• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SHREE GINGER ENTERPRISES LIMITED

      CIN: U17300MH2002PLC138217 As on: 2026-07-13
      Purchase Report

      SHREE GINGER ENTERPRISES LIMITED (CIN: U17300MH2002PLC138217) is a Public company incorporated on 11 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 95000000.00.

      SHREE GINGER ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHREE GINGER ENTERPRISES LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.

      Directors of SHREE GINGER ENTERPRISES LIMITED are PAWAN KUMAR SHARMA, AKSHAY BAPU PATIL, ANKIT BAPURAO LAKHE, PAYAL VINOD UMREDKAR, and SATNAM SINGH.

      SHREE GINGER ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U17300MH2002PLC138217 and its registration number is 138217. Users may contact SHREE GINGER ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of SHREE GINGER ENTERPRISES LIMITED is RM-81, Sudharshan Nagar, MIDC, Phase- II, Dombivali (E), Dombivali- 421201 , Thane, Maharashtra, India - 421201.

      Current status of SHREE GINGER ENTERPRISES 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 SHREE GINGER ENTERPRISES 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 SHREE GINGER ENTERPRISES

      Purchase full report of SHREE GINGER ENTERPRISES

      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 SHREE GINGER ENTERPRISES 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 SHREE GINGER ENTERPRISES
      DIN Director Name Designation Appointment Date
      08199800 PAWAN KUMAR SHARMA Additional Director 2020-01-15
      06923795 AKSHAY BAPU PATIL Additional Director 2020-03-14
      09801153 ANKIT BAPURAO LAKHE Additional Director 2022-07-21
      09801316 PAYAL VINOD UMREDKAR Additional Director 2022-11-23
      08195097 SATNAM SINGH Additional Director 2020-09-12
      Past Directors & Key Managerial Personnel of SHREE GINGER ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      06672466 RANDHIR ALBEL SINGH Additional Director - 2013-09-27
      06672466 RANDHIR ALBEL SINGH Director - 2019-02-15
      08338679 PRAVIN MUKHARAM RANGARI Additional Director - 2020-09-12
      00015691 SANJAYKUMAR RAMPRATAP TAYAL Director - 2011-11-18
      01234589 JYOTIKA SANJAYKUMAR TAYAL Additional Director - 2015-08-10
      01829671 RAKESH MANGILAL JAIN Additional Director - 2013-09-27
      01829671 RAKESH MANGILAL JAIN Director - 2018-10-01
      05123774 KESHAV NAVIN TAYAL Director - 2018-09-28
      06650990 ADITYA SANJAYKUMAR TAYAL Additional Director - 2013-09-27
      06650990 ADITYA SANJAYKUMAR TAYAL Director - 2016-11-04
      02125734 KULWINDER KUMAR NAYYAR Additional Director - 2013-07-27
      02125734 KULWINDER KUMAR NAYYAR Director - 2013-07-27
      06898001 UDAY ARJUN GUDULAKAR Additional Director - 2020-01-23
      06923795 AKSHAY BAPU PATIL Additional Director - 2022-07-29
      08136034 CHANDRASHEKHAR YADAV Additional Director - 2020-03-16
      08816173 RUPA RAMNIHOR PRAJAPATI Additional Director - 2020-09-12
      00388277 RAMIT AGGARWAL Director - 2010-01-28
      02934127 AZAM MOHMMED AHSAN SHAIKH Additional Director - 2013-09-27
      02934127 AZAM MOHMMED AHSAN SHAIKH Director - 2014-06-16
      05240052 TRIVENDRA SHAMBHU SINGH Additional Director - 2013-08-14
      07264014 RACHANA LAXMIKANT JHAVERI Additional Director - 2015-09-30
      07264014 RACHANA LAXMIKANT JHAVERI Director - 2019-07-25
      00049164 AJAY RAMESH GUPTA Director - 2012-12-20
      Other Directorships of RANDHIR ALBEL SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVIN MUKHARAM RANGARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAYKUMAR RAMPRATAP TAYAL
      Company Name CIN Designation Appointment Date Cessation
      THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director 2006-09-24 Ongoing
      ADON TEXTILES PRIVATE LIMITED U17111MH2010PTC209335 Director - 2012-11-27
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2009-11-07
      JAIMIN TEXPRO PRIVATE LIMITED U17120MH2010PTC209035 Director - 2013-12-02
      EVION TEXTILES PRIVATE LIMITED U17120MH2010PTC209039 Director - 2012-12-01
      ASMITA TEXTILE AND REAL ESTATE PRIVATE LIMITED U17122MH2010PTC209038 Director - 2012-12-01
      AABAN APPARELS AND REALCON PRIVATE LIMITED U17291MH2010PTC209067 Director - 2012-11-27
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Director - 2007-06-15
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Director - 2008-11-10
      ENCARE TEXTILES AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165340 Director - 2007-11-10
      CHARMS SYNFAB AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165460 Director - 2018-10-14
      UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Director - 2007-11-10
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director - 2006-09-26
      AHMEDNAGAR INVESTMENTS PVT LTD U67120MH1982PTC028959 Director - 2014-07-09
      JAKHI PROPERTIES PRIVATE LIMITED U70109MH2010PTC209081 Director - 2012-12-01
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Director - 2013-10-28
      SOVOTEX TEXTILES PRIVATE LIMITED U99999DN1991PTC000131 Director - 2013-10-03
      Other Directorships of JYOTIKA SANJAYKUMAR TAYAL
      Company Name CIN Designation Appointment Date Cessation
      AKASH FABRICS PRIVATE LIMITED U18100MH1992PTC066806 Additional Director - 2014-10-30
      ENCARE TEXTILES AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165340 Director - 2013-12-01
      CHARMS SYNFAB AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165460 Director - 2013-05-07
      UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Director - 2010-09-10
      OAK LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139274 Director - 2010-09-10
      LORAN LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139401 Director - 2013-12-01
      ENVIRONMENTAL CREATION PVT LTD U74140WB1997PTC085611 Director - 2009-08-19
      ROHIT PREM GUPTA PROPERTIES PRIVATE LIMITED U74900MH2014PTC256804 Director 2014-08-01 Ongoing
      Other Directorships of RAKESH MANGILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANAVI INDUSTRIES PRIVATE LIMITED U46499MH2024PTC425621 Director 2024-05-21 Ongoing
      Other Directorships of KESHAV NAVIN TAYAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE KRISHNA SILK INDUSTRIES PVT LTD U19000MH1986PTC040812 Additional Director - 2012-09-28
      SHREE KRISHNA SILK INDUSTRIES PVT LTD U19000MH1986PTC040812 Director - 2015-11-14
      HOTLINE TEXTILES AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165461 Director - 2019-06-08
      JADE TRADERS PRIVATE LIMITED U51909MH2002PTC135072 Additional Director - 2018-09-29
      JADE TRADERS PRIVATE LIMITED U51909MH2002PTC135072 Director - 2019-06-10
      LORAN LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139401 Additional Director - 2018-09-29
      LORAN LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139401 Director - 2019-06-11
      EMERGING MULTITRADE PRIVATE LIMITED U74900MH2009PTC194140 Additional Director - 2013-09-21
      EMERGING MULTITRADE PRIVATE LIMITED U74900MH2009PTC194140 Director - 2016-03-16
      Other Directorships of ADITYA SANJAYKUMAR TAYAL
      Company Name CIN Designation Appointment Date Cessation
      GAMIN TRADERS PRIVATE LIMITED U51420MH2002PTC135071 Additional Director 2022-03-21 Ongoing
      AHMEDNAGAR INVESTMENTS PVT LTD U67120MH1982PTC028959 Additional Director - 2014-09-14
      AHMEDNAGAR INVESTMENTS PVT LTD U67120MH1982PTC028959 Director - 2016-06-28
      Other Directorships of PAWAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ALMAL TEXTILES PRIVATE LIMITED U17110GJ1991PTC016556 Additional Director - 2018-09-28
      ALMAL TEXTILES PRIVATE LIMITED U17110GJ1991PTC016556 Director - 2020-08-08
      UDIT TEXTILE PRIVATE LIMITED U17120DN2009PTC000300 Additional Director - 2018-09-29
      UDIT TEXTILE PRIVATE LIMITED U17120DN2009PTC000300 Director - 2021-03-25
      SHANTI SYNTHETIC AND PROCESSORS PVT LTD U18101MH1986PTC039335 Additional Director - 2020-08-08
      SYSTEMATIC TRADING PRIVATE LIMITED U51900DN2010PTC000318 Additional Director - 2018-09-29
      SYSTEMATIC TRADING PRIVATE LIMITED U51900DN2010PTC000318 Director - 2020-08-12
      ELOQUENT TRADERS PRIVATE LIMITED U51900DN2010PTC000319 Additional Director - 2018-09-29
      ELOQUENT TRADERS PRIVATE LIMITED U51900DN2010PTC000319 Director - 2021-03-26
      Other Directorships of KULWINDER KUMAR NAYYAR
      Company Name CIN Designation Appointment Date Cessation
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2015-03-26
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2012-07-21
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2015-03-25
      JAIMIN TEXPRO PRIVATE LIMITED U17120MH2010PTC209035 Director - 2015-06-08
      AURO TEXPRO AND CONSTRUCTIONS PRIVATE LIMITED U17293MH2006PTC165346 Director - 2015-06-08
      RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Additional Director - 2012-09-27
      RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Director - 2014-07-07
      ADVIK TEXTILES AND REALPRO PRIVATE LIMITED U45201MH2006PTC165338 Director - 2015-06-08
      BILPOWER TEXTILES AND CONPRO PRIVATE LIMITED U45201MH2006PTC165339 Director - 2015-06-08
      JOINDRE TEXTILES AND REALITY PRIVATE LIMITED U45201MH2006PTC165444 Director - 2015-06-08
      CHARMS SYNFAB AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165460 Director - 2015-06-08
      HOTLINE TEXTILES AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165461 Director - 2015-06-08
      GAMIN TRADERS PRIVATE LIMITED U51420MH2002PTC135071 Director - 2015-06-08
      JADE TRADERS PRIVATE LIMITED U51909MH2002PTC135072 Director - 2015-06-08
      INSTANT TRADERS PRIVATE LIMITED U51909MH2002PTC135116 Director - 2015-06-08
      UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Director - 2015-06-08
      OAK LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139274 Director - 2015-06-08
      LORAN LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139401 Director - 2015-05-18
      ROSETTE LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139406 Director - 2015-06-08
      SHIVPRASAD REALCON & TEXTILES PRIVATE LIMITED U70102MH2010PTC209012 Director - 2014-07-07
      TABAN REAL ESTATE PRIVATE LIMITED U70109MH2010PTC209037 Director - 2014-07-07
      Other Directorships of UDAY ARJUN GUDULAKAR
      Company Name CIN Designation Appointment Date Cessation
      RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Additional Director - 2014-09-30
      RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Director - 2018-08-25
      SHIVPRASAD REALCON & TEXTILES PRIVATE LIMITED U70102MH2010PTC209012 Additional Director - 2014-09-29
      SHIVPRASAD REALCON & TEXTILES PRIVATE LIMITED U70102MH2010PTC209012 Director - 2018-06-27
      TABAN REAL ESTATE PRIVATE LIMITED U70109MH2010PTC209037 Additional Director - 2014-09-07
      TABAN REAL ESTATE PRIVATE LIMITED U70109MH2010PTC209037 Director - 2018-08-28
      EMERGING MULTITRADE PRIVATE LIMITED U74900MH2009PTC194140 Additional Director - 2014-09-26
      EMERGING MULTITRADE PRIVATE LIMITED U74900MH2009PTC194140 Director - 2021-10-29
      Other Directorships of AKSHAY BAPU PATIL
      Company Name CIN Designation Appointment Date Cessation
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Additional Director - 2015-06-08
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Managing Director - 2017-02-11
      ASMITA TEXTILE AND REAL ESTATE PRIVATE LIMITED U17122MH2010PTC209038 Additional Director 2022-08-27 Ongoing
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Additional Director - 2015-09-29
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Director - 2018-06-29
      CUMBALLA HILL PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084804 Additional Director - 2014-09-27
      CUMBALLA HILL PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084804 Director 2014-09-27 Ongoing
      AMBICA CHEMICALS AND SYNTHETICS PVT LTD U51410MH1989PTC053187 Additional Director 2022-08-26 Ongoing
      GIRIGANGA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028957 Additional Director - 2015-09-26
      GIRIGANGA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028957 Director 2015-09-26 Ongoing
      AHMEDNAGAR INVESTMENTS PVT LTD U67120MH1982PTC028959 Additional Director - 2023-01-27
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Additional Director - 2014-09-30
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Director 2014-09-30 Ongoing
      CYBERINFO ZEEBOOMBA.COM PRIVATE LIMITED U72200DN2000PTC000151 Additional Director - 2014-09-29
      CYBERINFO ZEEBOOMBA.COM PRIVATE LIMITED U72200DN2000PTC000151 Director 2014-09-29 Ongoing
      Other Directorships of CHANDRASHEKHAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      HIKAL PRO-ESTATE PRIVATE LIMITED U45201DN2007PTC000251 Additional Director - 2018-09-04
      Other Directorships of RUPA RAMNIHOR PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Additional Director 2020-07-31 Ongoing
      Other Directorships of ANKIT BAPURAO LAKHE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAYAL VINOD UMREDKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMIT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGILE STRATEGIES LLP AAX-5190 Designated Partner - 2024-01-05
      BRANDLAB STUDIOS LLP ACJ-4904 Designated Partner 2024-09-19 Ongoing
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Managing Director - 2009-10-14
      AURO TEXPRO AND CONSTRUCTIONS PRIVATE LIMITED U17293MH2006PTC165346 Director - 2008-06-15
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Director - 2010-02-16
      ADVIK TEXTILES AND REALPRO PRIVATE LIMITED U45201MH2006PTC165338 Director - 2008-06-15
      BILPOWER TEXTILES AND CONPRO PRIVATE LIMITED U45201MH2006PTC165339 Director - 2008-06-15
      JOINDRE TEXTILES AND REALITY PRIVATE LIMITED U45201MH2006PTC165444 Director - 2019-09-09
      CHARMS SYNFAB AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165460 Director - 2008-06-15
      HOTLINE TEXTILES AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165461 Director - 2009-12-15
      SYNERGIES DESIGN & DEVELOPMENT PRIVATE LIMITED U51101TN2007PTC065283 Additional Director - 2009-09-30
      SYNERGIES DESIGN & DEVELOPMENT PRIVATE LIMITED U51101TN2007PTC065283 Director 2009-09-30 Ongoing
      GAMIN TRADERS PRIVATE LIMITED U51420MH2002PTC135071 Director - 2009-09-01
      JADE TRADERS PRIVATE LIMITED U51909MH2002PTC135072 Director - 2008-06-15
      INSTANT TRADERS PRIVATE LIMITED U51909MH2002PTC135116 Director - 2008-06-15
      Other Directorships of AZAM MOHMMED AHSAN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      ADON TEXTILES PRIVATE LIMITED U17111MH2010PTC209335 Director - 2014-08-23
      EVION TEXTILES PRIVATE LIMITED U17120MH2010PTC209039 Director 2010-10-15 Ongoing
      AABAN APPARELS AND REALCON PRIVATE LIMITED U17291MH2010PTC209067 Director - 2014-08-23
      AURO TEXPRO AND CONSTRUCTIONS PRIVATE LIMITED U17293MH2006PTC165346 Director - 2021-06-12
      AKASH FABRICS PRIVATE LIMITED U18100MH1992PTC066806 Additional Director 2021-07-01 Ongoing
      RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Additional Director 2021-11-05 Ongoing
      GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Additional Director - 2011-09-29
      GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Director - 2014-05-26
      ADVIK TEXTILES AND REALPRO PRIVATE LIMITED U45201MH2006PTC165338 Director - 2021-06-14
      BILPOWER TEXTILES AND CONPRO PRIVATE LIMITED U45201MH2006PTC165339 Director - 2021-05-05
      ENCARE TEXTILES AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165340 Director 2012-10-19 Ongoing
      JOINDRE TEXTILES AND REALITY PRIVATE LIMITED U45201MH2006PTC165444 Director - 2021-03-10
      CHARMS SYNFAB AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165460 Director 2010-02-20 Ongoing
      HOTLINE TEXTILES AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165461 Director - 2021-06-07
      SOLID MACHINERY COMPANY PRIVATE LIMITED U51109MH2007PTC167327 Additional Director - 2011-09-30
      SOLID MACHINERY COMPANY PRIVATE LIMITED U51109MH2007PTC167327 Director - 2014-10-30
      GAMIN TRADERS PRIVATE LIMITED U51420MH2002PTC135071 Director 2010-02-20 Ongoing
      JADE TRADERS PRIVATE LIMITED U51909MH2002PTC135072 Director 2010-02-20 Ongoing
      INSTANT TRADERS PRIVATE LIMITED U51909MH2002PTC135116 Director 2010-02-20 Ongoing
      UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Director - 2016-07-01
      OAK LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139274 Director - 2016-07-01
      LORAN LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139401 Director - 2021-06-14
      ROSETTE LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139406 Director - 2016-07-01
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Additional Director - 2012-09-28
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2015-05-29
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Managing Director - 2015-12-08
      AHMEDNAGAR INVESTMENTS PVT LTD U67120MH1982PTC028959 Additional Director 2023-06-27 Ongoing
      JAKHI PROPERTIES PRIVATE LIMITED U70109MH2010PTC209081 Director - 2021-03-15
      Other Directorships of TRIVENDRA SHAMBHU SINGH
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2014-07-19
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director 2014-07-19 Ongoing
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2013-08-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2013-11-13
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Managing Director 2013-11-13 Ongoing
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Additional Director - 2015-09-30
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Director 2015-09-30 Ongoing
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2012-07-14
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director 2012-07-14 Ongoing
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2013-05-13
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director 2013-05-13 Ongoing
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Additional Director - 2014-09-29
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Director 2014-09-29 Ongoing
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Additional Director - 2015-09-30
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2021-09-16
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2014-09-30
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director 2014-09-30 Ongoing
      Other Directorships of RACHANA LAXMIKANT JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATNAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Additional Director 2018-12-10 Ongoing
      ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Additional Director - 2018-09-25
      ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Director - 2021-07-13
      AMEX INFRASTRUCTURE PRIVATE LIMITED U45201DN2007PTC000252 Additional Director - 2018-09-27
      AMEX INFRASTRUCTURE PRIVATE LIMITED U45201DN2007PTC000252 Director - 2021-07-17
      AXTEL PROPERTIES PRIVATE LIMITED U45201DN2007PTC000255 Additional Director - 2018-09-27
      AXTEL PROPERTIES PRIVATE LIMITED U45201DN2007PTC000255 Director - 2021-07-17
      Other Directorships of AJAY RAMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2012-12-14
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Managing Director - 2012-04-28
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2012-12-20
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2012-12-14
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Director - 2012-12-14
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-12-14
      AVERA ENGINEERING PRIVATE LIMITED U29100DN2007PTC000241 Additional Director - 2011-09-24
      AVERA ENGINEERING PRIVATE LIMITED U29100DN2007PTC000241 Director - 2012-12-14
      ENNORE ENGINEERING PRIVATE LIMITED U29130DN2007PTC000237 Additional Director - 2011-09-24
      ENNORE ENGINEERING PRIVATE LIMITED U29130DN2007PTC000237 Director - 2012-12-14
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2008-07-12
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director - 2012-12-20
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Additional Director - 2008-07-12
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Director - 2012-12-20

      CIN Company Name Company Address
      U51109MH2010PTC200063 PICTURESQUE TRADING PRIVATE LIMITED RM- 81, SUDARSHAN NAGAR, MIDC, PHASE - II, DOMBIVALI , THANE, Maharashtra, India - 421201
      U17309MH2019PTC330803 GATIMAN TEXTILE INDUSTRIES PRIVATE LIMITED RM-82, Sudarshan Nagar, MIDC Phase-II, Dombivali (East), , Dombivali, Maharashtra, India - 421201
      U67110MH2009PTC194360 SAMAY ADVISORY SOLUTIONS PRIVATE LIMITED RM-81,SUDARSHAN NAGAR, MIDC,PHASE-II,DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201
      U74900MH2009PTC194140 EMERGING MULTITRADE PRIVATE LIMITED RM- 81, SUDARSHAN NAGAR, MIDC, PHASE- II DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201
      U74990MH2009PTC196431 SHRI GOVIND CEMENT PRIVATE LIMITED RM-81,SUDARSHAN NAGAR MIDC,PHASE-II,DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201
      U72900MH2009PTC194395 ROYAL COMPSERVICES PRIVATE LIMITED RM-81,SUDARSHAN NAGAR MIDC,PHASE-II,DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201
      U70102MH2009PTC194358 SHAKTI PROCON PRIVATE LIMITED RM- 81, SUDARSHAN NAGAR, MIDC, PHASE - II, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201
      U74990MH2009PTC196432 KAUSHAL LOGISTICS PRIVATE LIMITED RM- 81, SUDARSHAN NAGAR, MIDC, PHASE - II, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201
      U24249MH2005PTC158319 IMAGINE FRAGRANCES PRIVATE LIMITED W/14, MIDC PHASE II, DNS BANK LANE, SONARPADA, DOMBIVALI (E), , THANE, Maharashtra, India - 421201
      U74999MH2018PTC304562 ELECON ENERGY SOLUTIONS PRIVATE LIMITED W-12, II Phase, Sonarpada, M.I.D.C. Dombivali (East), 421201. , Dombivali, Maharashtra, India - 421201
      AAP-1519 J & P MAVERICKS LLP B-11, RH-157, Nav Sankul CHS, MIDC, Phase II, Opp Ganesh Mandir, MIDC, Dombivali East, Thane, Maharashtra, India - 421201
      U01100MH2021OPC364436 COMMIT FARM (OPC) PRIVATE LIMITED Sneh Vaibhav Co Op Hsg Soc PH II PLOT NO RM 103 DOMBIVALI MIDC , DOMBIVALI, Maharashtra, India - 421201
      U67190MH2009PTC194871 SUPER FINANCIAL ADVISORY SOLUTIONS PRIVATE LIMITED RM-81, SUDARSHAN NAGAR, MIDC,PHASE-11,DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201
      ACN-3873 BRAHMA SPACES LLP RL 197, OPP JAGNATH SHOPPING, MIDC PH II DOME(E),DOMBIVALI,Kalyan,Thane,Maharashtra,India-421201
      U28112MH2008PTC179222 TEXWELL ENGINEERS PRIVATE LIMITED PLOT NO.X-7/4, 1st FLOOR, MILAP NAGAR, NR GREENS HIGH SCHOOL, MIDC- PHASE-II,DO MBIVAL(E) , THANE, Maharashtra, India - 421201
      U20237MH2025PTC453399 ZAYOMA INDIA PRIVATE LIMITED Shop No. 202, 2nd Floor, GNP Arcadia Commercial Premises CHS Ltd.,MIDC Phase-I RP-155, Opp. Pendharkar College Dombivali(E),Kalyan,Thane,Maharashtra,421201-India
      U61900MH2023PTC410683 SWIFTOP BROADBAND PRIVATE LIMITED 4720/DOMBIVALI (E),S/DN-II/DOMBIVALI,Kalyan,Thane,Maharashtra,421201-India
      U40300MH2020PTC338838 CPS IMPAC PRIVATE LIMITED R-205,Indraprastha CHS Midc Rd Chole Gaon,Thakurli E , Thane, DOMBIVALI, Maharashtra, India - 421201
      U45400MH1996PTC103737 SHIVARADHNA INFRASTRUCTURE PRIVATE LIMITED PLOT NO. A-147, M. I. D. C., GOLIVALI NAKA, PHASE-1, DOMBIVALI (E)-421201 , DOMBIVALI, Maharashtra, India - 421201
      U17120MH2009PTC194351 RAJDEEP CLOTHING AND ADVISORY PRIVATE LIMITED RM-81, SUDARSHAN NAGAR, MIDC, PHASE II, DOMBIVLI (EAST) , MUMBAI, Maharashtra, India - 421201
      U74900MH2009PTC196396 GOPALA POWERTECH PRIVATE LIMITED RM-81, SUDARSHAN NAGAR, MIDC, PHASE-II, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421201
      U70100MH2006PTC159076 PRANETA PROPERTIES PRIVATE LIMITED RM-81, SUDARSHAN NAGAR MIDC, PHASE - II, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421201
      U70100MH2006PTC159021 PRANETA REALTY PRIVATE LIMITED RM - 81, SUDARSHAN NAGAR, MIDC, PHASE - II, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421201
      AAK-2317 URBAN SPA LLP PATIL BLDG, R NO. 2 STAR COLONY, MANPADA RD-421201, DOMBIVAL,I (E),DOMBIVALI,Thane,Maharashtra,India-421201
      U25205MH2020PTC350472 EYELET RELIABLE PRIVATE LIMITED R NO. 201 PLOT NO RM 10 PHASE I MIDC RESI ZONE , DOMBIVALI, Maharashtra, India - 421201
      U70102MH2011PTC216814 DSB REALTY PRIVATE LIMITED X-27/1 TO 27/10, Shop no. 03, 1st Floor, MIDC Phase II, RL Zone, , Dombivali, Maharashtra, India - 421201
      U55101MH2022PTC387679 GR8 HILL POOL VILLAS PRIVATE LIMITED Room no 2, Shyamkunj Co-Op HSG Soc., Opp. Maya Mamta Vatslya, Gopal Nagar Lan e No. 1, , Dombivali E, Maharashtra, India - 421201
      AAW-4019 SKYDALES PHARMACEUTICALS LLP 114-A CITY MALL NR. PENDHAR KAR COLLAGE MIDC II, DOMBIVALI DOMBIVALI, Maharashtra, India - 421201
      U72900MH2007PTC168937 TEJAS INFOTECH PRIVATE LIMITED 202, KANKU SMURUTI ROAD NO. 1 PENDSE NAGAR, DOMBIVALI (E) , DOMBIVALI, Maharashtra, India - 421201
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80010058 2005-09-06 2013-05-28 - 500,000,000.00 VIJAYA BANK
      100119146 2017-06-20 - - 49,000,000.00 DEUTSCHE BANK AG

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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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