• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BULI CHEMICALS INDIA PRIVATE LIMITED

      CIN: U24297MH2018FTC348198
      Purchase Report

      BULI CHEMICALS INDIA PRIVATE LIMITED (CIN: U24297MH2018FTC348198) is a Private company incorporated on 21 May 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500260000.00 and its paid up capital is Rs. 469260000.00.

      BULI CHEMICALS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BULI CHEMICALS INDIA PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

      Directors of BULI CHEMICALS INDIA PRIVATE LIMITED are SANJAY NATWARLAL MEHTA, ANURAG SURANA, HARIDAS THAKARSHI KANANI, SHYAMSUNDER RADHESHYAM UPADHYAY, HITESH BHARATKUMAR RESHAMWALA, and HARIN HARIDAS KANANI.

      BULI CHEMICALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24297MH2018FTC348198 and its registration number is 348198. Users may contact BULI CHEMICALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BULI CHEMICALS INDIA PRIVATE LIMITED is 1002, 10th Floor, Dev Corpora Building, , Cadbury Junction, Eastern Express Highway, Pokhran Road No. 2, Khopat, Thane , Thane, Maharashtra, India - 400601.

      Current status of BULI CHEMICALS INDIA PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BULI CHEMICALS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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 BULI CHEMICALS INDIA

      Purchase full report of BULI CHEMICALS INDIA

      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 BULI CHEMICALS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      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 BULI CHEMICALS INDIA
      DIN Director Name Designation Appointment Date
      00002817 SANJAY NATWARLAL MEHTA Director 2023-05-08
      00006665 ANURAG SURANA Director 2023-05-08
      00185487 HARIDAS THAKARSHI KANANI Director 2023-05-08
      07274873 SHYAMSUNDER RADHESHYAM UPADHYAY Whole-time director 2023-05-08
      00367482 HITESH BHARATKUMAR RESHAMWALA Director 2023-08-30
      05136947 HARIN HARIDAS KANANI Director 2023-05-08
      Past Directors & Key Managerial Personnel of BULI CHEMICALS INDIA
      DIN Director Name Designation Appointment Date Cessation
      07855620 NILESH AVINASH LIMAYE Director - 2019-02-07
      09682560 RONALD BERN STARK Director - 2023-05-03
      00002817 SANJAY NATWARLAL MEHTA Additional Director - 2023-05-03
      00006665 ANURAG SURANA Additional Director - 2023-05-03
      00185487 HARIDAS THAKARSHI KANANI Additional Director - 2023-05-03
      07274873 SHYAMSUNDER RADHESHYAM UPADHYAY Additional Director - 2023-05-03
      08286890 SANJAYA KUMAR PANDA Additional Director - 2019-12-31
      08286890 SANJAYA KUMAR PANDA Director - 2023-03-31
      00367482 HITESH BHARATKUMAR RESHAMWALA Additional Director - 2023-09-04
      05136947 HARIN HARIDAS KANANI Additional Director - 2023-05-03
      08138112 WILLIAM FRANCIS CHESTER Director - 2019-02-07
      08336247 JULIAN TREVES Additional Director - 2019-05-31
      08336259 GILBERTO MATTOS ANTONIAZZI Additional Director - 2019-12-31
      08336259 GILBERTO MATTOS ANTONIAZZI Director - 2021-04-23
      07540588 NAGASHRUTI SHIVANAND LAKKIMARAD Company Secretary - 2023-05-03
      08292245 PANKAJ PRAMOD TALEGAONKAR Additional Director - 2019-07-02
      08336235 SARA PONESSA VELAZQUEZ Additional Director - 2019-12-31
      08336235 SARA PONESSA VELAZQUEZ Director - 2021-04-23
      08955485 ANA LUZIA VALENTE Director - 2023-05-03
      09155511 BOLLA NARESH Director - 2023-05-03
      Other Directorships of NILESH AVINASH LIMAYE
      Company Name CIN Designation Appointment Date Cessation
      FMC INDIA PRIVATE LIMITED U02429MH2000PTC324443 Company Secretary - 2023-12-08
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2017-06-27
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2023-06-08
      BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Company Secretary - 2014-10-31
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Company Secretary - 2016-10-10
      ROCHE INDIA HEALTHCARE INSTITUTE U85320MH2019NPL330482 Additional Director 2024-05-27 Ongoing
      Other Directorships of RONALD BERN STARK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY NATWARLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      S N F & ASSOCIATES LLP AAH-9955 Designated Partner 2016-12-13 Ongoing
      AKKAD MEHTA & CO LLP AAP-0323 Designated Partner 2019-04-23 Ongoing
      J A S N & CO LLP AAP-0336 Designated Partner - 2020-04-01
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Additional Director - 2013-09-16
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Director 2019-10-01 Ongoing
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Director - 2019-09-30
      MEERA INDUSTRIES LIMITED L29298GJ2006PLC048627 Additional Director - 2018-08-02
      MEERA INDUSTRIES LIMITED L29298GJ2006PLC048627 Director 2018-08-02 Ongoing
      SPAN DIVERGENT LIMITED L74999GJ1980PLC003710 Director 2004-08-21 Ongoing
      NEOGEN IONICS LIMITED U20119MH2023PLC399825 Additional Director - 2023-06-02
      NEOGEN IONICS LIMITED U20119MH2023PLC399825 Director 2023-06-02 Ongoing
      KAZAGE FURNISHINGS PRIVATE LIMITED U20221MH2007PTC168362 Director - 2007-07-10
      ATHREYAS WELLNESS PRIVATE LIMITED U24231GJ1997PTC032947 Director - 2022-02-28
      SPAN BIOTRONICS PRIVATE LIMITED U33125MH2006PTC165417 Director - 2015-03-05
      KAZAGE LIFESTYLES LIMITED U45200MH2007PLC168415 Director - 2007-07-10
      OLLAMBA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163957 Director - 2008-01-21
      HEALTH BOOSTER FOODS PRIVATE LIMITED U52190MH2007PTC169614 Director - 2007-10-01
      SPAN FINSTOCK PVT LTD U65910GJ1985PTC007718 Director 1985-03-12 Ongoing
      SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Additional Director - 2010-09-30
      SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2011-05-14
      KAZAGE GURGAON REALTY PRIVATE LIMITED U70109MH2007PTC167197 Director - 2007-07-10
      COGNATE BIOLABS PRIVATE LIMITED U73200KA2018PTC116118 Director 2018-09-06 Ongoing
      BREAK ADVERTISING PRIVATE LIMITED U74300MH2006PTC164848 Director - 2008-01-21
      VASTRA STYLING PRIVATE LIMITED U74994MH2006PTC164879 Director - 2008-01-21
      TANIA-TAPEL EVENTS (INDIA) PRIVATE LIMITED U93090MH2008PTC188085 Director - 2014-12-13
      Other Directorships of ANURAG SURANA
      Company Name CIN Designation Appointment Date Cessation
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director 2020-08-13 Ongoing
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Additional Director - 2017-07-22
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Director 2018-09-08 Ongoing
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Director - 2018-09-07
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2016-05-11
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Whole-time director - 2007-06-30
      YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Additional Director - 2021-11-06
      YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Director 2021-11-06 Ongoing
      NEOGEN IONICS LIMITED U20119MH2023PLC399825 Director 2023-03-29 Ongoing
      IFFCO-MC CROP SCIENCE PRIVATE LIMITED U24100DL2015PTC284662 Nominee Director - 2022-04-07
      NICHINO INDIA PRIVATE LIMITED U24100TG2013PTC091502 Additional Director - 2018-08-31
      NICHINO INDIA PRIVATE LIMITED U24100TG2013PTC091502 Director - 2023-05-12
      NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2018-08-31
      NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director 2018-08-31 Ongoing
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2014-09-12
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director - 2017-05-10
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2017-08-11
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director 2017-08-11 Ongoing
      ESCO AGENCIES PVT LTD U51101RJ1975PTC001639 Director 2006-12-20 Ongoing
      SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director 2023-12-06 Ongoing
      SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director - 2024-04-16
      PILL FINANCE AND INVESTMENTS LIMITED U65990RJ1992PLC055823 Director - 2014-09-27
      WILL INVESTMENTS LIMITED(TRANSFERRED FROM GUJARAT) U67120RJ1992PLC021019 Director - 2011-03-26
      PI LIFE SCIENCE RESEARCH LIMITED U73100DL2004PLC131109 Director - 2015-09-29
      KAGASHIN GLOBAL NETWORK PRIVATE LIMITED U74900MH2011PTC222206 Director - 2013-06-04
      KAGASHIN GLOBAL NETWORK PRIVATE LIMITED U74900MH2011PTC222206 Managing Director 2013-06-04 Ongoing
      Other Directorships of HARIDAS THAKARSHI KANANI
      Company Name CIN Designation Appointment Date Cessation
      NEOGEN ADVANCE SCIENCES LLP AAA-7299 Designated Partner 2011-12-16 Ongoing
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Managing Director 2018-08-11 Ongoing
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Managing Director - 2018-08-10
      NEOGEN IONICS LIMITED U20119MH2023PLC399825 Additional Director 2023-06-06 Ongoing
      Other Directorships of SHYAMSUNDER RADHESHYAM UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Additional Director - 2015-07-30
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Director - 2021-08-07
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Whole-time director 2021-08-07 Ongoing
      NEOGEN IONICS LIMITED U20119MH2023PLC399825 Director 2023-03-29 Ongoing
      Other Directorships of SANJAYA KUMAR PANDA
      Company Name CIN Designation Appointment Date Cessation
      MEGACHEM SPECIALTY CHEMICALS (I) PRIVATE LIMITED U24100MH2009FTC194178 Additional Director 2024-02-21 Ongoing
      PARAD PHARMACEUTICAL PRIVATE LIMITED U24231GJ2022PTC130979 Additional Director 2023-10-12 Ongoing
      Other Directorships of HITESH BHARATKUMAR RESHAMWALA
      Company Name CIN Designation Appointment Date Cessation
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Additional Director - 2014-09-30
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Director 2019-10-01 Ongoing
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Director - 2019-09-30
      FLUOROTHERM POLYMER INDIA PRIVATE LIMITED U18101MH2006PTC160150 Director 2006-03-01 Ongoing
      FLUOROTHERM POLYMER INDIA PRIVATE LIMITED U18101MH2006PTC160150 Director - 2016-07-14
      NEOGEN IONICS LIMITED U20119MH2023PLC399825 Additional Director - 2023-09-04
      NEOGEN IONICS LIMITED U20119MH2023PLC399825 Director 2023-08-29 Ongoing
      OCS ENERGY SERVICES INDIA PRIVATE LIMITED U29308MH2017PTC300690 Director 2017-10-11 Ongoing
      OCS TECHNICAL SOLUTIONS INDIA PRIVATE LIMITED U29309MH2017PTC300504 Director 2017-10-06 Ongoing
      OCS OILFIELD TECHNOLOGY (INDIA) PRIVATE LIMITED U33113MH2024PTC422914 Director 2024-04-04 Ongoing
      RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Additional Director - 2011-09-29
      RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Director 2011-04-12 Ongoing
      FOODLAND RETAIL SOLUTIONS PRIVATE LIMITED U51900MH1996PTC096128 Additional Director - 2009-09-30
      FOODLAND RETAIL SOLUTIONS PRIVATE LIMITED U51900MH1996PTC096128 Director 2009-09-30 Ongoing
      RADHAKRISHNA FOODLAND CARRIERS PRIVATE LIMITED U51900MH1997PTC112119 Additional Director - 2009-09-30
      RADHAKRISHNA FOODLAND CARRIERS PRIVATE LIMITED U51900MH1997PTC112119 Director 2009-09-30 Ongoing
      RADHAKRISHNA BUSINESS SOLUTIONS PRIVATE LIMITED U55101MH2007PTC170771 Additional Director - 2013-09-30
      RADHAKRISHNA BUSINESS SOLUTIONS PRIVATE LIMITED U55101MH2007PTC170771 Director - 2012-01-17
      FASSCO INTERNATIONAL (INDIA) PRIVATE LIMITED U55101MH2012PTC236508 Additional Director - 2019-09-30
      FASSCO INTERNATIONAL (INDIA) PRIVATE LIMITED U55101MH2012PTC236508 Director 2019-09-30 Ongoing
      RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED U55203MH1996PTC260332 Director - 2009-04-01
      RADHAKRISHNA FOOD SERVICES PRIVATE LIMITED U55204MH2007PTC173961 Director 2007-09-10 Ongoing
      GIFT HOLDING PVT LTD U67120MH1986PTC039139 Director 2002-09-05 Ongoing
      MBM NEWTECH PRIVATE LIMITED U72200MH1998PTC115779 Additional Director - 2018-09-29
      MBM NEWTECH PRIVATE LIMITED U72200MH1998PTC115779 Director 2018-09-29 Ongoing
      PLANET NEXTGEN TECHNOLOGIES INDIA PRIVATE LIMITED U72900MH2013PTC247018 Director 2013-08-16 Ongoing
      OCS SERVICES (INDIA) PRIVATE LIMITED U74210MH1996PTC103138 Director 1996-12-06 Ongoing
      ARKSOFT ENTERPRISE PRIVATE LIMITED U74210MH1999PTC123202 Additional Director - 2009-09-30
      ARKSOFT ENTERPRISE PRIVATE LIMITED U74210MH1999PTC123202 Director 2009-09-30 Ongoing
      ASSOCIATION FOR NUTRITION AND DEVELOPMENT ACTION U74999MH2016NPL287045 Director - 2019-07-25
      OCS INTEGRATED SOLUTIONS INDIA PRIVATE LIMITED U74999MH2017PTC299751 Director 2017-09-14 Ongoing
      VALSAD INSTITUTE OF MEDICAL SCIENCES LIMITED U85320GJ2020PLC113263 Additional Director - 2022-09-30
      VALSAD INSTITUTE OF MEDICAL SCIENCES LIMITED U85320GJ2020PLC113263 Director - 2022-10-10
      PLANET SUPPORT SERVICES INDIA PRIVATE LIMITED U92190MH1980PTC023561 Additional Director - 2019-09-30
      PLANET SUPPORT SERVICES INDIA PRIVATE LIMITED U92190MH1980PTC023561 Director 2019-09-30 Ongoing
      PLANET SUPPORT SERVICES INDIA PRIVATE LIMITED U92190MH1980PTC023561 Director - 2013-12-26
      WEAVINGS MANPOWER SOLUTIONS PRIVATE LIMITED U93090MH2010PTC210028 Director - 2014-09-15
      Other Directorships of HARIN HARIDAS KANANI
      Company Name CIN Designation Appointment Date Cessation
      NEOGEN ADVANCE SCIENCES LLP AAA-7299 Designated Partner 2011-12-16 Ongoing
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Additional Director - 2013-09-16
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Managing Director 2017-07-22 Ongoing
      NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Whole-time director - 2017-07-22
      NEOGEN IONICS LIMITED U20119MH2023PLC399825 Managing Director 2023-03-29 Ongoing
      Other Directorships of WILLIAM FRANCIS CHESTER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JULIAN TREVES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GILBERTO MATTOS ANTONIAZZI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAGASHRUTI SHIVANAND LAKKIMARAD
      Company Name CIN Designation Appointment Date Cessation
      INSTA LEGAL CONSULTING PRIVATE LIMITED U74999KA2016PTC094528 Director 2016-06-28 Ongoing
      Other Directorships of PANKAJ PRAMOD TALEGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARA PONESSA VELAZQUEZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANA LUZIA VALENTE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BOLLA NARESH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U20119MH2023PLC399825 NEOGEN IONICS LIMITED Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India
      U74120MH2013PTC242579 OV ADVISORY INDIA PRIVATE LIMITED 15th Floor, Dev Corpora, Pokhran Road No. 1, Eastern Express Highway, Opp Cadbury's, Thane (W), , Thane, Maharashtra, India - 400601
      L24200MH1989PLC050919 NEOGEN CHEMICALS LIMITED OFFICE NO, 1002 10TH FLOOR DEV CORPORA BLDG OPP. CADBURY CO POKHRAN RAOD NO.2 KHOPAT , THANE, Maharashtra, India - 400601
      ABB-1616 REYANSHP REALTY LLP Dev Corpora, 12th Floor, Eastern Express Highway,,Cadbury Junction, Khopat, Thane-West.,Thane,Thane,Maharashtra,India-400601
      U82990MH2024FTC427123 TW TECHNOLOGY AND TRADING PRIVATE LIMITED OFFICE NO. 1304, DEV CORPORA, F.P 463, CADBURY JUNCTION,OPP. CADBURY COMPANY, EASTERN EXPRESS HIGHWAY, KHOPAT,Thane,Thane,Maharashtra,400601-India
      AAE-1758 VIBRANT GREEN POWER VENTURE LLP 15th Floor, Dev Corpora, Opp Cadbury Pokhran, Road No.1, Eastern Express Highway Thane, Maharashtra, India - 400601
      U74999MH2013PTC251310 MULTIBRAND WAREHOUSE PRIVATE LIMITED 15th FLOOR, DEV CORPORA, POKHRAN ROAD NO. 1 OPP. CADBURY, EASTERN EXPRESS HIGHWAY, , THANE, Maharashtra, India - 400601
      U70101MH2011PTC215799 TRIYAMBAKAM ENTERPRISES PRIVATE LIMITED 15th Floor, Dev Corpora, Pokhran Road No.1, Eastern Express Highway Opposite Cadburys,Thane, Maharashtra , Thane, Maharashtra, India - 400601
      U74140MH2022PTC383493 UPLIFT RESOURCES MANAGEMENT INDIA PRIVATE LIMITED 15th Floor, Dev Corpora, Pokhran Road No.1,, Eastern Express Highway, Opposite Cadburys,,Thane,Thane,Maharashtra,400601-India
      AAH-7462 OMI RENEWABLE ENERGY LLP Office no 1508,15th Floor,Dev Corpora Pokhran Road no 1,Eastern Express Highway, Thane, Maharashtra, India - 400601
      F02091 Chubb INA Holdings Inc. DEV CORPORA, 15TH FLOOR, OFFICE NO. 1526, POKHRAN ROAD NO. 1 EASTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601
      ACG-4822 DEVABHUMI FOODS AND BEVERAGES LLP Office No 405,Dev Corpora,Opp. Cadbury company,Khopat Eastern Express Highway Thane(M.corp),Thane,Thane,Maharashtra,India-400601
      AAE-6789 VELOX INFRATECH LLP 15th Floor, Dev Corpora Pokhran Road No.1,Eastern Express Highway, Thane, Maharashtra, India - 400601
      AAP-8632 YOUNGBERRY ENVIROTECH LLP 12TH FLOOR DEV CORPORA, EASTERN EXPRESS HIGHWAY, NR. CADBURY JUNCTION, KHOPAT THANE, Maharashtra, India - 400601
      U70109MH2022PTC376224 PRATAP SARNAIK INFRASTRUCTURE PRIVATE LIMITED Dev Corpora 12th Floor, Eastern Express Highway, Cadbury Junction, Khopat, , Thane, Maharashtra, India - 400601
      U93000MH2014PTC259802 COGNAX GLOBAL SOLUTIONS PRIVATE LIMITED Regus Dev Corpora, 15th Floor, Pokhran Road No.1 Eastern Express Highway, , Thane, Maharashtra, India - 400601
      U74999MH2018PTC310817 XR CINEMA PRIVATE LIMITED Office no. 1304, Dev Corpora F.P.463, Cadbury Junction, Eastern Express Highway, Khopat , Thane, Maharashtra, India - 400601
      U45500MH2019PTC322572 JIJAU CONSTRUCTIONS ROAD BUILDER PRIVATE LIMITED Office No. 1103 A, 11th floor, Dev Corpora Eastern Express HWY, opp. Cadbury Junction, Khopat , Thane, Maharashtra, India - 400601
      U74930MH2013PTC248703 UNITION INTERNATIONAL TRADE-LINK PRIVATE LIMITED 15TH FLOOR, DEV CORPORA, POKHRAN ROAD NO. 1, EASTERN EXPRESS HIGHWAY, OPP. CADBURY'S, THANE WEST Thane MH 400601 IN
      AAF-2810 BHOOMI URBAN SKYLINES LLP OFFICE NO.1305, 13TH FLOOR, DEV CORPORA, NEAR EASTERN EXPRESS HIGHWAY, OPP CADBURY COMPANY,THANE THANE, Maharashtra, India - 400601
      ABC-7451 SAMAR REALTY LLP Vihang Enterprises, 12th Floor, Dev Corpora 463,,Near Cadbury Company, Near Khajana, Eastern Express Highway, Khopat,,Thane,Thane,Maharashtra,India-400601
      U72900MH2023PTC397600 GROWHIZ TECHNOLOGY PRIVATE LIMITED Office no 1304, Dev Corpora, F.P 463, Cadbury junction, Eastern Express Highway, Khopat , Thane, Maharashtra, India - 400601
      U85300MH2021NPL354443 ASSOCIATION OF FRESH PRODUCE 605, Dev Corpora Cadbury Junction Eastern Express Highway , ThaneThane, Maharashtra, India - 400601
      U74999MH2015PTC265670 SAMSKRT NATURAL WELLBEING PRIVATE LIMITED 15TH FLOOR, DEV CORPORA, POKHRAN ROAD NO.1 EASTERN EXPRESS HIGHWAY, OPPOSITE CADBUR YS, THANE , MAHARASTHRA, Maharashtra, India - 400601
      U01112MH2019PTC332694 KAY BEE EXPORTS INTERNATIONAL PRIVATE LIMITED 605, Dev Corpora, Cadbury Junction, Eastern Express Highway, Khopat , THANE, Maharashtra, India - 400601
      U74210MH2003PTC139327 ARCHETYPE CONSULTANTS (INDIA) PRIVATE LIMITED 701, DEV CORPORA, EASTERN EXPRESS HIGHWAY, CADBURY JUNCTION, KHOPAT , THANE, Maharashtra, India - 400601
      U01100MH2018PTC314052 KAY BEE EXPORTS HOLDINGS PRIVATE LIMITED 605/606, Dev Corpora, Cadbury Junction, Eastern Express Highway, Khopat , THANE, Maharashtra, India - 400601
      F02037 SQM EUROPE N V Office No. 1304, Dev Corpora, Cadbury Junction Eastern Express Highway , Thane, Maharashtra, India - 400601
      U45100MH1955PTC009678 ENGINEERS ENTERPRISES PRIVATE LIMITED 504/B, Dev Corpora, Cadbury Junction, Off. Eastern Express Highway, Khopat , Thane, Maharashtra, India - 400601
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100871310 2024-02-07 - - 150,000,000.00 Axis Bank Limited

      • 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.

      Purchase our hand crafted financial report for $ 9.99