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ORIENTAL FLORATECH INDIA LIMITED

CIN: U01110MH1990PLC057600 As on: 2026-07-13

ORIENTAL FLORATECH INDIA LIMITED (CIN: U01110MH1990PLC057600) is a Public company incorporated on 07 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 31000000.00.

ORIENTAL FLORATECH INDIA LIMITED's Annual General Meeting (AGM) was last held on 20 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ORIENTAL FLORATECH INDIA LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

Directors of ORIENTAL FLORATECH INDIA LIMITED are KOMAL ROHIDAS GUNJAL, MEENAKSHI KAUNDAL, and SNEHA NIRMALLAL VALEJA.

ORIENTAL FLORATECH INDIA LIMITED's Corporate Identification Number (CIN) is U01110MH1990PLC057600 and its registration number is 57600. Users may contact ORIENTAL FLORATECH INDIA LIMITED on its Email address - [email protected]. Registered address of ORIENTAL FLORATECH INDIA LIMITED is DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.

Current status of ORIENTAL FLORATECH INDIA LIMITED is - Dormant under section 455.

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 ORIENTAL FLORATECH 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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Purchase full report of ORIENTAL FLORATECH INDIA

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 ORIENTAL FLORATECH 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 ORIENTAL FLORATECH INDIA
DIN Director Name Designation Appointment Date
10065858 KOMAL ROHIDAS GUNJAL Director 2023-03-14
10355321 MEENAKSHI KAUNDAL Additional Director 2023-11-17
10591961 SNEHA NIRMALLAL VALEJA Additional Director 2024-05-23
Past Directors & Key Managerial Personnel of ORIENTAL FLORATECH INDIA
DIN Director Name Designation Appointment Date Cessation
00027418 RAGHAVAN RAMACHANDRA SHASTRI Additional Director - 2009-09-03
00027418 RAGHAVAN RAMACHANDRA SHASTRI Director - 2012-06-01
00788960 BAKHTAWAR BEHRAM DUBASH Director - 2009-04-21
05269467 DHIRENDRA SINGH KUSHWAH Additional Director - 2012-09-14
05269467 DHIRENDRA SINGH KUSHWAH Director - 2016-01-27
10065858 KOMAL ROHIDAS GUNJAL Additional Director - 2023-08-24
00025025 NOSHIR DRIVER JAL Additional Director - 2009-09-03
00025025 NOSHIR DRIVER JAL Director - 2018-12-31
00036609 BEHRAM BOMANJI DUBASH Director - 2009-04-21
07414079 KAMLESH KANUBHAI BHATT Additional Director - 2023-08-24
07414079 KAMLESH KANUBHAI BHATT Director - 2023-10-30
00036557 RAJENDRA RAMDAS BHINGE Director - 2009-05-26
07818749 MAHENDRA MOHANLAL MANDHANA Additional Director - 2019-08-08
07818749 MAHENDRA MOHANLAL MANDHANA Director - 2022-11-28
09266666 SANDEEP KRISHNA JOSHI Additional Director - 2023-03-14
09266666 SANDEEP KRISHNA JOSHI Director - 2023-03-14
00206690 DARAB BOMANJI DUBASH Director - 2009-04-21
00206910 SUDHA DARAB DUBASH Director - 2009-04-21
07407852 NIKHIL SHANTILAL RUGHANI Additional Director - 2016-09-02
07407852 NIKHIL SHANTILAL RUGHANI Director - 2022-01-14
00025849 DEEPIKA HOSHI BHAGWAGAR Additional Director - 2009-09-03
00025849 DEEPIKA HOSHI BHAGWAGAR Director - 2024-04-30
Other Directorships of RAGHAVAN RAMACHANDRA SHASTRI
Company Name CIN Designation Appointment Date Cessation
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Nominee Director - 2009-02-04
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2011-07-13
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2010-01-18
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Director - 2010-01-12
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Company Secretary - 2012-09-26
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2012-12-17
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2011-06-15
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2017-11-15
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Additional Director - 2013-07-11
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2009-07-21
MOHAR EXPORT SERVICES PVT LTD U51900MH1988PTC049518 Director - 2008-08-27
BRIHAT TRADING PRIVATE LIMITED U51900MH1988PTC049926 Director - 2008-08-27
COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2008-06-11
MALUSHA TRAVELS PVT LTD U63040MH1988PTC049514 Director - 2008-08-27
RAPID TANSPORTERS PRIVATE LIMITED U63090DL1989PTC036903 Director - 2008-08-27
SARASH INVESTMENTS PVT LTD U65990MH1988PTC049513 Director - 2008-08-27
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2009-04-21
STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900MH2006PTC163193 Director - 2010-04-20
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2009-07-29
AIDA MARKETING SERVICES PRIVATE LIMITED U74140MH1988PTC049927 Director - 2008-08-27
KAYGEE ADVERTISING PVT LTD U74300MH1988PTC049512 Director - 2008-08-27
UNNATH ADVERTISING PRIVATE LIMITED U74899DL1989PTC036900 Director - 2008-08-27
CHIC INTERIORS PRIVATE LIMITED U74899DL1989PTC036902 Director - 2008-08-27
XPRIZE FOUNDATION U74900MH2014NPL259824 Director - 2019-06-01
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2011-09-01
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director - 2009-07-29
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Company Secretary - 2007-01-01
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2018-08-08
TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2008-09-26 Ongoing
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Director - 2012-06-01
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2015-08-05
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2012-09-26
FOUNDATION FOR RURAL ENTREPRENEURSHIP DEVELOPMENT U74999MH2017NPL364886 Additional Director - 2022-09-27
FOUNDATION FOR RURAL ENTREPRENEURSHIP DEVELOPMENT U74999MH2017NPL364886 Director 2022-08-08 Ongoing
DAIRY HEALTH AND NUTRITION INITIATIVE INDIA FOUNDATION U74999RJ2016NPL055879 Additional Director 2024-02-28 Ongoing
MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Additional Director - 2013-09-07
MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Director 2013-09-07 Ongoing
MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Director - 2012-06-01
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Director - 2012-06-01
RANCHI CANCER CARE FOUNDATION U85100JH2019NPL012612 Director - 2020-09-09
CHANDRAPUR CANCER CARE FOUNDATION U85100MH2018NPL313419 Director - 2019-02-04
TBSS HEALTHCARE TPA SERVICES LIMITED U85100TG2008PLC060986 Director - 2009-08-18
RATAN TATA ENDOWMENT FOUNDATION U85300DL2022NPL405052 Director 2022-09-23 Ongoing
COUNCIL OF PHILANTHROPIES FOR CLIMATE ACTION U85300MH2019NPL330324 Director - 2023-05-31
ODISHA CANCER CARE FOUNDATION U85300OR2019NPL030711 Director 2019-03-20 Ongoing
TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Additional Director - 2019-09-23
TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Director 2019-09-23 Ongoing
ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Director 2018-07-11 Ongoing
X PRIZE FOUNDATION INDIA U93000DL2012NPL230757 Additional Director - 2015-09-18
X PRIZE FOUNDATION INDIA U93000DL2012NPL230757 Director - 2017-08-10
Other Directorships of BAKHTAWAR BEHRAM DUBASH
Company Name CIN Designation Appointment Date Cessation
TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
AHURAMART REALTORS LLP AAN-6278 Partner 2018-12-04 Ongoing
GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 1981-07-01 Ongoing
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-06-01 Ongoing
AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director 1993-04-02 Ongoing
PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Additional Director - 2010-09-29
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1996-02-14 Ongoing
THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director - 2008-02-12
BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 1981-07-01 Ongoing
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Additional Director - 2014-09-29
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2014-07-02 Ongoing
BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 1981-07-01 Ongoing
TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director - 2012-12-04
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director - 2024-04-25
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2007-09-27
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director - 2008-01-21
CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 1993-06-08 Ongoing
AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 1993-06-08 Ongoing
RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1986-01-01 Ongoing
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director - 2007-09-27
ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 1981-07-01 Ongoing
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director - 2008-02-12
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Additional Director - 2014-09-30
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 2014-09-30 Ongoing
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director - 2008-01-21
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2007-09-27
Other Directorships of DHIRENDRA SINGH KUSHWAH
Company Name CIN Designation Appointment Date Cessation
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Additional Director - 2012-09-14
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Director - 2016-01-27
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Additional Director - 2012-06-05
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Director - 2016-01-27
Other Directorships of KOMAL ROHIDAS GUNJAL
Company Name CIN Designation Appointment Date Cessation
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Additional Director - 2023-06-26
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Director 2023-03-14 Ongoing
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Additional Director - 2023-06-26
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Director 2023-03-14 Ongoing
Other Directorships of MEENAKSHI KAUNDAL
Company Name CIN Designation Appointment Date Cessation
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Additional Director 2023-11-24 Ongoing
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Additional Director 2023-11-27 Ongoing
Other Directorships of NOSHIR DRIVER JAL
Other Directorships of BEHRAM BOMANJI DUBASH
Company Name CIN Designation Appointment Date Cessation
TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
AHURAMART REALTORS LLP AAN-6278 Partner 2018-12-04 Ongoing
RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Partner 2019-07-11 Ongoing
NELCO LIMITED L32200MH1940PLC003164 Director - 2011-10-28
GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 1997-12-09 Ongoing
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-01-31 Ongoing
BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director - 2003-08-01
AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director 1985-08-12 Ongoing
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Director 1982-11-02 Ongoing
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director - 2016-09-29
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Alternate Director - 2009-04-29
THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1969-04-06 Ongoing
BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 1978-05-06 Ongoing
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2003-12-02 Ongoing
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2014-08-09
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Alternate Director - 2010-09-29
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2014-08-09 Ongoing
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director - 2007-12-27
WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U51100MH2000PTC124220 Director 2000-03-07 Ongoing
BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 1968-12-12 Ongoing
TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1980-10-27 Ongoing
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 1982-12-06 Ongoing
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-11-07
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2009-04-29
SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2009-03-17
CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 1993-06-08 Ongoing
AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 1993-06-08 Ongoing
RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1980-09-09 Ongoing
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1976-10-21 Ongoing
ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 1976-04-30 Ongoing
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2011-10-28
RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1980-03-25 Ongoing
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1969-01-20 Ongoing
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 1969-01-02 Ongoing
Other Directorships of KAMLESH KANUBHAI BHATT
Company Name CIN Designation Appointment Date Cessation
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Additional Director - 2016-09-07
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Director - 2023-10-30
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Additional Director - 2016-04-28
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Director - 2023-10-30
Other Directorships of RAJENDRA RAMDAS BHINGE
Other Directorships of MAHENDRA MOHANLAL MANDHANA
Company Name CIN Designation Appointment Date Cessation
MAGNILLIANT MULTIVENTURES PRIVATE LIMITED U24109MH2023PTC406834 Director 2023-07-18 Ongoing
EVERBEST CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2016PTC287605 Additional Director - 2023-09-27
EVERBEST CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2016PTC287605 Director 2023-06-29 Ongoing
NEOTREX STEEL WIRES PRIVATE LIMITED U74110MH2018PTC314441 Additional Director - 2023-09-25
NEOTREX STEEL WIRES PRIVATE LIMITED U74110MH2018PTC314441 Director 2023-06-27 Ongoing
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 CFO(KMP) - 2016-03-01
JSW EDUINFRA PRIVATE LIMITED U85500MH2024PTC418767 Director 2024-02-07 Ongoing
Other Directorships of SANDEEP KRISHNA JOSHI
Company Name CIN Designation Appointment Date Cessation
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Additional Director - 2022-06-30
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Director - 2023-03-14
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Additional Director - 2022-06-30
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Director - 2023-03-14
Other Directorships of DARAB BOMANJI DUBASH
Company Name CIN Designation Appointment Date Cessation
TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
BALLARD FINCAP ADVISORS LLP AAE-6766 Designated Partner 2015-09-01 Ongoing
RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Partner 2019-07-11 Ongoing
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-06-01 Ongoing
BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director - 2010-01-18
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Director 1982-11-02 Ongoing
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1978-08-30 Ongoing
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director - 2009-04-29
THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1969-04-06 Ongoing
CONTINENTAL SOURCING PRIVATE LIMITED U36100MH2008PTC177461 Director - 2009-09-27
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2003-12-02 Ongoing
WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U51100MH2000PTC124220 Director 2000-03-07 Ongoing
TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
SAPAN SHANU TRADING PVT LTD U51900MH1992PTC065016 Director - 2014-08-11
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED U51900MH1992PTC070184 Director 1993-06-03 Ongoing
SHATA TRADINGS AND FINANCE PVT LTD U51900MH1993PTC072179 Director 1993-06-03 Ongoing
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1980-10-27 Ongoing
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 1982-12-06 Ongoing
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-11-07
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Alternate Director - 2009-04-29
SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2009-03-17
TRIPLE A POINT HOTELS AND RESORTS LIMITED U65990MH1986PLC041264 Director 1992-08-12 Ongoing
RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1975-01-07 Ongoing
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1976-10-21 Ongoing
ESDEE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035975 Director - 2014-08-11
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-04-18
RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
DARAB DUBASH CONSULTANTS PRIVATE LIMITED U93000MH1970PTC014642 Director 1970-05-18 Ongoing
BALLARD FINCAP ADVISORS PRIVATE LIMITED U93090MH1981PTC025028 Director 1981-08-19 Ongoing
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1978-03-02 Ongoing
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1969-01-20 Ongoing
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 1969-01-02 Ongoing
Other Directorships of SUDHA DARAB DUBASH
Other Directorships of NIKHIL SHANTILAL RUGHANI
Company Name CIN Designation Appointment Date Cessation
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Additional Director - 2016-09-07
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Director - 2021-09-27
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Additional Director - 2016-04-28
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Director - 2021-09-27
Other Directorships of SNEHA NIRMALLAL VALEJA
Company Name CIN Designation Appointment Date Cessation
ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Company Secretary - 2019-04-13
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Additional Director 2024-05-23 Ongoing
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Additional Director 2024-05-23 Ongoing
Other Directorships of DEEPIKA HOSHI BHAGWAGAR

CIN Company Name Company Address
U74210MH1995PTC088104 NAUKA ENGINEERING PRIVATE LIMITED DARABSHAW HOUSE,BALLARD ESTATE, MUMBAI-38. , MUMBAI-400038, Maharashtra, India - 000000
U63030MH1995PTC089581 ATLAS CONTAINERS PRIVATE LIMITED DARABSHAW HOUSE,BALLARD ESTATE, , MUMBAI-400038, Maharashtra, India - 000000
AAE-6766 BALLARD FINCAP ADVISORS LLP DARABSHAW HOUSEBALLARD ESTATE Mumbai, Maharashtra, India - 400038
U25200MH1985PTC037113 AMBER POLYPROPYLENE PVT LTD DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U51900MH1992PTC065016 SAPAN SHANU TRADING PVT LTD DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U65990MH1986PLC041264 TRIPLE A POINT HOTELS AND RESORTS LIMITED DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U65990MH1992PTC068488 AJIN FINANCE AND INVESTMENTS PVT LTD DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U63090MH1988PTC047788 TOTAL CARRIERS PRIVATE LIMITED DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U65920MH1993PTC071335 CHITRALI FINANCE AND INVESTMENTS PVT LTD DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U67120MH1976PTC019286 DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U74999MH1976PTC018992 ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U93000MH1970PTC014642 DARAB DUBASH CONSULTANTS PRIVATE LIMITED DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U93090MH1981PTC025028 BALLARD FINCAP ADVISORS PRIVATE LIMITED DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
AAD-9726 TRANS IMPEX LLP FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038
AAN-6278 AHURAMART REALTORS LLP Darabshaw House, Ballard Estate Mumbai Mumbai, Maharashtra, India - 400038
U45200MH1978PTC020331 BEHRAM DUBASH PROPERTIES PRIVATE LIMITED DARABSHAW HOUSEBALLARD PIER , MUMBAI, Maharashtra, India - 400038
U63090MH1998PTC115208 TRABS ENTERPRISES PRIVATE LIMITED DARABSLAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U28100MH1982PTC027149 OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED DARABSHAW HOUSE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U31506MH1978PLC020612 DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED DARABSHAW HOUSE, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U51100MH2000PTC124220 WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED DARABSHAW HOUSE, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U63090MH1997PTC110517 I AND D LOGISTICS PRIVATE LIMITED DARABSHAW HOUSE, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U74999MH1992PTC064793 SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED DARABSHAW HOUSE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U99999MH1948PTC004299 MARINE TRANSPORT COMPANY PRIVATE LIMITED DARABSHAW HOUSE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U99999MH1969PTC014178 DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED DARABSHAW HOUSE BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
U28124MH1982PTC028604 PULCRA CHEMICALS INDIA PRIVATE LIMITED DARABSHAW HOUSESHOORJVALLABHDAS MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
AAO-8144 INTERPOLAR LOGISTICS LLP DARABSHAW HOUSE, 3RD FLOOR BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
U51900MH1985PTC038293 TRANS IMPEX PVT LTD DARABSHAW HOUSE SOORJIVALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U51900MH1991PTC064275 MEHEROZ TRADING COMPANY PRIVATE LIMITED DARABSHAW HOUSES V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U63090MH1937PLC002626 NEW DHOLERA STEAMSHIPS LTD. DANALIB HOUSE,BALLARD ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90152760 1991-03-27 1996-07-31 2019-02-20 26,437,600.00 CANARA BANK
90152821 1992-03-25 1992-04-26 2019-02-20 14,000,000.00 CANARA BANK
90152822 1992-03-26 1998-03-24 2019-02-20 14,000,000.00 CANARA BANK
90152977 1994-01-10 - 2019-02-20 1,000,000.00 CANARA BANK
90153300 1996-07-31 - 2019-02-20 5,000,000.00 CANARA BANK

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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

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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

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