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PAREKH INTEGRATED SERVICES PRIVATE LIMITED

CIN: U51900MH1992PTC065482

PAREKH INTEGRATED SERVICES PRIVATE LIMITED (CIN: U51900MH1992PTC065482) is a Private company incorporated on 18 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100500000.00 and its paid up capital is Rs. 39604200.00.

PAREKH INTEGRATED SERVICES 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.PAREKH INTEGRATED SERVICES PRIVATE 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 PAREKH INTEGRATED SERVICES PRIVATE LIMITED are SUJATA PAREKH KUMAR, VIKRAM HIMATLAL PAREKH, MUKESH MAHENDRAKUMAR MANIAR, SANDEEP AGGARWAL, and NIMISH VIKRAM PAREKH.

PAREKH INTEGRATED SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC065482 and its registration number is 65482. Users may contact PAREKH INTEGRATED SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAREKH INTEGRATED SERVICES PRIVATE LIMITED is C/o Parekh Prints, 1st Floor, IIT Bhatti, Italian Textile Compound, Goregaon (East ) , Mumbai, Maharashtra, India - 400063.

Current status of PAREKH INTEGRATED SERVICES 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
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  • Profit
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Previous Names

Previous CINs

ZaubaCorp's company report for PAREKH INTEGRATED SERVICES 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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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 PAREKH INTEGRATED SERVICES 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 PAREKH INTEGRATED SERVICES
DIN Director Name Designation Appointment Date
00016335 SUJATA PAREKH KUMAR Director 2022-04-01
00419452 VIKRAM HIMATLAL PAREKH Director 1992-02-21
00419712 MUKESH MAHENDRAKUMAR MANIAR Director 2005-03-01
01543751 SANDEEP AGGARWAL Director 2010-09-29
09537734 NIMISH VIKRAM PAREKH Director 2022-04-01
Past Directors & Key Managerial Personnel of PAREKH INTEGRATED SERVICES
DIN Director Name Designation Appointment Date Cessation
01543751 SANDEEP AGGARWAL Additional Director - 2010-09-29
01713108 MEHUL KANAIYALAL SHAH Director - 2010-09-28
09537734 NIMISH VIKRAM PAREKH Manager - 2016-01-01
Other Directorships of SUJATA PAREKH KUMAR
Company Name CIN Designation Appointment Date Cessation
PAREKH PLASTICHEM DISTRIBUTORS LLP AAA-0648 Designated Partner - 2016-01-21
VETINA HEALTHCARE LLP AAG-2047 Partner - 2020-10-01
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Additional Director - 2015-09-19
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director 2015-09-19 Ongoing
ELIAN AGRICULTURAL HOLDINGS & SERVICES P RIVATE LIMITED U01409MH2007PTC172033 Director 2007-06-28 Ongoing
DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Director - 2011-12-15
TRADEBASE CHEMICALS PRIVATE LIMITED U24200MH1989PTC051145 Director - 2020-10-09
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2009-09-30
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2013-06-01
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Managing Director - 2022-06-01
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Whole-time director - 2022-09-01
UNI RECYCLERS PVT LTD U37100MH1984PTC034250 Director 1994-01-25 Ongoing
PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director - 2023-12-01
MULTI-LINE BUSINESS SOLUTIONS PRIVATE LIMITED U51900MH1995PTC084964 Director 2024-06-04 Ongoing
UNITED SHIPPERS LOGISTICS LIMITED U61200MH2020PLC346342 Director - 2022-11-09
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Additional Director - 2015-09-12
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Director - 2016-11-10
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Whole-time director 2016-11-10 Ongoing
USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Additional Director - 2016-09-26
USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Director 2016-09-26 Ongoing
FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 1978-12-15 Ongoing
MANUJ INVESTMENT PVT LTD U65990MH1981PTC024552 Director - 2013-05-21
PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Director 2003-04-01 Ongoing
VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Director 2006-01-04 Ongoing
SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 2001-08-01 Ongoing
Other Directorships of VIKRAM HIMATLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
PAREKH PLASTICHEM DISTRIBUTORS LLP AAA-0648 Designated Partner 2010-01-27 Ongoing
PAREKH POLYMER DISTRIBUTORS LLP AAE-9054 Designated Partner 2015-10-12 Ongoing
VETINA HEALTHCARE LLP AAG-2047 Designated Partner 2020-10-01 Ongoing
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Additional Director - 2018-09-29
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2022-12-26
KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Director - 2011-12-20
NIPA CHEMICALS LIMITED U24231DL1984PLC226859 Director - 2011-01-31
ALL INDIA PHARMACEUTICAL DISTRIBUTORS AN D CLEARING AND FORWARDING AGENTS ORGANIS U24239MH1999NPL122621 Director 1999-11-11 Ongoing
UNI RECYCLERS PVT LTD U37100MH1984PTC034250 Director - 2013-12-01
ELIAN TRADING COMPANY P LTD U51900MH1993PTC075218 Director - 2007-04-14
PAREKH MERCANTILE PRIVATE LIMITED U51900MH1993PTC075434 Director 2006-04-12 Ongoing
MULTI-LINE BUSINESS SOLUTIONS PRIVATE LIMITED U51900MH1995PTC084964 Director 1995-01-25 Ongoing
CAREX CARGO FORWARDERS PRIVATE LIMITED. U63013DL2003PTC120241 Director - 2010-02-19
SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED U63030TN2010PLC077122 Additional Director - 2011-05-30
SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED U63030TN2010PLC077122 Director - 2013-11-26
I P INTEGRATED SERVICES PRIVATE LIMITED U63040HR2011PTC065810 Director 2011-11-23 Ongoing
FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 1984-02-25 Ongoing
VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Additional Director - 2010-07-28
VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Director 2010-07-28 Ongoing
DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Additional Director - 2009-09-30
DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Director - 2015-05-06
SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 1991-09-30 Ongoing
KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2014-09-29
KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Director - 2017-07-24
PAREKH E-COM AND WAREHOUSING SERVICES PRIVATE LIMITED U85100MH2015PTC264437 Director 2015-05-12 Ongoing
Other Directorships of MUKESH MAHENDRAKUMAR MANIAR
Company Name CIN Designation Appointment Date Cessation
PAREKH PLASTICHEM DISTRIBUTORS LLP AAA-0648 Designated Partner 2010-01-27 Ongoing
NEXTLINE DIAGNOSTICS LIMITED LIABILITY P ARTNERSHIP AAA-7789 Partner - 2014-02-28
PAREKH POLYMER DISTRIBUTORS LLP AAE-9054 Designated Partner 2015-10-12 Ongoing
VETINA HEALTHCARE LLP AAG-2047 Designated Partner 2020-10-01 Ongoing
PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Additional Director - 2014-08-19
PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director 2014-08-19 Ongoing
PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director - 2013-03-04
ELIAN TRADING COMPANY P LTD U51900MH1993PTC075218 Director - 2010-11-02
PAREKH MERCANTILE PRIVATE LIMITED U51900MH1993PTC075434 Director 1994-04-20 Ongoing
MULTI-LINE BUSINESS SOLUTIONS PRIVATE LIMITED U51900MH1995PTC084964 Director 1995-01-25 Ongoing
CAREX CARGO FORWARDERS PRIVATE LIMITED. U63013DL2003PTC120241 Director - 2010-02-19
SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED U63030TN2010PLC077122 Additional Director - 2011-05-30
SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED U63030TN2010PLC077122 Director - 2013-11-26
I P INTEGRATED SERVICES PRIVATE LIMITED U63040HR2011PTC065810 Director 2011-11-23 Ongoing
FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Additional Director - 2011-08-20
FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 2011-08-20 Ongoing
VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Additional Director - 2010-07-28
VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Director 2010-07-28 Ongoing
SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 2022-12-12 Ongoing
CRAVIN VENTURES PRIVATE LIMITED U74900MH1986PTC041039 Director 2005-03-01 Ongoing
PAREKH E-COM AND WAREHOUSING SERVICES PRIVATE LIMITED U85100MH2015PTC264437 Director 2015-05-12 Ongoing
Other Directorships of SANDEEP AGGARWAL
Company Name CIN Designation Appointment Date Cessation
PAREKH PLASTICHEM DISTRIBUTORS LLP AAA-0648 Partner 2016-01-21 Ongoing
PAREKH POLYMER DISTRIBUTORS LLP AAE-9054 Partner 2015-10-12 Ongoing
CAREX CARGO FORWARDERS PRIVATE LIMITED. U63013DL2003PTC120241 Director - 2010-02-19
I P INTEGRATED SERVICES PRIVATE LIMITED U63040HR2011PTC065810 Additional Director - 2012-09-21
I P INTEGRATED SERVICES PRIVATE LIMITED U63040HR2011PTC065810 Director 2012-09-21 Ongoing
Other Directorships of MEHUL KANAIYALAL SHAH
Company Name CIN Designation Appointment Date Cessation
ILV WEST WAREHOUSING PARKS PRIVATE LIMITED U45200MH2019PTC326560 Director 2019-06-11 Ongoing
ILV SOUTH WAREHOUSING PARKS PRIVATE LIMITED U45200MH2019PTC326561 Director 2019-06-11 Ongoing
ASSETZ INDUSTRIAL PARKS PRIVATE LIMITED U45205KA2015PTC080444 Additional Director - 2019-09-27
ASSETZ INDUSTRIAL PARKS PRIVATE LIMITED U45205KA2015PTC080444 Director - 2021-04-07
ILV INDUSTRIAL LOGISTICS PARKS PRIVATE LIMITED U45309MH2021PTC362675 Director 2021-06-24 Ongoing
ILVM EAST LOGISTICS PRIVATE LIMITED U45309MH2022FTC384853 Director 2022-06-18 Ongoing
CHENGALPATTU LOGISTICS PARKS PRIVATE LIMITED U45309TN2020PTC139888 Director - 2021-03-02
CHENGALPATTU WAREHOUSING PARKS PRIVATE LIMITED U45400TN2020PTC139887 Director - 2021-03-02
KIAP INDUSTRIAL ANNEX PRIVATE LIMITED U45500KA2017PTC109027 Director 2017-12-28 Ongoing
LAI INVESTMENT MANAGER PRIVATE LIMITED U65999MH2017FTC301000 Director - 2017-12-01
LAI INVESTMENT MANAGER PRIVATE LIMITED U65999MH2017FTC301000 Whole-time director 2017-12-01 Ongoing
ILV LOGISTICS PARKS PRIVATE LIMITED U70100MH2018PTC316296 Director 2018-10-25 Ongoing
APG INDUSTRIAL VENTURE PRIVATE LIMITED U70109KA2016PTC093516 Additional Director - 2017-11-08
APG INDUSTRIAL VENTURE PRIVATE LIMITED U70109KA2016PTC093516 Director - 2018-07-11
APG INDUSTRIAL CONGLOMERATE PRIVATE LIMITED U70109KA2016PTC093543 Additional Director - 2022-03-10
APG INDUSTRIAL CONGLOMERATE PRIVATE LIMITED U70109KA2016PTC093543 Director 2022-03-10 Ongoing
APG INDUSTRIAL CONGLOMERATE PRIVATE LIMITED U70109KA2016PTC093543 Director - 2018-07-11
ILV WAREHOUSING PARKS PRIVATE LIMITED U70109MH2018PTC315597 Director 2018-10-10 Ongoing
LAI INDIA DMS PRIVATE LIMITED U70109MH2021FTC368434 Director 2021-09-29 Ongoing
APG DC INFRA PRIVATE LIMITED U70200KA2017PTC101292 Director - 2018-08-30
LI INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2018PTC313126 Director 2018-08-28 Ongoing
ILV DISTRIPARK (MAPPEDU) PRIVATE LIMITED U70200TN2018PTC126502 Additional Director - 2019-02-11
ILV DISTRIPARK (MAPPEDU) PRIVATE LIMITED U70200TN2018PTC126502 Director 2019-02-11 Ongoing
ILV DISTRIPARK PRIVATE LIMITED U74900TN2014PTC097895 Additional Director - 2019-02-11
ILV DISTRIPARK PRIVATE LIMITED U74900TN2014PTC097895 Director 2019-02-11 Ongoing
ILV DISTRIPARK (MWC) PRIVATE LIMITED U74999TN2016PTC111454 Additional Director - 2019-02-11
ILV DISTRIPARK (MWC) PRIVATE LIMITED U74999TN2016PTC111454 Director 2019-02-11 Ongoing
Other Directorships of NIMISH VIKRAM PAREKH
Company Name CIN Designation Appointment Date Cessation
PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director 2023-12-01 Ongoing
PAREKH E-COM AND WAREHOUSING SERVICES PRIVATE LIMITED U85100MH2015PTC264437 CEO(KMP) - 2020-01-02

CIN Company Name Company Address
U52100MH1993PTC075434 PAREKH INTEGRATED SOLUTIONS PRIVATE LIMITED C/O Parekh Prints, 1st Floor, IIT Bhatti,,, Italian Textile Compound, Goregaon (East),,Goregaon East,Mumbai,Maharashtra,400063-India
AAE-9054 PAREKH POLYMER DISTRIBUTORS LLP C/o Parekh Prints, 1st Floor, Italian Textile Compound IIT Bhatti, Goregaon (East) Mumbai, Maharashtra, India - 400063
U85100MH2015PTC264437 PAREKH E-COM AND WAREHOUSING SERVICES PRIVATE LIMITED C/o Parekh Prints, 1st Floor, IIT Bhatti, Italian Textile Compound, Goregaon East , Mumbai, Maharashtra, India - 400063
U51900MH1982PTC027365 PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED C/o Parekh Prints, 1st Floor, IIT Bhatti, Italian Textile Compound, Goregaon (East ) , Mumbai, Maharashtra, India - 400063
AAG-2047 VETINA HEALTHCARE LLP C/o Parekh Prints, 1st Floor, Italian Textile Compound,EIT Bhatti, Goregaon East Mumbai, Maharashtra, India - 400063
U65999MH2006PTC158616 VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED C/O. Parekh Prints, 1st Floor, IIT Bhatti, Italian Textile Compound, Dindoshi Mulun d Link Rd, , Mumbai, Maharashtra, India - 400063
U51900MH1995PTC084964 MULTI-LINE BUSINESS SOLUTIONS PRIVATE LIMITED C/o Parekh Prints, Ground Floor, Italian Textile Compoud,IIT Bhatti,Goreg aon (East) , Mumbai, Maharashtra, India - 400063
ACE-9142 CORE XP LIFESCIENCES LLP C/O PAREKH PRINTS, GR FLR,ITALIAN COMPOUND,GOREGAON,Goregaon East,Mumbai,Maharashtra,India-400063
ACN-6830 JSK FINSERVE LLP C/o Rajit Mehra, 9 Atlanta East B Wing Ground Floor Near Virwani,East Goregaon off East G M Link Road,Goregaon East,Mumbai,Maharashtra,India-400063
U66110MH2024PTC417535 TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India
U92100MH2009PTC196165 LANDMARK FILMS INTERNATIONAL PRIVATE LIMITED II FLOOR,PAREKH PRINTS BUILDING,ITALIAN COMPOUND, AMBEDKAR CHOWK GOREGAON-MULUND LINK RD G OREGAON(E) , MUMBAI, Maharashtra, India - 400063
AAQ-3522 EBRANDZ LLP 202, ITALIAN ART PRINTERS,ITALIAN COMPOUND, GOREGAON MULUND LINK ROAD,LTT BHATTI,GOREGAON EAST MUMBAI, Maharashtra, India - 400063
U78300MH2023PTC412917 ZONNECT CONSULTANTS PRIVATE LIMITED C/o WeWork Nesco IT Park, 10th Floor, Building 4, Nesco IT Park,,Western Express Highway, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India
F04321 FUJI CHEMICAL INDUSTRIES CO. LTD. C/o Stylus Commercial Services Pvt Ltd,R-Tech Park 13th Floor, Bldg No 2, Off Western Expre , Goregaon East Mumbai, Maharashtra, India - 400063
U86900MH2025PTC437665 HAPPINESS GURUKUL WELLNESS SOLUTIONS PRIVATE LIMITED Flat No. 1104, 11th Floor, C Wing, Oberoi Exquisite,Goregaon East, Mumbai, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India
U51433MH2019PTC325251 EINHEIT KITCHENWARE PRIVATE LIMITED Office no.9, 1st Floor, Italian Compound ITT Bhatti, Mulund Link Rd, Goregaon (E) , MUMBAI, Maharashtra, India - 400063
U51101MH2010PTC199978 BRIKHOT HOME PRIVATE LIMITED OFFICE NO. 9, 1ST FLOOR, ITALIAN COMPOUND ITT BHATTI, MULUND LINK ROAD, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063
U70200MH2024PTC431471 PIXELLAKE GOOD IMAGE CREATORS PRIVATE LIMITED A/87 1st Floor Virvani Industrial Estate W.E.,,Goregaon East Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
ACH-2714 TAURUS SOUND SOURCE LLP C/O. Achal Prakash C Choudhary , Gr. Floor, Vikas Estate,Vishweshwar Nagar, Off Aarey Road,Goregaon East,Mumbai,Maharashtra,India-400063
ACG-0999 FINSIGHT RESEARCH LLP C/o WeWork NESCO IT Park,10th Floor Nesco Tower 4, C Wing , Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063
U62099MH2024PTC435272 JUZZT ENTERPRISES PRIVATE LIMITED We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U72900MH2013PTC240662 EBRANDZ SOLUTIONS PRIVATE LIMITED UNIT NO 8, GROUND FLOOR, ITALIAN COMPOUND MULUND LINK ROAD, GOREGAON EAST, MUMBAI , MUMBAI, Maharashtra, India - 400063
U62099MH2025FTC455893 WEPA DIGITAL INDIA PRIVATE LIMITED 14th Floor, I.T park, Romell Tech Park,,Goregaon(East), Nirlon Compound, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
AAM-7160 CERTUS CORPORATE SERVICES LLP 1/23 C, 1ST FLOOR, C WING DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON EAST, Maharashtra, India - 400063
ACM-6366 IVORY FINE JEWELLERY LLP C/O RATANBEN SOHAN JAIN COUBEY STABLE M CHURIWADI GOREGAON,EAST OFF AAREY RD MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
U46497MH2023PTC415808 TORIOX LABORATORIES PRIVATE LIMITED Office No. 150 Floor No 1st Building Name Udyog Bhavan Premises CSL,Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U23999MH2023FTC412757 JKC CORP INDIA PRIVATE LIMITED 1st Floor, Commerz Il, CTS NO 95 4 B 3 & 4 590 Oberoi Garden City,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U47222MH2023PTC408557 KADAK BEVERAGES PRIVATE LIMITED WeWork, Oberoi Commerz II, 1st floor CTS No. 95, 4 B 3 & 4 590,Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
ACJ-8577 HEDAO INSTALLATIONS LLP 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10032146 2006-12-18 2007-06-25 2008-09-30 80,000,000.00 ABN Amro Bank N. V.
10086610 2007-12-29 2009-05-29 2017-04-19 296,500,000.00 HDFC BANK LIMITED
10367657 2012-07-04 2012-08-10 2017-04-19 471,500,000.00 HDFC BANK LIMITED
10469536 2013-12-26 2024-04-22 - 600,000,000.00 KOTAK MAHINDRA BANK LIMITED
80036939 2005-03-24 - 2007-09-10 57,500,000.00 ICICI BANK LTD.
90162677 1992-12-11 - 2005-06-10 7,000,000.00 BANK OF BADRODA
90162919 1994-04-23 - 2005-03-07 15,000,000.00 PUNJAB AND SIND BANK
90164163 2001-09-15 - 2007-09-21 30,000,000.00 SBI9 COMMERCIAL INTERNATIONAL BANK LTD.
90166280 1994-04-23 - 2005-03-07 35,000,000.00 PUNJAB AND SIND BANK
100033843 2016-05-21 2018-01-23 - 120,000,000.00 ICICI BANK LIMITED
100143383 2017-12-01 2019-06-28 - 180,000,000.00 ICICI BANK LIMITED
100199251 2018-08-03 - 2020-02-01 88,012,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
100248657 2019-03-12 2022-02-17 - 500,000,000.00 IDFC FIRST BANK LIMITED
100280062 2019-07-31 - 2022-03-02 7,523,031.00 HDFC BANK LIMITED
100290909 2019-09-18 - 2022-03-02 1,329,500.00 HDFC BANK LIMITED
100333137 2020-02-27 - 2022-03-02 3,138,800.00 HDFC BANK LIMITED
100359563 2020-08-04 - 2022-03-02 2,572,695.00 HDFC BANK LIMITED
100477369 2021-07-23 2024-04-19 - 900,000,000.00 HDFC 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
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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