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INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED

CIN: U30000MH2005PTC156388 As on: 2026-07-13

INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED (CIN: U30000MH2005PTC156388) is a Private company incorporated on 26 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4679000.00.

INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED'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.INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED are HARBHAJAN KAUR, GURSARN SINGH KAPUR, and HARBHAJAN SINGH.

INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED's Corporate Identification Number (CIN) is U30000MH2005PTC156388 and its registration number is 156388. Users may contact INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED on its Email address - [email protected]. Registered address of INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED is Unit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) , MUMBAI, Maharashtra, India - 400096.

Current status of INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED 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 INDUS VALLEY PARTNERS (MUMBAI) L IMITED 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 INDUS VALLEY PARTNERS (MUMBAI) L IMITED 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 INDUS VALLEY PARTNERS (MUMBAI) L IMITED
DIN Director Name Designation Appointment Date
00724145 HARBHAJAN KAUR Director 2009-09-30
01715084 GURSARN SINGH KAPUR Director 2010-09-30
00237556 HARBHAJAN SINGH Director 2009-09-30
Past Directors & Key Managerial Personnel of INDUS VALLEY PARTNERS (MUMBAI) L IMITED
DIN Director Name Designation Appointment Date Cessation
00311691 VASU THIRUMALAI Director - 2011-05-24
00311691 VASU THIRUMALAI Director appointed in casual vacancy - 2008-09-29
00724145 HARBHAJAN KAUR Additional Director - 2009-09-30
01715084 GURSARN SINGH KAPUR Additional Director - 2010-09-30
00054553 SANDEEP TANDON Director - 2011-05-24
00059008 BHUPENDRA VAMANDAS SHAH Director - 2009-03-02
00159503 BOMY FRAMROZE DABHOIWALA Director - 2009-03-02
00237556 HARBHAJAN SINGH Additional Director - 2009-09-30
Other Directorships of VASU THIRUMALAI
Company Name CIN Designation Appointment Date Cessation
GALENA AGRICULTURAL PRIVATE LIMITED U01400MH2011PTC213304 Director - 2013-09-30
CRUCIBLE AGRO PRODUCT LIMITED U01403MH2010PLC209371 Director - 2013-09-30
DRAKE AGRICULTURAL LIMITED U01403MH2010PLC210397 Director - 2013-09-30
ORNIS AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213018 Director - 2013-09-30
TRANQUIL AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213585 Director - 2013-09-30
TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Additional Director - 2008-09-24
TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Director - 2013-09-30
ELCINA RAAGA MAYURI ELECTRONICS PARK PRIVATE LIMITED U29300AP2013PTC090767 Director 2013-10-31 Ongoing
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2013-09-30
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Whole-time director - 2010-05-30
EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Additional Director - 2008-08-07
T. HOLDING ELECTRONICS PRIVATE LIMITED U31908MH2007PTC166872 Additional Director - 2008-06-07
T. HOLDING ELECTRONICS PRIVATE LIMITED U31908MH2007PTC166872 Director - 2013-09-30
SANTACRUZ ELECTRONICS EXPORT MANUFACTURERS ASSOCIATION U32106MH1983GAP031449 Director - 2021-07-31
SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION U40109MH2010NPL203609 Director 2010-06-02 Ongoing
RELIABLE FASHIONS INDIA PRIVATE LIMITED U51398MH2008PTC186733 Director - 2013-09-30
TANDON COMPUTERS (INDIA) PRIVATE LIMITED U51909MH1995PTC089548 Director - 2013-09-30
3G WIRELESS COMMUNICATIONS PRIVATE LIMITED U64202MH2001PTC236006 Director - 2013-09-30
3G WIRELESS COMMUNICATIONS PRIVATE LIMITED U64202MH2001PTC236006 Whole-time director - 2013-09-30
TANDON TECHNOLOGY SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177047 Director - 2013-09-30
SYRMA SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177089 Director - 2013-09-30
EMPLOYERS' CLUB PRIVATE LIMITED U72300MH2013PTC248732 Director 2013-10-01 Ongoing
EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Additional Director - 2008-07-22
EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Director - 2013-09-30
DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Additional Director - 2010-09-13
DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Director - 2013-09-30
ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA U93000DL2012NPL246447 Additional Director - 2013-08-20
ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA U93000DL2012NPL246447 Director - 2016-07-04
Other Directorships of HARBHAJAN KAUR
Company Name CIN Designation Appointment Date Cessation
INDUS VALLEY IT PARKS PRIVATE LIMITED U72200DL2005PTC133369 Director 2005-02-25 Ongoing
INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED U72200MH2009PTC189527 Director - 2023-03-24
INDUS BUSINESS CONSULTANTS PRIVATE LIMIT ED U74140MH2005PTC157823 Director 2005-12-06 Ongoing
Other Directorships of GURSARN SINGH KAPUR
Other Directorships of SANDEEP TANDON
Company Name CIN Designation Appointment Date Cessation
WHITEBOARD CAPITAL ADVISORS LLP AAF-8086 Designated Partner 2016-02-27 Ongoing
FILTER CAPITAL INDIA ADVISORS LLP AAM-1203 Designated Partner - 2019-08-26
TANDON CONSULTANCY SERVICES LLP AAS-0449 Partner 2020-02-25 Ongoing
WELLTIME TRADING AND SERVICES LLP ACG-7865 Designated Partner 2024-04-25 Ongoing
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-10-07 Ongoing
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2017-08-17
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director 2019-08-01 Ongoing
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-07-31
LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Additional Director - 2023-08-22
LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Alternate Director - 2023-04-08
LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Director 2023-05-31 Ongoing
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Additional Director - 2023-09-28
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Alternate Director - 2023-04-08
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2023-06-02 Ongoing
MEMORY ELECTRONICS PRIVATE LIMITED U25999MH1984PTC034033 Director - 2020-06-30
RADICAL PLASTICS PRIVATE LIMITED U27200MH1978PTC020832 Director 2004-12-18 Ongoing
TANDON DATA SYSTEM SERVICES PVT LTD U27900MH1986PTC038942 Director - 2015-07-30
TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Additional Director - 2008-09-24
TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Director 2008-09-24 Ongoing
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director 2012-03-31 Ongoing
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2007-07-02
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Managing Director - 2012-03-31
EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Additional Director - 2008-08-07
DELTA COMPUTER PRINTS PVT LTD U30007MH1982PTC028778 Director - 2016-08-31
ADVANCE MOTORS TECHNOLOGY PRIVATE LIMITED U31100MH1989PTC051622 Director - 2014-04-07
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director - 2021-12-08
T. HOLDING ELECTRONICS PRIVATE LIMITED U31908MH2007PTC166872 Director - 2017-02-20
MEM TECH SYSTEMS INDIA PRIVATE LIMITED U31909MH2002PTC136664 Director - 2010-02-12
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Additional Director - 2015-09-30
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director 2015-09-30 Ongoing
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director - 2015-03-27
TANDON MAGNETICS (INDIA) PRIVATE LIMITED U32304MH1978PTC020174 Director - 2014-05-06
RELIABLE FASHIONS INDIA PRIVATE LIMITED U51398MH2008PTC186733 Director - 2015-03-25
SUDEEP EXPORTS PVT LTD U51900MH1983PTC029821 Director - 2014-08-26
ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Additional Director - 2015-09-24
ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Director - 2019-02-08
FONDUE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC114889 Director - 2015-03-27
CRUCIBLE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116294 Director 2002-10-17 Ongoing
LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Additional Director - 2023-09-28
LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Alternate Director - 2023-04-08
LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Director 2023-05-30 Ongoing
3G WIRELESS COMMUNICATIONS PRIVATE LIMITED U64202MH2001PTC236006 Director 2007-08-08 Ongoing
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director 2004-07-01 Ongoing
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2014-02-18
RADICAL CONSULTANCY AND SERVICES PRIVATE LIMITED U72100MH1987PTC042791 Director - 2017-02-20
TANDON TECHNOLOGY SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177047 Director - 2017-02-20
SYRMA SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177089 Director 2007-12-26 Ongoing
AZURE INFOTECH PRIVATE LIMITED U72900MH2000PTC125274 Director 2000-05-26 Ongoing
INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Director - 2012-04-01
INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Managing Director 2012-04-01 Ongoing
EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Director 2007-01-24 Ongoing
TERRASTOR PRIVATE LIMITED U72900MH2007PTC176285 Director - 2017-02-20
EBONY SALES AND SERVICES PRIVATE LIMITED U72900MH2008PTC178271 Director - 2017-02-20
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2015-03-23
IQ BACKOFFICE INDIA PRIVATE LIMITED U72900TN2010FTC090700 Director - 2011-05-31
DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Director - 2015-03-25
RELIABLE CONSULTANCY SERVICES PVT LTD U74140MH1983PTC029383 Director - 2019-05-08
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2017-09-22
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2019-07-01
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Director - 2014-05-05
WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Additional Director - 2011-09-19
WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Director 2011-09-19 Ongoing
WIN-HOLT INDIA PRIVATE LIMITED U74990DL2011FTC271446 Director - 2011-07-22
KHO KHO SPORTS LEAGUE PRIVATE LIMITED U92100DL2000PTC104282 Director - 2015-03-24
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director - 2015-03-27
DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Nominee Director 2018-11-19 Ongoing
Other Directorships of BHUPENDRA VAMANDAS SHAH
Company Name CIN Designation Appointment Date Cessation
CRUCIBLE AGRO PRODUCT LIMITED U01403MH2010PLC209371 Director - 2016-03-15
HYBRID AGRICULTURAL LIMITED U15420MH1984PLC033242 Additional Director - 2008-09-30
HYBRID AGRICULTURAL LIMITED U15420MH1984PLC033242 Director - 2016-03-15
HI TEK PLASTICS PRIVATE LIMITED U25209MH1984PTC032176 Additional Director - 2008-09-29
HI TEK PLASTICS PRIVATE LIMITED U25209MH1984PTC032176 Director - 2016-03-15
MEMORY ELECTRONICS PRIVATE LIMITED U25999MH1984PTC034033 Director - 2011-08-16
TANDON DATA SYSTEM SERVICES PVT LTD U27900MH1986PTC038942 Director - 2011-08-17
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2007-07-28
EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Additional Director - 2008-09-30
EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Director - 2008-05-01
EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Whole-time director - 2011-08-18
TITUS ELECTRONICS LTD U30007MH1984PLC033243 Additional Director - 2008-09-25
TITUS ELECTRONICS LTD U30007MH1984PLC033243 Director - 2016-03-15
TANDON MOTORS PRIVATE LIMITED U31103MH1981PTC024858 Director - 2011-08-18
MEDIA ELECTRONICS LIMITED U32106MH1984PLC034224 Additional Director - 2008-09-30
MEDIA ELECTRONICS LIMITED U32106MH1984PLC034224 Director - 2016-03-15
TANDON MAGNETICS (INDIA) PRIVATE LIMITED U32304MH1978PTC020174 Director - 2011-08-18
ARCHSONE PROPERTIES (INDIA ) PRIVATE LIMITED U45200MH2002PTC137692 Director - 2011-09-16
TITUS TRADING AND AGENCIES LIMITED U51900MH1982PLC028592 Additional Director - 2008-09-30
TITUS TRADING AND AGENCIES LIMITED U51900MH1982PLC028592 Director - 2016-03-15
SUDEEP EXPORTS PVT LTD U51900MH1983PTC029821 Director - 2011-08-19
TASSEL TRADING LIMITED U51900MH1995PLC089547 Director - 2016-03-15
TRANQUIL TRADING COMPANY LIMITED U51900MH1996PLC101290 Director - 2016-03-15
BALLAST TRADING COMPANY PRIVATE LIMITED U51900MH1999PTC119391 Director - 2011-08-17
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-10-10
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2011-08-19
SACHAM HIGHWAY REAL ESTATES PRIVATE LIMITED U70100MP1986PTC026143 Additional Director - 2008-09-29
SACHAM HIGHWAY REAL ESTATES PRIVATE LIMITED U70100MP1986PTC026143 Director - 2010-07-09
RADICAL CONSULTANCY AND SERVICES PRIVATE LIMITED U72100MH1987PTC042791 Director - 2011-08-19
AZURE INFOTECH PRIVATE LIMITED U72900MH2000PTC125274 Director - 2011-08-19
INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Director - 2007-07-04
EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Director - 2007-07-04
TERRASTOR PRIVATE LIMITED U72900MH2007PTC176285 Director - 2011-08-19
TANDON CONSULTANCY SERVICES LIMITED U74120MH1982PLC028823 Additional Director - 2008-09-29
TANDON CONSULTANCY SERVICES LIMITED U74120MH1982PLC028823 Director - 2016-03-15
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Additional Director - 2008-09-29
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director - 2016-03-15
IDEAL ELECTRONICS PVT LTD U99999MH1984PTC033627 Director - 2011-08-17
Other Directorships of BOMY FRAMROZE DABHOIWALA
Company Name CIN Designation Appointment Date Cessation
TANCOM AGRICULTURAL LIMITED U01400MH2009PLC197486 Director - 2015-06-03
VEEMA AGRO PRODUCTS LIMITED U01403MH2007PLC173529 Additional Director - 2009-09-29
VEEMA AGRO PRODUCTS LIMITED U01403MH2007PLC173529 Director 2009-09-29 Ongoing
TANCOM AGRO PRODUCTS LIMITED U01403MH2007PLC173802 Additional Director - 2009-09-29
TANCOM AGRO PRODUCTS LIMITED U01403MH2007PLC173802 Director 2009-09-29 Ongoing
EBONY AGRICULTURAL LIMITED U01403MH2009PLC194312 Director 2009-07-22 Ongoing
IVORY AGRICULTURAL LIMITED U01403MH2009PLC194313 Director 2009-07-22 Ongoing
TITUS AGRICULTURAL LIMITED U01403MH2009PLC197488 Director - 2015-06-03
VEDACOM AGRICULTURAL LIMITED U01403MH2009PLC197489 Director - 2015-06-03
MEDIA AGRICULTURAL LIMITED U01403MH2009PLC197523 Director 2009-12-02 Ongoing
CRUCIBLE AGRO PRODUCT LIMITED U01403MH2010PLC209371 Additional Director - 2016-09-19
CRUCIBLE AGRO PRODUCT LIMITED U01403MH2010PLC209371 Director 2016-09-19 Ongoing
HYBRID AGRICULTURAL LIMITED U15420MH1984PLC033242 Director - 2009-09-03
HI TEK PLASTICS PRIVATE LIMITED U25209MH1984PTC032176 Director 2005-07-25 Ongoing
PENTAX ENGINEERING PRIVATE LIMITED U29100MH1978PTC020314 Director 1978-04-29 Ongoing
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2017-04-10
GOLDEN COMPUTERS LIMITED U30007MH1983PLC030267 Additional Director - 2008-09-29
GOLDEN COMPUTERS LIMITED U30007MH1983PLC030267 Director - 2016-03-15
TITUS ELECTRONICS LTD U30007MH1984PLC033243 Director - 2009-09-03
T. HOLDING ELECTRONICS PRIVATE LIMITED U31908MH2007PTC166872 Director - 2009-07-16
MEDIA ELECTRONICS LIMITED U32106MH1984PLC034224 Director 2005-07-25 Ongoing
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director - 2019-05-08
TITUS TRADING AND AGENCIES LIMITED U51900MH1982PLC028592 Director - 2015-06-03
TASSEL TRADING LIMITED U51900MH1995PLC089547 Additional Director - 2008-09-30
TASSEL TRADING LIMITED U51900MH1995PLC089547 Director - 2020-01-15
TRANQUIL TRADING COMPANY LIMITED U51900MH1996PLC101290 Additional Director - 2008-09-29
TRANQUIL TRADING COMPANY LIMITED U51900MH1996PLC101290 Director 2008-09-29 Ongoing
SACHAM HIGHWAY REAL ESTATES PRIVATE LIMITED U70100MP1986PTC026143 Additional Director - 2008-09-29
SACHAM HIGHWAY REAL ESTATES PRIVATE LIMITED U70100MP1986PTC026143 Director - 2010-07-09
EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Director - 2009-07-16
TANDON CONSULTANCY SERVICES LIMITED U74120MH1982PLC028823 Director - 2009-09-03
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director - 2009-09-03
Other Directorships of HARBHAJAN SINGH
Company Name CIN Designation Appointment Date Cessation
GEOSTEEL METALIKS & ALLOYS LLP AAQ-4205 Designated Partner 2019-08-29 Ongoing
MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Director - 2009-12-10
SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 Director - 2009-06-11
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Director - 2018-08-13
R.S. AIRCON PRIVATE LIMITED. U17212DL1999PTC102313 Director - 2021-03-01
MACHINO POLYMERS LIMITED U25201WB1996PLC230863 Additional Director - 2007-09-28
MACHINO POLYMERS LIMITED U25201WB1996PLC230863 Director - 2009-12-17
GEOSTEEL METALIKS PRIVATE LIMITED U27100DL2001PTC111094 Director 2019-09-09 Ongoing
TAURUS INVESTMENT TRUST COMPANY LIMITED U65990MH1993PLC072984 Director - 2019-11-29
INTERNATIONAL SPACE AND INFRASTRUCTURE DELIEVERIES PRIVATE LIMITED U70109DL2006PTC153357 Director 2006-09-08 Ongoing
INDUS VALLEY IT PARKS PRIVATE LIMITED U72200DL2005PTC133369 Director 2005-02-25 Ongoing
INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED U72200MH2000PTC355989 Director 2002-04-01 Ongoing
INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED U72200MH2009PTC189527 Director 2009-01-12 Ongoing
INDUS BUSINESS CONSULTANTS PRIVATE LIMIT ED U74140MH2005PTC157823 Director 2005-12-06 Ongoing
WADHWA ENDOWMENT MANAGEMENT PRIVATE LIMITED U74140WB2010PTC153033 Additional Director - 2012-09-28
WADHWA ENDOWMENT MANAGEMENT PRIVATE LIMITED U74140WB2010PTC153033 Director - 2020-02-14
JERAMBHAI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC154188 Additional Director - 2012-09-28
JERAMBHAI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC154188 Director - 2020-02-14

CIN Company Name Company Address
U46498MH2023PTC402057 V M JEWELLERY PRIVATE LIMITED Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
U72200MH2009PTC189527 INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096
U35105MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India
ACE-2067 ARINA JEWELLERY LLP Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096
ACL-5026 ASHIR SERVICES LLP UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096
U32111MH2023PTC400439 VEERA LUXURY INDIA PRIVATE LIMITED Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096
U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
AAJ-9540 H.K.DESIGNS (INDIA) LLP UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096
U51398MH2005PTC155237 PURE DIA-JEWEL PRIVATE LIMITED UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
U22220MH2007PLC322853 LUMINA DATAMATICS LIMITED Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
U74999MH2015FTC266605 ASHIR SERVICES PRIVATE LIMITED UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400096
AAI-1386 AMMANTE JEWELLS LLP Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096
AAS-3855 JEWELSPARK LLP UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096
U36911MH2000PTC129663 ZENSTAR JEWELLERY PRIVATE LIMITED UNIT No. 70 & 71, SDF-III, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U72900MH1995PLC135094 INFRASOFT TECHNOLOGIES LIMITED UNIT NO 86 & 87, SDF III, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U72900MH2007PTC175492 E - EMPHASYS SYSTEMS PRIVATE LIMITED. UNIT NO. 88, SDF - III, SEEPZ - SEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
U36910MH2004PTC149964 KIARA JEWELLERY PRIVATE LIMITED UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U36911MH2007PTC170349 AZURE JOUEL PRIVATE LIMITED UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
U36911MH2007PTC175044 DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096
AAA-4887 ZENSTAR JEWELLERY LLP UNIT NO. 70 AND 71, SDF-III SEEPZ-SEZ, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096
U36911MH2006PTC160636 SITARA JEWELLERY PRIVATE LIMITED Unit No. 303, Tower -1,Seepz, Seepz SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
U36900MH2019PTC325052 ASHOK DIAMJEWEL PRIVATE LIMITED Unit No. 25 A & B, SDF 1 SEEPZ - SEZ , Andheri East, Maharashtra, India - 400096
U51909MH2007PTC167138 CHARISMA JEWELLERY PRIVATE LIMITED UNIT NO. 004, MULTISTORIED BUILDING BETWEEN SDF-I & SDF-II, SEEPZ-SEZ, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400096
U72100MH2005PTC152262 TECHATALYST SOFTWARE PRIVATE LIMITED 106 A/C UNIT MULTISTORY BLDG SEEPZ ANDHERI (EAST) SEZ BTW SDF I & SDF II , MUMBAI, Maharashtra, India - 400096
U30000MH1996PTC099112 INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096
L72900MH1989PLC131521 FINE-LINE CIRCUITS LIMITED 145, SDF-V, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
AAE-1419 ETERNIA JEWELS LLP UNIT NO. 54, SDF II SEEPZ ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096
AAE-1421 INFINIA JEWEL DESIGNS LLP UNIT NO 54 SDF - II SEEPZ ANDHERI EAST MUMBAI, Maharashtra, India - 400096

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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