• 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

      UNI-ABEX ALLOY PRODUCTS LIMITED

      CIN: L27100MH1972PLC015950
      Purchase Report

      UNI-ABEX ALLOY PRODUCTS LIMITED (CIN: L27100MH1972PLC015950) is a Public company incorporated on 17 Aug 1972. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 19750000.00.

      UNI-ABEX ALLOY PRODUCTS LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNI-ABEX ALLOY PRODUCTS LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of UNI-ABEX ALLOY PRODUCTS LIMITED are FEROZE DHUNJISHAW NETERWALA, JIMMY JEHANGIR PARAKH, MANMOHAN KRISHAN MAHAJAN, MOHAN KRISHNA FONDEKAR, PHIROSA FEROZE NETERWALA, KULDEEP KUMAR BHAN, SONALI VASUDEO TIPRE, and ANOSH FEROZE NETERWALA.

      UNI-ABEX ALLOY PRODUCTS LIMITED's Corporate Identification Number (CIN) is L27100MH1972PLC015950 and its registration number is 15950. Users may contact UNI-ABEX ALLOY PRODUCTS LIMITED on its Email address - [email protected]. Registered address of UNI-ABEX ALLOY PRODUCTS LIMITED is LIBERTY BUILDINGSIR VITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020.

      Current status of UNI-ABEX ALLOY PRODUCTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for UNI-ABEX ALLOY PRODUCTS 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 UNI-ABEX ALLOY PRODUCTS

      Purchase full report of UNI-ABEX ALLOY PRODUCTS

      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 UNI-ABEX ALLOY PRODUCTS 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 UNI-ABEX ALLOY PRODUCTS
      DIN Director Name Designation Appointment Date
      00008332 FEROZE DHUNJISHAW NETERWALA Director 1987-09-25
      00004945 JIMMY JEHANGIR PARAKH Director 2017-08-04
      00290208 MANMOHAN KRISHAN MAHAJAN Director 2021-01-28
      01089689 MOHAN KRISHNA FONDEKAR Director 2019-08-08
      01083117 PHIROSA FEROZE NETERWALA Director 2015-08-20
      01598686 KULDEEP KUMAR BHAN Director 2023-08-04
      03472505 SONALI VASUDEO TIPRE Director 2024-04-24
      01418744 ANOSH FEROZE NETERWALA Director 2014-08-20
      Past Directors & Key Managerial Personnel of UNI-ABEX ALLOY PRODUCTS
      DIN Director Name Designation Appointment Date Cessation
      00002513 DHUNJISHAW MANECKJI NETERWALA Director - 2013-05-31
      00003940 KEKI MANCHERSHA ELAVIA Director - 2017-04-25
      00023290 ERUCH BYRAMSHA DESAI Additional Director - 2006-08-17
      00023290 ERUCH BYRAMSHA DESAI Director - 2010-12-24
      02670802 FAROKH KEKHUSHROO BANATWALLA Additional Director - 2012-08-23
      02670802 FAROKH KEKHUSHROO BANATWALLA Director - 2024-03-31
      00004945 JIMMY JEHANGIR PARAKH Additional Director - 2017-08-04
      00057570 RUSTOM BURJOR MEHTA Director - 2023-11-09
      00133853 HANUMANTHU RAMAKRISHNA PRASAD Director - 2023-12-17
      00290208 MANMOHAN KRISHAN MAHAJAN Additional Director - 2021-01-28
      00361911 MAREZBAN PADAM BHARUCHA Director - 2018-11-21
      00361911 MAREZBAN PADAM BHARUCHA Director appointed in casual vacancy - 2012-08-23
      01089689 MOHAN KRISHNA FONDEKAR Additional Director - 2009-08-17
      01089689 MOHAN KRISHNA FONDEKAR Director - 2019-08-07
      01089689 MOHAN KRISHNA FONDEKAR Whole-time director - 2015-01-01
      08936234 KISHORE KRISHNA TAMHANEY Additional Director - 2021-01-28
      08936234 KISHORE KRISHNA TAMHANEY CEO(KMP) - 2021-05-31
      08936234 KISHORE KRISHNA TAMHANEY Director - 2023-05-17
      08936234 KISHORE KRISHNA TAMHANEY Whole-time director - 2021-05-31
      01069045 SUBRAHMANYAM PISUPATI Director - 2016-12-27
      01083117 PHIROSA FEROZE NETERWALA Additional Director - 2015-08-20
      01598686 KULDEEP KUMAR BHAN Additional Director - 2023-08-28
      03472505 SONALI VASUDEO TIPRE Additional Director - 2024-06-14
      07609061 MILIND SUDHIR ASHAR Company Secretary - 2019-12-12
      01418744 ANOSH FEROZE NETERWALA Director appointed in casual vacancy - 2014-08-20
      08488006 PARAG MAHENDRA LAKHANI Company Secretary - 2013-08-07
      Other Directorships of DHUNJISHAW MANECKJI NETERWALA
      Company Name CIN Designation Appointment Date Cessation
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Director - 2013-05-31
      MANOIR PETRO INDIA LIMITED U11101MH2008PLC181048 Director - 2010-09-24
      OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Director - 2013-05-31
      UNIVERSAL FERRO AND ALLIED CHEMICALS LTD U13200MH1956PLC009898 Director - 2013-05-31
      DAI-ICHI GOSEICHEMICALS (INDIA) LTD U24100MH1991PLC059922 Director - 2013-05-31
      CHAMPIONX DAI-ICHI INDIA PRIVATE LIMITED U24110MH1990PTC055089 Director - 2010-09-07
      PERFORMANCE POLYMERS AND CHEMICALS PRIVATE LIMITED U24110MH1990PTC056807 Director - 2013-05-31
      INDIAN OXIDES AND CHEMICALS PRIVATE LIMITED U24300MH1989PTC052085 Director - 2013-05-31
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director - 2013-05-31
      UNI KLINGER LIMITED U31909MH1983PLC029134 Director - 2013-05-31
      UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1986PTC040650 Director - 2013-05-31
      ANOSH FINANCE & INVESTMENT PRIVATE LIMITED U65910MH1986PTC040434 Director - 2013-05-31
      NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Director - 2013-05-31
      NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director - 2013-05-31
      CHEMICALS AND FERRO ALLOYS PRIVATE LIMITED U99999MH1961PTC012216 Director - 2013-05-31
      VARYA TECH PRIVATE LIMITED U99999MH1978PTC020508 Director - 2013-05-31
      Other Directorships of KEKI MANCHERSHA ELAVIA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director appointed in casual vacancy - 2011-11-09
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2018-08-06
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 2018-08-06 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2017-08-10
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 2017-08-10 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2022-05-21
      GOA CARBON LIMITED L23109GA1967PLC000076 Director - 2021-04-09
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Additional Director - 2011-07-21
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Director - 2023-09-22
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2013-08-10
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2021-02-11
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2019-07-25
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2019-07-22
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2014-03-29
      SOLECTRON EMS INDIA LIMITED L32109KA2006PLC040641 Additional Director - 2008-01-23
      INSILCO LIMITED L34102UP1988PLC010141 Additional Director - 2009-07-24
      INSILCO LIMITED L34102UP1988PLC010141 Director - 2014-03-31
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2019-02-08
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2019-04-01
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director - 2024-03-27
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2017-07-15
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2010-09-01
      ZEST PHARMACEUTICALS PVT LTD U24239MH1992PTC069533 Director 2006-04-18 Ongoing
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director - 2014-02-28
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Additional Director - 2012-09-27
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2012-09-27 Ongoing
      UNI TRITECH PRIVATE LIMITED U29253MH2008PTC179766 Director - 2014-10-11
      SULZER INDIA PRIVATE LIMITED U29297PN1988PTC046977 Director - 2011-02-06
      SOLECTRON INDIA PRIVATE LIMITED U30006KA2006PTC040491 Director - 2007-10-03
      BUSBAR SYSTEMS (INDIA) LIMITED U31200KA2009PLC049167 Additional Director - 2013-08-08
      BUSBAR SYSTEMS (INDIA) LIMITED U31200KA2009PLC049167 Director - 2014-03-29
      UNI KLINGER LIMITED U31909MH1983PLC029134 Director - 2013-01-02
      PARAZELSUS INDIA PRIVATE LIMITED U51397MH2008FTC185402 Director - 2012-04-03
      BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director - 2007-05-25
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2014-09-12
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2019-09-30 Ongoing
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-29
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2014-02-28
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2014-08-04
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2021-04-09
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Additional Director - 2015-06-05
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director 2015-06-05 Ongoing
      WONDER CITY BUILDCON LIMITED U70100MH2013PLC247696 Director - 2019-04-25
      WONDER SPACE PROPERTIES PRIVATE LIMITED U70102MH2013PTC242495 Director - 2019-04-04
      RAPTOR RESEARCH AND CONSERVATION FOUNDATION U73100MH2011NPL220003 Director - 2014-04-29
      CLA INDUS VALUE CONSULTING PRIVATE LIMITED U74140MH2001PTC131839 Director - 2009-03-23
      Other Directorships of FEROZE DHUNJISHAW NETERWALA
      Company Name CIN Designation Appointment Date Cessation
      MAVERIK HCM SOLUTIONS LLP ACB-7741 Partner 2023-10-26 Ongoing
      AQUASOIL PRIVATE LIMITED U01100MH2021PTC353227 Director 2021-01-09 Ongoing
      MANOIR PETRO INDIA LIMITED U11101MH2008PLC181048 Director - 2010-09-24
      OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Director 2000-12-11 Ongoing
      UNIVERSAL FERRO AND ALLIED CHEMICALS LTD U13200MH1956PLC009898 Director - 2015-03-23
      UKL INDUSTRIES PRIVATE LIMITED U24100MH2023PTC415553 Director 2023-12-15 Ongoing
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 1995-09-07 Ongoing
      INDIAN OXIDES AND CHEMICALS PRIVATE LIMITED U24300MH1989PTC052085 Director - 2016-05-04
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2022-09-29
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2021-12-21 Ongoing
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director - 2013-07-01
      UNI DERITEND LIMITED U27200MH1977PLC019857 Whole-time director - 2017-01-01
      NETMECH ENGINEERING PRIVATE LIMITED U28920PN2004PTC134467 Director - 2008-06-16
      UNI TRITECH PRIVATE LIMITED U29253MH2008PTC179766 Director 2008-03-05 Ongoing
      UNI TRITECH (INDIA) PRIVATE LIMITED U29253MH2013PTC251230 Director 2013-12-19 Ongoing
      UNI KLINGER LIMITED U31909MH1983PLC029134 Director 1987-11-26 Ongoing
      GREAVES TRAVEL INDIA PRIVATE LIMITED U63040DL2002PTC115495 Additional Director - 2008-09-15
      GREAVES TRAVEL INDIA PRIVATE LIMITED U63040DL2002PTC115495 Director - 2014-12-15
      UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1986PTC040650 Director 1986-08-19 Ongoing
      ANOSH FINANCE & INVESTMENT PRIVATE LIMITED U65910MH1986PTC040434 Director 1987-07-21 Ongoing
      ROSE INVESTMENTS LIMITED U65990MH1977PLC019985 Director - 2021-08-05
      FDN PROPERTIES PRIVATE LIMITED U70200MH2017PTC291165 Director 2017-02-14 Ongoing
      SFV PROPERTIES PRIVATE LIMITED U70200MH2017PTC291172 Director - 2021-08-05
      NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Director - 2017-01-01
      NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Managing Director 2019-10-01 Ongoing
      NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Managing Director - 2019-09-30
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
      NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director 2003-09-16 Ongoing
      XCALIBUR MCPHAR PRIVATE LIMITED U74999MH2010PTC210246 Director 2010-11-23 Ongoing
      CHEMICALS AND FERRO ALLOYS PRIVATE LIMITED U99999MH1961PTC012216 Director 1985-07-30 Ongoing
      Other Directorships of ERUCH BYRAMSHA DESAI
      Company Name CIN Designation Appointment Date Cessation
      CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director - 2010-12-24
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2010-12-24
      KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director - 2008-10-31
      PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2010-12-24
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director - 2010-12-24
      HERCULES HOISTS LIMITED L45400MH1962PLC012385 Director - 2010-12-24
      THE SANDUR MANGANESE AND IRON ORES LIMITED L85110KA1954PLC000759 Director - 2010-12-24
      DOLPHIN FISHERIES AND TRADING PRIVATE LIMITED U05000MH1970PTC014766 Director - 2010-12-24
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Additional Director - 2010-06-28
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Director - 2010-12-24
      BEKAERT INDUSTRIES PRIVATE LIMITED U27104PN1996PTC102569 Director - 2010-12-06
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2008-01-30
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2010-12-24
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2010-04-16
      Other Directorships of FAROKH KEKHUSHROO BANATWALLA
      Company Name CIN Designation Appointment Date Cessation
      CONCURRENT VENTURES LLP AAD-7245 Designated Partner 2023-05-16 Ongoing
      JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Director - 2024-03-31
      SIMMONDS MARSHALL LIMITED L29299PN1960PLC011645 Director - 2024-03-31
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Additional Director - 2013-07-19
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Director - 2013-09-17
      OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Additional Director - 2009-07-21
      OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Director 2009-07-21 Ongoing
      BULLOWS INDIA PRIVATE LIMITED U13519MH1966PTC013519 Director 2011-10-24 Ongoing
      CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED U29200MH2012PTC226961 Additional Director - 2016-09-23
      CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED U29200MH2012PTC226961 Director 2016-09-23 Ongoing
      BULLOWS PAINT EQUIPMENT PRIVATE LIMITED U29221MH1963PTC012756 Director - 2016-09-22
      SIENNA SYSTEMS RESOURCES PRIVATE LIMITED U29253MH2010PTC204370 Additional Director - 2016-09-23
      SIENNA SYSTEMS RESOURCES PRIVATE LIMITED U29253MH2010PTC204370 Director 2016-09-23 Ongoing
      JECL ENGINEERING LIMITED U29309MH2022PLC395013 Director 2022-12-12 Ongoing
      SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Additional Director - 2011-09-30
      SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Director 2011-09-30 Ongoing
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director 2014-03-01 Ongoing
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Whole-time director - 2014-03-01
      FEDORA CAPITAL PRIVATE LIMITED U65990MH2019PTC326084 Director 2019-05-30 Ongoing
      FEDORA FINANCE PRIVATE LIMITED U65999MH2019PTC333751 Director 2019-11-28 Ongoing
      WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Additional Director - 2012-09-24
      WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Director 2012-09-24 Ongoing
      LOGICAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC204105 Additional Director - 2013-09-27
      LOGICAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC204105 Director 2013-09-27 Ongoing
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director 2013-05-22 Ongoing
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Additional Director 2014-10-01 Ongoing
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Additional Director - 2010-09-30
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director 2010-09-30 Ongoing
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Additional Director - 2016-09-26
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Director 2016-09-26 Ongoing
      GRAMOS CHEMICALS INDIA PRIVATE LIMITED U99999MH1985PTC035486 Director - 2017-11-15
      Other Directorships of JIMMY JEHANGIR PARAKH
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-28
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2011-10-03
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-06-15
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-04-08
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Additional Director - 2017-09-30
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2017-09-30 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2015-02-02
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2016-09-30
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2016-09-30 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2015-02-02
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2007-12-10
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2008-09-29
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2015-02-02
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director - 2011-10-18
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2011-04-01
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2014-09-30
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2015-02-02
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2008-04-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2008-08-25
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2007-12-10
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2011-10-03
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2011-10-03
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2015-02-02
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2018-11-29
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director - 2007-12-10
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      GREEN EARTH TRADING PRIVATE LIMITED U51909MH2005PTC155352 Additional Director - 2023-02-14
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2011-06-21
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2008-11-10
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2011-06-27
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director - 2015-02-02
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2014-06-09
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1989-03-15 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2019-08-26
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2011-06-16
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2007-12-10
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2008-05-07
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2011-06-13
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2008-04-30
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-06-20
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2011-06-16
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director - 2007-12-10
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director - 2015-02-02
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2015-02-02
      HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2015-02-02
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Whole-time director - 2008-12-01
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2008-05-30
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2008-05-05
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2008-04-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Additional Director - 2013-09-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2013-09-30 Ongoing
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2007-05-04
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2008-05-07
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-12-10
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-12-10
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2015-02-02
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2007-12-10
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director - 2015-02-02
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2009-02-24
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director - 2011-06-14
      STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director - 2015-02-02
      Other Directorships of RUSTOM BURJOR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MEL SUPERWELD PVT LTD U28130MH1983PTC029193 Director 1983-01-27 Ongoing
      AUTOGENOUS WELDING AND REPAIR COMPANY PRIVATE LIMITED U29290MH1931PTC001752 Managing Director 1990-03-29 Ongoing
      Other Directorships of HANUMANTHU RAMAKRISHNA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director - 2008-08-22
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2011-07-28
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2014-09-18
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2009-08-29
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2013-05-30
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director - 2023-12-17
      VICTOR GASKETS INDIA LIMITED U29117MH2001PLC390895 Director - 2010-04-10
      SMARTLINE POWER GRID PRIVATE LIMITED U40106DL2013PTC249878 Additional Director - 2015-09-30
      SMARTLINE POWER GRID PRIVATE LIMITED U40106DL2013PTC249878 Director - 2019-01-25
      QUORUM CONSULTING PRIVATE LIMITED U74910TN1996PTC037011 Director - 2008-04-03
      HALDEX ANAND INDIA PRIVATE LIMITED U99999MH1998PTC118876 Director - 2010-04-10
      Other Directorships of MANMOHAN KRISHAN MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      MAHAJAN & AIBARA CHARTERED ACCOUNTANTS L LP AAD-9663 Designated Partner 2015-05-19 Ongoing
      AIBARA PROPERTIES PRIVATE LIMITED U74140MH1998PTC114225 Director - 2017-03-15
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director 2008-12-16 Ongoing
      Other Directorships of MAREZBAN PADAM BHARUCHA
      Company Name CIN Designation Appointment Date Cessation
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Additional Director - 2012-09-28
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director 2019-10-01 Ongoing
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director - 2019-09-30
      OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Additional Director - 2011-08-30
      OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Director - 2018-11-21
      LUCID COLLOIDS LIMITED U24311MH1996PLC099800 Director - 2022-05-17
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2021-01-27
      Other Directorships of MOHAN KRISHNA FONDEKAR
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL FERRO AND ALLIED CHEMICALS LTD U13200MH1956PLC009898 Director 1999-09-21 Ongoing
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2017-12-20
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2017-12-20 Ongoing
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director - 2015-03-23
      UNI DERITEND LIMITED U27200MH1977PLC019857 Managing Director - 2009-06-30
      NETMECH ENGINEERING PRIVATE LIMITED U28920PN2004PTC134467 Director - 2008-06-16
      UNI KLINGER LIMITED U31909MH1983PLC029134 Director 1987-11-26 Ongoing
      Other Directorships of KISHORE KRISHNA TAMHANEY
      Company Name CIN Designation Appointment Date Cessation
      QUADCON INDIA PRIVATE LIMITED U74140MH2022PTC379608 Director 2022-03-31 Ongoing
      Other Directorships of SUBRAHMANYAM PISUPATI
      Company Name CIN Designation Appointment Date Cessation
      SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Additional Director - 2008-09-29
      SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Director - 2009-03-10
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2008-08-07
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director - 2016-12-22
      YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director - 2013-08-31
      NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director - 2016-12-22
      ACADEMY FOR GLOBAL EDUCATION SERVICES PRIVATE LIMITED U80301MH2008PTC185016 Director - 2013-06-26
      Other Directorships of PHIROSA FEROZE NETERWALA
      Company Name CIN Designation Appointment Date Cessation
      NETERWALA AIBARA LLP ABC-5102 Designated Partner 2022-09-22 Ongoing
      AQUASOIL PRIVATE LIMITED U01100MH2021PTC353227 Additional Director - 2022-09-29
      AQUASOIL PRIVATE LIMITED U01100MH2021PTC353227 Director 2021-08-31 Ongoing
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 1995-09-07 Ongoing
      NEBARA PROPERTY PRIVATE LIMITED U70102MH2007PTC170969 Director - 2017-02-18
      FDN PROPERTIES PRIVATE LIMITED U70200MH2017PTC291165 Additional Director - 2021-09-29
      FDN PROPERTIES PRIVATE LIMITED U70200MH2017PTC291165 Director 2021-09-29 Ongoing
      NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Director 2014-09-30 Ongoing
      NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Director appointed in casual vacancy - 2014-09-30
      CHEMICALS AND FERRO ALLOYS PRIVATE LIMITED U99999MH1961PTC012216 Additional Director - 2021-12-30
      CHEMICALS AND FERRO ALLOYS PRIVATE LIMITED U99999MH1961PTC012216 Director 2021-12-30 Ongoing
      Other Directorships of KULDEEP KUMAR BHAN
      Company Name CIN Designation Appointment Date Cessation
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2020-09-29
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2020-09-29 Ongoing
      IMI NORGREN HERION PRIVATE LIMITED U29119DL1995PTC074916 Managing Director - 2019-03-05
      Other Directorships of SONALI VASUDEO TIPRE
      Company Name CIN Designation Appointment Date Cessation
      SEJAL GLASS LIMITED L26100MH1998PLC117437 Additional Director - 2014-02-14
      EELANOS SERVICES PRIVATE LIMITED U70200MH2023PTC402188 Director 2023-05-03 Ongoing
      SMBIZZ ANALYTICS PRIVATE LIMITED U72200MH2021PTC363774 Director 2021-07-12 Ongoing
      PISQUARE ANALYTECH PRIVATE LIMITED U74120MH2011PTC223484 Managing Director 2020-04-01 Ongoing
      PISQUARE ANALYTECH PRIVATE LIMITED U74120MH2011PTC223484 Managing Director - 2019-04-01
      INTERLINK MARKETING CONSULTANCY PRIVATE LIMITED U74140MH1995PTC091506 Additional Director - 2017-09-29
      INTERLINK MARKETING CONSULTANCY PRIVATE LIMITED U74140MH1995PTC091506 Director 2020-04-01 Ongoing
      INTERLINK MARKETING CONSULTANCY PRIVATE LIMITED U74140MH1995PTC091506 Director - 2019-04-01
      SAMPOORNA EMPOWERMENT FOUNDATION U85100MH2011NPL217919 Director 2022-01-15 Ongoing
      Other Directorships of MILIND SUDHIR ASHAR
      Company Name CIN Designation Appointment Date Cessation
      RIGHTARM SOCIAL CONNECT PRIVATE LIMITED U85300MH2017PTC290179 Additional Director - 2019-09-28
      Other Directorships of ANOSH FEROZE NETERWALA
      Company Name CIN Designation Appointment Date Cessation
      AQUASOIL PRIVATE LIMITED U01100MH2021PTC353227 Director 2021-01-09 Ongoing
      MANOIR PETRO INDIA LIMITED U11101MH2008PLC181048 Director - 2008-04-21
      OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Additional Director - 2013-09-30
      OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Director 2013-09-30 Ongoing
      UKL INDUSTRIES PRIVATE LIMITED U24100MH2023PTC415553 Director 2023-12-15 Ongoing
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Additional Director - 2012-12-20
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2012-12-20 Ongoing
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2019-08-28
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2022-03-31 Ongoing
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director - 2019-09-01
      UNI DERITEND LIMITED U27200MH1977PLC019857 Managing Director - 2022-03-31
      UNI DERITEND LIMITED U27200MH1977PLC019857 Whole-time director - 2017-09-01
      UNI TRITECH PRIVATE LIMITED U29253MH2008PTC179766 Additional Director - 2009-09-02
      UNI TRITECH PRIVATE LIMITED U29253MH2008PTC179766 Director 2009-09-02 Ongoing
      UNI TRITECH (INDIA) PRIVATE LIMITED U29253MH2013PTC251230 Director 2013-12-19 Ongoing
      UNI KLINGER LIMITED U31909MH1983PLC029134 Director 2014-09-26 Ongoing
      UNI KLINGER LIMITED U31909MH1983PLC029134 Director appointed in casual vacancy - 2014-09-26
      UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1986PTC040650 Additional Director - 2021-09-30
      UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1986PTC040650 Director 2021-09-30 Ongoing
      NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Director 2019-09-01 Ongoing
      NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Director - 2019-08-31
      NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director 2014-09-30 Ongoing
      NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director appointed in casual vacancy - 2014-09-30
      XCALIBUR MCPHAR PRIVATE LIMITED U74999MH2010PTC210246 Director - 2023-01-06
      CHEMICALS AND FERRO ALLOYS PRIVATE LIMITED U99999MH1961PTC012216 Additional Director - 2016-12-30
      CHEMICALS AND FERRO ALLOYS PRIVATE LIMITED U99999MH1961PTC012216 Director 2016-12-30 Ongoing
      CHEMICALS AND FERRO ALLOYS PRIVATE LIMITED U99999MH1961PTC012216 Director - 2023-06-30
      Other Directorships of PARAG MAHENDRA LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      WINDSOR RESIDENCY PRIVATE LIMITED U45200MH2005PTC152218 Additional Director - 2021-11-15
      WINDSOR RESIDENCY PRIVATE LIMITED U45200MH2005PTC152218 Director 2021-11-15 Ongoing
      MACROLITE INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203560 Additional Director - 2022-09-22
      MACROLITE INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203560 Director 2022-03-21 Ongoing
      ECHELON MULTIVENTURES PRIVATE LIMITED U45200MH2021PTC368458 Director 2021-09-29 Ongoing
      VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Additional Director - 2022-09-22
      VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Director 2022-03-21 Ongoing
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Additional Director - 2022-09-22
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Director 2022-03-21 Ongoing
      NEAR VIEW REALITY PRIVATE LIMITED U45400MH2010PTC203704 Additional Director - 2022-09-22
      NEAR VIEW REALITY PRIVATE LIMITED U45400MH2010PTC203704 Director 2022-03-21 Ongoing
      JOTIRDHAR TRADING PRIVATE LIMITED U51109MH2011PTC212739 Additional Director - 2021-10-21
      JOTIRDHAR TRADING PRIVATE LIMITED U51109MH2011PTC212739 Director 2021-10-21 Ongoing
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Additional Director - 2022-09-22
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Director 2022-03-21 Ongoing
      RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Additional Director - 2021-10-21
      RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Director 2021-10-21 Ongoing
      RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Director - 2022-09-21
      TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED U74110MH1994PTC412387 Additional Director - 2021-10-09
      TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED U74110MH1994PTC412387 Director 2021-10-09 Ongoing
      ADARSH ADVISORY SERVICES PRIVATE LIMITED U74140MH2014PTC251934 Additional Director - 2021-10-22
      ADARSH ADVISORY SERVICES PRIVATE LIMITED U74140MH2014PTC251934 Director 2021-10-22 Ongoing
      GAGAN TRADING COMPANY PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI U74899MH1983PTC412389 Additional Director - 2019-08-19
      GAGAN TRADING COMPANY PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI U74899MH1983PTC412389 CFO(KMP) - 2022-12-01
      GAGAN TRADING COMPANY PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI U74899MH1983PTC412389 Director 2019-08-19 Ongoing
      GAGAN TRADING COMPANY PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI U74899MH1983PTC412389 Manager - 2022-12-01
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Company Secretary - 2008-02-23

      CIN Company Name Company Address
      U11201MH2000PTC129960 OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED LIBERTY BUILDINGSIR VITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U65990MH1977PLC019985 ROSE INVESTMENTS LIMITED LIBERTY BUILDINGSIR VITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      ACL-2094 HAZEY JANE PRODUCTIONS LLP 5-D, KAKAD HOUSE, 5TH FLOOR, AWING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE,Mumbai,Mumbai,Maharashtra,India-400020
      ACJ-9398 HAZEY JANE RECORDS LLP 5-D, KAKAD HOUSE, 5TH FLOOR, A-WING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020
      U74999MH2003PTC142228 NETEL (INDIA) PRIVATE LIMITED LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG,,MUMBAI,Maharashtra,400020-India
      U24110MH1990PTC056807 PERFORMANCE POLYMERS AND CHEMICALS PRIVATE LIMITED LIBERTY BLDGSIR VITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U31909MH1983PLC029134 UNI KLINGER LIMITED LIBERTY BUILDINGSIR VITHALDAS THACKERSAY MARG , MUMBAI, Maharashtra, India - 400020
      U24300MH1989PTC052085 INDIAN OXIDES AND CHEMICALS PRIVATE LIMI TED LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG, , MUMBAI, Maharashtra, India - 400020
      U99999MH1961PTC012216 CHEMICALS AND FERRO ALLOYS PRIVATE LIMITED LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG, , MUMBAI, Maharashtra, India - 400020
      U27200MH1977PLC019857 UNI DERITEND LIMITED LIBERTY BLDGSIR VITHALDAS THACKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U29253MH2008PTC179766 UNI TRITECH PRIVATE LIMITED LIBERTY BUILDING, 3RD FLOOR, SIR VITHALDAS THACKERSEY MARG, , MUMBAI, Maharashtra, India - 400020
      U29253MH2013PTC251230 UNI TRITECH (INDIA) PRIVATE LIMITED LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U74140MH2007PLC174969 NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED LIBERTY BUILDING, 3RD FLOOR, SIR VITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U74999MH1946PTC005183 GOOD HOUSE KEEPING CO PVT LTD LIBERTY BLDG 2ND FLOOR41-SIR VITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U74999MH2010PTC210246 XCALIBUR MCPHAR PRIVATE LIMITED LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES , MUMBAI, Maharashtra, India - 400020
      AAY-9765 NETEL KRISHNA ECO PROJECTS LLP 3rd Floor, Liberty Building, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020
      ACS-4028 G7 BNB INTERNATIONAL LLP 414, Maker Bhavan III,Vithaldas Thackersey Marg,Mumbai,Mumbai,Maharashtra,India-400020
      ACT-4910 UNI VERAH LLP 3rdFloor Liberty Building,Sir V.T. Marg,Mumbai,Mumbai,Maharashtra,India-400020
      U74120MH2012PTC233544 DISCERN RISK CONSULTING SERVICES PRIVATE LIMITED 312, MARINE CHAMBER, 43, VITHALDAS THACKERSEY MARG NEW MARINE LINES, MUMBAI , MUMBAI, Maharashtra, India - 400020
      AAW-5249 MILLENNIAL VISION LLP 1B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines,Mumbai Mumbai, Maharashtra, India - 400020
      U74110MH2012PTC233462 MILLENNIAL VISION PRIVATE LIMITED 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400020
      U24110MH1984PTC032306 NETWORK CHEMICALS PVT LTD LIBERTY BLDG SIRVITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U24246MH1946PTC005194 NETERSON TECHNOLOGIES PRIVATE LIMITED LIBERTY BUILDING, SIR VITHALDAS T. MARG, , MUMBAI, Maharashtra, India - 400020
      U65900MH1986PTC040650 UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED LIBERTY BLDG SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U72200MH2003PTC140766 PRIMETECH SOFTWARE (INDIA) PRIVATE LIMIT ED 203 REWA CHAMBERSSIR VITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U74110MH1954PTC009316 ATRIUM CONSULTANCY SERVICES PRIVATE LIMITED MAKER BHAVAN 1SIR VITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U15140MH1984PTC032965 SANDEEP OIL MILLS PVT LTD MAKER BHAVAN NO 11SIR VITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U13200MH1956PLC009898 UNIVERSAL FERRO AND ALLIED CHEMICALS LTD LIBERTY BLDG NEW MARINELINES SIR VITHALDAS THACKER SEY MARG , MUMBAI, Maharashtra, India - 400020
      U45202MH1984PTC033351 SHIVSHRI ESTATES PVT LTD 412 MAKER BHAVAN NO 321 SIR VITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10002037 2006-03-29 2023-09-30 - 370,000,000.00 Axis Bank Limited
      10029553 2006-12-01 - 2008-09-18 2,750,000.00 THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED
      10030015 2006-11-09 - 2012-10-29 27,500,000.00 THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED
      10030080 2006-12-01 - 2007-06-07 10,000,000.00 THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED
      80005023 2006-03-18 2014-06-10 - 120,000,000.00 The Zoroastrian Co-operative Bank Limited
      80014724 2005-08-23 - 2006-11-13 10,000,000.00 BANK OF BARODA
      90238378 2001-02-20 2005-05-16 2006-11-13 103,200,000.00 BANK OF BARODA
      90240756 2001-02-20 2005-06-10 2006-11-13 103,200,000.00 BANK OF BORODA
      90241556 2005-08-23 - 2007-06-07 10,000,000.00 THE ZORASTRIAN BANK
      100160626 2018-02-08 - 2018-10-01 350,000,000.00 JM FINANCIAL PRODUCTS LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99