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  • Complaints
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KRIDHAN INFRA LIMITED

CIN: L27100MH2006PLC160602

KRIDHAN INFRA LIMITED (CIN: L27100MH2006PLC160602) is a Public company incorporated on 21 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 223158410.00.

KRIDHAN INFRA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KRIDHAN INFRA 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 KRIDHAN INFRA LIMITED are ANIL DHANPAT AGRAWAL, PRIYA DILIPBHAI SHAH, RACHNA ACHAL DAGA, GAUTAM JOGINDERLAL SURI, RISHIRAJ ., and MAHDAV DESHPANDE.

KRIDHAN INFRA LIMITED's Corporate Identification Number (CIN) is L27100MH2006PLC160602 and its registration number is 160602. Users may contact KRIDHAN INFRA LIMITED on its Email address - [email protected]. Registered address of KRIDHAN INFRA LIMITED is 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East), Mumbai 400 009 , Mumbai, Maharashtra, India - 400009.

Current status of KRIDHAN INFRA 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 KRIDHAN INFRA 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 KRIDHAN INFRA 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 KRIDHAN INFRA
DIN Director Name Designation Appointment Date
00360114 ANIL DHANPAT AGRAWAL Director 2010-08-25
07594589 PRIYA DILIPBHAI SHAH Director 2019-09-30
09311592 RACHNA ACHAL DAGA Director 2024-04-02
08180233 GAUTAM JOGINDERLAL SURI Managing Director 2021-12-31
06683367 RISHIRAJ . Director 2024-06-20
01537794 MAHDAV DESHPANDE Director 2020-12-29
Past Directors & Key Managerial Personnel of KRIDHAN INFRA
DIN Director Name Designation Appointment Date Cessation
02021167 AMIT GOYAL Director - 2009-05-30
02235204 SUBODH RAMESH SHARMA Additional Director - 2017-01-09
02235204 SUBODH RAMESH SHARMA Whole-time director - 2017-08-31
03247451 ABHIJIT VIDYANAND RANADE Director - 2024-03-31
08150822 ASHOK KUMAR GOYAL CFO(KMP) - 2018-12-11
00360114 ANIL DHANPAT AGRAWAL Director - 2010-08-25
00360114 ANIL DHANPAT AGRAWAL Managing Director - 2022-10-10
03157824 MAHESH KUMAR GARG Additional Director - 2010-09-29
03157824 MAHESH KUMAR GARG Director - 2024-03-07
03604299 SHEKHAR SHRAWANKUMAR BHUWANIA Additional Director - 2018-09-28
03604299 SHEKHAR SHRAWANKUMAR BHUWANIA Director - 2021-12-28
07594589 PRIYA DILIPBHAI SHAH Additional Director - 2019-09-30
08810955 UMAKANTA DAS Company Secretary - 2012-01-31
09311592 RACHNA ACHAL DAGA Additional Director - 2024-04-24
00182633 NIKKI AGARWAL Additional Director - 2015-09-29
00182633 NIKKI AGARWAL Director - 2019-04-20
02086943 ARNAB GHOSH CFO(KMP) - 2015-06-01
08180233 GAUTAM JOGINDERLAL SURI Additional Director - 2022-09-30
08180233 GAUTAM JOGINDERLAL SURI Director - 2024-02-12
08180233 GAUTAM JOGINDERLAL SURI Managing Director - 2024-04-24
00530828 AMAR HARSHAD FADIA Additional Director - 2017-09-29
00530828 AMAR HARSHAD FADIA Director - 2020-08-14
00534400 SANDEEP MITTAL Additional Director - 2011-09-30
00534400 SANDEEP MITTAL Director - 2017-12-06
00796135 ANAND GOEL Additional Director - 2010-09-29
00796135 ANAND GOEL Director - 2010-09-30
01573301 SATYAJIT DAS Additional Director - 2012-09-29
01573301 SATYAJIT DAS CEO(KMP) - 2015-11-14
01573301 SATYAJIT DAS Whole-time director - 2015-11-14
01791953 KRISHNADEVI DHANPATLAL AGRAWAL Director - 2012-09-05
02125454 MOHIT JAIN Additional Director - 2010-09-30
06683367 RISHIRAJ . Additional Director - 2023-05-08
01537794 MAHDAV DESHPANDE Additional Director - 2020-12-29
Other Directorships of AMIT GOYAL
Company Name CIN Designation Appointment Date Cessation
M R MOR FABRICS LLP AAO-3621 Designated Partner - 2020-02-03
M R MOR FABRICS PRIVATE LIMITED U17124RJ1981PTC002323 Director - 2019-02-22
CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 CFO(KMP) - 2021-03-31
CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Manager - 2019-03-31
Other Directorships of SUBODH RAMESH SHARMA
Company Name CIN Designation Appointment Date Cessation
BCA FABRICATORS INDIA PRIVATE LIMITED U45400MH2011PTC213165 Director 2011-02-08 Ongoing
SUHEM STRUCTURAL DESIGNING SERVICES PRIVATE LIMITED U74200KL2008PTC022870 Director 2008-07-25 Ongoing
Other Directorships of ABHIJIT VIDYANAND RANADE
Company Name CIN Designation Appointment Date Cessation
SOFTENGER (INDIA) PRIVATE LIMITED U72200PN1999PTC013923 Additional Director - 2016-09-30
SOFTENGER (INDIA) PRIVATE LIMITED U72200PN1999PTC013923 Director 2016-09-30 Ongoing
Other Directorships of ASHOK KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
KUTE SONS DAIRYS LIMITED U01409PN1996PLC097492 Additional Director - 2018-09-29
KUTE SONS DAIRYS LIMITED U01409PN1996PLC097492 Director - 2019-07-15
SWARAJ GREEN POWER AND FUEL LIMITED U01409PN2010PLC137013 Additional Director - 2018-09-29
SWARAJ GREEN POWER AND FUEL LIMITED U01409PN2010PLC137013 Director - 2019-03-01
SWARAJ GREEN POWER AND FUEL LIMITED U01409PN2010PLC137013 Whole-time director 2024-03-05 Ongoing
KUTE SONS FRESH DAIRY PRIVATE LIMITED U15490PN2014PTC151391 Additional Director - 2018-09-29
KUTE SONS FRESH DAIRY PRIVATE LIMITED U15490PN2014PTC151391 Director - 2019-07-30
GODSLAND FARMFRESH PRIVATE LIMITED U15490PN2021PTC198906 Director 2021-02-24 Ongoing
SWARAJ GREEN HYDROGEN & RESEARCH INSTITUTE PRIVATE LIMITED U23200PN2023PTC217531 Additional Director 2023-05-11 Ongoing
Other Directorships of ANIL DHANPAT AGRAWAL
Other Directorships of MAHESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEKHAR SHRAWANKUMAR BHUWANIA
Company Name CIN Designation Appointment Date Cessation
GROWLEASE FINTECH I LLP AAY-1065 Designated Partner 2021-08-09 Ongoing
GROWLEASE FINTECH II LLP AAY-3624 Designated Partner 2021-08-27 Ongoing
GROWLEASE FINTECH III LLP AAY-5328 Designated Partner 2021-09-10 Ongoing
GROWLEASE FINTECH IV LLP AAY-6834 Designated Partner 2021-09-21 Ongoing
GROWLEASE FINTECH V LLP AAY-8366 Designated Partner 2021-09-30 Ongoing
GROWLEASE FINTECH VI LLP AAY-9814 Designated Partner 2021-10-12 Ongoing
GROWLEASE FINTECH VII LLP AAZ-0902 Designated Partner 2021-10-20 Ongoing
GROWLEASE FINTECH VIII LLP AAZ-2414 Designated Partner 2021-10-27 Ongoing
GROWLEASE FINTECH IX LLP AAZ-4094 Designated Partner 2021-11-09 Ongoing
GROWLEASE FINTECH X LLP AAZ-4100 Designated Partner - 2023-11-23
AMPLITUDE ASSET MANAGEMENT LLP ACD-1121 Designated Partner 2023-09-18 Ongoing
SAVITA ASHOK TEXTILES PRIVATE LIMITED U17299MH2020PTC352871 Director 2020-12-31 Ongoing
ESTILO APPARELS PRIVATE LIMITED U18209WB2018PTC228165 Director 2018-09-27 Ongoing
TRIHAL PHARMA PRIVATE LIMITED U24290MH2021PTC359068 Director 2021-04-16 Ongoing
RESPIPURE PHARMA PRIVATE LIMITED U24290MH2022PTC375528 Additional Director 2022-06-15 Ongoing
ATTHA SAMIDDHI VENTURES PRIVATE LIMITED U46900MH2023PTC416273 Director 2023-12-29 Ongoing
PAN INDIA IMPEX PRIVATE LIMITED U51101MH2013PTC247240 Director 2013-08-20 Ongoing
SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-03-20
RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2017-06-07
SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2017-06-07
LUNA APPARELS PRIVATE LIMITED U51909WB2018PTC228166 Director 2018-09-27 Ongoing
PRABHAT CAPITAL INVESTMENTS LIMITED U65990MH2022PLC374599 Additional Director - 2024-03-04
PRABHAT CAPITAL INVESTMENTS LIMITED U65990MH2022PLC374599 Director 2023-12-01 Ongoing
GROWTHALLY FINTECH PRIVATE LIMITED U72900MH2021PTC364902 Director 2021-07-29 Ongoing
PINNACLE INTEGRATED TRADE PRIVATE LIMITED U74120MH2015PTC271409 Additional Director - 2017-09-09
PINNACLE INTEGRATED TRADE PRIVATE LIMITED U74120MH2015PTC271409 Director 2017-09-09 Ongoing
GROWTHALLY ADVISORS PRIVATE LIMITED U74999MH2010PTC206104 Additional Director - 2011-09-26
GROWTHALLY ADVISORS PRIVATE LIMITED U74999MH2010PTC206104 Director 2011-09-26 Ongoing
VIDA REAL ESTATE PRIVATE LIMITED U74999MH2016PTC274525 Additional Director - 2020-12-31
VIDA REAL ESTATE PRIVATE LIMITED U74999MH2016PTC274525 Director 2020-12-31 Ongoing
VIDA REAL ESTATE PRIVATE LIMITED U74999MH2016PTC274525 Director - 2020-07-25
GROWLEASE PRIVATE LIMITED U74999MH2018PTC304144 Director 2018-01-12 Ongoing
ADHVAN ENGINEERING AND CONSULTANCY PRIVATE LIMITED U74999MH2020PTC339285 Additional Director - 2021-12-31
ADHVAN ENGINEERING AND CONSULTANCY PRIVATE LIMITED U74999MH2020PTC339285 Director 2020-10-31 Ongoing
Other Directorships of PRIYA DILIPBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
JINANG PRIYA & CO. LLP AAV-7045 Designated Partner 2021-02-03 Ongoing
IMP POWERS LIMITED L31300DN1961PLC000232 Company Secretary - 2019-02-14
IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Company Secretary - 2017-01-20
DIGGI MULTITRADE LIMITED L65900MH2010PLC210471 Additional Director - 2017-07-03
DIGGI MULTITRADE LIMITED L65900MH2010PLC210471 Director - 2022-02-08
SUPREME ENGINEERING LIMITED L99999MH1987PLC043205 Additional Director - 2024-01-26
SUPREME ENGINEERING LIMITED L99999MH1987PLC043205 Director 2023-11-27 Ongoing
SHE ROX CORPORATION PRIVATE LIMITED U92419MH2020PTC347477 Additional Director 2021-07-12 Ongoing
SHE ROX CORPORATION PRIVATE LIMITED U92419MH2020PTC347477 Additional Director - 2021-12-16
Other Directorships of UMAKANTA DAS
Company Name CIN Designation Appointment Date Cessation
LIME CHEMICALS LIMITED L24100MH1970PLC014842 Company Secretary - 2008-06-09
ADVITH TRANS SOLUTION PRIVATE LIMITED U60221TN2020PTC136702 Director 2020-07-27 Ongoing
Other Directorships of RACHNA ACHAL DAGA
Company Name CIN Designation Appointment Date Cessation
HARSH FUTURES COMMODITIES PRIVATE LIMITED U51109RJ2010PTC031573 Director 2024-03-22 Ongoing
Other Directorships of NIKKI AGARWAL
Other Directorships of ARNAB GHOSH
Company Name CIN Designation Appointment Date Cessation
BLUE JADEITTE CONSTRUCTION PRIVATE LIMITED U45309UP2021PTC142483 Director 2021-02-26 Ongoing
AXON OIL LIMITED U51410KA2008PLC045656 Director 2008-03-18 Ongoing
STEELERA ENGINEERS PRIVATE LIMITED U51909GJ2016PTC093021 Director - 2020-03-02
Other Directorships of GAUTAM JOGINDERLAL SURI
Company Name CIN Designation Appointment Date Cessation
VEDAROOTS PRIVATE LIMITED U01100MH2020PTC342722 Director 2020-07-27 Ongoing
KRISH STEEL AND TRADING PRIVATE LIMITED U27100MH2004PTC149071 Additional Director - 2020-12-31
KRISH STEEL AND TRADING PRIVATE LIMITED U27100MH2004PTC149071 Director 2020-12-31 Ongoing
KRIDHAN INFRA SOLUTIONS PRIVATE LIMITED U27310MH2010PTC205177 Director 2020-01-23 Ongoing
KRIDHAN PROJECTS PRIVATE LIMITED U45201MH2018PTC308706 Director - 2020-07-27
SWEE HONG INDIA PRIVATE LIMITED U45209MH2018FTC311903 Director 2018-07-16 Ongoing
KH FOGES INDIA PRIVATE LIMITED U45400MH2013FTC242824 Director 2019-12-19 Ongoing
Other Directorships of AMAR HARSHAD FADIA
Company Name CIN Designation Appointment Date Cessation
PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-11-27 Ongoing
CATMINT VENTURES LLP AAU-4501 Partner - 2022-01-07
Samahitaya LLP ABC-7725 Designated Partner 2022-10-17 Ongoing
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2009-04-15
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2010-04-05
ESSAR ALUMINIUM ORISSA LIMITED U27203MH2006PLC164845 Director 2006-09-22 Ongoing
ESSAR STEEL MAHARASHTRA LIMITED U51420MH2006PLC164604 Director 2006-09-15 Ongoing
IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2008-09-09
TELETECH INVESTMENTS (INDIA) LIMITED U63090TN1995FLC029809 Director 2006-08-16 Ongoing
ETHL GLOBAL CAPITAL LIMITED U65990MH2004FLC149552 Director 2006-03-30 Ongoing
ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Director 2006-03-30 Ongoing
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2015-12-21
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2012-10-16
SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2010-04-07
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2008-06-17
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director - 2009-10-31
ASTUTE COMMERCIAL SERVICES AND SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283337 Director 2016-07-06 Ongoing
OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2009-06-15
RINGTEL COMMUNICATIONS LIMITED U93090MH2006PLC164851 Director 2006-09-23 Ongoing
CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2015-12-21
ESSAR SERVICES LIMITED U93090TN1976PLC007236 Director 2005-07-13 Ongoing
Other Directorships of SANDEEP MITTAL
Company Name CIN Designation Appointment Date Cessation
DEACON SALES LLP AAM-5198 Designated Partner 2018-04-28 Ongoing
FFAB ECOMMERCE LLP AAM-5328 Designated Partner 2018-05-02 Ongoing
SVK EXPORTS LLP AAS-0776 Designated Partner 2020-02-27 Ongoing
FFAB CREATTIONS PRIVATE LIMITED U17120MH2004PTC149186 Director - 2022-04-01
FFAB CREATTIONS PRIVATE LIMITED U17120MH2004PTC149186 Whole-time director 2005-10-21 Ongoing
FFAB TEXTILE MILLS PRIVATE LIMITED U17122KA2013PTC071782 Director 2013-11-11 Ongoing
FFAB RETAIL INDIA PRIVATE LIMITED U17200UP2022PTC171507 Director 2022-09-30 Ongoing
PRITHVI INFRA ASSETS PRIVATE LIMITED U45202MH2007PTC176424 Director 2007-12-04 Ongoing
DEACON SALES PRIVATE LIMITED U51109WB2007PTC114564 Director - 2018-04-27
SVK EXPORTS PRIVATE LIMITED U51909DL2005PTC142859 Director - 2020-02-26
FFAB ECOMMERCE PRIVATE LIMITED U72100MH2008PTC181762 Director - 2018-05-01
Other Directorships of ANAND GOEL
Company Name CIN Designation Appointment Date Cessation
SHRI BAJRANG CHEMICAL DISTILLERY LLP AAY-4725 Designated Partner 2021-09-06 Ongoing
SHRI BAJRANG COMMODITY LLP ACI-5822 Designated Partner 2024-07-25 Ongoing
SHRI BAJRANG ALLIANCE LIMITED L27103CT1990PLC005964 Director - 2008-02-01
SHRI BAJRANG ALLIANCE LIMITED L27103CT1990PLC005964 Managing Director 2008-02-01 Ongoing
S. B. MULTIMEDIA PRIVATE LIMITED U13100CT2006PTC020001 Additional Director - 2008-05-08
S. B. MULTIMEDIA PRIVATE LIMITED U13100CT2006PTC020001 Director 2008-05-08 Ongoing
SHRI BAJRANG AGRO PROCESSING LIMITED U15100CT2005PLC017828 Director 2005-07-27 Ongoing
SHRI BAJRANG POWER AND ISPAT LIMITED U27106CT2002PLC015184 Additional Director - 2018-09-03
SHRI BAJRANG POWER AND ISPAT LIMITED U27106CT2002PLC015184 Director 2018-09-03 Ongoing
SANSKAR INFO TV PRIVATE LIMITED U30005UP1995PTC111327 Additional Director - 2016-01-02
SANSKAR INFO TV PRIVATE LIMITED U30005UP1995PTC111327 Director - 2018-05-18
IA ENERGY PRIVATE LIMITED U40107HP2009PTC031218 Director 2011-07-26 Ongoing
BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Additional Director - 2015-09-30
BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director 2015-09-30 Ongoing
POPULAR MERCANTILE PRIVATE LIMITED U51909CT2010PTC002117 Additional Director - 2013-09-16
POPULAR MERCANTILE PRIVATE LIMITED U51909CT2010PTC002117 Director 2013-09-16 Ongoing
Other Directorships of SATYAJIT DAS
Company Name CIN Designation Appointment Date Cessation
KRIDHAN INFRA SOLUTIONS PRIVATE LIMITED U27310MH2010PTC205177 Director - 2016-06-30
KH FOGES INDIA PRIVATE LIMITED U45400MH2013FTC242824 Director - 2016-06-30
AXON OIL LIMITED U51410KA2008PLC045656 Director - 2012-12-12
Other Directorships of KRISHNADEVI DHANPATLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
INSTASUM TRADING SOLUTIONS LLP ACH-6349 Designated Partner 2024-06-07 Ongoing
KRISH STEEL AND TRADING PRIVATE LIMITED U27100MH2004PTC149071 Director - 2013-06-01
KRIDHAN INFRA SOLUTIONS PRIVATE LIMITED U27310MH2010PTC205177 Director - 2012-10-01
EASY ACCOUNTANTS PRIVATE LIMITED U74120MH2008PTC182698 Director - 2019-06-06
Other Directorships of MOHIT JAIN
Other Directorships of RISHIRAJ .
Company Name CIN Designation Appointment Date Cessation
KRIDHAN PETROCHEMICALS PRIVATE LIMITED U11100MH2010PTC210364 Additional Director 2022-12-07 Ongoing
KRISH STEEL AND TRADING PRIVATE LIMITED U27100MH2004PTC149071 Additional Director - 2023-09-29
KRISH STEEL AND TRADING PRIVATE LIMITED U27100MH2004PTC149071 Director 2022-12-07 Ongoing
KRISH STEEL AND TRADING PRIVATE LIMITED U27100MH2004PTC149071 Director - 2023-09-30
KRIPA MOVIES & ENTERTAINMENT PRIVATE LIMITED U74120UP2013PTC059939 Director 2013-10-08 Ongoing
Other Directorships of MAHDAV DESHPANDE
Company Name CIN Designation Appointment Date Cessation
OMFURN INDIA LIMITED L20200MH1997PLC111887 Additional Director - 2023-09-25
OMFURN INDIA LIMITED L20200MH1997PLC111887 Director 2023-08-12 Ongoing
KRIDHAN PETROCHEMICALS PRIVATE LIMITED U11100MH2010PTC210364 Director - 2014-11-14
STANDARD LUBEOILS PRIVATE LIMITED U23201MP2003PTC015806 Director 2010-10-25 Ongoing
VIJAY NIRMAN COMPANY PRIVATE LIMITED U45200AP2005PTC047097 Nominee Director 2020-09-08 Ongoing
NIRWANA MEDTECH PRIVATE LIMITED U72900MH2022PTC392093 Director 2022-10-13 Ongoing
NUMBERTREE ASSURANCE SERVICES PRIVATE LIMITED U74120MH2012PTC234221 Additional Director - 2022-10-31
KRISHNADHAM DORMITORY PRIVATE LIMITED U74999MH2020PTC345439 Director 2020-09-07 Ongoing

CIN Company Name Company Address
U45209MH2018FTC311903 SWEE HONG INDIA PRIVATE LIMITED 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East) , MUMBAI, Maharashtra, India - 400009
U45400MH2013FTC242824 KH FOGES INDIA PRIVATE LIMITED 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009
U45201MH2018PTC308706 KRIDHAN PROJECTS PRIVATE LIMITED 203, JOSHI CHAMBERS, AHMEDABAD STREET, CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
U74120MH2008PTC182698 EASY ACCOUNTANTS PRIVATE LIMITED 203, JOSHI CHAMBERS, AHMEDABAD STREET MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
U92132MH2002PTC134646 WATERMELON ENTERTAINMENT PRIVATE LIMITED JOSHI CHAMBERS GROUND FLOORB-66 AHMEDABAD STREET CARNAC BUNDER MASJID EAST , MUMBAI, Maharashtra, India - 400009
U27100MH1990PTC056633 REGENT STEELS PRIVATE LIMITED OFFICE NO. 204, JOSHI CHAMBERS, AHMEDABAD STREET, CARNAC BUNDER, IRON MARKET, MASJID BUNDE R (EAST) , MUMBAI, Maharashtra, India - 400009
U27300MH2004PTC149471 PARVATI STEEL RE-ROLLING MILLS PRIVATE LIMITED OFFICE NO. 204, JOSHI CHAMBERS, AHMEDABAD STREET CARNAC BUNDER, IRON MARKET, MASJID BUNDE R (EAST) , MUMBAI, Maharashtra, India - 400009
U27310MH2010PTC205177 KRIDHAN INFRA SOLUTIONS PRIVATE LIMITED 203, Joshi Chambers, Ahmedabad Street, Masjid East , Mumbai, Maharashtra, India - 400009
U63010MH2008PTC184268 SHREYAS SUPPLY CHAIN MANAGEMENT SERVICES PRIVATE LIMITED 303, Joshi Chambers, Ahmedabad Street, Masjid Bunder East, , MUMBAI, Maharashtra, India - 400009
U63040MH2008PTC186262 SMIT TRAVEL SERVICES PRIVATE LIMITED 303, Joshi Chambers, Ahmedabad Street, Masjid Bunder East, , MUMBAI, Maharashtra, India - 400009
U27105MH2006PTC158627 SHAH STEEL IMPEX PRIVATE LIMITED 101, Joshi Chamber, Ahmedabad Street, Carnac Bunder, Masjid (East), , Mumbai, Maharashtra, India - 400009
U27200MH2004PTC149573 RADHIKA METALIKS PRIVATE LIMITED M-2, Maganlal Chambers, Baburao Bobade Marg Carnac Bunder, Masjid (East), Mumbai - 4 00 009 , MUMBAI, Maharashtra, India - 400009
U27310MH2010PTC211440 SHREE RADHE METALIKS PRIVATE LIMITED 512, Ashirwad Building, 64/E, Ahmedabad Street, Carnac Bunder, Masjid Bunder East , Mumbai, Maharashtra, India - 400009
U61100MH2004PTC145587 COAST LINE SHIPPING (INDIA) PRIVATE LIMITED 401, 4TH FLOOR, PLOT 66B, JOSHI CHAMBERS CARNAC BUNDER, Masjid Bunder East , Mumbai, Maharashtra, India - 400009
U24230MH1991PTC063774 RAMSON PHARMACEUTICALS PRIVATE LIMITED 302,JOSHI CHAMBERS,AHMEDABAD STREET, CARNAC BUNDER, , MUMBAI-400009, Maharashtra, India - 000000
U65990MH1994PTC080414 METRO SECURITIES AND FINANZ PRIVATE LIMITED 203,ARIHANT AHMEDABAD STREETCARNAC BUNDER MASJID EAST MUMBAI 400009 , MUMBAI-400009, Maharashtra, India - 000000
ACG-9857 MILE MOVER LOGISTICS LLP Office No. 203, Floor-2, Plot-127C, Vardhaman Chambers,,Kalyan Street, Carnac Bunder, ChinchBunder,Mumbai,Mumbai,Maharashtra,India-400009
U11100MH2010PTC210364 KRIDHAN PETROCHEMICALS PRIVATE LIMITED 203, JOSHI CHAMBERS, AHMEDABAD STREET MASJID (E) , MUMBAI, Maharashtra, India - 400009
U74999MH1989PLC054313 CHOUDHARY GLOBAL LIMITED 2-3, Floor-1, Plot-30, Baroda Street , Tata Power Carnac Bunder, Chinch Bunder, Mumbai 400 009. , Mumbai, Maharashtra, India - 400009
U27107MH2011PTC221798 SHIMVISH PRIVATE LIMITED 32/38, Ahmedabad Street, Carnac Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009
ACD-3405 GLOACCTAX CONSULTANCY LLP Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009
U28910MH2010PTC211344 I B STEEL COMPANY PRIVATE LIMITED 207, STEEL CENTRE, AHMEDABAD STREET, CARNAC BUNDER, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009
U28991MH2011PTC213071 PURE AURA METALS PRIVATE LIMITED 207, STEEL CENTRE, AHMEDABAD STREET, CARNAC BUNDER, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009
U27104MH1991PTC191940 BALBIR ALLOYS PRIVATE LIMITED 207, STEEL CENTRE, AHMEDABAD STREET, CARNAC BUNDER MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
U27107MH2007PTC173295 BALBIR ISPAT PRIVATE LIMITED 207 STEEL CENTRE AHMEDABAD STREET CARNAC BUNDER MASJID EAST , MUMBAI, Maharashtra, India - 400009
U74999MH2013PTC246918 RUDRA SHREE METAL PRIVATE LIMITED OFFICE NO.206, JOSHI CHAMBERS AHMEDABAD STREET, CARNAC BUNDER , Mumbai, Maharashtra, India - 400009
U45201MH2006PTC162742 CHINAR SHIPPING & INFRASTRUCTURE (INDIA) PRIVATE LIMITED 315, BHARAT CHAMBERS,52, BARODA STREET, CARNAC BUNDER,MASJID EAST, , MUMBAI, Maharashtra, India - 400009
U74999MH2013PTC247919 TRANSTAR OFFSHORE SERVICES PRIVATE LIMITED 405, BHARAT CHAMBERS , CARNAC BUNDER,BARODA STREET, MASJID EAST , MUMBAI, Maharashtra, India - 400009
U25239MH1979PTC021136 SHAILUDRI DRUG HOUSE PRIVATE LIMITED 508, ANANT DEEP CHAMBERS,NARSI NATHA STREET MUSJID BUNDER, MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10098464 2008-01-11 2016-01-08 - 60,000,000.00 UNION BANK OF INDIA
10098465 2008-01-11 - 2016-08-08 39,000,000.00 UNION BANK OF INDIA
10099050 2008-01-11 2016-01-08 - 180,000,000.00 UNION BANK OF INDIA
10217035 2010-04-27 2016-01-08 - 264,800,000.00 UNION BANK OF INDIA
10265134 2011-01-10 - 2012-05-23 45,000,000.00 UNION BANK OF INDIA
10265135 2011-01-10 - 2019-08-21 105,957,000.00 UNION BANK OF INDIA
10292970 2011-05-02 - 2012-06-21 11,208,000.00 UNION BANK OF INDIA
10363062 2012-06-27 2016-10-03 - 844,969,100.00 Union Bank of India (Hong Kong Branch)
10376829 2012-09-17 - 2013-04-20 30,000,000.00 UNION BANK OF INDIA
10424513 2013-03-26 - 2016-08-08 10,000,000.00 UNION BANK OF INDIA
10576421 2015-06-10 - - 628,500.00 UNION BANK OF INDIA

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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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