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ORIENTAL CARBON & CHEMICALS LTD

CIN: L24297GJ1978PLC133845 As on: 2024-06-17

ORIENTAL CARBON & CHEMICALS LTD (CIN: L24297GJ1978PLC133845) is a Public company incorporated on 19 Jun 1978. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 99900920.00.

ORIENTAL CARBON & CHEMICALS LTD's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIENTAL CARBON & CHEMICALS LTD's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

Directors of ORIENTAL CARBON & CHEMICALS LTD are RACHNA LODHA, SANJAY VERMA, SUMAN JYOTI KHAITAN, AKSHAT GOENKA, ARVIND GOENKA, OM PRAKASH DUBEY, and RUNA MUKHERJEE.

ORIENTAL CARBON & CHEMICALS LTD's Corporate Identification Number (CIN) is L24297GJ1978PLC133845 and its registration number is 133845. Users may contact ORIENTAL CARBON & CHEMICALS LTD on its Email address - [email protected]. Registered address of ORIENTAL CARBON & CHEMICALS LTD is Plot No. 30-33, Survey No. 77 Nishant Park, Nana Kapaya , Mundra, Gujarat, India - 370415.

Current status of ORIENTAL CARBON & CHEMICALS LTD is - Active.

Basic Information

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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Date of Incorporation
  • Age of Company
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
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Previous Names

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ZaubaCorp's company report for ORIENTAL CARBON & CHEMICALS 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 ORIENTAL CARBON & CHEMICALS 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 ORIENTAL CARBON & CHEMICALS
DIN Director Name Designation Appointment Date
07153563 RACHNA LODHA Additional Director 2024-06-19
09784146 SANJAY VERMA Nominee Director 2022-11-07
00023370 SUMAN JYOTI KHAITAN Director 1998-05-29
07131982 AKSHAT GOENKA Director 2015-06-01
00135653 ARVIND GOENKA Director 2009-10-01
00228441 OM PRAKASH DUBEY Director 2009-07-24
02792569 RUNA MUKHERJEE Director 2015-07-31
Past Directors & Key Managerial Personnel of ORIENTAL CARBON & CHEMICALS
DIN Director Name Designation Appointment Date Cessation
02503135 SURYA KUMAR KUMAR ROY Nominee Director - 2013-07-26
06462167 PRANAB KUMAR MAITY Company Secretary - 2024-07-01
00136257 HARISH CHANDER TANEJA Whole-time director - 2010-11-16
00740511 BRIJ BEHARI TANDON Director - 2022-01-31
07131982 AKSHAT GOENKA Additional Director - 2015-06-01
07131982 AKSHAT GOENKA Whole-time director - 2024-06-30
00135653 ARVIND GOENKA Director - 2009-10-01
00135653 ARVIND GOENKA Managing Director - 2024-06-30
00135997 RANJIT KUMAR GHOSH Company Secretary - 2012-09-30
00228441 OM PRAKASH DUBEY Director - 2009-01-28
00136115 ANURAG JAIN CFO - 2024-07-01
00136782 JAGDISH PRASAD GOENKA Director - 2023-07-27
00320507 KAILASAM RAGHURAMAN Additional Director - 2009-07-24
00320507 KAILASAM RAGHURAMAN Director - 2024-07-29
02792569 RUNA MUKHERJEE Additional Director - 2015-07-31
06674954 HOLALKERE SHANKAR SHASHIKUMAR Nominee Director - 2019-12-02
06718968 KIRAN SAHDEV Nominee Director - 2022-09-08
00026755 BODHISHWAR RAI Director - 2008-10-16
00059786 MILAN SEN Director - 2008-05-30
Other Directorships of SURYA KUMAR KUMAR ROY
Other Directorships of PRANAB KUMAR MAITY
Company Name CIN Designation Appointment Date Cessation
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Company Secretary - 2009-04-30
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Company Secretary - 2010-03-29
MUKUND FOODS LIMITED U15316WB1997PLC086031 Additional Director - 2015-09-28
MUKUND FOODS LIMITED U15316WB1997PLC086031 Director 2015-09-28 Ongoing
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Additional Director - 2015-09-28
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2017-05-23
ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Additional Director - 2015-09-29
ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Director 2015-09-29 Ongoing
COMPLETION TRADE & COMMERCE PRIVATE LIMITED U51101WB2009PTC134494 Additional Director - 2013-09-26
COMPLETION TRADE & COMMERCE PRIVATE LIMITED U51101WB2009PTC134494 Director - 2021-11-26
VOLGA INVESTMENTS LTD U65993WB1979PLC032199 Director - 2022-11-10
VOLGA INVESTMENTS LTD U65993WB1979PLC032199 Director appointed in casual vacancy - 2014-09-22
DISCIPLINED INVESTMENTS LTD U67120WB1979PLC032166 Director 2014-09-22 Ongoing
DISCIPLINED INVESTMENTS LTD U67120WB1979PLC032166 Director appointed in casual vacancy - 2014-09-22
PREOPTION INVESTMENTS LTD. U67120WB1984PLC037199 Director 2014-09-24 Ongoing
PREOPTION INVESTMENTS LTD. U67120WB1984PLC037199 Director appointed in casual vacancy - 2014-09-24
ANMOL REALTY BUILDERS PRIVATE LIMITED U70109DL2013PTC256769 Director - 2017-03-24
Other Directorships of RACHNA LODHA
Company Name CIN Designation Appointment Date Cessation
AEGIOS INDUSTRIES PRIVATE LIMITED U28999DL2019PTC357824 Director 2021-11-30 Ongoing
MAGNEQ INDUSTRIES PRIVATE LIMITED U28999UP2020PTC125347 Director 2020-01-06 Ongoing
Other Directorships of SANJAY VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN JYOTI KHAITAN
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2015-09-30
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2018-02-06
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2013-07-04
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2024-05-19
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2022-09-21
HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Director - 2014-06-18
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director - 2014-07-21
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director 2024-04-18 Ongoing
GOPI NURSERY PRIVATE LIMITED U01122DL1996PTC076183 Director 2003-05-01 Ongoing
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Additional Director - 2011-09-30
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director 2011-09-30 Ongoing
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director - 2018-10-05
KPL INTERNATIONAL LIMITED U23209DL1974PLC029068 Director - 2013-09-09
OCCL LIMITED U24302GJ2022PLC131360 Additional Director - 2024-06-19
OCCL LIMITED U24302GJ2022PLC131360 Director 2024-07-05 Ongoing
SKIPPERSEIL LIMITED U31200HR1995PLC098742 Additional Director - 2013-09-02
SKIPPERSEIL LIMITED U31200HR1995PLC098742 Director - 2014-07-21
BEST FOODS LIMITED U55109CH2003PLC025876 Additional Director - 2011-09-30
BEST FOODS LIMITED U55109CH2003PLC025876 Director - 2013-08-16
SUMAN KHAITAN ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC143616 Director 2005-12-13 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2014-12-20
Other Directorships of HARISH CHANDER TANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJ BEHARI TANDON
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2022-05-11
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2014-09-30
FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2008-09-30
FILATEX INDIA LIMITED L17119DN1990PLC000091 Director - 2014-09-24
NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director - 2011-01-10
COSMO FERRITES LIMITED L27106HP1985PLC006378 Additional Director - 2007-07-25
COSMO FERRITES LIMITED L27106HP1985PLC006378 Director - 2010-02-25
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2012-08-13
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2022-07-19
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2007-07-30
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2015-02-01
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2019-07-17
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-08-17
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Additional Director - 2009-09-07
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director - 2022-12-17
V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2014-09-26
V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2009-08-31
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2008-12-06
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2013-08-19
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2009-09-26
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director - 2018-05-18
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-12
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2017-11-14
SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2008-12-16
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2014-12-30
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2019-07-06
LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Additional Director - 2010-08-24
LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Director - 2012-11-27
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director - 2009-11-14
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2009-03-16
AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2010-09-30
AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Director - 2019-07-07
M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2013-11-20
SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Additional Director - 2008-12-26
SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Director - 2011-04-08
EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Additional Director - 2017-09-20
EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Director - 2020-05-29
AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2015-03-31
Other Directorships of AKSHAT GOENKA
Company Name CIN Designation Appointment Date Cessation
ATHVLYA ENTERPRISES LLP AAI-2927 Designated Partner 2017-01-17 Ongoing
AGV ENTERPRISES LLP ACC-6678 Designated Partner 2023-08-25 Ongoing
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Managing Director 2017-02-09 Ongoing
OCCL LIMITED U24302GJ2022PLC131360 Director - 2024-06-30
OCCL LIMITED U24302GJ2022PLC131360 Managing Director 2022-04-25 Ongoing
HALDIA INVESTMENT CO LTD U65993WB1974PLC029376 Additional Director - 2021-09-24
HALDIA INVESTMENT CO LTD U65993WB1974PLC029376 Director 2021-09-24 Ongoing
COSMOPOLITAN INVESTMENTS LIMITED U67120WB1979PLC032157 Additional Director - 2021-09-15
COSMOPOLITAN INVESTMENTS LIMITED U67120WB1979PLC032157 Director 2021-09-15 Ongoing
DISCIPLINED INVESTMENTS LTD U67120WB1979PLC032166 Additional Director - 2021-09-20
DISCIPLINED INVESTMENTS LTD U67120WB1979PLC032166 Director 2021-09-20 Ongoing
Other Directorships of ARVIND GOENKA
Company Name CIN Designation Appointment Date Cessation
ATHVLYA ENTERPRISES LLP AAI-2927 Designated Partner 2017-01-17 Ongoing
ASAHI SONGWON COLORS LIMITED L24222GJ1990PLC014789 Director 1996-04-16 Ongoing
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director 1991-06-25 Ongoing
ASSOCIATED POLYMERS LIMITED U17120PN1975PLC139150 Additional Director - 2009-07-30
ASSOCIATED POLYMERS LIMITED U17120PN1975PLC139150 Director 2009-07-30 Ongoing
OCCL LIMITED U24302GJ2022PLC131360 Director - 2024-06-30
OCCL LIMITED U24302GJ2022PLC131360 Managing Director 2022-04-25 Ongoing
FIRSTVIEW TRADING PRIVATE LIMITED U51909WB2018PTC228935 Director - 2019-07-15
DUNCAN INTERNATIONAL (INDIA) LTD. U67120WB1942PLC011068 Additional Director - 2022-09-30
DUNCAN INTERNATIONAL (INDIA) LTD. U67120WB1942PLC011068 Director 2021-11-08 Ongoing
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2023-09-05
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director 2022-11-28 Ongoing
TOMKINS CONSULTING SERVICES INDIA PRIVAT E LIMITED U74140DL2008FTC178776 Additional Director - 2009-08-20
TOMKINS CONSULTING SERVICES INDIA PRIVAT E LIMITED U74140DL2008FTC178776 Director 2009-08-20 Ongoing
Other Directorships of RANJIT KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
HALDIA INVESTMENT CO LTD U65993WB1974PLC029376 Director - 2013-02-20
PREOPTION INVESTMENTS LTD. U67120WB1984PLC037199 Director appointed in casual vacancy - 2013-01-30
Other Directorships of OM PRAKASH DUBEY
Company Name CIN Designation Appointment Date Cessation
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2012-08-13
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director 2012-08-13 Ongoing
ASSOCIATED POLYMERS LIMITED U17120PN1975PLC139150 Additional Director - 2012-08-13
ASSOCIATED POLYMERS LIMITED U17120PN1975PLC139150 Director 2012-08-13 Ongoing
Other Directorships of ANURAG JAIN
Company Name CIN Designation Appointment Date Cessation
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 CFO(KMP) - 2017-05-17
HALDIA INVESTMENT CO LTD U65993WB1974PLC029376 Director - 2021-11-18
HALDIA INVESTMENT CO LTD U65993WB1974PLC029376 Director appointed in casual vacancy - 2013-09-24
COSMOPOLITAN INVESTMENTS LIMITED U67120WB1979PLC032157 Director - 2021-11-26
Other Directorships of JAGDISH PRASAD GOENKA
Company Name CIN Designation Appointment Date Cessation
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2023-07-27
DUNCAN INTERNATIONAL (INDIA) LTD. U67120WB1942PLC011068 Managing Director 1978-07-03 Ongoing
Other Directorships of KAILASAM RAGHURAMAN
Company Name CIN Designation Appointment Date Cessation
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Additional Director - 2013-09-27
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director 2013-09-27 Ongoing
RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Nominee Director - 2010-12-20
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Additional Director - 2010-07-30
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Director - 2019-08-09
INDIA FOILS LTD L27203WB1960PLC024870 Nominee Director 2009-03-31 Ongoing
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director - 2024-03-31
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director appointed in casual vacancy - 2012-06-29
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2014-01-22
NELCO LIMITED L32200MH1940PLC003164 Director - 2020-01-27
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2008-09-30
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2011-09-24
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2016-08-11
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2012-08-07
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2008-09-30
SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Additional Director - 2014-03-18
GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Additional Director - 2011-09-30
GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Director - 2014-06-25
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2015-07-16
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2018-10-29
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2008-10-29
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2015-07-16
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director 2015-07-16 Ongoing
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2012-09-21
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2019-09-27
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Additional Director - 2011-09-03
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2016-05-25
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2016-08-24
EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Additional Director - 2013-02-15
Other Directorships of RUNA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
OCCL LIMITED U24302GJ2022PLC131360 Director 2022-04-25 Ongoing
ALSTOM TRANSPORT INDIA LIMITED U60231KA2011PLC056682 Additional Director - 2015-04-24
ALSTOM TRANSPORT INDIA LIMITED U60231KA2011PLC056682 Director - 2023-03-30
RSK LOGISTICS KNOWLEDGE CENTRE PRIVATE LIMITED U63040DL2010PTC201649 Director 2010-04-16 Ongoing
Other Directorships of HOLALKERE SHANKAR SHASHIKUMAR
Company Name CIN Designation Appointment Date Cessation
OCCL LIMITED U24302GJ2022PLC131360 Additional Director - 2024-06-19
OCCL LIMITED U24302GJ2022PLC131360 Director 2024-07-05 Ongoing
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 CEO(KMP) - 2022-05-30
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Whole-time director - 2022-05-30
JBM HOMES PRIVATE LIMITED U74999TN2015PTC098813 Nominee Director - 2020-02-24
Other Directorships of KIRAN SAHDEV
Company Name CIN Designation Appointment Date Cessation
IFCI LIMITED L74899DL1993GOI053677 Director - 2019-11-29
IFCI LIMITED L74899DL1993GOI053677 Director appointed in casual vacancy - 2014-08-27
Other Directorships of BODHISHWAR RAI
Other Directorships of MILAN SEN
Company Name CIN Designation Appointment Date Cessation
DUNCANS INDUSTRIES LTD L28113WB1994PLC063452 Director - 2007-08-10
B.B.T.C.PVT LTD U51909WB1984PTC037326 Director - 2012-02-22
R SEN & COMPANY INVESTMENT & FINANCE PVT LTD U67190WB1991PTC053911 Director - 2012-02-22

CIN Company Name Company Address
U45200GJ2010PTC062782 ARHAM ARCHITECTURES PRIVATE LIMITED C/o. HOTEL SOHAM, PLOT NO. 15/MANGALAM PARK MUNDRA-BHUJ HIGHWAY, NR. SHAKTI NAGAR, T AL. MUNDRA , NANA KAPAYA, Gujarat, India - 370415
AAR-3981 SHREE NAGESHWARI LOGITRANS LLP PLOT NO. 33B, SADGURU SMART CITY VILLAGE. NANA KAPAYA MUNDRA, Gujarat, India - 370415
ACI-7331 DEVINE DRIVES LLP PLOT NO 42-43, BHAKTI PARK 3,VILL NANA KAPAYA, TAL MUNDRA,Mundra,Kachchh,Gujarat,India-370415
ACT-2764 EKARA GLOBAL LLP PLOT NO 181/1, AUM APARTM,NANA KAPAYA, MUNDRA,Mundra,Kachchh,Gujarat,India-370415
U72900GJ2014PTC080039 EVANDER MEDIA PRIVATE LIMITED PLOT NO. 231-237/10, NEAR JINDAL COLONY, NANA KAPAYA, ASHAPURA NAGAR , MUNDRA, Gujarat, India - 370415
ACH-3843 SERAPHIM ENGG AND HYDRAULIC SOLUTIONS LLP PLOT NO 15/B SHOP NO 3 JALARAM PARK VILLAGE SAMAGOGA TALUKA,MUNDRA DIST KACHCHH,Mundra,Kachchh,Gujarat,India-370415
U38300GJ2025PTC168993 J N GROUP PRIVATE LIMITED P NO 9 MANGLAM PARK,,NANA KAPAYA,Mundra,Kachchh,Gujarat,370415-India
ACV-1636 JV MINECHEM LLP Plot No-181/1,,AUM APARTMENT,NANA KAPAYA,Mundra,Kachchh,Gujarat,India-370415
ACI-6604 JACT CONTAINER TERMINALS LLP PLOT NO -01, NEAR HARSH PLAZA BUILDING,NANA KAPAYA,Mundra,Kachchh,Gujarat,India-370415
U52240GJ2023PTC145262 VERVOERR PRIVATE LIMITED SHOP NO.4 OM TRADE CENTER,PLOT NO. 2 MOTA KAPAYA,Mundra,Kachchh,Gujarat,370415-India
ACS-9982 LABH LOGISTICS LLP 106, Bhinde Business Hub,Plot No.1,Survey No.76/P1,Mundra,Kachchh,Gujarat,India-370415
ACY-5859 KARAMJYOT TRANZMARINE LLP SECOND FLOOR, SHOP NO 10,,NANA KAPAYA,,Mundra,Kachchh,Gujarat,India-370415
U51201GJ2026PTC172637 SHYAM SHIPTRANS SERVICES INDIA PRIVATE LIMITED SHOP NO 105 FIRST FLOOR,RUDRAKSH PLAZA, NANA KAPAYA,Mundra,Kachchh,Gujarat,370415-India
U29309GJ2020PTC117559 KEDARNATH ENGINEERING CONSTRUCTION PRIVATE LIMITED P.NO 24-25/D ASHAPURA NAGAR VILLAGE NANA KAPAYA TALUKA MUNDRA , KACHCHH, Gujarat, India - 370415
U60200GJ2020PTC115399 SATURN GLOBAL TERMINAL PRIVATE LIMITED OFFICE No 16,SUPER BAZAR 2, NANA KAPAYA OPP SHUBHAM PETROL PUMP,ADANI PORT ROAD, , MUNDRA, Gujarat, India - 370421
U23209GJ2012PTC071348 MUNDRA FUELS PRIVATE LIMITED Survey No 65 Village Pragpar -1 , Tal Mundra, Gujarat, India - 370415
AAI-2709 JRONE HOTELS & RESORTS LLP SURVEY NO. 355/1, VILLAGE- BHADRESHWAR MUNDRA, GANDHIDHAM, Gujarat, India - 370415
U52292GJ2025PTC158162 KUTCH EXIM PRIVATE LIMITED OFFICE NO.101 HORIZON,BUILDING VILL- NANA,Mundra,Kachchh,Gujarat,370415-India
U15134GJ2019PTC107150 TRIPTANN FOODS PRIVATE LIMITED Rajshree Nagar L/S No 2/1 At & Post Mundra Kutch Mundra , MUNDRA, Gujarat, India - 370415
U28195GJ2025PTC162607 M3 CYLINDERS PRIVATE LIMITED L. S. NO. 177-178,190-191,Village- Viraniya, Mundra,Mundra,Kachchh,Gujarat,370415-India
U65999GJ2022PLN136880 MHF NIDHI LIMITED OFFICE NO. F-13 01ST FLOOR, NEMNATH COMPLEX , MUNDRA, Gujarat, India - 370415
ACM-3455 BLOT BUSINESS SOLUTIONS LLP GF-29 MOMAY COMMERCIAL,,NANA KAPAYA,,Mundra,Kachchh,Gujarat,India-370415
U52290GJ2025PTC162917 TATVIKA LOGISTICS PRIVATE LIMITED SHOP NO. FF-3,RUDRAKSH PLAZA,Mundra,Kachchh,Gujarat,370415-India
U53200GJ2024PTC157311 KUTCH AIR CARGO EXPRESS PRIVATE LIMITED SHOP NO-46, MOMAY,COMMERCIAL MARKET,Mundra,Kachchh,Gujarat,370415-India
U88900GJ2024NPL153070 MUNDRA CHAMBER OF COMMERCE & INDUSTRY RATNAKALA ARCADE,OFFICE NO M 5,Mundra,Kachchh,Gujarat,370415-India
U52290GJ2026PTC176125 PORTMARK LOGISTICS PRIVATE LIMITED Office No. M-2 1st Floor,Ratnakala Arcade Port RD,Mundra,Kachchh,Gujarat,370415-India
U74999GJ2022PTC136456 OCEANSITE MARINE SURVEYORS AND ALLIED SERVICES PRIVATE LIMITED SHOP NO 971/C MAHESHWARI , MOTAKAPAYA, Gujarat, India - 370415
ACA-0056 SHRI SAMUDRA SERVSOL LLP 1/6/44/88-89, PRISHA PARK, Mundra, Gujarat, India - 370421
ABZ-1786 JAY DWARKESH ENTERPRISE LLP SHAKTI SHOPPING CENTER SH,AT AND POST KAPAYA,Mundra,Kachchh,Gujarat,India-370415

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10040935 2007-03-08 2007-11-20 2011-05-02 25,000,000.00 ICICI BANK LIMITED
10199507 2010-01-13 - 2017-01-24 70,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10256006 2010-10-28 2013-01-09 2021-08-18 100,000,000.00 EXPORT IMPORT BANK OF INDIA
80047717 2004-02-19 2004-02-19 2011-03-16 70,000,000.00 STATE BANK OF PATIALA
90254251 2003-10-07 2023-05-22 - 1,370,000,000.00 State Bank of India
90256203 2003-10-07 2005-05-04 2022-12-05 85,000,000.00 STATE BANK OF INDIA
100017535 2016-03-22 2017-02-02 2023-08-30 200,000,000.00 EXPORT IMPORT BANK OF INDIA
100037070 2016-06-13 2017-02-02 2023-05-29 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100161955 2018-02-23 2018-08-08 2023-07-19 100,000,000.00 EXPORT IMPORT BANK OF INDIA
100162939 2018-03-13 2018-08-01 2023-05-29 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100194187 2018-04-12 2018-11-13 2020-12-11 108,100,000.00 State Bank of India
100303444 2019-11-25 2021-03-04 - 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
100303445 2019-11-25 2023-09-22 - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100311970 2019-12-06 2023-05-22 - 420,000,000.00 State Bank of India
100316312 2019-12-16 2021-02-11 2024-04-23 250,000,000.00 EXPORT IMPORT BANK OF INDIA
100365879 2020-07-27 - 2023-08-07 1,340,000.00 HDFC BANK LIMITED
100369166 2020-08-13 - 2023-08-09 1,200,000.00 HDFC BANK LIMITED
100369171 2020-08-13 - 2023-08-09 1,000,000.00 HDFC BANK LIMITED
100377849 2020-09-16 - 2023-09-09 1,820,000.00 HDFC BANK LIMITED
100377852 2020-09-16 - 2023-03-18 680,000.00 HDFC BANK LIMITED
100383029 2020-09-23 - 2023-10-07 1,100,000.00 HDFC BANK LIMITED
100408713 2020-10-07 - 2023-10-09 1,990,000.00 HDFC BANK LIMITED
100409097 2020-12-23 - 2024-01-07 1,000,010.00 HDFC BANK LIMITED
100433765 2020-10-16 - 2023-10-09 1,340,000.00 HDFC BANK LIMITED
100470186 2021-07-29 - 2024-02-10 1,800,000.00 HDFC BANK LIMITED
100491146 2021-10-04 - 2024-02-10 1,600,000.00 HDFC BANK LIMITED
100491922 2021-10-12 - 2022-06-15 1,600,000.00 HDFC BANK LIMITED
100585740 2022-06-20 - 2023-05-29 38,500,000.00 KOTAK MAHINDRA 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
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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

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