• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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KRISHNA OVERSEAS INDUSTRIES LIMITED

CIN: U24100MH1985PLC038047 As on: 2026-07-13

KRISHNA OVERSEAS INDUSTRIES LIMITED (CIN: U24100MH1985PLC038047) is a Public company incorporated on 11 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 127256000.00.

KRISHNA OVERSEAS INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KRISHNA OVERSEAS INDUSTRIES LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

KRISHNA OVERSEAS INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U24100MH1985PLC038047 and its registration number is 38047. Users may contact KRISHNA OVERSEAS INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of KRISHNA OVERSEAS INDUSTRIES LIMITED is 8C, 501, ALICA NAGAR LOKHANDWALA COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101.

Current status of KRISHNA OVERSEAS INDUSTRIES LIMITED is - Converted to LLP.

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 KRISHNA OVERSEAS INDUSTRIES 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 KRISHNA OVERSEAS INDUSTRIES 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 KRISHNA OVERSEAS INDUSTRIES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of KRISHNA OVERSEAS INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
02672286 ANIL KASHIRAM SONAVANE Additional Director - 2019-03-11
03219279 ANUJA KULKARNI Director - 2013-12-16
03256908 NEHA KAINTH Director - 2014-10-01
00096602 LUNKARAN MAHAVEER PRASAD KYAL Additional Director - 2015-09-30
00096602 LUNKARAN MAHAVEER PRASAD KYAL Director - 2021-02-01
00209581 AMITA KRISHNAKUMAR AGARWAL Additional Director - 2014-09-19
00327234 JULIE SANJAYKUMAR PANDYA Director - 2010-10-04
00378142 BABITA SUSHIL AGARWAL Additional Director - 2018-08-01
00378142 BABITA SUSHIL AGARWAL Director - 2021-02-01
03265290 VANDANA LUNKARAN KAYAL Additional Director - 2015-09-30
03265290 VANDANA LUNKARAN KAYAL Director - 2018-08-01
00093874 KRISHNAKUMAR AGARWAL Director - 2014-09-19
00158237 SUSHIL SANTLAL AGARWAL Additional Director - 2021-02-01
Other Directorships of ANIL KASHIRAM SONAVANE
Company Name CIN Designation Appointment Date Cessation
FAIRPOINT INDUSTRIES LIMITED U24100MH1997PLC106031 Director - 2009-09-10
FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Additional Director - 2019-03-11
ANANYA IMPEX PRIVATE LIMITED U51101MH2007PTC174050 Additional Director 2021-03-29 Ongoing
Other Directorships of ANUJA KULKARNI
Other Directorships of NEHA KAINTH
Company Name CIN Designation Appointment Date Cessation
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Additional Director - 2018-03-12
PENTAGON DYECHEM INDUSTRIES LIMITED U24110MH1993PLC074147 Director 2010-10-14 Ongoing
TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Director - 2018-07-30
FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director - 2018-08-01
EFFICIENT BUILDERS LIMITED U45200MH1997PLC108696 Director 2010-12-01 Ongoing
WELLKNOWN INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC172967 Director 2012-02-11 Ongoing
RNR APPARELS LIMITED U51900MH1977PLC019863 Director 2012-02-11 Ongoing
CLEVER CAPITAL SERVICES LIMITED U65990MH1982PLC027594 Director 2010-10-14 Ongoing
SWATI IMMOVABLES PRIVATE LIMITED U70100MH1995PTC085872 Director 2012-02-11 Ongoing
Other Directorships of LUNKARAN MAHAVEER PRASAD KYAL
Company Name CIN Designation Appointment Date Cessation
KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Partner - 2021-03-15
LEILA TRADING LLP ACG-3359 Partner - 2024-05-01
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Additional Director - 2015-09-30
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 CFO - 2023-10-11
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2023-10-11
SUN PLASTOCHEM LIMITED U24134MH2000PLC127445 Additional Director - 2017-07-31
SUN PLASTOCHEM LIMITED U24134MH2000PLC127445 Director 2017-07-31 Ongoing
RESPONSIVE INDUSTRIES INDIA LIMITED U25200MH2006PLC159765 Director - 2009-11-16
FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Additional Director - 2017-09-30
FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director 2017-09-30 Ongoing
ANANYA IMPEX PRIVATE LIMITED U51101MH2007PTC174050 Director 2007-09-12 Ongoing
JKL REALTY PRIVATE LIMITED U70102MH2010PTC201603 Director - 2011-04-20
SSB POLYMERS LIMITED U74120MH2012PLC232702 Additional Director - 2017-07-31
SSB POLYMERS LIMITED U74120MH2012PLC232702 Director 2017-07-31 Ongoing
ALTON ENTERRISES LIMITED U74999MH2016PLC288156 Director 2016-12-05 Ongoing
Other Directorships of AMITA KRISHNAKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2018-03-20
AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2017-04-24
MAVI ENTERPRISES LLP AAA-3530 Designated Partner - 2013-09-05
MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
EFFICIENT ESTATES LLP AAA-8803 Designated Partner 2012-04-16 Ongoing
RNR APPARELS LLP AAA-8851 Designated Partner - 2019-03-01
EFFICIENT BUILDERS LLP AAB-9598 Designated Partner 2013-12-26 Ongoing
WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Designated Partner 2013-12-30 Ongoing
MAVI BUSINESS VENTURES LLP AAG-0468 Designated Partner 2016-03-26 Ongoing
KRISHNA SINNER LLP ABA-7735 Designated Partner 2023-03-27 Ongoing
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Additional Director - 2009-09-30
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2014-10-14
RESPONSIVE POLYMERS PRIVATE LIMITED U15110MH2005PTC156019 Director 2007-03-26 Ongoing
TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Director - 2014-10-28
TEKNI PLEX INDIA PRIVATE LIMITED U25209GJ2007PTC092960 Director - 2008-09-19
EFFICIENT BUILDERS LIMITED U45200MH1997PLC108696 Director 2010-03-22 Ongoing
HARVEST ENTERPRISES LIMITED U51900MH1992PLC065804 Director 2000-02-02 Ongoing
WELLKNOWN BUSINESS VENTURES PRIVATE LIMITED U67120MH1993PTC074882 Additional Director 2009-03-28 Ongoing
VIMA INFRASTRUCTURE PRIVATE LIMITED U70101MH2010PTC202844 Director 2013-09-01 Ongoing
VIMA PROJECTS PRIVATE LIMITED U70109MH2010PTC201477 Director 2013-09-02 Ongoing
Other Directorships of JULIE SANJAYKUMAR PANDYA
Other Directorships of BABITA SUSHIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
WELLKNOWN INFRASTRUCTURE LLP AAG-0987 Designated Partner - 2024-05-02
KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Partner - 2021-03-15
KRISHNA SINNER LLP ABA-7735 - 2023-03-27
LEILA TRADING LLP ACG-3359 Designated Partner - 2024-05-01
REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Additional Director - 2013-09-30
REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director - 2021-04-01
VENUS FABRICS PVT LTD U17120MH1989PTC052100 Director - 2019-04-04
SUN PLASTOCHEM LIMITED U24134MH2000PLC127445 Director - 2017-06-20
TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Additional Director - 2018-09-29
TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Director 2018-09-29 Ongoing
FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Additional Director - 2018-09-28
FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director 2018-09-28 Ongoing
RAPID SHARE REGISTRY PVT LTD U67120MH1988PTC049289 Director - 2021-04-01
LEILA TRADING LIMITED U70100MH2004PLC149662 Director 2011-08-08 Ongoing
SSB POLYMERS LIMITED U74120MH2012PLC232702 Director - 2017-06-16
REFINED EDUCATION PRIVATE LIMITED U74120MH2016PTC274087 Director 2016-03-09 Ongoing
REFINED KITCHEN PRIVATE LIMITED U74999MH2016PTC283769 Director 2016-07-18 Ongoing
Other Directorships of VANDANA LUNKARAN KAYAL
Company Name CIN Designation Appointment Date Cessation
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Additional Director - 2015-09-30
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2016-12-18
FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Additional Director - 2016-12-18
ANANYA IMPEX PRIVATE LIMITED U51101MH2007PTC174050 Director - 2016-12-18
ALTON ENTERRISES LIMITED U74999MH2016PLC288156 Director - 2016-12-18
Other Directorships of KRISHNAKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner 2018-03-20 Ongoing
FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2018-03-20
FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
AASUPERIOR ENTERPRISES LLP AAA-3349 Partner - 2016-03-26
GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner 2012-09-01 Ongoing
FAIRPOINT INDUSTRIES LLP AAA-3399 Designated Partner 2015-03-31 Ongoing
FAIRPOINT INDUSTRIES LLP AAA-3399 Partner - 2015-03-30
MAVI ENTERPRISES LLP AAA-3530 Designated Partner - 2013-08-13
MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
EFFICIENT ESTATES LLP AAA-8803 Designated Partner 2012-04-16 Ongoing
RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Designated Partner 2012-11-20 Ongoing
EFFICIENT BUILDERS LLP AAB-9598 Partner 2013-12-26 Ongoing
WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner 2020-04-01 Ongoing
WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner - 2020-03-31
MAVI BUSINESS VENTURES LLP AAG-0468 Designated Partner 2016-03-26 Ongoing
ALIBAUG RESORTS & HOTELS LLP AAH-6984 Designated Partner 2016-10-26 Ongoing
EXCALIBAR SUPPLIES LLP AAZ-0881 Designated Partner 2021-10-20 Ongoing
KRISHNA SINNER LLP ABA-7735 Designated Partner 2023-03-27 Ongoing
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2014-10-14
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Beneficial Owner - 2020-10-31
JAIKISAAN AGROTECH FARMER PRODUCER COMPANY LIMITED U01611MH2024PTC420744 Director 2024-03-05 Ongoing
RESPONSIVE POLYMERS PRIVATE LIMITED U15110MH2005PTC156019 Director 2007-03-26 Ongoing
FAIRPOINT INDUSTRIES LIMITED U24100MH1997PLC106031 Director 2008-08-26 Ongoing
TEKNI PLEX INDIA PRIVATE LIMITED U25209GJ2007PTC092960 Director - 2008-09-19
KRISHNA SINNER LIMITED U29100MH2009PLC222296 Additional Director - 2018-09-28
KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
NEW VALLEY BUILDING CONTRACTING LIMITED U45400MH2011PLC218416 Director 2011-06-07 Ongoing
HARVEST ENTERPRISES LIMITED U51900MH1992PLC065804 Director 1992-03-10 Ongoing
GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2009-10-01 Ongoing
PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1995PTC094492 Director 2001-03-15 Ongoing
CLEVER CAPITAL SERVICES LIMITED U65990MH1982PLC027594 Director 1987-01-05 Ongoing
WELLKNOWN BUSINESS VENTURES PRIVATE LIMITED U67120MH1993PTC074882 Director 2012-02-07 Ongoing
VIMA INFRASTRUCTURE PRIVATE LIMITED U70101MH2010PTC202844 Director 2010-05-07 Ongoing
VIMA PROJECTS PRIVATE LIMITED U70109MH2010PTC201477 Director 2010-03-30 Ongoing
ESTMATIC REALTY PRIVATE LIMITED U72100PN2019PTC184987 Director - 2021-03-17
Other Directorships of SUSHIL SANTLAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Additional Director - 2015-09-30
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2023-10-11
REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Additional Director - 2013-09-30
REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director - 2020-12-10
VENUS FABRICS PVT LTD U17120MH1989PTC052100 Director - 2019-04-04
SUN PLASTOCHEM LIMITED U24134MH2000PLC127445 Director - 2017-06-20
TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Additional Director - 2018-09-29
TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Director 2018-09-29 Ongoing
FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Additional Director - 2018-09-28
FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director 2018-09-28 Ongoing
SSB POLYMERS LIMITED U74120MH2012PLC232702 Director - 2017-06-16

CIN Company Name Company Address
U24219MH2002PTC138454 KRAPS AGRO CHEM PRIVATE LIMITED 7A/501 ALICA NAGAR LOKHANDWALA COMPLEX KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U55204MH2011PTC225601 AUSSI FRAIS FOOD RESTAURANT PRIVATE LIMITED 7A/501, Alica Nagar, Lokhandwala Complex, Kandivali (East), , Mumbai, Maharashtra, India - 400101
AAD-0884 KLV ENTERPRISE LLP 8B/501 Alica Nagar Lokhandwala Complex, Akurli Road, Kandivali (East) Mumbai, Maharashtra, India - 400101
ACL-4042 NASCENT MEDTECH LLP 5B-2024 Alica Nagar BLDG No 5 CHS LTD Akurli Road Lokhandwala,Complex Opp Mahindra and MA kandivali (East),Kandivali East,Mumbai,Maharashtra,India-400101
ACT-2944 NOVA MATRIX LLP 201, 6D, Alica Nagar,Lokhandwala Complex,Kandivali East,Mumbai,Maharashtra,India-400101
ACT-0425 OSPREY EVENTS LLP 201, 6D, Alica Nagar,Lokhandwala Complex,Kandivali East,Mumbai,Maharashtra,India-400101
AAT-3586 NISHVIK ADVISORS LLP 7B/401, Alica Nagar, Lokhandwala Complex, Kandivali, East, Mumbai, Maharashtra, India - 400101
U51900MH1996PLC100083 SINTEX PROPERTIES LIMITED 7A/404, ALICA NAGAR, LOKHANDWALA COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U70102MH2010PTC201603 JKL REALTY PRIVATE LIMITED 7A/404, ALICA NAGAR LOKHANDWALA COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U70200MH2010PTC201770 NIMA REALTY PRIVATE LIMITED 7A/404, ALICA NAGAR LOKHANDWALA COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U01100MH1997PTC109305 GOHONIA FARM HOUSE AGROTECH PRIVATE LIMITED 5 A - 703, ALICA NAGAR, LOKHANDWALA COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U67120MH1995PTC087019 WINDFALL SECURITIES PRIVATE LIMITED 301-8B ALICA NAGAR,LOKHANDWALA COMPLEX, AKURLI ROAD,KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101
U73100MH2019PTC332593 MJ RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED 7A/702,ALICA NAGAR LOKHANDWALA COMPLEX AKURLI ROAD, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101
U15132MH2011PTC212502 KOOL DRINK & PACK PRIVATE LIMITED 7 / D-604, ALICA NAGAR, AKURLI ROAD, LOKHANDWALA COMPLEX, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
ACI-2008 PRO-STALLIONS EQUIPMENT & RENTAL SOLUTIONS LLP B -203, ALICA NAGAR, BUILDING, NO 6 CHS,,AKURLI ROAD, NEAR LOKHANDWALA COMPLEX,,Kandivali East,Mumbai,Maharashtra,India-400101
U74120MH2016PTC274087 REFINED EDUCATION PRIVATE LIMITED 501, BLDG NO. 8, ALICA NAGAR, LOKHANDWALA TOWNSHIP AKURLI ROAD, PLOT C, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U74999MH2016PTC283769 REFINED KITCHEN PRIVATE LIMITED 501, BLDG NO. 8, ALICA NAGAR, LOKHANDWALA TOWNSHIP AKURLI ROAD, PLOT C, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
AAV-6778 KRISHNA OVERSEAS INDUSTRIES LLP Flat 501, Floor 5, Wing 8C, Alica Nagar CHSL Akurli Road, Lokhandwala Complex, Kandivali (E) Mumbai, Maharashtra, India - 400101
ABC-5321 ADWINTA CONSULTANTS LLP 805, ANITA ACCORD, AKURLI ROAD, LOKHANDWALA COMPLEX,KANDIVALI EAST MUMBAI-400101,Kandivali East,Mumbai,Maharashtra,India-400101
ACQ-2757 S & A TAX UPAAY CONSULTANTS LLP Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101
ACN-2001 AYANK INFRA PROJECTS LLP 304 BUILDING 7, D WING, ALICA NAGAR, PLOT C MAHINDRA,,AKURLI ROAD, KANDIVALI (EAST), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101
U32112MH2024PTC428513 SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India
U17120MH1996PTC102327 NOBLE TEXTILES PRIVATE LIMITED 302/7-C, ALICA NAGAR, LOKHANDWALA KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U17118MH1996PTC102487 MAGIC SYNTHETICS PRIVATE LIMITED 302/7-C,ALICA NAGAR,LOKHANDWALA, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
U49230MH2023PTC414261 SKCM LOGISTICS PRIVATE LIMITED B-104 Alica Nagar Bldg. 5,Lokhandawala Complex,,Kandivali East,Mumbai,Maharashtra,400101-India
U62090MH2024OPC416597 SKCM STUDIOS (OPC) PRIVATE LIMITED B104 Alica Nagar Bldg. 5,Lokhandawala Complex,,Kandivali East,Mumbai,Maharashtra,400101-India
U51900MH1994PTC077084 OGAN TRADEFIN PRIVATE LIMITED 8/C, 601, ALICA LOKHANDWALA COMPLEX, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
U59111MH2024OPC435627 WHITE SOUL PRODUCTION (OPC) PRIVATE LIMITED 401/8A, Alica Nagar,,Lokhandwala, Akurli Road,,Kandivali East,Mumbai,Maharashtra,400101-India
U59201MH2024OPC424503 QARBAA ENTERPRISES (OPC) PRIVATE LIMITED 401/8A, Alica Nagar,Lokhandwala, Akurli Road,Kandivali East,Mumbai,Maharashtra,400101-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80005409 1997-10-31 - 2006-06-28 0.00 STRESSED ASSETS STABILIZATION FUND
80005411 1997-10-31 - 2006-06-28 0.00 STRESSED ASSETS STABILIZATION FUND
80005412 1995-03-13 - 2006-06-28 0.00 STRESSED ASSETS STABLISITION FUND
80019187 1999-12-21 - 2006-12-20 4,000,000.00 THE UNITED WESTERN BANK LIMITED
80052905 2000-05-02 - 2009-04-29 25,000,000.00 Dombivli Nagri sahakari Bank Ltd.

  • 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

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