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      SULABH ENGINEERS AND SERVICES LIMITED

      CIN: L28920MH1983PLC029879
      Purchase Report

      SULABH ENGINEERS AND SERVICES LIMITED (CIN: L28920MH1983PLC029879) is a Public company incorporated on 27 Apr 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 100475000.00.

      SULABH ENGINEERS AND SERVICES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SULABH ENGINEERS AND SERVICES LIMITED's NIC code is 2892 (which is part of its CIN). As per the NIC code, it is inolved in Treatment and coating of metals; general mechanical engineering on a fee or contract basis.

      Directors of SULABH ENGINEERS AND SERVICES LIMITED are VIJAY KUMAR JAIN, VIMAL KUMAR SHARMA, DEEPAK AGARWAL, RAKESH CHAND AGARWAL, and SEEMA MITTAL ..

      SULABH ENGINEERS AND SERVICES LIMITED's Corporate Identification Number (CIN) is L28920MH1983PLC029879 and its registration number is 29879. Users may contact SULABH ENGINEERS AND SERVICES LIMITED on its Email address - [email protected]. Registered address of SULABH ENGINEERS AND SERVICES LIMITED is 206, 2ndFloor,Apollo Complex Premises Coop Society RK Singh Marg,Parsi Panchyat Road, Andhe ri , Mumbai, Maharashtra, India - 400069.

      Current status of SULABH ENGINEERS AND SERVICES 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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SULABH ENGINEERS AND SERVICES 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 SULABH ENGINEERS AND SERVICES

      Purchase full report of SULABH ENGINEERS AND SERVICES

      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 SULABH ENGINEERS AND SERVICES 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 SULABH ENGINEERS AND SERVICES
      DIN Director Name Designation Appointment Date
      08208856 VIJAY KUMAR JAIN Director 2019-09-28
      00954083 VIMAL KUMAR SHARMA Managing Director 2020-10-13
      02247228 DEEPAK AGARWAL Director 2018-09-26
      03539915 RAKESH CHAND AGARWAL Director 2011-09-30
      06948908 SEEMA MITTAL . Director 2014-09-26
      Past Directors & Key Managerial Personnel of SULABH ENGINEERS AND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00392309 SANTOSH KUMAR AGARWAL Additional Director - 2011-09-30
      00392309 SANTOSH KUMAR AGARWAL Director - 2015-05-30
      01597299 AJAYKUMAR MALCHAND SHARMA Director - 2011-02-07
      01767926 MANOJ KUMAR AGARWAL Additional Director - 2011-09-30
      01767926 MANOJ KUMAR AGARWAL Director - 2011-09-30
      01767926 MANOJ KUMAR AGARWAL Whole-time director - 2020-09-03
      02121893 UMESH CHANDRA KHANDELWAL Additional Director - 2014-09-26
      02121893 UMESH CHANDRA KHANDELWAL Director - 2015-10-01
      03445523 RAJIV AGRAWAL Additional Director - 2011-09-30
      03445523 RAJIV AGRAWAL Director - 2018-03-16
      08208856 VIJAY KUMAR JAIN Additional Director - 2019-09-28
      00954083 VIMAL KUMAR SHARMA Managing Director - 2020-09-29
      02247228 DEEPAK AGARWAL Additional Director - 2018-09-26
      02325340 NIRANJAN SWAROOP GOEL Additional Director - 2013-09-27
      02325340 NIRANJAN SWAROOP GOEL Director - 2014-08-01
      06737188 VIVEK KHANNA Additional Director - 2014-09-26
      06737188 VIVEK KHANNA Director - 2015-05-30
      00451143 GULJHARI LAL SHARMA Additional Director - 2013-09-27
      00451143 GULJHARI LAL SHARMA Director - 2014-07-31
      00215161 GOPAL KRISHNA JHUNJHUNWALA Director - 2008-01-06
      03539915 RAKESH CHAND AGARWAL Additional Director - 2011-09-30
      06889864 REKHA KEJRIWAL . Company Secretary - 2024-04-15
      06948908 SEEMA MITTAL . Additional Director - 2014-09-26
      06979356 SUDEEPTI SRIVASTAVA Additional Director - 2016-09-16
      06979356 SUDEEPTI SRIVASTAVA Director - 2019-05-28
      00184255 MAHENDRA KUMAR JHUNJHUNWALA Director - 2011-02-07
      00189690 VIRENDRA KUMAR JHUNJHUNWALA Director - 2011-02-12
      Other Directorships of SANTOSH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KCEL COMMODITY PRIVATE LIMITED U67190UP2010PTC039429 Director - 2020-09-05
      OLIN INTERNATIONAL LIMITED U74899DL1993PLC055670 Director - 2015-08-18
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2019-09-21
      KANPUR CHAMBER OF COMMODITIES & DERIVATIVES U91990UP1958NPL002720 Director - 2020-09-05
      Other Directorships of AJAYKUMAR MALCHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HARINAGAR SUGAR MILLS LIMITED U15420MH1933PLC001918 Director - 2021-09-30
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACCUMEN LAMINATORS LLP AAC-5146 Designated Partner 2014-07-28 Ongoing
      ARNAV INFRABUILD LLP ACD-1479 Designated Partner 2023-09-23 Ongoing
      ARNAV INFRA PROMOTER LLP ACD-3334 Designated Partner 2023-10-12 Ongoing
      SHREESHAM SKYSCRAPER LLP ACD-5414 Designated Partner 2023-10-19 Ongoing
      ENDEAVOUR BUILDERS LLP ACD-6169 Designated Partner 2023-10-26 Ongoing
      SULABH AGRO PRIVATE LIMITED U01403UP2011PTC048032 Director 2011-12-22 Ongoing
      KEYMEN INDUSTRIES PRIVATE LIMITED U21000DL2021PTC377896 Director 2021-03-04 Ongoing
      SAMTAL FINANCIAL SYSTEM LIMITED U45200WB2007PLC135144 Director - 2010-05-25
      ENDEAVOUR BUILDERS PRIVATE LIMITED U45400UP2011PTC047351 Additional Director - 2018-09-30
      ENDEAVOUR BUILDERS PRIVATE LIMITED U45400UP2011PTC047351 Director 2018-09-30 Ongoing
      SHREESHAM SKYSCRAPER PRIVATE LIMITED U70100UP2014PTC065111 Additional Director - 2018-09-30
      SHREESHAM SKYSCRAPER PRIVATE LIMITED U70100UP2014PTC065111 Director 2018-09-30 Ongoing
      ARNAV INFRABUILD PRIVATE LIMITED U70102UP2012PTC050478 Director 2012-05-14 Ongoing
      ARNAV INFRA PROMOTER PRIVATE LIMITED U70102UP2012PTC050479 Director 2012-05-14 Ongoing
      SAGAR NET MART PRIVATE LIMITED U74900UP2009PTC036912 Additional Director - 2021-11-30
      SAGAR NET MART PRIVATE LIMITED U74900UP2009PTC036912 Director 2021-11-30 Ongoing
      ACCUMEN POLY PACK PRIVATE LIMITED U74900UP2009PTC037759 Director 2009-07-13 Ongoing
      SULABH ENGINEERING CONSULTANTS PRIVATE LIMITED U74900UP2011PTC048034 Director - 2015-04-01
      Other Directorships of UMESH CHANDRA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      PAWANPUTRA HOTELS & RESORTS PRIVATE LIMITED U15494UP2006PTC032614 Director - 2008-04-01
      GOPI MEDICAL SERVICES PRIVATE LIMITED U33111UP2008PTC035105 Director 2008-04-30 Ongoing
      Other Directorships of RAJIV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      B.R. POLYPLAST LLP AAC-1700 Designated Partner 2020-11-27 Ongoing
      COSSUL AND COMPANY PRIVATE LIMITED U05001UP1945PTC001331 Director 2020-06-30 Ongoing
      Other Directorships of VIJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRABHAT SECURITIES LIMITED L22022UP1982PLC005759 Director 2018-09-29 Ongoing
      Other Directorships of VIMAL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARTHA BEVERAGES LLP ABZ-2923 Designated Partner 2022-12-01 Ongoing
      VENKATSWAMY MINING AND ESTATES PRIVATE LIMITED U01131KA2012PTC214630 Director 2012-06-27 Ongoing
      NEOGEN STONE CRUSHERS PRIVATE LIMITED U14100UP1985PTC007028 Additional Director 2020-02-10 Ongoing
      RODIC MINING AND DEVELOPERS PRIVATE LIMITED U14200BR2009PTC014346 Director - 2017-12-05
      EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Additional Director - 2013-09-30
      EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Director 2013-09-30 Ongoing
      ASHARI PROPERITIES AND FINANCES LIMITED U45201UP1988PLC009429 Director 2025-06-12 Ongoing
      PRABHAT STOCK SHARE BROKERS PRIVATE LIMITED U67110UP1996PTC020379 Director 1996-07-26 Ongoing
      VKS FINCAP PRIVATE LIMITED U74900HR2013PTC050811 Director - 2024-04-29
      WOLLMINE INDIA PRIVATE LIMITED U74999RJ1993PTC081432 Additional Director - 2015-09-20
      WOLLMINE INDIA PRIVATE LIMITED U74999RJ1993PTC081432 Director 2014-12-08 Ongoing
      PALASH EDUCATION TECHNOLOGY PRIVATE LIMITED U80904DL2011PTC222829 Director - 2013-10-29
      Other Directorships of DEEPAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASTHA DEPARTMENTAL STORES PRIVATE LIMITED U67120UP1994PTC016061 Director - 2011-07-06
      PALASH EDUCATION TECHNOLOGY PRIVATE LIMITED U80904DL2011PTC222829 Director - 2018-06-19
      Other Directorships of NIRANJAN SWAROOP GOEL
      Company Name CIN Designation Appointment Date Cessation
      RAGHUVANSH AGROFARMS LIMITED L40300DL1996PLC258176 Additional Director - 2016-09-24
      RAGHUVANSH AGROFARMS LIMITED L40300DL1996PLC258176 Director 2016-09-24 Ongoing
      LITMUS TRADERS LIMITED U52100UP2004PLC028776 Director - 2012-09-25
      ANESIA ESOLUTIONS LIMITED U74999KA2016PLC097691 Director - 2018-01-10
      Other Directorships of VIVEK KHANNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GULJHARI LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRABHAT SECURITIES LIMITED L22022UP1982PLC005759 Director 1994-01-12 Ongoing
      NEOGEN STONE CRUSHERS PRIVATE LIMITED U14100UP1985PTC007028 Director - 2020-02-10
      G.L.SHARMA STOCK BROKERS PRIVATE LIMITED U67110UP1996PTC020380 Director 1996-07-26 Ongoing
      PRABHAT COMMODITY BROKERS PRIVATE LIMITED U67120RJ1989PTC004845 Director 1995-02-06 Ongoing
      PRABHAT FINANCIAL SERVICES LIMITED U67190UP1995PLC017537 Director 1995-02-09 Ongoing
      Other Directorships of GOPAL KRISHNA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MOTILAL PADAMPAT UDYOG PRIVATE LIMITED U15429UP1932PTC000445 Director - 2008-01-06
      Other Directorships of RAKESH CHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VENKATSWAMY MINING AND ESTATES PRIVATE LIMITED U01131DL2012PTC238155 Director 2012-11-03 Ongoing
      Other Directorships of REKHA KEJRIWAL .
      Company Name CIN Designation Appointment Date Cessation
      PRABHAT SECURITIES LIMITED L22022UP1982PLC005759 Company Secretary - 2020-05-18
      KHANDELWAL EXTRACTIONS LIMITED L24241UP1981PLC005282 Additional Director - 2014-09-27
      KHANDELWAL EXTRACTIONS LIMITED L24241UP1981PLC005282 Director 2014-09-27 Ongoing
      RAGHUVANSH AGROFARMS LIMITED L40300DL1996PLC258176 Company Secretary - 2014-09-01
      NEURON SOFTSOLUTIONS PRIVATE LIMITED U72300UP2013PTC056882 Additional Director 2014-08-01 Ongoing
      LOGIX SHAPERS OFFSHORE SERVICES PRIVATE LIMITED U72300UP2014PTC066961 Director - 2016-03-16
      MAHARANA INFRASTRUCTURE AND PROFESSIONAL SERVICES LIMITED U74999UP2009PLC036747 Company Secretary - 2015-06-15
      Other Directorships of SEEMA MITTAL .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDEEPTI SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      VCCL LIMITED L34103UP1984PLC006695 Additional Director - 2015-09-29
      VCCL LIMITED L34103UP1984PLC006695 Director - 2015-09-30
      FROST INTERNATIONAL LIMITED U05001MH1995PLC243081 Company Secretary - 2015-04-01
      SURYODAYA INVESTMENT AND TRADING COMPANY LIMITED U65990MH1975PLC018475 Company Secretary - 2018-05-29
      Other Directorships of MAHENDRA KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MOTILAL PADAMPAT UDYOG PRIVATE LIMITED U15429UP1932PTC000445 Director - 2010-06-01
      MOTILAL PADAMPAT UDYOG PRIVATE LIMITED U15429UP1932PTC000445 Whole-time director 2010-06-01 Ongoing
      MOTILAL PADAMPAT UDYOG PRIVATE LIMITED U15429UP1932PTC000445 Whole-time director - 2009-02-01
      M.P. CHINI INDUSTRIES LIMITED U21012WB1990PLC161810 Director - 2010-04-28
      PRO FITCCH PRIVATE LIMITED U24233UP2002PTC027023 Director - 2007-03-26
      ANANNYA BUILDTECH PRIVATE LIMITED U45204DL2011PTC218141 Director - 2012-06-25
      RAVE MOTI ENTERTAINMENT PRIVATE LIMITED U92199UP2004PTC029300 Director - 2019-09-27
      Other Directorships of VIRENDRA KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MOTILAL PADAMPAT UDYOG PRIVATE LIMITED U15429UP1932PTC000445 Director - 2010-06-01
      MOTILAL PADAMPAT UDYOG PRIVATE LIMITED U15429UP1932PTC000445 Whole-time director 2010-06-01 Ongoing
      SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Director - 2007-12-15
      RHL GLORY PRIVATE LIMITED U70100UP2004PTC028569 Director - 2020-08-20
      RAVE MOTI ENTERTAINMENT PRIVATE LIMITED U92199UP2004PTC029300 Director - 2019-09-27

      CIN Company Name Company Address
      U72200MH2005PTC154449 ICSP SOLUTIONS PRIVATE LIMITED 209, APOLLO COMPLEX, R. K. SINGH MARG, PARSI PANCHYAT ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U67190MH2011PTC216161 KOOKDA CONSULTANCY SERVICES PRIVATE LIMITED APOLLO COMPLEX 103, R. K. SINGH MARG, OFF PARSI PANCHAYAT ROAD, NEAR OLD NAGARDAS ROAD, ANDHERI -E , MUMBAI, Maharashtra, India - 400069
      AAA-7010 ANMOL CONSULTANCY SERVICES LLP 306, APOLLO COMPLEX, R.K SINGH MARG, OFF. PARSI PANCHAYAT R OAD ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      U74140MH1993PTC070684 ANMOL CONSULTANCY SERVICES PVT LTD 306, APOLLO COMPLEX, R. K. SINGH MARG, OFF. PARSI PANCHAYAT ROAD, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400069
      U24100MH2008PTC184135 PANAVI PETROCHEM PRIVATE LIMITED 407, APOLLO COMPLEX , R. K. SINGH MARG OFF PARSI PANCHAYAT ROAD , ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U52399MH2012PTC235348 NEW NATIONAL JEWELLERS PRIVATE LIMITED APOLLO COMPLEX, OFFICE NO. 103, R K SINGH MARG, OFF PARSI PANCHAYAT ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
      U70100MH2004PTC146456 MARWAR REALTORS PRIVATE LIMITED 209, APOLLO COMPLEX, R.K.SINGH MARG, OFF PARSI PANCHAYAT ROAD, NEAR SONA UDYOG, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U68100MH2022PTC386076 KRAFT KARNIKA PRIVATE LIMITED 203, Apollo Arcade Prem. Co-op. Society R. K. Singh Marg, Mogra Pada, Andheri E,Mumbai,Mumbai City,Maharashtra,400069-India
      U74999MH2001PTC133875 VRITTYARTHAM CONSULTANTS PRIVATE LIMITED 206, Apollo Chambers Premises Co-Op Soc. Ltd. Mogra Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U32109MH1992PTC069407 PEGASUS POWER DEVICES PRIVATE LIMITED 201 APOLLO COMPLEX,R.K.SINGH -MARG OFF PARSI PANCHAYAT RD ANDHER EAST , MUMBAI, Maharashtra, India - 400069
      U31401MH2008PTC184935 GLORIA MARK ELECTRICS PRIVATE LIMITED 208, APOLLO COMPLEX PREMISES, NEAR SONA UDYOG, OFF PARSI PANCHAYAT ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U74140MH1993PTC073571 MIDEAST HEALTHCARE PRIVATE LIMITED 407, 4TH FLOOR, APOLLO COMPLEX Dr. R.K. SINGH MARG, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
      U74999MH2008PTC187711 MIDEAST WINDFARMS PRIVATE LIMITED 407, 4TH FLOOR, APOLLO COMPLEX Dr. R.K. SINGH MARG, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
      U85100MH2011PTC218573 SENERGY VENTURE PRIVATE LIMITED G-4,GROUND FLOOR,WING-D KIRAN BUILDING,PARSI PANCHYAT ROAD,ANDHE RI(E) , MUMBAI, Maharashtra, India - 400069
      U99999MH1996PLC100295 APT LEAFINE AND CAPITAL LIMITED 407 APOLLO COMPLEX,R.K.SINGH MARG, OFF.PARASI PANCHAYAT ROAD,ANDHERI (EAST) , , MUMBAI, Maharashtra, India - 400069
      U52390MH2011PTC218856 CREDO MARKET CREATORS PRIVATE LIMITED 207, APOLLO ARCADE, R K SINGH MARG, PARSI PANCHAYAT ROAD, NEAR SONA UDYOG,AN DHERI EAST , MUMBAI, Maharashtra, India - 400069
      U45200MH2005PTC156486 MAN MOTI DEVELOPERS PRIVATE LIMITED 209, APOLLO COMPLEX, R.K.SINGH MARG, OFF PARSI PANCHAYAT RD, NEAR SONA UDYOG, ANDHERI E AST , MUMBAI, Maharashtra, India - 400069
      AAE-6870 TRUPTI LIGHTING LLP 104, APOLLO ARCADE, AMBAWADI, MOGRAPADA, R K SINGH ROAD, OFF PARSI PANCHAYAT ROAD, ANDHERIEAST MUMBAI, Maharashtra, India - 400069
      U45200MH1987PTC043327 AMARPRATIK BUILDERS (INDIA) PVT LTD SIDHANT COMPLEX, B-WING, GR.FLOOR, OLD NAGARDAS ROAD,OFF. RADHAKRISHNA CROSS ROAD, ANDHE RI (E), , MUMBAI, Maharashtra, India - 400069
      ABB-0308 TUFF PACKAGING INDIA LLP 3/A, UNIVERSAL ESTATE PREMISES COOP SOCIETY,NAGARDAS ROAD, MOGRAPADA, NEAR HANUMAN MANDIR,Mumbai,Mumbai,Maharashtra,India-400069
      U74999MH2022PTC382858 GOLDEN WHEAT CONSULTANTS PRIVATE LIMITED 104, APOLLO COMPLEX,R. K. SINGH MARG, MOGRA VILLAGE, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400069-India
      L46411MH1983PLC031246 SWADESHI INDUSTRIES AND LEASING LTD 303, Apollo Arcade, Prem Co-op Soc Ltd,,R.K. Singh Marg, Mogra Pada,,Mumbai,Mumbai,Maharashtra,400069-India
      ABA-9355 Shiv Sai Builder LLP 203, Apollo Arcade Prem. Co-Op Soc Ltd,R K Singh Marg, Mogra Pada,Mumbai,Mumbai,Maharashtra,India-400069
      ACJ-6249 ASHWOOD LITE TRADING LLP 203 APOLLO ARCADE PREM CO-OP SOC LTD,R K SINGH MARG MOGRA PADA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
      U74140MH2019PTC334723 EXPERIGENCE RISK MANAGEMENT PRIVATE LIMITED 304, Apollo Complex, Vlg Mogra, Off Parsi Panchayat Road, , Mumbai, Maharashtra, India - 400069
      U63090MH2002PTC135364 OMKAR LOGISTICS PRIVATE LIMITED 404 APPOLO COMPLEXOFF PARASI PANCHAYAT ROAD RK SINGH MARG ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U15100MH2003PTC143319 OMKAR CONSUMER PRODUCTS PRIVATE LIMITED 404 APPOLO COMPLEXOFF PARSI PANCHYAT RD R K SINGH MARG ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      AAP-7265 PRACHEE & AMIT LAW PRACTICE LLP Office No. 10, Apollo Complex CHS Ltd., Opposite Parsi Panchayat Road, Andheri East Mumbai, Maharashtra, India - 400069
      U65999MH2008PTC188501 B 2 B FINANCIAL SERVICES PRIVATE LIMITED 303, APOLLO ARCADE, R.K. SINGH MARG, NEAR SONA INDUSTRIES, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

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