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      NAIGAON CHEMICALS PRIVATE LIMITED

      CIN: U24119MH2003PTC139109 As on: 2026-07-13
      Purchase Report

      NAIGAON CHEMICALS PRIVATE LIMITED (CIN: U24119MH2003PTC139109) is a Private company incorporated on 10 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.

      NAIGAON CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jun 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NAIGAON 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 NAIGAON CHEMICALS PRIVATE LIMITED are SONIA GARWARE, SARITA GARWARE RAMSAY, MONIKA GARWARE, SHEELA GARWARE SHASHIKANT, SHASHIKANT BHALCHANDRA GARWARE, and TUSHAR MADHUVANDAS PARIKH.

      NAIGAON CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24119MH2003PTC139109 and its registration number is 139109. Users may contact NAIGAON CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAIGAON CHEMICALS PRIVATE LIMITED is SURVEY NO 17GANGAPUR , AURANGABAD, Maharashtra, India - 431133.

      Current status of NAIGAON CHEMICALS PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for NAIGAON 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

      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 NAIGAON CHEMICALS

      Purchase full report of NAIGAON 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 NAIGAON 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 NAIGAON CHEMICALS
      DIN Director Name Designation Appointment Date
      00135995 SONIA GARWARE Director 2012-09-07
      00136048 SARITA GARWARE RAMSAY Director 2012-09-07
      00143400 MONIKA GARWARE Director 2012-09-07
      00135862 SHEELA GARWARE SHASHIKANT Director 2011-09-26
      00943822 SHASHIKANT BHALCHANDRA GARWARE Director 2011-09-26
      00049287 TUSHAR MADHUVANDAS PARIKH Director 2003-02-10
      Past Directors & Key Managerial Personnel of NAIGAON CHEMICALS
      DIN Director Name Designation Appointment Date Cessation
      00135995 SONIA GARWARE Additional Director - 2012-09-07
      00136048 SARITA GARWARE RAMSAY Additional Director - 2012-09-07
      00143400 MONIKA GARWARE Additional Director - 2012-09-07
      00242123 BOMAN KHUSHROO MORADIAN Director - 2012-06-29
      00135862 SHEELA GARWARE SHASHIKANT Additional Director - 2011-09-26
      00943822 SHASHIKANT BHALCHANDRA GARWARE Additional Director - 2011-09-26
      00134915 VALLABH CHHOTALAL SHAH Director - 2011-08-10
      Other Directorships of SONIA GARWARE
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director 2014-09-30 Ongoing
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2012-09-01
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Whole-time director - 2014-09-30
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Additional Director - 2012-09-07
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2012-09-07 Ongoing
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
      SONIYA HOLDINGS PVT LTD U65990MH1981PTC025594 Director 1999-01-07 Ongoing
      SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director - 2007-07-12
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Additional Director - 2013-08-20
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2013-08-20 Ongoing
      GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1998-12-05 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Additional Director - 2013-08-19
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director 2013-08-19 Ongoing
      B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Additional Director - 2018-09-26
      B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director 2018-09-26 Ongoing
      Other Directorships of SARITA GARWARE RAMSAY
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Additional Director - 2022-05-26
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2022-07-12
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director 1993-12-24 Ongoing
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director - 2022-02-10
      JEELO INFRASTRUCTURE PRIVATE LIMITED U45201MH2019PTC333134 Director 2019-11-16 Ongoing
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Additional Director - 2012-09-07
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2012-09-07 Ongoing
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
      SARITA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U67120MH1981PTC025588 Director 1999-01-07 Ongoing
      SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director 2007-06-30 Ongoing
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Additional Director - 2013-08-20
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2013-08-20 Ongoing
      GARWARE JEELO HOMES PRIVATE LIMITED U70102MH2014PTC257577 Director 2015-01-28 Ongoing
      GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1998-12-05 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Additional Director - 2022-05-30
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director 2015-11-01 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2022-10-06
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Whole-time director - 2022-02-10
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Nominee Director - 2017-04-28
      B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Additional Director - 2018-09-26
      B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director - 2019-05-05
      Other Directorships of MONIKA GARWARE
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN MYRIAD INVESTMENT MANAGEMENT LLP ACD-2881 Designated Partner 2023-10-10 Ongoing
      MAGNIFIK LIFESTYLE LLP ACF-8518 Designated Partner 2024-03-04 Ongoing
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director 1989-03-31 Ongoing
      IRM ENERGY LIMITED L40100GJ2015PLC085213 Director - 2018-10-30
      CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Director - 2018-10-30
      LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Additional Director - 2013-09-27
      LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Director - 2018-10-30
      GARWARE CHEMICALS LIMITED U24110MH1995PLC090555 Director - 2007-08-30
      CASIL INDUSTRIES LIMITED U24230GJ2012PLC071212 Additional Director - 2014-01-17
      CASIL INDUSTRIES LIMITED U24230GJ2012PLC071212 Director 2014-01-17 Ongoing
      CASIL BG MEDICAL DEVICES PRIVATE LIMITED U24230GJ2012PTC069227 Additional Director - 2013-08-26
      CASIL BG MEDICAL DEVICES PRIVATE LIMITED U24230GJ2012PTC069227 Director - 2018-09-21
      CADILA LABORATORIES PRIVATE LIMITED U24231GJ1973PLC002286 Director - 2018-11-14
      CADILA LABORATORIES PRIVATE LIMITED U24231GJ1973PLC002286 Director appointed in casual vacancy - 2015-09-30
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2018-10-30
      CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Director 2003-07-04 Ongoing
      KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Director - 2018-10-30
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
      CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Additional Director - 2013-09-27
      CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Director - 2018-10-30
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Additional Director - 2012-09-07
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2012-09-07 Ongoing
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
      CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Director - 2018-10-30
      MONIKA HOLDINGS PRIVATE LIMITED U65990MH1981PTC025590 Director 1999-01-07 Ongoing
      CPL INFRASTRUCTURE PRIVATE LIMITED U67120GJ1995PTC025713 Director 1996-08-10 Ongoing
      CASIL FINANCE PRIVATE LIMITED U67120GJ1997PTC032109 Director 1997-04-15 Ongoing
      IRM PROPERTIES PRIVATE LIMITED U70101GJ2013PTC074111 Director 2013-03-21 Ongoing
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Additional Director - 2013-08-20
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2013-08-20 Ongoing
      INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Additional Director - 2013-12-03
      INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Director - 2018-10-30
      REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director - 2018-10-30
      REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director appointed in casual vacancy - 2013-09-28
      CPL HOLDINGS PRIVATE LIMITED U74110GJ2009PTC056511 Additional Director - 2013-09-27
      CPL HOLDINGS PRIVATE LIMITED U74110GJ2009PTC056511 Director - 2017-12-03
      IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Additional Director - 2013-09-27
      IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Director - 2018-10-30
      IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director - 2018-10-30
      IRM BRANDS PRIVATE LIMITED U74997GJ2016PTC091809 Director 2016-05-03 Ongoing
      GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1998-12-05 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Additional Director - 2013-08-19
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director 2013-08-19 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Nominee Director 2017-06-20 Ongoing
      APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Additional Director - 2013-09-30
      APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director - 2018-11-03
      B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director - 2019-05-05
      Other Directorships of BOMAN KHUSHROO MORADIAN
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2022-02-04
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Additional Director - 2017-07-18
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Director 2017-07-18 Ongoing
      EPL LIMITED L74950MH1982PLC028947 Director - 2019-06-25
      GARWARE CHEMICALS LIMITED U24110MH1995PLC090555 Director - 2008-03-28
      KRYSTAL GLOBAL ENGINEERING LIMITED U27109MH2006PLC165777 Additional Director - 2019-09-30
      KRYSTAL GLOBAL ENGINEERING LIMITED U27109MH2006PLC165777 Director 2019-09-30 Ongoing
      VIRTUAL SENSE GLOBAL TECHNOLOGIES PRIVATE LIMITED U73200MH2018PTC318893 Additional Director - 2023-09-11
      VIRTUAL SENSE GLOBAL TECHNOLOGIES PRIVATE LIMITED U73200MH2018PTC318893 Director 2022-12-09 Ongoing
      SUKHRAS MACHINES PRIVATE LIMITED U74999MH1999PTC120583 Director 2022-05-30 Ongoing
      MUTUAL INDUSTRIES LIMITED U99999MH1990PLC058368 Additional Director - 2021-09-30
      MUTUAL INDUSTRIES LIMITED U99999MH1990PLC058368 Director 2016-07-30 Ongoing
      MUTUAL INDUSTRIES LIMITED U99999MH1990PLC058368 Director - 2021-09-29
      Other Directorships of SHEELA GARWARE SHASHIKANT
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2017-08-10
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2008-12-16 Ongoing
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
      LUCKY TRADING AND EXPORTS LIMITED U51310MH2001PLC130512 Director 2001-01-18 Ongoing
      VIA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51900MH1994PTC082126 Director 2000-09-04 Ongoing
      MONIKA HOLDINGS PRIVATE LIMITED U65990MH1981PTC025590 Director 1999-01-07 Ongoing
      SONIYA HOLDINGS PVT LTD U65990MH1981PTC025594 Director 1999-01-07 Ongoing
      SHEELA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U65990MH1981PTC025599 Director 1999-01-07 Ongoing
      SARITA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U67120MH1981PTC025588 Director 1999-01-07 Ongoing
      SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director - 2007-07-12
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2012-09-12 Ongoing
      GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Managing Director 1998-12-05 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2018-04-01
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Managing Director 2018-04-01 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Managing Director - 2018-03-31
      B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director - 2019-05-05
      Other Directorships of SHASHIKANT BHALCHANDRA GARWARE
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director 2019-11-01 Ongoing
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director - 2019-10-31
      GARWARE CHEMICALS LIMITED U24110MH1995PLC090555 Managing Director 1995-07-13 Ongoing
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2008-12-16 Ongoing
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
      LUCKY TRADING AND EXPORTS LIMITED U51310MH2001PLC130512 Director 2001-01-18 Ongoing
      VIA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51900MH1994PTC082126 Director 2000-09-04 Ongoing
      MONIKA HOLDINGS PRIVATE LIMITED U65990MH1981PTC025590 Director 1999-01-07 Ongoing
      SONIYA HOLDINGS PVT LTD U65990MH1981PTC025594 Director 1999-01-07 Ongoing
      SHEELA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U65990MH1981PTC025599 Director 1999-01-07 Ongoing
      SARITA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U67120MH1981PTC025588 Director 1999-01-07 Ongoing
      SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director 1999-01-07 Ongoing
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2012-09-12 Ongoing
      GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1998-12-05 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director 2012-09-12 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2015-01-20
      B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director 1991-08-27 Ongoing
      Other Directorships of TUSHAR MADHUVANDAS PARIKH
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Additional Director - 2014-09-25
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2024-04-01
      CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Director 1992-10-01 Ongoing
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
      VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED U45400MH2007PTC172262 Director 2008-12-16 Ongoing
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
      VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED U51900MH1994PTC082126 Director 2000-09-04 Ongoing
      ORIENT TECHNOLOGIES LIMITED U64200MH1997PLC109219 Additional Director - 2023-08-24
      ORIENT TECHNOLOGIES LIMITED U64200MH1997PLC109219 Director 2023-10-19 Ongoing
      MONIKA HOLDINGS PRIVATE LIMITED U65990MH1981PTC025590 Director 1997-04-15 Ongoing
      SONIYA HOLDINGS PVT LTD U65990MH1981PTC025594 Director 1997-04-15 Ongoing
      SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED U65990MH1981PTC025599 Director 1997-04-15 Ongoing
      SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED U67120MH1981PTC025588 Director 1997-04-15 Ongoing
      SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director - 2023-03-29
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
      GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1999-01-20 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2020-03-12
      Other Directorships of VALLABH CHHOTALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DR AMEES LAB (OPC) PRIVATE LIMITED U24100KA2021OPC155602 Director 2023-07-03 Ongoing
      IWEB NEXTGEN TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC221352 Director 2011-08-26 Ongoing

      CIN Company Name Company Address
      U64199MH2023PLN414478 NEW PANCHGANGA URBAN NIDHI LIMITED GUT NO 50 MILKAT NO 9581,SHOP NO 11 JAY BHAVANI,,Gangapur,Aurangabad,Maharashtra,431133-India
      U64990MH2023PLN404199 PANCHGANGA NIDHI LIMITED GUT NO 50 MILKAT NO 9581, SHOP NO 14,JAY BHAVAN KAMLAPUR,Gangapur,Aurangabad,Maharashtra,431133-India
      U29100MH2019PTC320376 KJPL ENGINEERING PRIVATE LIMITED F. NO.- 217, P NO.-466, G NO.- 174/P, NAGAR- I, MANGALMURTI RESIDENCY, , AURANGABAD, Maharashtra, India - 431133
      U24304MH2022PTC385033 DANE SURFACE TECHNOLOGY PRIVATE LIMITED C/O RAMBHAU GANPAT DANE GUT NO 248 WALUJ GANGAPUR 431133,AURANGABAD,Aurangabad,Maharashtra,431133-India
      U01400MH2020PTC348686 LAXMINARSIMHA FARMER PRODUCER COMPANY LIMITED H NO 26 AT MAHALAXMIKHEDA TQ GANGAPUR, DIST-AURANGABAD - 431133 , AURANGABAD, Maharashtra, India - 431133
      U43211MH2025PTC463038 EXPERT ELECTRIC INDIA PRIVATE LIMITED PLOT NO 36, GUT NO 22,SEETA NAGAR,Gangapur,Aurangabad,Maharashtra,431133-India
      ACE-0414 KT METAL SPA INDUSTRIES LLP Plot No.3, Gut No.46,Ghanegaon MIDC Waluj,Gangapur,Aurangabad,Maharashtra,India-431133
      U52590PN2022PTC212113 AMAZONE BIO GENETICS PRIVATE LIMITED Shop No D-6 Gala No-99, Siddhivinayak Vihar,,Tisgaon,Aurangabad,Maharashtra,431133-India
      U35107MH2024PTC432967 ADDDS SUNRISE POWER PRIVATE LIMITED PLOT NO.21, GUT NO.97,,KAUSHLYA NAGARI, GANGAPUR,Gangapur,Aurangabad,Maharashtra,431133-India
      U80100MH2024PTC424330 MSS SECURITY PLACEMENTS PRIVATE LIMITED MALMATTA NO 5247 1,PLOT NO 95 HANUMAN NAGAR,Gangapur,Aurangabad,Maharashtra,431133-India
      U43123MH2026PTC466794 PATEKAR PEB EQUIPMENTS PRIVATE LIMITED GUT NO.2559/3 GUT NO.29,NEWHANUMAN NAGAR KAMLAPUR,Gangapur,Aurangabad,Maharashtra,431133-India
      U74999MH2018PTC317987 CORONAL TRADERS PRIVATE LIMITED Plot No. 4, Gat No.168, Ganesh Nagar, Tisgaon, , AURANGABAD, Maharashtra, India - 431133
      U80301MH2019PTC326124 SAI GORAKSHNATH GLOBAL MULTISERVICES PRIVATE LIMITED F no-3, B-1; G No-171, Sara Elite, Tisgaon , AURANGABAD, Maharashtra, India - 431133
      U82199MH2023PTC416263 TD EXPERTISE HR SOLUTION PRIVATE LIMITED SHOP NO.02, P.NO.X-340,,BAJAJ NAGAR , WALUJ MIDC,Gangapur,Aurangabad,Maharashtra,431133-India
      U86904MH2024NPL424768 SAKHU CANCER FOUNDATION C/O Nilesh Veer Gut No.05,Plot No.72 Shakti Nagar,Gangapur,Aurangabad,Maharashtra,431133-India
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      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

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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

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      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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