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SHUBHALAKSHMI POLYESTERS LIMITED

CIN: U17110MH2005PLC190937

SHUBHALAKSHMI POLYESTERS LIMITED (CIN: U17110MH2005PLC190937) is a Public company incorporated on 13 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 880000000.00 and its paid up capital is Rs. 577602850.00.

SHUBHALAKSHMI POLYESTERS LIMITED's Annual General Meeting (AGM) was last held on 20 Feb 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUBHALAKSHMI POLYESTERS 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 SHUBHALAKSHMI POLYESTERS LIMITED are AJAY BABULAL AGARWAL, VIKAS RAMU AGARWAL, MANOJ AGARWAL, GAURISHANKAR AGARWAL, RAMU RAMAN AGARWAL, SHRI RAM GUPTA, and VIDHI SULTANIA.

SHUBHALAKSHMI POLYESTERS LIMITED's Corporate Identification Number (CIN) is U17110MH2005PLC190937 and its registration number is 190937. Users may contact SHUBHALAKSHMI POLYESTERS LIMITED on its Email address - [email protected]. Registered address of SHUBHALAKSHMI POLYESTERS LIMITED is 1101 LODHA SUPREMUS TULSI PIPE ROAD LOWER PAREL , Mumbai, Maharashtra, India - 400013.

Current status of SHUBHALAKSHMI POLYESTERS 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 SHUBHALAKSHMI POLYESTERS 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.

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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 SHUBHALAKSHMI POLYESTERS 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 SHUBHALAKSHMI POLYESTERS
DIN Director Name Designation Appointment Date
00088953 AJAY BABULAL AGARWAL Managing Director 2009-04-01
00089659 VIKAS RAMU AGARWAL Whole-time director 2006-04-01
00267951 MANOJ AGARWAL Whole-time director 2024-01-31
00152866 GAURISHANKAR AGARWAL Director 2020-12-28
00203860 RAMU RAMAN AGARWAL Whole-time director 2020-05-01
07028932 SHRI RAM GUPTA Director 2019-11-29
08504986 VIDHI SULTANIA Director 2019-09-26
Past Directors & Key Managerial Personnel of SHUBHALAKSHMI POLYESTERS
DIN Director Name Designation Appointment Date Cessation
00003968 RAGHAVACHARI SRINIVASAN Additional Director - 2011-09-23
00003968 RAGHAVACHARI SRINIVASAN Director - 2014-02-14
00041109 SANTOSH KUMAR SULTANIA Additional Director - 2019-06-11
00088953 AJAY BABULAL AGARWAL Director - 2009-04-01
00088953 AJAY BABULAL AGARWAL Managing Director - 2022-03-31
00089659 VIKAS RAMU AGARWAL Director - 2006-04-01
00089659 VIKAS RAMU AGARWAL Whole-time director - 2022-03-31
00121080 BANKESH CHANDRA AGRAWAL Director - 2014-08-11
00267951 MANOJ AGARWAL Additional Director - 2024-01-01
00267951 MANOJ AGARWAL Director - 2018-10-01
00267951 MANOJ AGARWAL Whole-time director - 2023-08-23
06945359 MANJARI ASHOK KACKER Additional Director - 2015-09-30
06945359 MANJARI ASHOK KACKER Director - 2019-02-07
07028944 RAVINDERSINGH LALSINGH PARMAR Additional Director - 2015-09-30
07028944 RAVINDERSINGH LALSINGH PARMAR Director - 2019-11-25
00001509 KRISHNAMOORTHY KANNAN Director - 2010-05-11
00152866 GAURISHANKAR AGARWAL Additional Director - 2020-12-28
00203860 RAMU RAMAN AGARWAL Director - 2006-04-01
00203860 RAMU RAMAN AGARWAL Whole-time director - 2020-04-30
07028932 SHRI RAM GUPTA Additional Director - 2015-09-30
07028932 SHRI RAM GUPTA Director - 2019-11-28
07636572 MAHESH KUMAR PODDAR Company Secretary - 2014-06-14
08504986 VIDHI SULTANIA Additional Director - 2019-09-26
08504986 VIDHI SULTANIA Director - 2024-06-10
Other Directorships of RAGHAVACHARI SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
NEWTURN CONSULTING LLP AAL-5726 Designated Partner 2018-01-01 Ongoing
NAYAMODE SOLUTIONS LLP AAR-0697 Designated Partner 2019-11-18 Ongoing
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2019-07-04
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2019-04-01
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director - 2014-09-26
ELDER PHARMACEUTICALS LIMITED L24239MH1983PLC029714 Director - 2014-06-05
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2021-08-29
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2007-05-30
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-07-19
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2014-09-16
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director - 2022-03-29
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2009-04-01
K.P.R.AGROCHEM LIMITED U24129AP2007PLC052216 Additional Director - 2015-08-14
K.P.R.AGROCHEM LIMITED U24129AP2007PLC052216 Director - 2017-05-20
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-01
SUNVIK STEELS PRIVATE LIMITED U27310KA2003PTC032546 Director - 2014-03-30
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2017-09-27
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director 2017-09-27 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2012-01-25
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2013-07-23
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2020-07-27
SUCHIRINDIA INFRATECH PRIVATE LIMITED U70102TG2005PTC047145 Additional Director - 2008-09-30
SUCHIRINDIA INFRATECH PRIVATE LIMITED U70102TG2005PTC047145 Director - 2013-07-15
NAYAMODE SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154805 Beneficial Owner - 2019-11-17
NAYAMODE SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154805 Director - 2019-11-17
NEWTURN CONSULTING PRIVATE LIMITED U74900MH2009PTC192055 Director - 2017-12-31
C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Director 2018-09-29 Ongoing
C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Director - 2018-09-28
Other Directorships of SANTOSH KUMAR SULTANIA
Company Name CIN Designation Appointment Date Cessation
SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Director - 2015-03-26
SAMRIDHI GLOBAL INDUSTRIES PRIVATE LIMITED U40109MH2010PTC199414 Additional Director - 2015-09-30
SAMRIDHI GLOBAL INDUSTRIES PRIVATE LIMITED U40109MH2010PTC199414 Director 2015-09-30 Ongoing
Other Directorships of AJAY BABULAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
NEELKANTH LEISURE LLP AAK-8105 Partner 2024-01-11 Ongoing
SUMERU POLYESTERS LLP AAQ-2563 Designated Partner 2019-08-14 Ongoing
NAVAPUR INDUSTRIAL PARK LLP AAV-5403 Designated Partner 2023-08-25 Ongoing
BHARATTECH MACHINE LLP ABB-5727 Designated Partner 2022-07-04 Ongoing
BHARATTECH DIAMONDS LLP ABC-1577 Designated Partner 2022-08-20 Ongoing
SUMERU LOGISTICS PARK LLP ACD-0324 Designated Partner 2023-09-15 Ongoing
FERRO AGRO PARK PRIVATE LIMITED U01400GJ2010PTC060507 Director 2010-04-30 Ongoing
SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Director - 2010-03-17
SHUBHLAXMI DYETEX PVT LTD U17119MH1991PTC427636 Director 1991-01-16 Ongoing
SURAT SUPER FILAMENT LIMITED U17120GJ2007PLC051574 Director - 2011-09-01
ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2015-04-01
SHUBHALAKSHMI INDUSTRIES LIMITED U17297GJ1987PLC009689 Director 1987-06-01 Ongoing
RABAAJCO INDUSTRIES PRIVATE LIMITED U24100MH2010PTC201233 Director - 2014-12-01
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2023-03-30
SUNKON ENERGY PRIVATE LIMITED U40106GJ2008PTC113118 Director 2010-02-13 Ongoing
R.B.A PROJECTS PRIVATE LIMITED U45201GJ2001PTC039777 Director 2008-03-01 Ongoing
SURAT SUPER YARN PARK LIMITED U45300GJ2006PLC047780 Additional Director - 2011-08-01
SHUBHALAKSHMI VENTURES PRIVATE LIMITED U47190GJ2023PTC146800 Director 2023-12-08 Ongoing
OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2018-01-17
SHUBHALAKSHMI PETRO-YARNS PRIVATE LIMITED U72200GJ2000PTC038298 Director - 2009-09-17
SURAT LOGISTIX INDIA PRIVATE LIMITED U74900GJ2010PTC060486 Director 2010-04-29 Ongoing
Other Directorships of VIKAS RAMU AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAMARYA SHOWBIZ LLP AAO-4842 Designated Partner 2019-03-08 Ongoing
SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Additional Director - 2023-09-29
SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Director 2023-06-27 Ongoing
SHAKAMBHARI DYECHEM PRIVATE LIMITED U20299MH2024PTC424053 Director 2024-04-24 Ongoing
RABAAJCO INDUSTRIES PRIVATE LIMITED U24100MH2010PTC201233 Additional Director - 2023-09-26
RABAAJCO INDUSTRIES PRIVATE LIMITED U24100MH2010PTC201233 Director 2023-08-19 Ongoing
SHUBHALAKSHMI PETRO-YARNS PRIVATE LIMITED U72200GJ2000PTC038298 Director - 2009-09-07
SURAT LOGISTIX INDIA PRIVATE LIMITED U74900GJ2010PTC060486 Director 2010-04-29 Ongoing
Other Directorships of BANKESH CHANDRA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SUMERU POLYESTERS LLP AAQ-2563 Designated Partner - 2023-09-10
SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Director - 2016-07-01
SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Managing Director 2020-11-11 Ongoing
SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Managing Director - 2016-07-01
SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Whole-time director - 2019-08-25
SHUBHLAXMI DYETEX PVT LTD U17119MH1991PTC427636 Director 1999-04-01 Ongoing
SAMRIDHI GLOBAL INDUSTRIES PRIVATE LIMITED U40109MH2010PTC199414 Director - 2011-03-25
SHREE HARI FINVEST LTD U65910DN1995PLC000083 Director 1995-03-13 Ongoing
OMPAREEK INVESTMENT COMPANY LIMITED U67120MH1991PLC063075 Additional Director - 2020-12-30
OMPAREEK INVESTMENT COMPANY LIMITED U67120MH1991PLC063075 Director 2020-12-30 Ongoing
AGARWAL GLOBAL FOUNDATION U85191MH2011NPL216938 Additional Director - 2018-09-15
AGARWAL GLOBAL FOUNDATION U85191MH2011NPL216938 Director 2018-09-15 Ongoing
Other Directorships of MANOJ AGARWAL
Other Directorships of MANJARI ASHOK KACKER
Company Name CIN Designation Appointment Date Cessation
RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2023-03-20
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director 2022-10-01 Ongoing
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director 2018-09-18 Ongoing
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2018-09-17
TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Additional Director - 2019-09-18
TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director - 2021-10-30
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2018-09-19
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2019-09-30
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2019-09-30 Ongoing
ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2020-09-25
ARSHIYA LIMITED L93000MH1981PLC024747 Director - 2021-11-01
EGK FOODS PRIVATE LIMITED U15400MH2016PTC281518 Additional Director - 2017-09-30
EGK FOODS PRIVATE LIMITED U15400MH2016PTC281518 Director - 2020-10-01
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director 2018-09-24 Ongoing
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director appointed in casual vacancy - 2018-09-24
DFL TECHNOLOGIES PRIVATE LIMITED U67190MH2019PTC331368 Additional Director - 2021-09-29
DFL TECHNOLOGIES PRIVATE LIMITED U67190MH2019PTC331368 Director 2021-09-29 Ongoing
DFL TECHNOLOGIES PRIVATE LIMITED U67190MH2019PTC331368 Nominee Director - 2021-09-17
WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U74120MH2012PTC234320 Additional Director 2018-11-14 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2018-09-20
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2018-12-04
ZAFFIRO LEARNING PRIVATE LIMITED U74999MH2016PTC280901 Additional Director - 2017-09-30
ZAFFIRO LEARNING PRIVATE LIMITED U74999MH2016PTC280901 Director - 2019-09-01
Other Directorships of RAVINDERSINGH LALSINGH PARMAR
Company Name CIN Designation Appointment Date Cessation
SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Additional Director - 2017-09-26
SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Director - 2019-11-30
Other Directorships of KRISHNAMOORTHY KANNAN
Other Directorships of GAURISHANKAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAMRIDHI GLOBAL INDUSTRIES PRIVATE LIMITED U40109MH2010PTC199414 Additional Director - 2015-09-30
SAMRIDHI GLOBAL INDUSTRIES PRIVATE LIMITED U40109MH2010PTC199414 Director 2015-09-30 Ongoing
OMPAREEK INVESTMENT COMPANY LIMITED U67120MH1991PLC063075 Director - 2020-10-29
Other Directorships of RAMU RAMAN AGARWAL
Other Directorships of SHRI RAM GUPTA
Company Name CIN Designation Appointment Date Cessation
SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Additional Director - 2022-09-28
SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Director 2021-09-29 Ongoing
SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Additional Director - 2017-09-26
SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Director 2022-01-02 Ongoing
SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Director - 2022-01-01
KYOTOBUILD INDUSTRIES PRIVATE LIMITED U36935MH2013PTC240666 Additional Director - 2018-07-14
WILH LOESCH PROJECT SERVICES PRIVATE LIMITED U74999MH2018PTC316319 Additional Director - 2023-10-06
Other Directorships of MAHESH KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
AAR WEALTH CONSULTANCY LLP AAH-7914 Designated Partner 2016-11-10 Ongoing
BLACK WHEAT FOODS LLP AAT-0069 Designated Partner 2020-07-21 Ongoing
E-LAND APPAREL LIMITED L17110KA1997PLC120558 Company Secretary - 2011-06-30
VEERVIKASH ESTATES PRIVATE LIMITED U45201MH2007PTC169117 Company Secretary - 2020-07-01
SNEHANJALI ELECTRONICS AND TRADING PRIVATE LIMITED U52600MH2013PTC249398 Company Secretary - 2019-07-05
SINGHAL RENEWABLE ENERGY PRIVATE LIMITED U74999MH2014PTC258218 Director - 2018-01-01
Other Directorships of VIDHI SULTANIA
Company Name CIN Designation Appointment Date Cessation
SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Additional Director - 2019-09-30
SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Director 2019-11-30 Ongoing
SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Director - 2019-11-29

CIN Company Name Company Address
U93000MH2013PTC250082 TBNG CAPITAL ADVISORS PRIVATE LIMITED 11th Floor, Unit No 1101, One Lodha Place, Tulsi Pipe Road Opposite Lodha Supremus, Upper Worli, Lower Parel, , Mumbai, Maharashtra, India - 400013
U17119MH1991PLC429091 SHUBHLAXMI POLYTEX LIMITED 1101, Lodha Supremus,Tulsi Pipe Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U17119MH1991PTC427636 SHUBHLAXMI DYETEX PVT LTD 1101, Lodha Supremus,Tulsi Pipe Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
U74110MH2010PTC205601 EXACT PROPERTIES PRIVATE LIMITED 1501, LODHA SUPREMUS, 453 SENAPATI BAPAT ROAD, LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013
U46909MH2025PTC437673 ZENTERRA COMMODITIES PRIVATE LIMITED 805, 8th Floor, Lodha Supremus, Senapati Bapat Road,Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
U70109MH2022PTC385043 RADIAN DEVELOPMENTS PRIVATE LIMITED Kohinoor Estate, 1st Floor, 165 Tulsi Pipe Road, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
ACL-6835 HAVENCRAFT STUDIO LLP 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013
U51909MH2021PLC364942 FSN DISTRIBUTION LIMITED 104 VASAN UDYOG BHAVAN SUN MILL COMPOUND TULSI PIPE ROAD, LOWER PAREL,MUMBAI,Mumbai City,Maharashtra,400013-India
ACL-8012 ANKUR FERROMET LLP 1605, 16th Floor, Plot- 453, Lodha Supremus,Senapati Bapat Marg, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013
U72900MH2021PTC360905 FSUITE INTELLIGENCE PRIVATE LIMITED 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delise Road, Mumbai , Mumbai, Maharashtra, India - 400013
U74999MH2015PTC265549 INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED 1701, 17th floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai , Mumbai, Maharashtra, India - 400013
U55200MH1991PTC063537 SAI RAM HOTELS (INDIA) PVT.LTD. PLOT NO.60-A, OPP. MUMBAITEXTILE MILLS, TULSI PIPE ROAD, LOWER PAREL, BOMBAY 13. , MUMBAI-400013, Maharashtra, India - 000000
U17110MH1988PTC050005 SARASWAT POLYFAB LIMITED KAMALA MILLS COMPLEX, 9TH FLRB WING TULSI PIPE ROAD, LOWER PAREL, MUBAI 13. , MUMBAI-400013W.E.F. 02/-4/2001, Maharashtra, India - 000000
U65993MH1991PTC440028 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India
L17120MH1991PLC063074 K K SILK MILLS LIMITED 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India
AAL-9313 LOGBOOK TECHNOSYS LLP 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013
U77308MH2021PTC367845 PARAHUB PRIVATE LIMITED 1501, LODHA SUPREMUS, 453, SENAPATI BAPAT ROAD, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U74999MH2021PTC367801 PARAMONE CORPORATE SOLUTIONS PRIVATE LIMITED 1501, LODHA SUPREMUS, 453, SENAPATI BAPAT ROAD, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U22110MH2009PTC194284 SILVERPOINT PRINT AND PACK PRIVATE LIMITED Kohinoor Industrial Estate, Ground Floor, 165, Tulsi Pipe Road, Lower Parel, , Mumbai, Maharashtra, India - 400013
U18101MH1982PTC027961 FUNKY KNITS PVT LTD 165 TULSI PIPE ROAD3RD FLR KOHINOOR ESTATE LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74999MH2010PTC202016 KYOORIUS COMMUNICATIONS PRIVATE LIMITED 2nd Floor, Kohinoor Estate, 165, Tulsi Pipe Road, Lower Parel , Mumbai, Maharashtra, India - 400013
U24290MH2018PTC311880 NYKAA-KK BEAUTY PRIVATE LIMITED 104 VASAN UDYOG BHAVAN, SUN MILL COMPOUND, TULSI PIPE ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
L65990MH1984PLC033128 FRONTIER CAPITAL LIMITED 1206, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
L52600MH2012PLC230136 FSN E-COMMERCE VENTURES LIMITED 104 VASAN UDYOG BHAVAN, SUN MILL COMPOUND, TULSI PIPE ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U18101MH1984PTC034300 LIFE CLOTHING PVT LTD 30 IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND TULSI PIPE ROAD, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
AAA-2487 ANAGHA ADVISORS LLP 1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013
AAI-1127 QWERTY INK LLP 906 , LODHA SUPREMUS , SENAPATI BAPAT MARG , DELISLE ROAD , LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAJ-2660 INDIA LAND INDUSTRIAL PARK LLP 1607, Floor -16, Plot 453, Lodha Supremus Senapati Bapat Marg Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10007280 2006-04-24 2021-08-18 2023-11-08 10,818,200,000.00 BANK OF BARODA
10007281 2006-04-24 2009-07-14 2011-10-01 2,270,800,000.00 BANK OF BARODA
10009861 2006-07-21 2013-06-16 2023-11-08 113,600,000.00 STATE BANK OF INDIA
10020897 1998-02-16 - 2011-10-01 29,100,000.00 BANKOFBARODA
10201640 2010-02-01 - 2021-09-27 89,000,000.00 IDBI BANK LIMITED
10358963 2012-05-11 - 2015-03-09 150,000,000.00 State Bank Of Travancore
10359331 2012-06-06 - 2018-07-20 58,500,000.00 IDBI Bank Limited
10432194 2013-06-17 - 2013-07-09 500,000,000.00 BANK OF BARODA
10432195 2013-06-17 - 2013-07-09 500,000,000.00 BANK OF BARODA
10432231 2013-06-17 - 2015-02-26 500,000,000.00 BANK OF BARODA
10455072 2013-10-05 - 2015-02-26 5,387,200,000.00 BANK OF BARODA
10455073 2013-10-05 - 2015-02-26 5,387,200,000.00 BANK OF BARODA
10597133 2015-10-15 - 2023-03-20 723,450,000.00 Axis Trustee Services Limited
10605303 2015-12-04 - 2023-03-20 622,080,000.00 Axis Trustee Services Limited
90094645 1991-04-12 2004-09-02 2011-10-01 3,650,000.00 BANK OF BARODA
90094761 1994-01-27 1997-06-28 2011-10-01 3,300,000.00 BANK OF BARODA
90094980 1997-06-28 - 2015-02-26 11,700,000.00 BANK OF BARODA
90095506 1991-04-12 2006-06-15 2011-10-01 93,700,000.00 BANK OF INDIA STATE BANK OF INDIA
90095508 1991-05-18 1997-06-28 2011-10-01 2,400,000.00 BANK OF BARODA
90095611 1998-02-16 2006-04-24 2011-10-01 332,000,000.00 BANK OF BARODA STATE BANK OF INDIA
90095728 2004-01-03 - 2011-10-01 204,500,000.00 BANK OF BARODA
90095746 2004-05-19 - 2011-10-01 292,000,000.00 BANK OF BARODA
90222723 1997-01-25 - 2011-10-01 3,500,000.00 BANK OF BARODA
90223542 2004-05-19 - 2011-10-01 292,000,000.00 BANK OF BARODA
90224246 1991-04-12 2006-06-15 2011-10-01 4,750,000.00 BANK OF BARODA -STATE BANK OF INDIA
90243086 1991-04-12 - 2023-11-08 4,750,000.00 STATE BANK OF INDIA
100018930 2016-03-09 - 2023-03-10 35,000,000.00 Bank of Baroda
100021520 2016-01-13 - 2023-03-13 1,650,000,000.00 PUNJAB NATIONAL BANK
100112540 2017-06-03 - 2022-06-29 650,000.00 PUNJAB NATIONAL BANK LIMITED
100121211 2016-12-22 - 2021-12-18 9,761,000.00 Axis Bank Limited
100126207 2017-09-04 - 2020-10-21 1,900,000.00 Axis Bank Limited
100171354 2018-03-03 - 2022-06-29 650,000.00 PUNJAB NATIONAL BANK LIMITED
100469897 2021-08-17 - 2022-06-29 6,364,000.00 BANK OF BARODA
100537007 2022-02-05 - - 3,377,643.00 HDFC BANK LIMITED
100741421 2023-04-06 - - 4,835,000.00 HDFC BANK LIMITED
100867662 2024-01-30 - - 6,150,000.00 HDFC BANK LIMITED
100893966 2024-03-07 - - 12,500,000.00 HDFC BANK LIMITED
100936750 2024-06-21 - - 500,000,000.00 HDFC BANK 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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