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      UNI TEX PRODUCTS PRIVATE LIMITED

      CIN: U17110MH1936PTC002575 As on: 2026-07-13
      Purchase Report

      UNI TEX PRODUCTS PRIVATE LIMITED (CIN: U17110MH1936PTC002575) is a Private company incorporated on 23 Dec 1936. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 44200000.00 and its paid up capital is Rs. 44200000.00.

      UNI TEX PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNI TEX PRODUCTS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of UNI TEX PRODUCTS PRIVATE LIMITED are SATISH UMAKANT WAGLE, VARGHESE THOMAS, and NARESH JAYANTILAL KOTAK.

      UNI TEX PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17110MH1936PTC002575 and its registration number is 2575. Users may contact UNI TEX PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNI TEX PRODUCTS PRIVATE LIMITED is SAPT BUILDINGJ N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.

      Current status of UNI TEX PRODUCTS 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 UNI TEX PRODUCTS 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 UNI TEX PRODUCTS

      Purchase full report of UNI TEX PRODUCTS

      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 UNI TEX PRODUCTS 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 UNI TEX PRODUCTS
      DIN Director Name Designation Appointment Date
      00016034 SATISH UMAKANT WAGLE Director 2021-09-30
      05259148 VARGHESE THOMAS Director 2012-09-17
      00009707 NARESH JAYANTILAL KOTAK Director 2002-09-19
      Past Directors & Key Managerial Personnel of UNI TEX PRODUCTS
      DIN Director Name Designation Appointment Date Cessation
      00013988 DHRUV KOTAK Director - 2012-07-18
      00016034 SATISH UMAKANT WAGLE Additional Director - 2021-09-30
      05259148 VARGHESE THOMAS Additional Director - 2012-09-17
      00010788 KRISHNA BHAGWAN KOTAK Director - 2012-07-18
      00013904 KAMINI KRISHNA KOTAK Director - 2012-07-18
      Other Directorships of DHRUV KOTAK
      Company Name CIN Designation Appointment Date Cessation
      UNITED LINER SHIPPING SERVICES LLP AAC-1451 Designated Partner 2014-03-05 Ongoing
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Additional Director - 2012-09-24
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2014-07-31
      NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2014-07-31
      ENERGY IN MOTION PRIVATE LIMITED U29304KA2024PTC186460 Director 2024-03-19 Ongoing
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Additional Director - 2012-09-24
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2014-07-31
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Additional Director - 2012-09-25
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director 2012-09-25 Ongoing
      GOLDEN GREEN INNOVATIONS PRIVATE LIMITED U45400MH2013PTC241504 Director - 2014-12-30
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Additional Director - 2012-09-22
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2013-01-14
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2014-07-31
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Additional Director - 2012-09-24
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2014-07-31
      INTERNATIONAL CARGO TERMINAL AND FOOD PARK PRIVATE LIMITED U60200MH2013PTC248394 Director - 2015-02-27
      NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director 2013-12-18 Ongoing
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Additional Director - 2012-09-28
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2018-01-02
      PARADIP INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U61100MH2015PTC261884 Director - 2022-11-04
      'K' LINE (INDIA) SHIPPING PRIVATE LIMITED U61200MH2014FTC258522 Director 2014-10-07 Ongoing
      HALDIA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200MH2015PTC262125 Director 2015-02-20 Ongoing
      EASTERN LINER SHIPPING PRIVATE LIMITED U61200MH2022PTC385293 Additional Director 2024-04-16 Ongoing
      NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Director 2022-07-21 Ongoing
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Additional Director - 2012-09-27
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2015-02-27
      J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director - 2018-12-28
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2021-09-28
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director - 2023-04-19
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Additional Director - 2012-09-28
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director 2012-09-28 Ongoing
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Additional Director - 2012-09-28
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Director - 2020-12-23
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Managing Director 2020-12-23 Ongoing
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Additional Director - 2012-09-28
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director 2012-09-28 Ongoing
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Additional Director - 2012-09-26
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2015-02-27
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Additional Director - 2012-09-26
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director 2012-09-26 Ongoing
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director - 2012-07-18
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Additional Director - 2012-09-22
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2014-07-31
      BREAL ESTATE ONE PRIVATE LIMITED U70100DL2006PTC153903 Director 2014-03-31 Ongoing
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Additional Director - 2012-09-27
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director 2012-09-27 Ongoing
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Additional Director - 2012-09-25
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director 2023-02-14 Ongoing
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2014-07-31
      J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Director - 2018-12-28
      BOXCO SHIPPING SERVICES PRIVATE LIMITED U74120MH2011PTC220958 Director - 2015-02-27
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Additional Director - 2009-09-25
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director 2009-09-25 Ongoing
      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director 2018-08-01 Ongoing
      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2018-08-01
      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Managing Director - 2023-07-30
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2015-02-27
      BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director 2011-06-28 Ongoing
      JMBAXI INCUBATORS PRIVATE LIMITED U74999MH2015PTC266914 Director - 2015-08-21
      RACKETLON INDIA SPORTS ASSOCIATION U74999MH2017NPL292092 Director 2017-03-07 Ongoing
      FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS U74999MH2018NPL307404 Director 2021-02-24 Ongoing
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Additional Director - 2012-09-27
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2014-07-31
      Other Directorships of SATISH UMAKANT WAGLE
      Company Name CIN Designation Appointment Date Cessation
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Additional Director - 2021-09-30
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director 2021-09-30 Ongoing
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2016-09-08
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director 2016-09-08 Ongoing
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Additional Director - 2021-09-30
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director 2021-09-30 Ongoing
      ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Additional Director - 2016-09-12
      ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Director 2016-09-12 Ongoing
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Additional Director - 2016-09-12
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director 2016-09-12 Ongoing
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Additional Director - 2020-09-29
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director 2020-09-29 Ongoing
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Additional Director - 2016-09-12
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director 2016-09-12 Ongoing
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Additional Director - 2021-09-30
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director 2021-09-30 Ongoing
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2013-05-09
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Additional Director - 2020-10-07
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2024-01-04
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Additional Director - 2021-09-30
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director 2021-09-30 Ongoing
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Additional Director - 2016-09-12
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director 2016-09-12 Ongoing
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Additional Director - 2021-11-26
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director - 2022-09-30
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Whole-time director 2021-11-26 Ongoing
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Additional Director - 2020-09-29
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director 2020-09-29 Ongoing
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Additional Director - 2021-09-30
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director 2021-09-30 Ongoing
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Additional Director - 2021-09-30
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director 2021-09-30 Ongoing
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Additional Director - 2020-09-29
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director 2020-09-29 Ongoing
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Additional Director - 2016-08-26
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director 2016-08-26 Ongoing
      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2012-09-15
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2016-09-09
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director 2016-09-09 Ongoing
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2016-09-09
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director 2016-09-09 Ongoing
      Other Directorships of VARGHESE THOMAS
      Company Name CIN Designation Appointment Date Cessation
      SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner 2012-06-13 Ongoing
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Additional Director - 2012-09-14
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director 2012-09-14 Ongoing
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2013-08-13
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director - 2015-06-05
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Additional Director - 2012-09-14
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director 2012-09-14 Ongoing
      ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Director - 2015-06-05
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2013-08-01
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2015-06-05
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director 2012-05-28 Ongoing
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director 2012-05-28 Ongoing
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2016-12-30
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2015-06-05
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director 2012-05-28 Ongoing
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Additional Director - 2012-09-14
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director 2012-09-14 Ongoing
      ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Additional Director - 2012-09-17
      ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2013-06-04
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Additional Director - 2012-09-12
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2015-05-27
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Additional Director - 2012-09-17
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director 2012-09-17 Ongoing
      SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Additional Director - 2012-09-12
      SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2018-12-19
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Additional Director - 2012-09-12
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2015-06-05
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Additional Director - 2012-09-17
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director 2012-09-17 Ongoing
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Additional Director - 2012-09-12
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director - 2015-05-27
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Additional Director - 2012-09-14
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director 2012-09-14 Ongoing
      JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Additional Director - 2012-09-14
      JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director 2012-09-14 Ongoing
      VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Additional Director - 2012-09-12
      VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director 2012-09-12 Ongoing
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Additional Director - 2012-09-17
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director 2012-09-17 Ongoing
      NTT COMMUNICATIONS INDIA NETWORK SERVICES PRIVATE LIMITED U64200DL2015PTC279006 Additional Director - 2015-08-18
      NTT COMMUNICATIONS INDIA NETWORK SERVICES PRIVATE LIMITED U64200DL2015PTC279006 Director - 2021-10-15
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Additional Director - 2012-09-14
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director - 2015-05-27
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Additional Director - 2012-09-12
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director 2012-09-12 Ongoing
      FAB GLOBAL BUSINESS SERVICES PRIVATE LIMITED U72900KA2020FTC133521 Director - 2022-10-19
      NTT GLOBAL DATA CENTERS & CLOUD INFRASTRUCTURE INDIA PRIVATE LIMITED U72900MH2005PTC153896 Additional Director - 2013-09-27
      NTT GLOBAL DATA CENTERS & CLOUD INFRASTRUCTURE INDIA PRIVATE LIMITED U72900MH2005PTC153896 Director - 2021-10-15
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Additional Director - 2017-09-27
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2019-04-30
      NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Additional Director - 2013-09-27
      NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Director - 2021-10-15
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Additional Director - 2012-09-12
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2015-06-05
      TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Additional Director - 2012-09-14
      TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Director 2012-09-14 Ongoing
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2012-09-11
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director - 2015-06-05
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2012-09-11
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director - 2015-06-05
      Other Directorships of NARESH JAYANTILAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner 2012-06-13 Ongoing
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2012-07-18
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director 1976-05-21 Ongoing
      NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2012-07-18
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2013-08-13
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director - 2015-06-05
      SIDDHI SHIPPING PVT LTD U35117GJ1990PTC013685 Director 1999-11-01 Ongoing
      BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Director - 2009-09-02
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director 1980-12-02 Ongoing
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2012-07-18
      ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Director - 2015-06-05
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2013-08-01
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2015-06-05
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director 2012-05-28 Ongoing
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director 2012-05-28 Ongoing
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director - 2012-07-18
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director 2012-05-28 Ongoing
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2015-06-05
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director 2012-05-28 Ongoing
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2012-07-18
      STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Director - 2012-07-18
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director 1982-08-18 Ongoing
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2012-07-18
      ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2013-06-04
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2012-07-18
      SOTRA TRANSPORT (INDIA) PVT LTD U60300MH1994PTC078915 Director 1994-06-13 Ongoing
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2024-01-04
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director 1975-09-24 Ongoing
      SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2018-12-19
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2012-07-18
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2015-06-05
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director 1993-04-15 Ongoing
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2012-07-18
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director 1989-08-30 Ongoing
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director 1984-02-02 Ongoing
      JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director 1984-02-02 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2006-12-28
      VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director 2002-04-26 Ongoing
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director - 2012-07-18
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director - 2012-07-18
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director - 2012-07-18
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2012-07-18
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director 1988-08-11 Ongoing
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director - 2012-07-18
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director 1984-04-16 Ongoing
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director 2002-09-16 Ongoing
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2012-07-18
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director - 2012-07-18
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2012-07-18
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2015-06-05
      TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Director 1989-05-30 Ongoing
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director - 2012-07-18
      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2012-07-18
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2012-07-18
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2012-09-11
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director - 2015-06-05
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2012-09-11
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director - 2015-06-05
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2012-07-18
      Other Directorships of KRISHNA BHAGWAN KOTAK
      Company Name CIN Designation Appointment Date Cessation
      UNITED LINER SHIPPING SERVICES LLP AAC-1451 Designated Partner 2014-03-05 Ongoing
      FUNDALOGICAL VENTURES GROWTH LLP ACB-5182 Partner 2023-08-18 Ongoing
      FUNDALOGICAL VENTURES INVESTMENT MANAGEMENT LLP ACB-5183 Designated Partner 2023-06-27 Ongoing
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2015-02-27
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director - 2012-07-18
      NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2023-12-04
      SIDDHI SHIPPING PVT LTD U35117GJ1990PTC013685 Director 1999-11-01 Ongoing
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2008-01-16
      BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Director - 2013-08-28
      BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Managing Director - 2009-09-02
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director - 2012-07-18
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2015-02-27
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director 1983-06-24 Ongoing
      GOLDEN GREEN INNOVATIONS PRIVATE LIMITED U45400MH2013PTC241504 Director - 2015-02-27
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2013-01-30
      STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Alternate Director - 2012-07-18
      STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Director - 2015-02-27
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director - 2012-07-18
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2015-02-27
      ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2012-07-18
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2015-02-27
      INTERNATIONAL CARGO TERMINAL AND FOOD PARK PRIVATE LIMITED U60200MH2013PTC248394 Director - 2015-02-27
      NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director 2013-12-18 Ongoing
      SOTRA TRANSPORT (INDIA) PVT LTD U60300MH1994PTC078915 Director 1994-06-13 Ongoing
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2012-07-18
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director - 2012-07-18
      SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2012-07-18
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2018-01-02
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2012-07-18
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director - 2012-07-18
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2015-02-27
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director - 2012-07-18
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director - 2012-07-18
      JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director - 2012-07-18
      J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director - 2018-12-28
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2006-12-28
      VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director - 2012-07-18
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director 2006-02-20 Ongoing
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director 2019-09-30 Ongoing
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director - 2022-07-10
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director 1983-06-24 Ongoing
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2015-02-27
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director - 2012-07-18
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director 1989-05-25 Ongoing
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director - 2012-07-18
      FUNDALOGICAL GROWTH DEVELOPMENT PRIVATE LIMITED U67100MH2022PTC390177 Director 2022-09-08 Ongoing
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director - 2012-07-18
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2015-02-27
      BREAL ESTATE ONE PRIVATE LIMITED U70100DL2006PTC153903 Director 2014-03-31 Ongoing
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director 1988-02-24 Ongoing
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2015-02-27
      J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Director - 2018-12-28
      BOXCO SHIPPING SERVICES PRIVATE LIMITED U74120MH2011PTC220958 Director - 2015-02-27
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2012-07-18
      TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Director - 2012-07-18
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director 2008-04-23 Ongoing
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Additional Director - 2013-10-16
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Nominee Director - 2015-03-03
      THE BOMBAY STEVEDORES' ASSOCIATION LIMITED U74999MH1953NPL009103 Director 2002-09-12 Ongoing
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2015-08-28
      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director 2002-04-11 Ongoing
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director 2018-09-28 Ongoing
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2015-02-27
      BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director 2011-06-28 Ongoing
      JMBAXI INCUBATORS PRIVATE LIMITED U74999MH2015PTC266914 Director - 2015-08-21
      RACKETLON INDIA SPORTS ASSOCIATION U74999MH2017NPL292092 Director 2017-03-07 Ongoing
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2015-02-27
      Other Directorships of KAMINI KRISHNA KOTAK
      Company Name CIN Designation Appointment Date Cessation
      BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Additional Director - 2016-12-20
      BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Director - 2017-05-04
      BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Whole-time director - 2019-01-01
      ARVI PVT LTD U52300TG1952PTC000724 Additional Director - 2016-09-21
      ARVI PVT LTD U52300TG1952PTC000724 Director 2016-09-21 Ongoing
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director - 2012-07-18
      QUIRK & CO ARTECESSORIES PRIVATE LIMITED U74900MH2012PTC234861 Director - 2023-09-27

      CIN Company Name Company Address
      F02156 EVERGREEN MARINE CORPORATION TAIWAN LIMI TED HAMILTON HOUSE GROUND FLOOR 8 J N HEREDIA MARG BALLARD , ESTATE MUMBAI MAHARASHTRA, Maharashtra, India - 400038
      U32104MH1960PLC011633 WANDLESIDE NATIONAL CONDUCTORS LIMITED 19,J.N.HEREDIA MARG,BALLARD ESTATE, MUMBAI-400038 , MUMBAI, Maharashtra, India - 400038
      U99999MH1995PLC085771 GOODWILL EQUITY AND FINANCE LIMITED MERCANTILE CHAMBERS12, J.N. HEREDIA MARG BALLARD ESTATE MUMBAI , MUMBAI 1/2/99, Maharashtra, India - 400038
      U67120MH1989PLC054559 SARVECHHA INVESTMENT COMPANY LIMITED 19, J.N.HEREDIA MARG,BALLARD ESTATE, , MUMBAI-400038 WEF 20.9.2000, Maharashtra, India - 000000
      L74999MH1922PLC000997 GAMMON INDIA LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U40101MH1995PLC088439 GACTEL TURNKEY PROJECTS LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U29253MH2010PTC202902 FRANCO TOSI TURBINES PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U29268MH2010PTC202531 GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U42200MH2002PLC138442 G AND B CONTRACTING LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U45204MH2009PLC195888 GAMMON TRANSMISSION LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U45201MH2006PLC165785 GAMMON REALTY LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U45201MH2006PTC162441 METROPOLITAN INFRAHOUSING PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U45202MH2008PTC184838 GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U40108MH2008PLC186403 GAMMON POWER LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      AAG-3757 AGRIBOARD INDUSTRIES LLP HAMILTON HOUSE, 8, J.N. HEREDIA MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      U63090MH1982PTC028878 DEPE GLOBAL SHIPPING AGENCIES PVT LTD 8, HAMILTON HOUSE, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      AAW-3858 UNLOCKEDSTUDIO LLP FIRST FLOOR, 8, HAMILTON HOUSE, J N HEREDIA MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      U51109MH1935PTC002303 THE UNION TRADING CO BOMBAY PVT LTD 5 J N HEREDIA MARG1ST FLOOR-BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U63012MH2002PTC134593 GREENWAYS SHIPPING AGENCIES (MUMBAI) PRI VATE LIMITED HAMILTON HOUSE NO-8J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U45200MH1999PLC122317 COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED THIRD FLOOR, 3/8 HAMILTON HOUSE J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U45309MH2007PLC171578 GAMMON LOGISTICS LIMITED THIRD FLOOR, 3/8, HAMILTON HOUSE, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      AAV-9715 BUHARIWALA LIVE LLP 3, FLOOR 1, PLOT 5, BALMER LAWRIE BUILDING J N HEREDIA MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      U74999MH2016PTC285574 SINOTRANS INDIA PRIVATE LIMITED FLOOR 4, PLOT 3/8 HAMILTON HOUSE J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U92410MH1994PLC075955 TWIN CITY GOLF CLUB LIMITED FELTHAM HOUSE GROUND FLOOR 10 J N HEREDIA MARG BALLARD ESTATE BOMBA Y , MUMBAI, Maharashtra, India - 400038
      U45201MH2007PTC171899 SONY MONY DEVELOPERS PRIVATE LIMITED THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U40102MH2007PLC173416 HARYANA BIOMASS POWER LIMITED THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U74990MH2009PLC194663 GAMMON SEAPORT INFRASTRUCTURE LIMITED THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U45202MH2008PLC185428 PRAVARA RENEWABLE ENERGY LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U45400MH2008PLC186002 TADA INFRA DEVELOPMENT COMPANY LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80066547 1983-12-20 - 2013-05-06 2,000,000.00 Central Bank of India
      80066548 1987-01-28 - 2013-05-06 1,000,000.00 Central Bank of India
      80066549 1982-09-29 - 2013-05-06 4,500,000.00 Central Bank of 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
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      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

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