• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      ALGOL CHEMICALS INDIA PRIVATE LIMITED

      CIN: U67120MH1996PTC101720
      Purchase Report

      ALGOL CHEMICALS INDIA PRIVATE LIMITED (CIN: U67120MH1996PTC101720) is a Private company incorporated on 08 Aug 1996. 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. 2527780.00.

      ALGOL CHEMICALS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALGOL CHEMICALS INDIA PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of ALGOL CHEMICALS INDIA PRIVATE LIMITED are SUDHIR GUPTA, and PULOK ROY.

      ALGOL CHEMICALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC101720 and its registration number is 101720. Users may contact ALGOL CHEMICALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALGOL CHEMICALS INDIA PRIVATE LIMITED is Flat No. 1603, 'B' Wing, Aster Tower,Vasant Valley Phase-II, Film City Road, Malad (E), , Mumbai, Maharashtra, India - 400097.

      Current status of ALGOL CHEMICALS INDIA 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 ALGOL CHEMICALS INDIA 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 ALGOL CHEMICALS INDIA

      Purchase full report of ALGOL CHEMICALS INDIA

      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 ALGOL CHEMICALS INDIA 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 ALGOL CHEMICALS INDIA
      DIN Director Name Designation Appointment Date
      01954990 SUDHIR GUPTA Director 2021-11-29
      00041626 PULOK ROY Director 2019-09-27
      Past Directors & Key Managerial Personnel of ALGOL CHEMICALS INDIA
      DIN Director Name Designation Appointment Date Cessation
      00030765 SUPRIYA AMIT RATHI Director - 2009-07-02
      00041909 BAJRANG LAL BAJAJ Director - 2016-01-25
      00112853 ANAND NANDKISHORE RATHI Director - 2016-01-25
      01954990 SUDHIR GUPTA Additional Director - 2021-11-29
      07416344 ROBERT ALEXANDER BARGUM Additional Director - 2016-09-15
      07416344 ROBERT ALEXANDER BARGUM Director - 2019-03-01
      00030610 PUSHPALATA ANAND RATHI Additional Director - 2009-09-29
      00030610 PUSHPALATA ANAND RATHI Director - 2010-03-26
      00041626 PULOK ROY Additional Director - 2019-09-27
      00163874 PRAVEEN AGARWAL Additional Director - 2016-09-15
      00163874 PRAVEEN AGARWAL Director - 2019-12-11
      02292709 NITESH PORWAL Additional Director - 2009-09-29
      02292709 NITESH PORWAL Director - 2016-01-25
      07416339 JUHA ONNI JOKINEN Additional Director - 2016-09-15
      07416339 JUHA ONNI JOKINEN Director - 2020-03-21
      07538439 MILIND AGARWAL Additional Director - 2020-10-26
      07538439 MILIND AGARWAL Director - 2021-06-21
      Other Directorships of SUPRIYA AMIT RATHI
      Company Name CIN Designation Appointment Date Cessation
      METRO CEMENT AND MINES PRIVATE LIMITED U26943RJ1991PTC006117 Director - 2012-02-22
      ANAND RATHI REINSURANCE BROKERS LIMITED U66030MH2008PLC178031 Director 2008-01-21 Ongoing
      LXME MONEY PRIVATE LIMITED U67100MH2020PTC351381 Additional Director - 2023-09-26
      LXME MONEY PRIVATE LIMITED U67100MH2020PTC351381 Director - 2024-07-09
      ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Director - 2011-04-01
      ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Whole-time director 2011-04-01 Ongoing
      AMIT CAPITAL AND SECURITIES PVT LTD U67120MH1992PTC066005 Director - 2009-07-02
      PUSHPALATA RATHI FOUNDATION U93000MH2011NPL212695 Director - 2014-08-14
      Other Directorships of BAJRANG LAL BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      WIP PACKAGINGS LLP AAQ-4656 Designated Partner - 2019-10-19
      MAYUR UNIQUOTERS LIMITED L18101RJ1992PLC006952 Additional Director - 2012-07-23
      MAYUR UNIQUOTERS LIMITED L18101RJ1992PLC006952 Director - 2016-08-10
      DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Additional Director - 2019-08-12
      DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Director 2019-08-12 Ongoing
      VISHNU CHEMICALS LIMITED L85200TG1993PLC046359 Director - 2012-09-28
      DYNAGROW ENTERPRISES PRIVATE LIMITED U15130HR2019PTC081795 Director - 2020-02-25
      NISCHAL ENTERPRISES PRIVATE LIMITED U51900MH1987PTC043719 Director - 2010-01-06
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director - 2007-09-29
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Director - 2024-03-28
      DYNAMIC ORBITS MANAGEMENT SERVICES PRIVATE LIMITED U70200HR2024PTC118311 Director 2024-01-23 Ongoing
      ICA EDU SKILLS PRIVATE LIMITED U72200WB1999PTC090542 Additional Director - 2017-09-29
      ICA EDU SKILLS PRIVATE LIMITED U72200WB1999PTC090542 Director - 2018-02-23
      DYNAMIC ORBITS CONSULTANTS PRIVATE LIMITED U74140HR2010PTC092355 Director 2010-08-03 Ongoing
      KNOWLEDGEAGE ENVIRONMENTAL SERVICES PRIVATE LIMITED U74900DL2009PTC195767 Director - 2010-02-25
      IDEATION INITIATIVES PRIVATE LIMITED U74900DL2012PTC230821 Director - 2015-01-03
      DYNAMIC ORBITS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2011FTC219295 Director 2011-05-17 Ongoing
      VINEY AUTO EXPORTS PRIVATE LIMITED U74999DL2014PTC268628 Director - 2016-04-05
      SYNERGY CAPCORP INDIA PRIVATE LIMITED U74999DL2016PTC292494 Director - 2018-11-30
      WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Additional Director - 2016-09-26
      WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Director - 2018-01-30
      DIAMOND FABCARE PRIVATE LIMITED U93010MH2007PTC234581 Director - 2011-04-01
      Other Directorships of ANAND NANDKISHORE RATHI
      Company Name CIN Designation Appointment Date Cessation
      PROBIZADVISOR AND BUSINESS EXCELLENCE LLP AAE-8341 Designated Partner - 2018-05-21
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-12-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-08-14
      EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2022-08-02
      EMAMI LIMITED L63993WB1983PLC036030 Director 2022-08-02 Ongoing
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2005-03-18 Ongoing
      SHREE GOU SHAKTI UDYOG PRIVATE LIMITED U15490DL2022PTC403854 Director 2022-09-02 Ongoing
      ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Director - 2017-07-20
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2018-08-28
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2019-12-12
      ANAND RATHI POWER PROJECTS PRIVATE LIMITED U40106RJ2010PTC031942 Director - 2014-11-18
      QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Additional Director - 2010-09-30
      QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Director - 2015-05-13
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Additional Director - 2022-08-11
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Director 2022-08-11 Ongoing
      ANAND RATHI HOME FINANCE LIMITED U65929MH2022PLC392036 Director 2022-10-13 Ongoing
      ASHA LEASING AND FINANCE PRIVATE LIMITED U65990MH1996PTC096548 Additional Director 2023-12-28 Ongoing
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director - 2017-07-20
      ANAND RATHI GLOBAL INTERMEDIARIES LIMITED U66120GJ2024PLC148630 Director 2024-02-13 Ongoing
      ANAND RATHI ASSET MANAGEMENT LIMITED U66309MH2023PLC413757 Director 2023-11-15 Ongoing
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Additional Director - 2010-09-30
      ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director - 2017-07-17
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2016-03-01 Ongoing
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Whole-time director - 2016-03-01
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2016-03-01
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Managing Director 2019-04-02 Ongoing
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Whole-time director - 2019-04-02
      TWELFTH TIER PROPERTY LIMITED U68200MH2018PLC304174 Director 2018-01-15 Ongoing
      ANAND RATHI IT PRIVATE LIMITED U72200RJ2010PTC032949 Director 2010-09-27 Ongoing
      SAPPHIRE HUMAN CAPITAL PRIVATE LIMITED U72900MH2008PTC186431 Additional Director - 2015-09-26
      SAPPHIRE HUMAN CAPITAL PRIVATE LIMITED U72900MH2008PTC186431 Director 2015-09-26 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2010-06-08 Ongoing
      FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Additional Director - 2018-09-29
      FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Director - 2022-07-03
      AR TRUSTEE COMPANY PRIVATE LIMITED U80903MH2000PTC126030 Director 2006-02-15 Ongoing
      MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
      PUSHPALATA RATHI FOUNDATION U93000MH2011NPL212695 Director 2011-01-25 Ongoing
      Other Directorships of SUDHIR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INJA ROBOTICS AND AUTOMATION PRIVATE LIMITED U29265HR2018PTC077091 Director - 2019-03-01
      MAGSORT INDIA PRIVATE LIMITED U37200DL2021FTC384178 Director 2021-07-26 Ongoing
      U-MEI ELECTRONICS PRIVATE LIMITED U51909DL2018PTC340351 Director 2018-10-09 Ongoing
      AFI ENTERPRISES PRIVATE LIMITED U52100DL2007PTC169845 Director - 2008-07-04
      NET SERVE INDIA PRIVATE LIMITED U52599DL1998PTC092093 Additional Director - 2016-09-30
      NET SERVE INDIA PRIVATE LIMITED U52599DL1998PTC092093 Director - 2022-03-22
      NOMENTIA INDIA PRIVATE LIMITED U72900CH2018FTC041932 Additional Director - 2022-09-30
      NOMENTIA INDIA PRIVATE LIMITED U72900CH2018FTC041932 Director 2021-12-17 Ongoing
      PRECISION INDIA PRIVATE LIMITED U74900PN2012PTC141839 Director 2012-01-04 Ongoing
      IDB NETWORK CONSULTING PRIVATE LIMITED U74999DL2017FTC311110 Director - 2022-05-20
      Other Directorships of ROBERT ALEXANDER BARGUM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUSHPALATA ANAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      METRO CEMENT AND MINES PRIVATE LIMITED U26943RJ1991PTC006117 Director - 2010-03-08
      NISCHAL ENTERPRISES PRIVATE LIMITED U51900MH1987PTC043719 Director - 2010-03-26
      ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED U65990MH1991PTC064109 Director - 2010-03-26
      AMIT CAPITAL AND SECURITIES PVT LTD U67120MH1992PTC066005 Director - 2010-03-25
      Other Directorships of PULOK ROY
      Company Name CIN Designation Appointment Date Cessation
      KPL LOGISTICS LIMIITED U25209DL1985PLC042111 Director - 2006-11-24
      KNOWLEDGEAGE TECHNOLOGIES PRIVATE LIMITED U72900HR2000PTC092356 Additional Director - 2011-09-30
      KNOWLEDGEAGE TECHNOLOGIES PRIVATE LIMITED U72900HR2000PTC092356 Director - 2018-03-28
      KNOWLEDGEAGE ENVIRONMENTAL SERVICES PRIV ATE LIMITED U74900DL2009PTC195767 Additional Director - 2011-06-20
      DYNAMIC ORBITS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2011FTC219295 Additional Director - 2014-09-29
      DYNAMIC ORBITS MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2011FTC219295 Director 2014-09-29 Ongoing
      Other Directorships of PRAVEEN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AJC & ASSOCIATES LLP AAD-9614 Designated Partner 2015-05-18 Ongoing
      HALTON MANUFACTURING SDN. BHD. F03354 Authorised Representative - 2009-10-13
      SALMI (U.K.) LIMITED F03796 Authorised Representative - 2010-03-15
      DZAHUNA INDUSTRIES PRIVATE LIMITED U15400DL2007PTC169208 Director - 2007-10-30
      ABLOY HIGH SECURITY LOCKS PRIVATE LIMITED U28933MH2008FTC330833 Director - 2008-06-16
      REEL INDIA SERVICES PRIVATE LIMITED U29197KA2009FTC051528 Director - 2010-03-26
      KEMPPI INDIA PRIVATE LIMITED U29253PN2010FTC232965 Director - 2010-12-14
      INDO PHOENIX AGRI SILICA PRIVATE LIMITED U29299DL2003PTC119006 Director - 2009-02-02
      ENSTO INDIA PRIVATE LIMITED U31900DL2009FTC194309 Director - 2016-05-11
      GAMMA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257375 Additional Director - 2014-09-26
      GAMMA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257375 Director - 2015-08-11
      OMEGA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257377 Additional Director - 2014-09-26
      OMEGA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257377 Director - 2015-08-11
      OPDE INDIA SOLAR1 PRIVATE LIMITED U40300DL2012FTC238852 Additional Director - 2014-09-26
      OPDE INDIA SOLAR1 PRIVATE LIMITED U40300DL2012FTC238852 Director - 2015-08-11
      AFI ENTERPRISES PRIVATE LIMITED U52100DL2007PTC169845 Director - 2007-11-15
      NET SERVE INDIA PRIVATE LIMITED U52599DL1998PTC092093 Director - 2016-09-01
      NAPA SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200KA2007FTC044512 Director - 2008-01-08
      BASWARE INDIA PRIVATE LIMITED U72900CH2012FTC033907 Additional Director - 2014-09-24
      BASWARE INDIA PRIVATE LIMITED U72900CH2012FTC033907 Director - 2016-03-28
      PLUTUS PAYTECH PRIVATE LIMITED U74120UP2015PTC069140 Additional Director - 2016-06-30
      KASVU CONSULTING PRIVATE LIMITED U74140DL2012PTC231010 Director - 2014-02-14
      SWECO INDIA PRIVATE LIMITED U74140HR2007FTC036942 Additional Director - 2011-06-17
      SWECO INDIA PRIVATE LIMITED U74140HR2007FTC036942 Director - 2014-03-10
      JOTWIRE INDIA PRIVATE LIMITED U74140HR2011FTC043697 Additional Director - 2012-06-18
      JOTWIRE INDIA PRIVATE LIMITED U74140HR2011FTC043697 Director - 2016-06-30
      WILKINSON ENVIRONMENTAL CONSULTING (INDI A) PRIVATE LIMITED U74210DL1996PTC082340 Director 1996-09-13 Ongoing
      AAKAAR TURNKEY SERVICES PRIVATE LIMITED U74899DL1986PTC025719 Director - 2016-03-28
      BOFO SOLUTIONS PRIVATE LIMITED U74990PN2008FTC135290 Director - 2009-09-01
      MOVENTAS INDIA PRIVATE LIMITED U74990TN2011FTC078920 Director 2011-01-21 Ongoing
      TDR INDIA PRIVATE LIMITED U74999DL2013FTC262666 Additional Director - 2014-11-17
      TDR INDIA PRIVATE LIMITED U74999DL2013FTC262666 Director - 2015-02-13
      SURUGA INDIA PRIVATE LIMITED U74999HR2011PTC081569 Director - 2011-03-14
      EHI INTERNATIONAL PRIVATE LIMITED U85199DL1999PTC100984 Director - 2010-02-25
      LINDSTROM SERVICES INDIA PRIVATE LIMITED U93000DL2007FTC166121 Director - 2016-06-30
      Other Directorships of NITESH PORWAL
      Company Name CIN Designation Appointment Date Cessation
      ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Additional Director - 2011-11-05
      ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Director - 2018-01-01
      JIVA ELEMENTS AND ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2021PTC358756 Director 2021-04-12 Ongoing
      QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Additional Director - 2010-09-30
      QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Director 2010-09-30 Ongoing
      EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171383 Additional Director - 2010-09-30
      EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171383 Director 2010-09-30 Ongoing
      GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171829 Additional Director - 2010-09-30
      GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171829 Director 2010-09-30 Ongoing
      NISCHAL ENTERPRISES PRIVATE LIMITED U51900MH1987PTC043719 Additional Director - 2010-09-30
      NISCHAL ENTERPRISES PRIVATE LIMITED U51900MH1987PTC043719 Director 2010-09-30 Ongoing
      RUKMANI AGENCIES PRIVATE LIMITED U51900MH1992PTC064677 Director 2022-01-10 Ongoing
      AQUA PROOF WALL PLAST PRIVATE LIMITED U65990MH1991PTC064108 Additional Director - 2024-01-17
      AQUA PROOF WALL PLAST PRIVATE LIMITED U65990MH1991PTC064108 Director 2023-12-15 Ongoing
      ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED U65990MH1991PTC064109 Additional Director - 2008-09-30
      ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED U65990MH1991PTC064109 Director 2008-09-30 Ongoing
      JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Additional Director - 2023-08-31
      JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Director 2023-06-17 Ongoing
      ANAND RATHI MARKETING SERVICES PRIVATE LIMITED U65990MH1995PTC095532 Additional Director - 2015-09-29
      ANAND RATHI MARKETING SERVICES PRIVATE LIMITED U65990MH1995PTC095532 Director 2015-09-29 Ongoing
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Additional Director - 2023-09-24
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director 2022-12-12 Ongoing
      FSEC TRADERS AND ADVISORS PRIVATE LIMITED U67100MH1988PTC049742 Additional Director 2023-12-26 Ongoing
      AMIT CAPITAL AND SECURITIES PVT LTD U67120MH1992PTC066005 Additional Director - 2008-09-30
      AMIT CAPITAL AND SECURITIES PVT LTD U67120MH1992PTC066005 Director 2008-09-30 Ongoing
      JAKHETIA FINANCES PRIVATE LIMITED U67120RJ1983PTC002708 Additional Director - 2022-09-29
      JAKHETIA FINANCES PRIVATE LIMITED U67120RJ1983PTC002708 Director 2022-06-20 Ongoing
      ARG COMMERCE PRIVATE LIMITED U70100MH2012PTC235221 Director - 2017-07-17
      SAPPHIRE HUMAN SOLUTIONS PRIVATE LIMITED U72900MH2008PTC186431 Additional Director - 2017-09-28
      SAPPHIRE HUMAN SOLUTIONS PRIVATE LIMITED U72900MH2008PTC186431 Director - 2023-12-20
      SWARG ADVISORS & TRADERS PRIVATE LIMITED U74120MH2012PTC225761 Director - 2015-12-30
      SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Director - 2018-02-28
      VAHIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208276 Director 2010-09-27 Ongoing
      SECMEC CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202561 Additional Director - 2017-09-20
      SECMEC CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202561 Director 2017-09-20 Ongoing
      MARWAR CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206734 Director - 2016-06-01
      GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Additional Director - 2024-03-27
      GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Director 2023-12-20 Ongoing
      Other Directorships of JUHA ONNI JOKINEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MILIND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE KULSH IMPEX LLP AAJ-3706 Designated Partner 2017-05-12 Ongoing
      LOGIXMINER CONSULTING LLP AAM-6138 Designated Partner 2018-05-11 Ongoing
      FINALSITE INDIA PRIVATE LIMITED U72300TN2022FTC156829 Director 2022-11-23 Ongoing
      AGROY FARMERS INDIA PRIVATE LIMITED U93090DL2017FTC327025 Additional Director - 2020-10-27
      AGROY FARMERS INDIA PRIVATE LIMITED U93090DL2017FTC327025 Director - 2021-03-17

      CIN Company Name Company Address
      U74140MH2007PTC168519 LATH TRADERS & CONSULTANTS PRIVATE LIMITED FLAT No.801, A WING, ASTER TOWER, VASANT VALLEY-II GEN. A.K. VAIDYA MARG, FILM CITY ROAD, MALAD(E) , MUMBAI, Maharashtra, India - 400097
      U01100MH2022PTC380803 SOVITAL CROPSCIENCE PRIVATE LIMITED FLAT NO. 102, WING D, DAFFODIL,VASANT VALLEY FILM CITY ROAD, MALAD(E),MALAD,Mumbai City,Maharashtra,400097-India
      AAO-3956 J K EXIM TRADE LLP FLAT NO.104, WING-B, MANSAROVAR CHS, SUCHI DHAM, FILM CITY ROAD, NEAR DINDOSHI BUS DEPOT,, MALAD(E),,MUMBAI,Mumbai City,Maharashtra,India-400097
      ACK-2613 ADIYAA CAPITAL ADVISORS LLP Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097
      U52399MH2021PTC354479 MOMENTUM INDIA FACILITIES MANAGEMENT PRIVATE LIMITED B 102, Venus Bldg., Vasant Valley, Film City Road, Bhd. Aster Tower, Malad (E) , Mumbai, Maharashtra, India - 400097
      U74999MH2017NPL297077 GIVERS PARADISE FOUNDATION Flat No-B/304,Gardenia,Vasnt Valley Complex,Film City Road,Dindoshi Depot, , Malad (E), Mumbai, Maharashtra, India - 400097
      U45202MH2011PTC214085 FIST INFRA PRIVATE LIMITED A- 101, ASTER TOWER, VASANT VALLEY II, FILM CITY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U74120MH2010PTC208658 N. S. INVESTMENT ADVISORY PRIVATE LIMITED B 1403 Ivy Tower Vasant Valley Off Film City Road Malad(E) , MUMBAI, Maharashtra, India - 400097
      U74999MH2016OPC285761 MUMBAI FIXERS (OPC) PRIVATE LIMITED FLAT NO.1404, ORCHID TOWER, VASANT VALLEY FILM CITY ROAD, DINDOSHI, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U25200MH2018PTC318487 FIBRONA FIBERS PRIVATE LIMITED B-602, CTS NO.104, VASANT VALLEY PHASE I FILM CITY ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
      AAF-7914 BIG MARATHON LLP Flat No. B/304, Gardenia, Vasant Valley Complex, Film City Road, Dindoshi Depot, Malad East Mumbai, Maharashtra, India - 400097
      AAJ-9504 ASM CLOTHINGS LLP 701/B, VENUS VASANT VALLEY CHS LTD, FILM CITY ROAD GEN.A.K.VAIDYA MARG,VASANT VALLEY PHASEII,MALAD-E MUMBAI, Maharashtra, India - 400097
      U45400MH2010PTC206222 SAHEJ CONSTRUCTIONS PRIVATE LIMITED A- 101, ASTER TOWER, VASANT VALLEY II FILM CITY ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
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      10010426 2006-06-21 2014-11-11 2017-07-28 110,000,000.00 BANK OF INDIA
      100736583 2023-06-08 - - 2,008,958.00 HDFC BANK LIMITED

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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
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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
      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

      As on: 2026-07-13

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