• Company Information
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      • Complaints
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      • Auditors

      KULPI TRADING COMPANY PRIVATE LIMITED

      CIN: U51909MH2004PTC144053 As on: 2026-07-13
      Purchase Report

      KULPI TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2004PTC144053) is a Private company incorporated on 19 Jan 2004. 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. 5677500.00.

      KULPI TRADING COMPANY 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.KULPI TRADING COMPANY 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 KULPI TRADING COMPANY PRIVATE LIMITED are JYOTI KOTHARI, and ANIL JAIN.

      KULPI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC144053 and its registration number is 144053. Users may contact KULPI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KULPI TRADING COMPANY PRIVATE LIMITED is RAMAKRISHNA SADAN,GROUND FLOOR,63, POCHKHANAWALA ROAD,OPP.WORLI RTO,WORLI , MUMBAI, Maharashtra, India - 400025.

      Current status of KULPI TRADING COMPANY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KULPI TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KULPI TRADING COMPANY

      Purchase full report of KULPI TRADING COMPANY

      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 KULPI TRADING COMPANY 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 KULPI TRADING COMPANY
      DIN Director Name Designation Appointment Date
      01183018 JYOTI KOTHARI Director 2015-09-30
      06709153 ANIL JAIN Director 2016-12-20
      Past Directors & Key Managerial Personnel of KULPI TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00311826 BIPINCHANDRA NATWARLAL MEHTA Director - 2011-01-20
      00354802 NEMI CHAND JAIN Additional Director - 2011-09-26
      00354802 NEMI CHAND JAIN Director - 2014-06-06
      06508137 SIDDHARTH KOTHARI Additional Director - 2015-09-30
      06508137 SIDDHARTH KOTHARI Director - 2016-12-30
      01183018 JYOTI KOTHARI Additional Director - 2015-09-30
      02707387 VIDUSHI KOTHARI Additional Director - 2011-09-26
      02707387 VIDUSHI KOTHARI Director - 2015-09-01
      00021752 RAJESH VIREN SHAH Director - 2011-01-20
      00289790 BAHUBALI KOTHARI Additional Director - 2011-09-26
      00289790 BAHUBALI KOTHARI Director - 2015-09-01
      Other Directorships of BIPINCHANDRA NATWARLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AMAR JYOTI AGRO CO PVT LTD U01100MH1982PTC029005 Director - 2024-04-16
      AMIVIR AGRO CO PVT LTD U01100MH1982PTC029006 Director - 2024-05-20
      SUNNYDAYS AGRO COMPANY PRIVATE LIMITED U01100MH1982PTC029007 Director - 2024-04-16
      ANANT JEEWAN AGRO CO PVT LTD U01110MH1982PTC029008 Director - 2024-04-15
      RAJPRIYA AGRO CO. PVT. LTD. U01119MH2006PTC163398 Director - 2024-04-15
      KULPI PORT HOLDING PRIVATE LIMITED U24210MH2003PTC138528 Additional Director - 2019-09-30
      KULPI PORT HOLDING PRIVATE LIMITED U24210MH2003PTC138528 Director - 2024-04-15
      BAHAR MERCANTILE LIMITED U51909MH1984PLC154765 Additional Director - 2018-09-29
      BAHAR MERCANTILE LIMITED U51909MH1984PLC154765 Director 2018-09-29 Ongoing
      KVS ENERGY & SPORTS PRIVATE LIMITED U51909MH2006PTC165181 Director - 2024-04-15
      TEAM HOSPITALITY PRIVATE LIMITED U55101MH2009PTC324607 Additional Director - 2015-09-30
      TEAM HOSPITALITY PRIVATE LIMITED U55101MH2009PTC324607 Director - 2024-05-20
      JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD U65920MH1982PTC027800 Additional Director - 2019-09-30
      JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD U65920MH1982PTC027800 Director - 2024-04-15
      ECONIUM INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC067732 Additional Director - 2012-08-02
      ECONIUM INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC067732 Director 2012-08-02 Ongoing
      RAJVI ENGINEERING AND INVESTMENTS PVT LTD U67120MH1982PTC026490 Additional Director - 2019-09-30
      RAJVI ENGINEERING AND INVESTMENTS PVT LTD U67120MH1982PTC026490 Director - 2024-04-15
      VALIANT INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026492 Additional Director - 2015-09-28
      VALIANT INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026492 Director 2015-09-28 Ongoing
      AKHIL INVESTMENTS & TRADES PRIVATE LIMITED U67120MH1982PTC026493 Additional Director - 2021-11-30
      AKHIL INVESTMENTS & TRADES PRIVATE LIMITED U67120MH1982PTC026493 Director - 2024-06-05
      KSHITIJ HOLDINGS AND ENGINEERING PVT LTD U67120MH1982PTC026494 Additional Director - 2021-11-30
      KSHITIJ HOLDINGS AND ENGINEERING PVT LTD U67120MH1982PTC026494 Director - 2024-04-16
      CONQUEST INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1992PTC065592 Additional Director - 2012-08-02
      CONQUEST INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1992PTC065592 Director 2012-08-02 Ongoing
      LINEAGE INVESTMENTS PRIVATE LIMITED U67120MH1992PTC066417 Additional Director - 2012-08-02
      LINEAGE INVESTMENTS PRIVATE LIMITED U67120MH1992PTC066417 Director 2012-08-02 Ongoing
      SIDYA INVESTMENTS LIMITED U67120MH1993PLC075599 Additional Director - 2022-09-30
      SIDYA INVESTMENTS LIMITED U67120MH1993PLC075599 Director 2022-09-06 Ongoing
      SIDYA INVESTMENTS LIMITED U67120MH1993PLC075599 Director - 2013-03-30
      SALSETTE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC081522 Additional Director - 2018-09-29
      SALSETTE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC081522 Director - 2024-06-05
      Other Directorships of NEMI CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2012-04-12
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2014-09-30
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2019-05-20
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Additional Director - 2015-09-30
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2019-11-02
      FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Additional Director - 2015-09-30
      FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Director - 2019-05-20
      TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Additional Director - 2015-09-30
      TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Director - 2019-05-20
      SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Additional Director - 2015-09-30
      SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Director - 2019-05-20
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Additional Director - 2015-09-30
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director - 2019-11-02
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Additional Director - 2014-09-30
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2019-05-20
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Additional Director - 2015-09-30
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Director - 2019-05-20
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2014-09-30
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2019-11-02
      Other Directorships of SIDDHARTH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SS COLD STORAGE LLP AAD-8506 Designated Partner 2015-04-29 Ongoing
      2POINT2 CAPITAL ADVISORS LLP AAF-4033 Partner 2018-06-21 Ongoing
      V S ALTERNATIVE ASSETS LLP AAJ-3939 Designated Partner 2017-05-16 Ongoing
      WISHBERRY FILMS WITH SETHUM AAYIRAM PON LLP AAM-6428 Partner 2019-03-30 Ongoing
      WISHBERRY PRODUCTIONS LLP AAM-8399 Partner 2019-03-30 Ongoing
      WISHBERRY FILM PRODUCTIONS LLP AAN-3269 Partner 2019-03-30 Ongoing
      WISHBERRY PICTURES LLP AAN-3270 Partner 2019-03-30 Ongoing
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Director 2015-06-29 Ongoing
      OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Additional Director - 2015-09-22
      OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Director - 2021-01-22
      OYUM SPECIALITY FOODS PRIVATE LIMITED U15122DL2014PTC388552 Director - 2021-01-23
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Additional Director - 2014-09-22
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2016-03-30
      OM GAIMA PROJECTS PRIVATE LIMITED U29254DL2009PTC187816 Additional Director - 2015-09-21
      OM GAIMA PROJECTS PRIVATE LIMITED U29254DL2009PTC187816 Director 2015-09-21 Ongoing
      OM OPTEL INDUSTRIES PRIVATE LIMITED U31300MP1996PTC011082 Director - 2018-04-04
      OM INFRATECH PRIVATE LIMITED U45201RJ2007PTC027125 Additional Director - 2014-09-23
      OM INFRATECH PRIVATE LIMITED U45201RJ2007PTC027125 Director 2014-09-23 Ongoing
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Additional Director - 2016-09-30
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director 2019-03-29 Ongoing
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director - 2016-10-01
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Whole-time director - 2019-03-29
      INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Additional Director - 2016-09-29
      INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Director 2016-09-29 Ongoing
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Additional Director - 2016-09-28
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director - 2021-01-23
      BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Additional Director - 2014-09-27
      BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Director - 2016-03-03
      MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Additional Director - 2020-05-26
      SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Additional Director - 2015-09-29
      SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Director - 2018-05-07
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director - 2021-01-21
      SIDH LOGISTICS PRIVATE LIMITED U63030DL2018PTC388630 Additional Director - 2020-12-31
      SIDH LOGISTICS PRIVATE LIMITED U63030DL2018PTC388630 Director 2020-12-31 Ongoing
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Additional Director - 2013-09-24
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2019-07-01
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2021-01-23
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Additional Director - 2015-09-30
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director 2015-09-30 Ongoing
      GUJRAT WAREHOUSING PRIVATE LIMITED U74999GJ2017PTC095253 Director - 2019-05-14
      Other Directorships of JYOTI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      OM METALS HYDROPROJECTS PRIVATE LIMITED U29130DL2007PTC387523 Director 2007-11-16 Ongoing
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Additional Director - 2019-09-30
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director - 2021-10-12
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2016-09-30
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2023-08-21
      HIMGIRI DEALCOM PVT LTD U63090MH1995PTC188780 Director - 2007-09-29
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director 2017-06-16 Ongoing
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2020-12-04
      Other Directorships of VIDUSHI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Additional Director - 2011-09-26
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2015-12-22
      ATIVEER FURNISHINGS PRIVATE LIMITED U36993DL2006PTC149153 Additional Director - 2018-09-29
      ATIVEER FURNISHINGS PRIVATE LIMITED U36993DL2006PTC149153 Director 2018-09-29 Ongoing
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Additional Director - 2011-09-14
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director - 2015-12-21
      INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Additional Director - 2012-09-26
      INNOVATIVE INFRABUILD PRIVATE LIMITED U45201RJ2008PTC027018 Director - 2015-12-19
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2012-09-25
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Director - 2014-10-03
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Additional Director - 2012-09-24
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director - 2015-12-21
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Additional Director - 2011-09-13
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director - 2015-12-19
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director - 2013-04-25
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director 2010-10-01 Ongoing
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Additional Director - 2010-08-09
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2011-03-08
      INFRAVISION AND VENTURES PRIVATE LIMITED U74140DL2012PTC233948 Director - 2020-01-16
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2011-09-26
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2015-12-19
      Other Directorships of ANIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Additional Director 2016-09-29 Ongoing
      OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Additional Director - 2016-09-29
      OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Director - 2022-04-21
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2015-09-29
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Director 2015-09-29 Ongoing
      BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Director 2016-02-27 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director - 2016-02-18
      SHAKEUP TRADING PRIVATE LIMITED U51900MH2015PTC268434 Director - 2016-09-02
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2023-09-29
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director 2023-08-25 Ongoing
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Additional Director - 2023-09-27
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director 2023-03-11 Ongoing
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2016-09-24
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director 2016-09-24 Ongoing
      Other Directorships of RAJESH VIREN SHAH
      Company Name CIN Designation Appointment Date Cessation
      THEIA VENTURES LLP ABB-7842 Designated Partner 2022-07-19 Ongoing
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2007-08-23
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director 2009-05-29 Ongoing
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director appointed in casual vacancy - 2009-05-29
      MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director - 2021-10-01
      MUKAND LIMITED L99999MH1937PLC002726 Managing Director - 2021-10-01
      AMAR JYOTI AGRO CO PVT LTD U01100MH1982PTC029005 Director 1983-03-26 Ongoing
      AMIVIR AGRO CO PVT LTD U01100MH1982PTC029006 Director 1988-07-28 Ongoing
      SUNNYDAYS AGRO COMPANY PRIVATE LIMITED U01100MH1982PTC029007 Director 1985-12-19 Ongoing
      ANANT JEEWAN AGRO CO PVT LTD U01110MH1982PTC029008 Director 1983-01-10 Ongoing
      RAJPRIYA AGRO CO. PVT. LTD. U01119MH2006PTC163398 Director 2006-08-14 Ongoing
      INDIA THERMAL POWER PRIVATE LIMITED U04010MH1993PTC171444 Director - 2012-03-09
      KULPI PORT HOLDING PRIVATE LIMITED U24210MH2003PTC138528 Director 2004-03-22 Ongoing
      KALYANI MUKAND LIMITED U27100MH1988PLC049731 Director - 2021-11-30
      BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Additional Director - 2008-08-20
      BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Director - 2011-03-28
      MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Additional Director - 2013-09-21
      MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2021-11-09
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-05-02
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director - 2021-11-09
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2000-11-14 Ongoing
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2007-09-27
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director 2007-09-27 Ongoing
      JEEWAN LIMITED U51900MH1937PLC002724 Director 2001-06-16 Ongoing
      KVS ENERGY & SPORTS PRIVATE LIMITED U51909MH2006PTC165181 Director 2006-10-18 Ongoing
      JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD U65920MH1982PTC027800 Director 1982-07-14 Ongoing
      FUSION INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1992PTC067162 Director - 2007-10-26
      CATALYST FINANCE PRIVATE LIMITED U65990MH1992PTC067165 Director - 2007-10-26
      RAJVI ENGINEERING AND INVESTMENTS PVT LTD U67120MH1982PTC026490 Director 1982-02-26 Ongoing
      VALIANT INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026492 Additional Director - 2022-09-29
      VALIANT INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026492 Director 2022-05-21 Ongoing
      AKHIL INVESTMENTS & TRADES PRIVATE LIMITED U67120MH1982PTC026493 Director 1987-11-13 Ongoing
      KSHITIJ HOLDINGS AND ENGINEERING PVT LTD U67120MH1982PTC026494 Director 1987-11-13 Ongoing
      CONQUEST INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1992PTC065592 Director - 2007-10-26
      MIEL E-SECURITY PRIVATE LIMITED U74920MH1999PTC120597 Director - 2013-12-09
      MUKAND VIJAYANAGAR STEEL LIMITED U85110MH1995PLC235609 Director - 2012-03-09
      Other Directorships of BAHUBALI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Additional Director - 2022-09-28
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Director 2022-05-10 Ongoing
      OYUM SPECIALITY FOODS PRIVATE LIMITED U15122DL2014PTC388552 Director 2014-07-31 Ongoing
      OM METALS HYDROPROJECTS PRIVATE LIMITED U29130DL2007PTC387523 Director 2007-11-16 Ongoing
      OM OPTEL INDUSTRIES PRIVATE LIMITED U31300MP1996PTC011082 Additional Director 2022-03-10 Ongoing
      SHREY PROPERTIES PRIVATE LIMITED U45201DL2006PTC144495 Additional Director - 2011-06-08
      SHREY PROPERTIES PRIVATE LIMITED U45201DL2006PTC144495 Director - 2013-05-16
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2011-09-15
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director 2011-09-15 Ongoing
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Additional Director - 2015-09-30
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2017-01-07
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director 2004-12-01 Ongoing
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Additional Director - 2011-09-13
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director 2011-09-13 Ongoing
      BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Additional Director - 2011-09-26
      BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Director - 2024-05-18
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Additional Director - 2019-09-30
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director 2019-09-30 Ongoing
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2016-09-30
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2023-08-21
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director 2021-01-21 Ongoing
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Additional Director - 2013-09-24
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2015-06-10
      SANYON PROPERTIES PRIVATE LIMITED U70100RJ2005PTC027126 Director 2006-12-02 Ongoing
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2021-04-28
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Additional Director - 2015-09-30
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director 2015-09-30 Ongoing
      SNEREA PROPERTIES PRIVATE LIMITED U74899DL2006PTC144493 Additional Director - 2011-06-09
      SNEREA PROPERTIES PRIVATE LIMITED U74899DL2006PTC144493 Director - 2013-05-16
      GUJRAT WAREHOUSING PRIVATE LIMITED U74999GJ2017PTC095253 Director 2020-07-07 Ongoing

      CIN Company Name Company Address
      U45201MH2006PTC162833 MEGA EQUITAS PRIVATE LIMITED RAMAKRISHNA SADAN,GROUND FLOOR, 63,POCHKHANWALA ROAD,OPP.WORLI R.T.O.,WO RLI, , MUMBAI, Maharashtra, India - 400025
      U70109MH2006PTC161970 OM METALS CONSORTIUM PRIVATE LIMITED RAMAKRISHNA SADAN,GROUND FLOOR, 63,POCHKHANWALA ROAD,OPP.WORLI R.T.O.,WO RLI, , MUMBAI, Maharashtra, India - 400025
      U72300MH2013PTC247419 CHAITANYA IT SOLUTION PRIVATE LIMITED NO.112 1/1, GROUND FLOOR, SHIVAJI NAGAR, VASAHAT OPP. GLAXO, DR. A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400025
      U80904MH2013PTC249315 CHAITANYA KNOWLEDGE HUB PRIVATE LIMITED NO.112 1/1, GROUND FLOOR, SHIVAJI NAGAR, VASAHAT OPP. GLAXO, DR. A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400025
      U63111MH2024FTC419362 MLP RESEARCH (INDIA) PRIVATE LIMITED Office Unit 3002B, 3rd Floor, Ascent Worli,,Plot 248B, S.K. Ahire Road, Worli, Mumbai, 400025,Mumbai,Mumbai,Maharashtra,400025-India
      U74999MH2021PTC358203 OCDS ADVERTISING PRIVATE LIMITED WeWork Vaswani Chambers, HD- 394 2nd Floor, 264-265, Dr Annie Besant Road, Municipal colony, Worli Shivaji Nagar, Worli, Mumbai- 400025 , Mumbai, Maharashtra, India - 400025
      U99999MH1986PTC039079 COMMONWEALTH BUSINESS MACHINES PVT LTD 57, WORLI SEA FACE, SEA VIEW,GROUND FLOOR, WORLI, BOMBAY-25. , MUMBAI-400025, Maharashtra, India - 000000
      U46308MH2025PTC438903 BLACK TIGER DISTILLERIES PRIVATE LIMITED 2ND FLOOR, PLOT 264-265, VASWANI CHAMBERS, DR ANNIE BESANT ROAD,MUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI,,Mumbai,Mumbai,Maharashtra,400025-India
      U45209MH2011PTC225508 GREENERGY PROJECT DEVELOPMENT COMPANY PR IVATE LIMITED A-001, Ground Floor, Neelam Centre Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400025
      U40300MH2011PTC223545 GREENERGY WIND FARMS PRIVATE LIMITED A-001, Ground Floor, Neelam Centre Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400025
      U74900MH2008PTC177667 GREENERGY RENEWABLES PRIVATE LIMITED A-001, Ground Floor, Neelam Centre Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400025
      U74900MH2009PTC193476 CLEANTECH RENEWABLE ENERGY PRIVATE LIMIT ED A-001, Ground Floor, Neelam Centre Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400025
      U74900MH2009PTC193512 BLUE CRANE HOLDINGS PRIVATE LIMITED A-001, GROUND FLOOR, NEELAM CENTRE, HIND CYCLE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025
      U50300MH2013PTC246041 KAMLA LANDMARC MOTORS PRIVATE LIMITED Ground Floor, Vaswani Chambers, 264-265 Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400025
      U74900MH2011PTC221745 JABBERWOKKY MEDIA PRIVATE LIMITED FLAT NO. 16 MARLOW 4TH FLOOR SIR POCHKHANAWALA ROAD WORLI , MUMBAI, Maharashtra, India - 400025
      U70101MH1994PLC078393 TAHIR PROPERTIES LIMITED GODREJ BAY VIEW, PLOT NO 01, GROUND FLOOR, ABDUL GAFFAR KHAN ROAD, WORLI SEAFACE , Mumbai, Maharashtra, India - 400025
      AAT-0791 SANAGE PUBLISHING HOUSE LLP Ground Floor Room No. 20/A, Heera Shet Chawl Waras Lane Road, Near Chededev Mandir, Worli Mumbai, Maharashtra, India - 400025
      U45201MH2007PTC169212 BACHEWAR DEVELOPERS PRIVATE LIMITED 22, PURNIMA C.H.S., 2ND FLOOR, 63 - A, SIR POKHARANWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400025
      U65999MH2018PTC304883 RUDRA ASSET MANAGEMENT PRIVATE LIMITED 6, 2nd Floor, The Worli Cliff LTD 27, Pochkhanwala Road, Worli , MUMBAI, Maharashtra, India - 400025
      U65990MH2018PTC308437 RUDRA TRUSTEES PRIVATE LIMITED Flat no 6, 2nd Floor,The Worli Cliff Ltd 27 Pochkhanwala Road, Worli , MUMBAI, Maharashtra, India - 400025
      U93020MH2008PTC187294 SHAMA HAIR BEAUTY CONCEPT PRIVATE LIMITED SHOP NO 5, GROUND FLOOR, KRISHNA WORLI SAGAR C.H.S J.N.PALKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400025
      AAI-0658 RUDRA TRADING AND SERVICES LLP PLOT NO 9 FLAT NO 136 FLOOR NO 3 ADARSH NAGAR CHSL ADARSH NAGAR INTERNAL ROAD, WORLI FIRE STN WORLI Mumbai, Maharashtra, India - 400025
      AAE-2067 ENLIGHTEN VENTURES LLP Kanti Sadan, room no. 14, Ground floor, Sayani cross road, Prabhadevi, Mumbai -400025 Mumbai, Maharashtra, India - 400025
      U51900MH1999PTC122769 AMEYA TRADING COMPANY PRIVATE LIMITED JAIHIND BLDG, 1ST FLOOR , WARIS LANE WORLI SEA FACE RD WORLI,MUMBAI- , MUMBAI 400025, Maharashtra, India - 000000
      U72900MH2000PTC125985 ROADMAP CONSULTING PRIVATE LIMITED SEAGULI OPP INDIAN COASTGUARD SER ABDUL GAFFAR ROAD WORLI SEAFACE WORLI , MUMBAI, Maharashtra, India - 400025
      U72200MH2000PTC124651 SEAGULL MANAGEMENT CONSULTANCY PRIVATE LIMITED SEA GULL VILLA OPP INDIANCOST GUARD SIR ABDUL GAFFAR ROAD WORLI SEAFACE WORLI , MUMBAI, Maharashtra, India - 400025
      U51900MH1990PTC055471 CARDIOID DISTRIBUTORS PRIVATE LIMITED 103, GODAVARI, SIR POCHKHANAWALA ROAD WORLI BOMBAY , MUMBAI-400025, Maharashtra, India - 000000
      U47221MH2023PTC401860 FORTUNE GREEN FUELS PRIVATE LIMITED 202 2nd FLOOR NEELAM CENTRE WING B,HIND CYCLE ROAD WORLI,Mumbai,Mumbai,Maharashtra,400025-India
      ACN-3756 UNA LABS LLP 2nd FLOOR, 264-265, DR. ANNIE BASANT ROAD,MUNICIPAL COLONY, WORLI SHIVAJI NAGAR,Mumbai,Mumbai,Maharashtra,India-400025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100021076 2016-02-15 2021-10-16 - 237,100,000.00 State Bank of India

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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

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