• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SMI NEWQUEST INDIA PRIVATE LIMITED

CIN: U24100MH2009FTC190664

SMI NEWQUEST INDIA PRIVATE LIMITED (CIN: U24100MH2009FTC190664) is a Private company incorporated on 03 Mar 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 855030.00.

SMI NEWQUEST INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMI NEWQUEST INDIA PRIVATE 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.

Directors of SMI NEWQUEST INDIA PRIVATE LIMITED are SONIA NIRANJAN DAS, JAMES PATRICK WRIGHT, JUSTIN ROBERT HONOHAN, and RAMANATHAN CHANDRAN.

SMI NEWQUEST INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2009FTC190664 and its registration number is 190664. Users may contact SMI NEWQUEST INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMI NEWQUEST INDIA PRIVATE LIMITED is Office No. 4, Third Floor, Rosa Vista, Opp Suraj Water Park, Ghodbunder Road, , Thane West, Maharashtra, India - 400615.

Current status of SMI NEWQUEST INDIA PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SMI NEWQUEST INDIA 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 SMI NEWQUEST INDIA

Purchase full report of SMI NEWQUEST INDIA

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 SMI NEWQUEST INDIA 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 SMI NEWQUEST INDIA
DIN Director Name Designation Appointment Date
03405569 SONIA NIRANJAN DAS Director 2023-08-28
09288280 JAMES PATRICK WRIGHT Director 2022-09-02
09705953 JUSTIN ROBERT HONOHAN Director 2022-09-02
02148577 RAMANATHAN CHANDRAN Director 2022-07-27
Past Directors & Key Managerial Personnel of SMI NEWQUEST INDIA
DIN Director Name Designation Appointment Date Cessation
02430321 DANIEL JOSEPH MONAGLE III Director - 2022-09-06
02458458 CHII GUANG HWANG Additional Director - 2010-09-02
02458458 CHII GUANG HWANG Director - 2017-03-01
06419737 JEFFREY ALLEN WEEKS Additional Director - 2017-09-29
06419737 JEFFREY ALLEN WEEKS Director - 2022-09-06
00012252 RAJEEV RANJAN VEDERAH Additional Director - 2022-09-30
00012252 RAJEEV RANJAN VEDERAH Director - 2023-03-20
03273480 ASHISH AVINASH JAYWANT Additional Director - 2020-10-15
03273480 ASHISH AVINASH JAYWANT Director - 2022-07-28
03405569 SONIA NIRANJAN DAS Additional Director - 2023-09-29
09288280 JAMES PATRICK WRIGHT Additional Director - 2022-09-30
09705953 JUSTIN ROBERT HONOHAN Additional Director - 2022-09-30
00050362 ROBERT PAVREY Director - 2011-02-16
00233722 YOGESH AGARWAL Additional Director - 2011-09-30
00233722 YOGESH AGARWAL Director - 2022-07-19
02148577 RAMANATHAN CHANDRAN Additional Director - 2022-09-30
02148577 RAMANATHAN CHANDRAN Director - 2020-08-27
Other Directorships of DANIEL JOSEPH MONAGLE III
Company Name CIN Designation Appointment Date Cessation
RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED U24110DL2010PTC210174 Additional Director - 2012-09-21
RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED U24110DL2010PTC210174 Director 2012-09-21 Ongoing
SPECIALTY MINERALS INDIA PRIVATE LIMITED U24299MH2020FTC342677 Director 2020-07-27 Ongoing
MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Additional Director - 2009-09-30
MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Director 2009-09-30 Ongoing
Other Directorships of CHII GUANG HWANG
Other Directorships of JEFFREY ALLEN WEEKS
Other Directorships of RAJEEV RANJAN VEDERAH
Company Name CIN Designation Appointment Date Cessation
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Additional Director - 2023-06-12
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2019-03-28
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Managing Director - 2014-07-01
TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Additional Director - 2013-09-16
TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director - 2020-06-16
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2019-09-26
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2021-12-27
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Whole-time director 2022-01-01 Ongoing
SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Additional Director - 2009-08-19
SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director 2009-08-19 Ongoing
IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Director - 2023-03-24
BILT INDUSTRIAL PACKAGING COMPANY LIMITED U29195DL1984PLC215106 Director 2000-01-14 Ongoing
AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2014-02-19
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2010-06-11
T H E PAPERBASE COMPANY LIMITED U74899DL1995PLC066734 Director 1997-10-29 Ongoing
THAPAR FRACTAL FOUNDATION U80900PB2018NPL048631 Director 2018-11-14 Ongoing
PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2011-12-13
PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director - 2018-08-31
Other Directorships of ASHISH AVINASH JAYWANT
Other Directorships of SONIA NIRANJAN DAS
Company Name CIN Designation Appointment Date Cessation
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Company Secretary - 2011-04-13
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2016-08-11
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2016-08-16
AGI GREENPAC LIMITED L51433WB1960PLC024539 Company Secretary - 2007-11-27
BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2012-09-28
BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2020-02-06
SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Additional Director - 2017-09-04
SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2017-09-21
ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Additional Director - 2014-09-23
ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director 2014-09-23 Ongoing
VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Additional Director - 2014-09-25
VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2018-12-10
GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Additional Director - 2012-09-11
GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2020-08-06
JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Company Secretary - 2010-10-19
IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Additional Director - 2023-09-28
IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Director 2023-10-25 Ongoing
SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Additional Director - 2016-09-08
SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director 2016-09-08 Ongoing
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Company Secretary - 2008-09-15
VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2015-09-23
VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director 2015-09-23 Ongoing
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2011-04-13
SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2018-09-26
SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director 2018-09-26 Ongoing
EVORISE LIMITED U72300HR2004PLC083875 Company Secretary - 2018-09-11
NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2014-09-29
NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2021-05-31
AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Director - 2023-10-07
KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Additional Director - 2015-09-30
KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Director 2015-09-30 Ongoing
Other Directorships of JAMES PATRICK WRIGHT
Company Name CIN Designation Appointment Date Cessation
RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED U24110DL2010PTC210174 Additional Director - 2021-09-20
RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED U24110DL2010PTC210174 Director 2021-09-20 Ongoing
SPECIALTY MINERALS INDIA PRIVATE LIMITED U24299MH2020FTC342677 Additional Director - 2021-09-29
SPECIALTY MINERALS INDIA PRIVATE LIMITED U24299MH2020FTC342677 Director 2021-09-29 Ongoing
Other Directorships of JUSTIN ROBERT HONOHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBERT PAVREY
Company Name CIN Designation Appointment Date Cessation
ROBERT PAVREY & ASSOCIATES LLP ACG-3730 Designated Partner 2024-04-01 Ongoing
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2008-09-15
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2013-03-22
DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
IMC LIMITED U15428WB1935PLC008245 Nominee Director 2022-05-11 Ongoing
CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2009-08-01
ASHA PENN COLOR PRIVATE LIMITED U24222MH2006PTC163800 Alternate Director - 2014-09-16
ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2010-10-15
NAPO INDIA PRIVATE LIMITED U24239MH2005FTC158447 Director - 2008-09-17
WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Director - 2007-10-09
APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director - 2008-10-15
ADEPT CEMENT COMPANY PRIVATE LIMITED U26940MH2008PTC181679 Director - 2008-11-26
MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Director - 2009-03-30
HAHN + KOLB TOOLS CHENNAI PRIVATE LIMITED U29100TN2011FTC079470 Director - 2011-04-06
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2009-02-17
POTAIN INDIA PRIVATE LIMITED U29150MH1970PTC014775 Alternate Director - 2008-05-10
PREFERRED ENGINEERING PRIVATE LIMITED U29253PN2008FTC143323 Director - 2008-05-20
LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED U31900GJ2007PTC065443 Director - 2008-07-31
SIAE MICROELETTRONICA INDIA PRIVATE LIMITED U32109MH2007PTC174617 Director - 2008-02-29
AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Alternate Director - 2012-08-09
MCV BUS AND COACH INDIA PRIVATE LIMITED U34102PN2010FTC139559 Director - 2010-11-15
DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-06-19
FUCHSIA JEWELS PRIVATE LIMITED U36911MH2009PTC195191 Director 2009-08-25 Ongoing
LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2007-10-26
SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2008-08-06
CONCENTRA CONSTRUCTION PRIVATE LIMITED U45200MH2008FTC187244 Director - 2009-03-16
TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2009-02-17
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2008-07-15
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2008-08-06
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Alternate Director - 2008-09-11
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2008-08-06
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2008-08-06
VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2008-08-06
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2008-08-06
TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2008-08-06
TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2009-02-17
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2009-02-17
TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director - 2008-08-06
VR MAJHA LIMITED U45203PB2008PLC062925 Director - 2008-08-06
SHAIINA PROPERTIES PRIVATE LIMITED U45207MH2007PTC172366 Director - 2009-09-25
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-08-06
ECO FLY ASH SOLUTIONS & TRANSPORT PRIVATE LIMITED U45400MH2009PTC190266 Director - 2009-08-30
RICHEMONT INDIA PRIVATE LIMITED U51101DL2007PTC233238 Director - 2008-04-29
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2011-04-05
SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED U51496MH2008PTC185478 Director - 2010-01-26
AUDATEX SOLUTIONS PRIVATE LIMITED U51900DL2006PTC268416 Director - 2009-06-22
RICHEMONT INDIA PRIVATE LIMITED U51900DL2007FTC234906 Director - 2008-03-14
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2009-05-28
MASONITE DOORS PRIVATE LIMITED U51909DL2010PTC224614 Director - 2010-09-29
ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Director - 2007-12-01
TOBENA INDIA PRIVATE LIMITED U51909MH2006PTC158555 Director 2006-01-05 Ongoing
CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2009PTC193642 Director - 2011-06-30
RATP DEV TRANSDEV INDIA PRIVATE LIMITED U60231MH2007FTC304807 Director - 2008-06-30
IRI MARITIME AND CORPORATE SERVICES PRIVATE LIMITED U61100MH2007FTC176479 Director - 2008-05-02
PROLOGIS DISTRIBUTION SERVICES INDIA PRI VATE LIMITED U63023MH2006PTC162437 Director - 2009-01-31
TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED U64200MH2009PTC195060 Director - 2009-11-13
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2007-12-17
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2007-09-04
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2010-08-16
SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2009-12-17
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2007-12-19
WALTON STREET CAPITAL INDIA PRIVATE LIMITED U65993MH2006FTC163539 Director - 2006-11-30
BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2009-03-31
PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Alternate Director - 2020-04-10
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
CYBERPLAT INDIA PRIVATE LIMITED U67100MH2009PTC192299 Director - 2010-02-20
ALLIANCEBERNSTEIN INVESTMENT RESEARCH AND MANAGEMENT (INDIA)PRIVATE LIMITED U67120MH2005FTC155385 Director - 2014-09-12
BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Additional Director - 2012-03-27
TRANSPARENT VALUE PRIVATE LIMITED U67190MH2006PTC169402 Alternate Director - 2014-11-30
WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED U67190MH2007PTC176130 Director - 2008-05-31
MARATHON INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC176847 Director - 2009-01-28
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2010-09-30
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2010-06-18
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-07-25
TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2008-08-06
WYOSHA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234771 Director 2012-08-22 Ongoing
COGNOS SOFTWARE PRIVATE LIMITED U72200MH2006PTC165725 Director - 2008-09-10
SABERPOINT E-SERVICES PRIVATE LIMITED U72300MH2007PTC169219 Director - 2009-01-31
BUILDING DATA PRIVATE LIMITED U72300TN2007PTC122052 Director - 2008-05-08
SAVANNAH SEEDS PRIVATE LIMITED U72900HR2010FTC053632 Director - 2012-03-05
ASCLEPIUS SOLUTIONS PRIVATE LIMITED U72900KA2007PTC046955 Director - 2008-08-25
ENPOCKET IT SERVICES (INDIA) PRIVATE LIMITED U72900MH2006PTC159192 Director - 2010-03-31
BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Director - 2008-01-11
TASEC LIMITED U72900MH2008PLC188713 Director - 2009-02-17
MINISINK BUSINESS SERVICES PRIVATE LIMITED U72900MH2008PTC184894 Director - 2009-03-16
CDK GLOBAL (INDIA) PRIVATE LIMITED U72900TG2014PTC103685 Director - 2014-08-11
JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director - 2013-09-27
VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2008-07-17
PCA ADVISORS INDIA PRIVATE LIMITED U74120MH2010FTC209458 Director - 2011-11-29
INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director - 2010-12-31
CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED U74120MH2011FTC222529 Director - 2012-02-15
ADFINS INVESTSMART PRIVATE LIMITED U74140MH1991PTC060465 Director - 2014-01-15
SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2007-09-05
GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2007-01-23
WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director - 2010-06-30
SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director - 2007-03-26
SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director - 2007-02-06
GLOBAL DEVELOPMENT CAPITAL MANAGEMENT AD VISERS PRIVATE LIMITED U74140MH2007PTC169470 Director - 2011-07-08
BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Director - 2013-10-19
AFI INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC173553 Director - 2011-06-30
STANDARD CHARTERED-ISTITHMAR REAL ESTATE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH2008FTC184132 Director - 2009-01-31
DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2008PTC179650 Director 2008-03-03 Ongoing
GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Alternate Director - 2012-12-31
GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Director - 2009-01-31
R & K GOMBE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188873 Director - 2009-03-16
GREY WORLDWIDE (INDIA) PRIVATE LIMITED U74210MH1975PTC018529 Alternate Director - 2008-12-31
UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
BRIGHTLIGHTS SUPPORT SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC171022 Director - 2011-07-08
MOLINARO KOGER HOTELS (INDIA) PRIVATE LIMITED U74900MH2007PTC172524 Director - 2008-05-31
ENTRUST SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74900MH2007PTC174279 Director - 2009-09-15
CAREL ACR SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC175107 Director - 2008-08-20
SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director - 2010-02-19
ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Director - 2009-08-28
BALTIMORE AIRCOIL INDIA PRIVATE LIMITED U74900MH2010FTC198388 Director - 2010-04-01
GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
REXNORD INDIA PRIVATE LIMITED U74900TG2008FTC114322 Alternate Director - 2010-06-02
NIRMAAN SANGHA ADVISORY PRIVATE LIMITED U74900TG2009PTC065761 Director - 2010-01-15
FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED U74910MH2005PTC156311 Director - 2008-10-14
BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Alternate Director - 2011-12-15
BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Director - 2009-01-30
LMG LOYALTY SERVICES INDIA PRIVATE LIMITED U74990MH2007PTC169936 Director - 2009-01-22
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2011-12-05
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2021-07-14
DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2008-08-07
EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2008-06-12
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2008-07-29
DIBD OMII CONSULTING PRIVATE LIMITED U74999MH2008PTC181736 Director - 2009-03-30
HAYS SPECIALIST RECRUITMENT PRIVATE LIMITED U74999MH2008PTC187453 Director - 2008-11-07
ONE-RED INDIA LICENSING PRIVATE LIMITED U74999MH2011FTC218620 Director - 2011-12-20
HUSQVARNA (INDIA) PRODUCTS PRIVATE LIMITED U74999TN2007FTC112630 Director - 2008-04-29
MICRO INSURANCE SERVICES PRIVATE LIMITED U74999TN2008PTC066599 Director - 2008-12-31
SMARTEYE SYSTEMS INDIA PRIVATE LIMITED U74999TN2009PTC071114 Director 2009-03-24 Ongoing
SHRM EAST PRIVATE LIMITED U80221HR2005FTC093285 Director 2005-10-10 Ongoing
RETAILMENOT INDIA PRIVATE LIMITED U80301TN2003FTC078014 Alternate Director - 2008-07-31
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-06-01
DW ANIMATION STUDIOS INDIA PRIVATE LIMITED U92190KA2008PTC046974 Director - 2010-01-01
SPORTAL INDIA PRIVATE LIMITED U92412MH2008FTC179409 Director - 2008-05-02
SPORTS HUB PRIVATE LIMITED U92412MH2008PTC186406 Director - 2008-11-24
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2008-08-06
FUSION INDIA PROJECT MANAGEMENT PRIVATE LIMITED U93000MH2008PTC179333 Director - 2008-03-14
MOVIDA INDIA PRIVATE LIMITED U93000MH2008PTC189206 Director - 2009-03-09
CALIFORNIA WOW FITNESS PRIVATE LIMITED U93090MH2006PTC166359 Director - 2009-05-13
NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2008-01-24
WGI (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2008PTC181151 Director - 2010-01-22
CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Director - 2007-06-07
Other Directorships of YOGESH AGARWAL
Other Directorships of RAMANATHAN CHANDRAN
Company Name CIN Designation Appointment Date Cessation
RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED U24110DL2010PTC210174 Additional Director - 2012-09-21
RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED U24110DL2010PTC210174 Director 2022-07-27 Ongoing
RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED U24110DL2010PTC210174 Director - 2020-08-27
SPECIALTY MINERALS INDIA PRIVATE LIMITED U24299MH2020FTC342677 Additional Director - 2022-09-30
SPECIALTY MINERALS INDIA PRIVATE LIMITED U24299MH2020FTC342677 Director 2022-07-27 Ongoing
SPECIALTY MINERALS INDIA PRIVATE LIMITED U24299MH2020FTC342677 Director - 2020-08-27
FLSMIDTH PRIVATE LIMITED U26941TN2000PTC044765 Additional Director - 2020-10-16
FLSMIDTH PRIVATE LIMITED U26941TN2000PTC044765 CEO(KMP) - 2021-01-29
FLSMIDTH PRIVATE LIMITED U26941TN2000PTC044765 Managing Director - 2021-01-29
MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Additional Director - 2022-09-30
MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Director 2022-07-27 Ongoing
MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Director - 2013-02-12
MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Managing Director - 2020-08-27
AMCOL MINERALS AND MATERIALS (INDIA) PRIVATE LIMITED U74900MH2011FTC213455 Additional Director - 2022-09-29
AMCOL MINERALS AND MATERIALS (INDIA) PRIVATE LIMITED U74900MH2011FTC213455 Director 2022-07-27 Ongoing
AMCOL MINERALS AND MATERIALS (INDIA) PRIVATE LIMITED U74900MH2011FTC213455 Director - 2020-08-27
CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2011FTC216899 Additional Director - 2022-09-29
CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2011FTC216899 Director 2022-07-27 Ongoing
CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2011FTC216899 Director - 2020-10-16

CIN Company Name Company Address
U27109MH2006FTC163543 MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED Office No. 4, Third Floor, Rosa Vista, Opp Suraj Water Park, Ghodbu nder Road, , Thane West, Maharashtra, India - 400615
U45206MH2013PTC242163 ROSA DEVELOPERS PRIVATE LIMITED OFFICE NO 1 , 2 AND 3 ROSA VISTA OPP. SURAJ WATER PARK G.B ROAD KAVESHAR , THANE WEST, Maharashtra, India - 400615
U74999MH2017PTC290934 CELLEXA LIFESCIENCES PRIVATE LIMITED Flat No 2705 Floor No 27 Rosa Bella CHSL G. B Road , Opp Suraj WaterPark Thane, Maharashtra, India - 400615
AAB-5590 SUCHI LIFESPACES LLP Office No.1, 3rd Floor,Rosa Vista, Manera Compound Opp. Suraj Water Park, G.B. Road, Thane, Maharashtra, India - 400615
U74900MH2011FTC213455 AMCOL MINERALS AND MATERIALS (INDIA) PRIVATE LIMITED Unit No. 06, 3rd Floor, Rosa Vista, Opp. Suraj Water Park, Waghbill,Ghodbhunder Road, T hane(West) , Thane, Maharashtra, India - 400615
U74999MH2011FTC216899 CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED Unit No. 05, 3rd Floor, Rosa Vista, Opp. Suraj Water Park, Waghbill,Ghodbhunder Road, T hane(West) , Thane, Maharashtra, India - 400615
U74110MH2019PTC325561 SKYNAKSH PRIVATE LIMITED PLOT-S.NO.199/4A,FLAT-503,FLOOR-5,WING- A,LALANI RESIDENCY-A,KAVESAR,GHODBUNDER , ROAD,OPP SURAJ WATER PARK, Maharashtra, India - 400615
U85110MH2021PTC365952 JINKUSHAL CARDIAC CARE PRIVATE LIMITED 201 & 202, Second Floor, Rosa Vista Opp. Suraj Water Park, Kavesar, Ghodbunder Road, Thane , Thane, Maharashtra, India - 400615
U24299MH2020FTC342677 SPECIALTY MINERALS INDIA PRIVATE LIMITED Office No.04, Rosa Vista, Opp. Suraj Water Park, G B Road , Thane, Maharashtra, India - 400615
AAE-6230 AAKASH BUILDCORP LLP 02nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604
AAE-6232 DARSHAN BUILDCORP LLP 02nd Floor, Rosa Vista, Manera Compound, Opp. Suraj Water Park, G B Road Kavesar, Thane West, Maharashtra, India - 400604
AAF-1331 AAKASH VIJAY BUILDCORP LLP 2nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604
AAF-1381 VIJAY DARSHAN BUILDCORP LLP 2nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604
AAF-3832 AAKASH DARSHAN BUILDCORP LLP 02nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604
U74999MH2018PTC312164 COLLABACE INNOVATIVE LABS PRIVATE LIMITED Flat No 705,Floor No 7,Rosa Bella CHSL G.B.Road, Opp.Suraj Water Park, Thane(W) , THANE, Maharashtra, India - 400615
U74999MH2016PTC284740 BUSITAL ONLINE SOLUTIONS PRIVATE LIMITED 2008, Rosa Bella, Opp.Suraj Water Park, Ghodbunder Road, , Thane West, Maharashtra, India - 400615
U93000MH2019OPC322615 ONSYS TECHNOLOGIES (OPC) PRIVATE LIMITED OFFICE NO-412 4TH FLOOR, MBC INFOTECH PARK KASARWADAVALI GHODBUNDER ROAD , THANE WEST, Maharashtra, India - 400615
U74120MH2014PTC259242 PURWAR CONSULTANCY PRIVATE LIMITED G-504, 5th Floor,Virai Bldg, Kanchanpushpa Complex Opp Suraj Water Park, Ghodbunder Road, K avesar , Thane West, Maharashtra, India - 400615
U85100MH2009PTC189461 MUMUKSHU HEALTHCARE PRIVATE LIMITED 206/A, 2ND FLOOR, ROSA BELLA, OPP. SURAJ WATER PARK, G. B. ROAD, KAVESAR, THANE WEST , THANE, Maharashtra, India - 400615
U29129MH1969PTC014259 GEETA ENGINEERING WORKS PRIVATE LIMITED 204, 2nd Floor,Siddeshwar Arcade, Opp. Suraj Water Park,Ghodbunder Road, T hane West, , THANE, Maharashtra, India - 400615
ABC-6020 DPR Hospitality LLP 2208, Floor-22, Rosa Bella, Wagbil Naka,,Rosa Bella CHSL G B Road, Opp. Suraj Water Park,Thane,Thane,Maharashtra,India-400615
U22222MH2015PTC260869 LOTUS TALKIES PRODUCTIONS PRIVATE LIMITED F 2501, S.NO. 199,H.NO. 201 & 202, ROSA BELLA OPP. SURAJ WATER PARK, THANE WEST , THANE, Maharashtra, India - 400615
ABB-2643 Arch Rock Realty LLP 1703 ROSABELLA, OPP. SURAJ WATER PARK, GHODBUNDER ROAD,THANE WEST,Thane,Thane,Maharashtra,India-400615
U24233MH2015PTC262088 SCINNOVA INTERNATIONAL PRIVATE LIMITED A-2/604, APRAMEY KANCHANPUSHPA HSG SOC, GHODBUNDER ROAD, OPP. SURAJ WATER PARK, , THANE WEST, Maharashtra, India - 400615
F06446 Aoki Technical Laboratory Inc G-504, Virai Building, Kanchanpushpa Complex, Ghodbunder Road, Opp. Suraj Water Park, Thane West , Thane, Maharashtra, India - 400615
U24300MH1970PTC014841 PANCHSHEEL PLASTICS PRIVATE LIMITED Office No. D, 12th Floor, MBC Park, D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615
U25200MH1986PTC041093 MBC UNYKWORKS PRIVATE LIMITED Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615
U25202MH1986PTC038599 MBC UNYKCARE SERVICES PRIVATE LIMITED Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615
U14100MH1942PTC003781 WARDEN HYFORCE PVT LTD Office No. D, 12th Floor, MBC Park D-Building Ghodbunder Road, Kasarvadavali, Thane West , Thane, Maharashtra, India - 400615

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Purchase our hand crafted financial report for $ 9.99