• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SYRMA SGS TECHNOLOGY LIMITED

      CIN: L30007MH2004PLC148165
      Purchase Report

      SYRMA SGS TECHNOLOGY LIMITED (CIN: L30007MH2004PLC148165) is a Public company incorporated on 23 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2121000000.00 and its paid up capital is Rs. 1928304850.00.

      SYRMA SGS TECHNOLOGY LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYRMA SGS TECHNOLOGY LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

      Directors of SYRMA SGS TECHNOLOGY LIMITED are SANDEEP TANDON, HETAL MADHUKANT GANDHI, KUNAL NARESH SHAH, JAIDEEP TANDON, BHARAT ANAND, SMITA JATIA, JAYESH NAGINDAS DOSHI, JASBIR SINGH GUJRAL, SUDEEP TANDON, and ANIL GOVINDAN NAIR.

      SYRMA SGS TECHNOLOGY LIMITED's Corporate Identification Number (CIN) is L30007MH2004PLC148165 and its registration number is 148165. Users may contact SYRMA SGS TECHNOLOGY LIMITED on its Email address - [email protected]. Registered address of SYRMA SGS TECHNOLOGY LIMITED is UNIT NO. 601, 6TH FLOOR, FLORAL DECK PL MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.

      Current status of SYRMA SGS TECHNOLOGY 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 SYRMA SGS TECHNOLOGY 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 SYRMA SGS TECHNOLOGY

      Purchase full report of SYRMA SGS TECHNOLOGY

      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 SYRMA SGS TECHNOLOGY 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 SYRMA SGS TECHNOLOGY
      DIN Director Name Designation Appointment Date
      00054553 SANDEEP TANDON Director 2021-10-07
      00106895 HETAL MADHUKANT GANDHI Director 2021-11-30
      01653176 KUNAL NARESH SHAH Director 2021-11-30
      01693731 JAIDEEP TANDON Director 2020-11-09
      02806475 BHARAT ANAND Director 2021-11-30
      03165703 SMITA JATIA Director 2021-11-30
      00017963 JAYESH NAGINDAS DOSHI Director 2021-11-30
      00198825 JASBIR SINGH GUJRAL Managing Director 2021-10-07
      02214657 SUDEEP TANDON Alternate Director 2023-02-22
      02655564 ANIL GOVINDAN NAIR Director 2021-11-30
      Past Directors & Key Managerial Personnel of SYRMA SGS TECHNOLOGY
      DIN Director Name Designation Appointment Date Cessation
      00137243 SRIDHAR NARAYAN Director - 2023-08-01
      00671052 SREERAM SRINIVASAN CEO - 2023-03-31
      08007351 RAHUL SINNARKAR NITIN Company Secretary - 2023-12-31
      Other Directorships of SANDEEP TANDON
      Company Name CIN Designation Appointment Date Cessation
      WHITEBOARD CAPITAL ADVISORS LLP AAF-8086 Designated Partner 2016-02-27 Ongoing
      FILTER CAPITAL INDIA ADVISORS LLP AAM-1203 Designated Partner - 2019-08-26
      TANDON CONSULTANCY SERVICES LLP AAS-0449 Partner 2020-02-25 Ongoing
      WELLTIME TRADING AND SERVICES LLP ACG-7865 Designated Partner 2024-04-25 Ongoing
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2017-08-17
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director 2019-08-01 Ongoing
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-07-31
      LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Additional Director - 2023-08-22
      LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Alternate Director - 2023-04-08
      LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Director 2023-05-31 Ongoing
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Additional Director - 2023-09-28
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Alternate Director - 2023-04-08
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2023-06-02 Ongoing
      MEMORY ELECTRONICS PRIVATE LIMITED U25999MH1984PTC034033 Director - 2020-06-30
      RADICAL PLASTICS PRIVATE LIMITED U27200MH1978PTC020832 Director 2004-12-18 Ongoing
      TANDON DATA SYSTEM SERVICES PVT LTD U27900MH1986PTC038942 Director - 2015-07-30
      TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Additional Director - 2008-09-24
      TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Director 2008-09-24 Ongoing
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director 2012-03-31 Ongoing
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2007-07-02
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Managing Director - 2012-03-31
      INDUS VALLEY PARTNERS (MUMBAI) PRIVATE LIMITED U30000MH2005PTC156388 Director - 2011-05-24
      EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Additional Director - 2008-08-07
      DELTA COMPUTER PRINTS PVT LTD U30007MH1982PTC028778 Director - 2016-08-31
      ADVANCE MOTORS TECHNOLOGY PRIVATE LIMITED U31100MH1989PTC051622 Director - 2014-04-07
      SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director - 2021-12-08
      T. HOLDING ELECTRONICS PRIVATE LIMITED U31908MH2007PTC166872 Director - 2017-02-20
      MEM TECH SYSTEMS INDIA PRIVATE LIMITED U31909MH2002PTC136664 Director - 2010-02-12
      TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Additional Director - 2015-09-30
      TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director 2015-09-30 Ongoing
      TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director - 2015-03-27
      TANDON MAGNETICS (INDIA) PRIVATE LIMITED U32304MH1978PTC020174 Director - 2014-05-06
      RELIABLE FASHIONS INDIA PRIVATE LIMITED U51398MH2008PTC186733 Director - 2015-03-25
      SUDEEP EXPORTS PVT LTD U51900MH1983PTC029821 Director - 2014-08-26
      ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Additional Director - 2015-09-24
      ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Director - 2019-02-08
      FONDUE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC114889 Director - 2015-03-27
      CRUCIBLE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116294 Director 2002-10-17 Ongoing
      LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Additional Director - 2023-09-28
      LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Alternate Director - 2023-04-08
      LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Director 2023-05-30 Ongoing
      3G WIRELESS COMMUNICATIONS PRIVATE LIMITED U64202MH2001PTC236006 Director 2007-08-08 Ongoing
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director 2004-07-01 Ongoing
      S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2014-02-18
      RADICAL CONSULTANCY AND SERVICES PRIVATE LIMITED U72100MH1987PTC042791 Director - 2017-02-20
      TANDON TECHNOLOGY SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177047 Director - 2017-02-20
      SYRMA SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177089 Director 2007-12-26 Ongoing
      AZURE INFOTECH PRIVATE LIMITED U72900MH2000PTC125274 Director 2000-05-26 Ongoing
      INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Director - 2012-04-01
      INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Managing Director 2012-04-01 Ongoing
      EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Director 2007-01-24 Ongoing
      TERRASTOR PRIVATE LIMITED U72900MH2007PTC176285 Director - 2017-02-20
      EBONY SALES AND SERVICES PRIVATE LIMITED U72900MH2008PTC178271 Director - 2017-02-20
      ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2015-03-23
      IQ BACKOFFICE INDIA PRIVATE LIMITED U72900TN2010FTC090700 Director - 2011-05-31
      DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Director - 2015-03-25
      RELIABLE CONSULTANCY SERVICES PVT LTD U74140MH1983PTC029383 Director - 2019-05-08
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2017-09-22
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2019-07-01
      SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Director - 2014-05-05
      WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Additional Director - 2011-09-19
      WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Director 2011-09-19 Ongoing
      WIN-HOLT INDIA PRIVATE LIMITED U74990DL2011FTC271446 Director - 2011-07-22
      KHO KHO SPORTS LEAGUE PRIVATE LIMITED U92100DL2000PTC104282 Director - 2015-03-24
      TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director - 2015-03-27
      DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Nominee Director 2018-11-19 Ongoing
      Other Directorships of HETAL MADHUKANT GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TIA ADVISORS LLP AAO-4415 Designated Partner 2019-03-05 Ongoing
      ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Additional Director - 2021-05-15
      ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Director 2021-05-15 Ongoing
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2015-08-05
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2017-03-03
      SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2022-09-26
      SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2022-08-24 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2018-06-13
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2018-06-13 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-06-11
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2024-03-23
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2024-02-26 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-08-13
      WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Additional Director - 2015-12-03
      WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director - 2021-04-21
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Additional Director - 2021-09-28
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director 2021-09-28 Ongoing
      VIRGO ENGINEERS LTD U28939PN1987PLC043673 Nominee Director 2006-10-18 Ongoing
      VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Additional Director - 2013-08-13
      VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Nominee Director - 2013-10-04
      ABG MOTORS LIMITED U31103MH2007PLC175173 Additional Director - 2008-09-29
      ABG MOTORS LIMITED U31103MH2007PLC175173 Director - 2013-10-29
      RAVIN CABLES LTD U31300MH1982PLC028700 Nominee Director - 2010-01-19
      SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Additional Director - 2022-09-26
      SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director 2021-12-08 Ongoing
      ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Additional Director - 2026-02-04
      ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Director 2025-12-29 Ongoing
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2013-07-24
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2019-08-12
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2008-09-29
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2009-02-23
      BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Director - 2020-07-07
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED U67100MH2001PTC133074 Director - 2006-12-20
      HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2006-12-20
      INHABITR INDIA PRIVATE LIMITED U72900MH2022FTC374969 Director 2022-01-14 Ongoing
      BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Additional Director - 2007-09-28
      BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2016-02-02
      TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Director - 2014-08-28
      TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Managing Director 2014-08-28 Ongoing
      SAFARI LIFESTYLES LIMITED U74999MH2014PLC258983 Director - 2016-03-04
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2006-12-20
      Other Directorships of SRIDHAR NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      SOUTH ASIA ADVISORS LLP AAM-2187 Designated Partner - 2018-10-03
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2020-07-27
      KINETIC ENGINEERING LTD L35912MH1970PLC014819 Alternate Director - 2008-08-22
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Alternate Director - 2008-08-22
      HERO MOTORS LIMITED U29299PB1998PLC039602 Nominee Director 2023-02-24 Ongoing
      TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Additional Director - 2024-06-04
      TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Nominee Director 2024-06-15 Ongoing
      PREMIER ENERGIES LIMITED U40106TG1995PLC019909 Nominee Director - 2024-08-01
      SAISUDHIR ENERGY LIMITED U40108AP2010PLC067900 Additional Director - 2013-09-30
      SAISUDHIR ENERGY LIMITED U40108AP2010PLC067900 Director - 2014-08-16
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2014-09-30
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2018-04-23
      ASR ENGINEERING & PROJECTS LIMITED U45200AP2005PLC048258 Additional Director - 2013-09-15
      PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Alternate Director - 2008-09-18
      JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Additional Director - 2010-04-02
      JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Director - 2010-04-02
      SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Additional Director - 2020-09-04
      SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Director 2020-09-04 Ongoing
      SERAPHIM ADVISORS INDIA PRIVATE LIMITED U74999MH2018PTC305586 Director 2018-02-26 Ongoing
      ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Additional Director - 2022-10-28
      ELECTRODRIVE POWERTRAIN SOLUTIONS PRIVATE LIMITED U74999TZ2017PTC029256 Nominee Director 2022-10-28 Ongoing
      Other Directorships of SREERAM SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      SAINT-GOBAIN SEKURIT INDIA LIMITED L26101MH1973PLC018367 Managing Director - 2011-06-11
      SAINT-GOBAIN SEKURIT INDIA LIMITED L26101MH1973PLC018367 Whole-time director - 2008-02-27
      SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Whole-time director - 2015-06-15
      SYRMA SGS TECHNOLOGY AND ENGINEERING SERVICES LIMITED U26109HR2023PLC110135 Director 2023-07-14 Ongoing
      SYRMA SGS TECHNOLOGY AND ENGINEERING SERVICES LIMITED U26109HR2023PLC110135 Director - 2023-10-03
      INDIA ELECTRONICS & SEMICONDUCTOR ASSOCIATION U85121KA2006NPL040181 Additional Director - 2021-10-30
      INDIA ELECTRONICS & SEMICONDUCTOR ASSOCIATION U85121KA2006NPL040181 Director - 2023-04-27
      Other Directorships of KUNAL NARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      WHITEBOARD CAPITAL ADVISORS LLP AAF-8086 Designated Partner - 2016-12-12
      QED INNOVATION LABS LLP AAM-4479 Designated Partner 2018-04-18 Ongoing
      AMBICIOSA SPARK LLP AAY-3221 Partner - 2021-11-29
      POCIHO INNOVATIONS LLP ACH-3862 Designated Partner 2024-05-27 Ongoing
      GREY HOUSE CONSTRUCTION PRIVATE LIMITED U45500MH2020PTC342829 Director - 2024-06-04
      DREAMPURSE TECHNOLOGIES PRIVATE LIMITED U55101MH2015PTC411564 Additional Director - 2021-10-12
      DREAMPURSE TECHNOLOGIES PRIVATE LIMITED U55101MH2015PTC411564 Director 2021-10-12 Ongoing
      DREAMPLUG ADVISORY SOLUTIONS PRIVATE LIMITED U66220MH2020PTC335635 Director 2020-01-07 Ongoing
      NEWTAP FINANCE PRIVATE LIMITED U67120MH1995PTC085764 Additional Director - 2022-09-30
      NEWTAP FINANCE PRIVATE LIMITED U67120MH1995PTC085764 Director 2021-12-24 Ongoing
      AEQVITAS TECHNOLOGIES PRIVATE LIMITED U72100GJ2007PTC051711 Director - 2009-03-18
      VA TECH VENTURES PRIVATE LIMITED U72200KA2012PTC086479 Additional Director - 2022-05-03
      VA TECH VENTURES PRIVATE LIMITED U72200KA2012PTC086479 Director 2022-05-03 Ongoing
      HAPPAY FINANCE VENTURES PRIVATE LIMITED U72900KA2019PTC126244 Director 2023-08-07 Ongoing
      NEWTAP TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC149982 Director 2021-07-27 Ongoing
      ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2017-07-31
      ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Whole-time director - 2016-12-23
      VARANK TECH PRIVATE LIMITED U72900MH2020PTC337913 Director 2023-08-25 Ongoing
      DREAMPLUG PAYTECH SOLUTIONS PRIVATE LIMITED U72900MH2021PTC357814 Director 2021-03-24 Ongoing
      DREAMPLUG SOFTWARE PRIVATE LIMITED U74110MH2020PTC336084 Director 2020-01-15 Ongoing
      CRED FOUNDATION U85300KA2022NPL163949 Director 2022-07-18 Ongoing
      DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Director - 2024-07-23
      DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Whole-time director 2018-04-19 Ongoing
      Other Directorships of JAIDEEP TANDON
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE MOTORS TECHNOLOGY PRIVATE LIMITED U31100MH1989PTC051622 Director 1995-06-26 Ongoing
      TANDON MAGNETICS (INDIA) PRIVATE LIMITED U32304MH1978PTC020174 Director - 2019-05-20
      FONDUE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC114889 Director 2002-10-17 Ongoing
      CRUCIBLE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116294 Director 2002-10-17 Ongoing
      S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2014-02-18
      Other Directorships of BHARAT ANAND
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      DIGJAM LIMITED L17110GJ1948PLC000753 Additional Director - 2012-08-23
      DIGJAM LIMITED L17110GJ1948PLC000753 Director 2012-08-23 Ongoing
      DIGJAM LIMITED L17123GJ2015PLC083569 Additional Director - 2016-09-23
      DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2019-04-01
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2023-08-31
      JK PAPER LIMITED L21010GJ1960PLC018099 Director 2023-07-26 Ongoing
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director - 2012-08-18
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2018-09-29
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director 2018-09-29 Ongoing
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2019-09-09
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director 2019-09-09 Ongoing
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2011-09-29
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2012-02-29
      LIFESTAR PHARMA PRIVATE LIMITED U24232DL2004PTC131232 Additional Director - 2018-09-29
      LIFESTAR PHARMA PRIVATE LIMITED U24232DL2004PTC131232 Director 2018-09-29 Ongoing
      PERFECT ID INDIA PRIVATE LIMITED U32109HR2015PTC124016 Additional Director - 2022-09-29
      PERFECT ID INDIA PRIVATE LIMITED U32109HR2015PTC124016 Director 2021-12-01 Ongoing
      ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Additional Director - 2020-08-26
      ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Director 2020-08-26 Ongoing
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Additional Director - 2018-09-29
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director 2018-09-29 Ongoing
      THOMAS & BETTS INDIA PRIVATE LIMITED U51505TG2011PTC072758 Director - 2011-11-28
      STRIDE FINTREE PRIVATE LIMITED U65999DL2020PTC368996 Director 2023-12-07 Ongoing
      TOMAX INDIA SOFTWARE PRIVATE LIMITED U72900KA2003PTC032170 Director - 2018-11-22
      RESEARCH NOW INDIA PRIVATE LIMITED U73100DL2010PTC207221 Additional Director - 2011-12-14
      SIS CASH SERVICES LIMITED U74140BR2011PLC017533 Director - 2013-04-10
      MORAE SERVICES INDIA PRIVATE LIMITED U74999KA2020FTC132061 Director - 2022-06-08
      B9 BEVERAGES LIMITED U80903DL2012PLC236595 Additional Director - 2023-02-21
      B9 BEVERAGES LIMITED U80903DL2012PLC236595 Director - 2023-03-08
      Other Directorships of SMITA JATIA
      Company Name CIN Designation Appointment Date Cessation
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2023-04-03
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 2023-05-13 Ongoing
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Additional Director - 2014-09-26
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director 2014-09-26 Ongoing
      HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED L99999MH1945PLC004581 Director - 2018-07-11
      ADMAS INDUSTRIES PRIVATE LIMITED U45100MH2017PTC298779 Director 2021-06-22 Ongoing
      SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Additional Director - 2021-10-20
      SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Director - 2022-10-14
      HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Additional Director - 2021-10-20
      HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Director - 2022-10-14
      ACHAL EXIM P LTD U51900MH1994PTC078922 Additional Director - 2014-09-26
      ACHAL EXIM P LTD U51900MH1994PTC078922 Director - 2021-09-23
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Additional Director - 2011-09-26
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Director - 2011-09-26
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Whole-time director - 2015-03-31
      RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) U85190MH2014NPL259673 Director 2014-11-25 Ongoing
      VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Additional Director - 2015-09-11
      VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Director 2015-09-11 Ongoing
      Other Directorships of JAYESH NAGINDAS DOSHI
      Company Name CIN Designation Appointment Date Cessation
      DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-29
      DPVL VENTURES LLP AAF-2933 Partner - 2020-03-17
      AJ SENIOR CITIZEN CARE LLP ACI-4761 Designated Partner 2024-07-20 Ongoing
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 CFO(KMP) - 2020-10-31
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Whole-time director - 2020-10-31
      OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2015-09-18
      OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-09-18 Ongoing
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Whole-time director 2015-03-30 Ongoing
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2020-11-07
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Whole-time director - 2021-03-31
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2009-09-16
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2009-11-02
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2009-09-18
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2009-11-02
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2009-09-22
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director - 2009-11-02
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Additional Director - 2009-09-19
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director - 2009-11-02
      DALMIA BHARAT CEMENTS HOLDINGS LIMITED U26911TN2014PLC095681 Director - 2015-08-23
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2009-09-18
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director - 2009-11-02
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2013-09-06
      SHRI RANGAM SECURITIES & HOLDINGS LIMITED U26950TN2014PLC095685 Director - 2015-11-03
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2013-08-30
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2015-03-30
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2009-09-16
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-11-02
      DALMIA POWER LIMITED U40109TN2005PLC057326 Additional Director - 2015-08-24
      DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2020-10-31
      DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Additional Director - 2015-08-24
      DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Director 2015-08-24 Ongoing
      JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Additional Director - 2023-09-05
      JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Director 2023-09-27 Ongoing
      ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director - 2013-08-30
      ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2020-10-31
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2009-09-16
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2009-11-02
      AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director - 2009-06-25
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Additional Director - 2009-08-18
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2009-11-02
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2013-09-23
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2014-06-04
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 CFO(KMP) - 2020-10-31
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2016-11-18
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2016-12-08
      ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director - 2009-01-31
      VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Director - 2019-07-19
      LOCALCIRCLES INDIA PRIVATE LIMITED U72200DL2012PTC238891 Nominee Director - 2018-01-25
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      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2020-10-31
      EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Additional Director - 2017-09-30
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      Company Name CIN Designation Appointment Date Cessation
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      METRO MILK PRODUCTS LIMITED U15203PB1993PLC013673 Director - 2018-07-13
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      ELTEK SGS MECHANICS PRIVATE LIMITED. U28931DL2006PTC150600 Director 2006-07-06 Ongoing
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      SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director - 2021-12-08
      SGS MANUFACTURING & TRADING PRIVATE LIMITED U31907DL2011PTC216806 Director 2011-03-30 Ongoing
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      VALERE POWER INDIA PRIVATE LIMITED U40109DL2003PTC209036 Director - 2012-01-05
      JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Additional Director - 2023-09-05
      JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Director 2023-09-27 Ongoing
      HAMP PROPERTIES PRIVATE LIMITED U70101HR2000PTC053342 Director 2000-05-08 Ongoing
      SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U72200HR2006PTC044489 Director 2006-03-02 Ongoing
      SGS TEKNIKS PRIVATE LIMITED U74899DL1986PTC024356 Director 1990-04-20 Ongoing
      SGS HOLDINGS AND LEASING PRIVATE LIMITED U74899HR1994PTC044487 Director 1994-09-27 Ongoing
      SGS INFOTECH PRIVATE LIMITED U74899HR1995PTC044488 Director 1995-06-20 Ongoing
      SGS INFOSYSTEMS PRIVATE LIMITED U74900MH2012PTC413731 Additional Director - 2013-12-20
      SGS INFOSYSTEMS PRIVATE LIMITED U74900MH2012PTC413731 Director 2013-12-20 Ongoing
      Other Directorships of SUDEEP TANDON
      Company Name CIN Designation Appointment Date Cessation
      TASSEL TRADING LLP AAR-6364 Designated Partner 2020-01-16 Ongoing
      TANDON CONSULTANCY SERVICES LLP AAS-0449 Partner 2020-02-25 Ongoing
      TANCOM AGRICULTURAL LIMITED U01400MH2009PLC197486 Director - 2018-02-12
      VEEMA AGRO PRODUCTS LIMITED U01403MH2007PLC173529 Additional Director - 2018-09-27
      VEEMA AGRO PRODUCTS LIMITED U01403MH2007PLC173529 Director 2018-09-27 Ongoing
      TANCOM AGRO PRODUCTS LIMITED U01403MH2007PLC173802 Additional Director - 2018-09-27
      TANCOM AGRO PRODUCTS LIMITED U01403MH2007PLC173802 Director 2018-09-27 Ongoing
      IVORY AGRICULTURAL LIMITED U01403MH2009PLC194313 Additional Director - 2018-09-26
      IVORY AGRICULTURAL LIMITED U01403MH2009PLC194313 Director 2018-09-26 Ongoing
      TITUS AGRICULTURAL LIMITED U01403MH2009PLC197488 Director - 2018-02-12
      VEDACOM AGRICULTURAL LIMITED U01403MH2009PLC197489 Director - 2018-02-12
      MEDIA AGRICULTURAL LIMITED U01403MH2009PLC197523 Director 2009-12-02 Ongoing
      VEETEE FINE FOODS LIMITED U15312HR1992PLC034258 Additional Director - 2022-09-29
      VEETEE FINE FOODS LIMITED U15312HR1992PLC034258 Director 2022-01-20 Ongoing
      HI TEK PLASTICS PRIVATE LIMITED U25209MH1984PTC032176 Director 2009-09-03 Ongoing
      HI TEK PLASTICS PRIVATE LIMITED U25209MH1984PTC032176 Director appointed in casual vacancy - 2022-09-30
      TANDON DATA SYSTEM SERVICES PVT LTD U27900MH1986PTC038942 Additional Director - 2015-09-25
      TANDON DATA SYSTEM SERVICES PVT LTD U27900MH1986PTC038942 Director 2015-09-25 Ongoing
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Additional Director - 2015-09-28
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2024-06-09
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Managing Director 2015-09-28 Ongoing
      GOLDEN COMPUTERS LIMITED U30007MH1983PLC030267 Director 2009-09-03 Ongoing
      GOLDEN COMPUTERS LIMITED U30007MH1983PLC030267 Director appointed in casual vacancy - 2022-09-30
      TITUS ELECTRONICS LTD U30007MH1984PLC033243 Additional Director - 2016-09-30
      TITUS ELECTRONICS LTD U30007MH1984PLC033243 Director 2016-09-30 Ongoing
      TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Additional Director 2023-10-11 Ongoing
      TITUS TRADING AND AGENCIES LIMITED U51900MH1982PLC028592 Additional Director - 2016-09-30
      TITUS TRADING AND AGENCIES LIMITED U51900MH1982PLC028592 Director 2016-09-30 Ongoing
      TRANQUIL TRADING COMPANY LIMITED U51900MH1996PLC101290 Director 2009-09-03 Ongoing
      TRANQUIL TRADING COMPANY LIMITED U51900MH1996PLC101290 Director appointed in casual vacancy - 2022-09-30
      TANDON COMPUTERS (INDIA) PRIVATE LIMITED U51909MH1995PTC089548 Additional Director - 2015-09-25
      TANDON COMPUTERS (INDIA) PRIVATE LIMITED U51909MH1995PTC089548 Director 2015-09-25 Ongoing
      RADNET TECH SERVICES PRIVATE LIMITED U62099MH2023PTC406579 Director - 2024-02-21
      SACHAM HIGHWAY REAL ESTATES PRIVATE LIMITED U70100MP1986PTC026143 Director - 2010-07-09
      SACHAM HIGHWAY REAL ESTATES PRIVATE LIMITED U70100MP1986PTC026143 Director appointed in casual vacancy - 2009-09-30
      WINWORK TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC385054 Director 2022-06-21 Ongoing
      DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Additional Director - 2019-09-28
      DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Director 2019-09-28 Ongoing
      TANDON CONSULTANCY SERVICES LIMITED U74120MH1982PLC028823 Additional Director - 2016-09-30
      TANDON CONSULTANCY SERVICES LIMITED U74120MH1982PLC028823 Director - 2020-02-24
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director 2018-08-11 Ongoing
      Other Directorships of ANIL GOVINDAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2009-04-28
      BLACK BOX LIMITED L32200MH1986PLC040652 Manager - 2009-04-28
      BLACK BOX LIMITED L32200MH1986PLC040652 Managing Director - 2011-07-28
      Other Directorships of RAHUL SINNARKAR NITIN
      Company Name CIN Designation Appointment Date Cessation
      SYRMA SGS ELECTRONICS PRIVATE LIMITED U26109HR2023PTC109688 Director - 2023-11-03
      SYRMA SGS DESIGN AND MANUFACTURING PRIVATE LIMITED U26109HR2023PTC110154 Director - 2023-11-03
      VIVIZARDOS PRIVATE LIMITED U47410MH2017PTC302681 Director - 2025-07-08
      L&T OFFSHORE MARINE PRIVATE LIMITED U61100TN2010PTC077217 Company Secretary - 2021-03-31
      SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2010PTC208947 Company Secretary - 2015-09-07

      CIN Company Name Company Address
      ACW-5211 TANDON DATA SYSTEM SERVICES LLP UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400093
      ACW-1073 VEDACOM (INDIA) LLP UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400093
      U56290MH2022PTC385054 WINWORK TECHNOLOGIES PRIVATE LIMITED UNIT NO 601, WING A, 6TH FLOOR FLORAL DECK PLAZA, MIDC, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India
      U01403MH2009PLC197523 MEDIA AGRICULTURAL LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U01403MH2010PLC210397 DRAKE AGRICULTURAL LIMITED UNIT NO. 601, 6TH FLOOR FLORAL DECK PLAZA, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U51398MH2008PTC186733 RELIABLE FASHIONS INDIA PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U72900MH2007PTC176285 TERRASTOR PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U72900MH2008PTC178271 EBONY SALES AND SERVICES PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U27900MH1986PTC038942 TANDON DATA SYSTEM SERVICES PVT LTD UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U25999MH1984PTC034033 MEMORY ELECTRONICS PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U27200MH1978PTC020832 RADICAL PLASTICS PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U01403MH2009PLC194312 EBONY AGRICULTURAL LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA MIDC, OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U01403MH2010PLC209371 CRUCIBLE AGRO PRODUCT LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U01403MH2011PTC213025 RINE AGRICULTURAL PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC, OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U01403MH2011PTC213303 DHANWI AGRICULTURAL PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U01403MH2011PTC213482 TASSEL AGRICULTURAL PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC, OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U30007MH1982PTC028357 EASTERN PERIPHERALS PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U30007MH1982PTC028778 DELTA COMPUTER PRINTS PVT LTD UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U32304MH1978PTC020174 TANDON MAGNETICS (INDIA) PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U32107MH1986PTC038927 VEDACOM (INDIA) PVT LTD UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U32107MH1988PTC047729 TANCOM ELECTRONICS PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U51900MH1983PTC029821 SUDEEP EXPORTS PVT LTD UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U51900MH1995PTC093623 GALENA TRADING COMPANY PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U51900MH1995PTC093634 DRAKE TRADING COMPANY PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U51900MH1995PTC093640 CANTOR TRADING COMPANY PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U51900MH1995PTC093689 ORNIS TRADING COMPANY PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U51900MH1995PTC093690 THRALL TRADING COMPANY PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U51900MH1996PLC101290 TRANQUIL TRADING COMPANY LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U51900MH1998PTC114889 FONDUE TRADING COMPANY PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
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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
      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

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