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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
CALDIC SPECIALTIES INDIA PRIVATE LIMITED
CIN: U24110MH1999PTC119904
CALDIC SPECIALTIES INDIA PRIVATE LIMITED (CIN: U24110MH1999PTC119904) is a Private company incorporated on 18 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 53900000.00.
CALDIC SPECIALTIES INDIA 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.CALDIC SPECIALTIES INDIA PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of CALDIC SPECIALTIES INDIA PRIVATE LIMITED are RAJESH BALAKRISHNAN, KNUD MOHR, and PIERRE FRANCOIS CHANTECLAIR.
CALDIC SPECIALTIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1999PTC119904 and its registration number is 119904. Users may contact CALDIC SPECIALTIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CALDIC SPECIALTIES INDIA PRIVATE LIMITED is 3rd Floor, Zenith House, Opposite Race Course Keshavrao Khadye Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034.
Current status of CALDIC SPECIALTIES INDIA 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 CALDIC SPECIALTIES INDIA 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.
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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 CALDIC SPECIALTIES INDIA 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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Current Directors & Key Managerial Personnel of CALDIC SPECIALTIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02538698 | RAJESH BALAKRISHNAN | Director | 2021-10-13 |
| 05309570 | KNUD MOHR | Director | 2023-11-02 |
| 07297745 | PIERRE FRANCOIS CHANTECLAIR | Director | 2023-11-27 |
Past Directors & Key Managerial Personnel of CALDIC SPECIALTIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005530 | NANDISH TANIL KILACHAND | Additional Director | - | 2017-09-30 |
| 00005530 | NANDISH TANIL KILACHAND | Director | - | 2017-09-25 |
| 01059977 | YOGESH SHIVRAJ MATHUR | Director | - | 2017-02-16 |
| 01059977 | YOGESH SHIVRAJ MATHUR | Whole-time director | - | 2015-01-01 |
| 01355188 | DAYAL PERSHAD DHANDA | Director | - | 2009-05-17 |
| 02231188 | THEODORE ELIOT III | Managing Director | - | 2016-04-20 |
| 02538698 | RAJESH BALAKRISHNAN | Additional Director | - | 2021-10-13 |
| 03583392 | EUGENE SCOTT GRADDY | Additional Director | - | 2011-05-25 |
| 03583392 | EUGENE SCOTT GRADDY | Director | - | 2016-04-20 |
| 05309570 | KNUD MOHR | Additional Director | - | 2023-09-29 |
| 02353500 | JOHN POMEROY THACHER | Director | - | 2023-02-28 |
| 02682288 | JEFFREY FRANCIS STREBLOW | Director appointed in casual vacancy | - | 2023-01-31 |
| 06613638 | NILESH AMRUTBHAI PATEL | Company Secretary | - | 2017-03-31 |
| 07297745 | PIERRE FRANCOIS CHANTECLAIR | Additional Director | - | 2023-09-29 |
| 07489322 | AZITA OWLIA | Additional Director | - | 2016-09-30 |
| 07489322 | AZITA OWLIA | Director | - | 2023-06-30 |
| 07493600 | WAI HON | Additional Director | - | 2016-09-30 |
| 07493600 | WAI HON | Director | - | 2019-02-25 |
| 00005516 | PARTHIV TANIL KILACHAND | Additional Director | - | 2017-09-30 |
| 00005516 | PARTHIV TANIL KILACHAND | Director | - | 2021-10-13 |
Other Directorships of NANDISH TANIL KILACHAND
Other Directorships of YOGESH SHIVRAJ MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYCHEM LIMITED | L24100MH1955PLC009663 | Additional Director | - | 2015-07-27 |
| POLYCHEM LIMITED | L24100MH1955PLC009663 | Director | 2015-07-27 | Ongoing |
| LOKRANJAN BREWERIES PRIVATE LIMITED | U15549PN1995PTC014548 | Director | 1996-12-03 | Ongoing |
| ESMERALDA ADVISORS PRIVATE LIMITED | U65990MH1983PTC031629 | Director | - | 2018-02-05 |
Other Directorships of DAYAL PERSHAD DHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEJPUNJ PRIVATE LIMITED | U74899DL1976PTC008219 | Director | - | 2007-12-21 |
| DAYAL TRADES PRIVATE LIMITED | U74899DL1987PTC026805 | Director | 1987-01-28 | Ongoing |
Other Directorships of THEODORE ELIOT III
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DYSTAR INDIA PRIVATE LIMITED | U24114MH1995PTC094620 | Additional Director | - | 2009-03-10 |
| DYSTAR INDIA PRIVATE LIMITED | U24114MH1995PTC094620 | Managing Director | - | 2013-11-21 |
| TEXANLAB LABORATORIES PRIVATE LIMITED | U33125MH1995PTC090076 | Director | - | 2012-06-22 |
| TEXANLAB LABORATORIES PRIVATE LIMITED | U33125MH1995PTC090076 | Director appointed in casual vacancy | - | 2009-06-04 |
Other Directorships of EUGENE SCOTT GRADDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KNUD MOHR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ PETRO SPECIALITIES PRIVATE LIMITED | U23201MH1997PTC107800 | Additional Director | - | 2021-09-29 |
| RAJ PETRO SPECIALITIES PRIVATE LIMITED | U23201MH1997PTC107800 | Director | - | 2022-12-31 |
| BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED | U24117MH2005PTC215980 | Director | - | 2022-12-31 |
Other Directorships of JOHN POMEROY THACHER
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Other Directorships of JEFFREY FRANCIS STREBLOW
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Other Directorships of NILESH AMRUTBHAI PATEL
Other Directorships of PIERRE FRANCOIS CHANTECLAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AZITA OWLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WAI HON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARTHIV TANIL KILACHAND
| CIN | Company Name | Company Address |
|---|---|---|
| U52290MH2023PTC401850 | GREEN PLANET TRANSPORTATION PRIVATE LIMITED | FLOOR-G-2, 11, ESSAR HOUSE, KESHAVRAO KHADYE MARG,,OOPP MAHALAXMI RACE COURSE, MAHALAXMI,TARDEO,,Mumbai,Mumbai,Maharashtra,400034-India |
| U49231MH2021PTC373912 | GREEN PLANET LOGISTICS PRIVATE LIMITED | FLOOR G-2, 11, ESSAR HOUSE 11, KESHAVRAO KHADYE MARG, OPP MAHALAXMI RACE COURSE , MAHALAXMI, TARDEO, MUMBAI , Mumbai, Maharashtra, India - 400034 |
| U74999MH1994PTC083005 | SULTANALLYS SOLUTIONS PRIVATE LIMITED | ZENITH HOUSE, 2ND FLOOR, KESHAVRAO KHADE MARG, OPP. RACE COURSE MAHALAXMI, , MUMBAI, Maharashtra, India - 400034 |
| U28129MH1955PTC009701 | ZENITH TINS PRIVATE LIMITED | ZENITH HOUSE, OPP. RACE COURSE KESHAVRAO KHADE MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| AAC-6781 | ZENITH FARMS LLP | ZENITH HOUSE, KESHAVRAO KHADYE MARG OPP RACE COURSE ICICI BANK TARDEO MUMBAI, Maharashtra, India - 400034 |
| U01222MH1981PTC024838 | ZENITH FARMS PRIVATE LIMITED | Zenith House, 2nd Floor, Keshav Rao Khade Marg, Opp. Race Course, Mahalaxmi, , Mumbai, Maharashtra, India - 400034 |
| U10102MH2011PTC220885 | BEHRABAND NORTH EXTENSION MINE PRIVATE LIMITED | Essar House, 11th Floor, 11 Keshavrao Khayde Marg, Opp. Mahalaxmi Race Course, Worli, , Mumbai, Maharashtra, India - 400034 |
| U99999MH1996PTC104646 | BARON ELECTRONICS PRIVATE LIMITED | ZENITH BLDG, 3RD FLOOR,RACE, COURSE RD, MAHALAXMI, , MUMBAI-400034, Maharashtra, India - 000000 |
| U40106MH2022PLC380322 | ULTRA GAS TRADING LIMITED | Floor-G-2, 11, Essar House, Keshavrao Khadye Marg, Mahalaxmi, Tardeo,Mumbai,Mumbai City,Maharashtra,400034-India |
| U73100MH2022PTC377898 | LEHLAH STYLING PRIVATE LIMITED | FLOOR G2,11,ESSAR HOUSE,KESHAVRAO KHADYE MARG, OPPMAHALAXMI RACECOURSE, MAHALAXMI,MUMBAI,Mumbai City,Maharashtra,400034-India |
| U23200MH2022PTC389308 | HAZIRA LNG PRIVATE LIMITED | ESSAR HOUSE, 11, K.K. MARG OPPOSITE RACE COURSE, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U70101MH1989PTC051751 | DWARKA HOLDINGS PRIVATE LIMITED | ESSAR HOUSE 18TH FLOOR 11KESHAVRAO KHADYE MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U74120MH2015PTC268000 | LITMUS WORLD MARKETING TECHNOLOGIES PRIVATE LIMITED | 16TH FLOOR, ESSAR HOUSE,11, KESHAVRAO KHADYE MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U70101MH1989PTC051750 | PHRIKRANIA ESTATES PRIVATE LIMITED | ESSAR HOUSE, 18TH FLR, 11,KESHAVRAO KHADYE MARG, MAHALAXMI, MUMBAI-34, , MUMBAI-400034 WEF. 17.02.1996, Maharashtra, India - 000000 |
| U46699MH2025PTC437529 | NUBAI METALS ADVISORY PRIVATE LIMITED | ESSAR HOUSE, 11 K.K. MARG,MAHALAXMI, RACE COURSE,,Mumbai,Mumbai,Maharashtra,400034-India |
| U49230MH2024PTC426317 | GREENLINE MOBILITY SPV 1 PRIVATE LIMITED | FLOOR G-2 11 ESSAR HOUSE,KESHAVRAO KHADYE MARG,Mumbai,Mumbai,Maharashtra,400034-India |
| ABC-5618 | T HELIYA CLEANING SERVICES LLP | Flat 1806 Floor-18 Wing Aao Sai 6A Tulsiwadi Aao Sai CHSL Dr Babasaheb Ambedkar Colony Sant,Veer Meghmaya Marg Opp Mahalaxmi Race Course Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U40108MH2007PLC175185 | ESSAR POWER JAMNAGAR LIMITED | ESSAR HOUSE, 11 KESHAVRAO KHADYE MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U40109MH2007PLC170966 | ESSAR POWER CHHATTISGARH LIMITED | ESSAR HOUSE, 11 KESHAVRAO KHADYE MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U51900MH1993PTC071684 | PRAJESH REALTIES PRIVATE LIMITED | Essar House, 11. Keshavrao Khadye Marg Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| U65922MH1992PLC070199 | ONLINE DISTRIBUTION SERVICES LIMITED | ESSAR HOUSE 11KESHAVRAO KHADYE MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U70100MH1982PTC117644 | ESSAR HOUSE PRIVATE LIMITED | ESSAR HOUSE,11 KESHAVRAO KHADYE MARG, MAHALAXMI, , MUMBAI, Maharashtra, India - 400034 |
| U93000MH2011PTC215184 | AMTRUST MOBILE SOLUTIONS INDIA HOLDINGS PRIVATE LIMITED | ESSAR HOUSE,11, KESHAVRAO KHADYE MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U40100MH1997PLC110104 | ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED | 14TH ESSAR HOUSE, 11 KESHAVRAO KHADYE MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U40200MH2020PLC339582 | ULTRA GAS & ENERGY LIMITED | 3rd floor, Essar House,, 11, K.K. Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400034 |
| U65990MH1989PTC052633 | YOJNA INVESTMENT AND FINANCE PRIVATE LIM ITED | ESSAR HOUSE 18TH FLR11 KESHAVRAO KHADYE MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U74999MH1991PLC063551 | ESSAR HOUSE SERVICES LIMITED | ESSAR HOUSE, KESHAVRAO KHADYE MARG, MAHALAXMI, , MUMBAI- 400 034., Maharashtra, India - 400034 |
| U51900MH1980PTC022221 | ISHTARA METAL SCRAP TRADING PRIVATE LIMITED | ZENITH,MAHALAXMI STATION,RACE COURSE,MUMBAI-400034 , MUMBAI-400034, Maharashtra, India - 000000 |
| U37002MH2023PTC398458 | ALLWASTES SCRAP MANAGEMENT SERVICES PRIVATE LIMITED | 34, Floor-5, 4, BMC Officers Quarters, Keshavrao Khadye Marg,Haji Ali Park, Tardeo, Mumbai,Mumbai,Mumbai,Maharashtra,400034-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029028 | 2006-12-15 | 2015-04-30 | 2016-08-02 | 420,000,000.00 | The Royal Bank of Scotland N. V. | |
| 10619760 | 2015-09-23 | 2023-05-30 | - | 700,000,000.00 | CITI BANK N.A. |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.