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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CALLISONS FLAVORS (INDIA) PRIVATE LIMITED
CIN: U15110PN2017FTC191015
CALLISONS FLAVORS (INDIA) PRIVATE LIMITED (CIN: U15110PN2017FTC191015) is a Private company incorporated on 27 Apr 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 325000.00.
CALLISONS FLAVORS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CALLISONS FLAVORS (INDIA) PRIVATE LIMITED's NIC code is 1511 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preserving of meat and meat products.
Directors of CALLISONS FLAVORS (INDIA) PRIVATE LIMITED are JAMES RALSTON BURGETT, RICHARD JAY ROBINSON, and ANN TERESITA RANJITHAM.
CALLISONS FLAVORS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15110PN2017FTC191015 and its registration number is 191015. Users may contact CALLISONS FLAVORS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CALLISONS FLAVORS (INDIA) PRIVATE LIMITED is Plot No. P5. D KSH Multi Model Logistics and Industrial Park Chakan Industrial Area P hase II , Pune, Maharashtra, India - 410501.
Current status of CALLISONS FLAVORS (INDIA) PRIVATE 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 CALLISONS FLAVORS (INDIA) 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 CALLISONS FLAVORS (INDIA) 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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Current Directors & Key Managerial Personnel of CALLISONS FLAVORS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07769445 | JAMES RALSTON BURGETT | Director | 2017-04-27 |
| 07769446 | RICHARD JAY ROBINSON | Director | 2017-04-27 |
| 10433979 | ANN TERESITA RANJITHAM | Additional Director | 2024-01-12 |
Past Directors & Key Managerial Personnel of CALLISONS FLAVORS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07769401 | KARSTEN KOHRS | Director | - | 2022-05-27 |
| 00953819 | RAJENDRA PRATAP GHOGALE | Director | - | 2017-05-03 |
| 00953819 | RAJENDRA PRATAP GHOGALE | Managing Director | - | 2023-08-31 |
Other Directorships of KARSTEN KOHRS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES RALSTON BURGETT
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Other Directorships of RICHARD JAY ROBINSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANN TERESITA RANJITHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA PRATAP GHOGALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKASAGO INTERNATIONAL INDIA PRIVATE LIMITED | U24231TN2000PTC093251 | Additional Director | - | 2011-07-01 |
| TAKASAGO INTERNATIONAL INDIA PRIVATE LIMITED | U24231TN2000PTC093251 | Managing Director | - | 2016-03-31 |
| WILD FLAVORS (INDIA) PRIVATE LIMITED | U99999MH1995PTC090399 | Managing Director | - | 2011-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22199PN2025FTC238931 | HIGH TECH SPECIAL RUBBER PRIVATE LIMITED | PLOT NO P.A.P V -120/1/1,CHAKAN INDUSTRIAL AREA PHASE II VILLAGE VASULI,Khed,Pune,Maharashtra,410501-India |
| U36993PN2010FTC166270 | GEBERIT INDIA MANUFACTURING PRIVATE LIMITED | PLOT NO.D-109 & D-110, CHAKAN INDUSTRIAL AREA, PH-II, MIDC, TALUKA-KHED , PUNE, Maharashtra, India - 410501 |
| U29253PN2010PTC142626 | PMP DRIVE SYSTEMS INDIA PRIVATE LIMITED | PLOT NO.D-111 & D-112, PHASE -II, VILLAGE BHAMBOLI CHAKAN INDUSTRIAL AREA MIDC, TALUKA - KH ED, , PUNE, Maharashtra, India - 410501 |
| U29299PN2020FTC195442 | AAM AUTO COMPONENT (INDIA) PRIVATE LIMITED | B-400, PLOT NO. D-223/6, INDOSPACE INDUSTRIAL PARK VILLAGE-BHAMBOLI, CHAKAN INDUSTRIAL AREA PHASE II, , TALUKA KHED, Maharashtra, India - 410501 |
| U34100PN2010PTC136735 | INDIA KAWASAKI MOTORS PRIVATE LIMITED | BUILDING B MULTI-MODAL LOGISTICS & INDUSTRIAL PARK P-5, PHASE-II, CHAKAN INDUSTRIAL AREA , VILLAGE KHALUMBRE TALUKA KHED, Maharashtra, India - 410501 |
| U20221PN2024PTC235585 | FLM COLORS PRIVATE LIMITED | Plot No. D-3/4, Bhamboli,Chakan Industrial Area, PH-II,Khed,Pune,Maharashtra,410501-India |
| U51909PN2022PTC214874 | ITALIA LIFT COMPONENTS PRIVATE LIMITED | Plot No. D-21, Chakan Industrial Area, Ph-II, Bhamboli, Khed, , Pune, Maharashtra, India - 410501 |
| U25190PN2015FTC157502 | NIPB INDUSTRIAL BRUSHES INDIA PRIVATE LIMITED | PLOT NO.D-138, CHAKAN INDUSTRIAL AREA, PHASE II BHAMBOLI, TALUKA KHED , Pune, Maharashtra, India - 410501 |
| U31909PN2018FTC179526 | GKN FOKKER ELMO INDIA PRIVATE LIMITED | Plot No A-79, Block G, Embassy Industrial Park MIDC Chakan Industrial Area, Khed , Pune, Maharashtra, India - 410501 |
| U34101PN2008FTC132446 | BENTELER AUTOMOTIVE INDIA PRIVATE LIMITED | Horizon Industrial Parks Pvt. Ltd., Plot No. A-79, Chakan Industrial Area, Phase II,Village Sawardari , Pune, Maharashtra, India - 410501 |
| AAZ-4877 | DEVSIA INFRACON LLP | PLOT NO D61, CHAKAN INDUSTRIAL AREA PHASE II TAL KHED, VILLAGE BHAMBOLI PUNE, Maharashtra, India - 410501 |
| U28113PN2015FTC154122 | PORITE INDIA PRIVATE LIMITED | Plot No. A-1/2/1, Phase II, Chakan Industrial Area, Chakan MIDC, Tal Khed , Pune, Maharashtra, India - 410501 |
| U35999PN2011PTC141295 | DISCOVER AXLES INDIA PRIVATE LIMITED | Plot No.-E-2, Gat No.-228,Camron Industrial Park2, Near Dwarka City, Mahalunge Ambethan Roa d, Chakan, , PUNE, Maharashtra, India - 410501 |
| U34300PN2008PTC173861 | YAPP INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED | Plot No. A-3/A, Chakan Industrial Area Phase II, Village Khalumbre, Tal:Khed Chakan Off T alegaon Rd , Pune, Maharashtra, India - 410501 |
| U31100PN2007PLC131175 | FOURFRONT LIMITED | Plot No. K -64 Chakan Industrial Area Phase II Bhamboli Tal Khed Dist -,Pune,Pune,Maharashtra,410501-India |
| ACJ-2946 | AVENOR MAS INDIA LLP | PLOT NO B 73/1/2, CHAKAN INDUSTRIAL AREA PHASE-II,,VILLAGE BHAMBOLI, PUNE,Khed,Pune,Maharashtra,India-410501 |
| U24320PN2025PTC245090 | GTSRV DIE CASTING PRIVATE LIMITED | PLOT NO.PAP-S-43 PHASE II,CHAKAN INDUSTRIAL AREA,Khed,Pune,Maharashtra,410501-India |
| ACE-4252 | JP PROSTRUCT LLP | Plot No G 23/1, Chakan,Industrial Area Phase II,Khed,Pune,Maharashtra,India-410501 |
| U46620PN2026PTC251144 | KAILASH STEEL HUB & ENGG PRIVATE LIMITED | Plot No-PAP?W-36, Chakan,Industrial Area, PH II,Khed,Pune,Maharashtra,410501-India |
| U71200PN2026PTC255031 | SKYLINE PROJECT & ENGINEERS PRIVATE LIMITED | P NO-A 35, MIDC PH II,CHAKAN INDUSTRIAL AREA,,Khed,Pune,Maharashtra,410501-India |
| U28162PN2023PTC219799 | TRASMEC INDIA PRIVATE LIMITED | PLOT No. PAP S-80, CHAKAN INDUSTRIAL AREA, PHASE II,,SAWARDARI,,Khed,Pune,Maharashtra,410501-India |
| U25910PN2024PTC233133 | SANKALP INDUSTRIES PUNE PRIVATE LIMITED | Plot No PAP-G-53/2 Chakan, Industrial Area Ph-II,Khed,Pune,Maharashtra,410501-India |
| ACK-1171 | METITUDE FABTECH LLP | Plot No. PAP-S-108, Chakan,Industrial Area, Phase-II, Bhamboli,,Khed,Pune,Maharashtra,India-410501 |
| ACH-1643 | GOYASH AUTO LLP | Plot No. PAP-SH-101, Chakan Industrial Area Phase II,,Tal. Khed,Khed,Pune,Maharashtra,India-410501 |
| U29308PN2021PTC205430 | FERROCARB HEAT TREATMENT PRIVATE LIMITED | Plot No. PAP-S-19 Chakan Industrial Area Phase II Savardari , PUNE, Maharashtra, India - 410501 |
| U46699PN2024FTC235828 | ELEMENTAL ECONRG INDIA PRIVATE LIMITED | MIDC Plot no.PAP-G-16/2,ChakanIndustrialArea PhII,Khed,Pune,Maharashtra,410501-India |
| U74120PN2013PTC157504 | ROSSINI INDIA PRINTING ROLLERS PRIVATE LIMITED | Plot No. C-22/2, MIDC Phase II, Chakan Industrial Area , Pune, Maharashtra, India - 410501 |
| U23209PN2015PTC156915 | MAGNUS LUBRICANTS PRIVATE LIMITED | PLOT NO. PAP-W-5, CHAKAN INDUSTRIAL AREA, PHASE II, TAL. KHED, , PUNE, Maharashtra, India - 410501 |
| U29200PN2021PTC206827 | HANSA-FLEX (IFP) INDIA PRIVATE LIMITED | PLOT NO PAP-V-95, CHAKAN INDUSTRIAL AREA PHASE II, VASULI, KHED , PUNE, Maharashtra, India - 410501 |
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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.
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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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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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As on: 2026-07-13
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.