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
DEOLEO INDIA PRIVATE LIMITED
CIN: U74900MH2013FTC247256 As on: 2026-07-13
DEOLEO INDIA PRIVATE LIMITED (CIN: U74900MH2013FTC247256) is a Private company incorporated on 20 Aug 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 73000000.00 and its paid up capital is Rs. 72874030.00.
DEOLEO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEOLEO INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DEOLEO INDIA PRIVATE LIMITED are MIGUEL ANGEL GUZMAN GONZALEZ, SILADITYA SARANGI, and JUAN IGNACIO SILVA ALCALDE.
DEOLEO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013FTC247256 and its registration number is 247256. Users may contact DEOLEO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEOLEO INDIA PRIVATE LIMITED is DBS Business Center, Ground Floor,B Wing, Kanakia Wall Street, Chakala, Andheri Ea st, , Mumbai, Maharashtra, India - 400093.
Current status of DEOLEO 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 DEOLEO 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.
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 DEOLEO INDIA
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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 DEOLEO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEOLEO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08668788 | MIGUEL ANGEL GUZMAN GONZALEZ | Director | 2020-12-14 |
| 09326199 | SILADITYA SARANGI | Director | 2021-11-30 |
| 08564982 | JUAN IGNACIO SILVA ALCALDE | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of DEOLEO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06597353 | SUSANA TORIBIO BUSTELO | Director | - | 2020-09-28 |
| 06606529 | ALBERTO GALLARDO ALAMILLO | Director | - | 2018-01-01 |
| 06606731 | JAIME CARBO FERNANDEZ | Director | - | 2015-05-28 |
| 08668788 | MIGUEL ANGEL GUZMAN GONZALEZ | Additional Director | - | 2020-12-14 |
| 08735303 | GAURAV DIPANKAR GUPTA | Additional Director | - | 2020-12-14 |
| 08735303 | GAURAV DIPANKAR GUPTA | Director | - | 2022-01-14 |
| 09326199 | SILADITYA SARANGI | Additional Director | - | 2021-11-30 |
| 07195037 | ANIL KUMAR RAJKUMAR JAIN | Additional Director | - | 2016-10-04 |
| 07722530 | PIERLUIGI TOSATO | Additional Director | - | 2017-09-29 |
| 07722530 | PIERLUIGI TOSATO | Director | - | 2019-02-27 |
| 08136737 | MIGUEL FELIX DE JAIME GUIJARRO | Additional Director | - | 2018-09-29 |
| 08136737 | MIGUEL FELIX DE JAIME GUIJARRO | Director | - | 2019-09-19 |
| 08564982 | JUAN IGNACIO SILVA ALCALDE | Additional Director | - | 2019-09-30 |
Other Directorships of SUSANA TORIBIO BUSTELO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALBERTO GALLARDO ALAMILLO
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Other Directorships of JAIME CARBO FERNANDEZ
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Other Directorships of MIGUEL ANGEL GUZMAN GONZALEZ
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Other Directorships of GAURAV DIPANKAR GUPTA
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Other Directorships of SILADITYA SARANGI
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Other Directorships of ANIL KUMAR RAJKUMAR JAIN
Other Directorships of PIERLUIGI TOSATO
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Other Directorships of MIGUEL FELIX DE JAIME GUIJARRO
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Other Directorships of JUAN IGNACIO SILVA ALCALDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2018PTC367636 | CONSORT HARDWARE PRIVATE LIMITED | DBS Business Center, Ground Floor, B wing, Kanakia Wall Street, Andheri Kurla Road, Andheri E , Mumbai, Maharashtra, India - 400093 |
| U74999MH2018PTC312571 | MARCELLUS INVESTMENT MANAGERS PRIVATE LIMITED | 929, Ground floor, B Wing, DBS Business center Kanakia wall street, Andheri Kurla road, Andheri east , Mumbai, Maharashtra, India - 400093 |
| AAO-0970 | MARCELLUS DISTRIBUTORS LLP | 929, Ground Floor, B - Wing, DBS Business Center,Kanakia Wall Street, Andheri Kurla Rd, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAN-4864 | MARCELLUS CAPITAL PARTNERS LLP | 929, Ground Floor, B - Wing, DBS Business Center, Kanakia Wall Street, Andheri Kurla Rd, Andheri East Mumbai, Maharashtra, India - 400093 |
| U80302MH2021PTC364988 | WISEKIN PRIVATE LIMITED | DBS Business Center, Ground Floor,B wing Kanakia Wall Street, Andheri Kurla Road , Mumbai, Maharashtra, India - 400093 |
| U51909MH2006PTC164419 | HOESCH METALLURGIE INDIA PRIVATE LIMITED | DBS BUSINESS CENTER GROUND FLOOR 'B' WING, KANAKIA WALL STREET, ANDHERI-K URLA ROAD , MUMBAI, Maharashtra, India - 400093 |
| U63000MH2022FTC389198 | NAQEL EXPRESS PRIVATE LIMITED | DBS Business Center Ground Floor, B Wing Kanakia Wall Street,Andheri- Kurl a Road , Mumbai, Maharashtra, India - 400093 |
| U74999MH2002NPL137807 | ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. | DBS BUSINESS CENTER, GROUND FLOOR, B WING KANAKIA, WALL STREET A ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U63030MH2019PTC320386 | SHMNUYAL SHIPPING & LOGISTICS PRIVATE LIMITED | DBS BUSINESS CENTER GROUND FLOOR, B-WING KANAKIA WALL STREET, ANDHERI - KURLA ROA D , MUMBAI, Maharashtra, India - 400093 |
| AAV-4302 | FEEL GOOD FILMS LLP | DBS Business Centre, Ground Floor, 'B' Wing Kanakia Wall Street, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U51909MH2019PTC330875 | A&M GLOBAL TOURISM PRIVATE LIMITED | B WING, KANAKIA WALL STREET, GROUND FLOOR, ANDHERI KURLA ROAD, CHAKALA, ANDHERI-EAS T, , MUMBAI, Maharashtra, India - 400093 |
| U17100MH2015PTC265089 | SCHUTZEN CARE PRIVATE LIMITED | 811, 811A, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA , ANDHERI EA ST , MUMBAI, Maharashtra, India - 400093 |
| U29299MH1989PTC050808 | BAUMER TECHNOLOGIES INDIA PRIVATE LIMITED | Kanakia Wall Street, B Wing - 401 & 402, Andheri Kurla Road, Chakala, Andheri (Ea st), , Mumbai, Maharashtra, India - 400093 |
| U51109MH2010PTC199561 | GS CALTEX INDIA PRIVATE LIMITED | 1011/1012, A Wing, 10th Floor, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri (Ea st) , Mumbai, Maharashtra, India - 400093 |
| U92190MH2021PTC365917 | FGF ENTERTAINMENT PRIVATE LIMITED | B WING, KANAKIA WALL STREET,GROUND FLOOR ANDHERI KURLA RD,CHAKALA, OPP SAI PALACE , MUMBAI, Maharashtra, India - 400093 |
| ACL-3379 | EMERALD PATH LLP | KANAKIA WALL STREET OFFICE NO B-912,,9TH FLOOR B WING CHAKALA, ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACJ-9568 | BHAVYA GROWTH ADVISORS LLP | OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACK-5293 | KGC ADVISORY LLP | Office No 714A, B Wing, 7th Floor, Kanakia Wall Street,Chakala, Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACK-2008 | TREZONE VENTURES LLP | UNIT NO B 707 7TH FLOOR B WING,KANAKIA WALL STREET, ANDHERI KURLA ROAD , CHAKALA, HANUMAN NAGAR,Mumbai,Mumbai,Maharashtra,India-400093 |
| U51909MH2017PLC300120 | WINMAGIC TOYS LIMITED | OFFICE NO.712/A, 7TH FLOOR, KANAKIA WALL STREET CHAKALA, ANDHERI KURLA ROAD, ANDHERI (EA,ST),MUMBAI,Mumbai City,Maharashtra,400093-India |
| U67190MH2021PTC365413 | ALPHANEST FINTECH PRIVATE LIMITED | 803, A Wing, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri (Ea st) , Mumbai, Maharashtra, India - 400093 |
| AAK-9326 | MIHIKA STOCK BROKING LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U74999MH2021FTC353439 | VOLO FIN SERVICES PRIVATE LIMITED | UNIT NO. 806, B WING, 8TH FLOOR, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U15400MH1996PTC339313 | H.L. AGRO PRODUCTS PRIVATE LIMITED | Office No.910 B Wing,9th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2016PTC288136 | PRNAM BUSINESS STARTUP CONSULTANTS PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| U62099MH2025PTC447940 | D`BEE TECHNOLOGY PRIVATE LIMITED | A-114, 1ST FLOOR, A WING,Kanakia Wall Street Andheri, Chakala Midc,Mumbai,Mumbai,Maharashtra,400093-India |
| ACF-9927 | GOLDEN EAGLE PARTNERS LLP | UNIT NO 1005 10TH FLOOR B WING KANAKIA WALL STREET A K ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| L45309MH2018PLC306212 | SALASAR EXTERIORS AND CONTOUR LIMITED | Office No. B Wing 802 8th Floor, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| AAE-3215 | MIHIKA INSURANCE MARKETING FIRM LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.