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REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED




Rediffusion Brand Solutions Private Limited is a Private incorporated on 29 July 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,250,000 and its paid up capital is Rs. 1,250,000. It is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921].

Rediffusion Brand Solutions 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 Rediffusion Brand Solutions Private Limited are Sandeep Shamlal Goyal, Tanya Sandeep Goyal and Vandna Arora.

Rediffusion Brand Solutions Private Limited's Corporate Identification Number is (CIN) U74300MH1987PTC044227 and its registration number is 44227.Its Email address is [email protected] and its registered address is Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN.

Current status of Rediffusion Brand Solutions Private Limited is - Active.

Company Details

CIN

U74300MH1987PTC044227

Company Name

REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

44227

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 July 1987

Age of Company

36 years, 8 month, 0 days

Activity

Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921].

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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

₹1,250,000

Paid up capital

₹1,250,000

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 REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN

Director Details

DINDirector NameDesignationAppointment Date

02140122

SANDEEP SHAMLAL GOYAL

Managing Director

03 June 2021

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MOGAE MEDIA PRIVATE LIMITED

Wholetime Director

30 May 2008

MOGAE MEDIATECH PRIVATE LIMITED

Director

28 May 2008

VERSA FUTURE COMMUNICATIONS PRIVATELIMITED

Director

27 May 2021

MOGAE CONSULTANTS PRIVATE LIMITED

Director

03 April 2003

EVEREST BRAND SOLUTIONS PRIVATE LIMITED

Director

03 June 2021

REDIFFUSION HEALTHCARE COMMUNICATIONPRIVATE LIMITED

Director

03 June 2021

LAST MINUTE MEDIA PRIVATE LIMITED

Director

18 July 2006

TORQUE COMMUNICATIONS PRIVATE LIMITED

Director

22 December 2003

MIDORI COMMUNICATIONS PRIVATE LIMITED

Director

24 June 2004

TANGO MEDIA TECH PRIVATE LIMITED

Director

08 August 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02140147

TANYA SANDEEP GOYAL

Director

03 June 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

MOGAE MEDIA PRIVATE LIMITED

Director

30 May 2008

TURMERIC VISION PRIVATE LIMITED

Alternate Director

11 August 2020

MOGAE MEDIATECH PRIVATE LIMITED

Director

28 May 2008

VERSA FUTURE COMMUNICATIONS PRIVATELIMITED

Director

27 May 2021

MOGAE CONSULTANTS PRIVATE LIMITED

Director

03 April 2003

EVEREST BRAND SOLUTIONS PRIVATE LIMITED

Director

03 June 2021

REDIFFUSION HEALTHCARE COMMUNICATIONPRIVATE LIMITED

Director

03 June 2021

LAST MINUTE MEDIA PRIVATE LIMITED

Director

29 September 2011

TORQUE COMMUNICATIONS PRIVATE LIMITED

Director

18 October 2017

TANGO MEDIA TECH PRIVATE LIMITED

Director

08 August 2014

ADVERTISING AGENCIES ASSOCIATION OFINDIA

Nominee Director

12 December 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AAOPA9607M

VANDNA ARORA

Company Secretary

01 April 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

REDIFFUSION HOLDINGS PRIVATE LIMITED

Company Secretary

01 April 2008

EVEREST BRAND SOLUTIONS PRIVATE LIMITED

Company Secretary

01 April 2008

SUDLER AND HENNESSEY PRIVATE LIMITED

Company Secretary

01 April 2008

SHOWDIFF WORLDWIDE PRIVATE LIMITED

Company Secretary

01 April 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74300MH1987PTC044227
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITEDLotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN
U92110MH2003PTC142309
SHOWDIFF WORLDWIDE PRIVATE LIMITEDLotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN
U74140MH2006PTC164480
TRESVISTA FINANCIAL SERVICES PRIVATE LIMITEDUnit No. 201 & 202, Lotus Corporate Park, A, B & F Wing,Off Western Express Highway, Goregaon East Mumbai Mumbai City MH 400063 IN
U74130MH2004PTC146904
IPSOS RESEARCH PRIVATE LIMITEDUnit No. 1701, F wing, Lotus Corporate Park, Off Western Express Highway, Goregaon East Mumbai Mumbai City MH 400063 IN
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CELIO FUTURE FASHION PRIVATE LIMITEDUnit No. 301&302, 3rd Flr, A Wing, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E) Mumbai Mumbai City MH 400063 IN
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GALDERMA INDIA PRIVATE LIMITED8th Flr,D Wing,Unit No 801&802,Lotus Corporate Park,Off. Western Express Highway,Goregaon East Mumbai Mumbai City MH 400063 IN
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INNERWORKINGS INDIA PRIVATE LIMITEDUnit No.E 201-202,G202,Off Western Express Highway Lotus Corporate Park, CTS No.185/A, Goregaon(East) Goregaon Mumbai City MH 400063 IN
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DREAM INDIA SKILLS ACADEMY PRIVATE LIMITED401, B Wing, Fourth Floor, Lotus Corporate Park, Off Western Express Highway, CTS No.185/A Goregaon East Mumbai City MH 400063 IN
U74300MH1996PTC098864
EVEREST BRAND SOLUTIONS PRIVATE LIMITEDA/1801, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10175403

2009-07-17

-

2018-11-29

Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright

30,000,000

BANK OF MAHARASHTRA

10204973

2008-12-10

-

2018-11-29

Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright

45,000,000

BANK OF MAHARASHTRA

90224703

1996-02-12

2006-11-27

2018-11-29

Book debts

5,000,000

BANK OF MAHARASHTRA

Establishments Details

Establishment NameCityPincodeAddress

REDIFFUSION - DENTSU, YOUNG & RUBICAM PVT. LTD.

BANDRAMUMBAI-I

400063

LOTUS CORPORATE PARK UNIT 1801 &1802 WING A 18TH FLOOR OFF. WESTERNEXPRESS HIGHWAY GOREGAON EAST598MH

*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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