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 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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED | L60300MH1988PLC049019 | Additional Director | - | 2023-06-18 |
| RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED | L60300MH1988PLC049019 | Director | 2023-04-12 | Ongoing |
| RELIANCE VENTURES LIMITED | U24120MH1999PLC121009 | Additional Director | - | 2023-08-31 |
| RELIANCE VENTURES LIMITED | U24120MH1999PLC121009 | Director | 2023-04-26 | Ongoing |
| RELIANCE SYNGAS LIMITED | U24304GJ2021PLC126977 | Additional Director | - | 2023-09-13 |
| RELIANCE SYNGAS LIMITED | U24304GJ2021PLC126977 | Director | 2023-04-06 | Ongoing |
| RELIANCE LOGISTICS AND WAREHOUSE HOLDINGS LIMITED | U60300MH2022PLC395578 | Additional Director | - | 2024-03-28 |
| RELIANCE LOGISTICS AND WAREHOUSE HOLDINGS LIMITED | U60300MH2022PLC395578 | Director | 2024-04-03 | Ongoing |
| INFINITE INDIA INVESTMENT MANAGEMENT LIMITED | U74140MH2006PLC163489 | Additional Director | - | 2023-07-27 |
| INFINITE INDIA INVESTMENT MANAGEMENT LIMITED | U74140MH2006PLC163489 | Director | 2023-04-28 | Ongoing |
Other Directorships of JYOTINDRA HIRALAL THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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
| 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 |
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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.
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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.