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      MOLI MERCHANT TRADERS PRIVATE LIMITED

      CIN: U51909MH2010PTC202135 As on: 2026-07-13
      Purchase Report

      MOLI MERCHANT TRADERS PRIVATE LIMITED (CIN: U51909MH2010PTC202135) is a Private company incorporated on 17 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4600000.00.

      MOLI MERCHANT TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MOLI MERCHANT TRADERS 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 MOLI MERCHANT TRADERS PRIVATE LIMITED are SHAILESH DAYASHANKAR YADAV, KRISHNA NAND PANDEY, and PRASHANT SINGH.

      MOLI MERCHANT TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC202135 and its registration number is 202135. Users may contact MOLI MERCHANT TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOLI MERCHANT TRADERS PRIVATE LIMITED is W 82, TALOJA INDUSTRIAL AREA (TALOJA M.I.D.C) VILLAGE TONDHARE, PANVEL, DISTRICT RAIGA D , NAVI MUMBAI, Maharashtra, India - 410208.

      Current status of MOLI MERCHANT TRADERS PRIVATE LIMITED is - Under Liquidation.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOLI MERCHANT TRADERS 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 MOLI MERCHANT TRADERS

      Purchase full report of MOLI MERCHANT TRADERS

      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 MOLI MERCHANT TRADERS 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 MOLI MERCHANT TRADERS
      DIN Director Name Designation Appointment Date
      08421223 SHAILESH DAYASHANKAR YADAV Additional Director 2019-04-17
      07847499 KRISHNA NAND PANDEY Director 2019-09-30
      08961130 PRASHANT SINGH Additional Director 2020-11-13
      Past Directors & Key Managerial Personnel of MOLI MERCHANT TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01398544 SANJAYKUMAR ANANTPRASAD Additional Director - 2016-09-30
      01398544 SANJAYKUMAR ANANTPRASAD CEO(KMP) - 2019-12-06
      01398544 SANJAYKUMAR ANANTPRASAD Director - 2019-07-16
      02328538 SUREKHA NATWAR LAL AGARWAL Additional Director - 2014-09-26
      02328538 SUREKHA NATWAR LAL AGARWAL Director - 2015-05-15
      06994689 ARVIND RAMAJOR YADAV Additional Director - 2015-07-15
      07978520 RAJENDRAPRASAD JAGGANNATH UPADHYAY Additional Director - 2018-09-26
      07978520 RAJENDRAPRASAD JAGGANNATH UPADHYAY Director - 2019-08-02
      08007307 RAGHUPATTI NAYAK SADANANDA . Additional Director - 2018-10-09
      08421223 SHAILESH DAYASHANKAR YADAV Additional Director - 2019-09-07
      08524518 YASH SANJAY KUMAR Additional Director - 2019-09-30
      08524518 YASH SANJAY KUMAR Director - 2020-11-13
      00022752 NATWAR HARIPRASAD AGRAWAL Director - 2015-05-15
      05142540 SHIBANI RAHUL SURI Additional Director - 2019-04-17
      06994820 SUDHIR NANDKISHOR YADAV Additional Director - 2015-12-30
      06994820 SUDHIR NANDKISHOR YADAV Director - 2017-11-13
      07246084 HARIPRASAD BHIKALALJI AGRAWAL Director - 2016-03-26
      07847499 KRISHNA NAND PANDEY Additional Director - 2019-09-30
      00022713 SUNIL HARIPRASAD AGRAWAL Director - 2014-07-26
      Other Directorships of SANJAYKUMAR ANANTPRASAD
      Company Name CIN Designation Appointment Date Cessation
      ALFA ALUMINIUM PVT LTD U27203WB1989PTC046081 Director - 2009-12-07
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 CEO(KMP) - 2020-03-19
      SQUIRE GLAZE PRIVATE LIMITED U28991MH2008PTC188607 Director - 2017-06-27
      SQUIRE GREEN WINDOW SYSTEMS PRIVATE LIMITED U45300MH2011PTC218350 Director 2011-06-06 Ongoing
      Other Directorships of SUREKHA NATWAR LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director - 2013-11-02
      ABNCO HOTELS PRIVATE LIMITED U55100MH2017PTC295514 Director 2017-05-29 Ongoing
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Additional Director - 2013-09-28
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Director - 2019-11-25
      MANALI ENTERPRISE PRIVATE LIMITED U70101MH2011PTC218725 Additional Director - 2014-09-29
      MANALI ENTERPRISE PRIVATE LIMITED U70101MH2011PTC218725 Director - 2024-05-06
      ABNCO LOGISTICS PRIVATE LIMITED U70102MH2011PTC218290 Director 2011-06-03 Ongoing
      MANALI REALCON PRIVATE LIMITED U70109MH2012PTC225978 Additional Director - 2020-12-07
      MANALI REALCON PRIVATE LIMITED U70109MH2012PTC225978 Director 2020-12-07 Ongoing
      MANALI REALCON PRIVATE LIMITED U70109MH2012PTC225978 Director - 2017-09-11
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Director - 2017-09-13
      Other Directorships of ARVIND RAMAJOR YADAV
      Company Name CIN Designation Appointment Date Cessation
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Director - 2018-06-22
      SGR EXIM PRIVATE LIMITED U51909MH2014PTC260262 Additional Director - 2015-03-02
      MARUDHARA CONSTRUCTION PRIVATE LIMITED U67190MH1997PTC111176 Director 2015-06-20 Ongoing
      ENRICH SHREYA MARINE INFRASTRUCTURES PRIVATE LIMITED U74900MH2010PTC199727 Additional Director - 2019-09-30
      ENRICH SHREYA MARINE INFRASTRUCTURES PRIVATE LIMITED U74900MH2010PTC199727 Director 2019-09-30 Ongoing
      Other Directorships of RAJENDRAPRASAD JAGGANNATH UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHUPATTI NAYAK SADANANDA .
      Company Name CIN Designation Appointment Date Cessation
      MARBLEX TRADERS PRIVATE LIMITED U45201UP2014PTC062318 Additional Director - 2018-04-10
      Other Directorships of SHAILESH DAYASHANKAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YASH SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ALUCOM FACADE SOLUTION PRIVATE LIMITED U51909WB2021PTC248639 Director 2021-10-06 Ongoing
      Other Directorships of NATWAR HARIPRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      REFACE BUILDCON LLP AAH-0948 Designated Partner 2024-06-06 Ongoing
      N B C & ASSOCIATES LLP AAK-0690 Designated Partner 2017-07-20 Ongoing
      M N N Y & ASSOCIATES LLP ACH-7256 Partner 2024-06-12 Ongoing
      EAST WEST TEXTILE PRIVATE LIMITED U17100MH1989PTC051189 Additional Director - 2018-09-04
      EAST WEST TEXTILE PRIVATE LIMITED U17100MH1989PTC051189 Director 2018-09-04 Ongoing
      ENRICH PACKAGING PRIVATE LIMITED U21000PN2011PTC156687 Director - 2012-11-05
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Additional Director - 2012-06-12
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Director - 2011-02-25
      ENRICH INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC167821 Director 2007-02-13 Ongoing
      RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED U45202MH1967PTC013800 Additional Director - 2020-12-30
      RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED U45202MH1967PTC013800 Director 2020-12-30 Ongoing
      ABNCO CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC267913 Additional Director - 2021-10-11
      ABNCO CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC267913 Director 2021-10-11 Ongoing
      ATMAN COMMERCIAL PRIVATE LIMITED U51909MH2006PTC164554 Additional Director - 2009-09-02
      ABNCO HOTELS PRIVATE LIMITED U55100MH2017PTC295514 Director 2017-05-29 Ongoing
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Additional Director - 2017-08-25
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director 2017-08-25 Ongoing
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Additional Director - 2014-09-26
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Director - 2016-02-23
      MARUDHARA CONSTRUCTION PRIVATE LIMITED U67190MH1997PTC111176 Director - 2013-02-06
      MANALI ENTERPRISE PRIVATE LIMITED U70101MH2011PTC218725 Additional Director - 2012-09-29
      MANALI ENTERPRISE PRIVATE LIMITED U70101MH2011PTC218725 Director 2012-09-29 Ongoing
      ABNCO LOGISTICS PRIVATE LIMITED U70102MH2011PTC218290 Director - 2014-06-18
      MANALI REALCON PRIVATE LIMITED U70109MH2012PTC225978 Director - 2016-02-20
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Additional Director 2024-05-10 Ongoing
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Director - 2014-05-30
      ABANDCOMPANY CORPORATE SERVICES LIMITED U74140MH1994PLC080466 Director 2008-01-31 Ongoing
      ENRICH PROJECTS PRIVATE LIMITED U74900MH2008PTC179993 Director - 2015-02-11
      ENRICH SHREYA MARINE INFRASTRUCTURES PRIVATE LIMITED U74900MH2010PTC199727 Director - 2013-10-15
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Director - 2013-02-06
      Other Directorships of SHIBANI RAHUL SURI
      Company Name CIN Designation Appointment Date Cessation
      COMENIUS INFRA PROJECTS LLP AAB-1083 Designated Partner 2012-09-07 Ongoing
      RASJA PROJECTS LLP AAB-1881 Designated Partner 2012-10-30 Ongoing
      Other Directorships of SUDHIR NANDKISHOR YADAV
      Company Name CIN Designation Appointment Date Cessation
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Additional Director - 2015-09-12
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2017-10-12
      OPTIMUS REAL ESTATES PRIVATE LIMITED U93000MH2014PTC260022 Director - 2016-03-02
      Other Directorships of HARIPRASAD BHIKALALJI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      EAST WEST TEXTILE PRIVATE LIMITED U17100MH1989PTC051189 Additional Director - 2018-09-04
      EAST WEST TEXTILE PRIVATE LIMITED U17100MH1989PTC051189 Director 2018-09-04 Ongoing
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director - 2017-08-31
      ENRICH INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC167821 Additional Director - 2021-09-15
      ENRICH INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC167821 Director 2021-09-15 Ongoing
      ABNCO CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC267913 Director 2015-08-28 Ongoing
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director 2016-05-13 Ongoing
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Additional Director 2019-11-25 Ongoing
      MANALI REALCON PRIVATE LIMITED U70109MH2012PTC225978 Additional Director - 2018-09-07
      MANALI REALCON PRIVATE LIMITED U70109MH2012PTC225978 Director - 2020-01-14
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Additional Director - 2018-09-07
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Director - 2021-05-05
      ABANDCOMPANY CORPORATE SERVICES LIMITED U74140MH1994PLC080466 Additional Director 2020-02-18 Ongoing
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Additional Director - 2019-01-25
      OPTIMUS REAL ESTATES PRIVATE LIMITED U93000MH2014PTC260022 Director - 2016-02-27
      Other Directorships of KRISHNA NAND PANDEY
      Company Name CIN Designation Appointment Date Cessation
      AAKRISING INFRA PRIVATE LIMITED U36100UP2017PTC095574 Director - 2020-08-05
      Other Directorships of PRASHANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL HARIPRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ENRICH PACKAGING PRIVATE LIMITED U21000PN2011PTC156687 Director - 2011-11-15
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Additional Director - 2018-09-27
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Director - 2018-07-04
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Whole-time director 2020-06-22 Ongoing
      ATMAN COMMERCIAL PRIVATE LIMITED U51909MH2006PTC164554 Director - 2009-09-09
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2012-07-02
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Director - 2014-07-21
      MARUDHARA CONSTRUCTION PRIVATE LIMITED U67190MH1997PTC111176 Additional Director - 2013-09-28
      MARUDHARA CONSTRUCTION PRIVATE LIMITED U67190MH1997PTC111176 Director - 2017-03-09
      MANALI ENTERPRISE PRIVATE LIMITED U70101MH2011PTC218725 Additional Director - 2012-09-29
      MANALI ENTERPRISE PRIVATE LIMITED U70101MH2011PTC218725 Director - 2014-08-02
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Director - 2010-01-01
      ENRICH PROJECTS PRIVATE LIMITED U74900MH2008PTC179993 Director - 2014-07-15
      ENRICH SHREYA MARINE INFRASTRUCTURES PRIVATE LIMITED U74900MH2010PTC199727 Director - 2012-10-12
      INDOSPIN FILATI LTD U74999MH1992PLC065166 Additional Director - 2011-05-20
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Additional Director - 2013-09-28
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Director - 2015-06-24
      OPTIMUS REAL ESTATES PRIVATE LIMITED U93000MH2014PTC260022 Director - 2015-07-09

      CIN Company Name Company Address
      U27100MH1994PTC078196 ANMOL STEEL PROCESSORS PRIVATE LIMITED D-15, M.I.D.C., Industrial Area, Taloja , Navi Mumbai, Maharashtra, India - 410208
      U27300MH1984PTC033848 SKANDWIL INDIA PRIVATE LIMITED B-12, M.I.D.C. INDUSTRIAL AREA, 'N' ROAD, TALOJA, , NAVI MUMBAI, Maharashtra, India - 410208
      U74999MH2016PTC283205 HI-STAN BIOSCIENCES PRIVATE LIMITED PLOT NO H-2. M.I.D.C INDUSTRIAL AREA BEHIND HINDLIVER,TALOJA , NAVI MUMBAI, Maharashtra, India - 410208
      U34100MH2004PTC145505 DRUPE ENGINEERING PRIVATE LIMITED B/29/2, M.I.D.C. TALOJA, NAVI MUMBAI DISTRICT. RAIGAD , NAVI MUMBAI, Maharashtra, India - 410208
      U74210MH2000PTC128257 FLURO ENGINEERING PRIVATE LIMITED PLOT B/29/1, M.I.D.C. TALOJA, DISTRICT RAIGAD, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410208
      U24110MH1982PTC026628 NARANDAS & SONS FABRICATORS PRIVATE LIMITED PLOT NO J13/3 & 13/4, M.I.D.C. TALOJA INDUSTRIAL AREA, TONDHARE, , PANVEL, Maharashtra, India - 410208
      U24110MH1994PTC078790 FINE FINISH INDUSTRIES PRIVATE LIMITED Plot No 76, New Chemical Zone, M.I.D.C Taloja , Panvel Navi Mumbai, Maharashtra, India - 410208
      L65999MH1985PLC035113 FINAVENTURE CAPITAL LIMITED W-91(D) W-92(D) MIDC INDUSTRIAL AREA, TALOJA , NAVI MUMBAI, Maharashtra, India - 410208
      U74999MH2019PTC322696 QAMAR CONTRACTING PRIVATE LIMITED Kamar Estate, Devicha Pada, M.I.D.C., Taloja, Panvel , Navi Mumbai, Maharashtra, India - 410208
      U74999MH2019PTC322790 PILETECH ENGINEERING PRIVATE LIMITED Kamar Estate, Devicha Pada, M.I.D.C., Taloja, Panvel , Navi Mumbai, Maharashtra, India - 410208
      U45400MH2012PTC227016 KAMAR INFRASTRUCTURE PRIVATE LIMITED Kamar Estate, Devicha Pada, M.I.D.C. Behind Deepak Nitrite Limited, Taloja, Panvel , Navi Mumbai, Maharashtra, India - 410208
      U74120MH2011PTC213422 TCE INFRA & PROJECTS PRIVATE LIMITED PLOT NO. C - 20 / 2 M I D C, TALOJA , NAVI MUMBAI, Maharashtra, India - 410208
      U24234MH1978PLC020792 DR. ASHLEYS LABS LIMITED W 91 (D) To W 93 (D), MIDC, TALOJA, TALUKA PANVEL , NAVI MUMBAI, Maharashtra, India - 410208
      U74999MH1995PTC093962 SANU AUTOMATION PRIVATE LIMITED L-42 M.I.D.C., TALOJA , NAVI MUMBAI, Maharashtra, India - 410208
      U24100MH1996PTC096467 GAURI ACIDS PRIVATE LIMITED PLOT NO. 32, NEW CHEMICAL ZONE M.I.D.C. TALOJA, , NAVI MUMBAI, Maharashtra, India - 410208
      U72200MH2007PTC172944 LEADING FOOD GASES PRIVATE LIMITED Plot No PAP-9, 1st floor, M I D C, Taloja, , Navi Mumbai, Maharashtra, India - 410208
      U74999MH2019PTC327107 MAHADYUTA TECHNICAL SOLUTIONS PRIVATE LIMITED Office No. B-429, Silver Springs, Plot No.06 Taloja MIDC Road, M.I.D.C. Taloja, , Panvel, Maharashtra, India - 410208
      U63090MH2000PTC124596 SHREE SAI BABA COMPUTERIZED WEIGH BRIDGE PRIVATE LIMITED Plot No. WB/D – 4, MIDC INDL. Area, Taloja , Taluka - Panvel, Dist Raigad - 410208 , NAVI MUMBAI, Maharashtra, India - 410208
      U15140MH2005PTC155384 VANICK FOODS INDIA PRIVATE LIMITED A - 112, First Floor, The Silver Springs Bldg., Plot No.G-6,Taloja M.I.D.C Industrial Ar ea, Navade , Panvel, Maharashtra, India - 410208
      U64120MH1996PTC101121 CROWN WORLDWIDE PRIVATE LIMITED C-3 M.I.D.C, Taloja, , TALOJA, Maharashtra, India - 410208
      U74999MH2019PTC323950 TURBOPOWER MARINE ENGG PRIVATE LIMITED PLOT NO. A-53, MIDC, TALOJA INDUSTRIAL AREA, VILLAGE-PENDHAR, TALUKA - PANVEL. , NAVI MUMBAI, Maharashtra, India - 410208
      U17299MH2020PTC347003 ALEXA FILTRATION AND CLEANING SOLUTIONS PRIVATE LIMITED Plot No. V-19, Taloja MIDC Industrial Area Village Ghotgaon, Tal Panvel , Navi Mumbai Raigad, Maharashtra, India - 410208
      U29290MH1997PTC110317 COROSEAL CHEMICAL EQUIPMENTS PRIVATE LIMITED Plot No. H-7/8, MIDC Industrial Area Village – Padghe, Taloja, Sub Panvel-1 , Navi Mumbai, Maharashtra, India - 410208
      U85100MH2007PTC172380 VENUS SAFETY & HEALTH PRIVATE LIMITED Plot No. T-15, Taloja MIDC Industrial Area Village Khairane-Budruk, Tal Panvel , Navi Mumbai Raigad, Maharashtra, India - 410208
      U99999MH1992PLC064730 SUNWETA STEELS LIMITED A-10/2, M.I.D.C., Taloja Taluka Panvel , Panvel, Maharashtra, India - 410208
      U27300MH2016PTC281451 ATOM ALLOYS INDIA PRIVATE LIMITED Plot No. 50, MIDC Taloja Industrial Area Village Navde, Panvel, Raigad, Navi Mumbai , Panvel, Maharashtra, India - 410208
      U24110MH2004PTC149843 OMYA INDIA PRIVATE LIMITED PLOT NO T-18 M.I.D.C TALOJA , TALOJA, Maharashtra, India - 410208
      U18100MH2011PTC220608 ANAPPADIKKAL TRADING COMPANY PRIVATE LIMITED Plot No W -31, MIDC Industrial Area Taloja , Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 410208
      U26933MH1986PTC040118 MAHA TILE AND CERAMIC PVT LTD PLOT NO - J. 13/2, M.I.D.C., TALOJA, , PANVEL, Maharashtra, India - 410208
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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