• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      MAHAAN PROTEINS LIMITED

      CIN: U01111DL1992PLC049149 As on: 2026-07-13
      Purchase Report

      MAHAAN PROTEINS LIMITED (CIN: U01111DL1992PLC049149) is a Public company incorporated on 11 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 278347520.00.

      MAHAAN PROTEINS LIMITED's Annual General Meeting (AGM) was last held on 08 Jun 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MAHAAN PROTEINS 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 MAHAAN PROTEINS LIMITED are SUNIL GANDHI, RAJIV GOYAL, SUGENDHR PAL, and SHAJI PULIYAMPARAMBIL KUMARAN.

      MAHAAN PROTEINS LIMITED's Corporate Identification Number (CIN) is U01111DL1992PLC049149 and its registration number is 49149. Users may contact MAHAAN PROTEINS LIMITED on its Email address - [email protected]. Registered address of MAHAAN PROTEINS LIMITED is 78/3 2ND FLOOR, JANPATH , NEW DELHI, Delhi, India - 110001.

      Current status of MAHAAN PROTEINS LIMITED is - Under Liquidation.

      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 MAHAAN PROTEINS 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 MAHAAN PROTEINS

      Purchase full report of MAHAAN PROTEINS

      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 MAHAAN PROTEINS 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 MAHAAN PROTEINS
      DIN Director Name Designation Appointment Date
      07458725 SUNIL GANDHI Director 2016-02-08
      00220892 RAJIV GOYAL Managing Director 2015-01-01
      02195167 SUGENDHR PAL Director 2016-02-08
      07301998 SHAJI PULIYAMPARAMBIL KUMARAN Director 2015-09-30
      Past Directors & Key Managerial Personnel of MAHAAN PROTEINS
      DIN Director Name Designation Appointment Date Cessation
      00724073 MANISHA GOYAL Director - 2010-03-27
      01179068 YOGESH KUMAR CHOUHAN Company Secretary - 2016-03-12
      02177050 GANGA RAM Additional Director - 2015-09-30
      02177050 GANGA RAM Director - 2016-01-12
      00138471 SANJAY KUMAR GOYAL Director - 2010-03-27
      00221099 SANJEEV GOYAL Director - 2010-03-22
      00237106 NARENDRA KUMAR ARORA Additional Director - 2013-02-14
      00705626 RAJ GOYAL Director - 2010-03-27
      01421368 HARMEET KAUR Director - 2010-03-27
      06757672 VIKRAM PANDEY Additional Director - 2015-07-17
      06757672 VIKRAM PANDEY Whole-time director - 2015-09-29
      07210746 AMIT VERMA CFO(KMP) - 2015-07-15
      00003510 SOM NATH DUA Director - 2010-03-23
      00062484 HARISH CHANDRA GANDHI Additional Director - 2010-03-23
      01120717 ASHESH NILENDUBHAI SHAH Additional Director - 2008-06-28
      01120717 ASHESH NILENDUBHAI SHAH Nominee Director - 2009-12-31
      06496189 HARGOBIND SINGH Additional Director - 2013-09-30
      06496189 HARGOBIND SINGH Director - 2015-06-16
      07847243 NAKUL UPADHAYA Company Secretary - 2010-03-26
      00220892 RAJIV GOYAL Additional Director - 2011-04-15
      00220892 RAJIV GOYAL Managing Director - 2014-12-31
      02188274 PRADEEP NARANG Company Secretary - 2008-12-31
      02188274 PRADEEP NARANG Manager - 2008-12-31
      03192623 RAJAT GOYAL Additional Director - 2011-04-15
      03192623 RAJAT GOYAL Director - 2015-07-09
      07299703 BIBEKANANDA RATH Additional Director - 2015-09-30
      07299703 BIBEKANANDA RATH Director - 2016-03-15
      07301998 SHAJI PULIYAMPARAMBIL KUMARAN Additional Director - 2015-09-30
      00015956 NINU SHIVDAS KHANNA Additional Director - 2008-06-28
      00015956 NINU SHIVDAS KHANNA Nominee Director - 2009-06-23
      00084759 JAYENDRA NATWARLAL SHAH Additional Director - 2008-01-16
      00400832 SALONI GOYAL Director - 2010-03-27
      00622367 SAHIL SUNIL DHOWAN Additional Director - 2010-01-07
      00705560 PREM CHAND GOYAL Director - 2010-03-27
      Other Directorships of MANISHA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Additional Director - 2018-09-28
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Director 2018-09-28 Ongoing
      MAHAAN MILK FOODS LIMITED U15132DL2012PLC246538 Additional Director - 2018-09-29
      MAHAAN MILK FOODS LIMITED U15132DL2012PLC246538 Director 2018-09-29 Ongoing
      AAR PEE LIFE CARE PRIVATE LIMITED U24231DL2004PTC126304 Director 2004-05-12 Ongoing
      Other Directorships of YOGESH KUMAR CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Company Secretary - 2011-08-02
      CHITAVALSAH JUTE MILLS LIMITED U15492UP2000PLC025503 Director - 2009-03-21
      AGAUTA SUGAR & CHEMICALS LIMITED U15520UP1990PLC012583 Director - 2009-03-05
      WILLARD INDIA LIMITED U32101UP1973PLC003706 Company Secretary - 2010-09-30
      KIRAN UDYOG PRIVATE LIMITED U51399DL2000PTC103175 Company Secretary - 2019-06-19
      PERFECT CAREER CONSULTANTS PRIVATE LIMIT ED U80211UP2002PTC026483 Director - 2011-05-10
      R.R. LIFESCIENCES PRIVATE LIMITED U85100CT2011PTC022389 Company Secretary - 2020-07-31
      Other Directorships of GANGA RAM
      Company Name CIN Designation Appointment Date Cessation
      ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Additional Director - 2015-03-05
      DELHI TRADEX PRIVATE LIMITED U51909HR2008PTC038038 Director - 2015-03-14
      HELIX TRADELINKS PRIVATE LIMITED U51909HR2010PTC039958 Additional Director - 2010-09-29
      HELIX TRADELINKS PRIVATE LIMITED U51909HR2010PTC039958 Director - 2011-01-18
      CANOPUS INTERNATIONAL PRIVATE LIMITED U51909HR2010PTC040734 Additional Director - 2015-03-10
      PINNACLE INTERTRADE PRIVATE LIMITED U52100HR2014PTC052610 Additional Director - 2015-09-30
      PINNACLE INTERTRADE PRIVATE LIMITED U52100HR2014PTC052610 Director - 2017-07-01
      LEO INTERTRADE PRIVATE LIMITED U74110DL2014PTC268398 Additional Director - 2017-09-30
      LEO INTERTRADE PRIVATE LIMITED U74110DL2014PTC268398 Director - 2018-08-11
      Other Directorships of SANJAY KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MAHAAN MILK FOODS LIMITED U15132DL2012PLC246538 Additional Director - 2015-09-30
      MAHAAN MILK FOODS LIMITED U15132DL2012PLC246538 Director - 2017-12-22
      AAR PEE LIFE CARE PRIVATE LIMITED U24231DL2004PTC126304 Director - 2017-09-04
      EXPRESS CURE & CARE INDIA LIMITED U85100WB2011PLC170938 Director 2013-06-10 Ongoing
      Other Directorships of SANJEEV GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ACE INTERNATIONAL LLP AAA-4425 Designated Partner 2014-02-27 Ongoing
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Additional Director - 2010-09-01
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Director - 2013-08-31
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Managing Director 2013-08-31 Ongoing
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Managing Director - 2010-12-24
      MAHAAN MILK FOODS LIMITED U15132DL2012PLC246538 Additional Director - 2015-09-30
      MAHAAN MILK FOODS LIMITED U15132DL2012PLC246538 Director 2015-09-30 Ongoing
      ZEON LIFESCIENCES LIMITED U15209HP1987PLC007355 Additional Director - 2010-09-10
      INGREDIENT CRAFT PRIVATE LIMITED U15400DL2020PTC373651 Director 2020-11-24 Ongoing
      MAHAAN FOUNDATION U85300DL2021NPL378172 Director 2021-03-09 Ongoing
      Other Directorships of NARENDRA KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      GROWGOLD EXIM AND LEASING LIMITED U14291DL1992PLC049925 Director 1994-06-10 Ongoing
      ZEON LIFESCIENCES LIMITED U15209HP1987PLC007355 Additional Director - 2010-09-10
      MULTIWAL COLONIZERS AND DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159499 Director 2007-02-21 Ongoing
      MORADABAD BUILDERS PVT LTD U45201DL1988PTC031061 Director 1995-06-01 Ongoing
      MORADABAD CONSTRUCTION PRIVATE LIMITED U45201DL1997PTC087664 Director 1997-06-03 Ongoing
      SAI PRECIOUS TRAEXIM PRIVATE LIMITED U51398DL2005PTC139379 Additional Director 2018-08-21 Ongoing
      SAI PRECIOUS TRAEXIM PRIVATE LIMITED U51398DL2005PTC139379 Director - 2018-08-13
      KUNAL AND SAHIL IMPEX LIMITED U51909DL1994PLC056971 Director 1997-04-30 Ongoing
      CASA DIVINO PRIVATE LIMITED U51909DL2006PTC145373 Director - 2008-04-25
      KHOOBSURAT HOTELS PRIVATE LIMITED U55101DL2005PTC132434 Director - 2024-01-30
      KHOOBSURAT MOTELS PRIVATE LIMITED U55101DL2006PTC145372 Additional Director - 2015-09-30
      KHOOBSURAT MOTELS PRIVATE LIMITED U55101DL2006PTC145372 Director 2015-09-30 Ongoing
      KHOOBSURAT RESORTS PRIVATE LIMITED U74899DL1992PTC050870 Director 1992-11-04 Ongoing
      Other Directorships of RAJ GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AAR PEE LIFE CARE PRIVATE LIMITED U24231DL2004PTC126304 Director 2006-01-01 Ongoing
      Other Directorships of HARMEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Additional Director - 2010-12-24
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Director - 2015-05-30
      MAHAAN MILK FOODS LIMITED U15132DL2012PLC246538 Additional Director - 2015-09-30
      MAHAAN MILK FOODS LIMITED U15132DL2012PLC246538 Director - 2017-12-22
      EVERBRIGHT ESTATES PRIVATE LIMITED U70101DL2004PTC128132 Director - 2014-01-07
      Other Directorships of VIKRAM PANDEY
      Company Name CIN Designation Appointment Date Cessation
      FDAP SERVICES LLP AAK-7315 Designated Partner 2017-09-29 Ongoing
      LISIKAFARMER PRODUCER COMPANY LIMITED U01111UP2022PTC164680 Director 2022-05-24 Ongoing
      K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Additional Director - 2014-09-29
      K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Director - 2015-05-25
      FABB AGROVET PRIVATE LIMITED U15100DL2006PTC152557 Additional Director - 2017-03-16
      MINDSCORE EDUCATION PRIVATE LIMITED U15100DL2018PTC342346 Director - 2019-12-02
      SADHIKA INTERNATIONAL PRIVATE LIMITED U24220PB2012PTC036742 Additional Director - 2016-09-30
      SADHIKA INTERNATIONAL PRIVATE LIMITED U24220PB2012PTC036742 Director - 2017-06-14
      ECOSMART DEVELOPERS PRIVATE LIMITED U45400DL2016PTC301766 Director - 2017-09-01
      FABB TRADE MART PRIVATE LIMITED U51909HR2016PTC066909 Director 2016-12-30 Ongoing
      Other Directorships of AMIT VERMA
      Company Name CIN Designation Appointment Date Cessation
      FDAP SERVICES LLP AAK-7315 Designated Partner 2017-09-29 Ongoing
      FABB AGROVET PRIVATE LIMITED U15100DL2006PTC152557 Additional Director - 2015-09-28
      FABB AGROVET PRIVATE LIMITED U15100DL2006PTC152557 Director - 2017-03-16
      MINDSCORE EDUCATION PRIVATE LIMITED U15100DL2018PTC342346 Director - 2021-02-26
      SADHIKA INTERNATIONAL PRIVATE LIMITED U24220PB2012PTC036742 Additional Director - 2016-09-30
      SADHIKA INTERNATIONAL PRIVATE LIMITED U24220PB2012PTC036742 Director - 2017-06-14
      FABB TRADE MART PRIVATE LIMITED U51909HR2016PTC066909 Director 2016-12-30 Ongoing
      TINY GREEN TOPS PRIVATE LIMITED U74999DL2016PTC300644 Additional Director - 2022-06-09
      FABB HEALTH DRINKS PRIVATE LIMITED U74999DL2017PTC323388 Director - 2018-04-11
      Other Directorships of SUNIL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      CRESCO RETAIL PRIVATE LIMITED U51909DL2017PTC314063 Director 2017-03-07 Ongoing
      BUSIBELLS TRADELINK PRIVATE LIMITED U51909DL2017PTC314366 Director 2017-03-14 Ongoing
      Other Directorships of SOM NATH DUA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SITARAM SUGAR CO. LTD. U15424WB1932PLC009666 Director 1989-03-15 Ongoing
      EICL LIMITED U26939KL1963PLC002039 Director - 2011-01-29
      HARYANA TELECOM LIMITED U32109CH1987PLC031464 Director 2017-09-29 Ongoing
      HARYANA TELECOM LIMITED U32109CH1987PLC031464 Director - 2017-09-28
      STANDARD REFINERY & DISTILLERY LTD U70109WB1942PLC011139 Director - 2011-09-08
      BHARAT PROJECTS PRIVATE LIMITED U74899DL1995PTC066073 Director 1995-03-07 Ongoing
      D B H INTERNATIONAL PRIVATE LIMITED U74899PB1950PTC049162 Director - 2011-09-08
      BHARAT STARCH PRODUCTS PRIVATE LIMITED U74899PB1998PTC049161 Director - 2011-09-08
      ICL TOWERS PRIVATE LIMITED U74999CH1982PTC032589 Additional Director - 2009-09-24
      ICL TOWERS PRIVATE LIMITED U74999CH1982PTC032589 Director 2009-09-24 Ongoing
      Other Directorships of HARISH CHANDRA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Director - 2009-05-19
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2010-05-29
      ISF LIMITED L74899DL1988PLC076648 Director - 2020-06-30
      Other Directorships of ASHESH NILENDUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      INDOGENOUS ADVISORS LLP AAC-4135 Designated Partner 2014-06-28 Ongoing
      TC CAPITAL MANAGERS LLP AAC-4344 Designated Partner 2014-08-20 Ongoing
      GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Alternate Director - 2008-10-31
      ANANDJI HARIDAS AND COMPANY PRIVATE LIMITED U28920MH1989PTC054711 Director - 2020-04-01
      ANANDJI HARIDAS AND COMPANY PRIVATE LIMITED U28920MH1989PTC054711 Nominee Director 2020-04-01 Ongoing
      GABA PROJECTS PRIVATE LIMITED U45201DL2012PTC239728 Additional Director - 2015-09-30
      GABA PROJECTS PRIVATE LIMITED U45201DL2012PTC239728 Director - 2017-09-12
      EASYREWARDZ SOFTWARE SERVICES PRIVATE LIMITED U72900HR2017PTC070374 Nominee Director - 2021-06-05
      N.A. SHAH ASSOCIATES (CONSULTANTS) PVT LTD U74140MH1987PTC044896 Director - 2009-10-03
      TRANS CONTINENTAL CAPITAL ADVISORS PRIVATE LIMITED U74140MH2006PTC163850 Director - 2009-02-09
      TRANS CONTINENTAL CAPITAL ADVISORS PRIVATE LIMITED U74140MH2006PTC163850 Managing Director - 2021-10-06
      YOGESHWAR HEALTHCARE LIMITED U85110GJ1997PLC032486 Director - 2012-08-28
      Other Directorships of HARGOBIND SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAKUL UPADHAYA
      Company Name CIN Designation Appointment Date Cessation
      RENEW GREEN (MHS ONE) PRIVATE LIMITED U40100DL2022PTC396565 Company Secretary - 2025-02-01
      ATHER ENERGY LIMITED U40100KA2013PLC093769 Company Secretary - 2022-11-10
      AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Company Secretary - 2016-11-30
      RENEW SOLAR ENERGY (KARNATAKA) PRIVATE LIMITED U40106DL2013PTC253435 Company Secretary - 2018-04-10
      RENEW POWER SERVICES PRIVATE LIMITED U40106DL2016PTC301403 Company Secretary - 2019-01-16
      GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Company Secretary - 2023-08-21
      ALFANAR ENERGY PRIVATE LIMITED U74999HR2016FTC066844 Company Secretary - 2022-07-28
      Other Directorships of RAJIV GOYAL
      Company Name CIN Designation Appointment Date Cessation
      DEEPA GOYAL ENSEMBLE LLP AAB-1232 Designated Partner - 2014-07-31
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Managing Director - 2010-10-25
      FABB AGROVET PRIVATE LIMITED U15100DL2006PTC152557 Director - 2014-05-26
      TRUECARE FOODS PRIVATE LIMITED U15100DL2021PTC391748 Additional Director - 2023-08-08
      ZEON LIFESCIENCES LIMITED U15209HP1987PLC007355 Additional Director - 2007-09-29
      ZEON LIFESCIENCES LIMITED U15209HP1987PLC007355 Director - 2010-09-10
      INDO INTERNATIONAL TOBACCO LIMITED U16000DL2017PLC317682 Additional Director - 2021-07-27
      JASPROF INDIA LIMITED U51100DL2010PLC206521 Director - 2014-05-26
      Other Directorships of PRADEEP NARANG
      Company Name CIN Designation Appointment Date Cessation
      PHOKATCOPY STUDENT ADVERTISING PRIVATE LIMITED U74300DL2008PTC182476 Director 2008-08-26 Ongoing
      OMEGA COMPTECH PRIVATE LIMITED U74899DL1999PTC099515 Additional Director - 2017-09-29
      OMEGA COMPTECH PRIVATE LIMITED U74899DL1999PTC099515 Director - 2023-03-29
      Other Directorships of SUGENDHR PAL
      Company Name CIN Designation Appointment Date Cessation
      SMARTECH AGRO FOODS PRIVATE LIMITED U01100GJ2012PTC072092 Additional Director 2017-05-13 Ongoing
      DHARA PRAKASHAN PRIVATE LIMITED U22219DL2002PTC114436 Additional Director - 2010-10-18
      SADHIKA INTERNATIONAL PRIVATE LIMITED U24220PB2012PTC036742 Additional Director 2017-06-13 Ongoing
      SADHIKA INTERNATIONAL PRIVATE LIMITED U24220PB2012PTC036742 Additional Director - 2014-09-30
      SADHIKA INTERNATIONAL PRIVATE LIMITED U24220PB2012PTC036742 Director - 2016-03-28
      RISHABHNATH TRADEX PRIVATE LIMITED U51109HR2008PTC038029 Additional Director - 2014-09-30
      RISHABHNATH TRADEX PRIVATE LIMITED U51109HR2008PTC038029 Director 2014-09-30 Ongoing
      AMBER TRADEVISION PRIVATE LIMITED U51900HR2010PTC039953 Additional Director - 2014-09-26
      AMBER TRADEVISION PRIVATE LIMITED U51900HR2010PTC039953 Director - 2015-05-09
      DELHI TRADEX PRIVATE LIMITED U51909HR2008PTC038038 Director - 2015-06-09
      ROOPAM EXIM PRIVATE LIMITED U51909HR2009PTC043502 Additional Director - 2014-09-30
      ROOPAM EXIM PRIVATE LIMITED U51909HR2009PTC043502 Director 2014-09-30 Ongoing
      HELIX TRADELINKS PRIVATE LIMITED U51909HR2010PTC039958 Additional Director - 2014-09-26
      HELIX TRADELINKS PRIVATE LIMITED U51909HR2010PTC039958 Director - 2015-05-09
      CANOPUS INTERNATIONAL PRIVATE LIMITED U51909HR2010PTC040734 Additional Director - 2015-09-29
      CANOPUS INTERNATIONAL PRIVATE LIMITED U51909HR2010PTC040734 Director 2015-09-29 Ongoing
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Additional Director - 2013-09-30
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director - 2015-05-20
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Additional Director - 2010-09-30
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2014-09-11
      Other Directorships of RAJAT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SMG ORGANIC IMPEX BUSINESS SOLUTIONS PRIVATE LIMITED U01100TG2021PTC154915 Director 2021-09-14 Ongoing
      AWSUM PROTEINS LIMITED U15400DL2010PLC209451 Director - 2013-12-20
      AAR PEE LIFE CARE PRIVATE LIMITED U24231DL2004PTC126304 Director 2015-03-31 Ongoing
      IAVI INDIA U73100HR2013NPL105309 Director 2013-11-27 Ongoing
      Other Directorships of BIBEKANANDA RATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAJI PULIYAMPARAMBIL KUMARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NINU SHIVDAS KHANNA
      Company Name CIN Designation Appointment Date Cessation
      CLEAN CUISINE COOKWARE PRIVATE LIMITED U51390GJ2009PTC056975 Director 2009-05-18 Ongoing
      CLEAN CUISINE COOKWARE PRIVATE LIMITED U51390GJ2009PTC056975 Director - 2016-12-14
      RELIANCE COMMERCIAL REALTY ASSETS LIMITED U52100MH2007PLC172129 Additional Director - 2008-08-29
      RELIANCE COMMERCIAL REALTY ASSETS LIMITED U52100MH2007PLC172129 Director 2008-08-29 Ongoing
      TANDAV DHAM INFRA PROJECTS PRIVATE LIMITED U70100MH2012PTC230647 Director 2012-05-04 Ongoing
      EDENTHESIS INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC207747 Director 2010-09-16 Ongoing
      NUVIS ANALYTICS PRIVATE LIMITED U72400MH2008PTC189192 Director 2008-12-29 Ongoing
      FORESIGHT ANALYTICS PRIVATE LIMITED U72900MH2010PTC204512 Director - 2014-11-10
      BIRTHSTONE CAPITAL ADVISORS PRIVATE LIMITED U74140MH2006PTC165313 Director 2010-06-21 Ongoing
      RITEVERSES SOLUTIONS PRIVATE LIMITED U74900MH2008PTC180137 Director - 2016-12-14
      SEQUEL LOGISTICS PRIVATE LIMITED U74999GJ2004PTC043772 Additional Director - 2020-12-03
      DHANVANTRI XCYTON DIAGNOSTIC PRIVATE LIMITED U85100MH2010PTC209745 Director 2010-11-12 Ongoing
      Other Directorships of JAYENDRA NATWARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      N. A. SHAH SERVICES LLP AAC-4345 Designated Partner 2024-04-01 Ongoing
      N. A. SHAH ASSOCIATES LLP AAG-7909 Designated Partner - 2017-10-28
      N. A. SHAH ADVISORS LLP AAZ-5473 Designated Partner 2021-11-18 Ongoing
      JJS Advisors LLP ABA-9929 Designated Partner 2022-05-12 Ongoing
      PRAJAY ADVISORS LLP ACB-0832 - 2023-06-19
      PRAJAY ADVISORS LLP ACB-0832 Designated Partner 2023-05-10 Ongoing
      GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Additional Director - 2007-09-27
      GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Director - 2010-05-21
      MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director - 2011-09-29
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2015-04-18
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2011-11-30
      RAIGAD PHARMACEUTICALS LIMITED U24239MH1986PLC040697 Director - 2008-03-20
      ANANDJI HARIDAS AND COMPANY PRIVATE LIMITED U28920MH1989PTC054711 Director - 2020-04-01
      ANANDJI HARIDAS AND COMPANY PRIVATE LIMITED U28920MH1989PTC054711 Nominee Director 2020-04-01 Ongoing
      IMPRESA HOSPITALITY MANAGEMENT PRIVATE LIMITED U55204MH2011PTC215552 Nominee Director - 2016-11-30
      ABUZU HOLDINGS PRIVATE LIMITED U65910GJ1981PTC004898 Director - 2007-05-20
      IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Additional Director - 2016-09-29
      IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Director 2016-09-29 Ongoing
      MEGHRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1987PTC044769 Director - 2007-05-21
      PEWTER INVESTMENT AND FINANCE PRIVATE LTD U65990MH1994PTC077569 Director - 2007-05-20
      GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Additional Director - 2013-09-17
      GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director - 2021-02-04
      MEGHRAJ CAPITAL ADVISORS PRIVATE LIMITED U67190MH1992PTC066176 Director - 2016-03-03
      A P TARAPOREVALA AND SONS PRIVATE LIMITED U67190MH1993PTC073819 Director - 2007-05-20
      SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Additional Director - 2013-09-20
      SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Director - 2020-01-30
      ETP INTERNATIONAL PRIVATE LIMITED U72200MH1998PTC117646 Director - 2021-09-13
      WHITE OCEAN DIGITAL SOLUTIONS PRIVATE LIMITED U72300MH2012PTC239173 Director - 2014-06-17
      MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Additional Director - 2012-09-28
      MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Director - 2014-05-19
      N.A. SHAH ASSOCIATES (CONSULTANTS) PVT LTD U74140MH1987PTC044896 Director - 2010-10-19
      TRANS CONTINENTAL CAPITAL ADVISORS PRIVATE LIMITED U74140MH2006PTC163850 Director 2006-08-18 Ongoing
      BLUE BARN CONSULTING PRIVATE LIMITED U74140MH2019PTC331170 Additional Director 2024-06-25 Ongoing
      LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Director - 2013-08-06
      Other Directorships of SALONI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ACE INTERNATIONAL LLP AAA-4425 Designated Partner 2011-04-08 Ongoing
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Additional Director - 2015-09-29
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Director 2015-09-29 Ongoing
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Director - 2012-11-21
      ZEON LIFESCIENCES LIMITED U15209HP1987PLC007355 Additional Director - 2010-09-10
      B AND G CAFE PRIVATE LIMITED. U55101DL1997PTC091169 Director - 2008-03-31
      EVERBRIGHT ESTATES PRIVATE LIMITED U70101DL2004PTC128132 Additional Director - 2014-09-30
      EVERBRIGHT ESTATES PRIVATE LIMITED U70101DL2004PTC128132 Director 2014-09-30 Ongoing
      EVERBRIGHT ESTATES PRIVATE LIMITED U70101DL2004PTC128132 Director - 2014-01-07
      Other Directorships of SAHIL SUNIL DHOWAN
      Company Name CIN Designation Appointment Date Cessation
      TC CAPITAL MANAGERS LLP AAC-4344 Designated Partner 2014-08-18 Ongoing
      N. A. SHAH SERVICES LLP AAC-4345 Designated Partner - 2015-01-05
      TRANS CONTINENTAL CAPITAL ADVISORS PRIVATE LIMITED U74140MH2006PTC163850 Additional Director - 2021-11-30
      TRANS CONTINENTAL CAPITAL ADVISORS PRIVATE LIMITED U74140MH2006PTC163850 Director 2021-11-30 Ongoing
      Other Directorships of PREM CHAND GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MAHAAN FOODS LIMITED L15419DL1987PLC350285 Director - 2009-05-19
      AAR PEE LIFE CARE PRIVATE LIMITED U24231DL2004PTC126304 Director - 2022-09-25
      U AND U ELECTRONICS PRIVATE LIMITED U32109DL2001PTC112361 Director 2003-04-20 Ongoing

      CIN Company Name Company Address
      AAE-2266 NAMAN PROPERTIES LLP 78/3, 2nd FLOOR, JANPATH, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001
      AAT-6260 PPS INFRATECH LLP 78/3, 2nd FLOOR, JANPATH, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001
      AAT-6280 PPS PROCON LLP 78/3, 2nd FLOOR, JANPATH, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001
      U70100DL1995PTC067894 SHYAMPREM ESTATE PRIVATE LIMITED 78/3, 2ND FLOOR, JANPATH ROAD, , NEW DELHI, Delhi, India - 110001
      U63030DL2022PTC398229 REFARE TOURISM PRIVATE LIMITED 78/3, First Floor,Flat No-03,,Janpath,Connaught Place New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U63040DL2021PTC388946 KHUSHANT HOLIDAYS PRIVATE LIMITED 78/3, 1ST Floor Flat No.3, Janpath, New Delhi-110001 , Delhi, Delhi, India - 110001
      AAC-0595 901 TRAVEL CONSULTANTS LLP 78/3 Ist Floor Flat No-3, Janpath New Delhi, Delhi, India - 110001
      AAI-9065 QUICKSHIP INDIA LLP 78/3, 1st Floor, Flat no.3 Janpath New Delhi, Delhi, India - 110001
      AAQ-8477 CHARMING DEVELOPERS LLP Flat No. 3, 3 Scindia House, 2nd Floor, Janpath, New Delhi, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U70101DL2008PTC175556 INDOGLOBAL INFRATECH PRIVATE LIMITED 78/3, Second Floor Janpath , NEW DELHI, Delhi, India - 110001
      U74999DL2004PTC130395 KOLAR FOOD SPECIALITIES PRIVATE LIMITED 78/3, IIND FLOOR, JANPATH, , NEW DELHI, Delhi, India - 110001
      U74140DL2012PTC246224 XCELENCY CONSULTING PRIVATE LIMITED 78/3, First Floor, Janpath, , New Delhi, Delhi, India - 110001
      U15201DL2005PLC142471 HARYANA PROTEINS LIMITED 78/3 JANPATH2ND FLOOR , NEW DELHI, Delhi, India - 110001
      U74899DL1982PTC014833 RAJA DEVI INVESTMENT AND TRADING CO PVT LTD 78/3 JANPATH2ND FLOOR , NEW DELHI, Delhi, India - 110001
      U74899DL1983PTC014995 HARKI PROPERTIES AND INVESTMENTS PRIVATE LIMITED 78/3 JANPATH2ND FLOOR , NEW DELHI, Delhi, India - 110001
      U15100DL2018PTC342346 MINDSCORE EDUCATION PRIVATE LIMITED 78/3 Second Floor, Janpath Connaught Place , New Delhi, Delhi, India - 110001
      U55101DL2008PTC184462 SHIIVAZ SPAS AND HOSPITALITY PRIVATE LIMITED 2ND FLOOR, 3 SCINDIA HOUSE, JANPATH , NEW DELHI, Delhi, India - 110001
      U66010DL2006PTC157026 ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED 2ND FLOOR, 3 SCINDIA HOUSE JANPATH , NEW DELHI, Delhi, India - 110001
      U67120DL2004PTC130516 ALMONDZ CAPITAL MARKETS PRIVATE LIMITED 2ND FLOOR 3SCINDIA HOUSE JANPATH , NEW DELHI, Delhi, India - 110001
      U74900DL2016PTC289306 GO TRADE INDIA SECURITIES PRIVATE LIMITED 201, 2ND FLOOR, 78-79, SCINDIA HOUSE, JANPATH , NEW DELHI, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U45201DL2004PTC125755 PPS ESTATES PRIVATE LIMITED 78/3, 2nd Floor, Janpath Road New Delhi New Delhi DL 110001 IN
      L24205DL1964PLC462874 KUNDAN MINERALS AND METALS LIMITED FLAT NO 4, 2ND FLOOR, 3 , SCINDIA HOUSE, CONNAUGHT PLACE , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2007PTC159672 FAAR INFRASTRUCTURE PRIVATE LIMITED 78/3, JANPATH NEW DELHI , NEW DELHI, Delhi, India - 110001
      U66190DL2026PTC465017 MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India
      U66309DL2024PTC427552 BONDS BRAIN TECHNOLOGIES PRIVATE LIMITED Innov8 CP2 44, Backary Portion, 2nd Floor, Regal Building,New Delhi,New Delhi,New Delhi,Delhi,110001-India
      U74909DL2023PTC422669 NINVI PRIVATE LIMITED Innov8 CP2 44, Backary portion, 2nd Floor,,Regal Building, New Delhi,New Delhi,New Delhi,Delhi,110001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10108374 2008-05-10 2012-05-18 2013-01-15 70,000,000.00 AXIS BANK LTD.
      10370851 2012-07-16 - - 750,000.00 KARUR VYSYA BANK
      10402409 2013-01-15 - 2013-11-19 20,000,000.00 LAKSHMI VILAS BANK LIMITED
      10402737 2012-12-24 2015-02-10 - 220,000,000.00 Corporation Bank
      10403875 2013-01-29 - 2016-02-18 50,000,000.00 India Factoring and Finance Solutions Private Limited
      10466990 2013-11-25 - 2015-10-27 23,000,000.00 Bibby Financial Services (India) Private Limited
      10471850 2013-11-21 2015-02-11 - 120,000,000.00 SBERBANK
      10487069 2014-02-05 - - 1,070,000.00 The Karur Vysya Bank
      10503395 2014-06-18 - 2016-02-18 70,000,000.00 India Factoring and Finance Solutions Private Limited
      10558325 2015-03-31 - - 100,000,000.00 RBL Bank Limited
      80036774 1999-03-24 - 2007-09-13 30,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      80036775 2000-06-28 - 2007-09-07 5,800,000.00 STATE BANK OF HYDERABAD
      80036776 1996-05-02 1999-02-16 2007-09-07 14,800,000.00 STATE BANK OF HYDERABAD
      80036883 1995-03-02 1995-05-31 2007-09-10 30,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA (IRBI)
      80036884 1997-03-26 - 2007-09-10 13,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA (IRBI)
      80036885 1999-03-31 - 2007-09-10 15,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LTD
      80036886 1995-03-02 1995-05-31 2007-09-05 2,500,000.00 THE ORIENTAL INSURANCE COMPANY LTD
      80036887 1995-03-02 1995-05-31 2007-09-25 20,000,000.00 UNIT TRUST OF INDIA
      80036888 2005-03-02 2005-05-31 2007-09-11 15,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
      80036891 1996-05-02 1999-12-18 2007-09-10 24,000,000.00 STATE BANK OF PATIALA
      80036892 1996-05-02 2000-04-11 2007-09-07 74,000,000.00 STATE BANK OF HYDERABAD
      90333231 1995-02-09 1995-05-31 2007-09-13 80,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90333234 1995-03-02 1995-05-31 2007-09-12 2,500,000.00 GENERAL INSURANCE CORPORATION OF INDIA
      90333238 1995-04-20 1995-05-31 2007-09-10 11,000,000.00 STATE BANK OF PATIALA
      90333241 1995-05-12 1995-05-31 2007-09-07 11,000,000.00 STATE BANK OF HYDERABAD
      90333266 1996-05-02 2000-04-11 2007-09-10 111,000,000.00 STATE BANK OF PATIALA
      90333276 1997-01-20 1997-01-20 2007-09-13 11,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA

      • Email ID
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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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