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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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BVM OVERSEAS LIMITED

CIN: U51900GJ2015PLC084582

BVM OVERSEAS LIMITED (CIN: U51900GJ2015PLC084582) is a Public company incorporated on 23 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45000000.00.

BVM OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BVM OVERSEAS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of BVM OVERSEAS LIMITED are AJAY SARDANA, SAVITHRI PAREKH, VENKATARAMAN RAMACHANDRAN, and JAYESH BIHARILAL DHOLAKIA.

BVM OVERSEAS LIMITED's Corporate Identification Number (CIN) is U51900GJ2015PLC084582 and its registration number is 84582. Users may contact BVM OVERSEAS LIMITED on its Email address - [email protected]. Registered address of BVM OVERSEAS LIMITED is 119, Kalasagar Shopping HUB First floor, Opposite Saibaba Temple, Sa ttadhar , Ahmedabad, Gujarat, India - 380061.

Current status of BVM OVERSEAS 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 BVM OVERSEAS 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

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Purchase full report of BVM OVERSEAS

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 BVM OVERSEAS 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 BVM OVERSEAS
DIN Director Name Designation Appointment Date
08666057 AJAY SARDANA Director 2023-05-25
00274934 SAVITHRI PAREKH Director 2023-08-24
02032853 VENKATARAMAN RAMACHANDRAN Director 2023-05-25
00004650 JAYESH BIHARILAL DHOLAKIA Director 2023-05-25
Past Directors & Key Managerial Personnel of BVM OVERSEAS
DIN Director Name Designation Appointment Date Cessation
00007695 PINAKIN SURENDRA SHAH Additional Director - 2021-08-26
00171035 AMIT DINESHCHANDRA PATEL Director - 2022-07-01
00171198 RAHUL ARUNPRASAD PATEL Director - 2022-07-01
01572754 SATYANARAYAN BANWARILAL DANGAYACH Director - 2019-03-25
07141132 NAMITA RASHESH SHAH Additional Director - 2018-10-05
07144069 SWATI KASHYAP MEHTA Additional Director - 2019-06-10
08666057 AJAY SARDANA Additional Director - 2023-09-26
00171231 RAJESHBHAI BALKRISHNABHAI PARIKH Additional Director - 2023-04-11
00274934 SAVITHRI PAREKH Additional Director - 2023-09-26
02032853 VENKATARAMAN RAMACHANDRAN Additional Director - 2023-09-26
02786683 JIGNESH ASHVINKUMAR SHAH Additional Director - 2022-08-26
02786683 JIGNESH ASHVINKUMAR SHAH Director - 2023-04-11
08553581 SONIKA SHARMA Additional Director - 2019-09-30
08553581 SONIKA SHARMA Director - 2023-04-11
08757712 KEERTI LAXMAN LACHHWANI Additional Director - 2020-09-28
08757712 KEERTI LAXMAN LACHHWANI Director - 2022-08-13
00004650 JAYESH BIHARILAL DHOLAKIA Additional Director - 2023-09-26
Other Directorships of PINAKIN SURENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SVP & ASSOCIATES LLP AAE-0743 Designated Partner - 2021-10-22
KEMROCK INDUSTRIES AND EXPORTS LTD L36999GJ1991PLC016625 Additional Director - 2016-12-29
DRASHTI FINCAP PVT LTD U29309GJ1995PTC027234 Director - 2015-04-01
HAZIRA PAPER PRIVATE LIMITED U74110GJ2003PTC043138 Director 2003-11-04 Ongoing
EASY ADVISORY SERVICES PRIVATE LIMITED U74140GJ2010PTC060233 Additional Director - 2011-07-06
Other Directorships of AMIT DINESHCHANDRA PATEL
Company Name CIN Designation Appointment Date Cessation
CHANDAN INFRATECH LLP AAD-1285 Partner - 2017-04-01
KLP TRADELINK LLP AAJ-0037 Designated Partner - 2019-06-21
PATEL DWELLERS LLP AAJ-0218 Designated Partner - 2019-06-24
DYNAMIC CHALLENGERS LLP AAJ-4881 Designated Partner 2017-05-24 Ongoing
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2016-09-30
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2017-09-15
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Managing Director 2017-09-15 Ongoing
BRAHMA FARMS & CULTIVATORS PRIVATE LIMITED U01122GJ2007PTC050881 Director - 2011-08-26
ALOKIK AGRI FARMS PRIVATE LIMITED U01403GJ2007PTC052432 Director - 2012-02-13
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Managing Director - 2023-03-29
SIXVENTS POWER & ENGINEERING LIMITED U17115GJ2001PLC039370 Director - 2009-03-25
SAUMYA TEXTILES PRIVATE LIMITED U17122GJ2007PTC049823 Director - 2012-02-13
SINTEX OIL AND GAS LIMITED U23300GJ2008PLC052581 Director - 2015-08-25
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2023-03-29
BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Additional Director - 2016-09-30
BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Director - 2023-03-29
ATIK LAND DEVELOPERS PRIVATE LIMITED U45201GJ2008PTC053601 Director - 2012-02-13
ATIRE LAND DEVELOPERS PRIVATE LIMITED U45201GJ2008PTC053606 Director - 2011-08-26
SINTEX PREFAB AND INFRA LIMITED U45201GJ2009PLC058702 Director - 2023-02-24
PATEL DWELLERS PRIVATE LIMITED U45201GJ2010PTC060326 Director - 2017-03-30
SINTEX INTEGRATED TEXTILE PARK LIMITED U45203GJ2013PLC077457 Director - 2013-12-10
OPEL SECURITIES PRIVATE LIMITED U46909GJ1995PTC028055 Director - 2011-02-03
DENIS TRADES AND INVESTMENTS PVT LTD U65910GJ1983PTC006081 Director 1988-12-07 Ongoing
STAR LINE LEASING LTD U70200GJ1984PLC112996 Director - 1996-08-04
KOLON INVESTMENTS PVT LTD U70200GJ1993PTC113099 Director - 2019-09-11
ZEP INFRATECH LIMITED U74899GJ1994PLC050189 Director - 2014-03-26
Other Directorships of RAHUL ARUNPRASAD PATEL
Other Directorships of SATYANARAYAN BANWARILAL DANGAYACH
Company Name CIN Designation Appointment Date Cessation
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Additional Director - 2015-09-29
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Director 2015-09-29 Ongoing
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Additional Director - 2019-09-27
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director 2019-09-27 Ongoing
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Additional Director - 2021-09-23
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Director - 2022-03-30
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Managing Director - 2017-06-06
SIXVENTS POWER & ENGINEERING LIMITED U17115GJ2001PLC039370 Additional Director - 2011-12-02
ZILLION INFRAPROJECTS PRIVATE LIMITED U27209DL1986PTC023662 Director - 2018-07-05
HEALWELL INTERNATIONAL LIMITED U29259GJ1992PLC017353 Director - 2019-07-09
SHIRPUR POWER PRIVATE LIMITED U40100GJ2005PTC094304 Additional Director - 2011-09-30
SINTEX PREFAB AND INFRA LIMITED U45201GJ2009PLC058702 Director - 2019-03-25
SINTEX INTEGRATED TEXTILE PARK LIMITED U45203GJ2013PLC077457 Director - 2013-12-10
GVFL LIMITED U65923GJ1990PLC013966 Additional Director - 2014-09-17
GVFL LIMITED U65923GJ1990PLC013966 Director - 2015-09-30
NARITA TRADE LINKS PRIVATE LIMITED U72100GJ2008PTC055007 Director 2008-09-10 Ongoing
GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Director 2014-02-28 Ongoing
ZEP INFRATECH LIMITED U74899GJ1994PLC050189 Additional Director - 2014-03-26
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Additional Director - 2015-09-30
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Director - 2015-11-30
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Nominee Director 2016-04-16 Ongoing
Other Directorships of NAMITA RASHESH SHAH
Company Name CIN Designation Appointment Date Cessation
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2017-09-14
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2017-09-14
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2015-09-30
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2017-09-14
SINTEX PREFAB AND INFRA LIMITED U45201GJ2009PLC058702 Additional Director - 2015-09-30
SINTEX PREFAB AND INFRA LIMITED U45201GJ2009PLC058702 Director - 2018-08-28
Other Directorships of SWATI KASHYAP MEHTA
Company Name CIN Designation Appointment Date Cessation
SINTEX PREFAB AND INFRA LIMITED U45201GJ2009PLC058702 Additional Director - 2019-06-10
Other Directorships of AJAY SARDANA
Company Name CIN Designation Appointment Date Cessation
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2023-09-26
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2023-05-01 Ongoing
MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director 2019-09-28 Ongoing
ASSOCIATION OF MANMADE FIBRE INDUSTRY OF INDIA U99999MH1987NPL043302 Director - 2022-04-15
Other Directorships of RAJESHBHAI BALKRISHNABHAI PARIKH
Company Name CIN Designation Appointment Date Cessation
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2021-09-28
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director 2021-09-28 Ongoing
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2020-09-28
Other Directorships of SAVITHRI PAREKH
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Deputy Nodal Officer - 2021-10-29
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Company Secretary - 2018-10-10
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2023-09-26
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2023-08-24 Ongoing
RELIANCE NEW SOLAR ENERGY LIMITED U36900MH2021PLC361711 Additional Director - 2023-09-28
RELIANCE NEW SOLAR ENERGY LIMITED U36900MH2021PLC361711 Director - 2024-05-09
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2007-08-13
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2007-11-08
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2007-07-13
TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Director - 2007-07-13
RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Additional Director - 2019-08-19
RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Director - 2023-08-26
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Company Secretary - 2007-07-13
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2007-07-13
ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2007-07-13
PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2007-07-13
DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2007-07-13
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2019-09-30
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director 2019-09-30 Ongoing
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2007-07-13
ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2007-07-13
PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director - 2007-07-13
AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2007-07-13
BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2007-07-13
RELIANCE CONTENT DISTRIBUTION LIMITED U74999MH2017PLC299342 Additional Director - 2019-09-30
RELIANCE CONTENT DISTRIBUTION LIMITED U74999MH2017PLC299342 Director 2019-09-30 Ongoing
VFS GLOBAL SERVICES PRIVATE LIMITED U75210MH2006FTC158812 Company Secretary - 2009-06-15
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Additional Director - 2024-08-11
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Director 2024-06-28 Ongoing
Other Directorships of VENKATARAMAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
REGAL GAS LLP AAD-0214 Designated Partner 2020-12-16 Ongoing
REGAL GAS LLP AAD-0214 Partner - 2020-12-15
REGAL EXTRUSION LLP AAD-0215 Designated Partner 2020-12-16 Ongoing
REGAL EXTRUSION LLP AAD-0215 Partner - 2020-12-15
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Additional Director - 2020-12-29
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director 2020-12-29 Ongoing
RELIANCE CHEMICALS LIMITED U24110GJ1990PLC109085 Company Secretary - 2012-11-19
RELIANCE CHEMICALS LIMITED U24110GJ1990PLC109085 Manager - 2014-06-09
HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Additional Director - 2023-09-22
HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Director 2023-09-11 Ongoing
VAGESHVARI PROPERTIES PRIVATE LIMITED U45202MH2017PTC300941 Director - 2018-06-11
KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Director - 2018-02-06
KRIYASHAKTI PROPMART PRIVATE LIMITED U45500MH2017PTC300788 Director - 2018-08-27
BALAPRADA PROPERTIES PRIVATE LIMITED U45500MH2017PTC300794 Director - 2018-02-06
SHINANO RETAIL PRIVATE LIMITED U51109MH2007PTC176418 Additional Director 2016-02-18 Ongoing
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2018-09-30
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director 2018-09-30 Ongoing
ELAKSHI COMMERCIALS PRIVATE LIMITED U52399MH2010PTC201011 Additional Director - 2023-09-24
ELAKSHI COMMERCIALS PRIVATE LIMITED U52399MH2010PTC201011 Director 2023-06-14 Ongoing
INTELLIGENT SUPPLY CHAIN INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U63000MH2018PTC315798 Additional Director - 2021-09-22
INTELLIGENT SUPPLY CHAIN INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U63000MH2018PTC315798 Director - 2023-11-07
LATITUDES TOURISM PRIVATE LIMITED U63040KA2002PTC029980 Additional Director - 2017-09-21
LATITUDES TOURISM PRIVATE LIMITED U63040KA2002PTC029980 Director 2017-09-21 Ongoing
JIO DIGITAL FIBRE PRIVATE LIMITED U64200GJ2018PTC105652 Additional Director - 2021-03-15
SUMMIT DIGITEL INFRASTRUCTURE LIMITED U64200MH2013PLC375466 Additional Director - 2019-09-30
SUMMIT DIGITEL INFRASTRUCTURE LIMITED U64200MH2013PLC375466 Director - 2020-08-31
GENNEXT INNOVATION VENTURES LIMITED U65900MH2010PLC207932 Additional Director - 2012-07-07
GENNEXT INNOVATION VENTURES LIMITED U65900MH2010PLC207932 Director 2012-07-07 Ongoing
RB HOLDINGS PRIVATE LIMITED U65993MH2008PTC274362 Additional Director - 2015-08-11
RB HOLDINGS PRIVATE LIMITED U65993MH2008PTC274362 Director 2015-08-11 Ongoing
WATERMARK INFRATECH PRIVATE LIMITED U70101MH2011PTC274338 Additional Director - 2015-08-11
WATERMARK INFRATECH PRIVATE LIMITED U70101MH2011PTC274338 Director 2015-08-11 Ongoing
RB MEDIA HOLDINGS PRIVATE LIMITED U74300MH2010PTC274331 Additional Director - 2015-08-11
RB MEDIA HOLDINGS PRIVATE LIMITED U74300MH2010PTC274331 Director 2015-08-11 Ongoing
RB MEDIASOFT PRIVATE LIMITED U74300MH2011PTC274332 Additional Director - 2015-08-11
RB MEDIASOFT PRIVATE LIMITED U74300MH2011PTC274332 Director 2015-08-11 Ongoing
ADVENTURE MARKETING PRIVATE LIMITED U74900MH2011PTC274179 Additional Director - 2015-08-11
ADVENTURE MARKETING PRIVATE LIMITED U74900MH2011PTC274179 Director 2015-08-11 Ongoing
RRB MEDIASOFT PRIVATE LIMITED U74900MH2011PTC274334 Additional Director - 2015-08-11
RRB MEDIASOFT PRIVATE LIMITED U74900MH2011PTC274334 Director 2015-08-11 Ongoing
PUSHKARA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202008 Additional Director - 2023-09-28
PUSHKARA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202008 Director 2023-05-25 Ongoing
PINAKIN COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202010 Additional Director - 2023-09-25
PINAKIN COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202010 Director 2023-06-14 Ongoing
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Additional Director - 2017-11-06
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director 2017-11-06 Ongoing
JIO CABLE AND BROADBAND HOLDINGS PRIVATE LIMITED U74999MH2018PTC315722 Director 2018-10-12 Ongoing
JIO FUTURISTIC DIGITAL HOLDINGS PRIVATE LIMITED U74999MH2018PTC315768 Director 2018-10-15 Ongoing
JIO DIGITAL DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315791 Director 2018-10-15 Ongoing
COLORFUL MEDIA PRIVATE LIMITED U93000MH2010PTC274181 Additional Director - 2015-08-11
COLORFUL MEDIA PRIVATE LIMITED U93000MH2010PTC274181 Director 2015-08-11 Ongoing
Other Directorships of JIGNESH ASHVINKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
MAHIP INDUSTRIES LIMITED L15549GJ1995PLC028116 Additional Director - 2018-09-29
MAHIP INDUSTRIES LIMITED L15549GJ1995PLC028116 Director - 2019-08-13
CRESTCHEM LIMITED L24100GJ1991PLC015530 Additional Director 2024-02-02 Ongoing
KONNDOR INDUSTRIES LIMITED L51100GJ1983PLC006041 Additional Director 2023-12-11 Ongoing
SILVER TOUCH TECHNOLOGIES LIMITED L72200GJ1995PLC024465 Additional Director - 2023-09-19
SILVER TOUCH TECHNOLOGIES LIMITED L72200GJ1995PLC024465 Company Secretary - 2012-08-31
SILVER TOUCH TECHNOLOGIES LIMITED L72200GJ1995PLC024465 Director 2023-09-18 Ongoing
BISAZZA INDIA PRIVATE LIMITED U26102GJ1995PTC026006 Company Secretary - 2009-04-01
TRUETZSCHLER INDIA PRIVATE LIMITED U28100MH1977PTC019735 Company Secretary - 2009-12-31
FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Company Secretary - 2013-07-03
DBS VADODARA HOME PRIVATE LIMITED U45200GJ2015PTC085493 Director - 2021-01-25
Other Directorships of SONIKA SHARMA
Company Name CIN Designation Appointment Date Cessation
BRICTO HOME STYLE & STAGING PRIVATE LIMITED U36999DL2021PTC390083 Director 2021-11-17 Ongoing
SINTEX PREFAB AND INFRA LIMITED U45201GJ2009PLC058702 Additional Director - 2019-09-30
SINTEX PREFAB AND INFRA LIMITED U45201GJ2009PLC058702 Director - 2023-02-24
SHUCHI LOGISTICS PRIVATE LIMITED U63010DL1985PTC021917 Director 2020-09-25 Ongoing
Other Directorships of KEERTI LAXMAN LACHHWANI
Company Name CIN Designation Appointment Date Cessation
OSIA HYPER RETAIL LIMITED L52190GJ2013PLC077269 Company Secretary - 2019-12-31
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2020-09-28
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2022-10-27
KUMAGAI INDIA PRIVATE LIMITED U45309GJ2016FTC094853 Company Secretary - 2018-04-01
Other Directorships of JAYESH BIHARILAL DHOLAKIA

CIN Company Name Company Address
ACN-5179 ALUFLEX LLP OFFICE NO 206 SECOND FLOOR KALASAGAR SHOPPING HUB, OPP SAIBABA TEMPLE SATTADHAR CROSS ROADS,Ahmadabad City,Ahmedabad,Gujarat,India-380061
U72200GJ2005PTC045322 MEDITAB SOFTWARE (INDIA) PRIVATE LIMITED OfficeNo.219/A, 2nd Floor, Kalasagar Shopping Hub, Opp. Sattadhar Saibaba Temple, Ghatlodia , Ahmedabad, Gujarat, India - 380061
L74999GJ2017PLC098479 AHASOLAR TECHNOLOGIES LIMITED Office No. 207, KALASAGAR SHOPPING HUB OPP. SAIBABA TEMPLE SATTADHAR CROSS RD G,HATLODIYA,AHMEDABAD,Ahmedabad,Gujarat,380061-India
AAU-3304 HKRP SERVICES LLP 302, Kalasagar Shopping Hub, Opp Saibaba Temple, Nr. Sattadhar Crossroad Ahmedabad, Gujarat, India - 380061
AAJ-7006 ACKNOW HR SOLUTION LLP 427, KALASAGAR SHOPPING HUB, OPP. SAIBABA TEMPLE SATTADHAR CROSS ROADS, GHATLODIYA AHMEDABAD, Gujarat, India - 380061
AAU-9770 PARITY TECHNO SOLUTIONS INDIA LLP 302, KALASAGAR SHOPPING HUB, OPP. SAIBABA TEMPLE SATADHAR CROSS ROAD, GHATLODIYA, AHMEDABAD, Gujarat, India - 380061
U24100GJ2015PTC084756 SARAA MEDITECH PRIVATE LIMITED 406, KALASAGAR SHOPPING HUB, OPP. SAIBABA TEMPLE, SATTADHAR CROSS ROAD, GHATLODIYA , AHMEDABAD, Gujarat, India - 380061
U52609GJ2019PTC109587 ESTOKE PRIVATE LIMITED 326 Kalasagar shopping Hub, Opp. Saibaba Temple, Sattadhar Cross Road, Ghatlodia, , AHMEDABAD, Gujarat, India - 380061
U72200GJ2022PTC136421 WEBGRAPES PRIVATE LIMITED 404 KALASAGAR SHOPPING HUB OPP SAIBABA TEMPLE SATTADHAR CROSS ROAD GHATLODIA , AHMEDABAD, Gujarat, India - 380061
U74999GJ2016PTC092785 WEBMOBTECH SOLUTIONS PRIVATE LIMITED 202, KALASAGAR SHOPPING HUB, OPP. SAIBABA TEMPLE, SATTADHAR CROSS ROAD, GHATLODIYA , AHMEDABAD, Gujarat, India - 380061
U74900GJ2015PTC084196 GPI PROJECTS PRIVATE LIMITED 326, KALASAGAR SHOPPING HUB, OPP SAIBABA TEMPLE, SATTADHAR CROSS ROAD, GATHLODIYA, , AHMEDABAD, Gujarat, India - 380061
U25200GJ2013PLC073847 KNACK PACKAGING LIMITED 330/A, Kalasagar Shopping Hub, Opp Saibaba Temple, Satadhar Cross Road, Ghatlodiya , Ahmedabad, Gujarat, India - 380061
U25200GJ2013PTC073847 KNACK PACKAGING PRIVATE LIMITED 330/A, Kalasagar Shopping Hub, Opp Saibaba Temple, Satadhar Cross Road, Ghatlodiya , Ahmedabad, Gujarat, India - 380061
U74999GJ2018PTC105565 PRIVON MICRON PRIVATE LIMITED 406, KALASAGAR SHOPPING HUB, OPP. SAIBABA TEMPLE, SATTADHAR CROSS RD. , GHATLODIYA, AHMEDABAD, Gujarat, India - 380061
U72300GJ2013PTC075469 VARTIT TECHNOLOGY PRIVATE LIMITED 403, KALASAGAR SHOPPING HUB,OPP. SAIBABA TEMPLE, NR. SATTADHAR CROSS ROAD,GHATLODIYA, , AHMEDABAD, Gujarat, India - 380061
U72900GJ2018PTC103821 ISHITVA ROBOTIC SYSTEMS PRIVATE LIMITED 208, KALASAGAR SHOPPING HUB, OPP. SAIBABA TEMPLE, SATTADHAR CROSS ROAD, , AHMEDABAD, Gujarat, India - 380061
U26999GJ2012PLC072096 VARDHAMAAN INSULAATION LIMITED 402, KALASAGAR SHOPPING HUB OPP. SAI TEMPLE, GHATLODIA , AHMEDABAD, Gujarat, India - 380061
ACI-4669 PND BROKERS LLP 426, Kalasagar Shopping Hub, Opp. Saibaba Tample,Sttadhar Cross Road,Ahmadabad City,Ahmedabad,Gujarat,India-380061
U74999GJ2016PTC092149 SWARA RETAIL PRIVATE LIMITED SWARA RETAIL PRIVATE LIMITED 18 GROUND FLOOR, KALASAGAR SHOPPING HUB, SATADHAR , AHMEDABAD, Gujarat, India - 380061
U45200GJ2011PTC067205 SPRINT PROJECTS PRIVATE LIMITED 304, KALSAGAR SHOPPING HUB, OPP. SAIBABA TEMPLE NR. SATTADHAR CROSS ROADS, GHATLODIA , AHMEDABAD, Gujarat, India - 380061
AAH-0022 CREATICK SOLUTIONS LLP Shop no.5, First Floor, Pranav Apartment Nr.Saibaba Temple, Sattadhar Cross Road, Ghatlodia Ahmedabad, Gujarat, India - 380061
U70200GJ2023PTC143654 CAREER CRAAFT OVERSEAS PRIVATE LIMITED 412Kalasagar Shopping Hub Opp. Saibaba Temple , Ahmadabad City, Gujarat, India - 380061
U85300GJ2020NPL114016 GUJARATT ARTISTS ASSOCIATION 115,First FloorKalasagar Mall, Opp Saibaba Temple Satttadhar Ghatlodia , Ahmedabd, Gujarat, India - 380061
U24230GJ2022PTC131747 ONE SIDE INDIA SALES PRIVATE LIMITED 101, Kalasagar Mall,Nr Satadhar Cross Rd Opp. Saibaba Temple, Ghatlodia,Ahmedabad,Ahmedabad,Gujarat,380061-India
U14292GJ2014PTC081598 BAGVALI MINES & MINERALS PRIVATE LIMITED 12, SURYAY BUNGLOWS, OPPOSITE SAIBABA TEMPLE B/H GUJARAT HIGH COURT, SOLA , AHMEDABAD, Gujarat, India - 380061
U63030GJ2017PTC096439 BAGVALI LOGISTICS PRIVATE LIMITED 12, SURYAY BUNGLOWS, OPPOSITE SAIBABA TEMPLE , AHMEDABAD, Gujarat, India - 380061
ACX-8123 SATTVA VALLEY BUILDCON LLP 302 Kalasagar Shopping,Hub, Sattadhar Cross Road,Ahmadabad City,Ahmedabad,Gujarat,India-380061
ACD-3474 ACCUFIN PROSOURCING LLP 402, Kalasagar Shopping,Hub, Sattadhar Cross Rd,,Ahmadabad City,Ahmedabad,Gujarat,India-380061
ACS-8079 JP TECHNOSOFT LLP 325Kalasagar Shopping HUB,Sattadhar Cross Road,Ahmadabad City,Ahmedabad,Gujarat,India-380061

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100021164 2016-02-26 2017-08-16 2021-01-12 500,000,000.00 HDFC BANK LIMITED
100066998 2016-11-23 2018-03-08 2023-06-27 500,000,000.00 RBL BANK LIMITED
100225921 2018-11-13 - 2020-03-06 250,000,000.00 THE SOUTH INDIAN BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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