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      ETCO DENIM PRIVATE LIMITED

      CIN: U18109MH2005PTC152771
      Purchase Report

      ETCO DENIM PRIVATE LIMITED (CIN: U18109MH2005PTC152771) is a Private company incorporated on 21 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2250000000.00 and its paid up capital is Rs. 1755102040.00.

      ETCO DENIM PRIVATE 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.ETCO DENIM PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of ETCO DENIM PRIVATE LIMITED are RAMESH DAHYALAL SHAH, and GAJENDRA BHUPENDRA SARTANPARA.

      ETCO DENIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109MH2005PTC152771 and its registration number is 152771. Users may contact ETCO DENIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETCO DENIM PRIVATE LIMITED is S-13, S-14, PINNACLE BUSINESS PARK, SHANTI NAGAR, MIDC, MAHAKALI CAVES ROAD, , ANDHERI EAST, Maharashtra, India - 400093.

      Current status of ETCO DENIM PRIVATE LIMITED is - Under CIRP.

      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 ETCO DENIM 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 ETCO DENIM

      Purchase full report of ETCO DENIM

      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 ETCO DENIM 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 ETCO DENIM
      DIN Director Name Designation Appointment Date
      00297557 RAMESH DAHYALAL SHAH Director 2005-04-21
      03116698 GAJENDRA BHUPENDRA SARTANPARA Director 2015-09-30
      Past Directors & Key Managerial Personnel of ETCO DENIM
      DIN Director Name Designation Appointment Date Cessation
      00310446 SANJIV SARJERAW RAJE Director - 2008-03-29
      01187644 CHHATTAR KUMAR GOUSHAL Director - 2016-12-26
      01962894 VIJAY SHANTILAL MEHTA Director - 2010-06-01
      03093463 SATYANARAYAN RAMLALJI KUCHHAL Director - 2014-10-01
      03116698 GAJENDRA BHUPENDRA SARTANPARA Additional Director - 2015-09-30
      Other Directorships of RAMESH DAHYALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHILPKAR WEAVES PRIVATE LIMITED U17100MH1989PTC051978 Director - 2010-09-30
      SUPERNOVA POLYFAB PRIVATE LIMITED U17119GJ2002PTC040498 Additional Director - 2012-05-09
      SUPERNOVA POLYFAB PRIVATE LIMITED U17119GJ2002PTC040498 Director - 2019-03-30
      ETCO TELECOM PRIVATE LIMITED U27108MH1991PTC064383 Managing Director - 2011-10-17
      DYNA-K AUTO PARTS PRIVATE LIMITED U28113PN2012PTC142238 Director - 2017-03-01
      DYNA-K-AUTOMOTIVE STAMPINGS PRIVATE LIMITED U28910PN1985PTC038409 Additional Director - 2009-09-30
      DYNA-K-AUTOMOTIVE STAMPINGS PRIVATE LIMITED U28910PN1985PTC038409 Director - 2017-03-01
      ENCORE ENGINEERING PRIVATE LIMITED U29299PN2005PTC020511 Director - 2012-05-02
      JULONG ETCO AUTOMATION PRIVATE LIMITED U30000MH2013PTC239756 Director 2013-01-17 Ongoing
      ETCO INDUSTRIES PRIVATE LIMITED U45102MH1995PTC085653 Director 1995-02-16 Ongoing
      SEA-CREST DEVELOPERS PRIVATE LIMITED U45102MH2006PTC160805 Director 2022-08-31 Ongoing
      ABHAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC152312 Director - 2019-04-26
      S.P.ERECTORS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153353 Director - 2019-11-25
      SAMBHAVSOLE ENTERPRISE PRIVATE LIMITED U45200MH2008PTC186191 Additional Director - 2015-05-25
      SAI ETCO DEVELOPERS AND REALTY PRIVATE LIMITED U45201MH2006PTC163809 Director 2006-08-17 Ongoing
      SAI ETCO DEVELOPERS AND REALTY PRIVATE LIMITED U45201MH2006PTC163809 Director - 2017-07-24
      KHUSHARAV BUILDERS PRIVATE LIMITED U45202MH2011PTC215120 Director - 2020-09-08
      ENSO REALTORS PRIVATE LIMITED. U45400MH2007PTC175429 Additional Director - 2011-03-01
      SAGACIOUS REALTORS PRIVATE LIMITED U45400MH2008PTC184626 Director 2008-07-14 Ongoing
      ETCO TEXTILES PRIVATE LIMITED U45400MH2011PTC215250 Director - 2020-03-08
      ETCO MOTORS PRIVATE LIMITED U50102MH2013PTC246896 Director - 2013-09-21
      MAREDIA RESORTS PRIVATE LIMITED U55101MH1991PTC061460 Director - 2019-05-30
      WEST -SIDE HOTELS PRIVATE LIMITED U55101MH2000PTC128047 Director 2003-05-09 Ongoing
      IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2010-06-15
      IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2012-01-18
      CREATIVE MARKETING AND INVESTMENT PVT LTD U65910MH1995PTC216500 Director - 2009-07-15
      MOOLSONS HOLDINGS PRIVATE LIMITED U67120MH1995PTC088358 Additional Director 2016-06-07 Ongoing
      MOOLSONS HOLDINGS PRIVATE LIMITED U67120MH1995PTC088358 Additional Director - 2018-07-04
      MOOLSONS HOLDINGS PRIVATE LIMITED U67120MH1995PTC088358 Director - 2018-07-05
      MASITIA CAPITAL SERVICES PRIVATE LIMITED U67190MH1996PTC096348 Director 1996-01-17 Ongoing
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2011-11-07
      ETCO PROPERTIES PRIVATE LIMITED U70102MH1995PTC085560 Director - 2019-08-30
      INFINITE BUILDCON PRIVATE LIMITED U70102MH2012PTC232503 Director - 2013-12-20
      ETCO DIGITAL PRIVATE LIMITED U72300MH2011PTC223435 Director 2021-03-22 Ongoing
      ETCO DIGITAL PRIVATE LIMITED U72300MH2011PTC223435 Director - 2019-11-16
      ETCO HEALTH PRIVATE LIMITED U74140MH2007PTC171751 Director 2022-04-15 Ongoing
      ETCO HEALTH PRIVATE LIMITED U74140MH2007PTC171751 Director - 2019-07-06
      Other Directorships of SANJIV SARJERAW RAJE
      Company Name CIN Designation Appointment Date Cessation
      WEST -SIDE HOTELS PRIVATE LIMITED U55101MH2000PTC128047 Director 2003-05-09 Ongoing
      Other Directorships of CHHATTAR KUMAR GOUSHAL
      Company Name CIN Designation Appointment Date Cessation
      IGC INDUSTRIES LIMITED L01100WB1980PLC032950 Additional Director - 2020-03-10
      IGC INDUSTRIES LIMITED L01100WB1980PLC032950 Director - 2021-03-22
      MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Additional Director - 2012-09-29
      MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Director 2012-09-29 Ongoing
      MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Director - 2022-09-28
      NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Additional Director - 2016-09-24
      NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Director 2018-09-28 Ongoing
      NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Director - 2018-09-27
      MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director - 2017-10-25
      SHUB LABH INDIA MARKETING AND CONSULTANTS PRIVATE LIMITED U51109DL2006PTC151895 Additional Director - 2022-09-30
      SHUB LABH INDIA MARKETING AND CONSULTANTS PRIVATE LIMITED U51109DL2006PTC151895 Director 2022-03-15 Ongoing
      ARCH COMMODITY BROKERS PRIVATE LIMITED U51909DL2004PTC126982 Director - 2014-08-11
      ARCH FINANCE LIMITED U65910DL1985PLC020822 Director 2015-04-06 Ongoing
      BIBHAS FINVEST PRIVATE LIMITED U65990MH1996PTC098892 Director - 2018-12-19
      ARCEDGE SECURITIES PRIVATE LIMITED U66120DL1995PTC073422 Director 2022-05-07 Ongoing
      ARCEDGE SECURITIES PRIVATE LIMITED U66120DL1995PTC073422 Director - 2018-08-10
      HI-WORTH SECURITIES PRIVATE LIMITED U67120DL2007PTC166085 Additional Director - 2022-09-29
      HI-WORTH SECURITIES PRIVATE LIMITED U67120DL2007PTC166085 Director 2022-03-16 Ongoing
      DECENT FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066722 Director - 2009-03-23
      INFOTEL BUSINESS SOLUTIONS LIMITED. U74899DL2000PLC106823 Director 2015-03-31 Ongoing
      INFOTEL BUSINESS SOLUTIONS LIMITED. U74899DL2000PLC106823 Director - 2024-02-29
      MEDIA MATRIX ENTERPRISES PRIVATE LIMITED U74900HR2011PTC085813 Additional Director - 2012-08-20
      MEDIA MATRIX ENTERPRISES PRIVATE LIMITED U74900HR2011PTC085813 Director - 2015-11-30
      DILIP CHHABRIA DESIGN PRIVATE LIMITED U99999MH1993PTC072371 Director - 2015-09-30
      Other Directorships of VIJAY SHANTILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      REFINEMENT FABRICS PRIVATE LIMITED U17299GJ2017PTC099180 Additional Director - 2020-12-31
      REFINEMENT FABRICS PRIVATE LIMITED U17299GJ2017PTC099180 Director 2020-12-31 Ongoing
      ETCO TELECOM PRIVATE LIMITED U27108MH1991PTC064383 Director - 2015-01-15
      OKINI SPORTS (INDIA) PRIVATE LIMITED U36930MH2004PTC145103 Director - 2009-03-27
      ETCO INDUSTRIES PRIVATE LIMITED U45102MH1995PTC085653 Director - 2015-11-07
      ABHAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC152312 Director 2022-03-07 Ongoing
      ABHAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC152312 Director - 2015-10-01
      S.P.ERECTORS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153353 Director - 2015-10-01
      SAMBHAVSOLE ENTERPRISE PRIVATE LIMITED U45200MH2008PTC186191 Additional Director - 2015-05-25
      SAI ETCO DEVELOPERS AND REALTY PRIVATE LIMITED U45201MH2006PTC163809 Director 2009-06-04 Ongoing
      SAI ETCO DEVELOPERS AND REALTY PRIVATE LIMITED U45201MH2006PTC163809 Director - 2017-07-22
      KHUSHARAV BUILDERS PRIVATE LIMITED U45202MH2011PTC215120 Director 2022-02-25 Ongoing
      KHUSHARAV BUILDERS PRIVATE LIMITED U45202MH2011PTC215120 Director - 2015-03-20
      ENSO REALTORS PRIVATE LIMITED. U45400MH2007PTC175429 Director - 2015-10-01
      ETCO TEXTILES PRIVATE LIMITED U45400MH2011PTC215250 Director 2022-02-28 Ongoing
      ETCO TEXTILES PRIVATE LIMITED U45400MH2011PTC215250 Director - 2017-07-22
      MOOLSONS HOLDINGS PRIVATE LIMITED U67120MH1995PTC088358 Director - 2015-10-01
      MASITIA CAPITAL SERVICES PRIVATE LIMITED U67190MH1996PTC096348 Director - 2015-10-15
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2011-08-31
      ETCO PROPERTIES PRIVATE LIMITED U70102MH1995PTC085560 Director - 2015-10-01
      SKY MAX REALTORS AND DEVELOPERS PRIVATE LIMITED U70109MH2010PTC208517 Director - 2012-05-03
      ETCO DIGITAL PRIVATE LIMITED U72300MH2011PTC223435 Director - 2011-11-18
      SKY MAX CINE VISION PRIVATE LIMITED U74900MH2010PTC208329 Director - 2012-05-03
      Other Directorships of SATYANARAYAN RAMLALJI KUCHHAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERNOVA POLYFAB PRIVATE LIMITED U17119GJ2002PTC040498 Additional Director - 2014-10-01
      SHIVANSH SYNCO PRIVATE LIMITED U17291MH2013PTC240925 Director 2013-03-13 Ongoing
      ETCO INDUSTRIES PRIVATE LIMITED U45102MH1995PTC085653 Director - 2014-10-01
      MAG HARD INSULATIONS AND ENGINEERS PRIVATE LIMITED U74999MH2006PTC164945 Director - 2013-04-01
      Other Directorships of GAJENDRA BHUPENDRA SARTANPARA
      Company Name CIN Designation Appointment Date Cessation
      ETCO INDUSTRIES PRIVATE LIMITED U45102MH1995PTC085653 Director 2014-10-03 Ongoing
      ABHAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC152312 Director - 2019-07-15
      KHUSHARAV BUILDERS PRIVATE LIMITED U45202MH2011PTC215120 Director - 2020-09-08
      ETCO TEXTILES PRIVATE LIMITED U45400MH2011PTC215250 Director - 2020-03-08
      MOOLSONS HOLDINGS PRIVATE LIMITED U67120MH1995PTC088358 Director - 2016-05-24
      MASITIA CAPITAL SERVICES PRIVATE LIMITED U67190MH1996PTC096348 Director 2016-05-23 Ongoing
      ETCO PROPERTIES PRIVATE LIMITED U70102MH1995PTC085560 Director - 2019-11-18
      ETCO DIGITAL PRIVATE LIMITED U72300MH2011PTC223435 Additional Director - 2019-09-30
      ETCO DIGITAL PRIVATE LIMITED U72300MH2011PTC223435 Director 2022-08-20 Ongoing
      ETCO DIGITAL PRIVATE LIMITED U72300MH2011PTC223435 Director - 2019-11-16
      ETCO HEALTH PRIVATE LIMITED U74140MH2007PTC171751 Additional Director - 2016-09-25
      ETCO HEALTH PRIVATE LIMITED U74140MH2007PTC171751 Director 2022-04-15 Ongoing
      ETCO HEALTH PRIVATE LIMITED U74140MH2007PTC171751 Director - 2021-02-23

      CIN Company Name Company Address
      U27108MH1991PTC064383 ETCO TELECOM PRIVATE LIMITED S-13 & S-14, 2nd Flr,Pinnacle Business Park,Shanti Nagar, MIDC, Mahakali Caves Road, Andher i(E) , Mumbai, Maharashtra, India - 400093
      U45200MH2005PTC153353 S.P.ERECTORS AND DEVELOPERS PRIVATE LIMITED S-13 & S-14, 2nd Flr,Pinnacle Business Park,Shanti Nagar, MIDC, Mahakali Caves Road, Andher i(E) , Mumbai, Maharashtra, India - 400093
      U45202MH2011PTC215120 KHUSHARAV BUILDERS PRIVATE LIMITED S-13 & S-14, 2nd Flr,Pinnacle Business Park,Shanti Nagar, MIDC, Mahakali Caves Road, Andher i(E) , Mumbai, Maharashtra, India - 400093
      U45102MH1995PTC085653 ETCO INDUSTRIES PRIVATE LIMITED S-13 & S-14, 2ND FLOOR, PINNACLE BUSINESS PARK, SHANTI NAGAR, MIDC,MAHAKALI CAVES ROAD,A NDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U45400MH2011PTC215250 ETCO TEXTILES PRIVATE LIMITED S-13 & S-14, 2nd Flr,Pinnacle Business Park,Shanti Nagar, MIDC, Mahakali Caves Road, Andher i(E) , Mumbai, Maharashtra, India - 400093
      U55101MH1991PTC061460 MAREDIA RESORTS PRIVATE LIMITED S-13 & S-14, 2nd Flr,Pinnacle Business Park,Shanti Nagar, MIDC, Mahakali Caves Road, Andher i(E) , Mumbai, Maharashtra, India - 400093
      U70102MH1995PTC085560 ETCO PROPERTIES PRIVATE LIMITED S-13 & S-14, 2nd Flr,Pinnacle Business Park,Shanti Nagar, MIDC, Mahakali Caves Road, Andher i(E) , Mumbai, Maharashtra, India - 400093
      U67190MH1996PTC096348 MASITIA CAPITAL SERVICES PRIVATE LIMITED S-13 & S-14, 2nd Flr,Pinnacle Business Park,Shanti Nagar, MIDC, Mahakali Caves Road, Andher i(E) , Mumbai, Maharashtra, India - 400093
      U67120MH1995PTC088358 MOOLSONS HOLDINGS PRIVATE LIMITED S-13 & S-14, 2nd Flr,Pinnacle Business Park,Shanti Nagar, MIDC, Mahakali Caves Road, Andher i(E) , Mumbai, Maharashtra, India - 400093
      U72300MH2011PTC223435 ETCO DIGITAL PRIVATE LIMITED S-13, S-14 ,2nd Flr, Pinnacle Business Park,Shanti Nagar, MIDC, Mahakali Caves Road, Andher i (E) , Mumbai, Maharashtra, India - 400093
      U45200MH2005PTC152312 ABHAR PROPERTIES PRIVATE LIMITED S-15, 2nd Flr, Pinnacle Business Park, Shanti Nagar, MIDC, Mahakali Caves Road, Andheri(E) , Mumbai, Maharashtra, India - 400093
      ABB-1615 MAADFAM STUDIOS LLP S6-4, 6th Floor, Pinnacle Business Park,,Mahakali Caves Road, Andheri East, MIDC,Mumbai,Mumbai,Maharashtra,India-400093
      ABA-7444 CLYSDALE ENTERTAINMENT LLP S7 13, 7th Floor, B Wing, Pinnacle Business Park, Mahakali Road, Andheri East, MIDC Mumbai, Maharashtra, India - 400093
      U24100MH2007PTC171714 GOODWAY CHEMICALS PRIVATE LIMITED S6-7, 6TH FLOOR, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, SHANTI NAGAR, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400093
      AAG-1441 STORIA FOODS & BEVERAGES LLP PINNACLE BUSINESS PARK, UNIT NO: S7-3,7TH FLOOR, MAHAKALI CAVES RD, SHANTI NAGAR, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
      U15549MH2019PTC321323 STORIA FOODS & BEVERAGES PRIVATE LIMITED OFFICE NO S7-3, 7TH FLOOR, PINNACLE BUSINESS PARK, SHANTI NAGAR, MAHAKALI CAVES ROAD, ANDHE RI (EAST), , MUMBAI, Maharashtra, India - 400093
      AAG-9050 VAHK MEDIA LLP S6-6 & S6-9,Pinnacle Business Park, Mahakali Caves Road, Shantinagar, Andheri (East), Mumbai, Maharashtra, India - 400093
      AAL-8414 FAMULUS MEDIA & ENTERTAINMENT LLP Pinnacle Business Park, S6/6 & S6/9, 6th floor Mahakali Caves Road, Andheri-East MUMBAI, Maharashtra, India - 400093
      U63030MH2019PTC326028 GETGO LOGISTICS PRIVATE LIMITED S-7, 2nd Floor, Pinnacle Business Park Mahakali Caves Road,Next to Ahura Centre , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093
      U72200MH2022PTC386679 QUANTUMX GLOBAL PRIVATE LIMITED Office No. S7, 2nd, floor, Pinnacle Business Park, Mahakali Caves Rd, Shanti Nagar, Andheri (East), , Mumbai, Maharashtra, India - 400093
      AAH-5926 RAINBOW PRINT SOLUTIONS LLP 11, PINNACLE BUSINESS PARK, SHANTI NAGAR MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U74999MH2021OPC370518 LF VALUATION SERVICES (OPC) PRIVATE LIMITED S-6, PINNACLE BUSINESS PARK MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U74900MH2015FTC261370 VALSIR PLUMBING TECHNOLOGIES INDIA PRIVATE LIMITED S7/8, PINNACLE BUSINESS PARK MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U45202MH2009PTC198144 HPC REALTY PRIVATE LIMITED T-6, Pinnacle Business Park, Shanti Nagar, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U24290MH2022PTC390388 SAVIGRO LIFETECH PRIVATE LIMITED S-7, 2nd Floor, Pinnacle Business Park, Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U51909MH2017PTC292681 SINO INDIA ETAIL PRIVATE LIMITED F-9A, Pinnacle Business Park, Shanti Nagar Mahakali Caves Road, Andheri-East , Mumbai, Maharashtra, India - 400093
      U51909MH2017PTC301928 SIBA ECOM PRIVATE LIMITED F-9A, Pinnacle Business Park, Shanti Nagar Mahakali Caves Road, Andheri- East , Mumbai, Maharashtra, India - 400093
      U63030MH2017PTC292157 RSV GLOBAL EXPRESS PRIVATE LIMITED F-8 A, Pinnacle Business Park, Shanti Nagar Mahakali Caves Road, Andheri- East , Mumbai, Maharashtra, India - 400093
      U72900MH2019PTC322872 SKYBER ENTERPRISES PRIVATE LIMITED F5-3, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andheri East , Mumbai, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10278069 2011-03-24 - 2012-10-19 2,370,000,000.00 CORPORATION BANK
      10302071 2011-07-28 2020-09-28 - 2,464,500,000.00 Union Bank of India
      10370038 2012-07-20 - - 689,703.00 PUNJAB & SIND BANK
      10423687 2013-03-25 - - 697,000.00 CORPORATION BANK
      10423688 2013-03-25 - - 900,000.00 CORPORATION BANK
      10474649 2013-12-30 2020-09-28 - 640,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
      10493375 2014-05-06 2015-06-09 - 1,419,900,000.00 CORPORATION BANK
      10533487 2014-10-22 - - 1,792,220.00 SREI EQUIPMENT FINANCE LIMITED
      100077155 2016-11-22 - - 2,083,000.00 SREI EQUIPMENT FINANCE LIMITED

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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