ROSENBERG VENTILATION SYSTEMS INDIA PRIVATE LIMITED
CIN: U51505PN2011FTC138743
ROSENBERG VENTILATION SYSTEMS INDIA PRIVATE LIMITED (CIN: U51505PN2011FTC138743) is a Private company incorporated on 03 Mar 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 2200000.00.
ROSENBERG VENTILATION SYSTEMS INDIA 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.ROSENBERG VENTILATION SYSTEMS INDIA PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of ROSENBERG VENTILATION SYSTEMS INDIA PRIVATE LIMITED are JOERG BERNHARD NOE, and KEYUR PRADEEP SHAH.
ROSENBERG VENTILATION SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51505PN2011FTC138743 and its registration number is 138743. Users may contact ROSENBERG VENTILATION SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROSENBERG VENTILATION SYSTEMS INDIA PRIVATE LIMITED is Survey No 613,Bibwewadi,Lullanagar Road,Office no- 315,Ganga Collidium, Market Yard, Near G anga Dham , Pune, Maharashtra, India - 411037.
Current status of ROSENBERG VENTILATION SYSTEMS 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 CINs
ZaubaCorp's company report for ROSENBERG VENTILATION SYSTEMS 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 ROSENBERG VENTILATION SYSTEMS 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.
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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 ROSENBERG VENTILATION SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03426309 | JOERG BERNHARD NOE | Director | 2011-03-03 |
| 03323475 | KEYUR PRADEEP SHAH | Director | 2011-03-03 |
Past Directors & Key Managerial Personnel of ROSENBERG VENTILATION SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JOERG BERNHARD NOE
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Other Directorships of KEYUR PRADEEP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7902 | FORTYTWO42 LABS LLP | Building No. G 7, Flat No. 603, Ganga Dham II, S. No. 612, 613, 615, Market Yard Pune, Maharashtra, India - 411037 |
| U74900PN2014PTC152651 | USHA INFRA SOLUTIONS PRIVATE LIMITED | Bldg No G8, S. No.612,613,615 F. No 301 Ganga Dham II, Market Yard , Pune, Maharashtra, India - 411037 |
| AAF-7083 | DILISYS INFOTECH LLP | OFFICE NO 212, GANGA COLLIDIUM -1, NR GANGA DHAM BIBWEWADI, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAC-8958 | TARAM CAPITAL ADVISORY LLP | OFFICE NO 106, GANGA COLLIDIUM, NEAR GANGA DHAM PHASE-1 BIBWEWADI KONDWA ROAD PUNE, Maharashtra, India - 411037 |
| U73100PN2017PTC170299 | SAYPAN COMMUNICATIONS AND CONSULTANTS PRIVATE LIMITED | BLDG NO G5 FNO 502 GANGA DHAM II SNO 612 613,615 BIBWEWADI KONDWA RD MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U74999PN2021PTC205350 | GOLIVE FILING PRIVATE LIMITED | BLDG NO. F2, GANGA DHAM II, F. NO. 704, S. NO. 612,613,615, MARKET YARD, , PUNE, Maharashtra, India - 411037 |
| U45200PN2021PTC201273 | AEGLE MARMELOS HOLDINGS PRIVATE LIMITED | Office No. 208, Ganga Collidium 1, Dhan Ganga, Sr No 614, Bibwewadi Kondhwa Road , Pune, Maharashtra, India - 411037 |
| U36999PN2020PTC191334 | SAY YES INDUSTRIES PRIVATE LIMITED | BLD.NO H-4 FLNO 503 S.NO 612/613/615, Ganga Dham II Market Yard ,Pune , PUNE, Maharashtra, India - 411037 |
| U72900PN2022PTC214681 | PRIDIV TECH PRIVATE LIMITED | Office No 212 Ganga Collidium 1 Bibwewadi Market Yard , Pune, Maharashtra, India - 411037 |
| U43299PN2023PTC219542 | PILANE INFRA PRIVATE LIMITED | S. NO. 571/1/1B, Flat No. 1, Building No. A-9, Vishnu Vihar Society,Bibwewadi Kondhwa Road, Market Yard, Pune,Pune City,Pune,Maharashtra,411037-India |
| U52399PN2014PTC152264 | FIZDI ECOMMERCE PRIVATE LIMITED | OFFICE NO 220, DHANGANGA GANGA DHAM PH-1 MARKET YARD, BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| U85300PN2022NPL215549 | MINAKSHI GUPTA CANCER CARE FOUNDATION | OFFICE 208, GANGA COLLIDIUM 1, DHANGANGA SR NO 614, MARKET YARD, BIBWEWADI, , PUNE, Maharashtra, India - 411037 |
| U74110PN2018PTC178733 | ALSHARQIYAH SEALINGS PRIVATE LIMITED | GANGA DHAM, PHASE 2,BUILDING G1,FLAT 104 SURVEY NO 612/3/5, MUNJERI ,MARKET YARD, , PUNE, Maharashtra, India - 411037 |
| AAD-7488 | SHAH AUTOLINKS LLP | SR NO. 613/614, PLOT NO. 11, GANGA DHAM SOCIETY BIBWEWADI-KONDHWA ROAD PUNE, Maharashtra, India - 411037 |
| U15490PN2022PTC207476 | VOXNAT PRIVATE LIMITED | Survey No 614, Ganga Collidium-1 Office No 506, Bibwewadi , Pune City, Maharashtra, India - 411037 |
| U45200PN2014PTC150800 | MR FAVOURITE HOUSING PROPERTIES PRIVATE LIMITED | OFFICE NO. 8 , G. S TOWERS, S.NO 581/6/6 , MARKET YARD, BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| U74999PN2018PTC179031 | EG'S AGRO PRODUCTS PRIVATE LIMITED | S No. 612-615 GANGA DHAM-II MUNJERI BLDG G-11 F No. 604 MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U73100PN2020PTC191756 | ZENE LIFE PRIVATE LIMITED | Office No 201- 202 Ganga Dham II SN 614 H No 1 to 10 Munjeri Market Yard , Pune, Maharashtra, India - 411037 |
| ABB-9618 | PAINTEX INFRA PROJECTS LLP | Bldg. G 1 H. No. 601 S No. 612-615 MunjeriGanga Dham Phase II Market Yard Pune City, Maharashtra, India - 411037 |
| ABC-3288 | JAYWANT DISENO LLP | S.NO. 614, H.NO.1-10, OFF.NO.308,MUNJERI, GANGA COLLIDIUM, GANGADHAM, MARKET YARD,Pune City,Pune,Maharashtra,India-411037 |
| ACF-8827 | BORA PROPERTIES LLP | OFFICE NO 601, TEN SQUARE, CTS NO-3362,S. NO 604/1, 605, 608, BIBWEWADI ROAD LULLANAGAR,Pune City,Pune,Maharashtra,India-411037 |
| ACK-8781 | IMPERIO CALIBRATION AND TOOLS LLP | OFFICE NO 02, GROUND AND MEZZANINE FLOOR, MAJESTIQUE CITYVIEW,SR NO 510/511, PL NO 392/9, MARKET YARD ROAD, GULTEKDI,Pune City,Pune,Maharashtra,India-411037 |
| U15135PN2022PTC213188 | JAYWANT AGRO GLOBAL INFRA PRIVATE LIMITED | S.NO.614, H.NO.1-10, OFF.NO.308, MUNJERI GANGA COLLIDIUM, GANGADHAM, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| ABZ-4523 | JAYWANT INFRAPROJECTS LLP | S.NO. 614, H.NO.1-10, OFF.NO.308MUNJERI, GANGA COLLIDIUM, GANGADHAM, MARKET YARD Pune City, Maharashtra, India - 411037 |
| U25199PN2016PTC158659 | VOXEUR PRIVATE LIMITED | Sr. No 612/1 Building No B,Flat No 102 ESHA SANGAM KONDHWA ROAD,NEAR GANGA DHAM CHOWK,BIBWE WADI , PUNE, Maharashtra, India - 411037 |
| AAM-1887 | TORII GRC SOFT LLP | Office No. 208, Ganga Collidium 1, Dhan Ganga, Bibwewadi, Kondhwa Road, Pune, Maharashtra, India - 411037 |
| U23200PN2022PTC212373 | T AND T FUEL SOLUTIONS PRIVATE LIMITED | Office No. 1 to 5, A1, Vishnu Vihar, Bibwewadi, Kondhwa Road, Market Yard,,Pune,Pune,Maharashtra,411037-India |
| U55101PN2022PTC211878 | LA FLORESTA EXOTICA PRIVATE LIMITED | Office No. 1 to 5, A1, Vishnu Vihar Bibwewadi Kondhwa Road, Market Yard,Pune,Pune,Maharashtra,411037-India |
| U74900PN2012PTC142245 | AKS HR SERVICES PRIVATE LIMITED | SURVEY NO 674 AND 675, BIBWEWADI, OFFICE NO 57, 4TH FLOOR, B WING, K K MARKET, BIBWEWADI , , PUNE, Maharashtra, India - 411037 |
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- Email ID
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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.
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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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.