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TULSI CASTINGS AND MACHINING LIMITED

CIN: U27100MH2004PLC149952

TULSI CASTINGS AND MACHINING LIMITED (CIN: U27100MH2004PLC149952) is a Public company incorporated on 10 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 289998700.00 and its paid up capital is Rs. 223567240.00.

TULSI CASTINGS AND MACHINING LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TULSI CASTINGS AND MACHINING LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of TULSI CASTINGS AND MACHINING LIMITED are BHAVARLAL MANGILAL JAIN, MITESH HASTIMAL RANKA, and RAJMAL MANGILAL JAIN.

TULSI CASTINGS AND MACHINING LIMITED's Corporate Identification Number (CIN) is U27100MH2004PLC149952 and its registration number is 149952. Users may contact TULSI CASTINGS AND MACHINING LIMITED on its Email address - [email protected]. Registered address of TULSI CASTINGS AND MACHINING LIMITED is 58/1 GANESH KRUPAMUGHBAT LANE THAKURDWAR ROAD , MUMBAI, Maharashtra, India - 400004.

Current status of TULSI CASTINGS AND MACHINING LIMITED is - Under Liquidation.

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 TULSI CASTINGS AND MACHINING 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 TULSI CASTINGS AND MACHINING 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 TULSI CASTINGS AND MACHINING
DIN Director Name Designation Appointment Date
00495970 BHAVARLAL MANGILAL JAIN Managing Director 2009-02-07
05303892 MITESH HASTIMAL RANKA Director 2013-12-28
00495949 RAJMAL MANGILAL JAIN Director 2004-12-10
Past Directors & Key Managerial Personnel of TULSI CASTINGS AND MACHINING
DIN Director Name Designation Appointment Date Cessation
00898765 SANJAY GOPAL BICHU Director - 2009-09-26
00898765 SANJAY GOPAL BICHU Managing Director - 2009-02-07
03165750 JYOTSNA GUPTA Company Secretary - 2012-12-20
03506367 DAYASHANKER PRITHIANI Director - 2013-11-08
03575741 SUBHASH LAXMINARAYAN NATHURAMKA Director - 2013-07-31
00495970 BHAVARLAL MANGILAL JAIN Director - 2009-02-07
01570857 SANJAY KUMAR RANDHAR Additional Director - 2012-11-30
01570857 SANJAY KUMAR RANDHAR Nominee Director - 2015-02-10
02033397 HEMANT YESHWANT BHAT Director - 2013-04-16
02800326 ABHINAV AMAR JAIN Director - 2013-02-09
02802404 DEEPAK FATHELAL JAIN Director - 2012-04-23
03010909 PUSHPADEVI JAIN Additional Director - 2012-11-30
03010909 PUSHPADEVI JAIN Director - 2013-02-02
05303892 MITESH HASTIMAL RANKA Director appointed in casual vacancy - 2013-12-28
Other Directorships of SANJAY GOPAL BICHU
Company Name CIN Designation Appointment Date Cessation
VASA VENTURES LLP AAO-9870 Designated Partner 2019-04-22 Ongoing
ALUCAST AUTO PARTS LIMITED U28920KA1995PLC017793 Managing Director 1995-05-09 Ongoing
Other Directorships of JYOTSNA GUPTA
Company Name CIN Designation Appointment Date Cessation
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Company Secretary - 2021-08-01
CYAN MOBILITY & ENERGY SOLUTIONS PRIVATE LIMITED U43219DL2023PTC418300 Director 2023-08-08 Ongoing
ASJYG CORPORATE SQUARE PRIVATE LIMITED U74120MH2011PTC213611 Director - 2013-08-03
Other Directorships of DAYASHANKER PRITHIANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH LAXMINARAYAN NATHURAMKA
Company Name CIN Designation Appointment Date Cessation
BUSINESS ADVISORY AND SOLUTIONS LLP AAL-9276 Designated Partner - 2024-01-20
KIP RESTRUCTURING AND INSOLVENCY PROFESS IONALS LLP AAR-8688 Partner 2021-05-06 Ongoing
M. P. ENTERPRISES & ASSOCIATES LIMITED U34999PN1998PLC012981 IRP/RP/Liquidator 2024-03-08 Ongoing
Other Directorships of BHAVARLAL MANGILAL JAIN
Company Name CIN Designation Appointment Date Cessation
DHRUV AGRICULTURES PRIVATE LIMITED U01122DD2010PTC004681 Director - 2016-12-21
ATMA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC205572 Director - 2014-01-07
METAL HOLDINGS INDIA PRIVATE LIMITED U14200DD2008PTC004716 Director 2008-04-07 Ongoing
KARNAWAT ALLOYS AND CASTINGS LIMITED U27109GJ2010PLC063357 Director 2010-12-23 Ongoing
BM JAIN METALLIK PRIVATE LIMITED U27205MH2012PTC236081 Director 2012-09-24 Ongoing
KARNAWAT SMELTING PRIVATE LIMITED U27300GJ2011PTC063466 Director - 2013-03-29
BOMBAY NON-FERROUS METALS ASSOCIATION LIMITED U27300MH1977NPL019956 Director 2021-02-13 Ongoing
BOMBAY NON-FERROUS METALS ASSOCIATION LIMITED U27300MH1977NPL019956 Director - 2019-07-01
KARNAWAT METAL INDUSTRIES LIMITED U27310DD2011PLC004696 Director - 2013-03-13
KARNAWAT INFRASTRUCTURES PRIVATE LIMITED U45200DD2010PTC004680 Director - 2016-09-06
ECSTACY DEVELOPERS PRIVATE LIMITED U45200GJ2010PTC063291 Director 2010-12-20 Ongoing
DHRUVI INFRACOM PRIVATE LIMITED U45200GJ2010PTC063322 Director - 2013-07-22
ACHARYA TULSI BUILDCON PRIVATE LIMITED U45200MH2010PTC205738 Director - 2013-01-28
LA PEARL REALTECH PRIVATE LIMITED U45201DD2010PTC004688 Director - 2010-12-27
MBR REALTECH PRIVATE LIMITED U45400MH2010PTC211234 Director - 2014-01-16
RUDRA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC238141 Director 2012-11-21 Ongoing
METAL LINK ALLOYS LIMITED U51909DD1996PLC003108 Director 1996-02-19 Ongoing
MUKTI TRADE PRIVATE LIMITED U51909GJ2008PTC071964 Director 2011-02-28 Ongoing
MUKTI TRADE PRIVATE LIMITED U51909GJ2008PTC071964 Director - 2010-06-01
APPROACH DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC281473 Director - 2016-03-31
SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Director - 2018-03-07
SHRI SHRAMAN DEVELOPERS LIMITED U70102MH2010PLC205558 Director - 2013-03-29
BAGHBAAN DISTRIBUTORS PRIVATE LIMITED U74110DD2005PTC004676 Director 2017-01-25 Ongoing
BAGHBAAN DISTRIBUTORS PRIVATE LIMITED U74110DD2005PTC004676 Director - 2015-03-31
MADHUVAN TRADELINK PRIVATE LIMITED U74110MH2007PTC285014 Director - 2014-07-11
REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Director - 2014-08-26
Other Directorships of SANJAY KUMAR RANDHAR
Company Name CIN Designation Appointment Date Cessation
C & C CONSTRUCTIONS LIMITED L45201DL1996PLC080401 Alternate Director - 2012-02-09
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Nominee Director - 2014-12-30
VNF IDEAS PRIVATE LIMITED U15130MH2018PTC307323 Nominee Director - 2020-09-14
ECOTRAIL PERSONAL CARE PRIVATE LIMITED U24100GJ2015PTC085138 Nominee Director - 2020-09-11
VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Additional Director - 2012-09-28
VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Director - 2014-12-30
VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Additional Director - 2012-09-28
VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Director - 2014-12-30
VARMORA PLASTECH PRIVATE LIMITED U28112GJ2013PTC074802 Additional Director - 2017-09-30
VARMORA PLASTECH PRIVATE LIMITED U28112GJ2013PTC074802 Nominee Director - 2020-09-11
ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Additional Director - 2016-09-30
ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Director - 2018-03-30
DJ JASDAN WIND ENERGY PRIVATE LIMITED U40106DL2013PTC255785 Nominee Director - 2020-09-11
JASDAN ENERGY PRIVATE LIMITED U40109DL2012PTC244531 Nominee Director - 2020-09-11
BLR LOGISTIKS (I) LIMITED U63010MH1989PLC052533 Nominee Director - 2007-07-31
GVFL LIMITED U65923GJ1990PLC013966 Additional Director - 2015-09-15
GVFL LIMITED U65923GJ1990PLC013966 Director - 2020-09-15
GVFL LIMITED U65923GJ1990PLC013966 Managing Director - 2015-09-30
MRS TRUSTEE SERVICES PRIVATE LIMITED U65999MH2006PTC165885 Additional Director - 2008-04-29
MRS TRUSTEE SERVICES PRIVATE LIMITED U65999MH2006PTC165885 Director - 2009-10-15
MADHYA PRADESH VENTURE FINANCE LIMITED U67100MP2015SGC034038 Nominee Director - 2020-07-01
ODISHA VENTURE FINANCE LIMITED U67190OR2014PLC018494 Additional Director 2015-10-05 Ongoing
ODISHA VENTURE FINANCE LIMITED U67190OR2014PLC018494 Additional Director - 2016-10-14
SEQURETEK IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC249847 Nominee Director - 2020-09-11
GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Director appointed in casual vacancy 2015-09-24 Ongoing
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director appointed in casual vacancy - 2020-09-15
D R HEALTHCARE PRIVATE LIMITED U85110GJ2006PTC048008 Nominee Director - 2014-12-30
BARODA MEDICARE PRIVATE LIMITED U85110GJ2007PTC051728 Nominee Director - 2014-12-30
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Alternate Director - 2014-04-01
HARMONY MEDICARE PRIVATE LIMITED U85195GJ2009PTC057278 Nominee Director - 2014-12-30
Other Directorships of HEMANT YESHWANT BHAT
Company Name CIN Designation Appointment Date Cessation
AMEYA CASTING PRIVATE LIMITED U27310PN2004PTC019000 Director - 2019-02-16
Other Directorships of ABHINAV AMAR JAIN
Company Name CIN Designation Appointment Date Cessation
BITTU-GULLU ESTATES LLP AAA-5328 Designated Partner 2011-06-24 Ongoing
SURAJ KALYAN INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC073835 Director 2010-05-25 Ongoing
COLUMBUS CORPORATE CONSULTANCY LIMITED U65999MH2009PLC197871 Director 2009-12-15 Ongoing
DEVVRAT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088764 Director - 2019-03-23
BITTU-GULLU ESTATES PRIVATE LIMITED U70101RJ1997PTC013152 Director 2010-05-26 Ongoing
Other Directorships of DEEPAK FATHELAL JAIN
Company Name CIN Designation Appointment Date Cessation
METAL CARE ALLOYS LLP AAD-9803 Designated Partner 2015-05-20 Ongoing
METAL CARE ALLOYS LIMITED U27310MH2015PLC266650 Director - 2023-05-08
BAGHBAAN DISTRIBUTORS PRIVATE LIMITED U74110DD2005PTC004676 Additional Director - 2017-01-27
MADHUVAN TRADELINK PRIVATE LIMITED U74110MH2007PTC285014 Additional Director - 2014-09-26
MADHUVAN TRADELINK PRIVATE LIMITED U74110MH2007PTC285014 Director 2014-09-26 Ongoing
REALITY MERCHANDISE PRIVATE LIMITED U74110MH2010PTC281478 Additional Director 2015-03-23 Ongoing
REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Additional Director - 2014-09-26
REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Director 2014-09-26 Ongoing
METAL CARE ALLOYS PRIVATE LIMITED U74999MH2014PTC252230 Director 2014-01-18 Ongoing
Other Directorships of PUSHPADEVI JAIN
Other Directorships of MITESH HASTIMAL RANKA
Company Name CIN Designation Appointment Date Cessation
CHEERFUL SUPPLIERS PRIVATE LIMITED U52390MH2010PTC281474 Director - 2016-03-31
Other Directorships of RAJMAL MANGILAL JAIN
Company Name CIN Designation Appointment Date Cessation
DHRUV AGRICULTURES PRIVATE LIMITED U01122DD2010PTC004681 Director - 2016-12-21
METAL HOLDINGS INDIA PRIVATE LIMITED U14200DD2008PTC004716 Director 2008-04-07 Ongoing
KARNAWAT ALLOYS AND CASTINGS LIMITED U27109GJ2010PLC063357 Director 2010-12-23 Ongoing
BM JAIN METALLIK PRIVATE LIMITED U27205MH2012PTC236081 Director 2012-09-24 Ongoing
KARNAWAT SMELTING PRIVATE LIMITED U27300GJ2011PTC063466 Director - 2013-03-29
KARNAWAT METAL INDUSTRIES LIMITED U27310DD2011PLC004696 Director - 2013-03-13
KARNAWAT INFRASTRUCTURES PRIVATE LIMITED U45200DD2010PTC004680 Director - 2016-09-06
ECSTACY DEVELOPERS PRIVATE LIMITED U45200GJ2010PTC063291 Director 2010-12-20 Ongoing
DHRUVI INFRACOM PRIVATE LIMITED U45200GJ2010PTC063322 Director - 2013-07-22
LA PEARL REALTECH PRIVATE LIMITED U45201DD2010PTC004688 Director - 2013-03-13
MBR REALTECH PRIVATE LIMITED U45400MH2010PTC211234 Director - 2014-01-16
RUDRA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC238141 Additional Director - 2014-09-30
RUDRA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC238141 Director 2014-09-30 Ongoing
METAL LINK ALLOYS LIMITED U51909DD1996PLC003108 Managing Director 1996-02-19 Ongoing
MUKTI TRADE PRIVATE LIMITED U51909GJ2008PTC071964 Director 2011-02-28 Ongoing
MUKTI TRADE PRIVATE LIMITED U51909GJ2008PTC071964 Director - 2010-08-21
SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Director - 2018-03-07
BAGHBAAN DISTRIBUTORS PRIVATE LIMITED U74110DD2005PTC004676 Director 2017-01-25 Ongoing
BAGHBAAN DISTRIBUTORS PRIVATE LIMITED U74110DD2005PTC004676 Director - 2015-03-31
MADHUVAN TRADELINK PRIVATE LIMITED U74110MH2007PTC285014 Director - 2014-08-22
REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Director - 2014-08-29

CIN Company Name Company Address
U27100MH1996PLC097469 METAL LINK ALLOYS LIMITED 58/1, GANESH KRUPA, MUGBHAT,LANE, THAKURDWAR RD, , MUMBAI, Maharashtra, India - 400004
ACL-1770 INROKI GLOBAL LLP D1-12 Floor-1st Plot-C.S. No. 1034 to 1039 1041 1/1041 1042,D-1 Shreepati Castle Khetwadi 11th lane Khetwadi back road,Mumbai,Mumbai,Maharashtra,India-400004
U45400MH2010PTC211234 MBR REALTECH PRIVATE LIMITED Shop No. 1, Bhadran House, Mugbhat Lane, Thakurdwar Road, , Mumbai, Maharashtra, India - 400004
ACC-7090 SATVA METAL ALLOYS LLP D1-7, Floor-Grd, Plot-C.S. No.1034 to 1039, 1041, 1-1041 and 1042,,D-1, Shreepati Castle, Khetwadi 11th Lane, Khetwadi Back Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
AAQ-4185 HEALZIT HEALTHCARE LLP 35 D19, Mathura Niwas, 1 floor, Rm 7 Mughbhat Lane, Thakurdwar Road, Girgoan, Mumbai, Maharashtra, India - 400004
U67190MH2011PTC222125 MONEY PLUS FINVEST PRIVATE LIMITED Shop No.1, Plot no 77/79 Laxmi Niwas, Ground Floor Mugbhat Lane, Thakurdwar Road, , MUMBAI, Maharashtra, India - 400004
U46909MH2011PTC219439 ARIHA BULLION PRIVATE LIMITED 1/A, Floor 1st, 28, Mansurali Mansion, Bhatwadi, 2nd Lane, Off. J.S.S. Road, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
ACI-3052 MEDIA SHADES DIGITAL MARKETING AGENCY LLP 1, FLOOR-7TH, 25, KHARWA PANCHAYAT,FALKLAND ROAD, 6TH X LANE, KHARWA GULLY, GIRGOAN, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400004
U51101MH2010PTC200208 THELASARIA DEEP ENTERPRISE PRIVATE LIMITED 18, PATHARE HOUSE, 1ST FLOOR, 1BHATTWADI LANE GIRGAON ROAD , MUMBAI, Maharashtra, India - 400004
U74999MH2018PTC313748 CERTERO SOLUTIONS PRIVATE LIMITED 14, LIMAYE BUILDING, 1ST DUBHASH LANE, V P ROAD, CHARNI ROAD EAST , MUMBAI, Maharashtra, India - 400004
U51909MH2005PTC156182 GORDHAN TRADERS PRIVATE LIMITED 29/31, 1ST PARSIWADA LANE, SAVITA SADAN, 1ST FLOOR, V. P. ROAD, , MUMBAI, Maharashtra, India - 400004
U51909MH2005PTC156183 LAKHAN TRADERS PRIVATE LIMITED 29/31, 1ST PARSIWADA LANE, SAVITA SADAN, 1ST FLOOR, V. P. ROAD, , MUMBAI, Maharashtra, India - 400004
U72200MH2000PTC127586 VINA INFOMEDIARIES PRIVATE LIMITED 1/15 KRISHNA BAUG 1ST FLOOR2ND PARSIWADI LANE V P ROAD , MUMBAI, Maharashtra, India - 400004
U74999MH2020PTC337621 RUDI MULTIBUZ PRIVATE LIMITED 1/30, NARAYAN BUILDING NO 16, 1 ST DUBHASH LANE, V. P ROAD GIRGAON, , MUMBAI, Maharashtra, India - 400004
U52300MH2010PTC209529 STELRON TRADING COMPANY PRIVATE LIMITED 1ST FLOOR, ROOM NO. 6, KHETWADI BACK ROAD, 25 FALKLAND ROAD, 4TH CROSS LANE, , MUMBAI, Maharashtra, India - 400004
U52100MH2010PTC209766 BLUESCOPE TRADING COMPANY PRIVATE LIMITED 1ST FLOOR, ROOM NO. 6, KHETWADI BACK ROAD, 25 FALKLAND ROAD, 4TH CROSS LANE, , MUMBAI, Maharashtra, India - 400004
U27101MH2009PTC193334 BHAVIKA METALS PRIVATE LIMITED 09, COOVER BLDG, 1st FLOOR, OFFICE NO. 107, 1st PARSIWADA LANE, V. P . ROAD, , MUMBAI, Maharashtra, India - 400004
U74999MH2018PTC308407 NUJININE HEALTH INDIA PRIVATE LIMITED 59,Floor-Grd, 1/19,Choughadawala Chawl Bhaskarbuwa Bakhale Path, Mugbhat X Lane , THAKURDWAR GIRGAON,MUMBAI, Maharashtra, India - 400004
U51100MH2011PTC219439 SALASAR INCENSE PRIVATE LIMITED 1/A, Floor 1st, 28, Mansurali Mansion, Bhatwadi, 2nd Lane, Off. J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004
U52100MH2010PTC203558 OUTRIGHT TRADING PRIVATE LIMITED 4/A, Floor-1, Plot-14, Masurkar house, Bhatwadi 1st Lane, off J S S Road, Girga on , Mumbai, Maharashtra, India - 400004
U27100MH2014PTC257916 SHAH STEEL AND ALLOYS MANUFACTURING PRIVATE LIMITED FLAT NO 2,1ST FLOOR,BUILDING NO 29/31,SAVITA SADAN VP ROAD,1ST PARSIWADA LANE,CP TANK, GIRG AON, , MUMBAI, Maharashtra, India - 400004
U45400MH1998PTC115565 TRIDENT FLOORINGS PRIVATE LIMITED 1, Phoenix Building, 1st Floor, 457 SVP Road, Prathna Samaj, Mumbai – 400004 , Mumbai, Maharashtra, India - 400004
U11100MH2016PTC281188 DEVNANDAN INDUSTRIES PRIVATE LIMITED OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004
ABB-2462 MANOHAR AND JOHN DEVELOPERS LLP 1-1 floor 1 PLOT-104/B, PEERBHOY TERRACE,JAGANNATH SHANKARSHETH MARG CENTRAL PLAZA CINEMA, CHARNI ROAD,Mumbai,Mumbai,Maharashtra,India-400004
ACA-2756 DI CARAT JEWELS LLP 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004
U74140MH1997PTC104942 GHIA MANAGEMENT SERVICES PRIVATE LIMITED 11/21, MANI MAHAL 1ST FLOOR13, MATHEW ROAD, , MUMBAI-400004 WEF 1.2.2000, Maharashtra, India - 000000
AAH-0136 STEELAGE ALLOYS LLP SHATRUNJAY APARTS.,1ST FLOOR 28,SINDHI LANE, NANUBHAI DESAI ROAD MUMBAI, Maharashtra, India - 400004
U17291MH2007PTC168414 KIROS TEXTILES PRIVATE LIMITED 46, NATH MADHAV LANE,GANESH NIWAS, C P TANK ROAD, , MUMBAI, Maharashtra, India - 400004
AAE-0346 KROME ALLOYS LLP Shop No. 1, Gagangiri CHS ltd, Dr. Deshmukh Lane, V.P. Road, Mumbai, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10204300 2010-01-08 2014-09-02 - 560,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10238846 2010-08-31 - 2012-06-15 20,000,000.00 S. E. INVESTMENTS LIMITED
10258250 2010-11-24 2017-03-31 - 215,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10302726 2011-07-15 - - 150,000,000.00 ICICI Bank Limited
10305130 2011-08-09 - - 150,000,000.00 Allahabad Bank
10330528 2011-11-22 2017-03-31 - 180,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
10333159 2011-12-16 - - 100,000,000.00 Bank of Baroda
10333787 2012-01-24 2012-10-19 - 200,000,000.00 BANK OF BARODA
10346245 2012-02-13 - - 250,000,000.00 Bank of India
10362470 2012-05-22 2012-10-19 - 200,000,000.00 IDBI Bank Limited
10384478 2012-10-11 2014-09-19 - 280,000,000.00 Reliance Asset Reconstruction Company Limited
80002252 2005-04-20 2017-03-31 - 24,300,000.00 INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED
80002253 2005-03-23 2017-03-31 - 24,300,000.00 INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED
80022669 2005-05-16 2017-03-31 - 956,600,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) 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
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

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