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EUCHNER (INDIA) PRIVATE LIMITED

CIN: U51909PN2009PTC133591

EUCHNER (INDIA) PRIVATE LIMITED (CIN: U51909PN2009PTC133591) is a Private company incorporated on 03 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 17500000.00.

EUCHNER (INDIA) 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.EUCHNER (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of EUCHNER (INDIA) PRIVATE LIMITED are SATYEN KISHOR PARMAR, GEORGES HINDI, STEFAN EUCHNER, and SISTA VENKATA SATYA SURYA SUBBA KAMESWARA RAO.

EUCHNER (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2009PTC133591 and its registration number is 133591. Users may contact EUCHNER (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EUCHNER (INDIA) PRIVATE LIMITED is B-101,SnehGanga,S.No.27PlotNo.401/A/3,ShankarShethRd,Swar gate , Pune, Maharashtra, India - 411037.

Current status of EUCHNER (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 Names

Previous CINs

ZaubaCorp's company report for EUCHNER (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.

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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 EUCHNER (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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EUCHNER (INDIA)
DIN Director Name Designation Appointment Date
10499635 SATYEN KISHOR PARMAR Managing Director 2024-04-01
02416258 GEORGES HINDI Director 2009-03-03
02416288 STEFAN EUCHNER Director 2009-03-03
08235296 SISTA VENKATA SATYA SURYA SUBBA KAMESWARA RAO Director 2018-09-29
Past Directors & Key Managerial Personnel of EUCHNER (INDIA)
DIN Director Name Designation Appointment Date Cessation
10499635 SATYEN KISHOR PARMAR Additional Director - 2024-02-29
00101005 VIJAY BHAGWANDAS SHETH Director - 2018-12-16
08235296 SISTA VENKATA SATYA SURYA SUBBA KAMESWARA RAO Additional Director - 2018-09-29
08235296 SISTA VENKATA SATYA SURYA SUBBA KAMESWARA RAO Director - 2018-09-29
08235296 SISTA VENKATA SATYA SURYA SUBBA KAMESWARA RAO Managing Director - 2024-02-28
Other Directorships of SATYEN KISHOR PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY BHAGWANDAS SHETH
Company Name CIN Designation Appointment Date Cessation
SONIGRA CONSTRUCTIONS PVT LTD U45201MH1989PTC053542 Additional Director - 2014-11-26
MULTI TRADE EXPORTS (INDIA) LIMITED U51900MH1999PLC123427 Director 2002-08-14 Ongoing
V S ADVISORS (INDIA) PRIVATE LIMITED U67190PN2010PTC136930 Additional Director - 2015-05-08
NAMASTE INDIA RESORTS AND HOSPITALITY PRIVATE LIMITED U74110MH1994PTC078396 Director - 2013-03-25
OMKARNET IMPEX PRIVATE LIMITED U74999PN1996PTC096282 Director - 2011-03-31
Other Directorships of GEORGES HINDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STEFAN EUCHNER
Company Name CIN Designation Appointment Date Cessation
MACSAFE INDIA SOLUTIONS PRIVATE LIMITED U74999PN2018PTC178508 Director 2019-01-16 Ongoing
Other Directorships of SISTA VENKATA SATYA SURYA SUBBA KAMESWARA RAO
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U36999PN2019PTC182614 SRI SRI ELECTROFURN INDIA PRIVATE LIMITED FL.NO.D-1/401 KIMAYA APP. PL.NO.7 S.NO.668/1B/2/3/668/6A/1/2/3 , PUNE, Maharashtra, India - 411037
U85300PN2022NPL208184 7DAYS SOCIAL WELFARE FOUNDATION FL NO D-1/401, KIMAYA APP, PL NO 7 BIBWEWADI, S NO 668/1B/2/3/668/6A/1/2/3 , PUNE, Maharashtra, India - 411037
ACK-0453 PROXELLENCE CONSULTING LLP FL.NO.B/1004 KIMAYA APP. PL.NO.7,S.NO.668/1B/2/3/668/6A/1/2/3,Pune City,Pune,Maharashtra,India-411037
U45203PN2008PTC131843 ORANGE CITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Unit no:64,1st Flr,A Wing,K.K Market,S.No.674, 675 Bibwewadi &S.No.19A/3B, Dhankawadi,Pune- Satara Rd. , Pune, Maharashtra, India - 411037
U45200PN2007PTC130563 SUBLIME INFRASTRUCTURE PRIVATE LIMITED Unit No 64 1st Flr, A wng K K Market,S No 674 &675 Bibwewadi & S No 19A/3B Dhankawadi, Pune Satara rd , Pune, Maharashtra, India - 411037
U74999PN2017PTC168867 PROXELLENCE CONSULTING PRIVATE LIMITED FL.NO.B/1004 KIMAYA APP. PL.NO.7 S.NO.668/1B/2/3/668/6A/1/2/3 , Pune City, Maharashtra, India - 411037
U72900PN2013PTC146166 IBUS CORPORATION PRIVATE LIMITED S NO 19A/3B KKMKT, WING G, OFF NO.101,FLR 4, DHANKAWADI , PUNE, Maharashtra, India - 411037
U92490PN2019PTC184801 IRA TALENT & CAREER PRIVATE LIMITED FL NO. B-304S. NO. 710/401/A-3, SNEH GANGA, SHANKAR SHET RD , PUNE, Maharashtra, India - 411037
U45200PN2013PTC147029 VEERAI INFRA PRIVATE LIMITED S NO. 19A/3B, K.K MARKET, WING G, OFFICE NO. 101 FLOOR 4, DHANKAWADI , PUNE, Maharashtra, India - 411037
U74900PN2010PTC136672 KINFOLKS DIGITAL TREASURE PRIVATE LIMITED B-102, Sneh Ganga, S.No.27, Plot No.401 A/3 Shankar Sheth Road, Near Vega Centre , Pune, Maharashtra, India - 411037
AAL-0433 EVERY1 STAYS LLP Flat No. C-904, Kimaya Apartment, S. No. 668/1B/2 S. No. 668/6A/1 2 3 PL No 7 Near Chintamani Hotel Pune, Maharashtra, India - 411037
U66120PN2023PTC225831 DCAP FINTECH PRIVATE LIMITED S.No.671/2A/3, CTS No.846,Fl.No. 501, Bel No. B,Pune City,Pune,Maharashtra,411037-India
U74994PN2017PTC172772 AJS STUDY GURU EDUCATION SERVICES INDIA PRIVATE LIMITED S. No. 19A/3B, K K Market, A Wing, Office No. 85, 3rd Floor, Satara Road, , Pune, Maharashtra, India - 411037
U70102PN2010PTC135616 S. M. KADAM INFRASTRUCTURE PRIVATE LIMITED OFFICE NO. 44, FOURTH FLOOR, B-WING, KK MARKET, DHANKAWADI, S. NO.19A/3B & BIBVEWADI S.N O. 674,675 , PUNE, Maharashtra, India - 411037
U72900PN2022OPC212281 SPIDOSOFT TECHNOLOGIES (OPC) PRIVATE LIMITED s no 19a 3b sh no 59 3rd floor k k market,pune,Pune,Maharashtra,411037-India
U46512PN2024PTC231645 AALIMEX SOFTCODE PRIVATE LIMITED S NO 19A/3B SH NO 59 3RD,FLOOR K K MARKET,Pune City,Pune,Maharashtra,411037-India
U29100PN2020PTC190903 PRECICON TECHNOLOGIES INDIA PRIVATE LIMITED S.NO. 19A/3B K. K. Market Sh. No. 58, 3rd Floor 411037 , Pune, Maharashtra, India - 411037
ACU-4354 CANNEX TRADER LLP BLDG NO B-1,SHOP NO 11,S NO.559/A/3/1,LALBAG SOC,Pune City,Pune,Maharashtra,India-411037
U92410PN2021PTC200474 SPORTSFIELD MANAGEMENT PRIVATE LIMITED S. No. 440A/2, 688A/3, Celia, Flat No. 403, B Wing, Satara Road, , Pune, Maharashtra, India - 411037
U74900PN2008PTC132667 WOODLAND MARKETING PRIVATE LIMITED. S.NO. 97/A/2, FD473, B/1B/3, WING A, FL716, SALISBURY PARK, , PUNE, Maharashtra, India - 411037
U24100PN2022PTC208687 COTTCO COATINGS PRIVATE LIMITED S. No19 A/ 3B, Office No 51, B Wing 2nd Floor, K K Market, Bibwewadi , Pune, Maharashtra, India - 411037
ACE-4325 BBC SKYDATA LLP S NO 634/3B, YOGAYOG SOCY,BLDG NO. A1/5,Pune City,Pune,Maharashtra,India-411037
U35105PN2024PTC236776 RIVENSOL ENERGY PRIVATE LIMITED S. No.19A/3B, K.K. Market,shop No. 67,,Pune City,Pune,Maharashtra,411037-India
U47214PN2024PTC227234 KAPARE DAIRY & AGRO FOODS PRIVATE LIMITED S.NO.. 19A/3B, SH NO 46,,K K MARKET, DHANKAWADI,Pune City,Pune,Maharashtra,411037-India
U94910PN2025NPL239691 MERUMANI SWAMI SEVA ASSOCIATION S.NO.692/2A 2B 3/693,DESISION TOWER SHOP NO.11,Pune City,Pune,Maharashtra,411037-India
AAD-8525 SRI SRI BEAUTYCARE & SPA LLP plot No. 7, Flat No. 401, Prestige Properties, S. No. 668/1B/23/668/6A/123, Bibewadi, Pune, Maharashtra, India - 411037
ACJ-7681 TIRTHESH UDAAN LLP S. No. 692/3/3A, Flat No. 601, Amore Pl No. 9 10, Motiba,Pune City,Pune,Maharashtra,India-411037
ACH-3338 ADARSHBHAKTI LIFESPACES LLP Flat No.17, B/1B/3, Wing B,,Sr No.97/A/2, FD473,Pune City,Pune,Maharashtra,India-411037
ACE-8038 SIGNATURAGREENS VENTURES LLP Flat No.17, B/1B/3,Wing B,Sr.No.97/A/2, FD473,Pune City,Pune,Maharashtra,India-411037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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