TERALUX INDIA PRIVATE LIMITED
CIN: U31909PN2015PTC154035 As on: 2026-07-13
TERALUX INDIA PRIVATE LIMITED (CIN: U31909PN2015PTC154035) is a Private company incorporated on 12 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TERALUX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TERALUX INDIA PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of TERALUX INDIA PRIVATE LIMITED are SANJAY SHIVAJIRAO PAWAR, HATA HIROYOSHI, and NAMRATA SANJAY PAWAR.
TERALUX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909PN2015PTC154035 and its registration number is 154035. Users may contact TERALUX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TERALUX INDIA PRIVATE LIMITED is Flat 5 Sharad Vaibhav Pl 6 CTS 1050 FP 442 Shivajinagar Nagar , PUNE, Maharashtra, India - 411016.
Current status of TERALUX 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 TERALUX 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 TERALUX 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 TERALUX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02165678 | SANJAY SHIVAJIRAO PAWAR | Director | 2015-02-12 |
| 07526253 | HATA HIROYOSHI | Additional Director | 2016-05-26 |
| 02010844 | NAMRATA SANJAY PAWAR | Director | 2015-02-12 |
Past Directors & Key Managerial Personnel of TERALUX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SHIVAJIRAO PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASANA VALLEY FARMS & AGRO PRIVATE LIMITED | U01110PN2008PTC132585 | Director | 2008-08-12 | Ongoing |
| DECCAN FRESH ARIX AGRO PRODUCTS PRIVATE LIMITED | U01400PN2015PTC154726 | Director | 2015-04-17 | Ongoing |
| AEGIS ELECTRONICS PRIVATE LIMITED | U31900PN2020PTC191345 | Additional Director | - | 2023-09-29 |
| AEGIS ELECTRONICS PRIVATE LIMITED | U31900PN2020PTC191345 | Director | 2022-12-28 | Ongoing |
| KENRUI NETWORKS PRIVATE LIMITED | U62099PN2024PTC228069 | Director | 2024-02-10 | Ongoing |
| ZENWAVES INFRASTRUCTURE AND CONSULTING SERVICES PRIVATE LIMITED | U72200PN2003PTC018236 | Director | 2003-08-13 | Ongoing |
| SECUREICHI LABS PRIVATE LIMITED | U72900PN2021PTC201974 | Director | 2022-11-09 | Ongoing |
Other Directorships of HATA HIROYOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAMRATA SANJAY PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASANA VALLEY FARMS & AGRO PRIVATE LIMITED | U01110PN2008PTC132585 | Director | 2008-08-12 | Ongoing |
| DECCAN FRESH ARIX AGRO PRODUCTS PRIVATE LIMITED | U01400PN2015PTC154726 | Director | 2015-04-17 | Ongoing |
| ZENWAVES TRADING COMPANY PRIVATE LIMITED | U51909PN2007PTC130350 | Director | 2007-06-21 | Ongoing |
| KENRUI NETWORKS PRIVATE LIMITED | U62099PN2024PTC228069 | Director | 2024-02-10 | Ongoing |
| ZENWAVES INFRASTRUCTURE AND CONSULTING SERVICES PRIVATE LIMITED | U72200PN2003PTC018236 | Director | 2003-08-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2021PTC201974 | SECUREICHI LABS PRIVATE LIMITED | FLAT NO.5, SHARAD VAIBHAV, PL 6 CTS 1050, FP 442, SHIVAJINAGAR , PUNE, Maharashtra, India - 411016 |
| U62099PN2024PTC228069 | KENRUI NETWORKS PRIVATE LIMITED | FT NO5,SHARAD VAIBHAV APT,PL 6,CTS 1050,FP 442,,Haveli,Pune,Maharashtra,411016-India |
| U01400PN2015PTC154726 | DECCAN FRESH ARIX AGRO PRODUCTS PRIVATE LIMITED | Fl 5, Sharad Vaibhav, Pl 6, CTS 1050 FP 442 S Ngr , Pune, Maharashtra, India - 411016 |
| U01110PN2008PTC132585 | VASANA VALLEY FARMS & AGRO PRIVATE LIMITED | FLAT NO 10 SHARAD VAIBAV RESI 3 PHASE PLOT NO 6 CTS 1050 SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| U51909PN2007PTC130350 | ZENWAVES TRADING COMPANY PRIVATE LIMITED | FLAT NO 10 SHARAD VAIBAV RESI 3 PHASE PLOT NO 6 CTS 1050 SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| ACT-8910 | MERAKI SAVOUR LLP | BLDG A FLAT 5 FP 447/5 6,GOKHALE ROAD PUNE,Pune City,Pune,Maharashtra,India-411016 |
| U31900PN2020PTC191345 | AEGIS ELECTRONICS PRIVATE LIMITED | FLAT NO 5, SHARAD VAIBHAV GOKHALE CROSS ROAD MODEL COLONY, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| AAW-8027 | GROWTHX ACADEMY LLP | FLAT NO 2, BHOSALE LAKE WOODS CTS 1119/B SUB PL 7 FP 496, SHIVAJINAGAR PUNE, Maharashtra, India - 411016 |
| U72900PN2015PTC154098 | CHERRY TELECOM AND NETWORKS PRIVATE LIMITED | FL 5, BHOSALE LAKEWOODS, CTS 1119/B SUS PL 7FP, 496/ SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| U80904PN2021PTC203606 | GROWTHX EDUCATION LABS PRIVATE LIMITED | FLAT NO 2, BHOSALE LAKE WOODS CTS 1119/B SUB PL 7 FP 496, SHIVAJINAGAR, , PUNE, Maharashtra, India - 411016 |
| U45209PN2011PTC138476 | OPUS SPACES PRIVATE LIMITED | Flat No. 404 PL No.6 FP No. 464B/6,Topaz Sahakari Grih Rachana, Near Jain Boarding, Model Colony , PUNE, Maharashtra, India - 411016 |
| ACI-1192 | SIDDHIRAJ ENTERPRISES LLP | Flat No 1 CTS 1101 FP 484/2,Matrukrupa Apartment Shivajinagar,Pune City,Pune,Maharashtra,India-411016 |
| U50401PN2013PTC146623 | AAP AUTOWHEELS PRIVATE LIMITED | PL NO.10, FLAT 5, SHAMALKUNJ BUILDING, ASHOK NAGAR , PUNE, Maharashtra, India - 411016 |
| U01820PN2017PTC171651 | SANT-PARAG AGRO INDUSTRIES PRIVATE LIMITED | FLAT 6, OMKAR SOC., FP B/2, PANDAV NAGAR, HEALTH CAMP , PUNE, Maharashtra, India - 411016 |
| U72200PN2003PTC018236 | ZENWAVES INFRASTRUCTURE AND CONSULTING SERVICES PRIVATE LIMITED | FLAT NO 5, SHARAD VAIBHAV APTS CROSS GOKHALE ROAD MODEL COLONY SHIVAJIN AGAR , PUNE, Maharashtra, India - 411016 |
| U74999PN2016PTC165017 | VAY NETWORK SERVICES PRIVATE LIMITED | Flat No. 6, Third Floor, Shivkamal, 1076/5 Vidya Vihar Colony, Shivaji Nagar , Pune, Maharashtra, India - 411016 |
| AAF-8146 | GOLDGIG LLP | FLAT NO. B/401, PREMIO APT, S NO 161 A H NO 1/5, CTS 2299A, SHIVAJINAGAR PUNE, Maharashtra, India - 411016 |
| U72900PN2018PTC179206 | INITSOL PRIVATE LIMITED | FLAT NO 202 CTS NO 1095/D FP NO 474 /3 RUGVED BHAMBURDA SHIVAJINAGAR MODEL COLO NY , PUNE, Maharashtra, India - 411016 |
| AAK-9776 | DESI FIRANGI HOSPITALITY LLP | Flat No 404, Pl No 6, FP No 464/B, S. No 1047/B Topaz Sahakari Grih Rachana Model Col PUNE, Maharashtra, India - 411016 |
| AAL-9927 | WILDS AND WATER DEVELOPERS LLP | Office No. 6, 2nd Floor, Bldg A 1, Modibaug, S No. 161A-1,2,3 4 161-1/6D,1 CTS 2254-2260 Shivaji Nagar Pune, Maharashtra, India - 411016 |
| U45309PN2018PTC181078 | MALPANI VENTURE PRIVATE LIMITED | Office No6 2 Floor Buld A 1Modibaug S No 161A-1,2,3 4 161-1/6D,1 CTS 2254-2260 , SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| AAG-0940 | MASTERS REALTY LLP | Flat No. 8, 426/6, Neelesh Apartment, Gokhale Road Shivajinagar, Pune 411016 Pune, Maharashtra, India - 411016 |
| AAG-0944 | MASTERS EXECUTIVE CENTRE LLP | Flat No. 8, 426/6, Neelesh Apartment, Gokhale Road Shivajinagar, Pune 411016 Pune, Maharashtra, India - 411016 |
| U67190PN2010PTC135639 | CHANDAN INVESTMENT CONSULTANCY PRIVATE LIMITED | Flat No. 6, S. No. 1019/2, Datta Niwas, Deep Bunglow Chowk, Shivaji Nagar, Pune - 411016 , Pune, Maharashtra, India - 411016 |
| ABZ-2089 | KRANTI GLOBAL ADVISORS LLP | CTS 2756, FLAT NO. 11, BELMONT PARK,,SURVEY NO. 135/B-5, PUNE,Pune City,Pune,Maharashtra,India-411016 |
| U74999PN2017PTC169516 | BAITHE BAITHE SOCIALS PRIVATE LIMITED | Flat No.5, Sharavan Apartment, Sudhir pawar lane, Modi Baug, off Ganeshkhind , Road, Shivajinagar, Pune, Maharashtra, India - 411016 |
| AAC-7044 | DRP & CO LLP | 101, Amelia, Final Plot No. 485/A/6CTS No. 1102/A/6, Bhamburda, Model Colony, Shivajinagar Pune City, Maharashtra, India - 411016 |
| U74900PN2012PTC145352 | ASSOCIATED PARTNERS PRIVATE LIMITED | 101, Amelia, Final Plot No. 485/A/6 CTS No. 1102/A/6, Bhamburda, Model Colony, Shivajinagar , Pune City, Maharashtra, India - 411016 |
| AAV-7509 | GROVIN FINANCIAL CONSULTANCY LLP | CTS 1145 FP 530/3 FC RDSHIVAJI NAGAR , FT A/20, AM SHIVAJI NAGAR , FT A/20, AMOD APARTMENT PUNE, Maharashtra, India - 411016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100119007 | 2017-08-08 | 2017-11-30 | - | 3,818,000.00 | TJSB Sahakari Bank Limited | |
| 100119010 | 2017-08-08 | - | - | 6,182,000.00 | TJSB Sahakari Bank Limited | |
| 100119012 | 2017-08-08 | 2017-08-10 | - | 10,000,000.00 | TJSB Sahakari Bank Limited |
- 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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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.