ESSENS RENEWABLE PRIVATE LIMITED
CIN: U74993MH2010PTC200223
ESSENS RENEWABLE PRIVATE LIMITED (CIN: U74993MH2010PTC200223) is a Private company incorporated on 18 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 86343940.00.
ESSENS RENEWABLE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSENS RENEWABLE 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 ESSENS RENEWABLE PRIVATE LIMITED are PRAFUL SHANTARAM PARKAR, and JITENDRA KUMAR.
ESSENS RENEWABLE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74993MH2010PTC200223 and its registration number is 200223. Users may contact ESSENS RENEWABLE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSENS RENEWABLE PRIVATE LIMITED is Unit No. 602-C, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli-East, , Mumbai, Maharashtra, India - 400079.
Current status of ESSENS RENEWABLE 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 ESSENS RENEWABLE 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.
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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 ESSENS RENEWABLE 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 ESSENS RENEWABLE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08341552 | PRAFUL SHANTARAM PARKAR | Director | 2019-09-30 |
| 07913695 | JITENDRA KUMAR | Director | 2018-05-25 |
Past Directors & Key Managerial Personnel of ESSENS RENEWABLE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08341552 | PRAFUL SHANTARAM PARKAR | Additional Director | - | 2019-09-30 |
| 02676973 | BERNHARD OSKAR BECK | Director | - | 2017-10-07 |
| 07913695 | JITENDRA KUMAR | Additional Director | - | 2017-09-29 |
| 07913695 | JITENDRA KUMAR | Director | - | 2018-05-25 |
| 07913695 | JITENDRA KUMAR | Whole-time director | - | 2024-05-05 |
| 08134512 | MARIO ALEXANDER SEIFRIED | Additional Director | - | 2018-09-26 |
| 08134512 | MARIO ALEXANDER SEIFRIED | Director | - | 2019-05-06 |
| 08398877 | ASHISH MANGLAPRASAD UPADHYAY | Additional Director | - | 2019-09-30 |
| 08398877 | ASHISH MANGLAPRASAD UPADHYAY | Director | - | 2024-05-06 |
| 00122087 | DEEPAK NARHARI VACHHARAJANI | Director | - | 2017-09-05 |
| 01508324 | YOGESH DINANATH DABHADE | Director | - | 2010-09-15 |
| 01508324 | YOGESH DINANATH DABHADE | Whole-time director | - | 2018-05-25 |
| 05150442 | GUIDO GERLACH | Additional Director | - | 2012-09-29 |
| 05150442 | GUIDO GERLACH | Director | - | 2017-10-07 |
Other Directorships of PRAFUL SHANTARAM PARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IAV ENGINEERING PROJECTS LIMITED | U74200MH2007PLC170617 | CFO(KMP) | - | 2017-03-24 |
| SUNRISE ENERGY GENERATION PRIVATE LIMITED | U74999MH2014PTC253967 | Additional Director | - | 2019-09-20 |
| SUNRISE ENERGY GENERATION PRIVATE LIMITED | U74999MH2014PTC253967 | Director | 2019-09-20 | Ongoing |
Other Directorships of BERNHARD OSKAR BECK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELECTRIC SOLAR INDIA PRIVATE LIMITED | U74900TG2009PTC062628 | Director | - | 2013-08-31 |
Other Directorships of JITENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JURCHEN TECHNOLOGY INDIA PRIVATE LIMITED | U29253MH2012PTC228430 | Additional Director | - | 2018-08-31 |
| JURCHEN TECHNOLOGY INDIA PRIVATE LIMITED | U29253MH2012PTC228430 | Director | - | 2020-09-30 |
| SUNRISE ENERGY GENERATION PRIVATE LIMITED | U74999MH2014PTC253967 | Additional Director | - | 2019-09-20 |
| SUNRISE ENERGY GENERATION PRIVATE LIMITED | U74999MH2014PTC253967 | Director | 2019-09-20 | Ongoing |
Other Directorships of MARIO ALEXANDER SEIFRIED
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Other Directorships of ASHISH MANGLAPRASAD UPADHYAY
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Other Directorships of DEEPAK NARHARI VACHHARAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AVISHKAR INFRA REALTY LIMITED | L65910MH1983PLC031230 | Director | - | 2011-11-01 |
| MARKSS INFOTECH LIMITED | U30007MH1995PLC092885 | Additional Director | - | 2007-09-29 |
| MARKSS INFOTECH LIMITED | U30007MH1995PLC092885 | Director | - | 2011-03-10 |
| SUNRISE ENERGY GENERATION PRIVATE LIMITED | U74999MH2014PTC253967 | Director | - | 2019-02-04 |
Other Directorships of YOGESH DINANATH DABHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HOCH.REIN INDIA LLP | AAN-3633 | Designated Partner | 2018-09-27 | Ongoing |
| JURCHEN TECHNOLOGY INDIA PRIVATE LIMITED | U29253MH2012PTC228430 | Director | - | 2018-05-25 |
| MECONIT INDIA PRIVATE LIMITED | U72100MH2019PTC321781 | Director | 2019-02-25 | Ongoing |
| HEMANT HITECH PRIVATE LIMITED | U74210MH1999PTC119408 | Director | - | 2006-03-31 |
| BELECTRIC SOLAR INDIA PRIVATE LIMITED | U74900TG2009PTC062628 | Additional Director | 2009-05-22 | Ongoing |
| SUNRISE ENERGY GENERATION PRIVATE LIMITED | U74999MH2014PTC253967 | Director | - | 2019-01-07 |
Other Directorships of GUIDO GERLACH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOCH.REIN INDIA LLP | AAN-3633 | Designated Partner | - | 2024-01-01 |
| JURCHEN TECHNOLOGY INDIA PRIVATE LIMITED | U29253MH2012PTC228430 | Director | - | 2017-10-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC253967 | SUNRISE ENERGY GENERATION PRIVATE LIMITED | Unit No. 602-C, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli-East, , Mumbai, Maharashtra, India - 400079 |
| U63000MH2010FTC424728 | LF LOGISTICS (INDIA) PRIVATE LIMITED | UNIT NO. 401 & 402, GODREJ TWO, PIROJSHANAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST) , Mumbai, Maharashtra, India - 400079 |
| U63030MH2011FTC214311 | MAERSK LINE INDIA PRIVATE LIMITED | UNIT NO. 401 & 402, GODREJ TWO, PIROJSHANAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST) , , MUMBAI, Maharashtra, India - 400079 |
| U63000MH2009FTC191085 | DAMCO INDIA PRIVATE LIMITED | UNIT NO. 401 & 402, GODREJ TWO, PIROJSHANAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST) , , MUMBAI, Maharashtra, India - 400079 |
| U99999MH1994FTC129240 | FUCHS LUBRICANTS (INDIA) PRIVATE LIMITED | Unit no. 803-A, 8th Floor Godrej TWO Building, Pirojshanagar, Eastern Express Highway, Vikhroli (East), , Mumbai, Maharashtra, India - 400079 |
| U27203MH2006FTC166397 | AMCOR FLEXIBLES INDIA PRIVATE LIMITED | Unit No. 301 B, 3rd Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikroli East, Mumbai - 400079 , Mumbai, Maharashtra, India - 400079 |
| U74990MH2009PTC413724 | VARIAN MEDICAL SYSTEMS INTERNATIONAL (INDIA) PRIVATE LIMITED | Unit no.9A, 9th Floor, North Tower, Godrej One,Pirojshanagar Eastern Express Highway, Vikhroli East,Mumbai, Maharashtra, , Mumbai, Maharashtra, India - 400079 |
| L21002MH2023PLC402652 | SANOFI CONSUMER HEALTHCARE INDIA LIMITED | Unit 1104, 11th Floor, Godrej Two Pirojshanagar,Eastern Express Highway, Vikhroli East, Mumbai,Mumbai,Mumbai,Maharashtra,400079-India |
| U26700MH2009PTC190283 | BASF CHEMICALS INDIA PRIVATE LIMITED | Unit No.10A, 10B & 10C (part),10th Floor, Godrej One, Pirojsha Nagar, Eastern Express Highway Vikhroli (East), Mumbai,Mumbai,Mumbai,Maharashtra,400079-India |
| U21002MH2023FTC412277 | OPELLA HEALTHCARE INDIA PRIVATE LIMITED | Unit 1104, 11th Floor, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli East,,Mumbai,Mumbai,Maharashtra,400079-India |
| U20220MH2023PTC415224 | BASF INDIA COATINGS PRIVATE LIMITED | Unit No.10A, 10B & 10C (part),,10th Floor, Godrej One, Pirojsha Nagar, Eastern Express Highway, Vikhroli (East),,Mumbai,Mumbai,Maharashtra,400079-India |
| U63012MH2000PTC127862 | OMEGA SHIPPING AGENCIES PRIVATE LIMITED | Unit 304-Godrej Two, Pirojshanagar, Eastern Express Highway Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| U23200MH2022FTC395006 | MOTULTECH INDIA PRIVATE LIMITED | Office No 203 B 2nd Floor Godrej Two Pirojshanagar Eastern Express Highway Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| U23201MH2002PTC138368 | MOTUL INDIA PRIVATE LIMITED | Office No 203-B, 2nd Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| U51109MH2009FTC195149 | NYNAS NAPHTHENICS PRIVATE LIMITED | Unit No 9-A, North Tower, Godrej One,Pirojshanagar Eastern Express Highway, Vikhroli (East) , , Mumbai, Maharashtra, India - 400079 |
| U74999MH2022PTC390970 | APLL GLOBAL SUPPORT SERVICES (INDIA) PRIVATE LIMITED | Unit no 2, 1103, 11th Floor, Godrej Two, Pirojsha Nagar, Eastern Express Highway, Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| U99999MH1995PTC087146 | VIDEOJET TECHNOLOGIES (I) PRIVATE LIMITED | Unit No. 403A, 4th Floor, Building Godrej Two Pirojshanagar, Eastern Express Highway, Vikroli East , Mumbai, Maharashtra, India - 400079 |
| U74909MH2023PTC404105 | THYSSENKRUPP NUCERA INDIA PRIVATE LIMITED | 1204, Godrej TWO, Pirojshanagar,,Eastern Express Highway, Vikhroli (East), Mumbai,Mumbai,Mumbai,Maharashtra,400079-India |
| U62099MH2023FTC400382 | WAYSTONE CENTRALISED SERVICES (IN) PRIVATE LIMITED | 12th floor ,1201-1202, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli (E), Mumbai-400079, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400079-India |
| U52243MH2023PTC404308 | CNB INTEGRATED LOGISTICS SOLUTIONS PRIVATE LIMITED | 8TH FLOOR, UNIT 803, GODREJ TWO, PIROJSHA NAGAR,EASTERN EXPRESS HIGHWAY, VIKHROLI EAST,Mumbai,Mumbai,Maharashtra,400079-India |
| U15142MH1996PLC224176 | CAUVERY PALM OIL LIMITED | GODREJ AGROVET BUILDING, GATE NO. 2, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST) , MUMBAI, Maharashtra, India - 400079 |
| U74900MH2010FTC199423 | HAMBURG SUD INDIA PRIVATE LIMITED | 5th Floor, Godrej Two Building, Pirojshanagar, Eastern Express Highway, Vikhroli-East , Mumbai, Maharashtra, India - 400079 |
| U63090MH2006PTC159346 | INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | Unit No. 2, 1103, 11th Floor, Godrej Two, Eastern Express Highway, Pirojshah Nagar, Vikhroli (E), , Mumbai, Maharashtra, India - 400079 |
| U63010MH1999PTC118974 | APL LOGISTICS (INDIA) PRIVATE LIMITED | Unit No. 2, 1103, 11th Floor, Godrej Two, Eastern Express Highway, Pirojshah Nagar, Vikhroli (E), , Mumbai, Maharashtra, India - 400079 |
| U68200MH2023PTC411756 | PEARLSHINE HOME DEVELOPERS PRIVATE LIMITED | Godrej One,5th Floor,,Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai City,,Mumbai,Mumbai,Maharashtra,400079-India |
| U23200MH1996PLC102222 | INDIANOIL ADANI VENTURES LIMITED | A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400079 |
| U45204MH2010PTC200970 | IAV INFRASTRUCTURES PRIVATE LIMITED | A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400079 |
| U74120MH2011PTC220464 | KN IAV PRIVATE LIMITED | A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400079 |
| U74200MH2007PLC170617 | IAV ENGINEERING PROJECTS LIMITED | A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100704787 | 2023-04-13 | - | 2024-01-16 | 74,502,015.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100727289 | 2023-06-08 | - | 2024-05-13 | 80,798,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100727300 | 2023-06-08 | - | 2023-11-08 | 18,625,504.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100727407 | 2023-06-08 | - | - | 7,694,200.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100727409 | 2023-06-08 | - | - | 4,380,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100727415 | 2023-06-08 | - | - | 5,986,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100727417 | 2023-06-01 | - | 2023-08-22 | 33,126,274.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100727418 | 2023-06-01 | - | 2024-01-16 | 500,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100727420 | 2023-06-01 | - | 2023-10-18 | 35,972,703.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100727429 | 2023-06-08 | - | - | 3,066,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100728877 | 2023-05-15 | - | 2024-01-29 | 1,285,000.00 | YES BANK LIMITED | |
| 100779825 | 2023-09-07 | - | 2024-06-27 | 86,950,483.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100779880 | 2023-09-11 | - | 2024-03-18 | 86,950,483.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100879871 | 2024-03-11 | - | 2024-05-31 | 5,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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.