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BALKRISHNA SYNTHETICS LIMITED

CIN: U17299MH2007PLC168720 As on: 2026-07-13

BALKRISHNA SYNTHETICS LIMITED (CIN: U17299MH2007PLC168720) is a Public company incorporated on 14 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.

BALKRISHNA SYNTHETICS LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BALKRISHNA SYNTHETICS LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of BALKRISHNA SYNTHETICS LIMITED are AVNISH PODDAR, SANDEEP SAJJANKUMAR JHUNJHUNWALLA, HARISH NARENDRA MOTIWALLA, and RAJENDRA JHANWAR.

BALKRISHNA SYNTHETICS LIMITED's Corporate Identification Number (CIN) is U17299MH2007PLC168720 and its registration number is 168720. Users may contact BALKRISHNA SYNTHETICS LIMITED on its Email address - [email protected]. Registered address of BALKRISHNA SYNTHETICS LIMITED is 6th floor, Unit 612, B Wing, Trade World, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013.

Current status of BALKRISHNA SYNTHETICS LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for BALKRISHNA SYNTHETICS 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 BALKRISHNA SYNTHETICS 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 BALKRISHNA SYNTHETICS
DIN Director Name Designation Appointment Date
00160881 AVNISH PODDAR Director 2013-02-15
00214387 SANDEEP SAJJANKUMAR JHUNJHUNWALLA Director 2009-01-28
00029835 HARISH NARENDRA MOTIWALLA Director 2009-01-28
01911468 RAJENDRA JHANWAR Whole-time director 2007-10-30
Past Directors & Key Managerial Personnel of BALKRISHNA SYNTHETICS
DIN Director Name Designation Appointment Date Cessation
00090521 PAWANKUMAR DHARAPRASAD PODDAR Additional Director - 2011-10-18
00160323 SHRIKISHAN PODDAR Director - 2014-11-05
00160758 RAJIV PODDAR Director - 2007-10-30
00160881 AVNISH PODDAR Additional Director - 2009-01-28
00160881 AVNISH PODDAR Whole-time director - 2013-02-15
00599143 ANURAG PODDAR Director - 2008-01-30
00089984 ARVIND PODDAR Director - 2008-01-30
00219847 SUBHASH CHAND MANTRI Director - 2014-07-24
02232117 RAHUL VINOD PODDAR Additional Director - 2012-01-27
Other Directorships of PAWANKUMAR DHARAPRASAD PODDAR
Company Name CIN Designation Appointment Date Cessation
GPP ENTERPRISES LLP AAA-1709 Designated Partner - 2011-03-31
PKP ENTERPRISES LLP AAA-1712 Designated Partner - 2011-03-31
DPP ENTERPRISES LLP AAA-1723 Designated Partner 2010-07-02 Ongoing
HSP ENTERPRISES LLP AAA-1724 Designated Partner - 2011-03-31
RADHEY SS REALTORS LLP AAB-4982 Partner - 2024-02-01
SPG POWER LLP AAF-7735 Partner 2016-02-23 Ongoing
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Managing Director 2011-08-01 Ongoing
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Whole-time director - 2011-08-01
OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Director - 2010-06-23
SIYARAM POLYCOTE PRIVATE LIMITED U74999MH2007PTC168821 Director - 2016-08-08
TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Additional Director - 2021-11-30
TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director 2021-01-13 Ongoing
Other Directorships of SHRIKISHAN PODDAR
Company Name CIN Designation Appointment Date Cessation
DPP ENTERPRISES LLP AAA-1723 Partner 2010-07-05 Ongoing
HSP ENTERPRISES LLP AAA-1724 Designated Partner 2013-01-12 Ongoing
KVP Enterprise LLP ACA-4345 Designated Partner 2023-03-31 Ongoing
DRPS ENTERPRISES LLP ACG-2660 Partner 2024-03-27 Ongoing
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Whole-time director 1989-10-27 Ongoing
FUTURISTIC CONCEPTS MEDIA LIMITED U13124MH2001PLC131982 Director - 2015-11-20
OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Director - 2010-04-30
Other Directorships of RAJIV PODDAR
Company Name CIN Designation Appointment Date Cessation
TMP ENTERPRISES LLP AAA-1710 Designated Partner 2010-07-02 Ongoing
VKP ENTERPRISES LLP AAA-1711 Designated Partner 2017-03-30 Ongoing
VKP ENTERPRISES LLP AAA-1711 Designated Partner - 2011-03-31
AKP ENTERPRISES LLP AAA-1713 Designated Partner 2010-07-02 Ongoing
RAP ENTERPRISES LLP AAA-1730 Designated Partner - 2011-03-31
SOURDOUGH STORIES LLP AAX-0945 Designated Partner 2021-05-21 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-11-04 Ongoing
BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2015-02-11
S P INVESTRADE (INDIA) LIMITED L51900MH1985PLC036689 Additional Director - 2013-09-30
S P INVESTRADE (INDIA) LIMITED L51900MH1985PLC036689 Director - 2015-12-31
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Whole-time director 2009-01-22 Ongoing
PODDAR BIO - DIESEL PRIVATE LIMITED U01119MH2007PTC172439 Director - 2015-11-20
BEETEE TEXTILE INDUSTRIES LIMITED U17110MH1985PLC035838 Director - 2013-10-18
BKT MOULDS LIMITED U17120MH1976PLC019345 Director 2008-11-05 Ongoing
CLOTHING CULTURE PRIVATE LIMITED U17290MH2012PTC232825 Director - 2014-12-30
THRISTHA SYNTHETICS LIMITED U17291MH2013PLC244763 Director - 2015-08-08
OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Additional Director - 2010-09-30
OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Director 2010-09-30 Ongoing
HARE RAMA HARE KRISHNA INDUSTRIES PRIVATE LIMITED U18101MH2007PTC172874 Director - 2009-03-28
BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Director - 2007-10-30
BKT TYRES LIMITED U35990MH2007PLC171411 Additional Director - 2015-08-08
TWAKSTHA COMMERCIALS PRIVATE LIMITED U51101MH2013PTC240480 Director 2013-02-14 Ongoing
SARVARUNA COMMERCIALS PRIVATE LIMITED U51101MH2013PTC240627 Director 2013-02-20 Ongoing
SPG POWER LIMITED U65990MH2007PLC175304 Director - 2013-10-18
SPG INFRASTRUCTURE LIMITED U72900MH2007PLC175209 Director - 2013-10-18
BKT EXIM LIMITED U74999MH2007PLC167200 Director - 2015-08-08
Other Directorships of AVNISH PODDAR
Company Name CIN Designation Appointment Date Cessation
GPP ENTERPRISES LLP AAA-1709 Designated Partner - 2011-03-31
PKP ENTERPRISES LLP AAA-1712 Designated Partner - 2011-03-31
DPP ENTERPRISES LLP AAA-1723 Designated Partner 2010-07-02 Ongoing
HSP ENTERPRISES LLP AAA-1724 Designated Partner - 2011-03-31
SANCHNA TRADING AND FINANCE LIMITED L51900MH1985PLC035160 Additional Director - 2013-09-30
SANCHNA TRADING AND FINANCE LIMITED L51900MH1985PLC035160 Director - 2016-07-30
PODDAR BIO - DIESEL PRIVATE LIMITED U01119MH2007PTC172439 Director - 2015-11-20
FUTURISTIC CONCEPTS MEDIA LIMITED U13124MH2001PLC131982 Additional Director - 2012-09-29
FUTURISTIC CONCEPTS MEDIA LIMITED U13124MH2001PLC131982 Director - 2015-11-20
VISHAL FURNISHINGS LIMITED U17100MH1979PLC021209 Director - 2016-07-30
BEETEE TEXTILE INDUSTRIES LIMITED U17110MH1985PLC035838 Director - 2016-07-07
SEEOM FABRICS LIMITED U17120MH1994PLC076885 Director - 2016-07-07
HARE RAMA HARE KRISHNA INDUSTRIES PRIVATE LIMITED U18101MH2007PTC172874 Director - 2009-03-28
PARAMOUNT MINERALS AND CHEMICALS LIMITED U72900MH1975PLC018144 Additional Director - 2015-11-30
PARAMOUNT MINERALS AND CHEMICALS LIMITED U72900MH1975PLC018144 Director - 2022-04-01
SIYARAM POLYCOTE PRIVATE LIMITED U74999MH2007PTC168821 Director - 2010-04-30
Other Directorships of SANDEEP SAJJANKUMAR JHUNJHUNWALLA
Company Name CIN Designation Appointment Date Cessation
OXEMBERG FASHIONS LIMITED L17120MH1999PLC032256 Director 2000-03-01 Ongoing
GOVIND RUBBER LIMITED L25110MH1985PLC036320 Director - 2018-04-26
BALGOPAL HOLDINGS AND TRADERS LTD L67120MH1982PLC027394 Director - 2015-12-31
FUTURISTIC CONCEPTS MEDIA LIMITED U13124MH2001PLC131982 Additional Director 2024-03-26 Ongoing
WAVELINK FABRICS PRIVATE LIMITED U13124MH2024PTC416612 Director - 2024-03-28
VISHAL FURNISHINGS LIMITED U17100MH1979PLC021209 Additional Director - 2016-09-30
VISHAL FURNISHINGS LIMITED U17100MH1979PLC021209 Director 2016-09-30 Ongoing
BKT MOULDS LIMITED U17120MH1976PLC019345 Director 2010-04-22 Ongoing
SEEOM FABRICS LIMITED U17120MH1994PLC076885 Additional Director - 2011-09-23
SEEOM FABRICS LIMITED U17120MH1994PLC076885 Director 2011-09-23 Ongoing
POLO QUEEN INFOTECH AND TEXTILE LIMITED U72900MH1982PLC028908 Director - 2008-11-28
Other Directorships of ANURAG PODDAR
Company Name CIN Designation Appointment Date Cessation
GPP ENTERPRISES LLP AAA-1709 Designated Partner 2011-03-31 Ongoing
PKP ENTERPRISES LLP AAA-1712 Designated Partner 2020-03-04 Ongoing
PKP ENTERPRISES LLP AAA-1712 Designated Partner - 2020-03-03
DPP ENTERPRISES LLP AAA-1723 Partner 2010-07-05 Ongoing
HSP ENTERPRISES LLP AAA-1724 Designated Partner 2013-01-12 Ongoing
GOLDEN FIBRES LLP AAD-0456 Designated Partner 2014-12-11 Ongoing
SPG POWER LLP AAF-7735 Partner 2016-02-23 Ongoing
IMAGE COMMERCIALS LLP AAO-5344 Partner 2019-03-13 Ongoing
DRPS ENTERPRISES LLP ACG-2660 Designated Partner 2024-03-27 Ongoing
BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Additional Director - 2015-02-12
BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Managing Director 2015-02-12 Ongoing
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Whole-time director - 2012-05-30
BEETEE FABRICS PRIVATE LIMITED U13124MH2023PTC416435 Additional Director 2024-03-08 Ongoing
BEETEE TEXTILE INDUSTRIES LIMITED U17110MH1985PLC035838 Additional Director - 2023-09-29
BEETEE TEXTILE INDUSTRIES LIMITED U17110MH1985PLC035838 Director 2023-10-07 Ongoing
BKT MOULDS LIMITED U17120MH1976PLC019345 Director 2008-11-05 Ongoing
BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Director - 2012-06-01
BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Whole-time director 2012-06-01 Ongoing
BKT TYRES LIMITED U35990MH2007PLC171411 Director - 2012-08-04
DPP TRADING PRIVATE LIMITED U51909MH2010PTC206247 Director - 2020-03-03
WAVELINK COMMERCIALS PRIVATE LIMITED U52190MH2010PTC200929 Additional Director - 2011-09-24
WAVELINK COMMERCIALS PRIVATE LIMITED U52190MH2010PTC200929 Director 2011-09-24 Ongoing
SPG POWER LIMITED U65990MH2007PLC175304 Director - 2013-12-02
SPG INFRASTRUCTURE LIMITED U72900MH2007PLC175209 Director - 2013-12-02
BKT EXIM LIMITED U74999MH2007PLC167200 Director - 2012-08-04
Other Directorships of HARISH NARENDRA MOTIWALLA
Company Name CIN Designation Appointment Date Cessation
MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Additional Director - 2010-08-28
MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Director - 2018-12-19
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2009-09-22
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2009-09-22 Ongoing
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Additional Director - 2011-08-06
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director - 2019-07-31
BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Additional Director - 2015-08-24
BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2022-03-04
EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Director 2002-05-24 Ongoing
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2018-09-26
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director 2018-09-26 Ongoing
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2024-03-31
LALIT POLYMERS & ELECTRONICS LIMITED L32109DL1984PLC316708 Director - 2009-07-01
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2015-09-21
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2015-09-21 Ongoing
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2019-09-26
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2019-09-26 Ongoing
BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Additional Director 2015-01-10 Ongoing
ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Additional Director 2024-03-13 Ongoing
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2024-08-05
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director 2024-04-25 Ongoing
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2017-09-29
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director 2017-09-29 Ongoing
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2007-09-29
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Additional Director - 2011-09-13
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2021-03-08
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Additional Director - 2009-09-24
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2021-02-15
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2010-06-18
CABAL INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC145829 Additional Director - 2012-09-30
CABAL INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC145829 Director - 2017-08-09
Other Directorships of ARVIND PODDAR
Company Name CIN Designation Appointment Date Cessation
VKP ENTERPRISES LLP AAA-1711 Designated Partner 2011-03-31 Ongoing
AKP ENTERPRISES LLP AAA-1713 Partner 2016-02-12 Ongoing
RAP ENTERPRISES LLP AAA-1730 Designated Partner 2011-03-31 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director - 2016-01-22
BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2015-02-11
S P INVESTRADE (INDIA) LIMITED L51900MH1985PLC036689 Director - 2015-12-31
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Managing Director 2004-01-31 Ongoing
VISHAL FURNISHINGS LIMITED U17100MH1979PLC021209 Director - 2013-10-18
THRISTHA SYNTHETICS LIMITED U17291MH2013PLC244763 Director - 2015-08-08
BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Director - 2012-05-26
BKT TYRES LIMITED U35990MH2007PLC171411 Director - 2015-08-08
EXCEL POWER PRIVATE LIMITED U40102MH2008PTC183071 Additional Director - 2010-09-20
EXCEL POWER PRIVATE LIMITED U40102MH2008PTC183071 Director - 2013-01-17
SPG REALTY PRIVATE LIMITED U40108MH2007PTC168909 Director 2007-03-17 Ongoing
GRL INTERNATIONAL LIMITED U51100MH1985PLC036650 Director - 2011-12-01
MPP TRADING PRIVATE LIMITED U51909MH2010PTC206246 Director 2010-08-04 Ongoing
TRENDLINE COMMERCIALS PRIVATE LIMITED U52100MH2010PTC200943 Additional Director 2010-06-30 Ongoing
PODDAR BROTHERS INVESTMENT PRIVATE LIMITED U65990MH1979PTC021950 Director - 2015-12-31
SPG POWER LIMITED U65990MH2007PLC175304 Director - 2013-10-18
SPG INFRASTRUCTURE LIMITED U72900MH2007PLC175209 Director - 2013-10-18
BKT EXIM LIMITED U74999MH2007PLC167200 Director - 2015-08-08
SIYARAM POLYCOTE PRIVATE LIMITED U74999MH2007PTC168821 Director - 2010-04-30
TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director - 2012-03-10
Other Directorships of SUBHASH CHAND MANTRI
Company Name CIN Designation Appointment Date Cessation
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2014-05-15
BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Director - 2014-07-24
MANTRI GRANITES PRIVATE LIMITED U26993MH1997PTC110140 Director 1997-08-18 Ongoing
Other Directorships of RAJENDRA JHANWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL VINOD PODDAR
Company Name CIN Designation Appointment Date Cessation
RAMAYAN CONSTRUCTIONS LLP AAF-6276 Designated Partner 2022-09-13 Ongoing
RAMAYAN CONSTRUCTIONS LLP AAF-6276 Designated Partner - 2019-09-27
GOVIND RUBBER LIMITED L25110MH1985PLC036320 Additional Director - 2011-11-10
GOVIND RUBBER LIMITED L25110MH1985PLC036320 Director - 2015-08-01
GOVIND RUBBER LIMITED L25110MH1985PLC036320 Managing Director - 2017-09-19
GOVIND RUBBER LIMITED L25110MH1985PLC036320 Whole-time director - 2012-07-11
FUTURISTIC CONCEPTS MEDIA LIMITED U13124MH2001PLC131982 Director - 2011-11-28
SHIV SHAKTI SYNTEX PRIVATE LIMITED U17110MH2003PTC139002 Additional Director - 2013-03-15
OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Additional Director - 2010-09-30
OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Director - 2011-11-28
GRL OFFHIGHWAY TIRES PRIVATE LIMITED U25119DL2005PTC141947 Additional Director - 2012-09-29
GRL OFFHIGHWAY TIRES PRIVATE LIMITED U25119DL2005PTC141947 Director - 2015-12-25
GRL TIRES PRIVATE LIMITED U25203MH2012PTC230352 Director - 2016-02-13
ABSOLUTE LABEL AND POLYPACK PRIVATE LIMITED U25207PB2017PTC046920 Director 2017-09-04 Ongoing
GRL INTERNATIONAL LIMITED U51100MH1985PLC036650 Additional Director - 2015-09-30
GRL INTERNATIONAL LIMITED U51100MH1985PLC036650 Director - 2015-12-25
PY FILMS PRIVATE LIMITED U92412MH2012PTC225995 Director - 2021-05-23

CIN Company Name Company Address
ACK-2306 RISES HEALTH LLP B WING, 10TH FLOOR, UNIT NO 13, TRADE WORLD,,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
U55209MH2019PTC323934 WHITE LIGHT FOOD PRIVATE LIMITED B-5, 5TH FLOOR, TRADE WORLD, KAMLA MILL COMPOUND, SENAPATI BAPAT MARG, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
AAA-4587 ARVIND TOWNSHIP LLP Trade World, B Wing, 2nd Floor, Kamala Mills,Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
L67190MH2008PLC183216 RELIANCE HOME FINANCE LIMITED Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U45400MH2013PTC243050 SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED Trade World, B Wing, 2nd Floor, Kamala Mills, Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013
U22100MH2004PTC149173 NEXT GEN PUBLISHING PRIVATE LIMITED 608, 6th Floor, Trade World, C Wing, Kamala Mill Compound,Senapati Bapat Marg,Lower Parel West , Mumbai, Maharashtra, India - 400013
AAM-1873 CORCOISE COMMUNICATIONS LLP Unit No.3 Trade World B Wing 1st Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U74999MH2017PLC298819 BLOOMBUX MANAGEMENT LIMITED UNIT NO. 10, 6TH FLOOR, C WING, TRADE WORLD KAMALA MILLS, S B MARG, LOWER PAREL WEST , , MUMBAI, Maharashtra, India - 400013
U74999MH2017PTC298854 EARNSURE TRADE SERVICES PRIVATE LIMITED UNIT NO.10, 6TH FLOOR, C WING, TRADE WORLD KAMALA MILLS, S B MARG, LOWER PAREL WEST , , MUMBAI, Maharashtra, India - 400013
U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U74120MH2015PTC267269 MINDSPRIGHT REAL ESTATE PRIVATE LIMITED 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
L99999MH1983PLC459099 AYM SYNTEX LIMITED 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
U17200MH2007PLC452532 MANDAWEWALA ENTERPRISES LIMITED B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
U51909MH2022PTC382955 MINFINITE MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India
ACI-0172 PANGRAM VENTURE PARTNERS LLP 7th Floor, Trade World, B-Wing, Kamala Mills Compound,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
U64300MH2025PTC439551 ONTERRA CAPITAL PRIVATE LIMITED Unit No. C-903, 9th Floor, Trade World C Wing,,Kamala Mills, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
U46102MH1989PTC054694 TEJAL MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
AAA-1709 GPP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
AAA-1712 PKP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAA-1723 DPP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
AAA-1724 HSP ENTERPRISES LLP 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAP-1520 WEASEL VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAP-2887 TEASEL VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAP-2890 HAMSTER VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAP-7164 LILY VENTURES LLP 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10136992 2008-12-20 2014-07-30 1970-01-01 305,000,000.00 Corporation Bank
10195953 2009-12-29 2013-03-07 1970-01-01 260,000,000.00 Corporation Bank
10223674 2007-11-07 - 2014-11-14 82,500,000.00 Axis Bank Limited
10223722 2007-11-07 - 2013-04-09 58,600,000.00 Axis Bank Limited
100024249 2015-12-04 1970-01-01 1970-01-01 Movable property (not being pledge) 44,000,000.00 CORPORATION BANK

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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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