• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      WORTH INVESTMENT & TRADING CO LTD

      CIN: L67120MH1980PLC343455 As on: 2026-07-13
      Purchase Report

      WORTH INVESTMENT & TRADING CO LTD (CIN: L67120MH1980PLC343455) is a Public company incorporated on 16 Aug 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 371000000.00 and its paid up capital is Rs. 370717000.00.

      WORTH INVESTMENT & TRADING CO LTD's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WORTH INVESTMENT & TRADING CO LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of WORTH INVESTMENT & TRADING CO LTD are MIHIR RAJESH GHATALIA, LALIT RADHAKRISHNA TULSIANI, NIMIT RAJESH GHATALIA, ARCHANA PRAMOD WANI, and ANIL MANDAL.

      WORTH INVESTMENT & TRADING CO LTD's Corporate Identification Number (CIN) is L67120MH1980PLC343455 and its registration number is 343455. Users may contact WORTH INVESTMENT & TRADING CO LTD on its Email address - [email protected]. Registered address of WORTH INVESTMENT & TRADING CO LTD is 497/501, Village Biloshi, Taluka Wada, , Thane, Maharashtra, India - 421303.

      Current status of WORTH INVESTMENT & TRADING CO LTD 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 WORTH INVESTMENT & TRADING CO 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

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      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.

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      Purchase full report of WORTH INVESTMENT & TRADING CO

      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 WORTH INVESTMENT & TRADING CO 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 WORTH INVESTMENT & TRADING CO
      DIN Director Name Designation Appointment Date
      00581005 MIHIR RAJESH GHATALIA Director 2019-09-30
      01652630 LALIT RADHAKRISHNA TULSIANI Director 2019-09-30
      07069841 NIMIT RAJESH GHATALIA Director 2019-06-10
      03121886 ARCHANA PRAMOD WANI Director 2020-12-29
      08291619 ANIL MANDAL Director 2021-12-29
      Past Directors & Key Managerial Personnel of WORTH INVESTMENT & TRADING CO
      DIN Director Name Designation Appointment Date Cessation
      00344653 YASHOVARDHAN MOHTA Director - 2009-03-03
      00344780 LUXMI KUMAR MOHTA Additional Director - 2011-11-23
      02330010 SHANTANU MOHTA Additional Director - 2011-11-23
      07137760 ARCHANA SHARMA Additional Director - 2019-02-14
      07288218 ANUP PANDEY Company Secretary - 2015-02-13
      07920872 DHAWAL DOSHI Additional Director - 2019-02-14
      00344698 JAIKISHAN MOHTA Director - 2009-03-03
      00558379 RAKESH KUMAR MISHRA Director - 2014-09-25
      00558379 RAKESH KUMAR MISHRA Managing Director - 2019-01-18
      00581005 MIHIR RAJESH GHATALIA Additional Director - 2019-09-30
      01639366 CHETAN KIRITBHAI MEHTA Additional Director - 2019-09-30
      01639366 CHETAN KIRITBHAI MEHTA Director - 2021-12-29
      01652630 LALIT RADHAKRISHNA TULSIANI Additional Director - 2019-09-30
      02880928 DILIP KUMAR SHAW Additional Director - 2012-09-29
      02880928 DILIP KUMAR SHAW Director - 2019-01-18
      07069841 NIMIT RAJESH GHATALIA Additional Director - 2019-09-30
      01630651 MANOJ KUMAR PANDIT Additional Director - 2012-09-29
      01630651 MANOJ KUMAR PANDIT Director - 2014-05-15
      02484885 JAI KISHAN DAGA Director - 2011-05-25
      03121886 ARCHANA PRAMOD WANI Additional Director - 2020-12-29
      05288741 DAMAYANTIBEN PRANLAL GHATALIA Additional Director - 2019-09-30
      05288741 DAMAYANTIBEN PRANLAL GHATALIA Director - 2020-01-24
      06814041 SUMAN PAL Director - 2017-08-07
      08291619 ANIL MANDAL Additional Director - 2022-09-29
      08291619 ANIL MANDAL Director - 2020-01-27
      Other Directorships of YASHOVARDHAN MOHTA
      Company Name CIN Designation Appointment Date Cessation
      MAYURA ESTATES PVT LTD U45201WB1995PTC075926 Director 2006-06-22 Ongoing
      PREETI TRADING & AGENCIES LTD. U51909WB1971PLC028110 Additional Director - 2009-09-30
      PREETI TRADING & AGENCIES LTD. U51909WB1971PLC028110 Director 2009-09-30 Ongoing
      SRM CAPITAL MARKET PVT.LTD. U67120WB1995PTC068546 Additional Director - 2009-09-24
      SRM CAPITAL MARKET PVT.LTD. U67120WB1995PTC068546 Director - 2010-09-03
      NIRVAN ESTATES PVT LTD U70101WB1995PTC075925 Director 2006-06-22 Ongoing
      BARUNI MERCHANTS PVT LTD U70200WB1995PTC074162 Director 2006-06-22 Ongoing
      Other Directorships of LUXMI KUMAR MOHTA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      HOOGHLY BUILDINGS & INVESTMENT CO LTD L17119WB1946PLC013655 Director 1985-06-22 Ongoing
      SHREE GANGA LEASING COMPANY LTD L65993WB1963PLC025731 Director 1993-05-18 Ongoing
      EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2012-08-24
      NAVNEET TRADING & INVESTMENT CO PVT LTD U67120WB1978PTC031368 Director - 2010-03-15
      ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director - 2012-08-01
      SRM SHARE & FINANCE BROKERS PVT.LTD. U67120WB1991PTC051359 Director 2008-11-10 Ongoing
      SRM CAPITAL MARKET PVT.LTD. U67120WB1995PTC068546 Director - 2008-11-10
      Other Directorships of SHANTANU MOHTA
      Company Name CIN Designation Appointment Date Cessation
      SMART TREE INFOTECH SOLUTIONS LLP AAE-4397 Designated Partner 2015-07-24 Ongoing
      WATERCRAFTS BOTTLERS LLP AAU-7718 Designated Partner 2021-01-11 Ongoing
      HOOGHLY BUILDINGS & INVESTMENT CO LTD L17119WB1946PLC013655 Additional Director 2008-11-10 Ongoing
      NAVNEET TRADING & INVESTMENT CO PVT LTD U67120WB1978PTC031368 Director - 2009-05-25
      SRM SHARE & FINANCE BROKERS PVT.LTD. U67120WB1991PTC051359 Director 2018-10-14 Ongoing
      SMART TREE INFOTECH SOLUTIONS PRIVATE LIMITED U72300WB2012PTC186760 Director 2012-10-04 Ongoing
      TIME TECH WASTE SOLUTIONS PRIVATE LIMITED U90000WB2010PTC148549 Director - 2011-12-20
      Other Directorships of ARCHANA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Additional Director - 2015-09-26
      HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Director 2015-09-26 Ongoing
      Other Directorships of ANUP PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BUDGE BUDGE REFINERIES LTD U15326WB1981PLC033574 Director 2015-03-30 Ongoing
      KANCHAN OIL INDUSTRIES LIMITED U24119WB1974PLC029234 Director - 2022-03-01
      AARYA INDUSTRIAL PRODUCTS PRIVATE LIMITED U67120WB1996PTC079800 Company Secretary - 2013-10-29
      Other Directorships of DHAWAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Company Secretary - 2015-06-30
      NILACHAL REFRACTORIES LIMITED L26939OR1977PLC000735 Company Secretary - 2014-11-14
      KRISHNA TISSUES PRIVATE LIMITED U21093WB2005PTC102564 Company Secretary - 2012-10-04
      Other Directorships of JAIKISHAN MOHTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANGA LEASING COMPANY LTD L65993WB1963PLC025731 Director - 2008-11-29
      M.M. SERVICES LTD U31501WB1977PLC031194 Director 1977-10-10 Ongoing
      MAYURA ESTATES PVT LTD U45201WB1995PTC075926 Director 2006-06-22 Ongoing
      PREETI TRADING & AGENCIES LTD. U51909WB1971PLC028110 Director 2004-12-15 Ongoing
      NAVNEET TRADING & INVESTMENT CO PVT LTD U67120WB1978PTC031368 Director - 2008-11-29
      SRM SHARE & FINANCE BROKERS PVT.LTD. U67120WB1991PTC051359 Director - 2008-11-10
      NIRVAN ESTATES PVT LTD U70101WB1995PTC075925 Director 2006-06-22 Ongoing
      BARUNI MERCHANTS PVT LTD U70200WB1995PTC074162 Director 2006-06-22 Ongoing
      Other Directorships of RAKESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      KEJRIWAL TRADING CO LTD L45202WB1980PLC032503 Director - 2010-09-18
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2012-09-28
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Director - 2012-10-10
      PRACHI CHEMICAL AND INDUSTRIES LIMITED U24110WB2005PLC101351 Director - 2010-06-15
      RAGINI VINIMOY PRIVATE LIMITED U36100UP2005PTC053065 Director - 2012-02-04
      CLARA VYAPAR PRIVATE LIMITED U51101UP2005PTC076569 Director - 2012-03-12
      PURNIMA VYAPAR PRIVATE LIMITED U51102UP2005PTC041638 Director - 2009-11-30
      TRIPTI VINIMAY PRIVATE LIMITED U51109WB2005PTC101228 Director - 2009-11-04
      UBS EXPORTS INTERNATIONAL PRIVATE LIMITED U51109WB2007PTC120236 Director - 2011-08-30
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2018-08-03
      PARAGON VINCOM PRIVATE LIMITED U51109WB2009PTC137101 Director - 2010-07-20
      ADVANCE VINIMAY PRIVATE LIMITED U51109WB2009PTC137225 Director - 2010-07-15
      ACTIVE VINIMAY PRIVATE LIMITED U51909MH2005PTC319648 Director - 2011-12-01
      P R EXPORTS LTD U51909WB1981PLC034199 Director - 2012-10-29
      CREATION VINIMAY PRIVATE LIMITED U51909WB2005PTC101302 Director - 2010-01-18
      LINKPOINT VINCOM PRIVATE LIMITED U51909WB2009PTC137086 Director - 2010-07-22
      ZENITH VINTRADE PRIVATE LIMITED U51909WB2009PTC137104 Director - 2010-07-19
      GANESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137107 Director - 2010-07-17
      MUDRA DEALTRADE PRIVATE LIMITED U52100WB2010PTC148410 Director - 2019-02-26
      SANKLAP VINTARDE PRIVATE LIMITED U52100WB2010PTC148414 Director - 2019-02-26
      GREENERY MARKETING PRIVATE LIMITED U52190WB2010PTC150591 Director - 2018-07-27
      BHAKTI BARTER PRIVATE LIMITED U52190WB2011PTC162486 Director - 2013-02-20
      NAVNEET TRADING & INVESTMENT CO PVT LTD U67120WB1978PTC031368 Director - 2012-06-01
      GAMUT COMMERCIALS (P) LTD U74140DL1993PTC212063 Director - 2008-02-12
      SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Director - 2013-08-13
      ZHEN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179728 Director - 2012-10-03
      Other Directorships of MIHIR RAJESH GHATALIA
      Company Name CIN Designation Appointment Date Cessation
      AAREY DRUGS AND PHARMACEUTICALS LIMITED L99999MH1990PLC056538 Director - 2009-12-29
      AAREY DRUGS AND PHARMACEUTICALS LIMITED L99999MH1990PLC056538 Managing Director 2018-02-09 Ongoing
      AAREY DRUGS AND PHARMACEUTICALS LIMITED L99999MH1990PLC056538 Managing Director - 2018-02-08
      ENAM ORGANICS INDIA LIMITED U24100MH2012PLC236279 Director 2012-09-27 Ongoing
      AAREY PHARMA PARK PRIVATE LIMITED U45309MH2021PTC373991 Director 2021-12-27 Ongoing
      Other Directorships of CHETAN KIRITBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AAREY DRUGS AND PHARMACEUTICALS LIMITED L99999MH1990PLC056538 Director 2008-06-02 Ongoing
      MEHR GLOBAL FOODS AND BEVERAGES PRIVATE LIMITED U55101MH2020PTC343113 Director - 2022-03-23
      Other Directorships of LALIT RADHAKRISHNA TULSIANI
      Company Name CIN Designation Appointment Date Cessation
      AAREY DRUGS AND PHARMACEUTICALS LIMITED L99999MH1990PLC056538 Additional Director - 2020-12-28
      AAREY DRUGS AND PHARMACEUTICALS LIMITED L99999MH1990PLC056538 Director 2020-12-28 Ongoing
      AAREY DRUGS AND PHARMACEUTICALS LIMITED L99999MH1990PLC056538 Whole-time director - 2017-12-15
      Other Directorships of DILIP KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      MUDRA DEALTRADE PRIVATE LIMITED U52100WB2010PTC148410 Director 2019-02-25 Ongoing
      SANKLAP VINTARDE PRIVATE LIMITED U52100WB2010PTC148414 Director 2019-02-25 Ongoing
      BLOW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150589 Director - 2017-06-08
      GREENERY MARKETING PRIVATE LIMITED U52190WB2010PTC150591 Director 2010-06-29 Ongoing
      Other Directorships of NIMIT RAJESH GHATALIA
      Company Name CIN Designation Appointment Date Cessation
      DESIGNS BY THE BAY LLP AAU-2938 Designated Partner 2020-10-17 Ongoing
      AAREY DRUGS AND PHARMACEUTICALS LIMITED L99999MH1990PLC056538 Additional Director - 2020-12-28
      AAREY DRUGS AND PHARMACEUTICALS LIMITED L99999MH1990PLC056538 Director 2020-12-28 Ongoing
      ENAM ORGANICS INDIA LIMITED U24100MH2012PLC236279 Director 2015-01-05 Ongoing
      AAREY PHARMA PARK PRIVATE LIMITED U45309MH2021PTC373991 Director 2021-12-27 Ongoing
      NIMIT IMPEX PRIVATE LIMITED U74120MH2010PTC202203 Director 2019-04-05 Ongoing
      SURAJ TRADELINKS PRIVATE LIMITED U74990MH2010PTC201964 Director 2019-04-05 Ongoing
      Other Directorships of MANOJ KUMAR PANDIT
      Company Name CIN Designation Appointment Date Cessation
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2011-07-29
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2012-09-28
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Director - 2012-10-10
      LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2012-11-01
      ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director - 2012-11-02
      PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2012-10-31
      JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director - 2012-11-02
      GIRIVAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC216627 Director - 2012-10-30
      NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2012-10-31
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2012-11-02
      SADEEPAN TRADING PRIVATE LIMITED U51109MH2010PTC200651 Director - 2012-08-16
      GLITTER DISTRIBUTORS PRIVATE LIMITED U51109UP2007PTC087727 Director - 2011-11-01
      GEMINI SALES PROMOTION PVT LTD U51109WB1992PTC054748 Director - 2011-12-26
      APEX DEALCOMM PRIVATE LIMITED U51109WB2007PTC117405 Director - 2011-03-15
      MAPLE DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117407 Director - 2012-02-20
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2012-10-10
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2012-08-14
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2012-08-14
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2012-08-14
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2012-08-14
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2012-08-14
      GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Additional Director - 2011-03-31
      GEL MARKETING LIMITED U51909WB1996PLC077168 Additional Director 2010-08-16 Ongoing
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2012-10-10
      SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Additional Director - 2009-04-30
      SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Director - 2011-12-23
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2012-10-10
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2012-10-11
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-06-25
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2012-10-11
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2012-10-11
      SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director - 2012-10-30
      HIGH STONE TRADING PRIVATE LIMITED U52100MH2010PTC200553 Director - 2012-08-16
      ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2012-11-01
      MUDRA DEALTRADE PRIVATE LIMITED U52100WB2010PTC148410 Director - 2014-05-09
      SANKLAP VINTARDE PRIVATE LIMITED U52100WB2010PTC148414 Director - 2014-05-19
      REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2012-10-31
      BLOW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150589 Director - 2014-06-10
      GREENERY MARKETING PRIVATE LIMITED U52190WB2010PTC150591 Director - 2015-03-11
      RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2012-10-30
      LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director - 2012-11-01
      OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director 2009-04-22 Ongoing
      SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Additional Director - 2009-04-30
      SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-05-08
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2012-11-01
      REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2012-10-31
      RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director - 2012-10-30
      SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2012-11-02
      DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2012-03-02
      FELTON CORPORATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC180499 Director - 2012-11-02
      Other Directorships of JAI KISHAN DAGA
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY BUILDINGS & INVESTMENT CO LTD L17119WB1946PLC013655 Director - 2020-03-02
      Other Directorships of ARCHANA PRAMOD WANI
      Company Name CIN Designation Appointment Date Cessation
      AAREY DRUGS AND PHARMACEUTICALS LIMITED L99999MH1990PLC056538 Additional Director - 2020-12-28
      AAREY DRUGS AND PHARMACEUTICALS LIMITED L99999MH1990PLC056538 Director - 2023-10-09
      NYLOCEL INDUSTRIAL COATINGS PRIVATE LIMITED U24295MH1994PTC080584 Director - 2013-12-01
      AARADHANA ENERGY PRIVATE LIMITED U29253MH2012PTC238013 Whole-time director 2012-11-19 Ongoing
      Other Directorships of DAMAYANTIBEN PRANLAL GHATALIA
      Company Name CIN Designation Appointment Date Cessation
      AAREY DRUGS AND PHARMACEUTICALS LIMITED L99999MH1990PLC056538 Director - 2020-01-24
      ENAM ORGANICS INDIA LIMITED U24100MH2012PLC236279 Director - 2020-04-30
      Other Directorships of SUMAN PAL
      Company Name CIN Designation Appointment Date Cessation
      MUDRA DEALTRADE PRIVATE LIMITED U52100WB2010PTC148410 Director 2014-05-09 Ongoing
      SANKLAP VINTARDE PRIVATE LIMITED U52100WB2010PTC148414 Director 2014-05-17 Ongoing
      Other Directorships of ANIL MANDAL
      Company Name CIN Designation Appointment Date Cessation
      AAREY DRUGS AND PHARMACEUTICALS LIMITED L99999MH1990PLC056538 Additional Director - 2020-12-28
      AAREY DRUGS AND PHARMACEUTICALS LIMITED L99999MH1990PLC056538 Director 2020-12-28 Ongoing
      AAREY DRUGS AND PHARMACEUTICALS LIMITED L99999MH1990PLC056538 Director - 2020-01-29
      ENAM ORGANICS INDIA LIMITED U24100MH2012PLC236279 Additional Director - 2020-12-31
      ENAM ORGANICS INDIA LIMITED U24100MH2012PLC236279 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U24100MH2012PLC236279 ENAM ORGANICS INDIA LIMITED 497/501, VILLAGE BILOSHI, TALUKA WADA DIST. THANE , THANE, Maharashtra, India - 421303
      U28995MH2010PTC198508 DHATU MOULD N CAST PRIVATE LIMITED Gutt No. 478, Village Biloshi, Taluka Wada, Bhiwandi , Thane, Maharashtra, India - 421303
      U18109MH2012PTC226376 ANANTA ORBIS MODA PRIVATE LIMITED Survey # 118, Village Nehroli, Taluka Wada, District Thane, , Thane, Maharashtra, India - 421303
      U27205MH2009PTC197786 SHREE KRISHNA INGOTS BILOSHI INDIA PRIVATE LIMITED Gut no. 336/ 337/ 409, Village Biloshi, Tal Wada. Dist Thane, , Thane, Maharashtra, India - 421303
      U24110MH1988PTC049707 CENTRUM METALLICS PRIVATE LIMITED S. NO.197, JAMBHLYACHA PADA, VILLAGE GAURDPUR, TALUKA WADA, DIST. THANE. , WADA, Maharashtra, India - 421303
      U17297MH1990PLC059245 MASTER THREADS (INDIA) LIMITED A/9, 10, ACTUAL INDUSTRIAL COMPLEX VADAVALI VILLAGE, TALUKA WADA, DIST PALGHAR THANE , Wada, Maharashtra, India - 421303
      U51909MH2020PTC349151 PACIFIC STEEL AND IRON PRIVATE LIMITED Survey no 20 , Village Sarshi, Post Tuse, Taluka Wada Dist, Palghar - 421303 , THANE, Maharashtra, India - 421303
      U15122MH2011PTC217236 ARYA NEER AMRIT PRIVATE LIMITED VILLAGE KIRAWALI, POST VARLE TALUKA WADA , THANE, Maharashtra, India - 421303
      U27100MH1995PLC091297 THANE STEELS LIMITED VILLAGE WASURI KHURDP O KHUPRI TALUKA WADA , THANE, Maharashtra, India - 421303
      U35999MH2006PTC164296 ORIENTAL TECHNOCRAFT PRIVATE LIMITED SURVEY : 92, VILLAGE KAMBHARA, TALUKA WADA, , THANE, Maharashtra, India - 421303
      U20290MH1994PTC077103 SAIBABA WOOD PRODUCTS P LTD GUT NO. 92, VILLAGE-KONSAI, TALUKA-WADA, ULHASNAGAR , THANE, Maharashtra, India - 421303
      U28910MH2012PTC230945 JAI HARI INDUSTRIES PRIVATE LIMITED Plot No. 10/3, Village Kone, Taluka- Wada, , Thane, Maharashtra, India - 421303
      U27100MH2005PTC151381 SAM METAL UDYOG PRIVATE LIMITED SURVEY NO.33, VILLAGE - CAHNDIWALI, TALUKA-WADA, , THANE, Maharashtra, India - 421303
      U28992MH2003PTC141131 MLD CONTAINERS PRIVATE LIMITED PLOT NO 38/A/1VILLAGE-CHAMBLE TALUKA-WADA , THANE, Maharashtra, India - 421303
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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

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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

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      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

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      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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