• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      WALCHANDNAGAR INDUSTRIES LIMITED

      CIN: L74999MH1908PLC000291
      Purchase Report

      WALCHANDNAGAR INDUSTRIES LIMITED (CIN: L74999MH1908PLC000291) is a Public company incorporated on 25 Nov 1908. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 110814360.00.

      WALCHANDNAGAR INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WALCHANDNAGAR INDUSTRIES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of WALCHANDNAGAR INDUSTRIES LIMITED are PRABHAT KUMAR, JAYESH CHATURDAS DADIA, CHAKOR LALCHAND DOSHI, GIRIRAJ SHARAN AGRAWAL, CHIRAG CHAKOR DOSHI, ANIL PURUSHOTTAM KAKODKAR, and RUPAL ANAND VORA.

      WALCHANDNAGAR INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L74999MH1908PLC000291 and its registration number is 291. Users may contact WALCHANDNAGAR INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of WALCHANDNAGAR INDUSTRIES LIMITED is 3 WALCHAND TERRACESOPP AIR CONDITIONED MARKET TARDEO , MUMBAI, Maharashtra, India - 400034.

      Current status of WALCHANDNAGAR 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 WALCHANDNAGAR 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

      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 WALCHANDNAGAR INDUSTRIES

      Purchase full report of WALCHANDNAGAR INDUSTRIES

      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 WALCHANDNAGAR 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 WALCHANDNAGAR INDUSTRIES
      DIN Director Name Designation Appointment Date
      00001683 PRABHAT KUMAR Additional Director 2024-06-26
      00053633 JAYESH CHATURDAS DADIA Director 2022-05-30
      00210949 CHAKOR LALCHAND DOSHI Director 1979-05-15
      00404340 GIRIRAJ SHARAN AGRAWAL Whole-time director 2022-08-02
      00181291 CHIRAG CHAKOR DOSHI Managing Director 2020-04-01
      03057596 ANIL PURUSHOTTAM KAKODKAR Director 2011-02-10
      07096253 RUPAL ANAND VORA Director 2020-08-14
      Past Directors & Key Managerial Personnel of WALCHANDNAGAR INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      01293663 PRAHLAD KUMAR BASU Director - 2014-12-01
      00946138 GHYANENDRA NATH BAJPAI Additional Director - 2011-02-10
      00946138 GHYANENDRA NATH BAJPAI Director - 2018-11-15
      00007339 DILIP JAYANTILAL THAKKAR Director - 2022-09-28
      00007597 ARUN KUMAR RAMANLAL GANDHI Additional Director - 2014-01-28
      00007597 ARUN KUMAR RAMANLAL GANDHI Director - 2019-08-06
      00053633 JAYESH CHATURDAS DADIA Additional Director - 2022-09-28
      00267467 JAYSING LAXMANRAO DESHMUKH Director - 2014-11-21
      00267467 JAYSING LAXMANRAO DESHMUKH Managing Director - 2012-11-25
      00289836 RADHE MOHAN PANDE Director - 2006-11-23
      00404340 GIRIRAJ SHARAN AGRAWAL Additional Director - 2022-09-28
      00177091 ARJUN UTTAMCHAND RIJHSINGHANI Director - 2014-11-30
      00181291 CHIRAG CHAKOR DOSHI Managing Director - 2020-03-31
      00400508 BHAVNA GAUTAM DOSHI Additional Director - 2014-01-28
      00400508 BHAVNA GAUTAM DOSHI Director - 2019-08-06
      01312348 SURENDRA KUMAR SINGHVI Company Secretary - 2009-01-29
      01537184 GOPI KUMAR PILLAI Additional Director - 2012-11-25
      01537184 GOPI KUMAR PILLAI Director - 2022-03-29
      01537184 GOPI KUMAR PILLAI Managing Director - 2020-04-01
      03057596 ANIL PURUSHOTTAM KAKODKAR Additional Director - 2011-02-10
      06519945 VIVEK JAIN CFO(KMP) - 2018-07-11
      07096253 RUPAL ANAND VORA Additional Director - 2020-08-14
      00012032 ARATI HEMANT VISSANJI Director - 2011-04-05
      Other Directorships of PRABHAT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Director - 2015-11-12
      BHARATIYA NABHIKIYA VIDYUT NIGAM LIMITED U40104TN2003GOI051811 Managing Director - 2014-11-01
      BHARATIYA NABHIKIYA VIDYUT NIGAM LIMITED U40104TN2003GOI051811 Whole-time director - 2012-05-31
      HUMANNESS TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2021PTC147782 Director 2021-05-24 Ongoing
      Other Directorships of PRAHLAD KUMAR BASU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GHYANENDRA NATH BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2012-09-25
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-02
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-06-25
      SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Additional Director - 2013-02-28
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-04-01
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-06-02
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-08-08
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-11-13
      UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-04 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2008-09-30
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-08-17
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
      INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-04-24
      SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2024-06-28
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-08-23
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Additional Director - 2020-12-30
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director 2020-12-30 Ongoing
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2008-07-21
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-25
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2008-07-31
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-05-25
      INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2008-09-24
      INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-23
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-07-06
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
      EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-09-18
      FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Additional Director - 2008-07-24
      FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Director - 2012-09-28
      GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2005-07-07 Ongoing
      SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2010-09-30
      SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-05-07
      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director - 2020-09-24
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2022-09-20
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Additional Director - 2019-09-27
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director 2019-09-27 Ongoing
      FOUNDATION OF THE BILLION PRESS U74999MH2016NPL282786 Additional Director 2024-07-20 Ongoing
      PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2012-08-08
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2015-03-02
      Other Directorships of DILIP JAYANTILAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      JAYANTILAL D THAKKAR & ASSOCIATES LLP ACC-1848 Designated Partner 2023-07-24 Ongoing
      JAYANTILAL D THAKKAR & CO LLP ACJ-2130 Designated Partner 2024-08-29 Ongoing
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2014-05-28
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director 2024-08-16 Ongoing
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2015-09-15
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2016-05-21
      THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2014-08-14
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2024-12-10
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2024-11-06 Ongoing
      THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2012-05-25
      PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2018-08-01
      BLACK BOX LIMITED L32200MH1986PLC040652 Director 2018-08-01 Ongoing
      PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2010-08-30
      PREMIER LIMITED L34103PN1944PLC020842 Director 2019-09-09 Ongoing
      PREMIER LIMITED L34103PN1944PLC020842 Director - 2019-04-01
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2014-09-24
      GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 Director - 2010-06-28
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2019-04-01
      INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
      PAE LIMITED L99999MH1950PLC008152 Director - 2014-09-24
      DECCAN FLORA BASE LTD U01120MH1993PLC071052 Director - 2007-01-30
      SOLID QUALITY INDIA PRIVATE LIMITED U01200MH2009PTC192758 Director - 2012-09-20
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-12-17
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2009-07-24
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2014-10-01
      HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED U45200MH2002PTC136271 Director 2002-06-20 Ongoing
      BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2017-12-05
      WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED U55100MH2003PTC143271 Director 2003-11-24 Ongoing
      AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
      AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2016-12-16
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2024-09-26
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2024-07-26 Ongoing
      STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC074296 Director 1993-10-04 Ongoing
      RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2024-10-01
      TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2017-04-14
      SKIDATA (INDIA) PRIVATE LIMITED U72200MH2004PTC149816 Director - 2021-03-30
      MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED U74120MH2010PTC202660 Director - 2011-09-15
      OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2013-09-04
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2013-09-04 Ongoing
      MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED U74999MH2022PTC390883 Director 2022-09-21 Ongoing
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2024-09-18
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2010-11-15
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-02-05
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2011-09-21
      PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
      Other Directorships of ARUN KUMAR RAMANLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2007-08-10
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-03-16
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2019-03-31
      ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-09-10
      ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2013-03-15
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2008-08-02
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2013-03-15
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2009-03-23
      SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Director - 2007-06-23
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-03-15
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2010-08-17
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-03-16
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-03-15
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-03-25
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2010-07-28
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2013-03-15
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2013-03-15
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2008-09-11
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-02-04
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-04-01
      POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-03-17
      POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-03-17 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2009-07-27
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-03-16
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2016-09-30
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director 2016-09-30 Ongoing
      Other Directorships of JAYESH CHATURDAS DADIA
      Company Name CIN Designation Appointment Date Cessation
      JAYESH DADIA & ASSOCIATES LLP AAF-5405 Designated Partner 2016-01-21 Ongoing
      WALKWATER CONSULTANTS LLP AAI-3773 Designated Partner - 2017-03-31
      ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Additional Director - 2024-05-09
      ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Director 2024-04-19 Ongoing
      RISHIROOP LIMITED L25200MH1984PLC034093 Director - 2014-04-30
      PAL CREDIT & CAPITAL LIMITED L51010MH1962PLC012287 Additional Director - 2014-09-19
      PAL CREDIT & CAPITAL LIMITED L51010MH1962PLC012287 Director - 2017-05-12
      DSJ KEEP LEARNING LIMITED L80100MH1989PLC054329 Additional Director - 2011-09-30
      DSJ KEEP LEARNING LIMITED L80100MH1989PLC054329 Director - 2012-03-16
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Additional Director - 2012-08-30
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director - 2015-12-21
      FLOW EDGE SECURITIES PRIVATE LIMITED U66120KA2012PTC063317 Director - 2021-01-11
      TOOLTECH GLOBAL ENGINEERING PRIVATE LIMITED U72200PN1999PTC013375 Director 2011-05-12 Ongoing
      WALKWATER CONSULTANTS PRIVATE LIMITED U74140MH2010PTC263375 Director - 2017-01-24
      Other Directorships of CHAKOR LALCHAND DOSHI
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY CYCLE AND MOTOR AGENCY LIMITED L74999MH1919PLC000557 Director 1994-04-08 Ongoing
      WALCHAND BOTANICALS PRIVATE LIMITED U01122PN1995PTC085398 Director 1995-02-09 Ongoing
      WALCHAND OIL & GAS PRIVATE LIMITED U11101MH2008PTC186010 Director - 2010-02-08
      WALCHAND ENGINEERS PRIVATE LIMITED U29100MH2008PTC181395 Director - 2010-02-08
      WALCHAND BMH PRIVATE LIMITED U29219MH2008PTC184830 Director - 2010-02-08
      WALCHAND POWER SYSTEMS PRIVATE LIMITED U40104MH2008PTC184638 Director - 2010-02-08
      VINOD SHASHANK CHAKOR PRIVATE LIMITED U45200MH1954PTC009446 Director 1973-08-20 Ongoing
      WALCHAND PROJECTS PRIVATE LIMITED U45202MH2008PTC181329 Director - 2010-02-08
      WALCHAND LEISURE REALTY PRIVATE LIMITED U45202MH2008PTC184833 Director - 2010-02-08
      WALCHAND KAMDHENU COMMERCIALS PRIVATE LIMITED U51100MH1994PTC076384 Director 1994-02-24 Ongoing
      WALCHAND GREAT ACHIEVERS PRIVATE LIMITED U51900MH1994PTC076388 Director 1994-02-24 Ongoing
      BHARAT CAPITAL SERVICES LTD. U67120MH2006PLC164967 Director - 2009-03-25
      BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2016-07-20
      Other Directorships of JAYSING LAXMANRAO DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      WALCHAND OIL & GAS PRIVATE LIMITED U11101MH2008PTC186010 Additional Director - 2010-09-21
      WALCHAND OIL & GAS PRIVATE LIMITED U11101MH2008PTC186010 Director - 2013-04-12
      WALCHAND ENGINEERS PRIVATE LIMITED U29100MH2008PTC181395 Director - 2013-04-12
      WALCHAND BMH PRIVATE LIMITED U29219MH2008PTC184830 Additional Director - 2010-09-21
      WALCHAND BMH PRIVATE LIMITED U29219MH2008PTC184830 Director - 2013-04-12
      UNIVERSAL CONSTRUCTION MACHINERY AND EQUIPMENT LIMITED U29248PN2005PLC021271 Additional Director - 2008-09-19
      UNIVERSAL CONSTRUCTION MACHINERY AND EQUIPMENT LIMITED U29248PN2005PLC021271 Director - 2016-06-02
      WALCHAND POWER SYSTEMS PRIVATE LIMITED U40104MH2008PTC184638 Additional Director - 2010-09-21
      WALCHAND POWER SYSTEMS PRIVATE LIMITED U40104MH2008PTC184638 Director - 2013-04-12
      WALCHAND PROJECTS PRIVATE LIMITED U45202MH2008PTC181329 Director - 2013-04-12
      WALCHAND LEISURE REALTY PRIVATE LIMITED U45202MH2008PTC184833 Additional Director - 2010-09-21
      WALCHAND LEISURE REALTY PRIVATE LIMITED U45202MH2008PTC184833 Director - 2013-04-12
      Other Directorships of RADHE MOHAN PANDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GIRIRAJ SHARAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PARASRAMPURIA SYNTHETICS LIMITED L24304RJ1982PLC008646 Company Secretary - 2022-06-27
      WALCHAND OIL & GAS PRIVATE LIMITED U11101MH2008PTC186010 Additional Director - 2010-09-21
      WALCHAND OIL & GAS PRIVATE LIMITED U11101MH2008PTC186010 Director 2010-09-21 Ongoing
      WALCHAND FOUNDRIES PRIVATE LIMITED U28910MH1995PTC089220 Additional Director - 2019-03-20
      WALCHAND FOUNDRIES PRIVATE LIMITED U28910MH1995PTC089220 Director 2019-03-20 Ongoing
      WALCHAND ENGINEERS PRIVATE LIMITED U29100MH2008PTC181395 Additional Director - 2010-09-21
      WALCHAND ENGINEERS PRIVATE LIMITED U29100MH2008PTC181395 Director 2010-09-21 Ongoing
      WALCHAND BMH PRIVATE LIMITED U29219MH2008PTC184830 Additional Director - 2010-09-21
      WALCHAND BMH PRIVATE LIMITED U29219MH2008PTC184830 Director 2010-09-21 Ongoing
      WALCHAND POWER SYSTEMS PRIVATE LIMITED U40104MH2008PTC184638 Additional Director - 2010-09-21
      WALCHAND POWER SYSTEMS PRIVATE LIMITED U40104MH2008PTC184638 Director 2010-09-21 Ongoing
      WALCHAND SOLAR PRIVATE LIMITED U40106MH2011PTC212131 Director 2011-01-11 Ongoing
      WALCHAND PROJECTS PRIVATE LIMITED U45202MH2008PTC181329 Additional Director - 2010-09-21
      WALCHAND PROJECTS PRIVATE LIMITED U45202MH2008PTC181329 Director 2010-09-21 Ongoing
      WALCHAND LEISURE REALTY PRIVATE LIMITED U45202MH2008PTC184833 Additional Director - 2010-09-21
      WALCHAND LEISURE REALTY PRIVATE LIMITED U45202MH2008PTC184833 Director 2010-09-21 Ongoing
      TRUST FINLEASE PRIVATE LIMITED U65929DL1996PTC084128 Director 1996-12-30 Ongoing
      BHARAT CAPITAL SERVICES LTD. U67120MH2006PLC164967 Additional Director - 2009-11-03
      Other Directorships of ARJUN UTTAMCHAND RIJHSINGHANI
      Company Name CIN Designation Appointment Date Cessation
      WALCHAND FOUNDRIES PRIVATE LIMITED U28910MH1995PTC089220 Director - 2019-02-20
      Other Directorships of CHIRAG CHAKOR DOSHI
      Company Name CIN Designation Appointment Date Cessation
      WALCHAND VENTURES LLP AAD-5689 Designated Partner 2015-03-18 Ongoing
      BOMBAY CYCLE AND MOTOR AGENCY LIMITED L74999MH1919PLC000557 Director - 2015-02-16
      BOMBAY CYCLE AND MOTOR AGENCY LIMITED L74999MH1919PLC000557 Managing Director 2015-02-16 Ongoing
      WALCHAND SUN ADVANCED COMPOSITES PRIVATE LIMITED U35929TG2022PTC159378 Director - 2022-02-08
      WALCHAND KAMDHENU COMMERCIALS PRIVATE LIMITED U51100MH1994PTC076384 Director 2003-07-04 Ongoing
      WALCHAND CHIRANIKA TRADING PRIVATE LIMITED U51900MH1985PTC036115 Director - 2017-05-25
      WALCHAND GREAT ACHIEVERS PRIVATE LIMITED U51900MH1994PTC076388 Director 2003-07-04 Ongoing
      BHARAT CAPITAL SERVICES LTD. U67120MH2006PLC164967 Director - 2009-03-25
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2017-09-22
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2021-08-20
      BEETLE VENTURES PRIVATE LIMITED U74900MH2014PTC255450 Additional Director - 2015-12-31
      BEETLE VENTURES PRIVATE LIMITED U74900MH2014PTC255450 Director - 2019-02-23
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2018-06-27
      MACH EXPERIENCES PRIVATE LIMITED U93000MH2018PTC313473 Director 2018-09-04 Ongoing
      Other Directorships of BHAVNA GAUTAM DOSHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-11
      BHAVNA DOSHI ASSOCIATES LLP AAE-2953 Designated Partner 2015-07-01 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2019-03-28
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2015-05-15
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director 2022-01-03 Ongoing
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2021-09-30
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-08-02
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-07-11 Ongoing
      SEAMEC LIMITED L63032MH1986PLC154910 Director - 2015-01-09
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2020-09-25 Ongoing
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2024-01-13
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2018-05-30 Ongoing
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Additional Director - 2015-08-01
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2015-08-01 Ongoing
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2014-07-30
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2024-03-31
      KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2022-08-24
      KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2021-09-15 Ongoing
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Additional Director - 2024-07-01
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director 2024-05-31 Ongoing
      GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Additional Director - 2017-09-15
      GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Director - 2017-09-15
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2021-07-23
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director 2021-07-23 Ongoing
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2015-03-24
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-06-30
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director appointed in casual vacancy - 2009-07-29
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2015-03-24
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-03-23
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2015-03-17
      CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Director - 2010-12-12
      CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2010-12-12
      PATHPARTNER TECHNOLOGY PRIVATE LIMITED U72900KA2006PTC039891 Additional Director - 2024-06-18
      CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Additional Director - 2011-09-29
      CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2011-09-29 Ongoing
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2018-09-29 Ongoing
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2013-04-13
      CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 1996-12-15 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-01-19
      AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
      AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director - 2023-02-08
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      Company Name CIN Designation Appointment Date Cessation
      EXCEL BIO RESOURCES LIMITED U01403MH2007PLC176907 Additional Director - 2024-04-04
      EXCEL BIO RESOURCES LIMITED U01403MH2007PLC176907 Director 2024-02-13 Ongoing
      Other Directorships of GOPI KUMAR PILLAI
      Company Name CIN Designation Appointment Date Cessation
      HMT MACHINE TOOLS LIMITED U02922KA1999GOI025572 Additional Director - 2011-01-01
      HMT MACHINE TOOLS LIMITED U02922KA1999GOI025572 Managing Director - 2011-12-31
      PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA U24100MH1964GAP012887 Nominee Director - 2017-09-27
      HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Managing Director - 2011-12-21
      STEEL AND INDUSTRIAL FORGINGS LIMITED U28910KL1983SGC003729 Director - 2022-03-29
      JANAM MULTIMEDIA LIMITED U92100KL2007PLC021625 CEO(KMP) - 2022-03-29
      JANAM MULTIMEDIA LIMITED U92100KL2007PLC021625 Director - 2021-11-27
      JANAM MULTIMEDIA LIMITED U92100KL2007PLC021625 Managing Director - 2022-03-29
      Other Directorships of ANIL PURUSHOTTAM KAKODKAR
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2018-12-15
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director 2018-12-15 Ongoing
      SOLAR ENERGY CORPORATION OF INDIA LIMITED U40106DL2011GOI225263 Director - 2013-11-23
      GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Additional Director - 2017-09-29
      GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director 2017-09-29 Ongoing
      GHARDA SCIENTIFIC RESEARCH FOUNDATION U74210MH1977GAT019689 Additional Director - 2013-09-20
      GHARDA SCIENTIFIC RESEARCH FOUNDATION U74210MH1977GAT019689 Director 2013-09-21 Ongoing
      MAHARASHTRA KNOWLEDGE CORPORATION LIMITED U80302PN2001PLC135348 Director 2021-10-01 Ongoing
      MAHARASHTRA KNOWLEDGE CORPORATION LIMITED U80302PN2001PLC135348 Director - 2021-09-30
      MAHARASHTRA KNOWLEDGE CORPORATION LIMITED U80302PN2001PLC135348 Director appointed in casual vacancy - 2019-04-01
      EKAGRID GLOBAL RESEARCH INNOVATION AND DEVELOPMENT FOUNDATION U80903PN2020NPL195440 Director 2020-10-28 Ongoing
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 CFO(KMP) - 2016-03-16
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Whole-time director - 2016-07-15
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2013-09-27
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2014-04-01
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Whole-time director - 2014-04-01
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2015-09-29
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO(KMP) - 2016-07-15
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2016-03-15
      Other Directorships of RUPAL ANAND VORA
      Company Name CIN Designation Appointment Date Cessation
      SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Additional Director - 2023-09-04
      SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Director 2023-04-25 Ongoing
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Additional Director - 2023-02-23
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Director 2022-10-17 Ongoing
      GEECEE VENTURES LIMITED L24249MH1984PLC032170 Additional Director - 2021-09-28
      GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director 2021-09-28 Ongoing
      WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Additional Director - 2022-05-08
      WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Director 2022-02-14 Ongoing
      SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Additional Director - 2021-09-23
      SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Director 2021-09-23 Ongoing
      BOMBAY CYCLE AND MOTOR AGENCY LIMITED L74999MH1919PLC000557 Additional Director - 2015-03-30
      BOMBAY CYCLE AND MOTOR AGENCY LIMITED L74999MH1919PLC000557 Director - 2024-08-09
      INOX SOLAR LIMITED U35105GJ2024PLC156301 Additional Director - 2025-09-29
      INOX SOLAR LIMITED U35105GJ2024PLC156301 Director 2025-06-17 Ongoing
      R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Additional Director - 2025-09-26
      R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Director 2025-09-26 Ongoing
      SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Additional Director - 2022-09-30
      SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Director - 2025-04-21
      RUNWAL DEVELOPERS LIMITED U70100MH1988PLC046631 Additional Director - 2025-09-25
      RUNWAL DEVELOPERS LIMITED U70100MH1988PLC046631 Director 2025-09-08 Ongoing
      FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Additional Director - 2022-09-29
      FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Director 2022-03-14 Ongoing
      EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900UP2015PTC222900 Director 2021-10-12 Ongoing
      Other Directorships of ARATI HEMANT VISSANJI
      Company Name CIN Designation Appointment Date Cessation
      WALLACE FOOD PRODUCTS PRIVATE LIMITED U15300MH1983PTC031520 Director 1997-08-18 Ongoing
      WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED U15311MH1923PTC001070 Director 1997-08-18 Ongoing
      VISSANJI SONS AND COMPANY PRIVATE LIMITED U15311MH1945PTC004445 Director 1996-09-25 Ongoing
      SIR MATHURDAS VISSANJI FOUNDATION. U65910MH1990NPL055280 Director 1997-08-18 Ongoing
      SAI AASHA IT PARKS PRIVATE LIMITED U72900MH2007PTC176858 Additional Director - 2019-09-30
      SAI AASHA IT PARKS PRIVATE LIMITED U72900MH2007PTC176858 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      AAH-1911 FIRE PREVENTION AND LIFE SAFETY SOLUTION S LLP 13 Floor 3 Tardeo Air Conditioned Market Building Tardeo Mumbai-400034 Mumbai, Maharashtra, India - 400034
      ACL-1205 BOSTON MAGNETICS LLP GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
      U74999MH2004PTC145313 SWISH SERVICES PRIVATE LIMITED 3/36, TARDEO AIR CONDITIONED MARKET BUILDING, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      AAC-4926 MMB ENTERPRISES LLP 31 & 32, 3rd Floor, Tardeo Air-Conditioned Market Tardeo Mumbai, Maharashtra, India - 400034
      AAH-5572 TRUSTWELL FINANCIAL SERVICES LLP 3RD FLOOR, OFFICE NO. 37, TARDEO AIR CONDITIONED MARKET, TARDEO MUMBAI, Maharashtra, India - 400034
      U25202MH1988PTC048339 SHAW PACKAGING PRIVATE LIMITED 39,TARDEO AIR CONDITIONED MARKET,3RD FLR, , MUMBAI 400034, Maharashtra, India - 000000
      U28111MH1999PTC119899 METAL FACADE SYSTEMS PRIVATE LIMITED 34, 3rd Floor, Air-Conditioned Market, Tardeo, Mumbai Central, , Mumbai, Maharashtra, India - 400034
      AAB-2215 SHIVANG REALTY LLP 31 & 32, 3rd FLOOR TARDEO AIR CONDITION MARKET, TARDEO, MUMBAI - 400034 MUMBAI, Maharashtra, India - 400034
      AAG-3054 LOSS PREVENTION ADVISORY LLP 13,Floor 3,731/2,Air-Conditioned Market Building, Pandit Madan Mogan Malaviya Marg,Tardeo Mumbai, Maharashtra, India - 400034
      U74999MH1991PTC059852 GOGRI FOREX PRIVATE LIMITED 17, 3RD FLOOR, 731/2, AIR-CONDITIONED MARKET BLDG PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      U72200MH2024PTC437039 AMATERASU INNOVATIONS PRIVATE LIMITED 1/16, First Floor,,Tardeo Air Conditioned Market, Tardeo,Mumbai,Mumbai,Maharashtra,400034-India
      U45400MH2013PTC239770 RIESE INFRASTRUCTURE PRIVATE LIMITED 701, TARDEO AIR CONDITIONED MARKET TARDEO, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034
      U24233MH2013PTC239515 FORSCHUNG BIOTECH PRIVATE LIMITED 701, TARDEO AIR CONDITIONED MARKET TARDEO ROAD, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034
      U36931MH2012PTC238840 VERTIGS DIAMONDS PRIVATE LIMITED 701, TARDEO AIR CONDITIONED MARKET TARDEO ROAD, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034
      ACK-4294 PLUSPAK CONTAINERS LLP Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,,Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
      U65990MH1995PTC090838 RANAKPUR INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED 2ND FLR, R.NO.09TARDEO AIR CONDITIONED MARKET TARDEO , MUMBAI 400034, Maharashtra, India - 000000
      ACH-2903 BEOX INDIA TRADING LLP Office no.1, 6th floor, Tardeo air conditioned market co-op society,,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U72100MH2022PTC382537 VISERYS TECHNO SOLUTIONS PRIVATE LIMITED OFFICE 43, 2 FLOOR, TARDEO AIR CONDITIONED MARKET CHSL,C.T.S. NO. 2/731, PANDIT MADANMOHAN MALAVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
      U85300MH2022NPL381970 ABHIJAAT FOUNDATION 14/15, Air Conditioned Market, Tardeo Mumbai Central,Mumbai,Mumbai City,Maharashtra,400034-India
      U23200MH1972PTC015734 LUBRI CHEM INDUSTRIES PRIVATE LIMITED 301,TARDEO AIR CONDITIONED MARKET BUILDING TARDEO , MUMBAI, Maharashtra, India - 400034
      U74210MH2006PTC161014 AUSENCO ENGINEERS PRIVATE LIMITED 1/16,Tardeo Air Conditioned Market,Tardeo , Mumbai, Maharashtra, India - 400034
      U51109MH2008PTC178032 PNH IMPEX PRIVATE LIMITED 5/13, TARDEO AIR- CONDITIONED MARKET TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U55101MH2013PTC243213 SRRS FOODS PRIVATE LIMITED OFFICE NO.45, TARDEO AIR CONDITIONED MARKET, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U40101MH2010FTC211192 INDIGO POWER SOLUTIONS PRIVATE LIMITED 4/42, Tardeo Air-conditioned Market Building Tardeo Main Road , Mumbai, Maharashtra, India - 400034
      U67120MH1991PTC064174 TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED 3 FLOOR OFFICE NO 37TARDEO AIR CONDITIONED MAR TARDEO , MUMBAI, Maharashtra, India - 400034
      U74900MH2011PTC214820 PRIMON CAPITAL MANAGEMENT SERVICES PRIVA TE LIMITED 18, 6TH FLOOR, TARDEO AIR -CONDITIONED MARKET, 5 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U74999MH2022PTC376100 WISHVA MANUSH CONSULTANCY SERVICES PRIVATE LIMITED 4/42, TARDEO AIR CONDITIONED MARKET BUILDING, M MALVIYA ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      AAD-7222 SPARKCLEAN SERVICES LLP Office No 603, 6th Floor,Tardeo Air-Conditioned Market Building, Tardeo Road Mumbai, Maharashtra, India - 400034
      AAN-0453 ETERNA FABRICATORS LLP Office No. 1, 5th Floor, Tardeo Air-Conditioned Market Bldg, Tardeo Road Mumbai, Maharashtra, India - 400034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10148312 2009-03-19 - 2009-10-09 255,000,000.00 EXPORT-IMPORT BANK OF INDIA
      10208042 2010-02-22 2012-02-16 2014-10-10 292,500,000.00 DBS Bank Ltd
      10293305 2011-06-11 2012-12-10 2014-05-15 300,000,000.00 State Bank of India Industrial Finance Branch
      10323379 2011-10-25 2021-09-28 - 9,200,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10465200 2013-11-22 - 2017-09-29 450,000,000.00 INDUSIND BANK LTD.
      10476907 2014-01-17 - 2014-11-21 500,000,000.00 State Bank of India
      10545493 2014-12-31 2015-07-15 2018-01-08 750,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10601275 2015-10-13 - 2016-09-30 1,000,000,000.00 IFCI LIMITED
      10621294 2016-02-01 - 2020-10-21 1,002,000.00 Axis Bank Limited
      80003266 2005-03-18 - 2006-08-14 45,000,000.00 ORIENTAL BANK OF COMMERCE
      80003281 2005-03-18 - 2006-08-14 10,000,000.00 oriental bank of commerce
      80003283 2005-03-18 - 2006-08-14 50,000,000.00 Oriental Bank of Commerce
      80003284 2005-03-10 - 2006-08-14 10,000,000.00 oriental bank of commerce
      80003286 2005-03-18 - 2006-08-14 45,000,000.00 ORIENTAL BANK OF COMMERCE
      80005249 2006-01-20 2014-11-21 - 150,000,000.00 State Bank of India
      80043691 1994-04-29 1997-07-24 2009-05-19 316,049,000.00 UNITED BANK OF INDIA
      90238812 1977-03-10 2009-04-06 2014-02-06 7,300,000,000.00 BANK OF INDIA
      90240752 2001-02-05 2010-03-31 2014-02-01 9,300,000,000.00 State Bank of India
      90241735 2006-01-20 2006-06-13 2014-01-23 267,700,000.00 State Bank of India
      100122775 2017-09-04 2022-04-13 - 1,860,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100130420 2017-09-04 2022-04-13 - 570,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100232992 2018-12-05 - - 2,550,000.00 Bank of India
      100390782 2020-11-03 2021-09-28 2023-01-02 135,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100390783 2020-11-03 2021-09-28 2023-01-02 85,000,000.00 SBICAP TRUSTEE COMPANY 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2024-06-17

      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.

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