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  • Complaints
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SUBH TEX (INDIA) LIMITED

CIN: L99999MH1987PLC045305

SUBH TEX (INDIA) LIMITED (CIN: L99999MH1987PLC045305) is a Public company incorporated on 16 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 110000000.00.

SUBH TEX (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUBH TEX (INDIA) 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 SUBH TEX (INDIA) LIMITED are SHEELA SOMNATH KADECHKAR, VINAY BALKRISHAN PODDAR, and VINOD JAGMOHAN BANSAL.

SUBH TEX (INDIA) LIMITED's Corporate Identification Number (CIN) is L99999MH1987PLC045305 and its registration number is 45305. Users may contact SUBH TEX (INDIA) LIMITED on its Email address - [email protected]. Registered address of SUBH TEX (INDIA) LIMITED is 18, SURTI CHAMBERS, 2ND DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002.

Current status of SUBH TEX (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 SUBH TEX (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.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUBH TEX (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 SUBH TEX (INDIA)
DIN Director Name Designation Appointment Date
06862410 SHEELA SOMNATH KADECHKAR Director 2015-09-30
00148171 VINAY BALKRISHAN PODDAR Managing Director 2014-04-02
01921383 VINOD JAGMOHAN BANSAL Director 2012-11-20
Past Directors & Key Managerial Personnel of SUBH TEX (INDIA)
DIN Director Name Designation Appointment Date Cessation
06862410 SHEELA SOMNATH KADECHKAR Additional Director - 2015-09-30
06862410 SHEELA SOMNATH KADECHKAR Director - 2019-07-06
00148126 ASHOK BANWARILAL GUPTA Additional Director - 2009-09-30
00148126 ASHOK BANWARILAL GUPTA Director - 2012-11-26
01662255 SIDDHARTH PRAKASH BIHANI Director - 2014-06-04
02029722 VINAY BALKRISHAN PODDAR Additional Director - 2010-09-30
02029722 VINAY BALKRISHAN PODDAR Whole-time director - 2012-11-26
06384118 ABHIJEET MITTAL NANDKISHORE Director - 2015-06-30
06391521 SHRADHA ANIMESH GUPTA Whole-time director - 2015-02-01
00228352 JITENDRA TIWARI Company Secretary - 2014-04-02
02037477 SANTOSH KUMAR PRAHLADRAI SARAF Managing Director - 2012-12-18
02037477 SANTOSH KUMAR PRAHLADRAI SARAF Whole-time director - 2014-04-02
02265108 ANKUSH ASHOK GUPTA Director - 2012-11-26
Other Directorships of SHEELA SOMNATH KADECHKAR
Company Name CIN Designation Appointment Date Cessation
SANASA TECH FEB LIMITED L17291MH2009PLC196617 Additional Director - 2015-09-30
SANASA TECH FEB LIMITED L17291MH2009PLC196617 Director 2015-09-30 Ongoing
SANASA TECH FEB LIMITED L17291MH2009PLC196617 Director - 2019-07-06
MISHKA FINANCE AND TRADING LIMITED L51900MH1985PLC035397 Additional Director - 2019-09-30
MISHKA FINANCE AND TRADING LIMITED L51900MH1985PLC035397 Director 2019-09-30 Ongoing
GHUSHINE FINTRRADE OCEAN LIMITED L65910GJ1995PLC025823 Additional Director - 2017-04-20
ZODIAC-JRD-MKJ LIMITED L65910MH1987PLC042107 Additional Director - 2019-09-20
ZODIAC-JRD-MKJ LIMITED L65910MH1987PLC042107 Director - 2023-12-29
SSPN FINANCE LIMITED L65923MH2012PLC225735 Additional Director - 2020-12-19
SSPN FINANCE LIMITED L65923MH2012PLC225735 Director 2020-12-19 Ongoing
GOLDEN LEGAND LEASING AND FINANCE LIMITED L65990MH1984PLC033818 Additional Director - 2015-08-05
PISAA REAL ESTATE SERVICES PRIVATE LIMITED U45201MH2018PTC313526 Additional Director 2022-01-13 Ongoing
CHAKRAYANAM LOGISTICS PRIVATE LIMITED U63030MH2022PTC387435 Additional Director 2023-09-15 Ongoing
PSS TECHNOSERVICES PRIVATE LIMITED U72900DL2012PTC235504 Director - 2024-03-19
INNOVISTIC TECH PRIVATE LIMITED U72900MH2019PTC334575 Director - 2023-06-02
KHUSI DIGITAL PAYMENTS PRIVATE LIMITED U74999AS2020PTC019858 Additional Director 2024-07-12 Ongoing
Other Directorships of ASHOK BANWARILAL GUPTA
Company Name CIN Designation Appointment Date Cessation
HANMAN GYM & FX LLP AAI-1616 Designated Partner 2017-01-03 Ongoing
SVC RESOURCES LIMITED L10100MH1976PLC018861 Managing Director - 2014-04-04
SANTOWIN CORPORATION LIMITED L51900MH1985PLC035195 Additional Director - 2010-08-17
SANTOWIN CORPORATION LIMITED L51900MH1985PLC035195 Director 2010-08-17 Ongoing
SAMARPAN TEXTILES PVT. LTD. U17110MH1986PTC041883 Director 1986-12-12 Ongoing
SUSHANKU BUILDERS LIMITED U45200MH1989PLC052475 Additional Director 2023-12-15 Ongoing
SUSHANKU BUILDERS LIMITED U45200MH1989PLC052475 Additional Director - 2017-09-05
SUSHANKU BUILDERS LIMITED U45200MH1989PLC052475 Director - 2007-01-01
MAHANAGAR TRADING COMPANY PRIVATE LIMITED U51900MH1991PTC063102 Director 1992-04-13 Ongoing
SUKANYA HOLDINGS PRIVATE LIMITED U67120MH1991PTC063101 Director - 2015-06-24
ANI ANU DEVELOPERS PVT LTD. U70102MH1989PTC052452 Additional Director - 2015-09-30
ANI ANU DEVELOPERS PVT LTD. U70102MH1989PTC052452 Director - 2017-12-06
MOBOX LABS LIMITED U72900MH2008PLC185806 Director - 2013-10-01
BEE GEE LEASING AND INVESTMENT PVT. LTD. U99999MH1986PTC041821 Director 1991-09-01 Ongoing
SUSHANKU FITNESS LIMITED U99999MH1987PLC043552 Additional Director - 2009-09-30
SUSHANKU FITNESS LIMITED U99999MH1987PLC043552 Director - 2014-10-27
Other Directorships of VINAY BALKRISHAN PODDAR
Company Name CIN Designation Appointment Date Cessation
SVC RESOURCES LIMITED L10100MH1976PLC018861 Director - 2014-04-04
SANTOWIN CORPORATION LIMITED L51900MH1985PLC035195 Additional Director - 2011-09-30
SANTOWIN CORPORATION LIMITED L51900MH1985PLC035195 Director 2011-09-30 Ongoing
ANI ANU DEVELOPERS PVT LTD. U70102MH1989PTC052452 Director - 2013-10-09
Other Directorships of SIDDHARTH PRAKASH BIHANI
Other Directorships of VINOD JAGMOHAN BANSAL
Company Name CIN Designation Appointment Date Cessation
SVC RESOURCES LIMITED L10100MH1976PLC018861 Director - 2014-04-04
SANTOWIN CORPORATION LIMITED L51900MH1985PLC035195 Additional Director - 2011-09-30
SANTOWIN CORPORATION LIMITED L51900MH1985PLC035195 Director 2011-09-30 Ongoing
SUSHANKU BUILDERS LIMITED U45200MH1989PLC052475 Director - 2007-01-01
Other Directorships of VINAY BALKRISHAN PODDAR
Company Name CIN Designation Appointment Date Cessation
SUBHAKTI TEXTILES LIMITED U17110MH1986PLC041877 Director 1986-12-12 Ongoing
SUSHANKU BUILDERS LIMITED U45200MH1989PLC052475 Director - 2007-01-01
SUSHANKU FITNESS LIMITED U99999MH1987PLC043552 Director - 2013-03-30
Other Directorships of ABHIJEET MITTAL NANDKISHORE
Company Name CIN Designation Appointment Date Cessation
SVC RESOURCES LIMITED L10100MH1976PLC018861 Additional Director - 2013-05-03
Other Directorships of SHRADHA ANIMESH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA TIWARI
Company Name CIN Designation Appointment Date Cessation
INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2011-07-01
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Company Secretary - 2011-07-01
NAGREEKA EXPORTS LTD. L18101WB1989PLC046387 Company Secretary - 2019-05-27
TEESTA AGRO INDUSTRIES LTD L24119WB1986PLC041245 Company Secretary - 2019-04-02
KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Additional Director - 2009-09-15
KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Director - 2016-11-28
TPI INDIA LIMITED L28129MH1982PLC026917 Company Secretary - 2015-11-25
BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2008-10-01
MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Company Secretary - 2011-11-01
PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Additional Director - 2014-10-06
BLUE CHIP INDIA LTD L65991WB1993PLC060597 Company Secretary - 2008-04-30
ACME RESOURCES LIMITED L65993DL1985PLC314861 Director - 2008-04-30
SANMIT INFRA LIMITED L70109MH2000PLC288648 Company Secretary - 2013-07-01
COMPUTER POINT LIMITED L72200WB1984PLC152180 Company Secretary - 2018-10-01
NEPUCHAPUR TEA CO LTD U15491WB1927PLC005697 Company Secretary - 2013-03-21
WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Company Secretary - 2020-12-31
BBIGPLAS POLY PRIVATE LIMITED U25200WB2009PTC138327 Director - 2016-12-03
SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED U25209WB2005PTC103074 Company Secretary - 2014-07-31
SU-RAJ DIAMOND DEALERS PRIVATE LIMITED U36910GJ1992PTC018586 Company Secretary - 2014-10-31
LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Additional Director - 2015-09-30
LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Director - 2016-07-01
FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Additional Director - 2015-09-30
FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Director - 2016-07-01
KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Additional Director - 2014-09-30
KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Director - 2016-07-01
FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Additional Director - 2014-09-29
FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Director - 2016-07-01
J.R.DIAMONDS PRIVATE LIMITED U36912GJ1977PTC072127 Director - 2016-07-01
BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Additional Director - 2014-09-30
BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Director - 2016-07-01
FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Additional Director - 2016-07-01
JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Additional Director - 2018-09-29
JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Director - 2020-11-05
SHRI RAM REALCON PRIVATE LIMITED U45400WB2007PTC117991 Company Secretary - 2017-08-01
BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Additional Director - 2010-09-30
BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Director 2010-09-30 Ongoing
BANSAL NATUREVEST LIMITED U51909DL1985PLC314404 Additional Director - 2009-07-28
OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Additional Director - 2012-09-29
OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Director - 2015-05-02
MEGAPIX DEALMARK PRIVATE LIMITED U51909WB2012PTC174870 Director - 2016-12-02
ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Company Secretary - 2014-01-01
DIMOND POLYMERS PRIVATE LIMITED U65921WB1992PTC057192 Additional Director - 2011-01-14
DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Additional Director - 2014-09-29
DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Director - 2016-07-01
NALANDA LEARNING SYSTEMS PRIVATE LIMITED U74999WB2011PTC164449 Company Secretary - 2015-11-20
Other Directorships of SANTOSH KUMAR PRAHLADRAI SARAF
Company Name CIN Designation Appointment Date Cessation
SHREE SATI PLASTIC AND CHEMICALS PRIVATE LIMITED U25209MH1995PTC092089 Director - 2013-10-11
Other Directorships of ANKUSH ASHOK GUPTA
Company Name CIN Designation Appointment Date Cessation
SANTOWIN CORPORATION LIMITED L51900MH1985PLC035195 Additional Director - 2010-08-17
SANTOWIN CORPORATION LIMITED L51900MH1985PLC035195 Director - 2014-06-10
HANMAN FIT LIMITED L85190MH2013PLC240311 Director - 2014-06-18
HANMAN FIT LIMITED L85190MH2013PLC240311 Whole-time director - 2023-09-30
SUSHANKU REALTY PRIVATE LIMITED U45100MH2017PTC298826 Additional Director 2021-04-20 Ongoing
SUSHANKU REALTY PRIVATE LIMITED U45100MH2017PTC298826 Director - 2020-02-14
SUSHANKU BUILDERS LIMITED U45200MH1989PLC052475 Director 2011-12-01 Ongoing
SUSHANKU BUILDERS LIMITED U45200MH1989PLC052475 Director - 2011-10-28
SUKANYA HOLDINGS PRIVATE LIMITED U67120MH1991PTC063101 Director 2015-06-24 Ongoing
SHAZAM REALTORS PRIVATE LIMITED U70101MH2011PTC219143 Additional Director - 2023-03-31
ANI ANU DEVELOPERS PVT LTD. U70102MH1989PTC052452 Director 2013-10-07 Ongoing
KIHI SOFT PRIVATE LIMITED U72100MH2013PTC247134 Additional Director 2019-01-03 Ongoing
KIHI SOFT PRIVATE LIMITED U72100MH2013PTC247134 Additional Director - 2020-10-03
BRAINWARE INFOSOFT PRIVATE LIMITED U72200MP2008PTC020950 Additional Director - 2017-09-01
BRAINWARE INFOSOFT PRIVATE LIMITED U72200MP2008PTC020950 Director - 2017-10-16
MOBOX LABS LIMITED U72900MH2008PLC185806 Director 2008-08-13 Ongoing
LEO'S ANAALYTICS REALTY PRIVATE LIMITED U74999MH2015PTC261891 Director 2015-02-14 Ongoing
SUSHANKU FITNESS LIMITED U99999MH1987PLC043552 Additional Director - 2009-09-30
SUSHANKU FITNESS LIMITED U99999MH1987PLC043552 Director 2012-12-01 Ongoing
SUSHANKU FITNESS LIMITED U99999MH1987PLC043552 Director - 2008-10-20

CIN Company Name Company Address
U74990MH2013PTC242686 HRVS FINANCIAL CONSULTANTS PRIVATE LIMITED ROOM NO. 8, 2ND FLR, 16 SURTI CHAMBERS,NEAR METRO DHOBI TALAO, 2ND LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U24111MH1989PTC051665 PRASTHAANAM ENTERPRISES PRIVATE LIMITED 01, 2ND FLOOR, PLOT NO 12, SURTI CHAMBERS DHOBI TALAO 2ND LANE, NEAR METRO CINEMA, KALBADEVI , Mumbai, Maharashtra, India - 400002
U45200MH1991PTC062845 HARSHGIRI VILLAGE HOME CONCEPT PVT LTD 16, SURTEE CHAMBERS NO 3, 2NDFLR 2ND DHOBI TALAO LANE BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000
U47912MH2023PTC399982 TAPINGA TECHNOLOGIES PRIVATE LIMITED Floor - 3, Plot - 650, Sharaf manzil,,Dhobi Talao, 2nd Lane, Navjeevanwadi Dhobi Talao,Mumbai,Mumbai,Maharashtra,400002-India
U51909MH2021PTC354959 POESIA TRADING PRIVATE LIMITED 16/18, 2nd Dhobitalao Lane, Surti Chambers, Ground Floor, , Mumbai, Maharashtra, India - 400002
U52100MH2020OPC337126 SINGHVI INDUSTRIES (OPC) PRIVATE LIMITED No.5, Floor 2nd, Plot 12, Surti Chambers Dobhi Talao, 2nd Lane, Metro Cinema , KALBADEVI, MUMBAI, Maharashtra, India - 400002
U01110MH1991PTC062818 HARSHGIRI AGRO DEVELOPMENT PVT LTD 16, SURTEE CHAMBERS NO 3 2NDFLR 2ND DHOBI TALAB LANE BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000
U68200MH1993PTC073613 CHHAVI SOLUTIONS PRIVATE LIMITED 205-206, 2nd Floor, Plot No. 293/299, Chartered House,,Dr. Cawasji Hormasji Lane, Dhobi Talao,,Mumbai,Mumbai,Maharashtra,400002-India
U29300MH1959PTC011254 MOHOMEDALLY ABDULALLY PRIVATE LIMITED SHOP 6 GROUND FLOOR22 TARA MANZIL 2ND DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
AAF-6873 DIGITAL DARK KNIGHT LLP 18 Rebeiro Bldg., Room No.6,1st Floor 1st Dhobi Talao Lane Mumbai, Maharashtra, India - 400002
U45309MH2020PTC337026 FIRST INDIA PERSIA ENGINEERING AND CONTRACTING PRIVATE LIMITED F E DINSHA BLDG, 2ND FLOOR-1, FISH MARKET LANE, DHOBI TALAO, CHURCHGAT, COL , MUMBAI, Maharashtra, India - 400002
U45500MH2020PTC343625 VR3 PETROLEUM AND INFRASTRUCTURE PRIVATE LIMITED F E DINSHA BLDG, 2ND FLOOR-1,FISH MARKET LANE, DHOBI TALAO, CHURCHGATE COL, , MUMBAI, Maharashtra, India - 400002
U67120MH1996PTC099620 SUNRISE HOLDINGS AND TRADING PRIVATE LIM ITED 16 SURTI CHAMBERS 1ST FLOOR2ND DHOBI TALO LANE OFF J S MARG , MUMBAI, Maharashtra, India - 400002
L92410MH1994PLC078474 MICKEY MEHTA`S MARATHON WORKS LIMITED 8 SARAF MANZIL2ND DHOBI TALAO LANE DHOBI TALAO , MUMBAI, Maharashtra, India - 400002
AAY-4996 REONVISION LLP Floor 3, Plot 650, Sharaf Manzil, Dhobi Talao, 2nd, Lane, Navjeevanwadi Dhobi, Talao, Kalbadevi Mumbai, Maharashtra, India - 400002
AAC-5921 ANVITA SALES CORPORATION LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE KALBADEVI MUMBAI, Maharashtra, India - 400002
AAC-5923 COLOUR TRADERS LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE KALBADEVI MUMBAI, Maharashtra, India - 400002
AAC-5924 INORBIT COMMOSALES LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002
AAC-5925 TANGO COMMOSALES LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002
ACH-0379 NEOMI INFRA LLP 5TH FLOOR, PLOT NO. 2,A, AIDUN BUILDING,,JOHN CRASTO LANE, DHOBI TALAO, 1ST LANE,,Mumbai,Mumbai,Maharashtra,India-400002
U65990MH1987PLC045488 GAJENDRA INVESTMENT LIMITED A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002
U72200MH2000PTC124809 SHREYAS SOFTWARE PRIVATE LIMITED 5TH FLOOR BOMBAY CHAMBERS32/34 ANANDILAL PODDAR MARG DHOBI TALAO , MUMBAI 400002, Maharashtra, India - 400002
U31909MH2005PTC157619 PRIYA MERCANTILE AND TRADING PRIVATE LIMITED 203, 2ND Floor, 17/17A, Siddat Mansion, 2ND Marine Street, Dhobi Talao, , MUMBAI, Maharashtra, India - 400002
U92410MH2016PTC288393 MMP WATER SPORTS PRIVATE LIMITED GROUND FLOOR PLOT 2 A AIDUN BUILDING JOHN CRASTO LANE DHOBI TALAO 1ST LANE KA LBADEVI , MUMBAI, Maharashtra, India - 400002
U67100MH2019PTC332367 ANTRA FOREX PRIVATE LIMITED 04 FLOOR 1ST PLOT 240/242 SHAH HOUSE DR CAWASJI HORMASJI LANE FISH MARKET DHOBI , TALAO KALBADEVI MUMBAI, Maharashtra, India - 400002
U74999MH2019PTC334860 ALTITUDE CHEMCARE PRIVATE LIMITED SH 4 & 5, Floor –G, Plot – 12, Aidun Building, John Crasto Lane, Dhobi Talao, 1st Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002
U70200MH2026PTC470234 TAILWIND PR PRIVATE LIMITED 5/7, STERLING HOUSE,,SORABAJI LANE DHOBI TALAO,Mumbai,Mumbai,Maharashtra,400002-India
U11049MH2025PTC455455 PRIME PURSUITS PRIVATE LIMITED Office 4 Flr 2nd Plot 213,RBT Mansion, Dhobi Talao,Mumbai,Mumbai,Maharashtra,400002-India
U01100MH1989PTC053348 RATHI BAHETY FOOD PRODUCTS P. LTD. 13/21, DHOBI TALAO 1ST LANE,3RD FLR, BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10146894 2008-05-28 2011-12-23 - 92,500,000.00 CORPORATION BANK
90358597 1992-09-25 - - 1,500,000.00 ALLAHABAD BANK
90358666 1993-06-07 - - 1,500,000.00 ORIANTAL BANK OF COMMERCE
90359231 1997-10-28 1997-12-26 2008-01-07 10,000,000.00 KANARA BANK
90359852 2004-04-02 - 2008-01-07 30,000,000.00 CANARA BANK
90360047 1997-10-28 - 2008-01-07 10,000,000.00 CANARA BANK
90360050 1997-12-30 - 2008-01-07 10,000,000.00 CANARA BANK
90361431 1997-11-01 2004-04-02 2008-01-07 20,000,000.00 CANARA BANK

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

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

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

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

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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