10255524 2009-05-06 - 2019-03-27 678,800,000.00 STATE BANK OF INDIA
10431452 2013-05-28 - 2019-03-27 55,000,000.00 STATE BANK OF INDIA
80013722 2006-03-13 2008-03-03 2013-06-12 77,500,000.00 STATE BANK OF PATIALA
90160846 1994-10-05 - 2013-04-12 67,500,000.00 STATE BANK OF INDIA
90161133 1922-06-16 2003-08-05 2013-04-12 44,000,000.00 STATE BANK OF INDIA
90161391 1975-04-23 1985-04-24 2022-12-14 1,100,000.00 DENA BANK
90161439 1976-10-05 - 2022-12-22 740,000.00 THE S. F. I. C. M LTD
90161993 1986-11-10 - 2022-12-14 2,000,000.00 DENA BANK
90162022 1987-02-09 - 2022-12-14 2,000,000.00 DENA BANK
90162072 1987-07-16 - 2023-03-08 1,000,000.00 DENA BANK
90162108 1987-11-02 - 2023-03-08 1,000,000.00 DENA BANK
90162235 1989-02-10 - 2022-12-14 5,000,000.00 DENA BANK
90162388 1990-07-07 - 2013-04-12 2,500,000.00 STATE BANK OF INDIA
90162389 1990-07-10 - 2013-04-12 2,000,000.00 STATE BANK OF INDIA
90162516 1991-07-30 - 2013-04-12 33,500,000.00 STATE BANK OF INDIA
90162622 1992-06-26 2008-11-25 2013-04-12 130,000,000.00 STATE BANK OF INDIA
90162900 1994-04-04 - 2013-04-12 35,000,000.00 STATE BANK OF INDIA
90162988 1994-09-02 - 2013-04-12 67,500,000.00 STATE BANK OF INDIA
90163003 1994-10-05 2001-02-12 2013-04-12 2,200,000.00 STATE BANK OF INDIA
90163392 1996-07-11 - 2013-04-12 1,000,000.00 STATE BANK OF INDIA
90164446 2004-02-13 2004-08-12 2010-05-12 1,250,000.00 EXPORT-IMPORT OF INDIA
90166948 1975-02-12 - 2010-08-26 2,635,000.00 THE S. I. I. C. M. LTD
90166950 1975-06-16 - 2022-12-12 865,000.00 THE MAHARASHTRA STATE FINANCIAL CORP
90167056 1994-09-26 - 2022-12-12 2,135,000.00 THE M. S. F. C.
90241251 2004-12-06 - 2012-08-30 165,000,000.00 UTI BANK
90241255 2004-12-09 2008-08-28 2012-08-30 265,000,000.00 Axis Bank Limited
100159901 2017-07-13 - 2023-06-12 13,600,000.00 HERO FINCORP LIMITED
100179816 2018-05-02 - - 4,024,000.00 HDFC BANK LIMITED
100186109 2018-03-03 - - 10,000,000.00 HDFC BANK LIMITED
100186111 2018-03-03 - 2023-04-21 9,400,000.00 HDFC BANK LIMITED
100227760 2018-12-20 - 2019-12-12 42,500,000.00 CITI BANK N.A.
100260814 2019-04-10 2021-11-11 2024-04-10 250,000,000.00 CITI BANK N.A.
100434385 2021-03-24 - 2022-04-20 60,000,000.00 NORTHERN ARC CAPITAL LIMITED
100435927 2021-03-26 2021-07-15 - 150,000,000.00 BAJAJ FINANCE LIMITED
100438158 2021-02-02 2021-03-31 2022-04-22 130,000,000.00 ADITYA BIRLA FINANCE LIMITED
100452666 2021-05-24 2022-11-24 - 330,000,000.00 ICICI BANK LIMITED
100457033 2021-06-15 2022-03-17 - 60,000,000.00 ICICI BANK LIMITED
100526627 2021-12-28 - 2022-04-22 38,700,000.00 ADITYA BIRLA FINANCE LIMITED
100597668 2022-07-11 - - 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100611163 2022-09-05 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100611460 2022-09-16 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100625363 2022-10-20 2023-12-19 - 75,000,000.00 THE BANK OF MAHARASHTRA LIMITED
100652925 2022-11-25 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100658183 2022-11-04 2023-01-16 - 217,593,000.00 HDFC BANK LIMITED
100660364 2022-12-14 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100762537 2023-07-11 - - 50,000,000.00 VIVRITI CAPITAL LIMITED
100898004 2024-03-15 - - 195,000,000.00 CSB BANK LIMITED
100916177 2024-04-12 - - 200,000,000.00 RBL BANK 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

As on: 2026-07-13

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