• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      ANUKARAN COMMERCIAL ENTERPRISES LIMITED

      CIN: L51103MH1985PLC036664 As on: 2026-07-13
      Purchase Report

      ANUKARAN COMMERCIAL ENTERPRISES LIMITED (CIN: L51103MH1985PLC036664) is a Public company incorporated on 27 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 193680000.00.

      ANUKARAN COMMERCIAL ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ANUKARAN COMMERCIAL ENTERPRISES 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 ANUKARAN COMMERCIAL ENTERPRISES LIMITED are HANSABEN PRAVINCHANDRA SHAH, HEMEN RATILAL SHAH, KUSHAL PRAVIN SHAH, and DUMPY CHANDRAKANT GANGAR.

      ANUKARAN COMMERCIAL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L51103MH1985PLC036664 and its registration number is 36664. Users may contact ANUKARAN COMMERCIAL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of ANUKARAN COMMERCIAL ENTERPRISES LIMITED is 6/45,Old Anand Nagar,Off. Western Exprees highway Santacruz (East) , Mumbai, Maharashtra, India - 400055.

      Current status of ANUKARAN COMMERCIAL ENTERPRISES 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 ANUKARAN COMMERCIAL ENTERPRISES 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 ANUKARAN COMMERCIAL ENTERPRISES

      Purchase full report of ANUKARAN COMMERCIAL ENTERPRISES

      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 ANUKARAN COMMERCIAL ENTERPRISES 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 ANUKARAN COMMERCIAL ENTERPRISES
      DIN Director Name Designation Appointment Date
      02682470 HANSABEN PRAVINCHANDRA SHAH Director 2015-04-17
      03425792 HEMEN RATILAL SHAH Director 2011-08-30
      00434124 KUSHAL PRAVIN SHAH Managing Director 2011-02-01
      06518905 DUMPY CHANDRAKANT GANGAR Director 2013-09-26
      Past Directors & Key Managerial Personnel of ANUKARAN COMMERCIAL ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00076451 NARESH SHIVLAL RUPANI Director - 2009-09-08
      00079704 NITIN SHIVLAL RUPANI Managing Director - 2007-10-30
      00090494 PARAS KIRIT MEHTA Additional Director - 2009-10-31
      00090494 PARAS KIRIT MEHTA Director - 2012-03-02
      00272462 MAHENDRA DOLATRAI GANATRA Additional Director - 2008-09-30
      00272462 MAHENDRA DOLATRAI GANATRA Director - 2009-09-08
      01153003 RAJENDRA BHAGWANDAS SHAH Director - 2007-05-15
      03227505 MANMOHAN JAGDISH PRASAD GHUWALEWALA Additional Director - 2011-06-04
      02019612 MILAN VINOD CHITALIA Additional Director - 2012-12-31
      02019612 MILAN VINOD CHITALIA Director - 2012-12-31
      02247576 KRISHNA BIRMOLE Additional Director - 2009-10-31
      02247576 KRISHNA BIRMOLE Director - 2011-06-04
      03425792 HEMEN RATILAL SHAH Additional Director - 2011-08-30
      01509961 ALPESH KALYANJI DEDHIA Additional Director - 2009-10-31
      01509961 ALPESH KALYANJI DEDHIA Director - 2010-08-11
      00363603 FAIYAZ SHUJAUDDIN RANGWALA Additional Director - 2009-10-31
      00363603 FAIYAZ SHUJAUDDIN RANGWALA Director - 2012-03-02
      00434124 KUSHAL PRAVIN SHAH Additional Director - 2009-10-31
      00434124 KUSHAL PRAVIN SHAH Director - 2011-02-01
      00966889 ARVIND AMBALAL THAKKAR Additional Director - 2008-09-30
      00966889 ARVIND AMBALAL THAKKAR Director - 2009-05-11
      06518905 DUMPY CHANDRAKANT GANGAR Additional Director - 2013-09-26
      00017594 MANOJ BALUBHAI SHAH Additional Director - 2009-10-31
      00017594 MANOJ BALUBHAI SHAH Director - 2014-07-03
      01658705 RAMANLAL NAGJIBHAI TRIVEDI Additional Director - 2008-09-30
      01658705 RAMANLAL NAGJIBHAI TRIVEDI Director - 2009-09-08
      01274803 PREMAL SHAILESH PAREKH Additional Director - 2009-10-31
      01274803 PREMAL SHAILESH PAREKH Director - 2011-02-01
      01274803 PREMAL SHAILESH PAREKH Managing Director - 2011-06-04
      01451364 SHAMBHU BHAGAT Director - 2009-10-31
      Other Directorships of NARESH SHIVLAL RUPANI
      Company Name CIN Designation Appointment Date Cessation
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Director - 2011-04-18
      VICTOR IMPEX LIMITED L51900MH1984PLC068948 Director - 2020-12-01
      VICTOR IMPEX LIMITED L51900MH1984PLC068948 Managing Director 2020-12-01 Ongoing
      BRAHAMPUTRA ENTERPRISES LIMITED U51109WB1984PLC090458 Director - 2008-01-17
      BRAHAMPUTRA ENTERPRISES LTD U51909AS1984PLC002248 Director 1992-07-28 Ongoing
      SEASKY INVESTMENT LTD U67120MH1984PLC034866 Director - 2008-01-28
      Other Directorships of NITIN SHIVLAL RUPANI
      Company Name CIN Designation Appointment Date Cessation
      GEMBEL TRADE ENTERPRISES PRIVATE LIMITED U51226WB1983PTC035689 Director - 2007-12-15
      Other Directorships of PARAS KIRIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GLOMORE ELECTRO-TECH SOLUTIONS LLP AAA-2848 Designated Partner 2010-11-22 Ongoing
      BENCHMARK INFRAPROJECTS LLP AAA-3818 Designated Partner 2011-02-17 Ongoing
      GLOMORE REALTORS LLP AAA-5228 Designated Partner 2011-06-17 Ongoing
      TRILOKESH TRADING AND CONSULTANCY SERVICES LLP AAD-5608 Partner - 2018-01-08
      SUMUKH TRADING AND CONSULTANCY SERVICES LLP AAD-5611 Partner - 2018-01-08
      EVOLUTE FINTECH INNOVATIONS PRIVATE LIMITED U30006MH2009PTC192706 Additional Director - 2014-09-30
      EVOLUTE FINTECH INNOVATIONS PRIVATE LIMITED U30006MH2009PTC192706 Director 2014-09-30 Ongoing
      EVOLUTE CLEANTECH SOLUTIONS PRIVATE LIMITED U31909MH2000PTC129973 Additional Director - 2018-09-28
      EVOLUTE CLEANTECH SOLUTIONS PRIVATE LIMITED U31909MH2000PTC129973 Director 2018-09-28 Ongoing
      PSJ INFRASTRUCTURES PRIVATE LIMITED U45200MH2005PTC154555 Director 2005-07-06 Ongoing
      BRAJESH CONSTRUCTION PVT LTD U45201MH1988PTC292521 Additional Director - 2012-01-02
      GLOMORE CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC208662 Director 2010-10-06 Ongoing
      ALPS COMMUNICATION PRIVATE LIMITED U65990HR1997PTC057612 Director - 2014-03-07
      TECSOL INFOSYSTEMS PRIVATE LIMITED U72200TG2007PTC054669 Director - 2018-06-16
      PPRIME AMUSEMENT & ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC174480 Director 2007-09-25 Ongoing
      SPIRITUS PAYMENTS PRIVATE LIMITED U93000MH2014PTC251907 Additional Director - 2016-09-27
      SPIRITUS PAYMENTS PRIVATE LIMITED U93000MH2014PTC251907 Director 2016-09-27 Ongoing
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director 2009-07-30 Ongoing
      Other Directorships of MAHENDRA DOLATRAI GANATRA
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2018-06-01
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2017-09-25
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Director - 2018-06-11
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director - 2015-08-28
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Director - 2017-11-01
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director - 2018-06-11
      SHREE MANUFACTURING CO LTD L36999MH1976PLC286340 Additional Director - 2013-09-27
      SHREE MANUFACTURING CO LTD L36999MH1976PLC286340 Director - 2015-07-03
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2011-06-30
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2015-08-22
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Director - 2014-07-05
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2014-04-23
      COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Additional Director - 2018-06-11
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2017-04-24
      SARAL MINING LIMITED L72900GJ1994PLC069823 Managing Director - 2014-09-27
      VAGHANI TECHNO - BUILD LIMITED L74999MH1994PLC187866 Director - 2009-01-31
      GURUDEV BIO-MATRIX LIMITED U24232GJ2007PLC050890 Additional Director - 2011-09-30
      GURUDEV BIO-MATRIX LIMITED U24232GJ2007PLC050890 Director 2011-09-30 Ongoing
      KINGS TRAVELWORLD (INDIA) PRIVATE LIMITED U63040KL1978PTC002964 Director - 2011-01-22
      COCHIN TECHNOPARK LIMITED U70102KL2001PLC015076 Director - 2015-02-04
      Other Directorships of RAJENDRA BHAGWANDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      C-BIT TECHNOLOGIES (INDIA) PRIVATE LIMITED U51909MH2000PTC130111 Director 2000-12-19 Ongoing
      AVF DISTRIBUTORS (INDIA) PRIVATE LIMITED U72200MH1997PTC106332 Director 2007-05-12 Ongoing
      ALL INDIA BROADCAST MANUFACTURERS & DISTRIBUTORS ASSOCIATION U74900DL2008NPL174226 Director 2012-07-20 Ongoing
      FINCONET SERVICES PRIVATE LIMITED U74999MH2003PTC138573 Director 2003-01-07 Ongoing
      Other Directorships of MANMOHAN JAGDISH PRASAD GHUWALEWALA
      Company Name CIN Designation Appointment Date Cessation
      VETIRO PROPERTIES LLP AAN-0776 Designated Partner 2018-08-01 Ongoing
      RAGHU LEELA REALTORS PRIVATE LIMITED U49200MH1996PTC102920 Director - 2011-11-22
      UNIFY DESIGN APPARELS PRIVATE LIMITED U74101MH2023PTC413279 Additional Director - 2024-07-02
      SINGHAL ENTERTAINMENT & FILMS PRIVATE LIMITED U74900MH2014PTC257680 Director 2014-08-28 Ongoing
      Other Directorships of MILAN VINOD CHITALIA
      Company Name CIN Designation Appointment Date Cessation
      MSL INVESTMENT CONSULTANTS LLP AAJ-0057 Designated Partner - 2021-07-26
      N P V & ASSOCIATES LLP ACF-6323 Designated Partner 2024-02-21 Ongoing
      MAXIMAA SYSTEMS LIMITED L27100GJ1990PLC014129 Director - 2012-12-31
      ICECOAT PAINTS PRIVATE LIMITED U24100MH2011PTC216673 Director - 2021-04-22
      ELECTRA ACCUMULATORS LIMITED U29100GJ2009PLC057053 Director - 2019-02-04
      INNOVATIVE WATER CARE INDIA PRIVATE LIMITED U41000MH2019FTC324561 Director - 2023-04-24
      TOAST WORKS PRIVATE LIMITED U55101MH2013PTC244572 Director - 2013-07-26
      NPV CORPORATE LAW SOLUTIONS PRIVATE LIMITED U65923MH2011PTC211962 Director - 2018-10-09
      WEALTH 4 U CONSULTANTS PRIVATE LIMITED U67110MH2007PTC167641 Director - 2017-06-10
      YOKE COMMODITIES PRIVATE LIMITED U67120MH2007PTC173402 Additional Director - 2008-04-22
      BRIGHTLY SOFTWARE INDIA PRIVATE LIMITED U72100KA2019FTC123607 Director - 2020-04-19
      DABEE TECHNOLOGY INDIA PRIVATE LIMITED U72300KA2013FTC067514 Additional Director - 2016-09-30
      DABEE TECHNOLOGY INDIA PRIVATE LIMITED U72300KA2013FTC067514 Director 2016-09-30 Ongoing
      QUIVER ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74100MH2005PTC157280 Director 2005-11-11 Ongoing
      PARSEL EXCHANGE PRIVATE LIMITED U74110MH2012PTC237106 Director - 2018-04-20
      FINWIZ ADVISORS PRIVATE LIMITED U74140MH2008PTC185295 Director - 2015-08-13
      WEALTH 4 U HOSPITALITY CONSULTANCY PRIVATE LIMITED U74900MH2010PTC201003 Director - 2013-12-06
      WEALTH 4 U BROKERS PRIVATE LIMITED U74900MH2010PTC201238 Director - 2013-12-06
      CONNECT EDGE SOLUTIONS PRIVATE LIMITED U74900MH2015PTC269277 Director 2015-10-15 Ongoing
      NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Director 2023-08-07 Ongoing
      MAGUS LEISURE PROJECTS PRIVATE LIMITED U74999MH2010PTC204723 Director - 2011-04-26
      SANDBOX TECHNOLOGIES PRIVATE LIMITED U74999MH2012PTC227125 Director - 2018-10-09
      BLUECREST TECHNOLOGY PRIVATE LIMITED U74999MH2018FTC313862 Additional Director - 2020-12-24
      BLUECREST TECHNOLOGY PRIVATE LIMITED U74999MH2018FTC313862 Director - 2019-04-16
      LIFESCAN MEDICAL DEVICES INDIA PRIVATE LIMITED U74999MH2018FTC315140 Director - 2022-10-01
      MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Director - 2020-08-05
      SHABD-GAURAV FOUNDATION U85420MH2023NPL407909 Director 2023-08-01 Ongoing
      NAMANRAJ PRODUCTION PRIVATE LIMITED U92100MH2011PTC212230 Director - 2014-10-01
      WEALTH 4 U FOREX ADVISORS PRIVATE LIMITED U93000MH2010PTC205320 Director - 2018-10-09
      WEALTH4U ACCOUNTING SOLUTIONS PRIVATE LIMITED U93090MH2011PTC212112 Director - 2018-10-09
      NPV LABOUR LAW SOLUTION PRIVATE LIMITED U93090MH2011PTC213622 Director - 2018-10-09
      WEALTH4U CAPITAL MARKET SOLUTIONS PRIVATE LIMITED U93090MH2011PTC213623 Director - 2018-10-09
      Other Directorships of KRISHNA BIRMOLE
      Company Name CIN Designation Appointment Date Cessation
      BRAJESH CONSTRUCTION PVT LTD U45201MH1988PTC292521 Director - 2014-02-13
      APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director - 2014-02-19
      Other Directorships of HANSABEN PRAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMEN RATILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PRAVIN MALKANI & ASSOCIATES LLP AAI-8786 Designated Partner 2017-03-20 Ongoing
      NOVAMAX PROJECTS LLP ACH-3525 Designated Partner 2024-05-24 Ongoing
      Other Directorships of ALPESH KALYANJI DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      ABEE SALES PRIVATE LIMITED U31200MH2009PTC189956 Director 2009-01-29 Ongoing
      ADVANCED & BEST ELECTRICALS & ENGINEERS PRIVATE LIMITED U31900MH2007PTC170920 Director 2008-10-13 Ongoing
      BRAJESH CONSTRUCTION PVT LTD U45201MH1988PTC292521 Director - 2010-08-11
      Other Directorships of FAIYAZ SHUJAUDDIN RANGWALA
      Company Name CIN Designation Appointment Date Cessation
      GLOMORE ELECTRO-TECH SOLUTIONS LLP AAA-2848 Designated Partner - 2012-08-29
      BENCHMARK INFRAPROJECTS LLP AAA-3818 Designated Partner 2011-02-17 Ongoing
      BENCHMARK TOWN PLANNING LLP AAA-9113 Designated Partner 2012-05-08 Ongoing
      BENCHMARK BUILDTECH LLP AAC-1301 Designated Partner 2014-02-27 Ongoing
      CONCRETE IDEAS REALTORS PRIVATE LIMITED U45200MH2004PTC146241 Director 2004-05-12 Ongoing
      BRAJESH CONSTRUCTION PVT LTD U45201MH1988PTC292521 Additional Director - 2012-01-02
      TERRAFERMA DEVELOPERS PRIVATE LIMITED U45303MH2008PTC178443 Director - 2011-09-09
      CF INFRA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169982 Director 2007-04-16 Ongoing
      Other Directorships of KUSHAL PRAVIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      BENCHMARK INFRAPROJECTS LLP AAA-3818 Designated Partner 2011-02-17 Ongoing
      NOVAMAX PROJECTS LLP ACH-3525 Designated Partner 2024-05-24 Ongoing
      BRAJESH CONSTRUCTION PVT LTD U45201MH1988PTC292521 Additional Director - 2012-01-02
      EKANSHA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC209204 Director 2010-11-03 Ongoing
      EKANSHA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC209204 Director - 2010-11-04
      HKP PROJECTS PRIVATE LIMITED U45400MH2010PTC203261 Director 2010-05-15 Ongoing
      DANITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209156 Director 2010-11-03 Ongoing
      DANITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209156 Director - 2010-11-04
      ESSENZAA NUTRITION PRIVATE LIMITED U51101MH2010PTC208168 Director - 2012-03-26
      Other Directorships of ARVIND AMBALAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      EXCEL CASTRONICS LIMITED L24111GJ1992PLC018192 Additional Director - 2015-02-10
      NIMBUS FOODS INDUSTRIES LIMITED L30006GJ1995PLC025631 Additional Director - 2015-09-23
      NIMBUS FOODS INDUSTRIES LIMITED L30006GJ1995PLC025631 Director - 2019-06-05
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2008-03-29
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2009-05-11
      REND ENGINEERING LIMITED U45201GJ1985PLC008137 Director - 2009-07-27
      GUJARAT EQUITY SERVICES LIMITED U65993GJ1990PLC013706 Director 1990-05-03 Ongoing
      Other Directorships of DUMPY CHANDRAKANT GANGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ BALUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAXIMAA SYSTEMS LIMITED L27100GJ1990PLC014129 Director 2020-09-05 Ongoing
      MAXIMAA SYSTEMS LIMITED L27100GJ1990PLC014129 Managing Director - 2020-09-05
      MAXIMAA SYSTEMS LIMITED L27100GJ1990PLC014129 Whole-time director - 2011-03-07
      PROYURVEDA LIFESCIENCE PRIVATE LIMITED U24233GJ2015PTC082953 Director 2015-04-22 Ongoing
      MAPARA FURNITURE PRIVATE LIMITED U36101MH2006PTC161730 Director 2006-05-10 Ongoing
      ESSENZAA LIFESCIENCE LIMITED U36109MH2012PLC226651 Director 2012-02-10 Ongoing
      Other Directorships of RAMANLAL NAGJIBHAI TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      REGENT ENTERPRISES LIMITED L15500DL1994PLC153183 Additional Director - 2015-08-13
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director - 2012-08-31
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Director - 2017-05-01
      LYPSA GEMS & JEWELLERY LIMITED L28990GJ1995PLC028270 Additional Director - 2007-09-29
      LYPSA GEMS & JEWELLERY LIMITED L28990GJ1995PLC028270 Director - 2009-03-27
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2018-09-24
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Director - 2017-06-01
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Whole-time director 2019-05-10 Ongoing
      BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Additional Director - 2015-09-29
      BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Director - 2017-06-01
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director 2019-04-04 Ongoing
      SUCHAK TRADING LIMITED L51900MH1984PLC034089 Director - 2008-10-30
      SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Additional Director - 2009-09-30
      SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Director 2009-09-30 Ongoing
      SHALIBHADRA STEEL PRIVATE LIMITED U26922GJ1996PTC030339 Additional Director - 2012-09-27
      SHALIBHADRA STEEL PRIVATE LIMITED U26922GJ1996PTC030339 Director - 2012-10-05
      SHANKHESHWAR METALS PRIVATE LIMITED U28999GJ1996PTC030338 Additional Director - 2012-09-28
      SHANKHESHWAR METALS PRIVATE LIMITED U28999GJ1996PTC030338 Director - 2012-10-05
      VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Additional Director - 2014-09-27
      VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Director - 2018-09-08
      AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director 2013-05-18 Ongoing
      SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Additional Director - 2012-09-27
      SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Director - 2012-10-05
      AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director 2013-05-18 Ongoing
      UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Additional Director - 2008-04-23
      STRATEGIC TECHNOCAP SERVICES PRIVATE LIMITED U67120GJ2011PTC065394 Director - 2015-06-20
      DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD U70100MH1994PTC249085 Director - 2012-04-17
      CARTESIAN COMPUTERS LIMITED U72200GJ1997PLC032282 Director 1997-05-08 Ongoing
      CARTESIAN COMPUTERS LIMITED U72200GJ1997PLC032282 Director - 2018-09-08
      STRATEGIC SHARES SOLUTIONS PRIVATE LIMITED U74140GJ2011PTC065391 Director - 2014-08-22
      Other Directorships of PREMAL SHAILESH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      BRAJESH CONSTRUCTION PVT LTD U45201MH1988PTC292521 Director - 2012-01-02
      BRAJESH CONSTRUCTION PVT LTD U45201MH1988PTC292521 Managing Director 2012-01-02 Ongoing
      TERRAFERMA DEVELOPERS PRIVATE LIMITED U45303MH2008PTC178443 Director - 2011-09-09
      S. PRIME CONBUILD PRIVATE LIMITED U63090MH2012PTC238658 Additional Director 2016-06-15 Ongoing
      PSDN INFRA-STRUCTURE PRIVATE LIMITED U70101WB2005PTC105035 Director 2005-08-31 Ongoing
      APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director 2014-11-21 Ongoing
      APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director - 2014-10-16
      SWARNA ACL LIFESCAPES PRIVATE LIMITED U70102MH2011PTC222979 Director 2011-10-13 Ongoing
      PPRIME AMUSEMENT & ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC174480 Director 2007-09-25 Ongoing
      Other Directorships of SHAMBHU BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director - 2011-12-15
      AMRAPALI DEVELOPERS (INDIA) LIMITED L17119GJ1989PLC011993 Director 2005-09-30 Ongoing
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Director - 2011-12-29

      CIN Company Name Company Address
      ACH-3525 NOVAMAX PROJECTS LLP 6/45 OLD ANAND NAGAR OFF WESTERN,EXPRESS HIGHWAY NR LION MEDICAL CENTRE,Mumbai,Mumbai,Maharashtra,India-400055
      U92312MH1999PTC119227 SAMIR AUDIO PRIVATE LIMITED 6/46, OLD NAGAR, OFF. WESTERN EXPRESS HIGHWAY, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
      U45400MH2010PTC203261 HKP PROJECTS PRIVATE LIMITED 6/45, Old Anand Nagar, Near Reliance Energy Head Office, Santacruz (East), , Mumbai, Maharashtra, India - 400055
      U17100MH1988PTC046909 PRERANA GARMENTS EXPORTS PRIVATE LIMITED A-20, ANKUR ANAND NAGAR,WESTERN HIGHWAY, SANTACRUZ EAST , MUMBAI 400055, Maharashtra, India - 000000
      U65990MH1995PLC089705 EQUITY LINK RESEARCH (INDIA) LIMITED 21/168, ANAND NAGAR OM CHS, ANAND NAGAR LANE, OFF NEHRU ROAD, VAKOLA, SANTACRUZ (EAST) , , MUMBAI, Maharashtra, India - 400055
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      U80903MH2008PTC179346 RANE'S SANSKAR CLASSES PRIVATE LIMITED T 24/187 ANAND NAGAR OM CHS LTD SANTACRUZ EAST OLD ANAND NGR , MUMBAI, Maharashtra, India - 400055
      ACI-1047 SPJ NOVA DEVELOPERS LLP 6/45 BRIGHT INVESTMENT OLD ANAND NAGAR,OPP REL HEAD OFFICE,Mumbai,Mumbai,Maharashtra,India-400055
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      U99999MH1997PTC109737 JAIN AND JAIN PREMISES PRIVATE LIMITED JAIN BROS HOUSE,11/83,OLD ANAND NAGAR SANTACRUZ EAST , MUMBAI-400055, Maharashtra, India - 000000
      ACH-2335 PD LIFESTYLE LLP A 102 1ST FLOOR SIGMA EMERALD BUILDING,OFF ANAND NAGAR VISHAL CHSL SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,India-400055
      L65190MH2003PLC143249 YES BANK LIMITED YES BANK HOUSE, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U85120MH2007PTC173988 LAXMI DENTALLAB PRIVATE LIMITED T - 34 / 272, OLD ANAND NAGAR, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
      U24299MH2021PLC354211 LUPIN BIOLOGICS LIMITED Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz East , Mumbai, Maharashtra, India - 400055
      L24100MH1983PLC029442 LUPIN LIMITED Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz ( East) , MUMBAI, Maharashtra, India - 400055
      U85191MH2000PTC126292 RACHANA HEALTHCARE PRIVATE LIMITED 15/1, 18 OLD ANAND NAGAR VAKOLA, NEAR POLICE STATION, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
      U70109MH2017PTC291325 ZYMA PROPERTIES PRIVATE LIMITED 3rd floor , Kalpataru inspire off western express Highway, Santacruz ( east) , Mumbai, Maharashtra, India - 400055
      U74110MH2020PTC345879 PIRE VENTURES (INDIA) PRIVATE LIMITED F 10 B, The Grand Hyatt Plaza, Off Western Express Highway, Santacruz East, , Mumbai, Maharashtra, India - 400055
      ABA-2886 SIGMA HAPPY HOMES LLP 102, 1ST FLOOR, A WING, SIGMA EMARALD BUILDING OFF ANAND NAGAR VISHAL CHSL, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
      AAZ-0597 OXFORD PLANET REALTY LLP 102 1ST FLOOR A WING SIGMA EMERALD BUILDING OFF ANAND NAGAR VISHAL CHSL, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
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      U45202MH2008PTC180095 DRASHTI REALTORS PRIVATE LIMITED 102, 1ST FLOOR, A WING, SIGMA EMERALD BUILDING, OFF ANAND NAGAR, VISHAL CHSL, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055
      U45202MH2008PTC185824 RAJRADHIKA PROPERTY AND DEVELOPERS PRIVATE LIMITED 102, 1ST FLOOR, A WING, SIGMA EMERALD BUILDING, OFF ANAND NAGAR, VISHAL CHSL, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055
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      U70102MH2010PTC209561 SIGMA REALTORS (INDIA) PRIVATE LIMITED 102 1st Floor, A Wing, Sigma Emerald Building, Off Anand Nagar, Vishal Chsl, Santacruz (East) , MUMBAI, Maharashtra, India - 400055
      U22222MH2008PTC180563 MAVERICK COMMUNICATIONS PRIVATE LIMITED 2/16, OLD ANAND NAGAR SANTACRUZ EAST, MUMBAI , MUMBAI, Maharashtra, India - 400055
      U72900MH2006PTC165965 GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED 21/168, ANAND NAGAR, OM CHS, ANAND NAGAR LANE, VAKOLA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
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      10007144 2006-05-15 - 2007-10-26 5,000,000.00 BANK OF BAHARAIN & KUWAIT BSC
      90217561 1992-02-12 1994-10-11 2007-09-19 15,000,000.00 MASHREQ BANK P.S.C
      90217960 1995-11-22 - 2007-09-19 110,000,000.00 MASHREQ BANK P.S.C
      90218176 1998-03-16 - 2007-09-19 20,000,000.00 MASHREQ BANK P.S.C

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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

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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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