• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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GANESH POLYCHEM LIMITED

CIN: U24299MH2001PLC133900

GANESH POLYCHEM LIMITED (CIN: U24299MH2001PLC133900) is a Public company incorporated on 07 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 61965140.00.

GANESH POLYCHEM LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANESH POLYCHEM 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 GANESH POLYCHEM LIMITED are HEMANT RATNAKAR BANDODKAR, HARISHKUMAR RAMLAL CHANDNA, RADHESHYAM SONI, JEENAL KENIL SAVLA, and SANDIP SHRIRAM TARE.

GANESH POLYCHEM LIMITED's Corporate Identification Number (CIN) is U24299MH2001PLC133900 and its registration number is 133900. Users may contact GANESH POLYCHEM LIMITED on its Email address - [email protected]. Registered address of GANESH POLYCHEM LIMITED is UDYOG KSHETRA 2ND FLOOR, MULUND GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080.

Current status of GANESH POLYCHEM 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 GANESH POLYCHEM 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.

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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 GANESH POLYCHEM 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 GANESH POLYCHEM
DIN Director Name Designation Appointment Date
01061791 HEMANT RATNAKAR BANDODKAR Whole-time director 2019-06-11
08975691 HARISHKUMAR RAMLAL CHANDNA Director 2021-09-25
09793362 RADHESHYAM SONI Whole-time director 2022-11-10
07545244 JEENAL KENIL SAVLA Director 2022-08-08
08726085 SANDIP SHRIRAM TARE Whole-time director 2020-03-17
Past Directors & Key Managerial Personnel of GANESH POLYCHEM
DIN Director Name Designation Appointment Date Cessation
01061791 HEMANT RATNAKAR BANDODKAR Director - 2019-06-11
01713317 VENKATESWARARAO SAMAVEDULA Additional Director - 2011-09-30
01713317 VENKATESWARARAO SAMAVEDULA Director - 2014-03-31
01713317 VENKATESWARARAO SAMAVEDULA Whole-time director - 2021-04-01
08975691 HARISHKUMAR RAMLAL CHANDNA Additional Director - 2021-09-25
07917766 RAJ KUMAR SARRAF Company Secretary - 2020-11-06
00004850 SHANTILAL TEJSHI SHAH Additional Director - 2019-06-11
00004850 SHANTILAL TEJSHI SHAH Whole-time director - 2019-10-27
00005499 HETAL GOGRI GALA Director - 2014-01-16
00201704 RATNAKAR TUKARAM BANDODKAR Director - 2014-01-16
00867716 GAJANAN DINANATH BANDODKAR Additional Director - 2015-09-30
00867716 GAJANAN DINANATH BANDODKAR Director - 2020-12-15
06792360 HARI SOMA MAYEKAR Additional Director - 2014-02-10
06792360 HARI SOMA MAYEKAR Whole-time director - 2022-04-01
09793362 RADHESHYAM SONI Additional Director - 2023-06-26
07545244 JEENAL KENIL SAVLA Additional Director - 2022-09-24
08726085 SANDIP SHRIRAM TARE Additional Director - 2020-03-17
00051703 KIRIT RATILAL MEHTA Director - 2011-02-08
00566127 BHAVESH DHIRAJLAL SHETH Additional Director - 2015-09-30
00566127 BHAVESH DHIRAJLAL SHETH Director - 2023-12-10
06843850 CHETAN BIPIN GANDHI Additional Director - 2021-09-25
06843850 CHETAN BIPIN GANDHI Director - 2024-06-10
00066291 RASHESH CHANDRAKANT GOGRI Director - 2019-06-11
Other Directorships of HEMANT RATNAKAR BANDODKAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN MONOMERS PRIVATE LIMITED U24110MH1998PTC115291 Director - 2007-12-01
HINDUSTAN MONOMERS PRIVATE LIMITED U24110MH1998PTC115291 Managing Director 2007-12-01 Ongoing
HINDUSTAN MONOMERS (UNIT NO. II) PRIVATE LIMITED U24110MH2007PTC167290 Director 2007-01-25 Ongoing
BANCHEM INTERMEDIATES (INDIA) PRIVATE LIMITED U24110MH2007PTC168857 Additional Director - 2008-09-30
BANCHEM INTERMEDIATES (INDIA) PRIVATE LIMITED U24110MH2007PTC168857 Director 2008-09-30 Ongoing
Other Directorships of VENKATESWARARAO SAMAVEDULA
Company Name CIN Designation Appointment Date Cessation
ALCHEMIE SPECIALITY CHEMICALS PRIVATE LIMITED U24299MH2016PTC284777 Additional Director - 2019-09-30
ALCHEMIE SPECIALITY CHEMICALS PRIVATE LIMITED U24299MH2016PTC284777 Director - 2024-06-24
PERFECT ENVIRO CONTROL SYSTEMS LIMITED U72200GJ1992PLC018203 Director 2004-03-01 Ongoing
Other Directorships of HARISHKUMAR RAMLAL CHANDNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR SARRAF
Company Name CIN Designation Appointment Date Cessation
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Company Secretary - 2017-11-13
Other Directorships of SHANTILAL TEJSHI SHAH
Company Name CIN Designation Appointment Date Cessation
AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner - 2020-08-30
ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP AAA-1758 Designated Partner - 2013-05-14
ANUSHAKTI SPECIALTIES LIMITED LIABILITY PARTNERSHIP AAA-6744 Designated Partner 2011-11-02 Ongoing
AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Director - 2019-10-27
DMCC SPECIALITY CHEMICALS LIMITED L24110MH1919PLC000564 Director - 2016-08-10
KUCCHHI REALTORS & DEVELOPERS PRIVATE LIMITED U22219MH2010PTC199448 Director - 2019-10-27
NASCENT CHEMICAL INDUSTRIES LIMITED U24100GJ1966PLC104722 Additional Director - 2011-09-05
NASCENT CHEMICAL INDUSTRIES LIMITED U24100GJ1966PLC104722 Director - 2019-10-27
NASCENT CHEMICAL INDUSTRIES LIMITED U24100GJ1966PLC104722 Whole-time director - 2009-04-20
SURFACTANT SPECIALITIES LIMITED U24116MH1988PLC046048 Director 2004-04-15 Ongoing
INNOVATIVE ENVIROCARE JHAGADIA LIMITED U24233MH2012PLC233058 Director - 2013-08-02
AARTI VENTURES PRIVATE LIMITED U24297MH2010PTC202582 Director - 2019-10-27
DHAVAL REALTORS (INDIA ) PRIVATE LIMITED U45201MH2001PTC133804 Director 2005-10-10 Ongoing
UNIDUS DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183209 Additional Director - 2011-09-30
UNIDUS DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183209 Director - 2019-10-27
AARTI CORPORATE SERVICES LIMITED U67120MH1995PTC084963 Director - 2019-10-27
CRYSTAL MILLENNIUM REALTORS PRIVATE LIMITED U70109MH2002PTC135736 Director - 2019-10-27
RADIANT GRUH PRIVATE LIMITED U92110MH2004PTC144283 Additional Director - 2012-09-08
RADIANT GRUH PRIVATE LIMITED U92110MH2004PTC144283 Director - 2019-10-27
Other Directorships of HETAL GOGRI GALA
Company Name CIN Designation Appointment Date Cessation
GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP AAA-1050 Designated Partner 2010-03-30 Ongoing
AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner 2012-09-15 Ongoing
ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP AAA-1758 Partner 2010-07-08 Ongoing
GENESIS UNICHEM LLP AAA-2201 Designated Partner 2011-12-07 Ongoing
MALHAR VENTURES LLP AAA-3500 Partner 2012-02-24 Ongoing
ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner 2012-03-28 Ongoing
FLORRY COMMERCIALS LLP AAA-5513 Designated Partner 2012-03-28 Ongoing
AARTI LIFE SCIENCE LLP AAA-8637 Partner - 2017-08-16
DHANVALLABH VENTURES LLP AAA-9228 Designated Partner 2012-05-15 Ongoing
AAKANSHA UNICHEM LIMITED LIABILITY PARTN ERSHIP AAB-1224 Designated Partner 2012-09-17 Ongoing
AAR EM VENTURES LLP AAB-1883 Designated Partner - 2017-08-01
AARTI REALCHEM LLP AAB-2834 Designated Partner - 2016-10-01
AASHAY VENTURES LLP AAB-2886 Designated Partner - 2015-07-01
AASHAY VENTURES LLP AAB-2886 Partner - 2023-12-01
HIGHSCALE VENTURES LLP AAB-8844 Designated Partner 2017-02-01 Ongoing
DHAVAL REALTORS (INDIA ) LLP AAF-9925 Designated Partner 2016-03-18 Ongoing
AAKANSHA PHARMACHEM LLP AAF-9927 Partner 2016-03-18 Ongoing
HET VENTURES LLP AAO-2556 Designated Partner - 2022-09-30
GOGRI VENTURES LLP AAO-3384 Designated Partner 2019-02-20 Ongoing
RCG VENTURES LLP AAO-3388 Designated Partner 2019-02-20 Ongoing
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Additional Director - 2021-09-27
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Director - 2022-10-17
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Managing Director 2021-09-27 Ongoing
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Managing Director - 2023-02-23
AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Director 2006-11-01 Ongoing
AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Whole-time director - 2022-10-17
ANUSHAKTI ENTERPRISE PRIVATE LIMITED U24100MH2013PTC240188 Director 2013-11-01 Ongoing
ALCHEMIE DYE CHEM PRIVATE LIMITED U24200MH1979PTC021053 Director 1996-07-01 Ongoing
ANUSHAKTI HOLDINGS LIMITED U24230MH2002PLC136916 Director 2005-10-05 Ongoing
ANUSHAKTI CHEMICALS AND DRUGS LIMITED U24239MH1992PLC068275 Additional Director - 2011-09-30
ANUSHAKTI CHEMICALS AND DRUGS LIMITED U24239MH1992PLC068275 Director 2011-09-30 Ongoing
ALCHEMIE MULTICHEM PRIVATE LIMITED U24297MH2019PTC333294 Director 2019-11-20 Ongoing
ALCHEMIE FINANCIAL SERVICES LTD U65910MH1993PLC070848 Additional Director - 2017-09-30
ALCHEMIE FINANCIAL SERVICES LTD U65910MH1993PLC070848 Director 2017-09-30 Ongoing
GOGRI FINSERV PRIVATE LIMITED U65923MH2013PTC239352 Director 2013-01-06 Ongoing
AASHAY FINANCE AND INVESTMENTS PRIVATE LIMITED U65929MH2020PTC336729 Director - 2022-05-25
GOGRI AND SONS INVESTMENTS PVT LTD U65990MH1981PTC025110 Director 2006-01-16 Ongoing
AARTI VIKAS & SEVA MISSION U74120MH2015NPL262875 Director - 2021-06-30
ALABHYA TRUSTEESHIP PRIVATE LIMITED U74999MH2017PTC295346 Director 2017-05-24 Ongoing
SASWAT TRUSTEESHIP PRIVATE LIMITED U74999MH2017PTC296326 Director 2017-06-19 Ongoing
AARTI NATURE CARE PRIVATE LIMITED U74999MH2020PTC351881 Director 2020-12-15 Ongoing
VAHAL WELFARE FOUNDATION U85200MH2018NPL308491 Additional Director - 2019-10-15
VAHAL WELFARE FOUNDATION U85200MH2018NPL308491 Director 2019-10-15 Ongoing
Other Directorships of RATNAKAR TUKARAM BANDODKAR
Other Directorships of GAJANAN DINANATH BANDODKAR
Company Name CIN Designation Appointment Date Cessation
SURFCHEM ORGANICS PRIVATE LIMITED U24100MH2004PTC144385 Managing Director 2004-02-05 Ongoing
INTEXSO BIOCHEM PRIVATE LIMITED U24119MH2009PTC194970 Director - 2014-08-23
Other Directorships of HARI SOMA MAYEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHESHYAM SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEENAL KENIL SAVLA
Company Name CIN Designation Appointment Date Cessation
BATHIYA & ASSOCIATES LLP AAD-4885 Partner 2015-03-04 Ongoing
RAMDEV REALTY LLP AAJ-0110 Partner 2017-03-30 Ongoing
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Additional Director - 2023-02-23
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Director 2022-10-17 Ongoing
VALIANT ORGANICS LIMITED L24230MH2005PLC151348 Additional Director - 2019-09-30
VALIANT ORGANICS LIMITED L24230MH2005PLC151348 Director - 2019-09-29
Other Directorships of SANDIP SHRIRAM TARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRIT RATILAL MEHTA
Other Directorships of BHAVESH DHIRAJLAL SHETH
Company Name CIN Designation Appointment Date Cessation
JONA LOGISTICS LLP AAB-2838 Designated Partner 2020-11-13 Ongoing
HIGHSCALE VENTURES LLP AAB-8844 Designated Partner 2020-11-01 Ongoing
WALVIHIR AGRO LLP ABA-6112 Designated Partner 2022-02-11 Ongoing
KUMKUM APPARELS PRIVATE LIMITED U18101MH2005PTC157681 Director 2005-11-30 Ongoing
AMARJYOT CHEMICAL LIMITED U24110MH1978PLC020373 Director - 2017-09-21
AMARJYOT CHEMICAL LIMITED U24110MH1978PLC020373 Whole-time director 2017-09-21 Ongoing
AVINASH DRUGS LIMITED U24110MH1990PLC057849 Director 1995-08-22 Ongoing
DILESH LOGISTICS (INDIA) PRIVATE LIMITED U60231MH2010PTC207906 Additional Director - 2015-12-30
DILESH LOGISTICS (INDIA) PRIVATE LIMITED U60231MH2010PTC207906 Director - 2017-01-16
OLIVE DEVELOPMENT FOUNDATION U74999MH2015NPL266770 Additional Director - 2021-11-30
OLIVE DEVELOPMENT FOUNDATION U74999MH2015NPL266770 Director 2021-11-30 Ongoing
RUPAL DRUGS LIMITED U99999MH1980PLC022834 Director 2009-11-24 Ongoing
Other Directorships of CHETAN BIPIN GANDHI
Company Name CIN Designation Appointment Date Cessation
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Director - 2022-10-17
AUGENE CHEMICAL PRIVATE LIMITED U20299GJ2023PTC141303 Director 2023-05-18 Ongoing
AARTI BHARUCH LIMITED U24100GJ2019PLC110966 Director 2019-11-22 Ongoing
AARTI SPECHEM LIMITED U24100GJ2019PLC111065 Director 2019-11-27 Ongoing
AARTI PHARMACHEM LIMITED U24290MH2019PLC333628 Director 2019-11-26 Ongoing
POLYGOMMA INDUSTRIES PRIVATE LIMITED U25203MH2012PTC227401 Additional Director - 2015-09-30
POLYGOMMA INDUSTRIES PRIVATE LIMITED U25203MH2012PTC227401 Director - 2023-10-31
AARTI CORPORATE SERVICES LIMITED U67120MH1995PTC084963 Additional Director - 2020-09-19
AARTI CORPORATE SERVICES LIMITED U67120MH1995PTC084963 Director 2020-09-19 Ongoing
Other Directorships of RASHESH CHANDRAKANT GOGRI
Company Name CIN Designation Appointment Date Cessation
GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP AAA-1050 Designated Partner 2016-10-19 Ongoing
GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP AAA-1050 Partner - 2013-07-31
HARSHIT VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1347 Partner 2010-05-14 Ongoing
AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner 2010-09-20 Ongoing
AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner - 2022-04-01
ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP AAA-1758 Designated Partner 2010-10-30 Ongoing
ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP AAA-1758 Partner - 2010-10-29
GENESIS UNICHEM LLP AAA-2201 Designated Partner 2010-09-08 Ongoing
GENESIS UNICHEM LLP AAA-2201 Partner - 2013-07-31
MALHAR VENTURES LLP AAA-3500 Designated Partner 2011-01-21 Ongoing
MAHAVIR MILLENNIUM LLP AAA-5554 Partner 2011-07-13 Ongoing
ANUSHAKTI SPECIALTIES LIMITED LIABILITY PARTNERSHIP AAA-6744 Designated Partner 2011-11-02 Ongoing
AARTI LIFE SCIENCE LLP AAA-8637 Partner 2017-08-16 Ongoing
AARTI LIFE SCIENCE LLP AAA-8637 Partner - 2017-08-16
DHANVALLABH VENTURES LLP AAA-9228 Designated Partner 2012-05-15 Ongoing
AAKANSHA UNICHEM LIMITED LIABILITY PARTN ERSHIP AAB-1224 Designated Partner 2012-09-17 Ongoing
AAR EM VENTURES LLP AAB-1883 Designated Partner - 2017-08-01
AASHAY VENTURES LLP AAB-2886 Designated Partner - 2015-07-01
ISHAT PROPERTIES LLP AAB-7789 Designated Partner - 2018-07-23
ISHAT PROPERTIES LLP AAB-7789 Partner - 2023-12-01
CONVENTRY PROPERTIES LLP AAB-8184 Designated Partner - 2017-03-15
INFOLEAP MARKET RESEARCH & CONSULTANCY L LP AAB-8300 Designated Partner - 2014-06-27
HIGHSCALE VENTURES LLP AAB-8844 Designated Partner - 2020-11-01
DHAVAL REALTORS (INDIA ) LLP AAF-9925 Designated Partner 2016-03-18 Ongoing
AAKANSHA PHARMACHEM LLP AAF-9927 Designated Partner 2016-03-18 Ongoing
DHANVALLABH ENTERPRISES LLP AAO-1912 Designated Partner 2019-02-01 Ongoing
GOGRI VENTURES LLP AAO-3384 Designated Partner 2019-02-20 Ongoing
RCG VENTURES LLP AAO-3388 Designated Partner 2019-02-20 Ongoing
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Additional Director - 2021-09-27
AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Director 2021-09-27 Ongoing
AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Managing Director 2012-08-16 Ongoing
AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Whole-time director - 2012-08-16
AARTI DRUGS LIMITED L37060MH1984PLC055433 Director appointed in casual vacancy - 2012-10-31
AARTI DRUGS LIMITED L37060MH1984PLC055433 Managing Director 2014-09-26 Ongoing
AARTI DRUGS LIMITED L37060MH1984PLC055433 Whole-time director - 2014-09-26
SPARK PHARMACHEM PRIVATE LIMITED U24100MH2006PTC165136 Additional Director - 2011-09-30
SPARK PHARMACHEM PRIVATE LIMITED U24100MH2006PTC165136 Director 2011-09-30 Ongoing
JHAGADIA ENTERPRISES PRIVATE LIMITED U24100MH2008PTC181628 Director - 2014-04-01
ANUSHAKTI ENTERPRISE PRIVATE LIMITED U24100MH2013PTC240188 Director 2013-11-01 Ongoing
ALCHEMIE DYE CHEM PRIVATE LIMITED U24200MH1979PTC021053 Director 2002-07-09 Ongoing
ANUSHAKTI HOLDINGS LIMITED U24230MH2002PLC136916 Director 2009-10-08 Ongoing
AAKANSHA PHARMACHEM PRIVATE LIMITED U24230MH2004PTC145359 Director 2007-11-21 Ongoing
INNOVATIVE ENVIROCARE JHAGADIA LIMITED U24233MH2012PLC233058 Director - 2013-08-12
ANUSHAKTI CHEMICALS AND DRUGS LIMITED U24239MH1992PLC068275 Director 2005-10-06 Ongoing
ALCHEMIE MULTICHEM PRIVATE LIMITED U24297MH2019PTC333294 Director 2019-11-20 Ongoing
AARTI POLYCHEM PRIVATE LIMITED U24304MH2017PTC295395 Director 2017-05-25 Ongoing
ISHAT PROPERTIES PRIVATE LIMITED U45200MH2013PTC240153 Additional Director 2013-04-15 Ongoing
DHAVAL REALTORS (INDIA ) PRIVATE LIMITED U45201MH2001PTC133804 Director 2009-09-30 Ongoing
CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Additional Director 2013-04-15 Ongoing
NIHIRA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240420 Additional Director 2013-04-15 Ongoing
ALCHEMIE FINANCIAL SERVICES LTD U65910MH1993PLC070848 Additional Director - 2017-09-30
ALCHEMIE FINANCIAL SERVICES LTD U65910MH1993PLC070848 Director 2017-09-30 Ongoing
ALCHEMIE LEASING AND FINANCING PVT LTD U65920MH1987PTC042138 Director 1994-09-15 Ongoing
GOGRI FINSERV PRIVATE LIMITED U65923MH2013PTC239352 Director 2013-01-06 Ongoing
AASHAY FINANCE AND INVESTMENTS PRIVATE LIMITED U65929MH2020PTC336729 Director - 2022-05-25
GOGRI AND SONS INVESTMENTS PVT LTD U65990MH1981PTC025110 Director 1994-09-15 Ongoing
HIGHSCALE REAL ESTATES PRIVATE LIMITED U70101MH2012PTC235166 Additional Director 2013-04-15 Ongoing
CRYSTAL MILLENNIUM REALTORS PRIVATE LIMITED U70109MH2002PTC135736 Director 2002-05-02 Ongoing
ALABHYA TRUSTEESHIP PRIVATE LIMITED U74999MH2017PTC295346 Director 2017-05-24 Ongoing
SASWAT TRUSTEESHIP PRIVATE LIMITED U74999MH2017PTC296326 Director 2017-06-19 Ongoing
VAHAL WELFARE FOUNDATION U85200MH2018NPL308491 Director 2018-04-24 Ongoing

CIN Company Name Company Address
U65990MH1991PTC062915 DEDHIA INVESTMENTS PVT LTD UDYOG KSHETRA, 2ND FLOOR,MULUND GOREGAON LINK ROAD L.B.S.MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
AAF-9927 AAKANSHA PHARMACHEM LLP Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080
AAA-7347 AARTI DMCC FERTILISERS LIMITED LIABILITY PARTNERSHIP 2ND FLOOR, UDYOG KSHETRA, L.B.S MARG,MULUND-GOREGAON LINK R OAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
U65923MH2013PTC239455 ALCHEMIE FINSERV PRIVATE LIMITED 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
AAA-1522 AARTI UDYOG LIMITED LIABILITY PARTNERSHI P GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
U24110MH1992PTC065904 AARTI INTERMEDIATES PRIVATE LIMITED UDYOG KSHETRA 2ND FLOORMULUND-GOREGAON LINK ROAD L B S MARG MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U51909MH2004PTC148403 AMREY ENTERPRISES PRIVATE LIMITED UDYOG KSHETRA 2ND FLOORMULUND-GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080
U24100MH1979PTC021505 ARGENTA CHEMICALS PRIVATE LIMITED 221,UDYOG KSHETRA,2ND FLOOR, MULUND GOREGAON LINK ROAD, L.B.S.MARG,MULUND (W) , MUMBAI, Maharashtra, India - 400080
AAA-1758 ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
U70109MH2002PTC135736 CRYSTAL MILLENNIUM REALTORS PRIVATE LIMITED UDYOG KSHETRA 2ND FLOORMULUND GOREGAON LINK ROAD L B S MARG MULUND W , MUMBAI, Maharashtra, India - 400080
U65923MH2013PTC239352 GOGRI FINSERV PRIVATE LIMITED 202, Udyog Kshetra, 2nd Floor, l.B.S. Marg, Mulund Gorgaon Link Road, M ulund (W), , Mumbai, Maharashtra, India - 400080
U24239MH1992PLC068275 ANUSHAKTI CHEMICALS AND DRUGS LIMITED UDYOG KSHETRA 2ND FLOORL B S MARG MULUND GOREGAO LINK ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
U74999MH2020PTC351881 AARTI NATURE CARE PRIVATE LIMITED 226, Udyog Kshetra, 2nd Floor, Mulund Goregaon Link Road, Mulund West, Mumbai 400080 , Mumbai, Maharashtra, India - 400080
U74120MH2015NPL262875 AARTI VIKAS & SEVA MISSION 203, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, LBS MARG, MUL UND (WEST) , Mumbai, Maharashtra, India - 400080
AAA-1050 GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP 2ND FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAB-2886 AASHAY VENTURES LLP 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAO-1912 DHANVALLABH ENTERPRISES LLP 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
U24100MH2013PTC240188 ANUSHAKTI ENTERPRISE PRIVATE LIMITED 226, Udyog Kshetra, 2nd Floor, Mulund Goregaon Link Road, Mulund West, , Mumbai, Maharashtra, India - 400080
AAB-1883 AAR EM VENTURES LLP 71, UDYOG KSHETRA, 2ND FLOOR 71 MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
U45400MH2013PTC240420 NIHIRA PROPERTIES PRIVATE LIMITED 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U70101MH2012PTC235166 HIGHSCALE REAL ESTATES PRIVATE LIMITED 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
AAA-0196 MARATHON CONSTRUCTION LLP 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAA-2794 MARATHON BUILDCON LLP 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAA-2904 MATRIX GREEN HOUSING AND COMMERCIAL DEVE LOPERS LLP 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAA-6241 MATRIX SALVAGE MANAGEMENT LLP 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAA-6242 MATRIX H2O MANAGEMENT LLP 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
U70102MH2012PTC227333 HARIYALI ESTATE PRIVATE LIMITED 702, MARATHON MAX, JUNCTION OFF L.B.S.ROAD, MULUND GOREGAON LINK ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
AAA-9228 DHANVALLABH VENTURES LLP 2ND FLOOR, UDYOG KSHETRA, 71 MULUND GOREGAON LINK ROAD MULU ND WEST MUMBAI, Maharashtra, India - 400080
AAA-6744 ANUSHAKTI SPECIALTIES LIMITED LIABILITY PARTNERSHIP 71, UDYOG KSHETRA, 2ND FLOOR MULUND GOREGAON LINK ROAD, MUL UND - WEST, MUMBAI, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90146367 2002-12-12 2019-01-17 2024-06-10 456,000,000.00 State Bank of India
100280620 2019-07-31 - - 234,500,000.00 Standard Chartered Bank
100496075 2021-10-08 2023-02-16 - 506,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100531768 2021-11-17 - - 2,070,000.00 HDFC BANK LIMITED

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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