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STANDARD PRECIOUS ALLOY INDUSTRIES PRIVA TE LIMITED

CIN: U27200MH1983PTC031093 As on: 2026-07-13

STANDARD PRECIOUS ALLOY INDUSTRIES PRIVA TE LIMITED (CIN: U27200MH1983PTC031093) is a Private company incorporated on 13 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

STANDARD PRECIOUS ALLOY INDUSTRIES PRIVA TE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.STANDARD PRECIOUS ALLOY INDUSTRIES PRIVA TE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of STANDARD PRECIOUS ALLOY INDUSTRIES PRIVA TE LIMITED are VENU KRISHNAN, SAHIR SAMI KHATIB, and SAROSH SAMI KHATIB.

STANDARD PRECIOUS ALLOY INDUSTRIES PRIVA TE LIMITED's Corporate Identification Number (CIN) is U27200MH1983PTC031093 and its registration number is 31093. Users may contact STANDARD PRECIOUS ALLOY INDUSTRIES PRIVA TE LIMITED on its Email address - [email protected]. Registered address of STANDARD PRECIOUS ALLOY INDUSTRIES PRIVA TE LIMITED is COMPARTMENT NO 71, PLOT NO 26, MAROL CO-OP INDUS. ESTATE, SIR M V RD, A NDHERI (E) , MUMBAI, Maharashtra, India - 400059.

Current status of STANDARD PRECIOUS ALLOY INDUSTRIES PRIVA TE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for STANDARD PRECIOUS ALLOY INDUSTRIES PRIVA TE 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 STANDARD PRECIOUS ALLOY INDUSTRIES PRIVA TE 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 STANDARD PRECIOUS ALLOY INDUSTRIES PRIVA TE
DIN Director Name Designation Appointment Date
00006592 VENU KRISHNAN Director 2003-05-16
00043681 SAHIR SAMI KHATIB Nominee Director 2011-11-01
00058143 SAROSH SAMI KHATIB Nominee Director 2011-11-01
Past Directors & Key Managerial Personnel of STANDARD PRECIOUS ALLOY INDUSTRIES PRIVA TE
DIN Director Name Designation Appointment Date Cessation
00005870 VIVEK KRISHNAN NAIR Director - 2011-11-05
00006609 DINESH KRISHNAN NAIR Director - 2011-11-05
Other Directorships of VIVEK KRISHNAN NAIR
Company Name CIN Designation Appointment Date Cessation
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2014-07-10
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2022-11-20
HLV LIMITED L55101MH1981PLC024097 CEO(KMP) - 2022-09-30
HLV LIMITED L55101MH1981PLC024097 Managing Director 2021-04-01 Ongoing
HLV LIMITED L55101MH1981PLC024097 Managing Director - 2021-03-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2017-03-31
LEELA FASHIONS P LTD U17100MH1989PTC054057 Additional Director - 2023-09-29
LEELA FASHIONS P LTD U17100MH1989PTC054057 Director 2022-11-16 Ongoing
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Additional Director - 2015-09-30
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Director - 2015-03-05
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Additional Director - 2023-09-29
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director 2022-11-16 Ongoing
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director - 2018-10-05
RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Additional Director - 2010-09-24
RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Director - 2013-08-08
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Additional Director - 2023-09-29
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director 2022-11-16 Ongoing
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director - 2018-10-05
L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director - 2018-10-05
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2012-12-01
EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED U45400KL2007PTC026496 Director - 2018-10-05
LEELA LACE ESTATES PRIVATE LIMITED U45400MH2007PTC169822 Director - 2018-10-05
BODEN BUILDERS PRIVATE LIMITED U45400MH2007PTC169874 Director - 2007-10-18
SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-04-30
THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2018-06-14
THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Managing Director - 2013-09-30
MUMBAI INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U55100MH2001PLC130621 Director 2001-01-29 Ongoing
KOVALAM HOTELS LIMITED (TRF.) U55100MH2001PLC157679 Director 2005-07-15 Ongoing
LEELA CAPITAL AND FINANCE LIMITED U55101MH1995PLC085881 Director - 2018-10-05
ZILLION HOTELS & RESORTS PRIVATE LIMITED U55101MH2001PTC130438 Director - 2018-10-05
SIGNATURECREST HOTELS & APARTMENTS PRIVATE LIMITED U55101MH2007PTC176525 Director - 2010-04-22
LEELA HOTELS AND PALACES (GOA) PRIVATE LIMITED U55101MH2008PTC177220 Director 2008-01-01 Ongoing
LEELA HOTELS AND PALACES (HYDERABAD ) PR IVATE LIMITED U55101MH2008PTC177221 Director 2008-01-01 Ongoing
LEELA HOTELS AND PALACES (CHENNAI) PRIVATE LIMITED U55101MH2008PTC177222 Director 2008-01-01 Ongoing
LEELA HOTELS AND PALACES (BANGALORE) PRI VATE LIMITED U55101MH2008PTC177227 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (UDAIPUR) PRIVATE LIMITED U55101MH2008PTC177228 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (PUNE) PRIVATE LIMITED U55101MH2008PTC177229 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (NEW DELHI ) PR IVATE LIMITED U55101MH2008PTC177230 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (KOVALAM ) PRIVATE LIMITED U55101MH2008PTC177231 Director 2008-01-02 Ongoing
LEELA PALACE NEW-DELHI PRIVATE LIMITED U55101MH2017PTC293647 Director - 2018-10-05
LEELA REALTY LTD U55200MH1981PLC023888 Director - 2018-10-05
KOVALAM RESORT PRIVATE LIMITED U55204MH2011PTC269986 Director - 2012-03-28
LEELA PALACE BANGALORE PRIVATE LIMITED U55209MH2017PTC293940 Director - 2018-10-05
BUENAVISTA TRAVELS PRIVATE LIMITED U63040MH1990PTC056406 Director - 2015-03-05
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Additional Director - 2015-10-03
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Director - 2015-08-12
TECHSCAPE INFOPARK PRIVATE LIMITED U65990MH1996PTC098250 Director - 2014-07-22
LSL HOUSING PRIVATE LIMITED U70100MH1995PTC089188 Director - 2018-10-05
LEELA PALACES AND RESORTS LIMITED U70101DL2005PLC134480 Director - 2018-09-26
VIBGYOR LEASING PRIVATE LIMITED U74110MH1990PTC055124 Director - 2012-03-01
ELEGANT EATERIES PRIVATE LIMITED U74110MH1992PTC070188 Director - 2018-10-05
ARMCESS ENGINEERS PRIVATE LIMITED U74210TN1960PTC004215 Director 1994-04-07 Ongoing
LEELA PALACE CHENNAI PRIVATE LIMITED U74999MH2017PTC292326 Director - 2018-10-05
GENUINE HOTELS FACILITIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC294508 Director - 2018-10-05
SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Director - 2013-09-07
BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2022-05-25
Other Directorships of VENU KRISHNAN
Company Name CIN Designation Appointment Date Cessation
KRITYA STRUCTURES LLP AAD-6346 Designated Partner 2015-03-26 Ongoing
HLV LIMITED L55101MH1981PLC024097 Managing Director - 2014-07-31
MULLER AND PHIPPS (INDIA) LIMITED L63090MH1917PLC007897 Additional Director - 2019-09-27
MULLER AND PHIPPS (INDIA) LIMITED L63090MH1917PLC007897 Director 2019-09-27 Ongoing
LEELA FASHIONS P LTD U17100MH1989PTC054057 Director - 2014-07-30
SEASON APPARELS PRIVATE LIMITED U17120MH1973PTC016727 Director - 2015-03-16
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Director - 2014-07-30
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director - 2014-07-30
ZANTHO PHARMACEUTICULS PRIVATE LIMITED U24230TN1978PTC007559 Director - 2014-09-18
CARNIVAL REALTY (INDIA) PRIVATE LIMITED U45100MP2017PTC042273 Additional Director - 2023-04-27
CARNIVAL REALTY (INDIA) PRIVATE LIMITED U45100MP2017PTC042273 Director - 2023-03-08
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director - 2014-07-30
L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director - 2015-05-30
KINFRA INTERNATIONAL APPAREL PARKS LIMITED U45309KL1995PLC009310 Director - 2015-09-03
EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED U45400KL2007PTC026496 Director - 2014-07-31
LEELA LACE ESTATES PRIVATE LIMITED U45400MH2007PTC169822 Director - 2014-07-30
BODEN BUILDERS PRIVATE LIMITED U45400MH2007PTC169874 Director - 2007-10-18
KOVALAM HOTELS LIMITED (TRF.) U55100MH2001PLC157679 Director 2005-07-15 Ongoing
LSL HOLDINGS PRIVATE LIMITED U55101MH2010PTC204643 Director - 2012-10-01
UNIVERSAL HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC204713 Director - 2014-09-18
HEMKUND CLASSIC RESORTS PRIVATE LIMITED U55101RJ2007PTC023750 Additional Director - 2013-09-30
HEMKUND CLASSIC RESORTS PRIVATE LIMITED U55101RJ2007PTC023750 Director - 2014-07-31
LEELA REALTY LTD U55200MH1981PLC023888 Director - 2014-07-31
KOVALAM RESORT PRIVATE LIMITED U55204MH2011PTC269986 Director - 2012-03-28
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Director - 2014-07-30
CARNIVAL SOFT PRIVATE LIMITED U65990MH1996PTC098250 Director - 2014-07-22
LEELA PALACES AND RESORTS LIMITED U70101DL2005PLC134480 Director - 2014-07-31
FRANCISCO HOSPITALITY PRIVATE LIMITED U70102KA2006PTC039531 Additional Director - 2011-09-21
FRANCISCO HOSPITALITY PRIVATE LIMITED U70102KA2006PTC039531 Director 2011-09-21 Ongoing
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Additional Director - 2009-09-15
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director - 2014-07-31
LEELA CONSTATES PRIVATE LIMITED U70102MH2010PTC204600 Director - 2014-09-18
LEELA REALCON PRIVATE LIMITED U70102MH2010PTC204606 Director - 2014-09-18
SHARE SPACE REALTY PRIVATE LIMITED U70102MH2015PTC267969 Additional Director - 2018-09-29
SHARE SPACE REALTY PRIVATE LIMITED U70102MH2015PTC267969 Director 2018-09-29 Ongoing
SHARE SPACE REALTY PRIVATE LIMITED U70102MH2015PTC267969 Director - 2017-06-09
AMG INFO PARK PRIVATE LIMITED U70200MH2010PTC204622 Director - 2014-09-18
SINGTEL GLOBAL (INDIA) PRIVATE LIMITED U72900DL2007PTC170969 Nominee Director - 2014-05-19
KPMG GLOBAL DELIVERY CENTER PRIVATE LIMITED U74110KA2003PTC031646 Director appointed in casual vacancy - 2008-05-14
VIBGYOR LEASING PRIVATE LIMITED U74110MH1990PTC055124 Director - 2014-09-18
ELEGANT EATERIES PRIVATE LIMITED U74110MH1992PTC070188 Director - 2015-05-15
ARMCESS ENGINEERS PRIVATE LIMITED U74210TN1960PTC004215 Director - 2014-07-30
LEELA INNOVATION CENTRE PRIVATE LIMITED U74999MH2013PTC241675 Director - 2014-09-18
LEELA TECHNO PARKS PRIVATE LIMITED U74999MH2013PTC241831 Director - 2014-09-18
LEELA I T PROJECTS PRIVATE LIMITED U74999MH2013PTC242582 Director - 2014-09-18
Other Directorships of DINESH KRISHNAN NAIR
Company Name CIN Designation Appointment Date Cessation
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2022-11-20
HLV LIMITED L55101MH1981PLC024097 CEO(KMP) - 2022-09-30
HLV LIMITED L55101MH1981PLC024097 Managing Director 2021-04-01 Ongoing
HLV LIMITED L55101MH1981PLC024097 Managing Director - 2021-03-31
LEELA FASHIONS P LTD U17100MH1989PTC054057 Additional Director - 2017-12-30
LEELA FASHIONS P LTD U17100MH1989PTC054057 Director 2022-11-16 Ongoing
LEELA FASHIONS P LTD U17100MH1989PTC054057 Director - 2016-12-24
SEASON APPARELS PRIVATE LIMITED U17120MH1973PTC016727 Director - 2018-10-05
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Additional Director - 2017-09-30
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Director - 2018-10-05
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Managing Director - 2015-03-05
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Additional Director - 2023-09-29
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director 2022-11-16 Ongoing
LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director - 2018-10-05
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director 2007-09-10 Ongoing
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Additional Director - 2023-09-29
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director 2022-11-16 Ongoing
ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director - 2018-10-05
L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director - 2008-02-21
EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED U45400KL2007PTC026496 Director - 2018-10-05
LEELA LACE ESTATES PRIVATE LIMITED U45400MH2007PTC169822 Director - 2018-10-05
BODEN BUILDERS PRIVATE LIMITED U45400MH2007PTC169874 Director - 2016-12-24
SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-04-30
MUMBAI INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U55100MH2001PLC130621 Director 2001-01-29 Ongoing
KOVALAM HOTELS LIMITED (TRF.) U55100MH2001PLC157679 Director 2005-07-17 Ongoing
LEELA CAPITAL AND FINANCE LIMITED U55101MH1995PLC085881 Director - 2018-10-05
ZILLION HOTELS & RESORTS PRIVATE LIMITED U55101MH2001PTC130438 Director - 2018-10-05
SIGNATURECREST HOTELS & APARTMENTS PRIVATE LIMITED U55101MH2007PTC176525 Director - 2010-04-22
LEELA HOTELS AND PALACES (GOA) PRIVATE LIMITED U55101MH2008PTC177220 Director 2008-01-01 Ongoing
LEELA HOTELS AND PALACES (HYDERABAD ) PR IVATE LIMITED U55101MH2008PTC177221 Director 2008-01-01 Ongoing
LEELA HOTELS AND PALACES (CHENNAI) PRIVATE LIMITED U55101MH2008PTC177222 Director 2008-01-01 Ongoing
LEELA HOTELS AND PALACES (BANGALORE) PRI VATE LIMITED U55101MH2008PTC177227 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (UDAIPUR) PRIVATE LIMITED U55101MH2008PTC177228 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (PUNE) PRIVATE LIMITED U55101MH2008PTC177229 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (NEW DELHI ) PR IVATE LIMITED U55101MH2008PTC177230 Director 2008-01-02 Ongoing
LEELA HOTELS AND PALACES (KOVALAM ) PRIVATE LIMITED U55101MH2008PTC177231 Director 2008-01-02 Ongoing
LSL HOLDINGS PRIVATE LIMITED U55101MH2010PTC204643 Additional Director - 2023-09-29
LSL HOLDINGS PRIVATE LIMITED U55101MH2010PTC204643 Director 2022-11-16 Ongoing
LEELA PALACE NEW-DELHI PRIVATE LIMITED U55101MH2017PTC293647 Director - 2018-10-05
LEELA REALTY LTD U55200MH1981PLC023888 Director - 2018-10-05
LEELA PALACE BANGALORE PRIVATE LIMITED U55209MH2017PTC293940 Director - 2018-10-05
LSL HOTELS & RESORTS PRIVATE LIMITED U55209MH2023PTC396607 Director 2023-01-03 Ongoing
BUENAVISTA TRAVELS PRIVATE LIMITED U63040MH1990PTC056406 Director - 2015-03-05
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Director - 2010-12-01
TECHSCAPE INFOPARK PRIVATE LIMITED U65990MH1996PTC098250 Director - 2010-12-01
LSL HOUSING PRIVATE LIMITED U70100MH1995PTC089188 Director - 2018-10-05
LEELA PALACES AND RESORTS LIMITED U70101DL2005PLC134480 Director - 2018-09-26
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director 2008-05-06 Ongoing
VIBGYOR LEASING PRIVATE LIMITED U74110MH1990PTC055124 Director - 2012-03-01
ELEGANT EATERIES PRIVATE LIMITED U74110MH1992PTC070188 Director - 2018-10-05
ARMCESS ENGINEERS PRIVATE LIMITED U74210TN1960PTC004215 Director 1994-04-07 Ongoing
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2007-09-10
LEELA PALACE CHENNAI PRIVATE LIMITED U74999MH2017PTC292326 Director - 2018-10-05
GENUINE HOTELS FACILITIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC294508 Director - 2018-10-05
Other Directorships of SAHIR SAMI KHATIB
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-08-02 Ongoing
BLUE-FIN FROZEN FOODS PRIVATE LIMITED U15139MH2008PTC188502 Additional Director - 2010-08-23
BLUE-FIN FROZEN FOODS PRIVATE LIMITED U15139MH2008PTC188502 Director 2010-08-23 Ongoing
SINKHAI LEATHERS PRIVATE LIMITED U19100MH1988PTC048692 Director 1988-09-01 Ongoing
MEDLEY LABORATORIES PRIVATE LIMITED U24100MH1975PTC018500 Additional Director - 2009-09-25
MEDLEY LABORATORIES PRIVATE LIMITED U24100MH1975PTC018500 Director 2009-09-25 Ongoing
SORBO MONNI CHEMICALS PRIVATE LIMITED U24110MH1983PTC030265 Director 1988-01-06 Ongoing
MINAR CHEMICALS PVT LTD U24116MH1982PTC169259 Director 2000-08-14 Ongoing
MEDLEY PHARMACEUTICALS LIMITED U24230MH1975PLC018296 Director - 2010-08-01
MEDLEY PHARMACEUTICALS LIMITED U24230MH1975PLC018296 Whole-time director 2015-04-01 Ongoing
BIOGEN LABORATORIES (INDIA) PRIVATE LIMITED U24230MH1986PTC039071 Director 2011-11-09 Ongoing
ORYX FISHERIES PRIVATE LIMITED U24230MH1997PTC106012 Director 2006-09-28 Ongoing
SINKHAI HEALTHCARE LIMITED U24230MH2005PLC151938 Director - 2016-12-09
MASIHA MEDICA PVT LTD U24239MH1985PTC036869 Managing Director 1995-08-17 Ongoing
VIVOMED LABORATORIES PRIVATE LIMITED U24239TG1979PTC153706 Additional Director - 2022-09-20
VIVOMED LABORATORIES PRIVATE LIMITED U24239TG1979PTC153706 Director - 2021-07-16
STERANCO HEALTHCARE PRIVATE LIMITED U33110MH1997PTC110023 Director - 2016-10-24
SINKHAI VENTURES PRIVATE LIMITED U51100MH1979PTC021755 Additional Director - 2023-09-28
SINKHAI VENTURES PRIVATE LIMITED U51100MH1979PTC021755 Director 2023-06-01 Ongoing
SINKHAI VENTURES PRIVATE LIMITED U51100MH1979PTC021755 Director - 2011-12-20
SINKHAI INVESTMENTS PVT LTD U65990MH1985PTC035944 Director 1997-04-15 Ongoing
Other Directorships of SAROSH SAMI KHATIB

CIN Company Name Company Address
U74900MH2015FTC429694 SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India
AAE-3359 INNOVIZION MACHINERIES AND ALLIED PRODUC TS INDIA LLP B-112, GOKUL INDUSTRIAL ESTATE , PLOT NO.150 MAROL CO-OP INDUSTRIAL ESTATE, M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059
U51398MH1984PTC034823 SAMRAT GEMS IMPEX PRIVATE LIMITED UNIT NO 13, PLOT NO. 17, MAROL CO.OP. IND. ESTATE M. V. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U45200MH2006PTC159583 KELLWOOD CONSTRUCTION PRIVATE LIMITED PLOT NO. 17, UNIT NO. 13,MAROL CO-OPERATIVE INDUSTRIAL ESTATE,M.V. ROAD MAROL, ANDHE RI(E) , MUMBAI, Maharashtra, India - 400059
U29190MH1990PLC055269 ARTEK SURFIN CHEMICALS LIMITED PLOT NO 121 MAROL CO-OPINDUSTRIAL ESTATE M V RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U74995MH2019FTC325620 SF LOGISTICS PRIVATE LIMITED K RAHEJA PLATINUM, PLOT NO 710G, MAROL INDUSTRIAL ESTATE, NEAR SAG BAUG MAROL CO OP STY, A NDHERI (E) , MUMBAI, Maharashtra, India - 400059
AAI-3326 MAY FASHIONS LLP Compartment no 138, Plot no 24/25, Marol Co-op Indl Estate, Andheri Kurla Road Sakinaka Andheri E Mumbai, Maharashtra, India - 400059
U72900MH2021PTC361926 ZIPDATE PRIVATE LIMITED Plot No. 1, Compartment No. 2, Marol Industrial Co-op Society Limited, M. V. Road, Andheri East, , Mumbai, Maharashtra, India - 400059
AAS-6160 FOX PASS VENTURES LLP Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Mumbai, Maharashtra, India - 400059
U63090MH1995PTC084218 UPS FREIGHT SERVICES INDIA PRIVATE LIMITED Bhagwati Compound,Plot No.2, Compartment No.10/11, Marol Co-operative Industrial Estate,Off M. V.Road , Andheri Mumbai, Maharashtra, India - 400059
U74210MH1998PTC116239 UPS SCS (INDIA) PRIVATE LIMITED Bhagwati Compound,Plot No.2, Compartment No.10/11, Marol Co-operative Industrial Estate,Off M. V.Road , Andheri Mumbai, Maharashtra, India - 400059
U24290MH2020PTC351531 OMTECH SPECIALITY POLYMER CHEMICALS PRIVATE LIMITED BLOCK NO. 204, MAROL BHAVAN, MAROL CO-OP INDL ESTATE LTD M V ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059
U74899MH2000PTC330433 SNOOPER COMMERCE PVT LTD Plot No.1 Unit 118, Marol Co-Op. Ind. Estate M. V. Road, Opp. Marol Bhavan, Andheri (East) , MUMBAI, Maharashtra, India - 400059
U74990MH2009PTC195492 GREEN AIRCON SOLUTIONS PRIVATE LIMITED B-112, GOKUL INDL. ESTATE, PLOT NO.150, MAROL CO-OP-INDL.ESTATE, M.V.ROAD, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059
U74120MH2010PTC205302 AUTODEAL INDIA PRIVATE LIMITED 213 Shivai Plaza,Plot 79(A3) Marol Co Op Industrial Estate,Off Andheri Kurla Rd,A ndheri (E) , MUMBAI, Maharashtra, India - 400059
U47820MH2024PTC417169 COREFELT BRANDS PRIVATE LIMITED PLOT NO. 107, 108 MAROL,CO-OP IND ESTATE M V ROAD,Mumbai,Mumbai,Maharashtra,400059-India
ACE-2766 VAIKARYA CHANGE LLP COMMON H T, K RAHEJA PLATINUM, PLOT NO 710G, MAROL INDUSTRIAL ESTATE,,NEAR SAG BAUG MAROL CO OP STY, ANDHERI E, MUMBAI, 400059,Mumbai,Mumbai,Maharashtra,India-400059
U74140MH2020FTC338717 TITLEHUB PRIVATE LIMITED HD 183, WeWork, K RAHEJA PLATINUM, PLOT NO 710G, MAROL INDUSTRIAL ESTATE, NEAR SAG BAUG MAROL CO OP STY, ANDHERI (E), MUMBAI, 400059 , Mumbai, Maharashtra, India - 400059
U51909MH2006PTC162552 FRANCIS EXIM PRIVATE LIMITED PLOT NO. 27, MAROL CO-OP INDL. ESTATE LTD. M. V. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U51391MH2022PTC376392 QUARTZ FIBER PRIVATE LIMITED PLOT NO 121, MAORL CO.OP. INDUST. ESTATE OFF M.V. ROAD, MAROL, ANDHERI EAST. , MUMBAI, Maharashtra, India - 400059
U55209MH2019PTC320686 QSR BRANDS INDIA PRIVATE LIMITED Office No.35, Marol Co Op Ind Estate Limited Ajanta House, SIR M V Road Andheri East , Mumbai, Maharashtra, India - 400059
ABA-5159 MAN DRIVES AND CONTROLS LLP A 107, Sanjay Bldg No 5, Akshay Mittal Ind Pre Co. op. Soc. Ltd Sir M V Road, Andheri (E) MUMBAI, Maharashtra, India - 400059
U31909MH1999PTC119544 MAN DRIVES AND CONTROLS PRIVATE LIMITED A-107, Sanjay Bldg. No. 5, Akshay Mittal Ind. Pre. Co-Op. Soc. Ltd.,Sir M. V. Road, Andheri (E), , Mumbai, Maharashtra, India - 400059
U52599MH2007PTC168830 MOONSTAR MERCANTILE PRIVATE LIMITED Unit No. 81, Plot No. 14, Marol Co-op. Ind. Estate Off Andheri Kurla Rd, Andheri East , Mumbai, Maharashtra, India - 400059
U18209MH2017PTC292009 FASHION TRIBE PRIVATE LIMITED Gala No.122, Building No.3, 1st Floor,Rahul Mittal Premises Co-op Soc. Ltd., Sir, M.V.Road, Andheri E , Mumbai, Maharashtra, India - 400059
U63023MH2021PTC359736 ELLIPSE TRANS LOGISTICS PRIVATE LIMITED Unit No.103, Sanjay Bldg No.3, Rahul Mittal Indl. Premises Co.Op.Soc.Ltd, Sir M.V.Road, Nr.Ambika Hotel, Andheri E , Mumbai, Maharashtra, India - 400059
U92142MH2006PTC460860 IM ENTERTAINMENT PRIVATE LIMITED Plot No. 3/116, 2nd Floor Marol Co-op Industrial Estate,Makwana Road, Marol, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U20299MH2024PTC436754 STERLING VINNYL ADDITIVES PRIVATE LIMITED 701 Marol Co-op. Industrial Estate, Plot No .29/30/31,Andheri (E), JB Nagar Marol, NR. Borosil,Mumbai,Mumbai,Maharashtra,400059-India
U51100MH2022PTC384385 STERLING SPECIALITY CHEMICALS PRIVATE LIMITED 601 Plot No.29/30/31, Marol Co-op. Industrial Estate,Andheri (E), JB Nagar Marol , NR. Borosil,Mumbai,Mumbai,Maharashtra,400059-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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

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