• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SUVAS HOLDINGS LIMITED

      CIN: U40300MH2000PLC128785 As on: 2026-07-13
      Purchase Report

      SUVAS HOLDINGS LIMITED (CIN: U40300MH2000PLC128785) is a Public company incorporated on 20 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 360000000.00 and its paid up capital is Rs. 299323300.00.

      SUVAS HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUVAS HOLDINGS LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

      Directors of SUVAS HOLDINGS LIMITED are GEETIKA RAGHUNANDAN ANAND, ANIL VASANT ARYA, KAILASH NATH BHANDARI, SANDEEP TAORI, and RAJEEV VASUDEO GOENKA.

      SUVAS HOLDINGS LIMITED's Corporate Identification Number (CIN) is U40300MH2000PLC128785 and its registration number is 128785. Users may contact SUVAS HOLDINGS LIMITED on its Email address - [email protected]. Registered address of SUVAS HOLDINGS LIMITED is NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of SUVAS HOLDINGS 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 Names

      Previous CINs

      ZaubaCorp's company report for SUVAS HOLDINGS 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 Report

      All 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 SUVAS HOLDINGS

      Purchase full report of SUVAS HOLDINGS

      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 SUVAS HOLDINGS 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 SUVAS HOLDINGS
      DIN Director Name Designation Appointment Date
      08055635 GEETIKA RAGHUNANDAN ANAND Director 2023-04-14
      03310125 ANIL VASANT ARYA Director 2021-11-30
      00026078 KAILASH NATH BHANDARI Director 2018-01-18
      00027885 SANDEEP TAORI Director 2018-01-18
      00059346 RAJEEV VASUDEO GOENKA Director 2003-06-30
      Past Directors & Key Managerial Personnel of SUVAS HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      08055635 GEETIKA RAGHUNANDAN ANAND Additional Director - 2023-09-29
      00059267 RAVI GOENKA VASUDEO Director - 2019-05-15
      00191467 SATRAJIT RAY Director - 2007-04-05
      03310125 ANIL VASANT ARYA Additional Director - 2021-11-30
      05213732 ARUN KUMAR BHASKARAN Additional Director - 2021-11-30
      05213732 ARUN KUMAR BHASKARAN Director - 2023-09-30
      00170411 ANIL KUMAR MALIK Additional Director - 2007-07-09
      00170411 ANIL KUMAR MALIK Director - 2023-03-16
      00584386 ANIL MATHEW Director - 2021-05-14
      01452522 ALPHONSO RICHARD DAS Additional Director - 2007-07-09
      01452522 ALPHONSO RICHARD DAS Director - 2021-04-15
      Other Directorships of GEETIKA RAGHUNANDAN ANAND
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Company Secretary - 2022-11-30
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Company Secretary - 2010-03-25
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Manager - 2010-04-22
      MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2023-09-26
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director 2024-05-10 Ongoing
      TUBED COAL MINES LIMITED U10100MH2007PLC174466 Additional Director - 2023-09-29
      TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director 2023-04-14 Ongoing
      MNH SHAKTI LIMITED U10100OR2008GOI010171 Director 2023-09-11 Ongoing
      HAKURA APPAREL PRIVATE LIMITED U18100KA2013PTC069432 Director 2018-02-28 Ongoing
      ETERNIA FENESTRATION PRIVATE LIMITED U25111MH2024PTC428061 Director 2024-06-30 Ongoing
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director 2024-05-18 Ongoing
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Additional Director - 2023-09-29
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Director 2023-04-14 Ongoing
      JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 Company Secretary - 2022-11-30
      RENUKESHWAR INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017080 Additional Director - 2023-09-29
      RENUKESHWAR INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017080 Director 2023-04-14 Ongoing
      RENUKA INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017081 Additional Director - 2023-09-29
      RENUKA INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017081 Director 2023-04-14 Ongoing
      SBN MENTORS PRIVATE LIMITED U70200MH2024PTC420264 Director 2024-02-28 Ongoing
      HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Additional Director - 2022-08-16
      HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Director - 2022-11-30
      ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED U74999MH2022PLC380326 Director - 2022-12-30
      Other Directorships of RAVI GOENKA VASUDEO
      Company Name CIN Designation Appointment Date Cessation
      ARCH SHELTERS LLP AAP-3749 Designated Partner 2019-05-22 Ongoing
      CLEANWIN ENERGY ONE LLP AAS-9346 Partner - 2021-01-24
      CLEANWIN ENERGY THREE LLP AAT-3441 Designated Partner 2021-09-05 Ongoing
      Varadvinayak Trading LLP ABB-4427 Designated Partner 2022-06-21 Ongoing
      LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Managing Director - 2023-04-02
      LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Whole-time director 2010-05-01 Ongoing
      GAST FARMS PRIVATE LIMITED U01122MH1995PTC084643 Director 1996-03-30 Ongoing
      YELLOWSTONE OIL & GAS PRIVATE LIMITED U11100MH2018PTC314797 Director 2018-09-26 Ongoing
      LAXMI NATURAL PRODUCTS PRIVATE LIMITED U15130MH1998PTC115829 Director - 2015-03-30
      CRESCENT OILS PRIVATE LIMITED U15140MH1979PTC021371 Director 2006-10-27 Ongoing
      LAXMI BIOENERGIE LIMITED. U15400MH1999PLC118245 Director 1999-02-09 Ongoing
      FASHION BOLLYWOOD ISHTYLE APPARELS PRIVATE LIMITED U17120MH2005PTC151280 Director - 2005-05-30
      UNITY PAPERS PRIVATE LIMITED U21012MH1990PTC055519 Director 1990-02-20 Ongoing
      VIVA LIFESCIENCES PRIVATE LIMITED U24100MH2013PTC245226 Director - 2015-03-30
      BIOCELL TECHNOLOGY PRIVATE LIMITED U24110MH2007PTC168517 Director - 2008-05-08
      CELLBION LIFESCIENCES PRIVATE LIMITED U24233MH2007PTC170041 Director - 2015-03-30
      LAXMI LIFESCIENCES PRIVATE LIMITED U24233MH2013PTC245224 Director - 2015-03-30
      INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Additional Director - 2019-08-30
      INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Director 2019-08-30 Ongoing
      MAHARASHTRA ALDEHYDES AND CHEMICALS LTD U40104MH1982PLC027136 Director 2002-03-09 Ongoing
      ENERSUN POWER TECH PRIVATE LIMITED U40106MH2006PTC166601 Director - 2020-11-20
      AMRUTSAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093492 Director 2003-01-23 Ongoing
      AQUA MISCHIEF PRIVATE LIMITED U45200MH1995PTC094489 Director 1995-11-15 Ongoing
      SHERRY EXPORTS PRIVATE LIMITED U51900MH1991PTC060407 Director - 2015-03-30
      HARSHVARDHAN IMPEX PRIVATE LIMITED U51900MH1991PTC062767 Director 1991-08-01 Ongoing
      STARSILVER MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC141211 Director - 2019-05-13
      VARADVINAYAK MULTI-IMPEX PRIVATE LIMITED U51909MH2008PTC186154 Additional Director - 2009-09-30
      VARADVINAYAK MULTI-IMPEX PRIVATE LIMITED U51909MH2008PTC186154 Director - 2020-09-15
      LAXMI TANK TERMINAL PRIVATE LIMITED U63023MH1994PTC079518 Director - 2020-09-15
      PEDESTAL FINANCE AND TRADING PRIVATE LIMITED U65920MH1993PTC071303 Director - 2011-12-15
      R R INVESTMENTS AND ESTATES PRIVATE LIMITED U65990MH1969PTC014328 Additional Director - 2022-09-30
      R R INVESTMENTS AND ESTATES PRIVATE LIMITED U65990MH1969PTC014328 Director 2021-12-27 Ongoing
      UNITY PORTFOLIO PRIVATE LIMITED U65990MH1995PTC090945 Director - 2018-09-27
      ANUGRAH INVESTMENTS LIMITED U67120MH1981PLC119313 Director 1988-06-09 Ongoing
      SHERRY SECURITIES PRIVATE LIMITED U67120MH1995PTC086738 Additional Director - 2015-09-29
      SHERRY SECURITIES PRIVATE LIMITED U67120MH1995PTC086738 Director 2015-09-29 Ongoing
      KRISHNA MEADOWS PRIVATE LIMITED U70100MH1995PTC094490 Director - 2019-05-13
      ARCH SHELTERS PRIVATE LIMITED U70101MH2006PTC165324 Director - 2019-05-21
      INTERNATIONAL KNOWLEDGE PARK PRIVATE LIMITED U80220MH2003PTC142981 Director 2004-10-27 Ongoing
      SUSCHEM WELFARE FOUNDATION U80902MH2022NPL390804 Director 2022-09-20 Ongoing
      POPCORN ENTERTAINMENT PRIVATE LIMITED U92132MH1997PTC112256 Director - 2006-08-14
      POPCORN MOTION PICTURES PRIVATE LIMITED U92132MH2002PTC137846 Director - 2006-08-14
      DRISHTI ADVENTURE SPORTS PRIVATE LIMITED U92419MH2000PTC127618 Director - 2007-12-11
      Other Directorships of SATRAJIT RAY
      Company Name CIN Designation Appointment Date Cessation
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2014-08-07
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 CFO - 2024-06-05
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director 2014-08-07 Ongoing
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Whole-time director - 2024-06-05
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Additional Director - 2011-09-02
      MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED U74900PN2008PTC132425 Director - 2012-10-17
      Other Directorships of ANIL VASANT ARYA
      Company Name CIN Designation Appointment Date Cessation
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Additional Director - 2020-09-25
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Director 2020-09-25 Ongoing
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director - 2020-07-30
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director 2020-07-30 Ongoing
      BIRLA COPPER ASOJ PRIVATE LIMITED U36999GJ2016PTC121925 Additional Director - 2021-12-16
      BIRLA COPPER ASOJ PRIVATE LIMITED U36999GJ2016PTC121925 Director 2021-12-16 Ongoing
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 CEO(KMP) - 2015-01-23
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 CFO(KMP) - 2015-01-23
      RENUKESHWAR INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017080 Additional Director - 2021-11-30
      RENUKESHWAR INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017080 Director 2021-11-30 Ongoing
      RENUKA INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017081 Additional Director - 2021-11-30
      RENUKA INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017081 Director 2021-11-30 Ongoing
      LUCKNOW FINANCE COMPANY LIMITED U65992UP1989PLC010802 Additional Director - 2021-11-30
      LUCKNOW FINANCE COMPANY LIMITED U65992UP1989PLC010802 Director 2021-11-30 Ongoing
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Alternate Director - 2011-01-13
      Other Directorships of ARUN KUMAR BHASKARAN
      Company Name CIN Designation Appointment Date Cessation
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director - 2012-09-28
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director - 2022-07-26
      MAUDA ENERGY LIMITED U40103MH2009PLC196230 Additional Director - 2014-09-30
      MAUDA ENERGY LIMITED U40103MH2009PLC196230 Director 2014-09-30 Ongoing
      Other Directorships of KAILASH NATH BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      KENBEE CONSULTANTS LLP AAE-1363 Designated Partner 2015-06-10 Ongoing
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2011-07-09
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2014-06-04
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2014-09-27
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2015-03-31
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2014-09-18
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2014-09-18 Ongoing
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2024-04-01
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Additional Director - 2008-09-20
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Director - 2019-11-13
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Nominee Director - 2007-08-21
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2006-01-30 Ongoing
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2012-08-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2015-09-12
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-29
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2009-09-11
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2014-05-14
      THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director 2006-02-25 Ongoing
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2007-09-29
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2007-09-29 Ongoing
      VENUS PIPES & TUBES LIMITED L74140GJ2015PLC082306 Director 2021-10-19 Ongoing
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2011-07-02
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2014-05-21
      NRC LIMITED U17120MH1946PLC005227 Additional Director - 2015-03-31
      ISPAT ENERGY LIMITED U23201MH1997PLC110834 Additional Director - 2008-07-28
      ISPAT ENERGY LIMITED U23201MH1997PLC110834 Director - 2011-08-23
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director - 2020-07-30
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director 2020-07-30 Ongoing
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPO RATION LIMITED(AMAL) U45201DL1997PLC089616 Director 2006-07-18 Ongoing
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Additional Director - 2015-09-30
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Director - 2017-12-14
      ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Director - 2011-11-11
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2007-09-29
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2012-05-05
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Director - 2014-06-17
      MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director - 2013-03-30
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2010-09-27
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2024-06-30
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-23
      INDIA REALTY ADVISORS PRIVATE LIMITED U74140DL2005PTC134239 Director - 2012-06-05
      KENBEE CONSULTANTS PRIVATE LIMITED U74140RJ2002PTC017541 Director 2002-04-10 Ongoing
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2023-06-28
      Other Directorships of SANDEEP TAORI
      Company Name CIN Designation Appointment Date Cessation
      K.S.FINLEASE LIMITED U65921MP1996PLC010677 Director - 2006-12-16
      Other Directorships of RAJEEV VASUDEO GOENKA
      Company Name CIN Designation Appointment Date Cessation
      ARCH HABITATS LIMITED LIABILITY PARTNERS HIP AAD-7162 Designated Partner 2015-04-07 Ongoing
      ARCH SHELTERS LLP AAP-3749 Designated Partner 2019-05-22 Ongoing
      Varadvinayak Trading LLP ABB-4427 Designated Partner 2022-06-21 Ongoing
      LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Director 2014-09-01 Ongoing
      LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Managing Director - 2006-04-01
      LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Whole-time director - 2009-09-01
      LAXMI BIOENERGIE LIMITED. U15400MH1999PLC118245 Director 1999-02-09 Ongoing
      HOSI CHEMICALS PRIVATE LIMITED U24100MH1995PTC084561 Director 1996-03-30 Ongoing
      VIVA LIFESCIENCES PRIVATE LIMITED U24100MH2013PTC245226 Director - 2015-03-30
      OJAS DYCEHEM (INDIA) PRIVATE LIMITED U24114MH2004PTC021663 Director 2006-10-27 Ongoing
      CELLBION LIFESCIENCES PRIVATE LIMITED U24233MH2007PTC170041 Director - 2015-03-30
      LAXMI LIFESCIENCES PRIVATE LIMITED U24233MH2013PTC245224 Director - 2015-03-30
      ALUMI PROFILES PRIVATE LIMITED U27200MH1989PTC050451 Director 1989-01-24 Ongoing
      MAHARASHTRA ALDEHYDES AND CHEMICALS LTD U40104MH1982PLC027136 Director 2002-03-09 Ongoing
      AMRUTSAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093492 Additional Director - 2017-09-30
      AMRUTSAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093492 Director 2017-09-30 Ongoing
      AQUA MISCHIEF PRIVATE LIMITED U45200MH1995PTC094489 Director 1995-11-15 Ongoing
      SHERRY EXPORTS PRIVATE LIMITED U51900MH1991PTC060407 Director - 2015-03-30
      HARSHVARDHAN IMPEX PRIVATE LIMITED U51900MH1991PTC062767 Director - 2017-01-16
      STARSILVER MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC141211 Additional Director - 2015-09-29
      STARSILVER MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC141211 Director 2015-09-29 Ongoing
      LAXMI TANK TERMINAL PRIVATE LIMITED U63023MH1994PTC079518 Director 1994-07-08 Ongoing
      PEDESTAL FINANCE AND TRADING PRIVATE LIMITED U65920MH1993PTC071303 Additional Director 2019-09-26 Ongoing
      BRADY INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055631 Director 1997-09-30 Ongoing
      MERTON FINANCE AND TRADING PRIVATE LIMITED U65990MH1993PTC071307 Director 1994-09-28 Ongoing
      LAXMI CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC079062 Director 1994-06-17 Ongoing
      UNITY PORTFOLIO PRIVATE LIMITED U65990MH1995PTC090945 Director 1997-03-05 Ongoing
      ANUGRAH INVESTMENTS LIMITED U67120MH1981PLC119313 Director 1993-07-23 Ongoing
      SHERRY SECURITIES PRIVATE LIMITED U67120MH1995PTC086738 Additional Director - 2015-09-29
      SHERRY SECURITIES PRIVATE LIMITED U67120MH1995PTC086738 Director 2015-09-29 Ongoing
      KRISHNA MEADOWS PRIVATE LIMITED U70100MH1995PTC094490 Director 1995-11-15 Ongoing
      ARCH SHELTERS PRIVATE LIMITED U70101MH2006PTC165324 Director - 2019-05-21
      ALPHAKIDS LEARNING CENTRES PRIVATE LIMITED U74999MH2016PTC281565 Director 2016-05-25 Ongoing
      INTERNATIONAL KNOWLEDGE PARK PRIVATE LIMITED U80220MH2003PTC142981 Director 2003-11-04 Ongoing
      Other Directorships of ANIL KUMAR MALIK
      Company Name CIN Designation Appointment Date Cessation
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Company Secretary - 2022-11-30
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2023-05-17
      TUBED COAL MINES LIMITED U10100MH2007PLC174466 Additional Director - 2010-07-22
      TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2023-03-16
      MNH SHAKTI LIMITED U10100OR2008GOI010171 Nominee Director - 2023-07-17
      MAUDA ENERGY LIMITED U40103MH2009PLC196230 Director 2009-10-05 Ongoing
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Additional Director - 2020-09-28
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Director - 2023-03-16
      ADITYA BIRLA LIFESTYLE BRANDS LIMITED U46410MH2024PLC423195 Director 2024-04-09 Ongoing
      KALPA TRAVELS PRIVATE LIMITED U63040MH2002PTC136162 Director - 2007-05-23
      RENUKESHWAR INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017080 Director - 2023-03-16
      RENUKA INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017081 Additional Director - 2010-07-27
      RENUKA INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017081 Director - 2023-03-16
      RENUKA INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017081 Director appointed in casual vacancy - 2010-03-31
      NOVELIS (INDIA) INFOTECH LIMITED U72502MH2008FLC178655 Director 2008-02-08 Ongoing
      Other Directorships of ANIL MATHEW
      Company Name CIN Designation Appointment Date Cessation
      MINERALS & MINERALS LIMITED U26990JH1970PLC000875 Additional Director - 2013-09-30
      MINERALS & MINERALS LIMITED U26990JH1970PLC000875 Director - 2018-01-25
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Additional Director - 2013-09-30
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Director 2013-09-30 Ongoing
      LUCKNOW FINANCE COMPANY LIMITED U65992UP1989PLC010802 Additional Director - 2013-09-30
      LUCKNOW FINANCE COMPANY LIMITED U65992UP1989PLC010802 Director 2013-09-30 Ongoing
      Other Directorships of ALPHONSO RICHARD DAS
      Company Name CIN Designation Appointment Date Cessation
      MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2013-07-08
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2021-05-18
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Additional Director - 2019-09-27
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Director - 2020-02-27
      RENUKESHWAR INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017080 Additional Director - 2010-07-27
      RENUKESHWAR INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017080 Director - 2021-04-15
      RENUKESHWAR INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017080 Director appointed in casual vacancy - 2010-03-31
      RENUKA INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017081 Additional Director - 2009-08-31
      RENUKA INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017081 Director - 2021-04-15
      LUCKNOW FINANCE COMPANY LIMITED U65992UP1989PLC010802 Director - 2021-04-15
      LUCKNOW FINANCE COMPANY LIMITED U65992UP1989PLC010802 Director appointed in casual vacancy - 2009-08-31

      CIN Company Name Company Address
      U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
      U27900MH2023PTC409944 MODISON TECHWELD PRIVATE LIMITED 33-NARIMAN BHAVAN,227 - Nariman Point Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U43222MH2023PTC406560 MODISON SOLARTECH PRIVATE LIMITED 33 NARIMAN BHAVAN 227 NARIMAN POINT,Mumbai MH 400021,Mumbai,Mumbai,Maharashtra,400021-India
      L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
      U60300MH1993PTC071599 RISA SECURITIES PRIVATE LIMITED 1112,MAKER CHEMBERS V,221,NARIMAN POINT MUMBAI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U66190MH2025PTC460460 KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U31908MH2022PTC374383 HYDROGENIUM PLUS TECHNOLOGY PRIVATE LIMITED 23-NARIMAN BHAVAN, NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U13209MH2021PTC364558 MODISON MINEX PRIVATE LIMITED 33 NARIMAN BHAVAN, 227,NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U72200MH1999PTC122060 E-MED (INDIA) PRIVATE LIMITED 44-B NARIMAN BHAVAN,NARIMAN POINT ,MUMBAI-21 , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1999PTC122957 EASYNET GLOBAL PRIVATE LIMITED 44-B, NARIMAN BHAVAN ,NARIMAN POINT , MUMBAI-21 , MUMBAI-400021, Maharashtra, India - 000000
      U74999MH1979PLC021432 MODISON METALS REFINERY PRIVATE LIMITED 33, NARIMAN BHAVAN,227, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U24234MH1989PTC053039 VITAMED REMEDIES P.LTD. 41/ NARIMAN BHAVAN , 227NARIMAN POINT MUMBAI-21. , MUMBAI 400021 8/12/2000, Maharashtra, India - 000000
      U22300MH2003PTC140006 3I PUBLISHING PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021
      U72300MH2011PLC221359 SAAVN MEDIA LIMITED 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021
      U74999MH2015PTC265356 IGEAR HOLDINGS PRIVATE LIMITED 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021
      U74999MH2019PTC320256 ANANYA HOUSEKEEPING SERVICES PRIVATE LIMITED E-4 Shiv Shakti Nagar G J Bhosale Marg Nariman Point, Mumbai 400021 Maharashtra , MUMBAI, Maharashtra, India - 400021
      U51909MH2008PTC363533 SANJOYOG TRADE-LINK PRIVATE LIMITED 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021
      U51109MH2009PTC191942 J.T. BAKER CHEMICALS PRIVATE LIMITED 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021
      U00309MH1981PLC999012 MELTON SEMI-CONDUCTORS LTD IR INDIA BLDG., 8TH FLOOR,NARIMAN POINT BOMBAY-400021 , NARIMAN POINT, BOMBAY-400021, Maharashtra, India - 000000
      U23109MH2022PTC464239 KRPV FIRE FITE PRIVATE LIMITED 11th Floor, Bakhtawar, Nariman Point,Churchgate, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400021-India
      U26109MH1946PLC467573 HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED 11th Floor, Bakhtawar, Nariman Point,Churchgate, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400021-India
      U46695MH1994PTC156054 D D COTTON PRIVATE LIMITED A-908 DALAMAL TOWER, 211 NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India
      ABB-6809 Sunfill Health LLP Suite No. 75, 7th Floor, Lady Ratan Tata Medical Centre, Maharshi Karve Road, Opp. MSLTA, Nariman Point, Mumbai, Maharashtra-400021 Mumbai, Maharashtra, India - 400021
      U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
      ACH-7151 AUTHUM REALTY & CONSTRUCTION LLP 707 Raheja Centre Free Press Journal Marg,Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,India-400021
      U46900MH2026PTC465851 SAMVIBHAG TRADING PRIVATE LIMITED 128-129, 12th Floor, Mittal,Chambers, Nariman Point, Mumbai,400021,Mumbai,Mumbai,Maharashtra,400021-India
      U24230MH2000PTC125061 SIRO CLINPHARM PRIVATE LIMITED 16th Floor, Hoechst House, Nariman Point, Mumbai Mumbai City MH 400021 , Mumbai, Maharashtra, India - 400021
      ACH-1323 FABACHI WORLD LLP 34, FLOOR-3, PLOT-228, MITTAL CHAMBER, BARRISTER,RAJANI PATEL MARG, NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021
      ACK-7152 GATEWAY RESTAURANTS LLP 59, FLOOR 5, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG,NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021
      U56301MH2025PTC438278 OTOKI RESTAURANTS PRIVATE LIMITED 59,FLOOR-5 PLOT-228 MITTAL CHAMBER,BARRISTER RAJANI PATEL MARG,NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10549063 2015-02-06 - 2019-01-31 194,200,000.00 Axis Bank Limited
      100131489 2017-10-18 - 2019-01-31 53,100,000.00 Axis Bank Limited

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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

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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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      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
      Download Audited Financials
      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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