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GRAUER AND WEIL (INDIA) LIMITED

CIN: L74999MH1957PLC010975

GRAUER AND WEIL (INDIA) LIMITED (CIN: L74999MH1957PLC010975) is a Public company incorporated on 25 Nov 1957. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 453411500.00.

GRAUER AND WEIL (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRAUER AND WEIL (INDIA) 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 GRAUER AND WEIL (INDIA) LIMITED are YOGESH RAMCHAND SAMAT, SURESH RUKMANAND PAREEK, UMESH KUMAR MORE, NIRAJKUMAR MORE, TARUN KUMAR GOVIL, ROHIT RAMESHKUMAR MORE, PRERNA SONTHALIA GORADIA, and AYUSH AGARWALA.

GRAUER AND WEIL (INDIA) LIMITED's Corporate Identification Number (CIN) is L74999MH1957PLC010975 and its registration number is 10975. Users may contact GRAUER AND WEIL (INDIA) LIMITED on its Email address - [email protected]. Registered address of GRAUER AND WEIL (INDIA) LIMITED is AKURLI ROAD, KANDIVLI (EAST), , MUMBAI, Maharashtra, India - 400101.

Current status of GRAUER AND WEIL (INDIA) 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 GRAUER AND WEIL (INDIA) 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 GRAUER AND WEIL (INDIA) 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 GRAUER AND WEIL (INDIA)
DIN Director Name Designation Appointment Date
00717877 YOGESH RAMCHAND SAMAT Whole-time director 2021-07-01
00757066 SURESH RUKMANAND PAREEK Director 2006-09-29
00112662 UMESH KUMAR MORE Whole-time director 2013-08-01
00113191 NIRAJKUMAR MORE Managing Director 2008-10-31
06924673 TARUN KUMAR GOVIL Director 2014-07-31
00139797 ROHIT RAMESHKUMAR MORE Whole-time director 2008-08-01
08756246 PRERNA SONTHALIA GORADIA Director 2020-09-29
08960180 AYUSH AGARWALA Director 2022-08-04
Past Directors & Key Managerial Personnel of GRAUER AND WEIL (INDIA)
DIN Director Name Designation Appointment Date Cessation
00088684 ROHAN PRADEEP SHAH Director - 2012-03-05
00112862 VINOD RAMNIRANJAN HARITWAL Additional Director - 2011-09-05
00112862 VINOD RAMNIRANJAN HARITWAL CEO(KMP) - 2021-09-30
00112862 VINOD RAMNIRANJAN HARITWAL Manager - 2007-04-01
00112862 VINOD RAMNIRANJAN HARITWAL Whole-time director - 2021-07-01
00717877 YOGESH RAMCHAND SAMAT Additional Director - 2021-07-01
00717877 YOGESH RAMCHAND SAMAT Director - 2020-03-30
00112662 UMESH KUMAR MORE Director - 2013-08-01
00112662 UMESH KUMAR MORE Managing Director - 2008-11-01
00113191 NIRAJKUMAR MORE Director - 2008-10-31
00113322 PALLAVI MORE Additional Director - 2017-05-30
00113322 PALLAVI MORE Whole-time director - 2018-02-07
00215437 HARNISH DHARAMDAS JUTHANI Whole-time director - 2011-03-15
00314472 MADAN MOHAN AMAR NATH CHATURVEDI Director - 2017-11-10
00319999 RAJENDER GULERIA Manager - 2007-04-01
00695661 SHASHIKANT KESHAV SAKHALKAR Additional Director - 2021-09-29
00695661 SHASHIKANT KESHAV SAKHALKAR Director - 2022-03-03
06924673 TARUN KUMAR GOVIL Additional Director - 2014-07-31
00139797 ROHIT RAMESHKUMAR MORE Director - 2008-08-01
08756246 PRERNA SONTHALIA GORADIA Additional Director - 2020-09-29
08960180 AYUSH AGARWALA Additional Director - 2022-09-22
00140179 RAMESHKUMAR MORE Director - 2011-07-06
00314852 HOSI NADIRSHAH KARANJIYA Director - 2010-08-04
00314951 KARUNCHANDRA SRIVASTAVA Director - 2016-07-01
00853757 NEERAJ GARG Additional Director - 2015-02-13
00853757 NEERAJ GARG Whole-time director - 2016-02-27
07002594 AARTI SUNIL SHAH Additional Director - 2015-08-20
07002594 AARTI SUNIL SHAH Director - 2021-02-11
Other Directorships of ROHAN PRADEEP SHAH
Company Name CIN Designation Appointment Date Cessation
ADHIGAM BUSINESS SOLUTIONS LLP AAI-4394 Designated Partner - 2017-08-09
LEADWOOD PHARMA VENTURES LLP AAT-3548 Partner 2020-08-14 Ongoing
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2012-03-05
PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2008-06-27
PREMIER LIMITED L34103PN1944PLC020842 Director - 2013-04-12
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2009-09-25
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2013-04-30
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2013-06-21
JAFZA DELHI BUSINESS WORLD (INDIA) PRIVATE LIMITED U45200MH2007PTC168842 Alternate Director 2008-04-14 Ongoing
INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Alternate Director - 2013-08-30
JAFZA BANGALORE BUSINESS PARK (INDIA) PR IVATE LIMITED U45201MH2006PTC166586 Alternate Director 2008-04-14 Ongoing
RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Additional Director - 2020-09-29
RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Director 2020-09-29 Ongoing
BANSWARA TRADERS PRIVATE LIMITED U51900MH1994PTC080486 Director 1994-08-19 Ongoing
PVH ARVIND FASHION PRIVATE LIMITED U52190GJ2011PTC084513 Additional Director - 2013-08-22
CHECK-INN HOTELS PRIVATE LIMITED U55101MH2009PTC189351 Additional Director - 2010-09-29
CHECK-INN HOTELS PRIVATE LIMITED U55101MH2009PTC189351 Director - 2013-05-10
MANHAR RESORTS PRIVATE LIMITED U55101MH2009PTC191336 Director - 2015-02-19
PILGRIMAGE HOTELS PRIVATE LIMITED U55204MH2007PTC175253 Director - 2013-05-10
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2010-06-07
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2012-03-05
CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Director - 2007-09-27
INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Alternate Director - 2013-08-30
ELP ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC191347 Director - 2018-07-27
DOLBY TECHNOLOGY INDIA PRIVATE LIMITED U74900MH2009PTC193204 Director - 2010-02-02
SRS SPORTING SKILLS PRIVATE LIMITED U92412MH2014PTC256857 Director - 2016-10-11
NEW DAY EMPLOYEE TRUSTEE PRIVATE LIMITED U93000MH2008PTC187354 Director - 2013-09-02
Other Directorships of VINOD RAMNIRANJAN HARITWAL
Other Directorships of YOGESH RAMCHAND SAMAT
Company Name CIN Designation Appointment Date Cessation
FORESIGHT VISION CARE COMPANY PRIVATE LIMITED U33203TN2006PTC061344 Director 2006-10-19 Ongoing
FORESIGHT VISION CARE COMPANY PRIVATE LIMITED U33203TN2006PTC061344 Director - 2017-03-25
Other Directorships of SURESH RUKMANAND PAREEK
Company Name CIN Designation Appointment Date Cessation
RS GLOBAL INFOTECH LLP AAL-1923 Designated Partner 2017-11-20 Ongoing
ELEPHANT CANVAS LLP AAY-6392 Partner 2021-09-17 Ongoing
IDEAL CURES (SIKKIM) PRIVATE LIMITED U24100MH2009PTC286920 Director 2016-02-24 Ongoing
SARYU LIFE SCIENCES PRIVATE LIMITED U24233MH1995PTC088620 Managing Director 1997-10-06 Ongoing
IDEAL CURES PRIVATE LIMITED U24239MH1988PTC048150 Director - 2022-07-13
IDEAL CURES PRIVATE LIMITED U24239MH1988PTC048150 Managing Director - 2022-06-20
ADVENTUM STUDENT LIVING PRIVATE LIMITED U70109MH2019PTC332279 Nominee Director 2024-04-01 Ongoing
RS GLOBAL INFOTECH LIMITED U72200MH1998PLC117274 Director - 2017-11-19
ROHA INFOTECH LIMITED U72200MH1998PLC117545 Director - 2009-03-31
Other Directorships of UMESH KUMAR MORE
Company Name CIN Designation Appointment Date Cessation
RADHAKISHAN NANDLAL LLP AAE-4822 Designated Partner 2015-07-31 Ongoing
BUBNA MORE AND COMPANY LLP AAE-4823 Designated Partner 2015-07-31 Ongoing
WALUJ BEVERAGES LLP AAG-0036 Designated Partner - 2021-03-30
GROWEL PROJECTS LLP AAH-9192 Designated Partner 2016-11-30 Ongoing
BOMBAY PAINTS LIMITED L24220MH1948PLC006834 Director 1994-04-22 Ongoing
DIGIKORE STUDIOS LIMITED L92112PN2000PLC157681 Director - 2011-04-29
GROWEL CORPORATE MANAGEMENT LIMITED. U01403MH2007PLC168954 Director 2007-03-20 Ongoing
WALUJ BEVERAGES PVT LTD U15500PN1986PTC152255 Director 1998-10-01 Ongoing
POONA BOTTLING COMPANY PRIVATE LIMITED U15541MH1959PTC316736 Director 1970-11-14 Ongoing
BOMBAY PAINTS (INDIA) PRIVATE LIMITED U24220MH2009PTC198027 Director 2010-01-15 Ongoing
GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2008-02-01
RADHAKISHAN NANDLAL PRIVATE LIMITED U67120MH1956PTC009775 Director 2002-01-08 Ongoing
GORAV INVESTMENT PRIVATE LIMITED U70200PN1981PTC025079 Director - 2014-06-12
GROWEL SOFTECH PRIVATE LIMITED U72200PN1999PTC227247 Director - 2011-04-29
BUBNA MORE AND COMPANY PRIVATE LIMITED U74999MH1956PTC009747 Director 2002-01-18 Ongoing
SHREE M P J CEMENT WORKS PVT LTD U99999MH1981PTC025880 Director - 2014-06-12
GRAUER & WEIL ENGINEERING PRIVATE LIMITED U99999MH1996PTC100431 Director - 2020-01-01
Other Directorships of NIRAJKUMAR MORE
Company Name CIN Designation Appointment Date Cessation
WALUJ BEVERAGES LLP AAG-0036 Designated Partner - 2021-03-30
GROWEL PROJECTS LLP AAH-9192 Partner 2016-11-30 Ongoing
BOMBAY PAINTS LIMITED L24220MH1948PLC006834 Managing Director 1994-04-22 Ongoing
DIGIKORE STUDIOS LIMITED L92112PN2000PLC157681 Director - 2011-04-29
GROWEL CORPORATE MANAGEMENT LIMITED. U01403MH2007PLC168954 Director 2007-03-20 Ongoing
WALUJ BEVERAGES PVT LTD U15500PN1986PTC152255 Director 1998-10-01 Ongoing
POONA BOTTLING COMPANY PRIVATE LIMITED U15541MH1959PTC316736 Director - 2014-09-30
GROWEL SIDASA INDUSTRIES PRIVATE LIMITED U24100MH2005PTC152475 Director 2005-04-07 Ongoing
BOMBAY PAINTS (INDIA) PRIVATE LIMITED U24220MH2009PTC198027 Director 2009-12-21 Ongoing
GROWEL INVESTMENT PRIVATE LIMITED U65990MH2007PTC169327 Director 2007-03-29 Ongoing
RADHAKISHAN NANDLAL PRIVATE LIMITED U67120MH1956PTC009775 Director 1993-08-30 Ongoing
GROWEL FINANCIAL SERVICES PRIVATE LIMITED U67190MH2006PTC159176 Director 2006-01-23 Ongoing
GORAV INVESTMENT PRIVATE LIMITED U70200PN1981PTC025079 Director - 2014-06-12
GROWEL SOFTECH PRIVATE LIMITED U72200PN1999PTC227247 Director - 2011-04-29
DIGIKORE DESIGN PRIVATE LIMITED U74210MH1995PTC130522 Director - 2011-04-29
RIDHI SIDHI LIMITED U74999MH1956PLC008429 Director 1999-07-22 Ongoing
BUBNA MORE AND COMPANY PRIVATE LIMITED U74999MH1956PTC009747 Director 2000-08-30 Ongoing
GRAUER & WEIL ENGINEERING PRIVATE LIMITED U99999MH1996PTC100431 Additional Director - 2020-12-31
GRAUER & WEIL ENGINEERING PRIVATE LIMITED U99999MH1996PTC100431 Director 2020-12-31 Ongoing
Other Directorships of PALLAVI MORE
Company Name CIN Designation Appointment Date Cessation
- 2023-05-11
RADHAKISHAN NANDLAL LLP AAE-4822 Designated Partner 2015-07-31 Ongoing
BUBNA MORE AND COMPANY LLP AAE-4823 Designated Partner 2015-07-31 Ongoing
GROWEL PROJECTS LLP AAH-9192 Designated Partner 2016-11-30 Ongoing
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
DIGIKORE STUDIOS LIMITED L92112PN2000PLC157681 Director - 2011-04-29
GROWEL CORPORATE MANAGEMENT LIMITED. U01403MH2007PLC168954 Director 2015-02-25 Ongoing
POONA BOTTLING COMPANY PRIVATE LIMITED U15541MH1959PTC316736 Director 2024-01-03 Ongoing
BOMBAY PAINTS (INDIA) PRIVATE LIMITED U24220MH2009PTC198027 Director 2009-12-21 Ongoing
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Additional Director - 2008-09-30
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Director 2008-09-30 Ongoing
GROWEL PROJECTS LIMITED U45200MH1981PLC147552 Director - 2016-11-29
GROWEL INVESTMENT PRIVATE LIMITED U65990MH2007PTC169327 Director 2007-03-29 Ongoing
GROWEL FINANCIAL SERVICES PRIVATE LIMITED U67190MH2006PTC159176 Director 2006-01-23 Ongoing
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director - 2007-09-29
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Director - 2024-04-02
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director - 2007-09-29
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Director - 2024-01-16
BUBNA MORE AND COMPANY PRIVATE LIMITED U74999MH1956PTC009747 Director 2014-12-02 Ongoing
SHREE M P J CEMENT WORKS PVT LTD U99999MH1981PTC025880 Director - 2014-06-12
Other Directorships of HARNISH DHARAMDAS JUTHANI
Company Name CIN Designation Appointment Date Cessation
BOMBAY PAINTS LIMITED L24220MH1948PLC006834 Director 2004-06-01 Ongoing
GROWEL CORPORATE MANAGEMENT LIMITED. U01403MH2007PLC168954 Additional Director - 2011-03-15
ARNISH LABORATES PRIVATE LIMITED U74995MH2018PTC311689 Director 2018-07-10 Ongoing
MUTUAL INDUSTRIES LIMITED U99999MH1990PLC058368 Director 2022-04-07 Ongoing
Other Directorships of MADAN MOHAN AMAR NATH CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
MMC FINANCIAL SERVICES LLP AAE-5246 Designated Partner - 2018-03-31
MMC FINANCIAL SERVICES PRIVATE LIMITED U30007MH1990PTC055874 Director 1995-02-21 Ongoing
VARAH SECURITIES PRIVATE LIMITED U67120MH1994PTC076584 Director 1994-02-15 Ongoing
Other Directorships of RAJENDER GULERIA
Other Directorships of SHASHIKANT KESHAV SAKHALKAR
Company Name CIN Designation Appointment Date Cessation
SARASWAT INFOTECH PRIVATE LIMITED U72200MH2005PTC156921 Director - 2010-05-29
SARASWAT INFOTECH PRIVATE LIMITED U72200MH2005PTC156921 Managing Director - 2010-05-31
SIL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC253445 Director - 2015-02-13
SUN TECHNO-SERVICES PRIVATE LIMITED U72900MH2000PTC128112 Director - 2013-08-13
Other Directorships of TARUN KUMAR GOVIL
Company Name CIN Designation Appointment Date Cessation
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Additional Director - 2014-09-27
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director - 2019-07-29
Other Directorships of ROHIT RAMESHKUMAR MORE
Company Name CIN Designation Appointment Date Cessation
SHREE M P J CEMENT WORKS LLP AAD-0582 Designated Partner 2021-10-11 Ongoing
DIGIKORE DIGITAL LLP AAF-7047 Designated Partner 2016-02-13 Ongoing
WALUJ BEVERAGES LLP AAG-0036 Designated Partner 2016-03-21 Ongoing
WALUJ BEVERAGES LLP AAG-0036 Designated Partner - 2023-08-29
DIGIKORE DESIGN LLP AAK-2100 Designated Partner 2017-08-03 Ongoing
DIGIKORE ENTERTAINMENT LLP ACB-5359 Designated Partner 2023-06-08 Ongoing
DIGIKORE STUDIOS LIMITED L92112PN2000PLC157681 Director - 2011-04-29
WALUJ BEVERAGES PVT LTD U15500PN1986PTC152255 Director 1997-09-01 Ongoing
POONA BOTTLING COMPANY PRIVATE LIMITED U15541MH1959PTC316736 Director - 2023-12-09
GROWEL SIDASA INDUSTRIES PRIVATE LIMITED U24100MH2005PTC152475 Additional Director - 2018-09-29
GROWEL SIDASA INDUSTRIES PRIVATE LIMITED U24100MH2005PTC152475 Director 2018-09-29 Ongoing
GORAV INVESTMENT PRIVATE LIMITED U70200PN1981PTC025079 Director 2024-02-09 Ongoing
GROWEL SOFTECH PRIVATE LIMITED U72200PN1999PTC227247 Director 2014-09-30 Ongoing
GROWEL SOFTECH PRIVATE LIMITED U72200PN1999PTC227247 Director - 2011-04-29
DIGIKORE DESIGN PRIVATE LIMITED U74210MH1995PTC130522 Director - 2011-04-29
ENTREPRENEURS' ORGANIZATION PUNE U91990PN2013NPL148651 Director - 2017-11-20
GRAUER & WEIL ENGINEERING PRIVATE LIMITED U99999MH1996PTC100431 Director 1998-10-15 Ongoing
Other Directorships of PRERNA SONTHALIA GORADIA
Company Name CIN Designation Appointment Date Cessation
AVRIKA LIFE INDIA PRIVATE LIMITED U24239GJ2021FTC121697 Director - 2022-03-07
EXPOSOME PRIVATE LIMITED U46691MH2020PTC340395 Director 2020-06-07 Ongoing
Other Directorships of AYUSH AGARWALA
Company Name CIN Designation Appointment Date Cessation
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Nominee Director - 2023-06-29
KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Nominee Director - 2023-12-21
VIDHIK SEVA FOUNDATION U85300MH2021NPL365468 Director 2021-08-06 Ongoing
Other Directorships of RAMESHKUMAR MORE
Other Directorships of HOSI NADIRSHAH KARANJIYA
Company Name CIN Designation Appointment Date Cessation
BOMBAY PAINTS LIMITED L24220MH1948PLC006834 Director 1962-02-02 Ongoing
HOGUVA STEEL PRIVATE LIMITED U34912MH1990PTC057897 Director - 2010-06-30
MECWEL MOVERS PRIVATE LIMITED U63000MH1997PTC109172 Director - 2010-08-04
Other Directorships of KARUNCHANDRA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
JANARDAN REAL ESTATES LLP ABC-0416 Designated Partner 2022-08-11 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2009-09-15
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2011-05-17
VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2012-02-01
VOVL LIMITED U11102MH2010PLC199078 Additional Director - 2012-06-27
VOVL LIMITED U11102MH2010PLC199078 Director 2012-06-27 Ongoing
VOVL LIMITED U11102MH2010PLC199078 Director - 2018-03-08
NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Additional Director - 2010-06-22
NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Director - 2012-10-18
CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Additional Director - 2011-06-28
CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Director 2011-06-28 Ongoing
CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Director - 2018-03-08
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2009-09-30
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2011-05-17
LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Additional Director - 2012-04-30
LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Director - 2015-04-20
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2011-05-17
JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director 2017-12-29 Ongoing
RNA CORP PRIVATE LIMITED U70102MH2010PTC202038 Additional Director - 2011-08-12
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2011-09-30
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2020-05-07
VIDEOCON D2H LIMITED U92100MH2002PLC137947 Additional Director - 2013-09-28
VIDEOCON D2H LIMITED U92100MH2002PLC137947 Director 2013-09-28 Ongoing
Other Directorships of NEERAJ GARG
Other Directorships of AARTI SUNIL SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U25910MH2026PTC471411 HMFL ADVANCED KINETICS PRIVATE LIMITED 303, Tanishka,Akurli Road Kandivli East,Kandivali East,Mumbai,Maharashtra,400101-India
U35103MH2026PTC471398 HILTON ENERGY PRIVATE LIMITED 303, Tanishka,Akurli Road Kandivli East,Kandivali East,Mumbai,Maharashtra,400101-India
AAU-6001 NIRALEE FOOD JUNCTION LLP 702, Akurli Sai Darshan CHS Ltd., Plot No 7, Akurli Road, Lokhandwala Township, Kandivli East Mumbai, Maharashtra, India - 400101
U45400MH2011PTC216507 BALA JEE PROBUILD PRIVATE LIMITED UNIT NO 114, 1ST FLOOR, AKURLI INDUSTRIAL PREMISES CO-OP SOCIETY LTD, AKURLI ROAD, KANDIVLI -EAST , MUMBAI, Maharashtra, India - 400101
ACI-9912 ORA CONSTRUCTION LLP OFFICE NO 31 2ND FLOOR A WING DATTANI CENTER,JN AKURLI ROAD M D ROAD Kandivli(E)- NR SANDEEP HOTEL,Kandivali East,Mumbai,Maharashtra,India-400101
U32112MH2024PTC428513 SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India
U45201MH2006PTC166002 USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
U92114MH2000PTC130192 FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
ABC-5321 ADWINTA CONSULTANTS LLP 805, ANITA ACCORD, AKURLI ROAD, LOKHANDWALA COMPLEX,KANDIVALI EAST MUMBAI-400101,Kandivali East,Mumbai,Maharashtra,India-400101
L24100MH1990PLC059299 BDH INDUSTRIES LIMITED NAIR BAUG, AKURLI ROAD, KANDIVLI (EAST), , MUMBAI, Maharashtra, India - 400101
U27203MH2005PLC188967 FLEX ART FOIL LIMITED ESS DEE HOUSE AKURLI ROAD, KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101
U24220MH2009PTC198027 BOMBAY PAINTS (INDIA) PRIVATE LIMITED Growel House, Akurli Road Kandivli - East , Mumbai, Maharashtra, India - 400101
AAB-2621 NORONHA & VISHWAKARMA ENTERPRISES LLP RAMPRATAP CHAWL, HANUMAN NAGAR, AKURLI ROAD, KANDIVLI-EAST MUMBAI, Maharashtra, India - 400101
U65990MH1994PTC081132 SUMNIK INVESTMENT AND FINANCE COMPANY PR IVATE LIMITED 130 AKURLI INDUSTRIAL ESTATEAKURLI ROAD KANDIVLI EAST , MUMBAI, Maharashtra, India - 400101
U66190MH2025PTC458785 TROST CAPITAL PRIVATE LIMITED 423 CTS 148 GUNDECHA INDUS COMP PRE CSL,,AKURLI ROAD NR. GROWEL MALL, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,400101-India
U24233MH2013PTC245156 BDH HEALTHCARE PRIVATE LIMITED Nair Baug, Second Floor, Akurli Road, Kandivli East , Mumbai, Maharashtra, India - 400101
U07292MH2025PTC449695 BAGADI BAUXITE MINES AND MINERALS PRIVATE LIMITED B-103, GODREJ NEST,OFF AKURLI ROAD, KANDIVLI,Kandivali East,Mumbai,Maharashtra,400101-India
U45202MH2010PLC208751 SHREE ANUKUL INFRA LIMITED 51 & 52 SHUBH COMMERCIAL PREMISES, AKURLI ROAD, KANDIVLI (EAST),MUMBAI,Maharashtra,400101-India
U45102MH2000PTC129834 GEETA CONSTRUCTION AND INTERIOR DECORATOR PRIVATE LIMITED KING MEDICAL STOREBHIM NAGAR AKURLI ROAD KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101
AAB-0175 MAXPROWESS CONSULTANCY SERVICES LLP 5B/502, SPRING LEAF, LOKHANDWALA TOWNSHIP,AKURLI ROAD, KANDIVLI- EAST, MUMBAI, Maharashtra, India - 400101
AAC-8066 URV TECH SERVICES LLP 101/1-B, Kalpataru Garden, Ashok Nagar Akurli Road, Kandivli East Mumbai, Maharashtra, India - 400101
AAO-8078 LUXTONE TECHNOLOGIES LLP 5D/603 GREEN MEADOWS, LOKHANDWALA TOWNSHIP AKURLI ROAD, KANDIVLI EAST MUMBAI, Maharashtra, India - 400101
U74900MH2015OPC261586 SK MATRIMONIAL SERVICES PRIVATE LIMITED (OPC) C-32,NAVRANG WADI HANUMAN NAGAR,AKURLI ROAD KANDIVLI EAST , MUMBAI, Maharashtra, India - 400101
AAC-3987 PLUGGED INDIA ENTERPRISES LLP 2106, 21st FLOOR, BIRCHWOOD RAHEJA WILLOWS, AKURLI ROAD, KANDIVLI - EAST MUMBAI, Maharashtra, India - 400101
AAH-2897 SIMVID FINANCIAL SERVICES LLP 3A/903, WHISPERING PALMS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVLI - EAST, MUMBAI, Maharashtra, India - 400101
U01403MH2011PTC224435 ANANTSHREE ECO ORGANIC PRIVATE LIMITED 1B/1602, Whispering Palms, Lokhandwala Township Akurli Road, Kandivli (East) , Mumbai, Maharashtra, India - 400101
U52100MH2015PTC267504 GATTANI OVERSEAS PRIVATE LIMITED 5C-103, Green Meadow, Akurli Road, Lokandwala Complex, Kandivli East , Mumbai, Maharashtra, India - 400101
U72200MH2015PTC270559 SHIVYBER TECHNOLOGIES PRIVATE LIMITED 119, 1st floor, Gundecha Industrial Complex, Akurli Road, Kandivli- East , Mumbai, Maharashtra, India - 400101
U15541MH1959PTC316736 POONA BOTTLING COMPANY PRIVATE LIMITED CTS No. 151, Growel's 101 Mall, Growel House, Akurli Road, Kandivli- East, , Mumbai, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10102009 2008-03-15 - 2013-04-10 130,000,000.00 PUNJAB NATIONAL BANK
10109352 2008-06-04 2013-04-10 2016-06-07 949,900,000.00 The Saraswat Co-operative Bank Ltd
10126388 2008-09-26 - 2010-06-08 145,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
10127340 2008-10-01 - 2015-04-11 2,363,653.00 The Saraswat Co-operative Bank Ltd
10141679 2009-01-20 2012-10-20 - 325,000,000.00 Axis Bank Limited
10148590 2008-03-15 2009-03-12 2019-01-28 250,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
10167451 2009-05-26 - 2010-01-11 200,000,000.00 PUNJAB NATIONAL BANK
10228830 2010-06-04 2012-08-10 2014-04-29 125,000,000.00 BANK OF BAHRAIN & KUWAIT BSC
10230968 2010-06-22 2013-03-26 2014-04-29 125,000,000.00 BANK OF BAHRAIN & KUWAIT BSC
10253482 2010-10-25 2013-03-26 - 325,000,000.00 Axis Bank Limited
10256914 2010-10-25 2012-08-28 - 150,000,000.00 The Saraswat co-operative Bank Limited
10260608 2010-10-25 2012-08-28 - 175,000,000.00 The Saraswat co-operative Bank Limited
10269914 2010-12-23 - 2020-09-23 12,875,000.00 AXIS BANK LTD.
10285112 2010-09-17 - 2015-04-11 6,675,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
10333132 2011-12-23 - 2016-06-07 100,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
10423126 2013-03-26 - 2013-09-24 75,000,000.00 Axis Bank Limited
10457862 2013-10-11 2014-05-12 2016-11-07 150,000,000.00 Commonwealth Bank of Australia
10464606 2013-11-29 - 2015-12-30 160,000,000.00 WOORI BANK
10478640 2014-02-17 2014-05-12 2017-03-31 50,000,000.00 Citi Bank N.A.
10506377 2014-06-02 2019-07-10 - 345,000,000.00 DBS BANK INDIA LIMITED
10554882 2014-12-26 - - 300,000.00 The Saraswat Co. Op. Bank Ltd.
80024175 2005-07-25 2015-02-16 - 360,000,000.00 Punjab National Bank
80037566 2003-03-24 - 2007-10-11 51,225,020.00 BANK OF BAHRAIN & KUWAIT B.S.C.
90231321 1968-01-09 - 2008-03-17 250,000.00 CENTRAL BANK OF INDIA
90231330 1969-05-15 1985-06-03 2008-03-17 3,050,000.00 CENTRAL BANK OF INDIA
90231335 1970-05-18 - 2008-03-17 1,500,000.00 CENTRAL BANK OF INDIA
90231337 1970-07-21 - 2013-03-05 600,000.00 CENTRAL BANK OF INDIA
90231343 1972-04-01 - 2013-03-05 1,500,000.00 CENTRAL BANK OF INDIA
90231356 1973-09-20 - 2013-03-05 3,000,000.00 CENTRAL BANK OF INDIA
90231392 1976-05-24 - 2013-03-25 1,500,000.00 CENTRAL BANK OF INDIA
90231393 1976-07-01 - 2008-03-17 1,000,000.00 CENTRAL BANK OF INDIA
90231394 1976-09-16 - 2008-03-17 5,500,000.00 CENTRAL BANK OF INDIA
90231430 1979-08-24 1999-02-04 2008-03-17 6,500,000.00 CENTRAL BANK OF INDIA
90231528 1985-01-25 1985-06-03 2013-03-05 1,300,000.00 CENTRAL BANK OF INDIA
90231543 1985-09-25 - 2013-03-05 960,000.00 CENTRAL BANK OF INDIA
90231671 1989-12-19 - 2013-03-05 225,593.00 CENTRAL BANK OF INDIA
90231676 1990-01-02 - 2008-03-17 1,100,000.00 CENTRAL BANK OF INDIA
90231734 1991-02-15 - 2008-03-17 275,000.00 CENTRAL BANK OF INDIA
90231744 1991-03-29 - 2008-03-17 2,500,000.00 CENTRAL BANK OF INDIA
90231830 1993-07-10 - 2008-03-17 6,500,000.00 CENTRAL BANK OF INDIA
90232070 1998-02-26 - 2008-03-17 2,300,000.00 CENTRAL BANK OF INDIA
90232072 1998-03-09 - 2008-03-17 10,000,000.00 CENTRAL BANK OF INDIA
90232076 1998-03-24 - 2008-03-17 7,100,000.00 CENTRAL BANK OF INDIA
90232135 1999-08-09 - 2008-03-19 235,000.00 THE SARSWAT CO-OPRATIVE BANK LIMITED
90232279 2004-03-31 - 2008-03-17 7,000,000.00 CENTRAL BANK OF INDIA
90238779 1976-01-06 2005-03-28 2008-03-28 780,000,000.00 CENTRAL BANK OF INDIA
90239840 1993-07-10 2006-01-12 2008-03-19 7,500,000.00 THE SARASWAT CO-OP BANK LTD
90240384 1997-10-23 2005-06-29 2008-03-28 285,000,000.00 CENTRAL BANK OF INDIA
100062036 2016-08-27 - 2020-09-22 3,000,000.00 ICICI Bank Ltd.
100092605 2017-01-27 - 2020-02-17 485,230.00 ICICI BANK LIMITED
100092608 2016-10-04 - 2020-09-10 2,150,000.00 ICICI BANK LIMITED
100099618 2017-04-28 - 2020-09-22 648,196.00 ICICI BANK LIMITED
100099620 2017-05-12 - 2020-09-22 1,194,000.00 ICICI BANK LIMITED
100158546 2018-01-27 2019-06-28 - 350,000,000.00 ICICI BANK LIMITED
100189117 2017-12-21 - - 3,190,000.00 ICICI BANK LIMITED
100217787 2018-09-11 - - 3,722,300.00 HDFC BANK LIMITED
100245938 2019-01-22 - - 1,280,000.00 HDFC BANK LIMITED
100710287 2023-01-31 - - 740,000.00 ICICI Bank
100737675 2023-06-14 - - 17,500,000.00 The Saraswat Co-operative Bank Ltd
100883718 2024-02-26 - - 27,020,000.00 The Saraswat Co. Op. Bank Ltd.

  • Email ID
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  • 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.

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
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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
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: 2026-07-13

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