• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      TARAPUR ENVIRONMENT PROTECTION SOCIETY

      CIN: U91990MH2004NPL148221
      Purchase Report

      TARAPUR ENVIRONMENT PROTECTION SOCIETY (CIN: U91990MH2004NPL148221) is a Public company incorporated on 25 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 572263500.00.

      TARAPUR ENVIRONMENT PROTECTION SOCIETY's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TARAPUR ENVIRONMENT PROTECTION SOCIETY's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

      Directors of TARAPUR ENVIRONMENT PROTECTION SOCIETY are RAJJNISH MANOHARLAL ARORAA, PAWANKUMAR DHARAPRASAD PODDAR, ASHOK MAHAVIRPRASAD SARAF, PRAKASH MORESHWAR PATIL, DINKAR KESHAV RAUT, RAJENDRA FATTESINH GOLE, GURBAKHSHISH SINGH, BALAJI SESHASHAYI HOSAMANE, PRASHANT JANARDAN AGRAWAL, SANJAY ARORA VIRENDRAKUMAR, and CHARANPREET SINGH ASCHARJ SINGH AHUJA.

      TARAPUR ENVIRONMENT PROTECTION SOCIETY's Corporate Identification Number (CIN) is U91990MH2004NPL148221 and its registration number is 148221. Users may contact TARAPUR ENVIRONMENT PROTECTION SOCIETY on its Email address - [email protected]. Registered address of TARAPUR ENVIRONMENT PROTECTION SOCIETY is PLOT NO 29 MIDCTARAPUR BOISAR , THANE, Maharashtra, India - 401506.

      Current status of TARAPUR ENVIRONMENT PROTECTION SOCIETY 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 TARAPUR ENVIRONMENT PROTECTION SOCIETY 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 TARAPUR ENVIRONMENT PROTECTION SOCIETY

      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 TARAPUR ENVIRONMENT PROTECTION SOCIETY 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 TARAPUR ENVIRONMENT PROTECTION SOCIETY
      DIN Director Name Designation Appointment Date
      00201764 RAJJNISH MANOHARLAL ARORAA Director 2021-01-13
      00090521 PAWANKUMAR DHARAPRASAD PODDAR Director 2021-01-13
      01627873 ASHOK MAHAVIRPRASAD SARAF Director 2004-08-28
      00005618 PRAKASH MORESHWAR PATIL Director 2004-08-28
      00151161 DINKAR KESHAV RAUT Director 2012-07-21
      00738346 RAJENDRA FATTESINH GOLE Director 2019-09-27
      01332493 GURBAKHSHISH SINGH Director 2016-09-30
      07593536 BALAJI SESHASHAYI HOSAMANE Director 2022-11-14
      00019464 PRASHANT JANARDAN AGRAWAL Director 2009-11-21
      00276271 SANJAY ARORA VIRENDRAKUMAR Director 2021-01-13
      00486427 CHARANPREET SINGH ASCHARJ SINGH AHUJA Director 2004-08-28
      Past Directors & Key Managerial Personnel of TARAPUR ENVIRONMENT PROTECTION SOCIETY
      DIN Director Name Designation Appointment Date Cessation
      00201764 RAJJNISH MANOHARLAL ARORAA Additional Director - 2021-11-30
      01632733 VILAS DIWAKAR GAITONDE Additional Director - 2016-09-30
      01632733 VILAS DIWAKAR GAITONDE Director - 2022-05-09
      02025090 DINESH KUMBHANDAS JASANI Director - 2012-03-10
      02714758 VELJI KARAMSHI GOGRI Director - 2009-09-01
      03557832 UDAYAN HARESHWAR SAVE Additional Director - 2012-07-21
      03557832 UDAYAN HARESHWAR SAVE Director - 2015-04-01
      00030219 SADASHIV BOMMAYYA SHETTY Director - 2020-12-08
      00090104 RAMESH KUMAR PODDAR Additional Director - 2012-07-21
      00090104 RAMESH KUMAR PODDAR Director - 2021-01-13
      00090521 PAWANKUMAR DHARAPRASAD PODDAR Additional Director - 2021-11-30
      00170335 DEEPAK VISHWANATH HARLALKA Director - 2009-08-17
      01212873 HITEN PATEL Additional Director - 2009-11-21
      01212873 HITEN PATEL Director - 2015-04-01
      02798402 VIJAYKUMAR KOTHIWALE Additional Director - 2012-07-21
      02798402 VIJAYKUMAR KOTHIWALE Director - 2014-07-24
      07157298 BANGALORE PARTHASARATHY SATISH KUMAR Additional Director - 2015-09-29
      07157298 BANGALORE PARTHASARATHY SATISH KUMAR Director - 2017-04-28
      00025633 PURUSHOTTAM CHHAGANLAL MANDHANA Director - 2015-04-01
      00089984 ARVIND PODDAR Director - 2012-03-10
      00108435 JAIN RAMAN KUMAR Director - 2009-09-02
      00151161 DINKAR KESHAV RAUT Additional Director - 2012-07-21
      00738346 RAJENDRA FATTESINH GOLE Additional Director - 2019-09-27
      01332493 GURBAKHSHISH SINGH Additional Director - 2016-09-30
      07593536 BALAJI SESHASHAYI HOSAMANE Additional Director - 2022-12-22
      00019464 PRASHANT JANARDAN AGRAWAL Additional Director - 2009-11-21
      00046144 VINOD NOWAL Director - 2010-06-25
      00276271 SANJAY ARORA VIRENDRAKUMAR Additional Director - 2021-11-30
      Other Directorships of RAJJNISH MANOHARLAL ARORAA
      Company Name CIN Designation Appointment Date Cessation
      ARTE NOIR LLP AAY-0371 Designated Partner 2021-08-03 Ongoing
      DICITEX INDUSTRIES LLP ABZ-6342 Designated Partner 2022-12-28 Ongoing
      DICITEX INDUSTRIES PRIVATE LIMITED U17100MH1988PTC046794 Director 1991-07-15 Ongoing
      VEENA POLYSTERS PRIVATE LIMITED U17110MH2003PTC139149 Director 2003-02-13 Ongoing
      DICITEX LIFESTYLE PRIVATE LIMITED U17110MH2004PTC145216 Director 2009-04-01 Ongoing
      DICITEX FURNISHINGS PRIVATE LIMITED U17120MH1999PTC119692 Director 1999-05-03 Ongoing
      DICITEX HOME FURNISHINGS PRIVATE LIMITED U18101MH2000PTC126317 Director - 2015-07-01
      DICITEX HOME FURNISHINGS PRIVATE LIMITED U18101MH2000PTC126317 Managing Director 2015-07-01 Ongoing
      JADE LANDMARKS PRIVATE LIMITED U45200MH2016PTC272898 Additional Director - 2018-07-25
      JADE LANDMARKS PRIVATE LIMITED U45200MH2016PTC272898 Director - 2023-04-13
      VNA REALTY PRIVATE LIMITED U45400MH2008PTC178665 Director - 2023-10-23
      BELLEVUE TRADERS PRIVATE LIMITED U51420MH2001PTC130979 Director - 2016-03-14
      OSMOSIS TRADING AND LEASING PRIVATE LIMITED U51900MH2006PTC160750 Additional Director - 2020-12-31
      OSMOSIS TRADING AND LEASING PRIVATE LIMITED U51900MH2006PTC160750 Director - 2022-06-17
      DICITEX RETAIL PRIVATE LIMITED U52100MH2012PTC232710 Director 2012-06-28 Ongoing
      AMBIENTE DECOR PRIVATE LIMITED U52609MH2016PTC288452 Director 2016-12-14 Ongoing
      STREY PRIVATE LIMITED U52609MH2017PTC297171 Additional Director - 2022-09-30
      STREY PRIVATE LIMITED U52609MH2017PTC297171 Director 2021-09-07 Ongoing
      D C SYNTHETICS PVT LTD U99999MH1981PTC024438 Director 1998-11-26 Ongoing
      Other Directorships of VILAS DIWAKAR GAITONDE
      Company Name CIN Designation Appointment Date Cessation
      RETORT CHEMICALS PRIVATE LIMITED U24100MH1974PTC017171 Director - 2022-05-09
      STALLION REMEDIES PRIVATE LIMITED U24220MH1993PTC072437 Director - 2022-05-09
      SOLAR COLOURANTS (INDIA) PRIVATE LIMITED U24220MH1994PTC081820 Director - 2007-05-15
      RETORT EXPORTS PRIVATE LIMITED U51900MH1996PTC097949 Director - 2022-05-04
      Other Directorships of DINESH KUMBHANDAS JASANI
      Company Name CIN Designation Appointment Date Cessation
      DARSHAN FINE FAB PRIVATE LIMITED U17120MH2004PTC150088 Additional Director 2010-12-24 Ongoing
      DARSHAN FINE FAB PRIVATE LIMITED U17120MH2004PTC150088 Additional Director - 2022-09-05
      Other Directorships of VELJI KARAMSHI GOGRI
      Company Name CIN Designation Appointment Date Cessation
      VALIANT ORGANICS LIMITED L24230MH2005PLC151348 Additional Director - 2017-08-16
      VALIANT ORGANICS LIMITED L24230MH2005PLC151348 Director - 2019-04-19
      VALIANT LABORATORIES LIMITED L24299MH2021PLC365904 Additional Director - 2022-02-21
      VALIANT LABORATORIES LIMITED L24299MH2021PLC365904 Director 2022-02-21 Ongoing
      SARIGAM WASTE AND EFFLUENT MANAGEMENT COMPANY LIMITED U60300GJ1999GAP035907 Director - 2013-01-06
      Other Directorships of UDAYAN HARESHWAR SAVE
      Company Name CIN Designation Appointment Date Cessation
      BASLE CHEMICALS PVT LTD U24110MH1985PTC037578 Director 1985-09-25 Ongoing
      Other Directorships of SADASHIV BOMMAYYA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      ASTIK DYESTUFF PRIVATE LIMITED U24110MH1988PTC049010 Director - 2010-01-14
      ASTIK DYESTUFF PRIVATE LIMITED U24110MH1988PTC049010 Whole-time director 2010-01-14 Ongoing
      SHREE CHAKRA ORGANICS PRIVATE LIMITED U24200MH1988PTC049365 Director 1989-05-12 Ongoing
      Other Directorships of RAMESH KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GPP ENTERPRISES LLP AAA-1709 Designated Partner 2011-03-31 Ongoing
      PKP ENTERPRISES LLP AAA-1712 Designated Partner 2020-03-04 Ongoing
      PKP ENTERPRISES LLP AAA-1712 Designated Partner - 2020-03-03
      DPP ENTERPRISES LLP AAA-1723 Partner 2010-07-05 Ongoing
      HSP ENTERPRISES LLP AAA-1724 Designated Partner 2013-01-12 Ongoing
      SPG INFRASTRUCTURE LLP AAF-7732 Partner 2016-02-23 Ongoing
      SPG POWER LLP AAF-7735 Partner 2016-02-23 Ongoing
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Managing Director 1989-01-24 Ongoing
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2016-09-10
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2010-09-28
      EXCEL POWER PRIVATE LIMITED U40102MH2008PTC183071 Additional Director - 2010-09-20
      EXCEL POWER PRIVATE LIMITED U40102MH2008PTC183071 Director - 2012-12-19
      SPG REALTY PRIVATE LIMITED U40108MH2007PTC168909 Director 2007-03-17 Ongoing
      DPP TRADING PRIVATE LIMITED U51909MH2010PTC206247 Director - 2020-03-03
      WAVELINK COMMERCIALS PRIVATE LIMITED U52190MH2010PTC200929 Additional Director - 2011-09-24
      WAVELINK COMMERCIALS PRIVATE LIMITED U52190MH2010PTC200929 Director 2011-09-24 Ongoing
      SIYARAM POLYCOTE PRIVATE LIMITED U74999MH2007PTC168821 Additional Director - 2010-09-30
      SIYARAM POLYCOTE PRIVATE LIMITED U74999MH2007PTC168821 Director - 2016-08-08
      Other Directorships of PAWANKUMAR DHARAPRASAD PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GPP ENTERPRISES LLP AAA-1709 Designated Partner - 2011-03-31
      PKP ENTERPRISES LLP AAA-1712 Designated Partner - 2011-03-31
      DPP ENTERPRISES LLP AAA-1723 Designated Partner 2010-07-02 Ongoing
      HSP ENTERPRISES LLP AAA-1724 Designated Partner - 2011-03-31
      RADHEY SS REALTORS LLP AAB-4982 Partner - 2024-02-01
      SPG POWER LLP AAF-7735 Partner 2016-02-23 Ongoing
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Managing Director 2011-08-01 Ongoing
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Whole-time director - 2011-08-01
      BALKRISHNA SYNTHETICS LIMITED U17299MH2007PLC168720 Additional Director - 2011-10-18
      OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Director - 2010-06-23
      SIYARAM POLYCOTE PRIVATE LIMITED U74999MH2007PTC168821 Director - 2016-08-08
      Other Directorships of DEEPAK VISHWANATH HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      GINI CITICORP REALTY LLP AAA-2174 Designated Partner 2010-09-03 Ongoing
      GINI CITICORP REALTY LLP AAA-2174 Partner - 2017-01-22
      HARCO OVERSEAS (INDIA) LLP AAC-3615 Designated Partner 2014-06-10 Ongoing
      PRAKARAN ENTERPRISE LLP AAP-6173 Designated Partner 2019-06-13 Ongoing
      HARLALKA SILK MILLS LLP AAR-3097 Designated Partner 2019-12-13 Ongoing
      FLINT MANAGEMENT CONSULTANTS LLP AAV-0852 Partner 2021-01-15 Ongoing
      GINI SILK MILLS LIMITED L17300MH1981PLC024184 Managing Director 2020-07-27 Ongoing
      GINI SILK MILLS LIMITED L17300MH1981PLC024184 Managing Director - 2020-07-26
      APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Additional Director - 2024-02-10
      APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Director 2023-12-01 Ongoing
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2014-09-22
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2015-01-12
      GINI TEX PRIVATE LIMITED U17100MH1988PTC047476 Director 1988-05-25 Ongoing
      SHREE GINI TEXTURISING PRIVATE LIMITED U17100MH1989PTC053328 Director 1989-09-06 Ongoing
      HARLALKA SILK MILLS PRIVATE LIMITED U17116MH1983PTC029140 Director - 2019-12-12
      GINI CONSTRUCTION PRIVATE LIMITED U17120MH1988PTC045952 Director 1988-01-20 Ongoing
      ASHIRWAD SHELTERS PRIVATE LIMITED U25100MH1951PTC008482 Director 1995-12-28 Ongoing
      SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Director 1995-12-28 Ongoing
      HARCO OVERSEAS (INDIA) PRIVATE LIMITED U51900MH1992PTC068322 Additional Director - 2013-09-28
      HARCO OVERSEAS (INDIA) PRIVATE LIMITED U51900MH1992PTC068322 Director 2013-09-28 Ongoing
      SEWARAM HARLALKA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC027032 Director - 2015-03-28
      Other Directorships of HITEN PATEL
      Company Name CIN Designation Appointment Date Cessation
      KEDAR JANANI CHEMPLAST PRIVATE LIMITED U24100MH1995PTC089908 Director 1995-06-23 Ongoing
      ARISTO INDUSTRIES PRIVATE LIMITED U24110MH2011PTC218925 Director - 2011-08-01
      SAMANTA ORGANICS PRIVATE LIMITED U24239MH1990PTC055594 Additional Director - 2018-12-21
      VANQUEST PHARMA PRIVATE LIMITED U24304MH2019PTC326607 Director 2019-06-12 Ongoing
      SYNERMED BIOLOGICALS PRIVATE LIMITED U74999MH2015PTC261243 Director 2015-01-22 Ongoing
      Other Directorships of ASHOK MAHAVIRPRASAD SARAF
      Company Name CIN Designation Appointment Date Cessation
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
      SARAF CHEMICALS PRIVATE LIMITED U24100MH1984PTC033486 Managing Director 2012-04-01 Ongoing
      SARAF CHEMICALS PRIVATE LIMITED U24100MH1984PTC033486 Whole-time director - 2012-04-01
      SAREX ORGANICS PRIVATE LIMITED U24239MH1998PTC115270 Director 1998-06-08 Ongoing
      SHIVA BUILDCON PRIVATE LIMITED U45201MH2006PTC165576 Director - 2024-01-29
      SARAF FINE CHEMICALS PRIVATE LIMITED U45400MH2007PTC175718 Director 2007-12-10 Ongoing
      SUPERTEX CHEMICALS PRIVATE LIMITED U51900MH1998PTC112897 Director 1998-01-17 Ongoing
      SHIVA MULTITRADE PRIVATE LIMITED U51909MH2006PTC165575 Director - 2024-01-29
      ADVENT HOTELS INTERNATIONAL PRIVATE LIMITED U55101MH2006PTC165577 Director - 2024-01-29
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2009-12-01
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2015-07-30
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2008-09-30
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2012-08-18
      QUEXST SOLUTIONS PRIVATE LIMITED U72200PN2004PTC019775 Additional Director - 2007-08-14
      QUEXST SOLUTIONS PRIVATE LIMITED U72200PN2004PTC019775 Director - 2019-06-20
      RSET EDUCATION FOUNDATION U74999MH2016NPL282917 Director 2016-06-27 Ongoing
      BOOLEAN INFORMATION SYSTEMS PRIVATE LIMITED U80902MH2006PTC165137 Director - 2019-03-01
      Other Directorships of VIJAYKUMAR KOTHIWALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BANGALORE PARTHASARATHY SATISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH MORESHWAR PATIL
      Company Name CIN Designation Appointment Date Cessation
      AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner - 2023-04-01
      AARTI LIFE SCIENCE LLP AAA-8637 Designated Partner - 2017-10-31
      AARTI LIFE SCIENCE LLP AAA-8637 Partner 2017-11-01 Ongoing
      DHAVAL REALTORS (INDIA ) LLP AAF-9925 Partner 2016-03-18 Ongoing
      AARTI DRUGS LIMITED L37060MH1984PLC055433 Managing Director 1985-01-05 Ongoing
      SUYASH LABORATORIES LIMITED U24230MH2002PLC137605 Director 2004-02-21 Ongoing
      ALCHEMIE GASES AND CHEMICALS PVT.LTD. U74999MH1992PTC067979 Additional Director - 2008-09-13
      ALCHEMIE GASES AND CHEMICALS PVT.LTD. U74999MH1992PTC067979 Director - 2014-04-01
      Other Directorships of PURUSHOTTAM CHHAGANLAL MANDHANA
      Company Name CIN Designation Appointment Date Cessation
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2019-01-31
      GB GLOBAL LIMITED L17120MH1984PLC033553 Managing Director - 2017-09-25
      GB GLOBAL LIMITED L17120MH1984PLC033553 Whole-time director - 2007-04-01
      HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Director - 2016-08-08
      GOLDEN SEAMS INDUSTRIES PRIVATE LIMITED U17120KA2004PTC165180 Director - 2017-03-08
      MAHAN SYNTHETIC TEXTILES PRIVATE LIMITED U17120MH1977PTC019556 Director - 2017-03-10
      MANDHANA-WD LIMITED U18109MH2012PLC238828 Director 2012-12-14 Ongoing
      JAMNAJI RESORTS PRIVATE LIMITED U55200MH1991PTC064076 Director - 2010-03-11
      CKM INVESTMENTS PRIVATE LIMITED U65910KA2007PTC041730 Additional Director 2007-09-07 Ongoing
      CKM INVESTMENTS PRIVATE LIMITED U65910KA2007PTC041730 Additional Director - 2021-02-20
      SUNDHYA CHHAYA FINVEST PRIVATE LIMITED U65920MH1995PTC091094 Director 1995-07-27 Ongoing
      ASHLESHA FINVEST PRIVATE LIMITED U65990MH1995PTC090876 Additional Director - 2023-09-29
      ASHLESHA FINVEST PRIVATE LIMITED U65990MH1995PTC090876 Director 2023-07-15 Ongoing
      ASHLESHA FINVEST PRIVATE LIMITED U65990MH1995PTC090876 Director - 2007-09-01
      PARAG KUNJ FINVEST PRIVATE LIMITED U65990MH1995PTC090877 Director - 2009-11-04
      DHUMKETU FINVEST PRIVATE LIMITED U67120MH1995PTC091455 Director 1995-08-07 Ongoing
      Other Directorships of ARVIND PODDAR
      Company Name CIN Designation Appointment Date Cessation
      VKP ENTERPRISES LLP AAA-1711 Designated Partner 2011-03-31 Ongoing
      AKP ENTERPRISES LLP AAA-1713 Partner 2016-02-12 Ongoing
      RAP ENTERPRISES LLP AAA-1730 Designated Partner 2011-03-31 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director - 2016-01-22
      BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2015-02-11
      S P INVESTRADE (INDIA) LIMITED L51900MH1985PLC036689 Director - 2015-12-31
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Managing Director 2004-01-31 Ongoing
      VISHAL FURNISHINGS LIMITED U17100MH1979PLC021209 Director - 2013-10-18
      THRISTHA SYNTHETICS LIMITED U17291MH2013PLC244763 Director - 2015-08-08
      BALKRISHNA SYNTHETICS LIMITED U17299MH2007PLC168720 Director - 2008-01-30
      BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Director - 2012-05-26
      BKT TYRES LIMITED U35990MH2007PLC171411 Director - 2015-08-08
      EXCEL POWER PRIVATE LIMITED U40102MH2008PTC183071 Additional Director - 2010-09-20
      EXCEL POWER PRIVATE LIMITED U40102MH2008PTC183071 Director - 2013-01-17
      SPG REALTY PRIVATE LIMITED U40108MH2007PTC168909 Director 2007-03-17 Ongoing
      GRL INTERNATIONAL LIMITED U51100MH1985PLC036650 Director - 2011-12-01
      MPP TRADING PRIVATE LIMITED U51909MH2010PTC206246 Director 2010-08-04 Ongoing
      TRENDLINE COMMERCIALS PRIVATE LIMITED U52100MH2010PTC200943 Additional Director 2010-06-30 Ongoing
      PODDAR BROTHERS INVESTMENT PRIVATE LIMITED U65990MH1979PTC021950 Director - 2015-12-31
      SPG POWER LIMITED U65990MH2007PLC175304 Director - 2013-10-18
      SPG INFRASTRUCTURE LIMITED U72900MH2007PLC175209 Director - 2013-10-18
      BKT EXIM LIMITED U74999MH2007PLC167200 Director - 2015-08-08
      SIYARAM POLYCOTE PRIVATE LIMITED U74999MH2007PTC168821 Director - 2010-04-30
      Other Directorships of JAIN RAMAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAMIII CONSULTING LLP AAS-2470 Designated Partner 2020-03-14 Ongoing
      V S L WIRES LIMITED L51900MH1995PLC091859 Director 2006-11-18 Ongoing
      VIRAJ ALLOYS LIMITED L99999MH1990PLC057164 Director 2006-11-18 Ongoing
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Additional Director - 2009-09-29
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 CFO(KMP) - 2019-10-01
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2010-09-06
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Whole-time director - 2012-04-01
      KESTREL AVIATION PRIVATE LIMITED U29213MH2007PTC169412 Additional Director - 2014-09-30
      KESTREL AVIATION PRIVATE LIMITED U29213MH2007PTC169412 Director 2014-09-30 Ongoing
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Director - 2008-07-06
      VIRAJ IMPOEXPO LIMITED U51909MH1995PLC085624 Director 2006-11-18 Ongoing
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Additional Director - 2010-09-28
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director 2010-09-28 Ongoing
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Additional Director - 2009-09-29
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Director - 2020-03-30
      Other Directorships of DINKAR KESHAV RAUT
      Company Name CIN Designation Appointment Date Cessation
      ASHISH RANG UDYOG PRIVATE LIMITED U24110MH1990PTC057183 Director 2020-02-27 Ongoing
      KESHAVA ORGANICS PVT LTD U24110MH1993PTC072411 Director 1993-06-16 Ongoing
      SAMANTA ORGANICS PRIVATE LIMITED U24239MH1990PTC055594 Director 2019-05-07 Ongoing
      FABRIKING ELECTRICALS INDIA PRIVATE LIMITED U31500MH1988PTC049828 Additional Director - 2013-09-30
      FABRIKING ELECTRICALS INDIA PRIVATE LIMITED U31500MH1988PTC049828 Director 2013-09-30 Ongoing
      RAUT UNI-TECH PRIVATE LIMITED U74210MH1999PTC119349 Director 1999-04-09 Ongoing
      Other Directorships of RAJENDRA FATTESINH GOLE
      Company Name CIN Designation Appointment Date Cessation
      EMIL PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED U24230MH1986PTC039809 Director 1986-05-13 Ongoing
      MEDIBIOS LABORATORIES LIMITED U24230MH1995PLC086180 Additional Director - 2004-03-31
      MEDIBIOS LABORATORIES LIMITED U24230MH1995PLC086180 Whole-time director 2018-09-29 Ongoing
      EMIL HEALTHCARE PRIVATE LIMITED U33100MH1996PTC103490 Director 1996-10-24 Ongoing
      EMIL HOLDINGS PRIVATE LIMITED U65990MH1995PTC092039 Director 1995-08-22 Ongoing
      Other Directorships of GURBAKHSHISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAXWELL FASHIONS LLP AAK-7899 Designated Partner 2017-10-09 Ongoing
      MANOHAR FASHIONS MFG COMPANY LLP AAL-7746 Designated Partner 2018-01-19 Ongoing
      FAVOURITE COLOURS LLP AAM-4137 Designated Partner 2018-04-11 Ongoing
      DHANNA SINGH FINISHERS LLP AAM-8491 Partner 2018-11-16 Ongoing
      DHANNA SINGH FINISHERS LLP AAM-8491 Partner - 2018-11-15
      KIM FASHION (EXPORTS) LLP AAN-5546 Partner 2018-11-16 Ongoing
      KIM FASHION (EXPORTS) LLP AAN-5546 Partner - 2024-03-28
      JAGDISH WEAVING AND KNITTING MILLS PRIVATE LIMITED U17100MH1979PTC021535 Director 2005-07-20 Ongoing
      DHANA SINGH SILK MILLS PRIVATE LIMITED U17100MH1979PTC021536 Director 2008-03-11 Ongoing
      G M SYNTEX PRIVATE LIMITED U17100MH1999PTC122522 Director 1999-11-03 Ongoing
      JAGDISH POLYESTER PRIVATE LIMITED U17120MH2004PTC149163 Director 2020-10-06 Ongoing
      DHANA SINGH SONS PRIVATE LIMITED U18101MH1990PTC059295 Director 1990-12-05 Ongoing
      MAXWELL FASHIONS PRIVATE LIMITED U18101MH2006PTC161746 Director - 2017-10-08
      SAHIB GRAPHICS PRIVATE LIMITED U22110MH2006PTC161747 Director 2023-07-09 Ongoing
      FAVOURITE COLOURS PRIVATE LIMITED U33209MH1998PTC118897 Director - 2018-04-10
      KURALI SYNTHETICS PVT LTD U99999PB1987PTC007282 Director 2005-07-12 Ongoing
      Other Directorships of BALAJI SESHASHAYI HOSAMANE
      Company Name CIN Designation Appointment Date Cessation
      PARSHWANATH PROCESS PRIVATE LIMITED U74999KA2016PTC093463 Director - 2020-01-06
      Other Directorships of PRASHANT JANARDAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director 2021-01-22 Ongoing
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Managing Director - 2021-01-22
      STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2010-11-25
      STI INDIA LIMITED L27105MP1984PLC002521 Director 2021-01-22 Ongoing
      STI INDIA LIMITED L27105MP1984PLC002521 Managing Director - 2021-01-22
      SCOTTS PLANTATIONS PRIVATE LIMITED U01132KA2005PTC038071 Additional Director 2016-12-20 Ongoing
      SCOTTS PLANTATIONS PRIVATE LIMITED U01132KA2005PTC038071 Director - 2016-03-30
      GFI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U13204KA2008PTC048765 Director 2008-12-31 Ongoing
      ASHWELL MINERALS PRIVATE LIMITED U14299MH2016PTC287179 Director - 2018-05-09
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2011-09-30
      REYNOLD SHIRTING LIMITED U17120MH2003PLC143303 Director - 2017-10-13
      BOMBAY RAYON HOLDINGS LIMITED U17291MH2007PLC168067 Director 2007-03-09 Ongoing
      BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Director - 2021-03-31
      BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Managing Director - 2024-06-19
      SCOTTS GARMENTS LIMITED U18101KA2002PLC030185 Director - 2011-04-19
      BOMBAY RAYON CLOTHING LIMITED U18101MH2005PLC150375 Director - 2017-06-29
      LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director - 2007-09-10
      LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Managing Director 2007-09-10 Ongoing
      ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Additional Director - 2022-09-30
      ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Director - 2023-07-31
      SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Additional Director - 2011-09-26
      SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Director - 2013-11-29
      B R MACHINE TOOLS PRIVATE LIMITED U29220KA1978PTC003427 Director - 2017-06-29
      PALGHAR ROLLING MILLS PRIVATE LIMITED U29230MH1971PTC015273 Additional Director - 2020-08-18
      CLINVENT REAL ESTATE PRIVATE LIMITED U45200MH2006PTC158798 Additional Director - 2013-09-30
      CLINVENT REAL ESTATE PRIVATE LIMITED U45200MH2006PTC158798 Director 2013-09-30 Ongoing
      COPPERS COIN REALTY PRIVATE LIMITED U45201KA2009PTC051106 Additional Director - 2017-06-29
      COPPERS COIN REALTY PRIVATE LIMITED U45201KA2009PTC051106 Director - 2011-03-25
      SCOTTS FASHIONCITI INDIA LIMITED U45202KA2006PLC041044 Director - 2015-02-19
      LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Additional Director - 2018-09-29
      LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Director 2018-09-29 Ongoing
      LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Director - 2008-06-30
      ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Director 2008-05-23 Ongoing
      BESTSELLER WHOLESALE INDIA PRIVATE LIMITED U51109MH2009PTC193223 Director - 2017-10-23
      BEST UNITED INDIA COMFORTS PRIVATE LIMITED U52390MH2009PTC190686 Director - 2017-10-04
      BESTSELLER RETAIL INDIA PRIVATE LIMITED U52390MH2009PTC190721 Director - 2020-08-17
      BLUERAYS REALTORS PRIVATE LIMITED U70100MH2012PTC236042 Director - 2020-04-10
      KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED U74120MH2012PTC225806 Director - 2017-03-30
      LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Director - 2014-02-24
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2008-01-11
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director appointed in casual vacancy - 2009-03-07
      ASHWELL HOLDING COMPANY PRIVATE LIMITED U74900MH2011PTC215214 Director 2011-03-24 Ongoing
      BEST UNITED LIFESTYLES PRIVATE LIMITED U74999MH2009PTC190674 Director 2009-03-03 Ongoing
      Other Directorships of VINOD NOWAL
      Company Name CIN Designation Appointment Date Cessation
      JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2012-04-30
      JSW STEEL LIMITED L27102MH1994PLC152925 Whole-time director - 2007-06-13
      JINDAL NANDANAVANA KENDRA PRIVATE LIMITED U01122KA2007PTC042287 Director - 2019-08-09
      JSW REALTY & INFRASTRUCTURE PRIVATE LIMITED U02710MH2003PTC187132 Director - 2008-01-10
      VIJAYANAGAR MINERALS PRIVATE LIMITED U13100KA1997PTC022398 Director - 2007-07-26
      EPSILON ADVANCED MATERIALS PRIVATE LIMITED U24110MH2014PTC258718 Additional Director 2024-03-12 Ongoing
      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Additional Director - 2021-11-30
      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director 2021-11-30 Ongoing
      JINDAL COATED STEEL PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI U27206MH1996PTC412391 Director - 2023-01-18
      SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2012-10-30
      JINDAL TECHNOLOGIES AND MANAGEMENT SERVICES PRIVATE LIMITED U72200MH2003PTC143356 Director - 2009-03-23
      JSW GLOBAL BUSINESS SOLUTIONS LIMITED U74120MH2000PLC129020 Director - 2010-04-01
      JINDAL STEEL & ALLOYS LIMITED U74920GJ1993PLC069400 Director - 2023-05-18
      Other Directorships of SANJAY ARORA VIRENDRAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      D'DECOR REALTY LLP AAB-6806 Designated Partner 2013-07-30 Ongoing
      D'DECOR INTERIORS LLP AAC-4580 Designated Partner 2014-07-14 Ongoing
      D'DECOR ILLUMIN8 LLP AAD-6641 Designated Partner 2015-03-30 Ongoing
      SANSAR HOMES LLP AAU-6355 Designated Partner 2020-11-10 Ongoing
      SANSAR HOME FABRICS LLP AAV-5729 Designated Partner 2021-01-23 Ongoing
      DICITEX INDUSTRIES LLP ABZ-6342 Designated Partner 2022-12-28 Ongoing
      D'DECOR CURTAIN FABRICS LLP ACD-9211 Designated Partner 2023-11-14 Ongoing
      D'DECOR HOME FABRICS PRIVATE LIMITED U17120MH1999PTC118945 Director - 2013-05-04
      D'DECOR EXPORTS PRIVATE LIMITED U17120MH2013PTC248691 Director 2013-09-30 Ongoing
      MANOHAR DYEING AND PRINTING WORKS PVT LTD U24100MH1982PTC028017 Director 1983-08-13 Ongoing
      HOME IDEA UPHOLSTERY PRIVATE LIMITED U51311MH2008PTC187390 Director - 2013-08-19
      SAN SAR SOCIAL WELLCARE FOUNDATION U80100MH2019NPL326362 Director 2019-06-06 Ongoing
      D.C.POLYESTER PVT LTD U99999MH1986PTC039325 Director 1988-10-10 Ongoing
      Other Directorships of CHARANPREET SINGH ASCHARJ SINGH AHUJA
      Company Name CIN Designation Appointment Date Cessation
      PAL FASHIONS PRIVATE LIMITED U17112MH1980PTC023032 Director 2002-02-19 Ongoing
      PRITPAL SILK MILLS PRIVATE LIMITED U17120MH1981PTC025127 Director 1987-09-01 Ongoing
      AHUJA TEXTILE MILLS PRIVATE LIMITED U17120MH1988PTC049772 Director 1988-11-24 Ongoing
      ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Director - 2022-03-21

      CIN Company Name Company Address
      U15200MH1989PTC054639 SRI DHARMA SASTA FOOD AND TEXTILE PRODUC TS PRIVATE LIMITED PLOT NO G17/7 MIDCTARAPUR INDUSTRIAL AREA BOISAR , THANE, Maharashtra, India - 401506
      U29119MH1993PTC070504 AVENCO HYDRAULIC MACHINES PVT LTD PLOT NO.J-243, MIDC TARAPUR IND.AREA, BOISAR (WEST), , THANE- 401506, Maharashtra, India - 401506
      U47721MH2022PTC379316 GOKOOL TRADE & SERVICES PRIVATE LIMITED PLOT NO 10 A WING FLAT NO A 001 GROUND FLOOR BOISAR TARAPUR MIRAMAR CHS LTD,MAHADA COLONY,Palghar,Thane,Maharashtra,401506-India
      U46102MH2023PLC410654 BEAUFOND INDUSTRIES LIMITED PLOT.NO.N-126, MIDC,TARAPUR 401506,Palghar,Thane,Maharashtra,401506-India
      U24100MH2009PTC190240 OMEGA FINECHEM PRIVATE LIMITED PLOT NO. E - 83, MIDC - TARAPUR, DIST. THANE, BOISAR , BOISAR, Maharashtra, India - 401506
      U74994MH2012PTC226627 PANN INDIA SILK MILLS PRIVATE LIMITED plot no. L75,76, M.I.D.C., Boisar, Tarapur, Thane , Thane, Maharashtra, India - 401506
      U17120MH2006PTC158585 VALERON TEXTILE PRIVATE LIMITED Plot No. J-82, MIDC, Tarapur Industrial Area, Boisar, Tal – Palghar, Dist – Thane , Boisar, Maharashtra, India - 401506
      U11045MH2023PTC401702 CRAVECRAZE PRIVATE LIMITED SHOP NO -08 , PLOT NO 14,401506, THANE , MAHARAS,Palghar,Thane,Maharashtra,401506-India
      U28132MH2014PTC253756 FLUORTUBING INDIA PRIVATE LIMITED PLOT NO. W-125, MIDC TARAPUR,,BOISAR,,Palghar,Thane,Maharashtra,401506-India
      U24290MH2022PTC381279 KITEMED HEALTHCARE PRIVATE LIMITED PLOT NO J-201, MIDC, TARAPUR, BOISAR,MUMBAI,Thane,Maharashtra,401506-India
      U13124MH2023PTC416435 BEETEE FABRICS PRIVATE LIMITED PLOT NO J-196, MIDC,TARAPUR, PALGHAR,Palghar,Thane,Maharashtra,401506-India
      U35201MH2025PTC443884 VBHALAXMIH H-GEN PRIVATE LIMITED Plot No K-58,,Tarapur MIDC, Boisar,Palghar,Thane,Maharashtra,401506-India
      U24240MH1988PTC047223 SAPNA DETERGENTS AND CHEMICALS PRIVATE LIMITED Plot No. N-152/153, MIDC-TARAPUR , BOISAR, Maharashtra, India - 401506
      U13999MH2025PTC464189 TWIG LINEN HOME & APPAREL PRIVATE LIMITED Plot No. E-132 MIDC,TARAPUR INDL AREA,Palghar,Thane,Maharashtra,401506-India
      U02000MH1988PTC048490 SARASWATI SAW MILLS AND WOOD PRODUCTS PRIVATE LIMITED PLOT NO J-39, MIDC TARAPUR, BOISAR , THANE, Maharashtra, India - 401506
      U29304MH2010PTC200137 PLANT ENGINEERING PEOPLE PRIVATE LIMITED Plot No.G-52 MIDC TARAPUR,Boisar , Thane, Maharashtra, India - 401506
      U28992MH1987PTC042404 WEST COAST PLASTIC UDYOG PRIVATE LIMITED Plot No. F- 4/19, MIDC TARAPUR BOISAR , Thane, Maharashtra, India - 401506
      U82920MR2026PTC473821 VAISHNAV CANS PRIVATE LIMITED Plot No. W-87 D,Industrial Area, Boisar W,Palghar,Thane,Maharashtra,401506-India
      L24300MH1984PLC031980 SAGAR SILK INDUSTRIES LTD PLOT NO J-190MIDC INDL AREA TARAPUR BOISAR , THANE, Maharashtra, India - 401506
      U24100MH1983PTC030111 ALPHA ORGANICS PRIVATE LIMITED SHED NO W-41-C MIDCTARAPUR BOISAR WARLY TARAPIUR DIST , THANE, Maharashtra, India - 401506
      U24290MH2022PTC385237 ADDAGRIP INDIA PRIVATE LIMITED PLOT NO. C 4/5, MIDC, TARAPUR, VILLAGE SALWAD,,BOISAR, PALGHAR,,Palghar,Thane,Maharashtra,401506-India
      U15549MH2022PTC385061 TRIOFIT NUTRACARE PRIVATE LIMITED PLOT NO J 1/22, MIDC INDL AREA TARAPUR, BOISAR, DIST PALGHAR,MUMBAI,Thane,Maharashtra,401506-India
      U52322MH2001PTC132861 GEE VEE EXPORTS PRIVATE LIMITED PLOT NO. F251, M I D C , TARAPUR INDUSTRIAL AREA, BOISAR , THANE, Maharashtra, India - 401506
      U31503MH1980PTC022860 SANGEETA APPLIANCES PRIVATE LIMITED Plot No F1/15, MIDC Boisar Near Ganesh Engineers, Palghar, Dist. Th ane , Thane, Maharashtra, India - 401506
      U99999MH1975PLC018190 SHREE MAHAVIR ISPAT LIMITED PLOT NO. F/5, M.I.D.C.,INDUSTRIAL AREA TARAPUR, VILLAGE - BOISAR, , THANE, Maharashtra, India - 401506
      U17120MH2005PTC155066 IRAA CLOTHING PRIVATE LIMITED Plot No. B-7/3, Near Camlin Naka, M.I.D.C, Tarapur, Boisar, Palghar , Thane, Maharashtra, India - 401506
      U17120MH2004PTC148468 DHANPRIYA TEXTILES PRIVATE LIMITED PLOT NO,S.NO, NEW 63/2,OLD 45/2 SARAVALI BOISAR, TAL-PALGHAR , BOISAR, Maharashtra, India - 401506
      U51900MH1999PTC122189 G M MILLS PRIVATE LIMITED PLOT NO G-3/4, BOISAR MIDC BOISAR , BOISAR, Maharashtra, India - 401506
      U27105MH1980PTC023391 BUBNA METAL INDUSTRIES PRIVATE LIMITED Plot No. C-1/18, MIDC-Tarapur Boisar, Palghar , Palghar, Maharashtra, India - 401506
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100093300 2017-03-31 - - 20,000,000.00 The Saraswat Co-operative Bank Limited
      100093325 2017-03-29 - - 400,000,000.00 The Saraswat Co-operative Bank Limited
      100160381 2018-02-27 2022-08-08 - 580,885,830.00 Saraswat Co-operative Bank Limited
      100176183 2018-03-27 - - 70,000,000.00 The Saraswat Co-operative Bank Limited

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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

      As on: 2026-07-13

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