• 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

      THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION

      CIN: U91110MH1969NPL014191 As on: 2026-07-13
      Purchase Report

      THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION (CIN: U91110MH1969NPL014191) is a Private company incorporated on 22 Jan 1969. 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. 0.00.

      THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION's Annual General Meeting (AGM) was last held on 26 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].

      Directors of THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION are SHANTILAL BHOGILAL JHAVERI, and KISHORE JAGJIVANDAS TANNA.

      THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION's Corporate Identification Number (CIN) is U91110MH1969NPL014191 and its registration number is 14191. Users may contact THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION on its Email address - [email protected]. Registered address of THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION is 116, CHURCHGATE CHAMBERS, 5, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020.

      Current status of THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION is - Under Liquidation.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION 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 THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION

      Purchase full report of THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION

      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 THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION 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 THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION
      DIN Director Name Designation Appointment Date
      00044875 SHANTILAL BHOGILAL JHAVERI Director 1969-01-22
      00243516 KISHORE JAGJIVANDAS TANNA Director 2005-09-22
      Past Directors & Key Managerial Personnel of THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHANTILAL BHOGILAL JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      IEL LIMITED L15140GJ1956PLC124644 Managing Director - 2014-08-08
      PHTHALO COLOURS AND CHEMICALS (INDIA) LIMITED U24110GJ1991PLC126454 Director - 2014-08-08
      NANAVATI ELECTRONICS PVT LTD U32106MH1984PTC031869 Director - 2014-08-08
      SONERA INVESTMENTS PVT LTD U65990MH1982PTC028886 Director - 2014-08-08
      SONEGA TRADES & INVESTMENTS PRIVATE LIMITED U67120MH1991PTC059760 Director - 2014-08-08
      NANAVATI SONS PRIVATE LIMITED U74110MH1945PTC004491 Director - 2014-08-08
      NANAVATI SPECIALITY CHEMICALS PRIVATE LIMITED U74992MH1972PTC015527 Director - 2014-08-08
      ALLIED PHOTOGRAPHICS INDIA LIMITED U99999MH1946PLC005277 Director - 2008-04-08
      Other Directorships of KISHORE JAGJIVANDAS TANNA
      Company Name CIN Designation Appointment Date Cessation
      SKRK CONSULTANTS AND MULTITRADE LLP AAA-1260 Designated Partner 2010-04-29 Ongoing
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2011-03-22
      AGROS EXPORTS LIMITED U01100MH1979PLC021699 Director 1980-04-08 Ongoing
      INDIAN VEGETABLE OIL EXPORT ASSOCIATION U15100MH1977NPL019871 Nominee Director - 2018-05-07
      GEM NUTS AND PPRODUCE EXPORTS COMPANY PRIVATE LIMITED U15143MH1976PTC019190 Director 1980-04-01 Ongoing
      SHAKTI CEMENT INTERNATIONAL LIMITED U26941GJ1979PLC003263 Director 2023-12-22 Ongoing
      KEMARC ELECTRODES PRIVATE LTD U31908MH1988PTC048695 Additional Director - 2010-09-29
      KEMARC ELECTRODES PRIVATE LTD U31908MH1988PTC048695 Director - 2019-03-14
      ATIT ESTATES PRIVATE LIMITED U45200MH1981PTC025329 Director 1998-10-06 Ongoing
      ANKEET CONSTRUCTIONS PVT LTD U45200MH1981PTC025330 Director 1998-10-06 Ongoing
      JAMNADAS MADHAVJI INTERNATIONAL LIMITED U51909GJ1992PLC018223 Managing Director 1992-08-28 Ongoing
      AIROLITE INVESTMENT AND FINANCE PVT LTD U67120MH1994PTC077901 Director 2003-09-01 Ongoing
      RAJDEEP MARKETING PRIVATE LIMITED U74999MH1991PTC258174 Director - 2019-03-18
      INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL U91110MH1976GAP019243 Director 2021-02-18 Ongoing
      INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL U91110MH1976GAP019243 Director - 2018-05-07

      CIN Company Name Company Address
      AAC-1733 SLM & CO LLP 701 B, CHURCHGATE CHAMBERS,5 NEW MARINE LINES, Mumbai City MH 400020 IN Mumbai, Maharashtra, India - 400020
      U27105MH1995PTC427462 GAURANG METALS PRIVATE LIMITED W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020
      AAA-4327 KRISTEEL PRECISION LLP 615 CHURCHGATE CHAMBERS 5 NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U17200MH1973PTC016872 TECH-SPEC SALES PRIVATE LIMITED 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U17120MH1973PTC016402 KRISLON SYNTHETICS PRIVATE LIMITED 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U45200MH2005PTC158007 HELLENIC PROPERTIES PRIVATE LIMITED 610 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51900MH1980PTC022849 GULF ENTERPRISES EXPORTS PRIVATE LIMITED 201 Churchgate Chambers 5 New Marine Lines Churchgate , Mumbai, Maharashtra, India - 400020
      U51900MH1999PTC120676 DEVRITA EXPORTS PRIVATE LIMITED 201 Churchgate Chambers 5 New Marine Lines Churchgate , Mumbai, Maharashtra, India - 400020
      U51909MH2010PTC199566 ATHARVA IMPEX PRIVATE LIMITED 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51109MH2010PTC199238 SRUSTHI EXIM PRIVATE LIMITED 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51109MH2010PTC199241 SWASTIK EXIM PRIVATE LIMITED 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U92411MH2003PTC141594 GYM SOLUTIONS INDIA PRIVATE LIMITED 201 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAA-8262 JONA PROJECTS LLP 504, 5TH FLOOR CHURCHGATE CHAMBERS 5 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
      AAA-8550 R3 HOMES LLP 504, 5TH FLOOR, CHURCHGATE CHAMBERS 5, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
      U74999MH2014PTC259561 A. KRISHNA INDUSTRIES PRIVATE LIMITED 414, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE- EAST , MUMBAI, Maharashtra, India - 400020
      U24100MH2006PTC161805 CORIANDER SPECIALITIES PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U24100MH2009PTC193343 RUK CHEMICALS PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U24119MH2012PTC232808 EUROPA CHEMICALS ASIA PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U24233MH2015PTC267961 ATLAS REFINERY PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U15203MH2010PTC210523 POLSON BUTTER PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAN-1335 KUMAR LEGAL RESEARCH LLP 606, 6th Floor, Churchgate Chambers5 New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
      U51900MH1992PTC066518 AJI COMMERCIAL PVT LTD 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U65993MH1998PTC113608 AJK INVESTMENTS PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U65990MH1998PTC113410 AJI INVESTMENT PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U70101MH1992PTC067940 CORIANDER INDUSTRIES PRIVATE LIMITED 615/616,6th FLR,Churchgate Chambers,5 New Marine Lines,Churchgate, , Mumbai, Maharashtra, India - 400020
      ACN-6455 RANIKASH FASHION HOUSE LLP 701 B, Churchgate Chambers,5 New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      U64200MH2025PTC446008 SWINTRA VENTURES PRIVATE LIMITED 701 B CHURCHGATE CHAMBERS,,5 NEW MARINE LINES,,Mumbai,Mumbai,Maharashtra,400020-India
      U74999MH2010PTC198732 TRAU BROS DIAMONDS (INDIA) PRIVATE LIMITED 315 CHURCHGATE CHAMBERS 5 NEW MARINE LINES MUMBAI , MUMBAI, Maharashtra, India - 400020
      U24230MH1991PTC062998 RAHEJA'S MEDICARE LABORATORIES PRIVATE LIMITED 611, CHURCHGATE CHAMBERS, 5NEW MARINE LINES BOMBAY 20 , MUMBAI-400020, Maharashtra, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90371421 2000-02-11 - - 700,000.00 DEVELOPMENT CREDIT BANK LTD.

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99