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SEVEN HILL INDUSTRIES LIMITED

CIN: L67190MH1990PLC055497 As on: 2026-07-13

SEVEN HILL INDUSTRIES LIMITED (CIN: L67190MH1990PLC055497) is a Public company incorporated on 19 Feb 1990. 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. 130032000.00.

SEVEN HILL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SEVEN HILL INDUSTRIES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of SEVEN HILL INDUSTRIES LIMITED are GUNJAN RAJESH SHAH, NIRAJ VAGHELA, RAJKUMAR POPATLAL SHINGVI, and SAMIKSHA SANJAY SHINGVI.

SEVEN HILL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L67190MH1990PLC055497 and its registration number is 55497. Users may contact SEVEN HILL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SEVEN HILL INDUSTRIES LIMITED is Ground Floor, Daya Sarita,C Wing, Gokul Dham, Opp RBI Quarters,Goregaon Ea st, , Mumbai, Maharashtra, India - 400063.

Current status of SEVEN HILL INDUSTRIES 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 SEVEN HILL INDUSTRIES 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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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 SEVEN HILL INDUSTRIES 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 SEVEN HILL INDUSTRIES
DIN Director Name Designation Appointment Date
08051570 GUNJAN RAJESH SHAH Whole-time director 2019-03-07
09096576 NIRAJ VAGHELA Director 2021-11-11
02064702 RAJKUMAR POPATLAL SHINGVI Additional Director 2023-08-18
08462323 SAMIKSHA SANJAY SHINGVI Director 2019-09-30
Past Directors & Key Managerial Personnel of SEVEN HILL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
07184656 MANOJKUMAR SHAH KANTILAL Additional Director - 2017-09-29
07184656 MANOJKUMAR SHAH KANTILAL Director - 2019-03-07
00045498 NAYANA PREMJI SAVALA Director - 2008-04-29
00233313 OMPRAKASH SHREERAM AGRAWAL Director - 2008-04-29
00233313 OMPRAKASH SHREERAM AGRAWAL Managing Director - 2007-11-01
01603767 ANAND JIVANLAL PARDESHI Additional Director - 2010-12-28
01603767 ANAND JIVANLAL PARDESHI Director - 2013-05-06
08408535 SHREYANS SANJAY SHINGVI Additional Director - 2019-09-30
08408535 SHREYANS SANJAY SHINGVI Director - 2023-05-30
09096576 NIRAJ VAGHELA Additional Director - 2022-09-29
01531954 VIPUL SHANTILAL TRIVEDI Additional Director - 2015-09-28
01531954 VIPUL SHANTILAL TRIVEDI Director - 2016-10-25
01618499 NILESHKUMAR TRIBHOVANDAS KAVA Additional Director - 2015-09-28
01618499 NILESHKUMAR TRIBHOVANDAS KAVA Director - 2017-02-03
06679808 RAHUL GULAB SINGH Additional Director - 2014-09-27
06679808 RAHUL GULAB SINGH Director - 2015-08-27
06975078 KRUPA SANDEEP SHAH Additional Director - 2017-09-29
06975078 KRUPA SANDEEP SHAH Director - 2019-04-23
07152365 SMITA GUPTA Additional Director - 2019-09-30
07152365 SMITA GUPTA Director - 2021-06-15
08462323 SAMIKSHA SANJAY SHINGVI Additional Director - 2019-09-30
08921934 TRUSHANG SHAILESHBHAI SHAH Additional Director - 2021-09-18
08921934 TRUSHANG SHAILESHBHAI SHAH Director - 2021-11-11
01403554 KETANBHAI DINESHCNANDRA SORATHIYA Additional Director - 2011-06-30
01403554 KETANBHAI DINESHCNANDRA SORATHIYA Director - 2013-10-31
01650984 GULAB AWADHPAL SINGH Additional Director - 2013-09-30
01650984 GULAB AWADHPAL SINGH Director - 2015-09-01
03551311 JITENDRA CHAMPAKLAL SANGHVI Additional Director - 2017-09-29
03551311 JITENDRA CHAMPAKLAL SANGHVI Director - 2019-04-23
07265796 DEENABEN MAHENDRABHAI GANATRA Additional Director - 2015-09-28
07265796 DEENABEN MAHENDRABHAI GANATRA Director - 2017-02-03
00031167 RAJBIR SINGH TARA SING MALIK Additional Director - 2008-09-30
00031167 RAJBIR SINGH TARA SING MALIK Director - 2011-03-15
00216808 HEMANI OMPRAKASH AGARAWAL Director - 2008-04-29
00461324 INDERJEET JAGDISHCHANDRA ARYA Additional Director - 2008-09-30
00461324 INDERJEET JAGDISHCHANDRA ARYA Director - 2011-03-15
00461364 KISHORKUMAR JAGDISHCHANDRA ARYA Additional Director - 2008-09-30
00461364 KISHORKUMAR JAGDISHCHANDRA ARYA Director - 2011-03-15
00716284 PREM NARAIN VIJAY Director - 2008-04-29
01526311 RANJAN TABAJI GOPALE Additional Director - 2013-08-19
06679809 DHEERAJ KUMAR SINGH Additional Director - 2014-09-27
06679809 DHEERAJ KUMAR SINGH Director - 2015-08-18
Other Directorships of MANOJKUMAR SHAH KANTILAL
Company Name CIN Designation Appointment Date Cessation
SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2015-09-29
SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2016-09-03
LOTUS ASSURANCE AND MANAGEMENT PRIVATE LIMITED U74120MH2015PTC262095 Director 2015-08-10 Ongoing
NATALRY PRIVATE LIMITED U74999MH2016PTC279985 Director 2016-04-19 Ongoing
Other Directorships of NAYANA PREMJI SAVALA
Company Name CIN Designation Appointment Date Cessation
BUSINESS VALUATION ACADEMY LLP AAI-3137 Designated Partner 2017-01-19 Ongoing
KLS PERFUMES PRIVATE LIMITED U24100MH2019PTC333843 Director 2019-12-02 Ongoing
GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 IRP/RP/Liquidator 2024-03-20 Ongoing
BALAN AND CHHEDA DEVELOPERS PRIVATE LIMITED U70100MH1996PTC099524 IRP/RP/Liquidator - 2023-10-10
WAGGENER EDSTROM WORLDWIDE COMMUNICATIONS PRIVATE LIMITED U74900KA2010FTC055330 IRP/RP/Liquidator 2024-05-14 Ongoing
UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 IRP/RP/Liquidator 2024-05-09 Ongoing
ESAVEARTH MISSION FOUNDATION U85300MH2018NPL318575 Director 2018-12-20 Ongoing
FAP SOLUTIONS PRIVATE LIMITED U99999MH2005PTC157950 Director 2016-10-11 Ongoing
FAP SOLUTIONS PRIVATE LIMITED U99999MH2005PTC157950 Director - 2012-12-21
Other Directorships of OMPRAKASH SHREERAM AGRAWAL
Company Name CIN Designation Appointment Date Cessation
THOR PLASTOTECH PRIVATE LIMITED U28920MH1995PTC094361 Director 1995-11-10 Ongoing
KOSIWALA EXPORTS PRIVATE LIMITED U51900MH1991PTC063796 Director 1991-10-28 Ongoing
DNP FINANCIAL MANAGEMENT PRIVATE LIMITED U67120MH1994PTC082608 Director 1994-11-14 Ongoing
TRACKON TELEMATICS PRIVATE LIMITED U72900MH2000PTC126235 Additional Director 2008-07-05 Ongoing
TRACKON TELEMATICS PRIVATE LIMITED U72900MH2000PTC126235 Additional Director - 2011-11-28
VARAHI LIMITED U74899DL1993PLC056515 Additional Director - 2012-09-29
VARAHI LIMITED U74899DL1993PLC056515 Director - 2017-11-15
SMC CAPITALS LIMITED U74899DL1994PLC063201 Additional Director - 2009-09-30
SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2014-05-05
Other Directorships of ANAND JIVANLAL PARDESHI
Other Directorships of GUNJAN RAJESH SHAH
Company Name CIN Designation Appointment Date Cessation
IMPLONEX AGRO PRIVATE LIMITED U01100MH2017PTC297775 Additional Director 2020-12-07 Ongoing
IMPLONEX TOURISM PRIVATE LIMITED U74999MH2017PTC297777 Director 2020-12-07 Ongoing
IMPLONEX INFRASTRUCTURE PRIVATE LIMITED U74999MH2017PTC297778 Additional Director 2020-12-07 Ongoing
IMPLONEX LOGISTICS PRIVATE LIMITED U74999MH2018PTC305769 Director 2018-02-28 Ongoing
IMPLONEX POWER PRIVATE LIMITED U74999MH2018PTC306861 Director 2018-03-21 Ongoing
Other Directorships of SHREYANS SANJAY SHINGVI
Company Name CIN Designation Appointment Date Cessation
KIRAANAMANDI FOOD PRODUCTS PRIVATE LIMITED U51909PN2021PTC199556 Director 2021-03-17 Ongoing
Other Directorships of NIRAJ VAGHELA
Company Name CIN Designation Appointment Date Cessation
AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2022-09-23
AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director 2022-03-15 Ongoing
AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Additional Director - 2022-09-20
AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director 2022-07-22 Ongoing
BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Additional Director - 2021-09-18
BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Director - 2021-11-22
BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Whole-time director 2021-11-22 Ongoing
SUNCARE TRADERS LIMITED L51909GJ1997PLC031561 Additional Director - 2021-08-23
SUNCARE TRADERS LIMITED L51909GJ1997PLC031561 CFO(KMP) - 2021-11-22
SUNCARE TRADERS LIMITED L51909GJ1997PLC031561 Whole-time director - 2021-11-22
Other Directorships of VIPUL SHANTILAL TRIVEDI
Company Name CIN Designation Appointment Date Cessation
AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2018-08-22
SARANG CHEMICALS LIMITED L24110GJ1989PLC012272 Additional Director - 2009-05-14
STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2022-01-17
PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2009-09-30
PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Director - 2018-08-30
AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Additional Director - 2018-08-23
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2011-06-30
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2016-11-04
MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2015-09-28
MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2016-11-24
CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Additional Director - 2010-09-30
CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Director - 2015-12-08
SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Additional Director - 2015-09-28
SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Director - 2017-09-06
SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2015-09-28
SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2016-10-25
MEGHJYOTI IMPEX PRIVATE LIMITED U51505GJ1995PTC024789 Director - 2009-04-15
RAJESHWAR SEAMLESS PRIVATE LIMITED U52100GJ1995PTC024819 Director - 2009-06-22
RAMA SHIVA LEASE FINANCE PRIVATE LIMITED U65910GJ1995PTC024753 Additional Director - 2018-09-06
RAMA SHIVA LEASE FINANCE PRIVATE LIMITED U65910GJ1995PTC024753 Director - 2013-11-25
RUDRA SECURITIES AND CAPITAL LIMITED U67120GJ1995PLC027643 Additional Director - 2009-04-13
PAN INFOSYSTEMS PRIVATE LIMITED U72200GJ2006PTC049108 Additional Director - 2010-09-30
PAN INFOSYSTEMS PRIVATE LIMITED U72200GJ2006PTC049108 Director 2010-09-30 Ongoing
Other Directorships of NILESHKUMAR TRIBHOVANDAS KAVA
Company Name CIN Designation Appointment Date Cessation
AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2018-07-28
CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Additional Director - 2018-08-29
STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2019-07-10
KAPPAC PHARMA LTD L24230MH1981PLC025002 Director - 2009-04-15
PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2019-07-11
AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Additional Director - 2010-09-30
AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director - 2014-08-27
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2011-06-30
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2017-01-24
JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2008-09-30
JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Director - 2009-04-08
BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Additional Director - 2010-09-30
BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Director - 2011-12-22
SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Additional Director - 2015-09-28
SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Director - 2017-09-06
SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2015-09-28
SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2017-05-02
TURBOTECH ENGINEERING LIMITED L65990MH1981PLC023839 Director - 2013-06-17
INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2015-05-30
SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Additional Director - 2017-09-29
SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Director 2017-09-29 Ongoing
RUDRA SECURITIES AND CAPITAL LIMITED U67120GJ1995PLC027643 Director - 2009-04-13
Other Directorships of RAJKUMAR POPATLAL SHINGVI
Company Name CIN Designation Appointment Date Cessation
SRS CREDITS & FINANCIAL CONSULTANCY LLP AAF-2659 Designated Partner 2015-12-03 Ongoing
SRS MOBISOFT SOLUTIONS PRIVATE LIMITED U72300WB2015PTC206338 Director 2015-05-14 Ongoing
INTEGRATED MOBILITY & ADVANCE SYSTEM SOLUTIONS PRIVATE LIMITED U72900PN2008PTC133160 Director 2008-12-05 Ongoing
SHREENATH VENTURES & TECHNOLOGIES LIMITED U74140MP2009PLC021833 Director 2009-04-20 Ongoing
RANANITI FOUNDATION U88900PN2023NPL226282 Director 2023-12-11 Ongoing
Other Directorships of RAHUL GULAB SINGH
Company Name CIN Designation Appointment Date Cessation
PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2014-09-27
PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Director - 2015-08-27
Other Directorships of KRUPA SANDEEP SHAH
Company Name CIN Designation Appointment Date Cessation
LEO DA VINCI EXPORTS LIMITED U36912MH2014PLC260061 Director 2020-10-01 Ongoing
NATALRY JEWELLERY LIFESTYLE PRIVATE LIMITED U47733MH2023PTC413579 Director 2023-11-09 Ongoing
LOTUS ASSURANCE AND MANAGEMENT PRIVATE LIMITED U74120MH2015PTC262095 Additional Director - 2016-12-31
LOTUS ASSURANCE AND MANAGEMENT PRIVATE LIMITED U74120MH2015PTC262095 Director 2016-12-31 Ongoing
NATALRY PRIVATE LIMITED U74999MH2016PTC279985 Director 2016-08-23 Ongoing
Other Directorships of SMITA GUPTA
Company Name CIN Designation Appointment Date Cessation
SRS CREDITS & FINANCIAL CONSULTANCY LLP AAF-2659 Designated Partner 2015-12-03 Ongoing
SRS MOBISOFT SOLUTIONS PRIVATE LIMITED U72300WB2015PTC206338 Director 2015-05-14 Ongoing
Other Directorships of SAMIKSHA SANJAY SHINGVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRUSHANG SHAILESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
NILMESH INFRABUILD LLP AAR-9230 Designated Partner - 2021-11-19
SUNCARE TRADERS LIMITED L51909GJ1997PLC031561 Additional Director - 2021-09-30
SUNCARE TRADERS LIMITED L51909GJ1997PLC031561 Director - 2021-11-13
LUCENT INDUSTRIES LIMITED L74110MP2010PLC023011 Additional Director - 2021-09-18
LUCENT INDUSTRIES LIMITED L74110MP2010PLC023011 Director - 2021-11-02
CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Additional Director - 2020-12-31
CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Director - 2021-10-19
Other Directorships of KETANBHAI DINESHCNANDRA SORATHIYA
Other Directorships of GULAB AWADHPAL SINGH
Other Directorships of JITENDRA CHAMPAKLAL SANGHVI
Company Name CIN Designation Appointment Date Cessation
HEYARU ENGINEERING PRIVATE LIMITED U36100MH2015PTC267769 Director - 2016-09-16
VIJISAN JEWELS PRIVATE LIMITED U36912MH2014PTC259370 Director 2019-12-10 Ongoing
VIJISAN EXPORTS PRIVATE LIMITED U36912MH2014PTC259373 Director 2019-12-10 Ongoing
SISHU INTERNATIONAL PRIVATE LIMITED U36912MH2015PTC268046 Director - 2016-08-23
MILLIONAIRE COMMODITIES PRIVATE LIMITED U51101MH2011PTC219602 Additional Director 2018-08-20 Ongoing
MILLIONAIRE COMMODITIES PRIVATE LIMITED U51101MH2011PTC219602 Director - 2016-11-08
PARSHVA DIAM PRIVATE LIMITED U51101MH2012PTC227751 Director 2019-12-10 Ongoing
V J COMTRADE PRIVATE LIMITED U52100MH2011PTC219310 Additional Director 2018-08-20 Ongoing
V J COMTRADE PRIVATE LIMITED U52100MH2011PTC219310 Director - 2016-11-08
Other Directorships of DEENABEN MAHENDRABHAI GANATRA
Company Name CIN Designation Appointment Date Cessation
AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2015-08-28
CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Additional Director - 2015-09-28
CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Director - 2018-09-28
PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2015-09-28
PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Director - 2022-12-09
PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director - 2015-08-29
MFS INTERCORP LIMITED L27209DL1986PLC254555 Additional Director - 2015-08-29
AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Additional Director - 2015-09-26
AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director - 2019-03-19
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2015-09-28
PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2017-01-24
JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2015-08-29
MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2015-09-28
MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2017-04-01
SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Additional Director - 2015-09-29
SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Director - 2017-04-01
SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Additional Director - 2015-09-28
SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Director - 2017-09-06
SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2015-09-28
SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2017-02-03
COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Additional Director - 2019-04-05
SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2015-08-28
INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2015-08-28
PANKHURI TECHNOWAVE PRIVATE LIMITED U72400DL2007PTC159483 Additional Director 2017-01-10 Ongoing
Other Directorships of RAJBIR SINGH TARA SING MALIK
Company Name CIN Designation Appointment Date Cessation
RAJAT PHARMACHEM LIMITED U24230MH1997PLC106913 Director - 2008-10-31
NOVA ELEVATORS PRIVATE LIMITED U29268MH2009PTC191850 Director 2009-04-20 Ongoing
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2010-09-16
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2014-11-01
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2010-09-13
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director - 2018-10-01
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director - 2018-10-01
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2018-10-01
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2014-09-24
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2018-03-28
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2014-09-24
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2018-03-28
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2014-09-24
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2018-03-28
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2014-09-24
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2018-03-28
RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Additional Director - 2010-10-28
RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Director 2010-10-28 Ongoing
BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Additional Director - 2010-10-27
BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Director - 2015-03-13
SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Additional Director - 2010-10-29
SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Director 2010-10-29 Ongoing
MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Additional Director - 2010-10-28
MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Director - 2015-03-13
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2014-09-24
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2018-03-28
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2013-07-24
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2012-09-28
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2018-06-27
SILVERTOUCH DEVELOPERS PRIVATE LIMITED U70100MH2003PTC140825 Director 2003-06-10 Ongoing
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Additional Director - 2013-09-28
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Director - 2015-03-16
ARNAV GRUH LIMITED U70101MH1994PLC082946 Additional Director - 2010-09-13
ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2015-01-02
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2010-09-13
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2018-11-28
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2013-09-04
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2019-11-12
NOVA SPACES PRIVATE LIMITED U70109MH2010PTC199524 Director 2010-02-01 Ongoing
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2008-08-23
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2018-10-01
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2018-10-01
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Additional Director - 2010-09-27
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director - 2015-03-13
SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Additional Director - 2010-09-04
SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Director - 2015-03-16
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2010-09-13
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2013-06-01
Other Directorships of HEMANI OMPRAKASH AGARAWAL
Company Name CIN Designation Appointment Date Cessation
THOR PLASTOTECH PRIVATE LIMITED U28920MH1995PTC094361 Director 1995-11-10 Ongoing
KOSIWALA EXPORTS PRIVATE LIMITED U51900MH1991PTC063796 Director 1991-10-28 Ongoing
DNP FINANCIAL MANAGEMENT PRIVATE LIMITED U67120MH1994PTC082608 Director 1994-11-14 Ongoing
Other Directorships of INDERJEET JAGDISHCHANDRA ARYA
Company Name CIN Designation Appointment Date Cessation
RAJAT PHARMACEUTICALS PRIVATE LIMITED U24200MH1997PTC106628 Director 1997-03-17 Ongoing
RAJAT PHARMACHEM LIMITED U24230MH1997PLC106913 Director 1997-03-27 Ongoing
Other Directorships of KISHORKUMAR JAGDISHCHANDRA ARYA
Company Name CIN Designation Appointment Date Cessation
RAJAT PHARMACEUTICALS PRIVATE LIMITED U24200MH1997PTC106628 Director 1997-03-17 Ongoing
RAJAT PHARMACHEM LIMITED U24230MH1997PLC106913 Director 2004-03-24 Ongoing
Other Directorships of PREM NARAIN VIJAY
Company Name CIN Designation Appointment Date Cessation
AVRO CHEMICALS PRIVATE LIMITED U24117RJ1996PTC012829 Director - 2013-05-03
SWABHIMAN ENTERPRISES PRIVATE LIMITED U51506DL1996PTC075169 Director 1996-11-26 Ongoing
SUYASH CAPITAL PRIVATE LIMITED U67120RJ1995PTC011278 Director 1997-06-30 Ongoing
Other Directorships of RANJAN TABAJI GOPALE
Other Directorships of DHEERAJ KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2014-09-27
PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Director - 2015-08-18
GOLDEN LEGAND LEASING AND FINANCE LIMITED L65990MH1984PLC033818 Additional Director - 2015-01-20

CIN Company Name Company Address
U01100MH2017PTC297775 IMPLONEX AGRO PRIVATE LIMITED GROUND FLOOR, DAYA SARITA C WING, GOKUL DHAM, GOREGAON(E), OPP. RBI QUARTERS , MUMBAI, Maharashtra, India - 400063
U74999MH2017PTC297777 IMPLONEX TOURISM PRIVATE LIMITED GROUND FLOOR, DAYA SARITA C WING, GOKUL DHAM, GOREGAON(E), OPP. RBI QUARTERS , MUMBAI, Maharashtra, India - 400063
U74999MH2017PTC297778 IMPLONEX INFRASTRUCTURE PRIVATE LIMITED GROUND FLOOR, DAYA SARITA C WING, GOKUL DHAM, GOREGAON(E), OPP. RBI QUARTERS , MUMBAI, Maharashtra, India - 400063
U74999MH2018PTC305769 IMPLONEX LOGISTICS PRIVATE LIMITED Ground Floor,Daya Sarita,C Wing, GokulDham,Goregaon East,Opp.RBI Quarters , MUMBAI, Maharashtra, India - 400063
U74999MH2018PTC306861 IMPLONEX POWER PRIVATE LIMITED Ground Floor,Daya Sarita,C Wing, GokulDham,Goregaon East,Opp.RBI Quarters , MUMBAI, Maharashtra, India - 400063
U74999MH2017PTC299138 KOREIND G7 PRODUCTS PRIVATE LIMITED GROUND FLOOR, DAYA SARITA C WING, GOKUL DHAM, GOREGAON(E), OPP. RBI QUARTERS , MUMBAI CITY, Maharashtra, India - 400063
ACN-6830 JSK FINSERVE LLP C/o Rajit Mehra, 9 Atlanta East B Wing Ground Floor Near Virwani,East Goregaon off East G M Link Road,Goregaon East,Mumbai,Maharashtra,India-400063
U62099MH2024PTC435272 JUZZT ENTERPRISES PRIVATE LIMITED We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U86900MH2025PTC437665 HAPPINESS GURUKUL WELLNESS SOLUTIONS PRIVATE LIMITED Flat No. 1104, 11th Floor, C Wing, Oberoi Exquisite,Goregaon East, Mumbai, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India
U40100MH2004PTC149604 VASUNDHARA ENERGY GENERATION PRIVATE LIMITED 601, DAYA SARITA, RBI QUARTERS, GOKULDHAM GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063
U62099MH2024PTC423414 ASTRAPE. AI PRIVATE LIMITED 21ST FLOOR, 2104, C- WING,RAHEJA RIDGEWOOD,,Goregaon East,Mumbai,Maharashtra,400063-India
U62099MH2023PTC406142 PLUMORA TECHNOLOGIES PRIVATE LIMITED 1303,ORCHID WOOD, WING C,,OPP.LAXCHANDI TOWER,GOKUL,Goregaon East,Mumbai,Maharashtra,400063-India
U72501MH2010PTC207033 VASUNDHARA BIOMETRIC TECHNOLOGIES PRIVATE LIMITED 601 DAYA SARITA OPP RBI QUARTERS GOKULDHAM FILMCITY ROAD GOREGOAN EAST , MUMBAI, Maharashtra, India - 400063
ACH-8722 MKR EMPOWER SOLUTIONS LLP Plot C, Flat - 2203, Floor- 22, Wing-C, Oberoi Woods CHSL -C, International Business Park,W E Highway, B/H Oberoi Mall, Goregoan (E), Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
U46497MH2024PTC425426 MAHANT PHARMA PRIVATE LIMITED C-WING GROUND FLOOR PRAVASI INDUSTRIAL ESTATE CHS LTD, OFF AAREY ROAD NEAR DURIAN ESTATE,Goregaon East,Mumbai,Maharashtra,400063-India
U15203MH2011PTC225475 DAMODAR MILK PRODUCTS PRIVATE LIMITED 405, B-wing, Cello Triumph, I.B Patel Road Opp Western Express Highway, Goregaon Ea st , Mumbai, Maharashtra, India - 400063
AAM-8535 SKS RESOURCES LLP 21st floor, 2101 A wing, Raheja Ridgewood, W. E. Highway, Opp Lotus Corporate Park, Goregaon (East) Mumbai, Maharashtra, India - 400063
U74999MH2018PTC312258 STALAGMITE CONSULTANCY SERVICES PRIVATE LIMITED 404,4TH FLOOR,A-20 WING, SATYAM CHS LTD. GOKUL DHAM, SAI MARG, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U24297MH2012PTC237927 SAMPATTI CHEMKEY PRIVATE LIMITED A/310, VIRWANI INDUSTRIAL ESTATE, A WING,3RD FLOOR OFF WESTERN EXPRESS HIGHWAY, GOREGAON EA ST, , MUMBAI, Maharashtra, India - 400063
U14100MH1989PTC053125 CHETAN GRANITE AND MARBLE PRIVATE LIMITED GALANO.N-10,GROUND FLOOR,GAUTAM CHEMICALS COMPOUND PREMISES NO.3,I.B.PATEL ROAD,GOREGAON(EA ST) , MUMBAI, Maharashtra, India - 400063
U74999MH2014PTC254013 NVD BUSINESS CONSULTANT PRIVATE LIMITED Flat No 2101, 21st Floor, C-Wing, Oberoi Exquisite Oberoi Garden City, Goregaon (E), Villag e Dindoshi , Mumbai, Maharashtra, India - 400063
U93030MH2011PTC220398 E-TAXEXPERT SOLUTIONS PRIVATE LIMITED Office No. 9 (B-8), Ground Floor, Sant Mukta CHS, Peru Baug, Off. Aarey Road, Goregaon (Ea st) , Mumbai, Maharashtra, India - 400063
ACM-6490 SAHAM TRADING LLP 10th FlOOR NESCO TOWER 4, C WING WESTERN EXPRESS HIGHWAY,Goregaon (E) NESCO I.T. PARK,Goregaon East,Mumbai,Maharashtra,India-400063
ACD-5047 WEALTHYVIA VENTURES LLP Flat No C601, Floor No 6,Wing C Link Palace-C, Gok,Goregaon East,Mumbai,Maharashtra,India-400063
AAM-7160 CERTUS CORPORATE SERVICES LLP 1/23 C, 1ST FLOOR, C WING DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON EAST, Maharashtra, India - 400063
U62013MH2024PTC433820 DHITECH AI TECHNOLOGY PRIVATE LIMITED 10th Floor NESCO Tower 4, C Wing,Western Express Highway Goregaon (E) NESCO I.T. Park Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
ACM-9288 AQAI HEALTH LLP Ground floor, Shop No. 236, B-wing, Express zone Mall, Patel Vanilla,,Near Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
U66110MH2024PTC417535 TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India
L46305MH1988PLC048451 JATTASHANKAR INDUSTRIES LIMITED. 11,PARASRAMPURIA APARTMENT,FILM CITY ROAD OPP. BANK OF INDIA,GOKULDHAM,GOREGAON(EA,ST),MUMBAI,Mumbai City,Maharashtra,400063-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90165068 1994-06-29 1999-10-15 2000-03-31 2,000,000.00 STATE BANK OF INDIA

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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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