EMPYREAN SPECIALITY SUGAR AND BIOMASS LIMITED
CIN: U15134MH2009PLC259925 As on: 2026-07-13
EMPYREAN SPECIALITY SUGAR AND BIOMASS LIMITED (CIN: U15134MH2009PLC259925) is a Public company incorporated on 13 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 30300000.00.
EMPYREAN SPECIALITY SUGAR AND BIOMASS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMPYREAN SPECIALITY SUGAR AND BIOMASS LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of EMPYREAN SPECIALITY SUGAR AND BIOMASS LIMITED are ANANT PANDURANG KULKARNI, NANA PRAKASH MHASKE, and AMOL ARUN MORALE.
EMPYREAN SPECIALITY SUGAR AND BIOMASS LIMITED's Corporate Identification Number (CIN) is U15134MH2009PLC259925 and its registration number is 259925. Users may contact EMPYREAN SPECIALITY SUGAR AND BIOMASS LIMITED on its Email address - [email protected]. Registered address of EMPYREAN SPECIALITY SUGAR AND BIOMASS LIMITED is 1706, Lodha Supremus Powai, Saki Vihar Road opposite MTNL Office, , Mumbai, Maharashtra, India - 400072.
Current status of EMPYREAN SPECIALITY SUGAR AND BIOMASS 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 EMPYREAN SPECIALITY SUGAR AND BIOMASS 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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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 EMPYREAN SPECIALITY SUGAR AND BIOMASS 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 EMPYREAN SPECIALITY SUGAR AND BIOMASS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01887356 | ANANT PANDURANG KULKARNI | Director | 2009-03-13 |
| 01911731 | NANA PRAKASH MHASKE | Director | 2009-03-13 |
| 07430565 | AMOL ARUN MORALE | Director | 2019-10-03 |
Past Directors & Key Managerial Personnel of EMPYREAN SPECIALITY SUGAR AND BIOMASS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03306722 | MAHESH MUKUND PRATAPE | Additional Director | - | 2011-09-30 |
| 03306722 | MAHESH MUKUND PRATAPE | Director | - | 2019-10-10 |
| 05332039 | APARNA SUJIT BANGAR | Additional Director | - | 2017-04-01 |
Other Directorships of ANANT PANDURANG KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHIVAL FOODS LIMITED | L74120MH2014PLC254748 | Director | 2021-10-11 | Ongoing |
| EMPYREAN HEALTHCARE PRIVATE LIMITED | U74120MH2016PTC274562 | Director | 2016-03-17 | Ongoing |
| CRAZY TALKIES ENTERTAINMENT PRIVATE LIMITED | U92190PN2008PTC131243 | Director | 2008-01-04 | Ongoing |
Other Directorships of NANA PRAKASH MHASKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHIVAL FOODS LIMITED | L74120MH2014PLC254748 | Director | 2021-10-11 | Ongoing |
| SIDDHIVINAYAK CASHEW INDUSTRIES PRIVATE LIMITED | U15130MH2021PTC368578 | Director | 2021-09-30 | Ongoing |
| EMPYREAN HEALTHCARE PRIVATE LIMITED | U74120MH2016PTC274562 | Director | 2016-03-17 | Ongoing |
| CRAZY TALKIES ENTERTAINMENT PRIVATE LIMITED | U92190PN2008PTC131243 | Additional Director | - | 2008-12-30 |
| CRAZY TALKIES ENTERTAINMENT PRIVATE LIMITED | U92190PN2008PTC131243 | Director | 2008-12-30 | Ongoing |
Other Directorships of MAHESH MUKUND PRATAPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAMPRABHU PHARMA LLP | ACA-6650 | Partner | - | 2024-02-13 |
| MAHAKUL INFRASTRUCTURE PRIVATE LIMITED | U68100MH2023PTC403750 | Director | 2023-05-29 | Ongoing |
Other Directorships of APARNA SUJIT BANGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHIVAL FOODS LIMITED | L74120MH2014PLC254748 | Director | - | 2021-10-11 |
| KRISHIVAL FOODS LIMITED | L74120MH2014PLC254748 | Managing Director | 2021-10-11 | Ongoing |
| SIDDHIVINAYAK CASHEW INDUSTRIES PRIVATE LIMITED | U15130MH2021PTC368578 | Director | 2021-09-30 | Ongoing |
| KULDEW TECHNOLOGIES PRIVATE LIMITED | U51909MH2016PTC285263 | Additional Director | - | 2021-11-30 |
| KULDEW TECHNOLOGIES PRIVATE LIMITED | U51909MH2016PTC285263 | Director | 2021-11-30 | Ongoing |
| SSBA TECHNOLOGIES PRIVATE LIMITED | U72900MH2022PTC391231 | Director | 2022-09-28 | Ongoing |
| EMPYREAN HEALTHCARE PRIVATE LIMITED | U74120MH2016PTC274562 | Director | 2016-03-17 | Ongoing |
| SSBA INNOVATIONS LIMITED | U74999MH2017PLC298565 | Additional Director | - | 2019-09-30 |
| SSBA INNOVATIONS LIMITED | U74999MH2017PLC298565 | Director | 2019-09-30 | Ongoing |
| SSBA INNOVATIONS LIMITED | U74999MH2017PLC298565 | Director | - | 2022-06-26 |
Other Directorships of AMOL ARUN MORALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHIVAL FOODS LIMITED | L74120MH2014PLC254748 | Director | - | 2021-09-03 |
| MORALES INDUSTRIES PRIVATE LIMITED | U15400MH2022PTC380328 | Director | 2022-04-11 | Ongoing |
| ARUNJYOT INDUSTRIES PRIVATE LIMITED | U15490MH2022PTC380565 | Director | 2022-04-14 | Ongoing |
| EMPYREAN HEALTHCARE PRIVATE LIMITED | U74120MH2016PTC274562 | Director | 2016-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-6977 | DERIVE VILLAS AND RESORTS LLP | OFFICE NO. 1009, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD,OPP MTNL OFFICE, POWAI, Mumbai, Maharashtra, India - 400072 |
| U43299MH2012PTC235206 | OSHO RENEWABLE ENERGY PRIVATE LIMITED | Office No. 1009, Lodha Supremus Powai Saki Vihar Road, Opp MTNL Office, Powai , Mumbai, Maharashtra, India - 400072 |
| AAX-8159 | BUILDSTONE REALTY ADVISORS LLP | OFFICE NO. 1704, 17TH FLOOR, LODHA SUPREMUS, SAKI VIHAR ROAD, OPP MTNL OFFICE, CHANDIVALI POWAI MUMBAI, Maharashtra, India - 400072 |
| U21001MH2016PTC274562 | EMPYREAN HEALTHCARE PRIVATE LIMITED | 1309, Lodha Supremus Powai, Saki Vihar Road Opp. MTNL Office, Powai,Mumbai,Mumbai City,Maharashtra,400072-India |
| U51909MH2010PLC211564 | IMPACT THERAPEUTICS LIMITED | 1004, 10TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, OPP MTNL OFFICE, POWAI,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U63030MH2021PTC370411 | ALIF SEA SERVICES PRIVATE LIMITED | 9TH FLOOR, 905, LODHA SUPREMUS, SAKI VIHAR ROAD, OPP MTNL OFFICE, POWAI, MUMBAI, 400072 , Mumbai, Maharashtra, India - 400072 |
| AAX-0727 | OXYLUS LUXE RESORT LLP | 1009, Lodha Supremus Powai, Saki Vihar RoadOpp. MTNL Office, Powai Mumbai, Maharashtra, India - 400072 |
| U15130MH2021PTC368578 | SIDDHIVINAYAK CASHEW INDUSTRIES PRIVATE LIMITED | 1309 LODHA SUPREMUS POWAI SAKI VIHAR ROAD OPP MTNL OFFICE POWAI , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2006PTC159490 | WEBSTREAM COMMUNICATIONS PRIVATE LIMITED | 1204- Lodha Supremus, Powai, Saki Vihar Road, Opp. MTNL Office, Powai , Mumbai, Maharashtra, India - 400072 |
| U93090MH2019PTC325085 | SHIBAM EDIFICE SOLUTIONS PRIVATE LIMITED | 1006 LODHA SUPREMUS POWAI, SAKI VIHAR ROAD OPP MTNL OFFICE POWAI , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2001PTC133877 | OSHO MINERALS (INDIA) PRIVATE LIMITED | OFFICE NO. 1009, LODHA SUPREMUS POWAI SAKI VIHAR ROAD, OPP MTNL OFFICE,POWAI , Mumbai, Maharashtra, India - 400072 |
| U56210MH2023PTC399697 | CSS GROUP PRIVATE LIMITED | 909, Lodha Supremus, Saki Vihar Road,Opp MTNL Office, Powai,,Mumbai,Mumbai,Maharashtra,400072-India |
| U35105MH2025PTC441923 | VEFES ENERGY PRIVATE LIMITED | 602, 6th FLOOR, LODHA SUPREMUS,SAKI VIHAR ROAD, OPP MTNL OFFICE, POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| ACI-8661 | INDIAOFF TOOTHCLUB LLP | Unit No. 1709, 17th Floor, Lodha Supremus,,Saki Vihar Road, Opposite MTNL, Tunga Village, Powai,,Mumbai,Mumbai,Maharashtra,India-400072 |
| U45400MH2022PTC390731 | JETT 4 CONSTRUCTION PRIVATE LIMITED | 1109, Lodha Supremus Saki Vihar Road, Opp. MTNL Office, Powai , Mumbai, Maharashtra, India - 400072 |
| U51909MH2016PTC285263 | KULDEW TECHNOLOGIES PRIVATE LIMITED | 1309, Lodha Supremus, Saki Vihar Road, Opp MTNL Office Powai , MUMBAI, Maharashtra, India - 400072 |
| U52100MH2021PTC362722 | GEDDIT CONVENIENCE PRIVATE LIMITED | Unit 803, Lodha Supremus, Saki Vihar Road Opp MTNL Office, Powai , Mumbai, Maharashtra, India - 400072 |
| U72900MH2022PTC391231 | AIKAARA TECHNOLOGIES PRIVATE LIMITED | 1309, Lodha Supremus Powai, Saki Vihar Road, Opp MTNL Office, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U70102MH2004PTC149808 | LAKHA REAL ESTATE PRIVATE LIMITED | 17TH FLOOR, 1708 LODHA SUPREMUS, SAKI VIHAR ROAD OPP. MTNL OFFICE, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U93090MH2017PTC300164 | WHITBY WOOD PRITAMDASANI CONSULTING ENGINEERS PRIVATE LIMITED | Unit No. 1101, Lodha Supremus, Saki Vihar Road, Opp. MTNL Office, Powai, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U46610MH1992PTC068448 | ASMI NICKECO PVT LTD | OFFICE NO. 704, 7TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, POWAI, MUMBAI.,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U67190MH2005PLC155161 | EQUILINK CAPITAL MANAGEMENT SERVICES LIMITED | OFFICE NO.1308, 13TH FLOOR LODHA SUPREMUS, SAKI VIHAR ROAD OPP MTNL OFFIC E, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U62013MH2023PTC400270 | QNIVERSE QUALITY ASSURANCE PRIVATE LIMITED | 1202, Lodha Supremus, Powai,Saki Vihar Road, Opp. MTNL Bldg, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U23200MH1992PTC065296 | STANLUBES AND SPECIALITIES (INDIA) PVT LTD | OFFICE NO. 704, 7TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, POWAI, MUMBAI. , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2020PTC345188 | EASSY INNOVATIVE SERVICES PRIVATE LIMITED | 17th Floor, Unit No.1709 Lodha Supremus, Saki Vihar Road, Opposite MTNL, Powai , Mumbai, Maharashtra, India - 400072 |
| U68100MH2023PTC403750 | MAHAKUL INFRASTRUCTURE PRIVATE LIMITED | 1706, Lodha Supremus,,Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| ACT-4200 | VEFES SOLARGEN GAMMA LLP | 602 LODHA SUPREMUS SAKI,VIHAR ROAD OPP MTNL POWAI,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACS-0666 | VEFES SOLARGEN ALPHA LLP | 602 LODHA SUPREMUS SAKI,VIHAR ROAD OPP MTNL POWAI,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACS-0669 | VEFES SOLARGEN BETA LLP | 602 LODHA SUPREMUS SAKI,VIHAR ROAD OPP MTNL POWAI,Mumbai,Mumbai,Maharashtra,India-400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10188567 | 2009-11-30 | - | 2010-10-28 | 2,500,000.00 | THE FEDERAL BANK LIMITED | |
| 10203961 | 2010-01-08 | - | 2010-10-28 | 750,000.00 | THE FEDERAL BANK LIMITED | |
| 10245809 | 2010-10-15 | 2013-08-29 | 2015-09-04 | 18,000,000.00 | Axis Bank Limited | |
| 10245810 | 2010-10-15 | - | 2015-09-04 | 1,850,000.00 | AXIS BANK LIMITED | |
| 10245812 | 2010-10-15 | - | 2015-09-04 | 650,000.00 | AXIS BANK LIMITED | |
| 10365936 | 2012-06-25 | 2012-07-11 | 2015-09-04 | 4,225,000.00 | AXIS BANK LIMITED |
- 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.
| 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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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.