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AVIVA INDUSTRIES LIMITED

CIN: L51100MH1984PLC034190 As on: 2024-05-23

AVIVA INDUSTRIES LIMITED (CIN: L51100MH1984PLC034190) is a Public company incorporated on 05 Oct 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 14990000.00.

AVIVA INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVIVA INDUSTRIES LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of AVIVA INDUSTRIES LIMITED are CHETAN RAJNIKANT GANDHI, SHETNA PATEL BHARVIN, and BHARVIN PATEL SURESHBHAI.

AVIVA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L51100MH1984PLC034190 and its registration number is 34190. Users may contact AVIVA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of AVIVA INDUSTRIES LIMITED is 4th Floor, Jaya Talkies, S. V. Road, Opp. Indraprastha, Borivali (W). , Mumbai, Maharashtra, India - 400092.

Current status of AVIVA INDUSTRIES 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 AVIVA 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVIVA 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 AVIVA INDUSTRIES
DIN Director Name Designation Appointment Date
00821794 CHETAN RAJNIKANT GANDHI Director 2017-08-24
06642724 SHETNA PATEL BHARVIN Director 2015-09-25
01962391 BHARVIN PATEL SURESHBHAI Managing Director 2014-10-01
Past Directors & Key Managerial Personnel of AVIVA INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00008344 SUNILKUMAR NANDKISHORE GUPTA Managing Director - 2008-01-05
00010334 SHREEMOHAN NANDKISHORE GUPTA Director - 2007-12-15
00221773 KEYUR BIPINCHANDRA MEHTA Additional Director - 2010-09-28
00221773 KEYUR BIPINCHANDRA MEHTA Director - 2016-09-26
03089933 MAHESHBHAI MOHANLAL PATEL Additional Director - 2011-09-30
03089933 MAHESHBHAI MOHANLAL PATEL Director - 2016-06-15
03462725 MAULIK ATULBHAI SHAH Additional Director - 2011-09-30
03462725 MAULIK ATULBHAI SHAH Director - 2016-06-15
00013296 ANILKUMAR SHYAMSUNDER SINGHAL Director - 2011-02-07
00016117 PAWANKUMAR BALURAM GUPTA Director - 2011-02-07
00215073 KALPESH PUNAMCHAND DESAI Company Secretary - 2007-08-25
00821794 CHETAN RAJNIKANT GANDHI Additional Director - 2017-08-24
06642724 SHETNA PATEL BHARVIN Additional Director - 2015-09-25
06911467 SAURIN SHAH MAHENDRABHAI Additional Director - 2015-09-25
06911467 SAURIN SHAH MAHENDRABHAI Director - 2022-04-29
00013133 JATIN PRAKASH GUPTA Director - 2011-02-07
01962391 BHARVIN PATEL SURESHBHAI Additional Director - 2014-10-01
00010735 SHYAMSUNDER NANDKISHORE GUPTA Director - 2007-06-15
00013184 SANDEEP SHIVKUMAR GOYAL Director - 2011-02-07
00073667 AJAY SANTLAL GUPTA Director - 2009-12-30
Other Directorships of SUNILKUMAR NANDKISHORE GUPTA
Company Name CIN Designation Appointment Date Cessation
GUPTA SYNTHETICS LIMITED L17110MH1984PLC091906 Director - 2008-02-23
CIL NOVA PETROCHEMICALS LIMITED L17111GJ2003PLC043354 Director - 2009-10-05
GSL NOVA PETROCHEMICALS LIMITED L70101GJ1993PLC020927 Managing Director - 2022-12-26
SANT TEXTILE MILLS PVT LTD U17110GJ1990PTC013814 Director - 2009-03-25
SANGAM SILK MILLS PVT LTD U17110GJ1991PTC014971 Director - 2011-07-22
SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Director - 2007-06-18
SHIV SHAKTI SYNTEX PRIVATE LIMITED U17110MH2003PTC139002 Director - 2012-03-22
NOVA PETROFILS LIMITED U17111GJ2004PLC044476 Director - 2013-02-13
POLYCOAT INDIA PRIVATE LIMITED U17119GJ1983PTC005840 Director - 2009-09-26
SHARP SYNTHETICS PVT LTD U17119GJ1991PTC015397 Additional Director - 2012-03-09
SHARP SYNTHETICS PVT LTD U17119GJ1991PTC015397 Director - 2007-06-15
SUPERNOVA EXIM PRIVATE LIMITED U17119GJ2002PTC040486 Director 2002-06-20 Ongoing
SUPERNOVA POLYFAB PRIVATE LIMITED U17119GJ2002PTC040498 Director - 2013-10-28
GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Additional Director - 2017-09-29
GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Director - 2018-02-28
STERLITE SYNTHETICS PVT LTD U17295GJ1991PTC014972 Director - 2007-06-14
NPL POLYMERS PRIVATE LIMITED U25209GJ1999PTC036974 Director - 2014-12-22
GUPTA POWER PROJECT PRIVATE LIMITED U40105GJ2006PTC049205 Director - 2011-01-12
BASANT BAHAR PROPERTIES PRIVATE LIMITED U45201GJ2006PTC048503 Director - 2007-06-20
SHIKHA INVESTMENTS PRIVATE LIMITED U65990GJ1989PTC012556 Director - 2007-06-15
GUPTA EDUCATION FOUNDATION INSTITUTION U80301MH2009NPL197186 Director - 2020-12-19
Other Directorships of SHREEMOHAN NANDKISHORE GUPTA
Company Name CIN Designation Appointment Date Cessation
GUPTA SYNTHETICS LIMITED L17110MH1984PLC091906 Managing Director - 2006-01-31
GUPTA SYNTHETICS LIMITED L17110MH1984PLC091906 Whole-time director 2007-10-01 Ongoing
GUPTA AGRO FARMS PVT LTD U01110GJ1994PTC022265 Director - 2011-07-20
GUPTA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1986PTC008841 Additional Director - 2010-11-20
GUPTA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1986PTC008841 Director - 2007-11-01
SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Additional Director - 2017-06-10
SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Director - 2008-02-19
SHIV SHAKTI SYNTEX PRIVATE LIMITED U17110MH2003PTC139002 Director - 2011-10-11
POLYCOAT INDIA PRIVATE LIMITED U17119GJ1983PTC005840 Director - 2008-02-22
SHARP SYNTHETICS PVT LTD U17119GJ1991PTC015397 Director - 2011-12-12
MAHARAJA SYNTEX PRIVATE LIMITED U17120GJ2010PTC059482 Director - 2012-05-01
ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2012-03-28
GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Additional Director - 2017-09-29
GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Director - 2011-03-24
RIVIERE TEX-PRINT PVT LTD U17199GJ1991PTC014968 Director - 2010-12-14
STERLITE SYNTHETICS PVT LTD U17295GJ1991PTC014972 Director - 2010-11-22
RED ARTWORKS PRIVATE LIMITED U18109GJ2008PTC055441 Director - 2012-04-10
BLUE CHIP BUILDERS PVT LTD U45201GJ1989PTC012072 Director - 2023-08-25
BASANT BAHAR PROPERTIES PRIVATE LIMITED U45201GJ2006PTC048503 Director - 2011-07-22
NIKUNJ YARN PRIVATE LIMITED U51310MH2003PTC139210 Director - 2011-07-11
SHIKHA INVESTMENTS PRIVATE LIMITED U65990GJ1989PTC012556 Director - 2010-11-20
GUPTA EDUCATION FOUNDATION INSTITUTION U80301MH2009NPL197186 Director - 2020-12-19
Other Directorships of KEYUR BIPINCHANDRA MEHTA
Other Directorships of MAHESHBHAI MOHANLAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAULIK ATULBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
BLUECHIP STOCKSPIN LIMITED L65990GJ1994PLC023337 Additional Director - 2012-09-29
BLUECHIP STOCKSPIN LIMITED L65990GJ1994PLC023337 Director - 2018-09-15
Other Directorships of ANILKUMAR SHYAMSUNDER SINGHAL
Other Directorships of PAWANKUMAR BALURAM GUPTA
Other Directorships of KALPESH PUNAMCHAND DESAI
Company Name CIN Designation Appointment Date Cessation
GOKUL REFOILS AND SOLVENT LIMITED L15142GJ1992PLC018745 Company Secretary - 2014-05-30
GSL NOVA PETROCHEMICALS LIMITED L70101GJ1993PLC020927 Company Secretary - 2008-05-20
GOKUL AGRI INTERNATIONAL LIMITED U15143GJ2014PLC079574 Company Secretary - 2016-05-31
ELLITE ENGINEERING COMPANY PVT LTD U31100GJ1990PTC014414 Additional Director - 2020-12-31
ELLITE ENGINEERING COMPANY PVT LTD U31100GJ1990PTC014414 Director - 2017-10-05
Other Directorships of CHETAN RAJNIKANT GANDHI
Company Name CIN Designation Appointment Date Cessation
BIOWIN HEALTHCARE LIMITED U24231GJ2002PLC040511 Additional Director - 2023-09-29
BIOWIN HEALTHCARE LIMITED U24231GJ2002PLC040511 Director 2023-09-18 Ongoing
PROMINENCE HEALTHCARE PRIVATE LIMITED U24297GJ2017PTC100041 Director 2022-11-11 Ongoing
CLAVZONE PHARMA LIMITED U24303GJ2017PLC099577 Director 2017-10-25 Ongoing
TALENT LIFECARE (I) LIMITED U33112GJ1996PLC031004 Director 2018-04-17 Ongoing
BHL DISTRIBUTORS PRIVATE LIMITED U51100GJ2018PTC102391 Director - 2020-03-06
Other Directorships of SHETNA PATEL BHARVIN
Company Name CIN Designation Appointment Date Cessation
DUBOND INFOTECH SERVICES LLP AAC-2805 Designated Partner 2014-04-29 Ongoing
PROCLINK CONSULTING SERVICES LLP AAI-3488 Designated Partner - 2017-02-20
SPECIFIC GLASS MOSAIC INDIA LIMITED U26933GJ2004PLC044124 Director 2014-07-05 Ongoing
SISA MOSAIC PRIVATE LIMITED U26933GJ2011PTC066502 Director - 2023-10-03
DUBOND INFOTECH PRIVATE LIMITED U74140GJ2013PTC076860 Director - 2017-01-22
Other Directorships of SAURIN SHAH MAHENDRABHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JATIN PRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
GSL CALCHEM PRIVATE LIMITED U14107GJ2010PTC062524 Director 2010-10-04 Ongoing
GUPTA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1986PTC008841 Director 2001-03-01 Ongoing
ANAMIKA SYNTEX PVT LTD U17110GJ1991PTC014969 Additional Director - 2014-02-15
SANGAM SILK MILLS PVT LTD U17110GJ1991PTC014971 Additional Director - 2013-03-25
POLYCOAT INDIA PRIVATE LIMITED U17119GJ1983PTC005840 Additional Director - 2023-07-13
NUMECH SYNTHETICS PVT LTD U17119GJ1991PTC015393 Additional Director - 2012-03-10
NOVA POLYFILMS LIMITED U17119MH2001PLC132197 Director 2001-05-31 Ongoing
GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Additional Director - 2011-09-26
GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Director - 2016-12-28
RIVIERE TEX-PRINT PVT LTD U17199GJ1991PTC014968 Additional Director - 2014-02-15
STERLITE SYNTHETICS PVT LTD U17295GJ1991PTC014972 Director - 2010-02-10
KOSHIBO TRADE LINKS PRIVATE LIMITED U17297MH1999PTC121528 Additional Director - 2012-09-29
KOSHIBO TRADE LINKS PRIVATE LIMITED U17297MH1999PTC121528 Director - 2015-05-12
GAURAV SILK MILLS PRIVATE LIMITED U17297MH1999PTC121572 Additional Director 2009-03-09 Ongoing
NOVARTIES SYNTEX PRIVATE LIMITED U24114MH1999PTC121660 Additional Director 2009-09-01 Ongoing
MILLENNIUM TUBES PRIVATE LIMITED U25191GJ1999PTC035761 Additional Director - 2014-02-11
GAJANAND METAL PRIVATE LIMITED U27100MH2003PTC140711 Director 2006-04-12 Ongoing
COMPTEL INFOSYS PRIVATE LIMITED U30007GJ1999PTC035850 Additional Director - 2014-02-11
GUPTA POWER PROJECT PRIVATE LIMITED U40105GJ2006PTC049205 Director 2006-10-05 Ongoing
GOLDSTAR LEASE FINANCING LIMITED U65910GJ1994PLC022730 Additional Director 2024-02-29 Ongoing
SHIKHA INVESTMENTS PRIVATE LIMITED U65990GJ1989PTC012556 Director 2010-11-09 Ongoing
Other Directorships of BHARVIN PATEL SURESHBHAI
Company Name CIN Designation Appointment Date Cessation
DUBOND INFOTECH SERVICES LLP AAC-2805 Designated Partner 2014-04-29 Ongoing
PROCLINK CONSULTING SERVICES LLP AAI-3488 Designated Partner - 2017-02-20
DUBOND PRODUCTS (INDIA) PRIVATE LIMITED U24220GJ2009PTC056316 Director 2009-03-09 Ongoing
SPECIFIC CERAMICS LIMITED U26933GJ1996PLC029291 Director - 2010-05-13
SPECIFIC GLASS MOSAIC INDIA LIMITED U26933GJ2004PLC044124 Director 2004-05-11 Ongoing
SISA MOSAIC PRIVATE LIMITED U26933GJ2011PTC066502 Director 2011-07-26 Ongoing
DUBOND SILICON PRIVATE LIMITED U26960GJ2011PTC064240 Director 2011-12-10 Ongoing
VIRTUE CERAMICS PRIVATE LIMITED U45100GJ2009PTC057682 Director - 2012-03-09
SILVERSTONE INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC056985 Director - 2012-03-09
DUBOND INFOTECH PRIVATE LIMITED U74140GJ2013PTC076860 Director - 2017-01-22
Other Directorships of SHYAMSUNDER NANDKISHORE GUPTA
Company Name CIN Designation Appointment Date Cessation
GUPTA SYNTHETICS LIMITED L17110MH1984PLC091906 Additional Director - 2009-09-29
GUPTA SYNTHETICS LIMITED L17110MH1984PLC091906 Director - 2010-04-19
GUPTA SYNTHETICS LIMITED L17110MH1984PLC091906 Managing Director - 2008-02-23
CIL NOVA PETROCHEMICALS LIMITED L17111GJ2003PLC043354 Additional Director - 2008-09-30
CIL NOVA PETROCHEMICALS LIMITED L17111GJ2003PLC043354 Director - 2009-10-05
GSL NOVA PETROCHEMICALS LIMITED L70101GJ1993PLC020927 Director - 2022-12-26
GUPTA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1986PTC008841 Additional Director - 2010-11-20
ANAMIKA SYNTEX PVT LTD U17110GJ1991PTC014969 Director - 2010-12-14
SANGAM SILK MILLS PVT LTD U17110GJ1991PTC014971 Director - 2011-07-22
SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Additional Director - 2008-09-26
SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Director 2008-09-26 Ongoing
SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Director - 2007-06-18
NOVA PETROFILS LIMITED U17111GJ2004PLC044476 Additional Director - 2008-09-30
NOVA PETROFILS LIMITED U17111GJ2004PLC044476 Director - 2013-02-13
POLYCOAT INDIA PRIVATE LIMITED U17119GJ1983PTC005840 Additional Director - 2010-08-20
ELLORA SYNTEX PRIVATE LIMITED U17119GJ1991PTC014973 Director - 2021-07-12
ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2012-03-28
GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Additional Director 2023-11-28 Ongoing
GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Additional Director - 2009-04-22
GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Director - 2020-12-01
STERLITE SYNTHETICS PVT LTD U17295GJ1991PTC014972 Director - 2007-06-14
AVIVA POLYFLEX PRIVATE LIMITED U24134MH2004PTC145208 Director - 2013-09-28
BLUE CHIP BUILDERS PVT LTD U45201GJ1989PTC012072 Director - 2023-08-25
PANDESARA INFRASTRUCTURE LIMITED U45203GJ2007SGC051232 Director 2009-04-20 Ongoing
SHIKHA INVESTMENTS PRIVATE LIMITED U65990GJ1989PTC012556 Additional Director - 2011-07-21
SHIKHA INVESTMENTS PRIVATE LIMITED U65990GJ1989PTC012556 Director - 2007-06-15
AVIVA POWER & PROJECT PRIVATE LIMITED U74990MH2010PTC201267 Director - 2020-12-01
SPRING VALLEY EDUCATION INSTITUTE PRIVATE LIMITED U80301GJ2010PTC060728 Director - 2018-05-10
GUPTA EDUCATION FOUNDATION INSTITUTION U80301MH2009NPL197186 Director - 2020-12-19
Other Directorships of SANDEEP SHIVKUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
CIL NOVA PETROCHEMICALS LIMITED L17111GJ2003PLC043354 Director - 2009-10-05
GSL NOVA PETROCHEMICALS LIMITED L70101GJ1993PLC020927 Additional Director - 2007-09-29
GSL NOVA PETROCHEMICALS LIMITED L70101GJ1993PLC020927 Director - 2022-12-26
GUPTA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1986PTC008841 Additional Director - 2011-10-21
JATIN SYNTHETICS PVT LTD U17110GJ1986PTC008903 Additional Director - 2021-03-25
SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Additional Director 2017-05-29 Ongoing
SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Director - 2017-01-05
SHIV SHAKTI SYNTEX PRIVATE LIMITED U17110MH2003PTC139002 Director - 2010-02-05
NOVA PETROFILS LIMITED U17111GJ2004PLC044476 Director - 2013-02-13
POLYCOAT INDIA PRIVATE LIMITED U17119GJ1983PTC005840 Director - 2011-10-21
NUMECH SYNTHETICS PVT LTD U17119GJ1991PTC015393 Director - 2019-07-11
MICRO FILAMENT PRIVATE LIMITED U17119GJ1998PTC035038 Director - 2013-02-19
TIMA FILAMENTS PRIVATE LIMITED U17119MH2003PTC140784 Additional Director 2021-02-06 Ongoing
TIMA FILAMENTS PRIVATE LIMITED U17119MH2003PTC140784 Director - 2020-11-25
TRIDENT YARN PRIVATE LIMITED U17120GJ2013PTC073962 Director - 2023-03-30
GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Additional Director - 2023-03-29
STERLITE SYNTHETICS PVT LTD U17295GJ1991PTC014972 Additional Director - 2019-06-10
KOSHIBO TRADE LINKS PRIVATE LIMITED U17297MH1999PTC121528 Director - 2009-11-25
GAURAV SILK MILLS PRIVATE LIMITED U17297MH1999PTC121572 Director - 2009-03-23
NANDAN DYEING PRINTS PRIVATE LIMITED U17309MH2001PTC133649 Director - 2023-08-24
RED ARTWORKS PRIVATE LIMITED U18109GJ2008PTC055441 Director - 2020-03-16
NOVARTIES SYNTEX PRIVATE LIMITED U24114MH1999PTC121660 Director - 2011-12-10
AVIVA POLYFLEX PRIVATE LIMITED U24134MH2004PTC145208 Additional Director - 2021-03-03
GAJANAND METAL PRIVATE LIMITED U27100MH2003PTC140711 Additional Director 2012-09-10 Ongoing
COMPTEL INFOSYS PRIVATE LIMITED U30007GJ1999PTC035850 Director 2003-10-03 Ongoing
GUPTA POWER PROJECT PRIVATE LIMITED U40105GJ2006PTC049205 Director 2006-10-05 Ongoing
NIKUNJ YARN PRIVATE LIMITED U51310MH2003PTC139210 Additional Director - 2021-03-01
GOLDSTAR LEASE FINANCING LIMITED U65910GJ1994PLC022730 Additional Director - 2024-03-13
GUPTA EDUCATION FOUNDATION INSTITUTION U80301MH2009NPL197186 Director 2020-11-27 Ongoing
Other Directorships of AJAY SANTLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
SANT TEXTILE MILLS PVT LTD U17110GJ1990PTC013814 Director - 2009-03-10
SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Additional Director - 2017-06-10

CIN Company Name Company Address
ACD-5423 AADI GRAND RESTAURANT LLP GROUND FLOOR, S. V. ROAD,JAYA TALKIES BUILDING,Borivali West,Mumbai,Maharashtra,India-400092
U67190MH2006PTC161712 NETWORTH FINSTOCK PRIVATE LIMITED Ratan, First Floor, Opp. Pantaloon S.V. Road, Borivali (W). , Mumbai, Maharashtra, India - 400092
U24230MH2004PTC149263 ALISONS PHARMA (INDIA) PRIVATE LIMITED 402, 4TH FLOOR, AGORA BUSINESS PLAZA KORA KENDRA S.V.ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
U01119MH2020PTC352429 FRESH JOY AGRO PRIVATE LIMITED 4TH FLOOR, SHREE RAM TRADE CENTRE, CTS NO.559, S.V. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
L28920MH1981PLC023972 EAST INDIA DRUMS AND BARRELS MANUFACTURING LIMITED B-1,1ST FLOOR, MADHAV NIWAS CHSL OPP S V ROAD, NATAKWALA LANE, BORIVALI(W ) , MUMBAI, Maharashtra, India - 400092
U67190MH2009PTC193210 MANAV STOCKS AND CURRENCIES PRIVATE LIMITED G-90/91, 6TH FLOOR, STAR APTS, S V ROAD, OPP. LORD KRISHNA BANK, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
U45400MH2012PTC231132 GOLDEN CROWN INFRA PRIVATE LIMITED Unit No. 808, 8th Floor, Aura Biplex, , Opp. Vijay Sales, S.V. Road, Borivali (W est), , Mumbai, Maharashtra, India - 400092
U85100MH1995PTC084449 AHEPRA HEALTHCARE PRIVATE LIMITED A-710, 7th floor, Aura Biplex Senate Premises, Opp. Dattani Nagar, S.V.Road,Borivali (W est), , Mumbai, Maharashtra, India - 400092
ACJ-3493 AADI ABHINANDAN INFRA LLP Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
AAE-3927 CG LIFESPACE LLP 404 4th floor,Landmark Building,Near Petrol Pump S V Road,Borivali West,Mumbai-400092 Mumbai, Maharashtra, India - 400092
AAZ-6542 BHAGIRATHI LEARNING SOLUTIONS LLP Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092
AAG-7116 COSTAL VINCOM AND BALAJI NIRMAN LLP 4TH FLOOR SHREE RAM TRADE CENTRE CTS NO 559 S V ROAD BORIVALI WEST MUMBAI - 400092 MUMBAI, Maharashtra, India - 400092
ACL-1256 POLO INTELLECT LLP A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092
ACL-1295 POLO NEEVO LLP A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092
U73100MH2021PTC356982 INDUS FLORA BIOSCIENCES PRIVATE LIMITED GALA NO 6, BHANDARKAR BHAVAN, S V ROAD OPP BORIVALI RAILWAY STATION, BORIVALI W , MUMBAI, Maharashtra, India - 400092
U52100MH2021PTC364648 ENPOINTE ECOMMERCE OPERATIONS PRIVATE LIMITED FLT No 1003, 10th Floor, Radheshyam Apts S.V Road, Dattapada Road, Borivali (W) , Mumbai, Maharashtra, India - 400092
U74999MH2019PTC322207 TAPGOLD VENTURES PRIVATE LIMITED Shop 113 Indraprastha Shopping Centre Pre CH S V Road, Borivali W, Nr Borivali Stn , Mumbai, Maharashtra, India - 400092
AAC-8411 BHATIA ADVERTISING AND NETWORK LLP R-6, The Borivali Madhav Baug CHS LTD, S V Road, Jambli Galli,Opp Indraprasth Shopping Borivali (W) Mumbai, Maharashtra, India - 400092
U55101MH2006PTC163134 GRANVILLE HOTEL PRIVATE LIMITED PLOT NO 680D, OPP KORAKENDRA GROUND NEW LINK ROAD, OFF S.V.ROAD, BORIVALI (W ) , MUMBAI, Maharashtra, India - 400092
U92100MH2007PTC175194 TEJ RAJ PRODUCTION PRIVATE LIMITED. BLOCK NO.20, 3RD FLOOR, HIMMAT MANSION, S.V. ROAD, OPP. SIMPOLI ROAD, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092
ABB-4913 WEALTH SAVERS CONSULTING LLP OFFICE NO 501, 5TH FLOOR, SAI LEELA CO-OP SOC LTD,S V ROAD, OPP MOKSH PLAZA, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
ACP-9017 YASHVI TRADES LLP OFFICE NO. 3, P P No. 772, DEVKRUPA CHS LTD.,,S. V. ROAD, BORIVALI (W), OPP H D FC BANK,,Borivali West,Mumbai,Maharashtra,India-400092
ACA-8025 Ashmi Diamonds LLP 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092
U70100MH1988PTC047109 SANGAM PROPERTIES PVT LTD 205,GOYAL SHOPPING ARCADE OPP.RLYSTN. S.V.ROAD BORIVALI(W) BOMBAY-92. , MUMBAI-400092, Maharashtra, India - 000000
U67190MH1995PLC089432 MANOHAR CAPITAL MARKETS LIMITED FLAT NO. 11, 6TH FLOOR, GANJAWALA ENCLAVE. S.V.P ROAD, BORIVALI(W), MUMBAI , MUMBAI, Maharashtra, India - 400092
U24230MH1990PTC055489 SAINIK LABORATORIES PRIVATE LIMITED SHOP NO. 25, SUMEX NAGAR,OPP.KORA KENDRA, S.V.ROAD BORIVALI (W) BOMBAY , MUMBAI-400092, Maharashtra, India - 000000
U45400MH2012PTC235673 CG BUILDTECH PRIVATE LIMITED 404, 4TH FLOOR, LANDMARK BUILDING NEAR PETROL PUMP, S V ROAD, BORIVALI WES T, MUMBAI , MUMBAI, Maharashtra, India - 400092
ACL-6783 FENY-MONY TRADING LLP 502, 5TH FLOOR, B WING, AVIRAHI CHSL, S.V. ROAD, NEAR SHIMPOLI SIGNAL, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,India-400092
U74999MH2020FTC345717 SYSTEM LOGISTICS INDIA PRIVATE LIMITED Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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