Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BOIRON LABORATORIES PRIVATE LIMITED
CIN: U74999MH2015FTC271266
BOIRON LABORATORIES PRIVATE LIMITED (CIN: U74999MH2015FTC271266) is a Private company incorporated on 22 Dec 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 377005000.00 and its paid up capital is Rs. 377005000.00.
BOIRON LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOIRON LABORATORIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BOIRON LABORATORIES PRIVATE LIMITED are PRASHANT SURANA ., CHARLES JEAN HUGUES DEYDIER, YVES GEORGES JEAN MARIE GROULT, and PRAJAKTA AVIL MENEZES.
BOIRON LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015FTC271266 and its registration number is 271266. Users may contact BOIRON LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOIRON LABORATORIES PRIVATE LIMITED is A-502, Cello Triumph, I. B. Patel Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063.
Current status of BOIRON LABORATORIES PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BOIRON LABORATORIES 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 ReportAll 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 BOIRON LABORATORIES
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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 BOIRON LABORATORIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BOIRON LABORATORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07242115 | PRASHANT SURANA . | Managing Director | 2016-02-25 |
| 07332745 | CHARLES JEAN HUGUES DEYDIER | Director | 2015-12-22 |
| 08255220 | YVES GEORGES JEAN MARIE GROULT | Director | 2019-12-30 |
| 08477047 | PRAJAKTA AVIL MENEZES | IRP/RP/Liquidator | 2024-05-14 |
Past Directors & Key Managerial Personnel of BOIRON LABORATORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07242115 | PRASHANT SURANA . | Director | - | 2016-02-25 |
| 07332162 | VERONIQUE CATHERINE ALBALADEJO EP BOUSCAYROL | Director | - | 2018-10-01 |
| 08255220 | YVES GEORGES JEAN MARIE GROULT | Additional Director | - | 2019-12-30 |
Other Directorships of PRASHANT SURANA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRAMAL PHYTOCARE LIMITED | L73100MH2001PLC132523 | Manager | - | 2013-05-21 |
| ROTARY ROYALES FOUNDATION | U74999MH2017NPL296069 | Director | 2023-10-25 | Ongoing |
Other Directorships of VERONIQUE CATHERINE ALBALADEJO EP BOUSCAYROL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHARLES JEAN HUGUES DEYDIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YVES GEORGES JEAN MARIE GROULT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAJAKTA AVIL MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREE LEAF FOODS PRIVATE LIMITED | U15400MH2009PTC197070 | IRP/RP/Liquidator | 2023-09-29 | Ongoing |
| BAIRAGRA BUILDERS PRIVATE LIMITED | U45200MH1995PTC094309 | IRP/RP/Liquidator | 2023-09-29 | Ongoing |
| TAQUITO LEASE OPERATORS PRIVATE LIMITED | U70103MH2012PTC231662 | IRP/RP/Liquidator | 2023-12-26 | Ongoing |
| ACYUTA SERVICES PRIVATE LIMITED | U74999MH2011PTC217380 | IRP/RP/Liquidator | 2023-09-29 | Ongoing |
| AEGIS RESOLUTION SERVICES PRIVATE LIMITED | U74999MH2019PTC326536 | Director | 2019-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-5171 | PRAKRITII REALTORS LLP | 602, CELLO TRIUMPH, WING A,I B PATEL ROAD, OPP. LAGHU UDYOG, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U37200MH2020PTC344490 | SERENE ENVIROTECH SOLUTIONS PRIVATE LIMITED | A-302, CELLO TRIUMPH, I B PATEL ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2015PTC262788 | EREGON IMPEX PRIVATE LIMITED | 1202 A WING, CELLO TRIUMPH, I B PATEL ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2022PTC377325 | PRH RESOURCES PRIVATE LIMITED | A-601, CELLO TRIUMPH, I B PATEL ROAD OPP. LAGHU UDYOG, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U01403MH2014PTC251926 | TARANG AGRRO INDUSTRIES PRIVATE LIMITED | 601, Cello Triumph, I.B Patel Road, Wing-A Opp. Laghu Udyog, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U46699MH2012PTC231465 | CELL WELL EXIM PRIVATE LIMITED | 601, A wing, Cello Triumph, I. B Patel Road, Opp. Laghu Udyog, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U51100MH2021PTC365223 | PRH SERVICE AND IMPEX PRIVATE LIMITED | 602,CELLO TRIUMPH,I.B. PATEL ROAD,WING-A OPP-LAGHU UDYOG,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U99999MH1997PTC110234 | A.T. TRADE OVERSEAS PRIVATE LIMITED | 601, A-Wing, Cello Triumph, I. B. Patel Road Opp. Laghu Udyog, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U70102MH2008PTC183424 | VIKALP PROJECTS PRIVATE LIMITED | 601, Cello Triumph, I B Patel Road A- Wing, Opposite Laghu Udyog, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U72300MH2015PTC260949 | DTC TECHNOLOGIES PRIVATE LIMITED | Cello Triumph, Unit 1003, 10th Floor, A Wing, I.B.Patel Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U45208MH2013PTC240430 | GRD REALTY PRIVATE LIMITED | B-1006, CELLO TRIUMPH, I.B. PATEL ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U74900MH2013PTC245035 | GRD MERCANTILE PRIVATE LIMITED | B-1006, CELLO TRIUMPH, I.B. PATEL ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U51109MH2007PTC288706 | SAGUN VINCOM PRIVATE LIMITED | 1203, B-Wing, Cello Triumph, I.B. Patel Road Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U70102MH2011PTC216991 | PRAJAPATI SHELTERS PRIVATE LIMITED | 304- B Wing, Cello Triumph, I B Patel Road, Goregaon East , mumbai, Maharashtra, India - 400063 |
| U24100MH1989PTC054505 | ARLEX INDUSTRIES PRIVATE LIMITED | B-1302, CELLO TRIUMPH, OPP. LAGHU UDYOG, I.B. PATEL ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U40105MH2011PTC212837 | JAGGANATH VIDYUT GENCO PRIVAET LIMITED | Suite No. 405, Wing B, Cello Triumph I B Patel Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U52390MH2008PTC184226 | GRD STEEL INDUSTRIES PRIVATE LIMITED | B-1006 CELLO TRIUMPH OPP. LAGHU UDYOG I.B.PATEL ROAD, Goregaon (east) , MUMBAI, Maharashtra, India - 400063 |
| U51101MH2013PLC241062 | BLUE CROSS ROAD SOLUTIONS LIMITED | UNIT NO.406,B' WING,CELLO TRIUMPH I.B.PATEL ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U55101MH2014PTC260416 | BRIO HOSPITALITY PRIVATE LIMITED | B-1104,11TH FLOOR, CELLO TRIUMPH I B PATEL ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U74300MH2011PTC213134 | K.C.TV-9 PRIVATE LIMITED | Suite No. 405, Wing B, Cello Triumph I B Patel Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| ACR-3081 | MRITUL EXIM LLP | Office No- 1203, B-Wing, 12th Floor,,Cello Triumph, I.B. Patel Road,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U24100MH2008FTC181120 | DVA INDIA CHEMICALS PRIVATE LIMITED | B-305, Cello Triumph, I B Patel Road, Besides The Fern Ecotel Hotel, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74120MH2011PTC223885 | SEAGATE SPECIALITY PRODUCTS PRIVATE LIMITED | OFFICE NO B 205, 2ND FLOOR, CELLO TRIUMPH, I.B.PATEL ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| AAJ-0211 | MARQUEES FOODS LLP | 405, WING B, 4TH FLOOR, CELLO TRIUMPH, NEAR HUB MALL, I.B. PATEL ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| ACK-4967 | GOLD AXIS REALTY LLP | 1302, B-wing, 13th Floor, Cello Triumph,,opp. Laghu Udyog, Plot No. 11, I.B. Patel Road,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U51909MH2012PTC232695 | BLUTEC VANBUREN INDUSTRIES (INDIA) PRIVATE LIMITED | UNIT NO.406,4TH FLOOR,B WING,CELLO TRIUMPH I.B.PATEL ROAD,OPP.LAGHU UDYOG,GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U24109MH2021PTC365707 | PENDIUM ENGINEERING PRIVATE LIMITED | 1003 CELLO HEIGHTS,I.B PATEL, ROAD, WING-A OPP LAGHU UDYOG, GOREGAON (EAST),MUMBAI,Mumbai City,Maharashtra,400063-India |
| U13110MH2019PTC332849 | TEXSYNIX PRIVATE LIMITED | 1302, CELLO TRIUMPH, 13TH FLOOR, PLOT NO 11, I B PATEL ROAD,GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U29252MH2016PTC273096 | JENS ENVIRO TECHNOLOGIEN PRIVATE LIMITED | A 302, Cello Triumph, I. B. Patel Road, Off Western Express Highway, Goregaon (E,ast),,Mumbai,Mumbai City,Maharashtra,400063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.