SHREEJEE INVESTMENTS PRIVATE LIMITED
CIN: U70100MH1992PTC065170 As on: 2026-07-13
SHREEJEE INVESTMENTS PRIVATE LIMITED (CIN: U70100MH1992PTC065170) is a Private company incorporated on 31 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 200500.00.
SHREEJEE INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHREEJEE INVESTMENTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
SHREEJEE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1992PTC065170 and its registration number is 65170. Users may contact SHREEJEE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEJEE INVESTMENTS PRIVATE LIMITED is SHREEJI COMPOUND, TATA ROAD NO. 2 OPP. PRASAD CHAMBERS, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of SHREEJEE INVESTMENTS PRIVATE LIMITED is - Converted to LLP.
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 CINs
ZaubaCorp's company report for SHREEJEE 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.
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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 SHREEJEE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREEJEE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHREEJEE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02105069 | MALAV NILESH PAREKH | Additional Director | - | 2008-09-19 |
| 02105069 | MALAV NILESH PAREKH | Director | - | 2019-10-03 |
| 02709633 | JAWAHAR LALLUBHAI DESAI | Additional Director | - | 2019-06-27 |
| 02709633 | JAWAHAR LALLUBHAI DESAI | Director | - | 2019-10-03 |
| 00073665 | NIMISH INDUBHAI KAPASHI | Director | - | 2008-09-22 |
| 02025186 | NILESH MAHENDRA PAREKH | Additional Director | - | 2008-09-19 |
| 02025186 | NILESH MAHENDRA PAREKH | Director | - | 2019-04-01 |
| 00008413 | INDUKUMAR SHANTILAL KAPASHI | Director | - | 2008-09-22 |
| 00008435 | SEVANTILAL SHANTILAL KAPASHI | Director | - | 2008-09-22 |
| 00008486 | PARESH SEVANTILAL KAPASHI | Director | - | 2008-09-22 |
| 00727358 | PATCHAMATLA VARA PRASAD RAJU | Director | - | 2017-09-15 |
Other Directorships of MALAV NILESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJEE INVESTMENTS LLP | AAQ-7254 | Designated Partner | 2019-10-04 | Ongoing |
| JEWEL ROCK INDUSTRIES PRIVATE LIMITED | U36912MH1989PTC054810 | Director | - | 2009-05-20 |
| JEWEL ROCK REALTY PRIVATE LIMITED | U45203MH2008PTC181465 | Director | 2008-04-29 | Ongoing |
Other Directorships of JAWAHAR LALLUBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAIL SPACES LLP | AAA-1986 | Designated Partner | 2010-08-06 | Ongoing |
| HARSH INFRAHEIGHTS LLP | AAA-4481 | Designated Partner | 2011-04-15 | Ongoing |
| HARSHMAAN SPACES LLP | AAD-8562 | Designated Partner | 2015-04-30 | Ongoing |
| SHREEJEE INVESTMENTS LLP | AAQ-7254 | Designated Partner | 2019-10-04 | Ongoing |
| ROSEFINCH DEVELOPERS LLP | AAX-3943 | Designated Partner | 2021-06-14 | Ongoing |
| ROSEFINCH DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC150188 | Additional Director | - | 2009-09-30 |
| ROSEFINCH DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC150188 | Director | - | 2021-06-13 |
| AARTH BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED | U74999MH2011PTC212888 | Director | 2011-02-01 | Ongoing |
Other Directorships of NIMISH INDUBHAI KAPASHI
Other Directorships of NILESH MAHENDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMART INDIA LTD. | U36911MH1989PLC053531 | Director | - | 2012-01-02 |
| JEWEL ROCK INDUSTRIES PRIVATE LIMITED | U36912MH1989PTC054810 | Director | - | 2009-05-20 |
| MERCURY DIAMONDS PRIVATE LIMITED | U36912MH1994PTC081072 | Director | 2000-03-24 | Ongoing |
| JEWEL ROCK REALTY PRIVATE LIMITED | U45203MH2008PTC181465 | Director | - | 2019-04-23 |
Other Directorships of INDUKUMAR SHANTILAL KAPASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHUVI TRADING LLP | AAC-9320 | Designated Partner | - | 2017-12-12 |
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | Whole-time director | - | 2018-07-20 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Additional Director | - | 2013-09-30 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Director | - | 2023-02-15 |
| INDU CORPORATION PRIVATE LIMITED (PART-IX) | U27104MH2006PTC160932 | Director | - | 2023-02-15 |
| TALOJA STEEL PRIVATE LIMITED | U27107MH1995PTC090193 | Director | - | 2023-07-25 |
| NISHUVI TRADING PRIVATE LIMITED | U67120MH1985PTC036721 | Director | - | 2023-07-25 |
| NASHIMA DEVELOPERS LIMITED | U70102MH1989PLC053258 | Director | - | 2023-07-25 |
| CHANDESHWARI TRADING AND FINANCE PRIVATE LIMITED | U99999MH1994PTC081524 | Director | - | 2013-01-09 |
Other Directorships of SEVANTILAL SHANTILAL KAPASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHUVI TRADING LLP | AAC-9320 | Designated Partner | - | 2017-12-12 |
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | Whole-time director | - | 2018-08-27 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Additional Director | - | 2013-09-30 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Director | - | 2019-05-10 |
| INDU CORPORATION PRIVATE LIMITED (PART-IX) | U27104MH2006PTC160932 | Director | - | 2019-05-10 |
| TALOJA STEEL PRIVATE LIMITED | U27107MH1995PTC090193 | Director | 1995-07-04 | Ongoing |
| RUNISHA COMMERCIAL LIMITED | U50400MH1989PLC054707 | Director | 2001-08-27 | Ongoing |
| NISHUVI TRADING PRIVATE LIMITED | U67120MH1985PTC036721 | Director | 1985-07-03 | Ongoing |
| INDRAMATI PROPERTIES AND CREDIT PVT LTD | U74999GJ1991PTC015740 | Director | - | 2008-12-02 |
Other Directorships of PARESH SEVANTILAL KAPASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NISHUVI TRADING LLP | AAC-9320 | Designated Partner | 2014-11-18 | Ongoing |
| DIVINE COSMETICS LLP | AAH-1462 | Designated Partner | 2016-08-12 | Ongoing |
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | Director | - | 2018-07-20 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Additional Director | - | 2018-09-27 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Director | 2018-09-27 | Ongoing |
| INDU CORPORATION PRIVATE LIMITED (PART-IX) | U27104MH2006PTC160932 | Director | 2006-04-03 | Ongoing |
| TALOJA STEEL PRIVATE LIMITED | U27107MH1995PTC090193 | Managing Director | 1995-07-04 | Ongoing |
| VAARSE BEAUTY PRIVATE LIMITED | U36990MH2016PTC281257 | Additional Director | - | 2017-12-15 |
| VAARSE BEAUTY PRIVATE LIMITED | U36990MH2016PTC281257 | Director | 2017-12-15 | Ongoing |
| RUNISHA COMMERCIAL LIMITED | U50400MH1989PLC054707 | Director | 1989-12-20 | Ongoing |
| NISHUVI TRADING PRIVATE LIMITED | U67120MH1985PTC036721 | Director | 1994-01-12 | Ongoing |
Other Directorships of PATCHAMATLA VARA PRASAD RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEYMOUR TECHNOLOGIES LIMITED | L74140TG1991PLC013332 | Managing Director | 1996-12-23 | Ongoing |
| LARAN SPONGE AND MINERALS PRIVATE LIMITED. | U27106TG2004PTC042675 | Managing Director | 2004-02-18 | Ongoing |
| TANMAYI INDUSTRIES LIMITED | U27107AP2007PLC054747 | Director | - | 2007-10-26 |
| SIGMA PROFILES PRIVATE LIMITED | U27109TG2005PTC046099 | Managing Director | 2005-05-03 | Ongoing |
| LARAN ENERGY VENTURES PRIVATE LIMITED | U40102TG2008PTC059267 | Managing Director | 2008-05-21 | Ongoing |
| LARAN INFRATEK PRIVATE LIMITED | U45400TG2009PTC062901 | Managing Director | 2009-02-27 | Ongoing |
| NINESTAR EXPORTS PRIVATE LIMITED | U52390GJ2011PTC067359 | Director | - | 2017-11-08 |
| LARAN HOLDING AND INVESTMENTS PRIVATE LIMITED | U67120TG2007PTC056011 | Director | 2007-10-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2007PTC174056 | SARTH TOWERS PRIVATE LIMITED | 103, Shreeji Chambers, Opp Prasad Chambers, Tata Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U46697MH2025PTC460438 | ORBIT STAR PRIVATE LIMITED | A/5, MEZZANINE FLOOR OF SHOP NO.2, SHREEJI CHAMBERS,TATA ROAD NO. 2, OPP. PRASAD CHAMBERS,Mumbai,Mumbai,Maharashtra,400004-India |
| AAN-4839 | BAO ADVISORY SERVICES INDIA LLP | 112 Shreeji Chambers 2 Tata Road Opp Prasad Chambers Opera House Mumbai, Maharashtra, India - 400004 |
| U74999MH2013PTC247900 | ABLAZE CORPORATION PRIVATE LIMITED | 51, SHREEJI ARCHADE, TATA ROAD NO. 1 & 2, OPP. PRASAD CHAMBER, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1983PTC029947 | SARVOTTAM HOLDINGS PVT LTD | 101,1ST FLOOR, REGAL ARCADE,OPP SHREEJI CHAMBERS TATA ROAD NO:2, BEHIND ROXY CINEMA,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U52393MH2012PTC227163 | KARISMA JEWELLERY PRIVATE LIMITED | 2ND FLOOR, OFFICE NO. 227, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U32111MH2024OPC428179 | DV JEWELLERY (OPC) PRIVATE LIMITED | 214, Shreeji Chambers, Tata Road No. 2,Charni Road East, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| AAW-5251 | RSM SUPER METALS LLP | 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004 |
| U36911MH1999PTC118992 | SUNDARAM DIAMOND PRIVATE LIMITED | 217 SHREEJI CHAMBERS PREMISESCO-OP SOCIETY TATA ROAD NO 2 OPERA HOUSE , MUMBAI 400004, Maharashtra, India - 400004 |
| U55101MH2023PTC399074 | BITTERSWEET HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | 714, FLOOR-7, PRASAD CHAMBERS, TATA ROAD NO. 2,,ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U51900MH2006PTC158587 | PATDIAM TRADING AND INVESTMENTS PRIVATE LIMITED | 215 SHREEJI CHAMBERS OPPPRASAD CHAMBERS TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U70100MH2010PTC199117 | TAPASVINI REAL ESTATE PRIVATE LIMITED | 212, Floor-2, Shreeji Chambers, Tata Road No.2, Opera House , Mumbai, Maharashtra, India - 400004 |
| AAK-2890 | TAPASVINI REAL ESTATE LLP | 211,212, Floor-2, Shreeji Chambers,Tata Road No.2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27109MH2006PTC164686 | MARUTI INOX (INDIA) PRIVATE LIMITED | Flat No. 1112, 11th Floor, Prasad Chambers Opera House, Tata Road No. 2, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAV-2281 | QANISK CORPORATION LLP | BASEMENT, PLOT NO.CS 1487 PRASAD CHAMBERS, TATA ROAD NO.2 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U36999MH2016PTC282108 | ROYAL ARTS FABTECH PRIVATE LIMITED | 501,5th Floor, Plot No.1487, Prasad Chambers Tata Road No.2 Opera House , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC301428 | SPARKON CUTTING SYSTEMS PRIVATE LIMITED | 501,5th Floor, Plot No.1487, Prasad Chambers Tata Road No.2 Opera House , Mumbai, Maharashtra, India - 400004 |
| AAO-4868 | BHAWAL CAPITAL SERVICES LLP | Office No. 414, 4th Floor, Prasad Chambers, Swadeshi Mill Compound, Tata Rd. No. 2 Opera House Mumbai, Maharashtra, India - 400004 |
| U27100MH1990PLC055751 | CHHAJED STEEL LIMITED | OFFICE NO.510 AND 511, FLOOR-5, PLOT-CS 487, PRASAD CHAMBERS TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE, GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U36911MH1995PLC087027 | RIVER DIAMONDS AND JEWELS COMPANY LIMITED | 101, 1ST FLOOR, PLOT NO.C8, 1467, PRASAD CHAMBERS, TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| ACQ-4688 | SNEHSADAN DEVELOPERS LLP | 115, SHREEJI CHAMBERS, OPERA HOUSE,,TATA ROAD NO 1 AND 2,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36900MH1999PTC118993 | SUNDARAM JEWELS PRIVATE LIMITED | 217, SHREEJI CHAMBERS, TATA ROAD NO.2, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U38210MH2025PTC442671 | GREENBYTE RECYCLING PRIVATE LIMITED | 803, Prasad Chambers, Near Roxy Cinema,,Opera House, Tata Road No. 2,Mumbai,Mumbai,Maharashtra,400004-India |
| ACG-0665 | DIAM BEAUTY LLP | 117 Shreeji Chambers, 15/A, Tata Rd No 2,,Charni Road East, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U45202MH2009PTC196320 | DIVANAYA BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED | 109-110,SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, MUMBAI- 400 004 , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2009PTC196321 | DIVANAYA CONSTRUCTION PRIVATE LIMITED | 109-110, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, MUMBAI- 400 004 , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2015PTC264448 | ONE THIRTY CAPITAL PRIVATE LIMITED | 114, 1st FLOOR, SHREEJI CHAMBERS, TATA ROAD NO.2, OPERA HOUSE, MUMBAI, , MUMBAI, Maharashtra, India - 400004 |
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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.
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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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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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.