Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDIGO TECH-IND LIMITED
CIN: U51900MH2002PLC137262
INDIGO TECH-IND LIMITED (CIN: U51900MH2002PLC137262) is a Public company incorporated on 18 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 170000000.00.
INDIGO TECH-IND LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.INDIGO TECH-IND 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 INDIGO TECH-IND LIMITED are ANAND SHANKAR TEDGINKERI, JAVED ABDUL KADIR SHAIKH, and KAILASH NARSING THAKUR.
INDIGO TECH-IND LIMITED's Corporate Identification Number (CIN) is U51900MH2002PLC137262 and its registration number is 137262. Users may contact INDIGO TECH-IND LIMITED on its Email address - [email protected]. Registered address of INDIGO TECH-IND LIMITED is UNIT1D,SUSHILSAMIRCHS,AWING,ASHOKNAGARCROSSROADNO.1,KANDIVALI( EAST) , MUMBAI, Maharashtra, India - 400101.
Current status of INDIGO TECH-IND 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 INDIGO TECH-IND 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 INDIGO TECH-IND
Purchase full report of INDIGO TECH-IND
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 INDIGO TECH-IND 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INDIGO TECH-IND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07545319 | ANAND SHANKAR TEDGINKERI | Managing Director | 2019-06-06 |
| 08029839 | JAVED ABDUL KADIR SHAIKH | Director | 2019-09-30 |
| 08022868 | KAILASH NARSING THAKUR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of INDIGO TECH-IND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01480626 | HARSH KUMAR DALMIA | Director | - | 2009-04-20 |
| 01557907 | ARUN KUMAR DALMIA | Director | - | 2012-01-31 |
| 02422088 | KRISHNAT SHRIPATI DESAI | Director | - | 2016-08-13 |
| 07560909 | MOHD SHABA AHAMMD MOHDSHABUDDIN KHAN | Director | - | 2018-02-16 |
| 07955651 | TULNA GAJENDRA SALVI | Additional Director | - | 2018-03-31 |
| 08099888 | JINAL DEVALIA | Additional Director | - | 2018-09-29 |
| 08099888 | JINAL DEVALIA | Director | - | 2019-02-16 |
| 08107755 | SURAJ SURESH CHAUHAN | Additional Director | - | 2018-09-29 |
| 08107755 | SURAJ SURESH CHAUHAN | Director | - | 2019-02-16 |
| 07560910 | SUDIP SUBODH CHOWDHARY | Director | - | 2018-04-11 |
| 01589756 | SUDHIR KASHINATH KAMBALE | Director | - | 2012-01-31 |
| 01597642 | VILAS RAMCHANDRA DARPE | Director | - | 2012-01-31 |
| 01764628 | SATYANARAYAN RAMCHANDRA AGARWAL | Director | - | 2016-08-13 |
| 01800218 | HEMANG NARENDRA SAMPAT | Director | - | 2012-09-24 |
| 02366930 | REKHA KARSAN CHITRODA | Additional Director | - | 2014-07-31 |
| 07545319 | ANAND SHANKAR TEDGINKERI | Additional Director | - | 2019-06-06 |
| 08007855 | RAJESH RAMPRASAD GAWAI | Additional Director | - | 2018-09-29 |
| 08007855 | RAJESH RAMPRASAD GAWAI | Director | - | 2019-02-16 |
| 08029839 | JAVED ABDUL KADIR SHAIKH | Additional Director | - | 2019-09-30 |
| 06589912 | MANISHA RAJESH BODAS | Additional Director | - | 2017-11-01 |
| 08022868 | KAILASH NARSING THAKUR | Additional Director | - | 2019-09-30 |
Other Directorships of HARSH KUMAR DALMIA
Other Directorships of ARUN KUMAR DALMIA
Other Directorships of KRISHNAT SHRIPATI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANERI FINCAP LIMITED | L65910MH1990PLC295982 | CFO(KMP) | - | 2021-01-22 |
| ACCLAIM INDUSTRIES LIMITED | L74950MH1991PLC068270 | Additional Director | - | 2010-09-24 |
| ACCLAIM INDUSTRIES LIMITED | L74950MH1991PLC068270 | Director | - | 2013-03-14 |
| BRONZE INFRA -TECH LIMITED | L74990WB2004PLC100116 | Additional Director | - | 2018-09-24 |
| BRONZE INFRA -TECH LIMITED | L74990WB2004PLC100116 | Director | - | 2020-12-18 |
| SURYODAY ALLO-METAL POWDERS LIMITED | U27203PN1993PLC074773 | Director | - | 2012-03-02 |
| DATABASE TRADING PRIVATE LIMITED | U30007MH1994PTC080897 | Director | - | 2017-11-01 |
| ANERI INDUSTRIES LIMITED | U36911MH2008PLC188814 | Additional Director | - | 2016-04-20 |
| KIL INFRASTRUCTURES LIMITED | U45200MH2009PLC194365 | Director | - | 2017-12-21 |
| VRB CAPITAL SERVICES INDIA PRIVATE LIMITED | U65923MH2007PTC170023 | Additional Director | - | 2013-09-29 |
| VRB CAPITAL SERVICES INDIA PRIVATE LIMITED | U65923MH2007PTC170023 | Director | - | 2017-12-16 |
Other Directorships of MOHD SHABA AHAMMD MOHDSHABUDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGC INDUSTRIES LIMITED | L01100WB1980PLC032950 | Director | - | 2018-03-09 |
Other Directorships of TULNA GAJENDRA SALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIL INFRASTRUCTURES LIMITED | U45200MH2009PLC194365 | Additional Director | - | 2018-09-29 |
| KIL INFRASTRUCTURES LIMITED | U45200MH2009PLC194365 | Director | - | 2019-02-20 |
Other Directorships of JINAL DEVALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURAJ SURESH CHAUHAN
Other Directorships of SUDIP SUBODH CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGC INDUSTRIES LIMITED | L01100WB1980PLC032950 | Director | - | 2018-03-09 |
| WASHINGTON SOFTWARES LIMITED | U72200PN1995PLC084257 | Director | - | 2018-09-06 |
Other Directorships of SUDHIR KASHINATH KAMBALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN GALVANICS CYRIUM FOILS LTD. | U27201WB1988PLC045111 | Director | - | 2012-06-07 |
| UDAIPUR PROPERTIES & FINANCE LTD | U45201WB1994PLC064919 | Director | - | 2019-01-18 |
| ARTLINK VINTRADE LIMITED | U51109WB1996PLC080153 | Director | - | 2013-02-11 |
| REGAL TELECOMMUNICATION PRIVATE LIMITED | U64202MH2008PTC184640 | Director | 2008-07-14 | Ongoing |
| PARTH TRADELINKS PRIVATE LIMITED | U67120MH2001PTC134231 | Director | - | 2019-01-18 |
| REAL SPICE PRIVATE LIMITED | U72100MH2003PTC142755 | Director | - | 2008-03-05 |
| RAIL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED | U74999MH2007PTC168911 | Director | - | 2012-06-01 |
Other Directorships of VILAS RAMCHANDRA DARPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAIPUR PROPERTIES & FINANCE LTD | U45201WB1994PLC064919 | Director | 2022-06-13 | Ongoing |
| UDAIPUR PROPERTIES & FINANCE LTD | U45201WB1994PLC064919 | Director | - | 2019-03-27 |
| SATYA IMPEX PRIVATE LIMITED | U51900MH1989PTC051599 | Director | - | 2019-03-27 |
| REGAL TELECOMMUNICATION PRIVATE LIMITED | U64202MH2008PTC184640 | Director | 2008-07-14 | Ongoing |
| PARTH TRADELINKS PRIVATE LIMITED | U67120MH2001PTC134231 | Director | 2021-11-08 | Ongoing |
| PARTH TRADELINKS PRIVATE LIMITED | U67120MH2001PTC134231 | Director | - | 2019-03-27 |
| REAL SPICE PRIVATE LIMITED | U72100MH2003PTC142755 | Director | - | 2019-03-27 |
| STATALESIS SYSTEMS AND IT SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC176599 | Director | 2007-12-10 | Ongoing |
Other Directorships of SATYANARAYAN RAMCHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMA INDUSTRIES LIMITED | L51900MH1977PLC019837 | Additional Director | - | 2014-09-30 |
| KARMA INDUSTRIES LIMITED | L51900MH1977PLC019837 | Director | - | 2018-09-15 |
| ANERI FINCAP LIMITED | L65910MH1990PLC295982 | Additional Director | - | 2012-09-27 |
| ANERI FINCAP LIMITED | L65910MH1990PLC295982 | Director | - | 2016-08-13 |
| OLYMPIC MANAGEMENT & FINANCIAL SERVICES LIMITED | L65990MH1984PLC033825 | Director | - | 2014-09-04 |
| OLYMPIC MANAGEMENT & FINANCIAL SERVICES LIMITED | L65990MH1984PLC033825 | Whole-time director | 2014-09-04 | Ongoing |
| DARPAD TRADING PRIVATE LIMITED | U51109MH2011PTC213860 | Director | - | 2014-10-15 |
| ROSE PETAL LEASING AND FINANCE PRIVATE LIMITED | U65990MH1985PTC035170 | Director | 1995-02-01 | Ongoing |
| WASHINGTON SOFTWARES LIMITED | U72200PN1995PLC084257 | Additional Director | - | 2016-08-18 |
| KRATEE E-COMMERCE AND CONSULTING LIMITED | U74300MH1985PLC038097 | Director | - | 2011-08-05 |
| K SERA SERA CINELINES & MINIPLEX PRIVATE LIMITED | U93000MH2011PTC225096 | Director | - | 2014-10-18 |
Other Directorships of HEMANG NARENDRA SAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAGAN POLYCOT INDIA LIMITED | L33111MH1988PLC231956 | Additional Director | - | 2011-09-26 |
| GAGAN POLYCOT INDIA LIMITED | L33111MH1988PLC231956 | Director | - | 2012-09-24 |
| RAMASIGNS INDUSTRIES LIMITED | L36100MH1981PLC024162 | Additional Director | - | 2012-09-24 |
| KARMA INDUSTRIES LIMITED | L51900MH1977PLC019837 | Director | - | 2012-09-24 |
| ANERI FINCAP LIMITED | L65910MH1990PLC295982 | Additional Director | - | 2012-09-24 |
| RAMPLY (INDIA) LIMITED | U22302MH1980PLC022302 | Additional Director | - | 2018-08-27 |
| ANERI INDUSTRIES LIMITED | U36911MH2008PLC188814 | Director | - | 2012-09-24 |
| GAGANN POLYPLAST LIMITED | U45100MH2008PLC188934 | Director | - | 2012-09-24 |
| KIL INFRASTRUCTURES LIMITED | U45200MH2009PLC194365 | Director | - | 2012-09-24 |
Other Directorships of REKHA KARSAN CHITRODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PITAMBAR MERCANTILE PRIVATE LIMITED | U51101MH2011PTC212167 | Director | 2012-10-01 | Ongoing |
| AAVISHKAAR SHARE TRADING PRIVATE LIMITED | U65990MH2008PTC177927 | Additional Director | 2013-02-21 | Ongoing |
Other Directorships of ANAND SHANKAR TEDGINKERI
Other Directorships of RAJESH RAMPRASAD GAWAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIDHAM DISTRIBUTORS PRIVATE LIMITED | U51909DL2004PTC264763 | Additional Director | - | 2018-09-29 |
| SHRIDHAM DISTRIBUTORS PRIVATE LIMITED | U51909DL2004PTC264763 | Director | 2018-09-29 | Ongoing |
| ABHI-MAN TELE-COM LIMITED | U64200MH2000PLC126912 | Director | 2017-12-05 | Ongoing |
Other Directorships of JAVED ABDUL KADIR SHAIKH
Other Directorships of MANISHA RAJESH BODAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMA INDUSTRIES LIMITED | L51900MH1977PLC019837 | Additional Director | - | 2017-09-30 |
| KARMA INDUSTRIES LIMITED | L51900MH1977PLC019837 | Director | - | 2018-05-08 |
| LIEN TRADING PRIVATE LIMITED | U51109MH2009PTC191740 | Additional Director | - | 2013-07-27 |
Other Directorships of KAILASH NARSING THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARA ALLOYS LIMITED | U27109DL1989PLC037508 | Additional Director | - | 2018-09-29 |
| TARA ALLOYS LIMITED | U27109DL1989PLC037508 | Director | 2018-09-29 | Ongoing |
| BASANT MARKETING LIMITED | U32106WB1982PLC034865 | Additional Director | - | 2019-09-30 |
| BASANT MARKETING LIMITED | U32106WB1982PLC034865 | Managing Director | 2019-10-14 | Ongoing |
| ANERI INDUSTRIES LIMITED | U36911MH2008PLC188814 | Additional Director | - | 2019-09-30 |
| ANERI INDUSTRIES LIMITED | U36911MH2008PLC188814 | Director | 2019-09-30 | Ongoing |
| GAGANN POLYPLAST LIMITED | U45100MH2008PLC188934 | Additional Director | - | 2018-09-29 |
| GAGANN POLYPLAST LIMITED | U45100MH2008PLC188934 | Director | 2018-09-29 | Ongoing |
| KIL INFRASTRUCTURES LIMITED | U45200MH2009PLC194365 | Additional Director | - | 2019-09-30 |
| KIL INFRASTRUCTURES LIMITED | U45200MH2009PLC194365 | Director | 2019-09-30 | Ongoing |
| ARTLINK VINTRADE LIMITED | U51109WB1996PLC080153 | Additional Director | - | 2019-09-30 |
| ARTLINK VINTRADE LIMITED | U51109WB1996PLC080153 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACH-0099 | JANKI UNIVERSAL LLP | 1/F 202 SUBPLOT-A, N G SUNCITY LAYOUT PHASE-1,KANDIVALI EAST, NEAR SUNCITY LAYOUT, MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U21002MH2023PTC398402 | AUMEN HEALTHCARE PRIVATE LIMITED | Office No. 710, Kalpataru Avenue CHSL,Opp ESIS Hospital, CTS No. 134/F/1A,1, Akurli, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAQ-6445 | WEALTHROOT MANAGEMENT LLP | Flat No 507 , 5th Floor, D1 Shivneri Samata Nagar Shivneri CHSL, Sarova Building No 1, Thakur Villag Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACL-7724 | DN19 SPORTS MANAGEMENT CONSULTANCY LLP | 224 KALPATARU GARDENS, BLDG 1A OFF. AKURLI RD,,KANDIVALI (EAST). ASHOK NGR, MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U25910MH2023PTC401952 | INRIVVA METTALFOLD PRIVATE LIMITED | Plot 1 Flat, 1103 Floor, 11 Wing,1A Ng Suncity, Phase II, Mumbai Thakur Village Phase II, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| ACN-4821 | ANAC SOLUTIONS LLP | 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70200MH2025PTC446289 | CHIMBUK CREATIONS PRIVATE LIMITED | B-1008, BHOOMI VALLEY, Kandivali East, Mumbai, Kandivali East, Maharashtra,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2020PTC344833 | ANUCANA BUSINESS COMMUNICATION PRIVATE LIMITED | 46 , 1ST FLOOR , CENTRIUM , LOKHANDWALA AKRULI ROAD , KANDIVALI EAST , MUMBAI , Kandivali East, Maharashtra, India - 400101 |
| U65990MH1994PTC082046 | DVIDISHA FINANCE PRIVATE LIMITED | 23/A-3,SARAF CHOUDHARI NAGARTHKUR COMPLEX KANDIVALI EAST MUMBAI 101 , MUMBAI-400101 15/1/97, Maharashtra, India - 000000 |
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| U45201MH2006PTC166002 | USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| U92114MH2000PTC130192 | FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| ABB-4738 | AASHYA FASHION JEWELLERY LLP | ROOM NO. 1, SAIPUJA NIVAS,,SINGH ESTATE KANDIVALI EAST,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U88900MH2024NPL436112 | RKG ARK FOUNDATION | 1B/1102 WHISPERING PALMS, LOKHANDWALA TOWNSHIP,KANDIVALI EAST,,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACK-2955 | SHREETOPIA VENTURE LLP | A 603, Alpine Tower 1, Samta Nagar,,Nr. Thakur College, Kandivali (East),,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACK-6842 | D2H HYGIENE LLP | FLAT 601, BLDG 59, EVERSHINE MILLENIUM PARADISE,SECTOR 1 THAKUR VILLAGE, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U46693MH2023PTC401561 | MARY PLASTICS INDIA PRIVATE LIMITED | B-17 1st Floor Jai Bonanza Industrial Estate,Ashok Nagar Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U62099MH2023PTC399520 | CREDQUANT SOLUTIONS PRIVATE LIMITED | D1-201, D Wing, Sarova Complex, Samata Nagar,Thakur Village, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U85500MH2023PTC399202 | BB VIRTUALS PRIVATE LIMITED | D-1, Siddhi CHS Plot No-13, RSC-1,,Akurli Road, Kandivali West,,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACL-3023 | RAGHBIR INFRAINTERIORS LLP | Gala-1 Fazal Compound, Singh Estate,Road No-4, Kandivali (East), Opp Thakur College,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U67120MH1997PTC106595 | SNEHAL HIRE PURCHASE AND LEASING PRIVATE LIMITED | 113 NATHMADHAV SOCIETYAARYA CHANKYA NAGAR AKURLI CROSS ROAD NO 1 , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABB-4474 | SQGS LLP | 1st-42 PL E-2 Centrium Shopping Centre, Lokhandwala Complex,,Kandivali East, Akurli Road,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U47190MH2024PTC421909 | SUWACK EXIM PRIVATE LIMITED | Shop No-107-F/1, New Muncipal Building,Opposite Kamgar Hospital, Akurli Village, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U85303MH2023NPL400086 | CHANDI MAAI KRIPA BIRAMPUR FOUNDATION | 505, Subplot-A Bldg-1 Wing-kandivali E,,N G Suncity Phase-1 Thakur Village,Kandivali East,Mumbai,Maharashtra,400101-India |
| U52322MH2005PTC157169 | LA AURA EXPORT PRIVATE LIMITED | EVERSHINE MILLENIUM PARADISEBUILDING NO 62 FLAT NO 104 SECTOR-1 THAKUR VILLAGE , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC309563 | KD SANITIZATION PRIVATE LIMITED | F NO.404,BLDG NO.73,EVERSHINE MILLANIUM PARADISE SECTOR 1,THAKUR VILLAGE, , KANDIVALI-(EAST),MUMBAI, Maharashtra, India - 400101 |
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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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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.