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AMBALAL SARABHAI ENTERPRISES LIMITED

CIN: L52100GJ1978PLC003159

AMBALAL SARABHAI ENTERPRISES LIMITED (CIN: L52100GJ1978PLC003159) is a Public company incorporated on 05 Jun 1978. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 950000000.00 and its paid up capital is Rs. 766332960.00.

AMBALAL SARABHAI ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBALAL SARABHAI ENTERPRISES LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of AMBALAL SARABHAI ENTERPRISES LIMITED are MAYUR SWADIA, AJAY MAYOR, BHARATENDU P JANI, KARTIKEYA VIKRAM SARABHAI, MOHAL KARTIKEYA SARABHAI, CHAULA MAHENDRAPRASAD SHASTRI, PUSHPA ROBIN, GOVINDPRASAD MUNNALAL NAMDEO, BRIJESH KHANDELWAL, and SATYEN RAJNIBHAI DAVE.

AMBALAL SARABHAI ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L52100GJ1978PLC003159 and its registration number is 3159. Users may contact AMBALAL SARABHAI ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of AMBALAL SARABHAI ENTERPRISES LIMITED is Shanti Sadan, Mirzapur Road, , Ahmedabad, Gujarat, India - 380001.

Current status of AMBALAL SARABHAI 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 AMBALAL SARABHAI 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.

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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 AMBALAL SARABHAI 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 AMBALAL SARABHAI ENTERPRISES
DIN Director Name Designation Appointment Date
01237189 MAYUR SWADIA Director 2020-09-30
05293608 AJAY MAYOR Nominee Director 2024-01-24
06835932 BHARATENDU P JANI Nominee Director 2024-01-24
00313585 KARTIKEYA VIKRAM SARABHAI Whole-time director 2015-11-05
00334441 MOHAL KARTIKEYA SARABHAI Managing Director 2023-11-17
06404118 CHAULA MAHENDRAPRASAD SHASTRI Whole-time director 2015-11-05
10565575 PUSHPA ROBIN Director 2024-04-30
10441519 GOVINDPRASAD MUNNALAL NAMDEO Director 2024-01-24
10302293 BRIJESH KHANDELWAL Director 2023-11-16
10516655 SATYEN RAJNIBHAI DAVE Director 2024-04-30
Past Directors & Key Managerial Personnel of AMBALAL SARABHAI ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00308492 GOVINDDAS GOPALDAS ZALANI Director - 2020-01-31
00312504 ANILKUMAR HARILAL PAREKH Additional Director - 2020-09-30
00312504 ANILKUMAR HARILAL PAREKH Director - 2015-11-05
00312504 ANILKUMAR HARILAL PAREKH Whole-time director - 2019-11-30
00312802 MOHANDAS KONDORATHODY NAIR Additional Director - 2015-09-29
00312802 MOHANDAS KONDORATHODY NAIR Director - 2020-08-20
00312802 MOHANDAS KONDORATHODY NAIR Whole-time director - 2010-10-01
01237189 MAYUR SWADIA Additional Director - 2020-09-30
02508602 RAMASWAMY LAKSHMANAN Whole-time director - 2009-10-16
00312896 SURYAKUMAR VENKATA BULUSU Director - 2017-05-30
00313585 KARTIKEYA VIKRAM SARABHAI Director - 2015-11-05
00334441 MOHAL KARTIKEYA SARABHAI Additional Director - 2023-09-21
00344490 BHARAT BHOGILAL SHAH CFO(KMP) - 2019-03-30
06404118 CHAULA MAHENDRAPRASAD SHASTRI Additional Director - 2015-09-29
06404118 CHAULA MAHENDRAPRASAD SHASTRI Director - 2015-11-05
08390640 DAMODAR HARGOVINDBHAI SEJPAL Company Secretary - 2023-10-08
10565575 PUSHPA ROBIN Additional Director - 2024-06-28
00055288 CHANDRASHEKHAR BIJAYSHANKAR BOHRA Additional Director - 2014-09-25
00055288 CHANDRASHEKHAR BIJAYSHANKAR BOHRA Director - 2024-03-31
00326488 ASHWIN PUNDRIKRAI HATHI Director - 2024-03-31
00581113 BIJOYSHANKAR CHIRANJILAL BOHRA Director - 2013-05-07
10441519 GOVINDPRASAD MUNNALAL NAMDEO Additional Director - 2024-03-26
00009407 VINODCHANDRA C SHAH Director - 2011-12-13
03258083 SURENDRA UTTAMLAL TAMBOLI Company Secretary - 2009-05-12
10302293 BRIJESH KHANDELWAL Additional Director - 2023-12-05
10516655 SATYEN RAJNIBHAI DAVE Additional Director - 2024-06-28
Other Directorships of GOVINDDAS GOPALDAS ZALANI
Company Name CIN Designation Appointment Date Cessation
ASENCE PHARMA PRIVATE LIMITED U24230GJ2004PTC045141 Director - 2019-07-19
Other Directorships of ANILKUMAR HARILAL PAREKH
Company Name CIN Designation Appointment Date Cessation
VOVANTIS LABORATORIES PRIVATE LIMITED U24230GJ2008PTC055176 Director 2008-12-15 Ongoing
SUVIK HITEK PVT LTD U24231GJ1977PTC003036 Additional Director - 2016-09-30
SUVIK HITEK PVT LTD U24231GJ1977PTC003036 Director 2016-09-30 Ongoing
SARABHAI CHEMICALS (INDIA) PRIVATE LIMITED U24231GJ2004PTC043478 Director 2017-09-29 Ongoing
SARABHAI M. CHEMICALS LIMITED U50101GJ2000PLC039109 Additional Director 2023-04-11 Ongoing
SWETSRI INVESTMENTS PRIVATE LIMITED U67120GJ1986PTC128573 Additional Director - 2021-09-13
SWETSRI INVESTMENTS PRIVATE LIMITED U67120GJ1986PTC128573 Director 2021-09-13 Ongoing
Other Directorships of MOHANDAS KONDORATHODY NAIR
Company Name CIN Designation Appointment Date Cessation
SYSTRONICS INDIA LTD U32201GJ1973PLC002437 Additional Director - 2020-09-21
SYSTRONICS INDIA LTD U32201GJ1973PLC002437 Director - 2016-10-15
SYSTRONICS INDIA LTD U32201GJ1973PLC002437 Managing Director - 2020-05-31
Other Directorships of MAYUR SWADIA
Company Name CIN Designation Appointment Date Cessation
PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Additional Director - 2015-07-24
PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director 2015-07-24 Ongoing
ASENCE PHARMA PRIVATE LIMITED U24230GJ2004PTC045141 Additional Director - 2021-09-14
ASENCE PHARMA PRIVATE LIMITED U24230GJ2004PTC045141 Director 2021-09-14 Ongoing
SYNBIOTICS LIMITED U24232GJ1960PLC000992 Additional Director - 2021-09-14
SYNBIOTICS LIMITED U24232GJ1960PLC000992 Director 2021-09-14 Ongoing
SYSTRONICS INDIA LTD U32201GJ1973PLC002437 Additional Director - 2021-09-13
SYSTRONICS INDIA LTD U32201GJ1973PLC002437 Director 2021-09-13 Ongoing
SARABHAI HOLDINGS PRIVATE LIMITED U65910GJ1976PTC002887 Director - 2019-08-03
DHAWAMI POWER SYSTEMS PRIVATE LIMITED U65910GJ1991PTC016675 Director 2011-08-29 Ongoing
JND MANTECH SERVICES PRIVATE LIMITED U74140GJ2005PTC046514 Director 2005-08-01 Ongoing
JEWEL CONSUMER CARE PRIVATE LIMITED U74920GJ1972PTC006949 Additional Director - 2022-09-26
JEWEL CONSUMER CARE PRIVATE LIMITED U74920GJ1972PTC006949 Director 2022-06-07 Ongoing
SHIKSHA LEG UP FOUNDAION U85500GJ2024NPL147440 Director 2024-01-02 Ongoing
Other Directorships of RAMASWAMY LAKSHMANAN
Company Name CIN Designation Appointment Date Cessation
ORTIV-Q3 RESEARCH PRIVATE LIMITED U73100GJ2019PTC106368 Nominee Director 2021-04-20 Ongoing
SOTAX INDIA PRIVATE LIMITED U74900MH2010PTC211084 Managing Director 2010-12-18 Ongoing
SOTAX INDIA PRIVATE LIMITED U74900MH2010PTC211084 Managing Director - 2024-03-31
Other Directorships of AJAY MAYOR
Company Name CIN Designation Appointment Date Cessation
KORA STUDIO LLP AAC-8200 Designated Partner 2014-10-16 Ongoing
MUTUAL AMANITIES PVT LTD U45201GJ1959PTC000919 Director 2012-09-29 Ongoing
MUTUAL AMANITIES PVT LTD U45201GJ1959PTC000919 Director appointed in casual vacancy - 2012-09-29
ALMOND INVESTMENTS PVT LTD U65910GJ1975PTC002731 Director 2012-06-20 Ongoing
CHAKORI INVESTMENTS PVT LTD U65910GJ1975PTC002744 Additional Director - 2012-09-29
CHAKORI INVESTMENTS PVT LTD U65910GJ1975PTC002744 Director 2012-09-29 Ongoing
JASUD INVESTMENTS PVT LTD U65910GJ1975PTC002806 Additional Director - 2012-09-29
JASUD INVESTMENTS PVT LTD U65910GJ1975PTC002806 Director 2012-09-29 Ongoing
SARABHAI HOLDINGS PRIVATE LIMITED U65910GJ1976PTC002887 Director 2020-09-26 Ongoing
SARABHAI HOLDINGS PRIVATE LIMITED U65910GJ1976PTC002887 Director appointed in casual vacancy - 2020-09-26
CELLAR INVESTMENTS PRIVATE LIMITED U65990GJ1975PTC002732 Additional Director - 2012-09-29
CELLAR INVESTMENTS PRIVATE LIMITED U65990GJ1975PTC002732 Director 2012-09-29 Ongoing
CUSTARD APPLE INVESTMENTS PRIVATE LIMITED U65990GJ1975PTC002735 Additional Director - 2012-09-29
CUSTARD APPLE INVESTMENTS PRIVATE LIMITED U65990GJ1975PTC002735 Director 2012-09-29 Ongoing
CITRON INVESTMENTS PVT LTD U65990GJ1975PTC002736 Additional Director - 2012-09-29
CITRON INVESTMENTS PVT LTD U65990GJ1975PTC002736 Director 2012-09-29 Ongoing
JUNAGADH INVESTMENTS PRIVATE LIMITED. U65990GJ1975PTC002771 Additional Director - 2012-09-29
JUNAGADH INVESTMENTS PRIVATE LIMITED. U65990GJ1975PTC002771 Director 2012-09-29 Ongoing
CHARUNETRA INVESTMENTS PVT LTD U65990GJ1975PTC002785 Additional Director - 2012-09-29
CHARUNETRA INVESTMENTS PVT LTD U65990GJ1975PTC002785 Director 2012-09-29 Ongoing
CHAITANYA INVESTMENTS PVT LTD U65990GJ1975PTC002786 Additional Director - 2012-09-29
CHAITANYA INVESTMENTS PVT LTD U65990GJ1975PTC002786 Director 2012-09-29 Ongoing
ANUMATI INVESTMENTS PVT LTD U65990GJ1975PTC002789 Additional Director - 2012-09-29
ANUMATI INVESTMENTS PVT LTD U65990GJ1975PTC002789 Director 2012-09-29 Ongoing
JIGISHA INVESTMENTS PRIVATE LIMITED U65990GJ1975PTC002805 Additional Director - 2012-09-29
JIGISHA INVESTMENTS PRIVATE LIMITED U65990GJ1975PTC002805 Director - 2023-12-18
JATISH INVESTMENTS PVT LTD U65990GJ1975PTC002807 Additional Director - 2012-09-29
JATISH INVESTMENTS PVT LTD U65990GJ1975PTC002807 Director 2012-09-29 Ongoing
VAMAN INVESTMENTS PVT LTD U65990GJ1975PTC002831 Additional Director - 2012-09-29
VAMAN INVESTMENTS PVT LTD U65990GJ1975PTC002831 Director 2012-09-29 Ongoing
VALMIKI INVESTMENTS PVT LTD U65990GJ1975PTC002833 Additional Director - 2012-09-29
VALMIKI INVESTMENTS PVT LTD U65990GJ1975PTC002833 Director 2012-09-29 Ongoing
JAYJAYWANTI INVESTMENTS COMPANY (A PRIVATE COMPANY) U65990MH1980ULT023128 Additional Director - 2012-09-29
JAYJAYWANTI INVESTMENTS COMPANY (A PRIVATE COMPANY) U65990MH1980ULT023128 Director 2012-09-29 Ongoing
JOGIA INVESTMENTS COMPANY (A PRIVATE COMPANY) U65990MH1980ULT023129 Additional Director - 2012-09-29
JOGIA INVESTMENTS COMPANY (A PRIVATE COMPANY) U65990MH1980ULT023129 Director 2012-09-29 Ongoing
PANCHAM INVESTMENTS COMPANY (A PRIVATE COMPANY) U67120MH1980ULT023191 Additional Director - 2012-09-29
PANCHAM INVESTMENTS COMPANY (A PRIVATE COMPANY) U67120MH1980ULT023191 Director 2012-09-29 Ongoing
PURVI INVESTMENTS COMPANY (A PRIVATE COMPANY) U67120MH1980ULT023195 Additional Director - 2012-09-29
PURVI INVESTMENTS COMPANY (A PRIVATE COMPANY) U67120MH1980ULT023195 Director 2012-09-29 Ongoing
Other Directorships of BHARATENDU P JANI
Company Name CIN Designation Appointment Date Cessation
BRALCO ADDITIVE PRIVATE LIMITED U28999GJ2022FTC136530 Director 2022-11-04 Ongoing
SARABHAI HOLDINGS PRIVATE LIMITED U65910GJ1976PTC002887 Manager - 2017-12-02
SARABHAI HOLDINGS PRIVATE LIMITED U65910GJ1976PTC002887 Managing Director 2017-12-02 Ongoing
HUMAN RESOURCES ORGANISATION PVT LTD U67120GJ1973PTC002209 Director 2014-08-23 Ongoing
HUMAN RESOURCES ORGANISATION PVT LTD U67120GJ1973PTC002209 Director appointed in casual vacancy - 2014-08-23
SARABHAI MANAGEMENT CORPN PRIVATE LIMITED U74140GJ1964PTC001262 Director 2014-08-23 Ongoing
SARABHAI MANAGEMENT CORPN PRIVATE LIMITED U74140GJ1964PTC001262 Director appointed in casual vacancy - 2014-08-23
BAKUBHAI AMBALAL PRIVATE LIMITED U80903GJ1973PTC002242 Director 2014-08-23 Ongoing
BAKUBHAI AMBALAL PRIVATE LIMITED U80903GJ1973PTC002242 Director appointed in casual vacancy - 2014-08-23
Other Directorships of SURYAKUMAR VENKATA BULUSU
Company Name CIN Designation Appointment Date Cessation
ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Additional Director - 2009-02-02
ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Director - 2010-08-19
ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Managing Director 2010-08-19 Ongoing
ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Whole-time director - 2009-08-18
MEDICO INTERPHARM LIMITED U24230GJ1981PLC004178 Director 1997-08-05 Ongoing
ZYDUS ANIMAL HEALTH LIMITED U24239GJ2000PLC075267 Director - 2007-05-10
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2008-12-16
SARABHAI M. CHEMICALS LIMITED U50101GJ2000PLC039109 Director - 2014-09-03
UNIFIED TECHNOLOGIES PRIVATE LIMITED U72900KA2000PTC027735 Additional Director - 2009-09-30
UNIFIED TECHNOLOGIES PRIVATE LIMITED U72900KA2000PTC027735 Director 2009-09-30 Ongoing
ORG TELECOM LIMITED U74140HR2003PLC035258 Additional Director - 2010-09-30
ORG TELECOM LIMITED U74140HR2003PLC035258 Director - 2019-03-26
Other Directorships of KARTIKEYA VIKRAM SARABHAI
Company Name CIN Designation Appointment Date Cessation
ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Additional Director - 2007-08-20
ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Director - 2011-04-11
MAPIN PUBLISHING PRIVATE LIMITED U22190GJ1983PTC005917 Director - 2015-03-05
REVANTA PUBLISHING PVT LTD U22190GJ1986PTC008794 Director 1986-07-16 Ongoing
BIBLIO PUBLISHING PVT LTD U22190GJ1986PTC008795 Director 1986-07-16 Ongoing
VOVANTIS LABORATORIES PRIVATE LIMITED U24230GJ2008PTC055176 Director - 2008-12-15
SUVIK HITEK PVT LTD U24231GJ1977PTC003036 Director - 2010-03-25
SARABHAI CHEMICALS (INDIA) PRIVATE LIMITED U24231GJ2004PTC043478 Director - 2022-11-03
SYNBIOTICS LIMITED U24232GJ1960PLC000992 Director - 2010-03-25
ZYDUS ANIMAL HEALTH LIMITED U24239GJ2000PLC075267 Nominee Director - 2007-06-01
RAJKA POTTAY PVT LTD U26922GJ1987PTC009849 Director - 2015-03-05
SUVIK ELECTRONICS PRIVATE LIMITED U31100GJ1977PTC003035 Director 1984-08-08 Ongoing
SUVIK COMMUNICATIONS PRIVATE LIMITED U51506GJ1981PTC004882 Director - 2015-03-30
RAJKA DESIGNS PVT LTD U51909GJ1980PTC003969 Director 2007-02-05 Ongoing
DARPANA INVESTMENTS PVT LTD U65910GJ1972PTC002050 Director 1972-07-27 Ongoing
VISTAR INVESTMENTS PRIVATE LIMITED U65910GJ1975PTC002751 Director - 2015-03-04
VICHAR INVESTMENTS PVT LTD U65910GJ1975PTC002755 Director 1975-07-26 Ongoing
VIMAL INVESTMENTS PVT LTD U65910GJ1975PTC002760 Director 1975-07-28 Ongoing
VIBHUTI INVESTMENTS PRIVATE LIMITED U65910GJ1975PTC002761 Director 1975-07-28 Ongoing
VIMUKHTI INVESTMENTS PRIVATE LIMITED U65910GJ1975PTC002762 Director - 2015-03-04
VIGNAN INVESTMENTS PRIVATE LIMITED U65910GJ1975PTC002767 Director - 2015-03-04
VIVIDH INVESTMENTS PVT LTD U65910GJ1975PTC002781 Director 1975-07-28 Ongoing
VYAVAHAR INVESTMENTS PRIVATE LIMITED U65910GJ1975PTC002784 Director 1975-07-30 Ongoing
VAHINI INVESTMENTS PVT LTD U65910GJ1975PTC002832 Director 1975-10-10 Ongoing
VAYASYA INVESTMENTS PVT LTD U65910GJ1975PTC002839 Director - 2015-05-11
VIDATHA INVESTMENT PVT LTD U65910GJ1975PTC002840 Director 1975-10-22 Ongoing
VACHAS INVESTMENTS PVT LTD U65910GJ1975PTC002841 Director - 2014-03-29
VITAPIN INVESTMENTS PVT LTD U65910GJ1975PTC002842 Director - 2015-05-11
VARAHAS INVESTMENTS PRIVATE LIMITED U65910GJ1975PTC002843 Director - 2015-05-11
SARABHAI HOLDINGS PRIVATE LIMITED U65910GJ1976PTC002887 Director 1994-06-27 Ongoing
UTPAL INVESTMENTS PVT LTD U65910GJ1976PTC002964 Director 1986-07-31 Ongoing
VICHANDA INVESTMENTS PRIVATE LIMITED U65990GJ1975PTC002844 Director - 2015-05-11
SUVIK INVESTMENTS PRIVATE LIMITED U65990GJ1977PTC003037 Director 1982-12-16 Ongoing
ORG TELECOM LIMITED U74140HR2003PLC035258 Director - 2010-02-05
PARYAVARAN EDUTECH U80903GJ1993NPL020139 Director 1993-09-07 Ongoing
CHIDAMBARAM PRIVATE LIMITED U92411GJ1960PTC000945 Director 1966-07-13 Ongoing
Other Directorships of MOHAL KARTIKEYA SARABHAI
Company Name CIN Designation Appointment Date Cessation
MAPIN PUBLISHING PRIVATE LIMITED U22190GJ1983PTC005917 Additional Director - 2015-09-30
MAPIN PUBLISHING PRIVATE LIMITED U22190GJ1983PTC005917 Director - 2019-12-20
COSARA DIAGNOSTICS PRIVATE LIMITED U24110GJ2017PTC098068 Director 2017-06-28 Ongoing
ASENCE PHARMA PRIVATE LIMITED U24230GJ2004PTC045141 Director - 2022-04-01
ASENCE PHARMA PRIVATE LIMITED U24230GJ2004PTC045141 Managing Director 2023-12-15 Ongoing
ASENCE PHARMA PRIVATE LIMITED U24230GJ2004PTC045141 Whole-time director - 2023-09-20
VOVANTIS LABORATORIES PRIVATE LIMITED U24230GJ2008PTC055176 Director 2008-10-06 Ongoing
SARABHAI CHEMICALS (INDIA) PRIVATE LIMITED U24231GJ2004PTC043478 Director 2013-03-03 Ongoing
SYNBIOTICS LIMITED U24232GJ1960PLC000992 Director - 2023-09-20
SYNBIOTICS LIMITED U24232GJ1960PLC000992 Managing Director 2024-04-25 Ongoing
HARYANA CONTAINERS LIMITED U25202GJ1970PLC037926 Director - 2017-10-20
RAJKA POTTAY PVT LTD U26922GJ1987PTC009849 Director 2001-03-03 Ongoing
SYSTRONICS INDIA LTD U32201GJ1973PLC002437 Additional Director - 2011-09-30
SYSTRONICS INDIA LTD U32201GJ1973PLC002437 Director 2011-09-30 Ongoing
SARABHAI M. CHEMICALS LIMITED U50101GJ2000PLC039109 Additional Director - 2016-09-29
SARABHAI M. CHEMICALS LIMITED U50101GJ2000PLC039109 Director 2016-09-29 Ongoing
RAJKA DESIGNS PVT LTD U51909GJ1980PTC003969 Director 2001-03-03 Ongoing
UTPAL INVESTMENTS PVT LTD U65910GJ1976PTC002964 Director 1999-03-22 Ongoing
VICHANDA INVESTMENTS PRIVATE LIMITED U65990GJ1975PTC002844 Additional Director - 2015-09-30
VICHANDA INVESTMENTS PRIVATE LIMITED U65990GJ1975PTC002844 Director 2015-09-30 Ongoing
Other Directorships of BHARAT BHOGILAL SHAH
Other Directorships of CHAULA MAHENDRAPRASAD SHASTRI
Company Name CIN Designation Appointment Date Cessation
HARYANA CONTAINERS LIMITED U25202GJ1970PLC037926 Additional Director - 2015-09-30
HARYANA CONTAINERS LIMITED U25202GJ1970PLC037926 Director - 2018-07-16
SWETSRI INVESTMENTS PRIVATE LIMITED U67120GJ1986PTC128573 Additional Director - 2015-09-30
SWETSRI INVESTMENTS PRIVATE LIMITED U67120GJ1986PTC128573 Director 2015-09-30 Ongoing
Other Directorships of DAMODAR HARGOVINDBHAI SEJPAL
Company Name CIN Designation Appointment Date Cessation
CARYSIL LIMITED L26914MH1987PLC042283 Company Secretary - 2020-01-31
CARYSIL LIMITED L26914MH1987PLC042283 Nodal Officer - 2020-05-04
BHAVNAGAR POLO CLUB U92412GJ2010NPL062278 Director - 2023-07-19
Other Directorships of PUSHPA ROBIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRASHEKHAR BIJAYSHANKAR BOHRA
Company Name CIN Designation Appointment Date Cessation
JULIE (INDIA) LTD L51109WB1985PLC038919 Director - 2008-04-01
JULIE (INDIA) LTD L51109WB1985PLC038919 Managing Director - 2023-02-06
BAIDYANATH MINERALS PRIVATE LIMITED U13100MH2003PTC138710 Additional Director - 2018-09-30
BAIDYANATH MINERALS PRIVATE LIMITED U13100MH2003PTC138710 Director 2018-09-30 Ongoing
SHIV BOXES AND LABELS PRIVATE LIMITED U21000MH2011PTC215814 Director 2011-04-05 Ongoing
BIJUL PHARMACHEM PRIVATE LIMITED U24230MH1991PTC061679 Additional Director - 2019-09-30
BIJUL PHARMACHEM PRIVATE LIMITED U24230MH1991PTC061679 Director - 2007-11-05
GC PHARMA REMEDIES PRIVATE LIMITED U24230MH2000PTC127701 Director 2000-07-14 Ongoing
SHIVALIK REMEDIES PRIVATE LIMITED U24232DL2005PTC133923 Additional Director - 2013-09-26
SHIVALIK REMEDIES PRIVATE LIMITED U24232DL2005PTC133923 Director 2013-09-26 Ongoing
SHIVALIK REMEDIES PRIVATE LIMITED U24232DL2005PTC133923 Director - 2010-02-15
TAURIAN PHARMA PVT. LTD. U24239MH2006PTC164577 Additional Director - 2020-02-14
TAURIAN PHARMA PVT. LTD. U24239MH2006PTC164577 Director 2014-04-01 Ongoing
AURA SOAPS PRIVATE LIMITED U24240MH2003PTC143579 Additional Director - 2008-09-30
AURA SOAPS PRIVATE LIMITED U24240MH2003PTC143579 Director - 2008-12-18
ALLIANCE SOAPS PRIVATE LIMITED U24240MH2008PTC189037 Director 2008-12-19 Ongoing
CHIRANJI LAL & SONS PVT LTD U45201WB1978PTC031370 Additional Director - 2013-09-30
CHIRANJI LAL & SONS PVT LTD U45201WB1978PTC031370 Director - 2021-03-10
JULIE (INDIA) MARKETING PRIVATE LIMITED U51109MH1996PTC098355 Additional Director - 2015-09-29
JULIE (INDIA) MARKETING PRIVATE LIMITED U51109MH1996PTC098355 Director - 2023-02-10
VISION TRIMPEX LTD U51109WB1994PLC063260 Director 2015-07-08 Ongoing
IMMUNEX PHARMACEUTICALS PRIVATE LIMITED U51392MH1994PTC078973 Director - 2021-03-10
BABULAL NANDLAL BOHRA PVT LTD U51909WB1986PTC040457 Additional Director - 2013-09-30
BABULAL NANDLAL BOHRA PVT LTD U51909WB1986PTC040457 Director - 2023-02-24
CHIRANJILALJI FINANCE LIMITED U65990MH1995PLC089937 Director 2013-04-29 Ongoing
CHIRANJILALJI FINANCE LIMITED U65990MH1995PLC089937 Director - 2013-04-29
CHIRANJILALJI FINANCE LIMITED U65990MH1995PLC089937 Whole-time director - 2024-01-31
P.P.ESTATES PVT LTD U70101WB1996PTC079384 Director - 2021-03-10
R A S ASSOCIATES LTD U74210WB1988PLC045492 Additional Director - 2015-09-30
R A S ASSOCIATES LTD U74210WB1988PLC045492 Director - 2021-11-22
BOHRA LIFESCIENCE PRIVATE LIMITED U85100MH2011PTC215815 Director - 2022-12-20
Other Directorships of ASHWIN PUNDRIKRAI HATHI
Company Name CIN Designation Appointment Date Cessation
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2008-09-15
Other Directorships of BIJOYSHANKAR CHIRANJILAL BOHRA
Other Directorships of GOVINDPRASAD MUNNALAL NAMDEO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINODCHANDRA C SHAH
Company Name CIN Designation Appointment Date Cessation
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2011-11-20
SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Director - 2011-12-13
COASTAL ROADWAYS LTD L63090WB1968PLC027373 Director - 2011-12-13
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2011-11-20
Other Directorships of SURENDRA UTTAMLAL TAMBOLI
Company Name CIN Designation Appointment Date Cessation
JORD ENGINEERS INDIA LIMITED L28920MH1989PLC051449 Director - 2017-05-24
JORD ENGINEERS INDIA LIMITED L28920MH1989PLC051449 Director appointed in casual vacancy - 2017-05-24
DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Company Secretary - 2009-09-09
ONE GLOBAL SERVICE PROVIDER LIMITED L74110MH1992PLC367633 Additional Director - 2012-10-30
ONE GLOBAL SERVICE PROVIDER LIMITED L74110MH1992PLC367633 Director - 2016-08-11
MODERN TUBE INDUSTRIES LIMITED U27109GJ2006PLC048737 Director - 2012-06-20
Other Directorships of BRIJESH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYEN RAJNIBHAI DAVE
Company Name CIN Designation Appointment Date Cessation
ADMITTANCE ENERGY PRIVATE LIMITED U40106GJ2022PTC135268 Additional Director 2024-06-06 Ongoing

CIN Company Name Company Address
U24110GJ2017PTC098068 COSARA DIAGNOSTICS PRIVATE LIMITED Shanti Sadan, Mirzapur Road, , Ahmedabad, Gujarat, India - 380001
U65993GJ1973PTC002369 KOTA INVESTMENTS PRIVATE LIMITED SHANTI SADAN, MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001
U74300GJ1946PTC097829 SHILPI ADVERTISING PRIVATE LIMITED Shanti Sadan Mirzapur Road , Ahmedabad, Gujarat, India - 380001
U99999GJ1973PTC002333 HIMALAYA INVESTMENTS PRIVATE LIMITED (IN VOL. LIQUIDATION) Shanti Sadan Mirzapur Road , Ahmedabad, Gujarat, India - 380001
U24231GJ1984PLC007368 BAJORIYA CHEM TEX LIMITED SYAM SADAN, MIRZAPUR ROAD, , AHMEDABAD, Gujarat, India - 380001
U51909GJ1997PTC032016 ANUP AGENCIES PRIVATE LIMITED 89-90/3, ANUP HOUSE, SHANTI SADAN ESTATE MIRZAPUR , AHMEDABAD, Gujarat, India - 380001
U63090GJ1983PTC006328 SUVIDHA TRAVELS PVT LTD SHYAM SADAN, OPP, DINBAI TOWER, MIRZAPUR ROAD, AHMEDABAD-380001 , NA, Gujarat, India - 000000
U45200GJ2011PTC066257 PARSHWA INFRABUILD PRIVATE LIMITED Roshan Villa, Opp. Auto Motive Ashok Leyland, Kabadi Road, G.P.O. Road, Mirzapur, , Ahmedabad, Gujarat, India - 380001
U51909GJ1985PTC008352 DIP FOODS PVT LTD C/O M/S A.J.SHAH & CO, 2NDFLOOR ROOM NO, 6, SAHYOG MIRZAPUR ROAD , AHMEDABAD-380001., Gujarat, India - 000000
U31909GJ1998PLC033562 NARAYAN LIGHTING LIMITED SHYAM SADAN 1ST FLOORMIRZAPUR ROAD AHMEDABAD , GUJARAT, Gujarat, India - 380001
U50101GJ1948PTC000300 METRO MOTORS AHMEDABAD PRIVATE LIMITED MIRZAPUR ROAD, , AHMEDABAD, Gujarat, India - 380001
U24231GJ2004PTC043478 SARABHAI CHEMICALS (INDIA) PRIVATE LIMITED SHANTISADAN, MIRZAPUR ROAD, , AHMEDABAD, Gujarat, India - 380001
U50101GJ2000PLC039109 SARABHAI M. CHEMICALS LIMITED SHANTI SADANMIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001
U29309GJ1998PTC034056 RAZVI REFRIGERATION PRIVATE LIMITED GROUND FLOORMAITRY SADAN MIRZAPUR , AHMEDABAD, Gujarat, India - 380001
U45201GJ2007PTC050188 SAFAR INFRASTRUCTURE PRIVATE LIMITED SAFAR COMPLEX MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001
U35999GJ1987PTC010149 RAJSONS RADIATORS PRIVATE LIMITED OPP MIRZAPUR POLICE CHOWKEYMIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001
AAO-8316 WINGMEN SOLUTIONS LLP 66, Shanti Sadan Estate, Opp. Dinbai Tower, Ahmedabad, Gujarat, India - 380001
U29130GJ2015PTC083487 JNMG ENGINEERING INDIA PRIVATE LIMITED 12, Shanti sadan Estate, Ground Floor, Laldarwaja, , Ahmedabad, Gujarat, India - 380001
AAH-3435 SAFAR INFRASTRUCTURE LLP 8-9 SAFAR COMPLEX, OPP. JANSATTA MIRZAPUR ROAD AHMEDABAD, Gujarat, India - 380001
U24230GJ1982PTC005749 SHAH PHARMACEUTICALS PRIVATE LIMITED 66 SHANTI SADAN ESTATESOPP DINBAI TOWER LAL DARWAJA , AHMEDABAD, Gujarat, India - 380001
L27100GJ1993PLC019294 PAN AUTO LIMITED 10, SAHYOG BUIDING,OPP: DINBAI TOWER MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001
U75302GJ2017PTC095704 SPARTAN PROTECTION AGENCY PRIVATE LIMITED 153/F/F,PREMIER SHOPPING CENTRE,MIRZAPUR ROAD, , AHMEDABAD, Gujarat, India - 380001
U93000GJ2011NPL155218 AID FOR SOCIAL CHANGE & WELFARE ASSOCIATION 1859, Opp. R. C. High School,,Mirzapur Road,Ahmadabad City,Ahmedabad,Gujarat,380001-India
U51909GJ2013PTC077014 MISHI MARKETING PRIVATE LIMITED 1st Floor, Jhazriya House, Mirzapur Road, Dinbai Tower, , Ahmedabad, Gujarat, India - 380001
U31109GJ1988PTC029293 AMIN EQUIPMENTS PRIVATE LIMITED 5 6 7 OPERA HOUSENR G P O MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001
U51909GJ1973PTC002359 K GAURANG MAHADEVIA TRADERS PRIVATE LIMITED IIND FLR, NIRMAL BLDG OPP : DINBAI TOWER, MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001
U51909GJ1983PTC006330 ZODIAL OVERSEAS PRIVATE LIMITED 34 - K.B. COM.CENTRE, NR.DINBAI TOWER, MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001
U70200GJ1964PTC001262 SARABHAI COEUR SERVICES PRIVATE LIMITED O/O BUSINESS EXECUTIVES ORGAN-ISATION PVT LTD OPP JANSATTA PRESS MIRZAPUR ROAD,AHMEDABAD,Gujarat,380001-India
U72200GJ1994PTC023725 INDATA COMMUNICATIONS PRIVATE LIMITED 2ND FLOOR,ELECTRO AIR-CONDITIONING COMPANY BLDG., 1754, MIRZAPUR ROAD, , AHMEDABAD, Gujarat, India - 380001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10213355 2010-03-29 - 2017-07-03 7,500,000.00 SARDAR VALLABHBHAI SAHKARI BANK LTD.
10244715 2010-09-27 - 2013-01-11 7,500,000.00 SARDAR VALLABHBHAI SAHAKARI BANK LIMITED
10280090 2011-04-18 2016-12-22 - 60,000,000.00 Bank of India
10313668 2011-09-19 2023-12-15 - 78,500,000.00 The Kalupur Commercial Co-Operative Bank Limited
10401539 2013-01-11 - 2017-07-03 9,500,000.00 Sardar Vallabhbhai Sahakari Bank Ltd.
10530521 2014-10-21 - - 42,500,000.00 Bank of India
10574953 2015-04-28 2020-12-18 - 10,500,000.00 Bank of India
80023333 1982-06-15 - 2007-02-09 99,999,990.00 INDUSTRIAL INVESTMENT TRUST LTD
80023693 1987-07-08 1987-12-24 2007-01-29 9,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80027675 1987-07-08 1987-12-24 2007-10-19 9,000,000.00 ICICI Bank Limited
80028265 1987-07-08 1987-12-24 2007-08-16 7,500,000.00 Industrial Finance Corporation of India
80038936 1987-09-05 - 2007-10-31 10,005,000.00 SHRI P.N. SHAH & SHRI M.N. PARIKH
80039957 1984-03-29 - 2008-06-26 346,500.00 SHRI P.N. SHAH & SHRI M.N. PARIKH
80039958 1984-03-29 - 2008-06-26 1,844,900.00 SHRI P.N. SHAH & SHRI M.N. PARIKH
80052595 2001-10-09 - 2009-03-10 40,000,000.00 AXIS BANK LIMITED
90102820 2000-02-24 - 2000-06-14 300,000,000.00 CADILA HEALTHCARE LTD.
90103580 1960-12-29 1993-05-21 2008-07-15 10,000,000.00 INDIAN OVERSEAS BANK
90103586 1979-02-19 1991-11-25 2007-02-09 250,000,000.00 INDUSTRIAL INVESTMENT TRUST LTD.
90103599 1984-08-28 2002-03-08 2008-08-01 135,500,000.00 PUNJAB NATIONAL BANK
90103601 1985-02-22 1993-05-21 2007-02-09 150,000,000.00 INDIAN OVERSEAS BANK
90103607 1986-06-03 1992-10-14 2007-10-26 19,500,000.00 BANK OF BARODA
90103609 1986-11-28 2006-06-30 2007-01-13 45,500,000.00 STATE BANK OF SAURASHTRA
90103653 1994-11-28 - 2008-11-25 1,600,000.00 STATE BANK OF SAURASHTRA
90103775 2002-12-24 2005-05-30 2007-10-21 3,702,036.00 BHAGWATI CAPITAL MARKETS (P) LIMITED
90103879 2000-03-10 - 2008-08-01 365,600,000.00 PUNJAB NATIONAL BANK
90103884 2002-08-26 - 2008-09-02 70,500,000.00 PUNJAB NATIONAL BANK
100366017 2020-03-11 2023-12-22 - 125,000,000.00 The Kalupur Commercial Co-Operative Bank Limited
100394210 2020-11-24 - 2023-07-13 124,300,000.00 Axis Bank Limited
100437244 2021-03-23 - - 2,300,000.00 HDFC BANK LIMITED
100467994 2021-07-08 - 2022-02-28 150,000,000.00 INTERNATIONAL ASSET RECONSTRUCTION CO. PVT LTD ACTING IN ITS CAPACITY-TRUSTEE OF IARC-BOB-01 07TRUST
100677438 2023-01-02 - - 70,000,000.00 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
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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

As on: 2026-07-13

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