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AFCO INDUSTRIAL AND CHEMICALS LIMITED

CIN: U24110MH1983PLC012744 As on: 2026-07-13

AFCO INDUSTRIAL AND CHEMICALS LIMITED (CIN: U24110MH1983PLC012744) is a Public company incorporated on 15 Oct 1963. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 7605000.00.

AFCO INDUSTRIAL AND CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AFCO INDUSTRIAL AND CHEMICALS 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 AFCO INDUSTRIAL AND CHEMICALS LIMITED are NITIN HARIYANTLAL DATANWALA, LALITA RAJESH, MURLI MANOHAR PUROHIT, and ALOK DAYANAND SUREKA.

AFCO INDUSTRIAL AND CHEMICALS LIMITED's Corporate Identification Number (CIN) is U24110MH1983PLC012744 and its registration number is 12744. Users may contact AFCO INDUSTRIAL AND CHEMICALS LIMITED on its Email address - [email protected]. Registered address of AFCO INDUSTRIAL AND CHEMICALS LIMITED is 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001.

Current status of AFCO INDUSTRIAL AND CHEMICALS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AFCO INDUSTRIAL AND CHEMICALS 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

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Purchase full report of AFCO INDUSTRIAL AND CHEMICALS

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 AFCO INDUSTRIAL AND CHEMICALS 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 AFCO INDUSTRIAL AND CHEMICALS
DIN Director Name Designation Appointment Date
00047544 NITIN HARIYANTLAL DATANWALA Director 2006-11-10
06485569 LALITA RAJESH Additional Director 2024-05-02
07882151 MURLI MANOHAR PUROHIT Additional Director 2024-05-02
09400073 ALOK DAYANAND SUREKA Additional Director 2024-05-02
Past Directors & Key Managerial Personnel of AFCO INDUSTRIAL AND CHEMICALS
DIN Director Name Designation Appointment Date Cessation
00025754 ASHOK PANJWANI Director - 2016-03-30
00025849 DEEPIKA HOSHI BHAGWAGAR Director - 2009-03-18
00027498 SHAILESH RAMESH DALVI Director - 2007-03-14
00027539 VINEET HIRO GURNANI Director - 2006-12-04
00027695 JAGDIP RAVINDRA MEHTA Director - 2006-12-04
00081620 JAYSHREE RAMASUBRAMANIAN Director - 2024-05-15
00081620 JAYSHREE RAMASUBRAMANIAN Director appointed in casual vacancy - 2013-08-05
00199356 SOHAN RAMNIKLAL MODI Director - 2008-01-01
07060026 RUSTOM ADI SUI Additional Director - 2016-09-30
07060026 RUSTOM ADI SUI Director - 2024-05-15
Other Directorships of ASHOK PANJWANI
Other Directorships of DEEPIKA HOSHI BHAGWAGAR
Other Directorships of SHAILESH RAMESH DALVI
Company Name CIN Designation Appointment Date Cessation
KAMDHENU WELFARE ASSOCIATION U01210MH2002NPL135891 Director - 2019-01-21
MEDICAL MICROTECHNOLOGY LIMITED U33100MH1991PLC061881 Director - 2016-12-30
EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED U33112MH1999PTC118294 Director - 2016-12-30
INOR MEDICAL PRODUCTS LIMITED U51100MH1972PLC016213 Director - 2007-03-14
HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Director - 2016-12-30
MSIL INVESTMENTS PRIVATE LIMITED U65990MH1985PTC035497 Director - 2007-03-09
SUBHAM VINIYOG PRIVATE LIMITED U65990MH1987PTC042358 Director - 2016-12-30
ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC046569 Director - 2007-03-09
LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC047567 Director - 2007-03-09
SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1988PTC047734 Director - 2007-03-09
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director - 2007-03-09
CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993MH1988PTC047463 Director - 2007-03-09
VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021882 Director - 2007-03-08
PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Director - 2016-12-30
BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED U74999MH1983PLC030940 Director - 2016-12-30
WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Additional Director - 2010-09-30
WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director 2010-09-30 Ongoing
WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2019-01-21
WINITED SPORTS PRIVATE LIMITED U92412MH2016PTC273668 Additional Director - 2018-10-22
WINITED SPORTS PRIVATE LIMITED U92412MH2016PTC273668 Director 2018-10-22 Ongoing
Other Directorships of VINEET HIRO GURNANI
Company Name CIN Designation Appointment Date Cessation
SUBHAM VINIYOG PRIVATE LIMITED U65990MH1987PTC042358 Director - 2006-12-29
Other Directorships of JAGDIP RAVINDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED U33112MH1999PTC118294 Director - 2006-12-29
Other Directorships of JAYSHREE RAMASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
KAMDHENU WELFARE ASSOCIATION U01210MH2002NPL135891 Additional Director - 2019-09-30
KAMDHENU WELFARE ASSOCIATION U01210MH2002NPL135891 Director 2019-09-30 Ongoing
B R T LIMITED U29260MH1957PLC010955 Additional Director - 2020-09-30
B R T LIMITED U29260MH1957PLC010955 Director - 2024-05-15
MEDICAL MICROTECHNOLOGY LIMITED U33100MH1991PLC061881 Additional Director - 2018-09-29
MEDICAL MICROTECHNOLOGY LIMITED U33100MH1991PLC061881 Director - 2024-05-15
SPECIALITY THERAPEUTICS LIMITED U33309MH2019PLC324955 Director 2019-05-06 Ongoing
INOR MEDICAL PRODUCTS LIMITED U51100MH1972PLC016213 Director - 2024-05-15
INOR MEDICAL PRODUCTS LIMITED U51100MH1972PLC016213 Director appointed in casual vacancy - 2015-09-29
HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Additional Director - 2015-09-29
HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Director - 2024-05-15
MSIL INVESTMENTS PRIVATE LIMITED U65990MH1985PTC035497 Director - 2024-05-15
SUBHAM VINIYOG PRIVATE LIMITED U65990MH1987PTC042358 Director - 2019-04-27
ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC046569 Director - 2024-05-15
ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC046569 Director appointed in casual vacancy - 2015-09-30
LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC047567 Director - 2024-05-15
SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1988PTC047734 Director - 2024-05-15
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director - 2024-05-15
CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993MH1988PTC047463 Director - 2024-05-15
VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021882 Director - 2020-03-09
VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021882 Director appointed in casual vacancy - 2015-09-29
LOTUS VINIYOG PRIVATE LIMITED U67120MH1987PTC042172 Director - 2024-05-15
LOTUS VINIYOG PRIVATE LIMITED U67120MH1987PTC042172 Director appointed in casual vacancy - 2015-09-30
PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Additional Director - 2015-09-29
PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Director - 2024-05-15
BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED U74999MH1983PLC030940 Additional Director - 2018-09-29
BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED U74999MH1983PLC030940 Director - 2024-05-15
DPI PRODUCTS AND SERVICES LIMITED U85100MH1962PLC012345 Additional Director - 2018-09-29
DPI PRODUCTS AND SERVICES LIMITED U85100MH1962PLC012345 Director - 2024-05-15
Other Directorships of SOHAN RAMNIKLAL MODI
Other Directorships of RUSTOM ADI SUI
Other Directorships of NITIN HARIYANTLAL DATANWALA
Company Name CIN Designation Appointment Date Cessation
SCUBA DIVING AND HOSPITALITY LLP AAK-9927 Designated Partner 2017-10-30 Ongoing
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Additional Director - 2010-09-14
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director 2018-09-28 Ongoing
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2011-08-17
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2022-07-20
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director 2021-08-10 Ongoing
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2022-07-20
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2022-07-20 Ongoing
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Company Secretary - 2018-08-12
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Nodal Officer - 2019-09-08
KAMDHENU WELFARE ASSOCIATION U01210MH2002NPL135891 Director 2002-05-22 Ongoing
INNOVAMEDIA PUBLICATIONS LIMITED U15540MH1997PTC222401 Director - 2014-06-04
EDESK SERVICES LIMITED U15540MH2004PTC223176 Additional Director - 2011-08-05
EDESK SERVICES LIMITED U15540MH2004PTC223176 Director - 2014-06-30
ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Director - 2014-06-21
ATCO LIMITED U29219MH2010PLC201847 Additional Director - 2012-09-29
ATCO LIMITED U29219MH2010PLC201847 Director - 2014-05-28
B R T LIMITED U29260MH1957PLC010955 Director 2015-09-30 Ongoing
B R T LIMITED U29260MH1957PLC010955 Director appointed in casual vacancy - 2015-09-30
MEDICAL MICROTECHNOLOGY LIMITED U33100MH1991PLC061881 Director - 2011-03-01
EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED U33112MH1999PTC118294 Director - 2014-09-30
ELECTROMAGS AUTOMOTIVE PRODUCTS PRIVATE LIMITED U35911TN1990PTC019386 Director 2006-12-11 Ongoing
INOR MEDICAL PRODUCTS LIMITED U51100MH1972PLC016213 Director 2007-03-14 Ongoing
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2009-09-29
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2021-07-30
HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Director - 2015-03-30
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2020-12-31
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 2020-12-31 Ongoing
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2020-12-30
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2012-08-17
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director 2012-08-17 Ongoing
MSIL INVESTMENTS PRIVATE LIMITED U65990MH1985PTC035497 Director 2007-03-09 Ongoing
SUBHAM VINIYOG PRIVATE LIMITED U65990MH1987PTC042358 Director - 2011-03-01
ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC046569 Director 2007-03-09 Ongoing
LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC047567 Director 2007-03-09 Ongoing
SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1988PTC047734 Director 2007-03-09 Ongoing
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director 2007-03-09 Ongoing
CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993MH1988PTC047463 Director 2007-03-09 Ongoing
VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021882 Director 2007-03-08 Ongoing
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director - 2021-07-30
LOTUS VINIYOG PRIVATE LIMITED U67120MH1987PTC042172 Director 2008-01-01 Ongoing
PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Director - 2015-03-30
LEXICON INFOTECH LIMITED U67120MH1995PLC090046 Director - 2015-06-04
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director - 2021-07-30
ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC209454 Additional Director - 2018-09-29
ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC209454 Director 2018-09-29 Ongoing
ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC209454 Director - 2014-06-20
KANS TRADING COMPANY PRIVATE LIMITED U74140GJ1997PTC054304 Director - 2009-03-23
PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director - 2009-09-25
PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Director 2009-09-25 Ongoing
BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED U74999MH1983PLC030940 Director - 2009-11-10
DPI PRODUCTS AND SERVICES LIMITED U85100MH1962PLC012345 Director - 2009-11-10
MENTOR CAPITALIST CHAMBERS PRIVATE LIMITED U93030MH2011PTC218429 Director - 2014-06-05
N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2009-09-25
N W EXPORTS LIMITED U99999MH1946PLC004840 Director 2009-09-25 Ongoing
Other Directorships of LALITA RAJESH
Company Name CIN Designation Appointment Date Cessation
DANAPAANI RETAIL LLP AAB-4606 Designated Partner 2013-04-15 Ongoing
B R T LIMITED U29260MH1957PLC010955 Additional Director 2024-05-02 Ongoing
EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED U33112MH1999PTC118294 Additional Director 2024-05-06 Ongoing
INOR MEDICAL PRODUCTS LIMITED U51100MH1972PLC016213 Additional Director 2024-04-25 Ongoing
HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Additional Director 2024-05-06 Ongoing
MSIL INVESTMENTS PRIVATE LIMITED U65990MH1985PTC035497 Additional Director 2024-05-06 Ongoing
SUBHAM VINIYOG PRIVATE LIMITED U65990MH1987PTC042358 Additional Director 2024-04-25 Ongoing
ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC046569 Additional Director 2024-05-06 Ongoing
LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC047567 Additional Director 2024-05-06 Ongoing
SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1988PTC047734 Additional Director 2024-05-06 Ongoing
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director 2024-05-23 Ongoing
CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993MH1988PTC047463 Additional Director 2024-05-06 Ongoing
VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021882 Additional Director 2024-05-06 Ongoing
LOTUS VINIYOG PRIVATE LIMITED U67120MH1987PTC042172 Additional Director 2024-04-30 Ongoing
PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Additional Director 2024-05-06 Ongoing
BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED U74999MH1983PLC030940 Additional Director 2024-04-30 Ongoing
DPI PRODUCTS AND SERVICES LIMITED U85100MH1962PLC012345 Additional Director 2024-04-30 Ongoing
Other Directorships of MURLI MANOHAR PUROHIT
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Company Secretary - 2017-06-01
RELIANCE POWER LIMITED L40101MH1995PLC084687 Company Secretary - 2023-05-03
RELIANCE POWER LIMITED L40101MH1995PLC084687 Manager - 2023-05-03
COASTAL ANDHRA POWER INFRASTRUCTURE LIMITED U11100MH2005PLC158364 Additional Director - 2018-09-15
COASTAL ANDHRA POWER INFRASTRUCTURE LIMITED U11100MH2005PLC158364 Director - 2023-04-25
MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Company Secretary - 2016-10-07
B R T LIMITED U29260MH1957PLC010955 Additional Director 2024-05-02 Ongoing
MEDICAL MICROTECHNOLOGY LIMITED U33100MH1991PLC061881 Additional Director 2024-05-06 Ongoing
EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED U33112MH1999PTC118294 Additional Director 2024-05-06 Ongoing
PURTHI HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031647 Additional Director - 2018-09-13
PURTHI HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031647 Director 2018-09-13 Ongoing
CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Additional Director - 2018-09-17
CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Director - 2023-04-25
COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Additional Director - 2017-09-28
COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Company Secretary - 2018-07-31
COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Director - 2017-11-10
COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Manager - 2018-07-31
SASAN POWER LIMITED U40102MH2006PLC190557 Company Secretary - 2023-04-28
TATO HYDRO POWER PRIVATE LIMITED U40102MH2007PTC173907 Additional Director - 2017-09-30
TATO HYDRO POWER PRIVATE LIMITED U40102MH2007PTC173907 Director - 2023-04-25
EMINI HYDRO POWER PRIVATE LIMITED U40103MH2009PTC193874 Additional Director - 2018-09-14
EMINI HYDRO POWER PRIVATE LIMITED U40103MH2009PTC193874 Director 2018-09-14 Ongoing
MIHUNDON HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193855 Additional Director - 2018-09-15
MIHUNDON HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193855 Director 2018-09-15 Ongoing
AMULIN HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193856 Additional Director - 2018-09-14
AMULIN HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193856 Director 2018-09-14 Ongoing
INOR MEDICAL PRODUCTS LIMITED U51100MH1972PLC016213 Additional Director 2024-04-25 Ongoing
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Additional Director - 2018-09-17
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Director - 2023-04-25
HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Additional Director 2024-05-06 Ongoing
MSIL INVESTMENTS PRIVATE LIMITED U65990MH1985PTC035497 Additional Director 2024-05-06 Ongoing
SUBHAM VINIYOG PRIVATE LIMITED U65990MH1987PTC042358 Additional Director 2024-04-25 Ongoing
LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC047567 Additional Director 2024-05-06 Ongoing
SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1988PTC047734 Additional Director 2024-05-06 Ongoing
CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993MH1988PTC047463 Additional Director 2024-05-06 Ongoing
VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021882 Additional Director 2024-05-06 Ongoing
LOTUS VINIYOG PRIVATE LIMITED U67120MH1987PTC042172 Additional Director 2024-04-30 Ongoing
PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Additional Director 2024-05-06 Ongoing
BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED U74999MH1983PLC030940 Additional Director 2024-04-30 Ongoing
URTHING SOBLA HYDRO POWER PRIVATE LIMITED U74999UR2007PTC032472 Additional Director - 2018-09-14
URTHING SOBLA HYDRO POWER PRIVATE LIMITED U74999UR2007PTC032472 Director - 2023-04-25
DPI PRODUCTS AND SERVICES LIMITED U85100MH1962PLC012345 Additional Director 2024-04-30 Ongoing
Other Directorships of ALOK DAYANAND SUREKA
Company Name CIN Designation Appointment Date Cessation
B R T LIMITED U29260MH1957PLC010955 Additional Director 2024-05-02 Ongoing
MEDICAL MICROTECHNOLOGY LIMITED U33100MH1991PLC061881 Additional Director 2024-05-06 Ongoing
EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED U33112MH1999PTC118294 Additional Director 2024-05-06 Ongoing
SPECIALITY THERAPEUTICS LIMITED U33309MH2019PLC324955 Additional Director 2022-02-23 Ongoing
INOR MEDICAL PRODUCTS LIMITED U51100MH1972PLC016213 Additional Director 2024-04-25 Ongoing
HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Additional Director 2024-05-06 Ongoing
MSIL INVESTMENTS PRIVATE LIMITED U65990MH1985PTC035497 Additional Director 2024-05-06 Ongoing
SUBHAM VINIYOG PRIVATE LIMITED U65990MH1987PTC042358 Additional Director - 2022-09-29
SUBHAM VINIYOG PRIVATE LIMITED U65990MH1987PTC042358 Director 2021-11-18 Ongoing
ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC046569 Additional Director 2024-05-06 Ongoing
LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC047567 Additional Director 2024-05-06 Ongoing
SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1988PTC047734 Additional Director 2024-05-06 Ongoing
CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993MH1988PTC047463 Additional Director 2024-05-06 Ongoing
VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021882 Additional Director - 2022-09-30
VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021882 Director 2021-11-18 Ongoing
LOTUS VINIYOG PRIVATE LIMITED U67120MH1987PTC042172 Additional Director 2024-04-30 Ongoing
PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Additional Director 2024-05-06 Ongoing
BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED U74999MH1983PLC030940 Additional Director 2024-04-30 Ongoing
DPI PRODUCTS AND SERVICES LIMITED U85100MH1962PLC012345 Additional Director 2024-04-30 Ongoing

CIN Company Name Company Address
AAN-1762 KILLICK INSTITUTE OF CULINARY & HOSPITAL ITY LLP Wallace Business Centre, Basement, Commercial Union House 9, Wallace Street, Fort, Mumbai, Maharashtra, India - 400001
ACM-6485 BGMK SPORTS ENTERPRISES LLP 2nd Floor, Commercial Union House,9 Wallace Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U99999MH1979PTC021553 SHREYAS INVESTMENTS PRIVATE LIMITED COMMERCIAL UNION HOUSE,9, WALLACE STREET, FORT, , MUMBAI - 400001., Maharashtra, India - 000000
L26100MH1962PLC012406 F G P LIMITED 9-WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH1934PTC002172 ALSALES PRIVATE LIMITED 9, WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001
U85100MH1962PLC012345 DPI PRODUCTS AND SERVICES LIMITED 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U65910MH1990NPL055280 SIR MATHURDAS VISSANJI FOUNDATION. 9TH, WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001
AAC-2662 BHAICHAND AMOLUK CONSULTANCY SERVICES LL P COMMERCIAL UNION HOUSE 9 WALLACE STREET FORT MUMBAI, Maharashtra, India - 400001
U15300MH1983PTC031520 WALLACE FOOD PRODUCTS PRIVATE LIMITED COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001
U15311MH1945PTC004445 VISSANJI SONS AND COMPANY PRIVATE LIMITED COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001
U15490MH2019PTC332377 SRR ORGANICS PRIVATE LIMITED Commercial Union House, 9 Wallace Street, Fort, , Mumbai, Maharashtra, India - 400001
U52100MH2014PTC274109 ASTAGURU AUCTION HOUSE PRIVATE LIMITED COMMERCIAL UNION HOUSE 9, WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001
U85191MH2007PTC167639 HEALTH INDIA MEDICAL SERVICES PRIVATE LI MITED COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U24222MH1984PTC033525 KILLICK PAINTS PRIVATE LIMITED Commercial Union House, Basement, 9, Wallace Street, Fort, , Mumbai, Maharashtra, India - 400001
U24222MH2005PTC215180 SNOWCEM PAINTS PRIVATE LIMITED Commercial Union House, Basement, 9, Wallace Street, Fort, , Mumbai, Maharashtra, India - 400001
U51109MH1943PTC004013 RAMRIKHDAS BALKISON & SONS PRIVATE LIMITED BASEMENT, COMMERCIAL UNION HOUSE 9, WALLACE STREET, FORT , Mumbai, Maharashtra, India - 400001
U51900MH1943PTC004014 RAMGOPAL GANPATRAI AND SONS PRIVATE LIMITED BASEMENT, COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , Mumbai, Maharashtra, India - 400001
U72200MH1981PLC025679 KILLICK INFOTECH LIMITED BASEMENT, COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U65990MH1986PLC038664 KOSHA INVESTMENTS LIMITED BASEMENT, COMMERCIAL UNION HOUSE 9, WALLACE STREET, FORT , Mumbai, Maharashtra, India - 400001
U67120MH1987PTC043947 PRIME CITY CAPITAL TRUST PRIVATE LIMITED Commercial Union House, Basement, 9, Wallace Street Fort , Mumbai, Maharashtra, India - 400001
U67120MH1987PTC044105 PRIME CITY TRADING AND INVESTMENTS CO PRIVATE LIMITED Commercial Union House Basement,9, Wallace Street, Fort , Mumbai, Maharashtra, India - 400001
U72900MH1995PLC092026 KILLICK CHALLENGER TECHNOLOGIES LIMITED BASEMENT, COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U99999MH1935PTC002306 DHANRAJ MILLS PRIVATE LIMITED BASEMENT, COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT , Mumbai, Maharashtra, India - 400001
U65990MH1982PTC027866 STALLION INVESTMENTS PVT LTD Basement, Commercial Union House, No.9, Wallace Street, Fort, , MUMBAI, Maharashtra, India - 400001
U63090MH1987PLC044051 KILLICK SHIPPING SERVICES LTD BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1986PLC041048 MATTERHORN INVESTMENT LTD BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1986PLC041049 MONTBLANCE INVESTMENTS LIMITED BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1986PLC041219 GALACTICA INVESTMENTS LTD BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1986PTC041212 FIRCREST INVESTMENTS PVT LIMITED BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001

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
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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