• 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

TESSERACT IMAGING LIMITED

CIN: U33209MH2015PLC262820 As on: 2024-06-24

TESSERACT IMAGING LIMITED (CIN: U33209MH2015PLC262820) is a Public company incorporated on 19 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 157130.00.

TESSERACT IMAGING LIMITED's Annual General Meeting (AGM) was last held on 02 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TESSERACT IMAGING LIMITED's NIC code is 3320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of optical instruments and photographic equipment.

Directors of TESSERACT IMAGING LIMITED are KSHITIJ MARWAH, RIDDHI NIMESH BHIMANI, JYOTINDRA HIRALAL THACKER, and SHOBHAN THAKORE.

TESSERACT IMAGING LIMITED's Corporate Identification Number (CIN) is U33209MH2015PLC262820 and its registration number is 262820. Users may contact TESSERACT IMAGING LIMITED on its Email address - [email protected]. Registered address of TESSERACT IMAGING LIMITED is 16 CHITTARANJAN TOWER CTS NO 104 A 4 2 OF TIRANDAZ VILLAGE POW NR HIRANANDANI HOSPITAL , Mumbai, Maharashtra, India - 400076.

Current status of TESSERACT IMAGING 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 Names

Previous CINs

ZaubaCorp's company report for TESSERACT IMAGING 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 TESSERACT IMAGING 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 TESSERACT IMAGING
DIN Director Name Designation Appointment Date
07028072 KSHITIJ MARWAH Whole-time director 2020-12-31
10072936 RIDDHI NIMESH BHIMANI Director 2024-04-03
00006678 JYOTINDRA HIRALAL THACKER Director 2020-09-16
00031788 SHOBHAN THAKORE Director 2024-04-03
Past Directors & Key Managerial Personnel of TESSERACT IMAGING
DIN Director Name Designation Appointment Date Cessation
07028072 KSHITIJ MARWAH Director - 2020-12-31
07099953 DOLLY KHEMCHAND RATESHWAR Director - 2019-05-07
07099953 DOLLY KHEMCHAND RATESHWAR Nominee Director - 2019-12-18
10072936 RIDDHI NIMESH BHIMANI Additional Director - 2024-03-26
00006678 JYOTINDRA HIRALAL THACKER Additional Director - 2020-09-16
00031788 SHOBHAN THAKORE Additional Director - 2024-03-26
Other Directorships of KSHITIJ MARWAH
Company Name CIN Designation Appointment Date Cessation
NOWFLOATS TECHNOLOGIES LIMITED U72200TG2012PLC080822 Additional Director - 2020-09-23
NOWFLOATS TECHNOLOGIES LIMITED U72200TG2012PLC080822 Director 2020-09-23 Ongoing
ASTERIA AEROSPACE LIMITED U74999KA2011PLC110878 Additional Director - 2020-09-24
ASTERIA AEROSPACE LIMITED U74999KA2011PLC110878 Director 2020-09-24 Ongoing
ANIMUS ENERGY PRIVATE LIMITED U74999MH2017PTC295827 Director 2017-06-06 Ongoing
ANIMUS ENERGY PRIVATE LIMITED U74999MH2017PTC295827 Director - 2022-09-15
ISCO HEALTHCARE PRIVATE LIMITED U74999MH2017PTC295876 Director 2017-06-07 Ongoing
ISCO HEALTHCARE PRIVATE LIMITED U74999MH2017PTC295876 Director - 2022-09-15
Other Directorships of DOLLY KHEMCHAND RATESHWAR
Company Name CIN Designation Appointment Date Cessation
VOICE OF STREET MUSIC EDUCATION AND LEARNING FOUNDATION U80900MH2022NPL385445 Director 2023-09-27 Ongoing
TDDP PRIVATE LIMITED U90009MH2023PTC408829 Director 2023-08-18 Ongoing
Other Directorships of RIDDHI NIMESH BHIMANI
Other Directorships of JYOTINDRA HIRALAL THACKER
Company Name CIN Designation Appointment Date Cessation
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2018-03-22
RELIANCE TECHNOLOGIES PRIVATE LIMITED U33209GJ1991PTC016823 Director 1999-05-05 Ongoing
RENO OPTICAL COMMUNICATIONS PRIVATE LIMITED U65991TN2000PTC044537 Director 2000-03-27 Ongoing
RELIANCE INFOSOLUTIONS PRIVATE LIMITED U72200MH2005PTC154456 Director 2006-04-12 Ongoing
JIO HAPTIK TECHNOLOGIES LIMITED U72900GJ2013PLC107560 Additional Director - 2015-09-29
JIO HAPTIK TECHNOLOGIES LIMITED U72900GJ2013PLC107560 Director 2015-09-29 Ongoing
RELIANCE PETROINVESTMENTS LIMITED U72900MH1999PLC121039 Director 2000-11-30 Ongoing
RELIANCE JIO ASIAINFO INNOVATION CENTRE LIMITED U74999MH2015PLC265376 Director 2015-06-10 Ongoing
RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 Additional Director - 2015-09-29
RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 Director 2015-09-29 Ongoing
Other Directorships of SHOBHAN THAKORE
Company Name CIN Designation Appointment Date Cessation
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director - 2008-08-22
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2021-11-12
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2014-07-31
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2024-07-31
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2009-07-31
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2017-07-31
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2014-08-09
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2024-08-08
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2020-01-16
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director - 2009-01-12
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2024-08-05
UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2007-08-22
UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2007-08-22 Ongoing
CARRARO PNH COMPONENTS (INDIA) PRIVATE LIMITED U28900MH1998PTC115428 Director 1998-06-19 Ongoing
UNI KLINGER LIMITED U31909MH1983PLC029134 Director - 2015-10-27
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2014-08-26
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2014-08-26 Ongoing
JIO HAPTIK TECHNOLOGIES LIMITED U72900GJ2013PLC107560 Additional Director - 2021-08-27
JIO HAPTIK TECHNOLOGIES LIMITED U72900GJ2013PLC107560 Director - 2024-03-11
ASTERIA AEROSPACE LIMITED U74999KA2011PLC110878 Additional Director - 2023-03-30
ASTERIA AEROSPACE LIMITED U74999KA2011PLC110878 Director 2023-05-07 Ongoing
HOME RETAIL GROUP (INDIA) PRIVATE LIMITED U74999MH2007PTC169948 Director - 2007-08-08
INDIAVIDUAL LEARNING LIMITED U80301KA2012PLC107575 Additional Director - 2024-03-26
INDIAVIDUAL LEARNING LIMITED U80301KA2012PLC107575 Director 2024-04-22 Ongoing
RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 Additional Director - 2015-03-30
RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 Director - 2021-03-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2016-08-05
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28

CIN Company Name Company Address
ABC-1127 Sitarey Films LLP A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076
ACL-4635 AIMED INNOVATIONS LLP A 902 ATLANTIS CTS NO 10 11 14B 14C 16A 17 18 19,OF VILLAGE POWAI MAIN STREET HIRANANDANI GARDENS POWAI,Mumbai,Mumbai,Maharashtra,India-400076
U15490MH2021PTC431402 MAHATMA AGRICOS AGRO INDUSTRIES PRIVATE LIMITED Mountain Breeze , Flat no 2003, Building no WES 4 B,CTS No 118/119, D/2 CTS 1/A Vikhroli Link Road , Off Village Tungwa,Mumbai,Mumbai,Maharashtra,400076-India
U72502MH2022PTC374747 VYOMR PRIVATE LIMITED 12 FLR, 1208, A WING SILICON VELLEY ALVISO TOWER, POWAI TALUKA ,NR AYYAPPA TEMPLE, CTS NO 101 OFF VILLAGE TIRANDAZ, KURLA, , Mumbai, Maharashtra, India - 400076
U74900MH2016PTC271584 IMAL INDIA PRIVATE LIMITED Plot No:CTS 102A/2, Flat No:2506, Floor-25,Wing B, Raj Grandeur-B, Hiranandani Hospital Roa d, Powai, , Mumbai, Maharashtra, India - 400076
U74999MH2017PTC300713 INTEGRATED BUSINESS PROCESSING PRIVATE LIMITED Plot No:CTS 102A/2, Flat No:2506, Floor-25,Wing B, Raj Grandeur-B, Hiranandani Hospital Roa d, Powai, , Mumbai, Maharashtra, India - 400076
U74999MH2017PTC303451 RBZ CHEM CONSULTING PRIVATE LIMITED FLAT NO A-103,MAPLE LEAF,BUILDING NO 15 CTS NO.119 F1A/OF TUNGWA VILLAGE, OPP CHANDIVLI STU DIO POWAI , MUMBAI, Maharashtra, India - 400076
U93090MH2017PTC295864 MERAKI PROJECTS (INDIA) PRIVATE LIMITED B 2406, ATLANTIS, CTS NO 10 11 14B 14C 16A 17 18 & 19 VILLAGE POWAI, MAIN STREET,HIRANANDANI GARDENS , Mumbai, Maharashtra, India - 400076
U72900MH2016PTC280555 INDIEZ TECHNOLOGIES PRIVATE LIMITED Flat No.E-1118, Maple Leaf- Bldg No.15,CTS 119F/1A of Tunga Village,Opp Chandivali Studio, Raheja , Vihar Powai, Mumbai 400076, Maharashtra, India - 400076
U51909MH2011PTC312645 DHANVARSHA MERCHANTS PRIVATE LIMITED SHOP NO 234 MT RM NO-2 POWAI PLAZA,CST NO-5,HIRANANDANI GARDEN,NR.A.S.MARG,POWAI , Mumbai, Maharashtra, India - 400076
U74999MH2018PTC307284 ACE HUMAN CAPITAL PRIVATE LIMITED 327/328-A/328-B,3rd Floor,Powai Plaza A S Marg, Hiranandani Business Park CTS No 5 NR Pi,zza Hut,MUMBAI,Mumbai City,Maharashtra,400076-India
U55101MH2018PTC312964 VELO FOOD LABS PRIVATE LIMITED R NO 4 A, BLOCK A N HOUSE OPP IIT MAIN GATE POWAI TIRANDAZ VILLAGE , MUMBAI, Maharashtra, India - 400076
U74900MH2007PTC173426 VENTI OELDE INDIA PRIVATE LIMITED Unit No.A/405, 4th floor, Powai Plaza, CTS no.5, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
U74120MH2015PTC270079 RAMKY CARGO PACKERS AND MOVERS PRIVATE LIMITED ROOM NO.-4, A-BLOCK, A. N. HOUSE TIRANDAZ VILLAGE OPP. IIT MAIN GATE POWAI , MUMBAI, Maharashtra, India - 400076
AAV-0784 HI-CLEAR CHEMICALS LLP FLAT NO. A2903, FLOOR 29, WING A, ELDORA CHSL, NR HIRANANDANI HOSPITAL, HILL SIDE AVENUE, ANDHERI MUMBAI, Maharashtra, India - 400076
U24302MH2022PTC380943 TIRHUTA URJA UDYOG PRIVATE LIMITED 301EVITA BLDG MWTWER NO2 CTS NO4 1T04 5 HIRANANDANI GARDEN POWAI,OFFADISHANKARACHARYAMARGMUMBAI,Mumbai City,Maharashtra,400076-India
ACA-7615 IDDASSURANCE LLP 104 SORRENTO CTS NO 10B/3 and 13A/1/1A/3HIGH STREET, POWAI, HIRANANDANI GARDENS Mumbai, Maharashtra, India - 400076
AAU-1259 4HWIVES LLP A 2502, ATLANTIS CTS NO 10 11 14B 14C 16A 17 18 & 19, HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076
U80900MH2019PTC322890 MALANKARA ACADEMY PRIVATE LIMITED 103 BLDG No. T1 A Wing CTS NO. 1/17(PT) & 6 KOPRI VILLAGE POWAI NEAR HIRANANDANI , Mumbai, Maharashtra, India - 400076
U62011MH2023OPC409705 SUZUME OPTIMIZATION ALGORITHM AND RESEARCH SOLUTIONS (OPC) PRIVATE LIMITED 22 Flr, 2207, C Wing Silicon Velley, Powai Taluka,Nr Ayyappa Temple, Cts No 101 Off Village Tirandaz, Kurla,Mumbai,Mumbai,Maharashtra,400076-India
U74999MH2017PTC295104 DURJEYA SOLUTIONS PRIVATE LIMITED A/1602 WING A CTS NO 2A/3B, BLDG. MAYFAIR HILL PHIROJSHAH NGR, VILLAGE, GHATKOPAR, VIKH ROLI WEST , MUMBAI, Maharashtra, India - 400079
AAV-4462 MAAL DESAD LLP Flat No. 401, Wing A 4, Floor No. 4, Eden Hiranandani, Hiranandani Garden Road, Andheri (E) Mumbai, Maharashtra, India - 400076
ACG-6166 DEEFIN ADVISORY LLP WING C- 1305/1306, BLDG NO 6, LAKE LUCERNE, SUB PLOT 4, PHASE III,,LAKE HOMES, CTS NO 11-B/1-A, CHANDIVLI FARM ROAD, OFF. A S MARG, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076
U74300MH2003PTC139471 BRAND PROMOTIONS (INDIA) PRIVATE LIMITED 1103, CTS NO.1/ 9A(PT) OF VILLAGE GHATKOPAR KIROL PARKSITE , MUMBAI, Maharashtra, India - 400076
U74300MH2003PTC141195 HIBISCUS COMMUNICATIONS PRIVATE LIMITED 1103, CTS NO.1/ 9A(PT) OF VILLAGE GHATKOPAR KIROL PARKSITE , MUMBAI, Maharashtra, India - 400076
U74999MH2017PTC302412 BUZZED MEDIA NETWORK PRIVATE LIMITED E-504, Blufields, Pacific Enclave, Tirandaz Village Nr Hiranandani Hospital , Powai, Mumbai, Maharashtra, India - 400076
U93090MH2011PTC216350 AVA ECONOMETRIC SERVICES PRIVATE LIMITED 1202, CTS NO. 1 /9A (PT) OF VILLAGE, GHATKOPAR, KIROL PARKSITE, , MUMBAI, Maharashtra, India - 400076
AAO-4590 FRIGOREST TRADING & SERVICES LLP C-310, MAPLE LEAF - BLDG. NO 15, CTS 119 F/1A OF TUNGWA VILLAGE, RAHEJA VIHAR,POWAI ANDHERI (E) MUMBAI, Maharashtra, India - 400076
U67190MH2015PTC268392 VALUEVEST TECHNOLOGIES PRIVATE LIMITED R H NO-2A, Grace Dieu CHs,Plot-L-1 Bldg-2.A Powai Park, Hiranandani Garden , Mumbai, Maharashtra, India - 400076

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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