SHASHANK TRADERS LIMITED
CIN: L52110DL1985PLC021076
SHASHANK TRADERS LIMITED (CIN: L52110DL1985PLC021076) is a Public company incorporated on 29 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 30938000.00.
SHASHANK TRADERS 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.SHASHANK TRADERS LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of SHASHANK TRADERS LIMITED are AMIT CHOUDHARY, HANSA MEHTA MAHENDRA SINGH, RAVI MAHENDRABHAI SHAH, KEVAL DEVENDRABHAI SHAH, PRAVEEN JASWANT RAI JAIN, and AMIT JALAN.
SHASHANK TRADERS LIMITED's Corporate Identification Number (CIN) is L52110DL1985PLC021076 and its registration number is 21076. Users may contact SHASHANK TRADERS LIMITED on its Email address - [email protected]. Registered address of SHASHANK TRADERS LIMITED is 702-A, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001.
Current status of SHASHANK TRADERS 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 CINs
ZaubaCorp's company report for SHASHANK TRADERS 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 ReportAll 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.
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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 SHASHANK TRADERS
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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 SHASHANK TRADERS 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.
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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
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Current Directors & Key Managerial Personnel of SHASHANK TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09847266 | AMIT CHOUDHARY | Director | 2023-12-15 |
| 08185631 | HANSA MEHTA MAHENDRA SINGH | Director | 2018-08-01 |
| 10491149 | RAVI MAHENDRABHAI SHAH | Additional Director | 2024-03-23 |
| 10491150 | KEVAL DEVENDRABHAI SHAH | Additional Director | 2024-03-23 |
| 01776424 | PRAVEEN JASWANT RAI JAIN | Managing Director | 2016-09-30 |
| 09516312 | AMIT JALAN | Director | 2022-03-08 |
Past Directors & Key Managerial Personnel of SHASHANK TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05166099 | RAKESH GUPTA | Additional Director | - | 2012-09-14 |
| 05166099 | RAKESH GUPTA | Director | - | 2016-02-03 |
| 09847266 | AMIT CHOUDHARY | Additional Director | - | 2023-09-27 |
| 00043616 | RAM PRAKASH SHARMA | Additional Director | - | 2010-08-25 |
| 00043616 | RAM PRAKASH SHARMA | Director | - | 2015-03-31 |
| 06966728 | REENA GUPTA | Additional Director | - | 2015-09-30 |
| 06966728 | REENA GUPTA | Director | - | 2018-02-13 |
| 00027438 | BALBIR SINGH | Director | - | 2016-02-03 |
| 00030463 | RAMAMURTHY RAJGOPALAN IYER | Director | - | 2015-03-31 |
| 00088166 | PANKAJ KUMAR PATODI | Additional Director | - | 2007-09-29 |
| 00088166 | PANKAJ KUMAR PATODI | Director | - | 2015-03-31 |
| 00507412 | KARAN BHATIA | CFO(KMP) | - | 2018-02-13 |
| 01776424 | PRAVEEN JASWANT RAI JAIN | Additional Director | - | 2016-02-03 |
| 01776424 | PRAVEEN JASWANT RAI JAIN | Director | - | 2016-09-30 |
| 01776424 | PRAVEEN JASWANT RAI JAIN | Managing Director | - | 2016-09-29 |
| 02293090 | MANOJ KUMAR | CEO(KMP) | - | 2017-11-14 |
| 00343726 | SHATRUGHAN SAHU | Additional Director | - | 2015-09-30 |
| 00343726 | SHATRUGHAN SAHU | Director | - | 2022-03-03 |
| 02761049 | PRIYANKA SURINDER KAPOOR | Additional Director | - | 2015-03-31 |
| 05289775 | NIPUN PRAVEEN JAIN | Additional Director | - | 2016-09-30 |
| 05289775 | NIPUN PRAVEEN JAIN | Director | - | 2022-06-22 |
| 09516312 | AMIT JALAN | Additional Director | - | 2022-09-30 |
| 07002417 | DEEPENDRA SINGH NEGI | Additional Director | - | 2015-03-31 |
| 03503850 | SHOBHA RUSTAGI | Additional Director | - | 2023-09-27 |
| 03503850 | SHOBHA RUSTAGI | Director | - | 2024-01-28 |
Other Directorships of RAKESH GUPTA
Other Directorships of AMIT CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPU FINANCIAL SERVICES LTD | U67120WB1994PLC061951 | Director | 2023-04-22 | Ongoing |
| MIKER FINANCIAL CONSULTANTS PRIVATE LIMITED | U67190MH2004PTC147076 | Director | 2024-01-29 | Ongoing |
| NNM NEXTGEN ADVISORY PRIVATE LIMITED | U74999MH2017PTC293255 | Director | 2024-01-19 | Ongoing |
Other Directorships of RAM PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSAM CIGARETTE COMPANY PRIVATE LIMITED | U16009DL1999PTC254292 | Director | 2004-12-10 | Ongoing |
| H M A UDYOG PRIVATE LIMITED | U36999DL1981PTC011548 | Company Secretary | - | 2019-08-18 |
| RAJPUTANA DEVELOPERS LIMITED | U45400DL2008PLC172433 | Director | 2008-01-09 | Ongoing |
| KAUSHAMBI INDUSTRIES PRIVATE LIMITED | U65921DL1988PTC032331 | Director | 2004-11-16 | Ongoing |
| H.M.A.INVESTMENTS PRIVATE LIMITED | U65993DL1987PTC026717 | Director | 2004-11-16 | Ongoing |
Other Directorships of HANSA MEHTA MAHENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALASAR EXTERIORS AND CONTOUR LIMITED | L45309MH2018PLC306212 | Additional Director | - | 2019-12-18 |
| CMX HOLDINGS LIMITED | L74110MP1990PLC007674 | Additional Director | - | 2022-09-25 |
| CMX HOLDINGS LIMITED | L74110MP1990PLC007674 | Director | - | 2023-05-17 |
Other Directorships of RAVI MAHENDRABHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEVAL DEVENDRABHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REENA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMS POLYMERS LIMITED | L34300DL1985PLC020510 | Director | - | 2017-02-22 |
| NORTH EASTERN CARRYING CORPORATION LIMITED | L51909DL1984PLC019485 | Additional Director | - | 2017-09-28 |
| NORTH EASTERN CARRYING CORPORATION LIMITED | L51909DL1984PLC019485 | Director | - | 2022-12-16 |
| AAR SHYAM INDIA INVESTMENT COMPANY LIMITED | L67120DL1983PLC015266 | Additional Director | - | 2016-09-30 |
| AAR SHYAM INDIA INVESTMENT COMPANY LIMITED | L67120DL1983PLC015266 | Director | - | 2022-08-10 |
| N E C C LOGISTICS LIMITED | U74899DL1985PLC019748 | Additional Director | - | 2017-09-28 |
| N E C C LOGISTICS LIMITED | U74899DL1985PLC019748 | Director | - | 2018-01-09 |
Other Directorships of BALBIR SINGH
Other Directorships of RAMAMURTHY RAJGOPALAN IYER
Other Directorships of PANKAJ KUMAR PATODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARAN BHATIA
Other Directorships of PRAVEEN JASWANT RAI JAIN
Other Directorships of MANOJ KUMAR
Other Directorships of SHATRUGHAN SAHU
Other Directorships of PRIYANKA SURINDER KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOP MERCANTILE LIMITED | U51909MH2005PLC151469 | Director | 2009-10-06 | Ongoing |
| STRATEGIC CARE AND CONTROL PRIVATE LIMITED | U85100DL2013PTC254985 | Director | 2013-07-05 | Ongoing |
Other Directorships of NIPUN PRAVEEN JAIN
Other Directorships of AMIT JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ERDE RESOURCES PRIVATE LIMITED | U26955MH2008PTC186657 | Additional Director | 2022-03-02 | Ongoing |
| PKJ CAPITAL PRIVATE LIMITED | U65192MH2008PTC177525 | Additional Director | 2022-03-30 | Ongoing |
| TAKASHI CONSULTANCY PRIVATE LIMITED | U74110DL2014PTC274194 | Director | - | 2022-09-30 |
Other Directorships of DEEPENDRA SINGH NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURSHOTTAM INVESTOFIN LIMITED | L65910DL1988PLC033799 | CFO(KMP) | - | 2018-12-31 |
Other Directorships of SHOBHA RUSTAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELOX INDUSTRIES LIMITED | L52242MH1983PLC029364 | Additional Director | - | 2023-05-06 |
| VELOX INDUSTRIES LIMITED | L52242MH1983PLC029364 | Director | - | 2024-01-24 |
| AAR SHYAM INDIA INVESTMENT COMPANY LIMITED | L67120DL1983PLC015266 | Additional Director | - | 2022-09-30 |
| AAR SHYAM INDIA INVESTMENT COMPANY LIMITED | L67120DL1983PLC015266 | Director | - | 2024-01-01 |
| KOTIA ENTERPRISES LIMITED | L74110DL1980PLC010678 | Additional Director | - | 2022-09-30 |
| KOTIA ENTERPRISES LIMITED | L74110DL1980PLC010678 | Director | - | 2024-01-24 |
| MANDOVI RIVER PELLETS PRIVATE LIMITED | U13100GA2022PTC015507 | Director | - | 2024-01-01 |
| MARINETRANS INDIA LIMITED | U35110MH2004PLC147139 | Additional Director | - | 2023-05-21 |
| MARINETRANS INDIA LIMITED | U35110MH2004PLC147139 | Director | 2023-05-17 | Ongoing |
| SHRI JAGANNATH STEELS & POWER LIMITED | U51909OR1992PLC019431 | Additional Director | - | 2023-09-25 |
| SHRI JAGANNATH STEELS & POWER LIMITED | U51909OR1992PLC019431 | Director | - | 2024-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U10300DL2022PTC400945 | MPS MINING PRIVATE LIMITED | 702-A, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51109DL1996PLC082975 | KAMESHWARI BUILDWELL LIMITED | 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U64202DL1988PTC030192 | MPS INFORMATICS PRIVATE LIMITED | 702-A, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U70109DL2013PTC255838 | SYMBOLIC INFRAMART PRIVATE LIMITED | 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74999DL2015PTC286898 | ESTOXX FINANCIAL SERVICES PRIVATE LIMITED | 702 A, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1988PTC033934 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U74899DL1992PTC048378 | OMKAM COMMODITIES PRIVATE LIMITED | 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC060081 | OMKAM SECURITIES PRIVATE LIMITED | 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U24100DL2011PTC226761 | OMKAM PHARMACEUTICALS PRIVATE LIMITED | 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001 |
| L26942DL1991PLC043776 | RCC CEMENTS LIMITED | 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U01111DL2008PLC181188 | ONUS PLANTATIONS AND AGRO LIMITED | 702, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U45309DL2007PTC157423 | SATELLITE BUILDWEL PRIVATE LIMITED | 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U55101DL2010PTC205272 | OMKAM RETREAT PRIVATE LIMITED | 702, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U55101DL2010PTC205286 | OMKAM INNS PRIVATE LIMITED | 702, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U55101DL2010PTC206655 | OMKAM HOLIDAY HOMES PRIVATE LIMITED | 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U55101DL2010PTC206656 | OMKAM RESORTS PRIVATE LIMITED | 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70102DL2014PTC274035 | ADVANTA BUILDWELL PRIVATE LIMITED | 702, Arunachal Building, 19 Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U70109DL2014PTC274038 | SQUARE YARDS ESTATES PRIVATE LIMITED | 702, Arunachal Building, 19 Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U62100DL2008PLC179774 | ONSHORE SHIPPING LIMITED. | 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1991PLC043919 | OMKAM DEVELOPERS LIMITED | 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC068679 | MARG-DARSHAN ESTATE AND INVEST PRIVATE LIMITED | 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC074248 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED. | 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1991PTC043928 | K V CEMENTS PRIVATE LIMITED | 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001 |
| U92412DL2009PTC187565 | OMKAM FILMS PRIVATE LIMITED | 702 Arunachal Building, 19, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U51109DL1995PTC173744 | CRISTINA VINIMAY PVT. LTD. | 701-702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001 |
| U72900DL2008PTC176793 | OMKAM INFOTEL PRIVATE LIMITED. | 701-702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1988PTC033725 | WELCOME BUILDERS PRIVATE LIMITED | 701-702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U22100DL2011PTC215475 | BRYS MEDICARE PRIVATE LIMITED | 305, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD CONNAUGHT PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U45400DL2008PTC182946 | DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED | 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI , New Delhi, Delhi, India - 110001 |
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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.
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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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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.