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NUTRICIA INTERNATIONAL PRIVATE LIMITED




Nutricia International Private Limited is a Private incorporated on 11 May 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,098,000,000 and its paid up capital is Rs. 2,094,410,000. It is inolved in Manufacture of other food products

Nutricia International 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 Nutricia International Private Limited are Himanshu Bakshi, Balan Kozhappalli Venkateswaran, Kumud Jain, Rita Rupchand Paryani and Pooja Rajesh Mehta.

Nutricia International Private Limited's Corporate Identification Number is (CIN) U15400MH2011PTC266725 and its registration number is 266725.Its Email address is [email protected] and its registered address is Building A,unit 304,3rd Floor, Agastya Corporate Park KamaniJunction LBSMarg OppFirebrigade Kurla W Mumbai Mumbai City MH 400070 IN.

Current status of Nutricia International Private Limited is - Active.

Company Details

CIN

U15400MH2011PTC266725

Company Name

NUTRICIA INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

266725

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 May 2011

Age of Company

12 years, 11 month, 14 days

Activity

Manufacture of other food products

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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

₹2,098,000,000

Paid up capital

₹2,094,410,000

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 NUTRICIA INTERNATIONAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Building A,unit 304,3rd Floor, Agastya Corporate Park KamaniJunction LBSMarg OppFirebrigade Kurla W Mumbai Mumbai City MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

08188412

HIMANSHU BAKSHI

Director

06 August 2018

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Other Companies Associated with

Company Designation Appointment Date

DANONE FOODS AND BEVERAGES INDIA PRIVATELIMITED

Director

06 August 2018

DANONE NARANG BEVERAGES PRIVATE LIMITED

Director

06 August 2018

DANONE (INDIA) PRIVATE LIMITED

Director

06 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09670109

BALAN KOZHAPPALLI VENKATESWARAN

Director

15 July 2022

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Other Companies Associated with

Company Designation Appointment Date

DANONE FOODS AND BEVERAGES INDIA PRIVATELIMITED

Director

15 July 2022

YAKULT DANONE INDIA PRIVATE LIMITED

Director

14 September 2022

DANONE NARANG BEVERAGES PRIVATE LIMITED

Director

15 July 2022

DANONE (INDIA) PRIVATE LIMITED

Director

15 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AEZPJ8917L

KUMUD JAIN

Company Secretary

18 November 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Kumud Jain is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AULPP5203D

RITA RUPCHAND PARYANI

Company Secretary

24 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Rita Rupchand Paryani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BNXPM6758A

POOJA RAJESH MEHTA

Company Secretary

02 May 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Pooja Rajesh Mehta is not associated with any company.

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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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Companies with Similar Address

CIN

Name

Address

U15500MH2007PTC173425
DANONE NARANG BEVERAGES PRIVATE LIMITED Building A,unit 304,3rd Floor, Agastya Corporate Park,KamaniJunction LBSMarg OppFirebrigade Kurla W Mumbai Mumbai City MH 400070 IN
L18101MH2007PLC233901
ADITYA BIRLA FASHION AND RETAIL LIMITED Piramal Agastya Corporate Park,Building A,4th and 5th Floor,Unit No.401,403,501,502,L.B.S Road,Kurla NA Mumbai Mumbai City MH 400070 IN
U67120MH2008PLC188032
METROPOLITAN CLEARING CORPORATION OF INDIA LIMITED BldgA,Unit 205B,2nd Floor,Agastya Corporate Park Sunder Baug Lane,Kamani Jnct,LB.S Road, Kurla West Mumbai Mumbai City MH 400070 IN
U74999MH2017PLC291108
DHFL INVESTMENTS LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
U67190MH2016PTC273074
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
U65999MH2018PLC314283
DHFL HOLDINGS LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
U85320MH2017NPL302380
DHFL CHANGING LIVES FOUNDATION 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
U65999MH2008PLC185856
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED 205(A), 2nd floor, Piramal Agastya Corporate Park Kamani Junction, LBS Road, Kurla (West), Mumbai Mumbai City MH 400070 IN
U72100MH2012PLC227604
MSE FINTECH LIMITED 205A, 2nd Floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West) Mumbai Mumbai City MH 400070 IN
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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

100121751

2017-09-12

-

-

Lien on FD no 5692700

4,400,000

BNP Paribas

100216174

2018-10-25

-

-

Lien on Cash Margin

600,000

BNP Paribas

Establishments Details

Establishment Name City Pincode Address

NUTRICIA INTERNATIONAL PVT LTD

GURGAON

122008

11TH FLOOR, BUILDING NO 8CDLF CYBER CITY PH-IIGURGAON179HR

NUTRICIA INTERNATIONAL PRIVATE LIMITED

CHANDIGARH

140501

VILLAGE - SARSINIVILL SARSINYLALRU790PB

NUTRICIA INTERNATIONAL PVT.LTD.

BANDRAMUMBAI-I

400070

CENTRIUM OFFICE PREMISES 1,3RD FLOOR, LEVEL 4, LBS MARGKURLA (WEST), MUMBAI598MH

*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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