• Company Information
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      • Complaints
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      • Auditors

      PUJA TRADES & INVESTMENTS PRIVATE LIMITED

      CIN: U65100MH1989PTC050753 As on: 2026-07-13
      Purchase Report

      PUJA TRADES & INVESTMENTS PRIVATE LIMITED (CIN: U65100MH1989PTC050753) is a Private company incorporated on 22 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 622700000.00 and its paid up capital is Rs. 592104000.00.

      PUJA TRADES & INVESTMENTS 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.PUJA TRADES & INVESTMENTS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of PUJA TRADES & INVESTMENTS PRIVATE LIMITED are SHRADDHA RAJNESH JAIN, ANIL VALLABHDAS SAMPAT, RAJNESH INDERCHAND JAIN, ADITI GIRISH JAIN, and CHANDDEVI INDERCHAND JAIN.

      PUJA TRADES & INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH1989PTC050753 and its registration number is 50753. Users may contact PUJA TRADES & INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUJA TRADES & INVESTMENTS PRIVATE LIMITED is 161 ATLANTA 16TH FLOORNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of PUJA TRADES & INVESTMENTS 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 PUJA TRADES & INVESTMENTS 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 PUJA TRADES & INVESTMENTS

      Purchase full report of PUJA TRADES & INVESTMENTS

      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 PUJA TRADES & INVESTMENTS 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 PUJA TRADES & INVESTMENTS
      DIN Director Name Designation Appointment Date
      00156306 SHRADDHA RAJNESH JAIN Whole-time director 2016-04-01
      06735051 ANIL VALLABHDAS SAMPAT Director 2016-09-01
      00151988 RAJNESH INDERCHAND JAIN Director 2023-07-27
      00152373 ADITI GIRISH JAIN Director 2015-09-30
      00179172 CHANDDEVI INDERCHAND JAIN Director 2023-04-26
      Past Directors & Key Managerial Personnel of PUJA TRADES & INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00156306 SHRADDHA RAJNESH JAIN Director - 2016-04-01
      00179233 ARCHANA PANKAJ JAIN Director - 2014-12-24
      06735051 ANIL VALLABHDAS SAMPAT Additional Director - 2016-09-01
      00022223 PRATAP RATILAL MERCHANT Additional Director - 2016-09-01
      00022223 PRATAP RATILAL MERCHANT Director - 2018-11-30
      00151988 RAJNESH INDERCHAND JAIN Additional Director - 2023-09-29
      00152373 ADITI GIRISH JAIN Additional Director - 2015-09-30
      00152373 ADITI GIRISH JAIN Director - 2007-10-01
      00179172 CHANDDEVI INDERCHAND JAIN Additional Director - 2023-09-29
      00179172 CHANDDEVI INDERCHAND JAIN Director - 2016-02-03
      00973510 SURENDRA JETHALAL THAKER Additional Director - 2016-09-01
      00973510 SURENDRA JETHALAL THAKER Director - 2022-03-24
      Other Directorships of SHRADDHA RAJNESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Additional Director - 2019-09-30
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Director 2019-09-30 Ongoing
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Additional Director - 2015-09-19
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 2015-09-19 Ongoing
      KJMC PLATINUM BUILDERS PRIVATE LIMITED U45200MH2008PTC181980 Additional Director - 2010-09-30
      KJMC PLATINUM BUILDERS PRIVATE LIMITED U45200MH2008PTC181980 Director 2010-09-30 Ongoing
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Additional Director - 2019-09-28
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Director 2019-09-28 Ongoing
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Additional Director - 2010-09-29
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director 2010-09-29 Ongoing
      KJ GOLDEN REAL ESTATE PRIVATE LIMITED U70100MH2013PTC248024 Director 2013-09-10 Ongoing
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director 2008-06-06 Ongoing
      KJ DIAMOND REAL ESTATE PRIVATE LIMITED U70102MH2013PTC250608 Director 2013-11-30 Ongoing
      AKIP VENTURE PRIVATE LIMITED U70109MH2013PTC246817 Director 2013-08-08 Ongoing
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director 2008-05-07 Ongoing
      KJMC CREDIT MARKETING LIMITED U74110MH1996PLC217682 Director - 2008-03-17
      MAXIMUS MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2000PTC129655 Director - 2016-03-09
      PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Additional Director - 2010-09-29
      PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Director - 2012-06-27
      Other Directorships of ARCHANA PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      KJMC PLATINUM BUILDERS PRIVATE LIMITED U45200MH2008PTC181980 Director - 2014-11-27
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Director - 2015-09-28
      ACTIVE PHARMA PRIVATE LIMITED U51397MH1997PTC107983 Director 2002-02-18 Ongoing
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Additional Director - 2010-09-29
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director - 2015-09-28
      MAXIMUS MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2000PTC129655 Director 2002-09-30 Ongoing
      PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Additional Director - 2010-09-29
      PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Director - 2012-06-27
      Other Directorships of ANIL VALLABHDAS SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Additional Director - 2020-12-24
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Director 2020-12-24 Ongoing
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 2018-09-22 Ongoing
      KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Additional Director - 2014-09-26
      KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Director 2014-09-26 Ongoing
      Other Directorships of PRATAP RATILAL MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      GEECEE VENTURES LIMITED L24249MH1984PLC032170 Additional Director - 2007-07-31
      GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director - 2018-03-31
      PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Director - 2018-03-31
      SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Additional Director - 2014-09-09
      SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Director - 2012-07-06
      N S COAL PRIVATE LIMITED U10100MH2003PTC140221 Director - 2008-02-01
      RELCON INFRAPROJECTS LTD. U45201MH2006PLC165973 Additional Director - 2010-09-30
      RELCON INFRAPROJECTS LTD. U45201MH2006PLC165973 Director - 2012-12-28
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Director - 2018-11-30
      ANARDE RURAL SUPPORT PROGRAMME (INDIA) U91990MH1987NPL044382 Additional Director - 2008-09-30
      ANARDE RURAL SUPPORT PROGRAMME (INDIA) U91990MH1987NPL044382 Director - 2014-05-24
      Other Directorships of RAJNESH INDERCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Director - 2014-08-11
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Whole-time director 2014-08-11 Ongoing
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Whole-time director - 2007-10-28
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 2014-08-11 Ongoing
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director - 2007-11-01
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Whole-time director - 2014-08-11
      SHREE PARAS SALES PRAMOTERS PRIVATE LIMITED U21010MH1990PTC057227 Director - 1998-04-01
      DELTA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH1996PTC097025 Director - 2008-04-21
      KHANNA DELTA STEEL PRIVATE LIMITED U27100MH2003PTC141751 Director - 2008-04-30
      VISHESH DHATU INDUSTRIES PRIVATE LIMITED U27300MH1998PTC113963 Director - 2016-02-26
      GRAHAM FIRTH STEEL PRODUCTS (INDIA) LIMITED U43123MH1960PLC011834 Director - 2023-12-03
      PNAS GOLDEN REALTY PRIVATE LIMITED U45200MH2008PTC181979 Director - 2010-01-25
      PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED U45202MH1996PLC217040 Director - 2015-03-24
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Director 2008-11-15 Ongoing
      SHRI VENKATESH TRADES AND AGENCIES PRIVATE LIMITED U51900MH1988PTC046784 Director - 1998-04-01
      KJMC COMMODITIES MARKET INDIA LIMITED U51909MH2009PLC189905 Director 2009-01-28 Ongoing
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Director 1994-03-29 Ongoing
      RAVISH HOLDINGS PRIVATE LIMITED U65990MH1991PTC060325 Director - 2013-04-17
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director - 2010-09-15
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Additional Director - 2011-09-30
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director 2011-09-30 Ongoing
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director - 2010-09-15
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Additional Director - 2011-09-30
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director 2011-09-30 Ongoing
      KJMC CREDIT MARKETING LIMITED U74110MH1996PLC217682 Director 2008-03-17 Ongoing
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Additional Director - 2010-09-24
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Director - 2014-08-13
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Whole-time director 2014-08-13 Ongoing
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director 2015-09-07 Ongoing
      PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Additional Director - 2011-09-30
      PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Director - 2010-09-15
      Other Directorships of ADITI GIRISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Additional Director - 2015-09-19
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Director - 2019-05-22
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Director 2008-06-05 Ongoing
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Additional Director - 2022-05-09
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Whole-time director 2022-05-09 Ongoing
      KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Whole-time director - 2019-05-02
      AVEG INVESTMENTS AND TRADE PRIVATE LIMITED U67120MH1982PTC027835 Director - 2012-10-31
      KJ GOLDEN REAL ESTATE PRIVATE LIMITED U70100MH2013PTC248024 Director 2013-09-10 Ongoing
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Additional Director - 2010-09-30
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director 2010-09-30 Ongoing
      KJ DIAMOND REAL ESTATE PRIVATE LIMITED U70102MH2013PTC250608 Director 2013-11-30 Ongoing
      AKIP VENTURE PRIVATE LIMITED U70109MH2013PTC246817 Director 2013-08-08 Ongoing
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director 2008-05-07 Ongoing
      KJMC CREDIT MARKETING LIMITED U74110MH1996PLC217682 Director 2001-08-01 Ongoing
      Other Directorships of CHANDDEVI INDERCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE PARAS SALES PRAMOTERS PRIVATE LIMITED U21010MH1990PTC057227 Director - 1998-04-01
      PNAS GOLDEN REALTY PRIVATE LIMITED U45200MH2008PTC181979 Director - 2010-01-25
      KJMC PLATINUM BUILDERS PRIVATE LIMITED U45200MH2008PTC181980 Director - 2016-03-01
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Director 2008-06-05 Ongoing
      ACTIVE PHARMA PRIVATE LIMITED U51397MH1997PTC107983 Director 2002-02-18 Ongoing
      SHRI VENKATESH TRADES AND AGENCIES PRIVATE LIMITED U51900MH1988PTC046784 Director - 1998-04-01
      KJ GOLDEN REAL ESTATE PRIVATE LIMITED U70100MH2013PTC248024 Director 2013-09-10 Ongoing
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director - 2010-09-15
      KJ DIAMOND REAL ESTATE PRIVATE LIMITED U70102MH2013PTC250608 Director 2013-11-30 Ongoing
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director - 2010-09-15
      KJMC CREDIT MARKETING LIMITED U74110MH1996PLC217682 Director - 2008-03-17
      Other Directorships of SURENDRA JETHALAL THAKER
      Company Name CIN Designation Appointment Date Cessation
      KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Director 1999-04-10 Ongoing

      CIN Company Name Company Address
      U92100MH2003PTC141934 BRIGHT MEDIA SOFTWARE PRIVATE LIMITED 168 ATLANTA 16TH FLOORNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U92100MH2003PTC141936 BRAIN TRUST ENTERTAINMENT (INDIA) PRIVATE LIMITED 168 ATLANTA 16TH FLOORNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U93000MH2002PTC136593 INTERAA CONSULTING SERVICES PRIVATE LIMITED 164 ATLANTA 16TH FLOORNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74210MH1981PTC024257 DARYANANI ARHITECTS AND CONSULTING SERVI CES PRIVATE LIMITED 161 ATLANTA 16TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U29198MH1979PLC021017 ESPEECON INDUSTRIAL LIMITED 7 ATLANTA 16TH FLRNARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1981PLC023980 AUROPLAST INDIA LIMITED 102, ATLANTA, 10TH FLOOR,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U65990MH1993PTC070463 METATECH INVESTMENTS AND TRADING PVT.LTD . 161/162 MITTAL COURT,A WING, 16TH FLR, NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1947PTC006015 THE CHAMPION INDIA INDUSTRIES PRIVATE LIMITED NIRMAL 16TH FLOORNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAY-1286 J G ENTERPRENEUR LLP 141 Atlanta 14th Floor,Nariman Point, Mumbai, Maharashtra, India - 400021
      U51100MH1994PTC076385 GREAT HEIGHTS TRADE LINES PRIVATE LIMITED 166 ATLANTA 16TH FLRNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72100MH1999PTC121562 SARVOTTAM COMPUTERS PRIVATE LIMITED 142 ATLANTA 14TH FLOORNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2002PLC135725 ASMACS CONTRACTORS AND CONSULTANCY SERVICE LIMITED 123 ATLANTA,12TH FLOORNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      L67120MH1998PLC113888 KJMC CORPORATE ADVISORS (INDIA) LIMITED 162, Atlanta 16th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      L65100MH1988PLC047873 KJMC FINANCIAL SERVICES LIMITED 162, Atlanta 16th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U45200MH2008PTC181980 KJMC PLATINUM BUILDERS PRIVATE LIMITED 168, ATLANTA, 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45202MH1996PLC217040 PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED 168, ATLANTA, 16TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51109MH2008PTC183202 PRATHAMESH ENTERPRISES PRIVATE LIMITED 168, ATLANTA, 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U64990MH1994PLC077388 KJMC CAPITAL MARKET SERVICES LIMITED 163, Atlanta, 16th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72300MH2008PTC181978 KJMC E.BUSINESS VENTURES PRIVATE LIMITED 168, ATLANTA, 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70109MH2013PTC246817 AKIP VENTURE PRIVATE LIMITED 162, Atlanta 16th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH2013PTC248024 KJ GOLDEN REAL ESTATE PRIVATE LIMITED 162, Atlanta, 16th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70102MH2008PTC183258 KJMC REALTY PRIVATE LIMITED 168, ATLANTA, 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2013PTC250608 KJ DIAMOND REAL ESTATE PRIVATE LIMITED 162, Atlanta, 16th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74110MH1996PLC217682 KJMC CREDIT MARKETING LIMITED 163, ATLANTA, 16TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74140MH1998PLC220222 KJMC ASSET MANAGEMENT COMPANY LIMITED 168, ATLANTA, 16TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74899MH1998PLC213839 KJMC INVESTMENT TRUST COMPANY LIMITED 168, ATLANTA, 16TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1984PLC031843 SPL TECHNO CHEM LIMITED 21, ATLANTA, 2ND FLOOR,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1996PLC217037 KJMC SHARES AND SECURITIES LIMITED 163, 16th Floor, Atlanta Building, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC303792 HEXANOVA INFOTECH & BPO PRIVATE LIMITED 172, Atlanta Building, 17th Floor,Nariman point, , Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10207201 2010-03-17 2018-02-23 2023-03-27 39,300,000.00 UNION BANK OF INDIA
      90226746 2001-12-20 - 2010-03-15 10,000,000.00 UNION BANK OF INDIA
      100214784 2018-10-19 - 2022-12-21 10,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100236513 2019-01-17 - 2023-08-07 4,150,000.00 HDFC BANK LIMITED
      100707065 2023-02-28 - - 31,500,000.00 HDB FINANCIAL SERVICES LIMITED
      100836190 2023-08-23 - - 2,300,000,000.00 Catalyst Trusteeship Limited

      • 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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