• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INDO AMINES LIMITED

      CIN: L99999MH1992PLC070022
      Purchase Report

      INDO AMINES LIMITED (CIN: L99999MH1992PLC070022) is a Public company incorporated on 17 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 511400000.00 and its paid up capital is Rs. 362937800.00.

      INDO AMINES 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.INDO AMINES 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 INDO AMINES LIMITED are VIJAY YESHWANT SANE, BHARATI VIJAY PALKAR, SATISH MADHUKAR CHITALE, AVINASH KRISHNA APHALE, PRADEEP HARI THAKUR, SAJI JOSE, ROHAN RAJEEV DESHPANDE, DHAWAL JITENDRA VORA, JAYAPRAKASH ANAND SHETTY, VIJAY BHALCHANDRA PALKAR, RAHUL VIJAY PALKAR, ADHIKRAO ABAJI SHINGADE, and AJAY MARATHE.

      INDO AMINES LIMITED's Corporate Identification Number (CIN) is L99999MH1992PLC070022 and its registration number is 70022. Users may contact INDO AMINES LIMITED on its Email address - [email protected]. Registered address of INDO AMINES LIMITED is W-44, MIDC PHASE II, DOMBIVLI (E), DIST THANE , THANE, Maharashtra, India - 421203.

      Current status of INDO AMINES 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDO AMINES 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 INDO AMINES

      Purchase full report of INDO AMINES

      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 INDO AMINES 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 INDO AMINES
      DIN Director Name Designation Appointment Date
      10153927 VIJAY YESHWANT SANE Director 2023-06-06
      00136185 BHARATI VIJAY PALKAR Whole-time director 2020-09-28
      08149259 SATISH MADHUKAR CHITALE Director 2018-09-25
      10167429 AVINASH KRISHNA APHALE Director 2023-06-15
      00685992 PRADEEP HARI THAKUR Director 2022-05-21
      10650311 SAJI JOSE Additional Director 2024-06-14
      09520645 ROHAN RAJEEV DESHPANDE Director 2022-05-21
      00130115 DHAWAL JITENDRA VORA Director 2023-10-11
      07980763 JAYAPRAKASH ANAND SHETTY Whole-time director 2018-11-03
      00136027 VIJAY BHALCHANDRA PALKAR Managing Director 2008-04-01
      00325590 RAHUL VIJAY PALKAR Managing Director 2016-08-05
      09219226 ADHIKRAO ABAJI SHINGADE Whole-time director 2021-08-06
      09522762 AJAY MARATHE Director 2022-05-21
      Past Directors & Key Managerial Personnel of INDO AMINES
      DIN Director Name Designation Appointment Date Cessation
      00051917 JAYANTILAL HARKISONDAS SHAH Director - 2009-02-03
      00335406 NANDU HARIPRASAD GUPTA Additional Director - 2018-08-10
      00335406 NANDU HARIPRASAD GUPTA Director - 2018-09-25
      00335406 NANDU HARIPRASAD GUPTA Whole-time director - 2018-09-24
      07831607 LAKSHMI KANTAM MANNEPALLI Additional Director - 2017-12-29
      07831607 LAKSHMI KANTAM MANNEPALLI Director - 2023-05-25
      10153927 VIJAY YESHWANT SANE Additional Director - 2023-08-05
      00136185 BHARATI VIJAY PALKAR Additional Director - 2020-07-20
      00136185 BHARATI VIJAY PALKAR CFO(KMP) - 2019-02-09
      00136185 BHARATI VIJAY PALKAR Director - 2020-09-28
      00136185 BHARATI VIJAY PALKAR Whole-time director - 2020-07-01
      02570268 DEEPAK SHANKAR KANEKAR Additional Director - 2009-09-30
      02570268 DEEPAK SHANKAR KANEKAR Director - 2024-05-21
      03480278 NISHIKANT SUNDER SULE Additional Director - 2011-08-29
      03480278 NISHIKANT SUNDER SULE Director - 2021-06-03
      08149259 SATISH MADHUKAR CHITALE Additional Director - 2018-09-25
      10167429 AVINASH KRISHNA APHALE Additional Director - 2023-08-05
      02237244 SAGAR DIWAKAR PARAB Company Secretary - 2016-02-15
      07739453 MADHAV NARAYAN NANDGAONKAR Additional Director - 2017-12-29
      07739453 MADHAV NARAYAN NANDGAONKAR Director - 2021-04-07
      07816980 SUNEEL MADHUKAR RAJE Additional Director - 2017-12-29
      07816980 SUNEEL MADHUKAR RAJE Director - 2023-05-08
      00685992 PRADEEP HARI THAKUR Additional Director - 2022-05-21
      00807296 CHANGDEO LAXMAN KADAM Additional Director - 2009-01-01
      00807296 CHANGDEO LAXMAN KADAM Director - 2014-01-01
      00807296 CHANGDEO LAXMAN KADAM Whole-time director - 2021-06-22
      07800503 KEYUR PARESH CHITRE Additional Director - 2017-12-29
      07800503 KEYUR PARESH CHITRE Director - 2017-12-29
      07800503 KEYUR PARESH CHITRE Whole-time director - 2024-05-31
      00289319 SURESH RAJAMANI IYER Director - 2016-11-28
      00325647 NARAYAN GANPAT MANE Director - 2015-05-28
      01832396 MAHENDRA RAMCHANDRA THAKOOR Additional Director - 2017-12-29
      01832396 MAHENDRA RAMCHANDRA THAKOOR Director - 2022-02-26
      09520645 ROHAN RAJEEV DESHPANDE Additional Director - 2022-05-21
      00094468 VISHWAS MEHENDALE VASUDEV Additional Director - 2009-09-30
      00094468 VISHWAS MEHENDALE VASUDEV Director - 2015-05-16
      00130115 DHAWAL JITENDRA VORA Additional Director - 2023-09-26
      00130115 DHAWAL JITENDRA VORA Director - 2022-03-31
      00903766 SALIM DAWOOD MEMON Additional Director - 2017-12-29
      00903766 SALIM DAWOOD MEMON Director - 2017-12-29
      00903766 SALIM DAWOOD MEMON Whole-time director - 2020-12-29
      07980763 JAYAPRAKASH ANAND SHETTY Additional Director - 2018-11-03
      08963471 NANDAN GIRISH KHAMBETE Additional Director - 2021-08-06
      08963471 NANDAN GIRISH KHAMBETE Director - 2023-05-17
      00175193 KIRIT HARILAL SHAH Director - 2008-04-01
      00175193 KIRIT HARILAL SHAH Whole-time director - 2018-10-01
      00325590 RAHUL VIJAY PALKAR CFO(KMP) - 2015-04-29
      00325590 RAHUL VIJAY PALKAR Director - 2008-04-01
      00325590 RAHUL VIJAY PALKAR Whole-time director - 2016-08-05
      08998268 VIJAY PARASHRAM NAIK Additional Director - 2021-06-28
      08998268 VIJAY PARASHRAM NAIK Director - 2022-05-18
      08998268 VIJAY PARASHRAM NAIK Whole-time director - 2023-11-30
      09219226 ADHIKRAO ABAJI SHINGADE Additional Director - 2021-06-28
      09219226 ADHIKRAO ABAJI SHINGADE Director - 2022-05-18
      09522762 AJAY MARATHE Additional Director - 2022-05-21
      09522762 AJAY MARATHE CFO(KMP) - 2017-12-09
      00136289 RAJANNAN RAGHAVENDRA RAVI Director - 2022-03-31
      Other Directorships of JAYANTILAL HARKISONDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      MARKET CREATORS LTD L74140GJ1991PLC016555 Director 1991-11-01 Ongoing
      MARKET CREATORS LTD L74140GJ1991PLC016555 Whole-time director - 2023-08-09
      NOREINI HOLDINGS PVT LTD U65910GJ1986PTC008711 Director 1993-02-25 Ongoing
      NO REINI ESTATES PVT LTD U70200GJ1986PTC008710 Director 1993-02-25 Ongoing
      ECHO CONSULTANTS PVT LTD U74140GJ1984PTC007384 Director 1984-10-22 Ongoing
      MANI MARKET CREATERS LTD U92411GJ1986PLC008712 Director 1993-04-01 Ongoing
      Other Directorships of NANDU HARIPRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CORE CHEMICALS LLP ACC-7630 Designated Partner 2023-08-31 Ongoing
      AKRUR CHEMICALS PRIVATE LIMITED U24100MH1975PTC018658 Director 1985-09-01 Ongoing
      CORE CHEMICALS PRIVATE LIMITED U24100MH1991PTC062746 Director 1991-07-31 Ongoing
      COMMON MAN WORKS PRIVATE LIMITED U74999MH2018PTC316141 Director 2018-10-23 Ongoing
      CORE CHEMICALS (MUMBAI) PRIVATE LIMITED U99999MH1969PTC014243 Director 2001-08-31 Ongoing
      Other Directorships of LAKSHMI KANTAM MANNEPALLI
      Company Name CIN Designation Appointment Date Cessation
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Additional Director - 2019-08-21
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director 2019-08-21 Ongoing
      NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Additional Director - 2024-03-19
      NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Director 2024-02-14 Ongoing
      GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Additional Director - 2018-09-26
      GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director 2018-09-26 Ongoing
      PRASOL CHEMICALS LIMITED U99999MH1992PLC065026 Additional Director - 2022-03-03
      PRASOL CHEMICALS LIMITED U99999MH1992PLC065026 Director 2022-03-03 Ongoing
      Other Directorships of VIJAY YESHWANT SANE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARATI VIJAY PALKAR
      Company Name CIN Designation Appointment Date Cessation
      PALKAR FARMS PRIVATE LIMITED U01409MH2021PTC366608 Director - 2022-03-01
      PALKAR FARMS PRIVATE LIMITED U01409MH2021PTC366608 Managing Director 2021-08-31 Ongoing
      KEY ORGANICS PRIVATE LIMITED U24200MH1989PTC051084 Additional Director - 2014-06-20
      KEY ORGANICS PRIVATE LIMITED U24200MH1989PTC051084 Director 2014-06-20 Ongoing
      OLEO FORMULATIONS PRIVATE LIMITED U24230MH1985PTC036077 Director 1992-04-01 Ongoing
      VERSATILE SPECIALTY CHEMICALS LIMITED U24233MH2012PLC228037 Additional Director - 2013-09-03
      VERSATILE SPECIALTY CHEMICALS LIMITED U24233MH2012PLC228037 Director 2013-09-03 Ongoing
      PIOUS ENGINEERING PRIVATE LIMITED U29200MH1996PTC101573 Director 2018-05-08 Ongoing
      PALKAR COMMERCIALS PRIVATE LIMITED U51101MH2011PTC222177 Director 2011-09-20 Ongoing
      PALKAR FINANCE AND CONSULTANCY SERVICES PVT LTD U65944MH1993PTC072812 Director 1997-04-01 Ongoing
      TECHNO HOLDINGS (INDIA) PVT LTD U67120MH1993PTC070686 Director 1997-04-01 Ongoing
      TECHNO SECURITIES (INDIA) PVT LTD U67120MH1993PTC070687 Director 1997-04-01 Ongoing
      VERSATILE CHEMICALS LIMITED U74210MH1985PLC037043 Director 1992-04-01 Ongoing
      INDO SPECIALITY CHEMICALS PRIVATE LIMITED U74999MH1986PTC039446 Additional Director - 2019-09-30
      INDO SPECIALITY CHEMICALS PRIVATE LIMITED U74999MH1986PTC039446 Director 2019-09-30 Ongoing
      BHARATI ARTS PRIVATE LIMITED U93000MH2010PTC211364 Director 2010-12-25 Ongoing
      CAMEL & GOATS CONSULTANTS (INDIA) PRIVATE LIMITED U93000MH2012PTC225725 Additional Director - 2019-09-30
      CAMEL & GOATS CONSULTANTS (INDIA) PRIVATE LIMITED U93000MH2012PTC225725 Director 2019-09-30 Ongoing
      CLASSIC OIL LIMITED U99999MH1987PLC042225 Additional Director - 2016-09-29
      CLASSIC OIL LIMITED U99999MH1987PLC042225 Director 2016-09-29 Ongoing
      Other Directorships of DEEPAK SHANKAR KANEKAR
      Company Name CIN Designation Appointment Date Cessation
      VERSATILE SPECIALTY CHEMICALS LIMITED U24233MH2012PLC228037 Director - 2013-07-03
      Other Directorships of NISHIKANT SUNDER SULE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH MADHUKAR CHITALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AVINASH KRISHNA APHALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAGAR DIWAKAR PARAB
      Company Name CIN Designation Appointment Date Cessation
      MINAL INDUSTRIES LIMITED L32201MH1988PLC216905 Company Secretary - 2012-05-01
      DAVID CRAWFORD TRADING PRIVATE LIMITED U15400MH2009PTC195818 Director - 2011-03-15
      HIRSCHVOGEL COMPONENTS INDIA PRIVATE LIMITED U28112PN2009FTC134406 Company Secretary - 2017-04-30
      POLYCAB CABLES PRIVATE LIMITED U31300MH1996PTC099083 Company Secretary - 2010-10-04
      PARAG TELESERVICES PRIVATE LIMITED U32109MH2008PTC184877 Director - 2017-02-17
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2009-06-23
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2009-06-23
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2009-06-23
      KOWA INDIA PRIVATE LIMITED U74990MH2009FTC195993 Company Secretary - 2019-10-01
      Other Directorships of MADHAV NARAYAN NANDGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNEEL MADHUKAR RAJE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP HARI THAKUR
      Company Name CIN Designation Appointment Date Cessation
      WILTEK CARE LLP ABA-3769 Designated Partner 2022-01-25 Ongoing
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Additional Director 2024-06-07 Ongoing
      ANUH PHARMA LIMITED L24230MH1960PLC011586 Director 2024-05-13 Ongoing
      ACETO PHARMA (INDIA) PRIVATE LIMITED U24232GJ2007FTC142338 Managing Director - 2021-01-04
      Other Directorships of CHANGDEO LAXMAN KADAM
      Company Name CIN Designation Appointment Date Cessation
      VERSATILE CHEMICALS LIMITED U74210MH1985PLC037043 Director 2006-10-01 Ongoing
      DOMBIVLI COMMON EFFLUENT TREATMENT PLANT U99999MH1994NPL082149 Additional Director - 2017-07-22
      DOMBIVLI COMMON EFFLUENT TREATMENT PLANT U99999MH1994NPL082149 Director - 2023-09-12
      Other Directorships of KEYUR PARESH CHITRE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAJI JOSE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH RAJAMANI IYER
      Company Name CIN Designation Appointment Date Cessation
      ABN SYNTHESIS PRIVATE LIMITED U24110MH2007PTC174244 Director - 2011-07-25
      VERSATILE SPECIALTY CHEMICALS LIMITED U24233MH2012PLC228037 Director - 2013-07-03
      SYNMR CHEMICALS PRIVATE LIMITED U24301KA2014PTC074377 Director 2014-03-25 Ongoing
      Other Directorships of NARAYAN GANPAT MANE
      Company Name CIN Designation Appointment Date Cessation
      DOMBIVLI COMMON EFFLUENT TREATMENT PLANT U99999MH1994NPL082149 Director - 2016-01-20
      Other Directorships of MAHENDRA RAMCHANDRA THAKOOR
      Company Name CIN Designation Appointment Date Cessation
      KARJAT FARM OWNERS CLUB U01409MH2002NPL136506 Additional Director - 2018-09-30
      KARJAT FARM OWNERS CLUB U01409MH2002NPL136506 Director 2018-09-30 Ongoing
      THAKOOR TECHNOLOGIES PRIVATE LIMITED U28120MH1970PTC014936 Managing Director - 2015-09-16
      Other Directorships of ROHAN RAJEEV DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHWAS MEHENDALE VASUDEV
      Company Name CIN Designation Appointment Date Cessation
      GOAN VILLAS LLP AAK-8635 Partner 2017-11-01 Ongoing
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Additional Director - 2007-09-29
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director 2007-09-29 Ongoing
      HOUSE FULL INTERNATIONAL LIMITED U45401MH2005PLC158277 Additional Director - 2015-09-28
      HOUSE FULL INTERNATIONAL LIMITED U45401MH2005PLC158277 Director 2015-09-28 Ongoing
      Other Directorships of DHAWAL JITENDRA VORA
      Company Name CIN Designation Appointment Date Cessation
      MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Company Secretary - 2021-06-01
      MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Nodal Officer - 2021-12-10
      SKYLINE MILLARS LIMITED L63020MH1919PLC000640 Company Secretary - 2015-05-15
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Company Secretary - 2023-05-23
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Company Secretary - 2023-06-09
      PRADIP REALTORS PRIVATE LIMITED U74899DL1989PTC036904 Additional Director - 2019-09-28
      PRADIP REALTORS PRIVATE LIMITED U74899DL1989PTC036904 Director - 2023-05-11
      Other Directorships of SALIM DAWOOD MEMON
      Company Name CIN Designation Appointment Date Cessation
      SIGMA SOLVENTS PRIVATE LIMITED U24100MH1988PTC047155 Managing Director 1988-04-26 Ongoing
      DOMBIVLI COMMON EFFLUENT TREATMENT PLANT U99999MH1994NPL082149 Director - 2016-01-20
      Other Directorships of JAYAPRAKASH ANAND SHETTY
      Company Name CIN Designation Appointment Date Cessation
      KEY ORGANICS PRIVATE LIMITED U24200MH1989PTC051084 Additional Director - 2018-09-11
      KEY ORGANICS PRIVATE LIMITED U24200MH1989PTC051084 Director 2018-09-11 Ongoing
      INDO SPECIALITY CHEMICALS PRIVATE LIMITED U74999MH1986PTC039446 Additional Director - 2021-11-30
      INDO SPECIALITY CHEMICALS PRIVATE LIMITED U74999MH1986PTC039446 Director 2021-11-30 Ongoing
      Other Directorships of NANDAN GIRISH KHAMBETE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY BHALCHANDRA PALKAR
      Company Name CIN Designation Appointment Date Cessation
      PALKAR FARMS PRIVATE LIMITED U01409MH2021PTC366608 Director 2021-08-31 Ongoing
      SIGMA SOLVENTS PRIVATE LIMITED U24100MH1988PTC047155 Additional Director - 2017-12-28
      SIGMA SOLVENTS PRIVATE LIMITED U24100MH1988PTC047155 Director 2017-12-28 Ongoing
      KEY ORGANICS PRIVATE LIMITED U24200MH1989PTC051084 Additional Director - 2014-06-20
      KEY ORGANICS PRIVATE LIMITED U24200MH1989PTC051084 Director 2014-06-20 Ongoing
      VERSATILE SPECIALTY CHEMICALS LIMITED U24233MH2012PLC228037 Additional Director - 2013-09-03
      VERSATILE SPECIALTY CHEMICALS LIMITED U24233MH2012PLC228037 Director 2013-09-03 Ongoing
      PIOUS ENGINEERING PRIVATE LIMITED U29200MH1996PTC101573 Director 2018-05-08 Ongoing
      PALKAR COMMERCIALS PRIVATE LIMITED U51101MH2011PTC222177 Director 2011-09-20 Ongoing
      PALKAR FINANCE AND CONSULTANCY SERVICES PVT LTD U65944MH1993PTC072812 Director 1993-07-13 Ongoing
      TECHNO HOLDINGS (INDIA) PVT LTD U67120MH1993PTC070686 Director 1993-02-05 Ongoing
      TECHNO SECURITIES (INDIA) PVT LTD U67120MH1993PTC070687 Director 1993-02-05 Ongoing
      VERSATILE CHEMICALS LIMITED U74210MH1985PLC037043 Director 1995-04-01 Ongoing
      INDO SPECIALITY CHEMICALS PRIVATE LIMITED U74999MH1986PTC039446 Additional Director - 2019-09-30
      INDO SPECIALITY CHEMICALS PRIVATE LIMITED U74999MH1986PTC039446 Director 2019-09-30 Ongoing
      BHARATI ARTS PRIVATE LIMITED U93000MH2010PTC211364 Director 2010-12-25 Ongoing
      CORE CHEMICALS (MUMBAI) PRIVATE LIMITED U99999MH1969PTC014243 Additional Director - 2019-09-30
      CORE CHEMICALS (MUMBAI) PRIVATE LIMITED U99999MH1969PTC014243 Director 2019-09-30 Ongoing
      CLASSIC OIL LIMITED U99999MH1987PLC042225 Additional Director - 2016-09-29
      CLASSIC OIL LIMITED U99999MH1987PLC042225 Director 2016-09-29 Ongoing
      Other Directorships of KIRIT HARILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      UNIGROUP RESOURCES LLP AAO-0261 Designated Partner 2019-01-14 Ongoing
      UNIGROUP CHEMPRO PVT LTD U24110GJ1995PTC027142 Director 1995-08-17 Ongoing
      UNIGROUP RESOURCES PRIVATE LIMITED U52100GJ1987PTC009321 Managing Director - 2019-01-13
      D.J. SHAH INVESTMENT FINANCE PRIVATE LIMITED U65910GJ1983PTC006967 Additional Director - 2011-09-30
      D.J. SHAH INVESTMENT FINANCE PRIVATE LIMITED U65910GJ1983PTC006967 Director - 2022-04-20
      D.J. SHAH INVESTMENT FINANCE PRIVATE LIMITED U65910GJ1983PTC006967 Managing Director 2011-09-30 Ongoing
      MARVEL INDENTING PRIVATE LIMITED U65910GJ1987PTC009320 Director - 2022-04-20
      MARVEL INDENTING PRIVATE LIMITED U65910GJ1987PTC009320 Managing Director 2022-04-20 Ongoing
      PREMIER SOLUTION PRIVATE LIMITED U93000GJ2008PTC053827 Director - 2022-04-20
      PREMIER SOLUTION PRIVATE LIMITED U93000GJ2008PTC053827 Managing Director 2008-05-07 Ongoing
      Other Directorships of RAHUL VIJAY PALKAR
      Company Name CIN Designation Appointment Date Cessation
      KEY ORGANICS PRIVATE LIMITED U24200MH1989PTC051084 Additional Director - 2014-06-20
      KEY ORGANICS PRIVATE LIMITED U24200MH1989PTC051084 Director 2014-06-20 Ongoing
      OLEO FORMULATIONS PRIVATE LIMITED U24230MH1985PTC036077 Director 1997-11-01 Ongoing
      VERSATILE SPECIALTY CHEMICALS LIMITED U24233MH2012PLC228037 Additional Director - 2013-09-03
      VERSATILE SPECIALTY CHEMICALS LIMITED U24233MH2012PLC228037 Director 2013-09-03 Ongoing
      VERSATILE CHEMICALS LIMITED U74210MH1985PLC037043 Additional Director - 2008-09-30
      VERSATILE CHEMICALS LIMITED U74210MH1985PLC037043 Director 2008-09-30 Ongoing
      INDO SPECIALITY CHEMICALS PRIVATE LIMITED U74999MH1986PTC039446 Additional Director - 2019-09-30
      INDO SPECIALITY CHEMICALS PRIVATE LIMITED U74999MH1986PTC039446 Director 2019-09-30 Ongoing
      BHARATI ARTS PRIVATE LIMITED U93000MH2010PTC211364 Additional Director - 2012-09-29
      BHARATI ARTS PRIVATE LIMITED U93000MH2010PTC211364 Director 2012-09-29 Ongoing
      CAMEL & GOATS CONSULTANTS (INDIA) PRIVATE LIMITED U93000MH2012PTC225725 Director 2012-01-04 Ongoing
      CLASSIC OIL LIMITED U99999MH1987PLC042225 Additional Director - 2016-09-29
      CLASSIC OIL LIMITED U99999MH1987PLC042225 Director 2016-09-29 Ongoing
      Other Directorships of VIJAY PARASHRAM NAIK
      Company Name CIN Designation Appointment Date Cessation
      UNIFIED AMINES PRIVATE LIMITED U24299GJ2020PTC118882 Director 2020-12-16 Ongoing
      Other Directorships of ADHIKRAO ABAJI SHINGADE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY MARATHE
      Company Name CIN Designation Appointment Date Cessation
      JCR & CO. LLP ABB-2691 Partner - 2023-03-31
      LOKMANGAL AGRO INDUSTRIES LIMITED U01122PN1998PLC012974 IRP/RP/Liquidator - 2024-02-26
      BALIRAJA SAKHAR KARKHANA LIMITED U15421PN2001PLC147613 IRP/RP/Liquidator - 2023-12-29
      BLUE CROSS ROAD SOLUTIONS LIMITED U51101MH2013PLC241062 IRP/RP/Liquidator 2023-08-23 Ongoing
      SHRADDHA ENERGY AND INFRAPROJECTS PRIVATE LIMITED U62100PN2004PTC020022 IRP/RP/Liquidator - 2023-09-04
      PHANTOM RESOURCES PRIVATE LIMITED U74110MH2015PTC263467 IRP/RP/Liquidator 2024-01-02 Ongoing
      Other Directorships of RAJANNAN RAGHAVENDRA RAVI
      Company Name CIN Designation Appointment Date Cessation
      ESSEM TECHNOLIGIES PRIVATE LIMITED U24294TN1990PTC019185 Additional Director - 2010-09-25
      ESSEM TECHNOLIGIES PRIVATE LIMITED U24294TN1990PTC019185 Director - 2015-08-05
      TAG HEAD SETS PRIVATE LIMITED U32202TN2006PTC059566 Additional Director - 2009-09-30
      TAG HEAD SETS PRIVATE LIMITED U32202TN2006PTC059566 Director - 2019-03-26
      C & E LIMITED U51909WB1961PLC025027 Additional Director - 2016-09-29
      C & E LIMITED U51909WB1961PLC025027 Director - 2017-04-01
      IP DOME STRATEGY ADVISORS PRIVATE LIMITED U74900TN2011PTC082140 Director 2011-08-30 Ongoing

      CIN Company Name Company Address
      U51101MH2011PTC222177 PALKAR COMMERCIALS PRIVATE LIMITED W-44, MIDC, PHASE II, MIDC, DOMBIVALI (E), , THANE, Maharashtra, India - 421203
      U24239MH2009PTC196882 EVERSHINE DRUG PRODUCT PRIVATE LIMITED W-110, M.I.D.C PHASE-II, DOMBIVLI (E) , THANE, Maharashtra, India - 421203
      U46209MH1987PTC044162 SDA INDUSTRIES PRIVATE LIMITED Plot No W9, Sonarpada Near DNSB Bank,Dombivli MIDC Phase II Dombivli East,Kalyan,Thane,Maharashtra,421203-India
      U24100MH1997PTC109876 DECCAN COLOUR AND CHEMICALS PRIVATE LIMITED W 232 D, Phase II, MIDC, Dombivli East, Kalyan-Thane, , Dombivli, Maharashtra, India - 421203
      U29309MH2021PTC363665 ARAI PUMP INDIA PRIVATE LIMITED PLOT NO. W/96, MIDC PHASE II KALYAN THANE , THANE, Maharashtra, India - 421203
      U25209MH1988PTC047748 FOOTPRINT PLASTICS PRIVATE LIMITED W-208, M.I.D.C PHASE II DOMBIVLI , THANE, Maharashtra, India - 421204
      L24100MH1992PTC066012 SRIMAN PETROCHEMICALS LIMITED 171,M I D C PHASE-1DOMBIVALI EAST DIST THANE MAHARASHTRA-421203 , W/E/F/07/10/99., Maharashtra, India - 000000
      U51900MH1996PTC098655 DELMAR TRADING COMPANY PRIVATE LIMITED Plot No.W - 91,MIDC Phase II,Sonar Pada, Dombivali ( East ) , Thane Dist.421 203 , Dombivali, Maharashtra, India - 421203
      U71200MH2024OPC416563 INO ANALYTICAL LABORATORIES (OPC) PRIVATE LIMITED Plot / Shed No. W-208,Phase II MIDC,Kalyan,Thane,Maharashtra,421203-India
      U25203MH2011PTC222440 RITEX RUBBER PRIVATE LIMITED PLOT NO. 123, MIDC PHASE II, SONARPADA, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203
      ACY-0657 SANVENTURE TECH SOLUTIONS LLP RL-72,MEGH MALHAR,MILAP,NAGAR,MIDC II,DOMBIVLI E,Kalyan,Thane,Maharashtra,India-421203
      U40101MH1988PTC049875 NEO POWER ELECTRONICS AND PROJECTS PRIVATE LIMITED PLOT No. W-104, MIDC PHASE II DOMBIVALI (EAST) , THANE, Maharashtra, India - 421203
      U99999MH1982PTC027770 MILIND EXPORTS PRIVATE LIMITED W-81, MIDC, INDUSTRIAL ESTATE,PHASE-II DOMBIVALI (EAST), , THANE, Maharashtra, India - 421203
      ACF-6957 OMKAR SURGIPHARMA LLP Unit No. 7, Plot No. 155, Floor No. 02, GNP Arcadia Kalyan, MIDC Industrial Estate,Dombivli Industrial Area, Phase-1, Dombivli East, Kalyan, Thane,Kalyan,Thane,Maharashtra,India-421203
      U31909MH2005PTC154331 PADMANSHA TECHNOLOGIES PRIVATE LIMITED Rice Mill Compound, Manpada , MIDC , Phase 2, Dombivli (E) , Thane, Maharashtra, India - 421203
      U74999MH2007PTC167032 COLOURTECH COATING (INDIA) PRIVATE LIMITED PLOT NO.W/56, PHASE II, MIDC VILLAGE-SAGAON,DOMBIVALI(EAST) , THANE, Maharashtra, India - 421203
      U27200MH2025PTC444752 K-PRO ENERGIES PRIVATE LIMITED Unit No.W-186(A), Gr Flr,Plot No.4,MIDC Phase II,,Kalyan,Thane,Maharashtra,421203-India
      AAA-5574 KOSOVO MONARCH TRADING LLP PLOT NO. A94 AND F '1/2, MIDC, PHASE 1,DOMBIVLI (E) THANE, Maharashtra, India - 421203
      U25199MH2021PTC355734 NEELPAREE PLASTICS INDUSTRIES PRIVATE LIMITED RH-37 JAY OM SAI CO OP HSG SOC B NO 13 MIDC, PHASE-II, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203
      U74990MH2009PLC197290 SUNLIFE PHARMACEUTICALS LIMITED 107, Globe Estate, Plot No C9, MIDC Phase 1New Kalyan Road, Dombivli (E), Thane, Maharashtra 421203, India Kalyan MH 421203 IN
      U29309MH2017PTC291272 KKP ENGINEERS PRIVATE LIMITED PLOT NO. RL -107, MILAP NAGAR M.I.D.C. INDUSTRIAL , AREA PHASE II DOMBIVLI E, Maharashtra, India - 421203
      U63999MH2024PLC417191 MANTR AI TECHNOLOGIES LIMITED BLOCK 4, RH-53 SAREGAMA CHS BEHIND MODEL ENGLISH SCHOOL,MIDC II DOMBIVLI EAST THANE,Kalyan,Thane,Maharashtra,421203-India
      U29295MH1994PTC083030 AASABI MACHINERY PRIVATE LIMITED R-8/4 KANCHAN GANGASUDARSHAN NAGAR MIDC DOMBIVLI EAST , DIST THANE, Maharashtra, India - 421203
      U36000MH1997NPL110212 DOMBIVLI BETTER ENVIRONMENT SYSTEM ASSOCIATION DBESA OS-8 DOMBIVLI MIDC PHASE 1 OPP. SAVITRIBAI PHULE NATYAGRUHA,DOMBIVLI EAST,Kalyan,Thane,Maharashtra,421203-India
      U29300MH2018PTC318062 CAPTECH INSTRUMENTS PRIVATE LIMITED GALA NO. 310, JAI ESTATE, MIDC, PHASE -1 OPP STATE BANK OF INDIA,DOMBIVLI(EAST) , THANE, Maharashtra, India - 421203
      U06201MR2026PTC477049 AEGIS SUBSEA PRIVATE LIMITED RL-35, MIDC,PHASE II, MILAPNAGAR,Kalyan,Thane,Maharashtra,421203-India
      U40109MH2018PTC312431 SITSON POWER & STEELS PRIVATE LIMITED C 14, MIDC PHASE I DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203
      U85300MH2017NPL299603 SITSON FOUNDATION C-14, MIDC Phase I, Dombivli (East) , Thane, Maharashtra, India - 421203
      U24100MH2010PTC208202 VADALIA CATTECH PRIVATE LIMITED A-94, MIDC PHASE - 1, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203
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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
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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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