• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SHARDA CROPCHEM LIMITED

      CIN: L51909MH2004PLC145007
      Purchase Report

      SHARDA CROPCHEM LIMITED (CIN: L51909MH2004PLC145007) is a Public company incorporated on 12 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1050000000.00 and its paid up capital is Rs. 902204950.00.

      SHARDA CROPCHEM LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHARDA CROPCHEM 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 SHARDA CROPCHEM LIMITED are SHALIN SUNANDAN DIVATIA, SHARDA RAMPRAKASH BUBNA, SONAL GUNVANT DESAI, HOSDURG SUNDAR KAMATH UPENDRA KAMATH, VINOD KUMAR KATHURIA, ASHISH RAMPRAKASH BUBNA, SHITIN DAYALJI DESAI, RAMPRAKASH VILASRAI BUBNA, and MANISH RAMPRAKASH BUBNA.

      SHARDA CROPCHEM LIMITED's Corporate Identification Number (CIN) is L51909MH2004PLC145007 and its registration number is 145007. Users may contact SHARDA CROPCHEM LIMITED on its Email address - [email protected]. Registered address of SHARDA CROPCHEM LIMITED is 2nd Floor, Prime Business Park Dashrathlal Joshi Road, Vile Parle (West ) , Mumbai, Maharashtra, India - 400056.

      Current status of SHARDA CROPCHEM 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 SHARDA CROPCHEM 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 SHARDA CROPCHEM

      Purchase full report of SHARDA CROPCHEM

      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 SHARDA CROPCHEM 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 SHARDA CROPCHEM
      DIN Director Name Designation Appointment Date
      00749517 SHALIN SUNANDAN DIVATIA Additional Director 2024-05-21
      00136760 SHARDA RAMPRAKASH BUBNA Whole-time director 2014-01-01
      08095343 SONAL GUNVANT DESAI Director 2019-08-27
      02648119 HOSDURG SUNDAR KAMATH UPENDRA KAMATH Additional Director 2024-05-16
      06662559 VINOD KUMAR KATHURIA Director 2024-05-17
      00945147 ASHISH RAMPRAKASH BUBNA Whole-time director 2014-01-01
      00009905 SHITIN DAYALJI DESAI Director 2014-08-09
      00136568 RAMPRAKASH VILASRAI BUBNA Managing Director 2004-03-12
      00137394 MANISH RAMPRAKASH BUBNA Whole-time director 2014-01-01
      Past Directors & Key Managerial Personnel of SHARDA CROPCHEM
      DIN Director Name Designation Appointment Date Cessation
      00164204 VISHAL KIRTI KESHAV MARWAHA Nominee Director - 2014-09-23
      00592696 SEEMA ASHISH BUBNA Additional Director - 2008-08-14
      00592696 SEEMA ASHISH BUBNA Director - 2013-12-16
      00365025 PERUMAL SRINIVASAN Additional Director - 2014-08-09
      00365025 PERUMAL SRINIVASAN Director - 2019-08-08
      06897256 ABHINAV BALKUMAR AGARWAL CFO(KMP) - 2021-01-09
      00136760 SHARDA RAMPRAKASH BUBNA Director - 2014-01-01
      00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Additional Director - 2011-09-29
      00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Director - 2024-08-08
      08095343 SONAL GUNVANT DESAI Additional Director - 2019-08-27
      05170715 GAUTAM SHANTIKUMAR ARORA CFO(KMP) - 2015-11-30
      06662559 VINOD KUMAR KATHURIA Additional Director - 2024-08-08
      08550289 ASHISH LODHA CFO(KMP) - 2019-10-22
      00945147 ASHISH RAMPRAKASH BUBNA Director - 2014-01-01
      02021303 URVASHI SAXENA Additional Director - 2011-09-29
      02021303 URVASHI SAXENA Director - 2018-10-23
      00009905 SHITIN DAYALJI DESAI Additional Director - 2014-08-09
      00031788 SHOBHAN THAKORE Additional Director - 2014-08-09
      00031788 SHOBHAN THAKORE Director - 2024-08-08
      00136568 RAMPRAKASH VILASRAI BUBNA Director - 2004-03-12
      00137394 MANISH RAMPRAKASH BUBNA Director - 2014-01-01
      Other Directorships of VISHAL KIRTI KESHAV MARWAHA
      Company Name CIN Designation Appointment Date Cessation
      ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Additional Director - 2017-07-29
      ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Director 2017-07-29 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Alternate Director - 2007-10-16
      AGI GREENPAC LIMITED L51433WB1960PLC024539 Director - 2013-01-08
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-04-01
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2010-09-28
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-08-13
      IPE GLOBAL LIMITED U74140DL1998PLC097579 Additional Director - 2011-09-17
      IPE GLOBAL LIMITED U74140DL1998PLC097579 Director - 2015-08-21
      IPE GLOBAL LIMITED U74140DL1998PLC097579 Nominee Director - 2021-06-16
      HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Director 2017-04-01 Ongoing
      HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Director - 2014-06-30
      HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Whole-time director - 2017-04-01
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Additional Director - 2012-07-30
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-10-01
      SAMRIDH IMPACT SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238858 Additional Director - 2013-09-25
      SAMRIDH IMPACT SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238858 Director - 2020-10-01
      AJOONI IMPACT INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2017PTC322863 Director - 2021-06-16
      DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2021-02-15
      Other Directorships of SEEMA ASHISH BUBNA
      Company Name CIN Designation Appointment Date Cessation
      BLOSSOMS PROPERTIES PRIVATE LIMITED U01110MH1991PTC061384 Director - 2015-08-20
      PALMSPRING ESTATES PRIVATE LIMITED U45200MH1991PTC061360 Director - 2015-08-20
      Other Directorships of PERUMAL SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner 2010-11-29 Ongoing
      AGMON CAPITAL PARTNER LLP AAA-5951 Designated Partner 2012-03-20 Ongoing
      XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner 2018-06-08 Ongoing
      CAPRI XPONENTIA MANAGERS LLP AAU-3565 Designated Partner 2020-10-21 Ongoing
      CAPRI ASSOCIATES LLP AAU-3774 Designated Partner 2020-10-23 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
      XPONENTIA FUND PARTNERS II LLP AAY-8101 Designated Partner 2021-09-29 Ongoing
      XPONENTIA BENEFITS LLP ACG-1329 Designated Partner 2024-03-18 Ongoing
      XPONENTIA FUND PARTNERS III LLP ACI-9796 Designated Partner 2024-08-15 Ongoing
      K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2010-05-31
      K.S.OILS LIMITED L15141MP1985PLC003171 Nominee Director - 2007-06-23
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Nominee Director - 2007-04-26
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Nominee Director - 2010-05-25
      UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Additional Director - 2009-07-29
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2007-10-29
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2010-07-13
      YOU TELECOM INDIA PRIVATE LIMITED U51909MH2000PTC139320 Director 2006-09-30 Ongoing
      FSTC FLYING SCHOOL PRIVATE LIMITED U62200HR2019PTC081442 Additional Director - 2021-11-30
      FSTC FLYING SCHOOL PRIVATE LIMITED U62200HR2019PTC081442 Director 2021-11-30 Ongoing
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2010-08-06
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2023-12-20
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Nominee Director 2024-01-11 Ongoing
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-21 Ongoing
      IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2010-08-27
      EASY PLATFORM SERVICES PRIVATE LIMITED U72900MH2019PTC327468 Director 2021-11-11 Ongoing
      FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Additional Director - 2021-12-28
      FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Director 2021-12-28 Ongoing
      ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Nominee Director - 2024-10-21
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Nominee Director 2018-08-24 Ongoing
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Nominee Director 2021-09-28 Ongoing
      EXPONENTIA CAPITAL ADVISORS PRIVATE LIMITED U93090MH2010PTC208865 Director 2010-10-12 Ongoing
      SHAREKHAN LIMITED U99999MH1995PLC087498 Alternate Director - 2008-10-21
      Other Directorships of SHALIN SUNANDAN DIVATIA
      Company Name CIN Designation Appointment Date Cessation
      INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Additional Director - 2011-04-18
      INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director 2011-04-18 Ongoing
      WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED U15311MH1923PTC001070 Additional Director - 2012-09-29
      WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED U15311MH1923PTC001070 Director 2012-09-29 Ongoing
      VISSANJI SONS AND COMPANY PRIVATE LIMITED U15311MH1945PTC004445 Additional Director - 2015-09-25
      VISSANJI SONS AND COMPANY PRIVATE LIMITED U15311MH1945PTC004445 Director 2015-09-25 Ongoing
      BHUKHANVALA INDUSTRIES PRIVATE LIMITED U29100MH1987PTC042304 Director 2022-11-21 Ongoing
      NEWKUT INDUSTRIES PRIVATE LIMITED U29118MH2007PTC168622 Director - 2008-07-15
      BHUKHANVALA HOLDINGS PRIVATE LIMITED U29220MH1973PTC016544 Director 2022-11-21 Ongoing
      HIFIN CAPITAL PRIVATE LIMITED U29224MH1971PTC015403 Director 2022-11-21 Ongoing
      SIR MATHURDAS VISSANJI FOUNDATION. U65910MH1990NPL055280 Additional Director - 2018-09-30
      SIR MATHURDAS VISSANJI FOUNDATION. U65910MH1990NPL055280 Director 2018-09-30 Ongoing
      SAI AASHA IT PARKS PRIVATE LIMITED U72900MH2007PTC176858 Additional Director - 2015-09-25
      SAI AASHA IT PARKS PRIVATE LIMITED U72900MH2007PTC176858 Director 2015-09-25 Ongoing
      PYRAMID REFERRAL LABORATORIES PRIVATE LIMITED U73100MH2010PTC211158 Director - 2011-03-25
      TIMES STRATEGIC SOLUTIONS LIMITED U74110MH2010PLC208138 Additional Director - 2011-09-30
      TIMES STRATEGIC SOLUTIONS LIMITED U74110MH2010PLC208138 Director - 2014-03-03
      PARADIGM ESOP CONSULTANTS PRIVATE LIMITED U74140MH1998PTC117574 Director 1998-12-22 Ongoing
      NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Additional Director - 2016-09-24
      NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director 2016-09-24 Ongoing
      POLESTAR CLINICAL LABORATORIES PRIVATE LIMITED U85100MH2022PTC389558 Director 2022-08-29 Ongoing
      QUESMATRIX FOUNDATION U85500MH2023NPL416267 Director 2023-12-29 Ongoing
      Other Directorships of ABHINAV BALKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Additional Director - 2015-09-30
      POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Alternate Director - 2015-05-11
      POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Director - 2016-03-31
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Additional Director - 2015-09-29
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Alternate Director - 2015-05-11
      SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Director - 2016-03-31
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Additional Director - 2015-09-30
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Alternate Director - 2015-05-11
      ENGIE ENERGY INDIA PRIVATE LIMITED U40106PN2010PTC136501 Whole-time director - 2016-03-31
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2015-09-29
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Alternate Director - 2015-05-11
      SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director - 2016-03-31
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2015-09-28
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Alternate Director - 2015-05-11
      SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director - 2016-03-31
      SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director - 2016-03-31
      SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director - 2016-03-31
      SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2016-03-31
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2016-12-05
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Alternate Director - 2015-05-11
      NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director - 2016-03-31
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2015-09-29
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Alternate Director - 2015-05-11
      NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2016-03-31
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2015-09-28
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Alternate Director - 2015-05-11
      UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director - 2016-03-31
      ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2016-03-31
      SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2016-03-31
      ELECTRO SOLAIRE PRIVATE LIMITED U74999PN2015PTC156828 Director - 2016-03-31
      Other Directorships of SHARDA RAMPRAKASH BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SHARDA EXPORTS PRIVATE LIMITED U51900MH1990PTC055713 Director 1990-03-08 Ongoing
      Other Directorships of SUNDARA RAJAN SWAMINATHAN MITTUR
      Company Name CIN Designation Appointment Date Cessation
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2012-09-29
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2014-06-21
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Additional Director - 2011-08-11
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Director - 2012-04-10
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2012-09-28
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2015-06-29
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Additional Director - 2012-09-21
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Director - 2016-07-01
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-02-22
      INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2007-07-19
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2016-03-09
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2014-08-20
      IND BANK HOUSING LTD L65922TN1991PLC020219 Director - 2007-07-19
      ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director 2022-04-01 Ongoing
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-07-04
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2011-09-30
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director - 2014-02-11
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2015-09-30
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2018-07-17
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2015-07-20
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2015-07-20 Ongoing
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2012-08-17
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director - 2014-11-05
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Additional Director - 2019-03-05
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Director - 2019-03-31
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2011-06-21
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
      SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Additional Director - 2011-06-27
      SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director - 2021-06-29
      HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2015-04-07
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2015-04-29
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-10
      MSA VENTURES PRIVATE LIMITED U67120TN2010PTC085948 Director - 2015-03-29
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2011-08-10
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2024-07-21
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
      NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-07-26
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2011-06-23
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2014-07-14
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2014-06-21
      REVETEC TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900TN2011PTC080374 Additional Director - 2014-12-31
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-08-07 Ongoing
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-29
      FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Director - 2014-03-31
      GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Additional Director - 2022-09-30
      GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Director - 2023-03-28
      BORG ENERGY INDIA PRIVATE LIMITED U90000TN2011PTC082737 Director - 2014-03-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-07-02
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2010-04-01
      Other Directorships of SONAL GUNVANT DESAI
      Company Name CIN Designation Appointment Date Cessation
      CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2019-09-30
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2025-07-11
      INSTRUMENT RESEARCH ASSOCIATES LIMITED U24119KA1984PLC006178 Additional Director - 2025-06-11
      INSTRUMENT RESEARCH ASSOCIATES LIMITED U24119KA1984PLC006178 Director 2025-06-16 Ongoing
      CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Additional Director - 2024-06-27
      CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2025-07-10
      CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Additional Director - 2022-09-12
      CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Director - 2022-11-21
      TENDANCE FOUNDATION U85310GJ2016NPL094325 Director 2023-06-02 Ongoing
      MOBILIZING MINDS CONSULTING PRIVATE LIMITED U93000TG2008PTC057421 Director 2018-09-29 Ongoing
      MOBILIZING MINDS CONSULTING PRIVATE LIMITED U93000TG2008PTC057421 Director - 2018-09-28
      Other Directorships of HOSDURG SUNDAR KAMATH UPENDRA KAMATH
      Company Name CIN Designation Appointment Date Cessation
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director 2024-03-28 Ongoing
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2017-09-30
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2019-10-17
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Additional Director - 2018-09-15
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director - 2021-06-09
      SG FINSERVE LIMITED L64990DL1994PLC057941 Additional Director - 2023-04-22
      SG FINSERVE LIMITED L64990DL1994PLC057941 Director 2023-05-03 Ongoing
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2018-08-08
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2020-08-08
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-01-25
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2023-11-21 Ongoing
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Additional Director - 2020-10-10
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2023-05-19
      SREE UGCL PROJECTS LIMITED U45209KA2012PLC067045 Additional Director - 2023-09-28
      SREE UGCL PROJECTS LIMITED U45209KA2012PLC067045 Director 2023-10-10 Ongoing
      OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Additional Director - 2018-03-13
      GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Additional Director - 2017-11-27
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2023-08-27
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2023-06-06 Ongoing
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-05-14
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2011-03-31
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2011-03-31
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2009-08-11
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Additional Director - 2019-09-23
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Director 2019-09-23 Ongoing
      AMU LEASING PRIVATE LIMITED U74899DL1993PTC055361 Director 2024-01-17 Ongoing
      SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Additional Director - 2017-09-09
      SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Director - 2018-03-14
      UNI P2P PLATFORM PRIVATE LIMITED U74999KA2016PTC183376 Additional Director - 2018-03-13
      GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Director 2018-09-28 Ongoing
      GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Director - 2018-09-27
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2011-03-31
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2011-03-31
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Nominee Director - 2009-08-13
      Other Directorships of GAUTAM SHANTIKUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      CARE DATA INFOMATICS PRIVATE LIMITED U72900MH2016PTC406058 Additional Director - 2022-09-30
      CARE DATA INFOMATICS PRIVATE LIMITED U72900MH2016PTC406058 Director - 2024-02-29
      Other Directorships of VINOD KUMAR KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Additional Director 2020-02-08 Ongoing
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Additional Director - 2021-12-30
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Director 2021-12-30 Ongoing
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2024-02-14
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director 2024-01-15 Ongoing
      SUPER SMELTERS LTD U27109WB1995PLC072223 Additional Director 2024-06-25 Ongoing
      XL ENERGY LIMITED U31300TG1985PLC005844 Director 2024-07-02 Ongoing
      DEEPAK BUILDERS & ENGINEERS INDIA LIMITED U45309DL2017PLC323467 Director 2024-02-02 Ongoing
      DHARA MOTOR FINANCE LIMITED U50101UP1990PLC012234 Additional Director - 2021-09-29
      DHARA MOTOR FINANCE LIMITED U50101UP1990PLC012234 Director - 2023-02-22
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2024-02-19
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director 2024-01-15 Ongoing
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2014-03-28
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2018-07-31
      SAMAVESH FINSERVE PRIVATE LIMITED U65990UP2019PTC114159 Additional Director - 2020-09-18
      SAMAVESH FINSERVE PRIVATE LIMITED U65990UP2019PTC114159 Director 2020-09-18 Ongoing
      WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 Additional Director - 2021-07-14
      WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 Director 2021-07-14 Ongoing
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2013-09-25
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2015-05-27
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2020-10-23
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director 2020-10-23 Ongoing
      PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Additional Director - 2014-12-01
      PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Managing Director - 2015-07-14
      Other Directorships of ASHISH LODHA
      Company Name CIN Designation Appointment Date Cessation
      BAZAARI GLOBAL FINANCE LIMITED U65910MH1995PLC092330 Additional Director - 2019-10-01
      BAZAARI GLOBAL FINANCE LIMITED U65910MH1995PLC092330 Whole-time director 2019-10-01 Ongoing
      Other Directorships of ASHISH RAMPRAKASH BUBNA
      Company Name CIN Designation Appointment Date Cessation
      AXIS CROP SCIENCE PRIVATE LIMITED U01100MH2009PTC189472 Director 2011-11-30 Ongoing
      BLOSSOMS PROPERTIES PRIVATE LIMITED U01110MH1991PTC061384 Director - 2016-04-12
      PALMSPRING ESTATES PRIVATE LIMITED U45200MH1991PTC061360 Director - 2016-04-12
      SHARDA EXPORTS PRIVATE LIMITED U51900MH1990PTC055713 Director 1991-11-25 Ongoing
      GUJARAT CROPCHEM PRIVATE LIMITED U74900MH2014PTC255098 Director 2014-03-27 Ongoing
      Other Directorships of URVASHI SAXENA
      Company Name CIN Designation Appointment Date Cessation
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director - 2019-04-01
      ELDER HEALTH CARE LIMITED L24230MH1988PLC046613 Additional Director - 2010-09-29
      ELDER HEALTH CARE LIMITED L24230MH1988PLC046613 Director - 2015-02-03
      ELDER PHARMACEUTICALS LIMITED L24239MH1983PLC029714 Additional Director - 2009-09-29
      ELDER PHARMACEUTICALS LIMITED L24239MH1983PLC029714 Director - 2014-11-28
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Additional Director - 2012-09-29
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2013-05-15
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2014-12-27
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2015-02-14
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Additional Director - 2008-09-25
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2019-03-31
      EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Additional Director - 2023-09-25
      EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Director 2023-10-10 Ongoing
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2008-09-12
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2016-02-29
      Other Directorships of SHITIN DAYALJI DESAI
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2010-05-10
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2013-07-22
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2011-01-20
      HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC160613 Director - 2023-09-30
      JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Additional Director - 2015-09-30
      JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Director - 2022-10-21
      DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director 1996-06-24 Ongoing
      KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2005-12-29 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-05-28
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Additional Director - 2016-09-27
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director 2016-09-27 Ongoing
      BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Director - 2012-09-01
      BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Whole-time director - 2012-09-01
      ACCORD GROUP (INDIA) PRIVATE LIMITED U74140WB1991PTC094523 Director - 2008-04-25
      WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2009-10-12
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director 2018-06-07 Ongoing
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
      Other Directorships of SHOBHAN THAKORE
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director - 2008-08-22
      BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2021-11-12
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2014-07-31
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2024-07-31
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2009-07-31
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2017-07-31
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2020-01-16
      XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director - 2009-01-12
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2024-08-05
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2007-08-22
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2007-08-22 Ongoing
      CARRARO PNH COMPONENTS (INDIA) PRIVATE LIMITED U28900MH1998PTC115428 Director 1998-06-19 Ongoing
      UNI KLINGER LIMITED U31909MH1983PLC029134 Director - 2015-10-27
      TESSERACT IMAGING LIMITED U33209MH2015PLC262820 Additional Director - 2024-03-26
      TESSERACT IMAGING LIMITED U33209MH2015PLC262820 Director 2024-04-03 Ongoing
      RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2014-08-26
      RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2014-08-26 Ongoing
      JIO HAPTIK TECHNOLOGIES LIMITED U72900GJ2013PLC107560 Additional Director - 2021-08-27
      JIO HAPTIK TECHNOLOGIES LIMITED U72900GJ2013PLC107560 Director - 2024-03-11
      ASTERIA AEROSPACE LIMITED U74999KA2011PLC110878 Additional Director - 2023-03-30
      ASTERIA AEROSPACE LIMITED U74999KA2011PLC110878 Director 2023-05-07 Ongoing
      HOME RETAIL GROUP (INDIA) PRIVATE LIMITED U74999MH2007PTC169948 Director - 2007-08-08
      INDIAVIDUAL LEARNING LIMITED U80301KA2012PLC107575 Additional Director - 2024-03-26
      INDIAVIDUAL LEARNING LIMITED U80301KA2012PLC107575 Director 2024-04-22 Ongoing
      RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 Additional Director - 2015-03-30
      RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 Director - 2021-03-22
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2016-08-05
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
      Other Directorships of RAMPRAKASH VILASRAI BUBNA
      Company Name CIN Designation Appointment Date Cessation
      AXIS CROP SCIENCE PRIVATE LIMITED U01100MH2009PTC189472 Director 2011-11-30 Ongoing
      SHARDA EXPORTS PRIVATE LIMITED U51900MH1990PTC055713 Director - 1990-04-25
      SHARDA EXPORTS PRIVATE LIMITED U51900MH1990PTC055713 Managing Director 1990-04-25 Ongoing
      GUJARAT CROPCHEM PRIVATE LIMITED U74900MH2014PTC255098 Director 2014-03-27 Ongoing
      Other Directorships of MANISH RAMPRAKASH BUBNA
      Company Name CIN Designation Appointment Date Cessation
      AXIS CROP SCIENCE PRIVATE LIMITED U01100MH2009PTC189472 Director 2011-11-30 Ongoing
      SHARDA EXPORTS PRIVATE LIMITED U51900MH1990PTC055713 Director 2000-11-02 Ongoing
      GUJARAT CROPCHEM PRIVATE LIMITED U74900MH2014PTC255098 Director 2014-03-27 Ongoing

      CIN Company Name Company Address
      U01100MH2009PTC189472 AXIS CROP SCIENCE PRIVATE LIMITED 3rd Floor, Prime Business Park Dashrathlal Joshi Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U51900MH1990PTC055713 SHARDA EXPORTS PRIVATE LIMITED 3rd Floor, Prime Business Park, Dashrathlal Joshi Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U74900MH2014PTC255098 GUJARAT CROPCHEM PRIVATE LIMITED 3rd Floor, Prime Business Park Dashrathlal Joshi Road, Vile Parle West , Mumbai, Maharashtra, India - 400056
      AAI-2098 AVION PAPERS LLP Office No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      AAZ-8663 ENEM MARKETING LLP Office No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      AAL-3545 ENEM INFRACORP LLP Office No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      U51200MH1997PTC111680 ENEM MARKETING PRIVATE LIMITED Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, VileParle (West) , Mumbai, Maharashtra, India - 400056
      U21010MH1993PLC074945 SHAH PULP AND PAPER MILLS LIMITED Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), , Mumbai, Maharashtra, India - 400056
      U21020MH2004PTC145176 SHAH CONTAINERS PRIVATE LIMITED Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), , Mumbai, Maharashtra, India - 400056
      U17299MH2006PTC163638 VENKATESHVARA TEXFAB PRIVATE LIMITED Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), , Mumbai, Maharashtra, India - 400056
      U67100MH2007PTC175177 KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED S-29, 2nd floor Prime Mall Irla Road Vile Parle West Mumbai- 400056 , Mumbai, Maharashtra, India - 400056
      U21010MH1990PLC057464 SHAH PAPER MILLS LIMITED Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), , Mumbai, Maharashtra, India - 400056
      U67120MH1996PLC101623 SHAH FINANCIAL SERVICES LIMITED Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), , Mumbai, Maharashtra, India - 400056
      U51100MH2007PTC168895 BLEU NOIR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED S-29A, 2nd floor, Prime Mall,Irla Society Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,400056-India
      AAM-0378 TRADESTAR INDUSTRIES LLP Shop No. S/6 C, 2nd Floor, Prime Mall, Irla Road Vile Parle West Mumbai, Maharashtra, India - 400056
      AAY-3555 LONG LIFE INDUSTRIES LLP Shop No.S47A, 2nd Floor, Prime Mall,Irla Society Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      AAW-4354 A N COMMTRADE LLP SHOP NO 3 & 6, ANANT VILE PARLE PREMISES CHS LTD 113, DASHRATHLAL JOSHI ROAD, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056
      U51909MH2021PTC355257 AVION PAPER TRADELINK PRIVATE LIMITED OFFICE NO. 209, 2ND FLOOR, M. L. SPACES DASHRATHLAL JOSHI ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U51909MH2022PTC391993 AV DIAMONDS PRIVATE LIMITED 202, Sea ViewNX BLDG , Plot - 96, 2nd Floor, Baptista Road, Vile Parle West, Opp Ishw arlal Park , Mumbai, Maharashtra, India - 400056
      U28112MH2006PLC285982 MAN TUBINOX LIMITED 102, Man House, 2nd Floor, S.V Road, Vile Parle(West), Mumbai , Mumbai, Maharashtra, India - 400056
      U74999MH2022PTC385118 STUHO COMMUNITY PRIVATE LIMITED 202, 2nd Floor, Krishna Kunj JVPD V M Road, Vile Parle West,Mumbai,Mumbai City,Maharashtra,400056-India
      U74999MH2017PTC300821 SARV MANGLA KRISHI WORLD PRIVATE LIMITED F-75, First Floor, Prime Mall Beside Irla Church, Irla Society Road, Vile Parle West, Mumbai- 400056 , Mumbai, Maharashtra, India - 400056
      U51900MH1991PTC063419 SUMADHU OVERSEAS PRIVATE LIMITED 224 AVON ARCADE DASHRATHLAL JOSHI ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      ABB-9844 PRISHA STEELEX LLP L-23, LOWER GROUND FLOOR, PRIME MALLIRLA ROAD, VILE PARLE WEST Mumbai, Maharashtra, India - 400056
      U26990MH2011PTC215240 SHAN CERAMIC PRIVATE LIMITED AZIZ AVENUE, VALABHAI PATEL ROAD, 2ND FLOOR, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
      U15137MH2010PTC199332 SAVATA FAST MOVING CONSUMER GOODS PRIVATE LIMITED 505 M L Space Dashrathlal Joshi Road, Vile Parle (West ) , Mumbai, Maharashtra, India - 400056
      U15200MH2003PTC140791 SDP INDUSTRIES PRIVATE LIMITED 505, M L Space Dashrathlal Joshi Road, Vile Parle (West ) , Mumbai, Maharashtra, India - 400056
      AAB-9137 GRACE PREMISES LLP Block No. 8, 2nd Floor, Dwarika, Dadabhai Road Vile Parle (West) Mumbai, Maharashtra, India - 400056
      U45202MH2010PTC202242 NISAR DEVELOPERS PRIVATE LIMITED 201, PRIDE, 2ND FLOOR, V. P. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10110139 2008-06-19 - 2011-05-06 257,400,000.00 Standard Chartered Bank
      10324025 2011-12-12 2021-03-05 - 250,000,000.00 UNION BANK OF INDIA
      90145411 2004-09-21 2021-03-05 - 4,300,000,000.00 UNION BANK OF INDIA
      100165286 2018-03-08 - 2019-01-28 500,000,000.00 UNION BANK OF INDIA

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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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