PURE DIA-JEWEL PRIVATE LIMITED
CIN: U51398MH2005PTC155237
PURE DIA-JEWEL PRIVATE LIMITED (CIN: U51398MH2005PTC155237) is a Private company incorporated on 09 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
PURE DIA-JEWEL 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.PURE DIA-JEWEL PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of PURE DIA-JEWEL PRIVATE LIMITED are NITIN MISTRY, and DINKAR NARAYAN MENDON.
PURE DIA-JEWEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2005PTC155237 and its registration number is 155237. Users may contact PURE DIA-JEWEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURE DIA-JEWEL PRIVATE LIMITED is UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096.
Current status of PURE DIA-JEWEL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PURE DIA-JEWEL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PURE DIA-JEWEL
Purchase full report of PURE DIA-JEWEL
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 PURE DIA-JEWEL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PURE DIA-JEWEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07840529 | NITIN MISTRY | Director | 2019-09-04 |
| 09028423 | DINKAR NARAYAN MENDON | Additional Director | 2022-10-04 |
Past Directors & Key Managerial Personnel of PURE DIA-JEWEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00819273 | KARIM FIROZ MERCHANT | Director | - | 2012-06-30 |
| 03558320 | ISAAC THAMPI THAYIL | Additional Director | - | 2012-08-25 |
| 03558320 | ISAAC THAMPI THAYIL | Director | - | 2013-03-02 |
| 03577261 | AMAR DILIP NANAVATI | Additional Director | - | 2014-09-08 |
| 03577261 | AMAR DILIP NANAVATI | Director | - | 2015-06-03 |
| 07840529 | NITIN MISTRY | Additional Director | - | 2019-09-04 |
| 08048194 | SHAM RAJ | Additional Director | - | 2019-08-27 |
| 00201726 | SAMEER HIMMATLAL SHAH | Director | - | 2019-08-19 |
| 00201726 | SAMEER HIMMATLAL SHAH | Managing Director | - | 2018-03-22 |
| 03558339 | HAFIZ HAMID VIRANI | Additional Director | - | 2012-08-25 |
| 03558339 | HAFIZ HAMID VIRANI | Director | - | 2017-10-14 |
| 03570087 | HARESH PURSHOTTAMDAS RAITHATHA | Additional Director | - | 2013-08-31 |
| 03570087 | HARESH PURSHOTTAMDAS RAITHATHA | Director | - | 2013-12-31 |
| 05216278 | DEV SAMEER SHAH | Additional Director | - | 2018-03-22 |
| 08049157 | PRADEEP KUMAR | Additional Director | - | 2019-08-27 |
| 08545102 | MANOJ KUMAR RAJPATI YADAV | Additional Director | - | 2019-09-04 |
| 08545102 | MANOJ KUMAR RAJPATI YADAV | Director | - | 2022-10-06 |
| 00378685 | FIROZ GULAM HUSSAIN MERCHANT | Director | - | 2012-06-30 |
Other Directorships of KARIM FIROZ MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORRO PROPERTIES PRIVATE LIMITED | U01119MH2005PTC151267 | Director | 2011-09-30 | Ongoing |
| ORRO PROPERTIES PRIVATE LIMITED | U01119MH2005PTC151267 | Managing Director | - | 2011-09-30 |
| PURE JEWELLERS PRIVATE LIMITED | U37100MH2010PTC201978 | Director | 2010-10-02 | Ongoing |
| ORRO DEVELOPERS PRIVATE LIMITED | U45201MH2005PTC151266 | Director | 2011-09-30 | Ongoing |
| ORRO DEVELOPERS PRIVATE LIMITED | U45201MH2005PTC151266 | Managing Director | - | 2011-09-30 |
| PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED | U52393MH2001PTC130646 | Additional Director | - | 2019-12-16 |
| PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED | U52393MH2001PTC130646 | Director | 2019-12-16 | Ongoing |
| PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED | U52393MH2001PTC130646 | Director | - | 2011-11-01 |
Other Directorships of ISAAC THAMPI THAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEAH REFINERY PRIVATE LIMITED | U28133MH2012PTC226772 | Additional Director | 2012-05-02 | Ongoing |
| CHRISTAL JEWELERS PRIVATE LIMITED | U36912MH2013PTC241390 | Director | 2013-03-28 | Ongoing |
| PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED | U52393MH2001PTC130646 | Additional Director | - | 2011-09-26 |
| PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED | U52393MH2001PTC130646 | Director | - | 2013-03-02 |
Other Directorships of AMAR DILIP NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER OAK JEWELS PRIVATE LIMITED | U36910MH2016PTC283308 | Director | - | 2016-10-28 |
| PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED | U52393MH2001PTC130646 | Additional Director | - | 2011-09-26 |
| PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED | U52393MH2001PTC130646 | Director | - | 2011-11-01 |
| PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED | U52393MH2001PTC130646 | Whole-time director | - | 2015-07-07 |
Other Directorships of NITIN MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAHUDDIN ENTERPRISES LLP | AAA-8256 | Designated Partner | - | 2020-01-16 |
Other Directorships of SHAM RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYAN JEWELLS LLP | ABB-4748 | Designated Partner | 2022-06-23 | Ongoing |
| HEKHUSH BULLION AND ORNAMENTS LLP | ACE-5862 | Designated Partner | 2023-12-27 | Ongoing |
Other Directorships of SAMEER HIMMATLAL SHAH
Other Directorships of HAFIZ HAMID VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PURE HOSPITALITY HOTELS & RESORTS LLP | AAH-9234 | Designated Partner | - | 2019-06-08 |
| NEW AGE AGRO AND FISHERIES LLP | AAQ-0445 | Designated Partner | 2019-07-24 | Ongoing |
| BLUEWISH AGRO AND FISHERIES LLP | ABA-7996 | Designated Partner | 2022-02-24 | Ongoing |
| ORRO PROPERTIES PRIVATE LIMITED | U01119MH2005PTC151267 | Additional Director | - | 2016-07-20 |
| ORRO PROPERTIES PRIVATE LIMITED | U01119MH2005PTC151267 | Director | 2016-07-20 | Ongoing |
| ORRO DEVELOPERS PRIVATE LIMITED | U45201MH2005PTC151266 | Additional Director | - | 2016-07-20 |
| ORRO DEVELOPERS PRIVATE LIMITED | U45201MH2005PTC151266 | Director | 2016-07-20 | Ongoing |
| PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED | U52393MH2001PTC130646 | Additional Director | - | 2014-09-08 |
| PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED | U52393MH2001PTC130646 | Director | - | 2019-06-08 |
Other Directorships of HARESH PURSHOTTAMDAS RAITHATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED | U52393MH2001PTC130646 | Additional Director | - | 2011-09-26 |
| PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED | U52393MH2001PTC130646 | Director | - | 2013-12-31 |
| PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED | U52393MH2001PTC130646 | Whole-time director | - | 2013-12-31 |
Other Directorships of DEV SAMEER SHAH
Other Directorships of PRADEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYAN JEWELLS LLP | ABB-4748 | Designated Partner | 2022-06-23 | Ongoing |
| HEKHUSH BULLION AND ORNAMENTS LLP | ACE-5862 | Designated Partner | 2023-12-27 | Ongoing |
Other Directorships of MANOJ KUMAR RAJPATI YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINKAR NARAYAN MENDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAHUDDIN ENTERPRISES LLP | AAA-8256 | Designated Partner | 2021-03-31 | Ongoing |
Other Directorships of FIROZ GULAM HUSSAIN MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE HOSPITALITY HOTELS & RESORTS LLP | AAH-9234 | Designated Partner | 2016-12-01 | Ongoing |
| ORRO PROPERTIES PRIVATE LIMITED | U01119MH2005PTC151267 | Director | 2005-02-14 | Ongoing |
| SHERVANI SUGAR SYNDICATE LTD | U15429UP1954PLC002529 | Director | - | 2014-05-22 |
| PURE JEWELLERS PRIVATE LIMITED | U37100MH2010PTC201978 | Director | 2010-10-02 | Ongoing |
| ORRO DEVELOPERS PRIVATE LIMITED | U45201MH2005PTC151266 | Director | 2005-02-14 | Ongoing |
| PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED | U52393MH2001PTC130646 | Director | - | 2011-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-5257 | AALVIS CREATIONS LLP | UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096 |
| U36911MH2022PTC375847 | CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U36910MH2004PTC149964 | KIARA JEWELLERY PRIVATE LIMITED | UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2007PTC170349 | AZURE JOUEL PRIVATE LIMITED | UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U35105MH2008PTC178125 | PV POWER TECHNOLOGIES PRIVATE LIMITED | 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India |
| U36911MH2006PTC160636 | SITARA JEWELLERY PRIVATE LIMITED | Unit No. 303, Tower -1,Seepz, Seepz SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U36900MH2019PTC325052 | ASHOK DIAMJEWEL PRIVATE LIMITED | Unit No. 25 A & B, SDF 1 SEEPZ - SEZ , Andheri East, Maharashtra, India - 400096 |
| ACE-2067 | ARINA JEWELLERY LLP | Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096 |
| ACL-5026 | ASHIR SERVICES LLP | UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096 |
| U46498MH2023PTC402057 | V M JEWELLERY PRIVATE LIMITED | Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India |
| AAJ-9540 | H.K.DESIGNS (INDIA) LLP | UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096 |
| U72900MH2006PTC163601 | INFINX SERVICES PRIVATE LIMITED | Unit No. 9, SDF 1 SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U30007MH1974PTC017154 | ACE SOFTWARE SOLUTIONS (INDIA)) PRIVATE LIMITED | UNIT NO 21 SDF BLDG1 SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U22220MH2007PLC322853 | LUMINA DATAMATICS LIMITED | Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U74999MH2015FTC266605 | ASHIR SERVICES PRIVATE LIMITED | UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400096 |
| AAI-1386 | AMMANTE JEWELLS LLP | Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096 |
| AAS-3855 | JEWELSPARK LLP | UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096 |
| U30000MH2005PTC156388 | INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED | Unit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2000PTC129663 | ZENSTAR JEWELLERY PRIVATE LIMITED | UNIT No. 70 & 71, SDF-III, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U72900MH1995PLC135094 | INFRASOFT TECHNOLOGIES LIMITED | UNIT NO 86 & 87, SDF III, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U72900MH2007PTC175492 | E - EMPHASYS SYSTEMS PRIVATE LIMITED. | UNIT NO. 88, SDF - III, SEEPZ - SEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U72900MH2000PLC123469 | DATAMATICS INFORMATION SOLUTIONS LIMITED | Unit No 105, 1st Floor, Multistoried Building, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U72200MH2005PLC154470 | INFRASOFTTECH INDIA LIMITED | Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U36911MH2007PTC175044 | DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED | Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096 |
| AAA-4887 | ZENSTAR JEWELLERY LLP | UNIT NO. 70 AND 71, SDF-III SEEPZ-SEZ, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096 |
| U72300MH2012PTC235734 | E-EMPHASYS SOLUTIONS PRIVATE LIMITED | UNIT 101, TOWER 1, SEEPZ, SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U36911MH1901PLC057590 | GEMPLUS JEWELLERY INDIA LIMITED | UNIT NO 1 PLOT NO61SEEPZ ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2004PTC144618 | C J JEWELLERIES PRIVATE LIMITED | UNIT NO.401, 4TH FL., BUILDING NO.1, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2005PTC154634 | CRAFTSMEN JEWELLERY PRIVATE LIMITED | 001 SEEPZ BLOCK NO 1SEEPZ-SEZ JOGESHWARI VIKHROLI LINK ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 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.