• Company Information
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      • Complaints
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      • Profit & Loss
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      • Auditors

      NIVI TRADING LIMITED

      CIN: L99999MH1985PLC036391 As on: 2026-07-13
      Purchase Report

      NIVI TRADING LIMITED (CIN: L99999MH1985PLC036391) is a Public company incorporated on 29 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12456000.00.

      NIVI TRADING LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIVI TRADING LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of NIVI TRADING LIMITED are RAJNIKANT DEVIDAS SHROFF, SANDRA RAJNIKANT SHROFF, PRASAD VASUDEV PARANJAPE, MEENA DEEPAK VED, and JAIDEV SHROFF.

      NIVI TRADING LIMITED's Corporate Identification Number (CIN) is L99999MH1985PLC036391 and its registration number is 36391. Users may contact NIVI TRADING LIMITED on its Email address - [email protected]. Registered address of NIVI TRADING LIMITED is C/O UNITED PHOSPHORUS LTD, READYMONEY TERRACE, 4TH FLOOR,DR. A.B.ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018.

      Current status of NIVI TRADING 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 NIVI TRADING 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 NIVI TRADING

      Purchase full report of NIVI TRADING

      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 NIVI TRADING 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 NIVI TRADING
      DIN Director Name Designation Appointment Date
      00180810 RAJNIKANT DEVIDAS SHROFF Director 1992-03-02
      00189012 SANDRA RAJNIKANT SHROFF Managing Director 2020-03-30
      00242305 PRASAD VASUDEV PARANJAPE Director 2020-09-28
      07706272 MEENA DEEPAK VED Director 2020-09-28
      00191050 JAIDEV SHROFF Director 1992-03-02
      Past Directors & Key Managerial Personnel of NIVI TRADING
      DIN Director Name Designation Appointment Date Cessation
      00189012 SANDRA RAJNIKANT SHROFF Director - 2015-03-30
      00189012 SANDRA RAJNIKANT SHROFF Managing Director - 2020-03-29
      00242305 PRASAD VASUDEV PARANJAPE Additional Director - 2020-09-28
      03246005 NITIN ACHYUT KOLHATKAR Additional Director - 2020-08-14
      03246005 NITIN ACHYUT KOLHATKAR Director - 2020-03-29
      06955337 RAHUL RANGNATH JADHAV Additional Director - 2020-08-14
      06955337 RAHUL RANGNATH JADHAV Director - 2020-03-29
      07706272 MEENA DEEPAK VED Additional Director - 2020-09-28
      09629762 NAVEEN JAISALMERIA Company Secretary - 2017-07-04
      Other Directorships of RAJNIKANT DEVIDAS SHROFF
      Company Name CIN Designation Appointment Date Cessation
      URBANIA REALTY LIMITED LIABILITY PARTNERSHIP AAC-1172 Partner 2015-09-09 Ongoing
      ULTIMA NEWPRO LLP AAE-6352 Designated Partner 2015-08-25 Ongoing
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Managing Director 2015-04-01 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Managing Director - 2013-10-01
      UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2022-12-01
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2011-08-19
      UNIPHOS SEEDS AND BIOGENETICS PRIVATE LIMITED U01110GJ2005PTC046287 Director 2005-06-21 Ongoing
      SANGUINE NOVASEEDS PRIVATE LIMITED U01112MH2015PTC260765 Director 2015-01-08 Ongoing
      VANKALA KRISHI CARE PRIVATE LIMITED U01119MH2016PTC284609 Director - 2017-03-07
      SWAL CORPORATION LIMITED U24110MH1979PLC136661 Director 2005-06-29 Ongoing
      CROP CARE FEDERATION OF INDIA U24211DL1970NPL005200 Director - 2021-09-28
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Director 2013-02-01 Ongoing
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Managing Director - 2013-02-01
      UNIPHOS ENVIROTRONIC PRIVATE LIMITED U29297GJ2007PTC052025 Director 2007-10-22 Ongoing
      SHROFF ENVIROTRAL PRIVATE LIMITED U29309GJ1998PTC035241 Director 1998-12-31 Ongoing
      TATVA GLOBAL WATER TECHNOLOGIES PRIVATE LIMITED U41000GJ2010PTC114419 Director - 2012-06-06
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director 1998-04-03 Ongoing
      NERKA CHEMICALS PRIVATE LIMITED U46201GJ1980PTC004076 Additional Director - 2017-09-28
      NERKA CHEMICALS PRIVATE LIMITED U46201GJ1980PTC004076 Director 2017-09-28 Ongoing
      DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 1992-04-08 Ongoing
      VYOM FINVEST PVT LTD U65910GJ1983PTC027313 Director 1993-05-12 Ongoing
      UPL INVESTMENT PRIVATE LIMITED U65923MH2010PTC198952 Director - 2012-06-06
      SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) U67120GJ1986PTC023998 Director 1993-01-04 Ongoing
      SEIKO PROPERTIES PRIVATE LIMITED U70100MH1995PTC087215 Additional Director - 2015-09-29
      SEIKO PROPERTIES PRIVATE LIMITED U70100MH1995PTC087215 Director 2015-09-29 Ongoing
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director 1994-12-07 Ongoing
      JRF RESEARCH PRIVATE LIMITED U73100GJ2012PTC072922 Director 2012-12-07 Ongoing
      VAPI GREEN ENVIRO LIMITED U74210GJ1997GAP031525 Director - 2009-12-04
      ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA U80902MH2021NPL353148 Director 2021-01-08 Ongoing
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director - 2014-04-01
      ASMECHEM CHAMBER OF COMMERCE AND INDUSTRY OF INDIA U91110MH1990NPL057237 Director 2017-09-28 Ongoing
      ASMECHEM CHAMBER OF COMMERCE AND INDUSTRY OF INDIA U91110MH1990NPL057237 Managing Director - 2017-09-28
      UPL GLOBAL BUSINESS SERVICES LIMITED U93000GJ1979PLC003583 Director 1979-12-20 Ongoing
      AGRI NET SOLUTIONS LIMITED U99999MH2000PLC134747 Director 2000-04-10 Ongoing
      Other Directorships of SANDRA RAJNIKANT SHROFF
      Company Name CIN Designation Appointment Date Cessation
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director 1969-05-29 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Director - 2020-08-31
      VENTURA GUARANTY LIMITED L65100MH1984PLC034106 Director 1993-01-05 Ongoing
      DAMAN GANGA PULP AND PAPERS PVT LTD (TR CO FROM MAHARASHTRA) U21010GJ1981PTC027308 Additional Director - 2021-09-29
      DAMAN GANGA PULP AND PAPERS PVT LTD (TR CO FROM MAHARASHTRA) U21010GJ1981PTC027308 Director 2021-09-29 Ongoing
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Director - 2021-01-05
      UNIPHOS ENVIROTRONIC PRIVATE LIMITED U29297GJ2007PTC052025 Additional Director - 2015-04-09
      UNIPHOS ENVIROTRONIC PRIVATE LIMITED U29297GJ2007PTC052025 Director 2015-09-30 Ongoing
      SHROFF ENVIROTRAL PRIVATE LIMITED U29309GJ1998PTC035241 Director 1998-12-31 Ongoing
      NARMADA CLEAN TECH U40101GJ2000NPL037236 Director - 2008-08-05
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director 1998-04-03 Ongoing
      DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 1992-04-08 Ongoing
      SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) U67120GJ1986PTC023998 Additional Director - 2021-09-29
      SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) U67120GJ1986PTC023998 Director 2021-09-29 Ongoing
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director 1994-12-07 Ongoing
      JRF RESEARCH PRIVATE LIMITED U73100GJ2012PTC072922 Director 2012-12-07 Ongoing
      VAPI GREEN ENVIRO LIMITED U74210GJ1997GAP031525 Additional Director - 2012-09-27
      VAPI GREEN ENVIRO LIMITED U74210GJ1997GAP031525 Director - 2011-09-28
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Director - 2012-02-11
      UPL CARE FOUNDATION U85300MH2022NPL383927 Director 2022-06-01 Ongoing
      UPL GLOBAL BUSINESS SERVICES LIMITED U93000GJ1979PLC003583 Director 1979-12-20 Ongoing
      Other Directorships of PRASAD VASUDEV PARANJAPE
      Company Name CIN Designation Appointment Date Cessation
      INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2021-09-16
      INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2023-01-24
      PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2021-09-08
      PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director 2021-09-08 Ongoing
      EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2021-09-02
      EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director 2021-09-02 Ongoing
      BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2021-09-16
      BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Director - 2023-05-11
      INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2021-09-16
      INDIGRID LIMITED U40104MH2010PLC353040 Director - 2023-01-24
      NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Additional Director - 2021-09-27
      NER II TRANSMISSION LIMITED U40106DL2015GOI279300 Director 2021-09-27 Ongoing
      KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Additional Director - 2023-09-28
      KHARGONE TRANSMISSION LIMITED U40300HR2015PLC104647 Director 2023-08-23 Ongoing
      GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2021-09-27
      GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Director 2021-09-27 Ongoing
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Additional Director - 2023-09-27
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Director 2023-10-26 Ongoing
      SEIKO PROPERTIES PRIVATE LIMITED U70100MH1995PTC087215 Director - 2008-10-31
      GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Additional Director - 2020-08-25
      GHARPURE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U70200GJ2000PTC141412 Director 2020-08-25 Ongoing
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2021-09-16
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2023-01-24
      Other Directorships of NITIN ACHYUT KOLHATKAR
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      ARYSTA LIFESCIENCE SERVICES LLP AAM-8540 Designated Partner 2020-03-10 Ongoing
      NKMK CONSULTANTS LLP ACE-7803 Designated Partner 2024-01-06 Ongoing
      NURTURE AGTECH LIMITED U01100MH2019PLC335151 Director 2019-12-27 Ongoing
      NATURAL PLANT PROTECTION LIMITED U01100MH2020PLC337308 Director - 2021-06-17
      UPL AGRI SCIENCE LIMITED U01100MH2022PLC385974 Director 2022-07-04 Ongoing
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2014-09-30
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Director - 2023-02-18
      NATURE BLISS AGRO LIMITED U02000MH2021PLC361222 Director 2022-06-28 Ongoing
      ALLFRESH SUPPLY MANAGEMENT PRIVATE LIMITED U15122DL2013PTC251607 Director - 2019-09-19
      SUPERFORM CHEMISTRIES LIMITED U24110MH2022PLC383012 Director - 2024-07-09
      ARYSTA AGRO PRIVATE LIMITED U24219HR2001PTC034749 Additional Director - 2020-10-20
      ARYSTA AGRO PRIVATE LIMITED U24219HR2001PTC034749 Director 2020-10-20 Ongoing
      ARYSTA LIFESCIENCE AGRISERVICE PRIVATE LIMITED U24219HR2001PTC034750 Additional Director - 2020-10-20
      ARYSTA LIFESCIENCE AGRISERVICE PRIVATE LIMITED U24219HR2001PTC034750 Director 2020-10-20 Ongoing
      KUDOS CHEMIE LIMITED U24231PB1988PLC008663 Additional Director - 2022-10-27
      KUDOS CHEMIE LIMITED U24231PB1988PLC008663 Director 2022-06-15 Ongoing
      ISAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200GJ1995PTC086582 Director 2014-02-11 Ongoing
      KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Additional Director - 2012-09-28
      KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Director 2012-09-28 Ongoing
      ARCHANA OVERSEAS PRIVATE LIMITED U51900GJ1995PTC086583 Director 2014-03-22 Ongoing
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2011-09-15
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2011-09-28
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2011-09-15
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2011-09-28
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2011-09-19
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2011-09-28
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2011-09-15
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2011-09-28
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2011-09-28
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2011-09-28
      ATHENA AGRI FINANCE PRIVATE LIMITED U65929MH2018PTC307698 Director - 2023-08-31
      BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Additional Director - 2015-09-30
      BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Director - 2023-06-15
      WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200RJ2004PTC019775 Nominee Director - 2022-07-14
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2011-09-19
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2011-09-28
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2011-09-15
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2011-09-28
      INGEN TECHNOLOGIES PRIVATE LIMITED U74999UP2008PTC035642 Nominee Director - 2022-08-18
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Additional Director - 2014-09-30
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director 2014-09-30 Ongoing
      Other Directorships of RAHUL RANGNATH JADHAV
      Company Name CIN Designation Appointment Date Cessation
      UNITED PHOSPHORUS GLOBAL LLP AAA-4123 Designated Partner - 2021-03-02
      UNITED PHOSPHORUS (INDIA) LLP AAA-4124 Designated Partner - 2021-03-02
      NURTURE AGTECH LIMITED U01100MH2019PLC335151 Director - 2021-04-08
      NATURAL PLANT PROTECTION LIMITED U01100MH2020PLC337308 Director - 2021-02-18
      VANKALA KRISHI CARE PRIVATE LIMITED U01119MH2016PTC284609 Director - 2021-02-18
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director 2014-09-10 Ongoing
      ESTHETIC FINVEST PVT LTD U65990GJ1991PTC027309 Director - 2021-02-18
      BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Additional Director - 2015-09-30
      BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Director - 2021-06-24
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Director 2014-09-10 Ongoing
      Other Directorships of MEENA DEEPAK VED
      Company Name CIN Designation Appointment Date Cessation
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Additional Director - 2023-09-27
      AGRAJA PROPERTIES LIMITED U45201MH2006PLC164917 Director 2023-10-26 Ongoing
      ARYSTA LIFESCIENCE INDIA LIMITED U51420MH1949PLC007856 Additional Director - 2020-09-30
      ARYSTA LIFESCIENCE INDIA LIMITED U51420MH1949PLC007856 Director 2020-09-30 Ongoing
      BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Additional Director - 2021-11-08
      BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Director 2021-11-08 Ongoing
      MAYVI INTERNATIONAL PRIVATE LIMITED U74120MH2012PTC238453 Additional Director - 2017-09-30
      MAYVI INTERNATIONAL PRIVATE LIMITED U74120MH2012PTC238453 Director - 2018-12-31
      Other Directorships of NAVEEN JAISALMERIA
      Company Name CIN Designation Appointment Date Cessation
      LEGUME AGRI INDIA PRIVATE LIMITED U01400KA2014FTC077584 Additional Director - 2023-09-26
      LEGUME AGRI INDIA PRIVATE LIMITED U01400KA2014FTC077584 Director 2024-03-01 Ongoing
      NUFORTH INDIA PRIVATE LIMITED U46522DL2023FTC412074 Additional Director 2023-09-22 Ongoing
      ETC AGRO PROCESSING (INDIA) PRIVATE LIMITED U51200MH2008PTC182460 Additional Director - 2022-09-30
      ETC AGRO PROCESSING (INDIA) PRIVATE LIMITED U51200MH2008PTC182460 Director 2022-06-06 Ongoing
      GREENFIELD COMMODITIES SERVICES PRIVATE LIMITED U51900MH1990PTC056990 Additional Director - 2023-09-26
      GREENFIELD COMMODITIES SERVICES PRIVATE LIMITED U51900MH1990PTC056990 Director 2023-09-22 Ongoing
      KILLIMANJARO COMMODITIES (INDIA) PRIVATE LIMITED U51909MH2019FTC334091 Additional Director - 2023-09-26
      KILLIMANJARO COMMODITIES (INDIA) PRIVATE LIMITED U51909MH2019FTC334091 Director 2023-07-24 Ongoing
      Other Directorships of JAIDEV SHROFF
      Company Name CIN Designation Appointment Date Cessation
      ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-03-02 Ongoing
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2007-08-22
      NIRLON LIMITED L17120MH1958PLC011045 Director - 2012-02-06
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director 1994-02-03 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Director 2007-01-30 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2007-01-30
      VENTURA GUARANTY LIMITED L65100MH1984PLC034106 Director 1993-01-05 Ongoing
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2018-09-30
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2022-12-16 Ongoing
      UNIPHOS SEEDS AND BIOGENETICS PRIVATE LIMITED U01110GJ2005PTC046287 Director 2005-06-21 Ongoing
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-15 Ongoing
      SWAL CORPORATION LIMITED U24110MH1979PLC136661 Director - 2008-09-24
      AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Additional Director - 2021-09-01
      AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Director 2021-09-01 Ongoing
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Managing Director - 2008-09-10
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director - 2012-06-05
      KHALINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163388 Director - 2012-06-05
      KHAGAY ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163390 Director - 2012-06-05
      HELINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163697 Director - 2012-06-05
      PRASKAND ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163847 Director - 2012-06-05
      SHROFF ENVIROTRAL PRIVATE LIMITED U29309GJ1998PTC035241 Director 1998-12-31 Ongoing
      SHIVALIK SOLID WASTE MANAGEMENT LIMITED U33130HP2005PLC028806 Director - 2012-03-21
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Additional Director - 2008-11-28
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Director - 2008-05-07
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2009-07-25
      ISAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200GJ1995PTC086582 Director - 2014-02-12
      HARDSTONE PROPERTIES (INDIA )PRIVATE LIMITED U45200MH2002PTC137414 Director - 2012-02-22
      MAGNUS PROPERTIES PRIVATE LIMITED U45200MH2003PTC142055 Director - 2012-02-22
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director - 2012-03-31
      DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 1992-04-08 Ongoing
      FORCE AVIATION PRIVATE LIMITED U63033MH2007PTC169344 Director - 2014-11-21
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director - 2012-03-31
      JRF RESEARCH PRIVATE LIMITED U73100GJ2012PTC072922 Director 2012-12-07 Ongoing
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Director - 2011-04-28
      TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Director - 2018-02-22
      TATVA CLEAN TECH PRIVATE LIMITED U90000MH2010PTC200801 Director - 2012-06-05
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director - 2014-04-01
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Director - 2012-06-05
      AGRI NET SOLUTIONS LIMITED U99999MH2000PLC134747 Director - 2008-09-24
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director 2006-03-24 Ongoing

      CIN Company Name Company Address
      U51909MH2004PTC147291 UNI-COLLOIDS IMPEX PRIVATE LIMITED Readymoney Premises CHS Ltd. Readymoney Terrace 167, Dr.A.B.Road, 1st Floor, Block-B, Wo rli Naka , Mumbai, Maharashtra, India - 400018
      U46201MH2004PTC146745 ACCOLADE PROPERTIES PRIVATE LIMITED C/O UNITED PHOSPHORUS LTDREADYMONEY TERRACE 4TH FLOOR 167 DR.ANNIE BESANT RD WORLI , MUMBAI, Maharashtra, India - 400018
      ACJ-5752 PROPL GROWTH LLP C/O BSB MARKETING SERVICES PVT LTD, FLOOR 8TH, A BLOCK, SHIVSAGAR ESTATE, DR A B ROAD, NEAR NEHRU CENTRE TRANSIT CAMP,Mumbai,Mumbai,Maharashtra,India-400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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.

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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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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