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ESSITY INDIA PRIVATE LIMITED




Essity India Private Limited is a Private incorporated on 28 April 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 48,000,000 and its paid up capital is Rs. 40,000,000. It is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

Essity India Private 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 Essity India Private Limited are Dean Wilfred Menezes, Minoo Hormusji Mody, Dale Maxie De Lopes Menezes, Yik Hing Ping, Jamieson Bruce Mckinnon, Lawrence William Coleman and Anil Shyam Bhambhani.

Essity India Private Limited's Corporate Identification Number is (CIN) U33112MH2005PTC152888 and its registration number is 152888.Its Email address is [email protected] and its registered address is Unit no. 901-902 E-Wing 9th Floor, Lotus Corporate Park, Laxmi nagar Goregaon (E) Mumbai Mumbai City MH 400063 IN.

Current status of Essity India Private Limited is - Active.

Company Details

CIN

U33112MH2005PTC152888

Company Name

ESSITY INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

152888

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 April 2005

Age of Company

18 years, 11 month, 26 days

Activity

Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹48,000,000

Paid up capital

₹40,000,000

Number of Employees

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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 ESSITY INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit no. 901-902 E-Wing 9th Floor, Lotus Corporate Park, Laxmi nagar Goregaon (E) Mumbai Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00013634

DEAN WILFRED MENEZES

Director

28 April 2005

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05 July 2012

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11 June 2013

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Additional Director

21 June 2019

COSME MATIAS MENEZES PRIVATE LIMITED

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27 May 1998

BEIERSDORF (INDIA) PRIVATE LIMITED

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11 July 1998

ESSITY OPERATIONS GOA LIMITED

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28 November 2013

CMM TRADELINKS PRIVATE LIMITED

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11 July 2007

CMM LOGISTICS PRIVATE LIMITED

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15 December 1995

CMM ARENA RETAILS PRIVATE LIMITED

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11 April 2013

HANOAH FINANCE CONSULTING PRIVATELIMITED

Director

26 September 2011

DAVID MENEZES FOUNDATION

Director

04 May 2021

DAVID TECHNOLOGY PRIVATE LIMITED

Director

20 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00332104

MINOO HORMUSJI MODY

Director

15 June 2005

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Company Designation Appointment Date

BOMBAY EDUCATIONAL PUBLISHERS PRIVATE LIMITED

Director

28 May 1994

BEIERSDORF (INDIA) PRIVATE LIMITED

Director

18 September 1989

CASPIA DESIGNS PRIVATE LIMITED

Director

21 May 2003

CROWN HOLDINGS PRIVATE LIMITED

Director

21 September 1993

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Company Designation Appointment Date Cessation Date

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01822214

DALE MAXIE DE LOPES MENEZES

Director

15 June 2005

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Other Companies Associated with

Company Designation Appointment Date

BANANA RESTAURANTS LLP

Designated Partner

30 January 2018

DMD UPCYCLE DESIGNS LLP

Designated Partner

12 November 2021

MENEZES KAMCO FOODS PRIVATE LIMITED

Director

05 July 2012

CREMEUX BAKERIES PRIVATE LIMITED

Director

11 June 2013

COSME MATIAS MENEZES PRIVATE LIMITED

Director

12 December 2009

BEIERSDORF (INDIA) PRIVATE LIMITED

Director

15 June 2005

ESSITY OPERATIONS GOA LIMITED

Director

28 November 2013

CMM TRADELINKS PRIVATE LIMITED

Director

15 December 2009

CMM LOGISTICS PRIVATE LIMITED

Director

14 December 2009

CMM ARENA RETAILS PRIVATE LIMITED

Director

11 April 2013

DAVID MENEZES FOUNDATION

Director

04 May 2021

DAVID TECHNOLOGY PRIVATE LIMITED

Director

20 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07718773

YIK HING PING

Director

29 March 2017

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Other Companies Associated with

Company Designation Appointment Date

ESSITY OPERATIONS GOA LIMITED

Director

29 March 2017

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Company Designation Appointment Date Cessation Date

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08642476

JAMIESON BRUCE MCKINNON

Director

20 January 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Jamieson Bruce Mckinnon is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09367632

LAWRENCE WILLIAM COLEMAN

Director

24 November 2021

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Other Companies Associated with

Company Designation Appointment Date

ESSITY OPERATIONS GOA LIMITED

Director

24 November 2021

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Company Designation Appointment Date Cessation Date

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09740604

ANIL SHYAM BHAMBHANI

Wholetime Director

19 September 2022

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Other Companies Associated with

Company Designation Appointment Date

ESSITY OPERATIONS GOA LIMITED

Additional Director

28 September 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10568659

2015-01-20

-

-

7,950

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

BSN MEDICAL PVT LTD

BANDRAMUMBAI-I

400018

302 SARJAN PLAZA 100 DR ANNIEBESANT ROAD WORLI MUMBAI

*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.

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