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      • Complaints
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      UNIWORLD SUGARS PRIVATE LIMITED

      CIN: U15422UP2009PTC038540
      Purchase Report

      UNIWORLD SUGARS PRIVATE LIMITED (CIN: U15422UP2009PTC038540) is a Private company incorporated on 28 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 811722710.00.

      UNIWORLD SUGARS PRIVATE 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.UNIWORLD SUGARS 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 UNIWORLD SUGARS PRIVATE LIMITED are PRITI PREMJI RUPAREL, and JEETENDRA JAYKUMAR DHARU GUJAR.

      UNIWORLD SUGARS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15422UP2009PTC038540 and its registration number is 38540. Users may contact UNIWORLD SUGARS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIWORLD SUGARS PRIVATE LIMITED is Plot No. D-107, Sector 2, Noida , Noida, Uttar Pradesh, India - 201301.

      Current status of UNIWORLD SUGARS PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for UNIWORLD SUGARS 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 UNIWORLD SUGARS

      Purchase full report of UNIWORLD SUGARS

      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 UNIWORLD SUGARS 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 UNIWORLD SUGARS
      DIN Director Name Designation Appointment Date
      00367266 PRITI PREMJI RUPAREL Additional Director 2023-03-28
      00599874 JEETENDRA JAYKUMAR DHARU GUJAR Additional Director 2023-03-28
      Past Directors & Key Managerial Personnel of UNIWORLD SUGARS
      DIN Director Name Designation Appointment Date Cessation
      00066776 RAM SHARMA Additional Director - 2011-01-29
      00572716 SUNIL KUMAR GUPTA Director - 2011-02-25
      01434988 RAHIL IRFAN IQBAL SHAIKH Additional Director - 2012-07-11
      01434988 RAHIL IRFAN IQBAL SHAIKH Director - 2017-06-27
      02288584 NARAYANAM NIKHIL Director - 2023-03-25
      07420351 HOZEFA SHABBIR HUSAIN JAWADWALA CFO(KMP) - 2017-11-30
      08211381 ARCHITHA NARAYANAM Additional Director - 2023-03-23
      00064807 GURPAL SINGH . Additional Director - 2011-01-29
      00064807 GURPAL SINGH . Director - 2021-07-20
      00064904 GREMELLA SHESHA CHALPATI RAO Director - 2013-09-12
      00967506 AMEET UBEROI Additional Director - 2012-07-11
      00967506 AMEET UBEROI Alternate Director - 2012-03-15
      00967506 AMEET UBEROI Director - 2014-09-25
      01737331 HARMEET KAUR Company Secretary - 2017-12-26
      03444489 CHRISTOPHER DUMAS Alternate Director - 2013-07-29
      03444489 CHRISTOPHER DUMAS Director - 2014-09-18
      03444489 CHRISTOPHER DUMAS Nominee Director - 2014-12-29
      05257997 MASSIMILIANO BONZO Alternate Director - 2013-07-28
      05322749 ANIL SHARMA Additional Director - 2012-07-11
      05322749 ANIL SHARMA Whole-time director - 2019-10-13
      07044231 RAEES LAKHANI Nominee Director - 2015-09-29
      00066653 GURMIT SINGH MANN Director - 2021-07-20
      00642094 GURSIMRAN KAUR MANN Alternate Director - 2013-09-12
      00642094 GURSIMRAN KAUR MANN Nominee Director - 2021-07-20
      02317717 HIMANSHU GUNAVANTRAY PUROHIT Nominee Director - 2017-06-27
      05240057 HUGO CLEMENTE MORGADO Alternate Director - 2014-03-11
      06634205 JASCHA BOB RAADTGEVER Director - 2017-06-27
      06634205 JASCHA BOB RAADTGEVER Nominee Director - 2013-07-30
      00064703 SANJAY TAPRIYA CEO(KMP) - 2021-07-20
      00064703 SANJAY TAPRIYA Director - 2013-07-01
      00064703 SANJAY TAPRIYA Whole-time director - 2021-07-20
      Other Directorships of RAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Additional Director - 2012-10-25
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Director - 2014-01-03
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MICRO COILS AND REFRIGERATION PRIVATE LIMITED U28990DL2014PTC268063 Additional Director - 2017-05-17
      MICRO COILS AND REFRIGERATION PRIVATE LIMITED U28990DL2014PTC268063 Director - 2018-02-20
      SARTHI INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166920 Director 2007-12-01 Ongoing
      VANDNIYE EXIM PRIVATE LIMITED U51909DL2003PTC119344 Director - 2009-12-01
      COSMOS TRADEMART PRIVATE LIMITED U52100DL2011PTC222203 Additional Director - 2012-09-27
      COSMOS TRADEMART PRIVATE LIMITED U52100DL2011PTC222203 Director 2019-09-30 Ongoing
      COSMOS TRADEMART PRIVATE LIMITED U52100DL2011PTC222203 Director - 2016-12-19
      Other Directorships of RAHIL IRFAN IQBAL SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SHIVAJI CANE PROCESSORS LIMITED U15421PN2010PLC136604 Director 2024-04-19 Ongoing
      SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Additional Director - 2023-12-29
      SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Director 2023-10-17 Ongoing
      BROADHURST COMMODITIES PRIVATE LIMITED U15549MH2017FTC301130 Director - 2018-04-30
      MEIR HARIIT URJA PRIVATE LIMITED U47736MH2024PTC420927 Managing Director 2024-03-08 Ongoing
      KERMIS FOOD PRIVATE LIMITED U47890MH2024PTC418742 Managing Director 2024-02-07 Ongoing
      ALLY COMMODITIES PRIVATE LIMITED U51225MH2021PTC367497 Director - 2023-03-01
      ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Director - 2007-09-29
      ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Whole-time director - 2018-04-30
      MEIR COMMODITIES INDIA PRIVATE LIMITED U51909MH2018PTC309257 Director - 2018-05-28
      MEIR COMMODITIES INDIA PRIVATE LIMITED U51909MH2018PTC309257 Managing Director 2018-11-15 Ongoing
      SUMANGAL AGRO SOLUTIONS PRIVATE LIMITED U74900PN2013PTC148085 Additional Director - 2023-06-20
      SUMANGAL AGRO SOLUTIONS PRIVATE LIMITED U74900PN2013PTC148085 Director 2023-07-05 Ongoing
      TEFLAS RESEARCH & MARKETING COMMUNICATIONS PRIVATE LIMITED U74999MH2019PTC322480 Director - 2020-12-31
      ALPHA MAJORIS EDUCATION PRIVATE LIMITED U80900MP2021PTC058290 Director 2021-11-08 Ongoing
      Other Directorships of NARAYANAM NIKHIL
      Company Name CIN Designation Appointment Date Cessation
      NCIRCLE EXIM LLP AAN-2786 Designated Partner 2018-09-14 Ongoing
      NCIRCLE ASSETS LLP AAY-7803 Designated Partner 2021-09-28 Ongoing
      NCIRCLE ASSETS LLP AAY-7803 Designated Partner - 2022-10-11
      NCIRCLE ASSETS LLP AAY-7803 Partner - 2023-05-01
      PADMAVATHY ASSETS LLP ACF-6668 Designated Partner 2024-02-22 Ongoing
      GLOBAL LEARNING SYSTEMS PRIVATE LIMITED U22110TG1996PTC133396 Director - 2020-02-27
      NCS RENEWABLE ENERGIES LIMITED U40101TG2008PLC060945 Director - 2012-07-01
      NCS RENEWABLE ENERGIES LIMITED U40101TG2008PLC060945 Whole-time director - 2018-04-30
      DELARA TOURISM CORPORATION LIMITED U70102TG1995PLC021966 Additional Director - 2009-09-29
      DELARA TOURISM CORPORATION LIMITED U70102TG1995PLC021966 Director - 2017-03-29
      NCS INFOTECH PRIVATE LIMITED U72200TG2000PTC033970 Director - 2017-03-29
      NCS SUGARS (NELLORE) LIMITED U74900TG1994PLC018859 Additional Director - 2018-02-05
      NISCHAL'S SMART LEARNING SOLUTIONS PRIVATE LIMITED U80903TG2009PTC066434 Director - 2015-12-03
      NISCHAL'S SMART LEARNING SOLUTIONS PRIVATE LIMITED U80903TG2009PTC066434 Whole-time director 2015-12-03 Ongoing
      HYDERABAD BIRDPARK AND GARDENS PRIVATE LIMITED U92330TG2003PTC041575 Director - 2017-03-29
      Other Directorships of HOZEFA SHABBIR HUSAIN JAWADWALA
      Company Name CIN Designation Appointment Date Cessation
      RABH VENTURES PRIVATE LIMITED U46909MH2023PTC412533 Director 2023-10-19 Ongoing
      AELEA COMMODITIES LIMITED U51909MH2018PLC316782 Director - 2024-01-29
      AELEA COMMODITIES LIMITED U51909MH2018PLC316782 Managing Director 2020-12-01 Ongoing
      Other Directorships of ARCHITHA NARAYANAM
      Company Name CIN Designation Appointment Date Cessation
      NCIRCLE EXIM LLP AAN-2786 Designated Partner 2018-09-14 Ongoing
      NCIRCLE ASSETS LLP AAY-7803 Designated Partner 2021-09-28 Ongoing
      NCIRCLE ASSETS LLP AAY-7803 Designated Partner - 2022-10-11
      NCIRCLE ASSETS LLP AAY-7803 Partner - 2023-05-01
      VEER ASSETS LLP ACE-1373 Designated Partner 2023-11-29 Ongoing
      Other Directorships of GURPAL SINGH .
      Company Name CIN Designation Appointment Date Cessation
      MUKTESHWAR RACING LLP AAT-3170 Designated Partner 2020-08-12 Ongoing
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2012-10-03
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director 2015-09-30 Ongoing
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2013-07-01
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Whole-time director - 2015-09-30
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Managing Director 2015-10-01 Ongoing
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Managing Director - 2015-09-30
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Whole-time director - 2013-06-27
      SIMBHAOLI POWER PRIVATE LIMITED U40300UP2011PTC045360 Additional Director - 2012-10-25
      SIMBHAOLI POWER PRIVATE LIMITED U40300UP2011PTC045360 Director 2012-10-25 Ongoing
      RAJASANSI ESTATES PRIVATE LIMITED U70109DL2012PTC243416 Director 2012-10-10 Ongoing
      RAJASANSI TECHNOLOGIES PRIVATE LIMITED U72200DL2012PTC243459 Director 2012-10-10 Ongoing
      INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Additional Director - 2011-09-30
      INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Director 2011-09-30 Ongoing
      PRITAM SINGH SANDHU ASSOCIATES PRIVATE LIMITED U74899DL1983PTC015449 Director 1983-03-28 Ongoing
      Other Directorships of GREMELLA SHESHA CHALPATI RAO
      Company Name CIN Designation Appointment Date Cessation
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2013-05-21
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Whole-time director - 2009-06-30
      VIJAYANAGAR SUGAR PRIVATE LIMITED U15425TG2007PTC052903 Additional Director - 2009-08-24
      VIJAYANAGAR SUGAR PRIVATE LIMITED U15425TG2007PTC052903 Director - 2022-06-24
      NSL SUGARS LIMITED U15429KA1999PLC026121 Additional Director - 2012-09-29
      NSL SUGARS LIMITED U15429KA1999PLC026121 Director - 2020-05-18
      SIMBHAOLI POWER PRIVATE LIMITED U40300UP2011PTC045360 Director - 2013-09-12
      R B N INTERNATIONAL PRIVATE LIMITED U52300DL2012PTC243998 Director - 2021-03-18
      TECSAS INNOVATIONS PRIVATE LIMITED U74110DL2013PTC259134 Director - 2018-09-01
      GLOBAL CANESUGAR SERVICES PRIVATE LIMITED U74140DL2013PTC251027 Additional Director - 2013-10-07
      GLOBAL CANESUGAR SERVICES PRIVATE LIMITED U74140DL2013PTC251027 Managing Director 2013-10-07 Ongoing
      INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Additional Director - 2011-09-30
      INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Director - 2013-09-11
      Other Directorships of AMEET UBEROI
      Company Name CIN Designation Appointment Date Cessation
      ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Director - 2014-09-23
      Other Directorships of HARMEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Designated Partner 2021-07-24 Ongoing
      RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Partner - 2023-03-22
      SIMBHAOLI SPECIALITY SUGARS PRIVATE LIMITED U21015UP1995PTC091560 Director - 2020-12-27
      DHOLADHAR INVESTMENTS PRIVATE LIMITED U74899HP1992PTC030579 Company Secretary - 2010-09-20
      DHOLADHAR INVESTMENTS PRIVATE LIMITED U74899HP1992PTC030579 Director - 2012-07-11
      Other Directorships of CHRISTOPHER DUMAS
      Company Name CIN Designation Appointment Date Cessation
      ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Additional Director - 2014-12-12
      Other Directorships of MASSIMILIANO BONZO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAEES LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      BROADHURST COMMODITIES PRIVATE LIMITED U15549MH2017FTC301130 Director - 2018-06-29
      ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Additional Director - 2015-11-30
      ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Director - 2018-06-29
      Other Directorships of GURMIT SINGH MANN
      Company Name CIN Designation Appointment Date Cessation
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2012-10-03
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director 2012-10-03 Ongoing
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Managing Director - 2013-06-27
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Whole-time director 2015-10-01 Ongoing
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Whole-time director - 2015-09-30
      SIMBHAOLI POWER PRIVATE LIMITED U40300UP2011PTC045360 Additional Director - 2012-10-25
      SIMBHAOLI POWER PRIVATE LIMITED U40300UP2011PTC045360 Director 2012-10-25 Ongoing
      DHOLADHAR DEVELOPERS PRIVATE LIMITED U45400HP2007PTC030779 Director 2007-09-18 Ongoing
      INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Additional Director - 2011-09-30
      INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Director 2011-09-30 Ongoing
      CENTURIAN TRADECOM PRIVATE LIMITED U74899DL1981PTC012277 Director - 2008-12-11
      DHOLADHAR INVESTMENTS PRIVATE LIMITED U74899HP1992PTC030579 Director 1992-02-05 Ongoing
      Other Directorships of PRITI PREMJI RUPAREL
      Company Name CIN Designation Appointment Date Cessation
      NCIRCLE ASSETS LLP AAY-7803 Designated Partner - 2023-05-02
      SHRI DUTT TRADING LLP ABB-7514 Designated Partner 2022-07-15 Ongoing
      Shri Dutt Ethanol LLP ACA-8399 Designated Partner 2023-04-28 Ongoing
      SHRI DUTT INDIA PRIVATE LIMITED U15100WB2012PTC184651 Director 2012-08-13 Ongoing
      NEW PHALTAN SUGAR WORKS LTD U15421PN1985PLC037450 Director 2019-11-11 Ongoing
      INDIAN SUGAR MANUFACTURING COMPANY LIMITED U15424PN2000PLC014353 Director 2024-03-28 Ongoing
      BHAVNA TEXTILES AND TRADING PRIVATE LIMITED U17230MH1994PTC082944 Director - 2022-06-20
      SHRI DUTT BIOFUELS PRIVATE LIMITED U23203PN2013PTC149117 Director 2013-10-11 Ongoing
      JETRON LABORATORIES PRIVATE LIMITED U24100MH1971PTC015308 Director 2010-10-18 Ongoing
      VAISHALI PLASTICS PRIVATE LIMITED U25209MH2002PTC136969 Director 2010-10-18 Ongoing
      SHRI CHAKRADHAR CEMENT PRIVATE LIMITED U26959MH1995PTC087349 Director - 2019-11-08
      JRD MEDIRAYS PRIVATE LIMITED U33125MH1995PTC085606 Director - 2015-02-27
      PUSHPARAJ STAMPINGS AND ELECTRICALS PVT LTD U37100MH1982PTC026213 Director 2010-10-18 Ongoing
      SANGHVI CONSTRUCTIONS PRIVATE LIMITED U45200MH1980PTC022670 Director 1987-01-30 Ongoing
      PAITHAN HOTELS AND ESTATES PVT LTD U45200MH1981PTC025343 Director 2010-10-18 Ongoing
      RIGHTWAY PROPERTIES PRIVATE LIMITED U45201MH2006PTC163177 Director 2006-09-01 Ongoing
      HIGHAIM BUILDERS PRIVATE LIMITED U45201MH2006PTC166116 Director - 2015-02-27
      ARANYA TRADERS PVT LTD U51900MH1984PTC032087 Director 2011-08-02 Ongoing
      A K SUBBERWAL AND COMPANY PRIVATE LIMITED U51900MH1990PTC058924 Director 2011-08-02 Ongoing
      ASHVAMEGH MULTITRADE PRIVATE LIMITED U51909MH2005PTC156808 Director - 2015-02-27
      COSMOS TRAVEL PRIVATE LIMITED U63040MH1971PTC015073 Director 2004-06-24 Ongoing
      RAGUPATI INVESTMENTS AND FINANCE PVT LTD U65990MH1983PTC031494 Director - 2015-02-27
      SHRI MAHADEV INVESTMENTS AND FINANCES PVT LTD U65990MH1983PTC031497 Director - 2015-02-27
      GOURI SHANKER INVESTMENTS PRIVATE LIMITED U65990MH1984PTC032660 Director 1996-11-25 Ongoing
      SAMNAGUR INVESTMENT PVT LTD U65990MH1984PTC032860 Director 2010-10-18 Ongoing
      ARABIAN ESTATE PVT LTD U70100MH1982PTC026502 Director 2010-10-18 Ongoing
      PALI HILL HOMES PRIVATE LIMITED U70102MH1972PTC122079 Director - 2008-06-24
      SWIKRUTI PROPERTIES PRIVATE LIMITED U70103MH2007PTC171295 Director 2008-01-07 Ongoing
      PARTH AGRIBIZ PRIVATE LIMITED U72900MH2000PTC129400 Director 2000-10-30 Ongoing
      TECO CONSULTANCY PRIVATE LIMITED U74140MH1980PTC022184 Director 2010-10-18 Ongoing
      ESMA INDUSTRIES PRIVATE LIMITED U74210MH1960PTC011829 Director 1993-09-03 Ongoing
      SHRI DUTT FOUNDATION U85300PN2021NPL199853 Director 2021-03-25 Ongoing
      Other Directorships of JEETENDRA JAYKUMAR DHARU GUJAR
      Company Name CIN Designation Appointment Date Cessation
      NCIRCLE ASSETS LLP AAY-7803 Designated Partner - 2023-05-02
      SHRI DUTT TRADING LLP ABB-7514 Designated Partner 2022-07-15 Ongoing
      Shri Dutt Ethanol LLP ACA-8399 Designated Partner 2023-04-28 Ongoing
      SHRI DUTT INDIA PRIVATE LIMITED U15100WB2012PTC184651 Additional Director - 2013-09-27
      SHRI DUTT INDIA PRIVATE LIMITED U15100WB2012PTC184651 Director 2013-09-27 Ongoing
      DHENU MILK PRIVATE LIMITED U15201PN2007PTC130831 Additional Director - 2017-03-25
      DHENU MILK PRIVATE LIMITED U15201PN2007PTC130831 Director 2017-03-25 Ongoing
      NEW PHALTAN SUGAR WORKS LTD U15421PN1985PLC037450 Director - 2019-12-09
      NEW PHALTAN SUGAR WORKS LTD U15421PN1985PLC037450 Whole-time director 2019-12-09 Ongoing
      INDIAN SUGAR MANUFACTURING COMPANY LIMITED U15424PN2000PLC014353 Director 2024-03-28 Ongoing
      SHRI DUTT BIOFUELS PRIVATE LIMITED U23203PN2013PTC149117 Director 2013-10-11 Ongoing
      RUDRAKSH CHEMICALS PRIVATE LIMITED U24117PN2001PTC016331 Director - 2014-03-25
      SHRI DUTT INDUSTRIES PRIVATE LIMITED U25209PN1996PTC104186 Director 1996-11-27 Ongoing
      JRD MEDIRAYS PRIVATE LIMITED U33125MH1995PTC085606 Additional Director - 2015-09-30
      JRD MEDIRAYS PRIVATE LIMITED U33125MH1995PTC085606 Director 2015-09-30 Ongoing
      SPARK GREEN ENERGY SATARA LIMITED U40100PN2005PLC139696 Additional Director 2024-03-14 Ongoing
      SATARA INFRA DEVELOPMENT PRIVATE LIMITED U45200PN2011PTC139682 Director - 2018-03-03
      HIGHAIM BUILDERS PRIVATE LIMITED U45201MH2006PTC166116 Additional Director - 2015-09-30
      HIGHAIM BUILDERS PRIVATE LIMITED U45201MH2006PTC166116 Director 2015-09-30 Ongoing
      ASHVAMEGH MULTITRADE PRIVATE LIMITED U51909MH2005PTC156808 Additional Director - 2015-09-30
      ASHVAMEGH MULTITRADE PRIVATE LIMITED U51909MH2005PTC156808 Director 2015-09-30 Ongoing
      ASHVAMEGH MULTITRADE PRIVATE LIMITED U51909MH2005PTC156808 Director - 2007-11-21
      RAGUPATI INVESTMENTS AND FINANCE PVT LTD U65990MH1983PTC031494 Additional Director - 2015-09-30
      RAGUPATI INVESTMENTS AND FINANCE PVT LTD U65990MH1983PTC031494 Director 2015-09-30 Ongoing
      SHRI MAHADEV INVESTMENTS AND FINANCES PVT LTD U65990MH1983PTC031497 Additional Director - 2015-09-30
      SHRI MAHADEV INVESTMENTS AND FINANCES PVT LTD U65990MH1983PTC031497 Director 2015-09-30 Ongoing
      SHRI DUTT FOUNDATION U85300PN2021NPL199853 Director 2021-03-25 Ongoing
      Other Directorships of GURSIMRAN KAUR MANN
      Company Name CIN Designation Appointment Date Cessation
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2012-10-03
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2017-08-02
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Managing Director 2020-12-21 Ongoing
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Managing Director - 2020-12-20
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Additional Director - 2011-05-13
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Director - 2013-06-27
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Managing Director 2015-10-01 Ongoing
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Managing Director - 2015-09-30
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Whole-time director - 2012-10-25
      SIMBHAOLI POWER PRIVATE LIMITED U40300UP2011PTC045360 Nominee Director 2013-09-12 Ongoing
      DHOLADHAR DEVELOPERS PRIVATE LIMITED U45400HP2007PTC030779 Director 2007-09-18 Ongoing
      INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Additional Director - 2013-08-08
      INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Nominee Director 2013-08-08 Ongoing
      DHOLADHAR INVESTMENTS PRIVATE LIMITED U74899HP1992PTC030579 Additional Director - 2011-09-27
      DHOLADHAR INVESTMENTS PRIVATE LIMITED U74899HP1992PTC030579 Director 2011-09-27 Ongoing
      SUBHLAGAN SECURITIES PRIVATE LIMITED U74899HP1995PTC030705 Director 2005-09-22 Ongoing
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2014-09-23
      Other Directorships of HIMANSHU GUNAVANTRAY PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      GYANI LOGISTICS LLP AAQ-6637 Designated Partner - 2023-12-27
      BROADHURST COMMODITIES PRIVATE LIMITED U15549MH2017FTC301130 Director - 2018-03-31
      ALLY COMMODITIES PRIVATE LIMITED U51225MH2021PTC367497 Director 2021-09-14 Ongoing
      ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Whole-time director - 2018-03-31
      MEIR COMMODITIES INDIA PRIVATE LIMITED U51909MH2018PTC309257 Director 2018-05-11 Ongoing
      Other Directorships of HUGO CLEMENTE MORGADO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JASCHA BOB RAADTGEVER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY TAPRIYA
      Company Name CIN Designation Appointment Date Cessation
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2016-09-26
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2021-11-01
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 CFO(KMP) - 2015-09-30
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Company Secretary - 2007-07-31
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Director 2015-10-01 Ongoing
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Whole-time director - 2015-10-01
      CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2020-09-30
      CL EDUCATE LIMITED L74899DL1996PLC425162 Director 2020-09-30 Ongoing
      SHIVAJI CANE PROCESSORS LIMITED U15421PN2010PLC136604 Additional Director 2024-04-19 Ongoing
      SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Additional Director - 2023-04-09
      SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Director 2023-03-20 Ongoing
      GRENEWABLENERGY PRIVATE LIMITED U40300DL2018PTC337666 Director - 2022-09-29
      SIMBHAOLI POWER PRIVATE LIMITED U40300UP2011PTC045360 Director - 2022-03-31
      MEIR COMMODITIES INDIA PRIVATE LIMITED U51909MH2018PTC309257 Additional Director - 2021-10-20
      MEIR COMMODITIES INDIA PRIVATE LIMITED U51909MH2018PTC309257 Director 2023-04-18 Ongoing
      MEIR COMMODITIES INDIA PRIVATE LIMITED U51909MH2018PTC309257 Director - 2022-11-21
      ESQUIRE FINANCIAL SERVICES LIMITED U65993DL1995PLC366891 Director 1996-07-01 Ongoing
      R KANDD INVESTMENT PVT LTD U65993DL1999PTC100193 Additional Director - 2008-09-30
      R KANDD INVESTMENT PVT LTD U65993DL1999PTC100193 Director 2008-09-30 Ongoing
      ARID AIR SYSTEMS PRIVATE LIMITED U74110DL1991PTC046658 Director - 2018-03-01
      INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Additional Director - 2011-09-30
      INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED U74140UP2008PTC092701 Director - 2013-08-08
      PEE DEE TRADELINKS PRIVATE LIMITED U74899DL1985PTC022203 Director - 2009-05-02
      PARSHIV IMPORT EXPORT PRIVATE LIMITED U74899DL1992PTC047150 Director - 2015-03-31

      CIN Company Name Company Address
      U74999UP2019PTC116755 GROWTHNEXUS SERVICES PRIVATE LIMITED Plot No. D-107, Sector 2, NOIDA, Uttar Pradesh – 201301 , Noida, Uttar Pradesh, India - 201301
      U72900UP2019PTC116314 LOGICCIRCLE PRIVATE LIMITED PLOT NO D 107 SECTOR 2, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U72300UP2013PTC059732 PROINFO TECHNOLOGIES PRIVATE LIMITED Plot No. D-107, Sector 2, NOIDA , Noida, Uttar Pradesh, India - 201301
      U73100UP2020PTC137150 SPINOR RESEARCH LABS PRIVATE LIMITED PLOT NO D-107 SECTOR-2, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U29100UP2021PTC213570 ENCRATE PRIVATE LIMITED 91 Springboard Business Hub Pvt. Ltd, Plot No D-107, Sector 2, Noida , Noida, Uttar Pradesh, India - 201301
      U35900UP2023PTC176592 AEROD TECHNOLOGIES PRIVATE LIMITED 91 Springboard Business Hub Pvt Ltd Plot No. D-107, Sector 2, NOIDA , Noida, Uttar Pradesh, India - 201301
      U74999UP2021PTC147984 ELEPHANTJOB PRIVATE LIMITED Plot No. D-107 D Block, Sector 2 , NOIDA, Uttar Pradesh, India - 201301
      U58201UP2024PTC195647 OCTOPROC SOLUTIONS PRIVATE LIMITED Plot No. D-107, VyaparMarg D Block,Sector 2,, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U51909UP2022PLC173524 AABHAAN ENTERPRISES LIMITED PLOT NO D-9 FLOOR GROUND FLOOR PLOT NO D-9, D BLOCK SECTOR-3 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U45201UP2008PTC060145 NUPUR INFRASTRUCTURES & PROPERTIES PRIVATE LIMITED PLOT NO. CC-001, SECTOR -32 GAUTAM BUDDHA UNIT NO. 3D/26M -TOWER/ SECTOR-3D/ BLOCK 3D (MARIGOLD COURT) NOIDA , Noida, Uttar Pradesh, India - 201301
      AAZ-4702 SILWANA INFOTECH LLP Plot No D 107 Sector 2 Noida, Uttar Pradesh, India - 201301
      AAS-2826 INSTATALENT RECRUIT LLP Plot no. D 107 Sector 2 Noida, Uttar Pradesh, India - 201301
      ABC-9517 UDDHAV REALTORS LLP Sharanam, Flat No B-2103,Plot No-GH-2, Sector-107, Noida Gautam Budh Nagar, Noida,Noida,Ghaziabad,Uttar Pradesh,India-201301
      U17299UP2019PTC124212 SIDSO PRIVATE LIMITED Plot no. D-107, Sector 2, , NOIDA,, Uttar Pradesh, India - 201301
      ACC-6066 TIMEOUTIQ LLP Plot No D-107,Sector-2 Noida,Noida,Ghaziabad,Uttar Pradesh,India-201301
      U46491UP2021PTC152901 SAMATVA LIFESTYLE PRIVATE LIMITED Plot No. D-107 Sector 2 , Noida, Uttar Pradesh, India - 201301
      U51909UP2020PTC125196 WYUGEN LIFESTYLE PRIVATE LIMITED Plot No. D-107, Sector 2, , Noida, Uttar Pradesh, India - 201301
      U63030UP2022PTC169179 MUSAIB TOUR AND TRAVELS PRIVATE LIMITED Plot No. D-107, Sector 2, , Noida, Uttar Pradesh, India - 201301
      U65929UP2019PTC119683 TANISHKA GAURI FINANCE PRIVATE LIMITED PLOT NO. D 107, SECTOR-2 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2016PTC088310 PAYNET SYSTEMS PRIVATE LIMITED Plot No. D-107, Sector 2 , Noida, Uttar Pradesh, India - 201301
      U72900UP2020PTC128217 PSWITCH SERVICES PRIVATE LIMITED PLOT NO D-107 SECTOR-2 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2021PTC151286 NEXUSES GROWTH PARTNER PRIVATE LIMITED PLOT NO. D-107, SECTOR 2, , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2021PTC153812 HOME GATE TECHNO SOLUTIONS PRIVATE LIMITED Plot No. D-107 Sector-2 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2021PTC154006 WIND MILL TECHNO SOLUTIONS PRIVATE LIMITED PLOT. NO. D-107 SECTOR-2 , NOIDA, Uttar Pradesh, India - 201301
      U72500UP2018FTC102556 MOMENTSNAP INDIA PRIVATE LIMITED Plot No D-107 Sector-2 , Noida, Uttar Pradesh, India - 201301
      U74120UP2015PLC073373 ADVISORYMANDI.COM LIMITED Plot No. D-107 Sector 2 , Noida, Uttar Pradesh, India - 201301
      U80904UP2017PTC094281 AUTOBOT ENGINEERS INDIA PRIVATE LIMITED Plot No. D-107, Sector-2 , Noida, Uttar Pradesh, India - 201301
      U74999UP2016PTC085545 REFRACT CONSULTING PRIVATE LIMITED PLOT NO. D-107, SECTOR2, , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2016PTC088570 YOKEASIA MALLS PRIVATE LIMITED Plot no. D-107, Sector -2, , Noida, Uttar Pradesh, India - 201301
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10392008 2012-11-08 2012-12-28 2023-03-24 400,000,000.00 IDBI Bank Limited
      10397018 2012-12-08 2012-12-28 2023-03-24 400,000,000.00 Oriental Bank of Commerce
      10400877 2012-12-28 2013-02-12 2023-03-24 200,000,000.00 Union Bank of India
      10528783 2014-10-21 - 2018-07-25 1,098,000,000.00 RABOBANK INTERNATIONAL
      100113251 2017-06-15 - 2023-03-20 644,564,909.00 ED&F MAN COMMODITIES INDIA PRIVATE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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