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
M B SUGARS AND PHARMACEUTICALS PRIVATE LIMITED
CIN: U15420MH1996PTC096832
M B SUGARS AND PHARMACEUTICALS PRIVATE LIMITED (CIN: U15420MH1996PTC096832) is a Private company incorporated on 02 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7320000.00.
M B SUGARS AND PHARMACEUTICALS PRIVATE 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.M B SUGARS AND PHARMACEUTICALS PRIVATE LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].
Directors of M B SUGARS AND PHARMACEUTICALS PRIVATE LIMITED are SAURABH DINESHKUMAR LODHA, VIJAYKUMAR BHAGCHAND LODHA, DINESHKUMAR BHAGCHAND LODHA, ANILKUMAR BHAGCHAND LODHA, SAMYAK VIJAYKUMAR LODHA, and RUSHABH ANILKUMAR LODHA.
M B SUGARS AND PHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15420MH1996PTC096832 and its registration number is 96832. Users may contact M B SUGARS AND PHARMACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M B SUGARS AND PHARMACEUTICALS PRIVATE LIMITED is LODHA BHAVANP B NO 31 MALEGAON , NASHIK, Maharashtra, India - 423203.
Current status of M B SUGARS AND PHARMACEUTICALS PRIVATE 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
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Previous CINs
ZaubaCorp's company report for M B SUGARS AND PHARMACEUTICALS 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 ReportAll 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 M B SUGARS AND PHARMACEUTICALS
Purchase full report of M B SUGARS AND PHARMACEUTICALS
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 M B SUGARS AND PHARMACEUTICALS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M B SUGARS AND PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08350975 | SAURABH DINESHKUMAR LODHA | Director | 2019-03-14 |
| 01285790 | VIJAYKUMAR BHAGCHAND LODHA | Managing Director | 1996-02-02 |
| 01285807 | DINESHKUMAR BHAGCHAND LODHA | Director | 1996-02-02 |
| 01285828 | ANILKUMAR BHAGCHAND LODHA | Director | 1996-02-02 |
| 01285856 | SAMYAK VIJAYKUMAR LODHA | Director | 2007-06-06 |
| 01675954 | RUSHABH ANILKUMAR LODHA | Director | 2008-04-01 |
Past Directors & Key Managerial Personnel of M B SUGARS AND PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01285755 | BHAGCHAND MOTILAL LODHA | Director | - | 2014-10-05 |
Other Directorships of SAURABH DINESHKUMAR LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCUMIDA LAB LLP | ABB-6160 | Designated Partner | 2022-07-06 | Ongoing |
| MANNITAB PHARMA SPECIALITIES PRIVATE LIMITED | U24290MH2022PTC381884 | Director | - | 2022-12-01 |
| BHAGYAM FOUNDATION | U85300MH2022NPL375224 | Director | 2022-01-20 | Ongoing |
Other Directorships of BHAGCHAND MOTILAL LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAYKUMAR BHAGCHAND LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANNITAB PHARMA SPECIALITIES PRIVATE LIMITED | U24290MH2022PTC381884 | Director | - | 2022-12-01 |
| BHAGYAM FOUNDATION | U85300MH2022NPL375224 | Director | 2022-01-20 | Ongoing |
| JITO MALEGAON CHAPTER FOUNDATION | U88900MH2023NPL409010 | Director | 2023-08-21 | Ongoing |
Other Directorships of DINESHKUMAR BHAGCHAND LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANNITAB PHARMA SPECIALITIES PRIVATE LIMITED | U24290MH2022PTC381884 | Director | 2022-05-02 | Ongoing |
Other Directorships of ANILKUMAR BHAGCHAND LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANNITAB PHARMA SPECIALITIES PRIVATE LIMITED | U24290MH2022PTC381884 | Director | - | 2022-12-01 |
Other Directorships of SAMYAK VIJAYKUMAR LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCUMIDA LAB LLP | ABB-6160 | Designated Partner | 2022-07-06 | Ongoing |
| MANNITAB PHARMA SPECIALITIES PRIVATE LIMITED | U24290MH2022PTC381884 | Director | - | 2022-12-01 |
| BHAGYAM FOUNDATION | U85300MH2022NPL375224 | Director | 2022-01-20 | Ongoing |
Other Directorships of RUSHABH ANILKUMAR LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCUMIDA LAB LLP | ABB-6160 | Designated Partner | 2022-07-06 | Ongoing |
| MANNITAB PHARMA SPECIALITIES PRIVATE LIMITED | U24290MH2022PTC381884 | Director | 2022-05-02 | Ongoing |
| BHAGYAM FOUNDATION | U85300MH2022NPL375224 | Director | 2022-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01611MH2024PTC421714 | MAFED FARMER PRODUCER COMPANY LIMITED | SR. NO. 144/1/A PLOT NO 31 MALEGAON NASHIK,MALEGAON (M CORP. OG),Malegaon,Nashik,Maharashtra,423203-India |
| U24290MH2022PTC381884 | MANNITAB PHARMA SPECIALITIES PRIVATE LIMITED | LODHA BHUVAN, POST BOX NO. 31 MALEGAON,MALEGAON,Nashik,Maharashtra,423203-India |
| U31009MH2023PTC412668 | SHREE GIRNAR STEEL INDUSTRIES PRIVATE LIMITED | SR.NO18 PLOT NO.3B SATANAROAD SOYGAON,TAL-MALEGAON,Malegaon,Nashik,Maharashtra,423203-India |
| U01611MH2023PTC415076 | KISANRAJA FARMER PRODUCER COMPANY LIMITED | S.NO.101/1A 1B PL.NO.121,TULJAI COLONY MALEGAON,Malegaon,Nashik,Maharashtra,423203-India |
| U01112MH2024PTC425056 | DONGARMADHUR AGRO FARMERS PRODUCER COMPANY LIMITED | SR NO 1/2/A/2/B PLOT N 19,UNIT NO.5 MALEGAON,Malegaon,Nashik,Maharashtra,423203-India |
| U85300MH2022NPL383979 | KOSHISAMRIT FOUNDATION | C/O SAROJ PRADIP SONAR, S.NO.12/7B,HISSA NO.1 SHOP,NO.6 SAI DHAM COMPLEX, SATANA,MALEGAON,Nashik,Maharashtra,423203-India |
| U47990MH2025PTC439325 | RAHA HERBAL PRIVATE LIMITED | SNO.975 TO 1010, SHOP NO.9,VIRAJ PLAZA SATANA ROAD,SATANA ROAD, Malegaon NASHIK , MALEGAON, 423203-Malegaon H.O,Malegaon,Nashik,Maharashtra,423203-India |
| U28132MH2023PTC402511 | HUIXIT VALVES PRIVATE LIMITED | S. No. 132/3, P. No.29/1,,MALEGAON NASHIK Malegaon (M Corp. OG),Malegaon,Nashik,Maharashtra,423203-India |
| ACW-1922 | MALEGAON BUNKAR LOOMCRAFT LLP | SR.NO.87, PL. NO.31,,Malegaon,Nashik,Maharashtra,India-423203 |
| U01619MH2025PTC447433 | GOKUL GRAM KISAN UDYOG KENDRA PRIVATE LIMITED | P NO 31, F NO 2 AYODHYA,PARK,Malegaon,Nashik,Maharashtra,423203-India |
| U01611MH2023PTC414707 | MAHA RUDRA AGRO PRODUCER COMPANY LIMITED | G.NO.463/B,CHINCAWAD,TAL MALEGAON DIST,Malegaon,Nashik,Maharashtra,423203-India |
| U46909MR2026PTC475553 | AAZAD GLOBEL INTERNATIONAL PRIVATE LIMITED | G No 88/1B P No 01,Maldhe,Malegaon,Nashik,Maharashtra,423203-India |
| U88900MH2023NPL409010 | JITO MALEGAON CHAPTER FOUNDATION | C/O VIJAYKUMAR BHAGCHAND,LODHA, CS NO-970,LODHA BH,Malegaon,Nashik,Maharashtra,423203-India |
| U11040MH2025PTC451532 | NIRMAL AQUA BEVERAGES PRIVATE LIMITED | S.N-112/1/B, PLOT NO-06,MANAV PARK, MALEGAON,Malegaon,Nashik,Maharashtra,423203-India |
| U01119MR2026PTC474263 | SHIWAR SEEDS PRIVATE LIMITED | S. No.31/2A, P.No. 1,Swapanpurti, Soygaon Tal,Malegaon,Nashik,Maharashtra,423203-India |
| U46209MH2024PTC424946 | NIRMALADEVI FARMER PRODUCER COMPANY LIMITED | S.N-112/1/B, PLOT NO-06,MANAV PARK, MALEGAON,Malegaon,Nashik,Maharashtra,423203-India |
| AAP-6985 | VEENAPANI TEXTILE INDUSTRIES LLP | G.NO 104/1/B PLOT NO 4 & 5 DYANE MALEGAON NASHIK, Maharashtra, India - 423203 |
| U82300MH2025PTC448537 | BLUE MONK ENTERPRISES PRIVATE LIMITED | S. No. 3/1, Pl. No. 15/1,Sunyana Sociey cc7809,Malegaon,Nashik,Maharashtra,423203-India |
| U88900MH2025NPL447456 | LILLAH CHARITABLE FOUNDATION | S. NO 138 /2A/2B/,PLOT NO 69, MILLAT COLONY,Malegaon,Nashik,Maharashtra,423203-India |
| U01611PN2024PTC234126 | AWDHUT AGRI-TECH FARMERS PRODUCER COMPANY LIMITED | S.NO.101/1/A/1/B PL.NO.87, KASHINATH BABA NAGAR,Malegaon,Nashik,Maharashtra,423203-India |
| U46301MH2026PTC467662 | INGROBAL PRIVATE LIMITED | S.No. 18/3B Shop No.4 &5,Satana Road Samrat Tower,Malegaon,Nashik,Maharashtra,423203-India |
| ACF-7151 | SHIVAY BUILDMART LLP | S NO 20/1B, 4A1/2,,P NO. 1, NAV VASAHAT,Malegaon,Nashik,Maharashtra,India-423203 |
| ACQ-0551 | RUNBHOOMI AUTOMOTIVE LLP | Sr No 82/1/A/82/1/B, Plot,No.4,Tehere, Fhata,Satana,Malegaon,Nashik,Maharashtra,India-423203 |
| U01100MH2022PTC374317 | WOMAN FUTURE AGRO PRODUCER COMPANY LIMITED | 108/3/B/P. NO. 03, SAWMI SAMARTH NAGAR, NEAR SUB MALEGAON, NASHIK, , MALEGAON, Maharashtra, India - 423203 |
| ACW-4650 | SHRRUTI TEXTILES LLP | G NO 93, P NO 1, Malegaon,Nashik,Malegaon,Nashik,Maharashtra,India-423203 |
| U01611MH2023PTC405518 | AARAS FARMER PRODUCER COMPANY LIMITED | SR NO 57/2 PLOT NO 14,NASHIK MALEGAON,Malegaon,Nashik,Maharashtra,423203-India |
| U85300MH2022NPL381162 | MALEGAON TEXPRO ASSOCIATION | S NO 123/2/A P. NO 8 MALEGAON NASHIK,MALEGAON,Nashik,Maharashtra,423203-India |
| U24290MH2022PTC382322 | RURAL SPIRIT AND ENERGY PRIVATE LIMITED | H.NO. 158, WARD NO. 1 SOYGAON R 264A, MALEGAON 423203,MALEGAON,Nashik,Maharashtra,423203-India |
| U01100MH2022PTC379352 | BALAJI FARM FRESH PRODUCER COMPANY LIMITED | S NO 34/2 P.NO 8 SATANA ROAD, SOYGAON,MALEGAON, NASHIK,Malegaon,Nashik,Maharashtra,423203-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10591084 | 2015-06-25 | 2016-07-12 | - | 35,000,000.00 | DBS Bank Ltd | |
| 10591086 | 2015-06-25 | - | - | 9,000,000.00 | DBS Bank Ltd | |
| 10591095 | 2015-06-25 | - | - | 9,005,500.00 | DBS Bank Ltd | |
| 10591099 | 2015-06-25 | 2016-07-12 | 2022-12-06 | 45,000,000.00 | DBS Bank Ltd | |
| 10591102 | 2015-06-25 | 2022-12-05 | - | 184,000,000.00 | DBS BANK INDIA LIMITED | |
| 90156814 | 1998-03-20 | 2010-04-10 | 2019-08-03 | 35,000,000.00 | THE NASHIK MERCHANTS CO-OPERATIVE BANK LIMITED | |
| 90157194 | 1999-06-08 | - | 2009-07-01 | 1,545,000.00 | THE NASHIK MERCANTILE CO-OP BANK LTD | |
| 90157923 | 2002-04-05 | 2005-08-24 | 2019-08-03 | 15,000,000.00 | THE NASHIK MERCHANTS CO OPERATIVE BANK LIMITED | |
| 90158925 | 1999-03-21 | - | 2009-07-31 | 1,200,000.00 | THE NASHIK MERCHANTS CO-OP BANK LTD | |
| 90159833 | 1999-07-06 | - | 2009-07-01 | 680,000.00 | THE NASHIK MERCHANTS CO-OP BANK LTD | |
| 90160454 | 1996-12-31 | - | 1999-04-06 | 20,000,000.00 | M. S. F.C . | |
| 90160496 | 1999-03-20 | 2008-07-21 | 2019-08-03 | 5,000,000.00 | THE NASHIK MERCHANTS CO OPERATIVE BANK LIMITED | |
| 90160610 | 2004-10-04 | - | 2019-08-03 | 7,500,000.00 | THE NASHIK MERCHANTS CO-OP BANK LTD | |
| 100313420 | 2020-01-08 | 2022-12-05 | - | 78,200,000.00 | DBS BANK INDIA LIMITED | |
| 100380914 | 2020-10-22 | - | 2023-09-14 | 20,000,000.00 | ICICI BANK LIMITED | |
| 100385422 | 2020-10-22 | 2023-09-14 | - | 90,000,000.00 | ICICI BANK LIMITED | |
| 100395691 | 2020-11-25 | 2021-01-18 | 2023-09-07 | 46,000,000.00 | DBS BANK INDIA LIMITED | |
| 100621386 | 2022-10-19 | - | - | 3,680,000.00 | DBS BANK INDIA LIMITED | |
| 100807482 | 2023-11-07 | - | - | 200,000,000.00 | ICICI BANK LIMITED | |
| 100914009 | 2024-04-09 | - | - | 13,500,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100917013 | 2024-04-09 | - | - | 13,500,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100931072 | 2024-03-29 | - | - | 13,500,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED |
- 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.
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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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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.