• 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

FRESHULE WELLNESS LIMITED

CIN: U01131MH1985PLC036019

FRESHULE WELLNESS LIMITED (CIN: U01131MH1985PLC036019) is a Public company incorporated on 20 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.

FRESHULE WELLNESS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FRESHULE WELLNESS LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.

Directors of FRESHULE WELLNESS LIMITED are DOLAN CHANDAN PATTANAYAK, RAHUL BHARTI, MADHU SUDAN, and ANIL KUMAR.

FRESHULE WELLNESS LIMITED's Corporate Identification Number (CIN) is U01131MH1985PLC036019 and its registration number is 36019. Users may contact FRESHULE WELLNESS LIMITED on its Email address - [email protected]. Registered address of FRESHULE WELLNESS LIMITED is 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, , Mumbai, Maharashtra, India - 400009.

Current status of FRESHULE WELLNESS 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?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for FRESHULE WELLNESS 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 FRESHULE WELLNESS

Purchase full report of FRESHULE WELLNESS

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 FRESHULE WELLNESS 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 FRESHULE WELLNESS
DIN Director Name Designation Appointment Date
00504649 DOLAN CHANDAN PATTANAYAK Director 2021-12-28
08853197 RAHUL BHARTI Additional Director 2022-01-25
08107446 MADHU SUDAN Additional Director 2022-01-25
09162083 ANIL KUMAR Additional Director 2022-01-25
Past Directors & Key Managerial Personnel of FRESHULE WELLNESS
DIN Director Name Designation Appointment Date Cessation
00105117 ARUN BHAN Additional Director - 2010-01-18
00413929 CHANDAN JAGDISH CHANDRA PATTANAYAK Additional Director - 2021-09-05
00504649 DOLAN CHANDAN PATTANAYAK Additional Director - 2021-12-28
02277973 ROHIT BAGLA Additional Director - 2021-12-28
02277973 ROHIT BAGLA Director - 2022-01-25
03025209 RAMESHWAR PRASAD YADAV Additional Director - 2015-03-16
08069057 PRABHA KIRAN Additional Director - 2021-08-16
08069057 PRABHA KIRAN Director - 2022-01-25
01274235 PUSHPA BAGLA Director - 2015-08-07
02226338 VINOD GULABCHAND OJHA Director - 2010-06-22
07256645 DEEPAK SINGH Additional Director - 2019-05-13
00055570 BHUPENDRA BAGLA Director - 2008-11-26
01418824 AKHILESHWAR DAYAL BHARGAVA Director - 2010-06-22
02972894 RAHUL BHATNAGAR Additional Director - 2019-05-13
03037344 SHIVCHARAN SINGH Additional Director - 2015-03-16
06779595 RISHI RAMESH CHHABRIA Additional Director - 2015-03-23
01293360 SANTOSH KUMAR Additional Director - 2021-11-10
01293360 SANTOSH KUMAR Director - 2017-02-04
02358294 ANIL AGARWAL Director - 2010-06-22
Other Directorships of ARUN BHAN
Company Name CIN Designation Appointment Date Cessation
CVIL INFRA LIMITED L70102MH1992PLC068950 Additional Director - 2009-09-30
CVIL INFRA LIMITED L70102MH1992PLC068950 Director - 2010-01-18
BAL PHARMA LIMITED L85110KA1987PLC008368 Director - 2012-02-03
ASIAN TOWNSVILLE FARMS PRIVATE LIMITED U01111DL1986PTC024443 Additional Director - 2009-05-29
ATF SATYASAGAR DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153111 Director 2008-09-18 Ongoing
ATF PINAK CITY PRIVATE LIMITED U45400DL2007PTC169064 Director - 2009-12-07
SARAL HOME FINANCE LIMITED U65100DL2000PLC104956 Director - 2011-07-16
E-XSEED TECHNOLOGIES AND DEVICES PRIVATE LIMITED U72200KA2005PTC037307 Managing Director 2008-07-30 Ongoing
ATF INFRASTRUCTURE PRIVATE LIMITED U74899DL1991PTC046349 Additional Director - 2009-12-07
FINITE ENERGY LIMITED U74899DL1994PLC063896 Additional Director - 2009-10-01
WEBTECH SOLUTIONS LIMITED. U74899DL2000PLC103309 Director - 2009-12-11
CTIL TECHNO SOLUTIONS LIMITED U74899DL2000PLC104266 Additional Director - 2010-01-04
AIO SYSTEM SOLUTION PRIVATE LIMITED U75302DL2007PTC170421 Director - 2015-03-24
Other Directorships of CHANDAN JAGDISH CHANDRA PATTANAYAK
Company Name CIN Designation Appointment Date Cessation
RENOUNCE MEDIA NETWORK PRIVATE LIMITED U22100DL2022PTC402648 Director 2022-08-01 Ongoing
BIMETAL PRODUCTS PRIVATE LIMITED U27110MH1988PTC048287 Additional Director 2022-07-15 Ongoing
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Additional Director - 2021-12-27
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2022-11-05
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Additional Director - 2021-03-10
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Additional Director - 2018-01-15
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Additional Director - 2021-12-27
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Director - 2024-06-13
URBAN INFRA DYNAMICS PRIVATE LIMITED U45400MH2014PTC256133 Director 2014-07-18 Ongoing
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Additional Director - 2021-12-28
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Director 2021-12-28 Ongoing
IONIC HALLMARKING ASSAY PRIVATE LIMITED U52100DL2013PTC260382 Additional Director - 2021-11-30
IONIC HALLMARKING ASSAY PRIVATE LIMITED U52100DL2013PTC260382 Director 2021-11-30 Ongoing
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Additional Director 2022-07-16 Ongoing
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Additional Director - 2021-11-30
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Director - 2024-06-18
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2021-07-19
IONULE LIMITED U74110DL2005PLC138866 Additional Director - 2016-10-01
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Additional Director - 2021-12-28
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Director 2021-12-28 Ongoing
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Additional Director - 2021-12-27
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Director 2021-12-27 Ongoing
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Additional Director - 2021-09-05
UNITED CAUSE FOR GOVERNANCE COUNCIL U74999DL2016NPL304006 Additional Director - 2021-12-28
UNITED CAUSE FOR GOVERNANCE COUNCIL U74999DL2016NPL304006 Director 2021-12-28 Ongoing
UNITED WORLD DIABETES FEDERATION U74999DL2016NPL306481 Additional Director - 2021-12-28
UNITED WORLD DIABETES FEDERATION U74999DL2016NPL306481 Director 2021-12-28 Ongoing
INSTITUTE OF RADIATION SAFETY FEDERATION U85121DL2018NPL337321 Director - 2019-03-01
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Additional Director 2022-12-14 Ongoing
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Director - 2022-02-19
Other Directorships of DOLAN CHANDAN PATTANAYAK
Company Name CIN Designation Appointment Date Cessation
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Additional Director - 2022-11-06
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Additional Director - 2021-12-28
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Director 2021-12-28 Ongoing
IONIC HALLMARKING ASSAY PRIVATE LIMITED U52100DL2013PTC260382 Additional Director 2022-01-21 Ongoing
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Additional Director - 2021-11-30
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Director - 2024-06-14
DISENO DREAMS PRIVATE LIMITED U74103MH2024PTC430585 Director 2024-08-13 Ongoing
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Additional Director 2022-01-21 Ongoing
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Additional Director 2022-01-22 Ongoing
UNITED CAUSE FOR GOVERNANCE COUNCIL U74999DL2016NPL304006 Additional Director 2022-01-21 Ongoing
UNITED WORLD DIABETES FEDERATION U74999DL2016NPL306481 Additional Director 2022-01-21 Ongoing
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Additional Director - 2024-07-20
Other Directorships of ROHIT BAGLA
Company Name CIN Designation Appointment Date Cessation
SURANCE RESOURCES LLP AAP-8233 Designated Partner 2019-07-05 Ongoing
RENOUNCE TRADERS LLP AAP-8235 Designated Partner 2019-07-05 Ongoing
LAWWHIZ ADVISERS LLP AAP-9557 Designated Partner 2019-07-17 Ongoing
AHPL ESTATE LLP AAV-9149 Partner 2021-02-16 Ongoing
ANGHAILA PROJECTS LLP AAW-4058 Designated Partner 2021-03-19 Ongoing
IDM INTERNATIONAL LLP AAW-4814 Designated Partner 2021-03-25 Ongoing
VASUNDHARA REALITY LLP AAW-6288 Designated Partner 2021-04-08 Ongoing
CADELL PROPERTIES LLP AAX-8309 Partner 2021-07-19 Ongoing
RENOUNCE MEDIA NETWORK PRIVATE LIMITED U22100DL2022PTC402648 Director 2022-08-01 Ongoing
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Additional Director - 2021-12-27
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2022-11-05
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Additional Director - 2021-03-22
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Additional Director - 2021-12-28
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Director 2021-12-28 Ongoing
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Additional Director - 2021-12-27
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Director 2021-12-27 Ongoing
WELLWORTH TRADERS PRIVATE LIMITED U51109WB2009PTC135796 Director - 2013-03-08
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Additional Director - 2018-02-13
IONIC HALLMARKING ASSAY PRIVATE LIMITED U52100DL2013PTC260382 Director - 2021-03-22
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Director 2024-07-09 Ongoing
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Director 2024-07-09 Ongoing
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2019-10-01
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director 2021-12-28 Ongoing
IONULE LIMITED U74110DL2005PLC138866 Additional Director - 2021-03-22
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Additional Director - 2021-03-22
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Additional Director - 2018-12-14
UNITED CAUSE FOR GOVERNANCE COUNCIL U74999DL2016NPL304006 Additional Director - 2018-12-10
UNITED WORLD DIABETES FEDERATION U74999DL2016NPL306481 Director - 2018-12-12
INSTITUTE OF RADIATION SAFETY FEDERATION U85121DL2018NPL337321 Director - 2022-07-09
KARMA JYOT SEVA FOUNDATION U85300DL2021NPL383768 Director 2021-07-16 Ongoing
UNITED HUMAN RIGHTS FEDERATION U85320DL2017NPL310589 Director - 2022-07-09
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Additional Director 2024-07-22 Ongoing
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Director - 2022-01-25
Other Directorships of RAMESHWAR PRASAD YADAV
Company Name CIN Designation Appointment Date Cessation
CVIL INFRA LIMITED L70102MH1992PLC068950 Additional Director - 2010-07-08
Other Directorships of PRABHA KIRAN
Company Name CIN Designation Appointment Date Cessation
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Additional Director - 2021-08-10
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Additional Director - 2021-08-10
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Additional Director - 2021-08-09
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Additional Director - 2021-08-12
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Additional Director - 2021-08-09
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2021-08-10
IONULE LIMITED U74110DL2005PLC138866 Additional Director - 2021-08-10
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Additional Director - 2021-08-10
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Additional Director 2022-01-21 Ongoing
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Additional Director - 2021-08-10
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Additional Director - 2021-08-09
UNITED CAUSE FOR GOVERNANCE COUNCIL U74999DL2016NPL304006 Additional Director - 2021-12-28
UNITED CAUSE FOR GOVERNANCE COUNCIL U74999DL2016NPL304006 Director - 2022-12-14
UNITED WORLD DIABETES FEDERATION U74999DL2016NPL306481 Additional Director - 2021-12-28
UNITED WORLD DIABETES FEDERATION U74999DL2016NPL306481 Director - 2022-12-14
INSTITUTE OF RADIATION SAFETY FEDERATION U85121DL2018NPL337321 Additional Director - 2021-12-27
INSTITUTE OF RADIATION SAFETY FEDERATION U85121DL2018NPL337321 Director 2021-12-27 Ongoing
KARMA JYOT SEVA FOUNDATION U85300DL2021NPL383768 Director 2021-07-16 Ongoing
UNITED HUMAN RIGHTS FEDERATION U85320DL2017NPL310589 Additional Director - 2021-12-27
UNITED HUMAN RIGHTS FEDERATION U85320DL2017NPL310589 Director 2021-12-27 Ongoing
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Additional Director - 2022-12-14
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Director - 2021-08-10
Other Directorships of RAHUL BHARTI
Company Name CIN Designation Appointment Date Cessation
UMANSI RESORTS PRIVATE LIMITED U55209AN2020PTC005492 Director 2020-08-28 Ongoing
JWORLD LOGISTICS INDIA PRIVATE LIMITED U63000DL2013PTC253268 Director 2021-01-05 Ongoing
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Additional Director 2022-12-14 Ongoing
Other Directorships of PUSHPA BAGLA
Company Name CIN Designation Appointment Date Cessation
IONULE MSM LLP AAW-0870 Designated Partner 2021-03-01 Ongoing
NODAL CONNECTS LLP AAW-0963 Designated Partner 2021-03-01 Ongoing
RADIULE SOLUTION LLP AAW-0982 Designated Partner 2021-03-01 Ongoing
FRESHULE ACTIVATED LLP AAW-0986 Designated Partner 2021-03-01 Ongoing
SAFELITE ALLOVER LLP AAW-3313 Designated Partner 2021-03-16 Ongoing
SECURITAL LLP AAW-3315 Designated Partner 2021-03-16 Ongoing
ANGHAILA PROJECTS LLP AAW-4058 Designated Partner 2021-03-19 Ongoing
GLOBAL FIRE SAFETY LLP AAW-5948 Designated Partner 2021-04-07 Ongoing
CADELL PROPERTIES LLP AAX-8309 Designated Partner 2021-07-19 Ongoing
CVIL INFRA LIMITED L70102MH1992PLC068950 Director - 2008-11-26
ZELTEX ENGINEERS PVT LTD U28939MH1987PTC043893 Director - 2008-11-10
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Additional Director - 2016-04-19
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director 2022-11-05 Ongoing
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2008-11-26
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Additional Director - 2021-08-09
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Director 2021-08-09 Ongoing
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Additional Director - 2021-12-28
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Director 2021-12-28 Ongoing
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Director - 2016-02-02
BHUPENDRA FINSTOCK PRIVATE LIMITED U45200MH1994PTC081244 Director - 2008-11-10
KAVITA CORPORATION PVT.LTD. U51109WB1991PTC050894 Director - 2008-11-26
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Director - 2008-11-26
VUITTON FINEWORKS PRIVATE LIMITED U51909DL2012PTC236164 Director - 2022-07-09
COGENT RESOURCES PRIVATE LIMITED U65993WB1994PTC061944 Director 1997-12-30 Ongoing
MODEL PREMISES P.LTD. U70100MH1991PTC064468 Director - 2008-11-10
FINITE INFRATECH LIMITED U70101DL1990PLC038909 Director - 2008-06-30
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2021-12-28
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director 2021-12-28 Ongoing
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director - 2013-04-20
COGENT AGRO PRIVATE LIMITED U70200MH1985PTC037235 Director - 2008-09-01
IONULE LIMITED U74110DL2005PLC138866 Additional Director - 2021-02-05
IONULE LIMITED U74110DL2005PLC138866 Director 2021-12-28 Ongoing
IONULE LIMITED U74110DL2005PLC138866 Director - 2019-10-01
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Additional Director - 2021-12-28
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Director - 2022-01-21
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Additional Director - 2021-12-27
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Director - 2022-01-21
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Additional Director - 2021-12-27
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Director 2021-12-27 Ongoing
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Additional Director - 2007-09-01
ROHIFIN INVESTMENTS PRIVATE LIMITED U99999MH1991PTC059845 Director - 2008-11-17
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Additional Director - 2022-01-25
COGENT ENTERPRISES LIMITED U99999MH1992PLC068106 Additional Director - 2008-06-30
BCFL SECURITIES LIMITED U99999MH1992PLC070097 Director - 2008-11-26
Other Directorships of VINOD GULABCHAND OJHA
Company Name CIN Designation Appointment Date Cessation
CVIL INFRA LIMITED L70102MH1992PLC068950 Director - 2009-04-01
FINITE INFRASTRUCTURE PRIVATE LIMITED U01110MH1985PTC037239 Director 2008-11-26 Ongoing
FINITE INFRASTRUCTURE PRIVATE LIMITED U01110MH1985PTC037239 Director - 2016-04-23
EASTERN STRIPS PRIVATE LIMITED U27104MH1995PTC088678 Director 2008-08-03 Ongoing
EASTERN STRIPS PRIVATE LIMITED U27104MH1995PTC088678 Director - 2016-04-23
PROTECH INTRADE LIMITED U27300MH1988PLC046462 Director 2007-06-18 Ongoing
COGENT HERITAGE LIMITED U27300MH1988PLC047088 Director 2008-11-26 Ongoing
COGENT HERITAGE LIMITED U27300MH1988PLC047088 Director - 2016-04-23
ZELTEX ENGINEERS PVT LTD U28939MH1987PTC043893 Director - 2009-10-05
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2011-08-20
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Director - 2015-07-08
MILESTONE DEVELOPERS LIMITED U45200MH1994PLC080821 Director 2007-06-18 Ongoing
BHUPENDRA DEVELOPERS P.LTD. U45200MH1994PTC079074 Director 2008-11-26 Ongoing
MPL CORPORATION LIMITED U45201MP1990PLC011267 Director 2008-06-30 Ongoing
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Director - 2015-06-26
SUPERIOR SALES PRIVATE LIMITED U51909DL2008PTC181874 Director 2008-08-11 Ongoing
BHARDWAJ SALES PRIVATE LIMITED U51909DL2008PTC182044 Director 2008-08-13 Ongoing
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Director - 2013-10-26
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Director - 2013-10-25
FINITE INFRATECH LIMITED U70101DL1990PLC038909 Director 2008-11-26 Ongoing
VRINDA REALTY (INDIA) PRIVATE LIMITED U70101DL2004PTC124653 Director - 2012-07-24
COGENT AGRO PRIVATE LIMITED U70200MH1985PTC037235 Director 2008-09-01 Ongoing
COGENT AGRO PRIVATE LIMITED U70200MH1985PTC037235 Director - 2016-04-23
IONULE LIMITED U74110DL2005PLC138866 Director - 2010-02-27
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Additional Director - 2008-09-29
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Director 2008-09-29 Ongoing
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Director - 2016-04-23
COGENT SILVER FIBER PRIVATE LIMITED U74899DL1993PTC055270 Director 2008-11-26 Ongoing
COGENT SILVER FIBER PRIVATE LIMITED U74899DL1993PTC055270 Director - 2016-03-30
FINITE ENERGY LIMITED U74899DL1994PLC063896 Director - 2009-10-01
ANGLO-VER MERCHANTS PVT. LTD. U74999WB1994PTC066810 Director 2008-11-26 Ongoing
CADELL ESTATE PRIVATE LIMITED U99999MH1977PTC019763 Director 2008-06-30 Ongoing
FASCINATING TRADING AND AGENCIES PRIVATE LIMITED U99999MH1990PTC055632 Director 2005-12-26 Ongoing
ROHIFIN INVESTMENTS PRIVATE LIMITED U99999MH1991PTC059845 Director 2008-06-30 Ongoing
MANDEEP INVESTMENTS PVT LTD U99999MH1991PTC062653 Director 2008-11-26 Ongoing
MANDEEP INVESTMENTS PVT LTD U99999MH1991PTC062653 Director - 2016-04-23
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Director - 2018-12-18
BCFL SECURITIES LIMITED U99999MH1992PLC070097 Director 2008-11-26 Ongoing
Other Directorships of DEEPAK SINGH
Company Name CIN Designation Appointment Date Cessation
CVIL INFRA LIMITED L70102MH1992PLC068950 Additional Director 2015-08-06 Ongoing
BIMETAL PRODUCTS PRIVATE LIMITED U27110MH1988PTC048287 Additional Director - 2022-07-15
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Additional Director - 2019-05-13
IONIC HALLMARKING ASSAY PRIVATE LIMITED U52100DL2013PTC260382 Additional Director - 2018-04-27
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2017-03-30
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Additional Director - 2019-05-20
UNITED WORLD DIABETES FEDERATION U74999DL2016NPL306481 Director - 2019-05-20
Other Directorships of BHUPENDRA BAGLA
Company Name CIN Designation Appointment Date Cessation
CVIL INFRA LIMITED L70102MH1992PLC068950 Director - 2008-11-26
FINITE INFRASTRUCTURE PRIVATE LIMITED U01110MH1985PTC037239 Director - 2008-11-26
SUPER INSTAMEALS PRIVATE LIMITED U15134DL2005PTC142890 Director 2006-02-03 Ongoing
COGENT HERITAGE LIMITED U27300MH1988PLC047088 Director - 2008-11-26
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director 2022-11-05 Ongoing
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2008-11-26
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Additional Director - 2022-08-17
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Director 2021-08-09 Ongoing
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Director - 2022-08-16
BHUPENDRA DEVELOPERS P.LTD. U45200MH1994PTC079074 Director - 2008-11-26
KAVITA CORPORATION PVT.LTD. U51109WB1991PTC050894 Additional Director - 2008-11-26
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Director - 2008-11-26
VUITTON FINEWORKS PRIVATE LIMITED U51909DL2012PTC236164 Director 2012-05-18 Ongoing
IONIC HALLMARKING ASSAY PRIVATE LIMITED U52100DL2013PTC260382 Additional Director - 2016-04-19
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Director - 2008-11-26
COGENT RESOURCES PRIVATE LIMITED U65993WB1994PTC061944 Director 1997-12-30 Ongoing
HIMAKAR FINANCE AND INVESTMENT LIMITED U67120MH1992PLC069276 Director - 2008-11-26
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Additional Director - 2008-11-26
FINITE INFRATECH LIMITED U70101DL1990PLC038909 Director - 2008-11-26
VRINDA REALTY (INDIA) PRIVATE LIMITED U70101DL2004PTC124653 Director - 2008-11-26
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2021-12-28
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director 2021-12-28 Ongoing
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director - 2013-04-20
COGENT AGRO PRIVATE LIMITED U70200MH1985PTC037235 Director - 2008-09-01
IONULE LIMITED U74110DL2005PLC138866 Additional Director - 2021-12-28
IONULE LIMITED U74110DL2005PLC138866 Director 2021-12-28 Ongoing
IONULE LIMITED U74110DL2005PLC138866 Director - 2008-11-26
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Director - 2013-10-08
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Additional Director - 2021-12-27
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Director 2021-12-27 Ongoing
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Director - 2008-04-28
COGENT SILVER FIBER PRIVATE LIMITED U74899DL1993PTC055270 Director - 2008-11-26
FINITE ENERGY LIMITED U74899DL1994PLC063896 Director - 2008-11-26
CTIL TECHNO SOLUTIONS LIMITED U74899DL2000PLC104266 Director - 2008-08-20
ANGLO-VER MERCHANTS PVT. LTD. U74999WB1994PTC066810 Director - 2008-11-26
MANDEEP INVESTMENTS PVT LTD U99999MH1991PTC062653 Director - 2008-11-26
COGENT ENTERPRISES LIMITED U99999MH1992PLC068106 Director - 2008-08-11
BCFL SECURITIES LIMITED U99999MH1992PLC070097 Director - 2008-11-26
Other Directorships of AKHILESHWAR DAYAL BHARGAVA
Company Name CIN Designation Appointment Date Cessation
CVIL INFRA LIMITED L70102MH1992PLC068950 Director - 2009-04-01
TUKAI AGRO-MINERALS PRIVATE LIMITED U01407MH2008PTC186079 Director 2008-08-22 Ongoing
SUPER INSTAMEALS PRIVATE LIMITED U15134DL2005PTC142890 Director 2005-11-23 Ongoing
VAIJNATH STEELS PRIVATE LIMITED U27106MH2008PTC186871 Director - 2011-04-09
COGENT HERITAGE LIMITED U27300MH1988PLC047088 Director 2007-05-24 Ongoing
ENERGASIA POWER INDIA PRIVATE LIMITED U40102MH2008PTC186461 Director - 2011-05-23
CITELUM INDIA PRIVATE LIMITED U40106DL2011FTC226240 Director - 2016-04-29
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2011-08-20
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Director - 2015-07-08
BHUPENDRA DEVELOPERS P.LTD. U45200MH1994PTC079074 Director 2007-06-11 Ongoing
MPL CORPORATION LIMITED U45201MP1990PLC011267 Director 2006-04-10 Ongoing
AVANTHIKA TRADERS PRIVATE LIMITED U51900MH1994PTC080096 Director 2007-05-24 Ongoing
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Director - 2013-10-26
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Director - 2013-10-25
FINITE INFRATECH LIMITED U70101DL1990PLC038909 Director 2006-01-18 Ongoing
COGENT AGRO PRIVATE LIMITED U70200MH1985PTC037235 Director 2005-10-31 Ongoing
IONULE LIMITED U74110DL2005PLC138866 Director - 2013-10-17
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Director 2005-12-21 Ongoing
COGENT SILVER FIBER PRIVATE LIMITED U74899DL1993PTC055270 Director 2005-12-08 Ongoing
FINITE ENERGY LIMITED U74899DL1994PLC063896 Director 2005-12-20 Ongoing
CTIL TECHNO SOLUTIONS LIMITED U74899DL2000PLC104266 Director 2005-12-21 Ongoing
ANGLO-VER MERCHANTS PVT. LTD. U74999WB1994PTC066810 Director 2006-01-20 Ongoing
ENSIL INDUSTRIES LIMITED U99999MH1979PLC020891 Director 2006-04-10 Ongoing
MANDEEP INVESTMENTS PVT LTD U99999MH1991PTC062653 Director 2007-06-11 Ongoing
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Director - 2018-12-18
COGENT ENTERPRISES LIMITED U99999MH1992PLC068106 Director - 2008-08-11
STANLEY INDUSTRIES(INDIA) LIMITED U99999PN1991PLC063380 Director 2006-04-10 Ongoing
Other Directorships of RAHUL BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
CVIL INFRA LIMITED L70102MH1992PLC068950 Additional Director 2013-12-02 Ongoing
CVIL INFRA LIMITED L70102MH1992PLC068950 Additional Director - 2010-07-08
BIMETAL PRODUCTS PRIVATE LIMITED U27110MH1988PTC048287 Director 2010-06-01 Ongoing
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Additional Director - 2019-05-13
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Additional Director - 2019-05-13
BENTELS HOUSING PRIVATE LIMITED U45200MH1995PTC091039 Additional Director 2013-11-11 Ongoing
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Additional Director - 2019-05-16
AAYINA MULTI TRADING PRIVATE LIMITED U52600MH2012PTC230524 Director 2012-05-03 Ongoing
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Additional Director - 2024-06-10
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Additional Director - 2019-05-13
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2017-03-30
NATURAL INFO COM AND ENGINEERS PRIVATE LIMITED U72400PN2009PTC133897 Additional Director - 2015-08-18
IONULE LIMITED U74110DL2005PLC138866 Additional Director - 2016-10-01
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Additional Director - 2019-05-13
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Additional Director - 2019-05-20
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Additional Director - 2017-03-30
UNITED CAUSE FOR GOVERNANCE COUNCIL U74999DL2016NPL304006 Director - 2019-05-20
UNITED WORLD DIABETES FEDERATION U74999DL2016NPL306481 Director - 2019-05-20
UNITED HUMAN RIGHTS FEDERATION U85320DL2017NPL310589 Director - 2018-05-08
Other Directorships of SHIVCHARAN SINGH
Company Name CIN Designation Appointment Date Cessation
CVIL INFRA LIMITED L70102MH1992PLC068950 Additional Director - 2010-07-08
Other Directorships of RISHI RAMESH CHHABRIA
Company Name CIN Designation Appointment Date Cessation
IVAANA ENERGY SOLUTIONS LLP AAE-2983 Designated Partner 2015-07-01 Ongoing
INAAY GLOBAL SOLUTIONS LLP AAE-2990 Designated Partner 2015-07-01 Ongoing
CHHABRIA BROTHERS PRIVATE LIMITED U27100MH1960PTC011890 Additional Director - 2021-09-30
CHHABRIA BROTHERS PRIVATE LIMITED U27100MH1960PTC011890 Director - 2023-06-27
NATURAL INFO COM AND ENGINEERS PRIVATE LIMITED U72400PN2009PTC133897 Additional Director - 2015-04-28
IVAANA VENTURES PRIVATE LIMITED U74110MH2014PTC253602 Director 2014-02-26 Ongoing
Other Directorships of SANTOSH KUMAR
Company Name CIN Designation Appointment Date Cessation
SURANCE RESOURCES LLP AAP-8233 Partner 2019-07-05 Ongoing
RENOUNCE TRADERS LLP AAP-8235 Partner 2019-07-05 Ongoing
LAWWHIZ ADVISERS LLP AAP-9557 Partner 2019-07-17 Ongoing
AHPL ESTATE LLP AAV-9149 Designated Partner 2021-02-16 Ongoing
IONULE MSM LLP AAW-0870 Designated Partner 2021-03-01 Ongoing
NODAL CONNECTS LLP AAW-0963 Designated Partner 2021-03-01 Ongoing
RADIULE SOLUTION LLP AAW-0982 Designated Partner 2021-03-01 Ongoing
FRESHULE ACTIVATED LLP AAW-0986 Designated Partner 2021-03-01 Ongoing
SAFELITE ALLOVER LLP AAW-3313 Designated Partner 2021-03-16 Ongoing
SECURITAL LLP AAW-3315 Designated Partner 2021-03-16 Ongoing
ANGHAILA PROJECTS LLP AAW-4058 Designated Partner 2021-03-19 Ongoing
IDM INTERNATIONAL LLP AAW-4814 Designated Partner 2021-03-25 Ongoing
GLOBAL FIRE SAFETY LLP AAW-5948 Designated Partner 2021-04-07 Ongoing
VASUNDHARA REALITY LLP AAW-6288 Designated Partner 2021-04-08 Ongoing
CADELL PROPERTIES LLP AAX-8309 Designated Partner 2021-07-19 Ongoing
COGENT HERITAGE LIMITED U27300MH1988PLC047088 Director - 2008-11-26
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Additional Director - 2009-10-21
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director 2022-11-05 Ongoing
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2022-01-21
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Additional Director - 2017-03-04
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Director 2021-08-09 Ongoing
BIO 2 (INDIA) LIMITED U41000DL2012PLC243023 Director - 2013-11-26
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Additional Director - 2018-11-14
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Director 2021-12-28 Ongoing
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Director - 2008-11-10
BENTELS HOUSING PRIVATE LIMITED U45200MH1995PTC091039 Additional Director - 2013-11-26
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Additional Director - 2021-02-05
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Director 2024-07-09 Ongoing
EVIAN PROJECTS PRIVATE LIMITED U45201WB1983PTC036731 Director - 2016-04-19
VUITTON FINEWORKS PRIVATE LIMITED U51909DL2012PTC236164 Additional Director - 2021-12-27
VUITTON FINEWORKS PRIVATE LIMITED U51909DL2012PTC236164 Director 2021-12-27 Ongoing
IONIC HALLMARKING ASSAY PRIVATE LIMITED U52100DL2013PTC260382 Additional Director - 2021-11-30
IONIC HALLMARKING ASSAY PRIVATE LIMITED U52100DL2013PTC260382 Director - 2022-01-21
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Additional Director - 2013-11-26
HIMAKAR FINANCE AND INVESTMENT LIMITED U67120MH1992PLC069276 Director - 2008-11-10
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Additional Director - 2021-09-19
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Director 2024-07-09 Ongoing
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2021-12-28
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director 2021-12-28 Ongoing
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Director - 2013-11-26
NATURAL INFO COM AND ENGINEERS PRIVATE LIMITED U72400PN2009PTC133897 Additional Director - 2015-08-18
IONULE LIMITED U74110DL2005PLC138866 Additional Director - 2018-07-16
IONULE LIMITED U74110DL2005PLC138866 Director 2021-12-28 Ongoing
IONULE LIMITED U74110DL2005PLC138866 Director - 2017-02-13
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Additional Director - 2021-12-28
PURNAYA HERBALS LIMITED U74110DL2012PLC241229 Director - 2022-01-21
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Additional Director - 2013-11-26
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Director - 2022-01-21
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Additional Director - 2021-04-23
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Director 2021-12-27 Ongoing
RAPL PROJECTS PRIVATE LIMITED U74140DL2013PTC252980 Director - 2013-11-12
ANGHAILA HOUSING PRIVATE LIMITED U74899DL1970PTC005204 Director - 2005-05-26
UNITED CAUSE FOR GOVERNANCE COUNCIL U74999DL2016NPL304006 Additional Director - 2021-12-28
UNITED CAUSE FOR GOVERNANCE COUNCIL U74999DL2016NPL304006 Director - 2017-02-06
UNITED WORLD DIABETES FEDERATION U74999DL2016NPL306481 Additional Director - 2021-12-28
UNITED WORLD DIABETES FEDERATION U74999DL2016NPL306481 Director - 2022-01-21
INSTITUTE OF RADIATION SAFETY FEDERATION U85121DL2018NPL337321 Additional Director - 2021-12-27
INSTITUTE OF RADIATION SAFETY FEDERATION U85121DL2018NPL337321 Director 2021-12-27 Ongoing
KARMA JYOT SEVA FOUNDATION U85300DL2021NPL383768 Director 2021-07-16 Ongoing
UNITED HUMAN RIGHTS FEDERATION U85320DL2017NPL310589 Additional Director - 2021-12-27
UNITED HUMAN RIGHTS FEDERATION U85320DL2017NPL310589 Director 2021-12-27 Ongoing
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Additional Director 2024-07-22 Ongoing
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Additional Director - 2022-02-21
Other Directorships of ANIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
CVIL INFRA LIMITED L70102MH1992PLC068950 Director - 2009-04-01
FINITE INFRASTRUCTURE PRIVATE LIMITED U01110MH1985PTC037239 Director 2008-11-26 Ongoing
PROTECH INTRADE LIMITED U27300MH1988PLC046462 Director 2007-06-18 Ongoing
COGENT HERITAGE LIMITED U27300MH1988PLC047088 Director 2008-11-26 Ongoing
IONIC ENERGY SOLUTIONS LIMITED U40300DL2000PLC104265 Director - 2013-06-15
MILESTONE DEVELOPERS LIMITED U45200MH1994PLC080821 Director 2007-06-18 Ongoing
BHUPENDRA DEVELOPERS P.LTD. U45200MH1994PTC079074 Director 2008-11-26 Ongoing
BHUPENDRA FINSTOCK PRIVATE LIMITED U45200MH1994PTC081244 Director 2008-11-10 Ongoing
KAVITA CORPORATION PVT.LTD. U51109WB1991PTC050894 Director 2008-11-10 Ongoing
ASTON ENTERPRIES LIMITED U51900MH1989PLC054404 Director - 2015-12-22
CAMRON FINANCE AND INVESTMENTS P.LTD. U65920MH1993PTC073321 Director - 2013-10-26
HIMAKAR FINANCE AND INVESTMENT LIMITED U67120MH1992PLC069276 Director 2008-11-10 Ongoing
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090101 Director - 2013-10-25
MODEL PREMISES P.LTD. U70100MH1991PTC064468 Director 2008-11-10 Ongoing
FINITE INFRATECH LIMITED U70101DL1990PLC038909 Director 2008-11-26 Ongoing
VRINDA REALTY (INDIA) PRIVATE LIMITED U70101DL2004PTC124653 Director - 2013-03-04
IONULE LIMITED U74110DL2005PLC138866 Director - 2010-02-27
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Additional Director - 2008-09-29
COGENT EMR SOLUTIONS LIMITED U74899DL1993PLC056219 Director 2008-09-29 Ongoing
COGENT SILVER FIBER PRIVATE LIMITED U74899DL1993PTC055270 Director 2008-11-26 Ongoing
FINITE ENERGY LIMITED U74899DL1994PLC063896 Director - 2009-10-01
CTIL TECHNO SOLUTIONS LIMITED U74899DL2000PLC104266 Additional Director - 2008-09-30
CTIL TECHNO SOLUTIONS LIMITED U74899DL2000PLC104266 Director 2008-09-30 Ongoing
ANGLO-VER MERCHANTS PVT. LTD. U74999WB1994PTC066810 Director 2008-11-26 Ongoing
MANDEEP INVESTMENTS PVT LTD U99999MH1991PTC062653 Director 2008-11-26 Ongoing
BCFL SECURITIES LIMITED U99999MH1992PLC070097 Director 2008-11-26 Ongoing
Other Directorships of MADHU SUDAN
Company Name CIN Designation Appointment Date Cessation
UMANSI RESORTS PRIVATE LIMITED U55209AN2020PTC005492 Director 2020-08-28 Ongoing
DWEEP ENGINEERING ISLAND PRIVATE LIMITED U61100AN2019PTC005469 Director 2019-10-09 Ongoing
JWORLD LOGISTICS INDIA PRIVATE LIMITED U63000DL2013PTC253268 Director 2018-04-09 Ongoing
RADIATION SOLUTION LIMITED U74140DL2013PLC256221 Additional Director 2022-12-14 Ongoing
BENTELS CORPORATION LIMITED U99999MH1992PLC066444 Additional Director - 2024-07-20
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
RED TIGER FISHERIES PRIVATE LIMITED U15120DL2021PTC380717 Director 2021-04-30 Ongoing

CIN Company Name Company Address
U51900MH1989PLC054404 ASTON ENTERPRIES LIMITED 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
U67120MH1995PTC090101 COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, , Mumbai, Maharashtra, India - 400009
U51397MH2018PTC311931 REVIFIC LIFECARE PRIVATE LIMITED 204,59/E, FLOOR-2,PLOT-59 ABHAY STEEL BARODA STREET, TATA POWER CARNAC BUNDER , CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009
ACV-6703 THANAWALA CONSULTANCY LLP 505, Floor - 5th, Plot-59, Abhay Steel House,,Baroda Street, Tata Power Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
U27200MH1992PLC064744 GUPTA CON-CAST LIMITED 304, ABHAY STEEL HOUSE, 3RD FLOOR BARODA STREET, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U74999MH2017PTC295446 NATIVE MARINE SERVICES PRIVATE LIMITED 104,1st Floor, Plot -59,Abhay Steel House BarodaStreet,Tata Power,Carnac Bunder,Ch inchbunder , Mumbai, Maharashtra, India - 400009
U17100MH1988PTC048532 NEELKANTH SYNTHETICS AND CHEMICALS PRIVATE LIMITED 303, ABHAY STEEL HOUSE, 59, E BARODA ST. CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U63090MH1991PTC060089 EMBEE ROAD SERVICES PRIVATE LIMITED 204-ABHAY STEEL HOUSE, 2ND FLOOR, 59-E, BARODA STREET, MASJID (E), , MUMBAI, Maharashtra, India - 400009
U74140MH1964PLC012855 BOMBAY LICENSED MEASURES LIMITED 503 ABHAY STEEL HOUSE22 BARODA STREET CARNAC BUNDER MASJID E , MUMBAI, Maharashtra, India - 400009
U23100MH2022PTC390576 MINAPUR BIOFUELS PRIVATE LIMITED 501, Floor-5, Abhay Steel House Plot No-59, Baroda Street, Chinch Bunder , Mumbai, Maharashtra, India - 400009
U15549MH2018PTC311043 SPEAKEASY SPIRITS PRIVATE LIMITED 405, Plot - 59, Abhay Steel House, Baroda Street, Tata Power Carnac Bunder , MUMBAI, Maharashtra, India - 400009
ACA-1992 Ostrano Clothing LLP 1, Plot No-59, Abhay Steel House,Baroda Street, Tata Power, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
U74900MH2016PTC273738 NATIVE SHIP MANAGEMENT PRIVATE LIMITED 104, 1st Floor, Abhay Steel House, Baroda Street, Tata Power Carnac Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009
U74999MH2014PTC260088 DELTA MARITIME & INDUSTRIAL SKILL TRAINING INSTITUTE PRIVATE LIMITED 104,1ST, PLOT NO-59, ABHAY STEEL HOUSE, BARODA STREET, TATAT POWER CARNAC BUNDER , , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
U63010MH1996PTC096182 EMBEE CLEARING AND SHIPPING SERVICES PRIVATE LIMITED 105 ABHAY STEEL HOUSE59-E BARODA STREET MASJID (E) , MUMBAI, Maharashtra, India - 400009
U74990MH2016NPL283285 WORLD BRAHMARSHI FOUNDATION 501,5th floor,Abhay Street House,Baroda Street, Tata Power, Carnac Bunder,Chinchbunder,M umbai , MUMBAI, Maharashtra, India - 400009
U13100MH2011PTC215716 AKAR MINERALS PRIVATE LIMITED 304, ABHAY STEEL HOUSE BARODA STREET, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U45309MH2019PTC332092 SIDDHARATH ENGINEERING & CONSTRUCTION PRIVATE LIMITED 504, FLOOR-5TH, PLOT-59, ABHAY STEEL HOUSE, BARODA STREET, TATA POWER , CARNAC BUND, CHINCHBUNDER, Maharashtra, India - 400009
U99999MH1992PLC066444 BENTELS CORPORATION LIMITED OFFICE NO. 301, 3RD FLOOR, ABHAY STEEL HOUSE, CTS NO. 41 BARODA STREET, OFF PD MELLO R OAD , MUMBAI, Maharashtra, India - 400009
ACD-3405 GLOACCTAX CONSULTANCY LLP Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009
U74999MH2014PTC255340 KEY2SUCCESS PRIVATE LIMITED 24/25 3rd Floor, 67/F, Steel Yard House, Sant Tukaram Marg, Carnac Bunder, Chinch Bunder , MUMBAI, Maharashtra, India - 400009
U45400MH2007PTC171651 VINUTHNA PROPERTIES PRIVATE LIMITED Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009
ACO-7646 SHAHI GASOL LLP 404 Abhay Steel House,Baroda St Masjid Bunder E,Mumbai,Mumbai,Maharashtra,India-400009
U47640MH2025PTC452026 TOYRIFFIC TREASURES PRIVATE LIMITED 1, FLOOR-0, PLOT-59 ABHAY STEEL HOUSE,BARODA,Mumbai,Mumbai,Maharashtra,400009-India
U60230MH2001PTC131102 TRANSCEND LOGISTICS PRIVATE LIMITED 102 ABHAY STEEL HOUSE95E BARODA STREET , MUMBAI, Maharashtra, India - 400009
U28992MH1996PTC100039 SHAHI CONTAINERS LIMITED 404 ABHAY STEEL HOUSE4TH FLOOR BARODA STREET , MUMBAI, Maharashtra, India - 400009
L45203MH1995PLC089748 SHAHI PORTS LIMITED 404 ABHAY STEEL HOUSE4TH FLOOR BARODA STREET , MUMBAI, Maharashtra, India - 400009
L61100MH1990PLC058680 SHAHI SHIPPING LIMITED 404 ABHAY STEEL HOUSE4 TH FLOOR BARODA STREET , MUMBAI, Maharashtra, India - 400009
U63032MH2004PTC149956 GLORY SHIPMANAGEMENT PRIVATE LIMITED Office No. 504, Abhay Steel House, Baroda Street, Masjid Bunder (East) , Mumbai, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90214084 2004-04-15 - 2022-09-29 1,800,000.00 INDIAN OVERSEAS BANK
90214976 2004-06-24 2004-07-30 2022-09-26 1,000,000.00 INDIAN OVERSEAS BANK

  • Email ID
  • Website
  • 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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99