• 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

ARYA SHIP CHARTERERS PRIVATE LIMITED

CIN: U61100MH2014PTC257980

ARYA SHIP CHARTERERS PRIVATE LIMITED (CIN: U61100MH2014PTC257980) is a Private company incorporated on 10 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 61209220.00.

ARYA SHIP CHARTERERS 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.ARYA SHIP CHARTERERS PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.

Directors of ARYA SHIP CHARTERERS PRIVATE LIMITED are POONAM DEVI ARYA, and AMITH SHRIKANT KAMATH.

ARYA SHIP CHARTERERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH2014PTC257980 and its registration number is 257980. Users may contact ARYA SHIP CHARTERERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYA SHIP CHARTERERS PRIVATE LIMITED is OFFICE NO. 123A, MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of ARYA SHIP CHARTERERS 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 ARYA SHIP CHARTERERS 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.

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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 ARYA SHIP CHARTERERS 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 ARYA SHIP CHARTERERS
DIN Director Name Designation Appointment Date
01951248 POONAM DEVI ARYA Director 2023-10-26
08620908 AMITH SHRIKANT KAMATH Director 2020-12-31
Past Directors & Key Managerial Personnel of ARYA SHIP CHARTERERS
DIN Director Name Designation Appointment Date Cessation
00625348 GAUTAM CHOPRA DANIEL Director - 2019-06-12
00726275 PUNEET ARYA Director - 2019-12-02
01659667 PAWAN KUMAR ARYA Director - 2024-01-24
08215325 SANGEETA ROHIT NAIK Company Secretary - 2019-05-15
08620908 AMITH SHRIKANT KAMATH Additional Director - 2020-12-31
Other Directorships of GAUTAM CHOPRA DANIEL
Company Name CIN Designation Appointment Date Cessation
ELEKTRANS SHIPPING PRIVATE LIMITED U35110MH2001PTC131562 Managing Director 2001-04-11 Ongoing
DANS DEVELOPERS PRIVATE LIMITED U45201MH2011PTC214678 Director 2011-03-12 Ongoing
ELEKTRANS LOGISTICS & TRADING PRIVATE LIMITED U51900MH2009PTC191262 Director 2009-03-26 Ongoing
EMIRATES SHIPPING AGENCIES (INDIA) PRIVATE LIMITED 100% FOR.SUB.CO. U60231DL2006PTC146827 Additional Director - 2016-03-17
ARYA STEAMSHIP PRIVATE LIMITED U61100MH2015PTC264387 Director - 2022-02-24
LOTUS OCEAN SHIPPING PRIVATE LIMITED U61200MH2010PTC209982 Director 2010-11-11 Ongoing
CHEMTRANS (INDIA) PRIVATE LIMITED U61200MH2016PTC284262 Director - 2019-01-16
ALLEN CHARTERING INDIA PRIVATE LIMITED U63012MH2008PTC181788 Director 2008-04-30 Ongoing
APPLIED MARINE TECHNOLOGIES PRIVATE LIMITED U63032DL2011PTC223416 Director 2011-08-08 Ongoing
LOTUS DAN SHIP PRIVATE LIMITED U74120MH2012PTC232768 Director - 2013-05-01
A N D FACILITY MANAGEMENT PRIVATE LIMITED U74120MH2013PTC241617 Director 2013-04-02 Ongoing
MOOD MAKERS HOLIDAYS PRIVATE LIMITED U74120MH2013PTC248771 Additional Director 2014-06-19 Ongoing
DANAUTIC SHIPPING PRIVATE LIMITED U74120MH2013PTC249135 Director 2013-10-11 Ongoing
ELEKTRANS LOGIX PRIVATE LIMITED U74120MH2014PTC257630 Director - 2015-11-12
ELEKTRANS GLOBAL PRIVATE LIMITED U74120MH2015PTC268983 Director - 2019-01-16
GAURI SHIPS PRIVATE LIMITED U74900MH2014PTC257963 Director 2014-09-10 Ongoing
FLY-HI MARINE TRAVELS PRIVATE LIMITED U74990MH2011PTC214861 Director - 2020-10-01
RAJASTHAN INSTITUTE OF RESEARCH AND MARITIME STUDIES PRIVATE LIMITED U74990MH2011PTC215670 Director 2011-04-01 Ongoing
THOME SHIPPING (INDIA) PRIVATE LIMITED U74999MH2013PTC239823 Director - 2016-11-01
CLUSTER BOX IT SHIPPING & LOGISTICS PRIVATE LIMITED U74999MH2013PTC243378 Director 2013-05-16 Ongoing
REACH UNLIMITED SERVICES PRIVATE LIMITED U74999MH2013PTC249427 Director 2013-10-21 Ongoing
Other Directorships of PUNEET ARYA
Company Name CIN Designation Appointment Date Cessation
ARYA INDUSTRIAL ENTERPRISES PRIVATE LIMITED U13203MH2014PTC255798 Director - 2024-01-24
ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Director - 2013-05-20
ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Managing Director - 2024-01-24
ARYA INTEGRATED STEEL PRIVATE LIMITED U27100MH2010PTC202409 Director 2010-04-26 Ongoing
ARYA MINES & METALS PRIVATE LIMITED U27109MH2010PTC204325 Director 2010-06-16 Ongoing
PACE MARITIME PRIVATE LIMITED U35100MH2004PTC149220 Additional Director - 2023-09-29
PACE MARITIME PRIVATE LIMITED U35100MH2004PTC149220 Director - 2024-01-24
ARYA SHIP BREAKING CO PVT LTD U35110MH1983PTC030484 Managing Director 2001-10-01 Ongoing
N. T. RECYCLING COMPANY PRIVATE LIMITED U35110MH2003PTC143122 Director 2008-06-04 Ongoing
M P RE-CYCLING COMPANY PRIVATE LIMITED U37100MH2002PTC138164 Director 2010-02-01 Ongoing
ARYA SHIP INDUSTRIES COMPANY PRIVATE LIMITED U37100MH2013PTC242683 Director - 2024-01-24
INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Additional Director - 2009-09-30
INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director 2009-09-30 Ongoing
INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director - 2021-01-30
GOODWILL TRADECOM PRIVATE LIMITED U51909MH2010PTC200640 Director 2010-03-08 Ongoing
ARYA STEAMSHIP PRIVATE LIMITED U61100MH2015PTC264387 Director - 2024-01-24
P & Y ENTERPRISES PRIVATE LIMITED U61200MH2013PTC244329 Director - 2019-12-02
ARYA COMMERCE PRIVATE LIMITED U61200MH2015PTC266179 Director - 2024-01-24
PNV ENTERPRISES PRIVATE LIMITED U65923MH2010PTC200498 Director 2010-02-26 Ongoing
ARYA LANDSCAPE AND PROPERTY PRIVATE LIMITED U70109MH2007PTC166990 Director 2007-01-12 Ongoing
BRIGHTSTAR ENTERPRISES PRIVATE LIMITED U74900MH2010PTC206607 Director - 2015-04-11
OFFSHORE ENTERPRISES PRIVATE LIMITED U74990MH2010PTC205704 Director - 2024-01-24
Other Directorships of PAWAN KUMAR ARYA
Company Name CIN Designation Appointment Date Cessation
ARYA INDUSTRIAL ENTERPRISES PRIVATE LIMITED U13203MH2014PTC255798 Director - 2024-01-24
IRON STEEL SCRAP AND SHIPBREAKERS ASSOCIATION OF INDIA U17106MH1965NPL013206 Director 2013-09-28 Ongoing
IRON STEEL SCRAP AND SHIPBREAKERS ASSOCIATION OF INDIA U17106MH1965NPL013206 Director - 2011-09-17
ORIENT NET LIMITED U17120MH1974PLC017522 Director - 2018-09-10
ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Director - 2008-02-15
ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Whole-time director 2008-02-15 Ongoing
ARYA INTEGRATED STEEL PRIVATE LIMITED U27100MH2010PTC202409 Additional Director - 2011-09-28
ARYA INTEGRATED STEEL PRIVATE LIMITED U27100MH2010PTC202409 Director 2011-09-28 Ongoing
ARYA MINES & METALS PRIVATE LIMITED U27109MH2010PTC204325 Additional Director - 2011-09-28
ARYA MINES & METALS PRIVATE LIMITED U27109MH2010PTC204325 Director 2011-09-28 Ongoing
M P RE-CYCLING COMPANY PRIVATE LIMITED U37100MH2002PTC138164 Director 2003-12-06 Ongoing
ARYA RE-CYCLING COMPANY PRIVATE LIMITED U37100MH2011PTC224331 Director 2011-11-24 Ongoing
ARYA RE-CYCLING COMPANY PRIVATE LIMITED U37100MH2011PTC224331 Director - 2021-01-14
ARYA SHIP INDUSTRIES COMPANY PRIVATE LIMITED U37100MH2013PTC242683 Director - 2024-01-24
INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director 2008-03-11 Ongoing
INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director - 2021-01-30
GOODWILL TRADECOM PRIVATE LIMITED U51909MH2010PTC200640 Director 2010-03-08 Ongoing
ARYA STEAMSHIP PRIVATE LIMITED U61100MH2015PTC264387 Director - 2024-01-24
P & Y ENTERPRISES PRIVATE LIMITED U61200MH2013PTC244329 Director - 2022-02-21
ARYA COMMERCE PRIVATE LIMITED U61200MH2015PTC266179 Director - 2024-01-24
PNV ENTERPRISES PRIVATE LIMITED U65923MH2010PTC200498 Director 2010-02-26 Ongoing
BAIJNATH MANIRAM HOLDING & FINANCE CO. PRIVATE LIMITED U67120MH2008PTC183600 Director 2008-06-17 Ongoing
OFFSHORE ENTERPRISES PRIVATE LIMITED U74990MH2010PTC205704 Director - 2024-01-24
Other Directorships of POONAM DEVI ARYA
Company Name CIN Designation Appointment Date Cessation
ELITE PROPERTY HOLDING LLP AAH-9540 Designated Partner 2016-12-06 Ongoing
ARYA INDUSTRIAL ENTERPRISES PRIVATE LIMITED U13203MH2014PTC255798 Director 2023-10-26 Ongoing
ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Additional Director 2024-03-16 Ongoing
GOYAL RECYCLING COMPANY PRIVATE LIMITED U27105MH2008PTC179748 Director 2008-03-05 Ongoing
GOYAL RECYCLING COMPANY PRIVATE LIMITED U27105MH2008PTC179748 Director - 2017-05-24
PACE MARITIME PRIVATE LIMITED U35100MH2004PTC149220 Director 2023-10-26 Ongoing
ARYA SHIP BREAKING CO PVT LTD U35110MH1983PTC030484 Additional Director - 2024-05-02
ARYA SHIP BREAKING CO PVT LTD U35110MH1983PTC030484 Director 2024-05-09 Ongoing
N. T. RECYCLING COMPANY PRIVATE LIMITED U35110MH2003PTC143122 Additional Director - 2024-05-02
N. T. RECYCLING COMPANY PRIVATE LIMITED U35110MH2003PTC143122 Director 2024-05-09 Ongoing
ARYA SHIP INDUSTRIES COMPANY PRIVATE LIMITED U37100MH2013PTC242683 Director 2023-10-26 Ongoing
PT TRADE AND COMMERCE PRIVATE LIMITED U51909MH2016PTC281233 Director 2016-05-17 Ongoing
ARYA STEAMSHIP PRIVATE LIMITED U61100MH2015PTC264387 Director 2023-10-26 Ongoing
PT VOYAGERS PRIVATE LIMITED U61100MH2016PTC281293 Director 2016-05-18 Ongoing
P & Y ENTERPRISES PRIVATE LIMITED U61200MH2013PTC244329 Additional Director - 2022-09-29
P & Y ENTERPRISES PRIVATE LIMITED U61200MH2013PTC244329 Director 2022-02-21 Ongoing
ARYA COMMERCE PRIVATE LIMITED U61200MH2015PTC266179 Director 2023-10-26 Ongoing
BAIJNATH MANIRAM HOLDING & FINANCE CO. PRIVATE LIMITED U67120MH2008PTC183600 Additional Director - 2024-05-02
BAIJNATH MANIRAM HOLDING & FINANCE CO. PRIVATE LIMITED U67120MH2008PTC183600 Director 2024-05-09 Ongoing
ARYA LANDSCAPE AND PROPERTY PRIVATE LIMITED U70109MH2007PTC166990 Additional Director - 2024-05-02
ARYA LANDSCAPE AND PROPERTY PRIVATE LIMITED U70109MH2007PTC166990 Director 2024-05-09 Ongoing
OFFSHORE ENTERPRISES PRIVATE LIMITED U74990MH2010PTC205704 Director 2023-10-26 Ongoing
Other Directorships of SANGEETA ROHIT NAIK
Company Name CIN Designation Appointment Date Cessation
PIYURAMESH ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313496 Director - 2019-12-28
Other Directorships of AMITH SHRIKANT KAMATH
Company Name CIN Designation Appointment Date Cessation
ARYA INDUSTRIAL ENTERPRISES PRIVATE LIMITED U13203MH2014PTC255798 Director 2023-10-26 Ongoing
PACE MARITIME PRIVATE LIMITED U35100MH2004PTC149220 Additional Director 2024-04-25 Ongoing
PACE MARITIME PRIVATE LIMITED U35100MH2004PTC149220 Additional Director - 2023-09-29
PACE MARITIME PRIVATE LIMITED U35100MH2004PTC149220 Director - 2024-04-12
ARYA SHIP INDUSTRIES COMPANY PRIVATE LIMITED U37100MH2013PTC242683 Director 2023-10-26 Ongoing
ARYA STEAMSHIP PRIVATE LIMITED U61100MH2015PTC264387 Director 2023-10-26 Ongoing
P & Y ENTERPRISES PRIVATE LIMITED U61200MH2013PTC244329 Additional Director - 2020-12-31
P & Y ENTERPRISES PRIVATE LIMITED U61200MH2013PTC244329 Director 2020-12-31 Ongoing
ARYA COMMERCE PRIVATE LIMITED U61200MH2015PTC266179 Director 2023-10-26 Ongoing
OFFSHORE ENTERPRISES PRIVATE LIMITED U74990MH2010PTC205704 Director 2023-10-26 Ongoing

CIN Company Name Company Address
ACN-5275 TICKUT TRAVELTECH LLP Office bearing no 11A, Mittal Court Premises Co-operative Society Limited,,Vidhan Bhavan Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
U13203MH2014PTC255798 ARYA INDUSTRIAL ENTERPRISES PRIVATE LIMITED OFFICE NO. 123A, MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U61100MH2015PTC264387 ARYA STEAMSHIP PRIVATE LIMITED OFFICE NO. 123A, MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45200MH2010PTC201109 SURFTUBE DEVELOPERS PRIVATE LIMITED OFFICE NO 144, MITTAL COURT, B WING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U52300MH2010PTC202398 RISHITA TRADING PRIVATE LIMITED OFFICE NO 144, MITTAL COURT, B WING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U28129MH1994PTC077571 NISHFLEX PACKAGING PRIVATE LIMITED OFFICE NO. 92A/93A MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U24230MH1977PTC019716 JUPITER DYE CHEM PRIVATE LIMITED OFFICE NO. 92A/93A, MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U45202MH1994PTC079958 LEHAR PROPERTIES PRIVATE LIMITED OFFICE NO.92A/93A, MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U52599MH2007PTC167904 RUPALI COMMERCIALS PRIVATE LIMITED Office No. 85, Wing 'A', Mittal Court, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51100MH2005PTC207257 KARDAM COMMERCIALS PRIVATE LIMITED Office No. 84, Wing 'A', Mittal Court, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51100MH2005PTC207260 KSHITIJ COMMERCIALS PRIVATE LIMITED Office No. 84, Wing 'A', Mittal Court, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51100MH2005PTC207261 NITYA PRIYA COMMERCIALS PRIVATE LIMITED Office No. 84, Wing 'A', Mittal Court, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51100MH2005PTC207263 KRISH COMMERCIALS PRIVATE LIMITED Office No. 84, Wing 'A', Mittal Court, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51909MH2005PTC154175 EKANSHA ENTERPRISE PRIVATE LIMITED Office No. 84, Wing 'A', Mittal Court, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
U72200MH2000PTC127499 RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED Office No. 84, Wing 'A', Mittal Court, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
U67120MH1992PTC070064 NIKNIM HOLDINGS PRIVATE LIMITED OFFICE NO. 92A/93A MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U51909MH2006PTC165823 ARTIERE GALLERY PRIVATE LIMITED OFFICE NO. A 104, 10TH FLOOR, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51909MH2018PTC318105 SKYVG DIGITAL PRIVATE LIMITED OfficeNo.151,152,153,15thFloor,CWing,MittalCourt,NarimanPoint, , MUMBAI, Maharashtra, India - 400021
U26100MH1988PTC047499 PARIKH GLASS COMPANY PRIVATE LIMITED Office No.122, C Wing, 12th Floor, Mittal Court, Plot-224, Nariman Point , Mumbai, Maharashtra, India - 400021
U26101MH1988PTC047566 PREMIER GLASS PRIVATE LIMITED Office No.122, C Wing, 12th Floor, Mittal Court, Plot-224, Nariman Point , Mumbai, Maharashtra, India - 400021
U74120MH2011PTC220915 JWALA MUKHI MINES PRIVATE LIMITED 101 - C Wing, Mittal Court, (10th Floor, Office No. 1) 224, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U19200MH1980PTC023533 HALOL LEATHER CLOTH PRIVATE LIMITED Office No: 121,A wing,12th Floor Mittal Tower Plot no 210, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
AAS-1674 XANADU RETAIL LLP Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021
U52290MH2024PTC431879 AMFICO LIQUID LOGISTIC HUB PRIVATE LIMITED Mittal Chambers, First Floor Office No 11, 288,,Barrister Rajni Patel Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U20119MH2023PTC410759 IMKEMEX LIFE SCIENCE PRIVATE LIMITED 33-A, 3rd Floor, Plot No. 224, A Wing, Mittal Court,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U45202MH2008PLC185344 VERONA INFRASTRUCTURE LIMITED 224, MITTAL COURT, 'C' WING. BLOCK NO.55, 5TH FLR, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI, Maharashtra, India - 400021
U67190MH2008PLC185320 VERONA FINANCIAL SERVICES LIMITED 224, MITTAL COURT, 'C' WING. BLOCK NO.55, 5TH FLR, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI, Maharashtra, India - 400021
U74999MH2021PTC364646 MUMBAI INTERIOR SOLUTIONS PRIVATE LIMITED Office No 1307 Floor No 13TH Building Name ARCADIA BUILDING Block Sector MUMBAI 400021 Road N C P A MARG NARIMAN POINT City Girgaon District Mumbai , Mumbai, Maharashtra, India - 400021
L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10573691 2015-04-24 2016-03-08 2021-06-29 646,000,000.00 Allahabad Bank
10594970 2015-07-29 2015-11-23 2018-03-07 798,000,000.00 Allahabad Bank
100022110 2016-02-15 2016-06-29 2018-01-01 434,219,930.00 Allahabad Bank

  • Email ID
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  • 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
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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