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BANG OVERSEAS LIMITED

CIN: L51900MH1992PLC067013

BANG OVERSEAS LIMITED (CIN: L51900MH1992PLC067013) is a Public company incorporated on 01 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 135600000.00.

BANG OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANG OVERSEAS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of BANG OVERSEAS LIMITED are RAGHVENDRA VENUGOPAL BANG, ANURADHA PARASKAR SHIRISH, BRIJGOPAL BALARAM BANG, SUBRATA KUMAR DEY, SWATI SAHUKARA, and VANDANA BRIJGOPAL BANG.

BANG OVERSEAS LIMITED's Corporate Identification Number (CIN) is L51900MH1992PLC067013 and its registration number is 67013. Users may contact BANG OVERSEAS LIMITED on its Email address - [email protected]. Registered address of BANG OVERSEAS LIMITED is 405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013.

Current status of BANG OVERSEAS 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 BANG OVERSEAS 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 BANG OVERSEAS 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 BANG OVERSEAS
DIN Director Name Designation Appointment Date
00356811 RAGHVENDRA VENUGOPAL BANG Director 2017-03-01
02331564 ANURADHA PARASKAR SHIRISH Director 2018-09-28
00112203 BRIJGOPAL BALARAM BANG Managing Director 2006-12-01
03533584 SUBRATA KUMAR DEY Director 2013-09-24
06801137 SWATI SAHUKARA Director 2015-09-29
08488909 VANDANA BRIJGOPAL BANG Whole-time director 2020-12-30
Past Directors & Key Managerial Personnel of BANG OVERSEAS
DIN Director Name Designation Appointment Date Cessation
00356811 RAGHVENDRA VENUGOPAL BANG Additional Director - 2013-09-24
00356811 RAGHVENDRA VENUGOPAL BANG Whole-time director - 2017-03-01
02331564 ANURADHA PARASKAR SHIRISH Additional Director - 2018-09-28
07146097 KAVITA AKSHAY CHHAJER Company Secretary - 2011-04-27
09431170 JALPA HARSHAD SALVI Company Secretary - 2013-04-30
00112410 VENU GOPAL BANG . Director - 2013-02-14
01482802 VISWANATH C Director - 2012-11-21
02143786 KAUSHAL AMETA Company Secretary - 2009-01-01
02544947 PURSHOTTAM BANG Additional Director - 2013-09-24
02544947 PURSHOTTAM BANG Director - 2017-05-30
02544947 PURSHOTTAM BANG Whole-time director - 2017-03-01
03533584 SUBRATA KUMAR DEY Additional Director - 2013-09-24
06801137 SWATI SAHUKARA Additional Director - 2015-09-29
08488909 VANDANA BRIJGOPAL BANG Additional Director - 2020-12-30
00011506 MITHILESH KUMAR SINHA Director - 2014-11-03
00065102 VIJAY AJGAONKAR Director - 2017-09-06
Other Directorships of RAGHVENDRA VENUGOPAL BANG
Company Name CIN Designation Appointment Date Cessation
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Additional Director - 2014-09-29
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director - 2022-02-14
VEDANTA CREATIONS LIMITED U18101MH2001PLC133052 Director - 2023-06-22
VRH TRADING COMPANY PRIVATE LIMITED U51101GJ2010PTC062367 Director 2024-06-21 Ongoing
MARU TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155733 Director 2024-06-21 Ongoing
MARU TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155733 Director - 2009-03-31
Other Directorships of ANURADHA PARASKAR SHIRISH
Company Name CIN Designation Appointment Date Cessation
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Additional Director - 2018-09-28
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director 2018-09-28 Ongoing
FUTURE CITY MULTISERVICES SEZ LIMITED U45400MH2009PLC197467 Director - 2014-05-12
HILL CITY SERVICE APARTMENTS LIMITED U45400MH2010PLC201322 Director - 2011-07-18
DASVE RETAIL LIMITED U51109MH2008PLC187367 Additional Director - 2012-06-08
DASVE RETAIL LIMITED U51109MH2008PLC187367 Director - 2014-05-12
SOL HOSPITALITY LIMITED U55101MH2009PLC190137 Director - 2009-04-16
GREEN HILLS RESIDENCES LIMITED U55101MH2009PLC192224 Director - 2014-05-12
ANDROMEDA HOTELS LIMITED U55101MH2010PLC199240 Director - 2014-05-12
SIRRAH PALACE HOTELS PRIVATE LIMITED U55101MH2010PTC199361 Director - 2014-05-12
VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Director - 2014-05-12
WARASGAON TOURISM LIMITED U63040MH2010PLC200459 Additional Director - 2012-06-07
WARASGAON TOURISM LIMITED U63040MH2010PLC200459 Director - 2014-05-12
REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Director - 2011-07-20
MY CITY TECHNOLOGY LIMITED U72900MH2009PLC194613 Director - 2014-05-12
WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Director - 2014-05-12
RHAPSODY COMMERCIAL SPACE LIMITED U74930MH2010PLC198921 Director - 2014-05-12
FULL SPECTRUM ADVENTURE LIMITED U74990MH2008PLC188519 Director - 2014-05-12
SPOTLESS LAUNDRY SERVICES LIMITED U74990MH2009PLC189732 Director - 2011-07-18
LAVASA BAMBOOCRAFTS LIMITED U74990MH2009PLC190551 Director - 2011-07-20
VALLEY VIEW ENTERTAINMENT LIMITED U74990MH2010PLC199136 Director - 2013-11-20
NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Additional Director - 2012-06-06
NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Director - 2014-05-12
KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Director - 2011-07-19
Other Directorships of KAVITA AKSHAY CHHAJER
Company Name CIN Designation Appointment Date Cessation
SINDU VALLEY TECHNOLOGIES LIMITED L21000KA1976PLC173212 Additional Director - 2024-07-29
SINDU VALLEY TECHNOLOGIES LIMITED L21000KA1976PLC173212 Director 2024-07-18 Ongoing
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Company Secretary - 2009-05-11
DELMA INFRASTRUCTURE LIMITED L45209MH1985PLC035147 Additional Director - 2015-09-25
DELMA INFRASTRUCTURE LIMITED L45209MH1985PLC035147 Director - 2017-09-14
HIND COMMERCE LIMITED L51900MH1984PLC085440 Additional Director 2024-05-13 Ongoing
PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Company Secretary - 2023-03-31
JOHNSON CONTROLS MARINE & REFRIGERATION INDIA LIMITED U29191PN2000PLC015669 Company Secretary - 2018-06-08
NEW ERA DWELLERS AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC144967 Company Secretary - 2020-06-01
VERTEX INVESTCORP PRIVATE LIMITED U67120MH1995PTC095421 Company Secretary - 2019-07-01
RENOWNED MAYUR ESTATE AND PROPERTIES PVT. LTD. U70100MH1986PTC041828 Company Secretary - 2020-01-15
PIONEER PROPERTY ZONE SERVICES PRIVATE LIMITED U70200MH2005PTC151650 Company Secretary - 2022-10-31
Other Directorships of JALPA HARSHAD SALVI
Company Name CIN Designation Appointment Date Cessation
SURYA CHILDREN'S MEDICARE PRIVATE LIMITED U85100MH2010PTC203093 Company Secretary - 2015-07-01
Other Directorships of BRIJGOPAL BALARAM BANG
Company Name CIN Designation Appointment Date Cessation
BANG APPARELS & GARMENTS LLP AAR-7281 Designated Partner 2021-03-25 Ongoing
BANG APPARELS & GARMENTS LLP AAR-7281 Designated Partner - 2021-03-25
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director - 2011-08-23
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Managing Director 2011-08-23 Ongoing
AQUARELLE INDIA PRIVATE LIMITED U17299KA2007PTC062492 Additional Director - 2009-09-29
AQUARELLE INDIA PRIVATE LIMITED U17299KA2007PTC062492 Director - 2011-10-25
VEDANTA CREATIONS LIMITED U18101MH2001PLC133052 Director 2001-08-14 Ongoing
BODYWAVE FASHIONS (INDIA) PRIVATE LIMITED U51900MH1997PTC111466 Director - 2010-03-29
ARTIS FINTEC PRIVATE LIMITED U65999MH2019PTC319125 Director 2019-01-07 Ongoing
Other Directorships of VENU GOPAL BANG .
Other Directorships of VISWANATH C
Company Name CIN Designation Appointment Date Cessation
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director - 2012-11-21
VEDANTA CREATIONS LIMITED U18101MH2001PLC133052 Nominee Director - 2014-11-05
Other Directorships of KAUSHAL AMETA
Company Name CIN Designation Appointment Date Cessation
MANPASAND BEVERAGES LIMITED L15549GJ2010PLC063283 Additional Director - 2020-11-25
MANPASAND BEVERAGES LIMITED L15549GJ2010PLC063283 Director 2020-11-25 Ongoing
MANPASAND BEVERAGES LIMITED L15549GJ2010PLC063283 Director - 2021-09-20
HCKK VENTURES LIMITED L45100MH1983PLC263361 Additional Director - 2014-09-29
ATHARV ENTERPRISES LIMITED L66110MH1990PLC391158 Additional Director - 2011-09-30
ATHARV ENTERPRISES LIMITED L66110MH1990PLC391158 Director - 2020-07-09
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Company Secretary - 2010-04-30
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2021-11-30
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director 2021-11-30 Ongoing
JAI SHREE REALMART PRIVATE LIMITED U29214RJ2004PTC019707 Additional Director - 2014-02-28
UNIQUE POWERGEN CONSULTANT PRIVATE LIMITED U31109RJ2008PTC026944 Additional Director - 2010-03-22
PEARL SHINE INFRATECH PRIVATE LIMITED U45201MP2008PTC020925 Director - 2011-01-15
BLUE OXIGEN MARKETING PRIVATE LIMITED U51109MP2008PTC020984 Director - 2008-08-25
NILKANTH DEALERS PRIVATE LIMITED U51311WB2006PTC111747 Director 2008-05-04 Ongoing
OAKEN TRADING PRIVATE LIMITED U51909GJ2013PTC075710 Director - 2014-02-27
MADCAP IMPEX PRIVATE LIMITED U51909GJ2013PTC076223 Director - 2014-02-27
COOL EDGE CONCEPT MARKETERS PRIVATE LIMITED U52300MP2008PTC020986 Director - 2008-08-25
OAK FINALEASE LIMITED U65910MP1987PLC003997 Additional Director - 2012-05-01
AGNI FIN-LEASE PVT LTD U67120MP1996PTC010379 Additional Director - 2010-07-14
JHABUA FINANCE PRIVATE LIMITED U70100MP2018PTC045766 Additional Director - 2021-05-15
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Company Secretary - 2009-11-30
YEXLE DIGITAL SERVICES INDIA PRIVATE LIMITED U72900TG2020PTC138824 Director - 2022-11-01
PEARL URJA PRIVATE LIMITED U74110MP2008PTC020882 Director - 2011-01-15
KORRENCY CONSULTANTS PRIVATE LIMITED U74140MP2011PTC025660 Director - 2014-02-25
VARGHESELOUIS PULIKKOTTIL OIL & GAS PRIVATE LIMITED U74999MH2017PTC297829 Director - 2022-09-06
Other Directorships of PURSHOTTAM BANG
Company Name CIN Designation Appointment Date Cessation
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Additional Director - 2014-09-29
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director - 2017-05-30
BANG TEXTILES AND CLOTHING PRIVATE LIMITED U17100AP2021PTC117821 Additional Director 2022-09-30 Ongoing
A.S. RAIMENT PRIVATE LIMITED U17291AP2011PTC074714 Additional Director - 2012-11-24
A.S. RAIMENT PRIVATE LIMITED U17291AP2011PTC074714 Director - 2016-06-02
AQUARELLE INDIA PRIVATE LIMITED U17299KA2007PTC062492 Additional Director - 2009-09-29
AQUARELLE INDIA PRIVATE LIMITED U17299KA2007PTC062492 Director - 2010-09-20
FIBRRES & WEAVVES FASHION HOUSE PRIVATE LIMITED U17299KA2021PTC145722 Managing Director 2021-03-23 Ongoing
VEDANTA CREATIONS LIMITED U18101MH2001PLC133052 Director - 2020-03-19
DESTORIO CONCEPTS PRIVATE LIMITED U18109KA2019PTC122764 Director 2019-03-27 Ongoing
Other Directorships of SUBRATA KUMAR DEY
Company Name CIN Designation Appointment Date Cessation
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Additional Director - 2013-09-24
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director 2013-09-24 Ongoing
EXCEL REALTY N INFRA LIMITED L45400MH2003PLC138568 Additional Director - 2016-09-02
EXCEL REALTY N INFRA LIMITED L45400MH2003PLC138568 Director 2016-09-02 Ongoing
SUNSAI FINANCIAL SERVICES PRIVATE LIMITED U51100MH2010PTC205145 Director - 2014-02-20
BHATTER CONSULTING PRIVATE LIMITED U74120MH1994PTC083120 Director - 2017-03-29
Other Directorships of SWATI SAHUKARA
Company Name CIN Designation Appointment Date Cessation
PERITUS CORPORATE CONSULTANTS LLP AAC-1799 Designated Partner 2014-03-15 Ongoing
BKP CORPORATE CONSULTANT LLP AAD-9017 Designated Partner 2017-03-14 Ongoing
CLYSDALE ENTERTAINMENT LLP ABA-7444 Designated Partner 2022-02-22 Ongoing
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Additional Director - 2015-09-29
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director 2015-09-29 Ongoing
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Company Secretary - 2013-02-28
DELMA INFRASTRUCTURE LIMITED L45209MH1985PLC035147 Company Secretary - 2015-05-29
CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Additional Director - 2023-09-28
CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Director 2023-06-23 Ongoing
CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Director - 2024-03-21
QGO FINANCE LIMITED L65910MH1993PLC302405 Company Secretary - 2018-08-01
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2020-09-27
VASHU BHAGNANI INDUSTRIES LIMITED L68100MH1986PLC040559 Company Secretary - 2020-08-14
SHEKHAWATI INDUSTRIES LIMITED L68200DN1990PLC000440 Additional Director - 2015-09-22
SHEKHAWATI INDUSTRIES LIMITED L68200DN1990PLC000440 Director - 2019-08-12
NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Company Secretary - 2021-03-31
NANDANA METALS AND MINING LIMITED U46620MH2021PLC362628 Additional Director - 2023-05-16
NANDANA METALS AND MINING LIMITED U46620MH2021PLC362628 Director - 2024-06-26
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2016-09-29
FOUNDATION STONE PROPERTIES PRIVATE LIMITED U70101TN2000PTC044681 Company Secretary - 2023-11-30
WERGREEN FOUNDATION U85300MP2022NPL059002 Director 2022-01-03 Ongoing
PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Company Secretary - 2019-09-05
Other Directorships of VANDANA BRIJGOPAL BANG
Company Name CIN Designation Appointment Date Cessation
BANG APPARELS & GARMENTS LLP AAR-7281 Designated Partner 2020-01-27 Ongoing
Other Directorships of MITHILESH KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Director - 2011-04-26
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director - 2014-11-03
FIRST WINNER INDUSTRIES LIMITED L51909MH2003PLC138778 Director - 2014-10-28
GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2009-08-25
RADAAN MEDIA WORKS INDIA LIMITED L92111TN1999PLC043163 Director - 2011-09-07
ORIENTAL LINENS LIMITED U17301DL2002PLC116521 Director - 2012-12-31
RAMSHYAM TEXTILE INDUSTRIES LIMITED U24110MH2000PLC124366 Additional Director - 2012-09-27
RAMSHYAM TEXTILE INDUSTRIES LIMITED U24110MH2000PLC124366 Director - 2014-10-28
JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Director - 2012-05-19
NEW CASTLE STAINLESS STEEL LIMITED U28910DL2009PLC187341 Director - 2019-06-05
MICROQUAL TECHNO LIMITED U32200MH1999PLC121164 Additional Director - 2010-09-30
MICROQUAL TECHNO LIMITED U32200MH1999PLC121164 Director - 2013-04-17
ATLANTA INFRA ASSETS LIMITED U45203MH2005PLC157445 Additional Director - 2012-05-17
SUNSAI FINANCIAL SERVICES PRIVATE LIMITED U51100MH2010PTC205145 Director - 2014-02-20
FIRST WINNER LIFESTYLE LIMITED U51909MH2002PLC138238 Additional Director - 2012-09-27
FIRST WINNER LIFESTYLE LIMITED U51909MH2002PLC138238 Director - 2014-10-28
SAFFRON CAPITAL ADVISORS PRIVATE LIMITED U67120MH2007PTC166711 Additional Director - 2009-06-30
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2007-08-18
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2014-11-29
VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director - 2009-09-30
PASUPATI FABRICS LIMITED U93000DL1991PLC046549 Director - 2007-04-20
METFIN CORPORATE ADVISOR PRIVATE LIMITED U93030WB2009PTC134429 Director - 2011-04-06
Other Directorships of VIJAY AJGAONKAR

CIN Company Name Company Address
AAR-7281 BANG APPARELS & GARMENTS LLP 405 406, Floor 4, A Block Kewal Industrial Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
ACJ-9338 SHROFFLEON LLP 330, Floor-3, B Block, Kewal Industrial Estate,Senapati Bapat Marg, Near Lower Parel Station (W),Mumbai,Mumbai,Maharashtra,India-400013
AAI-6435 LIVING AUDIO SYSTEMS LLP 33, KEWAL INDUSTRIAL ESTATE SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400013
AAL-2512 CCIIPL TECHNOLOGIES LLP 33 Kewal Industrial Estate, Senapati Bapat Marg,Lower Parel (W) Mumbai, Maharashtra, India - 400013
U51900MH1984PTC033681 M.D.GUPTA EXPORTS PVT.LTD 33, Kewal Industrial Estate Senapati Bapat Marg,Lower Parel (W), , Mumbai, Maharashtra, India - 400013
U17299MH2021PTC366830 VRR KNIT FAB PRIVATE LIMITED 255, B-Wing, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U17120MH1994PTC077598 BHANDARI FABRICS P LTD B - 355, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
U17299MH2020PTC346052 YRR TEX FAB PRIVATE LIMITED 254/255, B-Wing, Kewal Industrial Estate Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U70120MH1989PTC050522 PARAG HOUSING DEVELOPMENTS PVT LTD 431, Kewal Industrial Estate, 4th Floor, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U65929MH2005PTC153895 PAM CREDIT AND VERIFICATION SERVICES PRI VATE LIMITED 350, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, NEAR PHOENIX MILLS, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013
AAM-4220 NUVEOS TECH LLP 221, Plot 2, A Block, Kewal Industrial Estate, Senapati Bapat Marg, Delisle Road, Lower Parel (W) MUMBAI, Maharashtra, India - 400013
U17299MH2022PTC392742 ZESEVEN VENTURES PRIVATE LIMITED 329A Flr-3 Pt-2 Kewal Industrial Estate Senapati Bapat Marg Nr Lower Parel w , Mumbai, Maharashtra, India - 400013
U99999MH1990PTC059026 KHIMESARA SILK MILLS PRIVATE LIMITED 239, FLOOR 2, PLOT 2, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, NR LOWER PAREL STN (W) , MUMBAI, Maharashtra, India - 400013
AAZ-6759 NAVKAR LIFESTYLES INDIA LLP Shop 131,Flr 1,B Block,Kewal Industrial Estate Senapati Bapat Marg,Lower Parel Stn (w),Delisle Rd Mumbai, Maharashtra, India - 400013
U51900MH1995PTC090682 KIRAN ALUMINIUM (INDIA) PRIVATE LIMITED 229- A, 2ND FLOOR, KEWAL INDUSTRIAL ESTATE, NEXT TO BIG BAZAR, SENAPATI BAPAT MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
AAB-6642 POLYCRAFT DIGITALS LLP R:141A, F-1, P:2,KEWAL INDUSTRIAL ESTATE, NR LOWER PAREL STN (W), SENAPATI BAPAT MARG, DELISLE ROAD MUMBAI, Maharashtra, India - 400013
ABZ-2185 Schoneshaus LLP Unit no. 326, 3rd floor Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West) Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013
U74999MH2012PTC225923 SND STEEL PROCESSORS PRIVATE LIMITED 27,Ground Floor,Plot-2,A Block,Kewal Industrial Estate, Senapati Bapat Marg,Delisle Road , Lower Parel Mumbai, Maharashtra, India - 400013
U74120MH2013PTC250436 INTEGRO CONSULTANTS PRIVATE LIMITED 410, Kewal Industrial Estate, Senapati Bapat Marg Lower Parel (West), Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U52322MH2021PTC360940 MANAM LIFESTYLE PRIVATE LIMITED 344, Floor-3, Plot-2, Kewal Industrial Estate, Senapati Bapat Marg, NR Lower Pare! STN (W), Delisle Road, Mumbai - 400013, , Mumbai, Maharashtra, India - 400013
ACF-8398 KAMALSWASTIKA INFRASTRUCTURE LLP 326, 3RD FLOOR, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG,,LOWER PAREL (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
ACS-9358 FASHION ELEMENTS LLP 41/C, GROUND FLOOR, PLOT NO. 2, KEWAL INDUSTRIAL ESTATE,,SENAPATI BAPAT MARG, DELISLE ROAD, NEAR LOWER PAREL WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
AAY-2689 ZESIX VENTURES LLP 329A, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG LOWER PAREL (WEST), MUMBAI MUMBAI, Maharashtra, India - 400013
U93030MH2011PTC211825 TAXCELLENCE ADVISORY SERVICES PRIVATE LIMITED 437B, Kewal Industrial Estate, Senapati Bapat Marg Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013
U13999MH1989PTC052672 BANG DATA FORMS PVT LTD 308, 3rd Floor, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai City,Maharashtra,400013-India
ABZ-1014 QUIPO HEALTHCARE LLP 141B,FLOOR 1,PLOT 2,KEWAL INDUSTRIAL ESTATE,SENAPATI BAPAT MARG LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,India-400013
L17120MH1991PLC063074 K K SILK MILLS LIMITED 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India
AAB-7070 THE DODGER BLUE HOUSE DESIGN LLP 32, Kewal Industrial Estate Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U18202MH2011PTC220424 FLORAL STYLES PRIVATE LIMITED 441, Kewal Industrial Estate,Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10117767 2008-08-12 - 2013-04-16 100,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10136826 2009-01-12 2010-04-27 2012-01-18 100,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10251251 2010-09-22 2013-10-22 2021-08-22 570,000,000.00 BANK OF INDIA
10334528 2012-01-12 - 2018-07-02 150,000,000.00 Oriental Bank of Commerce
10563152 2014-12-31 - 2017-12-07 6,425,000.00 BMW India Financial Services Private Limited
90162830 1993-12-17 - 2014-06-07 500,000.00 THE SARASWAT CO-OPRATIVE BANK LTD.
90164521 2004-11-10 2010-04-27 2010-11-02 360,000,000.00 ING VYSYA BANK LIMITED
90165443 2002-02-06 - 2003-01-09 23,500,000.00 THE NEDUNGADI BANK LTD.
90166669 2000-06-05 - 2003-01-09 30,000,000.00 THE NEDUNGAI BANK LTD.
90166764 2002-12-10 2004-06-09 2005-04-26 45,000,000.00 THE A.P. MAHESH CO-OPRATIVE URBAN BNAK LTD.
100071590 2017-01-12 - 2021-01-13 29,100,000.00 BAJAJ FINANCE LIMITED
100136435 2017-10-31 - 2021-08-09 29,900,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100161392 2018-01-15 2023-02-10 - 86,600,000.00 HDFC BANK LIMITED
100413989 2021-02-01 2022-11-23 - 60,000,000.00 ICICI BANK LIMITED
100519767 2021-12-17 - - 60,000,000.00 ICICI BANK LIMITED
100753479 2023-06-05 - - 16,800,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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