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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    • Same Address Companies
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    NILAYA CHEMICALS PRIVATE LIMITED

    CIN: U24110MH1996PTC099750
    Purchase Report

    NILAYA CHEMICALS PRIVATE LIMITED (CIN: U24110MH1996PTC099750) is a Private company incorporated on 22 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2200200.00.

    NILAYA CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NILAYA CHEMICALS 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 NILAYA CHEMICALS PRIVATE LIMITED are SHRIKANT JAGDISHPRASAD TIBREWALA, and HARSHVARDHAN TIBREWALA.

    NILAYA CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1996PTC099750 and its registration number is 99750. Users may contact NILAYA CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILAYA CHEMICALS PRIVATE LIMITED is JAGDISH TEXTILE PREMISESSURYODAYA MILLS COMPOUND TARDEO ROAD , MUMBAI, Maharashtra, India - 400034.

    Current status of NILAYA CHEMICALS 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 NILAYA 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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    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.

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    Purchase full report of NILAYA 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 NILAYA 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 NILAYA CHEMICALS
    DIN Director Name Designation Appointment Date
    00197891 SHRIKANT JAGDISHPRASAD TIBREWALA Director 1996-08-26
    02277040 HARSHVARDHAN TIBREWALA Director 2022-01-20
    Past Directors & Key Managerial Personnel of NILAYA CHEMICALS
    DIN Director Name Designation Appointment Date Cessation
    00211694 KISHORILAL GAJANAND KEDIA Director - 2022-01-20
    01520783 ANNAPURNA SHRIKANT TIBREWALA Director - 2013-06-01
    02277040 HARSHVARDHAN TIBREWALA Additional Director - 2022-09-30
    Other Directorships of SHRIKANT JAGDISHPRASAD TIBREWALA
    Company Name CIN Designation Appointment Date Cessation
    ROHA COLOURS LLP AAB-6625 Designated Partner - 2022-03-31
    PRIMA TERRA CONSTRUCTIONS LLP AAQ-3556 Designated Partner 2019-08-23 Ongoing
    PRIMA TERRA REALTORS LLP AAQ-3609 Designated Partner 2019-08-23 Ongoing
    PRIMA TERRA BUILDERS LLP AAQ-3882 Designated Partner 2019-08-27 Ongoing
    PRIMA TERRA DEVELOPERS LLP AAQ-4183 Designated Partner 2019-08-29 Ongoing
    SJT CONSTRUCTIONS LLP AAS-2118 Designated Partner 2020-03-13 Ongoing
    JAGDISH FARMS PRIVATE LIMITED U01100MH1988PTC047034 Director 1989-10-11 Ongoing
    ROHA AGRI DEVELOPERS PRIVATE LIMITED U01111GJ2010PTC062884 Additional Director - 2015-05-16
    INDRAS AGENCIES PRIVATE LIMITED U15419TN1995PTC032799 Director - 2013-04-16
    JAGDISH TEXTILES PRIVATE LIMITED U17100MH1969PTC014416 Director 1984-06-20 Ongoing
    MODISH APPARELS PRIVATE LIMITED U18204MH2013PTC246179 Director 2013-07-26 Ongoing
    GREENSKY DYECHEM LIMITED U24100MH1994PLC076830 Director - 2020-07-03
    ADHIK CHEMICALS PRIVATE LIMITED U24110MH1996PTC103868 Director - 2017-03-29
    RUJUTAA CHEMICALS PRIVATE LIMITED U24116MH1997PTC107008 Director 1997-04-02 Ongoing
    ATMIYA COLOUR CHEM LIMITED U24119MH1994PLC082238 Director 1996-10-22 Ongoing
    RECTUS COLOURS PRIVATE LIMITED U24200MH2013PTC246906 Director 2013-08-13 Ongoing
    IDEAL CURES PRIVATE LIMITED U24239MH1988PTC048150 Director - 2017-03-09
    ROHA DYECHEM SEZ PRIVATE LIMITED U24297MH2010PTC204395 Director 2010-06-17 Ongoing
    GLAMOUR GLASS PRIVATE LIMITED U26100MH2013PTC246518 Director 2013-08-01 Ongoing
    CONSTELLATION STEELS PRIVATE LIMITED U27101MH2013PTC246263 Director 2013-07-27 Ongoing
    SHREE KAMAL ISPAT UDYOG PRIVATE LIMITED U27109MH1972PTC015615 Director 2000-11-15 Ongoing
    MR ORANCE JUICING SYSTEMS PRIVATE LIMITED U29199DL2004PTC128952 Director - 2011-01-17
    FILTER MACHINES PRIVATE LIMITED U29199MH2006PTC163229 Director - 2018-06-15
    ROHA ENERGY PRIVATE LIMITED U40105MH2010PTC209822 Director 2010-11-04 Ongoing
    ROHA DYE CHEM PRIVATE LIMITED U40300MH1972PTC015941 Director 1982-07-19 Ongoing
    JHABARMAL BUILDERS PRIVATE LIMITED U45200MH2013PTC246736 Director 2013-08-06 Ongoing
    PRIMA TERRA BUILDTECH PRIVATE LIMITED U45201MH2006PTC162778 Director - 2011-07-26
    EXCOM TRADERS PRIVATE LIMITED U51502MH2013PTC246842 Director 2013-08-12 Ongoing
    PERPETUAL IMPEX PRIVATE LIMITED U51900MH2013PTC246848 Director 2013-08-12 Ongoing
    EXPEDITIOUS TRANSPORTS PRIVATE LIMITED U60231MH2013PTC246510 Director 2013-07-31 Ongoing
    WELLWORTH SHARE AND STOCK BROKING LIMITED U67120MH1996PLC096977 Director 2003-09-29 Ongoing
    WELLWORTH COMMODITIES BROKING PRIVATE LIMITED U67120MH1999PTC119980 Director 2005-06-15 Ongoing
    WELLWORTH CAPITAL SERVICES PRIVATE LIMITED U67190MH2007PTC176367 Director - 2013-03-28
    ROHA WELLWORTH SECURITIES PRIVATE LIMITED U67200MH2020PTC346178 Additional Director - 2022-09-30
    ROHA WELLWORTH SECURITIES PRIVATE LIMITED U67200MH2020PTC346178 Director 2022-07-13 Ongoing
    ASHTROM INFRASTRUCTURE PRIVATE LIMITED U68100MH2024PTC418528 Director 2024-02-05 Ongoing
    PRIMA TERRA DEVELOPERS PRIVATE LIMITED U68100MH2024PTC422061 Director 2024-03-23 Ongoing
    SJT TRADING AND REALTORS PRIVATE LIMITED U70109MH2022PTC377295 Director 2022-02-22 Ongoing
    RS GLOBAL INFOTECH LIMITED U72200MH1998PLC117274 Director - 2017-03-07
    ROHA INFOTECH LIMITED U72200MH1998PLC117545 Director 2009-03-31 Ongoing
    ROHA NATURAL EXTRACTS PRIVATE LIMITED U99999MH1996PTC103439 Director - 2015-05-16
    Other Directorships of KISHORILAL GAJANAND KEDIA
    Company Name CIN Designation Appointment Date Cessation
    SIDDHII ENTERPRISES LLP AAN-0805 Designated Partner 2018-08-01 Ongoing
    RJT REALITY LLP ABB-1937 Designated Partner - 2024-04-12
    ROHA AGRI DEVELOPERS PRIVATE LIMITED U01111GJ2010PTC062884 Additional Director - 2015-09-30
    ROHA AGRI DEVELOPERS PRIVATE LIMITED U01111GJ2010PTC062884 Director 2015-09-30 Ongoing
    JAGSONS HEALTH CARE PRIVATE LIMITED U15134MH2006PTC164107 Director 2006-08-26 Ongoing
    INDRAS AGENCIES PRIVATE LIMITED U15419TN1995PTC032799 Additional Director - 2013-09-30
    INDRAS AGENCIES PRIVATE LIMITED U15419TN1995PTC032799 Director - 2016-05-07
    ABHISHEK DYECHEM INDUSTRIES PRIVATE LIMITED U15420MH1964PTC013017 Director - 2021-05-17
    JAGDISH TEXTILES PRIVATE LIMITED U17100MH1969PTC014416 Director 1969-10-13 Ongoing
    GREENSKY DYECHEM LIMITED U24100MH1994PLC076830 Director - 2019-01-18
    JAGSONS INTERMEDIATES AND CHEMICALS PRIVATE LIMITED U24110GJ1988PTC011206 Director 1994-05-31 Ongoing
    JAYTEX DYES AND CHEMICALS PRIVATE LIMITED U24110MH1988PTC047037 Director 1988-04-14 Ongoing
    ANCHIT CHEMICALS PRIVATE LIMITED U24110MH1997PTC107244 Director 1997-04-30 Ongoing
    SAPIN CHEMICALS PRIVATE LIMITED U24112MH1996PTC099657 Director 1996-08-26 Ongoing
    JAGSONS FOOD AND PHARMACHEM PRIVATE LIMITED U24116MH1998PTC117235 Director 1998-11-26 Ongoing
    ATMIYA COLOUR CHEM LIMITED U24119MH1994PLC082238 Director 1996-10-22 Ongoing
    JAYTEX DYES & INTERMEDIATES PRIVATE LIMITED U24233MH2013PTC245701 Director 2013-07-16 Ongoing
    SHREE KAMAL ISPAT UDYOG PRIVATE LIMITED U27109MH1972PTC015615 Director 2000-11-15 Ongoing
    MR ORANCE JUICING SYSTEMS PRIVATE LIMITED U29199DL2004PTC128952 Director 2009-03-02 Ongoing
    MR ORANCE JUICING SYSTEMS PRIVATE LIMITED U29199DL2004PTC128952 Director - 2021-03-22
    ROHA ENERGY PRIVATE LIMITED U40105MH2010PTC209822 Additional Director - 2022-02-01
    ROHA ECO ENERGY PRIVATE LIMITED U40107MH2012PTC237790 Additional Director - 2016-12-30
    ROHA ECO ENERGY PRIVATE LIMITED U40107MH2012PTC237790 Director 2016-12-30 Ongoing
    ROHA URJA PRIVATE LIMITED U40300MH2012PTC237802 Additional Director - 2022-09-30
    ROHA URJA PRIVATE LIMITED U40300MH2012PTC237802 Director 2022-02-03 Ongoing
    PRIMA TERRA LANDMARK PRIVATE LIMITED U45200MH2006PTC160197 Additional Director - 2015-09-30
    PRIMA TERRA LANDMARK PRIVATE LIMITED U45200MH2006PTC160197 Director - 2023-07-11
    PRIMA TERRA BUILDTECH PRIVATE LIMITED U45201MH2006PTC162778 Director - 2013-12-12
    RS GLOBAL INFOTECH LIMITED U72200MH1998PLC117274 Director - 2015-05-11
    MYTHOS SOFTWARE SERVICES PRIVATE LIMITED U72900MH2012PTC232965 Director 2013-12-12 Ongoing
    SIDDHII ENTERPRISES PRIVATE LIMITED U74990MH2010PTC205398 Director - 2018-07-31
    ROHA NATURAL EXTRACTS PRIVATE LIMITED U99999MH1996PTC103439 Additional Director - 2015-09-30
    ROHA NATURAL EXTRACTS PRIVATE LIMITED U99999MH1996PTC103439 Director - 2020-11-20
    Other Directorships of ANNAPURNA SHRIKANT TIBREWALA
    Company Name CIN Designation Appointment Date Cessation
    CROCHET FABRIC PRIVATE LIMITED U18204MH2013PTC246465 Director 2013-07-31 Ongoing
    ANCHIT CHEMICALS PRIVATE LIMITED U24110MH1997PTC107244 Director 1997-04-30 Ongoing
    ELITE GLASS PRIVATE LIMITED U26960MH2013PTC245573 Director 2013-07-12 Ongoing
    FILTER MACHINES PRIVATE LIMITED U29199MH2006PTC163229 Director - 2013-06-01
    PRIMA TERRA LANDMARK PRIVATE LIMITED U45200MH2006PTC160197 Director - 2013-07-24
    RADIUM REALTORS PRIVATE LIMITED U45203MH2013PTC247640 Director 2013-08-29 Ongoing
    WELLWORTH CAPITAL SERVICES PRIVATE LIMITED U67190MH2007PTC176367 Additional Director 2010-12-08 Ongoing
    Other Directorships of HARSHVARDHAN TIBREWALA
    Company Name CIN Designation Appointment Date Cessation
    WELLWORTH WEALTH MANAGEMENT LLP AAC-8130 Designated Partner 2014-10-14 Ongoing
    VIDA INFRAHUB LLP AAD-4624 Designated Partner 2023-11-06 Ongoing
    PRIMA TERRA CONSTRUCTIONS LLP AAQ-3556 Designated Partner 2019-08-23 Ongoing
    PRIMA TERRA REALTORS LLP AAQ-3609 Designated Partner 2019-08-23 Ongoing
    PRIMA TERRA REALTORS LLP AAQ-3609 Designated Partner - 2023-11-08
    PRIMA TERRA BUILDERS LLP AAQ-3882 Designated Partner 2019-08-27 Ongoing
    PRIMA TERRA BUILDERS LLP AAQ-3882 Designated Partner - 2023-11-08
    PRIMA TERRA DEVELOPERS LLP AAQ-4183 Designated Partner 2019-08-29 Ongoing
    SJT CONSTRUCTIONS LLP AAS-2118 Designated Partner 2020-03-13 Ongoing
    JAGDISH FARMS PRIVATE LIMITED U01100MH1988PTC047034 Director 2016-09-30 Ongoing
    ROHA AGRI DEVELOPERS PRIVATE LIMITED U01111GJ2010PTC062884 Additional Director - 2015-09-30
    ROHA AGRI DEVELOPERS PRIVATE LIMITED U01111GJ2010PTC062884 Director - 2022-04-04
    INDRAS AGENCIES PRIVATE LIMITED U15419TN1995PTC032799 Director - 2013-06-20
    PRIMA TERRA LANDMARK PRIVATE LIMITED U45200MH2006PTC160197 Director 2015-09-30 Ongoing
    PRIMA TERRA LANDMARK PRIVATE LIMITED U45200MH2006PTC160197 Director - 2015-09-29
    DIANTHUS BUILDERS PRIVATE LIMITED U45200MH2022PTC382602 Director 2022-05-13 Ongoing
    PRIMA TERRA BUILDTECH PRIVATE LIMITED U45201MH2006PTC162778 Additional Director - 2023-09-29
    PRIMA TERRA BUILDTECH PRIVATE LIMITED U45201MH2006PTC162778 Director 2023-09-15 Ongoing
    DIANTHUS CONSTRUCTION PRIVATE LIMITED U45309MH2022PTC382420 Director 2022-05-11 Ongoing
    H. R. REALTY PRIVATE LIMITED U45309MH2022PTC393751 Additional Director - 2023-03-06
    PRIMA TERRA ESTATES PRIVATE LIMITED U45309MH2022PTC394246 Director 2022-11-28 Ongoing
    PRIMA TERRA LIFE SPACE PRIVATE LIMITED U45309MH2022PTC394472 Director 2022-12-01 Ongoing
    WELLWORTH FINANCIAL SERVICES PRIVATE LIMITED U65990MH1995PTC092332 Additional Director - 2017-09-30
    WELLWORTH FINANCIAL SERVICES PRIVATE LIMITED U65990MH1995PTC092332 Director 2017-09-30 Ongoing
    ASHTROM INFRASTRUCTURE PRIVATE LIMITED U68100MH2024PTC418528 Director 2024-02-05 Ongoing
    PRIMA TERRA DEVELOPERS PRIVATE LIMITED U68100MH2024PTC422061 Director 2024-03-23 Ongoing
    VIDA REALTY PRIVATE LIMITED U68100MH2024PTC423951 Director 2024-04-23 Ongoing
    DIANTHUS INFRASTRUCTURE PRIVATE LIMITED U70100MH2013PTC244629 Director 2021-06-30 Ongoing
    ROHA REALTY PRIVATE LIMITED U70109MH2016PTC281339 Director 2016-05-19 Ongoing
    SJT TRADING AND REALTORS PRIVATE LIMITED U70109MH2022PTC377295 Director 2022-02-22 Ongoing
    HOMESPACE DEVELOPERS PRIVATE LIMITED U70200MH2019PTC334168 Additional Director - 2022-09-29
    HOMESPACE DEVELOPERS PRIVATE LIMITED U70200MH2019PTC334168 Director 2021-12-06 Ongoing
    PRIMA TERRA INFOTECH PRIVATE LIMITED U74999MH2016PTC279934 Director 2016-04-11 Ongoing
    ROHA NATURAL EXTRACTS PRIVATE LIMITED U99999MH1996PTC103439 Additional Director - 2015-09-30
    ROHA NATURAL EXTRACTS PRIVATE LIMITED U99999MH1996PTC103439 Director - 2023-08-24

    CIN Company Name Company Address
    U24110MH1988PTC047037 JAYTEX DYES AND CHEMICALS PRIVATE LIMITED JAGDISH TEXTILES PREMISESSURYODAYA MILLS COMPOUND TARDEO , MUMBAI, Maharashtra, India - 400034
    U24110MH1997PTC107244 ANCHIT CHEMICALS PRIVATE LIMITED JAGDISH TEXTILES PREMISESSURYODAYA MILLS COMPOUND TARDEO , MUMBAI, Maharashtra, India - 400034
    U01100MH1988PTC047034 JAGDISH FARMS PRIVATE LIMITED JAGDISH TEXTILES PREMISESSURYODAYA MILLS COMPOUND TARDEO , MUMBAI, Maharashtra, India - 400034
    U72200MH1998PLC117545 ROHA INFOTECH LIMITED JAGDISH TEXTILES PREMISESSURYODAYA MILLS COMPOUND TARDEO , mumbai, Maharashtra, India - 400034
    U72200MH1997PTC106929 ATLANTIS IMPEX PRIVATE LIMITED C/O KATHIAMAR TEXTILE MILLS15 SURYODAYA MILLS COMPOUND TARDEO , MUMBAI, Maharashtra, India - 400034
    U67120MH1995PTC084633 SHAANI FINANCE AND INVESTMENTS PRIVATE LIMITED 23 SURYODA MILLS COMPOUND,96 TARDEO ROAD, , MUMBAI-400034, Maharashtra, India - 000000
    U24116MH1998PTC117235 JAGSONS FOOD AND PHARMACHEM PRIVATE LIMITED Jagdish Textiles, Premisesssuryodaya Mills Compound Tardeo , Mumbai, Maharashtra, India - 400034
    U24110MH1996PTC103868 ADHIK CHEMICALS PRIVATE LIMITED JAGDISH MILL PREMISES SURYODAYA MILLS COMPOUND TARDEO , MUMBAI., Maharashtra, India - 400034
    U15139MH1995PLC091395 JYOTI FROZEN FOODS LIMITED 23, SURYODAYA MILLS COMPOUND, 96 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
    U31909MH1959PTC011296 VIDYUT VIKAS PRIVATE LIMITED 156-TARDEO ROAD, 2ND FLOOR,R.B. MILLS COMPOUND TARDEO, MUMBAI-400034. , NA, Maharashtra, India - 000000
    U65990MH1989PLC051728 KRONER INVESTMENTS LIMITED S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. , Mumbai, Maharashtra, India - 400034
    U51900MH1989PTC052509 IMANDAR TRADING AND INVESTMENTS PVT LTD. SURYODAYA MILLS COMPOUND,TARDEO, MUMBAI , MUMBAI 400034, Maharashtra, India - 000000
    U17110MH1995PTC085115 SPINDLES CREATIONS PRIVATE LIMITED BOMBAY TEXTILE MILLS COMPOUNDSURYODAYA MILLS ESTATE TARDEO , MUMBAI, Maharashtra, India - 400034
    U36100MH1998PTC113500 JAYANT FURNISHERS PRIVATE LIMITED BATLIWALA AGYARI COMPOUND162 TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034
    U17120MH1991PLC062359 ARUN MANTEX LIMITED 156 B Tardeo Road, Famous Cine Laboratory Compound, Tardeo , Mumbai, Maharashtra, India - 400034
    AAB-6759 BUSINESS CONNECT NETWORK LLP 1601, TURF VIEW, 16TH FLOOR, DADARKAR COMPOUND, 63, TARDEO ROAD, TARDEO Mumbai, Maharashtra, India - 400034
    U72900MH2016PTC280116 RECOMMENDER LABS PRIVATE LIMITED 4402, 44th Floor, The Imperial, Tower South B B Nakashe Road, M P Mill Compound , Tardeo, Mumbai, Maharashtra, India - 400034
    U15100MH2014PTC257604 NEEDHI HOSPITALITY PRIVATE LIMITED 25, Suryodaya Mill Compound, 96,Tardeo Road,Mumbai,Mumbai City,Maharashtra,400034-India
    U24239MH1992PLC067436 KUSHAL PHARMA-MEDICO LIMITED 492,BANE COMPOUND,ARTHUR ROAD, SANE GURUJI MARG, TARDEO, MUMBAI CENTRAL. , MUMBAI, Maharashtra, India - 400034
    ACK-8705 BJHB BUILDERS & DEVELOPERS LLP 9-4, Floor - GRD, Plot- 136,,92, Sarvodaya Mills Compound, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
    U51900MH1991PTC063561 MERIDIAN OVERSEAS PVT.LTD. A-17, EVEREST BUILDING,OAD,TARDEO ROAD, TARDEO, MUMBAI-400034. , MUMBAI-400034, Maharashtra, India - 000000
    U15201MH1995PTC084763 UNI KESSEL FOODS PRIVATE LIMITED G-9 EVEREST,TARDEO ROAD,TARDEO ROAD , MUMBAI-400034, Maharashtra, India - 000000
    U92490MH2011PTC220604 TRANSSTADIA BOXING INDIA PRIVATE LIMITED 54A, Tardeo Road, Near Film Centre, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034
    ACL-0847 STRATAGEM OLYMPUS LLP Office No. 40, 7th Floor,,Tardeo AC Market Building, Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
    U65920MH1994PTC084178 OCHIRA FINANCE PRIVATE LIMITED 3/42 TARDEO AIR CONDITIONMARKET, TARDEO MAIN ROAD MUMBAI 34 , MUMBAI-400034, Maharashtra, India - 000000
    U27109MH1972PTC015615 SHREE KAMAL ISPAT UDYOG PRIVATE LIMITED JAGDISH TEXTILES PREMISESSARVODAYA MILL COMPOUND TARDEO , MUMBAI, Maharashtra, India - 400034
    U15420MH1964PTC013017 ABHISHEK DYECHEM INDUSTRIES PRIVATE LIMITED JAGDISH TEXTILE PREMSURYODYA MILL COMPLEX TARDEO , MUMBAI, Maharashtra, India - 400034
    U99999MH1971PTC015418 PADMA TRADING AND EXPORTS PRIVATE LIMITED 39, 7TH TARDEO, A.C.MARKET,TARDEO MAIN ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000
    U63090MH2004PTC148531 JIVIKA AGENCIES PRIVATE LIMITED OFFICE NO. 2, FLOOR NO. 1, TARDEO AIRCONDITIONED BLDG CHS LTD, TARDEO ROAD, MUMBAI - 400034 , Mumbai, Maharashtra, India - 400034
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10599675 2015-09-29 2015-10-08 2024-01-31 250,000,000.00 EXPORT IMPORT BANK OF INDIA

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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