• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KDL BIOTECH LIMITED

      CIN: L24230MH1986PLC040603
      Purchase Report

      KDL BIOTECH LIMITED (CIN: L24230MH1986PLC040603) is a Public company incorporated on 12 Aug 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 240351510.00.

      KDL BIOTECH LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.KDL BIOTECH LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of KDL BIOTECH LIMITED are AVANTIKA VARMA, NALIN KUMAR BAMZAI, SANJAY KUMAR SINHA, and RAJESH KUMAR AGRAWAL.

      KDL BIOTECH LIMITED's Corporate Identification Number (CIN) is L24230MH1986PLC040603 and its registration number is 40603. Users may contact KDL BIOTECH LIMITED on its Email address - [email protected]. Registered address of KDL BIOTECH LIMITED is VILLAGE SAVROLITALUKA KHLAPUR KHOPOLI , RAIGAD, Maharashtra, India - 410202.

      Current status of KDL BIOTECH LIMITED is - Under Liquidation.

      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 KDL BIOTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of KDL BIOTECH

      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 KDL BIOTECH 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 KDL BIOTECH
      DIN Director Name Designation Appointment Date
      06559266 AVANTIKA VARMA Additional Director 2013-04-17
      00268135 NALIN KUMAR BAMZAI Managing Director 2002-06-22
      01408625 SANJAY KUMAR SINHA Director 2008-07-18
      01644631 RAJESH KUMAR AGRAWAL Whole-time director 2007-07-26
      Past Directors & Key Managerial Personnel of KDL BIOTECH
      DIN Director Name Designation Appointment Date Cessation
      06559266 AVANTIKA VARMA Additional Director - 2014-01-15
      02273451 YOGENDRA KUMAR CHAUHAN Director - 2013-04-18
      02277241 TUSHAR SRIVASTAVA KUMAR Director - 2013-04-18
      03125970 AMIT RAVKA Company Secretary - 2007-04-26
      07448775 SUNIL GOPALAN NAIR Company Secretary - 2008-08-11
      00046763 RAMAN KUMAR SHARMA Director - 2008-07-18
      00275783 DEEPAK MALIK Director - 2007-04-26
      00374288 HARDEEP SACHDEVA Director - 2008-07-18
      01644631 RAJESH KUMAR AGRAWAL Director - 2007-07-26
      02263009 HARISH BHARDWAJ Director - 2011-08-17
      Other Directorships of AVANTIKA VARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGENDRA KUMAR CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      OMSAV PHARMA RESEARCH PRIVATE LIMITED U24230MH2016PTC339817 Director - 2016-04-07
      PLAKSHA INDUSTRIES PRIVATE LIMITED U24299UP2020PTC132422 Director 2020-08-10 Ongoing
      Other Directorships of TUSHAR SRIVASTAVA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      OMSAV PHARMA RESEARCH PRIVATE LIMITED U24230MH2016PTC339817 Director 2021-12-16 Ongoing
      OMSAV PHARMA RESEARCH PRIVATE LIMITED U24230MH2016PTC339817 Director - 2022-09-12
      GSG PHARMACEUTICALS PRIVATE LIMITED U24290MH2021PTC371034 Director 2021-11-08 Ongoing
      Other Directorships of AMIT RAVKA
      Company Name CIN Designation Appointment Date Cessation
      LIVINGUARD AQUA SYSTEMS PRIVATE LIMITED U41000MP2014PTC032830 Director 2014-06-27 Ongoing
      AQUA HEALTHY COMPANY PRIVATE LIMITED U74900MH2010PTC207344 Director 2010-08-31 Ongoing
      SCOAT LIVING TECHNOLOGIES PRIVATE LIMITED U74900MH2010PTC207345 Director - 2011-03-02
      STILLWATER DEFENCE TEXTILE TECHNOLOGIES PRIVATE LIMITED U74994MH2009PTC192908 Alternate Director - 2014-10-01
      LIVINGUARD TECHNOLOGIES PRIVATE LIMITED U74999MH2010PTC207346 Additional Director - 2013-09-30
      LIVINGUARD TECHNOLOGIES PRIVATE LIMITED U74999MH2010PTC207346 Director 2013-09-30 Ongoing
      LIVINGUARD TECHNOLOGIES PRIVATE LIMITED U74999MH2010PTC207346 Director - 2011-10-28
      Other Directorships of SUNIL GOPALAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      BMB MUSIC AND MAGNETICS LIMITED L18101RJ1991PLC014466 Company Secretary - 2011-10-03
      UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Company Secretary - 2008-03-01
      NAMS ASSOCIATES PRIVATE LIMITED U50101MH2016PTC280536 Director 2016-05-02 Ongoing
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Company Secretary - 2015-06-30
      Other Directorships of RAMAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SCORPIO CORPORATE ADVISORS LLP AAA-1808 Designated Partner 2010-07-16 Ongoing
      ELEVATE PROPERTIES LLP AAE-1102 Designated Partner 2015-06-08 Ongoing
      DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
      FERRERO INDIA PRIVATE LIMITED U10732PN2004PTC147065 Alternate Director - 2009-09-01
      J H V SUGAR LIMITED U15421WB1997PLC085863 Director - 2006-10-17
      DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2006-12-06
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Director - 2024-02-12
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2018-12-07
      FLINT EXPORTS PRIVATE LIMITED U18109DL1996PTC080429 Director 1999-01-18 Ongoing
      FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Director - 2010-12-06
      SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Additional Director - 2008-02-25
      SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Director 2008-02-25 Ongoing
      USHA AMORPHOUS METALS PRIVATE LIMITED U27310HR1988PTC044023 Director - 2008-07-31
      COMMSCOPE SOLUTIONS (INDIA) PRIVATE LIMITED U32106GA2004PTC013842 Director - 2009-08-10
      FISHER DYAMICS AUTOMOTIVE INDIA PRIVATE LIMITED U34300TG2004PTC057947 Director 2004-06-22 Ongoing
      CMS INDIA OPERATIONS AND MAINTENANCE COMPANY PRIVATE LIMITED U40102TN1995PTC076433 Alternate Director - 2009-03-20
      PRODAPT PROJECTS PRIVATE LIMITED U45200DL2007PTC170662 Director - 2008-09-16
      SHIELD PROPERTIES PRIVATE LIMITED U45200DL2008PTC180230 Director 2008-06-27 Ongoing
      MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED U45200MH2007PTC287801 Director - 2008-05-08
      ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director 2010-05-01 Ongoing
      SPARROWHAWK INTERNATIONAL CHANNELS INDIA PRIVATE LIMITED U45202DL1998PTC097673 Director - 2008-07-15
      AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Additional Director - 2018-09-28
      AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Director 2018-09-28 Ongoing
      TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Additional Director - 2008-02-25
      TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Director 2008-02-25 Ongoing
      BCRE INDIA PRIVATE LIMITED U45400DL2007PTC166952 Director - 2022-05-04
      AMBAAR PROPERTIES PRIVATE LIMITED U45400DL2008PTC183279 Director 2008-09-15 Ongoing
      FUTURA INDUSTRIAL PARKS PRIVATE LIMITED U45400KL2007PTC028613 Director - 2008-09-19
      SEQUENOM BIOSCIENCES (INDIA) PRIVATE LIMITED U51101DL2007PTC162467 Director - 2007-08-31
      GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Alternate Director - 2011-09-27
      GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Director - 2023-09-20
      SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Director - 2012-01-30
      BEST LOCATION PROPERTIES PRIVATE LIMITED U55101DL2005PTC132178 Director 2006-09-01 Ongoing
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2008-01-17
      SOLEIL INDIA HOTELS & RESORTS PRIVATE LIMITED U55204KL2008PTC028932 Director - 2008-09-19
      LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Director - 2010-06-29
      ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190MH2008PTC247027 Director - 2018-01-22
      VOLGA MANAGEMENT PRIVATE LIMITED U68200DL2023PTC421845 Director - 2023-11-20
      TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED U70101GA2006PTC004851 Director 2006-11-09 Ongoing
      TERRA FIRMA BUILDERS PRIVATE LIMITED U70109DL2006PTC151056 Director 2006-07-17 Ongoing
      MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Alternate Director - 2014-07-25
      MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Director - 2010-12-14
      FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED U72200DL2005PTC134488 Additional Director - 2025-11-19
      FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED U72200DL2005PTC134488 Alternate Director - 2006-12-19
      IGT SOLUTIONS PRIVATE LIMITED. U72200MH1999PTC298128 Alternate Director - 2007-06-28
      CANTOR CO2E INDIA PRIVATE LIMITED U72300DL2006PTC157214 Director - 2013-02-01
      REVO SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2009PTC189016 Director - 2009-04-16
      FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Additional Director - 2009-04-29
      FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Alternate Director - 2006-12-19
      FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Director - 2025-11-19
      TOLUNA INDIA PRIVATE LIMITED U72900DL2003FTC365192 Alternate Director - 2009-07-15
      THREE C INFOCORP INDIA PRIVATE LIMITED U72900DL2003PTC119428 Director - 2007-10-01
      MMG COMMUNICATIONS PRIVATE LIMITED U72900DL2004PTC126411 Director - 2010-01-25
      MICROSOFT RESEARCH LAB INDIA PRIVATE LIMITED U73100DL2004PTC129754 Director - 2014-07-25
      REV INDIA PRIVATE LIMITED U74110MH2007PTC239900 Director - 2010-09-09
      XENOSYS INSTRUMENTS PRIVATE LIMITED U74120DL2008PTC181631 Director 2008-08-01 Ongoing
      MICROSOFT GLOBAL SERVICES CENTER (INDIA) PRIVATE LIMITED U74140DL2005PTC134963 Director - 2014-07-25
      EMINDOBIZ EMERGING FINANCE AND STRATEGY ADVISORY INDIA PRIVATE LIMITED U74140DL2006PTC150030 Director 2006-06-23 Ongoing
      OG ADVISORS INDIA PRIVATE LIMITED. U74140DL2008PTC173954 Director - 2008-06-27
      CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Director - 2009-08-26
      B2 ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC184046 Director 2008-10-07 Ongoing
      IPSOS (INDIA) PRIVATE LIMITED. U74140MH2005PTC174180 Director - 2012-08-30
      HELLA INDIA LIGHTING LIMITED U74899DL1959PLC003126 Alternate Director - 2009-03-31
      SHUCHI BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1988PTC031187 Director 1988-04-04 Ongoing
      MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Alternate Director - 2014-07-25
      MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Director - 2010-12-14
      KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Additional Director - 2017-09-22
      KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Director 2017-09-22 Ongoing
      SUMANAV EXPORTS PRIVATE LIMITED U74899DL1991PTC044742 Director - 2009-03-25
      MCKINSEY AND CO CONSULTANTS PRIVATE LIMITED U74899DL1991PTC046149 Director 1991-10-24 Ongoing
      FEDERAL-MOGUL MOTORPARTS (INDIA) LIMITED U74899DL1994PLC057419 Director - 2010-01-04
      ROCKY ESTATES PRIVATE LIMITED U74899DL1994PTC060636 Director 1996-08-01 Ongoing
      FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Additional Director - 2018-09-28
      FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director 2018-09-28 Ongoing
      FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director - 2014-11-24
      STAR SPORTS INDIA PRIVATE LIMITED U74899MH1995PTC244794 Director 2006-11-09 Ongoing
      REVO CONTENT SERVICES PRIVATE LIMITED U74900DL2009PTC188907 Director - 2009-04-16
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2013-06-07
      MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED U74999DL2002PLC140722 Alternate Director - 2010-09-21
      FIS INVESTOR SERVICES INDIA PRIVATE LIMITED U74999DL2004PTC124104 Alternate Director - 2006-12-19
      GRAND SLAM TENNIS FOUNDATION U74999DL2016NPL308599 Director - 2023-11-14
      NCH INDIA PRIVATE LIMITED U74999TN2007PTC077685 Director - 2011-12-01
      RUMI EDUCATION PRIVATE LIMITED U80900MH2007PTC285124 Director - 2008-06-27
      SMILE TRAIN INDIA U85100DL2009NPL193169 Additional Director - 2018-09-28
      SMILE TRAIN INDIA U85100DL2009NPL193169 Director - 2021-07-21
      A4ID FOUNDATION U85300DL2022NPL401193 Director - 2023-04-14
      SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Director - 2017-03-27
      Other Directorships of NALIN KUMAR BAMZAI
      Company Name CIN Designation Appointment Date Cessation
      CONTINENTAL CARBON INDIA PRIVATE LIMITED (TFR.CO. FROM W.B. TO DELHI) U31908DL1985PTC112602 Director - 2011-04-19
      THREE C INFOCORP INDIA PRIVATE LIMITED U72900DL2003PTC119428 Director 2003-03-17 Ongoing
      Other Directorships of DEEPAK MALIK
      Company Name CIN Designation Appointment Date Cessation
      2D ENERGY LLP AAD-2247 Designated Partner 2015-01-19 Ongoing
      CONTINENTAL CARBON INDIA PRIVATE LIMITED (TFR.CO. FROM W.B. TO DELHI) U31908DL1985PTC112602 Managing Director - 2013-10-17
      Other Directorships of HARDEEP SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Designated Partner 2011-03-28 Ongoing
      PHS ASSOCIATES LLP AAB-7638 Designated Partner 2013-09-13 Ongoing
      ANUPRIYA BUILDCON LLP AAI-2786 Designated Partner 2017-01-16 Ongoing
      VIRTUOUS RETAIL PROPERTY SERVICES LLP AAJ-6559 Designated Partner - 2021-07-27
      TRIAD INFRASTRUCTURE LLP AAK-3590 Designated Partner - 2018-08-06
      XANDER REALTY ADVISORS INDIA LLP AAL-9904 Designated Partner 2018-02-12 Ongoing
      PINGAKSH HOMES LLP AAP-3691 Designated Partner 2024-04-01 Ongoing
      H&S LAW LLP AAQ-3738 Designated Partner 2019-08-26 Ongoing
      RIVIERKRISHNA DEVELOPERS LLP ACD-6197 Designated Partner 2024-04-29 Ongoing
      SFO PARTNERS LLP ACO-1857 Designated Partner 2025-05-07 Ongoing
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2016-02-12
      COMMSCOPE SOLUTIONS (INDIA) PRIVATE LIMITED U32106GA2004PTC013842 Director - 2009-08-10
      ANUPRIYA BUILDCON PRIVATE LIMITED U45201DL2006PTC144546 Additional Director - 2014-09-30
      ANUPRIYA BUILDCON PRIVATE LIMITED U45201DL2006PTC144546 Director - 2017-01-15
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2018-09-27
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2025-04-01
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2010-07-26
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Director - 2013-09-30
      VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2009-12-04
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Additional Director - 2008-09-01
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2010-04-28
      WNS CUSTOMER SOLUTIONS PRIVATE LIMITED U64202MH2003PTC189783 Director - 2008-07-10
      XANDER ADVISORS INDIA PRIVATE LIMITED. U66309DL2005PTC140099 Director 2020-07-16 Ongoing
      XANDER ADVISORS INDIA PRIVATE LIMITED. U66309DL2005PTC140099 Director - 2020-07-15
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2017-12-14
      MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Director - 2014-07-25
      CANTOR CO2E INDIA PRIVATE LIMITED U72300DL2006PTC157214 Director - 2011-07-15
      TOLUNA INDIA PRIVATE LIMITED U72900DL2003FTC365192 Additional Director - 2009-07-16
      THREE C INFOCORP INDIA PRIVATE LIMITED U72900DL2003PTC119428 Director - 2007-10-01
      WNS CUSTOMER SOLUTIONS SHARED SERVICES PRIVATE LIMITED U72900MH2003PTC189790 Director - 2008-07-10
      MICROSOFT RESEARCH LAB INDIA PRIVATE LIMITED U73100DL2004PTC129754 Director - 2014-07-25
      MICROSOFT GLOBAL SERVICES CENTER (INDIA) PRIVATE LIMITED U74140DL2005PTC134963 Director - 2014-07-25
      ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED U74210DL2005PTC143293 Additional Director - 2018-09-29
      ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED U74210DL2005PTC143293 Director 2018-09-29 Ongoing
      MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Director - 2014-07-25
      AMRITA ADVISORS PRIVATE LIMITED U74899DL2005PTC141607 Additional Director - 2014-09-30
      AMRITA ADVISORS PRIVATE LIMITED U74899DL2005PTC141607 Director 2014-09-30 Ongoing
      A.G.S. CUSTOMER SERVICES (INDIA) PRIVATE LIMITED U74900PN2008PTC155382 Director - 2008-10-07
      METRO YOGI VENTURE STUDIOS PRIVATE LIMITED U74999DL2007PTC162483 Director - 2019-10-30
      PROTECT PAWS FOUNDATION U85109DL2025NPL455428 Director 2025-09-16 Ongoing
      Other Directorships of SANJAY KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      EMH METERS PRIVATE LIMITED U31200DL2006PTC147304 Director 2006-06-11 Ongoing
      SHUCHI BUILDERS AND PROMOTERS PRIVATE LI MITED U74899DL1988PTC031187 Director 1988-09-01 Ongoing
      ART SILVER PRIVATE LIMITED U74994DL2007PTC163259 Director 2007-05-10 Ongoing
      Other Directorships of RAJESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARISH BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2015-02-07
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2015-02-07
      SPARROWHAWK GROWERS AND DEVELOPERS (OPC) PRIVATE LIMITED U01113DL2017OPC321919 Director 2017-08-09 Ongoing
      CLOUDTAIL INDIA PRIVATE LIMITED U51909DL2011PTC225840 Director - 2014-07-29
      INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Alternate Director - 2014-11-01
      INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Director - 2014-08-22
      APPARIO RETAIL PRIVATE LIMITED U52590DL2012PTC243863 Director - 2017-08-08
      SAGITTARIUS SALES AND MARKETING PRIVATE LIMITED U72100DL2011PTC225902 Director - 2020-06-15
      AQUARIUS E-COMMERCE CUSTOMER SERVICES PRIVATE LIMITED U74140DL2011PTC225853 Additional Director 2013-05-16 Ongoing
      AQUARIUS E-COMMERCE CUSTOMER SERVICES PRIVATE LIMITED U74140DL2011PTC225853 Director - 2012-12-07
      ARIES SALES AND MARKETING PRIVATE LIMITED U74140DL2012PTC243587 Director 2012-10-15 Ongoing
      PISCES BUSINESS AND TRADE SERVICES PRIVATE LIMITED U74140DL2012PTC243674 Director - 2017-12-11
      GEMINI BUSINESS AND TRADE SERVICES PRIVATE LIMITED U74900DL2011PTC225903 Director 2011-10-05 Ongoing
      FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2017-05-31
      AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Director - 2014-05-20
      A&K GLOBAL HEALTH INDIA PRIVATE LIMITED U74999DL2012PTC245313 Director - 2015-03-29
      AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Additional Director - 2012-09-29
      AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Director 2012-09-29 Ongoing

      CIN Company Name Company Address
      U11101MH2009PTC195989 GLOBAL GASES INDIA PRIVATE LIMITED 29/3, at Madap Village, Savroli Kharpada Road, Khopoli, Taluka Khalapur,Raigad-410202,M aharashtra , KHALAPUR, Maharashtra, India - 410202
      U74999MH2019PTC324123 VISIONSPACE GLOBAL SOLUTIONS PRIVATE LIMITED 506,AJAYA,KRISHNA VALLEY, OPP.INDIA STEEL,VIHARI,KHOPOLI, , RAIGAD, Maharashtra, India - 410202
      L24115MH1988PLC048126 TULASEE BIO-ETHANOL LIMITED 41/3, VILLAGE LOHOP.CHOWK LOHOP ROAD, TAL. KHALAPUR, DIST RAIGAD, , RAIGAD, Maharashtra, India - 410202
      U55101MH2006PTC165387 ARMAAN HOLIDAY AND ADVENTURE RESORT PVT. LTD. ARMAAN FARM,KALOTE MOKASHI VILLAGE TAL KHALAPUR , KHOPOLI, Maharashtra, India - 410202
      U51909MH2006PTC165388 ARMAAN AGROTECH AND LIVE STOCK PRIVATE LIMITED ARMAAN FARM,KALOTE MOKASHI VILLAGE TAL KHALAPUR , KHOPOLI, Maharashtra, India - 410202
      U24110MH2004PLC146040 LAKELAND CHEMICALS (INDIA) LIMITED SURVEY NO. 63/6A, 6B, KHOPOLI RASAYANI ROAD, MADAP, KHALAPUR , RAIGAD, Maharashtra, India - 410202
      U85300MH2021NPL359193 BIJALI DARVADA FOUNDATION C/o Rama Raghoo Darawada, H.No 186 Kalote, Mokashi, Khopoli, Khalapur , Raigad, Maharashtra, India - 410202
      AAD-9950 MASTERBATCH TECHNOLOGIES LLP BUILDING NO 8, SURVEY NO 94, HISSA NO 1 (PART) PATALGANGA-KHOPOLI ROAD, VANIVALI, KHALAPUR RAIGAD, Maharashtra, India - 410202
      U45201MH2007PTC173599 SAI CHIRAG INFRA PROJECT PRIVATE LIMITED Survey No.177, Hissa No.3/2, Shop No.47, Village Rees, Vasambe, Mohopada, Tal: Khalapur , Raigad, Maharashtra, India - 410202
      U74900MH2009PTC192546 TREASURE RETAIL PRIVATE LIMITED New Era Warehouse and Industrial Complex, Survey No 91/4 Village Vanivali, & 27/1 , 28/1 Village Lohop, Patalganga, Rasayani, District Raigad , Khalapur, Maharashtra, India - 410202
      U45400MH2011PTC222277 SHRI KANIRBUVA INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED 234, Dhamani, Khopoli Village - Dhamani, Tal - Khalapur , Raigarh, Maharashtra, India - 410202
      AAH-1401 NIMBASIA STABILIZERS LLP Survey No 7,Hissa No 3,Village Kumbhivali Taluka Khalapur,Raigad Khalapur, Maharashtra, India - 410202
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      80024949 2000-03-27 - 2007-03-13 280,000,000.00 CENTRAL BANK OF INDIA

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      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
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      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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