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
CIESS-ORGANICS PRIVATE LIMITED
CIN: U24100MH2005PTC154509 As on: 2026-07-13
CIESS-ORGANICS PRIVATE LIMITED (CIN: U24100MH2005PTC154509) is a Private company incorporated on 05 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 999500.00.
CIESS-ORGANICS 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.CIESS-ORGANICS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of CIESS-ORGANICS PRIVATE LIMITED are PUNEESH RAI TANDON, and AVNISH RAI TANDON.
CIESS-ORGANICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2005PTC154509 and its registration number is 154509. Users may contact CIESS-ORGANICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIESS-ORGANICS PRIVATE LIMITED is RAJGURU APARTMENTS, GROUND FLOOR BABURAO PARULEKAR ROAD, DADAR-WEST OFF BHAVANI SHANKAR ROAD , MUMBAI, Maharashtra, India - 400028.
Current status of CIESS-ORGANICS 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 CINs
ZaubaCorp's company report for CIESS-ORGANICS 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.
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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 CIESS-ORGANICS 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 CIESS-ORGANICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00784614 | PUNEESH RAI TANDON | Director | 2010-02-15 |
| 01418080 | AVNISH RAI TANDON | Director | 2010-02-15 |
Past Directors & Key Managerial Personnel of CIESS-ORGANICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00337446 | CHETAN SWARUPCHANDRA MEHTA | Director | - | 2010-04-05 |
| 02938587 | RENUKA TANDON | Director | - | 2020-06-11 |
| 02972945 | GURSHARAN SINGH | Director | - | 2015-04-15 |
Other Directorships of CHETAN SWARUPCHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEONARDO ARTS PRIVATE LIMITED | U22190MH2001PTC132997 | Director | - | 2017-06-05 |
| CIESS TEXAUX SPECIALITY CHEMICALS PRIVATE LIMITED | U24100MH2004PTC145204 | Director | - | 2017-06-05 |
| URBAN AVATAR ENTERPRISES PRIVATE LIMITED | U51909MH2007PTC172060 | Director | - | 2017-04-28 |
Other Directorships of PUNEESH RAI TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAR 3T CONSULTANTS PRIVATE LIMITED | U72200UP2002PTC090676 | Director | 2002-05-23 | Ongoing |
Other Directorships of AVNISH RAI TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTEK HEALTH CARE PRIVATE LIMITED | U24230MH2003PTC139340 | Director | - | 2017-06-30 |
| INET COMMUNICATION TECHNOLOGIES PRIVATE LIMITED | U32200MH1995PTC085227 | Director | 1999-08-27 | Ongoing |
| GRAY LINK PRODUCT PRIVATE LIMITED | U51900MH1996PTC103842 | Director | - | 2008-08-20 |
| PAR 3T CONSULTANTS PRIVATE LIMITED | U72200UP2002PTC090676 | Director | 2002-05-23 | Ongoing |
Other Directorships of RENUKA TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAR 3T CONSULTANTS PRIVATE LIMITED | U72200UP2002PTC090676 | Director | - | 2020-06-11 |
Other Directorships of GURSHARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2012PTC228237 | L B SHIPPING & CHARTERING PRIVATE LIMITED | RAJGURU APARTMENTS, GROUND FLOOR BABURAO PARULEKAR ROAD, DADAR-WEST OFF BHAVANI SHANKAR ROAD , MUMBAI, Maharashtra, India - 400028 |
| ACG-0027 | UTEK HEALTH CARE LLP | Rajguru Apartments, Ground Floor,Baburao Parulekar Road Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| U24230MH2003PTC139340 | UTEK HEALTH CARE PRIVATE LIMITED | Rajguru Apartments, Ground Floor Baburao Parulekar Road, Dadar-West , Mumbai, Maharashtra, India - 400028 |
| U52100MH2009PTC191298 | ARGENTUM ENTERPRISES PRIVATE LIMITED | GROUND FLOOR, RAJGURU APARTMENTS BABURAO PARULEKAR ROAD, DADAR-WEST , MUMBAI, Maharashtra, India - 400028 |
| U51909MH2003PTC138854 | SAMARTH EXPORTS (INDIA) PRIVATE LIMITED | RAJGURU APARTMENT, GROUND FLOOR, BABURAO PARULEKAR ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U51109MH2009PTC192347 | EVERYTHING TRADING PRIVATE LIMITED | RAJGURU APARTMENT, GROUND FLOOR BABURAO PARULEKAR ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028 |
| U51109MH2009PTC192350 | LISHA TRADING PRIVATE LIMITED | RAJGURU APARTMENT, GROUND FLOOR BABURAO PARULEKAR ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028 |
| U55101MH2011PTC211798 | UJVALA STAR CLUBS AND RESORTS PRIVATE LIMITED | SHANKAR BHAWAN, ROOM NO. 2, GROUND FLOOR, PLOT NO. 97, BHAVANI SHANKAR ROAD, DADAR -WEST , MUMBAI, Maharashtra, India - 400028 |
| U70102MH2010PTC206685 | KRDSU DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | SHANKAR BHAWAN, ROOM NO. 2, GROUND FLOOR, PLOT NO. 97, BHAVANI SHANKAR ROAD, DADAR -WEST , MUMBAI, Maharashtra, India - 400028 |
| ACG-0273 | MERCURY TECHNOENGINEERING SERVICES LLP | 103, RAJGURU APARTMENTS,,BABURAO PARULEKAR ROAD DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| U65921MH2007PTC168614 | GRASS INVESTMENT CONSULTANCY PRIVATE LIMITED | RAJGURU APARTMENTS, BABURAO PARULEKAR ROAD DADAR-WEST , MUMBAI, Maharashtra, India - 400028 |
| U70102MH2010PTC201764 | PERFECT PLUS REALTORS PRIVATE LIMITED | RAJGURU APARTMENTS BABURAO PARULEKAR ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U28920MH1980PTC011976 | SETHU ENGINEERING PRIVATE LIMITED | 103, RAJGURU APARTMENTS, BABURAO PARULEKAR ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028 |
| U51900MH1974PTC017820 | DINKAR CHINAI EXPORTERS PRIVATE LIMITED | 103, RAJGURU APARTMENTS, BABURAO PARULEKAR ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028 |
| U70100MH1973PTC017074 | TRINITY PROPERTY DEVELOPMENT PRIVATE LIMITED | 103, RAJGURU APARTMENTS, BABURAO PARULEKAR ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028 |
| U74210MH2001PTC130679 | MERCURY TECHNOENGINEERING SERVICES PRIVATE LIMITED | 103, RAJGURU APARTMENTS, BABURAO PARULEKAR ROAD, DADAR - WEST, , MUMBAI, Maharashtra, India - 400028 |
| AAZ-3601 | SSAAL INFOTECH LLP | 103 1st Floor Plot 403 Rajguru Appartments Baburao Parulekar Road Dadar West Mumbai, Maharashtra, India - 400028 |
| AAW-6869 | AADAV NXT LLP | Jivibai Ramji Jethwa Nivas 199/C, Ground floor Bhavani Shankar Road, Manik Apartment Dadar West Mumbai, Maharashtra, India - 400028 |
| AAG-1173 | KITCHEN CULTURE LLP | Shop No1, Mehta Sadan, Ground Floor; Plot no 86/88 Bhavani Shankar Road, Dadar-West Mumbai, Maharashtra, India - 400028 |
| U67120MH2000PLC126403 | YOKE SECURITIES LIMITED | UNIT NO-1,2 & 3, GROUND FLOOR, YOKE ARCADE, BHAVANI SHANKAR ROAD, DADAR- WEST , MUMBAI, Maharashtra, India - 400028 |
| ACB-1115 | Designers Fashion Accessories LLP | Shop 3, Ground Floor, 156D, Bhawani Mansion,Bhawani Shankar Road, Dadar Police Station, Dadar West Mumbai, Maharashtra, India - 400028 |
| U01403MH2013PTC239873 | APNA KISAN AGRICULTURE PRIVATE LIMITED | Room No. 2, Ground Floor, Plot No. 97 Shankar Bhawan, Bhavani Shankar Road, Da dar(West) , Mumbai, Maharashtra, India - 400028 |
| U63000MH2013PTC239581 | UJVALA STAR TOURS AND TRAVELS PRIVATE LIMITED | Room No. 2, Ground Floor, Plot No. 97, Shankar Bhawan, Bhavani Shankar Road, Da dar(West), , Mumbai, Maharashtra, India - 400028 |
| ACF-8542 | KOKORO SPACE SOLUTIONS LLP | 103 Rajguru Appartments,Baburao Parulekar Road Dadar (West),Mumbai,Mumbai,Maharashtra,India-400028 |
| ACJ-7339 | M52 KHAR LLP | C 201 2 FLOOR PLOT 493 BUTTERFLY BUILDING BHAWANI SHANKAR ROAD,NEAR BHAVANI COMPLEX DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACJ-7350 | M25 WORLI LLP | C 201 2 FLOOR PLOT 493 BUTTERFLY BUILDING BHAWANI SHANKAR ROAD,NEAR BHAVANI COMPLEX DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| U24110MH1991PTC063718 | ASHA PAP-CHEM PVT.LTD. | B/3, SAMRUDDHI CO OP HSG.SOCIETY OFF BHAVANI SHANKAR ROAD, DADAR WEST BOMBAY 28 , MUMBAI-400028, Maharashtra, India - 000000 |
| AAS-1630 | SKY ART PRINTS LLP | Shop No. 19, Bhavani Complex, Bhavani Shankar Road Near Kabutar Khana, Dadar West, Dadar, Mumbai. Mumbai, Maharashtra, India - 400028 |
| U72900MH2020PTC345954 | OFFSHORE UT IN PRIVATE LIMITED | 103 Rajguru Appartments, Baburao Parulekar Road, Dadar West , Mumbai, Maharashtra, India - 400028 |
| 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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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.