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About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED
CIN: U24110MH1965PTC013331
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED (CIN: U24110MH1965PTC013331) is a Private company incorporated on 25 Sep 1965. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 33199190.00.
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED are IAN EDWARD BROWN, RICHARD MARCEL VERLAQUE, VAIBHAV VINAYAK SHIRKE, and MANOJ KHULLAR.
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1965PTC013331 and its registration number is 13331. Users may contact RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED is PHOENIXHOUSEAWING,4THFLOOR,462,S.B.MARGLOWERPAREL(W) , MUMBAI, Maharashtra, India - 400013.
Current status of RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RHODIA SPECIALTY CHEMICALS 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.
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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 RHODIA SPECIALTY CHEMICALS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RHODIA SPECIALTY CHEMICALS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02427816 | IAN EDWARD BROWN | Director | 2009-01-30 |
| 07000956 | RICHARD MARCEL VERLAQUE | Alternate Director | 2014-11-14 |
| 08172995 | VAIBHAV VINAYAK SHIRKE | Additional Director | 2018-07-17 |
| 06415392 | MANOJ KHULLAR | Managing Director | 2016-01-01 |
Past Directors & Key Managerial Personnel of RHODIA SPECIALTY CHEMICALS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02687466 | YOGESH ARVIND THAR | Director | - | 2015-09-30 |
| 00032030 | HOMI KAIKHUSHRU BILPODIWALA | Director | - | 2009-03-31 |
| 00036036 | DURGA DASS CHOPRA | Director | - | 2011-02-23 |
| 00192164 | NAVAL CHOUDHARY | Managing Director | - | 2009-09-30 |
| 00369875 | SANJEEV SUBROTO MUKERJEE | Director | - | 2017-05-18 |
| 00319148 | MICHEL MAURICE YBERT | Director | - | 2015-02-13 |
| 02596690 | . RAMAN PRAKASH | Additional Director | - | 2013-08-23 |
| 02596690 | . RAMAN PRAKASH | Director | - | 2015-03-31 |
| 03315259 | QUITTERIE FLORENCE MARIE DE PELLEPORT BURETE EP DUPONTREUE | Alternate Director | - | 2014-11-14 |
| 03317025 | NAPOLEON CHELLIAH | Company Secretary | - | 2011-09-21 |
| 06450747 | PIERRE FRANCK MARIE YVES VALENTIN | Additional Director | - | 2013-08-23 |
| 06450747 | PIERRE FRANCK MARIE YVES VALENTIN | Director | - | 2016-02-29 |
| 06457637 | LIN GUO | Alternate Director | - | 2017-03-09 |
| 06936971 | MARTIN LAUDENBACH | Additional Director | - | 2015-09-26 |
| 06936971 | MARTIN LAUDENBACH | Director | - | 2017-03-09 |
| 00001456 | SURESH NARSAPPA TALWAR | Additional Director | - | 2013-08-23 |
| 00001456 | SURESH NARSAPPA TALWAR | Alternate Director | - | 2012-10-31 |
| 00001456 | SURESH NARSAPPA TALWAR | Director | - | 2015-02-16 |
| 00782296 | RANJIT VASANT PANDIT | Director | - | 2015-04-23 |
| 02396765 | AJIT CHINUBHAI SHAH | Additional Director | - | 2016-09-28 |
| 02396765 | AJIT CHINUBHAI SHAH | Director | - | 2017-05-18 |
| 02427677 | PU CHEN | Alternate Director | - | 2016-02-29 |
| 02427677 | PU CHEN | Director | - | 2013-02-05 |
| 06415392 | MANOJ KHULLAR | Additional Director | - | 2013-01-01 |
| 07200894 | ARUNKUMAR ABANI RANJAN ROY | Additional Director | - | 2017-09-29 |
| 07200894 | ARUNKUMAR ABANI RANJAN ROY | Director | - | 2017-10-31 |
| 07804785 | CHIDANANDA KRISHNA BHAGWAT | Additional Director | - | 2018-07-23 |
| 00189280 | SITARAM PRATAP PANDIT | Director | - | 2008-11-16 |
| 01131063 | MUKESH MALHOTRA . | Additional Director | - | 2015-09-26 |
| 01131063 | MUKESH MALHOTRA . | Director | - | 2017-03-09 |
| 07405104 | VALDIRENE BASTOS EVANS | Additional Director | - | 2016-09-28 |
| 07405104 | VALDIRENE BASTOS EVANS | Director | - | 2018-01-08 |
Other Directorships of IAN EDWARD BROWN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Additional Director | - | 2013-08-23 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Director | - | 2019-05-21 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Alternate Director | - | 2019-05-21 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Director | - | 2011-10-03 |
| SOLVAY SPECIALITIES INDIA PRIVATE LIMITED | U74130GJ2005PTC062544 | Additional Director | - | 2018-11-05 |
Other Directorships of YOGESH ARVIND THAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEWAL KIRAN CLOTHING LIMITED | L18101MH1992PLC065136 | Additional Director | - | 2013-08-22 |
| KEWAL KIRAN CLOTHING LIMITED | L18101MH1992PLC065136 | Director | - | 2024-03-31 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Additional Director | - | 2013-08-23 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Director | - | 2015-09-30 |
| ADITYA BIRLA HOUSING FINANCE LIMITED | U65922GJ2009PLC083779 | Additional Director | - | 2010-06-21 |
| ADITYA BIRLA HOUSING FINANCE LIMITED | U65922GJ2009PLC083779 | Director | - | 2013-03-30 |
Other Directorships of HOMI KAIKHUSHRU BILPODIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZYDUS LIFESCIENCES LIMITED | L24230GJ1995PLC025878 | Director | - | 2009-07-29 |
| HITECH CORPORATION LIMITED | L28992MH1991PLC168235 | Director | - | 2009-03-31 |
| INDIAN OXIDES AND CHEMICALS PRIVATE LIMI TED | U24300MH1989PTC052085 | Director | - | 2008-01-08 |
| ZYDUS HEALTHCARE LIMITED | U51900GJ1989PLC079501 | Director | - | 2011-06-30 |
| BREACH CANDY HOSPITAL TRUST | U85100MH1946GAT005082 | Director | - | 2011-06-22 |
Other Directorships of DURGA DASS CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J B CHEMICALS AND PHARMACEUTICALS LIMITED | L24390MH1976PLC019380 | Director | - | 2019-09-30 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Alternate Director | - | 2013-01-14 |
| BRENNTAG INDIA PRIVATE LIMITED | U51909MH1989PTC051191 | Director | - | 2008-09-30 |
| AURIC TRADEFIN PVT LTD | U67120MH1996PTC294531 | Additional Director | - | 2012-09-29 |
| AURIC TRADEFIN PVT LTD | U67120MH1996PTC294531 | Director | - | 2020-06-29 |
Other Directorships of NAVAL CHOUDHARY
Other Directorships of SANJEEV SUBROTO MUKERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Additional Director | - | 2013-08-23 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Director | - | 2017-05-31 |
| THE WESTERN INDIA TANNERIES LIMITED | U19110MH1920PLC000707 | Director | - | 2009-01-23 |
| PRATAP PANDIT LIMITED | U24100MH1972PLC016112 | Director | - | 2019-05-04 |
| MAGIC EYE PRIVATE LIMITED | U51399MH1988PTC046523 | Director | - | 2019-05-04 |
| THE BOMBAY HIDES AND SKINS COMPANY PRIVATE LIMITED | U74999MH1950PTC008066 | Director | 1994-09-02 | Ongoing |
| HERITAGE AND ENVIRONMENT PROTECTION ASSOCIATION | U91990MH2005NPL151487 | Director | - | 2015-11-07 |
| THE INDUSTRIAL LEATHER COMPANY PRIVATE LIMITED | U99999MH1941PTC003412 | Director | - | 2019-05-04 |
Other Directorships of RICHARD MARCEL VERLAQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MICHEL MAURICE YBERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Additional Director | - | 2013-08-23 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Director | - | 2014-11-14 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Director | - | 2015-02-06 |
Other Directorships of . RAMAN PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHNU BARIUM PRIVATE LIMITED | U24120TG2001PTC036807 | Director | - | 2015-03-31 |
| SILOX SPECIALTIES INDIA PRIVATE LIMITED | U24299GJ2022PTC131484 | Director | 2022-04-27 | Ongoing |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Alternate Director | - | 2015-02-06 |
| SILOX INDIA PRIVATE LIMITED | U28999GJ1996PTC029188 | Additional Director | - | 2021-06-24 |
| SILOX INDIA PRIVATE LIMITED | U28999GJ1996PTC029188 | Director | - | 2021-06-24 |
| SILOX INDIA PRIVATE LIMITED | U28999GJ1996PTC029188 | Managing Director | 2021-06-24 | Ongoing |
| SOLVAY SPECIALITIES INDIA PRIVATE LIMITED | U74130GJ2005PTC062544 | Additional Director | - | 2009-04-01 |
| SOLVAY SPECIALITIES INDIA PRIVATE LIMITED | U74130GJ2005PTC062544 | Managing Director | - | 2015-03-31 |
Other Directorships of QUITTERIE FLORENCE MARIE DE PELLEPORT BURETE EP DUPONTREUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Alternate Director | - | 2013-02-05 |
Other Directorships of NAPOLEON CHELLIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJANTA PHARMA LIMITED | L24230MH1979PLC022059 | Company Secretary | - | 2009-01-17 |
| BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED | U24100MH2011PTC212834 | Company Secretary | - | 2019-04-10 |
| BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED | U24100MH2011PTC212834 | Director | - | 2020-01-31 |
| CYTEC INDIA SPECIALTY CHEMICALS & MATERIALS PRIVATE LIMITED | U24233MH2012PTC225865 | Additional Director | - | 2017-09-29 |
| CYTEC INDIA SPECIALTY CHEMICALS & MATERIALS PRIVATE LIMITED | U24233MH2012PTC225865 | Director | - | 2021-05-07 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Alternate Director | - | 2013-01-10 |
| SOLVAY SPECIALITIES INDIA PRIVATE LIMITED | U74130GJ2005PTC062544 | Company Secretary | - | 2021-05-07 |
Other Directorships of PIERRE FRANCK MARIE YVES VALENTIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Additional Director | - | 2013-08-23 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Director | - | 2016-02-29 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Director | - | 2016-02-29 |
Other Directorships of LIN GUO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Alternate Director | - | 2019-04-11 |
Other Directorships of MARTIN LAUDENBACH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Director appointed in casual vacancy | - | 2017-06-21 |
| SOLVAY SPECIALITIES INDIA PRIVATE LIMITED | U74130GJ2005PTC062544 | Additional Director | - | 2016-09-30 |
| SOLVAY SPECIALITIES INDIA PRIVATE LIMITED | U74130GJ2005PTC062544 | Director | - | 2017-06-16 |
Other Directorships of VAIBHAV VINAYAK SHIRKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLVAY SPECIALITIES INDIA PRIVATE LIMITED | U74130GJ2005PTC062544 | Additional Director | - | 2018-10-10 |
| SOLVAY SPECIALITIES INDIA PRIVATE LIMITED | U74130GJ2005PTC062544 | Director | - | 2018-11-27 |
Other Directorships of SURESH NARSAPPA TALWAR
Other Directorships of RANJIT VASANT PANDIT
Other Directorships of AJIT CHINUBHAI SHAH
Other Directorships of PU CHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Alternate Director | - | 2016-02-29 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Alternate Director | - | 2009-09-18 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Director | - | 2018-11-13 |
Other Directorships of MANOJ KHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Additional Director | - | 2013-08-23 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Director | - | 2015-07-01 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Managing Director | - | 2021-06-30 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Additional Director | - | 2018-09-24 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Alternate Director | - | 2018-01-09 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Director | 2018-09-24 | Ongoing |
| SOLVAY SPECIALITIES INDIA PRIVATE LIMITED | U74130GJ2005PTC062544 | Additional Director | - | 2018-10-10 |
| SOLVAY SPECIALITIES INDIA PRIVATE LIMITED | U74130GJ2005PTC062544 | Managing Director | 2018-11-28 | Ongoing |
| SOLVAY SPECIALITIES INDIA PRIVATE LIMITED | U74130GJ2005PTC062544 | Managing Director | - | 2018-11-27 |
Other Directorships of ARUNKUMAR ABANI RANJAN ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Additional Director | - | 2015-09-15 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Director | - | 2017-05-31 |
Other Directorships of CHIDANANDA KRISHNA BHAGWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Additional Director | - | 2017-09-06 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Director | - | 2018-07-23 |
Other Directorships of SITARAM PRATAP PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE WESTERN INDIA TANNERIES LIMITED | U19110MH1920PLC000707 | Director | - | 2008-11-16 |
| THE INDUSTRIAL LEATHER COMPANY PRIVATE LIMITED | U99999MH1941PTC003412 | Director | - | 2008-11-16 |
Other Directorships of MUKESH MALHOTRA .
Other Directorships of VALDIRENE BASTOS EVANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Additional Director | - | 2016-08-30 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Director | - | 2018-01-16 |
| AMISHI DRUGS AND CHEMICALS PRIVATE LIMITED | U24230GJ2005PTC046996 | Additional Director | - | 2023-09-28 |
| AMISHI DRUGS AND CHEMICALS PRIVATE LIMITED | U24230GJ2005PTC046996 | Director | - | 2024-04-17 |
| HINDUSTAN GUM AND CHEMICALS LIMITED | U24299HR1962PLC007739 | Director appointed in casual vacancy | - | 2018-01-08 |
| INGREDION INDIA PRIVATE LIMITED | U51101MH2010PTC208697 | Additional Director | - | 2019-02-14 |
| INGREDION INDIA PRIVATE LIMITED | U51101MH2010PTC208697 | Director | - | 2024-05-14 |
| PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED | U52190HR2016FTC085843 | Additional Director | - | 2021-04-16 |
| PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED | U52190HR2016FTC085843 | Director | - | 2021-05-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| L17120MH1991PLC063074 | K K SILK MILLS LIMITED | 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| ACT-6401 | NEERAD VILLAS LLP | 901-B, Phoenix Tower,,S B Marg, Lower Parel W,Mumbai,Mumbai,Maharashtra,India-400013 |
| U47912MH2023OPC415580 | FITTITUDE FASHION (OPC) PRIVATE LIMITED | B-2802 Phoenix Tower,S.B.Marg, Lower Parel (W),Mumbai,Mumbai,Maharashtra,400013-India |
| ACN-6073 | AUTOCRUISE NATIONAL GARAGE LLP | B 1202, B WING, 12TH FLOOR,, C S NO 1/286, AKSHAY BUILDING, S S AMRUTWAR MARG,,BEHIND MAHINDRA TOWER, NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,Mumbai,Mumbai,Maharashtra,India-400013 |
| U55204MH2013PTC243985 | MAHANAARYAMAN RESORT PRIVATE LIMITED | B-431, 4th Flr, PHOENIX HOUSE, 462, S B Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U55204MH2013PTC243967 | ANANYA RAJE TAVERN PRIVATE LIMITED | B-431, 4th Flr, PHOENIX HOUSE, 462, S B Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U55101MH2013PTC244061 | PRIYADARSHINI RAJE RESORT PRIVATE LIMITED | B-431, 4th Flr, PHOENIX HOUSE, 462, S B Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74900MH2013PTC242820 | ARS TRUSTEE COMPANY PRIVATE LIMITED | B-431, 4th Flr, PHOENIX HOUSE, 462, S B Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74900MH2013PTC242822 | PRS TRUSTEE COMPANY PRIVATE LIMITED | B-431, 4th Flr, PHOENIX HOUSE, 462, S B Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2013PTC245643 | MOONRISE FINANCIAL ADVISORS PRIVATE LIMITED | B- 43, 4th Floor,Pheonix House, 462 S.B. Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74120MH2013PTC245896 | EARTH FINANCIAL ADVISORS PRIVATE LIMITED | B- 431, 4th Floor, PHOENIX House,462 S.B. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2013PTC242444 | MJS TRUSTEE COMPANY PRIVATE LIMITED | B-431, 4th Flr, PHOENIX HOUSE, 462, S B Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2013PTC246223 | SHIVALI FINANCIAL ADVISORS PRIVATE LIMITED | B-431, 4th Floor, PHOENIX HOUSE,462 S.B. Marg,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U63090MH2012PTC238191 | DEWANCHAND RAMSARAN DREDGING PRIVATE LIMITED | 7-8, Trade World, 'B' Wing, Kamala City, S.B. Marg Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| AAB-5941 | SKP DEVELOPERS LLP | 429,4TH FLOOR,B-WING, PHOENIX HOUSE, PHOENIX MILL COMPOUND, S B MARG, LOWER PAREL (w), MUMBAI, Maharashtra, India - 400013 |
| U74140MH2008PTC185567 | RELOCATION ADVISORY SERVICES PRIVATE LIMITED | UNIT NO. 2, B WING, 5TH FLOOR, PHOENIX HOUSE, 462, S. B. MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U28999MH2019PTC325555 | QLEXPRESS SYSTEM (INDIA) PRIVATE LIMITED | E - BLDG, 7TH FLOOR, B - WING, KAMALA MILLS COMPOUND,S B MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U28999MH2019PTC323052 | ELEMBEE ALUCORE INDIA PRIVATE LIMITED | E - BLDG, 7TH FLOOR, B - WING, KAMALA MILLS COMPOUND,S B MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U74300MH2006PTC163744 | IMWANTING MEDIA PRIVATE LIMITED | UNIT NO 4, 5TH FLOOR B WING, PHEONIX HOUSE, HIGH STREET PHOENIX ,462 S B MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| ACX-3991 | AARUNYAM BEHAVIOURAL SPECIALISTS LLP | W1601, World Crest Tower,,S B Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U70200MH2026PTC468884 | JINEETA CONSULTING PRIVATE LIMITED | W 3301, World Crest Tower,S B Road, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U08106MH2023PTC413765 | MIJINAYA PRIVATE LIMITED | Unit15,Vasan Udyog Bhavan,S B Marg, Lower Parel (W),Mumbai,Mumbai,Maharashtra,400013-India |
| U51909MH2018FTC313308 | BEV WORLD LINK INTERNATIONAL PRIVATE LIMITED | India Bulls Finance Centre,801/802, 8Flr Tower-3, S B Marg,Elphinstone Rd (W) , MUMBAI, Maharashtra, India - 400013 |
| U24230MH2022PTC381372 | SKYVIN HEALTHCARE PRIVATE LIMITED | 343,Flr-3,Plot-2,Kewal Industrial Estate S.B.Marg,Nr Lower Parel STN-W,Delisle Rd,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U65923MH2013PTC245582 | AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED | Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 40001 3. , Mumbai, Maharashtra, India - 400013 |
| ACU-2479 | MATHURADAS VENTURES LLP | FLAT NO B 1202, B WING, 12TH FL, AKSHAY BUILDING, S S AMRUTWAR MARG, BEHIND MAHINDRA TOWER,,NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U82990MH1982PTC028197 | MATHURADAS VENTURES PRIVATE LIMITED | FLAT NO B 1202, B WING, 12TH FL, AKSHAY BUILDING, S S AMRUTWAR MARG, BEHIND MAHINDRA TOWER,,NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,,Mumbai,Mumbai,Maharashtra,400013-India |
| AAA-4279 | WHITE WAVES CAPITAL LLP | A-305, PHOENIX HOUSE, 462, S. B. MARG,WORLI EAST MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80042578 | 2003-07-01 | 2009-02-12 | 2013-12-05 | 300,000,000.00 | State Bank of India (Lead Bank) | |
| 100152158 | 2018-01-31 | 1970-01-01 | 1970-01-01 | Lien on Fixed deposits | 500,000.00 | BNP Paribas |
| 100190199 | 2018-07-17 | 1970-01-01 | 1970-01-01 | Lien on Fixed deposits | 903,000.00 | BNP Paribas |
- 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.
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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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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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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 |
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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.
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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 |
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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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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.