• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      VEER ENERGY & INFRASTRUCTURE LIMITED

      CIN: L65990MH1980PLC023334 As on: 2026-07-13
      Purchase Report

      VEER ENERGY & INFRASTRUCTURE LIMITED (CIN: L65990MH1980PLC023334) is a Public company incorporated on 24 Oct 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 149629350.00.

      VEER ENERGY & INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEER ENERGY & INFRASTRUCTURE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of VEER ENERGY & INFRASTRUCTURE LIMITED are BHAVIN SATISH SHAH, ASHWIN ZAVERCHAND SAVLA, YOGESH MAHASUKHLAL SHAH, ARVIND MAGANLAL SHAH, KRUPA HARSH JAIN, and NILESH KANTILAL SHAH.

      VEER ENERGY & INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L65990MH1980PLC023334 and its registration number is 23334. Users may contact VEER ENERGY & INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of VEER ENERGY & INFRASTRUCTURE LIMITED is 1ST FLOOR, GAZDAR HOUSE, 629A, J. SHANKAR SHETH ROAD , MUMBAI, Maharashtra, India - 400002.

      Current status of VEER ENERGY & INFRASTRUCTURE 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 VEER ENERGY & INFRASTRUCTURE 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 VEER ENERGY & INFRASTRUCTURE

      Purchase full report of VEER ENERGY & INFRASTRUCTURE

      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 VEER ENERGY & INFRASTRUCTURE 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 VEER ENERGY & INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      03129574 BHAVIN SATISH SHAH Director 2021-12-30
      07164372 ASHWIN ZAVERCHAND SAVLA Director 2023-09-08
      00169189 YOGESH MAHASUKHLAL SHAH Managing Director 2009-07-01
      01645534 ARVIND MAGANLAL SHAH Director 2023-09-08
      09424726 KRUPA HARSH JAIN Whole-time director 2021-12-30
      10264927 NILESH KANTILAL SHAH Director 2023-09-08
      Past Directors & Key Managerial Personnel of VEER ENERGY & INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00370507 RITESH PANKAJ CHOKSI Director - 2010-10-29
      00370507 RITESH PANKAJ CHOKSI Managing Director - 2010-04-30
      00381360 PANKAJ MAFATLAL CHOKSI Director - 2009-12-19
      01909501 JOSEPH TAURO Director - 2024-03-31
      05307690 NILAYKUMAR PRAKASHCHANDRA SHAH Director - 2021-12-27
      00229621 DHARNENDRA BIPINCHANDRA SHAH Director - 2013-05-29
      00413625 RAVINDRA VISHNUPRASAD JOSHI Company Secretary - 2010-05-31
      00413625 RAVINDRA VISHNUPRASAD JOSHI Director - 2010-05-28
      03129574 BHAVIN SATISH SHAH Additional Director - 2022-09-30
      03129574 BHAVIN SATISH SHAH Director - 2013-05-29
      07164372 ASHWIN ZAVERCHAND SAVLA Additional Director - 2023-09-10
      07490502 FALGUNI MANISH SHAH Additional Director - 2017-09-29
      07490502 FALGUNI MANISH SHAH Director - 2021-12-27
      08143665 AKASH PRAKASH SHAH CFO(KMP) - 2017-02-10
      00169189 YOGESH MAHASUKHLAL SHAH Director - 2009-07-01
      01645534 ARVIND MAGANLAL SHAH Additional Director - 2023-09-10
      01645534 ARVIND MAGANLAL SHAH Director - 2013-05-29
      01660194 PRAKASHBHAI CHANDULAL SHAH Director - 2019-05-27
      02239510 PRAKASH AMBALAL PATEL Director - 2013-03-16
      02909623 DHIMANT JAYANTILAL SHAH Director - 2014-09-30
      06609429 CHETAN HASMUKHLAL MEHTA Director - 2024-03-31
      06954060 NISHA BHAVIN SHAH Director - 2017-05-15
      09424726 KRUPA HARSH JAIN Additional Director - 2022-09-30
      00229027 SUNIL KAMALKANT CHHEDA Director - 2007-10-04
      00254961 RATANSHI DEVSHI GOGRI Director - 2007-10-04
      03256900 MITESH JYOTISH KUVADIA Director - 2024-03-31
      05307683 KUNAL PRAKASHCHANDRA SHAH CFO(KMP) - 2016-11-12
      10264927 NILESH KANTILAL SHAH Additional Director - 2023-09-10
      Other Directorships of RITESH PANKAJ CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      CHOKSI INFRATECH LLP AAG-7378 Designated Partner 2016-06-21 Ongoing
      CHOKSI INDUSTRIAL PRODUCTS PRIVATE LIMITED U29190MH1999PTC119416 Director - 2011-10-01
      COSMOS ELECTROGRAPH SYSTEMS PRIVATE LIMITED U31909MH1989PTC050845 Director 2011-09-30 Ongoing
      CHOKSI ENERGY & INFRASTRUCTURE PRIVATE LIMITED U40300MH2010PTC202356 Director 2010-04-23 Ongoing
      BOMBAY INDUSTRIES ASSOCIATION U74999MH1994GAP081104 Director 2023-11-28 Ongoing
      Other Directorships of PANKAJ MAFATLAL CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      CHOKSI INFRATECH LLP AAG-7378 Designated Partner 2016-06-21 Ongoing
      NEO INFRACON LIMITED L65910MH1981PLC248089 Director - 2009-06-09
      PEEVEE ENGINEERING AND EXPORTS PRIVATE LIMITED U28920MH1992PTC065139 Director 2007-01-13 Ongoing
      PERFECT AUTOMOTIVE GEARS PRIVATE LIMITED U29130MH1990PTC059154 Director 1990-11-26 Ongoing
      CHOKSHI ELECTROMECH PVT LTD U31100MH1987PTC043803 Director - 2011-10-01
      COSMOS ELECTROGRAPH SYSTEMS PRIVATE LIMITED U31909MH1989PTC050845 Director 1995-05-02 Ongoing
      CHOKSI ENERGY & INFRASTRUCTURE PRIVATE LIMITED U40300MH2010PTC202356 Director 2010-04-23 Ongoing
      CHOKSHI ENGINEERING WORKS PVT LTD U51102MH1987PTC043795 Director - 2011-10-01
      Other Directorships of JOSEPH TAURO
      Company Name CIN Designation Appointment Date Cessation
      NOCIL INFRASTRUCTURE LIMITED U45202MH2008PLC183987 Director - 2010-03-15
      Other Directorships of NILAYKUMAR PRAKASHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      KHAMBHALIA WINDFARM DEVELOPERS LIMITED. U40100GJ2010PLC063223 Director - 2015-03-04
      Other Directorships of DHARNENDRA BIPINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Director - 2009-06-16
      GODESHWAR CHEMICALS LIMITED U24110MH1995PLC087394 Director - 2007-07-13
      Other Directorships of RAVINDRA VISHNUPRASAD JOSHI
      Company Name CIN Designation Appointment Date Cessation
      JUPITER INDUSTRIES AND LEASING LTD L65910MH1984PLC032015 Company Secretary - 2021-06-22
      JUPITER INDUSTRIES AND LEASING LTD L65910MH1984PLC032015 Director - 2010-05-24
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Director - 2012-11-29
      ALLIED DIGITAL SERVICES LIMITED L72200MH1995PLC085488 Company Secretary - 2017-02-08
      FINE-LINE CIRCUITS LIMITED L72900MH1989PLC131521 Company Secretary - 2020-01-15
      FINE-LINE CIRCUITS LIMITED L72900MH1989PLC131521 Nodal Officer - 2020-02-19
      KINGS INTERNATIONAL LIMITED U05001TN1991PLC021776 Company Secretary - 2020-09-01
      MONOPOLY INNOVATIONS LIMITED U15132MH2014PLC253906 Additional Director - 2015-09-30
      MONOPOLY INNOVATIONS LIMITED U15132MH2014PLC253906 Director - 2017-02-25
      VIRGIN METALLIC CHEMICALS PRIVATE LIMITED U24110MH1993PTC072449 Additional Director - 2010-10-05
      PAR SOLAR PRIVATE LIMITED U51100MH1979PTC021451 Company Secretary - 2019-07-04
      NOVA OLEOCHEM LIMITED U51900MH2000PLC128262 Director - 2011-10-27
      KAUSHAL AGENCIES PVT LTD U51909GJ1988PTC010407 Company Secretary - 2015-12-01
      ACK CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1994PTC083326 Company Secretary - 2020-05-01
      SUMMER HOLDING PVT LTD U67120MH1983PTC029946 Director - 2019-03-11
      FLABBERGAST IT PRIVATE LIMITED U72300MH2012PTC232071 Director 2012-06-12 Ongoing
      ENCLAVE MEDIA AND ENTERTAINMENT PRIVATE LIMITED U93030MH2012PTC232112 Director 2012-06-13 Ongoing
      Other Directorships of BHAVIN SATISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Managing Director 2013-05-22 Ongoing
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Whole-time director - 2013-05-22
      KHAMBHALIA WINDFARM DEVELOPERS LIMITED. U40100GJ2010PLC063223 Additional Director - 2020-09-16
      KHAMBHALIA WINDFARM DEVELOPERS LIMITED. U40100GJ2010PLC063223 Director - 2012-03-31
      SHRUTI POWER PROJECTS PRIVATE LIMITED U40101DL2013PTC328921 Director - 2016-09-16
      Other Directorships of ASHWIN ZAVERCHAND SAVLA
      Company Name CIN Designation Appointment Date Cessation
      MUNISUVRAT TUBES LLP AAX-1701 Designated Partner 2021-05-27 Ongoing
      GOLDENLEAF FOODS PRIVATE LIMITED U15137MH2015PTC264379 Director 2015-05-11 Ongoing
      Other Directorships of FALGUNI MANISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      FINE PAPYRUS PRIVATE LIMITED U74999MH2016PTC284722 Director 2016-08-12 Ongoing
      Other Directorships of AKASH PRAKASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      AYUVEER INDUSTRIES PRIVATE LIMITED U24239MH2022PTC378362 Director 2022-03-11 Ongoing
      KHAMBHALIA WINDFARM DEVELOPERS LIMITED. U40100GJ2010PLC063223 Additional Director - 2024-06-24
      Other Directorships of YOGESH MAHASUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Director 2011-06-15 Ongoing
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Director - 2010-01-22
      PAN -INDIA DRUGS & CHEMICALS LIMITED U24232MP1992PLC007026 Director - 2012-09-04
      KHAMBHALIA WINDFARM DEVELOPERS LIMITED. U40100GJ2010PLC063223 Additional Director - 2020-09-16
      KHAMBHALIA WINDFARM DEVELOPERS LIMITED. U40100GJ2010PLC063223 Director - 2012-03-31
      SHRUTI POWER PROJECTS PRIVATE LIMITED U40101DL2013PTC328921 Director - 2015-09-30
      SHRUTI POWER PROJECTS PRIVATE LIMITED U40101DL2013PTC328921 Managing Director - 2016-09-16
      KRUPA WINDTECH PRIVATE LIMITED U40106GJ2013PTC073946 Director 2013-03-12 Ongoing
      RUCHI WINDFARM PRIVATE LIMITED U40108GJ2013PTC073932 Director 2013-03-12 Ongoing
      ARPAN ENTERPRISES PRIVATE LIMITED U45208RJ1992PTC041235 Director - 2013-02-11
      Other Directorships of ARVIND MAGANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PANAMA PETROCHEM LIMITED L23209GJ1982PLC005062 Additional Director - 2023-08-28
      PANAMA PETROCHEM LIMITED L23209GJ1982PLC005062 Director 2023-08-16 Ongoing
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Director - 2024-03-31
      Other Directorships of PRAKASHBHAI CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      CDS SUPPLY CHAIN LLP AAT-4489 Partner 2020-08-22 Ongoing
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Additional Director - 2023-09-10
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Director 2023-09-08 Ongoing
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Director - 2010-01-22
      PAN -INDIA DRUGS & CHEMICALS LIMITED U24232MP1992PLC007026 Director - 2012-09-04
      KHAMBHALIA WINDFARM DEVELOPERS LIMITED. U40100GJ2010PLC063223 Director - 2012-03-31
      KRUPA WINDTECH PRIVATE LIMITED U40106GJ2013PTC073946 Director 2013-03-12 Ongoing
      Other Directorships of PRAKASH AMBALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      DHWANIT CONSULTANCY LLP ABZ-7294 Partner 2023-01-03 Ongoing
      KESAR FINECHEM PRIVATE LIMITED U24230GJ2021PTC127102 Additional Director - 2022-09-29
      KESAR FINECHEM PRIVATE LIMITED U24230GJ2021PTC127102 Director 2022-09-05 Ongoing
      HAPAX PHARMA PRIVATE LIMITED U24232GJ2014PTC080569 Additional Director - 2019-09-30
      HAPAX PHARMA PRIVATE LIMITED U24232GJ2014PTC080569 Director 2019-09-30 Ongoing
      KESAR PHARMA PRIVATE LIMITED U24239GJ2011PTC067520 Director 2011-10-18 Ongoing
      JANKI WINDFARM DEVELOPERS PRIVATE LIMITED U40106GJ2015PTC083076 Additional Director - 2018-07-06
      JANKI WINDFARM DEVELOPERS PRIVATE LIMITED U40106GJ2015PTC083076 Director 2018-07-06 Ongoing
      KINTECH REALTY PRIVATE LIMITED U45201GJ2010PTC060002 Additional Director - 2014-09-30
      KINTECH REALTY PRIVATE LIMITED U45201GJ2010PTC060002 Director 2014-09-30 Ongoing
      KESAR CARE PRIVATE LIMITED U51109GJ2013PTC073213 Director 2013-01-02 Ongoing
      DOVE RESOURCES PRIVATE LIMITED U74910GJ2008PTC054782 Additional Director - 2015-09-29
      DOVE RESOURCES PRIVATE LIMITED U74910GJ2008PTC054782 Director 2015-09-29 Ongoing
      DOVE RESOURCES PRIVATE LIMITED U74910GJ2008PTC054782 Director - 2011-05-30
      Other Directorships of DHIMANT JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LLPFORMATION SERVICES LLP AAE-6302 Designated Partner - 2021-04-01
      ALLROUNDER (LEARNING HUB) LLP AAG-3109 Designated Partner - 2019-09-03
      VITHALDAS KALIDAS LLP AAT-3618 Designated Partner 2020-08-14 Ongoing
      Other Directorships of CHETAN HASMUKHLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Additional Director - 2023-09-10
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Director 2023-09-08 Ongoing
      SHRUTI POWER PROJECTS PRIVATE LIMITED U40101DL2013PTC328921 Additional Director - 2016-09-16
      Other Directorships of NISHA BHAVIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHRUTI POWER PROJECTS PRIVATE LIMITED U40101DL2013PTC328921 Additional Director - 2016-09-16
      Other Directorships of KRUPA HARSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KAMALKANT CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      SAMOVA SARAN INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC169268 Director - 2011-03-31
      TOTAL HOLDINGS FINVEST PRIVATE LIMITED U65990MH2005PTC153374 Director - 2012-03-09
      RIKHAV BPO & SOFTWARE SERVICES PRIVATE LIMITED U72300MH2007PTC168990 Director - 2014-01-15
      RIKHAV CAPITAL SERVICES PRIVATE LIMITED U74110MH2007PTC168867 Director - 2012-10-10
      TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2004PTC145320 Director - 2011-03-31
      RIKHAV INSURANCE BROKERS PRIVATE LIMITED U74140MH2005PTC153501 Director - 2011-03-31
      AHL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC153523 Director - 2011-03-31
      RIKHAV COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC164180 Director - 2013-06-16
      4G IT SOLUTIONS (INDIA) PRIVATE LIMITED U74992MH2006PTC164190 Director - 2011-03-31
      VARDHAMAN FASTENERS PRIVATE LIMITED U74999MH2008PTC184805 Director 2009-05-03 Ongoing
      RIKHAV SECURITIES LIMITED U99999MH1995PLC086635 Director - 2015-02-09
      Other Directorships of RATANSHI DEVSHI GOGRI
      Company Name CIN Designation Appointment Date Cessation
      TOTAL HOLDINGS FINVEST PRIVATE LIMITED U65990MH2005PTC153374 Director - 2008-09-30
      Other Directorships of MITESH JYOTISH KUVADIA
      Company Name CIN Designation Appointment Date Cessation
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Director - 2024-03-31
      PARSHVAPREM INDUSTRIES PRIVATE LIMITED U24246MH2020PTC342993 Director 2020-07-31 Ongoing
      RATNAKAR FASTENERS PRIVATE LIMITED U28112MH2010PTC209748 Director - 2022-01-04
      SHRUTI POWER PROJECTS PRIVATE LIMITED U40101DL2013PTC328921 Additional Director - 2016-09-16
      Other Directorships of KUNAL PRAKASHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      CDS SUPPLY CHAIN LLP AAT-4489 Designated Partner 2020-08-22 Ongoing
      KHAMBHALIA WINDFARM DEVELOPERS LIMITED. U40100GJ2010PLC063223 Director - 2015-03-04
      SHRUTI POWER PROJECTS PRIVATE LIMITED U40101DL2013PTC328921 CFO(KMP) - 2016-09-16
      RUCHI WINDFARM PRIVATE LIMITED U40108GJ2013PTC073932 Director 2013-03-12 Ongoing
      JAINA WINDPARK PRIVATE LIMITED U40109GJ2012PTC070178 Director 2014-03-15 Ongoing
      Other Directorships of NILESH KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Additional Director - 2023-09-10
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Director 2023-09-08 Ongoing

      CIN Company Name Company Address
      U51900MH1976PTC042282 LOKUMAL KISHINCHAND EXPORTS PRIVATE LIMITED GAZDAR HOUSE3RD FLOOR 629-A J SHANKAR SHETH ROAD,MUMBAI,Maharashtra,400002-India
      U51900MH1987PTC042282 LOKUMAL KISHINCHAND EXPORTS PRIVATE LIMITED GAZDAR HOUSE3RD FLOOR 629-A J SHANKAR SHETH ROAD , MUMBAI, Maharashtra, India - 400002
      U17120MH1947PTC140480 KISHINCHAND CHELLARAM (INDIA) PRIVATE LIMITED GAZDAR HOUSE, 3RD FLOOR, 629-A, J. SHANKAR SHETH ROAD, , MUMBAI, Maharashtra, India - 400002
      U45202MH2009PTC192310 PARMATMA POWER PROJECTS PRIVATE LIMITED 629A, 2nd Floor, Gazdar House J Shankar Sheth Road, , Mumbai, Maharashtra, India - 400002
      U74999MH2018PTC303700 EDNEY ENTERPRISES PRIVATE LIMITED Gazdar House 3rd Floor, 629-A, J Shankar Sheth Road, , Mumbai, Maharashtra, India - 400002
      U63032MH1997PLC109979 KC MARITIME (INDIA) LIMITED GAZDAR HOUSE 3RD FLOOR629 A J SHANKAR SHETH ROAD P O BOX 2344 , MUMBAI, Maharashtra, India - 400002
      U51909MH2004PTC148763 THARAJANA EXPORTS PRIVATE LIMITED 401 GAZDAR HOUSE4TH FLOOR 629-A J SHANKAR SHETH MARG , MUMBAI, Maharashtra, India - 400002
      AAF-3724 GREENDALE ADVISORS LLP Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002
      U66190MH2007PTC175544 PLANERA SERVICES PRIVATE LIMITED Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar,,Mumbai,Mumbai City,Maharashtra,400002-India
      U45202MH2009PTC193465 SILVER PEARL REALTY PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002
      U51100MH2008PTC189130 PLANERA TRADING PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002
      U17110MH2002PTC135954 NAMASKAAR WEAVING MILLS PRIVATE LIMITED 629-A J. S. S. Road, Gazdar House, 2nd Floor, , Mumbai, Maharashtra, India - 400002
      U63000MH2004PTC145681 BOXMOOR SHIPPING PRIVATE LIMITED GAZDAR HOUSE 3RD FLOOR629-A J SHANKAR SHETT MARG , MUMBAI, Maharashtra, India - 400002
      U80900MH2007NPL171840 CHELLARAM FOUNDATION Gazdar House, 3rd floor, 629-A, J Shankar Shett Marg, , Mumbai, Maharashtra, India - 400002
      U45400MH2010PTC209140 SAMIT INFRAPROJECTS PRIVATE LIMITED 1ST FLOOR PALKHIWALA HOUSE 648 J S S ROAD DHOBI TALAO , MUMBAI, Maharashtra, India - 400002
      U72200MH2000PTC126660 PCC (INDIA) PRIVATE LIMITED 11 A SILK HOUSE2ND FLOOR J S SHETH ROAD METRO , MUMBAI, Maharashtra, India - 400002
      U27204MH2020PTC351129 SKYMET ALLOYS PRIVATE LIMITED A/103, RAMJI HOUSE, 1ST FLOOR, 30, JAMBULWADI, J.S.S. ROAD, , MUMBAI, Maharashtra, India - 400002
      U17119MH1993PTC291667 DEVIKA FIBRES PVT LTD 14, 1ST FLOOR, PLUMBER HOUSE, 557, J.S.S. ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U51311MH1952PTC183358 WHOLESALE TEXTLES PVT LTD 6, SILK HOUSE, SILK BAZAR, 1ST FLOOR 630 J S S ROAD , MUMBAI, Maharashtra, India - 400002
      U74999MH2015PTC260693 GOLDINBIN WASTE MANAGEMENT SERVICES PRIVATE LIMITED FLOOR -2, 629A, GAZDAR HOUSE, JAGANNATH SHANKAR SHETH MARG, DHOBI TALAO, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAB-9911 KEJRIWAL RETREAT LLP 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar, Mumbai, Maharashtra, India - 400002
      ACA-7446 MOUNTHOOD VENTURE STUDIO WORLDWIDE LLP Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002
      AAX-8011 FINWORLD MANAGEMENT LLP Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002
      AAH-7029 PERFECT TEXTECH LLP Room 25, 2nd Floor, 380/382, Shankar Sheth Bldg., J.S.S. Road, ChiraBazar, Mumbai, Maharashtra, India - 400002
      U15500MH1995PTC093881 KEJRIWAL RETREAT PRIVATE LIMITED 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U01500MH2012PTC232052 DURGA AGRO PARK PRIVATE LIMITED Office No. 14, 1st floor, Plumber house 557, J.S.S Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U45400MH2007PTC173029 GREENDALE RESERVE PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House 557 J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U36900MH2014PTC255268 TEVAR FASHION PRIVATE LIMITED 1st Floor,Plot 327,Desai House, Vinisha Chambers Jagannath Shankar Sheth Marg,Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U36912MH2008PTC184791 TINTA DIAMOND PRIVATE LIMITED OFFICE NO. 001, 1ST FLOOR, 557 PLUMBER HOUSE, J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10066802 2007-08-03 2008-02-11 2010-02-11 102,000,000.00 CANARA BANK
      10093510 2008-02-11 - 2008-02-11 42,000,000.00 CANARA BANK
      10154933 2009-03-26 - 2010-02-11 84,000,000.00 CANARA BANK
      10267378 2011-01-31 2012-01-25 2012-12-06 80,000,000.00 YES BANK LIMITED
      10362678 2012-06-29 - 2019-05-15 160,000,000.00 HDFC BANK LIMITED
      10400767 2013-02-01 2016-01-28 2019-05-15 214,400,000.00 HDFC BANK LIMITED
      10411795 2013-03-19 2016-01-22 2019-05-15 54,400,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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

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