• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      PALAK AGENCY PRIVATE LIMITED

      CIN: U51100MH1998PTC115425
      Purchase Report

      PALAK AGENCY PRIVATE LIMITED (CIN: U51100MH1998PTC115425) is a Private company incorporated on 19 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 2679590.00.

      PALAK AGENCY PRIVATE 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.PALAK AGENCY PRIVATE 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 PALAK AGENCY PRIVATE LIMITED are SURENDRA DEEPCHAND SHARMA, and SUSHIL KUMAR DHAM.

      PALAK AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1998PTC115425 and its registration number is 115425. Users may contact PALAK AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALAK AGENCY PRIVATE LIMITED is 533, Nav Vyapar Bhavan, 49, P D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009.

      Current status of PALAK AGENCY 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 Names

      Previous CINs

      ZaubaCorp's company report for PALAK AGENCY 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 PALAK AGENCY

      Purchase full report of PALAK AGENCY

      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 PALAK AGENCY 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 PALAK AGENCY
      DIN Director Name Designation Appointment Date
      03539486 SURENDRA DEEPCHAND SHARMA Director 2022-01-31
      06578924 SUSHIL KUMAR DHAM Director 2022-01-31
      Past Directors & Key Managerial Personnel of PALAK AGENCY
      DIN Director Name Designation Appointment Date Cessation
      00286788 RAJINDERKUMAR UTTAMCHAND MIGLANI Director - 2008-10-06
      00444956 ANKIT RAJINDERKUMAR MIGLANI Director - 2012-11-06
      01445486 MANOJ SUMANLAL SHAH Additional Director - 2020-09-16
      08241172 DIPAK KANTILAL SANGHVI Additional Director - 2019-09-30
      08241172 DIPAK KANTILAL SANGHVI Director - 2022-01-31
      00452805 SUBHASH CHANDER KUMAR Director - 2010-09-11
      01444979 BHARAT RASIKLAL SHAH Additional Director - 2020-09-16
      02330639 SURESH KUMAR Director - 2013-08-12
      02531139 RAKESH KUMAR SHRIKISHAN KHANDELWAL Additional Director - 2013-09-30
      02531139 RAKESH KUMAR SHRIKISHAN KHANDELWAL Director - 2018-08-30
      05195651 RAJIV KRISHNAKUMAR MUNJAL Additional Director - 2012-09-29
      05195651 RAJIV KRISHNAKUMAR MUNJAL Director - 2013-06-20
      06697661 RAM CHANDRA SHARMA Additional Director - 2016-09-30
      06697661 RAM CHANDRA SHARMA Director - 2017-11-22
      00367084 ROLPH NORBERT SEQUEIRA Director - 2008-04-01
      02000411 SAURABH DIPAK SANGHVI Additional Director - 2018-09-28
      02000411 SAURABH DIPAK SANGHVI Director - 2022-01-31
      03539486 SURENDRA DEEPCHAND SHARMA Additional Director - 2022-09-30
      06578924 SUSHIL KUMAR DHAM Additional Director - 2022-09-30
      00209530 PANKAJ SUREKA RAJKUMAR Additional Director - 2013-09-30
      00209530 PANKAJ SUREKA RAJKUMAR Director - 2014-05-31
      00382662 JITENDRA CHUNILAL BHANASALI Additional Director - 2013-09-30
      00382662 JITENDRA CHUNILAL BHANASALI Director - 2012-02-08
      00401049 BRIJ BHUSHAN HANDA Additional Director - 2018-09-28
      00401049 BRIJ BHUSHAN HANDA Director - 2020-03-16
      08202265 SAGAR NARENDRA SATPUTE Additional Director - 2018-09-28
      08202265 SAGAR NARENDRA SATPUTE Director - 2019-06-26
      Other Directorships of RAJINDERKUMAR UTTAMCHAND MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2014-12-30
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2019-02-12
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2010-01-08
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2010-01-08
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2018-09-29
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2023-02-01
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director 2020-11-28 Ongoing
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2020-11-27
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2020-12-29
      KRISHNA FABRICATIONS PRIVATE LIMITED U27101KA1974PTC002501 Director - 2009-09-23
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2010-07-28
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Whole-time director - 2010-07-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2009-03-25
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2011-06-20
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Whole-time director - 2016-02-01
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      UTTAM STRIPS LIMITED U27310DL2006PLC154866 Director - 2009-10-16
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2012-09-29
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-12-15
      ARJUN ISPAT INDIA PRIVATE LIMITED U29105DL2005PTC143271 Director - 2009-01-01
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      VIBRANT REALTY & INFRASTRUCTURE LIMITED U45201MH2006PLC164010 Director - 2018-09-28
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2012-09-29
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2023-02-01
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2011-06-20
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      VIBHU IMPEX PRIVATE LIMITED U51909MH2006PTC164017 Director - 2010-01-08
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2011-08-19
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-10 Ongoing
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Director - 2008-09-25
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2011-06-20
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Additional Director - 2011-09-30
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director - 2019-03-15
      REAL ID LIMITED U72900MH2009PLC195599 Director - 2017-03-31
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2008-08-27 Ongoing
      SHALIMAR FASHIONS PRIVATE LIMITED U74899DL1974PTC007358 Director - 2009-09-21
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2011-06-20
      S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2010-01-08
      Other Directorships of ANKIT RAJINDERKUMAR MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2015-03-16
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2011-07-08
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2015-04-01
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2016-04-21
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2015-04-01
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Whole-time director - 2010-07-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2010-09-29
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2010-12-27
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2018-01-04
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2012-12-20
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2010-08-06
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director - 2010-11-12
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Additional Director - 2011-09-30
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2019-04-26
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2017-10-01
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Whole-time director - 2021-05-01
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2013-08-22
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2008-09-30
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-25 Ongoing
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Additional Director - 2008-09-30
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2019-04-10
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
      Other Directorships of MANOJ SUMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SR BRIQUETTING TECHNOLOGY LLP ACI-0237 Designated Partner 2024-06-26 Ongoing
      FAIRDEAL POLYTEX PRIVATE LIMITED U17110MH2004PTC034298 Additional Director - 2023-09-29
      FAIRDEAL POLYTEX PRIVATE LIMITED U17110MH2004PTC034298 Director 2023-09-23 Ongoing
      MEEGORA STEELS PRIVATE LIMITED U27100MH1996PTC098980 Director 1996-04-18 Ongoing
      SAHAJANAND TRADING COMPANY PRIVATE LIMITED U51420MH2005PTC155695 Additional Director - 2023-09-29
      SAHAJANAND TRADING COMPANY PRIVATE LIMITED U51420MH2005PTC155695 Director 2023-09-25 Ongoing
      SHREE BHAKTI REALTORS PRIVATE LIMITED U93090MH2007PTC167333 Director - 2021-12-03
      Other Directorships of DIPAK KANTILAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2019-07-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2019-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2022-01-31
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director 2019-09-30 Ongoing
      Other Directorships of SUBHASH CHANDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AEVEE IRON AND STEEL WORKS PRIVATED LIMITED U27100MH1971PTC015455 Director - 2014-02-14
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2010-08-06
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director - 2010-09-11
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2010-09-11
      EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director - 2010-09-11
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2010-09-11
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2010-09-11
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2010-09-11
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2010-09-11
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2010-09-11
      MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director - 2010-09-11
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2010-09-11
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2010-09-11
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2010-09-11
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2010-09-11
      BELLEZZA (INDIA) PRIVATE LIMITED U93020MH2004PTC145671 Director - 2010-09-11
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2010-09-11
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2010-09-11
      Other Directorships of BHARAT RASIKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MEEGORA STEELS PRIVATE LIMITED U27100MH1996PTC098980 Director 1996-04-18 Ongoing
      SAHAJANAND TRADING COMPANY PRIVATE LIMITED U51420MH2005PTC155695 Additional Director - 2023-09-29
      SAHAJANAND TRADING COMPANY PRIVATE LIMITED U51420MH2005PTC155695 Director 2023-09-25 Ongoing
      SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Director - 2022-06-10
      AEON CREATIONS PRIVATE LIMITED U72900MH2000PTC130197 Additional Director - 2024-04-05
      Other Directorships of SURESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HEMERA GLOBAL TRADE PRIVATE LIMITED U74140MH2009PTC191323 Additional Director - 2010-09-30
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2014-07-30
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2014-07-30
      Other Directorships of RAKESH KUMAR SHRIKISHAN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director - 2015-09-30
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2020-09-12
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2014-02-04
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2019-04-26
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2016-08-10
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2014-10-22
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2016-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2018-08-30
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2013-09-30
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2016-10-14
      OPASA STEELS PRIVATE LIMITED U70101MH1994PTC081160 Director - 2012-09-18
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director 1997-04-17 Ongoing
      Other Directorships of RAJIV KRISHNAKUMAR MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      ASSURITY REAL ESTATE LLP AAE-6846 Designated Partner 2016-03-25 Ongoing
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Additional Director - 2014-09-30
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Director - 2016-01-28
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2012-12-28
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2014-01-07
      UTTAM GALVA STEEL LIMITED U24105MH2023PLC406532 Director 2023-07-13 Ongoing
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2020-12-31
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 CEO - 2024-03-31
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2021-01-01
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Managing Director 2024-04-23 Ongoing
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Whole-time director - 2024-03-31
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-04-01
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 CEO(KMP) - 2020-12-30
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2020-12-29
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Manager - 2013-03-31
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Whole-time director - 2013-08-26
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2017-08-19
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2018-06-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2016-09-30
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2016-11-23
      INNOPAC CONTAINERS PRIVATE LIMITED U28113DL2014PTC263514 Additional Director - 2022-09-30
      INNOPAC CONTAINERS PRIVATE LIMITED U28113DL2014PTC263514 Director 2022-03-26 Ongoing
      INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director - 2024-09-29
      INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Director 2024-06-20 Ongoing
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2020-09-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director 2020-09-30 Ongoing
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2012-12-27
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2022-09-30
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director 2022-01-31 Ongoing
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2019-04-26
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2019-03-19
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director 2021-11-08 Ongoing
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Additional Director - 2022-09-30
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director 2022-02-11 Ongoing
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2022-09-30
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director 2022-01-20 Ongoing
      UTTAM INNOVATIVE SOLUTIONS PRIVATE LIMITED U62090MH2024PTC427414 Director 2024-06-21 Ongoing
      KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Director - 2015-10-19
      MESMERIC PROPERTIES PRIVATE LIMITED U70100DL2012PTC234024 Additional Director - 2013-09-30
      MESMERIC PROPERTIES PRIVATE LIMITED U70100DL2012PTC234024 Director 2013-09-30 Ongoing
      UTTAM REALTY DEVELOPER PRIVATE LIMITED U70101MH1994PTC081366 Additional Director 2025-02-03 Ongoing
      KUMAR REALCON PRIVATE LIMITED U70200DL2009PTC193452 Director 2021-11-09 Ongoing
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Additional Director - 2022-09-30
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director 2022-02-11 Ongoing
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2013-05-16
      Other Directorships of RAM CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner 2014-12-30 Ongoing
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2014-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Additional Director - 2014-09-30
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2019-02-12
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2015-09-30
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director 2015-09-30 Ongoing
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 CEO(KMP) - 2019-03-30
      METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U29248MH1981PTC384816 Director 2022-08-01 Ongoing
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2015-03-03
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director 2022-03-15 Ongoing
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Additional Director - 2019-03-19
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2014-09-30
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2015-02-03
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2017-05-25
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Additional Director - 2022-09-30
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director 2022-03-15 Ongoing
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2013-09-30
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2015-03-27
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2019-03-15
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director 2019-03-15 Ongoing
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-12-09
      NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Additional Director - 2019-03-19
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Additional Director - 2019-03-19
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2015-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2019-10-22
      Other Directorships of ROLPH NORBERT SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2015-09-30
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director 2015-09-30 Ongoing
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2009-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2009-09-30
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2021-02-16
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Additional Director - 2021-11-18
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director 2021-11-18 Ongoing
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2016-10-14
      METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U29248MH1981PTC384816 Director 2015-09-30 Ongoing
      VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director 2024-01-16 Ongoing
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2014-06-01
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2012-11-01
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2014-03-31
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2015-09-30
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2019-06-27
      EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director 2005-04-25 Ongoing
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-04-16
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Additional Director - 2015-09-30
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director 2015-09-30 Ongoing
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2014-03-31
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2015-07-16
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2014-03-31
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2017-09-29
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director 2017-09-29 Ongoing
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2015-02-02
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Additional Director - 2010-09-30
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Director 2010-09-30 Ongoing
      MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director 2005-04-25 Ongoing
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2014-02-17
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2014-02-17
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2015-02-02
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2015-02-02
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2015-02-02
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2014-03-31
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-08-05
      OPASA STEELS PRIVATE LIMITED U70101MH1994PTC081160 Director - 2012-09-18
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director - 2014-03-31
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2014-02-17
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2014-02-17
      Other Directorships of SAURABH DIPAK SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      MT DEVELOPMENT LLP AAB-7180 Designated Partner 2019-03-28 Ongoing
      SAMUDRA DARSHAN GRUHPRAVESH LLP AAB-9873 Designated Partner 2019-03-28 Ongoing
      PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Designated Partner - 2023-11-07
      PLATINUMCORP ICONIC HOMES LLP AAC-0091 Designated Partner - 2023-11-07
      PLATINUMCORP ELITE HOMES LLP AAC-0092 Designated Partner - 2023-11-07
      PLATINUMCORP CITYSCAPES LLP AAC-0093 Designated Partner - 2023-11-07
      HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
      VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
      VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2019-09-30
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Whole-time director - 2018-06-12
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Additional Director 2011-12-02 Ongoing
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2019-07-30
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2016-02-06
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Additional Director - 2012-09-28
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director - 2018-03-31
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2018-03-31
      SUNRISE INFRAENERGY LIMITED U40106MH2022PLC395701 Director 2022-12-20 Ongoing
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2016-02-06
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2012-09-28
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2018-03-31
      RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director 2018-02-12 Ongoing
      RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director - 2018-06-15
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2012-09-28
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2018-03-31
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-05-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2017-06-15
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2022-01-31
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Additional Director - 2012-09-28
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2021-01-05
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2012-09-28
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2018-03-31
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-05-30
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2012-09-28
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director - 2018-03-31
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Additional Director - 2011-12-03
      AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Additional Director - 2023-09-29
      AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Director 2023-07-07 Ongoing
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2012-09-28
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2018-03-31
      VAISHNAVI GEO INTELLIGENCE PRIVATE LIMITED U63999TS2023PTC174878 Director - 2024-02-10
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2012-09-28
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2018-03-31
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Additional Director - 2012-09-28
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2018-03-31
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Additional Director - 2012-09-28
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2018-03-31
      ONYX ONE ADVANCE PRIVATE LIMITED U68100DL2023PTC419447 Director 2023-09-02 Ongoing
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-05-30
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2014-05-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director 2019-09-30 Ongoing
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Additional Director - 2021-11-30
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Director 2021-10-25 Ongoing
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2015-02-13
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-12-21
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-05-30
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director - 2014-05-30
      GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
      HARSHAMEY SOFTWARE PRIVATE LIMITED U74999MH2017PTC297085 Director 2017-07-07 Ongoing
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2019-04-26
      Other Directorships of SURENDRA DEEPCHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SRU STEELS LIMITED L17300DL1995PLC107286 Additional Director - 2023-04-13
      SRU STEELS LIMITED L17300DL1995PLC107286 Director 2023-05-29 Ongoing
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2020-09-25
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2018-06-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2019-09-30
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director 2023-05-10 Ongoing
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2022-01-24
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2022-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director 2022-01-31 Ongoing
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2022-09-30
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director 2022-07-18 Ongoing
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2022-01-24
      Other Directorships of SUSHIL KUMAR DHAM
      Company Name CIN Designation Appointment Date Cessation
      TA TRADING LLP AAI-3567 Designated Partner 2017-03-15 Ongoing
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 CFO(KMP) - 2019-03-30
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Additional Director - 2013-09-30
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Director - 2017-07-31
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2019-09-30
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2022-01-31
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2022-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director 2022-01-31 Ongoing
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2017-05-02
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2020-12-05
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2022-01-24
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director - 2019-04-18
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Additional Director - 2013-09-30
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director 2013-09-30 Ongoing
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2021-12-01
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Additional Director - 2013-09-30
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2014-02-17
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Additional Director - 2013-09-30
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2014-02-17
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Additional Director - 2013-09-30
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director 2013-09-30 Ongoing
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2021-12-01
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Additional Director - 2013-09-30
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director 2013-09-30 Ongoing
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2021-12-01
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Additional Director - 2013-09-30
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director 2013-09-30 Ongoing
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2021-12-01
      SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED U74910MH2008PTC189233 Additional Director - 2021-12-29
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2013-09-05
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Director - 2015-01-27
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Additional Director - 2013-09-30
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2014-02-17
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Additional Director - 2013-09-30
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2014-02-17
      Other Directorships of PANKAJ SUREKA RAJKUMAR
      Company Name CIN Designation Appointment Date Cessation
      EXECUTIVE PROPERTY DEVELOPERS LLP AAI-1623 Designated Partner - 2023-10-20
      TA TRADING LLP AAI-3567 Designated Partner 2017-01-23 Ongoing
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2014-09-30
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Director - 2017-03-07
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2012-09-29
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2019-03-15
      TA TRADING PRIVATE LIMITED U27100MH2014PTC258132 Director - 2017-01-22
      RATNESH IMPEX PRIVATE LIMITED U28112MH2011PTC212064 Director - 2014-09-25
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2013-09-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2015-03-26
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Additional Director - 2013-08-14
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-08-08
      EXECUTIVE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC086378 Managing Director 1995-03-13 Ongoing
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2015-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2019-03-15
      EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Director - 2017-01-02
      EXECUTIVE STEEL PRIVATE LIMITED U74120MH2011PTC218115 Director 2011-05-31 Ongoing
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Additional Director - 2015-09-04
      PRIME CIVIL CONSTRUCTION SERVICES PRIVATE LIMITED U74910MH2008PTC185259 Director 2008-07-31 Ongoing
      SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED U74910MH2008PTC189233 Director 2008-12-30 Ongoing
      GAMA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2009PTC189974 Director 2009-01-29 Ongoing
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2013-04-25
      Other Directorships of JITENDRA CHUNILAL BHANASALI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2016-07-25
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2009-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2015-09-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2017-03-31
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2016-05-12
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-11-03
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2013-09-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2017-07-21
      VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director - 2011-09-30
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2017-05-09
      EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director - 2017-05-09
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2014-02-03
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-11-09
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2017-05-09
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Additional Director - 2010-09-30
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2017-05-09
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2011-09-30
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2017-05-09
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2012-09-29
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2015-03-05
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2013-05-10
      MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director - 2017-05-09
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Additional Director - 2007-09-29
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2013-07-27
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Additional Director - 2010-09-30
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2013-07-27
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2013-05-10
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 1996-03-28
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2013-05-10
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2017-05-09
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Additional Director - 2010-09-30
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2013-07-27
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Additional Director - 2007-07-02
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2013-07-27
      Other Directorships of BRIJ BHUSHAN HANDA
      Company Name CIN Designation Appointment Date Cessation
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Additional Director - 2011-09-30
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2018-11-05
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2014-01-07
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2011-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2014-08-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Whole-time director - 2015-03-27
      AEVEE IRON AND STEEL WORKS PRIVATED LIMITED U27100MH1971PTC015455 Director - 2014-02-14
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2015-09-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2017-07-21
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2012-08-08
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2012-09-22
      VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Additional Director - 2012-07-16
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2011-09-30
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2013-08-22
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Additional Director - 2011-09-30
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
      KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Director - 2014-10-03
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Additional Director - 2010-09-30
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Director - 2019-10-01
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Additional Director - 2012-08-31
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2011-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2019-08-05
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Additional Director - 2011-09-30
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2016-04-01
      Other Directorships of SAGAR NARENDRA SATPUTE
      Company Name CIN Designation Appointment Date Cessation
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2019-06-26

      CIN Company Name Company Address
      U51420MH2008PTC184679 BLACKSTONE MULTI TRADING PRIVATE LIMITED 533, NAV VYAPAR BHAVAN, 49, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45400MH2011PTC218129 ALANG METAL AND REALTORS PRIVATE LIMITED 408, NAV VYAPAR BHAVAN, 4TH FLOOR, 49, P.D MELLO ROAD, CARNAC BUNDER, MASJI D (E), , MUMBAI, Maharashtra, India - 400009
      U22100MH2000PTC127073 PRAYOG COMMUNICATIONS PRIVATE LIMITED 533 VYAPAR BHAVAN49 P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      AAA-7016 VEE GEE STEELCO LLP 311 NAV VYAPAR BHAVAN, 49 P. D. MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
      U27310MH2002PTC135309 ASHTAVINAYAK STEEL PRIVATE LIMITED 331 NAV VYAPAR BHAVAN49 P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U25200MH2006PTC165366 MASTERPLAST INDIA PRIVATE LIMITED 530, NAV VYAPAR BHAVAN, 49, P.D' MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH2018PTC306335 NCG HEIGHTS PRIVATE LIMITED R NO 25,GROUND FLOOR, NAV VYAPAR BHAVAN CH 49 P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U51900MH1994PTC077130 FORKLIFT SPARES INDIA PVT LTD 221, Nav Vyapar Bhavan, 2nd Floor, 49, P.D. Mello Road, Carnac Bunder, Masj id (E) , Mumbai, Maharashtra, India - 400009
      U70100MH2001PTC132895 P S F TRADING PRIVATE LIMITED OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009
      U67120MH1994PLC079395 PHEASANT SECURITIES AND FINANCE LIMITED OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009
      U74999MH2018PTC309602 SIYA CLEARING & FORWARDING PRIVATE LIMITED UNIT-421, NAV VYAPAR BHAVAN PREMISES CO-OP SOC LTD 226, 49, P D'MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U27320MH2007PLC173515 GLOBAL TRADEX LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U36912MH2008PTC178488 TRUE VALUE DIAMONDS PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U51101MH2012PTC234481 ATZ CORP PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U51909MH2007PTC172447 DARSHAN MERCANTILE PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U51909MH2009PTC194346 LONGRANGE COMMODITIES PRIVATE LIMITED Nav Vyapar Bhavan, 49, P.D. Mello Road Carnac Bunder, 5th Floor, Office No-525 , 526,527 , Mumbai, Maharashtra, India - 400009
      U74999MH2013PTC244839 GREAT DOLPHIN PETROLEUM PRIVATE LIMITED Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , Mumbai, Maharashtra, India - 400009
      AAH-5548 ASSTUR INTERNATIONAL LLP 414 4th Floor,VyaparBhavan,49, P D Mello Road, Carnac Bunder, Mumbai-400009. MUMBAI, Maharashtra, India - 400009
      U63040MH1986PTC040788 TOTAL CARGO & LOGISTICS PRIVATE LIMITED OFFICE NO. 425, NAV VYAPAR BHAVAN PREMISES CSL, 49, P. D'MELLO ROAD, CARNAC BUNDER, MASJ ID (EAST), , MUMBAI, Maharashtra, India - 400009
      U60300MH2019PTC321531 HEENA CARGO MOVERS PRIVATE LIMITED 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India
      U29100MH2000PTC125464 SHIV KRIPA ISPAT PRIVATE LIMITED R-10, P-49, VYAPAR BHAVAN, P.D'MELLO ROAD CARNAC BUNDER, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U74900MH2010PTC205557 DOLPHIN MARINE SUPPLY PRIVATE LIMITED 22, Vyapar Bhavan, 49, P. D'Mello Road, Carnac Bunder, Masjid Bunder (East), , Mumbai, Maharashtra, India - 400009
      U45200MH1996PTC102438 HEMAA BUILDERS AND DEVELOPERS PRIVATE LIMITED 511, VYAPAR BHAVAN 49. P.D. MELLO ROAD, CARNAC BUNDER, MUMBAI , MUMBAI, Maharashtra, India - 400009
      AAD-4035 TURAKHIA CAPITAL SERVICES LLP 414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
      AAN-5257 TURAKHIA IRON AND STEEL LLP 414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
      AAK-8703 ERP INFOSYSTEMS LLP 503, VYAPAR BHAVAN, 49, P D'MELLO ROAD, CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009
      U70100MH2008PTC186464 SINDHUDURG PROJECTS PRIVATE LIMITED 533, Nav Vyapar Bhavan, 49, P. D'Mello Road , Mumbai, Maharashtra, India - 400009
      U23200MH2000PLC126774 NPB INFRASTRUCTURE AND HOLDING LIMITED 512 VYAPAR BHAVAN49 P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U27100MH1996PTC100963 SHREE VAISHNAV ALLOYS PRIVATE LIMITED 503 VYAPAR BHAVAN 49 P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10356057 2012-05-14 - 2015-01-14 500,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10565602 2015-04-01 - 2018-05-09 1,800,000,000.00 RBL Bank Limited
      10579579 2015-06-17 2016-09-26 2017-07-12 650,000,000.00 Punjab and Maharashtra Co-operative Bank Limited
      100081393 2017-02-08 2024-03-16 - 2,750,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100103058 2017-05-20 - - 1,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100273453 2019-06-15 - - 2,500,000,000.00 VISTRA ITCL (INDIA) 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

      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
      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

      As on: 2026-07-13

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