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

      US INDIA IMPORTERS' COUNCIL

      CIN: U91100MH2011NPL220328 As on: 2026-07-13
      Purchase Report

      US INDIA IMPORTERS' COUNCIL (CIN: U91100MH2011NPL220328) is a Private company incorporated on 01 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 470000.00.

      US INDIA IMPORTERS' COUNCIL's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.US INDIA IMPORTERS' COUNCIL's NIC code is 911 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business, employers and professional organisations.

      Directors of US INDIA IMPORTERS' COUNCIL are VENKATARAMANA CONDOOR, RAJENDRA PILLAI, RAHUL CHIMANLAL SHAH, MANJALTHODI JAGANNATH RAI, KARUNAKAR SHEKAR SHETTY, ASHISH SHAMRAO PEDNEKAR, and MEHUL HARSHADRAY PANDYA.

      US INDIA IMPORTERS' COUNCIL's Corporate Identification Number (CIN) is U91100MH2011NPL220328 and its registration number is 220328. Users may contact US INDIA IMPORTERS' COUNCIL on its Email address - [email protected]. Registered address of US INDIA IMPORTERS' COUNCIL is 311 GOKUL ARCADE B, SUBHASH ROAD, VILE PARLE (EAST), NEAR GA RWARE , MUMBAI, Maharashtra, India - 400057.

      Current status of US INDIA IMPORTERS' COUNCIL 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 US INDIA IMPORTERS' COUNCIL 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.

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      Purchase full report of US INDIA IMPORTERS' COUNCIL

      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 US INDIA IMPORTERS' COUNCIL 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 US INDIA IMPORTERS' COUNCIL
      DIN Director Name Designation Appointment Date
      02161093 VENKATARAMANA CONDOOR Director 2014-09-25
      02222919 RAJENDRA PILLAI Director 2011-08-01
      07649296 RAHUL CHIMANLAL SHAH Director 2017-09-01
      01513900 MANJALTHODI JAGANNATH RAI Director 2011-08-01
      03643517 KARUNAKAR SHEKAR SHETTY Director 2023-08-29
      01131241 ASHISH SHAMRAO PEDNEKAR Director 2022-05-03
      07610232 MEHUL HARSHADRAY PANDYA Director 2023-08-29
      Past Directors & Key Managerial Personnel of US INDIA IMPORTERS' COUNCIL
      DIN Director Name Designation Appointment Date Cessation
      01132306 SRINIVASAN VENKATARAMAN Director - 2016-07-27
      01945020 SUDHIR KANT Director - 2014-09-25
      05178919 JAGAT SUMAN SHAH Additional Director - 2017-09-01
      05178919 JAGAT SUMAN SHAH Director - 2022-05-03
      07649296 RAHUL CHIMANLAL SHAH Additional Director - 2017-09-01
      00023687 MUFADDAL YUSUF Director - 2016-04-28
      00122040 MILAN RATILAL ZATAKIA Director - 2017-03-31
      03643517 KARUNAKAR SHEKAR SHETTY Additional Director - 2023-09-26
      08726467 NALLORE RAMAMURTHY SRINIVASAN Additional Director - 2020-09-25
      08726467 NALLORE RAMAMURTHY SRINIVASAN Director - 2023-06-25
      00073803 SAURABH HEMANT SONAWALA Director - 2022-05-03
      01131241 ASHISH SHAMRAO PEDNEKAR Additional Director - 2022-09-19
      02893018 ANISH RAJGOPAL Director - 2016-07-27
      03512530 VASUDEVAN RANGARAJ Director - 2022-05-03
      07610232 MEHUL HARSHADRAY PANDYA Additional Director - 2023-09-26
      Other Directorships of SRINIVASAN VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director 2021-05-07 Ongoing
      WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director - 2021-05-06
      AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED U45200MH2007PTC168636 Director - 2007-06-01
      IVRCL CHENGAPALLI TOLLWAYS LIMITED U45203TG2010PLC066886 Additional Director 2024-01-02 Ongoing
      PRIVATECLIENT INSIGHTS INDIA PRIVATE LIMITED U62099MH2023FTC412948 Director - 2024-06-26
      BSG ITSOFT PRIVATE LIMITED U72200MH2010PTC198979 Additional Director - 2021-09-14
      BSG ITSOFT PRIVATE LIMITED U72200MH2010PTC198979 Director - 2022-06-01
      SWIPRE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2018PTC306094 Director - 2019-03-18
      PRACTUS ADVISORS PRIVATE LIMITED U74110MH2007PTC170400 Director 2007-04-28 Ongoing
      MONEYTREE ADVISORS PRIVATE LIMITED U74140MH2008PTC185088 Director 2008-07-25 Ongoing
      PRACTUS BUSINESS TRANSFORMATION PRIVATE LIMITED U74999MH2019PTC330031 Director 2019-08-31 Ongoing
      PRACTUS PROFESSIONAL SERVICES PRIVATE LIMITED U74999MH2021PTC366842 Director 2021-09-03 Ongoing
      Other Directorships of SUDHIR KANT
      Company Name CIN Designation Appointment Date Cessation
      MARGO BIOCONTROLS PRIVATE LIMITED U24119KA1994PTC016163 Additional Director - 2011-07-01
      MARGO BIOCONTROLS PRIVATE LIMITED U24119KA1994PTC016163 Director - 2023-09-02
      PJ MARGO PRIVATE LIMITED U24219KA1991PTC011795 Additional Director - 2011-07-01
      PJ MARGO PRIVATE LIMITED U24219KA1991PTC011795 Director - 2023-09-02
      ASHIANA SNACKS PRIVATE LIMITED U45200DL2008PTC176402 Director - 2013-08-01
      AXION IMPEX PRIVATE LIMITED U51496KA2005PTC037842 Director 2005-12-05 Ongoing
      FORUM SYNERGIES (INDIA) PE FUND MANAGERS PRIVATE LIMITED U67120KA2007PTC043173 Director - 2023-09-02
      ONEENTERPRISE SOFTWARE PRODUCTS & SERVICES PRIVATE LIMITED U72200KA2013PTC067673 Additional Director 2016-01-27 Ongoing
      AVASHYA SECURITIES PRIVATE LIMITED U74140KA2002PTC031164 Additional Director 2012-07-27 Ongoing
      BIO INSTRUMENTS (INDIA) PRIVATE LIMITED U74899DL1994PTC058994 Director - 2023-09-02
      KLOROFIL S K M PRIVATE LIMITED U74900PB2014PTC038950 Director 2014-09-29 Ongoing
      APRICOT ADVISORS PRIVATE LIMITED U74990KA2007PTC043486 Director 2009-10-24 Ongoing
      IKS HEALTHCARE INDIA PRIVATE LIMITED U85100KA2012PTC066427 Director - 2018-05-05
      Other Directorships of VENKATARAMANA CONDOOR
      Company Name CIN Designation Appointment Date Cessation
      ASHTON GRAY 1003 LLP ABB-9326 Partner 2024-07-16 Ongoing
      SUNIL HITECH ENGINEERS LIMITED L28920MH1998PLC115155 Additional Director - 2013-06-01
      SUNIL HITECH ENGINEERS LIMITED L28920MH1998PLC115155 Whole-time director - 2018-04-09
      RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Additional Director - 2008-06-05
      ESSEL BAGALKOT SOLAR ENERGY PRIVATE LIMITED U40106GJ2012PTC130018 Director - 2013-04-04
      SOLAPUR SOLAR ENERGY PRIVATE LIMITED U40108MH2014PTC254060 Director 2014-03-10 Ongoing
      PATNA GREEN ENERGY PRIVATE LIMITED U40108MH2014PTC258256 Director 2014-09-22 Ongoing
      ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Additional Director - 2014-01-03
      ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Director - 2016-03-31
      ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Director - 2013-04-04
      OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Director - 2013-04-04
      KOLHAPUR GREEN ENERGY PRIVATE LIMITED U40300MH2013PTC249945 Director - 2016-05-26
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2012-12-24
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2013-04-08
      ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2013-04-04
      ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Director - 2013-04-04
      BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2011-07-01
      ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Director - 2013-04-04
      MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED U45203DL2011PTC223896 Director - 2011-09-14
      ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Director - 2013-04-04
      MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Director - 2011-06-27
      ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Additional Director - 2008-09-29
      ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Director - 2013-04-04
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director - 2008-10-31
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Director - 2013-06-25
      SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Director - 2012-12-04
      DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Director - 2012-12-04
      BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Director - 2011-07-01
      LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Director - 2013-04-04
      MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2012-01-04
      SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Additional Director - 2013-06-19
      BODHRE DHULE HIGHWAY PRIVATE LIMITED U45309MH2017PTC292614 Additional Director - 2018-09-29
      MAAPRA INFRACON PRIVATE LIMITED U45309MH2017PTC296133 Director 2017-06-14 Ongoing
      EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2013-06-19
      VAG BUILDTECH LIMITED U45400MH2012PLC232077 Director - 2020-07-31
      VAG BUILDTECH LIMITED U45400MH2012PLC232077 Managing Director - 2019-09-30
      CVK INFRA REALTY PRIVATE LIMITED U70100MH2013PTC246339 Director - 2019-06-07
      DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Additional Director - 2009-12-21
      WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Director - 2011-07-01
      UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Director - 2011-09-06
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2011-07-01
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2010-01-27
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Managing Director - 2013-05-30
      VIVEKANAND CHARITABLE FOUNDATION U80301MH2009NPL195153 Director - 2011-12-21
      Other Directorships of RAJENDRA PILLAI
      Company Name CIN Designation Appointment Date Cessation
      MALVERN-AIMIL INSTRUMENTS PRIVATE LIMITED U28910DL2007PTC168136 Director - 2013-06-05
      AIIPLTECH PRIVATE LIMITED U51909DL2013PTC250901 Director 2013-04-17 Ongoing
      SCITECH DIDACTICS SOLUTIONS INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC314707 Director 2018-09-25 Ongoing
      Other Directorships of JAGAT SUMAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      UNIHEALTH CONSULTANCY LIMITED L85100MH2010PLC200491 Additional Director - 2023-05-11
      UNIHEALTH CONSULTANCY LIMITED L85100MH2010PLC200491 Director - 2023-10-23
      THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director - 2013-09-24
      Other Directorships of RAHUL CHIMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Nominee Director 2017-05-04 Ongoing
      Other Directorships of MUFADDAL YUSUF
      Company Name CIN Designation Appointment Date Cessation
      AL MANSOORIYAH ASSOCIATES LLP ACG-2989 Designated Partner 2024-03-28 Ongoing
      SALBRO MARKETING PRIVATE LIMITED U51100MH1980PTC022117 Director 1994-12-26 Ongoing
      TAJIR PRIVATE LIMITED U51109MH1950PTC008129 Director 2007-04-01 Ongoing
      RAJSHAKUN AGENCIES PRIVATE LIMITED U51900MH1967PTC013702 Director 1994-12-26 Ongoing
      TAJIR OVERSEAS LIMITED U51900MH1995PLC095554 Director - 2011-07-15
      VONDORR INDUSTRIES PRIVATE LIMITED U51900MH1997PTC107273 Director - 2010-03-11
      HIGH WAVE BUSINESS PRIVATE LIMITED U51909MH2022PTC387778 Director 2022-07-28 Ongoing
      AMAKIN MOHAMMEDIYAH PVT LTD U65921MH1994PTC078902 Director 2017-06-20 Ongoing
      Other Directorships of MILAN RATILAL ZATAKIA
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM RED DOT PRIVATE LIMITED U29309MH2020PTC341436 Director 2020-07-04 Ongoing
      C4 FABRICATORS PRIVATE LIMITED U35115MH2005PTC263404 Additional Director - 2011-09-30
      C4 FABRICATORS PRIVATE LIMITED U35115MH2005PTC263404 Director 2011-09-30 Ongoing
      MILLENNIUM AERO DYNAMICS PRIVATE LIMITED U51900MH2000PTC129009 Director 2000-10-05 Ongoing
      ESSJAY INFRA RESOURCES PRIVATE LIMITED U74120MH2012PTC235170 Additional Director - 2017-09-29
      ESSJAY INFRA RESOURCES PRIVATE LIMITED U74120MH2012PTC235170 Director - 2017-11-04
      Other Directorships of MANJALTHODI JAGANNATH RAI
      Company Name CIN Designation Appointment Date Cessation
      TR OIL & GAS PRIVATE LIMITED U11100MH2018PTC304442 Director - 2019-04-25
      TITAN OVERSEAS CORPORATION PRIVATE LIMITED U51909MH1999PTC120515 Managing Director 1999-06-24 Ongoing
      TITAN SEA AND AIR SERVICES PRIVATE LIMITED U63010MH1994PTC079488 Director - 2012-04-01
      TITAN SEA AND AIR SERVICES PRIVATE LIMITED U63010MH1994PTC079488 Managing Director 2012-04-01 Ongoing
      SEAMAX LOGISTICS LIMITED U63090MH2002PLC137266 Director - 2007-09-15
      PINNACLE ANALYTICAL SOLUTIONS INDIA PRIVATE LIMITED U67100MH2013PTC240461 Additional Director 2019-09-15 Ongoing
      JAVA LOGISTICS PRIVATE LIMITED U74900MH2016PTC273654 Managing Director 2016-03-01 Ongoing
      MORGANA PRIVATE LIMITED U74999MH2017PTC296298 Director 2017-06-19 Ongoing
      MORGANA PRIVATE LIMITED U74999MH2017PTC296298 Director - 2019-04-15
      Other Directorships of KARUNAKAR SHEKAR SHETTY
      Company Name CIN Designation Appointment Date Cessation
      BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2020-09-18
      SHIP AIR FORWARDERS PRIVATE LIMITED U74120MH2012PTC228532 Director 2012-03-21 Ongoing
      WORLD MALLAKHAMB ASSOCIATION U74120MH2016NPL272391 Director 2016-01-27 Ongoing
      FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Additional Director - 2021-11-30
      FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Director 2021-11-30 Ongoing
      MALLAKHAMB ASHIYA CONFEDERATION U85300MH2020NPL349469 Director 2020-11-09 Ongoing
      Other Directorships of NALLORE RAMAMURTHY SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      FUJI SILVERTECH CONCRETE PRIVATE LIMITED U26955GJ2015PTC082706 Additional Director - 2020-12-03
      FUJI SILVERTECH CONCRETE PRIVATE LIMITED U26955GJ2015PTC082706 Director 2020-12-03 Ongoing
      Other Directorships of SAURABH HEMANT SONAWALA
      Company Name CIN Designation Appointment Date Cessation
      PARABOLA TECHNOLOGIES PRIVATE LIMITED U30009MH1989PTC054679 Director 1992-12-01 Ongoing
      HINDITRON SERVICES PRIVATE LIMITED U33100MH1966PTC013503 Director 1992-06-11 Ongoing
      HINDITRON INFOSYSTEMS PRIVATE LIMITED U33200MH1990PTC057633 Director 1998-06-22 Ongoing
      SHANTILAL SONAWALA HOLDINGS PRIVATE LIMITED U51397MH1951PTC008371 Director 1994-06-02 Ongoing
      HEMANT SONAWALA HOLDINGS PRIVATE LIMITED U67120MH1988PTC046097 Director 1993-01-25 Ongoing
      HINDITRON CRAY SUPERCOMPUTERS (INDIA) PRIVATE LIMITED U72100MH2005PTC156786 Managing Director 2005-10-17 Ongoing
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2023-09-30
      Other Directorships of ASHISH SHAMRAO PEDNEKAR
      Company Name CIN Designation Appointment Date Cessation
      O & A CORPORATE SOLUTIONS LLP AAA-5952 Designated Partner 2011-08-17 Ongoing
      NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director 2006-04-01 Ongoing
      CELEBRITY SHOES PRIVATE LIMITED U19201MH2007PTC168939 Director - 2007-04-01
      OVIS BIO-SURGICALS PRIVATE LIMITED U33110MH2002PTC134683 Director - 2013-11-15
      BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2018-06-29
      ASHTE LOGISTICS PRIVATE LIMITED U63090MH2006PTC159421 Director - 2014-01-31
      GVP FORWARDER PRIVATE LIMITED U63090MH2007PTC173473 Director 2007-08-27 Ongoing
      SIDDHIVINAYAK TRANSPORT AND LOGISTICS PRIVATE LIMITED U74900MH2012PTC234820 Director 2012-08-23 Ongoing
      FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Additional Director - 2021-11-30
      FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA U74999GJ2017NPL099548 Director 2021-11-30 Ongoing
      ALPHARD OFFSHORE PRIVATE LIMITED U74999MH2014PTC253539 Director - 2014-08-27
      Other Directorships of ANISH RAJGOPAL
      Company Name CIN Designation Appointment Date Cessation
      CHEMTROLS INDUSTRIES PRIVATE LIMITED U29299MH1981PTC024757 Additional Director - 2018-09-30
      CHEMTROLS INDUSTRIES PRIVATE LIMITED U29299MH1981PTC024757 Director 2018-09-30 Ongoing
      ENVIREX INDIA PRIVATE LIMITED U31200MH2001PTC132917 Director 2009-12-14 Ongoing
      CHEMTROLS SAMIL (INDIA) PRIVATE LIMITED U32107MH2001PTC133748 Director 2010-08-26 Ongoing
      CHEMTROLS HOLDINGS PRIVATE LIMITED CN U65590MH1992PTC066098 Director - 2014-07-01
      CHEMTROLS HOLDINGS PRIVATE LIMITED CN U65590MH1992PTC066098 Managing Director 2014-07-01 Ongoing
      CHEMTROLS INFOTECH PRIVATE LIMITED U72300MH2012PTC227824 Director - 2020-08-10
      CHEMTROLS SOLAR PRIVATE LIMITED U74900MH1993PTC071583 Director 2010-08-05 Ongoing
      DEEJAY SYSTEM CONSULTANTS PRIVATE LIMITED U74999HR1998PTC083641 Director - 2016-03-08
      ERC CHEMTROLS PRIVATE LIMITED U74999MH2010PTC203092 Director 2013-02-27 Ongoing
      Other Directorships of VASUDEVAN RANGARAJ
      Company Name CIN Designation Appointment Date Cessation
      ANTHILL SPACES PRIVATE LIMITED U74120MH2015PTC264100 Director 2019-03-01 Ongoing
      Other Directorships of MEHUL HARSHADRAY PANDYA
      Company Name CIN Designation Appointment Date Cessation
      CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2022-07-29
      CARE RATINGS LIMITED L67190MH1993PLC071691 Managing Director 2022-07-29 Ongoing
      CAREEDGE GLOBAL IFSC LIMITED U66190GJ2024PLC151103 Director 2024-04-29 Ongoing
      CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Additional Director - 2017-06-29
      CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director 2017-06-29 Ongoing
      CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Additional Director - 2017-06-28
      CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Director 2017-06-28 Ongoing
      ASSOCIATION OF INDIAN RATING AGENCIES U85300MH2021NPL360500 Nominee Director 2022-09-29 Ongoing

      CIN Company Name Company Address
      U11100MH2018PTC304442 TR OIL & GAS PRIVATE LIMITED 311, GOKUL ARCADE B, SUBHASH ROAD, VILE PARLE (EAST), NEAR GARWARE , MUMBAI, Maharashtra, India - 400057
      U63010MH1994PTC079488 TITAN SEA AND AIR SERVICES PRIVATE LIMITED 311, GOKUL ARCADE B, SUBHASH ROAD, VILE PARLE (EAST), NEAR GARWARE , MUMBAI, Maharashtra, India - 400057
      U51909MH1999PTC120515 TITAN OVERSEAS CORPORATION PRIVATE LIMITED 311 GOKUL ARCADE - B, SUBHASH ROAD VILE PARLE EAST, NEAR GARWARE , MUMBAI, Maharashtra, India - 400057
      U74900MH2016PTC273654 JAVA LOGISTICS PRIVATE LIMITED 311 GOKUL ARCADE 'B' SUBHASH ROAD VILE PARLE (EAST), NEAR GAR WARE , MUMBAI, Maharashtra, India - 400057
      AAJ-1443 RANBIR REAL ESTATE AND DEVELOPERS LLP 8, GOKUL ARCADE, B-BUILDING,SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057
      U51109MH1996PTC102633 TASMAY MARFIN PRIVATE LIMITED B-5, GOKUL ARCADE-B, NEAR GARWARE POLYSTER SUBHASH ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      ACD-7865 BEST SHIPPING AND LOGISTICS LLP 102, GOKUL ARCADE, B- BUILDING, SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
      U74999MH2017PTC296298 MORGANA PRIVATE LIMITED 311 GOKUL ARCADE-B, SUBHASH ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      AAT-4862 YTRANS SOLUTIONZ LLP B/08, Gokul Arcade, Subhash Road Vile Parle East, Near Garware Polyster MUMBAI, Maharashtra, India - 400057
      U45200MH1996PTC102314 GL CONSTRUCTIONS PRIVATE LIMITED 304, Gokul Arcade- B, Subhash Road, Near Garware, Vile Parle-East , Mumbai, Maharashtra, India - 400057
      AAD-9661 BEST INDUSTRIES LLP 102, GOKUL ARCADE, B- BUILDING SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U55100MH2009PTC196503 GL HOSPITALITY PRIVATE LIMITED 304-305, Gokul Arcade-B, Subhash Road, Near Garware, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U63090MH1990PTC056618 BEST CFS PRIVATE LIMITED 102, GOKUL ARCADE, B-BUILDING, SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U63040MH1988PTC046276 BEST SHIPPING AND LOGISTICS PRIVATE LIMITED 102, GOKUL ARCADE, B- BUILDING, SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U63040MH1988PTC049265 BEST INDUSTRIES PRIVATE LIMITED 102, GOKUL ARCADE, B- BUILDING, SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      AAR-5910 BOHRA ESTATES LLP 310 Gokul Arcade B Subhash Road Vile Parle East Mumbai 400057 Mumbai, Maharashtra, India - 400057
      U15135MH2020PTC335402 ETHNIC FLAVORS PRIVATE LIMITED B 310, Gokul Arcade Subhash Road Vile Parle East , MUMBAI, Maharashtra, India - 400057
      U15400MH2011PTC217159 ARC'S SIPZ & BYTZ PRIVATE LIMITED 107, GOKUL ARCADE 'B', SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U52609MH2021PTC355863 SPIRITS & ALCHEMY PRIVATE LIMITED 107, GOKUL ARCADE 'B' SUBHASH ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U51900MH1986PTC039257 BOHRA EXPORTS PRIVATE LIMITED 309 GOKUL ARCADE-B,SUBHASH ROAD, VILE PARLE-EAST , MUMBAI, Maharashtra, India - 400057
      U80900MH2018PTC312148 ETUDIT PRIVATE LIMITED Gokul Arcade 'B' 206, Subhash Road, Vile Parle (East) , MUMBAI, Maharashtra, India - 400057
      U74999MH2011PTC217126 ATELIERS GLASSEX PRIVATE LIMITED 107, GOKUL ARCADE 'B' SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U74999MH2019PTC324718 D. CHANDRESH STEELS PRIVATE LIMITED B-108 Gokul Arcade, Subhash Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U95000MH2008PTC185225 CLEVERBUYZ NETWORKS AND SYSTEMS PRIVATE LIMITED GOKUL ARCADE 'B' 205, SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U99999MH1995PTC088649 DRSHTI STRATEGIC RESEARCH SERVICES PRIVATE LIMITED GOKUL ARCADE 'B' 205, SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45201MH2006PTC165802 SALASAR REALITY VENTURES PVT. LTD. 309/310 GOKUL ARCADE-B, SUBHASH ROAD, VILE PARLE - EAST , MUMBAI, Maharashtra, India - 400057
      U74110MH2007PTC174807 BOHRA VENTURES PRIVATE LIMITED 309/310 GOKUL ARCADE-B, SUBHASH ROAD, VILE PARLE - EAST , MUMBAI, Maharashtra, India - 400057
      F02108 ELIOKEM S.A.S. GOKUL ARCADE B BUILDING 308 SUBHASH ROAD VILE PARLE E , MUMBAI MAHARASHTRA, Maharashtra, India - 400057
      U63040MH1997PTC112409 DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000
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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
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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
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      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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