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
VIBRANTZ PERFORMANCE MATERIALS PRIVATE LIMITED
CIN: U51909PN2011PTC141355
VIBRANTZ PERFORMANCE MATERIALS PRIVATE LIMITED (CIN: U51909PN2011PTC141355) is a Private company incorporated on 15 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12000000.00.
VIBRANTZ PERFORMANCE MATERIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIBRANTZ PERFORMANCE MATERIALS 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 VIBRANTZ PERFORMANCE MATERIALS PRIVATE LIMITED are NEELESH BHARAT SHAH, and TETSUYA FUKUYAMA.
VIBRANTZ PERFORMANCE MATERIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2011PTC141355 and its registration number is 141355. Users may contact VIBRANTZ PERFORMANCE MATERIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIBRANTZ PERFORMANCE MATERIALS PRIVATE LIMITED is Office No. 601, 6th Floor, Amar Neptune, Baner, Pune- 411045 , Pune, Maharashtra, India - 411045.
Current status of VIBRANTZ PERFORMANCE MATERIALS 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 VIBRANTZ PERFORMANCE MATERIALS 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 VIBRANTZ PERFORMANCE MATERIALS
Purchase full report of VIBRANTZ PERFORMANCE MATERIALS
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 VIBRANTZ PERFORMANCE MATERIALS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIBRANTZ PERFORMANCE MATERIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05100846 | NEELESH BHARAT SHAH | Director | 2011-11-15 |
| 06928119 | TETSUYA FUKUYAMA | Director | 2014-09-23 |
Past Directors & Key Managerial Personnel of VIBRANTZ PERFORMANCE MATERIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05133252 | MATTHIAS PETER BELL | Additional Director | - | 2012-08-02 |
| 05133252 | MATTHIAS PETER BELL | Director | - | 2015-10-12 |
| 06627787 | BARRY PHILIP REINHERZ | Additional Director | - | 2013-08-14 |
| 06627787 | BARRY PHILIP REINHERZ | Director | - | 2014-04-16 |
| 06917314 | RUSDY NURDIN TANO | Additional Director | - | 2014-09-23 |
| 06917314 | RUSDY NURDIN TANO | Director | - | 2020-07-09 |
| 06928119 | TETSUYA FUKUYAMA | Additional Director | - | 2014-09-23 |
| 08546752 | DHARMARAJ SELVAKRISHNAN | Additional Director | - | 2020-12-31 |
| 08546752 | DHARMARAJ SELVAKRISHNAN | Director | - | 2021-05-28 |
| 06625898 | WU SEANG CHAU | Additional Director | - | 2013-08-14 |
| 06625898 | WU SEANG CHAU | Director | - | 2014-06-25 |
| 07392416 | BARRY JOSEPH MISQUITTA | Director | - | 2019-04-01 |
| 08599673 | LUCA PECORARA | Director | - | 2020-07-09 |
Other Directorships of NEELESH BHARAT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBRANTZ NUBIOLA INDIA PRIVATE LIMITED | U24117TN1990PTC019697 | Director | - | 2021-08-25 |
| VIBRANTZ NUBIOLA INDIA PRIVATE LIMITED | U24117TN1990PTC019697 | Managing Director | 2021-08-25 | Ongoing |
| CHROMAFLO TECHNOLOGIES INDIA PRIVATE LIMITED | U24233MH2013PTC243876 | Director | 2022-09-30 | Ongoing |
Other Directorships of MATTHIAS PETER BELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBRANTZ NUBIOLA INDIA PRIVATE LIMITED | U24117TN1990PTC019697 | Director | 2015-07-07 | Ongoing |
Other Directorships of BARRY PHILIP REINHERZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUSDY NURDIN TANO
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Other Directorships of TETSUYA FUKUYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMARAJ SELVAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBRANTZ NUBIOLA INDIA PRIVATE LIMITED | U24117TN1990PTC019697 | Additional Director | - | 2019-09-30 |
| VIBRANTZ NUBIOLA INDIA PRIVATE LIMITED | U24117TN1990PTC019697 | Director | - | 2021-05-28 |
Other Directorships of WU SEANG CHAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BARRY JOSEPH MISQUITTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIBRANTZ NUBIOLA INDIA PRIVATE LIMITED | U24117TN1990PTC019697 | Additional Director | - | 2016-12-30 |
| VIBRANTZ NUBIOLA INDIA PRIVATE LIMITED | U24117TN1990PTC019697 | Director | 2016-12-30 | Ongoing |
| CHROMAFLO TECHNOLOGIES INDIA PRIVATE LIMITED | U24233MH2013PTC243876 | Director | 2022-09-30 | Ongoing |
Other Directorships of LUCA PECORARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100PN2019PTC184182 | MEDICOBOX PHARMACY AND DIAGNOSTICS PRIVATE LIMITED | OFFICE NO 601 602 6TH FLOOR PRIDE PURPLE ACCORD BUILDING S NO 361 BANER RD BANER , PUNE, Maharashtra, India - 411045 |
| U72200PN2000PTC019630 | RAINBOW INFOTECH (INDIA) PRIVATE LIMITED | Office No 601, 6th Floor, Tech Summit Building Plot No 110, Survey No 87, Veerbhadra Nagar Road, Priyanka Park , Baner, , Pune City, Maharashtra, India - 411045 |
| U64990PN2024PTC226938 | LENDTHRIVE FINANCE PRIVATE LIMITED | Office No. 206, 2nd floor, Amar Neptune,,Baner Road, Baner,Haveli,Pune,Maharashtra,411045-India |
| AAT-5450 | SIGMADIENT REALTY LLP | Sr. No. 6/1/1, Amar Neptune, Office No. 401, 4th Floor, Behind Big Bazaar, Baner, PUNE, Maharashtra, India - 411045 |
| U74900PN2006PTC128580 | IVY GLEN TRUSTEE PRIVATE LIMITED | S.No. 6/1/1, Amar Neptune, Office No. 401, Fourth Floor, Behind Food Bazaar, Baner Road , Pune, Maharashtra, India - 411045 |
| U85320PN2019PTC185068 | THRIVETRIBE WELLNESS SOLUTIONS PRIVATE LIMITED | SR.NO.36/1/1, OFFICE NO.601, 602, 603, 6TH FLOOR, VANTAGE 9 MUMBAI-BANGALORE HIGHWAY, BANER , Pune City, Maharashtra, India - 411045 |
| U72900PN2017PTC226188 | JISA SOFTECH PRIVATE LIMITED | S. No 87 1A, Plot No.1 87 Part, 6th floor Office, A-604, Amar Business Zone, Ganraj Chowk, Baner , Pune City, Maharashtra, India - 411045 |
| U74999PN2015FTC156801 | DATADIRECT NETWORKS INDIA PRIVATE LIMITED | Office no.601 ,602 and 603 Amar Business Zone Veerbhadra Nagar Baner Pune Mahrashtra 411045 , Pune City, Maharashtra, India - 411045 |
| U72900PN2022PTC210341 | DILIGENT INDUSTRIAL SOLUTION PRIVATE LIMITED | OFFICE NO 401, FORTH FLOOR, SR NO. 1,,BALAJI BUSINESS CENTER MUMBAI PUNE HIGHWAY, BANER, PUNE,Pune City,Pune,Maharashtra,411045-India |
| U74109PN2025PTC240571 | FUSIONLED RESOURCES PRIVATE LIMITED | Office No.606 & 607, 6th Floor,AMAR NEPTUNE, Haveli,Haveli,Pune,Maharashtra,411045-India |
| U74999PN2021PTC206193 | VPH GAMING INDIA PRIVATE LIMITED | OFFICE NO.601, 6TH FLOOR, IDEA TO IMPACT, SURVEY NUMBER. 284/2D, 286, BANER , PUNE, Maharashtra, India - 411045 |
| ABZ-2976 | Pritomatic Fortune Infravision LLP | Fortune Square by Pritam Group, office No. 601, 6th floor, Plot No. 61 and 82 Survey No. 23/5/1/21 and 25, Dharamveer NagarOpposite Sunrise Business Park, Balewadi High Street, Baner, Pune - Haveli, Maharashtra, India - 411045 |
| U45202PN2007PTC129967 | SUVIJAY BUILDCON PRIVATE LIMITED | OfficeNo.402,4thFloor,DeronHillsS.No.6/1/1,AmarApexLane,BanerRoad,Baner , Pune, Maharashtra, India - 411045 |
| U72900PN2010PTC136247 | XTREMUM SOLUTIONS PRIVATE LIMITED | Office No-602,603,604, 6th floor,Icon Tower,Plot B S.no.114/1,Main Baner Road, Baner, , Pune, Maharashtra, India - 411045 |
| U51909PN2020PTC190727 | TELE RADIO INDIA PRIVATE LIMITED | Office No. 604, 6th Floor, Trident Business Centre, Sr. No. 45/1A, Opposite Pashankar Auto, Baner Highway, Baner, , Pune City, Maharashtra, India - 411045 |
| U74900PN2012PTC144277 | ARMM TECHNO SERVICES AND CONSULTANCY PRIVATE LIMITED | OfficeNo.601,6thFloorTechSummitSurveyNo.87,VeerbhadraNagarLaneNo.04,Baner , Pune, Maharashtra, India - 411045 |
| AAF-8507 | HIGHTTECH SUN SOLARA LLP | Office No 12 & 13A 6th Floor Windsor Commerce Apt. Survey No 2, Hissa No 8/1, Baner Pune, Maharashtra, India - 411045 |
| U35105PN2016PTC166488 | ADVIK TECNOCOMMERCIAL PRIVATE LIMITED | OFFICE 601, B ZONE BANER S NO 36/1/1/1(P), 35/2/1 PUNE CITY, PUNE (CB),PUNE,Pune,Maharashtra,411045-India |
| U42101PN2023PTC218555 | RAJ PATH INFRACON NH-544G PKG-2 PRIVATE LIMITED | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE,VEERBHADRA NAGAR, BANER,Pune City,Pune,Maharashtra,411045-India |
| U42101PN2023PTC218556 | RAJ PATH INFRACON NH-544G PKG-3 PRIVATE LIMITED | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE,VEERBHADRA NAGAR, BANER,Pune City,Pune,Maharashtra,411045-India |
| ACH-4987 | DSNEXUS ENTERPRISE LLP | Office no.601 Sr.no.18, Harmony Park,Pan Card Club Road, Ajinkya park Baner, Pune,Pune City,Pune,Maharashtra,India-411045 |
| AAT-4172 | ARMA LANDMARK LLP | Sr. No. 6/1/1, Amar Neptune, Office No. 401, 4th Floor, Behind Big Bazaar, Baner, Pune, Maharashtra, India - 411045 |
| AAV-9075 | ARMA APC HOUSING LLP | Sr. No. 6/1/1, Amar Neptune, Office No. 401 & 402 4th Floor, Behind Big Bazaar, Baner, Pune, Maharashtra, India - 411045 |
| U45209PN2006PTC129213 | APEX IT PARKS PRIVATE LIMITED | S.No.6/1/1, Amar Neptune, Office No. 401 4th Floor, Behind Food Bazar, Baner Road , Pune, Maharashtra, India - 411045 |
| U72900PN2011PTC138308 | SIGMA OPTIMA SOLUTIONS PRIVATE LIMITED | S.No. 6/1/1 Amar Neptune Office No. 401 Fourth Floor Behind Food Bazar Baner Roa d , Pune, Maharashtra, India - 411045 |
| U72200PN2004PTC019842 | ARMA SOLUTIONS PRIVATE LIMITED | S.No. 6/1/1 Amar Neptune Office No. 401 Fourth Floor Behind Food Bazar Baner Roa d , Pune, Maharashtra, India - 411045 |
| U45400PN2020PTC197280 | ARCH ROYALE INFRACONSTRUCTION PRIVATE LIMITED | Office No 601 602 6th Floor Pride Purple Accord Building S N 3 6 1 Baner rd Baner , Pune, Maharashtra, India - 411045 |
| U74999PN2017PTC170004 | GREENOVATIVE ENERGY PRIVATE LIMITED | 9th Floor, Office No 905, Nandan Probiz, Laxman Nagar, near R. K. Laxman Museum Balewadi Baner, Pune, Maharashtra - 411045 , Pune City, Maharashtra, India - 411045 |
| U62013PN2024OPC228978 | JAYWALKERS TECH (OPC) PRIVATE LIMITED | Seat No 2, Office No 406, 4th Floor,,45 Baner Street, Main Road, Baner,Pune City,Pune,Maharashtra,411045-India |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.