LYKA EXPORTS LIMITED
CIN: U51100GJ1992PLC023975
LYKA EXPORTS LIMITED (CIN: U51100GJ1992PLC023975) is a Public company incorporated on 04 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 73954240.00.
LYKA EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LYKA EXPORTS LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of LYKA EXPORTS LIMITED are YOGESH BABULAL SHAH, NARENDRA CHIMANLAL RATHOD, and DHARA PRATIK SHAH.
LYKA EXPORTS LIMITED's Corporate Identification Number (CIN) is U51100GJ1992PLC023975 and its registration number is 23975. Users may contact LYKA EXPORTS LIMITED on its Email address - [email protected]. Registered address of LYKA EXPORTS LIMITED is PLOT NO C/4/10/B/2ND FLOOR ADARSH INDUSTRIAL COMPLEX OPP:S B I ANKLESHWAER , BHARUCH, Gujarat, India - 393002.
Current status of LYKA EXPORTS LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LYKA EXPORTS 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.
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Purchase full report of LYKA EXPORTS
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 LYKA EXPORTS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LYKA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06396150 | YOGESH BABULAL SHAH | Director | 2022-11-21 |
| 09719860 | NARENDRA CHIMANLAL RATHOD | Director | 2022-11-21 |
| 07530998 | DHARA PRATIK SHAH | Director | 2022-08-05 |
Past Directors & Key Managerial Personnel of LYKA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021580 | NEHAL NARENDRA GANDHI | Director | - | 2011-08-11 |
| 00075718 | MUKESH JUGALDAS DESAI | Director | - | 2015-03-20 |
| 00555709 | VINOD SHRIDHAR SHANBHAG | Additional Director | - | 2015-09-29 |
| 00555709 | VINOD SHRIDHAR SHANBHAG | Director | - | 2017-12-07 |
| 03394043 | JEETENDRA BASANT SINGH | Additional Director | - | 2017-04-28 |
| 03394043 | JEETENDRA BASANT SINGH | Whole-time director | - | 2015-10-01 |
| 06396150 | YOGESH BABULAL SHAH | Additional Director | - | 2018-05-28 |
| 09719860 | NARENDRA CHIMANLAL RATHOD | Additional Director | - | 2023-07-13 |
| 00015869 | SHIVABETTU SOMASHEKARA UPADHYAYA | Director | - | 2011-11-08 |
| 00020662 | ANANTHA SUBRAMANI IYER | Director | - | 2012-03-30 |
| 00021530 | NARENDRA ISHWARLAL GANDHI | Director | - | 2019-07-10 |
| 00075865 | SHAUKAT HASANALI MERCHANT | Director | - | 2010-03-30 |
| 01516156 | KUNAL NARENDRA GANDHI | Additional Director | - | 2014-09-12 |
| 01516156 | KUNAL NARENDRA GANDHI | Director | - | 2022-11-21 |
| 07238247 | ATIT NITIN SHUKLA | Additional Director | - | 2018-09-29 |
| 07238247 | ATIT NITIN SHUKLA | Director | - | 2020-07-31 |
| 07530998 | DHARA PRATIK SHAH | Additional Director | - | 2023-07-13 |
| 07632732 | PIYUSH GIRISHCHANDRA HINDIA | Additional Director | - | 2020-09-23 |
| 07632732 | PIYUSH GIRISHCHANDRA HINDIA | Director | - | 2022-11-21 |
Other Directorships of NEHAL NARENDRA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Director | - | 2019-08-08 |
| TENZING & TENZING INDIA PVT LTD | U19120MH1960PTC281838 | Director | 2000-01-01 | Ongoing |
| LYKA BDR INTERNATIONAL LIMITED | U24234MH1993PLC072947 | Director | - | 2008-01-31 |
| LYKA BDR INTERNATIONAL LIMITED | U24234MH1993PLC072947 | Whole-time director | - | 2011-08-10 |
| ENAI TRADING AND INVESTMENT PRIVATE LIMITED | U46909MH1993PTC075264 | Director | - | 2022-10-10 |
| MEDISAFE SOLUTIONS INDIA PRIVATE LIMITED | U85100MH2007PTC172163 | Director | 2009-10-05 | Ongoing |
| LYKA GENERICS LIMITED | U85100MH2013PLC241035 | Director | - | 2022-10-10 |
| LYKA HEALTHCARE LIMITED | U85190MH2013PLC244062 | Director | - | 2016-03-30 |
| LYKA LIFECARE LIMITED | U85191MH2011PLC215995 | Director | 2011-04-08 | Ongoing |
| LYKA LIFESCIENCES PRIVATE LIMITED | U85191MH2011PTC215040 | Director | 2011-03-21 | Ongoing |
Other Directorships of MUKESH JUGALDAS DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMNOTRI IMPEX LLP | ACH-8383 | Designated Partner | 2024-06-18 | Ongoing |
| RELIC TECHNOLOGIES LIMITED | L65910MH1991PLC064323 | Director | 2006-01-25 | Ongoing |
| JAMNOTRI IMPEX PRIVATE LIMITED | U51900MH1992PTC069831 | Director | 1993-03-24 | Ongoing |
| GENTECH LABORATORIES PRIVATE LIMITED | U85195MH1981PTC024412 | Director | 1988-07-14 | Ongoing |
Other Directorships of VINOD SHRIDHAR SHANBHAG
Other Directorships of JEETENDRA BASANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMNOTRI IMPEX PRIVATE LIMITED | U51900MH1992PTC069831 | Additional Director | - | 2017-01-14 |
| AGILIS HEALTHCARE PRIVATE LIMITED | U74999MH2017PTC301791 | CEO | - | 2022-12-31 |
| AGILIS HEALTHCARE PRIVATE LIMITED | U74999MH2017PTC301791 | Director | - | 2022-12-31 |
| LYKA HEALTHCARE LIMITED | U85190MH2013PLC244062 | Additional Director | - | 2017-04-28 |
Other Directorships of YOGESH BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Additional Director | - | 2020-02-12 |
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Director | 2020-02-12 | Ongoing |
| JAMNOTRI IMPEX PRIVATE LIMITED | U51900MH1992PTC069831 | Additional Director | - | 2013-09-30 |
| JAMNOTRI IMPEX PRIVATE LIMITED | U51900MH1992PTC069831 | Director | - | 2016-02-16 |
| LYKA SECURITIES AND INVESTMENT PRIVATE LIMITED | U65990MH1992PTC067418 | Additional Director | - | 2013-09-30 |
| LYKA SECURITIES AND INVESTMENT PRIVATE LIMITED | U65990MH1992PTC067418 | Director | 2013-09-30 | Ongoing |
| HIRALAXMI BUSINESS FINANCE PRIVATE LIMITED | U67120MH1984PTC031979 | Additional Director | - | 2021-11-30 |
| HIRALAXMI BUSINESS FINANCE PRIVATE LIMITED | U67120MH1984PTC031979 | Director | 2021-11-30 | Ongoing |
| LYKA HEALTHCARE LIMITED | U85190MH2013PLC244062 | Additional Director | - | 2019-09-17 |
| LYKA HEALTHCARE LIMITED | U85190MH2013PLC244062 | Director | 2019-09-17 | Ongoing |
Other Directorships of NARENDRA CHIMANLAL RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRALAXMI MULTITRADE PRIVATE LIMITED | U46909MH1984PTC031979 | Additional Director | - | 2022-09-30 |
| HIRALAXMI MULTITRADE PRIVATE LIMITED | U46909MH1984PTC031979 | Director | 2022-09-01 | Ongoing |
| ENAI TRADING AND INVESTMENT PRIVATE LIMITED | U46909MH1993PTC075264 | Additional Director | - | 2022-09-30 |
| ENAI TRADING AND INVESTMENT PRIVATE LIMITED | U46909MH1993PTC075264 | Director | 2022-09-01 | Ongoing |
| LYKA GENERICS LIMITED | U85100MH2013PLC241035 | Additional Director | - | 2023-09-28 |
| LYKA GENERICS LIMITED | U85100MH2013PLC241035 | Director | 2022-10-10 | Ongoing |
Other Directorships of SHIVABETTU SOMASHEKARA UPADHYAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Director | - | 2011-11-08 |
| RELIC TECHNOLOGIES LIMITED | L65910MH1991PLC064323 | Director | - | 2011-11-08 |
| LYKA SECURITIES AND INVESTMENT PRIVATE LIMITED | U65990MH1992PTC067418 | Director | - | 2011-11-08 |
| SWARNA AND SHWETHA STOCKS PRIVATE LIMITED | U67120MH1997PTC107898 | Director | - | 2011-11-08 |
| ORBLANCHE HOLDINGS PRIVATE LIMITED | U67120MH2000PTC125926 | Director | - | 2011-11-08 |
| GENTECH LABORATORIES PRIVATE LIMITED | U85195MH1981PTC024412 | Director | - | 2009-11-12 |
Other Directorships of ANANTHA SUBRAMANI IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIRICH BIOCARE LLP | AAM-6816 | Designated Partner | 2023-12-30 | Ongoing |
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Director | - | 2012-08-14 |
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Whole-time director | - | 2009-07-01 |
| EUROPA BIOCARE PRIVATE LIMITED | U24110MH2007PTC167502 | Director | 2007-02-03 | Ongoing |
| MALLADI DRUGS AND PHARMACEUTICALS LIMITED | U24230TN1980PLC008382 | Additional Director | - | 2013-08-14 |
| BRUCK PHARMA PRIVATE LIMITED | U24239MH1984PTC416799 | Director | - | 2013-03-28 |
| POONAM GRAH NIRMAN PRIVATE LIMITED | U45200MH1994PTC081205 | Director | - | 2016-06-15 |
| NAKODAR FINANCE PRIVATE LIMITED | U65921TN1987PTC136716 | Director | - | 2013-05-21 |
| ONWARD INVESTMENT ADVISORY PRIVATE LIMITED | U74140WB2010PTC242316 | Director | - | 2014-02-05 |
Other Directorships of NARENDRA ISHWARLAL GANDHI
Other Directorships of SHAUKAT HASANALI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J B CHEMICALS AND PHARMACEUTICALS LIMITED | L24390MH1976PLC019380 | Additional Director | - | 2016-08-23 |
| J B CHEMICALS AND PHARMACEUTICALS LIMITED | L24390MH1976PLC019380 | Director | - | 2020-08-31 |
| RUBFILA INTERNATIONAL LTD | L25199KL1993PLC007018 | Director | 2017-09-15 | Ongoing |
| PADAMSEY MULJI GINNING AND PRESSING COMPANY PRIVATE LIMITED | U01405MH1957PTC010797 | Director | - | 2018-04-26 |
| PLATINUM JUBILEE PUBLISHERS LIMITED | U22210MH1987PLC043119 | Additional Director | - | 2007-09-29 |
| PLATINUM JUBILEE PUBLISHERS LIMITED | U22210MH1987PLC043119 | Director | - | 2012-03-05 |
| JAMNOTRI IMPEX PRIVATE LIMITED | U51900MH1992PTC069831 | Director | - | 2018-09-11 |
| FINQUEST ARC PRIVATE LIMITED | U65929MH2018PTC306244 | Additional Director | - | 2019-09-30 |
| FINQUEST ARC PRIVATE LIMITED | U65929MH2018PTC306244 | Director | - | 2021-08-02 |
| PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1996PTC100506 | Director | - | 2010-06-17 |
| PSE SECURITIES LIMITED | U67120PN1999PLC014228 | Director | - | 2008-12-06 |
Other Directorships of KUNAL NARENDRA GANDHI
Other Directorships of ATIT NITIN SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Additional Director | - | 2019-09-18 |
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Director | - | 2021-07-30 |
| LYKA BDR INTERNATIONAL LIMITED | U24234MH1993PLC072947 | Additional Director | - | 2018-09-28 |
| LYKA BDR INTERNATIONAL LIMITED | U24234MH1993PLC072947 | Director | - | 2019-09-28 |
| VARTA KA RASTA FOUNDATION | U80900MH2019NPL321966 | Director | 2019-02-27 | Ongoing |
Other Directorships of DHARA PRATIK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Additional Director | - | 2022-08-01 |
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Director | 2021-08-04 | Ongoing |
| LYKA BDR INTERNATIONAL LIMITED | U24234MH1993PLC072947 | Additional Director | - | 2022-07-22 |
| LYKA BDR INTERNATIONAL LIMITED | U24234MH1993PLC072947 | Director | 2021-07-23 | Ongoing |
Other Directorships of PIYUSH GIRISHCHANDRA HINDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Company Secretary | - | 2022-11-09 |
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Nodal Officer | - | 2022-11-14 |
| RAMASIGNS INDUSTRIES LIMITED | L36100MH1981PLC024162 | Additional Director | - | 2017-09-27 |
| RAMASIGNS INDUSTRIES LIMITED | L36100MH1981PLC024162 | Director | - | 2019-11-14 |
| FRANCO-INDIAN PHARMACEUTICALS PRIVATE LIMITED | U24239MH1959PTC011347 | Company Secretary | - | 2008-07-01 |
| AML REALTIES PRIVATE LIMITED | U72200MH2000PTC140151 | Company Secretary | - | 2019-05-30 |
| VINAMRA CONSULTANCY PRIVATE LIMITED | U74110MH2013PTC412386 | Company Secretary | - | 2020-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| L74110GJ1992PLC017218 | KUSH INDUSTRIES LIMITED | Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate,Ankleshwar,Bharuch,Gujarat,393002-India |
| U24231GJ1991PTC016244 | KRIMA SIL PVT LTD | PLOT NO 3613 G I D C INDLESTATE B/H NEW TELEPHONE EXCH ANKLESHWAR- () , BHARUCH, Gujarat, India - 393002 |
| AAE-7214 | GOLD STONE PROJECT DEVELOPMENT LLP | PLOT NO.93, B/H. S.A. MOTORS ,G.I.D.C., Ankleshwar, Gujarat, India - 393002 |
| U29219GJ2022PTC134855 | DELIGHT DESIRE ENGITECH PRIVATE LIMITED | Omkar Estate,Plot No.624-2B-B&C/19,Nr.Jayaben Modi Hospital, Opp. Bharat Petrol Pump, Valia Road GIDC , Ankleshwar, Gujarat, India - 393002 |
| U29308GJ2017PTC098684 | NEWTON INFRATECH PRIVATE LIMITED | Shop No.4, Uma Complex, 2nd Floor Plot No.72/2, Survey No.498/A Paikee, GI DC , Ankleshwar, Gujarat, India - 393002 |
| U17110GJ1991PTC015353 | FIESTA FIBRES PRIVATE LIMITED | PLOT NO 4112 G I D C INDUSTRIAL ESTATE TAL ANKLESHWAR DIST BHARUCH , GUJARAT, Gujarat, India - 393002 |
| U24290GJ2021PTC127851 | SHIV CHEMTECH PRIVATE LIMITED | PLOT NO. C1B-7001 G.I.D.C., , ANKLESHWAR, Gujarat, India - 393002 |
| U29100GJ2022PTC134262 | PNU CELSIUS PRIVATE LIMITED | 10/A, 10/B PAIKI, C/F/4, SARDAR PATEL COMPLEX, , ANKLESHWAR, Gujarat, India - 393002 |
| U74999GJ2022PTC129928 | PRUDENT FORENSIC CONSULTANCY PRIVATE LIMITED | PLOT NO-155/C, S NO. SF -9,10, OMKAR COMPLEX, GIDC , ANKLESHWAR, Gujarat, India - 393002 |
| U24230GJ2005PTC046278 | BASIC PHARMA LIFE SCIENCE PRIVATE LIMITED | PLOT NO 146/B GIDC NRGIDC OFFICE OPP FIRE FIGHTER STATION GIDC ANKLESHWAR , BHARUCH, Gujarat, India - 393002 |
| U18200GJ2024PTC157227 | ARBUDA MEDIA PRIVATE LIMITED | Plot No. C532 P3+4 B 205,NH No. 8, Nr Valia Chowkd,Ankleshwar,Vadodara,Gujarat,393002-India |
| U24231GJ2003PTC042287 | SUYOG LIFE SCIENCES PRIVATE LIMITED | Plot No. 145/B G.I.D.C Estate , Ankleshwar, Gujarat, India - 393002 |
| U24230GJ2019PTC107864 | BGP LABORATORIES PRIVATE LIMITED | PLOT NO. 4802/B, LYKA CHOWKDI, G.I.D.C. , ANKLESHWAR, Gujarat, India - 393002 |
| U24117GJ1999PTC035891 | VISHRUDH ORGANICS PRIVATE LIMITED | PLOT NO 141/2/B G.I.D.C. ESTATE ANKLESHWAR , ANKLESHWAR, Gujarat, India - 393002 |
| U25209GJ1982PTC005309 | NARMADA VALLEY RUBBERS PRIVATE LIMITED | PLOT NO. C1B/ 1040-1041 & L-1040/9, GIDC INDUSTRIAL ESTATE , ANKLESHWAR, Gujarat, India - 393002 |
| U45200GJ2011PTC067118 | BRIDGESTONE INFRASTRUCTURE PRIVATE LIMITED | Plot No. 14, B/H Mona Complex, Opp. F M Amin Petrol Pump, Rajpipla Chow kdi, , Ankleshwar, Gujarat, India - 393002 |
| U40100GJ2013PTC076883 | BSP ENERGY PRIVATE LIMITED | BUNGLOW NO. 3&4, PLOT 504, VAIKUNTH CO OP SOC, OPP. SARDAR PATEL SOCIETY, G.I.D.C, , ANKLESHWAR, Gujarat, India - 393002 |
| U24110GJ2021PTC120066 | ALEX PHARMACHEM PRIVATE LIMITED | PLOT NO. 9109/4-5-8, KANORIA CHEMICALS ROAD, NEAR ION EXCHANGE, G.I.D.C. INDUSTRIAL E STATE, , ANKLESHWAR, Gujarat, India - 393002 |
| U74999GJ2014PTC078677 | SIDDHI GREEN EXCELLENCE PRIVATE LIMITED | KAMAL ARCADE, SHOP NO. 3 & 4, COMM. PLOT NO. C/3/3, NR. SBI BANK, G.I. D.C., , ANKLESHWAR, Gujarat, India - 393002 |
| U29253GJ2013PTC075589 | ZIBO GLASSCOAT (INDIA) PRIVATE LIMITED | Plot No. B-02, Sudama Industrial Estate Near Detox Limited, GIDC-Ankleshwar, District-Baruch 393002 Gujarat , Ankleshwar, Gujarat, India - 393002 |
| U17119GJ1989PTC012800 | ALHAJ IMPEX PRIVATE LIMITED | PLOT NO 5010 / 1 G I D C INDLESTATE TAL ANKLESHWAR DIST BHARUCH , GUJARAT, Gujarat, India - 393002 |
| U36990GJ2018PTC100883 | GOYAM INDUSTRIES PRIVATE LIMITED | PLOT NO. 129, ANKLESHWAR G.I.D.C , BHARUCH, Gujarat, India - 393002 |
| U31403GJ2008PTC053375 | PIYUSH ELECTROMAC PRIVATE LIMITED | PLOT NO. 5719, G.I.D.C., ANKLESHWAR, , BHARUCH, Gujarat, India - 393002 |
| U51909GJ2019PTC110092 | NURASYL LIFESCIENCES PRIVATE LIMITED | Plot No. 1508, G.I.D.C, Ankleshwar, , BHARUCH, Gujarat, India - 393002 |
| U24231GJ1992PTC016979 | THE ANKLESHWAR POLY DYESTUFF PVT LTD | PLOT NO 6720 G I D C ESTATEANKLESHWAR DIST , BHARUCH, Gujarat, India - 393002 |
| U24231GJ2001PTC039952 | SHREE CHEMOPHARMA ANKLESHWAR PRIVATE LIMITED | PLOT NO 313/10-11 GIDC INDUSTRIAL ESTATE ANKLESHWAR , BHARUCH, Gujarat, India - 393002 |
| U45309GJ2022PTC130418 | BUILDWELL INFRASPACE PRIVATE LIMITED | PLOT NO. 225, NEAR FIRE STATION, G.I.D.C.,ANKLESHWAR,Bharuch,Gujarat,393002-India |
| U17120GJ2008PTC053755 | MANSI INDUSTRIES PRIVATE LIMITED | SHOP NO. FF-10, B WING, GARDEN CITY, KOSAMDI, ANKLESHWAR, , BHARUCH, Gujarat, India - 393002 |
| AAQ-2746 | SHRIMAD HOSPITALITY LLP | PLOT NO. C7, G I D C ANKLESHWAR, DIST. BHARUCH ANKLESHWAR, Gujarat, India - 393002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10012876 | 2006-08-21 | - | 2008-05-21 | 10,000,000.00 | THE KAPOL CO-OP BANK LTD ( SCHEDULED BANK) | |
| 10185681 | 2009-09-14 | 2014-05-28 | 2015-09-30 | 43,500,000.00 | The Kapol Co-operative Bank Limited | |
| 10284324 | 2011-04-21 | - | 2012-05-05 | 6,500,000.00 | THE KAPOL CO-OPERATIVE BANK LTD. | |
| 90099621 | 2003-02-06 | - | 2005-12-02 | 0.00 | THE KAPOL CO-OP BANK LTD. |
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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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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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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.