• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      MAHAVIR INDUSTRIES LIMITED

      CIN: L31300MH1989PLC250547
      Purchase Report

      MAHAVIR INDUSTRIES LIMITED (CIN: L31300MH1989PLC250547) is a Public company incorporated on 12 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

      MAHAVIR INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MAHAVIR INDUSTRIES LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].

      Directors of MAHAVIR INDUSTRIES LIMITED are MANGAL SINGH HANSDA, KUNAL GOSWAMI, SUSHIL KUMAR TIWARY, VIJAY KUMAR TIRKEY, DEVENDRA UMRAO, and AJAY KUMAR.

      MAHAVIR INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L31300MH1989PLC250547 and its registration number is 250547. Users may contact MAHAVIR INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of MAHAVIR INDUSTRIES LIMITED is D/44-253 Ground Floor, Aamantran CHS CTS No-1, Sector 2 , Kandivali West Mumbai, Maharashtra, India - 400067.

      Current status of MAHAVIR INDUSTRIES LIMITED is - Under CIRP.

      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 MAHAVIR INDUSTRIES 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 MAHAVIR INDUSTRIES

      Purchase full report of MAHAVIR INDUSTRIES

      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 MAHAVIR INDUSTRIES 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 MAHAVIR INDUSTRIES
      DIN Director Name Designation Appointment Date
      09804965 MANGAL SINGH HANSDA Additional Director 2023-12-08
      10098207 KUNAL GOSWAMI Additional Director 2023-12-08
      01917463 SUSHIL KUMAR TIWARY Additional Director 2023-12-08
      09707389 VIJAY KUMAR TIRKEY Additional Director 2023-12-08
      08549978 DEVENDRA UMRAO IRP/RP/Liquidator 2024-05-13
      08909792 AJAY KUMAR Additional Director 2023-07-20
      Past Directors & Key Managerial Personnel of MAHAVIR INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      03548431 NISHI TALWAR Company Secretary - 2011-11-16
      05206201 PRABHU KANNAN CHETTIYAR Director - 2016-04-01
      06965318 HARSH VRIDHI MEHROTRA Additional Director - 2014-09-30
      06965318 HARSH VRIDHI MEHROTRA Director - 2017-02-15
      00294881 NAVEEN KUMAR GUPTA Additional Director - 2016-09-30
      00294881 NAVEEN KUMAR GUPTA Director - 2019-02-14
      07027375 TEJAS CHANDRAKANT KUSHTE CFO - 2023-12-08
      08362978 SACHIN MACHINDAR MANE Additional Director - 2019-09-30
      08362978 SACHIN MACHINDAR MANE Director - 2021-08-14
      09165604 RAJESH BABULAL MAIYANI Director - 2023-07-22
      09210342 SUDHAKAR BHAGAWATLAL GANDHI Director - 2023-07-22
      03088022 NIRAV MAHENDRAKUMAR SHAH Additional Director - 2014-09-30
      03088022 NIRAV MAHENDRAKUMAR SHAH Director - 2017-04-07
      00901172 VENKATA KANAKA RANGA RAJU GOKARAJU Director - 2001-09-28
      00987525 PAVAN KUMAR PASUPULATI Additional Director - 2011-05-30
      00987525 PAVAN KUMAR PASUPULATI Managing Director - 2012-03-03
      02227881 VIJAY MISHRA Additional Director - 2016-09-30
      02227881 VIJAY MISHRA Director - 2019-02-14
      03578201 DEEPAK SITARAM BANSAL Director - 2022-01-18
      03578201 DEEPAK SITARAM BANSAL Managing Director - 2015-09-04
      03596103 GIRDHAR SITARAM BANSAL Director - 2013-06-21
      06606992 RAJESHKUMAR RAMLAL SHARMA Additional Director - 2013-09-28
      06606992 RAJESHKUMAR RAMLAL SHARMA Director - 2016-08-13
      00987481 SRINIVAS RAO JAYANTHI Director - 2012-03-03
      07732046 RAAJVIR VISHWANATH MUDALIAR Additional Director - 2017-09-29
      07732046 RAAJVIR VISHWANATH MUDALIAR Director - 2021-06-30
      08621201 SUDHEER RAO KALAKUNTLA Additional Director - 2011-09-30
      10192320 HARI DUTT Additional Director - 2023-12-20
      03545673 SURYANARAYANA MURTHY SUBRAHMANYA VENKATA DANDIBHATTA Additional Director - 2012-02-14
      06625416 SANJEEV KUMAR Additional Director - 2013-09-28
      06625416 SANJEEV KUMAR Director - 2014-09-03
      07298238 NIHARIKA TRIPATHI Company Secretary - 2012-03-03
      08214782 JITESH KISHAN JAIN Director - 2021-03-31
      10192318 RAVI DUTT Additional Director - 2023-12-20
      00002243 RAJ KUMAR Director - 2012-06-22
      00348544 RUDRARAJU PRASADA RAJU VENKATA VARA Director - 2001-09-28
      00600491 RAMA RAJU GOKARAJU Director - 2001-09-28
      06965900 NIRMALA DEEPAK BANSAL Additional Director - 2014-09-30
      06965900 NIRMALA DEEPAK BANSAL Director - 2015-09-30
      06965900 NIRMALA DEEPAK BANSAL Managing Director - 2022-01-18
      07943692 SUMIT KUMAR Additional Director - 2019-09-30
      07943692 SUMIT KUMAR Director - 2021-06-30
      08135424 RAVI PRAKASH SINGH CFO(KMP) - 2021-06-30
      09120267 BHAVIK ANIL HARSORA Additional Director - 2021-09-30
      09120267 BHAVIK ANIL HARSORA Director - 2023-12-08
      00985357 SARASWATHULA MOHAN BABU SIVARAMAKRISHNA Additional Director - 2011-09-30
      03273367 JAY KUMAAR SHAH Additional Director - 2016-08-13
      Other Directorships of NISHI TALWAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE VIJAY INDUSTRIES LIMITED L45202PB1984PLC018009 Additional Director - 2015-09-26
      SHREE VIJAY INDUSTRIES LIMITED L45202PB1984PLC018009 Director - 2016-09-02
      GALORE PRINTS INDUSTRIES LIMITED U24119DL1988PLC031866 Additional Director - 2015-09-30
      GALORE PRINTS INDUSTRIES LIMITED U24119DL1988PLC031866 Director - 2017-08-30
      ENEL GREEN POWER INDIA PRIVATE LIMITED U40102DL2010PTC206875 Additional Director - 2015-07-27
      ENEL GREEN POWER INDIA PRIVATE LIMITED U40102DL2010PTC206875 Director - 2015-09-25
      SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Company Secretary - 2023-11-20
      MILLENIUM REAL INFRA PRIVATE LIMITED U45500UP2019PTC182400 Company Secretary - 2022-03-31
      BESTBOY MOTOREN PRIVATE LIMITED U50400UP2017PTC091418 Director 2022-06-20 Ongoing
      CROSSBORDER LOGISTECH PRIVATE LIMITED U63030DL2021PTC379270 Director - 2022-07-25
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Company Secretary - 2022-11-30
      ABIBA BUILDTECH AND CONSULTING PRIVATE LIMITED U70200DL2013PTC258317 Company Secretary - 2020-06-30
      Other Directorships of PRABHU KANNAN CHETTIYAR
      Company Name CIN Designation Appointment Date Cessation
      FLOMIC GLOBAL LOGISTICS LIMITED L51900MH1981PLC024340 Company Secretary - 2016-03-12
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Company Secretary - 2022-08-30
      Other Directorships of HARSH VRIDHI MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      CA HOLDINGS LLP AAA-6258 Designated Partner - 2017-02-20
      EMPOWER DIGITALS LLP AAB-9179 Designated Partner 2018-06-28 Ongoing
      Other Directorships of NAVEEN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AXLN INDIA PRIVATE LIMITED U32111MH2006PTC160427 Director - 2007-11-01
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Additional Director - 2024-02-23
      STYLE AUTO COMPONENTS PRIVATE LIMITED U51103DL2008PTC180892 Director - 2011-08-01
      SRD TRADING PVT. LTD. U51909DL2001PTC111703 Director - 2008-07-29
      TECHSOL MEDIA PRIVATE LIMITED U52100DL2015PTC277752 Director 2015-03-10 Ongoing
      SPACEAGE TECHSOL PRIVATE LIMITED U64200DL2008PTC185005 Director 2008-11-18 Ongoing
      NAMBIRAJAN FINANCE PRIVATE LIMITED U65191UP1997PTC049945 Additional Director 2022-02-28 Ongoing
      USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Additional Director - 2022-09-29
      USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Director 2021-10-07 Ongoing
      NPM CONSULTANT PRIVATE LIMITED U67100DL2008PTC177326 Director 2008-04-28 Ongoing
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Additional Director - 2024-03-07
      SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100DL2009PTC194646 Director - 2012-07-27
      SACHDEVA FINANCIAL SERVICES PRIVATE LIMITED U67120DL1996PTC079028 Director - 2010-03-18
      JMV MEDIA PRIVATE LIMITED U70101DL2009PTC194684 Director 2009-09-25 Ongoing
      JMV REALBUILD PRIVATE LIMITED U70101DL2010PTC205375 Director - 2016-06-29
      ALCONTEK ADMEDIA PRIVATE LIMITED U73100DL2001PTC110708 Director 2007-03-19 Ongoing
      ICONIX ENTERTAINMENT PRIVATE LIMITED U74110DL2016PTC292969 Director 2016-03-22 Ongoing
      ICONIX RETAILMART PRIVATE LIMITED U74140DL2010PTC209710 Additional Director 2022-03-14 Ongoing
      ICONIX RETAILMART PRIVATE LIMITED U74140DL2010PTC209710 Director - 2021-08-12
      ARPIT EDUCATION PRIVATE LIMITED U80301DL2009PTC192228 Director - 2012-07-31
      Other Directorships of TEJAS CHANDRAKANT KUSHTE
      Company Name CIN Designation Appointment Date Cessation
      MARVEL CAPITAL AND FINANCE (INDIA) LIMITED L65990MH1994PLC078791 Additional Director 2018-08-25 Ongoing
      VRAJ INDRALOK REALTORS PRIVATE LIMITED U45202MH2010PTC208432 Director 2015-01-08 Ongoing
      MATURE HOLDINGS PRIVATE LIMITED U65990MH1997PTC106517 Director 2014-11-25 Ongoing
      PRISHA FILMS PRIVATE LIMITED U92120MH2009PTC191275 Director - 2021-12-15
      Other Directorships of SACHIN MACHINDAR MANE
      Company Name CIN Designation Appointment Date Cessation
      PARTY MANEACS PRIVATE LIMITED U15549MH2021PTC363743 Director 2021-07-12 Ongoing
      Other Directorships of RAJESH BABULAL MAIYANI
      Company Name CIN Designation Appointment Date Cessation
      GEMSTONE INVESTMENTS LIMITED L65990MH1994PLC081749 Additional Director - 2021-09-30
      GEMSTONE INVESTMENTS LIMITED L65990MH1994PLC081749 Director 2021-09-30 Ongoing
      Other Directorships of SUDHAKAR BHAGAWATLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      GEMSTONE INVESTMENTS LIMITED L65990MH1994PLC081749 Managing Director 2023-07-25 Ongoing
      GEMSTONE INVESTMENTS LIMITED L65990MH1994PLC081749 Managing Director - 2023-09-28
      Other Directorships of MANGAL SINGH HANSDA
      Company Name CIN Designation Appointment Date Cessation
      PURULIA METAL CASTING PRIVATE LIMITED U27109WB2004PTC099785 Director 2023-06-10 Ongoing
      NST PRECISION ENGG EXPORTS PRIVATE LIMITED U31909WB2000PTC092106 Director 2024-02-10 Ongoing
      Other Directorships of NIRAV MAHENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      RED RIBBON STOCK BROKING PRIVATE LIMITED U67190MH2010PTC205359 Director 2010-07-08 Ongoing
      Other Directorships of KUNAL GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      PURULIA METAL CASTING PRIVATE LIMITED U27109WB2004PTC099785 Director 2023-06-04 Ongoing
      Other Directorships of VENKATA KANAKA RANGA RAJU GOKARAJU
      Company Name CIN Designation Appointment Date Cessation
      LAILA GLOBAL FEEDS PRIVATE LIMITED U01229AP2002PTC038701 Director - 2014-08-11
      RAMA RAJU FISH FARMS PVT LTD U05005AP1993PTC015347 Director - 2014-08-11
      LAILA FOODS AND FEEDS PRIVATE LIMITED U05005AP1993PTC016754 Director - 2014-08-11
      LAILA AQUTECH LTD U05005AP1994PLC018266 Director - 2014-08-11
      PANDURANGA FISH FARMS PVT LTD U05005AP1994PTC017166 Director - 2014-09-09
      LAILA MINING AND MINERALS (P) LTD U13209TG2006PTC050443 Director 2006-06-26 Ongoing
      NIZAM DECCAN SUGARS LIMITED U15421AP2002PLC039135 Director 2008-12-26 Ongoing
      NIZAM DECCAN SUGARS LIMITED U15421AP2002PLC039135 Managing Director - 2008-12-26
      LAILA SUGARS PRIVATE LIMITED U15422AP2009PTC065156 Director - 2020-01-01
      DELTA SUGARS LIMITED U15429AP2001PLC037177 Director 2001-08-21 Ongoing
      NAGARJUNA FOOD PRODUCTS PVT LTD U15494AP1986PTC006209 Director - 2014-08-10
      SHRI KRISHNA BOTTLERS (VIJAYWADA) PVT.LTD. U15541AP1980PTC002763 Director - 2014-08-10
      CHEMILOIDS LIFE SCIENCES PRIVATE LIMITED U24100AP2014PTC095114 Director 2014-08-21 Ongoing
      SRI HANUMATH KALI VARAPRASADA BABU CHEMICALS PRIVATE LIMITED. U24110AP1977PTC002149 Director 2006-09-11 Ongoing
      SRI SATYADEV CARBONDIOXIDE PRIVATE LIMITED U24111AP1999PTC032080 Director 2006-09-11 Ongoing
      LAILA BIO NUTRACEUTICALS LIMITED U24230AP2001PLC037875 Director - 2014-08-11
      INDICA HEALTH PRODUCTS PRIVATE LIMITED U24233AP1996PTC023619 Director 1996-03-26 Ongoing
      LAILA ORGANICS PRIVATE LIMITED U24239AP2005PTC046283 Director 2005-05-19 Ongoing
      LAILA BIO-TECH LIMITED U24239TG2003PLC040306 Director 2003-01-16 Ongoing
      LAILA CEMENTS LIMITED U40109AP2005PLC046883 Director 2005-07-15 Ongoing
      SENORA BEACH RESORTS PRIVATE LIMITED U55101AP2001PTC036428 Director 2005-08-25 Ongoing
      LAILA HOTELS AND RESORTS PRIVATE LIMITED U55101AP2001PTC038022 Director 2001-11-07 Ongoing
      RUSHIKONDA BEACH RESORTS PRIVATE LIMITED U55101AP2007PTC056586 Director 2012-08-27 Ongoing
      LAILA FINANCE LIMITED U65993AP1995PLC022688 Director - 2014-08-11
      LAILA REAL ESTATES PRIVATE LIMITED U70100AP1996PTC024638 Director - 2014-08-11
      LAILA CREDITS PRIVATE LIMITED U70100AP1996PTC024883 Director - 2014-08-10
      LAILA INFOTECH LIMITED U72200AP1998PLC029908 Managing Director 2000-05-05 Ongoing
      A 1 DRUG DISCOVERY TECHNOLOGIES PRIVATE LIMITED U73100AP2009PTC064734 Director - 2015-03-30
      LAILA HERBS PRIVATE LIMITED U85110AP2005PTC046278 Director 2005-05-19 Ongoing
      LAILA NUTRACEUTICALS PRIVATE LIMITED U85110AP2006PTC049776 Director 2006-04-10 Ongoing
      FEDERATION OF ANDHRA PRADESH CHAMBERS OF COMMERCE AND INDUSTRY (FAPCCI) U85300AP2019NPL112312 Director - 2023-07-19
      DELTA PAPER MILLS LTD U99999AP1975PLC001891 Managing Director 2009-07-29 Ongoing
      Other Directorships of PAVAN KUMAR PASUPULATI
      Company Name CIN Designation Appointment Date Cessation
      GODAVARI LUBRICANTS PRIVATE LIMITED U23201TG1991PTC012561 Director - 2007-08-01
      ABHIMA BIO FUELS PRIVATE LIMITED U35101TS2024PTC187226 Managing Director 2024-07-03 Ongoing
      ALPEN PROJECTS AND VENTURES PRIVATE LIMITED U45100TG2013PTC088614 Managing Director - 2021-06-30
      PRATHMAY PROJECTS PRIVATE LIMITED U45309TG2020PTC146957 Additional Director - 2021-09-30
      PRATHMAY PROJECTS PRIVATE LIMITED U45309TG2020PTC146957 Director 2021-09-30 Ongoing
      SAMEER FINANCIAL SERVICES PRIVATE LIMITED U65921TG1995PTC021898 Director - 2013-10-21
      MAITHRI ADVISORS AND PLANNERS PRIVATE LIMITED U74140TG2003PTC040877 Director - 2013-10-21
      INTEGRE ENGINEERS PRIVATE LIMITED U74900TG2008PTC058869 Director 2009-07-03 Ongoing
      INTEGRE ENGINEERS PRIVATE LIMITED U74900TG2008PTC058869 Director - 2021-01-21
      Other Directorships of SUSHIL KUMAR TIWARY
      Company Name CIN Designation Appointment Date Cessation
      NST PRECISION ENGG EXPORTS PRIVATE LIMITED U31909WB2000PTC092106 Director - 2017-03-25
      KALLOL SALES PRIVATE LIMITED U51109WB2007PTC113217 Director - 2012-08-24
      ACCORD VYAPAAR PRIVATE LIMITED U51109WB2007PTC113486 Director - 2010-02-10
      ANURODH MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122546 Director - 2009-12-01
      RAGHUWAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC126997 Director - 2011-10-04
      NAVYUG TRADECOM PRIVATE LIMITED U51900WB2008PTC124288 Director - 2009-12-01
      SHRINGAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127378 Director 2008-08-06 Ongoing
      SHRINGAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127378 Director - 2017-03-27
      Other Directorships of VIJAY MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BVP EDUTECH LLP AAC-4281 Designated Partner 2014-07-03 Ongoing
      EDUNISHAD TECHNOLOGIES LLP AAE-7170 Designated Partner 2016-11-02 Ongoing
      BIGTURTLE MARKETING AND CONSULTANCY LLP AAW-0842 Designated Partner 2021-10-21 Ongoing
      INDOKEM LIMITED L31300MH1964PLC013088 Company Secretary - 2009-11-09
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Company Secretary - 2013-11-13
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director - 2013-11-13
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Managing Director - 2015-07-02
      SHIVDATT CONSTRUCTION PRIVATE LIMITED U74120MH2012PTC231237 Additional Director - 2022-09-30
      SHIVDATT CONSTRUCTION PRIVATE LIMITED U74120MH2012PTC231237 Director 2021-09-06 Ongoing
      OJUS HEALTHCARE PRIVATE LIMITED U74900KA2001PTC029239 Additional Director - 2012-09-29
      OJUS HEALTHCARE PRIVATE LIMITED U74900KA2001PTC029239 Nominee Director - 2015-07-02
      BIRLA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74999MH2015PTC260759 Director - 2015-07-02
      BIRLA EDUTECH LIMITED U80301MH2008PLC188043 Director - 2015-07-02
      ENGLISH LEARNING GROUP PRIVATE LIMITED U80904MH2012PTC229949 Director - 2015-07-02
      Other Directorships of DEEPAK SITARAM BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Additional Director - 2014-10-01
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Managing Director - 2018-05-30
      Other Directorships of GIRDHAR SITARAM BANSAL
      Company Name CIN Designation Appointment Date Cessation
      VAISHNO CEMENT COMPANY LTD. L26942WB1992PLC057087 Additional Director - 2015-04-22
      Other Directorships of RAJESHKUMAR RAMLAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY KUMAR TIRKEY
      Company Name CIN Designation Appointment Date Cessation
      NST PRECISION ENGG EXPORTS PRIVATE LIMITED U31909WB2000PTC092106 Additional Director - 2023-09-03
      NST PRECISION ENGG EXPORTS PRIVATE LIMITED U31909WB2000PTC092106 Director 2022-12-05 Ongoing
      KARDAM PROJECTS PRIVATE LIMITED U45309JH2022PTC019190 Director 2022-08-18 Ongoing
      SILVERTOSS TRADERS PRIVATE LIMITED U52100WB2010PTC143387 Director 2023-09-22 Ongoing
      ABHILASHA DEALCOM PRIVATE LIMITED U52390WB2010PTC143289 Director 2023-09-22 Ongoing
      Other Directorships of SRINIVAS RAO JAYANTHI
      Company Name CIN Designation Appointment Date Cessation
      PVV INFRA LIMITED L70102AP1995PLC111705 Additional Director - 2013-06-29
      PVV INFRA LIMITED L70102AP1995PLC111705 Director - 2014-10-10
      GODAVARI LUBRICANTS PRIVATE LIMITED U23201TG1991PTC012561 Director - 2007-12-02
      SAMEER FINANCIAL SERVICES PRIVATE LIMITED U65921TG1995PTC021898 Director 2012-12-15 Ongoing
      SAMEER FINANCIAL SERVICES PRIVATE LIMITED U65921TG1995PTC021898 Director - 2010-09-30
      MAITHRI ADVISORS AND PLANNERS PRIVATE LIMITED U74140TG2003PTC040877 Director 2012-12-18 Ongoing
      MAITHRI ADVISORS AND PLANNERS PRIVATE LIMITED U74140TG2003PTC040877 Director - 2010-09-30
      INTEGRE ENGINEERS PRIVATE LIMITED U74900TG2008PTC058869 Director - 2010-10-01
      Other Directorships of RAAJVIR VISHWANATH MUDALIAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDHEER RAO KALAKUNTLA
      Company Name CIN Designation Appointment Date Cessation
      LEP MINES PRIVATE LIMITED U12000TG2019PTC137097 Director 2019-11-25 Ongoing
      Other Directorships of HARI DUTT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURYANARAYANA MURTHY SUBRAHMANYA VENKATA DANDIBHATTA
      Company Name CIN Designation Appointment Date Cessation
      KINNERA SEEDS LIMITED U01119TG1997PLC027617 Additional Director - 2013-11-25
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PANAFIC INDUSTRIALS LIMITED L45202DL1985PLC019746 Additional Director - 2013-09-30
      PANAFIC INDUSTRIALS LIMITED L45202DL1985PLC019746 Director 2019-09-30 Ongoing
      PANAFIC INDUSTRIALS LIMITED L45202DL1985PLC019746 Director - 2019-09-29
      Other Directorships of NIHARIKA TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      EQUILATERAL ENTERPRISES LIMITED L36912UP1988PLC010285 Company Secretary - 2012-06-02
      EXEDY INDIA LIMITED U34100MH1973PLC016985 Director - 2018-09-26
      VINSAN CREDIT AND SECURITIES LIMITED. U65100DL1994PLC062571 Company Secretary - 2011-11-01
      MIGHTY DEVELOPERS INDIA LIMITED U70101DL1987PLC027148 Company Secretary - 2009-03-31
      S B REALTECH PRIVATE LIMITED U70101DL2005PTC141139 Company Secretary - 2012-08-27
      DRIPLEX WATER ENGINEERING PRIVATE LIMITED U74899DL1974PTC007424 Company Secretary - 2009-09-30
      DELHI BUILDWELL PRIVATE LIMITED U74899DL1995PTC072219 Company Secretary - 2011-08-30
      Other Directorships of JITESH KISHAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI DUTT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RITU GARMENTS PRIVATE LIMITED U18101DL2006PTC156766 Director - 2022-06-10
      SOLID HOTELS & RESORTS PRIVATE LIMITED U55204UP2015PTC072088 Additional Director - 2017-09-28
      SOLID HOTELS & RESORTS PRIVATE LIMITED U55204UP2015PTC072088 Director 2017-09-28 Ongoing
      GRAND AMANTA HOTELS & RESORTS PRIVATE LIMITED U63000DL1987PTC027745 Additional Director - 2018-09-27
      GRAND AMANTA HOTELS & RESORTS PRIVATE LIMITED U63000DL1987PTC027745 Director - 2020-06-25
      CAPABLE BUILDWELL PRIVATE LIMITED U70100DL2017PTC323717 Additional Director - 2018-12-30
      CAPABLE BUILDWELL PRIVATE LIMITED U70100DL2017PTC323717 Director - 2024-04-30
      KANCHANJANGA BUILDWELL PRIVATE LIMITED U70102DL2012PTC234142 Additional Director - 2017-09-30
      KANCHANJANGA BUILDWELL PRIVATE LIMITED U70102DL2012PTC234142 Director - 2018-05-02
      MASATYA TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC194148 Director - 2014-07-10
      NET 4 TECHNOLOGIES LIMITED U72901DL2006PLC153497 Additional Director - 2008-09-25
      NET 4 TECHNOLOGIES LIMITED U72901DL2006PLC153497 Director - 2009-10-20
      MERATASK ENTERPRISES PRIVATE LIMITED U74110DL2006PTC148397 Director - 2010-05-13
      TENACIOUS INVESTMENT SERVICES PRIVATE LIMITED U74140DL2000PTC106683 Additional Director - 2007-09-26
      TENACIOUS INVESTMENT SERVICES PRIVATE LIMITED U74140DL2000PTC106683 Director - 2009-10-20
      Other Directorships of RUDRARAJU PRASADA RAJU VENKATA VARA
      Company Name CIN Designation Appointment Date Cessation
      NEUV PRIVATE LIMITED U45200TG2006PTC049828 Director 2017-12-28 Ongoing
      MANASA HOTELS PRIVATE LIMITED U55101AP1979PTC002458 Director 2012-02-15 Ongoing
      PARADIGM INNS PRIVATE LIMITED U55101TG2006PTC049829 Director 2006-07-26 Ongoing
      SRI PANCHAJANYA WAREHOUSING PRIVATE LIMITED U63023TG2002PTC038832 Additional Director - 2011-01-04
      SRI PANCHAJANYA WAREHOUSING PRIVATE LIMITED U63023TG2002PTC038832 Director 2011-01-04 Ongoing
      MATRIX WAREHOUSING PRIVATE LIMITED U63023TG2002PTC039280 Additional Director - 2011-01-04
      MATRIX WAREHOUSING PRIVATE LIMITED U63023TG2002PTC039280 Director - 2015-10-19
      PARADIGM KNOWLEDGE VENTURES PRIVATE LIMITED U70102TG2008PTC060786 Director 2018-08-27 Ongoing
      ECENTRIC DIGITAL LIMITED U72100MH2014PLC390563 Director - 2021-12-14
      LAILA INFOTECH LIMITED U72200AP1998PLC029908 Director - 2023-03-20
      PARADIGMIT TECHNOLOGY SERVICES PRIVATE LIMITED U72200TG2002PTC040141 Director 2002-12-19 Ongoing
      EGRAM IT SERVICES PRIVATE LIMITED U72200TG2009PTC063892 Director 2017-12-28 Ongoing
      PARADIGM CREATIVE SOLUTIONS PRIVATE LIMITED U72200TG2010PTC069209 Director 2018-08-30 Ongoing
      IQUANTELA TECHNOLOGIES PRIVATE LIMITED U72200TG2015PTC100083 Director 2015-08-06 Ongoing
      PARADIGM IT TECHNOLOGIES PRIVATE LIMITED U72900TG2015PTC098383 Director - 2024-02-03
      VIJAY AQUA PROCESSORS PRIVATE LIMITED U74110AP1999PTC031271 Director - 2012-08-31
      TAXILA DIGITAL PRIVATE LIMITED U74900TG2015PTC100241 Director 2017-02-06 Ongoing
      CFOG SYSTEMS PRIVATE LIMITED U74999AP2017FTC105980 Additional Director - 2018-12-29
      CFOG SYSTEMS PRIVATE LIMITED U74999AP2017FTC105980 Director 2018-12-29 Ongoing
      Other Directorships of RAMA RAJU GOKARAJU
      Company Name CIN Designation Appointment Date Cessation
      LAILA GLOBAL FEEDS PRIVATE LIMITED U01229AP2002PTC038701 Director - 2014-08-11
      RAMA RAJU FISH FARMS PVT LTD U05005AP1993PTC015347 Director 2003-02-09 Ongoing
      LAILA FOODS AND FEEDS PRIVATE LIMITED U05005AP1993PTC016754 Director 2001-07-30 Ongoing
      LAILA AQUTECH LTD U05005AP1994PLC018266 Director - 2014-08-11
      PANDURANGA FISH FARMS PVT LTD U05005AP1994PTC017166 Director - 2014-09-09
      SREYA FISH FARMS PRIVATE LIMITED U05005AP2019PTC112722 Director 2019-08-23 Ongoing
      B 2 E FOODS PRIVATE LIMITED U15100AP2022PTC120507 Director 2022-01-07 Ongoing
      ICURRY FOODS PRIVATE LIMITED U15136AP2021PTC119577 Director 2021-09-30 Ongoing
      NIZAM DECCAN SUGARS LIMITED U15421AP2002PLC039135 Nominee Director - 2016-03-30
      LAILA SUGARS PRIVATE LIMITED U15422AP2009PTC065156 Director - 2020-01-01
      DELTA SUGARS LIMITED U15429AP2001PLC037177 Director - 2011-04-01
      DELTA SUGARS LIMITED U15429AP2001PLC037177 Managing Director 2019-03-23 Ongoing
      DELTA SUGARS LIMITED U15429AP2001PLC037177 Managing Director - 2019-03-22
      BTE FOODS PRIVATE LIMITED U15490AP2022PTC120509 Director 2022-01-07 Ongoing
      NAGARJUNA FOOD PRODUCTS PVT LTD U15494AP1986PTC006209 Director 1996-09-28 Ongoing
      SHRI KRISHNA BOTTLERS (VIJAYWADA) PVT.LTD. U15541AP1980PTC002763 Director 1998-07-02 Ongoing
      CHEMILOIDS LIFE SCIENCES PRIVATE LIMITED U24100AP2014PTC095114 Director 2014-08-21 Ongoing
      SRI HANUMATH KALI VARAPRASADA BABU CHEMICALS PRIVATE LIMITED. U24110AP1977PTC002149 Director - 2021-11-17
      SRI SATYADEV CARBONDIOXIDE PRIVATE LIMITED U24111AP1999PTC032080 Director - 2021-12-02
      LAILA CHEMICALS PRIVATE LIMITED U24117AP2007PTC056577 Director - 2014-08-10
      LAILA BIO NUTRACEUTICALS LIMITED U24230AP2001PLC037875 Director - 2014-08-11
      LAILA TABLETS PRIVATE LIMITED U24232AP2007PTC056590 Director - 2014-08-10
      LAILA FORMULATIONS PRIVATE LIMITED U24232AP2007PTC056627 Director - 2014-08-11
      LAILA PHARMACEUTICALS PRIVATE LIMITED U24233AP2007PTC056587 Director 2007-12-07 Ongoing
      KASINA LAILA INNOVA PHARMACEUTICALS PRIVATE LIMITED U24233AP2008PTC059418 Director 2008-05-30 Ongoing
      LAILA ORGANICS PRIVATE LIMITED U24239AP2005PTC046283 Director - 2014-08-12
      LAILA BIO-TECH LIMITED U24239TG2003PLC040306 Director - 2014-08-11
      LAILA CEMENTS LIMITED U40109AP2005PLC046883 Director - 2014-08-10
      LAILA PROPERTIES PRIVATE LIMITED U45200AP2005PTC046275 Director - 2014-08-12
      LAILA IMPEX PRIVATE LIMITED U51397AP1996PTC024023 Director - 2014-08-11
      SENORA BEACH RESORTS PRIVATE LIMITED U55101AP2001PTC036428 Director 2005-08-25 Ongoing
      LAILA HOTELS AND RESORTS PRIVATE LIMITED U55101AP2001PTC038022 Director 2001-11-07 Ongoing
      RUSHIKONDA BEACH RESORTS PRIVATE LIMITED U55101AP2007PTC056586 Director - 2014-08-10
      SRI BHAVANI RESORT VENTURES PRIVATE LIMITED U55101AP2008PTC059435 Director - 2014-08-11
      LAILA FINANCE LIMITED U65993AP1995PLC022688 Managing Director 1995-12-26 Ongoing
      LAILA REAL ESTATES PRIVATE LIMITED U70100AP1996PTC024638 Director 1996-07-12 Ongoing
      LAILA CREDITS PRIVATE LIMITED U70100AP1996PTC024883 Director 1996-08-09 Ongoing
      A 1 DRUG DISCOVERY TECHNOLOGIES PRIVATE LIMITED U73100AP2009PTC064734 Director 2009-08-13 Ongoing
      LAILA REGAIN BIO TECHNOLOGIES PRIVATE LIMITED U73100AP2010PTC066926 Additional Director - 2017-09-13
      LAILA REGAIN BIO TECHNOLOGIES PRIVATE LIMITED U73100AP2010PTC066926 Director 2017-09-13 Ongoing
      LAILA HERBS PRIVATE LIMITED U85110AP2005PTC046278 Director - 2014-08-11
      LAILA NUTRACEUTICALS PRIVATE LIMITED U85110AP2006PTC049776 Director - 2014-08-10
      DELTA PAPER MILLS LTD U99999AP1975PLC001891 Director - 2011-04-21
      DELTA PAPER MILLS LTD U99999AP1975PLC001891 Whole-time director 2011-04-21 Ongoing
      Other Directorships of NIRMALA DEEPAK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAPPLION TRADING PRIVATE LIMITED U51900MH2018PTC312010 Director - 2021-08-31
      QUANTUM GLOBAL SECURITIES LIMITED U65993DL1990PLC039576 Additional Director 2019-09-16 Ongoing
      CHAITANYA COMMODITIES PRIVATE LIMITED U74992DL2010PTC199235 Additional Director 2020-09-14 Ongoing
      Other Directorships of DEVENDRA UMRAO
      Company Name CIN Designation Appointment Date Cessation
      VIGYAN PRATIBHA INITIATIVE LLP AAZ-6555 Designated Partner 2021-11-26 Ongoing
      TIAAN CONSUMER LIMITED L85100GJ1992PLC017397 IRP/RP/Liquidator 2023-11-09 Ongoing
      SURYA SHAKTI RESOURCES PRIVATE LIMITED U40300HR2008PTC038120 IRP/RP/Liquidator 2023-03-31 Ongoing
      BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 IRP/RP/Liquidator 2024-07-11 Ongoing
      PRABHU SHANTI REAL ESTATE PRIVATE LIMITED U45201DL2004PTC126261 IRP/RP/Liquidator 2024-07-11 Ongoing
      SAHA BUILDESTATES PRIVATE LIMITED U45400DL2014PTC265955 IRP/RP/Liquidator - 2024-06-18
      FUSION CONBUILD PRIVATE LIMITED U65100DL2010PTC206914 IRP/RP/Liquidator - 2024-06-19
      ZYTER INDIA PRIVATE LIMITED U72900DL2020FTC374102 IRP/RP/Liquidator 2023-08-25 Ongoing
      PROFIN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL1999PTC098688 Director - 2007-06-09
      MITTAL LUMBER PRIVATE LIMITED U74899DL1991PTC043305 IRP/RP/Liquidator 2023-06-13 Ongoing
      NORTHERN LIGHTS VENTURES PRIVATE LIMITED U74900DL2019PTC355364 Director 2019-09-20 Ongoing
      GOBOLOS ENTERPRISES PRIVATE LIMITED U74999DL2019PTC354432 Director 2019-08-29 Ongoing
      SUN RESOLUTION PROFESSIONALS PRIVATE LIMITED U91120GJ2017PTC099128 Additional Director - 2020-01-21
      SUN RESOLUTION PROFESSIONALS PRIVATE LIMITED U91120GJ2017PTC099128 Whole-time director - 2021-06-18
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director 2020-10-16 Ongoing
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Additional Director 2020-10-16 Ongoing
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director 2020-10-15 Ongoing
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director 2020-10-14 Ongoing
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director 2020-10-16 Ongoing
      SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Additional Director 2020-10-13 Ongoing
      ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Additional Director 2020-10-14 Ongoing
      NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Additional Director 2020-10-16 Ongoing
      GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Additional Director 2020-10-14 Ongoing
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director 2020-10-16 Ongoing
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director 2020-10-15 Ongoing
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 CFO - 2023-07-21
      MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director 2020-10-14 Ongoing
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Additional Director - 2023-09-28
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director 2020-11-02 Ongoing
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director 2020-10-15 Ongoing
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director 2020-10-15 Ongoing
      REDHEX IT SOLUTIONS PRIVATE LIMITED U72300DL2015PTC275137 Additional Director 2021-03-03 Ongoing
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director 2020-10-16 Ongoing
      PREMIUM LINKERS LIMITED U74899DL1982PLC014454 Additional Director - 2022-02-26
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2022-08-31
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director 2022-03-05 Ongoing
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director 2020-10-15 Ongoing
      Other Directorships of BHAVIK ANIL HARSORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARASWATHULA MOHAN BABU SIVARAMAKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      ANANDA PRECISION FARMING PRIVATE LIMITED U15122TG2011PTC076776 Director - 2015-05-08
      GODAVARI LUBRICANTS PRIVATE LIMITED U23201TG1991PTC012561 Director - 2007-08-01
      PMC PHARMACEUTICALS INDIA PRIVATE LIMITED U24290WB2016FTC218270 Company Secretary - 2022-05-31
      GLOBAL ENVIRONMENTAL SERVICES PRIVATE LIMITED U29253TG2010PTC070103 Director - 2021-07-20
      SRI VENKATESWARA GREEN POWER PROJECTS LIMITED U40109TG1999PLC109481 Additional Director - 2019-09-30
      SRI VENKATESWARA GREEN POWER PROJECTS LIMITED U40109TG1999PLC109481 Director 2019-09-30 Ongoing
      SAMEER FINANCIAL SERVICES PRIVATE LIMITED U65921TG1995PTC021898 Director 1995-10-04 Ongoing
      SPINMET ENGINEERS PRIVATE LIMITED U67190TG1995PTC021899 Director 2003-03-15 Ongoing
      RHINENEXT DIGITAL MEDIA PRIVATE LIMITED U72200TG2011PTC077302 Director - 2014-09-11
      MAITHRI ADVISORS AND PLANNERS PRIVATE LIMITED U74140TG2003PTC040877 Director 2003-04-23 Ongoing
      WAXWING BUSINESS VENTURES PRIVATE LIMITED U74140TG2022PTC162802 Director 2022-05-19 Ongoing
      RAMAKANTH ADVERTISING PRIVATE LIMITED U74300TG2000PTC035646 Additional Director - 2018-06-30
      INTEGRE ENGINEERS PRIVATE LIMITED U74900TG2008PTC058869 Director - 2014-01-16
      RAMAKANTH BRAND & MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999TG2009PTC065533 Additional Director - 2018-06-30
      CHAAYA RESOURCE CENTRE U74999TG2017NPL115168 Director 2017-02-10 Ongoing
      NYRMALYA BIO ENGINEERING SOLUTIONS PRIVATE LIMITED U74999TG2018PTC121852 Director - 2019-01-15
      DESIGN TOMORROW EDUCATION PRIVATE LIMITED U80900TG2015PTC097444 Additional Director - 2018-06-30
      DESIGN TOMORROW EDUCATION PRIVATE LIMITED U80900TG2015PTC097444 Director - 2016-12-01
      ANANDAPRIYA ARTS & LEARNING FOUNDATION U92140TG2012NPL079191 Additional Director - 2018-06-30
      MOVEMENT ARTWORLD PRIVATE LIMITED U92142TG2013PTC085479 Additional Director - 2018-06-30
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      Company Name CIN Designation Appointment Date Cessation
      MAHANANDA ENTERPRISE LIMITED U29253GJ1982PLC005445 Additional Director - 2012-07-12
      MAHAGAURI INVESTMENTS LIMITED U67120MH1996PLC102141 Director - 2012-01-02
      A1 MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U67190MH2010PTC208257 Director 2011-11-17 Ongoing

      CIN Company Name Company Address
      U74999MH2015PTC269419 COMFORT REPAIRS AND SERVICES PRIVATE LIMITED HIMGIRI CHS,1ST FLOOR, PLOT NO 260, ROOM NO D/45, SECTOR 2,CHARKOP,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U01492MH2024PTC434400 REDMOUNTAIN SOIL PRIVATE LIMITED Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India
      ACM-7845 KAPILS TIMELESS BEAUTY LLP Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067
      ACN-2778 KAPILS SERENITY SALON LLP Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067
      ACH-9866 AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067
      U22222MH2015PTC263888 GLOBAL ARTPRINT PRIVATE LIMITED ROOM NO. D-44, PLOT NO.163, SHREERANG CHS LTD SECTOR-1, CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      AAK-9985 JALADUTA MARINE LIMITED LIABILITY PARTNE RSHIP FLAT NO.24, ON 2ND FLOOR, PLOT NO. 243, CHARKOP NAVALAI CHS LTD SECTOR 1, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      ACI-0376 SIYA RAILJOURNEYS LLP Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      ABZ-6452 Deepak Sorap Fitness Essentials LLP Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067
      U52590MH2022PTC394023 SIGNCRYPT PRIVATE LIMITED D 44/253 Amantran CHS Charkop, Sector 2, Kandivali West , Mumbai, Maharashtra, India - 400067
      U29253MH2014PTC259323 SUNBLINK ENGINEERING PRIVATE LIMITED PLOT NO.241/D-44, SONCHAPHA CHS SECTOR-2, CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
      AAT-0405 X-RAYON SCIENTIFIC LLP 202 2nd Floor Sargam CHS Limited Plot No 4 Sector 1 Charkop Kandivali West Mumbai, Maharashtra, India - 400067
      AAF-4543 BRAND BANTER MEDIA LLP D/708, 7th Floor, Charkop Aditya CHS Plot No. 4, Sector 2, Charkop, Kandivali (West) Mumbai, Maharashtra, India - 400067
      ABC-4556 CORDEK VENTURES LLP A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067
      U27100MH2006PTC159881 DEEKAY IRON AND STEEL PRIVATE LIMITED 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067
      AAS-3322 RK COMPLIANCES SOLUTIONS LLP 129, Ajinkyatara CHS, Flat No. 3, 1st Floor, Sector No. 1, Charkop, Kandivali West, Mumbai, Maharashtra, India - 400067
      U63090MH2013PTC246903 STAR ASIA CARGO PRIVATE LIMITED office No. 115, 1st Floor Shital CHS Ltd. Sector No. 1, Charkop, Kandivali (West) , Mumbai, Maharashtra, India - 400067
      ACJ-9145 VIABLE EXPORTS LLP D/4, PLOT NO 502, CHARKOP 1, MANOGAT CHS LTD,ROAD NO RCS 45, SECTOR 5, CHARKOP, KANDIVALI (WEST),Kandivlai West,Mumbai,Maharashtra,India-400067
      U70100PN2020PTC188951 ULTREOUS INFRACON AND ENGINEERS PRIVATE LIMITED C/O AMOL VISHNU SABALE 504 D-2 PLOT CTS NO 1B D WING SURVEY NO 149(A) KANDIVALI WEST S AHYADRI NA , MUMBAI, Maharashtra, India - 400067
      U70101PN2020PTC188988 LEYGATE INFRAPROPERTIES PRIVATE LIMITED C/O AMOL VISHNU SABALE 504 D-2 PLOT CTS NO 1B D WING SURVEY NO 149(A) KANDIVALI WEST S AHYADRI NA , MUMBAI, Maharashtra, India - 400067
      ACL-0664 ITI'S BELLISSIMO SALON LLP C/o Manibhadra Projects Pvt Ltd, Plot,No. 2 CD, 1st Floor, Kandivali Co-op Industrial Estate Ltd, CTS No. 409/3, Charkop, Kandivali,Kandivlai West,Mumbai,Maharashtra,India-400067
      U45400MH2012PTC236086 MSU CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED D 45 PLOT NO 266 PUSHPANJALI CHS LTD, SECTOR 2 RSC KANDIVALI WEST, , MUMBAI WEST, Maharashtra, India - 400067
      U74990MH2010PLC203148 KAPILS SALON INDIA LIMITED Plot No. 2 - CD,1st Floor, Kandivali Co-op Ind. Estate, CTS - 409/3, Charkop, Kandivali, (West),,Mumbai,Mumbai City,Maharashtra,400067-India
      ACM-3839 IRONWOOD FAMILY PARTNERS LLP D2 2nd Floor D wing Chanakya,CHS LTD Mahavir nagar Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
      AAE-5043 PANACHE SPORTS LLP D-44, Plot No 104, Shikhar CHS Charkop Sec No. 1, Kandivali West Mumbai, Maharashtra, India - 400067
      ACP-7599 KAPILS GLAMOUR STUDIO LLP Plot No. 2-CD, 1st Floor,,CTS No. 409/3, Charkop,,Kandivali West,Mumbai,Maharashtra,India-400067
      ACQ-9805 KAPILS ELEGANCE LLP Plot No. 2-CD, 1st Floor,,CTS No. 409/3, Charkop,,Kandivali West,Mumbai,Maharashtra,India-400067
      U14292MH2006PTC163074 GOLDRAYS MINING AND EXPLORATION PRIVATE LIMITED Flat No-1, Yojna CHS Ltd, Plot No-43, Sector-2, Charkop,Kandivali(West) , Mumbai, Maharashtra, India - 400067
      AAT-9276 METROLAB DIAGNOSTICS LLP HOUSE NO 44, PLOT NO 156, SECTOR 1, PRERANA CHS, RDP 15, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
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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.

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      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

      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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