Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
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- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRIGYN TECHNOLOGIES LIMITED
CIN: L72200MH1986PLC039341
TRIGYN TECHNOLOGIES LIMITED (CIN: L72200MH1986PLC039341) is a Public company incorporated on 25 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 307857360.00.
TRIGYN TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIGYN TECHNOLOGIES LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of TRIGYN TECHNOLOGIES LIMITED are POTLURI RAJMOHAN RAO, BHAVANA POTLURI RAO, ISHWAR HALALLI, CHERUKURI VENKATA VARAPRASAD, SYED AHMED SULTAN, VIJAY MALLYA, LAKSHMI NAGAJYOTHI POTLURI ASHOK KUMAR, KODUMUDI SAMBAMURTHI SRIPATHI, VIVEK KHARE, BHIVA RAO RAJDHAR PATIL, and GANAPATHI RAMACHANDRAN.
TRIGYN TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is L72200MH1986PLC039341 and its registration number is 39341. Users may contact TRIGYN TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of TRIGYN TECHNOLOGIES LIMITED is 27 SADFISEEPZ-SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096.
Current status of TRIGYN TECHNOLOGIES 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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ZaubaCorp's company report for TRIGYN TECHNOLOGIES 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.
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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 TRIGYN TECHNOLOGIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRIGYN TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00157346 | POTLURI RAJMOHAN RAO | Director | 2018-06-06 |
| 02326788 | BHAVANA POTLURI RAO | Whole-time director | 2018-05-17 |
| 09781788 | ISHWAR HALALLI | Director | 2024-01-22 |
| 00556469 | CHERUKURI VENKATA VARAPRASAD | Director | 2007-09-17 |
| 01928290 | SYED AHMED SULTAN | Director | 2024-01-22 |
| 06896919 | VIJAY MALLYA | Director | 2024-01-22 |
| 07382768 | LAKSHMI NAGAJYOTHI POTLURI ASHOK KUMAR | Director | 2021-09-28 |
| 02388109 | KODUMUDI SAMBAMURTHI SRIPATHI | Director | 2017-09-28 |
| 02877606 | VIVEK KHARE | Director | 2010-09-30 |
| 03279483 | BHIVA RAO RAJDHAR PATIL | Director | 2011-09-28 |
| 00103623 | GANAPATHI RAMACHANDRAN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of TRIGYN TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00157346 | POTLURI RAJMOHAN RAO | Additional Director | - | 2008-12-23 |
| 00157346 | POTLURI RAJMOHAN RAO | Director | - | 2018-05-17 |
| 00157346 | POTLURI RAJMOHAN RAO | Whole-time director | - | 2018-06-06 |
| 00200187 | ATIQUR RAHMAN ANSARI | Additional Director | - | 2013-09-27 |
| 00200187 | ATIQUR RAHMAN ANSARI | Director | - | 2024-01-31 |
| 02326788 | BHAVANA POTLURI RAO | Additional Director | - | 2011-09-28 |
| 02326788 | BHAVANA POTLURI RAO | Director | - | 2018-05-17 |
| 02326788 | BHAVANA POTLURI RAO | Whole-time director | - | 2017-02-07 |
| 03614568 | PANJA PRADEEP KUMAR | Additional Director | - | 2017-09-28 |
| 03614568 | PANJA PRADEEP KUMAR | Director | - | 2021-07-01 |
| 08620342 | DILIP HANUMARA | Additional Director | - | 2020-09-28 |
| 08620342 | DILIP HANUMARA | CEO | - | 2023-11-30 |
| 08620342 | DILIP HANUMARA | Whole-time director | - | 2022-11-30 |
| 09781788 | ISHWAR HALALLI | Additional Director | - | 2024-02-22 |
| 00191251 | VIVEK KULKARNI | Additional Director | - | 2008-12-23 |
| 00191251 | VIVEK KULKARNI | Director | - | 2013-07-30 |
| 00556469 | CHERUKURI VENKATA VARAPRASAD | Additional Director | - | 2007-09-17 |
| 00760886 | SANJAY ARVIND PATKAR | Director | - | 2008-05-23 |
| 02730980 | MAULIK KIRITKUMAR SHAH | Additional Director | - | 2009-09-30 |
| 02730980 | MAULIK KIRITKUMAR SHAH | Director | - | 2013-07-26 |
| 06801469 | PARTHASARATHY RAJAGOPAL IYENGAR | Company Secretary | - | 2018-06-07 |
| 08436009 | RAJESH RAMESH SHIRAMBEKAR | Company Secretary | - | 2011-11-10 |
| 01008562 | MUKUNDAN SESHADRI | Additional Director | - | 2008-08-01 |
| 01008562 | MUKUNDAN SESHADRI | Whole-time director | - | 2008-10-21 |
| 01928290 | SYED AHMED SULTAN | Additional Director | - | 2024-02-22 |
| 06896919 | VIJAY MALLYA | Additional Director | - | 2024-02-22 |
| 07382768 | LAKSHMI NAGAJYOTHI POTLURI ASHOK KUMAR | Additional Director | - | 2021-09-28 |
| 00155107 | CHALASANI VENKATESWARA RAO | Director | - | 2014-02-06 |
| 00155107 | CHALASANI VENKATESWARA RAO | Director appointed in casual vacancy | - | 2007-09-17 |
| 00155192 | DR SACHIDANANDA CHALAPATHI RAO KASARABADA | Additional Director | - | 2007-09-17 |
| 00155192 | DR SACHIDANANDA CHALAPATHI RAO KASARABADA | Director | - | 2013-11-01 |
| 00673307 | RAJA RICHARD THADEUS | Director | - | 2009-10-06 |
| 00673307 | RAJA RICHARD THADEUS | Director appointed in casual vacancy | - | 2008-12-23 |
| 01433626 | KADAPALA SRIKANTH REDDY | Additional Director | - | 2008-10-25 |
| 01510020 | MOHAN SUBRAMANIAN NARAYANAN | Additional Director | - | 2013-09-27 |
| 01510020 | MOHAN SUBRAMANIAN NARAYANAN | Director | - | 2019-12-03 |
| 02388109 | KODUMUDI SAMBAMURTHI SRIPATHI | Additional Director | - | 2017-09-28 |
| 02877606 | VIVEK KHARE | Additional Director | - | 2010-09-30 |
| 03279483 | BHIVA RAO RAJDHAR PATIL | Additional Director | - | 2011-09-28 |
| 00103623 | GANAPATHI RAMACHANDRAN | Additional Director | - | 2007-04-01 |
| 00103623 | GANAPATHI RAMACHANDRAN | Director | - | 2008-04-01 |
| 00103623 | GANAPATHI RAMACHANDRAN | Whole-time director | - | 2019-09-30 |
Other Directorships of POTLURI RAJMOHAN RAO
Other Directorships of ATIQUR RAHMAN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NLC INDIA LIMITED | L93090TN1956GOI003507 | Managing Director | - | 2012-07-01 |
| NLC INDIA LIMITED | L93090TN1956GOI003507 | Whole-time director | - | 2008-12-17 |
| MNH SHAKTI LIMITED | U10100OR2008GOI010171 | Director | - | 2009-07-01 |
| NLC TAMIL NADU POWER LIMITED | U40102TN2005GOI058050 | Director | - | 2012-07-01 |
Other Directorships of BHAVANA POTLURI RAO
Other Directorships of PANJA PRADEEP KUMAR
Other Directorships of DILIP HANUMARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHIRA SOFTWARE LABS PRIVATE LIMITED | U72200TG2018PTC127306 | Additional Director | - | 2019-12-30 |
| DHIRA SOFTWARE LABS PRIVATE LIMITED | U72200TG2018PTC127306 | Director | 2019-11-23 | Ongoing |
| MYHEALINGMATE HEALTH SOLUTIONS PRIVATE LIMITED | U85300DL2021PTC383994 | Additional Director | - | 2023-09-25 |
| MYHEALINGMATE HEALTH SOLUTIONS PRIVATE LIMITED | U85300DL2021PTC383994 | Director | 2023-07-27 | Ongoing |
Other Directorships of ISHWAR HALALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KI QUANTUM TECHNOLOGIES (OPC) PRIVATE LIMITED | U62099KA2023OPC181582 | Director | 2023-11-29 | Ongoing |
| TEKNOVATE ENTERPRISE SOLUTIONS PRIVATE LIMITED | U72900TG2022PTC168010 | Director | 2022-11-03 | Ongoing |
| LGRS SOLUTIONS PRIVATE LIMITED | U74995KA2021PTC154150 | Additional Director | - | 2023-09-20 |
| LGRS SOLUTIONS PRIVATE LIMITED | U74995KA2021PTC154150 | Director | 2023-10-07 | Ongoing |
Other Directorships of VIVEK KULKARNI
Other Directorships of CHERUKURI VENKATA VARAPRASAD
Other Directorships of SANJAY ARVIND PATKAR
Other Directorships of MAULIK KIRITKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDA GREEN INFRASTRUCTURE LLP | AAX-4339 | Designated Partner | 2022-07-08 | Ongoing |
| KRISHI KUBER PRIVATE LIMITED | U01110GJ2018PTC104034 | Director | 2018-09-11 | Ongoing |
| SPIDIGO LOGISTICS PRIVATE LIMITED | U60231GJ2012PTC071377 | Additional Director | - | 2019-09-30 |
| SPIDIGO LOGISTICS PRIVATE LIMITED | U60231GJ2012PTC071377 | Director | 2019-09-30 | Ongoing |
| GOGREEN WAREHOUSES PRIVATE LIMITED | U63020GJ2012PTC071225 | Director | 2017-09-15 | Ongoing |
| GOGREEN WAREHOUSES PRIVATE LIMITED | U63090GJ2012PTC071234 | Additional Director | - | 2019-09-30 |
| GOGREEN WAREHOUSES PRIVATE LIMITED | U63090GJ2012PTC071234 | Director | 2019-09-30 | Ongoing |
| GO GREEN INFRASTRUCTURE PRIVATE LIMITED | U74110GJ2008PTC053828 | Additional Director | 2023-10-12 | Ongoing |
| GOGREEN CARE PRIVATE LIMITED | U74999GJ2018PTC103844 | Director | 2018-09-04 | Ongoing |
| GOGREEN LABORATORY AND SURVEYOR PRIVATE LIMITED | U74999GJ2019PTC107980 | Director | 2019-05-03 | Ongoing |
Other Directorships of PARTHASARATHY RAJAGOPAL IYENGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INOX LEISURE LIMITED | L92199MH1999PLC353754 | Company Secretary | - | 2022-05-02 |
| INOX LEISURE LIMITED | L92199MH1999PLC353754 | Nodal Officer | - | 2022-05-30 |
| LEADING EDGE INFOTECH LIMITED | U72200MH1996PLC101095 | Additional Director | - | 2014-09-26 |
| LEADING EDGE INFOTECH LIMITED | U72200MH1996PLC101095 | Director | - | 2018-04-24 |
| TRIGYN TECHNOLOGIES (INDIA) PRIVATE LIMITED | U74999MH1996PTC100198 | Additional Director | - | 2014-09-26 |
| TRIGYN TECHNOLOGIES (INDIA) PRIVATE LIMITED | U74999MH1996PTC100198 | Director | - | 2018-04-24 |
| SYNERGY MEDIA ENTERTAINMENT LIMITED | U92132MP2005PLC018039 | Company Secretary | - | 2010-05-14 |
| NIMBUS COMMUNICATIONS LIMITED | U99999MH1987PLC043940 | Company Secretary | - | 2012-02-03 |
Other Directorships of RAJESH RAMESH SHIRAMBEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F G P LIMITED | L26100MH1962PLC012406 | Additional Director | - | 2019-09-25 |
| F G P LIMITED | L26100MH1962PLC012406 | Director | - | 2022-01-11 |
Other Directorships of MUKUNDAN SESHADRI
Other Directorships of SYED AHMED SULTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRAYONS ENTERTAINMENT PRIVATE LIMITED | U09214KA2005PTC036401 | Managing Director | 2005-05-26 | Ongoing |
| KERNEL EDTECH PRIVATE LIMITED | U62099KA2023PTC174340 | Director | - | 2024-06-24 |
| CODGREY TECHNOLOGIES PRIVATE LIMITED | U72900KA2017PTC103981 | Director | 2017-06-20 | Ongoing |
| EDUMEDIA PUBLICATIONS PRIVATE LIMITED | U74999KA2012PTC061999 | Director | 2012-01-06 | Ongoing |
| ILM CREATIVE CAREERS PRIVATE LIMITED | U80220KA2013PTC067475 | Additional Director | - | 2016-09-24 |
| LXL IDEAS PRIVATE LIMITED | U80902KA2007PTC042977 | Managing Director | 2007-06-01 | Ongoing |
| S.S. EDUTAINMENT PRIVATE LIMITED | U92140KA2002PTC030287 | Director | 2014-10-25 | Ongoing |
| S.S. EDUTAINMENT PRIVATE LIMITED | U92140KA2002PTC030287 | Managing Director | - | 2014-10-25 |
Other Directorships of VIJAY MALLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITORIA INNOVENTURES (OPC) PRIVATE LIMITED | U70200KA2024OPC183141 | Director | 2024-01-04 | Ongoing |
| HCL EAGLE LIMITED | U72200DL2011PLC225052 | Director | 2014-11-18 | Ongoing |
Other Directorships of LAKSHMI NAGAJYOTHI POTLURI ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANVIRA BIOSCIENCES PRIVATE LIMITED | U24230TG2021PTC148686 | Additional Director | 2024-05-24 | Ongoing |
| GETDRIVEN TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC103425 | Director | 2015-12-23 | Ongoing |
Other Directorships of CHALASANI VENKATESWARA RAO
Other Directorships of DR SACHIDANANDA CHALAPATHI RAO KASARABADA
Other Directorships of RAJA RICHARD THADEUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED TELECOMS LIMITED | U32301KA1986PLC007800 | Director | - | 2009-02-02 |
| SPAZIO TECH SOLUTIONS PRIVATE LIMITED | U72200KA2003PTC031687 | Whole-time director | 2003-03-10 | Ongoing |
| LEADING EDGE INFOTECH LIMITED | U72200MH1996PLC101095 | Additional Director | - | 2007-09-17 |
| LEADING EDGE INFOTECH LIMITED | U72200MH1996PLC101095 | Director | - | 2010-08-01 |
| TONBO IMAGING INDIA PRIVATE LIMITED | U74140KA2003PTC033043 | Additional Director | - | 2008-09-29 |
| TONBO IMAGING INDIA PRIVATE LIMITED | U74140KA2003PTC033043 | Director | - | 2011-04-08 |
| TRIGYN TECHNOLOGIES (INDIA) PRIVATE LIMITED | U74999MH1996PTC100198 | Additional Director | - | 2007-09-17 |
| TRIGYN TECHNOLOGIES (INDIA) PRIVATE LIMITED | U74999MH1996PTC100198 | Director | - | 2010-08-01 |
Other Directorships of KADAPALA SRIKANTH REDDY
Other Directorships of MOHAN SUBRAMANIAN NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUBOS CONSULTANCY SERVICES PRIVATE LIMITED | U74140TN2007PTC064431 | Director | - | 2014-10-01 |
| KUBOS CONSULTANCY SERVICES PRIVATE LIMITED | U74140TN2007PTC064431 | Whole-time director | 2014-10-01 | Ongoing |
| SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY | U74999TN1910NPL002343 | Additional Director | - | 2020-07-28 |
Other Directorships of KODUMUDI SAMBAMURTHI SRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT GREEN POWER COMPANY LIMITED | L40108TN2006PLC061665 | Additional Director | - | 2023-02-28 |
| ORIENT GREEN POWER COMPANY LIMITED | L40108TN2006PLC061665 | Director | 2022-11-03 | Ongoing |
| SEPC LIMITED | L74210TN2000PLC045167 | Additional Director | - | 2019-09-18 |
| SEPC LIMITED | L74210TN2000PLC045167 | Director | - | 2022-09-23 |
| ADYAR POONGA | U41000TN2008NPL069700 | Director | - | 2010-11-03 |
| TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED | U65991TN1996PLC036866 | Director | - | 2010-09-29 |
Other Directorships of VIVEK KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHIVA RAO RAJDHAR PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED TELELINKS(BANGALORE)LIMITED | U32109KA1994PLC015750 | Additional Director | - | 2023-12-29 |
| UNITED TELELINKS(BANGALORE)LIMITED | U32109KA1994PLC015750 | Director | 2023-06-06 | Ongoing |
| UNITED TELECOMS LIMITED | U32301KA1986PLC007800 | Additional Director | - | 2023-12-29 |
| UNITED TELECOMS LIMITED | U32301KA1986PLC007800 | Director | 2023-07-24 | Ongoing |
| ISAP INDIA FOUNDATION | U74899DL2001NPL109771 | Director | 2016-01-06 | Ongoing |
Other Directorships of GANAPATHI RAMACHANDRAN
| CIN | Company Name | Company Address |
|---|---|---|
| U36996MH2022PTC380953 | SURANA BROTHERS DESIGNS PRIVATE LIMITED | Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India |
| ACG-5257 | AALVIS CREATIONS LLP | UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096 |
| U36911MH2022PTC375847 | CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U72200MH2009PTC189527 | INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED | UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U32111MH2003PTC138986 | TRIO JEWELS PRIVATE LIMITED | PLOT NO-GJ-02 SEEPZSEEPZ SEZ,ANDHERI E,MUMBAI,Maharashtra,400096-India |
| U55101MH2010PTC208549 | SUNCITY SUITES PRIVATE LIMITED | PLOT A/1 SEEPZ, SEEPZ SEZ, ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U72100MH2004PLC148005 | SPECSOFT TECHNOLOGIES INDIA LIMITED | UNIT NO 158 SDF VSEEPZ-SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| L36911MH1999PLC120537 | PATDIAM JEWELLERY LIMITED | GALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U51909MH2005PTC153662 | GESSWEIN TRADING PRIVATE LIMITED | Basement No. 3, SDF VI, SEEPZ - SEZ Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U65920MH1994PTC080302 | MSJPL JEWELLERY PRIVATE LIMITED | Plot No.18, Seepz Sez, Andheri (e), , MUMBAI- 400 096, Maharashtra, India - 400096 |
| U72300MH2013PTC248824 | OCTAWARE INFORMATION TECHNOLOGIES PRIVATE LIMITED | Unit 002/003, Tower II, SEEPZ , SEEPZ SEZ, Andheri E, , Mumbai, Maharashtra, India - 400096 |
| U36910MH2005PTC150740 | ROLLY JEWELLERY PRIVATE LIMITED | UNIT NO.603, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2004PTC144344 | LILY JEWELLERY PRIVATE LIMITED | UNIT NO.503, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U92190MH2008PTC178656 | GOLDEN LINE STUDIOS PRIVATE LIMITED | A/C UNIT # 205 & 206, MULTISTORIED BLDG, SEEPZ- SEZ, ANDHERI-E, , MUMBAI, Maharashtra, India - 400096 |
| U72200MH2005PLC154470 | INFRASOFTTECH INDIA LIMITED | Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U36910MH2002PTC135049 | DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED | Unit G 8 & G 9, Gem & Jewellery Complex II, Seepz Sez, Andheri (E), , Mumbai, Maharashtra, India - 400096 |
| U36912MH1989GAP053844 | SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION | Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U40109MH2010NPL203609 | SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION | Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| ACM-3654 | JINAI JEWELS LLP | Unit - 604 Seepz Tower No 2,,Marol Industrial Est Jogeshwari Vikhroli Link Road Andheri (E) Mumbai-400096,Mumbai,Mumbai,Maharashtra,India-400096 |
| U63122MH2024PTC431236 | E4X VENTURES PRIVATE LIMITED | 6A-52, Kalpataru Estate,,JVLR, Andheri (E), Mumbai,Mumbai,Mumbai,Maharashtra,400096-India |
| U35105MH2008PTC178125 | PV POWER TECHNOLOGIES PRIVATE LIMITED | 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India |
| U95240MH2023PTC401623 | CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India |
| U70109MH2021PTC353122 | HAMMOCK HOUSES PRIVATE LIMITED | Plot No 361, Solitaire Corporate Park, Andheri Ghatkoper Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U74999MH2018PTC312340 | DAHAK CHEMICALS PRIVATE LIMITED | E-24, Bina Apartment 38, Sir M.V. Road Near Ganpati Mandir Andheri E , MUMBAI, Maharashtra, India - 400096 |
| ACE-2067 | ARINA JEWELLERY LLP | Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096 |
| ACL-5026 | ASHIR SERVICES LLP | UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096 |
| U46498MH2023PTC402057 | V M JEWELLERY PRIVATE LIMITED | Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India |
| U31300MH1990PTC058770 | SUJATA PERIPHERALS PRIVATE LIMITED | UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 , MUMBAI-400096, Maharashtra, India - 000000 |
| U72200MH1997PLC110136 | GENESYS INTERNATIONAL CORPORATION LIMITED | UNIT NO.73-A,SDF-III, SEEPZ,ANDHERI (E), MUMBAI -96.(WEF.08-3-1999) , MUMBAI, Maharashtra, India - 400096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10202577 | 2010-01-29 | - | 2015-03-02 | 31,800,000.00 | Punjab National Bank | |
| 10557074 | 2015-03-05 | - | 2016-06-24 | 41,700,000.00 | Punjab National Bank | |
| 80012862 | 2001-03-19 | - | 2006-09-19 | 640,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90242012 | 1994-03-09 | - | - | 9,950,000.00 | STATE BANK OF INDIA | |
| 90242067 | 1995-11-21 | - | 2016-04-01 | 5,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90242170 | 1998-02-02 | - | - | 243,000.00 | THE NORTH CANARA G.S.B. CO-OPRATIVE BANK LIMITED | |
| 90242184 | 1998-04-29 | - | - | 200,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 90242455 | 2003-07-31 | 2003-12-29 | - | 586,500,000.00 | GLOBAL TRUST BANK LIMITED | |
| 100104418 | 2017-02-27 | 2017-04-28 | 2023-01-13 | 22,000,000.00 | Punjab National Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.