Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TARA JEWELS LIMITED
CIN: L52393MH2001PLC131252
TARA JEWELS LIMITED (CIN: L52393MH2001PLC131252) is a Public company incorporated on 16 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 246228500.00.
TARA JEWELS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TARA JEWELS LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of TARA JEWELS LIMITED are FERN JOY MALLIS, DISHA KISHIN TULSIANI, and RAJEEV VASANT SHETH.
TARA JEWELS LIMITED's Corporate Identification Number (CIN) is L52393MH2001PLC131252 and its registration number is 131252. Users may contact TARA JEWELS LIMITED on its Email address - [email protected]. Registered address of TARA JEWELS LIMITED is PLOT NO.-122, 15TH ROAD, NEAR IDBI BANK, M.I.D.C. ANDHERI (E) , MUMBAI, Maharashtra, India - 400093.
Current status of TARA JEWELS LIMITED is - Under Liquidation.
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 TARA JEWELS 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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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 TARA JEWELS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TARA JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03270532 | FERN JOY MALLIS | Director | 2011-08-29 |
| 08153901 | DISHA KISHIN TULSIANI | Whole-time director | 2018-09-28 |
| 00266460 | RAJEEV VASANT SHETH | Managing Director | 2015-10-01 |
Past Directors & Key Managerial Personnel of TARA JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00224063 | ANIRUDDH PADMAKAR DEO | Director | - | 2010-09-03 |
| 00737920 | AARTI FARSHID COOPER | Director | - | 2012-08-01 |
| 01152580 | SANJAY SETHI | Additional Director | - | 2017-09-28 |
| 01152580 | SANJAY SETHI | CFO(KMP) | - | 2015-11-10 |
| 01152580 | SANJAY SETHI | Whole-time director | - | 2018-05-01 |
| 02942549 | NIKKHIL BALKRISHNA VAIDYA | Additional Director | - | 2011-08-29 |
| 02942549 | NIKKHIL BALKRISHNA VAIDYA | Director | - | 2017-08-04 |
| 03270532 | FERN JOY MALLIS | Additional Director | - | 2011-08-29 |
| 03271292 | SHANTI SAROOP KHINDRIA | Additional Director | - | 2011-08-29 |
| 03271292 | SHANTI SAROOP KHINDRIA | Director | - | 2017-08-10 |
| 06492798 | SANDRO DAVID BRODBECK | Additional Director | - | 2013-09-04 |
| 06492798 | SANDRO DAVID BRODBECK | Director | - | 2014-11-12 |
| 08153901 | DISHA KISHIN TULSIANI | Additional Director | - | 2018-09-28 |
| 00266460 | RAJEEV VASANT SHETH | Director | - | 2010-10-01 |
| 00266523 | ALPANA DEO ANIRUDH | Director | - | 2013-01-31 |
| 00266523 | ALPANA DEO ANIRUDH | Managing Director | - | 2012-08-01 |
| 00780354 | RAKESH KALRA | Additional Director | - | 2011-08-29 |
| 00780354 | RAKESH KALRA | Director | - | 2017-05-29 |
| 02922199 | NALINI VARADARAJAN | Additional Director | - | 2010-09-09 |
| 02922199 | NALINI VARADARAJAN | Director | - | 2014-07-01 |
| 03196436 | VIKRAM VISHNUKUMAR RAIZADA | Additional Director | - | 2010-09-09 |
| 03196436 | VIKRAM VISHNUKUMAR RAIZADA | Director | - | 2015-01-02 |
| 07087405 | MARIANO FERNANDO DE LA TORRE | Nominee Director | - | 2016-12-09 |
| 07188069 | RAVINDRAN . | Additional Director | - | 2015-05-25 |
| 07188069 | RAVINDRAN . | Whole-time director | - | 2017-08-10 |
| 00024991 | VISHNU PRAKASH GARG | Additional Director | - | 2016-09-19 |
| 00024991 | VISHNU PRAKASH GARG | CFO(KMP) | - | 2017-05-29 |
| 00024991 | VISHNU PRAKASH GARG | Whole-time director | - | 2017-08-10 |
| 07545966 | STUART ALAN MARCUS | Additional Director | - | 2017-05-29 |
| 07706809 | ALISON RUTH MILES LAZERWITZ | Nominee Director | - | 2018-08-13 |
| 07977932 | PRIYANKA AGARWAL | Additional Director | - | 2018-05-30 |
| 00161022 | RAJIV LOCHAN JAIN | Additional Director | - | 2011-08-29 |
| 00161022 | RAJIV LOCHAN JAIN | Director | - | 2018-02-23 |
| 03533590 | FRANCOIS CLAUDE ROBERT ARPELS | Additional Director | - | 2013-09-04 |
| 03533590 | FRANCOIS CLAUDE ROBERT ARPELS | Director | - | 2016-02-11 |
| 07545964 | JEFFREY ERWIN SHLAKMAN | Additional Director | - | 2017-05-29 |
Other Directorships of ANIRUDDH PADMAKAR DEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARA SPARKLES PRIVATE LIMITED | U36100MH2005PTC158035 | Director | - | 2013-12-15 |
| TARA JEWELS EXPORT PRIVATE LIMITED | U36900MH1986PTC041153 | Director | 2001-05-10 | Ongoing |
| NEW STAR JEWELS PRIVATE LIMITED | U36911MH2000PTC125589 | Director | 2000-04-04 | Ongoing |
| T TWO INTERNATIONAL PRIVATE LIMITED | U36912MH1999PTC121669 | Director | 2001-09-18 | Ongoing |
| STAR PRINCESS JEWELS PRIVATE LIMITED | U74900MH2002PTC136432 | Director | - | 2010-09-06 |
Other Directorships of AARTI FARSHID COOPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEA STUDIO LLP | ACE-0785 | Designated Partner | 2023-11-24 | Ongoing |
| TARA JEWELS EXPORT PRIVATE LIMITED | U36900MH1986PTC041153 | Director | 2006-02-14 | Ongoing |
| T TWO INTERNATIONAL PRIVATE LIMITED | U36912MH1999PTC121669 | Director | 2006-02-14 | Ongoing |
| DIVYA REAL ESTATE PRIVATE LIMITED | U70200MH1995PTC093869 | Additional Director | - | 2014-09-25 |
| DIVYA REAL ESTATE PRIVATE LIMITED | U70200MH1995PTC093869 | Director | - | 2016-09-01 |
| GLIIMPS ANALYTICAL PRIVATE LIMITED | U74110MH2017PTC294649 | Additional Director | - | 2023-09-29 |
| GLIIMPS ANALYTICAL PRIVATE LIMITED | U74110MH2017PTC294649 | Director | 2022-09-23 | Ongoing |
Other Directorships of SANJAY SETHI
Other Directorships of NIKKHIL BALKRISHNA VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN RESOURCES LIMITED | U61200MH2010PLC208659 | CFO(KMP) | - | 2017-01-06 |
| VARUN GLOBAL LIMITED | U61200MH2010PLC209141 | CFO(KMP) | - | 2015-10-27 |
| HASH.ME TECHNOLOGIES PRIVATE LIMITED | U64203MH2009PTC194930 | Director | 2010-02-06 | Ongoing |
| VISHWAMITRA CONSULTANTS PRIVATE LIMITED | U74999PN2013PTC149779 | Director | - | 2015-09-19 |
Other Directorships of FERN JOY MALLIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANTI SAROOP KHINDRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDRO DAVID BRODBECK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DISHA KISHIN TULSIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR PRINCESS JEWELS PRIVATE LIMITED | U74900MH2002PTC136432 | Additional Director | 2018-09-17 | Ongoing |
Other Directorships of RAJEEV VASANT SHETH
Other Directorships of ALPANA DEO ANIRUDH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARA SPARKLES PRIVATE LIMITED | U36100MH2005PTC158035 | Director | - | 2013-12-19 |
| TARA JEWELS EXPORT PRIVATE LIMITED | U36900MH1986PTC041153 | Director | 1995-08-01 | Ongoing |
| QUATRO JEWELLERY PRIVATE LIMITED | U36911MH1999PTC122261 | Director | 2004-12-28 | Ongoing |
| NEW STAR JEWELS PRIVATE LIMITED | U36911MH2000PTC125589 | Director | 2000-04-04 | Ongoing |
| TARA INFOTECH PRIVATE LIMITED | U36911MH2000PTC127063 | Director | 2004-12-28 | Ongoing |
| DIVYA JEWELS INTERNATIONAL PRIVATE LIMITED | U36911MH2000PTC129147 | Director | - | 2013-02-08 |
| T TWO INTERNATIONAL PRIVATE LIMITED | U36912MH1999PTC121669 | Director | 1999-09-08 | Ongoing |
| STAR PRINCESS JEWELS PRIVATE LIMITED | U74900MH2002PTC136432 | Director | - | 2010-09-06 |
Other Directorships of RAKESH KALRA
Other Directorships of NALINI VARADARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHRYSO CAPITAL LLP | AAJ-3456 | Designated Partner | - | 2024-04-17 |
| DIVYA JEWELS INTERNATIONAL PRIVATE LIMITED | U36911MH2000PTC129147 | Additional Director | - | 2012-09-14 |
| DIVYA JEWELS INTERNATIONAL PRIVATE LIMITED | U36911MH2000PTC129147 | Director | - | 2013-02-08 |
| DIVYA REAL ESTATE PRIVATE LIMITED | U70200MH1995PTC093869 | Additional Director | - | 2012-08-30 |
| DIVYA REAL ESTATE PRIVATE LIMITED | U70200MH1995PTC093869 | Director | - | 2014-05-20 |
Other Directorships of VIKRAM VISHNUKUMAR RAIZADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANAVASTR PRIVATE LIMITED | U18109UR2019PTC010187 | Additional Director | - | 2021-10-29 |
| VANAVASTR PRIVATE LIMITED | U18109UR2019PTC010187 | Director | - | 2022-03-03 |
| PAHADI GOODNESS PRIVATE LIMITED | U74999GJ2017PTC096631 | Additional Director | - | 2019-09-28 |
| PAHADI GOODNESS PRIVATE LIMITED | U74999GJ2017PTC096631 | Director | - | 2022-03-21 |
Other Directorships of MARIANO FERNANDO DE LA TORRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVINDRAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHNU PRAKASH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UB STAINLESS LIMITED | U29120MH1993PLC074220 | Director | - | 2016-03-11 |
| DHAMAN KHOL ENGINEERING & CONSTRUCTION COMPANY PRIVATE LIMITED | U45201GJ1996PTC068855 | Director | - | 2014-10-31 |
| SAPPHIRE AIRLINES PRIVATE LIMITED | U62200MH2007PTC171191 | Director | - | 2011-08-25 |
| SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI | U67120GJ1981PTC067071 | Director | - | 2014-10-31 |
| KAMSHET INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | U74920GJ1994PTC067307 | Director | - | 2014-10-31 |
Other Directorships of STUART ALAN MARCUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALISON RUTH MILES LAZERWITZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRIYANKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LLOYDS LUXURIES LIMITED | L74999MH2013PLC249449 | Company Secretary | - | 2021-10-31 |
| VIMLA FUELS & METALS LIMITED | U51900GJ2016PLC117533 | Company Secretary | - | 2024-02-22 |
Other Directorships of RAJIV LOCHAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFORMANCE CAPITAL PARTNERS LIMITED LIA BILITY PARTNERSHIP | AAA-0174 | Designated Partner | - | 2016-04-28 |
| GUJARAT ALKALIES AND CHEMICALS LIMITED | L24110GJ1973PLC002247 | Additional Director | - | 2016-09-29 |
| GUJARAT ALKALIES AND CHEMICALS LIMITED | L24110GJ1973PLC002247 | Director | 2016-09-29 | Ongoing |
| AKZO NOBEL INDIA LIMITED | L24292WB1954PLC021516 | Managing Director | - | 2009-06-01 |
| GOODYEAR INDIA LIMITED | L25111HR1961PLC008578 | Additional Director | - | 2018-08-08 |
| GOODYEAR INDIA LIMITED | L25111HR1961PLC008578 | Director | 2018-08-08 | Ongoing |
| GOODYEAR INDIA LIMITED | L25111HR1961PLC008578 | Director | - | 2014-06-07 |
| FRESENIUS KABI ONCOLOGY LIMITED | U24231DL2003PLC119441 | Additional Director | - | 2013-08-08 |
| FRESENIUS KABI ONCOLOGY LIMITED | U24231DL2003PLC119441 | Director | - | 2020-09-30 |
| ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED | U72100MH1976PTC019199 | Director | - | 2009-08-10 |
Other Directorships of FRANCOIS CLAUDE ROBERT ARPELS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRANDS & BEYOND LLP | AAH-6311 | Designated Partner | 2016-10-19 | Ongoing |
| BE BOUND INDIA PRIVATE LIMITED | U72900DL2016PTC309466 | Additional Director | - | 2017-12-20 |
| BE BOUND INDIA PRIVATE LIMITED | U72900DL2016PTC309466 | Director | 2017-12-20 | Ongoing |
| BE BOUND INDIA PRIVATE LIMITED | U72900DL2016PTC309466 | Director | - | 2020-11-30 |
| BRYAN GARNIER COMPANY INDIA PRIVATE LIMITED | U74140DL2011PTC212234 | Director | - | 2015-10-30 |
| RISE IN LIFESTYLE CRAFT AND LUXURY PRIVATE LIMITED | U74140DL2015PTC283726 | Additional Director | - | 2016-11-26 |
| RISE IN LIFESTYLE CRAFT AND LUXURY PRIVATE LIMITED | U74140DL2015PTC283726 | Director | 2016-11-26 | Ongoing |
| CENT DEGRES INDIA PRIVATE LIMITED | U74900DL2020FTC371394 | Director | - | 2022-10-28 |
Other Directorships of JEFFREY ERWIN SHLAKMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36900MH2000PTC128265 | DIATRENDS JEWELLERY PRIVATE LIMITED | PLOT NO. B/3, ROAD NO. 6, OFF. M.I.D.C. CENTRAL ROAD, M.I.D.C., AN DHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U36911MH2008PTC185062 | PURPLE DIAMOND PRIVATE LIMITED | PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093 |
| U36911MH2008PTC185353 | INDIGO DIAMOND PRIVATE LIMITED | PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093 |
| ACL-4709 | AMHERST WORLDWIDE LLP | Plot No X-I and X-1/116th Road,M I D C Marol, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74210MH1995PTC087358 | AKBAR ENGINEERING PRIVATE LIMITED | PLOT NO.56, ROAD NO.17, M.I.D.C., ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U01120MH2004PTC146866 | ILISA FARMERS TRADERS AND DEVELOPERS PRIVATE LIMITED | PLOT NO 18 ROAD NO 23M I D C MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U45200MH2004PTC147005 | MAHADEVI PROJECTS PRIVATE LIMITED | PLOT NO 123 ROAD NO 17M I D C MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U36992MH1989PTC053804 | EXCEL UMBRELLA INDUSTRIES PRIVATE LIMITE D | RAHEJAS PLOT NO 18ROAD NO 9 M I D C INDL AREA ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U55200MH1991PTC061740 | ROYAL SOJOURN PRIVATE LIMITED | PLOT NO X-I & X-1/116TH ROAD M I D C MAROL ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U99999MH1998PTC114887 | ALEX STEWART ASSAYERS PRIVATE LIMITED | UNIT NO. D-1,UDYOG SADAN NO.3M.I.D.C. CENTRAL ROAD ANDHERI (E) MUMBAI-400093 , W.E.F.05/04/99, Maharashtra, India - 000000 |
| U92412MH2011PTC212079 | PRADHAAN ENTERTAINMENT PRIVATE LIMITED | PLOT NO 123, M.I.D.C., ROAD NO. 17, MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U36104MH2009PTC191505 | LA' CASA DE JOAILLIER PRIVATE LIMITED | PLOT NO. 10, 2ND AND 3RD FLOOR WICEL LTD. M.I.D.C. CENTRAL ROAD ANDHERI E OPP. SEEPZ , Mumbai, Maharashtra, India - 400093 |
| U70102MH2012PTC228809 | GATEWAY ONE ARCADIAN PRIVATE LIMITED | The Great Oasis, 2nd Floor, Plot No. D-13 Road No.21, M.I.D.C. Marol, Andheri (Eas t ) , Mumbai, Maharashtra, India - 400093 |
| L74110MH2016PLC274618 | VL E-GOVERNANCE & IT SOLUTIONS LIMITED | Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India |
| ACR-3457 | SUNVENTORY LLP | Plot No. 175 Flat No. 503, Floor 5, Lambodar 8B,,Andheri East, Mhada Colony, Off Mahakali Caves Road, Near M.C. Bank Ltd. Majaswadi Lambodar CHSL,Mumbai,Mumbai,Maharashtra,India-400093 |
| U67190MH2008PLC181062 | INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093 |
| U93090MH2008PTC180901 | HAMMER CONSULTING PRIVATE LIMITED | PLOT NO. 19, ROAD NO. 9, M.I.D.C., ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U21010MH1968PLC014111 | FIBRE FOILS LIMITED | PLOT NO A 6STREET NO 5 M I D C ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| L27100MH1983PLC029203 | TECHTREK INDIA LIMITED | PLOT NO 124 ROAD NO 17M I D C MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U33114MH2009PTC197228 | AASHIS BIO ORTHO PRIVATE LIMITED | PLOT NO. 23 , ROAD NO. 9 M.I.D.C., ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U36912MH1994PTC079134 | SANGHAVI JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED | PLOT NO. 75, C-14, CROSS ROAD, MAROL, M.I.D.C., ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U65990MH1989PTC050857 | LIGURE MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED | KNOWLEDGE CENTER PLOT NO 58STREET NO 17 M I D C ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U36911MH2003PTC143043 | AGNI JEWELS PRIVATE LIMITED | Plot No. 15, Road No. 10, M. I. D. C., Behind Tunga Paradise, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U52393MH2000PTC128890 | SURYA GOLDS PRIVATE LIMITED | Plot No. 15, Road No. 10, M. I. D. C., Behind Tunga Paradise, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U63011MH2007PLC176601 | ARSHIYA DOMESTIC DISTRIPARK LIMITED | 3rd Floor, Plot No. 61 Road No. 13, M.I.D.C., Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63023MH2007PLC176547 | ARSHIYA FTWZ LIMITED | 3rd Floor, Plot No. 61 Road No. 13, M.I.D.C., Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74110MH2016PLC274618 | VL E-GOVERNANCE & IT SOLUTIONS LIMITED | Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East , Mumbai, Maharashtra, India - 400093 |
| L65990MH1990PLC056669 | VAKRANGEE LIMITED | Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U30000MH2005PLC156864 | VAKRANGEE TECHNOLOGIES LIMITED | Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013005 | 2006-07-24 | - | 2010-06-28 | 20,000,000.00 | UNION BANK OF INDIA | |
| 10013006 | 2006-07-24 | - | 2010-06-28 | 20,000,000.00 | UNION BANK OF INDIA | |
| 10022100 | 2006-10-06 | - | 2010-05-29 | 100,000,000.00 | BANK OF INDIA | |
| 10022718 | 2006-10-11 | - | 2010-06-22 | 100,000,000.00 | ING VYSYA BANK LIMITED | |
| 10024380 | 2006-10-16 | - | 2010-06-28 | 200,000,000.00 | UNION BANK OF INDIA | |
| 10027545 | 2006-11-25 | - | 2016-01-12 | 750,000,000.00 | PUNJAB NATIONAL BANK (LEAD BANK) | |
| 10030388 | 2006-11-23 | - | 2010-05-28 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10032962 | 2007-01-08 | 2007-02-14 | 2013-11-27 | 2,120,000,000.00 | STATE BANK OF INDIA- (As Lead Bank of SBI Consortium) | |
| 10032996 | 2006-12-30 | 2008-06-23 | 2013-11-27 | 1,008,000,000.00 | STATE BANK OF INDIA | |
| 10033274 | 2006-10-16 | - | 2010-05-31 | 100,000,000.00 | STATE BANK OF PATIALA | |
| 10039730 | 2007-02-14 | - | 2013-11-27 | 2,120,000,000.00 | STATE BANK OF INDIA- (As Lead Bank of SBI Consortium) | |
| 10063793 | 2007-07-05 | - | 2010-05-31 | 20,000,000.00 | STATE BANK OF PATIALA | |
| 10066975 | 2007-08-23 | - | 2010-06-28 | 20,000,000.00 | UNION BANK OF INDIA | |
| 10084329 | 2008-01-05 | 2014-08-28 | - | 7,430,000,000.00 | State Bank of India | |
| 10084333 | 2008-01-05 | - | 2013-11-27 | 2,750,000,000.00 | STATE BANK OF INDIA- (As Lead Bank of SBI Consortium) | |
| 10127308 | 2008-10-17 | - | 2010-05-28 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 10128107 | 2008-09-30 | - | 2010-06-28 | 25,000,000.00 | UNION BANK OF INDIA | |
| 10224293 | 2010-04-20 | - | 2011-08-17 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10235710 | 2010-07-29 | - | 2011-08-17 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10237809 | 2010-07-23 | - | 2011-08-17 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10238978 | 2010-09-02 | - | 2011-08-17 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10252814 | 2010-10-27 | - | 2014-06-27 | 42,500,000.00 | Bank of India | |
| 10258624 | 2010-12-13 | - | 2011-08-17 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10284398 | 2011-04-26 | - | 2013-11-27 | 200,000,000.00 | State Bank of India | |
| 10286809 | 2011-04-28 | - | 2011-10-31 | 50,000,000.00 | UNION BANK OF INDIA | |
| 10289598 | 2011-05-30 | - | 2016-01-12 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10303580 | 2011-07-12 | - | 2014-06-27 | 75,000,000.00 | Bank of India | |
| 10310342 | 2011-09-06 | - | 2015-01-29 | 50,000,000.00 | State Bank of Patiala | |
| 10311033 | 2011-09-17 | - | 2012-08-17 | 350,000,000.00 | UNION BANK OF INDIA | |
| 10312465 | 2011-10-17 | - | 2013-11-27 | 200,000,000.00 | State Bank of India | |
| 10316195 | 2011-10-20 | - | 2012-08-17 | 100,000,000.00 | Axis Bank Limited | |
| 10320444 | 2011-11-11 | - | 2016-01-12 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10320564 | 2011-10-24 | - | 2014-06-27 | 25,000,000.00 | Bank of India | |
| 10336250 | 2012-01-17 | - | 2013-11-27 | 250,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10336271 | 2012-01-12 | - | 2016-01-12 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 10338226 | 2012-01-12 | - | 2012-02-29 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 10340406 | 2012-02-02 | - | 2016-01-12 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10347567 | 2012-03-31 | - | 2013-08-12 | 73,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10363318 | 2012-05-10 | - | 2013-11-22 | 300,000,000.00 | CENTRAL BANK OF INDIA | |
| 10366559 | 2012-06-30 | - | 2016-01-12 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10377505 | 2012-08-08 | - | 2014-10-14 | 150,000,000.00 | Axis Bank Limited | |
| 10391695 | 2012-10-25 | - | 2016-01-12 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10431609 | 2013-05-09 | - | 2015-02-06 | 555,000,000.00 | VIJAYA BANK | |
| 10431992 | 2013-05-24 | - | 2014-06-27 | 100,000,000.00 | Bank of India | |
| 10433806 | 2013-05-07 | - | 2015-01-29 | 100,000,000.00 | STATE BANK OF PATIALA | |
| 10438376 | 2013-07-11 | - | 2013-11-11 | 50,000,000.00 | IDBI BANK LIMITED | |
| 10444585 | 2013-07-29 | - | 2013-12-18 | 100,000,000.00 | Axis Bank Limited | |
| 10457529 | 2013-10-15 | - | 2016-01-12 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10459644 | 2013-10-26 | - | 2014-06-27 | 55,000,000.00 | Bank of India | |
| 10463393 | 2013-11-13 | - | - | 5,271,912.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10463589 | 2013-11-12 | - | 2014-11-27 | 550,000,000.00 | CANARA BANK | |
| 10478478 | 2014-02-06 | - | 2015-01-29 | 100,000,000.00 | UNION BANK OF INDIA | |
| 10501680 | 2014-05-27 | - | 2016-01-12 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10531478 | 2014-10-22 | - | - | 25,000,000.00 | CORPORATION BANK | |
| 10571335 | 2015-02-12 | - | 2017-04-06 | 20,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10579234 | 2015-05-11 | - | - | 15,310,000.00 | Daimler Financial Services India Private Limited | |
| 10580668 | 2015-07-14 | - | 2016-01-14 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10612672 | 2015-11-27 | - | - | 75,000,000.00 | PUNJAB NATIONAL BANK | |
| 10626700 | 2015-11-06 | 2017-03-24 | - | 300,000,000.00 | Punjab National Bank | |
| 80001419 | 2005-10-17 | 2006-04-27 | 2010-06-28 | 50,000,000.00 | Union Bank of India | |
| 80003022 | 2004-05-31 | - | 2016-01-12 | 235,000,000.00 | PUNJAB NATIONAL BANK | |
| 80003032 | 2003-07-28 | 2006-11-25 | 2016-01-12 | 750,000,000.00 | PUNJAB NATIONAL BANK (LEAD BANK) | |
| 80003273 | 2005-01-24 | 2005-04-27 | 2010-06-24 | 5,600,000.00 | ICICI BANK LIMITED | |
| 80003364 | 2003-05-27 | 2006-10-11 | 2013-11-27 | 200,000,000.00 | STATE BANK OF INDIA | |
| 80014847 | 2005-10-07 | 2006-10-12 | - | 134,000,000.00 | ICICI BANK LIMITED | |
| 90155395 | 2003-07-28 | 2004-05-31 | 2014-06-27 | 227,000,000.00 | BANK OF INDIA | |
| 90157577 | 2000-09-28 | 2002-09-17 | 2014-06-27 | 56,000,000.00 | BANK OF INDIA | |
| 90159928 | 2000-05-22 | 2002-09-05 | 2016-01-12 | 45,000,000.00 | PUNJAB NATIONAL BANK | |
| 90160066 | 2001-12-05 | - | 2016-01-12 | 134,000,000.00 | PUNJAB NATIONAL BANK | |
| 90160306 | 2004-05-31 | 2006-11-25 | 2016-01-12 | 750,000,000.00 | PUNJAB NATIONAL BANK (LEAD BANK) | |
| 90215670 | 2000-02-11 | - | 2013-11-27 | 162,500,000.00 | STATE BANK OF INDIA | |
| 90215786 | 2003-04-04 | - | 2014-06-27 | 100,000,000.00 | BANK OF INDIA | |
| 90215791 | 2003-05-28 | - | 2014-06-27 | 12,500,000.00 | BANK OF INDIA | |
| 90215808 | 2003-09-25 | - | 2013-11-27 | 50,000,000.00 | STATE BANK OF INDIA | |
| 90215824 | 2003-12-15 | 2004-08-07 | 2013-11-27 | 450,000,000.00 | STATE BANK OF INDIA | |
| 90237501 | 2002-07-10 | 2003-04-08 | 2011-03-22 | 110,000,000.00 | STATE BANK OF INDIA | |
| 90237512 | 2002-10-01 | 2002-10-01 | 2014-06-27 | 40,000,000.00 | BANK OF INDIA | |
| 90237522 | 2002-12-04 | - | 2009-11-11 | 829,680.00 | BANK OF BEHRAIN & KUWAIT B.S.C. | |
| 90237559 | 2003-05-27 | 2005-01-20 | 2015-01-28 | 200,000,000.00 | State Bank of India | |
| 90237589 | 2003-12-05 | 2003-12-05 | 2011-03-22 | 1,610,000.00 | STATE BANK OF INDIA | |
| 90242825 | 2005-12-29 | - | 2013-11-27 | 862,000,000.00 | SBI BANK |
- Email ID
- Website
- Address
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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| 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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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.
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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.