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      JILCO SECURITIES PRIVATE LIMITED

      CIN: U17100MH1996PTC099698 As on: 2026-07-13
      Purchase Report

      JILCO SECURITIES PRIVATE LIMITED (CIN: U17100MH1996PTC099698) is a Private company incorporated on 21 May 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. 10000000.00.

      JILCO SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JILCO SECURITIES PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..

      Directors of JILCO SECURITIES PRIVATE LIMITED are JITENDRA TARACHAND AGRAWAL, DEVKINANDAN JAGDISHPRASHAD SHARMA, and YAMUNADUTT AMILAL AGRAWAL.

      JILCO SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100MH1996PTC099698 and its registration number is 99698. Users may contact JILCO SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JILCO SECURITIES PRIVATE LIMITED is PUSHPAWATI BLDG. NO.2, 2ND FLOOR, CHARA BAZAR CHANDANWADI, , MUMBAI, Maharashtra, India - 400002.

      Current status of JILCO SECURITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for JILCO SECURITIES 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

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      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 JILCO SECURITIES

      Purchase full report of JILCO SECURITIES

      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 JILCO SECURITIES 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 JILCO SECURITIES
      DIN Director Name Designation Appointment Date
      00243327 JITENDRA TARACHAND AGRAWAL Director 1996-05-21
      07900496 DEVKINANDAN JAGDISHPRASHAD SHARMA Director 2021-11-24
      00243192 YAMUNADUTT AMILAL AGRAWAL Director 1996-05-21
      Past Directors & Key Managerial Personnel of JILCO SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      07900496 DEVKINANDAN JAGDISHPRASHAD SHARMA Additional Director - 2021-11-24
      00209896 RAJESH JAIN Director - 2020-01-27
      Other Directorships of JITENDRA TARACHAND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      EMERENS DEVELOPERS LLP AAJ-5227 Designated Partner - 2019-05-13
      JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Director - 2019-06-01
      JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Whole-time director - 2016-05-28
      RITU ORCHARDS PVT LTD U01135GJ1995PTC026330 Director - 2008-07-12
      MADHULIKA ESTATE ENTERPRISE PRIVATE LIMITED U13124GJ2015PTC082514 Director - 2017-08-21
      JINDAL FLOCKS PRIVATE LIMITED U17100GJ1985PTC007914 Director - 2008-07-21
      AMITARA OVERSEAS PRIVATE LIMITED U17100MH1996PTC101530 Director - 2008-07-10
      TARACHAND IMPEX PRIVATE LIMITED U17100MH1996PTC103510 Director - 2008-09-20
      GAYATRI WEAVERS PRIVATE LIMITED U17110GJ2005PTC046229 Additional Director - 2009-09-30
      GAYATRI WEAVERS PRIVATE LIMITED U17110GJ2005PTC046229 Director - 2012-09-24
      ULTRAMODE WEAVERS PRIVATE LIMITED U17110MH1979PTC056832 Additional Director - 2018-09-27
      ULTRAMODE WEAVERS PRIVATE LIMITED U17110MH1979PTC056832 Director 2018-09-27 Ongoing
      ROSABELLE TEXTILES PRIVATE LIMITED U17119GJ2002PTC040740 Director - 2008-07-19
      JINDAL CREATIONS PRIVATE LIMITED U17120GJ2009PTC057264 Director - 2016-02-18
      SHIKHA WEAVERS PRIVATE LIMITED U17120GJ2013PTC074353 Director - 2018-08-24
      NATURE DECOR TEXTILES PRIVATE LIMITED U17299GJ2020PTC112002 Director 2020-01-09 Ongoing
      HOME PLUS STUDIOS PRIVATE LIMITED U17299GJ2020PTC115853 Director 2020-08-26 Ongoing
      JINDAL SHIRTINGS PRIVATE LIMITED U17299MH1996PTC102058 Director - 2008-07-10
      BETTER-TRENDS PRIVATE LIMITED U18109GJ2021PTC122414 Director - 2021-12-30
      ALANA PETROCHEM PRIVATE LIMITED U23100GJ2010PTC062942 Additional Director - 2011-11-29
      ALANA PETROCHEM PRIVATE LIMITED U23100GJ2010PTC062942 Director - 2020-06-04
      BELLFIELD POWER INCEPTION PRIVATE LIMITED U40100GJ2015PTC084161 Director 2015-08-11 Ongoing
      YASH EXPORTS (INDIA) PRIVATE LIMITED U51909GJ1982PTC005652 Additional Director - 2017-09-20
      YASH EXPORTS (INDIA) PRIVATE LIMITED U51909GJ1982PTC005652 Director 2017-09-20 Ongoing
      TARACHAND EXPORTS (INDIA) PRIVATE LIMITED U51909GJ1983PTC006569 Director - 2008-07-16
      AMITARA RESORTS PRIVATE LIMITED U55110GJ1996PTC031149 Director - 2008-07-23
      AMITARA GREEN HI-TECH PARK PRIVATE LIMITED U70200GJ2013PTC073198 Director - 2014-02-03
      MARVELTECH INDUSTRIAL TEXTILE PARK PRIVATE LIMITED U74120GJ2015PTC083841 Director 2015-07-13 Ongoing
      Other Directorships of DEVKINANDAN JAGDISHPRASHAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KASHYAP TELE-MEDICINES LIMITED L29110MH1995PLC085738 Additional Director - 2017-09-18
      KASHYAP TELE-MEDICINES LIMITED L29110MH1995PLC085738 Director 2017-09-18 Ongoing
      MADHULIKA ESTATE ENTERPRISE PRIVATE LIMITED U13124GJ2015PTC082514 Additional Director - 2017-09-29
      MADHULIKA ESTATE ENTERPRISE PRIVATE LIMITED U13124GJ2015PTC082514 Director - 2018-10-23
      BALAJI WEFT PRIVATE LIMITED U17100GJ2013PTC074859 Additional Director - 2022-09-29
      BALAJI WEFT PRIVATE LIMITED U17100GJ2013PTC074859 Director 2022-06-27 Ongoing
      NIHARIKA THREADS PRIVATE LIMITED U17100GJ2013PTC074885 Additional Director - 2021-11-09
      NIHARIKA THREADS PRIVATE LIMITED U17100GJ2013PTC074885 Director 2021-11-09 Ongoing
      BIENVILLE ESTATES ENTERPRISE PRIVATE LIMITED U17100GJ2015PTC082547 Additional Director - 2017-09-26
      BIENVILLE ESTATES ENTERPRISE PRIVATE LIMITED U17100GJ2015PTC082547 Director 2022-03-23 Ongoing
      BIENVILLE ESTATES ENTERPRISE PRIVATE LIMITED U17100GJ2015PTC082547 Director - 2017-11-22
      AMITARA OVERSEAS PRIVATE LIMITED U17100MH1996PTC101530 Additional Director - 2023-09-29
      AMITARA OVERSEAS PRIVATE LIMITED U17100MH1996PTC101530 Director 2023-08-07 Ongoing
      JINDAL (INDIA) POLYTEX PRIVATE LIMITED U17110GJ1999PTC035926 Director 2021-03-08 Ongoing
      MAXI GROWTH WEAVERS PRIVATE LIMITED U17117GJ2005PTC046034 Director 2021-03-15 Ongoing
      VRENYAM WOOD PLASTICS PRIVATE LIMITED U17117GJ2005PTC046035 Additional Director - 2019-09-30
      VRENYAM WOOD PLASTICS PRIVATE LIMITED U17117GJ2005PTC046035 Director - 2020-06-09
      AXCEL COMPUTECH TRAINING CENTRE LIMITED. U17119GJ1996PLC030472 Additional Director - 2019-09-30
      AXCEL COMPUTECH TRAINING CENTRE LIMITED. U17119GJ1996PLC030472 Director 2019-11-14 Ongoing
      AXCEL COMPUTECH TRAINING CENTRE LIMITED. U17119GJ1996PLC030472 Director - 2019-11-13
      JINDAL CREATIONS PRIVATE LIMITED U17120GJ2009PTC057264 Additional Director - 2023-09-24
      JINDAL CREATIONS PRIVATE LIMITED U17120GJ2009PTC057264 Director 2023-04-12 Ongoing
      SHIV SHAKTI WEAVTEX PRIVATE LIMITED U17120GJ2012PTC071462 Director 2022-03-19 Ongoing
      SAROJ WEAVERS PRIVATE LIMITED U17120GJ2013PTC074090 Additional Director - 2022-09-30
      SAROJ WEAVERS PRIVATE LIMITED U17120GJ2013PTC074090 Director 2022-07-01 Ongoing
      SHACHEE WEAVERS PRIVATE LIMITED U17120GJ2013PTC074092 Director 2021-03-06 Ongoing
      SHIKHA WEAVERS PRIVATE LIMITED U17120GJ2013PTC074353 Director 2021-03-11 Ongoing
      PLANET SPINNING MILLS PRIVATE LIMITED U17291MH2011PTC222105 Additional Director - 2021-09-30
      PLANET SPINNING MILLS PRIVATE LIMITED U17291MH2011PTC222105 Director 2021-09-30 Ongoing
      SWISSCOT (INDIA) PRIVATE LIMITED U17299GJ2022PTC131150 Director - 2022-08-23
      DENIMTEX EMPORIO PRIVATE LIMITED U17299GJ2022PTC131944 Director 2022-05-12 Ongoing
      TEXTILIA WORLDWIDE PRIVATE LIMITED U17299GJ2022PTC132038 Director 2022-05-17 Ongoing
      CENTELLA FIBRES PRIVATE LIMITED U22209GJ2022PTC131149 Director - 2023-01-24
      ALANA PETROCHEM PRIVATE LIMITED U23100GJ2010PTC062942 Additional Director - 2022-08-18
      ALANA PETROCHEM PRIVATE LIMITED U23100GJ2010PTC062942 Director 2023-07-05 Ongoing
      TARACHAND AND SONS (TRADING) PVT LTD U24231GJ1988PTC011215 Additional Director - 2023-09-11
      TARACHAND AND SONS (TRADING) PVT LTD U24231GJ1988PTC011215 Director 2023-08-25 Ongoing
      BELLFIELD POWER INCEPTION PRIVATE LIMITED U40100GJ2015PTC084161 Additional Director - 2021-11-04
      BELLFIELD POWER INCEPTION PRIVATE LIMITED U40100GJ2015PTC084161 Director 2021-11-04 Ongoing
      COLVILLE ESTATE ENTERPRISE PRIVATE LIMITED U45205GJ2015PTC082568 Director 2021-03-16 Ongoing
      JINDAL INTEGRATED TEXTILE PARK PRIVATE LIMITED U45309GJ2005PTC046892 Additional Director - 2022-08-02
      JINDAL INTEGRATED TEXTILE PARK PRIVATE LIMITED U45309GJ2005PTC046892 Director 2021-09-18 Ongoing
      SNEHAL OVERSEAS PRIVATE LIMITED U51100GJ1998PTC035228 Additional Director - 2022-09-28
      SNEHAL OVERSEAS PRIVATE LIMITED U51100GJ1998PTC035228 Director 2021-10-16 Ongoing
      YASH EXPORTS (INDIA) PRIVATE LIMITED U51909GJ1982PTC005652 Additional Director - 2021-10-26
      YASH EXPORTS (INDIA) PRIVATE LIMITED U51909GJ1982PTC005652 Director 2021-10-26 Ongoing
      DEEPSHIKHA EXIM PRIVATE LIMITED U52321GJ2008PTC055320 Additional Director - 2022-09-27
      DEEPSHIKHA EXIM PRIVATE LIMITED U52321GJ2008PTC055320 Director 2022-07-29 Ongoing
      AMITARA INDUSTRIES PRIVATE LIMITED U99999MH1984PTC107293 Additional Director - 2019-07-24
      AMITARA INDUSTRIES PRIVATE LIMITED U99999MH1984PTC107293 Director - 2020-06-01
      Other Directorships of RAJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Director 2020-02-14 Ongoing
      JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Director - 2020-02-13
      JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Whole-time director - 2016-05-28
      AXCEL COMPUTECH TRAINING CENTRE LIMITED. U17119GJ1996PLC030472 Director - 2009-02-13
      Other Directorships of YAMUNADUTT AMILAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL WORLDWIDE LIMITED L17110GJ1986PLC008942 Director 1992-02-15 Ongoing
      RITU ORCHARDS PVT LTD U01135GJ1995PTC026330 Director - 2008-07-12
      JINDAL FLOCKS PRIVATE LIMITED U17100GJ1985PTC007914 Additional Director - 2020-12-07
      JINDAL FLOCKS PRIVATE LIMITED U17100GJ1985PTC007914 Director - 2008-07-21
      BALAJI WEFT PRIVATE LIMITED U17100GJ2013PTC074859 Director 2013-05-03 Ongoing
      NIHARIKA THREADS PRIVATE LIMITED U17100GJ2013PTC074885 Director - 2016-11-09
      BIENVILLE ESTATES ENTERPRISE PRIVATE LIMITED U17100GJ2015PTC082547 Director - 2017-08-21
      JINDAL TEXOFAB LIMITED U17100MH1991PLC060530 Director - 2011-04-28
      SHIV SHAKTI PETROFIL PRIVATE LIMITED U17100MH1996PTC100218 Additional Director - 2011-09-29
      SHIV SHAKTI PETROFIL PRIVATE LIMITED U17100MH1996PTC100218 Director - 2008-09-13
      AMITARA OVERSEAS PRIVATE LIMITED U17100MH1996PTC101530 Additional Director - 2021-03-27
      AMITARA OVERSEAS PRIVATE LIMITED U17100MH1996PTC101530 Director - 2007-12-01
      AMITARA OVERSEAS PRIVATE LIMITED U17100MH1996PTC101530 Whole-time director - 2015-12-08
      TARACHAND IMPEX PRIVATE LIMITED U17100MH1996PTC103510 Director - 2008-09-20
      JINDAL (INDIA) POLYTEX PRIVATE LIMITED U17110GJ1999PTC035926 Director - 2008-07-22
      ULTRAMODE WEAVERS PRIVATE LIMITED U17110MH1979PTC056832 Director - 2008-07-18
      ROSABELLE TEXTILES PRIVATE LIMITED U17119GJ2002PTC040740 Director - 2008-07-19
      JINDAL CREATIONS PRIVATE LIMITED U17120GJ2009PTC057264 Director - 2016-08-11
      SAROJ WEAVERS PRIVATE LIMITED U17120GJ2013PTC074090 Additional Director - 2018-09-27
      SAROJ WEAVERS PRIVATE LIMITED U17120GJ2013PTC074090 Director 2018-09-27 Ongoing
      ARTSY WEAVES PRIVATE LIMITED U17120GJ2013PTC074093 Director - 2013-05-14
      SHIKHA WEAVERS PRIVATE LIMITED U17120GJ2013PTC074353 Additional Director - 2018-08-25
      SHIKHA WEAVERS PRIVATE LIMITED U17120GJ2013PTC074353 Director - 2021-03-12
      APPARELLY TEXTILES PRIVATE LIMITED U17200GJ2021PTC121324 Director 2021-03-18 Ongoing
      GOODCORE SPINTEX PRIVATE LIMITED U17299GJ2020PTC117552 Director 2020-10-21 Ongoing
      SPINBELL TEXTILES PRIVATE LIMITED U17299GJ2020PTC118703 Director 2020-12-07 Ongoing
      FINETRENDS TEXTILES PRIVATE LIMITED U17299GJ2020PTC118732 Director 2020-12-09 Ongoing
      SWISSCOT (INDIA) PRIVATE LIMITED U17299GJ2022PTC131150 Director - 2024-05-10
      INSTITCHES CREATIONS PRIVATE LIMITED U17299GJ2022PTC131968 Director 2022-05-13 Ongoing
      JINDAL SHIRTINGS PRIVATE LIMITED U17299MH1996PTC102058 Director 1996-08-22 Ongoing
      YASH WEAVERS PRIVATE LIMITED U18101GJ2005PTC046122 Additional Director - 2009-09-29
      YASH WEAVERS PRIVATE LIMITED U18101GJ2005PTC046122 Director - 2016-01-12
      JINDAL DENIM (INDIA) PRIVATE LIMITED U18109GJ2014PTC079207 Additional Director - 2018-09-12
      JINDAL DENIM (INDIA) PRIVATE LIMITED U18109GJ2014PTC079207 Director - 2014-07-29
      POLYSERENE PRIVATE LIMITED U20119GJ2022PTC131887 Additional Director 2024-06-07 Ongoing
      CENTELLA FIBRES PRIVATE LIMITED U22209GJ2022PTC131149 Additional Director 2024-06-17 Ongoing
      ALANA PETROCHEM PRIVATE LIMITED U23100GJ2010PTC062942 Director - 2022-05-20
      CHEMICANT PRIVATE LIMITED U24299GJ2021PTC126786 Director 2021-10-27 Ongoing
      JM VOLT PRIVATE LIMITED U27201GJ2022PTC131926 Director 2022-05-12 Ongoing
      CRYSTALIZE RESEARCH AND SOLUTIONS PRIVATE LIMITED U34100GJ2020PTC117576 Director 2020-10-22 Ongoing
      JINDAL MOBILITRIC PRIVATE LIMITED U34100GJ2021PTC121305 Director 2021-03-18 Ongoing
      NAROL TEXTILE INFRASTRUCTURE & ENVIRO MANAGEMENT U37200GJ2010NPL060003 Director 2020-11-09 Ongoing
      JINDAL INTEGRATED TEXTILE PARK PRIVATE LIMITED U45309GJ2005PTC046892 Director - 2016-03-07
      TARACHAND EXPORTS (INDIA) PRIVATE LIMITED U51909GJ1983PTC006569 Additional Director - 2020-09-30
      TARACHAND EXPORTS (INDIA) PRIVATE LIMITED U51909GJ1983PTC006569 Director 2020-09-30 Ongoing
      TARACHAND EXPORTS (INDIA) PRIVATE LIMITED U51909GJ1983PTC006569 Director - 2008-07-16
      JINDALS RETAIL HOUSE PRIVATE LIMITED U52601GJ2017PTC100114 Director - 2020-08-26
      AMITARA RESORTS PRIVATE LIMITED U55110GJ1996PTC031149 Director - 2008-07-23
      AMITARA GREEN HI-TECH PARK PRIVATE LIMITED U70200GJ2013PTC073198 Additional Director - 2015-09-30
      AMITARA GREEN HI-TECH PARK PRIVATE LIMITED U70200GJ2013PTC073198 Director 2015-09-30 Ongoing
      AMITARA GREEN HI-TECH PARK PRIVATE LIMITED U70200GJ2013PTC073198 Director - 2014-02-03
      EXPEDE-TECH RESEARCH & DEVELOPMENT PRIVATE LIMITED U73100GJ2020PTC116842 Director 2020-09-25 Ongoing

      CIN Company Name Company Address
      U17100MH1991PLC060530 JINDAL TEXOFAB LIMITED PUSHPAWATI, BLDG. NO.2, 2ND FLOOR, CHANDANWADI, , MUMBAI, Maharashtra, India - 400002
      U20114MH2024PTC419853 DHREYA DYE CHEM PRIVATE LIMITED 2nd Floor, Pushpawati,Building No.2,Chandanwadi,Mumbai,Mumbai,Maharashtra,400002-India
      U17110MH1979PTC056832 ULTRAMODE WEAVERS PRIVATE LIMITED 2ND FLOOR, PUSHPAVATI BLDG. NO.2, CHANDANWADI, , MUMBAI, Maharashtra, India - 400002
      U24114MH1992PLC065834 ROHAN DYES AND INTERMEDIATES LTD 2ND FLOOR PUSPAWATI BLDG NO 2CHANDANWADI,GIRGAON , MUMBAI, Maharashtra, India - 400002
      U17100MH1996PTC100218 SHIV SHAKTI PETROFIL PRIVATE LIMITED PUSHPAVATI BLDG. NO.2, 2ND FLOOR, CHIRABAZAR, CHANDANWADI, , MUMBAI, Maharashtra, India - 400002
      U26999MH2010PTC203433 EARTHA HERBAL POWER PRIVATE LIMITED OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U65100MH2018PTC316052 FAHIM FOREX PRIVATE LIMITED R No 21, 2nd Floor, Plot No 380/382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U01500MH2013PTC243115 PRIYA AGRICULTURE PRIVATE LIMITED 380/ 382, Shankar Seth Bldg, 2nd Floor, Room no 25 J S S Road Chira Bazar , Mumbai, Maharashtra, India - 400002
      U01403MH2007PTC172385 DRISHTI AGROFARMS PRIVATE LIMITED 380/382, Shankar Seth Bldg., 2nd Floor Room No. 25, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U65999MH2009PTC194148 THE KALPAL SECURITIES PRIVATE LIMITED SHOP NO. 1,GR. FLOOR, SOPARIWALA BLDG.,BLDG NO. 27 2ND FOFALWADI, NEAR SURTI HOTEL BHULESHW AR , MUMBAI, Maharashtra, India - 400002
      U74120MH2011PTC218264 EKIRA JEWELLS PRIVATE LIMITED OFFICE NO 12, 2ND FLOOR,BLDG NO 16,DARUKA BHAVAN BALAJI MANDIR,BHULESHWAR,2ND POPHALWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51109MH2008PTC185986 AVIRAJ MARKETING & SALES PRIVATE LIMITED ROOM NO.10, LAXMIKRIPA, VIRKAR BLDG, 2ND FLOOR, 2ND BURROWS X LANE,J.S.S.RD,CHIRABAZAR,T HAKURDWA , MUMBAI, Maharashtra, India - 400002
      U32112MH2024PTC422041 RATNA LGD PRIVATE LIMITED 202, Floor No 2nd, Plot. CS 1304, 17, Chintamani Arcade,,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      U47733MH2022PTC375690 TRINQ PRIVATE LIMITED Office No. 31 2nd Floor, Amruteshwar CHS Ltd Plot No 380/382 JSS Road Chira Bazar,Mumbai,Mumbai City,Maharashtra,400002-India
      U24100MH1996PLC101391 CAMBAY CHEM LIMITED 2ND FLOOR PUSHPAWATIBUILDING NO 2 CHANDANWADI GIRGOAN ROAD , MUMBAI, Maharashtra, India - 400002
      U17100MH1996PTC101530 AMITARA OVERSEAS PRIVATE LIMITED 2ND FLOOR PUSHPAWATI BLDGNO 2 CHANDANWADI GIRGAON ROAD , MUMBAI, Maharashtra, India - 400002
      U99999MH1984PTC107293 AMITARA INDUSTRIES PRIVATE LIMITED 2ND FLOOR,PUSHPAWATI BLDGNO.2,CHANDANWADI, GIRGAON ROAD, , MUMBAI, Maharashtra, India - 400002
      U72900MH2007PTC174308 VARDHAMAN SOFTWARE PRIVATE LIMITED JAI HIND BLDG NO 2 , 2ND FLOOR, DR .A. M. ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U19100MH1996PTC100953 H ASHOKKUMAR TEXTILES PRIVATE LIMITED 63/71 DADISETH AGIARY LANEINSIDE BLDG 2ND FLOOR RM NO 7 SUNDERJICHATURBHUJ TRUST BLDG , MUMBAI, Maharashtra, India - 400002
      U45202MH2011PTC214865 CHIPO INFRAPROJECT PRIVATE LIMITED Shop No. 14, Floor 2nd (Cabin No.1) 19/20, Mahajan Gali, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002
      U51909MH2012PTC226329 T.I. FORMULATIONS PRIVATE LIMITED ROOM NO 40-B 2ND FLOOR MANGALDAS BLDG NO-I MANGALDAS ROAD PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U51494MH1995PTC091974 B.V. ENTERPRISES PRIVATE LIMITED 18 SHAMJI PREMJI BLDG.,OLD HANUMAN,2ND CROSS LANE, ROOM NO.7, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002
      U51909MH2010PTC201903 BRLM TRADING PRIVATE LIMITED 522/24, MOON MANSION, 2ND FLOOR, BLOCK NO 2, J S S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      AAQ-4924 MILTON GLOBEXO LLP OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U51109MH2006PTC269590 EKDANT COMMERCIAL PRIVATE LIMITED 10A, FLOOR-1, PLOT NO.191/193, 2, KAPADIA BUILDING AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U67190MH2012PTC227574 RECMANDS WEALTH MANAGEMENT PRIVATE LIMITED 2B/3, 2ND FLOOR, BLDG.NO.21, DR. N. N. SHAH MARG, CHIRABAZAR, MARINE LINES (E), , MUMBAI, Maharashtra, India - 400002
      ACK-1958 RIBBON & SHOES LLP 48, BLDG NO.1, 2ND FLOOR,,MANGALDAS MARKET, LOHAR CHAWL,,Mumbai,Mumbai,Maharashtra,India-400002
      U93090MH2016PTC413210 QFPH HOSPITALITY PRIVATE LIMITED PLOT NO. 285, 2ND FLOOR, CHATURBHUJ JEEVANDAS BLDG,SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India
      U24209MH2023PTC400751 STEELAGE INDUSTRIAL TRADERS PRIVATE LIMITED Office No 23 Ground Floor Maharaj MAHAL,DUBHASH 2ND LANE KHATTER 2nd GULLY,Mumbai,Mumbai,Maharashtra,400002-India
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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

      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.

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