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  • Documents
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  • Complaints
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EURO CERAMICS LIMITED

CIN: L26914MH2002PLC135548

EURO CERAMICS LIMITED (CIN: L26914MH2002PLC135548) is a Public company incorporated on 16 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 79000000.00.

EURO CERAMICS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.EURO CERAMICS LIMITED's NIC code is 2691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of non-structural non-refractory ceramic ware.

Directors of EURO CERAMICS LIMITED are LATA TUSHAR MEHTA, DHAVAL VINOD GADA, GAUTAM SURYA PRASAD PANDIT, and VIRAL TALAKSHI NANDU.

EURO CERAMICS LIMITED's Corporate Identification Number (CIN) is L26914MH2002PLC135548 and its registration number is 135548. Users may contact EURO CERAMICS LIMITED on its Email address - [email protected]. Registered address of EURO CERAMICS LIMITED is 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056.

Current status of EURO CERAMICS 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 EURO CERAMICS 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 EURO CERAMICS 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 EURO CERAMICS
DIN Director Name Designation Appointment Date
02027592 LATA TUSHAR MEHTA Director 2016-09-30
05340458 DHAVAL VINOD GADA Director 2016-09-30
07816301 GAUTAM SURYA PRASAD PANDIT Director 2017-09-29
01767620 VIRAL TALAKSHI NANDU Whole-time director 2016-09-30
Past Directors & Key Managerial Personnel of EURO CERAMICS
DIN Director Name Designation Appointment Date Cessation
00038701 PRAVIN DHARAMSHI GALA Additional Director - 2009-09-30
00038701 PRAVIN DHARAMSHI GALA Director - 2008-07-30
00194371 JATIN RAMNIKLAL CHHADVA Additional Director - 2008-09-30
00194371 JATIN RAMNIKLAL CHHADVA Director - 2011-02-01
01049516 PRATIK KUMAR SHAH Additional Director - 2014-06-01
01049516 PRATIK KUMAR SHAH Whole-time director - 2016-09-30
06791043 KARAN BHARATKUMAR RAJPUT Additional Director - 2014-09-30
06791043 KARAN BHARATKUMAR RAJPUT Director - 2016-09-30
00058614 LALJIBHAI KHIRABHAI SHAH Director - 2009-07-31
05291128 AJIT B NALWAYA Additional Director - 2012-09-28
05291128 AJIT B NALWAYA Director - 2014-01-24
00029498 SHIVJI KUNVERJI VIKAMSEY Director - 2011-12-01
00056382 RAICHAND SHAH Director - 2012-02-14
01969009 NISHIT VINOD SHAH Additional Director - 2008-09-30
01969009 NISHIT VINOD SHAH Director - 2008-10-25
05155549 MAHENDRA VRAJLAL MODI Additional Director - 2012-09-28
05155549 MAHENDRA VRAJLAL MODI Director - 2016-01-31
07140529 USHA JAYSHEEL KOTIAN Additional Director - 2015-09-29
07140529 USHA JAYSHEEL KOTIAN Director - 2016-09-30
07816301 GAUTAM SURYA PRASAD PANDIT Additional Director - 2017-09-29
00006223 NENSHI LADHABHAI SHAH Director - 2016-02-12
00006223 NENSHI LADHABHAI SHAH Managing Director - 2015-11-30
00023126 ANIL MANSUKHLAL MANDEVIA Director - 2014-01-24
00038649 SHANTILAL LADHABHAI SHAH Director - 2011-12-01
00272801 DEEPAK GANGJIBHAI SAVLA Additional Director - 2009-09-30
00272801 DEEPAK GANGJIBHAI SAVLA Director - 2012-05-03
01767620 VIRAL TALAKSHI NANDU Director - 2016-09-30
01767620 VIRAL TALAKSHI NANDU Whole-time director - 2020-09-04
02244980 MUKUND MANUBHAI MODI Director - 2017-03-25
06791050 AMIT ASHWIN NANDU Additional Director - 2014-09-30
06791050 AMIT ASHWIN NANDU Director - 2016-09-30
00021721 AMIT GULABBHAI SHAH Director - 2013-04-25
Other Directorships of PRAVIN DHARAMSHI GALA
Company Name CIN Designation Appointment Date Cessation
JINENDRA TRADING HOUSE LLP AAA-1069 Designated Partner - 2012-11-21
GALA SHELTER LLP AAA-5408 Designated Partner 2011-07-01 Ongoing
MANN INFRA TRADE PRIVATE LIMITED U45202MH2011PTC213699 Director - 2012-10-01
MANN INFRA RESOURCES PRIVATE LIMITED U45202MH2011PTC213704 Director - 2019-10-01
LAXMI CHHAYA ENCLAVE PRIVATE LIMITED U45400MH2007PTC173949 Additional Director - 2013-09-30
LAXMI CHHAYA ENCLAVE PRIVATE LIMITED U45400MH2007PTC173949 Director - 2013-03-28
GLITORIUM INFRATRADE (INDIA) PRIVATE LIMITED U51900MH2008PTC187205 Director 2010-04-08 Ongoing
DHARMI SALES PRIVATE LIMITED U51909MH2004PTC149933 Director 2004-12-10 Ongoing
Other Directorships of JATIN RAMNIKLAL CHHADVA
Company Name CIN Designation Appointment Date Cessation
KENORITA REALTY LLP AAA-5535 Designated Partner - 2019-10-01
SIA LIFESPACES LLP AAA-9419 Designated Partner 2012-05-29 Ongoing
KINTECH LIFESTYLES LLP AAB-8767 Designated Partner 2013-11-21 Ongoing
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Additional Director - 2007-09-26
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Director - 2012-06-08
SIA LIFESTYLES PRIVATE LIMITED U36911MH2000PTC127080 Managing Director - 2015-03-23
SIA JEWELS PRIVATE LIMITED U36912MH2012PTC229863 Director 2012-04-18 Ongoing
SURKHAB BIRDS RESORTS PRIVATE LIMITED U55101GJ2008PTC052759 Additional Director - 2017-01-02
SURKHAB BIRDS RESORTS PRIVATE LIMITED U55101GJ2008PTC052759 Director 2017-01-02 Ongoing
KINTECH LIFESTYLES PRIVATE LIMITED U74900MH1993PTC151866 Director 2004-06-21 Ongoing
DHANVANTRI HEALTHCARE PRIVATE LIMITED U85110GJ2000PTC038877 Director 2003-12-22 Ongoing
Other Directorships of PRATIK KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
GUNA CONSTRUCTIONS LLP AAA-4390 Designated Partner 2011-04-06 Ongoing
EURO GLASS PRIVATE LIMITED U26100MH2007PTC175536 Director - 2017-02-15
EURO GLASS PRIVATE LIMITED U26100MH2007PTC175536 Whole-time director - 2011-12-20
EMV INFRA PROJECTS LIMITED U45309MH2011PLC214142 Additional Director - 2013-02-01
EURO MERCHANDISE (INDIA) LIMITED U51420MH2004PLC145654 Director - 2017-02-01
EURO MERCHANDISE (INDIA) LIMITED U51420MH2004PLC145654 Whole-time director - 2007-12-31
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Additional Director - 2013-09-30
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director - 2015-03-31
SUBHNEN SANITARYWARE PRIVATE LIMITED U74999MH2011PTC224660 Director 2011-12-07 Ongoing
Other Directorships of LATA TUSHAR MEHTA
Company Name CIN Designation Appointment Date Cessation
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Director 2016-09-30 Ongoing
VASTU MINERALS PRIVATE LIMITED U13100MH2005PTC152706 Additional Director - 2008-09-30
VASTU MINERALS PRIVATE LIMITED U13100MH2005PTC152706 Director - 2015-09-30
VIVAZO ENTERPRISES PRIVATE LIMITED U51109MH2008PTC181389 Director - 2023-08-25
Other Directorships of KARAN BHARATKUMAR RAJPUT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALJIBHAI KHIRABHAI SHAH
Other Directorships of AJIT B NALWAYA
Company Name CIN Designation Appointment Date Cessation
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Additional Director - 2012-09-27
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Director - 2013-07-29
Other Directorships of SHIVJI KUNVERJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-06-01
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2011-11-01
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
Other Directorships of RAICHAND SHAH
Other Directorships of NISHIT VINOD SHAH
Company Name CIN Designation Appointment Date Cessation
MOULD STUDIO LLP AAR-2611 Partner 2019-12-10 Ongoing
BOB-BERRY FASHION PRIVATE LIMITED U18101MH2006PTC161781 Director - 2014-06-25
NIRMAL POLY PLAST PRIVATE LIMITED U25200MH1989PTC050419 Director 2018-04-02 Ongoing
INVENTURE FINANCE PRIVATE LIMITED U65990MH1990PTC056454 Additional Director - 2008-04-01
INVENTURE FINANCE PRIVATE LIMITED U65990MH1990PTC056454 Director - 2014-01-31
INVENTURE FINANCE PRIVATE LIMITED U65990MH1990PTC056454 Whole-time director - 2008-09-30
Other Directorships of MAHENDRA VRAJLAL MODI
Company Name CIN Designation Appointment Date Cessation
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Additional Director - 2012-09-27
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Director - 2013-07-29
Other Directorships of DHAVAL VINOD GADA
Company Name CIN Designation Appointment Date Cessation
URONEEL INDIA PRIVATE LIMITED U27203PN2012PTC144795 Director 2012-09-18 Ongoing
Other Directorships of USHA JAYSHEEL KOTIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM SURYA PRASAD PANDIT
Company Name CIN Designation Appointment Date Cessation
NEELKANTHVARNI TOURS & TRAVELS PRIVATE LIMITED U63030MH2019PTC321026 Director 2019-02-12 Ongoing
Other Directorships of NENSHI LADHABHAI SHAH
Company Name CIN Designation Appointment Date Cessation
EURO POLAAD MINERALS & STEEL LLP AAA-0757 Designated Partner 2010-02-16 Ongoing
EURO BUILDTECH LLP AAA-3584 Designated Partner 2011-01-28 Ongoing
EURO LOTUS CITY LLP AAA-4053 Designated Partner 2011-03-10 Ongoing
SUBHNEN REALTORS LLP AAA-4392 Designated Partner 2011-04-06 Ongoing
SUBHNEN HOME DEVELOPERS LLP AAA-4708 Designated Partner 2011-05-03 Ongoing
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Director - 2012-03-15
EURO GLASS PRIVATE LIMITED U26100MH2007PTC175536 Director - 2017-02-15
EURO PRATIK ISPAT PRIVATE LIMITED U27100CT2004PTC009484 Director - 2012-05-29
EURO PALLETS PRIVATE LIMITED U27107MH2008PTC184344 Director - 2012-10-03
4MANN INDUSTRIES PRIVATE LIMITED U27203MH2004PTC147987 Director - 2012-01-02
EURO INDIA CYLINDERS LIMITED U28121MH2008PLC177798 Director - 2008-08-10
EURO SOLAR POWER PRIVATE LIMITED U40106GJ2008PTC122853 Director - 2011-08-26
LINK ESTATE PVT.LTD. U45200MH1993PTC072227 Director - 2015-04-21
EURO DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146047 Director - 2015-04-21
LOTUS BUILDSPACE PRIVATE LIMITED U45200MH2008PTC178938 Director 2008-03-12 Ongoing
EURO MERCHANDISE (INDIA) LIMITED U51420MH2004PLC145654 Director - 2013-03-30
EURO FLOORING PRIVATE LIMITED U51430KA2005PTC049951 Director - 2014-06-30
CANBARA CONSTRUCTIONS P LTD U70100MH1993PTC075678 Director - 2012-10-16
ROOFSOL ENERGY PRIVATE LIMITED U74900MH2007PTC174684 Director - 2012-12-15
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director - 2013-03-15
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
SUBHNEN PLY PRIVATE LIMITED U99999MH1995PTC086503 Director 1995-03-15 Ongoing
Other Directorships of ANIL MANSUKHLAL MANDEVIA
Company Name CIN Designation Appointment Date Cessation
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Additional Director - 2007-09-26
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Director - 2013-07-29
Other Directorships of SHANTILAL LADHABHAI SHAH
Company Name CIN Designation Appointment Date Cessation
EURO PALLETS PRIVATE LIMITED U27107MH2008PTC184344 Additional Director - 2020-01-17
EURO-SOLO ENERGY SYSTEMS PRIVATE LIMITED U31400MH2004PTC149319 Director - 2012-03-14
TANGENT FURNITURE PRIVATE LIMITED U36100MH2002PTC137849 Director 2002-11-13 Ongoing
SUBHNEN FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC094975 Director - 2019-12-19
Other Directorships of DEEPAK GANGJIBHAI SAVLA
Company Name CIN Designation Appointment Date Cessation
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Additional Director - 2007-09-26
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Director - 2012-01-02
Other Directorships of VIRAL TALAKSHI NANDU
Other Directorships of MUKUND MANUBHAI MODI
Company Name CIN Designation Appointment Date Cessation
LYONS TECHNOLOGIES LIMITED L72200GJ1993PLC019822 Director - 2016-07-18
Other Directorships of AMIT ASHWIN NANDU
Company Name CIN Designation Appointment Date Cessation
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Additional Director - 2021-09-29
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Director 2021-09-29 Ongoing
WHITE PEARL CHEMICALS TRADING AND MANUFACTURING PRIVATE LIMITED U24110MH2006PTC160348 Additional Director - 2021-11-30
WHITE PEARL CHEMICALS TRADING AND MANUFACTURING PRIVATE LIMITED U24110MH2006PTC160348 Director 2021-11-30 Ongoing
Other Directorships of AMIT GULABBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
EURO MERCHANDISE (INDIA) LIMITED U51420MH2004PLC145654 Additional Director - 2008-09-29
EURO MERCHANDISE (INDIA) LIMITED U51420MH2004PLC145654 Director - 2013-03-30

CIN Company Name Company Address
AAA-0757 EURO POLAAD MINERALS & STEEL LLP 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
U26100MH2007PTC175536 EURO GLASS PRIVATE LIMITED 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
U51420MH2004PLC145654 EURO MERCHANDISE (INDIA) LIMITED 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
U74999MH2011PTC224660 SUBHNEN SANITARYWARE PRIVATE LIMITED 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
U17291MH2013PTC246853 SHREE SIDDHIVINAYAK SPINNING & WEAVING MILLS PRIVATE LIMITED 105,106 SANGAM ARCADE, VALLABHBHAI ROAD, OPP RAILWAY STATION, VILE PARLE(WEST) , MUMBAI, Maharashtra, India - 400056
U74900MH2008PTC179727 TIA MANAGEMENT & CONSULTANCY PRIVATE LIMITED 209, SANGAM ARCADE, 2ND FLOOR, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
U13200MH2009PTC198098 EURO NATURAL RESOURCES PRIVATE LIMITED 209, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
AAR-4738 SIDDHI STARCH LLP 103 Hemu Arcade Vallabhbhai Vile Parle WestOpp Railway Station Mumbai, Maharashtra, India - 400056
U01403MH2011PTC221380 PREMIUM HOLDINGS PRIVATE LIMITED SANGAM ARCADE, FLAT NO 309 PLOT NO 11, VALLABHBHAI ROAD, OPP. VILLE PARLE STATION, VILLE PA RLE (WEST) , MUMBAI, Maharashtra, India - 400056
U52190MH2004PTC149416 RAJMOTI ENTERPRISES PRIVATE LIMITED 208, SANGAM ARCADE, VALLABHAI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U51909MH2005PTC154285 DISTI MULTIMEDIA & COMMUNICATION PRIVATE LIMITED 209, SANGAM ARCADE, OPP. RAILWAY STATION, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
U51909MH2005PTC154308 GURUKUL ENTERPRISES PRIVATE LIMITED 209, SANGAM ARCADE, OPP. RAILWAY STATION, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
U51909MH2005PTC155105 NLS ENTERPRISES PRIVATE LIMITED 209, SANGAM ARCADE, OPP. RAILWAY STATION, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
U65100MH1991PTC064650 VAJANI CAPITAL SERVICES PRIVATE LIMITED 301, Sangam Arcade, Vallabhbhai Patel Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
L32300MH2004PLC145995 EURO MULTIVISION LIMITED F 12, GROUND FLOOR,SANGAM ARCADE VALLABHBHAI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U74120MH2012PTC228684 MEDIANT TECHNOLOGIES PRIVATE LIMITED SHOP NO. 13, HEMU ARCADE GROUND FLOOR, V.P. ROAD, OPP. RAILWAY STATION, VILE PA RLE (WEST) , MUMBAI, Maharashtra, India - 400056
U74999MH2016PTC273224 AVISTA TEXTILES PRIVATE LIMITED 28/1, Shanta Bhavan, Vallabhbhai Road, Vile Parle (W), Opp Vile Parle Railway S tation , Mumbai, Maharashtra, India - 400056
AAE-2496 TRUEVISION FINANCIAL CONSULTANCY SERVICE S LLP 103, 1ST FLOOR, VRINDAVAN, VALLABHABHAI ROAD, NR SHUBHAM HALL, OPP RAILWAY STATION, VILE PARLE WEST, Maharashtra, India - 400056
AAP-5162 FORAM WORLDWIDE HOSPITALITY LLP 303-305, M L Space, Opp. Jain Mandir, D.J. Road(Station Road),Vile Parle (west), Mumbai, Maharashtra, India - 400056
ACX-8983 PARADIGM ESOP CONSULTANTS LLP 219-221,AVON ARCADE ,D.J ROAD, NEAR RLY STATION VILE PARLE WEST,MUMBAI,Mumbai City,Maharashtra,India-400056
U99999MH1995PTC086503 SUBHNEN PLY PRIVATE LIMITED 209, SANGAM ARCADE, OPP RAILWAY STATION, VILEPARLE (WEST), , MUMBAI, Maharashtra, India - 400056
U74994MH1992PLC069766 JD IMAGE PROMOTIONS LIMITED Office No 6B, Basement, Opp Railway Station, Vile Parle West, , Mumbai, Maharashtra, India - 400056
U85110MH2002PTC135674 VASUDHAN ARJIN COSMETIC AND LASER SURGERY PRIVATE LIMITED 11 Arpan Appt, Vallabhbhai Road, Vile Parle West Opp Municipal Market , MUMBAI, Maharashtra, India - 400056
U15549MH2016PTC283847 TRUTEA BEVERAGES PRIVATE LIMITED Flat 301, Shaniya Enclave, Vallabhbhai Road, Near Railway Crossing, Vile Parle West , Mumbai, Maharashtra, India - 400056
U74140MH1998PTC117574 PARADIGM ESOP CONSULTANTS PRIVATE LIMITED 219-221,AVON ARCADE ,D.J ROAD, NEAR RLY STATION VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
AAK-2828 AAKRITI ENGINEERS LLP 503 MAN EXCELLENZA, JN OF SV & VALLABHBHAI ROAD OPP PAWAN HANS VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056
U74999MH2016PTC288940 LIFETOUCH TRADING PRIVATE LIMITED W P 28-C, JAY BLDG, VALLABHBHAI ROAD, VILE PARLE (WEST), OPP RLY STN , MUMBAI, Maharashtra, India - 400056
U51101MH2011FTC221661 SOLSOL INDIA PRIVATE LIMITED 2, Plot No. 11, Ground Floor, Sangam Arcade, Vallabh Bhai Road, Vile Parle (West), Mu mbai , Mumbai, Maharashtra, India - 400056
U74120MH2015PTC270260 CUBEROOT SYSTECH PRIVATE LIMITED SHOP NO.13,HEMU ARCADE, GROUND FLOOR, V.P.ROAD,OPP.RAILWAY STN, VILE PARLE WES T , MUMBAI, Maharashtra, India - 400056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10004576 2006-05-22 - 2007-04-16 50,000,000.00 The Cosmos Co-op Bank Ltd
10008734 2006-06-13 2007-04-27 - 2,958,000,000.00 The Cosmos Co-op. Bank Limited
10008867 2006-03-06 - 2009-04-08 2,100,000.00 ICICI BANK LTD
10009661 2006-03-31 - 2010-10-21 760,000.00 CENTURION BANK OF PUNJAB LIMITED
10017003 2006-03-31 - 2010-10-21 576,000.00 CENTURION BANK OF PUNJAB LIMITED
10026789 2006-11-08 2008-10-23 - 1,150,000,000.00 STATE BANK OF INDIA
10046773 2007-03-28 - 2007-06-18 30,000,000.00 The Cosmos Co-op Bank Ltd
10058232 2007-06-19 - 2007-10-18 50,000,000.00 The Cosmos Co-op. Bank Limited
10060280 2007-07-03 - - 2,000,000.00 THE COSMOS CO-OPERATIVE BANK LTD
10070887 2007-09-25 - 2009-04-08 530,000.00 COSMOS CO-OPERATIVE BANK LIMITED
10073176 2007-10-09 - 2007-12-13 50,000,000.00 THE COSMOS CO-OP BANK LIMITED
10083969 2007-12-26 - 2008-03-28 50,000,000.00 THE COSMOS CO-OP. BANK LIMITED
10087792 2008-01-18 2017-06-29 - 3,020,000,000.00 State Bank of India
10106850 2007-03-13 - - 1,020,000,000.00 STATE BANK OF INDIA
10110269 2008-02-29 - 2008-12-30 55,000,000.00 THE COSMOS CO-OP. BANK LTD.
10113755 2008-06-30 2010-08-16 2011-06-30 300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10115203 2008-07-31 2009-10-13 2017-04-07 850,000,000.00 3i Infotech Trusteeship Services Limited
10117692 2008-07-18 - 2008-12-25 50,000,000.00 THE COSMOS CO-OP. BANK LIMITED
10134144 2008-10-22 - - 20,000,000.00 STATE BANK OF INDIA
10135573 2008-11-28 - 2009-03-20 50,000,000.00 THE COSMOS CO-OP. BANK LIMITED
10136509 2008-11-15 - - 463,007,000.00 COSMOS CO-OP. BANK LIMITED
10143967 2008-06-09 - - 1,750,000.00 THE COSMOS CO-OPERATIVE BANK LTD.
10152795 2009-03-19 - 2009-12-25 50,000,000.00 THE COSMOS CO-OP. BANK LTD.
10176384 2009-09-22 2009-10-13 2017-04-07 60,000,000.00 3i Infotech Trusteeship Services Limited
10180242 2009-08-31 - - 250,000,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED
10209831 2010-04-03 - 2017-05-22 1,665,000.00 HDFC BANK LIMITED
10217347 2010-03-25 - 2010-07-28 50,000,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED
10217349 2010-03-25 - - 11,000,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED
10220542 2010-04-22 2010-07-31 2017-03-01 100,000,000.00 INDUSIND BANK LTD.
10220987 2010-04-19 2017-06-29 - 2,208,277,092.00 State Bank of India
10220988 2010-04-19 2017-06-29 - 1,282,000,000.00 State Bank of India
10231509 2010-07-13 - - 80,000,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED
10240246 2010-07-31 - 2017-04-12 500,000,000.00 BANK OF INDIA
10414908 2013-03-04 2017-06-20 - 200,000,000.00 State Bank of India
10415070 2013-03-04 2017-06-29 - 2,656,800,000.00 State Bank of India
80015802 2005-08-30 2009-08-28 - 2,944,100,000.00 State Bank of India
80017969 2006-03-17 - 2008-12-20 230,000,000.00 THE COSMOS CO OP BANK LIMITED
80017971 2006-01-25 - - 200,000,000.00 STATE BANK OF SAURASHTRA
80017973 2004-10-07 - 2008-12-20 647,500,000.00 COSMOS CO OP BANK
80052001 2005-05-12 - 2009-03-20 1,052,480.00 ICICI Bank Ltd.
90148897 2004-10-07 - 2008-12-20 350,000,000.00 COSMOS CO-OP. BANK (CONSORTIUM LEAD BANK)

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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

As on: 2026-07-13

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