• 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

      UNIMIN INDIA LIMITED

      CIN: U25209DD1981PLC002490
      Purchase Report

      UNIMIN INDIA LIMITED (CIN: U25209DD1981PLC002490) is a Public company incorporated on 18 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 400100000.00 and its paid up capital is Rs. 201751720.00.

      UNIMIN INDIA LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIMIN INDIA LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

      Directors of UNIMIN INDIA LIMITED are HARVINDER BHUPINDERSINGH KOCHHAR, JASBIR KAUR BAKSHI, SHIV KUMAR VASESI, SHEENA SARUP, and ANANDESWAR PATRA.

      UNIMIN INDIA LIMITED's Corporate Identification Number (CIN) is U25209DD1981PLC002490 and its registration number is 2490. Users may contact UNIMIN INDIA LIMITED on its Email address - [email protected]. Registered address of UNIMIN INDIA LIMITED is VILLAGE KADAYADAMAN INDL ESTATE NANI DAMAN , DAMAN U.T., Daman and Diu, India - 396210.

      Current status of UNIMIN INDIA 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 UNIMIN 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 UNIMIN INDIA

      Purchase full report of UNIMIN 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 UNIMIN 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 UNIMIN INDIA
      DIN Director Name Designation Appointment Date
      09127677 HARVINDER BHUPINDERSINGH KOCHHAR Managing Director 2021-09-30
      00256653 JASBIR KAUR BAKSHI Director 2009-09-03
      06583317 SHIV KUMAR VASESI Director 2013-09-27
      06667222 SHEENA SARUP Director 2013-09-27
      08979555 ANANDESWAR PATRA Additional Director 2020-12-02
      Past Directors & Key Managerial Personnel of UNIMIN INDIA
      DIN Director Name Designation Appointment Date Cessation
      03122854 SWINDER KAUR BINDRA Additional Director - 2013-07-25
      09127677 HARVINDER BHUPINDERSINGH KOCHHAR Additional Director - 2021-09-30
      09127677 HARVINDER BHUPINDERSINGH KOCHHAR Director - 2022-12-01
      00016677 DILIP ANANT BIWALKAR Director - 2007-10-01
      00256653 JASBIR KAUR BAKSHI Director - 2009-09-03
      00256653 JASBIR KAUR BAKSHI Managing Director - 2022-12-01
      07559520 ROMEE CHAUDHARY Additional Director - 2017-11-24
      07559520 ROMEE CHAUDHARY Director - 2019-10-12
      00016118 JANG BAHADUR SINGH BAKSHI Managing Director - 2009-03-17
      00048112 HARESH GUNVANTRAI DESAI Director - 2007-02-28
      01925411 HIRENDRA VYAS Additional Director - 2008-09-06
      01925411 HIRENDRA VYAS Director - 2017-07-25
      02753187 GURJIT SINGH Additional Director - 2013-08-21
      00008652 JOLLY JANI Director - 2009-03-07
      00019585 BHASKARRAY RAVAL Director - 2007-03-23
      06583317 SHIV KUMAR VASESI Additional Director - 2013-09-27
      06667222 SHEENA SARUP Additional Director - 2013-09-27
      07883471 BRINDA MALHOTRA Additional Director - 2017-11-24
      07883471 BRINDA MALHOTRA Director - 2021-01-19
      00031777 MAHENDRA KUMAR ARORA Director - 2007-04-10
      02885112 RAJESH KUMAR MITTAL Company Secretary - 2007-04-24
      Other Directorships of SWINDER KAUR BINDRA
      Company Name CIN Designation Appointment Date Cessation
      JEET SOCIAL DEVELOPMENT FOUNDATION U85300DL2011NPL214769 Director 2011-02-24 Ongoing
      Other Directorships of HARVINDER BHUPINDERSINGH KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      SHIRELY REAL ESTATES PVT LTD U45202MH1993PTC074139 Additional Director 2021-03-31 Ongoing
      SIRASE INVESTMENTS PRIVATE LIMITED U65910MH1994PTC081836 Additional Director 2021-03-31 Ongoing
      GATITA FINANCE AND INVESTMENT P LTD U65923MH1994PTC076658 Additional Director 2021-03-31 Ongoing
      ZULEKHA TRADING AND FINANCE PRIVATE LIMITED U65990MH1992PTC070165 Additional Director 2021-03-31 Ongoing
      DEVYANI FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081826 Additional Director 2021-03-31 Ongoing
      ASIKA INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081835 Additional Director 2021-03-31 Ongoing
      AKITA INVESTMENTS PRIVATE LIMITED U67120MH1994PTC081855 Additional Director 2021-03-31 Ongoing
      MINA CONSULTANTS PRIVATE LIMITED U74899DL1987PTC028949 Additional Director 2021-03-31 Ongoing
      ZEAL PACKAGING PRIVATE LIMITED U74950DD1993PTC001373 Additional Director 2021-03-31 Ongoing
      JAIMIN PACKAGING PRIVATE LIMITED U74950MH1993PTC072484 Additional Director 2021-03-31 Ongoing
      ZEAL CONSULTANTS AND TRADING PRIVATE LIMITED U74999MH1993PTC072491 Additional Director 2021-03-31 Ongoing
      Other Directorships of DILIP ANANT BIWALKAR
      Company Name CIN Designation Appointment Date Cessation
      SCINDIA STEAM NAVIGATION COMPANY LIMITED L35110MH1919PLC000521 Managing Director 2005-03-26 Ongoing
      COASTAL CORPORATION LIMITED L63040AP1981PLC003047 Director - 2015-02-07
      SCINDIA WORKSHOP LIMITED U29222MH1953PLC009098 Director 2005-04-07 Ongoing
      Other Directorships of JASBIR KAUR BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      PAZEL INTERNATIONAL LIMITED L55100MH1980PLC022303 Director - 2011-07-07
      SHIRELY REAL ESTATES PVT LTD U45202MH1993PTC074139 Director 1994-10-24 Ongoing
      UNIPLAS FINANCE AND LEASING LIMITED U65910DL1994PLC059966 Director 1994-07-01 Ongoing
      SIRASE INVESTMENTS PRIVATE LIMITED U65910MH1994PTC081836 Director 1999-06-01 Ongoing
      GATITA FINANCE AND INVESTMENT P LTD U65923MH1994PTC076658 Director 1994-02-18 Ongoing
      ZULEKHA TRADING AND FINANCE PRIVATE LIMITED U65990MH1992PTC070165 Director 1996-06-03 Ongoing
      DEVYANI FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081826 Director 1994-10-20 Ongoing
      ASIKA INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081835 Director 1994-10-20 Ongoing
      AKITA INVESTMENTS PRIVATE LIMITED U67120MH1994PTC081855 Director 1994-10-20 Ongoing
      TAJ EXIM INTERNATIONAL LIMITED U70101DL1990PLC040885 Director 2004-02-06 Ongoing
      MINA CONSULTANTS PRIVATE LIMITED U74899DL1987PTC028949 Director 1999-06-12 Ongoing
      ZEAL PACKAGING PRIVATE LIMITED U74950DD1993PTC001373 Director 1994-11-09 Ongoing
      JAIMIN PACKAGING PRIVATE LIMITED U74950MH1993PTC072484 Director 1994-11-10 Ongoing
      ZEAL CONSULTANTS AND TRADING PRIVATE LIMITED U74999MH1993PTC072491 Director 1994-11-10 Ongoing
      JEET SOCIAL DEVELOPMENT FOUNDATION U85300DL2011NPL214769 Director 2011-02-24 Ongoing
      Other Directorships of ROMEE CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHIRELY REAL ESTATES PVT LTD U45202MH1993PTC074139 Additional Director - 2019-09-18
      ZULEKHA TRADING AND FINANCE PRIVATE LIMITED U65990MH1992PTC070165 Additional Director - 2019-09-18
      TAJ EXIM INTERNATIONAL LIMITED U70101DL1990PLC040885 Director - 2019-09-18
      MINA CONSULTANTS PRIVATE LIMITED U74899DL1987PTC028949 Additional Director - 2019-09-18
      Other Directorships of JANG BAHADUR SINGH BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      PAZEL INTERNATIONAL LIMITED L55100MH1980PLC022303 Director - 2009-03-17
      SHIRELY REAL ESTATES PVT LTD U45202MH1993PTC074139 Director - 2009-03-17
      UNIPLAS FINANCE AND LEASING LIMITED U65910DL1994PLC059966 Director - 2009-03-17
      SIRASE INVESTMENTS PRIVATE LIMITED U65910MH1994PTC081836 Director - 2009-03-17
      GATITA FINANCE AND INVESTMENT P LTD U65923MH1994PTC076658 Director - 2009-03-17
      ZULEKHA TRADING AND FINANCE PRIVATE LIMITED U65990MH1992PTC070165 Director - 2009-03-17
      DEVYANI FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081826 Director - 2009-03-17
      ASIKA INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081835 Director - 2009-03-17
      AKITA INVESTMENTS PRIVATE LIMITED U67120MH1994PTC081855 Director - 2009-03-17
      TAJ EXIM INTERNATIONAL LIMITED U70101DL1990PLC040885 Director - 2009-03-17
      MINA CONSULTANTS PRIVATE LIMITED U74899DL1987PTC028949 Director - 2009-03-17
      ZEAL PACKAGING PRIVATE LIMITED U74950DD1993PTC001373 Director - 2009-03-17
      JAIMIN PACKAGING PRIVATE LIMITED U74950MH1993PTC072484 Director - 2009-03-17
      ZEAL CONSULTANTS AND TRADING PRIVATE LIMITED U74999MH1993PTC072491 Director - 2009-03-17
      Other Directorships of HARESH GUNVANTRAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      RAJWADE TREASURY CONSULTANTS LLP AAD-6578 Designated Partner 2015-03-28 Ongoing
      ATIMS CONSULTANTS LLP AAF-9458 Designated Partner 2016-03-16 Ongoing
      CHIKHALI ADVISORS LLP AAF-9459 Designated Partner 2016-03-16 Ongoing
      SHAY CONSULTANTS LLP AAH-5796 Designated Partner 2016-10-07 Ongoing
      A. V. RAJWADE & CO. LLP AAN-0970 Designated Partner 2018-08-03 Ongoing
      INDAGE RESTAURANTS AND LEISURE LIMITED L15520MH1982PLC028415 Director - 2010-03-31
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Additional Director - 2024-07-16
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director 2024-05-18 Ongoing
      INDAGE VINTNERS LIMITED L74999MH1985PLC037618 Director - 2011-03-31
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Additional Director - 2008-11-29
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2011-12-01
      AEL LED CO. PRIVATE LIMITED U31401MH2010PTC200635 Director - 2012-09-03
      NAPASHAVYA TRADING PRIVATE LIMITED U31504MH2005PTC150940 Director - 2010-12-20
      GRIN BEAR ENERGY LIMITED U51909BR2009PLC014363 Director - 2010-05-03
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2010-01-04
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director appointed in casual vacancy - 2009-06-23
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2010-12-20
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director appointed in casual vacancy - 2009-06-23
      SUGUN CONSULTANTS PRIVATE LIMITED U67190MH2007PTC170225 Director 2007-04-23 Ongoing
      PRANAMGHAR (INDIA) PRIVATE LIMITED U70100MH2000PTC125354 Director - 2010-12-20
      SHAY CONSULTANTS PRIVATE LIMITED U74120MH2013PTC240466 Director 2013-02-14 Ongoing
      ARSH ADVISORS AND OWNERS LIMITED U74140MH2007PLC175609 Director - 2010-12-20
      A. V. RAJWADE & CO. PRIVATE LIMITED U74140MH2007PTC174777 Director - 2018-08-02
      CHIKHALI ADVISORS PRIVATE LIMITED U93030MH2012PTC234719 Director 2012-08-21 Ongoing
      ATIMS CONSULTANTS PRIVATE LIMITED U93030MH2012PTC234769 Director 2012-08-22 Ongoing
      Other Directorships of HIRENDRA VYAS
      Company Name CIN Designation Appointment Date Cessation
      SPRING MASTER SLEEP PRODUCTS (INDIA) PRIVATE LIMITED U17214GJ2001PTC056528 Director 2005-01-20 Ongoing
      UTECH FASTEN PRIVATE LIMITED U36990GJ2005PTC045329 Director 2005-01-20 Ongoing
      MAGIC JEWELLERY PRIVATE LIMITED U52393MH2008PTC178687 Director 2008-02-09 Ongoing
      Other Directorships of GURJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PAZEL INTERNATIONAL LIMITED L55100MH1980PLC022303 Director - 2011-04-07
      GATITA FINANCE AND INVESTMENT P LTD U65923MH1994PTC076658 Director - 2015-02-15
      DEVYANI FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081826 Director - 2015-02-15
      ASIKA INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081835 Director - 2015-02-15
      AKITA INVESTMENTS PRIVATE LIMITED U67120MH1994PTC081855 Director - 2015-02-15
      TAJ EXIM INTERNATIONAL LIMITED U70101DL1990PLC040885 Director 2009-08-27 Ongoing
      MINA CONSULTANTS PRIVATE LIMITED U74899DL1987PTC028949 Director - 2015-02-15
      JAIMIN PACKAGING PRIVATE LIMITED U74950MH1993PTC072484 Director - 2015-02-15
      Other Directorships of JOLLY JANI
      Company Name CIN Designation Appointment Date Cessation
      TAJ EXIM INTERNATIONAL LIMITED U70101DL1990PLC040885 Director - 2020-09-01
      Other Directorships of BHASKARRAY RAVAL
      Company Name CIN Designation Appointment Date Cessation
      FEELCOTT NONWOVEN PRIVATE LIMITED U17120GJ2009PTC056723 Director 2009-04-24 Ongoing
      Other Directorships of SHIV KUMAR VASESI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHEENA SARUP
      Company Name CIN Designation Appointment Date Cessation
      SHIRELY REAL ESTATES PVT LTD U45202MH1993PTC074139 Additional Director - 2013-09-30
      SHIRELY REAL ESTATES PVT LTD U45202MH1993PTC074139 Director - 2021-03-31
      UNIPLAS FINANCE AND LEASING LIMITED U65910DL1994PLC059966 Additional Director 2009-03-10 Ongoing
      SIRASE INVESTMENTS PRIVATE LIMITED U65910MH1994PTC081836 Director - 2021-03-31
      GATITA FINANCE AND INVESTMENT P LTD U65923MH1994PTC076658 Director - 2021-03-31
      ZULEKHA TRADING AND FINANCE PRIVATE LIMITED U65990MH1992PTC070165 Additional Director - 2013-09-30
      ZULEKHA TRADING AND FINANCE PRIVATE LIMITED U65990MH1992PTC070165 Director - 2021-03-31
      DEVYANI FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081826 Director - 2021-03-31
      ASIKA INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081835 Director - 2021-03-31
      AKITA INVESTMENTS PRIVATE LIMITED U67120MH1994PTC081855 Director - 2021-03-31
      TAJ EXIM INTERNATIONAL LIMITED U70101DL1990PLC040885 Director 2013-08-20 Ongoing
      MINA CONSULTANTS PRIVATE LIMITED U74899DL1987PTC028949 Additional Director - 2013-09-30
      MINA CONSULTANTS PRIVATE LIMITED U74899DL1987PTC028949 Director - 2021-03-31
      ZEAL PACKAGING PRIVATE LIMITED U74950DD1993PTC001373 Director - 2021-03-31
      JAIMIN PACKAGING PRIVATE LIMITED U74950MH1993PTC072484 Director - 2021-03-31
      ZEAL CONSULTANTS AND TRADING PRIVATE LIMITED U74999MH1993PTC072491 Director - 2021-03-31
      Other Directorships of BRINDA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      RABR ADVISORY LLP AAW-3282 Designated Partner 2021-03-16 Ongoing
      SNAP DRAGON AMENITIES PRIVATE LIMITED U74999DL2007PTC161151 Additional Director - 2019-09-21
      SNAP DRAGON AMENITIES PRIVATE LIMITED U74999DL2007PTC161151 Director - 2021-03-13
      Other Directorships of ANANDESWAR PATRA
      Company Name CIN Designation Appointment Date Cessation
      TAJ EXIM INTERNATIONAL LIMITED U70101DL1990PLC040885 Additional Director 2023-05-14 Ongoing
      Other Directorships of MAHENDRA KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Additional Director - 2011-09-29
      KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Director 2011-09-29 Ongoing
      ARISTOCRAT LUGGAGE LIMITED L25204PN1974PLC021891 Director 2003-11-01 Ongoing
      WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Additional Director - 2007-12-28
      WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Director 2007-12-28 Ongoing
      PRIYA INTERNATIONAL LIMITED L99999MH1983PLC086840 Additional Director - 2015-08-20
      PRIYA INTERNATIONAL LIMITED L99999MH1983PLC086840 Director - 2023-04-06
      PRIYA LIMITED L99999MH1986PLC040713 Director - 2023-04-06
      TRIMURITI GLASS CONTAINERS LIMITED U26109MH1982PLC026303 Director 2003-06-07 Ongoing
      KIDDY PLAST LIMITED U36940MH1979PLC021957 Additional Director - 2016-09-30
      KIDDY PLAST LIMITED U36940MH1979PLC021957 Director 2016-09-30 Ongoing
      PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Director 1999-01-18 Ongoing
      ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Director - 2018-06-01
      D G P CAPITAL MANAGEMENT LIMITED U67120MH1997PLC112308 Director 1999-01-18 Ongoing
      SMART MANAGER MEDIA PRIVATE LIMITED U74300MH2001PTC132613 Director - 2010-12-01
      DGP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC093490 Director 2000-09-30 Ongoing
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director 2008-05-23 Ongoing
      Other Directorships of RAJESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Company Secretary - 2007-09-20
      MACLEODS PHARMACEUTICALS LTD U24239MH1989PLC052049 IRP/RP/Liquidator 2023-03-31 Ongoing
      SCHWEITZER SYSTEMTEK INDIA PRIVATE LIMITED U31900MH2004PTC147393 IRP/RP/Liquidator 2023-11-01 Ongoing
      GENRX PHARMACEUTICALS PRIVATE LIMITED U33119MH2009PTC198122 IRP/RP/Liquidator 2023-06-02 Ongoing
      R.S. MITTAL CONSULTANTS PRIVATE LIMITED U74120MH2012PTC228516 Director 2012-03-20 Ongoing
      NIMBUS COMMUNICATIONS LIMITED U99999MH1987PLC043940 Company Secretary - 2008-03-10

      CIN Company Name Company Address
      U21029DD1996PLC003450 PARKSONS PACKAGING LIMITED SURVEY NO. 11 & 13,RINGANWADA, NANI DAMAN, DAMAN 396 210 U.T. , DAMAN 396 210 U.T., Daman and Diu, India - 396210
      U24246DD1992PTC001199 MILAN COSMETICS PRIVATE LIMITED PLOT NO. 19 & 20SUPREME INDUSTRIAL ESTATE BHIMPORE NANI DAMAN , DAMAN (U.T), Daman and Diu, India - 396210
      U26104DD1996PTC002023 DAMAN CHEMI PLANT EQUIPMENTS PRIVATE LIM ITED 78/1 DAMAN INDUSTRIAL ESTATEVILLAGE KADAIYA NANI DAMAN , DAMAN (U.T.), Daman and Diu, India - 396210
      ACH-7041 LAKSHAYA MOULD LLP First Floor, Building A1 and A2 , Survey no 114, Daman Industrial Estate,Village Kadaiya,Nani Daman,Daman,Daman,Daman and Diu,India-396210
      U31200DD1988PTC000919 MANSI PLASTICS PRIVATE LIMITED A-2/25, GDDIDC, SOMNATH ROAD,DAMAN - 396210 DABHEL, (U.T) OF DAMAN. , (U.T) OF DAMAN., Daman and Diu, India - 000000
      U17110DD1987PTC010053 WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED,VILLAGE DABHEL, Daman, NANI DAMAN, Daman and Diu,,Daman,Daman,Daman and Diu,396210-India
      U24232DD1993PTC001384 NANDLAL BANKATLAL PRIVATE LIMITED 15B PRUTHVI , INDL COM , 15/2 RINGANWALA NANI DAMAN (U.T) , DAMAN, Daman and Diu, India - 396210
      U25209DD1988PTC000910 MONA PLAST PRIVATE LIMITED A-2/33SOMNATH INDUSTRIAL ESTATE DAMAN , DAMAN (U.T.), Daman and Diu, India - 396210
      U36101DD1995PTC001941 UNEX EXPORTS PRIVATE LIMITED 130 HOTEL SUN N SEAMAIN ROAD NANI DAMAN , DAMAN (U.T.), Daman and Diu, India - 396210
      U24246DD1999PTC002661 YASH COSMETICS PRIVATE LIMITED 10-A GREEN PARKCOLLEGE ROAD DUNETHA NAKA NANI DAMAN , DAMAN (U T), Daman and Diu, India - 396210
      U01451DD1993PTC001451 DHANI HOTELS PRIVATE LIMITED MAHARAJA SUPER MARKETOPP POLICE TATION NANI DAMAN , U T OF DAMAN, Daman and Diu, India - 396210
      U25209DD1994PLC001633 STALLION BREWERIES LIMITED BHARAT PIPES COMPOUND AIRPORTROAD NANI DAMAN DAMAN (U.T.) , DAMAN, Daman and Diu, India - 396210
      ACM-0634 ICA TEXTILES LLP 202/2/A and B, Hingraj Industrial Estate,,Atiyawad, Village Dabhel, Nani Daman,Daman,Daman,Daman and Diu,India-396210
      U25209DD2021PTC009903 VSA PHARMA PACKAGING PRIVATE LIMITED HO. NO. 24/2-K, Sr. No. 98/8, DAMAN INDL ESTATE, KADAIYA-DALWADA, NANI DAMAN , DAMAN, Daman and Diu, India - 396210
      L65910DD1985PLC010032 KUNSTSTOFFE INDUSTRIES LIMITED Airport Road, Kadaiya Village,,Nani Daman, Daman and Diu,Daman,Daman,Daman and Diu,396210-India
      U32409DD2023PTC010009 HEKATE INDUSTRIES PRIVATE LIMITED PLOT. NO 668/10(2)-A,,SOMNATH KACHIGAM ROAD, VILLAGE DABHEL, NANI DAMAN, DAMAN & DIU,Daman,Daman,Daman and Diu,396210-India
      U74992DD2007PTC004663 RADHA MADHAV HOLDINGS PRIVATE LIMITED 50/9A, Daman Industrial Estate, Village, Kadaiya, , Nani Daman, Daman and Diu, India - 396210
      U74999DD2008PTC004661 RADHA MADHAV RESEARCH AND TRADE PRIVATE LIMITED Survey No.113/1, Daman Industrial Estate,Village Kadaiya, , Nani Daman, Daman and Diu, India - 396210
      U46101DD2023OPC010001 AIKYAM SPIRITS (OPC) PRIVATE LIMITED H.NO.402/1 KUND FALIA BHIMPORE NANI DAMAN BHIMPORE, DAMAN DAMAN & DIU 396210,Daman,Daman,Daman and Diu,396210-India
      U25114DD1993PTC001437 TRIDENT RUBBER PRIVATE LIMITED 768/2 SOMNATH ROADDAMAN DAMAN , U T OF DAMAN & DIU, Daman and Diu, India - 396210
      U28111DD1994PTC001689 DYNASTY PLASTICS PRIVATE LIMITED BHARAT INDUSTRIAL ESTATE,PLOT NO.21, BHIMPORE, , DAMAN (U.T.), Daman and Diu, India - 396210
      U26103DD1998PTC002530 SIPRA REMEDIES PRIVATE LIMITED PLOT NO 688/4 , SIDDHIVINAYAK IND ESTATE SOMNATH ROAD , , DAMAN (U.T), Daman and Diu, India - 396210
      U74120DD2014OPC004751 ALESSIA REMEDIES PRIVATE LIMITED (OPC) H.NO. 14-164/T-1, KRISHNA KUNJ, SAI KRUPA II KATHIRIA NANI DAMAN NANI DAMAN (DMC) , Daman, Daman and Diu, India - 396210
      U36900DD2019PTC009851 ELITE SMARTLITE PRIVATE LIMITED SR. NO. 342/3(35), BHARAT INDL. STATE, VILLAGE BHIMPORE, NANI DAMAN , DAMAN, Daman and Diu, India - 396210
      U72900DD2019PTC009843 TOWNHOUSE 2.0 TECHNOLOGIES PRIVATE LIMITED SURVEY NO-303, COSTAL HIGHWAY, BHIMPORE, NANI DAMAN,NANI DAMAN,DAMAN&DIU , DAMAN, Daman and Diu, India - 396210
      U18209DD1986PTC000694 KRISHNA LEATHER INDUSTRIES PRIVATE LIMITED KRISHNA KUNJ5TH OCTOBER ROAD DAMAN , DAMAN (U T), Daman and Diu, India - 396210
      L74950DD2005PLC003775 RADHA MADHAV CORPORATION LIMITED SURVEY NO 50/9 ADAMAN INDUSTRIAL ESTATE VILLAGE KADAIYA , NANI DAMAN, Daman and Diu, India - 396210
      U25199DD2018PTC009936 DABS PACKAGING PRIVATE LIMITED 370/2, Village Kachigam, Nani Daman, Kachigam,Daman,Daman,Daman and Diu,396210-India
      ACL-0785 VAIBHAVYA PACKAGING LLP Survey No.235/1, Of Village Kachigam,,Nani Daman,Daman,Daman,Daman and Diu,India-396210
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90075937 1985-07-23 1988-05-13 - 500,000.00 INDIAN OVERSEAS BANK
      90075974 1988-07-21 - - 5,000,000.00 STANDARD CHARTERED BANK
      90075989 1989-05-18 1994-09-19 - 20,000,000.00 ANZ GRINDLAYS BANK PLC
      90076004 1990-03-16 1990-03-16 - 10,000,000.00 ANZ GRINDLAYS BANK PLC
      90076039 1991-08-13 1994-08-20 - 7,500,000.00 ANZ GRINDLAYS BANK PLC
      90076383 2002-07-30 - 2007-05-17 6,758,566.00 JANATA SEHAKARI BANK LTD
      90077127 1994-10-18 - 2008-06-04 2,750,000.00 ASIAN FINANCE & INVESTMENT CORPORATION LIMITED
      90077142 1995-03-29 - 2005-08-08 10,000,000.00 STATE BANK OF SAURASHTRA

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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