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      • Complaints
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      DHVANI TEREFABS EXPORTS PRIVATE LIMITED

      CIN: U24110MH1984PTC033468
      Purchase Report

      DHVANI TEREFABS EXPORTS PRIVATE LIMITED (CIN: U24110MH1984PTC033468) is a Private company incorporated on 19 Jul 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 140000000.00.

      DHVANI TEREFABS EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DHVANI TEREFABS EXPORTS 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 DHVANI TEREFABS EXPORTS PRIVATE LIMITED are UTKARSH WARIJ KASLIWAL, GAURAV JAGMOHAN KAUL, LALIT BHATT, VIDHI VIKAS KASLIWAL, DHVANI GAURAV KAUL, and RAJKUMARI SHAMBHUKUMARJI KASLIWAL.

      DHVANI TEREFABS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1984PTC033468 and its registration number is 33468. Users may contact DHVANI TEREFABS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHVANI TEREFABS EXPORTS PRIVATE LIMITED is NIRANJAN, GROUND FLOOR, 99, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002.

      Current status of DHVANI TEREFABS EXPORTS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHVANI TEREFABS EXPORTS 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 DHVANI TEREFABS EXPORTS

      Purchase full report of DHVANI TEREFABS EXPORTS

      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 DHVANI TEREFABS EXPORTS 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 DHVANI TEREFABS EXPORTS
      DIN Director Name Designation Appointment Date
      01441619 UTKARSH WARIJ KASLIWAL Director 2015-09-30
      01683199 GAURAV JAGMOHAN KAUL Director 2015-09-30
      02303939 LALIT BHATT Director 2015-09-30
      00332144 VIDHI VIKAS KASLIWAL Director 2023-10-11
      00332167 DHVANI GAURAV KAUL Director 2023-10-11
      00555202 RAJKUMARI SHAMBHUKUMARJI KASLIWAL Director 1984-07-30
      Past Directors & Key Managerial Personnel of DHVANI TEREFABS EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00700293 BHARATKUMAR SOMCHAND VINDHARA Director - 2016-08-06
      01441619 UTKARSH WARIJ KASLIWAL Additional Director - 2015-09-30
      01683199 GAURAV JAGMOHAN KAUL Additional Director - 2015-09-30
      02009058 GOPALDAS BANSAL Director - 2008-06-30
      02303939 LALIT BHATT Additional Director - 2015-09-30
      05259116 SUBHASH KATARIA Additional Director - 2015-09-30
      05259116 SUBHASH KATARIA Director - 2016-11-10
      00058577 MUKUL SHAMBHUKUMARJI KASLIWAL Director - 2013-11-11
      00332144 VIDHI VIKAS KASLIWAL Additional Director - 2023-09-05
      00332144 VIDHI VIKAS KASLIWAL Director - 2013-11-11
      00332167 DHVANI GAURAV KAUL Additional Director - 2011-09-28
      00332167 DHVANI GAURAV KAUL Director - 2013-11-11
      01680549 RAJENDRA KUMAR MEHTA Director - 2019-07-01
      02139087 ANJANI SIDDHARTH RAWAT Director - 2016-05-14
      05303986 DHRUV VIKAS KASLIWAL Additional Director - 2015-09-30
      05303986 DHRUV VIKAS KASLIWAL Director - 2016-11-10
      00012576 WARIJ ABHAYKUMAR KASLIWAL Director - 2013-11-11
      Other Directorships of BHARATKUMAR SOMCHAND VINDHARA
      Company Name CIN Designation Appointment Date Cessation
      S. KUMARS LIMITED U17100MH1972PLC015956 Additional Director - 2013-09-28
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2021-04-04
      MANMADE FABRIC SALES SERVICES PRIVATE LIMITED U51311MH1989PTC050827 Director 2012-04-09 Ongoing
      DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Director - 2011-03-04
      INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Director - 2021-04-05
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director - 2013-03-28
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2013-03-28
      SINGULAR FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088594 Director 1996-06-05 Ongoing
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2013-03-28
      TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Director - 2013-03-28
      MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Additional Director - 2018-12-10
      ZIP PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089291 Director 1996-06-05 Ongoing
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director - 2007-03-31
      S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Additional Director - 2007-09-29
      S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director 2007-09-29 Ongoing
      PRIZE FINANCE AND INVESTMENT PRIVATE LIMITED U99999MH1995PTC088552 Director - 2019-08-10
      CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Director - 2013-08-05
      Other Directorships of UTKARSH WARIJ KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      S. KUMARS LIMITED U17100MH1972PLC015956 Additional Director - 2011-09-29
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2013-03-01
      S. KUMARS LIMITED U17100MH1972PLC015956 Whole-time director - 2014-08-04
      MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director 2011-10-20 Ongoing
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2008-06-30 Ongoing
      INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Additional Director - 2020-12-31
      INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Director - 2023-03-25
      GIRIJA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060524 Additional Director - 2008-09-25
      GIRIJA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060524 Director 2008-09-25 Ongoing
      MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director - 2019-06-14
      MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Additional Director - 2017-09-29
      MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director 2017-09-29 Ongoing
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2021-11-30
      Other Directorships of GAURAV JAGMOHAN KAUL
      Company Name CIN Designation Appointment Date Cessation
      ANAY SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206530 Director - 2010-12-04
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director - 2011-09-30
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director 2011-09-30 Ongoing
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Additional Director - 2011-09-30
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director 2011-09-30 Ongoing
      ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Director - 2017-03-04
      S. K. M. REAL INFRA LIMITED U45400MH1999PLC123290 Additional Director - 2009-09-30
      S. K. M. REAL INFRA LIMITED U45400MH1999PLC123290 Director - 2021-03-25
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Additional Director - 2012-09-29
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director 2012-09-29 Ongoing
      AIRFINS PRIVATE LIMITED U72400PN2008PTC132536 Director 2008-07-31 Ongoing
      VERISPRING ENGINEERING SOLUTIONS (INDIA) PRIVATE LIMITED U74200PN2007PTC130633 Director 2007-08-31 Ongoing
      Other Directorships of GOPALDAS BANSAL
      Company Name CIN Designation Appointment Date Cessation
      S. KUMARS LIMITED U17100MH1972PLC015956 Additional Director - 2007-11-06
      S. KUMARS LIMITED U17100MH1972PLC015956 Company Secretary - 2021-02-20
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2021-04-03
      S. KUMARS LIMITED U17100MH1972PLC015956 Whole-time director - 2019-09-30
      MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2023-09-22
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director - 2023-03-10
      INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Additional Director 2023-07-07 Ongoing
      S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director 2022-09-02 Ongoing
      Other Directorships of LALIT BHATT
      Company Name CIN Designation Appointment Date Cessation
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2008-07-26 Ongoing
      Other Directorships of SUBHASH KATARIA
      Company Name CIN Designation Appointment Date Cessation
      S. KUMARS LIMITED U17100MH1972PLC015956 CEO(KMP) - 2020-04-01
      MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director 2012-04-20 Ongoing
      S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director 2012-05-14 Ongoing
      S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2022-08-01
      Other Directorships of MUKUL SHAMBHUKUMARJI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2014-12-19
      ENTEGRA LIMITED L31101MH1995PLC085471 Director 1995-02-14 Ongoing
      MW UNITEXX LIMITED L72200MH2000PLC130073 Director 2000-12-15 Ongoing
      ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director - 2007-03-23
      RAJASTHAN SOLAR POWER COMPANY PRIVATE LIMITED U11100MH2009PTC196993 Director - 2011-10-20
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2021-11-30
      MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2011-10-20
      S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
      KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2011-08-11
      PROGARD TEXTILES (INDIA) PRIVATE LIMITED U17121MH1993PTC071979 Director - 2008-03-29
      DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director - 2011-10-20
      S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director - 2007-09-29
      S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
      CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2014-12-24
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2011-01-28
      MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director 1996-01-10 Ongoing
      SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 1996-01-10 Ongoing
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Director 2005-03-07 Ongoing
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2014-09-02
      RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director 1991-02-27 Ongoing
      MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director 2006-12-22 Ongoing
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2016-11-10
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1986-07-07 Ongoing
      S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2011-10-20
      Other Directorships of VIDHI VIKAS KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director 2005-06-17 Ongoing
      MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Additional Director - 2023-09-05
      MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director 2023-10-23 Ongoing
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2023-09-05
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2023-10-11 Ongoing
      ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director - 2010-12-04
      HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Director - 2009-12-22
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2015-11-30
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Director - 2016-01-13
      SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2016-02-02
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director - 2015-11-30
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director - 2011-11-01
      SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2016-02-02
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Director - 2014-02-08
      ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director - 2013-12-02
      DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Director - 2015-11-30
      PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2016-02-02
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2016-02-02
      SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2017-03-06
      ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2016-02-02
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Additional Director - 2023-09-05
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2023-10-11 Ongoing
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2016-11-10
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Director - 2014-02-08
      YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Additional Director - 2013-09-30
      YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Director - 2009-12-22
      DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Director - 2014-02-08
      IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Additional Director - 2022-09-29
      IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director 2021-12-15 Ongoing
      IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director - 2014-02-08
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2024-03-09
      KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Additional Director - 2023-09-29
      KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 2024-06-25 Ongoing
      CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Director - 2014-02-08
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2015-11-30
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Additional Director - 2020-12-30
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director 2020-12-30 Ongoing
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2013-11-11
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director - 2015-11-30
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Additional Director - 2023-12-29
      Other Directorships of DHVANI GAURAV KAUL
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Additional Director - 2016-07-30
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director 2016-07-30 Ongoing
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2017-09-29
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2017-09-29 Ongoing
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director - 2013-09-30
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director 2022-02-28 Ongoing
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director - 2010-09-30
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2015-11-30
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Additional Director - 2016-01-13
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2013-09-30
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Additional Director - 2013-09-30
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Director - 2014-02-08
      FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Director - 2015-11-30
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Additional Director - 2021-11-30
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2020-10-03 Ongoing
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Additional Director - 2013-09-30
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Director - 2014-02-08
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director - 2013-09-30
      VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director - 2018-05-12
      NOURISHING HOSPITALITY PRIVATE LIMITED U55101MH2009PTC196308 Director 2009-10-07 Ongoing
      SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Director - 2011-12-26
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Additional Director - 2013-09-25
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2024-03-09
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Additional Director - 2011-09-28
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2017-10-30
      MANDAKINI INVESTFIN PRIVATE LIMITED U67100MH2010PTC198756 Director - 2015-11-30
      FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2011-03-22
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Additional Director - 2011-09-30
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2015-11-30
      ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2010-12-04
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Additional Director - 2023-12-29
      Other Directorships of RAJENDRA KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      S. KUMARS LIMITED U17100MH1972PLC015956 Additional Director - 2010-09-24
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2016-08-06
      MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2017-04-26
      PROGARD TEXTILES (INDIA) PRIVATE LIMITED U17121MH1993PTC071979 Director 2000-02-28 Ongoing
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director - 2019-07-01
      S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
      VIVAAN UMIKA BROKERS AND TRADING PRIVATE LIMITED U67120MP2013PTC030670 Director 2018-05-29 Ongoing
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Additional Director - 2017-09-29
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2019-07-01
      S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2017-04-26
      CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Director - 2014-11-12
      Other Directorships of ANJANI SIDDHARTH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Additional Director - 2010-05-12
      BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Director - 2012-05-28
      NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Director - 2012-08-29
      Other Directorships of DHRUV VIKAS KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Additional Director - 2012-09-29
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director - 2013-12-23
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Additional Director - 2016-09-30
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director 2016-09-30 Ongoing
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Additional Director - 2013-09-30
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2013-12-21
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Additional Director - 2017-09-29
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2017-09-29 Ongoing
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Additional Director - 2012-09-29
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director - 2013-12-23
      DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Additional Director - 2013-09-30
      DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Director - 2014-02-08
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Additional Director - 2017-09-29
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2016-11-10
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Additional Director - 2013-09-30
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director 2013-09-30 Ongoing
      Other Directorships of WARIJ ABHAYKUMAR KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2019-03-22
      MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2019-06-14
      ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director - 2007-03-23
      S. KUMARS LIMITED U17100MH1972PLC015956 Additional Director 2021-11-30 Ongoing
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2019-03-30
      MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2012-04-20
      RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
      S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
      KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Additional Director - 2011-09-29
      KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director 2011-09-29 Ongoing
      KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2019-06-21
      KLOPMAN TEXTILES PRIVATE LIMITED U17120MH2011PTC220779 Director 2011-08-10 Ongoing
      KLOPMAN TEXTILES PRIVATE LIMITED U17120MH2011PTC220779 Director - 2019-06-21
      DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director - 2011-10-20
      S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director - 2007-09-29
      S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
      MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director - 2016-09-30
      SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 2003-09-30 Ongoing
      SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director - 2019-02-13
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
      ANSA PACKAGING PRODUCTS PRIVATE LIMITED U51900MH1982PTC027754 Director - 2011-06-20
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
      INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Additional Director - 2021-11-30
      INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Director - 2019-05-20
      GIRIJA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060524 Director - 2019-06-14
      RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director - 2019-06-14
      MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director - 2019-06-14
      S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director 2000-08-09 Ongoing
      MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director - 2019-05-20
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2016-11-10
      S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director - 2011-03-28
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director - 2019-05-20
      S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director 1992-12-31 Ongoing
      S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2019-06-21
      Other Directorships of RAJKUMARI SHAMBHUKUMARJI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      ANIRUDDH ARNAV AGRICULTURE DEVELOPMENT PRIVATE LIMITED U01122MP1997PTC012221 Director 1997-08-13 Ongoing
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2023-09-05
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2023-08-09 Ongoing
      SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director 1968-11-11 Ongoing
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2008-06-30 Ongoing
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
      RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director - 2016-11-11
      KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 1991-02-27 Ongoing
      AJIT HOLDINGS PRIVATE LIMITED U67120MH1997PTC109613 Director 1997-07-24 Ongoing
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Additional Director - 2017-09-29
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director 2017-09-29 Ongoing
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2013-11-11
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1996-09-02 Ongoing

      CIN Company Name Company Address
      U67120MH1997PTC109613 AJIT HOLDINGS PRIVATE LIMITED NIRANJAN GROUND FLOOR99,MARINE DRIVE , MUMBAI-400002, Maharashtra, India - 000000
      U65990MH1991PTC060524 GIRIJA HOLDINGS PRIVATE LIMITED NIRANJAN GROUND FLOOR, 99,MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U65990MH1991PTC060532 RAJ INFIN PRIVATE LIMITED NIRANJAN GROUND FLOOR, 99,MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
      U65990MH1991PTC060534 KARTIKEYA FINVEST PRIVATE LIMITED NIRANJAN GROUND FLOOR, 99,MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
      U67120MH1991PTC060388 MOOLSHA INVESTMENT PRIVATE LIMITED NIRANJAN, GROUND FLOOR, 99,MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
      U99999MH1995PTC088552 PRIZE FINANCE AND INVESTMENT PRIVATE LIMITED NIRANJAN GROUND FLOOR99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U45200MH2012PTC226252 SIERRIA DEVCON PRIVATE LIMITED Ground floor, 99, Niranjan Marine Drive, G Road , Mumbai, Maharashtra, India - 400002
      U18202MH2020PTC344211 RE-FORM CLOTHING PRIVATE LIMITED 209, FLOOR 2, PLOT -99, NIRANJAN BUILDING MARINE LINES RLWY STATION, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U17110MH1993PTC071051 MANORS TEXTILES PRIVATE LIMITED NIRANJAN GROUND FLR,99, MARINE DRIVE, MUMBAI , MUMBAI, Maharashtra, India - 400002
      ACC-8780 AJP PARTNERS LLP 6th Floor, 602-A Niranjan,Bldg, 99 Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
      U65910MH1995PTC088666 INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED NIRANJAN GOUND FLOOR99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U65910MH1995PTC088716 PROBITY FINANCE AND INVESTMENT PRIVATE LIMITED NIRANJAN GROUND FLOOR9 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U67120MH1995PTC089291 ZIP PROPERTIES AND INVESTMENT PRIVATE LIMITED NARANJAN GROUND FLOOR99,MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U51474MH1993PTC072289 GIRIRAJ TRADING PVT LTD 202, 2nd floor, NIRANJAN, 99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U21022MH1990PTC056945 HIND PAPER BOX PRIVATE LIMITED 601, 6th Floor, Niranjan Building 99, Marine Drive , Mumbai, Maharashtra, India - 400002
      AAX-5553 ALPHAZEN ESSENTIALS LLP 207, 2nd Floor, Plot No.99, Niranjan Building, Marine Drive, Mumbai, Maharashtra, India - 400002
      U51900MH1999PTC122176 KAMALA OVERSEAS PRIVATE LIMITED 101 NIRANJAN, 1ST FLOOR, 99 MARINE DRIVE, E ROAD, , MUMBAI, Maharashtra, India - 400002
      U51900MH1987PTC044742 PEAK AGENCIES PVT LTD 101 1ST FLOOR 99NIRANJAN E'ROAD MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
      U15130MH2019PTC327375 RAY HEALTH PRODUCT PRIVATE LIMITED 501 A/B, Floor 5, Plot-99 Niranjan Building, Marine Drive , MUMBAI, Maharashtra, India - 400002
      U65990MH1996PTC099569 STAND POINT FINANCE INVESTMENT PRIVATE LIMITED NIRANJAN GR FLOOR99 MARINE DRIVE , MUMBAI WEF18 9 96, Maharashtra, India - 400002
      AAX-4876 FINALE BESPOKE EVENTZ LLP 401 C ,4th Floor, Plot 99, Niranjan Building Bhagwandas Todi Bal Udyan Marg, Marine Drive Mumbai, Maharashtra, India - 400002
      U74120MH2015PTC260564 MAKEWHALE DESIGNS PRIVATE LIMITED 603/604, 6th Floor, Plot-99, Niranjan Bldg, Bhagwandas Todi Bal Undyan Marg, Marine Drive , Mumbai, Maharashtra, India - 400002
      U74999MH2018PTC305696 ESCALAR CART PRIVATE LIMITED 603/604,6th Floor,Plot-99,Niranjan Bldg BhagwandasTodiBalUdyanMarg,Marine Drive , MUMBAI, Maharashtra, India - 400002
      U67120MH1995PTC088178 MANAGEWISE FINANCIAL SERVICES PRIVATE LIMITED 204 NIRANJAN,99 MARINE DRIVE MUMBAI-400002 , MUMBAI-400002., Maharashtra, India - 000000
      U45400MH2011PTC224135 VINCA REALTORS PRIVATE LIMITED 404, Niranjan, 99 Marine Drive, Marine Lines Mumbai , Mumbai, Maharashtra, India - 400002
      ACK-1616 RE-FORM CLOTHING RETAIL LLP 209, Floor-2, Plot-9, Niranjan Building, Bhagwan Das Todi Bal Udyan Marg,Marine Lines Railway Station, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
      AAP-1102 FRIENDS REALTY LLP 302, Niranjan 99, Marine Drive, Mumbai-400002 Mumbai, Maharashtra, India - 400002
      U17100MH1972PLC015956 S. KUMARS LIMITED NIRANJAN,99, MARINE DRIVE, MUMBAI- 400 002. , MUMBAI-400002, Maharashtra, India - 000000
      L72200MH2000PLC130073 MW UNITEXX LIMITED 6, Niranjan, 99, Marine Drive Marine Lines , Mumbai, Maharashtra, India - 400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10315122 2011-10-11 2022-06-27 - 90,300,000.00 Axis Bank Limited
      80012623 2002-05-04 - 2006-11-10 7,500,000.00 Madhya Pradesh Financial Corporation
      80014493 2000-03-01 - 2006-11-08 6,000,000.00 STATE BANK OF INDORE
      80014494 2000-03-01 - 2006-11-08 2,000,000.00 STATE BANK OF INDORE
      90214365 1989-01-12 1998-07-04 - 1,100,000.00 STATE BANK OF INDORE
      90215407 1994-09-06 - - 500,000.00 STATE BANK OF INDORE
      90215673 2000-03-01 - 2006-11-08 2,000,000.00 STATE BANK OF INDORE
      100250089 2019-03-13 - 2019-08-05 12,500,000.00 Axis Bank Limited

      • Email ID
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      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

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