TIMBMET DOOR SOLUTIONS PRIVATE LIMITED
CIN: U36912GJ2007PTC124205
TIMBMET DOOR SOLUTIONS PRIVATE LIMITED (CIN: U36912GJ2007PTC124205) is a Private company incorporated on 14 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 33000000.00.
TIMBMET DOOR SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIMBMET DOOR SOLUTIONS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of TIMBMET DOOR SOLUTIONS PRIVATE LIMITED are SAIFUDDIN HAKIMUDDIN BORIAWALA, MANSURBHAI HAKIMUDDIN BORIAWALA, SHABBIR HAKIMUDDIN BORIAWALA, and MANSOOR KUTUBUDDIN POLAN.
TIMBMET DOOR SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2007PTC124205 and its registration number is 124205. Users may contact TIMBMET DOOR SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMBMET DOOR SOLUTIONS PRIVATE LIMITED is Plot No 224 - 227, Sector - IV Kandla Special Economic Zone (KASEZ) , Gandhidham, Gujarat, India - 370230.
Current status of TIMBMET DOOR SOLUTIONS PRIVATE 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 TIMBMET DOOR SOLUTIONS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIMBMET DOOR SOLUTIONS
Purchase full report of TIMBMET DOOR SOLUTIONS
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 TIMBMET DOOR SOLUTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIMBMET DOOR SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05270986 | SAIFUDDIN HAKIMUDDIN BORIAWALA | Director | 2018-07-21 |
| 05271135 | MANSURBHAI HAKIMUDDIN BORIAWALA | Director | 2018-07-21 |
| 05271072 | SHABBIR HAKIMUDDIN BORIAWALA | Director | 2018-07-21 |
| 00039635 | MANSOOR KUTUBUDDIN POLAN | Director | 2020-10-27 |
Past Directors & Key Managerial Personnel of TIMBMET DOOR SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00233392 | DEVANKIT KOCHHAR | Director | - | 2013-12-05 |
| 02695061 | HUGH WATERS | Director | - | 2013-01-17 |
| 06705516 | JOHN JEFFERIES | Whole-time director | - | 2018-07-21 |
| 06705526 | CRAIG CLEMENT | Whole-time director | - | 2014-01-20 |
| 00233264 | INDERJIT KOCHHAR | Director | - | 2014-01-13 |
| 06705756 | MICHAEL LUMSDEN | Whole-time director | - | 2015-12-02 |
| 06708095 | MAHADEV KRISHNAJI JOSHI | Whole-time director | - | 2018-07-21 |
| 07407111 | RAJENDRA PRASAD MAHINDRA | Additional Director | - | 2016-09-30 |
| 07407111 | RAJENDRA PRASAD MAHINDRA | Director | - | 2020-10-08 |
| 00066899 | DHIRAJ SINGH | Director | - | 2008-08-29 |
| 00693808 | KALYAN DUTT ROY | Whole-time director | - | 2015-02-01 |
| 01209850 | ASHWANI MALHAN | Director | - | 2014-12-01 |
| 02344553 | JAMES MACKINNON SALMON | Director | - | 2009-11-01 |
| 02840016 | PALKI KOCHHAR | Additional Director | - | 2010-09-30 |
| 02840016 | PALKI KOCHHAR | Director | - | 2012-05-31 |
Other Directorships of SAIFUDDIN HAKIMUDDIN BORIAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE DEVELOPERS LLP | AAB-3745 | Designated Partner | 2013-02-25 | Ongoing |
| EMINENCE LANDMARKS LLP | AAI-4060 | Designated Partner | 2017-01-30 | Ongoing |
| ECTRATECH SOLUTIONS LLP | ACH-0022 | Designated Partner | 2024-05-03 | Ongoing |
| ULTIMATE LANDMARKS PRIVATE LIMITED | U45200PN2014PTC153373 | Director | 2014-12-09 | Ongoing |
Other Directorships of MANSURBHAI HAKIMUDDIN BORIAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE DEVELOPERS LLP | AAB-3745 | Designated Partner | 2013-02-25 | Ongoing |
| EMINENCE LANDMARKS LLP | AAI-4060 | Designated Partner | 2017-01-30 | Ongoing |
Other Directorships of DEVANKIT KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PS & DK ENTERPRISES LLP | AAH-5820 | Designated Partner | 2016-10-10 | Ongoing |
| UNIVERSAL CONFECTIONERY AND FOOD PRODUCTS PRIVATE LIMITED | U15500GJ2007PTC080320 | Director | - | 2010-10-15 |
| TKG INFRATECH PRIVATE LIMITED | U70101DL2012PTC237443 | Director | 2012-06-13 | Ongoing |
Other Directorships of HUGH WATERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAING O ROURKE CONSTRUCTION PRIVATE LIMITED | U45200DL2008PTC176251 | Additional Director | - | 2009-09-29 |
| LAING O ROURKE CONSTRUCTION PRIVATE LIMITED | U45200DL2008PTC176251 | Director | 2009-09-29 | Ongoing |
| DLF PROJECTS LIMITED. | U45201HR2006PLC036025 | Additional Director | - | 2009-08-13 |
| DLF PROJECTS LIMITED. | U45201HR2006PLC036025 | Director | - | 2009-11-11 |
Other Directorships of JOHN JEFFERIES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CRAIG CLEMENT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHABBIR HAKIMUDDIN BORIAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE DEVELOPERS LLP | AAB-3745 | Designated Partner | 2013-02-25 | Ongoing |
| EMINENCE LANDMARKS LLP | AAI-4060 | Designated Partner | 2017-01-30 | Ongoing |
| ULTIMATE LANDMARKS PRIVATE LIMITED | U45200PN2014PTC153373 | Director | - | 2019-03-15 |
Other Directorships of INDERJIT KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TG BANQUETS LLP | ABB-0936 | Designated Partner | 2022-11-14 | Ongoing |
| UNIVERSAL CONFECTIONERY AND FOOD PRODUCTS PRIVATE LIMITED | U15500GJ2007PTC080320 | Director | - | 2011-03-15 |
| TKG INFRATECH PRIVATE LIMITED | U70101DL2012PTC237443 | Director | 2012-06-13 | Ongoing |
| SOLID BUILDERS PRIVATE LIMITED | U70109DL2009PTC197259 | Director | - | 2011-04-08 |
| BASIC INSURANCE MANAGEMENT AND ALLIED SE RVICES PRIVATE LIMITED | U80302DL1998PTC093409 | Director | - | 2010-07-15 |
Other Directorships of MICHAEL LUMSDEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHADEV KRISHNAJI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA PRASAD MAHINDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANSOOR KUTUBUDDIN POLAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAL HILL PARADISE LLP | AAA-8118 | Designated Partner | 2013-03-17 | Ongoing |
| DHANASHREE HILL PARADISE LLP | AAB-3348 | Designated Partner | - | 2022-09-08 |
| ULTIMATE DEVELOPERS LLP | AAB-3745 | Designated Partner | 2013-02-25 | Ongoing |
| ULTIMATE PARADISE LLP | AAF-9491 | Designated Partner | - | 2017-10-28 |
| EMINENCE LANDMARKS LLP | AAI-4060 | Designated Partner | 2017-01-30 | Ongoing |
| ECTRATECH SOLUTIONS LLP | ACH-0022 | Designated Partner | 2024-05-03 | Ongoing |
| SARSAN FOODS PRIVATE LIMITED | U15139PN2007PTC129564 | Director | - | 2007-08-31 |
| ULTIMATE LANDMARKS PRIVATE LIMITED | U45200PN2014PTC153373 | Director | 2014-12-09 | Ongoing |
| SARSAN DEVELOPERS PRIVATE LIMITED | U70102PN2004PTC019499 | Director | - | 2009-08-04 |
Other Directorships of DHIRAJ SINGH
Other Directorships of KALYAN DUTT ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTALLER SERVICES LLP | AAL-8408 | Designated Partner | 2018-01-25 | Ongoing |
| EPOCH NATURAL LLP | AAY-6127 | Partner | 2021-09-15 | Ongoing |
Other Directorships of ASHWANI MALHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES MACKINNON SALMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAING O ROURKE CONSTRUCTION PRIVATE LIMITED | U45200DL2008PTC176251 | Additional Director | - | 2009-09-29 |
| LAING O ROURKE CONSTRUCTION PRIVATE LIMITED | U45200DL2008PTC176251 | Director | - | 2009-11-20 |
| LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED | U45203MH2007PTC171439 | Additional Director | - | 2013-09-30 |
| LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED | U45203MH2007PTC171439 | Director | - | 2014-08-01 |
| LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED | U99999MH1998FTC117187 | Additional Director | - | 2013-03-05 |
| LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED | U99999MH1998FTC117187 | Managing Director | - | 2014-07-31 |
Other Directorships of PALKI KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YO-UWIN ELECTRONICS INDIA PRIVATE LIMITED | U31900UP2019PTC113107 | Additional Director | - | 2021-11-30 |
| YO-UWIN ELECTRONICS INDIA PRIVATE LIMITED | U31900UP2019PTC113107 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17110GJ2005PTC045730 | STRANDS TEXTILE MILLS PRIVATE LIMITED | PLOT NO 270, SECTOR NO. IV KANDLA SPECIAL ECONOMIC ZONE , GANDHIDHAM, Gujarat, India - 370230 |
| U18499GJ1996PLC065566 | SHRI CHAKRA UDYOG LIMITED | PLOT NO. 287-293, SECTOR IV, KANDLA SPECIAL ECONOMIC ZONE, POST BOX NO. 3, , GANDHIDHAM, Gujarat, India - 370230 |
| U25209GJ1996PTC031111 | SANGHVI POLYFIL PRIVATE LIMITED | Plot no 26, Kandla Special Economic Zone (Kasez) Gandhidham , Gandhidham, Gujarat, India - 370230 |
| AAV-0906 | PAREKH VENTURES LLP | PLOT NO. 04 AND 11, SECTOR 2 KANDLA SPECIAL ECONOMIC ZONE GANDHIDHAM, Gujarat, India - 370230 |
| U24130GJ2005PTC103135 | RUDRAKSH PLASTICS PRIVATE LIMITED | SHED/PLOT NO. 8/B, Sector-II KANDLA SPECIAL ECONOMIC ZONE , GANDHIDHAM, Gujarat, India - 370230 |
| U25209GJ2003PTC043274 | ADD POLYMERS PRIVATE LIMITED | PLOT NO 4 AND 11, SECTOR II KANDLA SPECIAL ECONOMIC ZONE , GANDHIDHAM, Gujarat, India - 370230 |
| U51210GJ2005PTC045269 | OSWAL AGRICOMM PRIVATE LIMITED | PLOT NO. 4 & 11, SECTOR - 2, KANDLA SPECIAL ECONOMIC ZONE, , GANDHIDHAM, Gujarat, India - 370230 |
| U25191GJ2004PLC044604 | WOCO TECH POLYMERE KANDLA LIMITED | PLOT NO.341-344,SECTOR-IV,KANDLA SPECIAL ECONOMIC ZONE,GAHDHIDHAM,KUTCH , KUTCH, Gujarat, India - 370230 |
| U74999GJ2018FTC100633 | B. V. H. MANUFACTURING INDIA PRIVATE LIMITED | Shed No.233-234, Sector -3 Kandla Special Economic Zone, Gandhidham , Gandhidham, Gujarat, India - 370230 |
| U18100GJ2005PTC072079 | GUARDIAN TEXTILES PRIVATE LIMITED | Shed No. 237,Sector III Kandla Special Economic Zone , Gandhidham, Gujarat, India - 370230 |
| U25209GJ2020PTC115462 | MILAK INDUSTRIES PRIVATE LIMITED | PLOT NO. 579-580, PHASE-2 KANDLA SPECIAL ECONOMIC ZONE , Gandhidham, Gujarat, India - 370230 |
| U17299GJ2020PTC115971 | YUKINO INDIA PRIVATE LIMITED | SHOP NO. 8, KASEZ INDUSTRIAL ASSOCIATION BUILDING, KANDLA SPECIAL ECONOMIC ZONE, , Gandhidham, Gujarat, India - 370230 |
| U18109GJ2008PTC054091 | ADLER APPARELS PRIVATE LIMITED | SHED NO. 378/1-A, SECTOR 4 KANDLA SPECIAL ECONOMIC ZONE , GANDHIDHAM, Gujarat, India - 370230 |
| ACG-7764 | CENTRAX WAREHOUSING AND TRADING LLP | SHED NO 351, SECTOR 4,,KANDLA SPECIAL ECONOMIC ZONE,,Gandhidham,Kachchh,Gujarat,India-370230 |
| U17290GJ2000PTC038233 | RAGHVANI TEXTILES PRIVATE LIMITED | PLOT NO. 261, SECTOR-IV KASEZ , GANDHIDHAM, Gujarat, India - 370230 |
| AAT-3625 | BREWS BARRON LLP | PLOT NO. 383, PHASE-1, SECTOR - 4, KASEZ, GANDHIDHAM, KANDLA, Gujarat, India - 370230 |
| U51909GJ2014PTC078774 | KANDLA EXIM PRIVATE LIMITED | 294-295-296 SECTOR III, KANDLA SPECIAL ECONOMIC ZONE , GANDHIDHAM, Gujarat, India - 370230 |
| U17290GJ2010PTC062118 | ITM SAFETY PRIVATE LIMITED | 378, A-1, Sector - IV, Kandla Special Economic Zon e, , Gandhidham, Gujarat, India - 370230 |
| U63020GJ2009PTC056236 | PARK VIEW WAREHOUSES PRIVATE LIMITED | SHED NO.59-60, CPWD (NEW), SECTOR 1 KANDLA SPECIAL ZONE , GANDHIDHAM, Gujarat, India - 370230 |
| U37100GJ1995PTC025824 | HARISH PROCESSORS PRIVATE LIMITED | SHED NO 304-305, MARSHALLING YARD KANDLA SPECIAL ECONOMIC ZONE , GANDHIDHAM - KUTCH, Gujarat, India - 370230 |
| U18101GJ2002PTC040475 | CAN-WEST RAGS AND WIPERS PRIVATE LIMITED | PLOT NO 1 & 2SECTOR 3 KNDLA SPECIAL ECONOMIC ZONE GHANDHIDHAM , KUTCH, Gujarat, India - 370230 |
| U16009GJ2013PTC156014 | NIRAV MERCANTILE PRIVATE LIMITED | Unit No. 102, 103, 105, 203, 205, 303, 305,,Narmada SDF Complex, Phase-II, Kandla Special Economic Zone,Gandhidham,Kachchh,Gujarat,370230-India |
| U17200GJ2013PTC076771 | EURO-TROUSERS MANUFACTURING PRIVATE LIMITED | PLOT NO.37, SECTOR- 2, KASEZ, , GANDHIDHAM, Gujarat, India - 370230 |
| U52100GJ2026PTC175636 | TERRA INTERBIZ PRIVATE LIMITED | PLOT NO 471, SECTOR-I,,KASEZ, PHASE-I,Gandhidham,Kachchh,Gujarat,370230-India |
| U51900GJ2022PTC134242 | RAM LAKHAN TRADECOM PRIVATE LIMITED | Plot - 258, Sector - 4, Kasez, Gandhidham , Gandhidham, Gujarat, India - 370230 |
| AAP-2028 | SABAR AROMA OVERSEAS LLP | SHED NO.217, GROUND & FIRST FLOOR ,SECTOR 3KASEZ ,GANDHIDHAM, KACHCHH Gandhidham, Gujarat, India - 370230 |
| U36101GJ2010PTC060252 | TEKWUD PRODUCTS PRIVATE LIMITED | PLOT NO 438/A, KASEZ , GANDHIDHAM, Gujarat, India - 370230 |
| U17299GJ1991PTC016292 | RATAN KNITTED AND WOVEN GARMENTS PVT LTD | SHED NO. 396, SECTOR 2 KASEZ , GANDHIDHAM, Gujarat, India - 370230 |
| U51100GJ2004PTC045211 | ZEBRA EXIM PRIVATE LIMITED | SHED NO 280/281 SECTOR NOIII KASEZ , GANDHIDHAM, Gujarat, India - 370230 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10183431 | 2009-10-12 | - | 2019-05-27 | 1,600,000.00 | FEDERAL BANK LTD |
- 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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| 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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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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| 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.