You are here

ACTOSERBA ACTIVE WHOLESALE LIMITED




Actoserba Active Wholesale Limited is a Public incorporated on 13 June 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 41,496,510 and its paid up capital is Rs. 10,222,480. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Actoserba Active Wholesale Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Actoserba Active Wholesale Limited are Shiv Kumar Bhardwaj, Dhirendra Harilal Shah, Geeta Kalyandas Fulwadaya, Nikhil K S Chakrapani, Shilpa Prabhakar Kulkarni and Amisha Hemchand Jain.

Actoserba Active Wholesale Limited's Corporate Identification Number is (CIN) U51101KA2011PLC105295 and its registration number is 105295.Its Email address is [email protected] and its registered address is 5th Floor, Embassy Prime, A Wing, No 66/2, CV Raman Nagar, Bengaluru Bangalore KA 560093 IN.

Current status of Actoserba Active Wholesale Limited is - Active.

Company Details

CIN

U51101KA2011PLC105295

Company Name

ACTOSERBA ACTIVE WHOLESALE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

105295

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 June 2011

Age of Company

12 years, 10 month, 6 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹41,496,510

Paid up capital

₹10,222,480

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ACTOSERBA ACTIVE WHOLESALE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5th Floor, Embassy Prime, A Wing, No 66/2, CV Raman Nagar, Bengaluru Bangalore KA 560093 IN

Director Details

DIN Director Name Designation Appointment Date

00001584

SHIV KUMAR BHARDWAJ

Director

14 September 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

REGAL LEGAL LLP

Designated Partner

07 June 2018

INDIAN PETROCHEMICALS CORPORATION LIMITE D

Director

02 December 2006

SINTEX INDUSTRIES LIMITED

Additional Director

30 January 2024

RELIANCE AROMATICS AND PETROCHEMICALS LIMITED

Director

30 September 2015

RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED

Director

18 September 2020

GRIFFIN AERO ALLIANCE PRIVATE LIMITED

Director

09 August 2010

RELIANCE ENERGY AND PROJECT DEVELOPMENT LIMITED

Director

30 September 2015

RELIANCE WORLD TRADE PVT LTD

Director

30 September 2015

RELIANCE PROLIFIC TRADERS PRIVATE LIMITED

Director

30 August 2021

RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED

Director

30 August 2021

PURPLE PANDA FASHIONS LIMITED

Director

01 July 2022

SHOPSENSE RETAIL TECHNOLOGIES LIMITED

Director

30 June 2022

RELIANCE PROJECTS & PROPERTY MANAGEMENT SERVICES LIMITED

Director

24 September 2021

RELIANCE SERVICES AND HOLDINGS LIMITED

Director

29 September 2020

THE INDIAN FILM COMBINE PVT LTD

Director

25 September 2020

RELIANCE POLYOLEFINS LIMITED

Director

30 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00004616

DHIRENDRA HARILAL SHAH

Director

14 September 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RELIANCE ENERGY GENERATION AND DISTRIBUTION LIMITED

Director

30 September 2016

RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED

Director

16 September 2021

AAIDEA SOLUTIONS LIMITED

Director

29 November 2021

LUXOR INVESTMENTS LIMITED

Director

29 September 2007

DHYAN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Director

30 September 1997

RELIANCE STRATEGIC BUSINESS VENTURES LIMITED

Director

02 September 2021

ASTERIA AEROSPACE LIMITED

Director

07 May 2023

GRAB A GRUB SERVICES LIMITED

Director

15 September 2021

VITALIC HEALTH LIMITED

Director

15 September 2021

ADDVERB TECHNOLOGIES LIMITED

Director

30 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03341926

GEETA KALYANDAS FULWADAYA

Director

25 July 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HATHWAY CABLE AND DATACOM LIMITED

Director

30 January 2019

JUST DIAL LIMITED

Director

01 September 2021

DEN NETWORKS LIMITED

Director

29 March 2019

RELIANCE RETAIL LIMITED

Director

25 March 2015

RELIANCE CORPORATE SERVICES LIMITED

Director

09 February 2011

METRO CASH AND CARRY INDIA PRIVATELIMITED

Additional Director

11 May 2023

RELIANCE RITU KUMAR PRIVATE LIMITED

Director

14 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03585055

NIKHIL K S CHAKRAPANI

Director

25 August 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAYURI KUMKUM LIMITED

Additional Director

30 August 2022

NEOLYNC SOLUTIONS PRIVATE LIMITED

Nominee Director

30 November 2021

AMANTE INDIA LIMITED

Director

11 November 2021

V - RETAIL PRIVATE LIMITED

Additional Director

18 April 2023

AAIDEA SOLUTIONS LIMITED

Director

19 July 2021

JIO LIMITED

Director

27 October 2020

JIO INFRASTRUCTURE MANAGEMENT SERVICESLIMITED

Director

29 September 2020

STRAND LIFE SCIENCES PRIVATE LIMITED

Director

07 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06760145

SHILPA PRABHAKAR KULKARNI

Nominee Director

30 July 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PGP ADVISORS LLP

Designated Partner

22 June 2021

ONSITE ELECTRO SERVICES PRIVATE LIMITED

Nominee Director

15 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ABOPJ9100H

AMISHA HEMCHAND JAIN

CEO(KMP)

06 February 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ACTOSERBA ACTIVE WHOLESALE PRIVATE LIMITED

CEO(KMP)

06 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U32204KA2009PTC112722
MOTOROLA MOBILITY INDIA PRIVATE LIMITED Bagmane Tech Park, No.66/1, Plot No. 5 5th Floor, C.V Raman Nagar Bangalore Bangalore KA 560093 IN
U74900KA2015PTC083300
BRILLQUEST TECHNOLOGIES PRIVATE LIMITED No.43, 2nd Floor, Near CV Raman Nagar,, Telephone Exchange, Suddagunte Pallya, CV Raman Nagar, Bangalore Bangalore KA 560093 IN
U74999KA2016PTC092959
GRANT THORNTON US KNOWLEDGE AND CAPABILITY CENTER INDIA PRIVATE LIMITED No. 65/02, Bagmane Tridib, Block A 5th Floor, Bagmane Tech Park, CV Raman Nagar Bangalore Bangalore KA 560093 IN
AAN-4237
PREMIUM MANPOWER SERVICES LLP " Lakeview Building", No.66/1-4, A Block, 8th Floor, Bagmane Tech Park, C.V Raman Nagar, Bangalore Bangalore KA 560093 IN
U72200KA2000PTC026561
AUTONOMY SOFTWARE ASIA PRIVATE LIMITED Laurel Building, A Block, 3rd Floor,Survey No.65/2 Bagmane Tech Park, Sir C.V. Raman Nagar Bangalore Bangalore KA 560093 IN
U74999KA2017PTC103115
TRENDWARE SOLUTIONS PRIVATE LIMITED Unit 02, 2nd Floor, BBMP Khatha No.80(Old No.73/2) Earthen Lattitude, Nagvarapalya, CV Raman Nagar Bangalore Bangalore KA 560093 IN
U36939KA2004PTC034515
NIKE INDIA PRIVATE LIMITED Ground and First Floor, Olympia Building, No.66/1, Bagmane Tech Park, CV Raman Nagar Bengaluru Bangalore KA 560093 IN
U72900KA2021FTC145575
NIKE INDIA TECHNOLOGY CENTER PRIVATE LIMITED Ground and First floor,Olympia Building, No66/1,Bagmane Tech Park,CV Raman Nagar Bengaluru Bangalore KA 560093 IN
U72900KA2020FTC138787
SIMA.AI INDIA PRIVATE LIMITED BAGMANE TECH PARK, UNIT 02, 2ND FLOOR B WING LAUREL BUILDING, CV RAMAN NAGAR BENGALURU Bangalore KA 560093 IN
View all 867 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100158989

2017-10-23

-

2019-06-19

200,000,000

KOTAK MAHINDRA BANK LIMITED

100226451

2018-12-05

2019-03-26

2020-11-24

160,000,000

AVENDUS FINANCE PRIVATE LIMITED

100251616

2019-01-14

2019-12-04

2021-04-22

150,000,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page