REDEFINE ENTERPRISES PRIVATE LIMITED
CIN: U74900GJ2007PTC052420 As on: 2026-07-13
REDEFINE ENTERPRISES PRIVATE LIMITED (CIN: U74900GJ2007PTC052420) is a Private company incorporated on 24 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
REDEFINE ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REDEFINE ENTERPRISES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of REDEFINE ENTERPRISES PRIVATE LIMITED are SWATI ABHISHEK CHAUDHARY, and AKASH MAHENDRA TULSYAN.
REDEFINE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2007PTC052420 and its registration number is 52420. Users may contact REDEFINE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of REDEFINE ENTERPRISES PRIVATE LIMITED is E-1A,THE PALM AVENUE VIP ROAD,VESU , SURAT, Gujarat, India - 395007.
Current status of REDEFINE ENTERPRISES 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 REDEFINE ENTERPRISES 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 REDEFINE ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REDEFINE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08420347 | SWATI ABHISHEK CHAUDHARY | Director | 2021-12-14 |
| 09440831 | AKASH MAHENDRA TULSYAN | Director | 2021-12-14 |
Past Directors & Key Managerial Personnel of REDEFINE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08070076 | HIRALBEN HIRALKUMAR KEVADIYA | Director | - | 2021-12-17 |
| 00038379 | ROHAN ASHWIN DESAI | Director | - | 2018-07-12 |
| 00038399 | PURNIMA DESAI ASHWIN | Director | - | 2018-07-12 |
| 06460159 | ABHISHEK SUSHIL CHAUDHARY | Director | - | 2019-09-12 |
| 08070050 | MANJU SUSHILKUMAR CHAUDHARY | Director | - | 2021-12-17 |
Other Directorships of HIRALBEN HIRALKUMAR KEVADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI ABHISHEK CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAV ADVISORY LLP | ACJ-1455 | Designated Partner | 2024-08-28 | Ongoing |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | Company Secretary | - | 2020-06-30 |
| ARAV BUSINESS ADVISORS PRIVATE LIMITED | U74999GJ2019PTC107600 | Director | 2019-04-12 | Ongoing |
| AMD TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U93000GJ2009PTC057494 | Director | 2021-10-06 | Ongoing |
| MYJINI MANAGEMENT PRIVATE LIMITED | U93010GJ2020PTC112657 | Director | 2021-03-12 | Ongoing |
Other Directorships of AKASH MAHENDRA TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHAN ASHWIN DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZERO ONE GROWTH LLP | ACH-8960 | Designated Partner | 2024-06-21 | Ongoing |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | CFO(KMP) | - | 2021-09-30 |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | Director | - | 2021-10-01 |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | Whole-time director | 2021-10-01 | Ongoing |
| ANUPAM RASAYAN INDIA LIMITED | L24231GJ2003PLC042988 | Director | - | 2011-04-01 |
| ANUPAM RASAYAN INDIA LIMITED | L24231GJ2003PLC042988 | Whole-time director | - | 2013-07-20 |
| AETHER SPECIALITY CHEMICALS LIMITED | U24290GJ2022PLC135180 | Director | 2022-09-02 | Ongoing |
| AETHER FOUNDATION | U85191GJ2013NPL077168 | Director | 2013-10-11 | Ongoing |
Other Directorships of PURNIMA DESAI ASHWIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZERO ONE GROWTH LLP | ACH-8960 | Designated Partner | 2024-06-21 | Ongoing |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | Director | - | 2021-10-01 |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | Whole-time director | 2021-10-01 | Ongoing |
| ANUPAM RASAYAN INDIA LIMITED | L24231GJ2003PLC042988 | Director | - | 2011-04-01 |
| ANUPAM RASAYAN INDIA LIMITED | L24231GJ2003PLC042988 | Whole-time director | - | 2013-07-20 |
| AETHER SPECIALITY CHEMICALS LIMITED | U24290GJ2022PLC135180 | Director | 2022-09-02 | Ongoing |
| AETHER FOUNDATION | U85191GJ2013NPL077168 | Director | 2013-10-11 | Ongoing |
Other Directorships of ABHISHEK SUSHIL CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU SUSHILKUMAR CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARAV BUSINESS ADVISORS PRIVATE LIMITED | U74999GJ2019PTC107600 | Director | 2021-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3248 | KEY CONCEPTS TECH LIMITED LIABILITY PART NERSHIP | 306 HIGHFIELD ASCOT, OPP. PALM AVENUE, VIP ROAD, VESU, SURAT - 395007, GUJARAT, INDIA. Surat, Gujarat, India - 395007 |
| AAN-2967 | CUSTODIAN INSURANCE MARKETING LLP | FLAT D-1A, THE PALM AVENUE VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| U70200GJ2023PTC146074 | RANNITI BUSINESS CONSULTING PRIVATE LIMITED | 227, Highfield Ascot,Opp,Palm Avenue, vip road vesu,,Surat,Surat,Gujarat,395007-India |
| AAN-6821 | INTSTU CONSULTANTS LLP | 306 HIGHFIELD ASCOT, OPP. PALM AVENUE, VIP ROAD, VESU, SURAT, Gujarat, India - 395007 |
| U52609GJ2017PTC097133 | ESSENBEE ECOM PRIVATE LIMITED | 202, HIGHFIELD ASCOT, OPP. PALM AVENUE, VIP ROAD, VESU , SURAT, Gujarat, India - 395007 |
| U74999GJ2017PTC097804 | TIXZA DIGITAL SOLUTIONS PRIVATE LIMITED | 306,HIGHFIELD ASCOT, OPP. PALM AVENUE VIP ROAD, VESU , SURAT, Gujarat, India - 395007 |
| U72900GJ2022PTC128777 | KEY CONCEPTS INNOVATIONS PRIVATE LIMITED | 306 HIGHFIELD ASCOT OPP PALM AVENUE , VIP ROAD , VESU , SURAT, Gujarat, India - 395007 |
| U55205GJ2020PTC114041 | NANDWANI BROTHERS PRIVATE LIMITED | Office No. 220, Highfiled Ascot, Opp. Palm Avenue, V.I.P. Road, Vesu. , Surat, Gujarat, India - 395007 |
| U74999GJ2018PTC101373 | PRIMESONS TECHTRADE PRIVATE LIMITED | SHOP -326, HIGH FIELD ASCOT OPPOSITE PALM AVENUE , V.I.P ROAD,VESU , SURAT, Gujarat, India - 395007 |
| U62010GJ2024PTC154040 | SCANINFOGA SOLUTIONS PRIVATE LIMITED | Office No-128, 129, Highfield Ascot, Opposite Palm Avenue,,VIP Rood, Vesu, Surat,Surat,Surat,Gujarat,395007-India |
| U74999GJ2016PTC094398 | SERVSTACKS TECHNOLOGIES PRIVATE LIMITED | SHOP NO. UG-37, HIGH FIELD ASCOT, OPP. PLAM AVENUE VIP ROAD, NEAR VESU FIRE STATION, VESU , SURAT, Gujarat, India - 395007 |
| U82200GJ2024PTC152901 | INNERRINGS SOLUTIONS PRIVATE LIMITED | Flat No. 10/A, C Tower,,The Palm Avenue, Vesu,,Surat,Surat,Gujarat,395007-India |
| U74999GJ2018PTC102962 | SEVABHAVI VENTURES PRIVATE LIMITED | 12, Second Floor, E-Space VIP Road, Bharthana, Vesu , SURAT, Gujarat, India - 395007 |
| U36990GJ2023PTC138085 | AOZON NON WOVEN PRIVATE LIMITED | SHOP - 21, 2ND FLOOR, E-SPPACE, VIP ROAD, VESU , SURAT, Gujarat, India - 395007 |
| AAW-1132 | IYS STUDIOS LLP | SHOP NO.108,1ST FLOOR,HIGH FIELD ASCOT OPP.PALM AVENUE, V.I.P.ROAD, VESU SURAT, Gujarat, India - 395007 |
| U15497GJ2022PTC130792 | NB NUTRITION PRIVATE LIMITED | C-23, AAGAM VIVIANNA, OPP. FLORRENCE VIP ROAD, VESU, SURAT 395007,SURAT,Surat,Gujarat,395007-India |
| ACL-2108 | MITTAL BUSINESS ALLIANCE LLP | UG -20,21 VIP HIGH STREET,VIP ROAD, VESU,Surat,Surat,Gujarat,India-395007 |
| ACK-6937 | PAVI WEALTH MANAGEMENT LLP | E-601, EXPRESSIONS,,B/S E-SPACE, VIP ROAD,Surat,Surat,Gujarat,India-395007 |
| ACK-6144 | BHAGYASHREE INFRAPROJECTS AND SERVICES LLP | 304 Aastha Corporate Capital Near VIP Plaza,VIP Road Bharthana Vesu,Surat,Surat,Gujarat,India-395007 |
| U70200GJ2021PTC125792 | APB GROUP PRIVATE LIMITED | G-53, GROUND FLOOR, VIP PLAZA NEAR SHYAM TEMPLE, VIP ROAD, VESU,SURAT,Surat,Gujarat,395007-India |
| ACM-0973 | SEVVANTAA ENTERPRISE LLP | A-904, AKASH AVENUE, NEAR 2ND VIP ROAD,ALTHAN SARSANA ROAD, BHIMRAD,Surat,Surat,Gujarat,India-395007 |
| U85500GJ2023PTC141101 | MEDSYNAPSE ACADEMY PRIVATE LIMITED | D-707, SHYAM RACHANA,VIP ROAD, VESU, SURAT,Surat,Surat,Gujarat,395007-India |
| U59112GJ2023PTC146671 | GENALPHA STUDIOS PRIVATE LIMITED | C/O B-306, Star Galaxy,VIP Road, Vesu, Surat,Surat,Surat,Gujarat,395007-India |
| ACH-5232 | TWO RABBITS MARKETING LLP | Office No-810, 8th Floor, International Finance Center,,VIP Road, Vesu, Surat,Surat,Surat,Gujarat,India-395007 |
| U67100GJ2021PTC123897 | BULLTRADE SECURITIES PRIVATE LIMITED | Shop 24 SF E-SPACE, VIP Road, Vill- Surat, Tal-Surat City, , Surat, Gujarat, India - 395007 |
| ACM-5787 | RESURGE UNITRENT LLP | F - 7, Avenue 77, RCC Canal Road, Besides L. P. Savani Academy, Vesu, Surat,Surat,Surat,Gujarat,India-395007 |
| U52599GJ2022PTC130374 | ARDENT DIGITECH PRIVATE LIMITED | Shop No. 316, 3rd Floor, Marvella Corridor, Nr Sappjire Court,VIP Road, Vesu, Surat,Surat,Surat,Gujarat,395007-India |
| U43900GJ2023PTC144261 | FIZZYFOX ENTERTAINMENT PRIVATE LIMITED | Shop No.- 1 TO 8, 4th Floor, Roongta Shopping Center,VIP Road, Opposite VIP High Street, VIP Road,,Surat,Surat,Gujarat,395007-India |
| AAS-3290 | ANNTON INDIA ASSOCIATES LLP | B 1204, The Laurels, Opp. Capital Green, Vesu Canal Road, Vesu, Surat, Gujarat, India - 395007 |
| 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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| 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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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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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.