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
JK FILES & ENGINEERING LIMITED
CIN: U27104MH1997PLC105955
JK FILES & ENGINEERING LIMITED (CIN: U27104MH1997PLC105955) is a Public company incorporated on 18 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 770000000.00 and its paid up capital is Rs. 104887896.00.
JK FILES & ENGINEERING LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JK FILES & ENGINEERING 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 JK FILES & ENGINEERING LIMITED are RAVIKANT UPPAL, SATISH SEKHRI, RASHMI BRIJGOPAL MUNDADA, GAUTAMHARI VIJAYPAT SINGHANIA, BALASUBRAMANIAN VISHWANATHAN, and VIJAY NAUTAMLAL BHATT.
JK FILES & ENGINEERING LIMITED's Corporate Identification Number (CIN) is U27104MH1997PLC105955 and its registration number is 105955. Users may contact JK FILES & ENGINEERING LIMITED on its Email address - [email protected]. Registered address of JK FILES & ENGINEERING LIMITED is NEW HIND HOUSE,NAROTTAM MORARJEE MARG, BALLARD ESTATE,MUMBAI 1. , MUMBAI, Maharashtra, India - 400001.
Current status of JK FILES & ENGINEERING 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 CINs
ZaubaCorp's company report for JK FILES & ENGINEERING 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 ReportAll 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.
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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 JK FILES & ENGINEERING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JK FILES & ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025970 | RAVIKANT UPPAL | Director | 2019-06-01 |
| 00211478 | SATISH SEKHRI | Director | 2021-11-18 |
| 08086902 | RASHMI BRIJGOPAL MUNDADA | Director | 2018-05-30 |
| 00020088 | GAUTAMHARI VIJAYPAT SINGHANIA | Director | 2021-11-18 |
| 05222476 | BALASUBRAMANIAN VISHWANATHAN | Managing Director | 2021-11-17 |
| 00751001 | VIJAY NAUTAMLAL BHATT | Director | 2021-11-18 |
Past Directors & Key Managerial Personnel of JK FILES & ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08186660 | VENKATARAMARAO ILAVARAPU | Manager | - | 2016-07-01 |
| 00025970 | RAVIKANT UPPAL | Additional Director | - | 2019-06-01 |
| 00211478 | SATISH SEKHRI | Additional Director | - | 2021-11-18 |
| 00950589 | KRISHNAN ASHWATH NARAYAN | Additional Director | - | 2010-06-07 |
| 00950589 | KRISHNAN ASHWATH NARAYAN | Director | - | 2021-11-17 |
| 07121498 | GEETHAA MANISH GHANECKAR | Additional Director | - | 2015-06-05 |
| 07121498 | GEETHAA MANISH GHANECKAR | Director | - | 2017-07-10 |
| 08086902 | RASHMI BRIJGOPAL MUNDADA | Additional Director | - | 2018-05-30 |
| 00020583 | HARIHARAN SUNDER | Additional Director | - | 2010-06-07 |
| 00020583 | HARIHARAN SUNDER | Director | - | 2017-04-28 |
| 01243448 | HEMANT RAMCHANDRA BHANGE | Director | - | 2010-06-08 |
| 01243448 | HEMANT RAMCHANDRA BHANGE | Manager | - | 2014-12-12 |
| 02251894 | VINOD RANG LAL VERMA | Director | - | 2010-06-08 |
| 00019992 | ANANT AJAYPAT SINGHANIA | Director | - | 2008-03-29 |
| 00020088 | GAUTAMHARI VIJAYPAT SINGHANIA | Additional Director | - | 2021-11-18 |
| 00020088 | GAUTAMHARI VIJAYPAT SINGHANIA | Director | - | 2015-09-16 |
| 00088163 | GANESHKUMAR SUBRAMANIAN | Additional Director | - | 2016-12-01 |
| 00088163 | GANESHKUMAR SUBRAMANIAN | Director | - | 2021-11-17 |
| 00088163 | GANESHKUMAR SUBRAMANIAN | Whole-time director | - | 2020-05-31 |
| 05222476 | BALASUBRAMANIAN VISHWANATHAN | Additional Director | - | 2021-02-27 |
| 05222476 | BALASUBRAMANIAN VISHWANATHAN | Director | - | 2021-11-17 |
| 07379783 | SRINIVASAN SUBRAMANIAN GANAPATHY | CFO(KMP) | - | 2021-11-15 |
| 09043106 | HUKUMCHAND CHANDRATAN LAKHOTIYA | Additional Director | - | 2021-02-27 |
| 09043106 | HUKUMCHAND CHANDRATAN LAKHOTIYA | Whole-time director | - | 2021-11-15 |
| 00020042 | BALAKRISHNA KEDIA | Director | - | 2008-07-14 |
| 00020998 | HARSHAL JAYAVANT | Director | - | 2015-04-15 |
| 00631703 | RAMALINGAM NARAYANAN | Additional Director | - | 2015-03-10 |
| 00631703 | RAMALINGAM NARAYANAN | Director | - | 2020-02-12 |
| 00751001 | VIJAY NAUTAMLAL BHATT | Additional Director | - | 2021-11-18 |
| 02963480 | VIPIN AGARWAL | Additional Director | - | 2019-06-01 |
| 02963480 | VIPIN AGARWAL | Director | - | 2020-10-16 |
| 07095983 | RAMCHANDRA PRABHUDESAI ANANT | Additional Director | - | 2015-03-10 |
| 07095983 | RAMCHANDRA PRABHUDESAI ANANT | Director | - | 2020-02-12 |
| 07823428 | AKSHAT CHECHANI | Company Secretary | - | 2015-01-15 |
Other Directorships of VENKATARAMARAO ILAVARAPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNJEWELS PRIVATE LIMITED | U36100MH1997PTC105823 | Additional Director | - | 2018-09-28 |
| SUNJEWELS PRIVATE LIMITED | U36100MH1997PTC105823 | Director | - | 2019-01-15 |
| SUNJEWELS PRIVATE LIMITED | U36100MH1997PTC105823 | Whole-time director | 2019-01-15 | Ongoing |
Other Directorships of RAVIKANT UPPAL
Other Directorships of SATISH SEKHRI
Other Directorships of KRISHNAN ASHWATH NARAYAN
Other Directorships of GEETHAA MANISH GHANECKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEOPLE'S INVESTMENT LIMITED | L67120MH1976PLC018836 | Additional Director | - | 2015-09-14 |
| PEOPLE'S INVESTMENT LIMITED | L67120MH1976PLC018836 | Director | - | 2017-07-17 |
| RAYMOND LUXURY COTTONS LIMITED | U17120MH2004PLC149276 | Additional Director | - | 2015-06-05 |
| RAYMOND LUXURY COTTONS LIMITED | U17120MH2004PLC149276 | Director | - | 2017-08-10 |
| HRNESS DIGITAL AND CONSULTING SOLUTIONS PRIVATE LIMITED (OPC) | U72200KA2018OPC115489 | Director | - | 2020-09-26 |
| SILVER SPARK APPAREL LIMITED | U72900MH2000PLC127831 | Additional Director | - | 2015-06-05 |
| SILVER SPARK APPAREL LIMITED | U72900MH2000PLC127831 | Director | - | 2017-07-10 |
| J.K.HELENE CURTIS LIMITED | U99999MH1964PLC012865 | Additional Director | - | 2016-06-15 |
| J.K.HELENE CURTIS LIMITED | U99999MH1964PLC012865 | Director | - | 2017-07-10 |
Other Directorships of RASHMI BRIJGOPAL MUNDADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYMOND LUXURY COTTONS LIMITED | U17120MH2004PLC149276 | Additional Director | - | 2018-09-28 |
| RAYMOND LUXURY COTTONS LIMITED | U17120MH2004PLC149276 | Director | 2018-09-28 | Ongoing |
| RAYMOND LUXURY COTTONS LIMITED | U17120MH2004PLC149276 | Director | - | 2023-03-15 |
| SILVER SPARK APPAREL LIMITED | U72900MH2000PLC127831 | Additional Director | - | 2018-05-30 |
| SILVER SPARK APPAREL LIMITED | U72900MH2000PLC127831 | Director | 2018-05-30 | Ongoing |
| RETAIL HUB SOLUTIONS LIMITED | U74900MH1981PLC024577 | Additional Director | - | 2020-11-17 |
| RETAIL HUB SOLUTIONS LIMITED | U74900MH1981PLC024577 | Director | 2020-11-17 | Ongoing |
| RAYMOND LIFESTYLE LIMITED | U74999MH2018PLC316288 | Additional Director | - | 2024-04-24 |
| RAYMOND LIFESTYLE LIMITED | U74999MH2018PLC316288 | Director | - | 2024-07-16 |
| RING PLUS AQUA LIMITED | U99999MH1986PLC040885 | Additional Director | - | 2023-09-17 |
| RING PLUS AQUA LIMITED | U99999MH1986PLC040885 | Director | 2023-04-29 | Ongoing |
Other Directorships of HARIHARAN SUNDER
Other Directorships of HEMANT RAMCHANDRA BHANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZZATT CONSULTING LLP | AAH-8197 | Designated Partner | 2016-11-16 | Ongoing |
| JK TALABOT LIMITED | U28930MH2005PLC154517 | Director | - | 2014-12-12 |
| JK TALABOT LIMITED | U28930MH2005PLC154517 | Manager | - | 2014-12-12 |
| ZAMIL AIR CONDITIONERS INDIA PRIVATE LIMITED | U64100DL1992PTC050416 | Managing Director | - | 2019-06-15 |
Other Directorships of VINOD RANG LAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW SEVERFIELD STRUCTURES LIMITED | U28112MH2009PLC191045 | CFO(KMP) | - | 2015-07-31 |
| JSW SEVERFIELD STRUCTURES LIMITED | U28112MH2009PLC191045 | Company Secretary | - | 2015-01-14 |
| JSW STRUCTURAL METAL DECKING LIMITED | U28112MH2009PLC197954 | Additional Director | - | 2015-07-31 |
| ROSE ENGINEERED PRODUCTS INDIA PRIVATE LIMITED | U28121MH2007PTC253444 | Director appointed in casual vacancy | - | 2013-12-31 |
| AMW MOTORS LIMITED | U35204GJ2011PLC067190 | CFO(KMP) | - | 2016-03-18 |
| RING PLUS AQUA LIMITED | U99999MH1986PLC040885 | Company Secretary | - | 2013-12-31 |
Other Directorships of ANANT AJAYPAT SINGHANIA
Other Directorships of GAUTAMHARI VIJAYPAT SINGHANIA
Other Directorships of GANESHKUMAR SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMTURA CHEMICALS INDIA PRIVATE LIMITED | U24100DL2005PTC227556 | Additional Director | - | 2015-09-30 |
| CHEMTURA CHEMICALS INDIA PRIVATE LIMITED | U24100DL2005PTC227556 | Director | - | 2016-06-16 |
| MOSAIC INDIA PRIVATE LIMITED | U24129DL2004PTC126157 | Director | - | 2013-02-28 |
| JK TALABOT LIMITED | U28930MH2005PLC154517 | Additional Director | - | 2017-06-02 |
| JK TALABOT LIMITED | U28930MH2005PLC154517 | Director | - | 2022-01-31 |
| RAYMOND REALTY LIMITED | U41000MH2019PLC332934 | Additional Director | - | 2021-07-23 |
| RAYMOND REALTY LIMITED | U41000MH2019PLC332934 | Director | - | 2022-01-31 |
| ARYSTA LIFESCIENCE INDIA LIMITED | U51420MH1949PLC007856 | Additional Director | - | 2013-03-15 |
| ARYSTA LIFESCIENCE INDIA LIMITED | U51420MH1949PLC007856 | Managing Director | - | 2016-06-16 |
| RING PLUS AQUA LIMITED | U99999MH1986PLC040885 | Additional Director | - | 2020-12-14 |
| RING PLUS AQUA LIMITED | U99999MH1986PLC040885 | Director | - | 2022-01-31 |
Other Directorships of BALASUBRAMANIAN VISHWANATHAN
Other Directorships of SRINIVASAN SUBRAMANIAN GANAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSE ENGINEERED PRODUCTS INDIA PRIVATE LIMITED | U28121MH2007PTC253444 | Additional Director | - | 2016-07-19 |
| ROSE ENGINEERED PRODUCTS INDIA PRIVATE LIMITED | U28121MH2007PTC253444 | Director | - | 2016-09-22 |
| JK TALABOT LIMITED | U28930MH2005PLC154517 | Additional Director | - | 2016-06-06 |
| JK TALABOT LIMITED | U28930MH2005PLC154517 | Director | - | 2022-09-08 |
| SCISSORS ENGINEERING PRODUCTS LIMITED | U29130MH2005PLC154732 | Additional Director | - | 2016-06-20 |
| SCISSORS ENGINEERING PRODUCTS LIMITED | U29130MH2005PLC154732 | Director | - | 2022-09-06 |
Other Directorships of HUKUMCHAND CHANDRATAN LAKHOTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JK TALABOT LIMITED | U28930MH2005PLC154517 | Additional Director | - | 2021-07-21 |
| JK TALABOT LIMITED | U28930MH2005PLC154517 | Director | - | 2023-12-04 |
Other Directorships of BALAKRISHNA KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYMOND LIMITED | L17117MH1925PLC001208 | Director | - | 2008-05-22 |
| RAYMOND CONSUMER CARE PRIVATE LIMITED | U25199MH1996PTC100697 | Alternate Director | - | 2008-05-22 |
| RAYMOND APPAREL LIMITED | U51109MH1948PLC006460 | Director | - | 2008-05-22 |
| INDIAN WOOLLEN MILLS' FEDERATION | U51311MH1972GAP016172 | Director | - | 2009-09-08 |
| J K INVESTORS(BOMBAY) LIMITED | U67120MH1945PLC004603 | Director | - | 2012-01-15 |
| PASHMINA HOLDINGS LIMITED | U67120MH1983PLC031734 | Director | - | 2008-05-22 |
| EVERBLUE APPAREL LIMITED | U72900MH2000PLC124912 | Director | - | 2008-05-22 |
| SILVER SPARK APPAREL LIMITED | U72900MH2000PLC127831 | Director | - | 2008-05-22 |
| RADHA KRSHNA FILMS LIMITED | U92110MH2002PLC136949 | Director | - | 2012-01-15 |
| COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL | U92411MH1991GAP062033 | Director | 1993-06-21 | Ongoing |
| J.K.HELENE CURTIS LIMITED | U99999MH1964PLC012865 | Director | - | 2008-05-22 |
Other Directorships of HARSHAL JAYAVANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSE ENGINEERED PRODUCTS INDIA PRIVATE LIMITED | U28121MH2007PTC253444 | Director | - | 2010-06-08 |
| JK TALABOT LIMITED | U28930MH2005PLC154517 | Director | - | 2015-04-15 |
| SCISSORS ENGINEERING PRODUCTS LIMITED | U29130MH2005PLC154732 | Director | - | 2015-04-15 |
| RING PLUS AQUA LIMITED | U99999MH1986PLC040885 | Director | - | 2015-04-15 |
Other Directorships of RAMALINGAM NARAYANAN
Other Directorships of VIJAY NAUTAMLAL BHATT
Other Directorships of VIPIN AGARWAL
Other Directorships of RAMCHANDRA PRABHUDESAI ANANT
Other Directorships of AKSHAT CHECHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMISH PADIA & ASSOCIATES LLP | AAK-0288 | Designated Partner | - | 2018-10-17 |
| SHREE PRECOATED STEELS LIMITED | L70109MH2007PLC174206 | Company Secretary | - | 2009-09-07 |
| RAYMOND LUXURY COTTONS LIMITED | U17120MH2004PLC149276 | Company Secretary | - | 2021-09-25 |
| RAYMOND WOOLLEN OUTERWEAR LIMITED | U17120MH2005PLC154066 | Company Secretary | - | 2013-03-31 |
| JK TALABOT LIMITED | U28930MH2005PLC154517 | Company Secretary | - | 2015-01-15 |
| SCISSORS ENGINEERING PRODUCTS LIMITED | U29130MH2005PLC154732 | Company Secretary | - | 2024-06-28 |
| SILVER SPARK APPAREL LIMITED | U72900MH2000PLC127831 | Company Secretary | - | 2020-09-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8170 | GOLDEN FIBONACCI PROPERTY DEVELOPERS LLP | NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U31909MH1978PTC331792 | DRESS MASTER APPAREL PRIVATE LIMITED | New Hind House, 3 Narottam Morarjee Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U92412MH2010PTC202465 | SUPER CAR CLUB OF INDIA PRIVATE LIMITED | NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U19202MH2020PTC340554 | FREESOCIETY FASHION PRIVATE LIMITED | 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001 |
| ACY-6665 | PARAMA INFRA-CON LLP | OFFICE NO 109, FLOOR-1, PLOT-11, WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U17115MH2006PTC162450 | RAYMOND UCO DENIM PRIVATE LIMITED | NEW HIND HOUSE, NAROTTAM MORARJI MARG, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAW-0902 | A3 REALTY LLP | 1st Floor, New Hind House, N Morarji Marg Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U93020MH2022PTC393024 | SHREYASHI SINGHANIA HAIR BEAUTY AND RETAIL PRIVATE LIMITED | 1st FLOOR, NEW HIND HOUSE NAROTTAM MORARJI MARG, BALLARD , MUMBAI, Maharashtra, India - 400001 |
| U85110MH2007PTC171500 | BODY BASIC HEALTH CARE PRIVATE LIMITED | NEW HIND HOUSE, 3, NAROTTAM MORARJEE MARG, BALLARD ESTAT E, , MUMBAI, Maharashtra, India - 400001 |
| U45309MH2022PTC388530 | AESS CONSTRUCTION PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U45309MH2022PTC388586 | DWAR DEVELOPERS PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U45400MH2022PTC388757 | PARADIGM HABITAT PRIVATE LIMITED | 1st FLR, New Hind House, N Morarji Marg Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U74990MH2009PTC196992 | TILOTTAMA HOSPITALITY & ENTERTAINMENT PRIVATE LIMITED | NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
| ACG-3073 | CLARION AGENCIES LLP | 9, Floor-1, Plot-9, Hague Building, S S Ram Gulam Marg,New Custom House, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51900MH1946PLC005014 | IMPEX (INDIA) LIMITED | NEW HIND HOUSE3 NAROTTAM M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC180506 | ASPRA CONSTRUCTIONS PRIVATE LIMITED | Office No 109, Floor-1, Plot-11, Wakefield House S S Ram Gulam Marg, New Custom House, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U65990MH1995PTC092714 | TAARINI FININVEST PRIVATE LIMITED | NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE , MUMBAI 400001, Maharashtra, India - 000000 |
| U67120MH1995PTC092918 | GAUTVANI FININVEST PRIVATE LIMITED | NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1994PTC076867 | PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1945PLC004603 | J K INVESTORS(BOMBAY) LIMITED | NEW HIND HOUSE NARROTTAMMORAJI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2000PLC127831 | SILVER SPARK APPAREL LIMITED | NEW HIND HOUSENAROTTAM MORARJEE MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U28930MH2005PLC154517 | JK TALABOT LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U01100MH2004PTC150094 | AVANI AGRICULTURAL FARMS PRIVATE LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH2004PLC149276 | RAYMOND LUXURY COTTONS LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH2005PLC154066 | RAYMOND WOOLLEN OUTERWEAR LIMITED | NEW HIND HOUSE NAROTTAMMORARJI MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2007PTC172172 | COLORLINES TRADING PRIVATE LIMITED | NEW HIND HOUSE, N. M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2013NPL248566 | SWAVALAMBAN FOUNDATION | NEW HIND HOUSE, N.M. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| L67120MH1976PLC018836 | PEOPLE'S INVESTMENT LIMITED | NEW HIND HOUSE3 N M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U01100MH2004PTC144492 | J K INTERNATIONAL PRIVATE LIMITED | NEW HIND HOUSE, 3, N. M. MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10178997 | 2009-08-07 | 2019-07-12 | - | 280,000,000.00 | HDFC BANK LIMITED | |
| 10278824 | 2011-03-25 | 2023-06-16 | - | 200,000,000.00 | Standard Chartered Bank | |
| 10311566 | 2011-09-22 | 2022-09-27 | - | 690,000,000.00 | THE BANK OF MAHARASHTRA LIMITED | |
| 10361122 | 2012-05-25 | 2019-11-20 | 2023-05-17 | 200,000,000.00 | Axis Bank Limited | |
| 10361124 | 2012-05-25 | - | 2017-01-30 | 180,000,000.00 | Axis Bank Limited | |
| 10448561 | 2013-08-20 | - | 2015-04-17 | 223,500,000.00 | Axis Bank Limited | |
| 10481766 | 2014-02-11 | - | 2019-01-23 | 265,000,000.00 | ICICI BANK LIMITED - REGIONAL OFFICE | |
| 10481802 | 2014-02-11 | - | 2023-04-27 | 100,000,000.00 | ICICI BANK LIMITED - REGIONAL OFFICE | |
| 10562532 | 2015-03-23 | - | 2020-08-25 | 223,500,000.00 | Axis Bank Limited | |
| 100619879 | 2022-09-27 | - | 2024-01-08 | 180,000,000.00 | THE BANK OF MAHARASHTRA LIMITED |
- Email ID
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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.
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
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| ASSETS | |||||||||||||
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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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 |
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.