• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES

      CIN: U74999MH2002GAP136310 As on: 2026-07-13
      Purchase Report

      INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES (CIN: U74999MH2002GAP136310) is a Public company incorporated on 25 Jun 2002. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES'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.INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES'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 INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES are SANGEETA ASHESH JAIN, HANNAH KIRIT CHRISTIAN, RENU MOHANLAL VERMA, and QUEENIE PREM NAIR.

      INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES's Corporate Identification Number (CIN) is U74999MH2002GAP136310 and its registration number is 136310. Users may contact INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES on its Email address - [email protected]. Registered address of INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES is 106UTTAMHOUSEPDMELLOROADCARNACEBUNDER , MUMBAI, Maharashtra, India - 400009.

      Current status of INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES 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 INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES 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 INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES

      Purchase full report of INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES

      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 INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES 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 INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES
      DIN Director Name Designation Appointment Date
      00932443 SANGEETA ASHESH JAIN Director 2017-06-29
      01843221 HANNAH KIRIT CHRISTIAN Director 2002-06-25
      03620590 RENU MOHANLAL VERMA Director 2017-06-29
      03620635 QUEENIE PREM NAIR Director 2010-01-01
      Past Directors & Key Managerial Personnel of INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00899036 RUPA SHRIDHAR NAIK Director - 2017-06-29
      00019510 VIJAY GOVERDHANDAS KALANTRI Director - 2015-03-31
      Other Directorships of RUPA SHRIDHAR NAIK
      Company Name CIN Designation Appointment Date Cessation
      SAI GRANITE EXPORTERS AND DEVELOPERS PRIVATE LIMITED U26960MH1994PTC076591 Director - 2019-02-26
      DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2015-09-30
      DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2017-10-21
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Additional Director - 2015-09-29
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Director 2015-09-30 Ongoing
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Director - 2021-07-07
      BALAJI ROADS INFRASTRUCTURE LIMITED U45400MH2013PLC240908 Director 2013-03-13 Ongoing
      BALAJI ROADS INFRASTRUCTURE LIMITED U45400MH2013PLC240908 Director - 2021-07-07
      BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Additional Director - 2016-11-30
      BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Director - 2017-10-21
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Additional Director - 2021-08-13
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Whole-time director 2021-08-13 Ongoing
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Additional Director - 2021-08-13
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director 2021-08-13 Ongoing
      INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002NPL136048 Director - 2017-06-29
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Additional Director - 2021-08-13
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director 2021-08-13 Ongoing
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Additional Director - 2021-08-13
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director 2021-08-13 Ongoing
      ALL INDIA ASSOCIATION OF INDUSTRIES U91110MH1996NPL098104 Director - 2017-06-29
      Other Directorships of SANGEETA ASHESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAI GRANITE EXPORTERS AND DEVELOPERS PRIVATE LIMITED U26960MH1994PTC076591 Director - 2019-02-26
      VARIATE PUNE WASTE TO ENERGY PRIVATE LIMITED U37200PN2019PTC183363 Additional Director - 2022-09-30
      VARIATE PUNE WASTE TO ENERGY PRIVATE LIMITED U37200PN2019PTC183363 Director 2022-05-06 Ongoing
      BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U45200MH1998PLC114567 Director 2009-03-30 Ongoing
      MKM ADVISORY SERVICES PRIVATE LIMITED U51900MH1986PTC038737 Director 2009-03-02 Ongoing
      MIND SOLUTIONS NEXUS PRIVATE LIMITED U72900MH2020PTC345137 Director 2020-09-02 Ongoing
      INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002NPL136048 Director 2017-06-29 Ongoing
      JALGAON FRANCHISEES PRIVATE LIMITED U74999MH2009PTC196578 Whole-time director - 2010-04-07
      THEGREENBILLIONS LIMITED U74999MH2016PLC286377 Director 2021-11-27 Ongoing
      FOUNDATION FOR CONSERVATION OF CULTURE AND ENVIRONMENT U85100MH2014NPL257061 Director 2017-11-16 Ongoing
      ALL INDIA ASSOCIATION OF INDUSTRIES U91110MH1996NPL098104 Director 2017-12-15 Ongoing
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director 2023-11-06 Ongoing
      Other Directorships of HANNAH KIRIT CHRISTIAN
      Company Name CIN Designation Appointment Date Cessation
      INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002NPL136048 Director 2002-06-25 Ongoing
      Other Directorships of RENU MOHANLAL VERMA
      Company Name CIN Designation Appointment Date Cessation
      EMERALD WOOLLEN MILLS PRIVATE LIMITED U17120MH1976PTC019226 Additional Director 2024-06-14 Ongoing
      BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U45200MH1998PLC114567 Additional Director 2019-04-30 Ongoing
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Additional Director - 2016-09-30
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Director 2016-09-30 Ongoing
      DIGHI LNG TERMINALS PRIVATE LIMITED U45202MH2008PTC185677 Additional Director - 2019-09-30
      DIGHI LNG TERMINALS PRIVATE LIMITED U45202MH2008PTC185677 Director 2019-09-30 Ongoing
      DIGHI RAIL INFRASTRUCTURE LIMITED U45203MH2008PLC183839 Additional Director - 2019-09-30
      DIGHI RAIL INFRASTRUCTURE LIMITED U45203MH2008PLC183839 Director 2019-09-30 Ongoing
      BALAJI ROADS INFRASTRUCTURE LIMITED U45400MH2013PLC240908 Additional Director - 2019-09-30
      BALAJI ROADS INFRASTRUCTURE LIMITED U45400MH2013PLC240908 Director 2019-09-30 Ongoing
      DTM GLOBAL VENTURES (I) PRIVATE LIMITED U67100MH2018PTC314694 Additional Director 2024-04-22 Ongoing
      ANYUSER TELECOM (INDIA) LIMITED U72100MH2000PLC127887 Additional Director 2019-04-30 Ongoing
      INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002NPL136048 Director 2017-06-29 Ongoing
      ALL INDIA ASSOCIATION OF INDUSTRIES U91110MH1996NPL098104 Director 2011-01-01 Ongoing
      Other Directorships of QUEENIE PREM NAIR
      Company Name CIN Designation Appointment Date Cessation
      NINE NORTH CONSULTING LLP AAG-8365 Designated Partner 2020-06-19 Ongoing
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Additional Director - 2016-09-30
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Director - 2017-02-28
      INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002NPL136048 Director 2010-01-01 Ongoing
      ALL INDIA ASSOCIATION OF INDUSTRIES U91110MH1996NPL098104 Director - 2017-03-01
      Other Directorships of VIJAY GOVERDHANDAS KALANTRI
      Company Name CIN Designation Appointment Date Cessation
      SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Director - 2015-11-14
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2014-05-19
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2014-05-19
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2018-04-10
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2015-12-17
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director - 2013-11-26
      SOVEREIGN DIAMONDS LIMITED L36912MH1974PLC017505 Director - 2011-08-13
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director appointed in casual vacancy - 2014-05-19
      MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director - 2011-02-03
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2014-06-04
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Additional Director - 2008-09-26
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Director - 2023-03-27
      B. D. INDUSTRIES (PUNE) LIMITED U25203MH2010PLC202092 Director 2025-01-29 Ongoing
      GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Director - 2008-12-15
      DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2009-04-01
      DIGHI PORT LIMITED U35110MH2000PLC127953 Managing Director - 2021-02-15
      CARGOWAYS GLOBAL LINE LIMITED U35110MH2005PLC151518 Director - 2012-03-30
      VINDHYACHAL HYDRO POWER PRIVATE LIMITED U40100MH1997PTC106044 Director - 2019-04-25
      BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U45200MH1998PLC114567 Director - 2009-03-30
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Director - 2015-03-31
      DIGHI LNG TERMINALS PRIVATE LIMITED U45202MH2008PTC185677 Director - 2015-03-31
      DIGHI RAIL INFRASTRUCTURE LIMITED U45203MH2008PLC183839 Director - 2020-06-15
      DARJEELING POWER PRIVATE LIMITED U51109HP1998PTC000592 Director - 2008-12-11
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director - 2018-03-27
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director appointed in casual vacancy - 2010-09-09
      METROPOLITAN TRADERS PRIVATE LIMITED U51900MH1989PTC051927 Director 1990-03-20 Ongoing
      SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Director - 2011-02-03
      BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Managing Director 1985-10-09 Ongoing
      HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Director 1989-09-12 Ongoing
      ANYUSER TELECOM (INDIA) LIMITED U72100MH2000PLC127887 Director - 2007-12-14
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2021-02-02 Ongoing
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2021-02-01
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director 2015-03-16 Ongoing
      DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Additional Director - 2018-09-17
      DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Director - 2022-06-29
      LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Director - 2012-03-27
      INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002NPL136048 Director - 2015-03-31
      DIGHI LOGISTICS PRIVATE LIMITED U74999MH2011PTC218985 Director 2011-06-22 Ongoing
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director 2015-03-16 Ongoing
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director 2015-03-16 Ongoing
      INDIAN COUNCIL OF INVESTORS U91110MH1995PLC086016 Director - 2008-06-10
      ALL INDIA ASSOCIATION OF INDUSTRIES U91110MH1996NPL098104 Director 1996-03-13 Ongoing
      MAHARASHTRA TENPIN BOWLING ASSOCIATION U92419MH2006NPL160614 Director 2006-03-21 Ongoing
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director 2001-01-05 Ongoing
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2015-03-31

      CIN Company Name Company Address
      AAV-6339 TROVE ECOM LLP 302, VYAPAR BHAVAN, 368/370, NARSI NATHA STREET MASJID (WEST), MUMBAI 400009, MAHARASHTRA, Mumbai, Maharashtra, India - 400009
      ACJ-1603 GOPANI REALTY LLP ELPHINSTON ESTATE, 52-A,,TOWN SCHEME, BARODA STREET, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,India-400009
      U51420MH1995PTC093126 FANCY ENTERPRISES PRIVATE LIMITED 48, BARODA STREET,CARNACBUNDER, MASJID BUNDER, MUMBAI 400009. , MUMBAI-400009, Maharashtra, India - 000000
      U36000MH1989PTC050948 KALE'S TRANSPORT SERVICE PRIVATE LIMITED STEEL CHAMBERS, BROCH STREET,IRON MARKET MUMBAI - 400009. , MUMBAI-400009, Maharashtra, India - 000000
      U65990MH1994PTC080414 METRO SECURITIES AND FINANZ PRIVATE LIMITED 203,ARIHANT AHMEDABAD STREETCARNAC BUNDER MASJID EAST MUMBAI 400009 , MUMBAI-400009, Maharashtra, India - 000000
      ACL-7765 RASU LINGERIES LLP Plot- 010/22, Noor Baug Chawl, Samanthbhai Nanji Marg,Umerkhadi, Chinchbunder, Mumbai 400009,Mumbai,Mumbai,Maharashtra,India-400009
      ACI-3238 JUNUN MOTION PICTURES LIMITED LIABILITY PARTNERSHIP 408, Floor-4, Plot-88/89, Surat Sadan Street, Dana Bunder,Chinchbhunder, Mumbai-400009,Mumbai,Mumbai,Maharashtra,India-400009
      U53200MH2023PTC398967 VP CLEARING AND FORWARDING PRIVATE LIMITED 207-208, 2ND FLOOR, PRESTIGE CHAMBERS, 127 B, KALYAN STREET,MASJID BUNDER, PRINCESS DOCK, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India
      U32111MH2024OPC429144 RAGHURAAYA ENTERPRISE (OPC) PRIVATE LIMITED 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI MASJID,CHINCHBUNDER,MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India
      ACH-8976 PIXEL HEALTHCARE AND DIAGNOSTICS LLP 1, FLOOR-GRD,PLOT-108/110,108, GUSTAD CHAMBERS,LAXMAN NARAYAN JADHAV ROAD,JAIL ROAD (NORTH),UMERKHADI,CHINCHBUNDER,MUMBAI -400009.,Mumbai,Mumbai,Maharashtra,India-400009
      U52292MH2024PTC434847 ZENITH MARINE SERVICES PRIVATE LIMITED OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India
      U47912MH2026PTC466132 AMARKO TRADE PRIVATE LIMITED 206,FLOOR-2,PLOT-84A, BROACH BHUVAN DEVJI,Princess Dock, Mumbai, Mumbai,,Mumbai,Mumbai,Maharashtra,400009-India
      U27200MH1976PTC019094 J.EBRAHIM AND CO(WIRE-TAR ROPES) PRIVATE LIMITED 345,KATHA BAZAR,MUMBAI , MUMBAI-400009, Maharashtra, India - 000000
      AAK-6575 JKD IMPEX LLP 16, Keshavji Naik Road,Mumbai - 400009. Mumbai, Maharashtra, India - 400009
      U51900MH1990PTC055071 JAIRAJ EXPORTS PRIVATE LIMITED 26 MEHTA CHAMBERS KALYANSTREET MUMBAI. , MUMBAI 400009, Maharashtra, India - 000000
      U29253MH2013PTC242496 GREENFEEDTECH HYDROPONICS PRIVATE LIMITED 219,NARSHI NATHA STREET,MASJID BUNDER MUMBAI 400009 , MUMBAI, Maharashtra, India - 400009
      U51420MH1989PTC051208 SUBHLAXMI TRADING PRIVATE LIMITED 165, SAMUEL STREET,MUMBAI 400 009,. , MUMBAI 400009, Maharashtra, India - 000000
      U51900MH1973PTC016763 LAKHAMSI AND SONS TRADING COMPANY PRIVATE LIMITED 3, CHINCH BUNDER,MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000
      U73100MH1977PTC020016 SURRENDRA SCIENTIFIC RESEARCH DEVELOPMENT FOUNDATION PRIVATE LIMITED 24, BARODA STREET,MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000
      AAJ-0036 VEEKAY WARE HOUSING LLP AMBICA TERRACE 66 LILADHAR LAKHAMSHI MARG, DANA BUNDER,MUMBAI - 400009 MUMBAI, Maharashtra, India - 400009
      AAY-2775 KAZI AND KAZI ASSOCIATES LLP Floor 1, 297, Essak Building, Imamwada Road, Umerkhadi, Chinchbunder, Mumbai 400009 Mumbai, Maharashtra, India - 400009
      U35990MH1989PTC051945 PRAGATI SHIPPING PRIVATE LIMITED 410, BHARAT CHAMBER,BARODA ST.MUMBAI 400 009. , MUMBAI-400009, Maharashtra, India - 000000
      U60300MH1976PTC018917 CARVAN TRANSPORT ORGAMISATION PRIVATE LIMITED 303/304 ASHIRWAD AHMEDAHAD ST.MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000
      U51900MH1978PTC020822 SHISH EXPORTS AND IMPORTS PRIVATE LIMITED 2ND FLOOR, 106, TANTANPURASTREET, MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000
      U28138MH2014PTC256723 APEX INDUSTRIAL SOLUTIONS PRIVATE LIMITED 132/134, S. V. Patel Road, Pradhan Building, Dongri, Mumbai-400009, , Mumbai, Maharashtra, India - 400009
      U27100MH1989PTC053668 BADALIA STEEL PRIVATE LIMITED 106, MAGANLALA CHAMBES,BABURAO BOKADIA MARG, MUMBAI 400 009 , MUMBAI-400009, Maharashtra, India - 000000
      U24110MH1988PTC049428 NIMALI CHEMICAL COMPANY PRIVATE LIMITED 204,BROACH SADAN,84-A,DEVJIRATANSEY MARG MUMBAI 9. , MUMBAI 400009, Maharashtra, India - 000000
      U25202MH1990PTC057074 SUNGRACE PACKING PRIVATE LIMITED 505, RAJGIR CHAMBERS, NEWMASJID BUNDER STN. MUMBAI 400 009 , MUMBAI 400009, Maharashtra, India - 000000
      AAA-8589 SHREE KAILAJI CABLES LLP 208, NAVRATAN PREMISES, 69, P.D'MELLO ROAD, CARNAC BANDER, MUMBAI-400009 MUMBAI, Maharashtra, India - 400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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