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PYRAMID REFERRAL LABORATORIES PRIVATE LIMITED

CIN: U73100MH2010PTC211158 As on: 2026-07-13

PYRAMID REFERRAL LABORATORIES PRIVATE LIMITED (CIN: U73100MH2010PTC211158) is a Private company incorporated on 21 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

PYRAMID REFERRAL LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PYRAMID REFERRAL LABORATORIES PRIVATE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..

Directors of PYRAMID REFERRAL LABORATORIES PRIVATE LIMITED are SHIRISH SADANAND MALVANKAR, and GIRISH MADHAV PATWARDHAN.

PYRAMID REFERRAL LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U73100MH2010PTC211158 and its registration number is 211158. Users may contact PYRAMID REFERRAL LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PYRAMID REFERRAL LABORATORIES PRIVATE LIMITED is Gauri House, Plot No. 3, Road No. 6, Sector 1-S, , New Panvel, Maharashtra, India - 410206.

Current status of PYRAMID REFERRAL LABORATORIES PRIVATE LIMITED is - Strike Off.

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 PYRAMID REFERRAL LABORATORIES 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 PYRAMID REFERRAL LABORATORIES 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 PYRAMID REFERRAL LABORATORIES
DIN Director Name Designation Appointment Date
02883481 SHIRISH SADANAND MALVANKAR Director 2010-12-21
02883860 GIRISH MADHAV PATWARDHAN Managing Director 2010-12-21
Past Directors & Key Managerial Personnel of PYRAMID REFERRAL LABORATORIES
DIN Director Name Designation Appointment Date Cessation
00749517 SHALIN SUNANDAN DIVATIA Director - 2011-03-25
00755205 SUPRATIK CHAKRABORTY Director - 2016-04-01
Other Directorships of SHALIN SUNANDAN DIVATIA
Company Name CIN Designation Appointment Date Cessation
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Additional Director - 2011-04-18
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director 2011-04-18 Ongoing
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director 2024-05-21 Ongoing
WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED U15311MH1923PTC001070 Additional Director - 2012-09-29
WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED U15311MH1923PTC001070 Director 2012-09-29 Ongoing
VISSANJI SONS AND COMPANY PRIVATE LIMITED U15311MH1945PTC004445 Additional Director - 2015-09-25
VISSANJI SONS AND COMPANY PRIVATE LIMITED U15311MH1945PTC004445 Director 2015-09-25 Ongoing
BHUKHANVALA INDUSTRIES PRIVATE LIMITED U29100MH1987PTC042304 Director 2022-11-21 Ongoing
NEWKUT INDUSTRIES PRIVATE LIMITED U29118MH2007PTC168622 Director - 2008-07-15
BHUKHANVALA HOLDINGS PRIVATE LIMITED U29220MH1973PTC016544 Director 2022-11-21 Ongoing
HIFIN CAPITAL PRIVATE LIMITED U29224MH1971PTC015403 Director 2022-11-21 Ongoing
SIR MATHURDAS VISSANJI FOUNDATION. U65910MH1990NPL055280 Additional Director - 2018-09-30
SIR MATHURDAS VISSANJI FOUNDATION. U65910MH1990NPL055280 Director 2018-09-30 Ongoing
SAI AASHA IT PARKS PRIVATE LIMITED U72900MH2007PTC176858 Additional Director - 2015-09-25
SAI AASHA IT PARKS PRIVATE LIMITED U72900MH2007PTC176858 Director 2015-09-25 Ongoing
TIMES STRATEGIC SOLUTIONS LIMITED U74110MH2010PLC208138 Additional Director - 2011-09-30
TIMES STRATEGIC SOLUTIONS LIMITED U74110MH2010PLC208138 Director - 2014-03-03
PARADIGM ESOP CONSULTANTS PRIVATE LIMITED U74140MH1998PTC117574 Director 1998-12-22 Ongoing
NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Additional Director - 2016-09-24
NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director 2016-09-24 Ongoing
POLESTAR CLINICAL LABORATORIES PRIVATE LIMITED U85100MH2022PTC389558 Director 2022-08-29 Ongoing
QUESMATRIX FOUNDATION U85500MH2023NPL416267 Director 2023-12-29 Ongoing
Other Directorships of SUPRATIK CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
TOSOH INDIA PRIVATE LIMITED U24230MH1997PTC106645 Managing Director 1997-05-15 Ongoing
MURUGAPPA WATER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED U29309TN1993PTC025896 Additional Director - 2019-07-29
MURUGAPPA WATER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED U29309TN1993PTC025896 Director - 2021-12-02
Other Directorships of SHIRISH SADANAND MALVANKAR
Company Name CIN Designation Appointment Date Cessation
LOTUS MICROBIOLOGYCS (OPC) PRIVATE LIMITED U86905MH2023OPC407890 Director 2023-08-01 Ongoing
Other Directorships of GIRISH MADHAV PATWARDHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAK-9175 APARNA FINE FOODS LLP FLAT NO. 101, GROUND FLOOR, PLOT NO. 12 AND 14, ROAD NO. 16, SECTOR NO. 1, NEW PANVEL (EAST) NEW PANVEL, Maharashtra, India - 410206
U55101MH2011PTC223271 KOKAN SRUSHTI PRIVATE LIMITED SKL HOUSE, PLOT NO.3, ROAD NO.16, SECTOR 19, NEAR AYUSHMAN HOSPITAL, NEW PANVEL, , NEW PANVEL, Maharashtra, India - 410206
U70102MH2009PLC189546 SAVE KOKAN LAND LIMITED SKL HOUSE, PLOT NO.3, ROAD NO.16, SECTOR 19, NEAR AYUSHMAN HOSPITAL, NEW PANVEL, , NEW PANVEL, Maharashtra, India - 410206
U26510MH2024FTC456940 PCE INSTRUMENTS INDIA PRIVATE LIMITED Plot No. 55, Road No. 3,Sector 1-S, New Panvel East,Panvel,Raigarh(MH),Maharashtra,410206-India
U01400MH2010PTC202475 HIGH-TECH MANGO MISSION PRIVATE LIMITED ROW HOUSE E-1, GROUND FLOOR, PLOT NO.5, STERLING CO-OP. HSG. SOCIETY, ROAD NO.18 , SECTOR 1 , NEW PANVEL, Maharashtra, India - 410206
U70109PN2019PTC187355 SKIES LANDS MULTI SERVICES PRIVATE LIMITED PLOT NO 2, ROAD NO 6, SECTOR 1, SERVICE INDUSTRY, NEW PANVEL-410206 , PANVEL, Maharashtra, India - 410206
AAR-9798 SMILE SAB HOUSING PROJECTS LLP PLOT NO. 38 1ST FLOOR SECTOR NO 1/S ROAD NO 4 NEW PANVEL EAST NAVI MUMBAI, Maharashtra, India - 410206
U72900MH2020PTC347608 FINEMEN DIAGNOSTICS AND INSTRUMENTS PRIVATE LIMITED Plot No 47, Sector 1/S Road No 3, New Panvel , Raigarh, Maharashtra, India - 410206
U29253MH2012PTC231564 ONUS EQUIPMENTS PRIVATE LIMITED PLOT NO. 51,ROAD NO. 3 SECTOR 1/S,NEW PANVEL (EAST) , NAVI MUMBAI, Maharashtra, India - 410206
U33100MH2012PTC235053 CORVID PHARMACEUTICALS PRIVATE LIMITED PLOT NO. 51, ROAD NO.3, SECTOR1/S, NEW PANVEL (E) , NAVI MUMBAI, Maharashtra, India - 410206
U45400MH2014PTC254360 XENA INFRASTRUCTURE (INDIA) PRIVATE LIMITED XENA VILLA, PLOT NO. 6, ROAD NO. 12, SECTOR - 1, , NEW PANVEL, Maharashtra, India - 410206
AAG-7193 WATERFRONT HEIGHTS LLP PLOT NO 61 & 62, GROUND FLOOR, SANGHVI TOOLS ROAD NO 2 ,SECTOR 1/S, NEAR HP GAS AGENCY, NEW PANVEL EAST, Maharashtra, India - 410206
AAY-5316 ZOI HEALTHCARE LLP PLOT NO 69 ROAD NO 04 SECTOR 1S NEW PANVEL PANVEL, Maharashtra, India - 410206
U51909MH2020PTC341966 MRUNVEDAA HEALTHCARE SOLUTIONS PRIVATE LIMITED PLOT NO.69 ROAD NO. 04 SECTOR 1S, NEW PANVEL , PANVEL, Maharashtra, India - 410206
U74999MH2021PTC370421 GREYSHADES INNOVATIONS PRIVATE LIMITED PLOT NO. 69, ROAD NO. 04, SECTOR 1S NEW PANVEL , PANVEL, Maharashtra, India - 410206
U52100MH2010PLC211612 UNITED RAJ'S ENTERPRISES LIMITED PLOT NO. 1, ROAD NO. 3, SECTOR 19 NEW PANVEL (EAST) , NEW MUMBAI, Maharashtra, India - 410206
U74999MH2011PTC219603 J R MARINE MANPOWER CONSULTANCY PRIVATE LIMITED Office No. B, Floor 1 and 2, Akashganga Building, Plot No. 3, Sector-19, Road No. 13, New Panvel, , Khalapur, Maharashtra, India - 410206
U74999MH2017PTC289786 DRACO DRAGON MULTIFORCE (INDIA) PRIVATE LIMITED LOHA BHAVAN CHS, RH-07, SECTOR-3 PLOT NO-6, NEAR SHABBRI HOTEL , PLOT NO-6, NEAR SHABBRI HOTEL, NEW PANVE, Maharashtra, India - 410206
U51909MH2020PTC346493 GPG IMPEX PRIVATE LIMITED Office No. 109, Prajapati Cascade CHS Plot No. 7, Road No. 18, Sector - 1 , NewPanvel, Maharashtra, India - 410206
U74999MH2017PTC292650 JORYU CHEM PRIVATE LIMITED MANGAL NIWAS, NEAR RAJIV GADHI MAIDAN, PLOT NO. 9 ROAD NO. 3, SECTOR NO. 11 , NEW PANVEL, Maharashtra, India - 410206
U70100MH2005PTC156425 OM KRUPA REALTORS PRIVATE LIMITED SEC 19 ROAD NO 3PLOT NO 6 ROOM NO 202 NEW PANVEL , PANVEL, Maharashtra, India - 410206
U93090MH2020PTC343802 OM LAUNDRY SERVICES PRIVATE LIMITED Flat No. 101, Plot No. 9, Road No. 16, Sector - 1, New Panvel , Panvel, Maharashtra, India - 410206
AAK-0891 INFINITE ENERGY TECHNOLOGIES LLP COSMO APARTMENT, FLAT NO.02, PLOT NO.10/12, ROAD NO. 12,, SECTOR-1, NEW PANVEL WEST, PANVEL, Maharashtra, India - 410206
U01110PN2019PTC188130 KRISHIUNNATI RESOURCES PRIVATE LIMITED SHOP NO 109, FIRST FLR. PRAJAPATI CASCADE COOP HSG SOC. LTD, PLOT NO 7, ROAD NO18 SECTOR 1 NEW PANVEL , PANVEL, Maharashtra, India - 410206
U64204MH2012PTC232429 BUSYBEE BROADBAND PRIVATE LIMITED 124, Plot No 1 & 3, Shubham Complex, Sector 11 Panvel Matheran Road, New Panvel , New Mumbai, Maharashtra, India - 410206
U27100MH2003PTC143367 JACO ERECTORS PRIVATE LIMITED PLOT NO 13 ROAD NO 12SEC NO.-1 NEW PANVEL , NEW PANVEL-410 206, THANE, Maharashtra, India - 410206
AAJ-1854 SHRIRAM HOMEBUILD DEVELOPER LLP SHOP NO. 3, SAI MAHIMA, PLOT NO. 1 & 3 SECT- 19, ROAD NO. 11, NEW PANVEL (E) RAIGARH, Maharashtra, India - 410206
U29253MH2010PTC201705 DAK MANUFACTURING PRIVATE LIMITED PLOT NO. 62, SECTOR - 1(S) ROAD NO. 2, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U45202MH2008PTC182221 MERIDIAN HOUSING PRIVATE LIMITED PLOT NO 61 & 62 ROAD NO 2 SECTOR 1/S NEW PANVEL EAST , NAVI MUMBAI, Maharashtra, India - 410206

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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