ACTOSERBA ACTIVE WHOLESALE LIMITED (CIN: U51101KA2011PLC105295) is a Public company incorporated on 13 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 41496510.00 and its paid up capital is Rs. 10222000.00.
ACTOSERBA ACTIVE WHOLESALE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTOSERBA ACTIVE WHOLESALE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ACTOSERBA ACTIVE WHOLESALE LIMITED are NIKHIL K S CHAKRAPANI, SHILPA PRABHAKAR KULKARNI, DHIRENDRA HARILAL SHAH, GEETA KALYANDAS FULWADAYA, and SHIV KUMAR BHARDWAJ.
ACTOSERBA ACTIVE WHOLESALE LIMITED's Corporate Identification Number (CIN) is U51101KA2011PLC105295 and its registration number is 105295. Users may contact ACTOSERBA ACTIVE WHOLESALE LIMITED on its Email address - [email protected]. Registered address of ACTOSERBA ACTIVE WHOLESALE LIMITED is 5th Floor, Embassy Prime, A Wing, No 66/2, CV Raman Nagar, , Bengaluru, Karnataka, India - 560093.
Current status of ACTOSERBA ACTIVE WHOLESALE LIMITED is - Active.
| CIN | U51101KA2011PLC105295 |
| Name | ACTOSERBA ACTIVE WHOLESALE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 105295 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2011-06-13 |
| Age of Company | 14 years, 11 months, 3 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 41,496,510.00 |
| Paid-up Share Capital | ₹ 10,222,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACTOSERBA ACTIVE RETAIL PRIVATE LIMITED |
| ACTOSERBA ACTIVE WHOLESALE LIMITED |
| ACTOSERBA ACTIVE WHOLESALE PRIVATE LIMITED |
| ACTOSERBA ACTIVE WHOLESALE PRIVATELIMITED |
| U51101KA2011PLC105295 |
| U51101KA2011PTC105295 |
| U51101MH2011PTC218565 |
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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 ACTOSERBA ACTIVE WHOLESALE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03585055 | NIKHIL K S CHAKRAPANI | Director | 2021-01-19 |
| 06760145 | SHILPA PRABHAKAR KULKARNI | Nominee Director | 2015-09-30 |
| 00004616 | DHIRENDRA HARILAL SHAH | Director | 2021-09-14 |
| 03341926 | GEETA KALYANDAS FULWADAYA | Director | 2020-07-28 |
| 00001584 | SHIV KUMAR BHARDWAJ | Director | 2021-09-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01827653 | VANI KOLA | Additional Director | - | 2012-12-12 |
| 01827653 | VANI KOLA | Director | - | 2018-04-09 |
| 02171078 | AMIT BANKA | Additional Director | - | 2013-11-12 |
| 02171078 | AMIT BANKA | Director | - | 2014-01-02 |
| 03585055 | NIKHIL K S CHAKRAPANI | Additional Director | - | 2021-01-19 |
| 06760145 | SHILPA PRABHAKAR KULKARNI | Additional Director | - | 2015-09-30 |
| 08830666 | TARIQ MAQBOOL CHINOY | Additional Director | - | 2021-01-19 |
| 08830666 | TARIQ MAQBOOL CHINOY | Director | - | 2021-02-18 |
| 00003423 | ROHINTON SOLI SCREWVALA | Additional Director | - | 2017-09-27 |
| 00003423 | ROHINTON SOLI SCREWVALA | Director | - | 2018-03-08 |
| 01096264 | MEENAKSHI SUNDARAM | Additional Director | - | 2012-12-12 |
| 01096264 | MEENAKSHI SUNDARAM | Director | - | 2018-04-10 |
| 03525663 | RICHA KAR | Director | - | 2019-08-22 |
| 07282200 | CHINTAMANI ANIRUDDHA BHAGAT | Additional Director | - | 2016-09-22 |
| 00004616 | DHIRENDRA HARILAL SHAH | Additional Director | - | 2021-09-14 |
| 03035225 | CHETAN JITENDRA JUTHANI | Additional Director | - | 2014-09-29 |
| 03035225 | CHETAN JITENDRA JUTHANI | Director | - | 2014-12-01 |
| 03035225 | CHETAN JITENDRA JUTHANI | Nominee Director | - | 2015-05-11 |
| 03341926 | GEETA KALYANDAS FULWADAYA | Additional Director | - | 2020-07-28 |
| 01952156 | VISHAL ANAND AGARWAL | Additional Director | - | 2019-09-30 |
| 01952156 | VISHAL ANAND AGARWAL | Director | - | 2020-08-15 |
| 02430221 | ANKIT HASMIKH SHAH | Additional Director | - | 2018-09-28 |
| 02430221 | ANKIT HASMIKH SHAH | Director | - | 2019-03-18 |
| 03331496 | BABAR ALI KHAN | Additional Director | - | 2016-09-29 |
| 03331496 | BABAR ALI KHAN | Director | - | 2019-03-14 |
| 05114264 | AMISHA HEMCHAND JAIN | CEO(KMP) | - | 2022-05-31 |
| 00001584 | SHIV KUMAR BHARDWAJ | Additional Director | - | 2021-09-14 |
| 01740972 | NEERAJ BHARGAVA . | Additional Director | - | 2018-09-28 |
| 01740972 | NEERAJ BHARGAVA . | Director | - | 2021-02-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUMPSOUL CONSUMER CARE PRIVATE LIMITED | U15500KA2020PTC131370 | Director | 2020-01-07 | Ongoing |
| HOLISTRY HEALTH AND FOOD PRIVATE LIMITED | U51909KA2019PTC124523 | Director | 2019-05-22 | Ongoing |
| LEARNING OUTCOMES SOLUTIONS PRIVATE LIMITED | U74999PN2012PTC142940 | Director | - | 2016-03-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOW MOMO FOODS PRIVATE LIMITED | U15122WB2015PTC205829 | Nominee Director | 2024-02-26 | Ongoing |
| RELIABLE EXIM (INDIA) PRIVATE LIMITED | U51900MH1988PTC049055 | Director | - | 2013-06-28 |
| KHAZANAH INDIA ADVISORS PRIVATE LIMITED | U74140MH2008FTC185615 | Additional Director | - | 2019-10-25 |
| KHAZANAH INDIA ADVISORS PRIVATE LIMITED | U74140MH2008FTC185615 | Director | - | 2020-08-05 |
| KHAZANAH INDIA ADVISORS PRIVATE LIMITED | U74140MH2008FTC185615 | Whole-time director | 2020-08-05 | Ongoing |
| KHAZANAH INDIA ADVISORS PRIVATE LIMITED | U74140MH2008FTC185615 | Whole-time director | - | 2020-08-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITTA WEALTH PRIVATE LIMITED | U67100MH2022PTC391866 | Director | 2022-10-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTLIFE FOODWORLD LIMITED | L65990MH1982PLC028593 | Additional Director | - | 2019-09-05 |
| WESTLIFE FOODWORLD LIMITED | L65990MH1982PLC028593 | Director | 2019-09-05 | Ongoing |
| LEVI STRAUSS (INDIA) PRIVATE LIMITED | U18101KA1994PTC015448 | Additional Director | - | 2022-07-12 |
| LEVI STRAUSS (INDIA) PRIVATE LIMITED | U18101KA1994PTC015448 | Director | - | 2022-09-29 |
| LEVI STRAUSS (INDIA) PRIVATE LIMITED | U18101KA1994PTC015448 | Managing Director | 2022-07-12 | Ongoing |
| LEVI STRAUSS (INDIA) PRIVATE LIMITED | U18101KA1994PTC015448 | Managing Director | - | 2022-09-28 |
| INSIGHTS MUNDO MARKETING AND ANALYTICS PRIVATE LIMITED | U74300GJ2010PTC060519 | Additional Director | - | 2012-09-27 |
| INSIGHTS MUNDO MARKETING AND ANALYTICS PRIVATE LIMITED | U74300GJ2010PTC060519 | Director | 2012-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-4140 | AITG INFOTECH LLP | DOOR NO 50, 2ND FLOOR, RENUKA NIVAS, 4TH CROSS BYRASANDRA EXTINSION, C.V. RAMAN NAGAR BENGALURU, Karnataka, India - 560093 |
| U01114KA2018OPC114881 | KIYAAN LIFESTYLE SOLUTIONS (OPC) PRIVATE LIMITED | 260/2, 1ST A CROSS, 2ND FLOOR KAGGADASPURA MAIN ROAD, C.V. RAMAN NAGAR , BANGALORE, Karnataka, India - 560093 |
| U31900KA2016PTC096657 | NEOCHINU UNIQUE TECHNOLOGY PRIVATE LIMITED | DOOR NO 4287, FIRST FLOOR BBMP NO 29, 3RD CROSS 5TH MAIN, S.G PALAYA, C.V RAMAN NAGAR PO ST , BANGALORE, Karnataka, India - 560093 |
| F02409 | NIKE HOLDING LLC | Ground and First Floor, Olympia Building, No.66/1, Bagmane Tech Park, CV Raman Nagar , Bangalore, Karnataka, India - 560093 |
| U24299KA2022PTC166895 | ABHAYAHASTA KOSHAS PHARMACEUTICAL PRIVATE LIMITED | No. 1&2, Khata No 347/247, 2nd Cross Kaggadaspura, CV Raman Nagar , Bangalore, Karnataka, India - 560093 |
| U85110KA2015PTC079607 | ABHAYAHASTA MULTISPECIALITY HOSPITAL PRIVATE LIMITED | SITE NO 1&2 KATHA NO 347/247 2 CROSS KAGGADASAPURA KAGGADASAPURA MAIN ROAD CV RAMAN NAGAR , BANGALORE, Karnataka, India - 560093 |
| AAU-8432 | INFINEON TECHNOLOGIES MEMORY SOLUTIONS I NDIA LLP | Unit 2, Level 2, Block B, Bagmane Laurel Building, No. 65/2, Bagmane Tech Park, C.V. RamanNagar, Bangalore, Karnataka, India - 560093 |
| AAS-8770 | DR MOONS BUSINESS SOLUTIONS LLP | # 29,2ND CROSS BYRASANRDA BEHIND BAGMANE TECH PARK CV RAMAN NAGAR BENGALURU, Karnataka, India - 560093 |
| U52609KA2011PTC059309 | CONQUER COOLING SOLUTION PRIVATE LIMITED | No.216/2, PLOT No.3, 1ST FLOOR, NAGAWARAPALYA, C.V.RAMAN NAGAR POST , BANGALORE, Karnataka, India - 560093 |
| AAY-6414 | SANTUSHTAH LLP | BBMP No 208, Harisri, 2nd A Cross,2nd Main Nagappa Reddy Layout, Kaggadasapura, C V Raman Nagar Post Bangalore, Karnataka, India - 560093 |
| AAA-8723 | VCREATE ENTERPRISES LLP | FLAT NO - A1 BLOCK - 3 SAMHITA GREEN OAKS 4 - A CROSS KAGGA DASPURA C.V RAMAN NAGAR BANGALORE, Karnataka, India - 560093 |
| U74900KA2020PTC137716 | GENAUSADHI PRIVATE LIMITED | Flat No D-2, Sreeja Raaga, Byrasandra, CV Raman Nagar, , Bangalore, Karnataka, India - 560093 |
| U80903KA2015PTC079634 | SCHOLARMINDS EDUVENTURES PRIVATE LIMITED | No. 21 & 22, Second Floor Kaggadasapura Main Road, CV Raman Nagar , Bangalore, Karnataka, India - 560093 |
| AAE-4238 | IMPERATOR SYSTEMS LLP | NO. A 2, PRADHAN HOMES, 6TH B CROSS, KAGGADASPURA, C. V. RAMAN NAGAR BANGALORE, Karnataka, India - 560093 |
| AAM-9202 | TECH WYNK IT SOLUTIONS LLP | No. 4, 2nd Floor, 9th Cross, Giriyappa Layout Kaggadaspura, C V Raman Nagar Post Bangalore, Karnataka, India - 560093 |
| AAG-5232 | CORPRAS LLP | 302, 2ND FLOOR, THIRU NAGA MEADOWS, LAKE ROAD NR.CHOWDESWARI TEMPLE, BYARASANDRA, CV RAMAN NAGAR BANGALORE, Karnataka, India - 560093 |
| AAG-6395 | TYMTIX SOLUTIONS LLP | Gopalan Signature towers 2nd Floor,No 6, Old Madras Road Nagavarapalya, C V Raman Nagar Bangalore North, Karnataka, India - 560093 |
| AAX-4706 | MAKETES CONSULTING LLP | FlatNo.310,Prestige Greenwoods Apt,3rd Flr,Block PineB2,Old Madras Rd,Nagavarapalaya,CV Raman Nagar Bangalore, Karnataka, India - 560093 |
| ABZ-2705 | NINE LEAFLETS FOOD LLP | No.44, Lalitha Nivas, 2nd floor5th main , 4th cross, S G Palya, C V Raman Nagar, Bangalore North, Karnataka, India - 560093 |
| AAY-1557 | PROMONK PARTNERS LLP | Purva Seasons, E1306, CV Raman Nagar Bengaluru, Karnataka, India - 560093 |
| AAQ-6838 | TEKTON INTERIORS LLP | 41, KUTEERAM 4TH B CROSS, KAGGADASPURA, CV RAMAN NAGAR BENGALURU, Karnataka, India - 560093 |
| U15130KA2021PTC153970 | MORAKASH FOODS PRIVATE LIMITED | S-402, INDU HEIGHTS, 6TH CROSS KAGGADASAPURA, C.V. RAMAN NAGAR , BENGALURU, Karnataka, India - 560093 |
| AAG-7410 | AKPJ BIZ SOLUTIONS LLP | 2/1-7, 4TH CROSS, BHUVANESHWARY NAGAR, SCION HOMES APARTMENTS, CV RAMAN NAGAR, BANGALORE, Karnataka, India - 560093 |
| U15400KA2019PTC130354 | THREE SQUARE FOOD PRODUCTS PRIVATE LIMITED | #2, Jayarama Reddy Building, 2nd Floor, Above Savoury Hotel,, C V Raman Nagar , BANGALORE, Karnataka, India - 560093 |
| AAQ-5012 | ENLIGHTENED WINGS LLP | RESIDENT NO.8& 9, K.NO.577/328/E, 18TH CROSS, CV RAMAN NAGAR, KAGGADASAPURA, BANGALORE, Karnataka, India - 560093 |
| U74999KA2016PTC092391 | TARANG BULLION PRIVATE LIMITED | NO 68, RAJNIVAS 5TH CROSS 5TH MAIN S G PALAYA C V RAMAN NAGAR , BANGALORE, Karnataka, India - 560093 |
| U72900KA2014PTC077438 | COCOCITI ONLINE SOLUTIONS PRIVATE LIMITED | Door No. 51/1, Ground Floor, BMP No. 15, 4th Cross Marappa Layout, Byrasandra CV Raman naga r Post, , Bangalore, Karnataka, India - 560093 |
| U32204KA2009PTC112722 | MOTOROLA MOBILITY INDIA PRIVATE LIMITED | Bagmane Tech Park, No.66/1, Plot No. 5 5th Floor, C.V Raman Nagar Bangalore Bangalore KA 560093 IN |
| AAH-6315 | PHOEBUS ACADEMY LLP | No.202, Anisha Enclave, SG Pallya, CV Raman Nagar Bangalore, Karnataka, India - 560093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100158989 | 2017-10-23 | - | 2019-06-19 | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100226451 | 2018-12-05 | 2019-03-26 | 2020-11-24 | 160,000,000.00 | AVENDUS FINANCE PRIVATE LIMITED | |
| 100251616 | 2019-01-14 | 2019-12-04 | 2021-04-22 | 150,000,000.00 | AXIS TRUSTEE SERVICES LIMITED |
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.
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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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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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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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