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      VIPUL IMPEX & INFRABUILD LIMITED

      CIN: U74999MH1978PLC020328 As on: 2026-07-13
      Purchase Report

      VIPUL IMPEX & INFRABUILD LIMITED (CIN: U74999MH1978PLC020328) is a Public company incorporated on 05 May 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 117971650.00.

      VIPUL IMPEX & INFRABUILD LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VIPUL IMPEX & INFRABUILD LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of VIPUL IMPEX & INFRABUILD LIMITED are DINESH KUMAR GOVIL, VIJAY AJGAONKAR, KRISHANGOPAL BALMUKUND AGARWAL, LAXMAN GANPATI VHANAGADE ., and SHAILESH JASWANTRAI BHAYANI ..

      VIPUL IMPEX & INFRABUILD LIMITED's Corporate Identification Number (CIN) is U74999MH1978PLC020328 and its registration number is 20328. Users may contact VIPUL IMPEX & INFRABUILD LIMITED on its Email address - [email protected]. Registered address of VIPUL IMPEX & INFRABUILD LIMITED is PLOT NO 27 MAFCO YARD VASHI , Thane, Maharashtra, India - 400703.

      Current status of VIPUL IMPEX & INFRABUILD 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 VIPUL IMPEX & INFRABUILD 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 VIPUL IMPEX & INFRABUILD

      Purchase full report of VIPUL IMPEX & INFRABUILD

      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 VIPUL IMPEX & INFRABUILD 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 VIPUL IMPEX & INFRABUILD
      DIN Director Name Designation Appointment Date
      02402409 DINESH KUMAR GOVIL Additional Director 2008-11-01
      00065102 VIJAY AJGAONKAR Additional Director 2008-11-01
      01582803 KRISHANGOPAL BALMUKUND AGARWAL Director 2005-03-02
      02515899 LAXMAN GANPATI VHANAGADE . Director 2018-02-01
      08092087 SHAILESH JASWANTRAI BHAYANI . Director 2018-09-29
      Past Directors & Key Managerial Personnel of VIPUL IMPEX & INFRABUILD
      DIN Director Name Designation Appointment Date Cessation
      00011506 MITHILESH KUMAR SINHA Additional Director - 2009-09-30
      00052153 ANILKUMAR BALMUKUND AGARWAL Director - 2009-10-16
      00074284 MUKESHKUMAR BALMUKUND AGARWAL Director - 2009-10-16
      03503444 SUBODH KUMAR SONI Company Secretary - 2009-08-11
      00020021 SUBHASH CHANDRA BHARGAVA Additional Director - 2009-06-02
      01360295 VIPUL AGARWAL KRISHANGOPAL Additional Director - 2011-09-29
      01360295 VIPUL AGARWAL KRISHANGOPAL Director - 2021-02-18
      01360295 VIPUL AGARWAL KRISHANGOPAL Managing Director - 2011-01-01
      01360311 KAPIL KISHANGOPAL AGARWAL Additional Director - 2016-09-29
      01360311 KAPIL KISHANGOPAL AGARWAL Director - 2017-09-28
      01360311 KAPIL KISHANGOPAL AGARWAL Whole-time director - 2010-04-01
      08092087 SHAILESH JASWANTRAI BHAYANI . Additional Director - 2018-09-29
      08100496 . BINOD KUMAR CHAUDHARY Additional Director - 2018-09-29
      08100496 . BINOD KUMAR CHAUDHARY Director - 2022-12-15
      Other Directorships of MITHILESH KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Director - 2011-04-26
      THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director - 2014-11-03
      BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director - 2014-11-03
      FIRST WINNER INDUSTRIES LIMITED L51909MH2003PLC138778 Director - 2014-10-28
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2009-08-25
      RADAAN MEDIA WORKS INDIA LIMITED L92111TN1999PLC043163 Director - 2011-09-07
      ORIENTAL LINENS LIMITED U17301DL2002PLC116521 Director - 2012-12-31
      RAMSHYAM TEXTILE INDUSTRIES LIMITED U24110MH2000PLC124366 Additional Director - 2012-09-27
      RAMSHYAM TEXTILE INDUSTRIES LIMITED U24110MH2000PLC124366 Director - 2014-10-28
      JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Director - 2012-05-19
      NEW CASTLE STAINLESS STEEL LIMITED U28910DL2009PLC187341 Director - 2019-06-05
      MICROQUAL TECHNO LIMITED U32200MH1999PLC121164 Additional Director - 2010-09-30
      MICROQUAL TECHNO LIMITED U32200MH1999PLC121164 Director - 2013-04-17
      ATLANTA INFRA ASSETS LIMITED U45203MH2005PLC157445 Additional Director - 2012-05-17
      SUNSAI FINANCIAL SERVICES PRIVATE LIMITED U51100MH2010PTC205145 Director - 2014-02-20
      FIRST WINNER LIFESTYLE LIMITED U51909MH2002PLC138238 Additional Director - 2012-09-27
      FIRST WINNER LIFESTYLE LIMITED U51909MH2002PLC138238 Director - 2014-10-28
      SAFFRON CAPITAL ADVISORS PRIVATE LIMITED U67120MH2007PTC166711 Additional Director - 2009-06-30
      KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2007-08-18
      KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2014-11-29
      PASUPATI FABRICS LIMITED U93000DL1991PLC046549 Director - 2007-04-20
      METFIN CORPORATE ADVISOR PRIVATE LIMITED U93030WB2009PTC134429 Director - 2011-04-06
      Other Directorships of ANILKUMAR BALMUKUND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIPUL LIFEVISION LLP AAG-2476 Designated Partner 2020-03-01 Ongoing
      AYAAN FASHIONS LLP AAP-4936 Designated Partner 2019-06-03 Ongoing
      SHREE GAJBADAN BUILDERS LLP AAW-9461 Designated Partner 2021-05-06 Ongoing
      EXCEL ICE SERVICES PRIVATE LIMITED U15122MH2000PTC125707 Director 2000-04-10 Ongoing
      VIPUL FASHIONS PRIVATE LIMITED U17114GJ1990PTC014494 Director 1990-10-09 Ongoing
      VIPUL INDUSTRIES PRIVATE LIMITED U17119GJ1986PTC008854 Director - 2014-12-01
      VIPUL TEX-FAB PRIVATE LIMITED U17119GJ1991PTC015599 Director 1998-04-15 Ongoing
      VANSHIKA INDUSTRIES PRIVATE LIMITED U17120MH2010PTC210941 Additional Director - 2022-09-30
      VANSHIKA INDUSTRIES PRIVATE LIMITED U17120MH2010PTC210941 Director 2021-09-09 Ongoing
      VANSHIKA INDUSTRIES PRIVATE LIMITED U17120MH2010PTC210941 Director - 2011-01-05
      AYAAN TRENDDZ PRIVATE LIMITED U17120MH2011PTC220936 Additional Director - 2018-09-29
      AYAAN TRENDDZ PRIVATE LIMITED U17120MH2011PTC220936 Director - 2020-10-01
      AYAAN TRENDDZ PRIVATE LIMITED U17120MH2011PTC220936 Managing Director 2020-10-01 Ongoing
      VIPUL FABRICS PVT LTD U17309GJ1993PTC019682 Director 1993-06-21 Ongoing
      TRUPATI OVERSEAS PRIVATE LIMITED U25200MH1993PTC071549 Director - 2009-01-02
      CRYSTAL COLDSTORAGE COMPANY PRIVATE LIMITED U63023MH1982PTC028420 Director - 2010-10-15
      GOLDSTAR LEASE FINANCING LIMITED U65910GJ1994PLC022730 Director - 2012-10-10
      SPRING VALLEY EDUCATION INSTITUTE PRIVATE LIMITED U80301GJ2010PTC060728 Director - 2019-06-28
      Other Directorships of MUKESHKUMAR BALMUKUND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIPUL DIGITEX LLP AAQ-0815 Designated Partner 2019-07-26 Ongoing
      SPRING VALLEY EDUCATION INSTITUTE LLP ACG-6030 Designated Partner 2024-04-12 Ongoing
      EXCEL ICE SERVICES PRIVATE LIMITED U15122MH2000PTC125707 Director 2000-04-10 Ongoing
      VIPUL INDUSTRIES PRIVATE LIMITED U17119GJ1986PTC008854 Director - 2014-12-01
      VANSHIKA INDUSTRIES PRIVATE LIMITED U17120MH2010PTC210941 Director - 2011-01-05
      AYAAN TRENDDZ PRIVATE LIMITED U17120MH2011PTC220936 Director - 2015-02-20
      VIPUL FASHIONS PRIVATE LIMITED U17299GJ2022PTC129400 Director 2022-02-15 Ongoing
      TRUPATI OVERSEAS PRIVATE LIMITED U25200MH1993PTC071549 Director - 2009-01-02
      CRYSTAL COLDSTORAGE COMPANY PRIVATE LIMITED U63023MH1982PTC028420 Director - 2010-10-15
      PREMIER OCEAN LINK IMPEX PRIVATE LIMITED U63040MH2003PTC139516 Director 2003-03-10 Ongoing
      GOLDSTAR LEASE FINANCING LIMITED U65910GJ1994PLC022730 Additional Director - 2012-10-10
      NAVYA CORPORATION PRIVATE LIMITED U74120GJ2012PTC070421 Additional Director - 2019-09-30
      NAVYA CORPORATION PRIVATE LIMITED U74120GJ2012PTC070421 Director 2019-09-30 Ongoing
      RIANSH NATURAL FOODS PRIVATE LIMITED U74999GJ2016PTC094173 Director 2020-02-01 Ongoing
      SPRING VALLEY EDUCATION INSTITUTE PRIVATE LIMITED U80301GJ2010PTC060728 Additional Director - 2019-09-30
      SPRING VALLEY EDUCATION INSTITUTE PRIVATE LIMITED U80301GJ2010PTC060728 Director 2019-09-30 Ongoing
      Other Directorships of DINESH KUMAR GOVIL
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL SURFACES LIMITED L14100RJ1991PLC073860 Additional Director - 2022-03-24
      GLOBAL SURFACES LIMITED L14100RJ1991PLC073860 Director 2022-03-24 Ongoing
      GRAVITA INDIA LIMITED L29308RJ1992PLC006870 Additional Director - 2009-09-11
      GRAVITA INDIA LIMITED L29308RJ1992PLC006870 Director 2019-08-01 Ongoing
      GRAVITA INDIA LIMITED L29308RJ1992PLC006870 Director - 2019-07-31
      GRAVITA INFOTECH LIMITED U51109RJ2001PLC016924 Additional Director - 2010-08-30
      GRAVITA INFOTECH LIMITED U51109RJ2001PLC016924 Director 2020-04-01 Ongoing
      GRAVITA INFOTECH LIMITED U51109RJ2001PLC016924 Director - 2020-03-31
      PRIMEWAY TRADING AND INDUSTRIES PRIVATE LIMITED U51900MH1996PTC100141 Additional Director - 2018-09-24
      PRIMEWAY TRADING AND INDUSTRIES PRIVATE LIMITED U51900MH1996PTC100141 Director - 2021-02-08
      AMRG FINANCE PRIVATE LIMITED U64990HR2023PTC117555 Director 2023-12-28 Ongoing
      VIVA HOME FINANCE LIMITED U65923MH2011PLC224883 Director 2012-05-30 Ongoing
      ATLANTIC MEDSERVE PRIVATE LIMITED U67200RJ2002PTC017865 Director - 2017-03-29
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
      ONE SHOW ADVERTISING PRIVATE LIMITED U74110RJ2016PTC055534 Additional Director - 2017-12-28
      ONE SHOW ADVERTISING PRIVATE LIMITED U74110RJ2016PTC055534 Director - 2020-09-30
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Additional Director - 2010-07-28
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Director - 2012-08-01
      SAWAN CONSULTING PRIVATE LIMITED U74999RJ2017PTC059033 Director 2017-09-11 Ongoing
      RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Additional Director - 2012-09-08
      RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2018-10-25
      Other Directorships of SUBODH KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      DAMODAR INDUSTRIES LIMITED L17110MH1987PLC045575 Company Secretary - 2020-12-05
      SHEKHAWATI POLY-YARN LIMITED L17120DN1990PLC000440 Company Secretary - 2012-10-01
      ANKITA KNIT WEAR LIMITED U17300MH1998PLC113372 Company Secretary - 2010-02-27
      PUNJINIVESH ENTRADE PRIVATE LIMITED U67190MH2011PTC217340 Additional Director - 2013-09-30
      PUNJINIVESH ENTRADE PRIVATE LIMITED U67190MH2011PTC217340 Director 2013-09-30 Ongoing
      PUNJINIVESH ENTRADE PRIVATE LIMITED U67190MH2011PTC217340 Director - 2012-09-02
      Other Directorships of SUBHASH CHANDRA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-11-09
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2014-07-26
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2011-09-28 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Nominee Director - 2011-05-30
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-10-22
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director 2007-08-30 Ongoing
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director appointed in casual vacancy - 2007-08-30
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2015-03-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2012-07-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-07-31
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2012-11-05
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
      COX & KINGS LIMITED L63040MH1939PLC011352 Additional Director - 2008-09-29
      COX & KINGS LIMITED L63040MH1939PLC011352 Director - 2019-07-23
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2013-09-07
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2018-12-31
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2010-01-14
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Nominee Director - 2011-01-03
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-03-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2007-09-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director - 2024-03-31
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-10-22
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-03-31
      JAYPEE CEMENT LIMITED U26941UP2004PLC029175 Director 2005-12-29 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2018-07-20
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2021-01-08
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2006-08-18 Ongoing
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director - 2021-08-09
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director 2021-08-09 Ongoing
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2021-09-15
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director 2021-09-15 Ongoing
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director - 2022-08-12
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director 2021-08-12 Ongoing
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Additional Director - 2023-08-07
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Director 2023-05-30 Ongoing
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2021-08-11
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director 2021-08-11 Ongoing
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2023-04-24
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2016-03-30
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2013-06-28
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2014-05-23
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2020-03-31 Ongoing
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2020-03-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Additional Director - 2013-09-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Director - 2014-05-30
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2019-07-22
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2019-07-22 Ongoing
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2009-09-30
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2014-03-24
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2007-08-06
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2016-07-27 Ongoing
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2010-01-14
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2022-12-22
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2008-09-29
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director 2005-08-26 Ongoing
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Additional Director - 2013-09-27
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director - 2015-03-24
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2007-09-02
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
      FINMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC186258 Director - 2009-02-02
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Additional Director - 2009-07-21
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 2009-07-21 Ongoing
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-10-15
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2008-09-29
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2020-03-05
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2015-03-30
      Other Directorships of VIJAY AJGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director - 2017-09-06
      FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Director - 2009-06-25
      BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director - 2017-09-06
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2011-09-30
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2012-01-10
      LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Additional Director - 2010-09-29
      LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Director - 2017-09-06
      FEM ORGANICS LIMITED U24119MH2008PLC185632 Director 2008-08-08 Ongoing
      JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Director - 2012-05-19
      SUNSAI FINANCIAL SERVICES PRIVATE LIMITED U51100MH2010PTC205145 Director - 2014-02-20
      FORTRESS CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH2004PTC145815 Director - 2018-01-15
      FEMCELL LIMITED U85196MH2008PLC181382 Director 2008-04-22 Ongoing
      FORTRESS INFRACON LIMITED U93000MH1995PLC090120 Director - 2018-01-15
      Other Directorships of VIPUL AGARWAL KRISHANGOPAL
      Company Name CIN Designation Appointment Date Cessation
      EUNO FINANCIAL CONSULTANTS LLP AAG-3801 Designated Partner 2016-05-16 Ongoing
      BRASMAR INDIA PRIVATE LIMITED U15400MH2022PTC386792 Director 2022-07-15 Ongoing
      TRUPATI OVERSEAS PRIVATE LIMITED U25200MH1993PTC071549 Director - 2009-01-02
      AGGRESSIVE ENTERPRISES (INDIA) PRIVATE L IMITED U51109MH2008PTC181803 Director 2008-05-01 Ongoing
      SHREE KUNTHU IMPEX PVT. LTD. U51900MH1988PTC049531 Additional Director - 2009-04-14
      STAR BREAD CAFE PRIVATE LIMITED U55209MH2008PTC187600 Director 2008-10-16 Ongoing
      ALPS ICE AND COLD STORAGE PRIVATE LIMITED U63022MH1979PTC021007 Director 2003-03-01 Ongoing
      CRYSTAL COLDSTORAGE COMPANY PRIVATE LIMITED U63023MH1982PTC028420 Additional Director - 2010-10-01
      RAJ ICE AND COLD STORAGE PRIVATE LIMITED U63023MH2005PTC155058 Director 2005-07-28 Ongoing
      BREAD TIME INDIA PRIVATE LIMITED U74999MH2008PTC178694 Director 2008-02-09 Ongoing
      GREENFLY ENTERTAINMENT PRIVATE LIMITED U74999MH2017PTC297881 Director 2017-07-26 Ongoing
      PAISHING PACKAGING VENTURES PRIVATE LIMITED U74999UP2016PTC112908 Director - 2017-11-20
      HEALTHY COMFORT INNOVATION PRIVATE LIMIT ED U85100MH2008PTC187534 Director 2008-10-15 Ongoing
      Other Directorships of KAPIL KISHANGOPAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EUNO FINANCIAL CONSULTANTS LLP AAG-3801 Designated Partner 2016-05-16 Ongoing
      VIPUL FABRICS PVT LTD U17309GJ1993PTC019682 Director 1994-09-30 Ongoing
      CHIRAG PETROCHEMICALS PRIVATE LIMITED U24293DD2004PTC003383 Director - 2009-01-02
      TRUPATI OVERSEAS PRIVATE LIMITED U25200MH1993PTC071549 Director - 2009-01-02
      AGGRESSIVE ENTERPRISES (INDIA) PRIVATE L IMITED U51109MH2008PTC181803 Director 2008-05-01 Ongoing
      VIPUL HOME DECOR PRIVATE LIMITED U52609MH2017PTC296558 Director 2017-06-24 Ongoing
      STAR BREAD CAFE PRIVATE LIMITED U55209MH2008PTC187600 Director 2008-10-16 Ongoing
      ALPS ICE AND COLD STORAGE PRIVATE LIMITED U63022MH1979PTC021007 Director 2000-12-01 Ongoing
      CRYSTAL COLDSTORAGE COMPANY PRIVATE LIMITED U63023MH1982PTC028420 Additional Director - 2011-09-30
      CRYSTAL COLDSTORAGE COMPANY PRIVATE LIMITED U63023MH1982PTC028420 Director - 2018-04-27
      RAJ ICE AND COLD STORAGE PRIVATE LIMITED U63023MH2005PTC155058 Director 2005-07-26 Ongoing
      PREMIER OCEAN LINK IMPEX PRIVATE LIMITED U63040MH2003PTC139516 Director 2003-03-10 Ongoing
      EXCEL POLYMERS AND PACKAGING PRIVATE LIMITED U74999MH2001PTC131816 Director 2001-09-27 Ongoing
      BREAD TIME INDIA PRIVATE LIMITED U74999MH2008PTC178694 Director 2008-02-09 Ongoing
      VIPUL HOMES INDIA PRIVATE LIMITED U74999MH2017PTC297252 Director 2017-07-12 Ongoing
      HEALTHY COMFORT INNOVATION PRIVATE LIMIT ED U85100MH2008PTC187534 Director 2008-10-15 Ongoing
      Other Directorships of KRISHANGOPAL BALMUKUND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EXCEL ICE SERVICES PRIVATE LIMITED U15122MH2000PTC125707 Director 2000-04-10 Ongoing
      VIPUL INDUSTRIES PRIVATE LIMITED U17119GJ1986PTC008854 Director - 2012-06-08
      CHIRAG PETROCHEMICALS PRIVATE LIMITED U24293DD2004PTC003383 Director - 2009-01-02
      TRUPATI OVERSEAS PRIVATE LIMITED U25200MH1993PTC071549 Director - 2009-01-02
      AGGRESSIVE ENTERPRISES (INDIA) PRIVATE L IMITED U51109MH2008PTC181803 Director 2008-05-01 Ongoing
      STAR BREAD CAFE PRIVATE LIMITED U55209MH2008PTC187600 Director 2008-10-16 Ongoing
      ALPS ICE AND COLD STORAGE PRIVATE LIMITED U63022MH1979PTC021007 Director 2021-01-04 Ongoing
      ALPS ICE AND COLD STORAGE PRIVATE LIMITED U63022MH1979PTC021007 Director - 2017-04-01
      CRYSTAL COLDSTORAGE COMPANY PRIVATE LIMITED U63023MH1982PTC028420 Director 1999-03-01 Ongoing
      RAJ ICE AND COLD STORAGE PRIVATE LIMITED U63023MH2005PTC155058 Director 2005-07-26 Ongoing
      BREAD TIME INDIA PRIVATE LIMITED U74999MH2008PTC178694 Director 2008-02-09 Ongoing
      HEALTHY COMFORT INNOVATION PRIVATE LIMIT ED U85100MH2008PTC187534 Director 2008-10-15 Ongoing
      Other Directorships of LAXMAN GANPATI VHANAGADE .
      Company Name CIN Designation Appointment Date Cessation
      CRYSTAL COLDSTORAGE COMPANY PRIVATE LIMITED U63023MH1982PTC028420 Director 2018-02-02 Ongoing
      Other Directorships of SHAILESH JASWANTRAI BHAYANI .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . BINOD KUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-2101 ASYNCURE CONSULTANCY SERVICES LLP FLAT NO. 2 PLOT NO.27,SECTOR 12 VASHI,Thane,Thane,Maharashtra,India-400703
      U46901MH2025PTC444345 ZEONCY INDIA PRIVATE LIMITED OFFICE NO. 714 7TH FLOOR VASHI INFOTECH PARK,PREMISES PLOT NO 16 & SEC NO 30A VASHI, THANE, NAVI MUMABI,Thane,Thane,Maharashtra,400703-India
      U52232MH2025PTC460897 AIRPORT INFRA SOLUTIONS PRIVATE LIMITED Store Unit No 7, Plot No 36, Vashi,Sector 19C, Navi Mumbai, Thane, Maharashtra, 400703,Thane,Thane,Maharashtra,400703-India
      U30114MH2002PTC138370 ITS INDIA PRIVATE LIMITED A- 701, 702 and 703, A - Wing, 7th Floor Meridian Business Center,Plot No. 27, Sector -30, Vashi - 400703 Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      ABZ-9223 Dashmesh Cargo Movers LLP FLAT NO 1 and 4, GROUND FLOOR, BULPHOE CHS.,PLOT NO-27, SECTOR-9A, VASHI, Thane, Maharashtra, India - 400703
      ACX-6939 MINAKSHI AUTO LLP Shop No 1 Ground Floor Plot No 187 Sec 12 CHS,VASHI KOPARKHAIRNE ROAD, VASHI, THANE, LAKSH BUILDING,Thane,Thane,Maharashtra,India-400703
      U72900MH2011FTC224173 JANOSCHKA INDIA HOLDING PRIVATE LIMITED Office No.1001, 10th Floor, Meridian Business centre Plot no 27, Sector 30, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703
      U45403MH2018PTC306308 GODAVARI HIGHWAYS PRIVATE LIMITED 1st Floor, Office No 111, Punit Chambers Plot No C 796, Mafco Road, Vashi Sector-18, Navi Mumbai , Thane, Maharashtra, India - 400703
      U74120MH2013PTC240496 JANOSCHKA GRAPHIC SERVICES INDIA PRIVATE LIMITED Office No.1002 & 1003, 10th Floor, Meridian Business Centre Plot No.27, Sector 30, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703
      U74120MH2012PTC236323 MARK PROCESSING AND FREEZING COMPANY PRIVATE LIMITED Plot No. 31 and Half of Plot No. 32, MAFCO YARD APMC, SECTOR-18, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U68200MH2024PTC431480 BRILLSWORTH REALTY PRIVATE LIMITED OFFICE NO. 1508, CYBER ONE, PLOT NO. 4 & 6,SECTOR NO. 30A, VASHI, NAVI MUMBAI-400703,Thane,Thane,Maharashtra,400703-India
      U52290MR2026PTC476488 OJASVII SHIPPING PRIVATE LIMITED F- 27,Plot No- 47, Vashi,Fantasia Business Park,,Thane,Thane,Maharashtra,400703-India
      U78300MH2024PTC435681 TFM MANPOWER AND INFRA SERVICES PRIVATE LIMITED F-27 PLOT NO-47,VASHI FANTASIA BUSINESS P,Thane,Thane,Maharashtra,400703-India
      U46497MH2025PTC443251 PALISADES MEDI PRIVATE LIMITED Skylon Towers, Plot No-37, Office No-709, Sector-19, APMC, Vashi,Thane, Navi Mumbai, 400703,Thane,Thane,Maharashtra,400703-India
      U52100MH2025PTC438260 PATHLINK PRIVATE LIMITED Skylon Towers, Plot No-37,Office No-609, Sector-19, APMC Market,Vashi,Thane, Navi Mumbai, 400703,Thane,Thane,Maharashtra,400703-India
      U47912MH2024PTC431191 NEELACHAL DIGITECH PRIVATE LIMITED Office No. F-27 Lower, 1st Floor, Haware Fantasia Business Park,,Plot Number 47, Sector 30A, Vashi Navi Mumbai,,Thane,Thane,Maharashtra,400703-India
      ABC-5509 DAKSHAM REAALTY LLP Office No. 806, 8th Floor,Plot No. 19 & 20,Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra,Thane,Thane,Maharashtra,India-400703
      ACN-0260 SUN FALCON GROCERS LLP Ground Floor, P.B. Khamkar and Sons, Plot No. C-3/4,Khamkar Factory, APMC Yard, Sector 18, Vashi, Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,India-400703
      U52241MH2024PTC417631 GSP LOGISTICS & SHIPPING PRIVATE LIMITED Office No. G-64, Ground Floor, Haware Fantasia Business Park,Sector No. 30A, Plot No.47, Next to Inorbit Mall, Vashi, Thane,Thane,Thane,Maharashtra,400703-India
      U46209MH2023PTC422242 ASHTAPAD EXPORTS PRIVATE LIMITED 205-206 2nd Floor J K Chamber Plot no 76 Sector 17,Vashi Navi Mumbai Maharashtra India 400703,Thane,Thane,Maharashtra,400703-India
      U62099MH2024PTC429641 CARATER INFOTECH PRIVATE LIMITED plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,Thane,Thane,Maharashtra,400703-India
      ACT-8693 MILENNIUM URBAN DEVELOPERS LLP ShopNo.D-61,PlotNo.80/81,VashiPlazaCHS, Vashi,Thane,Thane,Maharashtra,India-400703
      ACJ-7241 MOJO MOBILE LLP Shop No C-91, Vashi Plaza, PLot No 80/81,Sector 17, Vashi,Thane,Thane,Maharashtra,India-400703
      U85499MH2024PTC423741 CITY TRANSLINK PRIVATE LIMITED Office No 405, Vashi Infotech Park,Plot No 16 Sec 30A Vashi,Thane,Thane,Maharashtra,400703-India
      U46301MH2024PTC432035 HINDUSTAN VEGGI ROOTS PRIVATE LIMITED OFFICE NO. D-282, VASHI PLAZA, PLOT NO. 80/81,,SECTOR-17, VASHI, NAVI MUMBAI,,Thane,Thane,Maharashtra,400703-India
      U74999MH2022PTC381752 WORKWELL WORK SMART PRIVATE LIMITED office No.212,2nd Floor,Vashi Infotech Park, Sector No.30A& Plot No16,Vashi,Mumbai,Thane,Maharashtra,400703-India
      U62099MH2024PTC420403 DIGIDCODE SOLUTIONS PRIVATE LIMITED Office no. 808, Plot No. 39/5, 39/5A,BSEL Tech Park, Opp. Vashi Rly Station, Sector-30A Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      ACD-8531 INFINITYWAYWORKS MEDIA LLP Plot No. 107, Flat No 2,,Sector 12, Vashi 400703,Thane,Thane,Maharashtra,India-400703
      U46909MH2024PTC423028 ZEALOTE WORLD WIDE EXIM PRIVATE LIMITED NO 602, PLOT NO 25, 26,,SECTOR NO 30,VASHI,Thane,Thane,Maharashtra,400703-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80036056 2002-01-23 2018-12-04 - 1,585,000,000.00 MARWAH FINANCE PVT LTD
      80036057 1999-09-28 2018-12-04 - 1,585,000,000.00 MARWAH FINANCE PVT LTD

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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

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