ESSEM REFILLS PRIVATE LIMITED (CIN: U30008MH2002PTC135054) is a Private company incorporated on 05 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4902000.00.
ESSEM REFILLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSEM REFILLS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of ESSEM REFILLS PRIVATE LIMITED are DEEPAK RAMCHAND VASANDANI, VINITA MAHANSARIA, and AMIT TIBREWAL.
ESSEM REFILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30008MH2002PTC135054 and its registration number is 135054. Users may contact ESSEM REFILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSEM REFILLS PRIVATE LIMITED is C-10/2 NICE MIDCSATAPUR , NASHIK, Maharashtra, India - 422007.
Current status of ESSEM REFILLS PRIVATE LIMITED is - Active.
| CIN | U30008MH2002PTC135054 |
| Name | ESSEM REFILLS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 135054 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-03-05 |
| Age of Company | 23 years, 0 months, 8 days |
| Activity | NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-07 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,902,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESSEM REFILLS PRIVATE LIMITED |
| NEW ERA WRITING PRODUCTS (INDIA ) PRIVATE LIMITED |
| U30008MH2002PTC135054 |
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Get a list of all litigations ESSEM REFILLS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESSEM REFILLS. This report helps you understand the risk associated in dealing with ESSEM REFILLS and its Directors better.
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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 ESSEM REFILLS 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 |
|---|---|---|---|
| 00192961 | DEEPAK RAMCHAND VASANDANI | Director | 2015-06-01 |
| 00288783 | VINITA MAHANSARIA | Director | 2002-03-05 |
| 00191673 | AMIT TIBREWAL | Director | 2014-10-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02086566 | AJITABH MOHANLAL AGARWAL | Director | - | 2015-06-01 |
| 00191910 | MANOJ MAHADEO LAL AGARWALA | Director | - | 2010-10-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH1988PTC046615 | TECNO POINT (INDIA) PRIVATE LIMITED | PLOT NO C-10/2 NICEM I D C AREA SATPUR , NASHIK, Maharashtra, India - 422007 |
| U29268MH2010PTC199548 | CURRENT TECHNOLOGIES (INDIA) PRIVATE LIMITED | 68, NICE INDUSTRIAL ESTATE, C-10/1, NICE AREA, MIDC SATPUR , NASHIK, Maharashtra, India - 422007 |
| U21022MH2014PTC255868 | COREL OFFSET & PACKAGING PRIVATE LIMITED | PLOT NO C-4/2 , NICE MIDC SATPUR , Nashik, Maharashtra, India - 422007 |
| U29300MH1995PTC095411 | R AND D THERM (INDIA) PRIVATE LIMITED | C-14/2 XLO Point, Road-B, Street 4, NICE Satpur , Nashik, Maharashtra, India - 422007 |
| U15200MH2003PTC139954 | SURJA BHIVSON MILK PRIVATE LIMITED | C O NELAY INDUSTRIESUNIT NO 36 PLOT NO.C 11 NICE SATPUR , NASHIK, Maharashtra, India - 422007 |
| U28121MH2011PLC216685 | AKSHAR METASTEEL INDUSTRY LIMITED | C-13/1 ,NICE, MIDC SATPUR ,NASHIK , NASHIK, Maharashtra, India - 422007 |
| U31900MH2007PTC170560 | NIRMITI PRECISION PRIVATE LIMITED | A/35/2 MIDC SATPUR NICE AREA NASHIK , NASHIK, Maharashtra, India - 422007 |
| U32100MH1982PTC028781 | UNITECH ELECTRONICS PRIVATE LIMITED | C-20NICE SATPUR , NASHIK, Maharashtra, India - 422007 |
| AAV-7541 | S G GLASS DEPOT LLP | B-10NICE AREA MIDC SATPUR Nashik, Maharashtra, India - 422007 |
| U21014MH1970PTC014935 | NATRAJ MULTI-GASES PRIVATE LIMITED | C-19, NICE, MIDC SATPUR , NASHIK, Maharashtra, India - 422007 |
| U24110MH1999PTC120424 | ENTRACO METALS PRIVATE LIMITED | A-36/2, NICE SATPUR , NASHIK, Maharashtra, India - 422007 |
| U28998MH2012PTC228036 | KONARK FABTECH INDIA PRIVATE LIMITED | C-14/2, MIDC, Satpur , Nashik, Maharashtra, India - 422007 |
| U29309MH1989PTC051752 | SHARP KNIFE COMPANY PRIVATE LIMITED | C-13, NICE area, MIDC, Satpur , Nashik, Maharashtra, India - 422007 |
| U29290MH1975PTC018502 | DURAWELD FLUXES PRIVATE LIMITED | Plot No-C-15, NICE, MIDC, Satpur , Nashik, Maharashtra, India - 422007 |
| U31200MH2004PTC145265 | COSMIC TRANSFORMERS AND SWITCHGEARS PRIVATE LIMITED | C 11/30, MIDC AREA NICE SATPUR , NASHIK, Maharashtra, India - 422007 |
| U31908MH2013PTC242597 | EBH BUSDUCTS PRIVATE LIMITED | PLOT NO.A-35/2,NICE, SATPUR , NASHIK, Maharashtra, India - 422007 |
| ABD-0360 | RITTER GAS MEASUREMENTS INDIA LLP | Jay Industries C/o Plot No. B 62, NICE Area, Road No. 5,MIDC Satpur Nashik, Maharashtra, India - 422007 |
| U24110MH1988PTC047077 | PANCHAVATI CHEMICALS PRIVATE LIMITED | C/o: ANIL KARBHARI BIRAR, PLOT NO B 21, STREET NO.4, NICE AREA, MIDC, SATPUR , NASHIK, Maharashtra, India - 422007 |
| U15549PN2021PTC199306 | PROTOVIT FOODS PRIVATE LIMITED | FLAT NO C25, 5TH FLOOR, BHAGWANT APT C WING, KAMGAR NAGAR ANADWALI SHIWAR , NASHIK, Maharashtra, India - 422007 |
| U01100MH2020PTC341969 | KARDA AGROBUNCH EXPORT PRIVATE LIMITED | SR NO 733/2A/1, PLOT NO 487/1-2 GULMOHAR ESTATE, 3RD FLOOR SAMARTH NAGAR , NASHIK, Maharashtra, India - 422007 |
| U27109MH2016PTC283874 | EESHAN METACAST PRIVATE LIMITED | C/o Sandeep Dinesh Kumar Khandelwal SHED No. W-83, A 50 SHEDS M I D C, SATP UR , NASHIK, Maharashtra, India - 422007 |
| U15144MH2014PTC259928 | BISTEY FOODS & TECH PRIVATE LIMITED | PNO-C-11/54 MIDC SATPUR NASHIK , NASHIK, Maharashtra, India - 422007 |
| U15400MH2021PTC352911 | CHAPATIHUB PRIVATE LIMITED | PLOT NO. B-45, NICE MIDC SATPUR NASHIK , NASHIK, Maharashtra, India - 422007 |
| U31908MH2015PTC266948 | PRESTO TRANSPOWER PRIVATE LIMITED | FLNO B -10 SANSKRUTI APTS SUYOG COL.SATPURA NASHIK , NASHIK, Maharashtra, India - 422007 |
| U22200MH1999PTC118845 | VINITA PRINTERS PRIVATE LIMITED | A 28 NICE AREA, MIIDC SATPUR, NASHIK ( M Corp.) , Nashik, Maharashtra, India - 422007 |
| U29299MH2022PTC394484 | SAE REVO PRIVATE LIMITED | Office No.-304 Town Square P-2 NASHIK (M Corp) , Nashik, Maharashtra, India - 422007 |
| AAW-1888 | BOOMING BULLS LLP | Shop No 13 1st Floor Nashik Industrial coop estate Nice Area satpur NASHIK, Maharashtra, India - 422007 |
| U26960MH2007PTC170673 | PRAKASH TECHNO-FAB PRIVATE LIMITED | PLOT NO. D-28, M.I.D.C., SATPUR INDUSTRIAL AREA, NASHIK , NASHIK, Maharashtra, India - 422007 |
| U28110MH2022PTC391243 | THERMAC METALS AND FORGE PRIVATE LIMITED | FLAT NO. 301 SIYA MEDOWS SUR NO 753/2/2A 2B C1 VIKAS COLONY TRIMBAK ROAD , NASIK, Maharashtra, India - 422007 |
| 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 |
|---|---|---|---|---|---|---|
| 90241003 | 2003-06-27 | - | 2016-11-25 | 1,255,665.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90241004 | 2003-06-28 | - | 2016-11-25 | 1,670,000.00 | THE THANE JANATA SAHAKARI BANK LTD |
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.
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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.
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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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