• 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

KING TROPICAL FOODS LIMITED

CIN: U15400MH2008PLC184701

KING TROPICAL FOODS LIMITED (CIN: U15400MH2008PLC184701) is a Public company incorporated on 16 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20500000.00.

KING TROPICAL FOODS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KING TROPICAL FOODS LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.

Directors of KING TROPICAL FOODS LIMITED are . KULDEEP, MOBIN KHAN, and . ANKIT.

KING TROPICAL FOODS LIMITED's Corporate Identification Number (CIN) is U15400MH2008PLC184701 and its registration number is 184701. Users may contact KING TROPICAL FOODS LIMITED on its Email address - [email protected]. Registered address of KING TROPICAL FOODS LIMITED is Unit # 704, Level 7, Dattani Plaza, Safed Pool, Andheri-Kurla Road, , Mumbai, Maharashtra, India - 400072.

Current status of KING TROPICAL FOODS 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 KING TROPICAL FOODS 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 KING TROPICAL FOODS

Purchase full report of KING TROPICAL FOODS

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 KING TROPICAL FOODS 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 KING TROPICAL FOODS
DIN Director Name Designation Appointment Date
06934477 . KULDEEP Director 2020-12-26
07210175 MOBIN KHAN Director 2023-08-11
08202372 . ANKIT Director 2020-12-26
Past Directors & Key Managerial Personnel of KING TROPICAL FOODS
DIN Director Name Designation Appointment Date Cessation
09361423 . DIVYA Additional Director - 2021-11-26
09361423 . DIVYA Director - 2022-12-23
00035772 JAGDISH TAK PRASAD Additional Director - 2014-11-13
01262807 DHARMENDER GOSWAMI Director - 2011-03-29
05347384 SURESH KUMAR YADAV Director - 2018-09-11
06934477 . KULDEEP Additional Director - 2020-12-26
07109037 MUKESH KUMAR SACHDEVA Additional Director - 2015-09-30
07109037 MUKESH KUMAR SACHDEVA Director - 2018-09-11
07210175 MOBIN KHAN Additional Director - 2023-09-29
08063979 KANCHAN KHURANA Additional Director - 2020-12-26
08063979 KANCHAN KHURANA Director - 2023-08-19
08202372 . ANKIT Additional Director - 2020-12-26
00047205 SANJEEV MALHOTRA Director - 2015-03-05
03132785 RAJ KUMAR Director - 2018-09-11
06683508 SURENDER KUMAR Director - 2023-12-05
Other Directorships of . DIVYA
Company Name CIN Designation Appointment Date Cessation
MAHABALI AGRO PRIVATE LIMITED U01122DL2008PTC179810 Additional Director - 2021-11-29
MAHABALI AGRO PRIVATE LIMITED U01122DL2008PTC179810 Director - 2022-12-22
ORIGIN FOODS LIMITED U15137TN2008PLC068895 Additional Director - 2021-11-30
ORIGIN FOODS LIMITED U15137TN2008PLC068895 Director - 2022-12-22
LORDBIHARI FURNITURES PRIVATE LIMITED U36101DL2005PTC141158 Additional Director - 2021-11-29
LORDBIHARI FURNITURES PRIVATE LIMITED U36101DL2005PTC141158 Director - 2022-12-22
LORDBIHARI FASHIONS PRIVATE LIMITED U51311DL2005PTC141156 Additional Director - 2021-11-30
LORDBIHARI FASHIONS PRIVATE LIMITED U51311DL2005PTC141156 Director - 2022-12-22
MAHADEV AGRO PRIVATE LIMITED U74120DL2008PTC176426 Additional Director - 2021-11-29
MAHADEV AGRO PRIVATE LIMITED U74120DL2008PTC176426 Director - 2022-12-22
Other Directorships of JAGDISH TAK PRASAD
Other Directorships of DHARMENDER GOSWAMI
Company Name CIN Designation Appointment Date Cessation
RICETEK INDIA LIMITED U15311DL2008PLC181280 Director - 2009-03-27
KAISER INDUSTRIES LTD U24299DL1997PLC260555 Director - 2010-11-23
HAVENS AGROTECH LIMITED U51221KA1996PLC020795 Director 2002-12-12 Ongoing
PARASNATH LEASING PRIVATE LIMITED U65910DL1997PTC087858 Director - 2012-12-07
ADVENT INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC193618 Director - 2009-11-03
MILTON ENTERTAINMENT LIMITED U74300DL2007PLC161474 Director - 2012-03-12
ANMOL ADVERTISING PRIVATE LIMITED U74900DL2009PTC191292 Director - 2009-11-04
Other Directorships of SURESH KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . KULDEEP
Company Name CIN Designation Appointment Date Cessation
MAHABALI AGRO PRIVATE LIMITED U01122DL2008PTC179810 Additional Director - 2020-12-21
MAHABALI AGRO PRIVATE LIMITED U01122DL2008PTC179810 Director 2020-12-21 Ongoing
ORIGIN FOODS LIMITED U15137TN2008PLC068895 Director - 2021-12-05
JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Director - 2020-09-14
P. S. GARMENTS PRIVATE LIMITED U18204DL2007PTC164238 Director - 2020-09-14
BANWARI EXIM PRIVATE LIMITED U51909DL2005PTC134507 Additional Director - 2015-09-29
BANWARI EXIM PRIVATE LIMITED U51909DL2005PTC134507 Director 2015-09-30 Ongoing
ASR SALES NETWORK PRIVATE LIMITED U52590DL2008PTC179814 Director - 2020-09-14
PRTASH TECHNOLOGIES LIMITED U72501DL2017PLC315359 Additional Director - 2017-09-30
PRTASH TECHNOLOGIES LIMITED U72501DL2017PLC315359 Director 2017-09-30 Ongoing
MACHARA MARKETING LIMITED U74999DL2017PLC315266 Director 2017-03-30 Ongoing
OMANAY SUPPLIERS LIMITED U74999DL2017PLC315334 Director 2017-03-31 Ongoing
SUYAANSH PUBLISHERS LIMITED U74999DL2017PLC315371 Additional Director - 2017-09-30
SUYAANSH PUBLISHERS LIMITED U74999DL2017PLC315371 Director 2017-09-30 Ongoing
Other Directorships of MUKESH KUMAR SACHDEVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOBIN KHAN
Company Name CIN Designation Appointment Date Cessation
MAHABALI AGRO PRIVATE LIMITED U01122DL2008PTC179810 Additional Director - 2023-09-28
MAHABALI AGRO PRIVATE LIMITED U01122DL2008PTC179810 Director 2023-09-13 Ongoing
ORIGIN FOODS LIMITED U15137TN2008PLC068895 Additional Director - 2023-09-25
ORIGIN FOODS LIMITED U15137TN2008PLC068895 Director 2023-09-06 Ongoing
LORDBIHARI FURNITURES PRIVATE LIMITED U36101DL2005PTC141158 Additional Director - 2023-09-29
LORDBIHARI FURNITURES PRIVATE LIMITED U36101DL2005PTC141158 Director 2023-07-18 Ongoing
LORDBIHARI FASHIONS PRIVATE LIMITED U51311DL2005PTC141156 Additional Director - 2023-09-29
LORDBIHARI FASHIONS PRIVATE LIMITED U51311DL2005PTC141156 Director 2023-07-18 Ongoing
MKG REALTECH PRIVATE LIMITED U70200DL2015PTC284419 Whole-time director 2015-08-24 Ongoing
PRTASH TECHNOLOGIES LIMITED U72501DL2017PLC315359 Additional Director - 2023-09-27
PRTASH TECHNOLOGIES LIMITED U72501DL2017PLC315359 Director 2023-08-25 Ongoing
MAHADEV AGRO PRIVATE LIMITED U74120DL2008PTC176426 Additional Director - 2023-09-29
MAHADEV AGRO PRIVATE LIMITED U74120DL2008PTC176426 Director 2023-09-18 Ongoing
MACHARA MARKETING LIMITED U74999DL2017PLC315266 Additional Director - 2023-09-27
MACHARA MARKETING LIMITED U74999DL2017PLC315266 Director 2023-08-18 Ongoing
PRALAL CONSULTANT SERVICES LIMITED U74999DL2017PLC315345 Additional Director - 2023-09-27
PRALAL CONSULTANT SERVICES LIMITED U74999DL2017PLC315345 Director 2023-09-08 Ongoing
SUYAANSH PUBLISHERS LIMITED U74999DL2017PLC315371 Additional Director - 2023-09-27
SUYAANSH PUBLISHERS LIMITED U74999DL2017PLC315371 Director 2023-09-02 Ongoing
Other Directorships of KANCHAN KHURANA
Other Directorships of . ANKIT
Other Directorships of SANJEEV MALHOTRA
Company Name CIN Designation Appointment Date Cessation
SUDARSHAN CONSOLIDATED LIMITED. U01403JK2008PLC002937 Additional Director - 2010-04-22
SUDARSHAN CONSOLIDATED LIMITED. U01403JK2008PLC002937 Director - 2009-02-09
ORIGIN FOODS LIMITED U15137TN2008PLC068895 Director - 2008-09-10
EMPEROR FOODEX LIMITED U15137TN2008PLC069002 Additional Director - 2020-12-28
EMPEROR FOODEX LIMITED U15137TN2008PLC069002 Director - 2014-07-02
RICETEK INDIA LIMITED U15311DL2008PLC181280 Director - 2009-03-27
JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Additional Director - 2015-09-30
JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Director 2020-09-12 Ongoing
JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Director - 2018-09-10
P. S. GARMENTS PRIVATE LIMITED U18204DL2007PTC164238 Additional Director - 2015-09-30
P. S. GARMENTS PRIVATE LIMITED U18204DL2007PTC164238 Director 2020-09-12 Ongoing
P. S. GARMENTS PRIVATE LIMITED U18204DL2007PTC164238 Director - 2018-09-10
WILLY AGROTECH LIMITED U24241DL1996PLC081942 Director - 2007-03-26
KAISER INDUSTRIES LTD U24299DL1997PLC260555 Additional Director - 2017-04-22
KAISER INDUSTRIES LTD U24299DL1997PLC260555 Director - 2007-10-03
AISH PACKS PRIVATE LIMITED U28113DL2011PTC218087 Director 2011-04-26 Ongoing
AISH PACKS PRIVATE LIMITED U28113DL2011PTC218087 Director - 2011-05-10
RAYALSEEMA COMMODITIES LIMITED U51101TN1993PLC070489 Additional Director - 2008-04-21
RAYALSEEMA COMMODITIES LIMITED U51101TN1993PLC070489 Director - 2008-04-01
HAVENS AGROTECH LIMITED U51221KA1996PLC020795 Director - 2015-07-04
ASR SALES NETWORK PRIVATE LIMITED U52590DL2008PTC179814 Additional Director - 2015-09-30
ASR SALES NETWORK PRIVATE LIMITED U52590DL2008PTC179814 Director 2020-09-12 Ongoing
ASR SALES NETWORK PRIVATE LIMITED U52590DL2008PTC179814 Director - 2019-02-11
NAYANIKA HOLDING PRIVATE LIMITED U67120DL2010PTC198513 Additional Director - 2016-09-30
NAYANIKA HOLDING PRIVATE LIMITED U67120DL2010PTC198513 Director - 2019-02-11
SUDARSHAN (INDIA) PRIVATE LIMITED U74899DL1994PTC058770 Additional Director - 2015-08-10
SUDARSHAN (INDIA) PRIVATE LIMITED U74899DL1994PTC058770 Director 2020-09-12 Ongoing
SUDARSHAN (INDIA) PRIVATE LIMITED U74899DL1994PTC058770 Director - 2009-02-16
Other Directorships of RAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
EMPEROR FOODEX LIMITED U15137TN2008PLC069002 Director - 2010-10-01
LORDBIHARI FURNITURES PRIVATE LIMITED U36101DL2005PTC141158 Whole-time director - 2017-07-18
LORDBIHARI FASHIONS PRIVATE LIMITED U51311DL2005PTC141156 Whole-time director - 2017-07-18
BANWARI EXIM PRIVATE LIMITED U51909DL2005PTC134507 Additional Director - 2011-09-06
Other Directorships of SURENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
MAHABALI AGRO PRIVATE LIMITED U01122DL2008PTC179810 Director - 2023-12-04
SUDARSHAN CONSOLIDATED LIMITED. U01403JK2008PLC002937 Additional Director - 2023-12-01
LORDBIHARI FURNITURES PRIVATE LIMITED U36101DL2005PTC141158 Director - 2023-12-04
LORDBIHARI FASHIONS PRIVATE LIMITED U51311DL2005PTC141156 Director - 2023-12-04
BANWARI EXIM PRIVATE LIMITED U51909DL2005PTC134507 Additional Director - 2015-09-29
BANWARI EXIM PRIVATE LIMITED U51909DL2005PTC134507 Director 2015-09-30 Ongoing
THREE M HOLDING PRIVATE LIMITED U65191DL2010PTC198499 Additional Director - 2020-12-04
THREE M HOLDING PRIVATE LIMITED U65191DL2010PTC198499 Director 2020-12-04 Ongoing
NAYANIKA HOLDING PRIVATE LIMITED U67120DL2010PTC198513 Additional Director - 2015-09-30
NAYANIKA HOLDING PRIVATE LIMITED U67120DL2010PTC198513 Director 2015-09-30 Ongoing
PRTASH TECHNOLOGIES LIMITED U72501DL2017PLC315359 Additional Director - 2017-09-30
PRTASH TECHNOLOGIES LIMITED U72501DL2017PLC315359 Director 2017-09-30 Ongoing
MAHADEV AGRO PRIVATE LIMITED U74120DL2008PTC176426 Director 2018-03-12 Ongoing
SUDARSHAN (INDIA) PRIVATE LIMITED U74899DL1994PTC058770 Director - 2020-09-14
MACHARA MARKETING LIMITED U74999DL2017PLC315266 Director 2017-03-30 Ongoing
OMANAY SUPPLIERS LIMITED U74999DL2017PLC315334 Director 2017-03-31 Ongoing
PRALAL CONSULTANT SERVICES LIMITED U74999DL2017PLC315345 Director 2017-03-31 Ongoing
SUYAANSH PUBLISHERS LIMITED U74999DL2017PLC315371 Additional Director - 2017-09-30
SUYAANSH PUBLISHERS LIMITED U74999DL2017PLC315371 Director 2018-09-12 Ongoing
SUYAANSH PUBLISHERS LIMITED U74999DL2017PLC315371 Director - 2018-09-11

CIN Company Name Company Address
U41001MH2023PTC400159 GEOCON REALTY PRIVATE LIMITED Unit -17A, Dattani Plaza, East West Industrial Estate,Opp Telephone Exchange, Safed Pool, Andheri Kurla Road, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
U72900MH2019PTC330810 GOLDEN DIGITECH PRIVATE LIMITED Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072
U93090MH2018PTC309498 FEEDREX MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED UNIT 703, DATTANI PLAZA SAFED POOL A WIN SAKINAKA KURLA W, ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400072
U52291MH2025PTC444447 YATRI VISTA VACATION PRIVATE LIMITED 704, 7TH FLOOR, A WING DATTANI PALAZA,COMMERCIAL K A ROAD, SAFED POOL, KURLA WEST, SAKINAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U81100MH2024PTC434768 QUASOC MANAGEMENT SERVICES PRIVATE LIMITED A-102, Dattani Plaza Premises CHS, Safed Pool,, Andheri Kurla Road, Sakinaka, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India
ACL-7144 MERIGLOBE LINES LLP 702, Dattani Plaza, East West Industrial Estate NR Safed Pool, Andheri, Kurla Road, Kurl,a (W),MUMBAI,Mumbai City,Maharashtra,India-400072
U68200MH2025PTC461534 ADTECH CIVIL ENGINEERS PRIVATE LIMITED 117 B, C Wing, 1st Floor, Dattani Plaza, A K Road,,Andheri (E), Saki Naka, Kurla, W N R W IND Estate Safed Pool, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
AAF-5250 DEVIKA DEVELOPER LLP 709/A, DATTANI PLAZA COMMERCIAL PREMISES, SAFED POOL, ANDHERI KURLA ROAD, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400072
U36931MH2013PTC241234 ARTISANGILT INTERNET PRIVATE LIMITED 308, DATTANI PLAZA, EAST WEST INDUSTRIAL PLAZA BEFORE SAFED POOL, ANDHERI KURLA ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400072
U67120MH2000PTC128176 DADIAWALA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED Off-203, Dattani Plaza, Kurla Andheri road, Kurla(W),Near Safed pool, East West IND Estate , Mumbai, Maharashtra, India - 400072
U63090MH1998PTC117442 GRT GLOBAL LOGISTICS PRIVATE LIMITED B-116, Dattani Plaza, Andheri Kurla Road, Mohili Village, Safed Pool, Sakinaka, Mumbai , Mumbai, Maharashtra, India - 400072
U74993MH2019PTC321080 ABHIMANHAN ENERGY PRIVATE LIMITED Unit No. 301/302, 1 Aerocity, Saki Naka, Safed Pool Andheri Kurla Road, Andheri East, Mumbai- 400072 , Mumbai, Maharashtra, India - 400072
U93000MH2012PTC236853 PRIME TRADESMEN PRIVATE LIMITED 606, 6TH FLOOR, A WING DATTANI PLAZA, SAFED POOL, ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400072
U18109MH2011PTC216835 UNI GARMENTS INDIA PRIVATE LIMITED 515, C- WING, DATTANI PLAZA, EAST-WEST IND. CENTRE SAFED POOL, ANDHERI KURLA ROAD, , MUMBAI, Maharashtra, India - 400072
U63030MH2020PTC337209 MERIGLOBE LINES PRIVATE LIMITED 702, Dattani Plaza, East West Industrial Estate NR Safed Pool, Andheri, Kurla Road, Kurl a (W) , MUMBAI, Maharashtra, India - 400072
U52100MH2010PTC284542 KESHAV COMMOTRADE PRIVATE LIMITED 710, 7TH FLOOR, DATTANI PLAZA COMMERCIAL PREMISES A WING, SAFED POOL, ANDHERI KURLA RD, AN DHERI EAST , MUMBAI, Maharashtra, India - 400072
U52100MH2010PTC284543 MARUTI DEALERS PRIVATE LIMITED 710, 7TH FLOOR, DATTANI PLAZA COMMERCIAL PREMISES A WING, SAFED POOL, ANDHERI KURLA RD, AN DHERI EAST , MUMBAI, Maharashtra, India - 400072
U52100MH2010PTC284594 HILTON VANIJYA PRIVATE LIMITED 710, 7TH FLOOR, DATTANI PLAZA COMMERCIAL PREMISES A WING, SAFED POOL, ANDHERI KURLA RD, AN DHERI EAST , MUMBAI, Maharashtra, India - 400072
ACM-2834 MERIDIAN GLOBAL SHIPPING AND LOGISTICS LLP OFFICE NO. 701, DATTANI PLAZZA NR SAFED POOL, ANDHERI KURLA ROAD, KURLA, (W),Mumbai,Mumbai,Maharashtra,India-400072
F02416 DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI 905-907 SAGAR TECH PLAZA KURLA-ANDHERI ROAD SAFED POOL , ANDHERI E MUMBAI, Maharashtra, India - 400072
U31909MH2022PTC378857 LUCE VITA PRIVATE LIMITED Unit -7027,NIBR Corporate park,CTS no 669,670 & 671 kurla andheri road,opp vailshali hotel safed pool kurla west,Mumbai,Mumbai,Maharashtra,400072-India
U74999MH2020PTC336704 KIRANA DHAMAKA ONLINE AND RETAIL PRIVATE LIMITED 515,NIBR Corporate Park, CTS No669 670& 671Kurla Andheri Road,Opp Vaishali Hotel , SAFED POOL KURLA W,MUMBAI, Maharashtra, India - 400072
L65990MH1998PLC115312 EARTH FINANCE AND INVESTMENT LIMITED UNIT NO 1 LUTHRA INDUSTRIALPREMISES ANDHERI KURLA ROAD SAFED POOL ANDHERI, EAST , MUMBAI, Maharashtra, India - 400072
U65990MH1998PLC114172 FINNACHIO FINANCE AND INVESTMENT LIMITED UNIT NO 1 LUTHRA INDUSTRIALPREMISES ANDHERI KURLA ROAD SAFED POOL ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U65990MH1998PLC115330 COCOON FINANCE AND INVESTMENT LIMITED UNIT NO 1 LUTHRA INDUSTRIALPREMISES ANDHERI KURLA ROAD SAFED POOL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U52242MH2023PTC408195 UNIZEN LOGISTICS PRIVATE LIMITED UNIT NO-405, AEROCITY PREMISES CHS LTD SAFED POOL, KURLA ANDHERI ROAD,ANDHERI , Mumbai, Maharashtra, India - 400072
U63000MH2018PTC317880 MERIDIAN GLOBAL SHIPPING AND LOGISTICS PRIVATE LIMITED OFFICE NO. 701, DATTANI PLAZZA NR SAFED POOL, ANDHERI KURLA ROAD, KURLA (W) , MUMBAI, Maharashtra, India - 400072
U72200MH2004PTC145773 R T W SOLUTIONS PRIVATE LIMITED UNIT NO 58 & 59, NSNDJYOY INDUS ESTATE Andheri Kurla Road, Safed Pool Kurla W , MUMBAI, Maharashtra, India - 400072
U24230MH1980PLC022614 REMEX PHARMACEUTICALS LTD PARADIGM BUSINESS CENTRE, UNIT NO. 504, 5TH FLOOR, SAFED POOL, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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