GINZA INDUSTRIES LTD.

GINZA INDUSTRIES LTD. (CIN: U17297MH1986PLC310814) is a Public company incorporated on 24 Jul 1986. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 260000000.00 and its paid-up capital is Rs. 88831060.00.
GINZA INDUSTRIES LTD.'s Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GINZA INDUSTRIES LTD.'s NIC code is . As per the NIC code, it is involved in 0.
The registered address of GINZA INDUSTRIES LTD. is A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon(Ea,st),Mumbai City,MUMBAI,Maharashtra,India,400063.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U17297MH1986PLC310814
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/24/1986
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon(Ea,st),Mumbai City,MUMBAI,Maharashtra,India,400063

Key Numbers

Authorised Capital:	260000000
Paid up Capital:	88831060
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GINZA INDUSTRIES LTD.

Previous CIN

Previous CIN:

U17297MH1986PLC310814

Regulatory Filings for GINZA INDUSTRIES LTD.

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GINZA INDUSTRIES LTD., whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GINZA INDUSTRIES LTD.

Litigation Report for GINZA INDUSTRIES LTD.

Obtain a detailed list of all legal cases that GINZA INDUSTRIES LTD. is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GINZA INDUSTRIES LTD., whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GINZA INDUSTRIES LTD. and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GINZA INDUSTRIES LTD.

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GINZA INDUSTRIES LTD. makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GINZA INDUSTRIES LTD.

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02502282	ARVIND KUMAR SETHIA	Managing Director	2012-10-01
00102126	SURESH KUMAR .	Director	2021-11-29
01283310	ASHOK KUMAR SETHIA	Managing Director	1986-07-24
02528442	MANOJ KUMAR SETHIA	Managing Director	1997-08-29
02464903	LAXMIPAT BANTHIA	Whole-time director	2002-05-06
07334680	RITA ASHOK SETHIA	Whole-time director	2016-09-30
	AKANKSHA JAISINGH RATHORE	Company Secretary	2024-09-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100945714	Open	07/06/2024	No Data Available
100888812	Open	02/29/2024	No Data Available
100871455	Open	01/29/2024	No Data Available
100832060	Open	12/16/2023	No Data Available
100823590	Open	11/20/2023	No Data Available
100805959	Open	10/06/2023	No Data Available
100754897	Open	07/26/2023	No Data Available
100696281	Open	03/21/2023	No Data Available
100692634	Open	03/23/2023	No Data Available
100692623	Open	03/23/2023	No Data Available
100692570	Open	03/21/2023	No Data Available
100692563	Open	03/23/2023	No Data Available
100691948	Open	08/30/2022	No Data Available
100660059	Closed	12/17/2022	08/17/2023
100654857	Open	12/15/2022	No Data Available
100024269	Closed	03/08/2016	12/01/2022
100059373	Closed	09/20/2016	12/16/2016
100065289	Closed	12/05/2016	04/19/2017
100082427	Closed	03/06/2017	02/29/2020
100086261	Closed	03/21/2017	11/09/2021
10011873	Closed	07/26/2006	10/23/2012
100129105	Closed	09/29/2017	11/20/2018
100140024	Closed	11/29/2017	06/29/2020
100156056	Closed	02/21/2018	08/07/2018
100163723	Closed	07/25/2017	10/04/2023
10020656	Closed	09/12/2006	09/25/2012
10036866	Closed	01/18/2007	10/23/2012
10058123	Closed	06/07/2007	10/12/2012
10058125	Closed	06/07/2007	10/12/2012
10059385	Closed	07/20/2007	09/25/2012
10079640	Closed	11/29/2007	10/12/2012
10122020	Closed	08/31/2006	11/02/2012
10131494	Closed	10/14/2008	04/10/2017
10161512	Closed	03/31/2009	05/03/2011
10161515	Closed	03/30/2009	05/18/2011
10161636	Closed	03/30/2009	09/29/2012
10161637	Closed	03/30/2009	09/29/2012
10201445	Closed	01/28/2010	05/09/2011
10226080	Closed	06/24/2010	05/09/2011
10276674	Closed	03/17/2011	09/29/2012
10280584	Closed	03/30/2011	04/10/2017
10308633	Closed	08/12/2011	09/29/2012
10314742	Closed	09/29/2011	08/22/2014
10377621	Closed	08/16/2012	09/03/2013
10410037	Closed	02/18/2013	09/03/2013
10416366	Closed	03/18/2013	08/22/2014
10449526	Closed	08/28/2013	12/23/2013
10450083	Closed	09/17/2013	12/28/2013
10462645	Closed	11/22/2013	09/05/2014
10510778	Closed	07/09/2014	11/24/2016
10512241	Closed	07/07/2014	11/09/2021
10562164	Closed	01/24/2015	07/18/2018
10562408	Closed	03/24/2015	01/04/2016
10563433	Closed	01/22/2015	10/10/2018
10565879	Closed	01/24/2015	10/10/2018
10608296	Closed	10/29/2015	10/12/2018
10611818	Closed	12/22/2015	03/15/2021
10617122	Closed	01/05/2016	03/16/2020
80030054	Closed	05/17/2006	11/02/2012
90249262	Closed	12/10/2002	10/12/2012
90249385	Closed	10/22/2005	05/14/2011
90250476	Closed	10/03/2001	05/03/2011
90250785	Closed	09/30/2004	12/03/2012
90251299	Closed	07/02/2002	05/09/2011
90251360	Closed	10/11/2003	10/12/2012
90251426	Closed	08/21/2004	10/12/2012
90251485	Closed	04/13/2005	07/23/2013
90251759	Closed	12/13/1993	10/12/2012
90251777	Closed	12/20/1994	10/12/2012
90251966	Closed	09/26/2000	12/03/2012
90251978	Closed	02/02/2001	10/12/2012
90252108	Closed	11/14/2002	10/12/2012
90252313	Closed	08/21/2004	10/12/2012
90252331	Closed	09/30/2004	12/03/2012
90252338	Closed	10/18/2004	10/23/2012
90252511	Closed	08/16/2005	10/12/2012
100063282	Closed	12/01/2016	10/15/2022
10471675	Open	12/06/2013	No Data Available
100343241	Closed	06/24/2020	07/14/2022
100601780	Open	08/06/2022	No Data Available
100590362	Closed	07/05/2022	02/28/2024
100547866	Closed	03/17/2022	04/08/2024
100561228	Closed	03/21/2022	10/05/2023
100567340	Closed	04/27/2022	04/23/2024
10353560	Closed	05/05/2012	06/23/2022
100340382	Closed	05/05/2020	05/02/2022
100350769	Closed	06/25/2020	04/29/2022
10555877	Closed	02/28/2015	06/23/2022
100535071	Open	02/02/2022	No Data Available
100528969	Open	01/28/2022	No Data Available
100507087	Open	11/23/2021	No Data Available
100365687	Closed	08/07/2020	11/23/2021
100246072	Closed	03/19/2019	11/09/2021
100504287	Open	11/23/2021	No Data Available
10106989	Open	05/16/2008	No Data Available
100475498	Closed	09/03/2021	03/14/2024
100475455	Closed	08/25/2021	04/08/2024
100440688	Closed	01/29/2021	10/15/2022
100437397	Open	03/30/2021	No Data Available
100437284	Closed	04/05/2021	02/28/2023
100436945	Closed	03/31/2021	10/05/2023
100435494	Open	04/10/2021	No Data Available
100435130	Open	03/26/2021	No Data Available
100426737	Open	02/10/2021	No Data Available
100423738	Open	03/05/2021	No Data Available
100394345	Closed	09/17/2020	03/09/2021
100311362	Closed	01/01/2020	03/16/2020
100277206	Open	06/29/2019	No Data Available
100243497	Closed	02/20/2019	12/30/2019
100183909	Closed	06/19/2018	09/19/2018
100432282	Closed	03/22/2021	07/11/2024
100242753	Closed	02/08/2019	05/27/2019

Prosecution Details of GINZA INDUSTRIES LTD.
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of GINZA INDUSTRIES LTD.
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of GINZA INDUSTRIES LTD.

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of GINZA INDUSTRIES LTD.

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of GINZA INDUSTRIES LTD.

This section provides a list of board resolutions submitted 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

Contact Details of GINZA INDUSTRIES LTD.

Email ID:	No Data Available
Website:	Not Available
Address:	A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon(Ea,st),Mumbai City,MUMBAI,Maharashtra,India,400063

Auditors of GINZA INDUSTRIES LTD.

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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