ANTOP HILL WAREHOUSING CO LIMITED
CIN: U36028MH1982PLC028091 As on: 2026-07-13
ANTOP HILL WAREHOUSING CO LIMITED (CIN: U36028MH1982PLC028091) is a Public company incorporated on 28 Aug 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 6365000.00.
ANTOP HILL WAREHOUSING CO LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANTOP HILL WAREHOUSING CO LIMITED's NIC code is 36 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF FURNITURE; MANUFACTURING N.E.C..
Directors of ANTOP HILL WAREHOUSING CO LIMITED are HEMANT NAVNEETLAL SHETH, SAMEER RAJARAM GAIKWAD, MUKESHCHANDRA PRATAPCHANDRA SHAH, KETAN HARSHADRAI SHAH, VIRAT SEVANTILAL SHAH, ARVINDKUMAR VAKATAVARMAL JAIN, and HARIRAM JORAWARMAL CHAUDHARY.
ANTOP HILL WAREHOUSING CO LIMITED's Corporate Identification Number (CIN) is U36028MH1982PLC028091 and its registration number is 28091. Users may contact ANTOP HILL WAREHOUSING CO LIMITED on its Email address - [email protected]. Registered address of ANTOP HILL WAREHOUSING CO LIMITED is ANTOP HILL, WAREHOUSING COMPLEX, , MUMBAI, Maharashtra, India - 400037.
Current status of ANTOP HILL WAREHOUSING CO 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 ANTOP HILL WAREHOUSING CO 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 ANTOP HILL WAREHOUSING CO 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 ANTOP HILL WAREHOUSING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03414172 | HEMANT NAVNEETLAL SHETH | Director | 2024-02-20 |
| 00449170 | SAMEER RAJARAM GAIKWAD | Director | 2024-02-20 |
| 09511906 | MUKESHCHANDRA PRATAPCHANDRA SHAH | Director | 2024-02-20 |
| 00739529 | KETAN HARSHADRAI SHAH | Nominee Director | 2019-03-30 |
| 00764118 | VIRAT SEVANTILAL SHAH | Director | 2023-10-03 |
| 02247365 | ARVINDKUMAR VAKATAVARMAL JAIN | Director | 2021-12-04 |
| 07541649 | HARIRAM JORAWARMAL CHAUDHARY | Nominee Director | 2016-06-28 |
Past Directors & Key Managerial Personnel of ANTOP HILL WAREHOUSING CO
Other Directorships of NIKHIL JAMNADAS CHACHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANT NAVNEETLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RR METALMAKERS INDIA LIMITED | L51901MH1995PLC331822 | Additional Director | - | 2018-07-24 |
| RR METALMAKERS INDIA LIMITED | L51901MH1995PLC331822 | Director | - | 2022-07-07 |
| RKB GLOBAL LIMITED | U28100MH2013PLC251485 | Director | - | 2023-01-20 |
| SHREE GRACE PACKERS PRIVATE LIMITED | U51900MH1999PTC123393 | Director | 1999-12-13 | Ongoing |
| SHREE GRACE PACKERS PRIVATE LIMITED | U51900MH1999PTC123393 | Director | - | 2019-06-02 |
| TEAXLIVE VENTURES PRIVATE LIMITED | U74120MH2012PTC237587 | Director | 2012-11-07 | Ongoing |
| TEAXLIVE VENTURES PRIVATE LIMITED | U74120MH2012PTC237587 | Director | - | 2019-06-02 |
Other Directorships of HINESH RAMESHCHANDRA DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINESH R. DOSHI & CO LLP | AAD-7023 | Designated Partner | 2015-04-01 | Ongoing |
| GUJARAT THEMIS BIOSYN LTD | L24230GJ1981PLC004878 | Alternate Director | - | 2016-09-14 |
| GUJARAT THEMIS BIOSYN LTD | L24230GJ1981PLC004878 | Director | - | 2013-05-15 |
| SAMCO SECURITIES LIMITED | U67120MH2004PLC146183 | Additional Director | - | 2018-09-29 |
| SAMCO SECURITIES LIMITED | U67120MH2004PLC146183 | Director | 2018-09-29 | Ongoing |
| TEAM HRD CONSULTING PRIVATE LIMITED | U74140MH2007PTC169848 | Director | 2007-04-10 | Ongoing |
Other Directorships of SAMEER RAJARAM GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJ DEVELOPERS PRIVATE LIMITED | U45200PN2007PTC130294 | Director | 2012-07-28 | Ongoing |
| SWADESHI MARKETING AND RETAIL TRADING COMPANY (INDIA) PVT LTD | U51900MH1999PTC118087 | Director | 2003-03-14 | Ongoing |
| SUPRA HOTELS PVT LTD | U55101MH1985PTC037805 | Director | - | 2013-04-10 |
| SWADESHI LIFE ASSURANCE LIMITED | U66010MH2006PLC165116 | Director | - | 2008-11-25 |
| SMART DATA SERVICES PRIVATE LIMITED | U72300MH2007PTC173507 | Director | 2007-08-27 | Ongoing |
| SWADESHI ENTERTAINMENT PRIVATE LIMITED | U92190MH2008PTC178798 | Director | 2008-02-12 | Ongoing |
Other Directorships of LALIT MAHENDRA GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN COLORANTS PRIVATE LIMITED | U24120MH1997PTC111474 | Whole-time director | 1997-10-22 | Ongoing |
Other Directorships of CHANDRESH JASWANTRAI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ JAMNADAS POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORNATE PROJECTS LLP | AAG-1207 | Designated Partner | 2016-04-04 | Ongoing |
Other Directorships of SHAILESH HARILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESHCHANDRA PRATAPCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIR PHARMATECH LLP | ACD-3064 | Designated Partner | 2023-10-10 | Ongoing |
Other Directorships of MAHENDRA KRUSHNAKUMAR KOTHARI
Other Directorships of SHASHIKANT NEMCHAND THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKWELL ORGANICS PRIVATE LIMITED | U24100MH1988PTC049205 | Director | 1988-10-13 | Ongoing |
| MAKWELL PLASTISIZERS PRIVATE LIMITED | U25209MH1992PTC070204 | Director | 1992-12-29 | Ongoing |
| BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION | U51900MH1998NPL116590 | Director | - | 2014-05-31 |
| MUMBAI COLOUR & CHEMICAL MERCHANTS ASSOCIATION | U91100MH2009NPL193005 | Director | 2009-06-04 | Ongoing |
Other Directorships of ARUN KANTILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMSTAR INFRA-SOLUTIONS PRIVATE LIMITED | U80902MH2010PTC205809 | Director | 2011-01-25 | Ongoing |
Other Directorships of RAJESH HIMATLAL GOSALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED | U01100MH2004PTC145576 | Director | 2004-06-01 | Ongoing |
| A - FOUR LOGISTICS PRIVATE LIMITED | U63011MH2008PTC179342 | Director | - | 2013-03-01 |
| BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION | U63090MH1984NPL034904 | Director | - | 2016-09-30 |
| ASHTE LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159421 | Director | - | 2013-02-11 |
Other Directorships of DHIRAJLAL POPATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION | U51900MH1998NPL116590 | Director | 2011-10-01 | Ongoing |
| MUMBAI COLOUR & CHEMICAL MERCHANTS ASSOCIATION | U91100MH2009NPL193005 | Director | 2009-06-04 | Ongoing |
Other Directorships of HASMUKH RATILAL HARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRANAV PRATAP THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWINFISH BRAND SOLUTIONS LLP | ACE-5769 | Designated Partner | 2023-12-27 | Ongoing |
| MAKEOVER LIFESTYLE PRIVATE LIMITED | U52609MH2019PTC332625 | Director | 2019-11-06 | Ongoing |
Other Directorships of DHIRAJLAL SHIVLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOSHION PRIVATE LIMITED | U24110GJ1995PTC025307 | Whole-time director | - | 2014-12-25 |
| DOSHION FABRICATION COMPANY PRIVATE LIMITED | U29100GJ2008PTC055415 | Director | 2008-11-12 | Ongoing |
| SHIVPURI WATER INFRASTRUCTURE PRIVATE LIMITED | U41000GJ2009PTC057906 | Director | - | 2014-12-25 |
| DOSHION WATER SOLUTION PRIVATE LIMITED | U41000MH2007PTC173486 | Director | - | 2014-12-25 |
| DOSHION INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U45203GJ2008PTC055416 | Director | 2008-11-12 | Ongoing |
| FIVESTAR MANAGEMENT SERVICES PRIVATE LIMITED | U74999GJ2009PTC056044 | Director | 2009-02-04 | Ongoing |
Other Directorships of MAHENDRAKUMAR MAGANLAL AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERMIC FLUIDS PRIVATE LIMITED | U51900MH1985PTC037775 | Director | 1985-10-16 | Ongoing |
Other Directorships of PRAKASH INDULAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEL ENTERPRISES PRIVATE LIMITED | U15209MH2008PTC185107 | Director | - | 2009-03-20 |
| CONFLUENCE FOODS PVT LIMITED | U15315DL2006PTC151586 | Director | - | 2010-05-17 |
| DELTA NUTRITIVES PRIVATE LIMITED | U51397MH2002PTC137794 | Director | 2002-11-07 | Ongoing |
| FOOD INGREDIENTS MANUFACTURERS & SUPPLIERS OF INDIA ASSOCIATION | U74999MH2014NPL258205 | Director | - | 2022-09-09 |
Other Directorships of KETAN HARSHADRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NDC DRUG AND CHEMICAL COMPANY PRIVATE LIMITED | U24200MH2005PTC153962 | Director | 2005-06-14 | Ongoing |
| HICURE PHARMACEUTICALS PRIVATE LIMITED | U24231KA2003PTC032145 | Director | - | 2009-07-22 |
Other Directorships of MILAN TRAMBAKLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE AMBICA CLEARING & FORWARDING LLP | AAC-9634 | Designated Partner | 2014-11-24 | Ongoing |
| AMBICA CARGO FORWARDERS PRIVATE LIMITED | U63040MH1990PTC056930 | Director | 1990-06-20 | Ongoing |
Other Directorships of ASHISH NATVERLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN GYMKHANA (MATUNGA) LIMITED | U99999MH1932GAP001863 | Director | 2010-09-25 | Ongoing |
Other Directorships of CHANDRAKANT VADILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITTAL CHEMICALS LIMITED | U24222MH1989PLC051416 | Director | 1989-04-19 | Ongoing |
| MAHALAXMI DRUGS LIMITED | U24231TG2000PLC033342 | Director | 2000-01-24 | Ongoing |
| CVS INFRASTRUCTURE PRIVATE LIMITED | U29100MH1995PTC090372 | Director | 2012-10-12 | Ongoing |
| CVS INFRASTRUCTURE PRIVATE LIMITED | U29100MH1995PTC090372 | Director | - | 2009-09-25 |
| ARDHAM LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | U45400MH2010PTC201057 | Director | - | 2019-04-08 |
| MAHALAXMI STOCK FIN LIMITED | U67120MH1996PLC102871 | Director | 1996-09-26 | Ongoing |
| MAHALAXMI DYES AND CHEMICALS LIMITED | U70100MH2001PLC132914 | Director | 2001-07-30 | Ongoing |
| JITO MUMBAI JUHU CHAPTER FOUNDATION | U85300MH2022NPL386899 | Director | 2022-07-18 | Ongoing |
Other Directorships of JAYESH SHANTILAL DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMAR MATUNGA PROJECT LLP | AAC-0633 | Partner | 2014-12-08 | Ongoing |
| RAJPRABHU TRADERS PRIVATE LIMITED | U51101MH2012PTC233468 | Director | 2012-07-17 | Ongoing |
| ONESTOP RETAIL PRIVATE LIMITED | U52100MH2013PTC242111 | Director | 2013-04-19 | Ongoing |
| SOHAM COLLECTIONS PRIVATE LIMITED | U52110MH2002PTC136961 | Director | - | 2024-01-31 |
| STIGA RETAIL PRIVATE LIMITED | U52399MH2012PTC233313 | Director | 2012-07-12 | Ongoing |
Other Directorships of MANOJ RATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ALL INDIA PLASTICS MANUFACTURES ASSOCIATION | U74999MH1947NPL005734 | Additional Director | 2023-04-22 | Ongoing |
Other Directorships of MAHENDRA JIVRAJ PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KETAN SURESHCHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHITA LANDSCAPE LLP | ACH-6421 | Designated Partner | 2024-06-07 | Ongoing |
| APPLAUD FINANCE AND TRADING PRIVATE LIMITED | U65999MH2009PTC193468 | Director | 2009-06-22 | Ongoing |
| A K M INFRA PROPERTIES PRIVATE LIMITED | U70101MH2006PTC162895 | Director | 2006-06-28 | Ongoing |
| AAKRUTI MEHTA BUILDCON & PROPERTIES PRIVATE LIMITED | U70109MH2006PTC162917 | Director | 2006-06-29 | Ongoing |
| AAKRUTI MEHTA INFRA DEVELOPERS PRIVATE LIMITED | U70109MH2006PTC162918 | Director | 2006-06-29 | Ongoing |
| ASSOCIATED AUXICHEM PRIVATE LIMITED | U74999MH2008PTC178465 | Director | 2008-02-01 | Ongoing |
| RAMAGAURI SURESHCHANDRA MEHTA FOUNDATION | U80904MH2021NPL353477 | Director | 2021-01-14 | Ongoing |
| AAKRUTI MEHTA CAPITAL SERVICES PRIVATE LIMITED | U93090MH2006PTC164894 | Director | 2006-09-25 | Ongoing |
Other Directorships of BHAGWAN KANAYALAL JAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNAPARA DIAMOND JEWELLERY LLP | AAA-4695 | Designated Partner | - | 2012-04-01 |
| KRUTI SOFTWARE CONSULTANCY PRIVATE LIMITED | U72200MH1994PTC081077 | Director | 1995-05-25 | Ongoing |
| INTERCON OUTSOURCING SERVICES PRIVATE LIMITED | U72200MH2004PTC148332 | Director | 2004-09-01 | Ongoing |
| HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED | U72900MH2002PTC134878 | Director | 2002-02-11 | Ongoing |
Other Directorships of VIRAJ RAMAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIRAT SEVANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RR METALMAKERS INDIA LIMITED | L51901MH1995PLC331822 | Additional Director | - | 2018-07-24 |
| RR METALMAKERS INDIA LIMITED | L51901MH1995PLC331822 | Director | 2018-07-24 | Ongoing |
| RKB GLOBAL LIMITED | U28100MH2013PLC251485 | Director | - | 2018-09-01 |
| RKB GLOBAL LIMITED | U28100MH2013PLC251485 | Whole-time director | 2018-09-01 | Ongoing |
| SHREEJI BUILDERS LIMITED | U45200MH1977PLC019596 | Director | 1992-09-19 | Ongoing |
| RKB STEEL PRIVATE LIMITED | U74900MH2008PTC188897 | Additional Director | - | 2022-09-30 |
| RKB STEEL PRIVATE LIMITED | U74900MH2008PTC188897 | Director | 2022-09-27 | Ongoing |
| RR SURGICAL PRIVATE LIMITED | U74999MH2018PTC304320 | Director | - | 2018-03-29 |
| RR LIFECARE PRIVATE LIMITED | U93000MH2007PTC168296 | Additional Director | - | 2016-09-30 |
| RR LIFECARE PRIVATE LIMITED | U93000MH2007PTC168296 | Director | 2016-09-30 | Ongoing |
| RR LIFECARE PRIVATE LIMITED | U93000MH2007PTC168296 | Director | - | 2008-12-08 |
Other Directorships of RAJESH KRUSHNAKUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUKASO YARNS INDUSTRIES PVT LTD | U17120MH1987PTC043133 | Director | 1988-02-06 | Ongoing |
| CUTCH CHEMICALS PRIVATE LIMITED | U24110MH1979PTC022031 | Director | 1979-12-22 | Ongoing |
| JAYSYNTH POLYCHEM PRIVATE LIMITED | U24110MH1988PTC049593 | Director | - | 2021-12-16 |
| JAYSYNTH ANTHRAQUINONES LIMITED | U24114MH1984PLC031796 | Director | 1984-01-11 | Ongoing |
| JAY PESTICIDES PRIVATE LIMITED | U24210MH1985PTC038053 | Director | 1985-11-13 | Ongoing |
| GREAT PACIFIC EXPORTS PRIVATE LIMITED | U51900MH1979PTC022038 | Director | - | 2014-07-15 |
| MARIATU HEALTH SOLUTIONS PRIVATE LIMTED | U52311MH2007PTC173205 | Director | 2007-08-17 | Ongoing |
Other Directorships of MAHESH BALACHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION | U51900MH1998NPL116590 | Director | - | 2014-05-31 |
| MUMBAI COLOUR & CHEMICAL MERCHANTS ASSOCIATION | U91100MH2009NPL193005 | Director | 2009-06-04 | Ongoing |
Other Directorships of SANJAY GIRDHARILAL MIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREST REMEDIES LLP | AAI-0962 | Designated Partner | 2019-04-01 | Ongoing |
| VAISHALI PHARMA LIMITED | L52310MH2008PLC181632 | Additional Director | - | 2019-09-30 |
| VAISHALI PHARMA LIMITED | L52310MH2008PLC181632 | Director | - | 2020-02-12 |
| DEVARSH PHARMACHEM PRIVATE LIMITED | U24299GJ2020PTC119160 | Director | 2020-12-29 | Ongoing |
| CREST PHARMACHEM PRIVATE LIMITED | U24304MH2020PTC338420 | Director | 2020-03-02 | Ongoing |
Other Directorships of RAJESH CHHAGANLAL BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSHBU CHEMTAN PRIVATE LIMITED | U51496MH2006PTC162612 | Director | 2006-06-14 | Ongoing |
Other Directorships of SUDHANVA GANESH PATANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPA SALES AND SERVICES PVT LTD | U51900MH1987PTC043624 | Director | 1987-06-01 | Ongoing |
Other Directorships of SURESHCHANDRA GANGADAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI COLOUR & CHEMICAL MERCHANTS ASSOCIATION | U91100MH2009NPL193005 | Director | - | 2011-07-12 |
Other Directorships of AKSHAY DWARKADAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTO MACHINE TOOLS MANUFACTURING COMPANY PRIVATE LIMITED | U28920MH1962PTC012270 | Additional Director | 2018-06-09 | Ongoing |
Other Directorships of KEJAL SHASHIKANT VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORAGE CHEMICAL INDUSTRIES PRIVATE LIMITED | U24110MH1974PTC017134 | Director | 2005-09-30 | Ongoing |
Other Directorships of ARVINDKUMAR VAKATAVARMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LONGSHINE GLOBAL ENTERPRISES PRIVATE LIMITED | U51109MH2008PTC187830 | Director | 2008-10-29 | Ongoing |
| PRIME SUGAR PRIVATE LIMITED | U74120MH2012PTC229288 | Director | 2012-04-09 | Ongoing |
| LONGSHINE GLOBAL AGENCIES PRIVATE LIMITED | U74991MH2017PTC294654 | Additional Director | - | 2020-12-16 |
| LONGSHINE GLOBAL AGENCIES PRIVATE LIMITED | U74991MH2017PTC294654 | Director | 2020-12-16 | Ongoing |
Other Directorships of KETAN SHANTILAL DAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORT WILLIE'S LLP | AAW-9800 | Designated Partner | 2021-05-11 | Ongoing |
| FORT WILLIE'S PRIVATE LIMITED | U74140MH2009PTC189277 | Director | - | 2021-05-10 |
| FORT WILLIE'S PRIVATE LIMITED | U74140MH2009PTC189277 | Managing Director | - | 2020-02-14 |
| SLD CONSULTING OPC PRIVATE LIMITED | U93000MH2016OPC274093 | Director | 2016-03-09 | Ongoing |
| VIRTUOSO IPE PRIVATE LIMITED | U93090MH2020PTC340675 | Director | - | 2023-05-04 |
Other Directorships of HARIRAM JORAWARMAL CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH MEHTA HIMATLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMSONS PLASTICIZERS PRIVATE LIMITED | U24110MH1988PTC049200 | Director | 1988-10-13 | Ongoing |
| ETERNITY POLYMERS PRIVATE LIMITED | U99999MH1996PTC100428 | Director | 1996-06-21 | Ongoing |
Other Directorships of PRABODH GULABRAY BHUTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIREN DYE-CHEM INDUSTRIES PRIVATE LIMITED | U25209MH1991PTC060609 | Director | 1997-09-29 | Ongoing |
| VIMAL DYES AND GAS INDUSTRIES PRIVATE LIMITED | U40200MH1985PTC037300 | Director | 1992-06-10 | Ongoing |
Other Directorships of BHARAT HARSUKHLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARNA LUBE PRIVATE LIMITED | U24294MH2006PTC160787 | Director | - | 2007-07-04 |
| B & V HOSPITALITY PRIVATE LIMITED | U55101MH2008PTC185481 | Director | 2008-08-05 | Ongoing |
Other Directorships of MICHAEL MARCEL D SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CINNAMON COMMUNICATIONS PRIVATE LIMITED | U52100MH2008PTC178041 | Director | - | 2017-06-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6000 | BURGEON RETAIL LLP | Godown No.B-024, Ground Floor,Antop Hill, Antop Hill Warehousing Complex,Wadala- east Mumbai, Maharashtra, India - 400037 |
| ACY-3931 | MEHARYA VENTURES LLP | C-347 A/3, ANTOP HILL,WAREHOUSING COMPLEX,,Mumbai,Mumbai,Maharashtra,India-400037 |
| U85410MH2023PTC409220 | RSP PHYSICAL LITERACY PRIVATE LIMITED | C327,III Flr, Antop Hill,WarehousingComplexWadalaE,Mumbai,Mumbai,Maharashtra,400037-India |
| U41001MH2023PTC399102 | VASUDHARA CONSULTANTS AND CONSTRUCTION PRIVATE LIMITED | C-131 Antop Hill Warehousing Complex,VIT College Marg Wadala East,Mumbai,Mumbai,Maharashtra,400037-India |
| ACC-2580 | NIV MATTERS LLP | B-114, 1ST FLOOR, ANTOP HILL WAREHOUSING COMPLEX,SALT PAN ROAD, WADALA EAST, MUMBAI Mumbai, Maharashtra, India - 400037 |
| ABB-4837 | Punica Healthcare LLP | C-239, Antop Hill Warehousing,Vidyalankar College Marg,,Barkat Ali Dargah, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037 |
| ACM-4300 | AUCTUS INSIGHTS LLP | 0-225, Floor-2, A/3, Antop Hill Warehousing,Vidyalankar College Road, Antop Hill, Wadala (East),Mumbai,Mumbai,Maharashtra,India-400037 |
| U51909MH2022PTC381394 | CREATIK INNOVATIVE SOLUTIONS PRIVATE LIMITED | C-249,Floor-2,A/3,Antop Hill Warehousing Vidyalankar College Marg, Antop Hill,Mumbai,Mumbai City,Maharashtra,400037-India |
| U63030MH2022PTC384334 | MAVERICK FREIGHT SOLUTIONS PRIVATE LIMITED | A-128,Floor-1,A/1,Antop Hill Warehousing Vidyalankar College Marg, Antop Hill,Mumbai,Mumbai City,Maharashtra,400037-India |
| ACJ-4758 | ASCEND PROPTECH LLP | A-213, Floor-2, A/1, Antop Hill Warehousing, Vidyalankar College Marg,,Barkat Ali Dargah, Antop Hill,,Mumbai,Mumbai,Maharashtra,India-400037 |
| U46901MH2023PTC398513 | VOLT HOMECARE PRIVATE LIMITED | C-303,FLOOR-3,A/3,ANTOP HILL WAREHOUSING,VIDYALANKAR COLLEGE MARG,BARKAT ALI DARGAH,ANTOP HILL,MUMBA,Mumbai,Mumbai,Maharashtra,400037-India |
| U26943MH2008PTC179644 | CITADEL BUILDING SYSTEM PRIVATE LIMITED | C 130 Floor 1 A/3 ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE MARG BARKAT ALI DARGAH ANTOP HILL, MUMBAI , Mumbai, Maharashtra, India - 400037 |
| U20129MH1987PTC043606 | PACKSELL COMBINE PVT LTD | A-360, FLOOR 3 A/1 ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE MARG BARKAT ALI DARG AH ANTOP , HILL MUMBAI, Maharashtra, India - 400037 |
| ACM-8707 | EGENDOM INFRA LLP | B-001 and B-002, Floor-Grd, A/2, Antop Hill Warehousing, Vidyalankar College Marg,Barkat Ali Dargah, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037 |
| AAH-7153 | METAFORE CASTINGS LLP | 157 A ANTOP HILL WAREHOUSING COMPLEX BARKATALI NALA RD WADALA MUMBAI, Maharashtra, India - 400037 |
| U55101MH2022PTC376186 | RUBY HILL HOSPITALITY PRIVATE LIMITED | B-141, Antop Hill, Warehousing Complex Wadala - East , MUMBAI, Maharashtra, India - 400037 |
| AAD-7965 | TRIP MARKET LLP | A-160, Antop Hill Warehousing Complex, Salt Pan Road, Wadala (E) MUMBAI, Maharashtra, India - 400037 |
| U63090MH1992PTC065059 | 24X7 LOGISTICS PRIVATE LIMITED | C-232, ANTOP HILL WAREHOUSING COMPLEX VIT ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| U67190MH1992PTC065532 | THAKKER MONEY MULTIPLIERS PVT LTD | C-232, ANTOP HILL WAREHOUSING COMPLEX VIT ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| U72300MH2008PTC177577 | METROJOINT.COM PRIVATE LIMITED | A 231, ANTOP HILL WAREHOUSING COMPLEX, ACME ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| U24222MH1989PLC051416 | CHITTAL CHEMICALS LIMITED | C/26, ANTOP HILL WAREHOUSING COMPLEX, VIDYALANKAR COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| U25203MH2012PTC227401 | POLYGOMMA INDUSTRIES PRIVATE LIMITED | A-229, Antop Hill Warehousing Complex, Vidyalankar College Marg, Wadala (East) , Mumbai, Maharashtra, India - 400037 |
| AAI-6985 | INDDIVOGUE DIVVA LLP | 206 ANTOP HILL WAREHOUSING COMPLEX A WING BARKAT ALI NAKA,NEAR VIDYALANKARCOLLEGE MUMBAI, Maharashtra, India - 400037 |
| U15400MH2010PTC211683 | PEACH EXIM PRIVATE LIMITED | A-346, ANTOP HILL, WAREHOUSING COMPLEX VIDHYALANKAR COLLEGE MARG, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| U51397MH2002PTC137794 | DELTA NUTRITIVES PRIVATE LIMITED | B-312, ANTOP HILL WAREHOUSING COMPLEX, VIDYALANKAR COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| U72300MH2007PTC173507 | SMART DATA SERVICES PRIVATE LIMITED | B-316 ANTOP HILL WAREHOUSING COMPLEX VIDYALANKAR CLASSES ROAD WADALA EAST , MUMBAI, Maharashtra, India - 400037 |
| U70109MH2018PTC316200 | VAMA HOMES PRIVATE LIMITED | A 237 ANTOP HILL WAREHOUSING COMPLEX BARKAT ALI NAKA WADALA EAST , MUMBAI, Maharashtra, India - 400037 |
| U70100MH1995PTC090629 | RITA PROPERTIES PRIVATE LIMITED | C-262, Antop Hill Warehousing Complex V I T College Road, , Mumbai, Maharashtra, India - 400037 |
| U74999MH2016PTC281440 | PURE WATER ENTERPRISES PRIVATE LIMITED | A-331, ANTOP HILL, WAREHOUSING COMPLEX VIT COLLEGE ROAD, WADALA EAST, , MUMBAI, Maharashtra, India - 400037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100213602 | 2018-07-27 | - | - | 1,500,000.00 | Bank of India |
- Email ID
- Website
- Address
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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.