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      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED

      CIN: U99999MH1998PTC114940 As on: 2026-07-13
      Purchase Report

      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED (CIN: U99999MH1998PTC114940) is a Private company incorporated on 15 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 27382160.00.

      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED are GANGA RAM, and SHRI KANTI VERMA.

      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1998PTC114940 and its registration number is 114940. Users may contact KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED is 46-47, Jerbai Wadia Road, Behind Mahatma Phule Tech School, Bhoiwada, Parel (East) , Mumbai, Maharashtra, India - 400012.

      Current status of KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KRISHNA MATTA DUDH DAIRY 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 KRISHNA MATTA DUDH DAIRY

      Purchase full report of KRISHNA MATTA DUDH DAIRY

      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 KRISHNA MATTA DUDH DAIRY 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 KRISHNA MATTA DUDH DAIRY
      DIN Director Name Designation Appointment Date
      08239203 GANGA RAM Director 2020-12-31
      07531861 SHRI KANTI VERMA Director 2020-12-31
      Past Directors & Key Managerial Personnel of KRISHNA MATTA DUDH DAIRY
      DIN Director Name Designation Appointment Date Cessation
      00076689 PRITHI PAUL SINGH SETHI Director - 2010-09-18
      01612838 SHAUKEEN PATHAK Director - 2011-05-10
      02350363 KISHAN PAL SINGH Director - 2008-07-07
      03176898 MOUNESHWAR DEVENDRAPPA BADIGER Director - 2015-02-21
      06391697 DEVENDRA KUMAR MAURYA Director - 2015-02-21
      08239203 GANGA RAM Additional Director - 2020-12-31
      08239203 GANGA RAM Director - 2021-03-22
      02722133 MANOJ KUMAR JOSHI Director - 2015-02-21
      02825402 PURNA CHANDRA DASH Director - 2011-05-16
      03250150 MAHESH KHEMSINGH RAWAT Additional Director - 2021-01-01
      03256237 KHEMSINGH KHUSHALSINGH RAWAT Additional Director - 2020-09-01
      07531861 SHRI KANTI VERMA Additional Director - 2020-12-31
      Other Directorships of PRITHI PAUL SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2012-03-24
      LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Director - 2012-03-24
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2012-03-29
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Additional Director - 2009-08-01
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2005-09-05
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2009-08-01
      HARMONY ORGANICS PRIVATE LIMITED U24110PN2003PTC200427 Director - 2016-05-13
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2015-12-14
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2012-03-29
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2012-03-29
      ANTHER CARE PRIVATE LIMITED U24233MH2013PTC245120 Additional Director 2014-10-15 Ongoing
      ANTHER CARE PRIVATE LIMITED U24233MH2013PTC245120 Additional Director - 2015-03-15
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2012-03-29
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2011-05-16
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Additional Director - 2015-12-14
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2012-04-09
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2011-05-16
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Additional Director - 2015-12-14
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2012-03-24
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2012-03-29
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2012-03-24
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2001-11-15
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2009-09-26
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2012-04-07
      TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Director - 2010-03-28
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2009-06-25
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2012-03-24
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2012-03-24
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2011-06-15
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director - 2009-07-28
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2009-09-05
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Additional Director - 2015-12-14
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2011-06-15
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Director - 2005-11-05
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director - 2009-10-03
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Additional Director - 2015-12-14
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2014-02-27
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2010-01-27
      Other Directorships of SHAUKEEN PATHAK
      Company Name CIN Designation Appointment Date Cessation
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2011-05-16
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2011-05-15
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Director - 2009-07-28
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Director - 2011-04-15
      VISHNU HIGHRISE PRIVATE LIMITED U45400WB2010PTC142159 Director - 2015-07-08
      RUDRAMALA COMMERCE PRIVATE LIMITED U51909WB2012PTC171798 Director - 2013-04-01
      KOHLI CATERING & HOSPITALITY PRIVATE LIMITED U55100WB2007PTC120964 Director - 2015-07-04
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director - 2011-05-21
      BRAD PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2006PTC107694 Director - 2015-07-02
      BRAD REALCON PRIVATE LIMITED U70100WB2007PTC120672 Director - 2015-07-06
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2010-09-30
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2009-07-25
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2011-04-25
      BRAD TECHNOLOGY PRIVATE LIMITED U74110UP2007PTC191891 Director - 2015-06-19
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Additional Director - 2010-12-21
      SARVOTTAM DESIGNS PRIVATE LIMITED U74900WB2009PTC133113 Director - 2015-07-06
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2010-04-27
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2011-05-20
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Managing Director - 2009-09-28
      BRAD ADVERTISING LIMITED U93000UP1996PLC019388 Director - 2015-08-03
      Other Directorships of KISHAN PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      REDFLAME METALS PROCESSING PRIVATE LIMITED U13100OR2007PTC009415 Director - 2012-02-22
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2017-05-03
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2015-02-12
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Director - 2013-03-26
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2012-03-25
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2013-03-04
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Managing Director - 2015-02-12
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2013-03-31
      REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Director - 2012-03-06
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2009-09-29
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2012-03-16
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2015-02-12
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2016-11-25
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2011-04-20
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2015-02-12
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2013-03-31
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2013-03-24
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2013-03-31
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2017-01-05
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2013-03-23
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Additional Director - 2009-07-27
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2009-03-10
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2008-07-01
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2011-05-20
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2010-03-16
      Other Directorships of MOUNESHWAR DEVENDRAPPA BADIGER
      Company Name CIN Designation Appointment Date Cessation
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2012-03-05
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Director - 2012-03-01
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2009-11-10
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2012-02-22
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2015-02-21
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2015-01-19
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2015-02-21
      TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Director - 2010-01-02
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2015-02-21
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Additional Director - 2016-04-01
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2015-01-19
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2015-02-21
      Other Directorships of DEVENDRA KUMAR MAURYA
      Company Name CIN Designation Appointment Date Cessation
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2013-08-08
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2015-01-19
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2015-02-21
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2015-02-21
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2015-01-19
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2015-02-21
      Other Directorships of GANGA RAM
      Company Name CIN Designation Appointment Date Cessation
      SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Additional Director - 2020-10-15
      SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Director 2020-10-15 Ongoing
      SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Director - 2021-03-22
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2019-09-29
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director 2019-09-29 Ongoing
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2021-03-22
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Additional Director - 2019-09-30
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Director 2019-09-30 Ongoing
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Director - 2021-03-22
      TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Additional Director - 2019-09-28
      TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Director 2019-09-28 Ongoing
      TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Director - 2021-03-22
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2019-09-28
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director 2019-09-28 Ongoing
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2021-03-22
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Additional Director - 2019-09-29
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director 2019-09-29 Ongoing
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2021-03-22
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Additional Director - 2019-09-30
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director 2019-09-30 Ongoing
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2021-03-22
      Other Directorships of MANOJ KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2011-05-18
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2009-10-29
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2009-11-10
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2009-10-28
      SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Additional Director - 2012-09-28
      SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Director - 2019-08-09
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2013-04-28
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Director - 2013-03-26
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2013-08-26
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2009-09-24
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2013-03-31
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2013-03-31
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2012-03-30
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2013-04-28
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2015-02-21
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2013-03-28
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2013-03-31
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2015-01-19
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2013-04-06
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Managing Director - 2012-03-01
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2012-03-31
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2011-04-20
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2012-03-12
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2015-02-21
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2013-03-28
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2015-02-21
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2013-03-24
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2015-01-19
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2012-03-29
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2010-04-15
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2012-03-13
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2009-09-26
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2013-03-23
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2013-03-31
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2013-03-28
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2010-01-27
      Other Directorships of PURNA CHANDRA DASH
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2013-03-20
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2010-09-22
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2014-05-15
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2014-05-15
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2014-05-15
      RAIMATA GRAPHITE PRIVATE LIMITED U14294OR2007PTC009429 Director - 2014-03-01
      MAHAVIR GRAPHITE PRIVATE LIMITED U14294OR2007PTC009430 Director - 2014-03-01
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2014-05-15
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2013-03-22
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2013-03-23
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2012-03-13
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2014-03-01
      Other Directorships of MAHESH KHEMSINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2015-02-03
      UGHO METALS EXTRUSIONS PRIVATE LIMITED U13100OR2007PTC009409 Additional Director 2021-08-09 Ongoing
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Additional Director 2021-08-05 Ongoing
      REDFLAME METALS PROCESSING PRIVATE LIMITED U13100OR2007PTC009415 Additional Director 2021-08-09 Ongoing
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Additional Director 2021-08-06 Ongoing
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Additional Director 2021-08-05 Ongoing
      LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Additional Director 2021-07-06 Ongoing
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Additional Director 2021-08-09 Ongoing
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2020-12-15
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Director 2013-03-04 Ongoing
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Additional Director - 2017-06-02
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2019-06-04
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Additional Director - 2022-05-16
      KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Additional Director 2021-12-29 Ongoing
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2019-06-11
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Additional Director 2015-01-08 Ongoing
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Additional Director - 2019-06-11
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2015-02-03
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director 2011-01-10 Ongoing
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director 2016-04-25 Ongoing
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2013-08-26
      GLADIOR AUSTAIN HOSPITALITIES PRIVATE LIMITED U55101UP2014PTC064445 Director 2014-06-24 Ongoing
      TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Additional Director - 2019-06-11
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Managing Director - 2013-05-13
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2015-02-03
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Additional Director - 2021-01-01
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Additional Director 2015-01-15 Ongoing
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2019-06-11
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2019-06-11
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Additional Director 2015-01-15 Ongoing
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2019-06-11
      Other Directorships of KHEMSINGH KHUSHALSINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      UGHO METALS EXTRUSIONS PRIVATE LIMITED U13100OR2007PTC009409 Additional Director 2021-12-29 Ongoing
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Additional Director 2021-12-29 Ongoing
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Additional Director 2021-12-29 Ongoing
      LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Additional Director 2021-12-29 Ongoing
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Director 2013-12-20 Ongoing
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Additional Director - 2017-06-02
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2018-09-30
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Additional Director - 2022-05-21
      KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Additional Director 2021-12-29 Ongoing
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2018-09-29
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2021-08-12
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Additional Director - 2018-09-29
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Additional Director - 2015-02-03
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Additional Director 2015-01-15 Ongoing
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director 2013-03-02 Ongoing
      GLADIOR AUSTAIN HOSPITALITIES PRIVATE LIMITED U55101UP2014PTC064445 Director 2014-06-24 Ongoing
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2015-02-03
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Additional Director - 2020-09-01
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2021-08-12
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2018-09-29
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director 2013-03-16 Ongoing
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2018-09-29
      Other Directorships of SHRI KANTI VERMA
      Company Name CIN Designation Appointment Date Cessation
      UGHO METALS EXTRUSIONS PRIVATE LIMITED U13100OR2007PTC009409 Additional Director - 2021-12-29
      ELLIP METALS PRIVATE LIMITED U13100OR2007PTC009414 Additional Director 2021-08-10 Ongoing
      REDFLAME METALS PROCESSING PRIVATE LIMITED U13100OR2007PTC009415 Additional Director 2021-08-09 Ongoing
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Additional Director 2021-08-11 Ongoing
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Additional Director - 2021-12-29
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2018-09-30
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Additional Director - 2021-12-29
      DEEPCAVE STONE PRODUCTS PRIVATE LIMITED U14291OR2007PTC009416 Additional Director 2021-08-10 Ongoing
      LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Additional Director - 2021-12-29
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Additional Director 2021-08-09 Ongoing
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Director 2020-11-25 Ongoing
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Additional Director - 2021-12-20
      REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Additional Director 2021-08-10 Ongoing
      KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Additional Director - 2021-12-29
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Additional Director 2021-08-12 Ongoing
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2020-03-25
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Whole-time director - 2020-10-09
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Additional Director 2021-08-12 Ongoing
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-09-30
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director 2017-09-30 Ongoing

      CIN Company Name Company Address
      U70101MH1998PTC114521 YASHRAJ PROPERTIES PRIVATE LIMITED 46-47, Jerbai Wadia Road, Behind Mahatma Phule Tech School, Bhoiwada, Parel (East) , Mumbai, Maharashtra, India - 400012
      U41000MH2001PLC130956 GREENEARTH AQUASOFT LIMITED 46-47, Jerbai Wadia Road Behind, Mahatma Phule Tech School, Bhoiw ada, Parel , Mumbai, Maharashtra, India - 400012
      U74999MH2001PTC132248 BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED 46-47, Jerbai Wadia Road Behind, Mahatma Phule Tech School, Bhoiw ada, Parel , Mumbai, Maharashtra, India - 400012
      U74999MH2007PLC168920 KEYPROTECT INSURANCE SERVICES LIMITED 46-47, Jerbai Wadia Road Behind, Mahatma Phule Tech School, Bhoiw ada, Parel , Mumbai, Maharashtra, India - 400012
      U15420MH2004PLC144433 PETRON SUGAR AND DISTILLARIES LIMITED No.1G, Ground Floor, 46-47, Jerbai Wadia Road Behind, Mahatma Phule Tech School, Bhoiw ada, Parel , Mumbai, Maharashtra, India - 400012
      U51496MH2004PLC144434 YANKI PETROCHEMICALS LIMITED No. 2A, First Floor, 46-47, Jerbai Wadia Road, Behind, Mahatma Phule Tech School, Bhoiw ada Parel , MUMBAI, Maharashtra, India - 400012
      U65910MH1997PTC108737 TASHE HOLDINGS PRIVATE LIMITED No. 1D, Ground Floor, 46-47, Jerbai Wadia Road, Behind, Mahatma Phule Tech School, Bhoiw ada Parel , MUMBAI, Maharashtra, India - 400012
      U25190MH1968PTC014130 SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED No. 1D, Ground Floor,46-47, Jerbai Wadia Road, Behind, Mahatma Phule Tech School, Bhoiw ada Parel , MUMBAI, Maharashtra, India - 400012
      AAN-2293 PONTENITY LLP 46-47, JERBAI WADIA ROAD, BEHIND MAHATMA OHULE TECHNICAL SCHOOL, PAREL, MUMBAI, Maharashtra, India - 400012
      U51909MH2002PTC137735 SHRI ARIHANT DISTRIBUTORS PRIVATE LIMITED Parekh Corporation,Gound Floor 46-47,Bhoiwada Jerbai wadia Road, Nr Mahatma Phule Scho ol,Parel , MUMBAI, Maharashtra, India - 400012
      U92120MH2006PTC158937 EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED No. 3A, Second Floor, 46-47, Jerbai Wadia Road, BHOIWADA, PAREL, NEAR MAHATMA PHULE INST ITUTE , MUMBAI, Maharashtra, India - 400012
      ACD-6585 LUNAR LEAP TECHNOLOGIES LLP Flat 3306, Crescent Bay, Tower 3, Jerbai Wadia Road,Near Mahatma Phule Education Society, Bhoiwada, Parel,Mumbai,Mumbai,Maharashtra,India-400012
      ABA-5469 IRAYA ESTATES LLP Flat 4703, Tower 3 Crescent Bay, Jerbai Wadia RoadNear Mahatma Phule Education Society, Bhoiwada, Parel Mumbai, Maharashtra, India - 400012
      U15400MH2023PTC397983 C7 KONKAN BEVERAGES PRIVATE LIMITED Flat No. 4703, Tower-3 Crescent Bay, Jerbai Wadia Road Mahatma Phule Education Society, Bhoiwada, Parel , Mumbai, Maharashtra, India - 400012
      U55101MH2023PTC397973 C7 HOSPITALITY PRIVATE LIMITED Flat No. 4703, Tower-3 Crescent Bay, Jerbai Wadia Road Mahatma Phule Education Society, Bhoiwada, Parel , Mumbai, Maharashtra, India - 400012
      U85300MH2023NPL397977 PADWAL FOUNDATION Flat No. 4703, Tower-3 Crescent Bay, Jerbai Wadia Road Mahatma Phule Education Society, Bhoiwada, Parel , Mumbai, Maharashtra, India - 400012
      U74999MH2017PTC294335 FINWEISS CONSULTANTS PRIVATE LIMITED Flat No. 4703, Tower-3 Crescent Bay, Jerbai Wadia Road Mahatma Phule Education Society, Bhoiwada, Parel , Mumbai, Maharashtra, India - 400012
      AAX-9948 1P3S LLP 2902 Tower No 6, Crescent Bay, Jerbai Wadia Road, Near Mahatma Phule Education Soc Parel Near Mahatma Phule Education Soc Parel, Maharashtra, India - 400012
      U46620MH2024PTC422702 PEPPER MOTION BHARAT PRIVATE LIMITED 4303, TOWER NO. 2, CRESCENT BAY, JERBAI WADIA ROAD,,NEAR MAHATMA PHULE EDUCATIONAL SOCIETY, PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,400012-India
      ACL-8028 HEALING HORIZONS HEALTHCARE LLP 28TH FLOOR, 2804, TOWER-1. CRESCENT BAY,,JERBAI WADIA ROAD, NEAR MAHATMA PHULE EDUCATIONAL SOCIETY, PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012
      ACK-1898 BRAINCAP ADVISORS LLP 4302, Tower No. 6, Crescent Bay, Jerbai Wadia Road,,Near Mahatma Phule Education Sco., Parel,Mumbai,Mumbai,Maharashtra,India-400012
      ACL-0983 AMUZ RESTAURANTS LLP 47TH FLOOR, 4703, TOWER NO 4 CRESCENT BAY,JERBAI WADIA ROAD, NR MAHATMA PHULE EDUCATIONAL SOCIETY,Mumbai,Mumbai,Maharashtra,India-400012
      ABB-5102 PRATH INDIA ADVISORS LLP 2803, 28TH FLOOR, TOWER NO 5 CRESCENT BAY,JERBAI WADIA ROAD, NR MAHATMA PHULE EDUCATIONAL SOCIETY, PAREL,Mumbai,Mumbai,Maharashtra,India-400012
      U31909MH2016PTC281000 CODERED AUTOMATION PRIVATE LIMITED FLAT NO 3803 T 1 CRESCENT TOWER, JERBAI WADIA ROAD PAREL BHOIWADA PAREL, MUMBAI-400012 , MUMBAI, Maharashtra, India - 400012
      AAX-7534 BESTMINDS CONSULTANCY LLP 2904, TOWER NO.6, CRESCENT BAY, JERBAI WADIA ROAD NEAR MAHATMA PHULE EDUCATION SOCIETY, PAREL MUMBAI, Maharashtra, India - 400012
      AAZ-9695 PEAK PERFORMANCE VENTURES LLP 1806 Tower No 1 Crescent Bay Jerbai Wadia Road Near Mahatma Phule Educational Society Parel Mumbai, Maharashtra, India - 400012
      AAK-3242 PERPETUITY VENTURES LLP 18TH FLOOR 1804 TOWER NO 6 CRESCENT BAY JERBAI WADIA ROAD Nr. MAHATMA PHULE EDUSOC PAREL MUMBAI, Maharashtra, India - 400012
      ACI-1234 INDI BIOSEARCH LLP A-1 Floor -0 PLot -84 Digambar CHS,Jerbai Wadia Road Nr Parel Bhoiwada Bus Stop Parel,Mumbai,Mumbai,Maharashtra,India-400012
      ACI-8281 THEO-EDGE RESEARCH LLP FLAT NO. 303, T1, 3RD FLOOR, L AND T CREACENT BAY,,JERBAI WADIA ROAD, BHOIWADA PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90361059 1999-07-30 - 2010-02-01 1,000,000.00 THE ICHALKARANJI JANATA SAHAKARI BANK LTD.
      90361498 1999-04-09 - 2010-02-01 1,400,000.00 THE ICHALKARANJI JANATA SAHAKARI BANK LTD.

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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

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      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

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      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

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      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

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