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
SHAKLEE INDIA PRIVATE LIMITED
CIN: U15209HR2013FTC048319
SHAKLEE INDIA PRIVATE LIMITED (CIN: U15209HR2013FTC048319) is a Private company incorporated on 11 Feb 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 25800000.00.
SHAKLEE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHAKLEE INDIA PRIVATE LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].
Directors of SHAKLEE INDIA PRIVATE LIMITED are MRINMOY RAY, and RANGNATH JHA.
SHAKLEE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15209HR2013FTC048319 and its registration number is 48319. Users may contact SHAKLEE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKLEE INDIA PRIVATE LIMITED is STS-519, 5th Floor, DLF Star Tower Sector-30, Silokhera, , Gurgaon, Haryana, India - 122001.
Current status of SHAKLEE INDIA PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAKLEE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHAKLEE INDIA
Purchase full report of SHAKLEE INDIA
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 SHAKLEE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAKLEE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09401583 | MRINMOY RAY | Director | 2022-08-30 |
| 03482888 | RANGNATH JHA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SHAKLEE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05313710 | MICHAEL BATESOLE | Director | - | 2022-09-23 |
| 05313714 | BRADFORD HAMILTON RICHARDSON | Director | - | 2015-06-15 |
| 09401583 | MRINMOY RAY | Additional Director | - | 2022-09-29 |
| 02299600 | TODD OZER TUCKER | Director | - | 2022-08-09 |
| 02689650 | KAPIL MALIK | Company Secretary | - | 2016-03-18 |
| 03482888 | RANGNATH JHA | Additional Director | - | 2016-09-30 |
Other Directorships of MICHAEL BATESOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRADFORD HAMILTON RICHARDSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MRINMOY RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBARDIER AEROSPACE INDIA PRIVATE LIMITED | U62100DL2008FTC180910 | Additional Director | - | 2022-09-30 |
| BOMBARDIER AEROSPACE INDIA PRIVATE LIMITED | U62100DL2008FTC180910 | Director | 2021-11-23 | Ongoing |
Other Directorships of TODD OZER TUCKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCDONALD'S INDIA PRIVATE LIMITED | U74899DL1993PTC055015 | Director | - | 2011-03-11 |
Other Directorships of KAPIL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONDUCIVE LEGAL LLP | AAH-0377 | Designated Partner | 2023-08-07 | Ongoing |
| CONDUCIVE LEGAL LLP | AAH-0377 | Designated Partner | - | 2017-01-04 |
| RISHABH AGRO INDUSTRIES LTD. | U15203HR1992PLC031755 | Company Secretary | - | 2019-04-30 |
| VCS ENTERPRISES PRIVATE LIMITED | U51909DL1983PTC015353 | Company Secretary | - | 2019-07-31 |
| JAS FORWARDING WORLDWIDE PRIVATE LIMITED | U60231DL2005PTC137569 | Company Secretary | - | 2010-04-17 |
| ADWITYA FINANCE PRIVATE LIMITED | U65990DL2020PTC368540 | Director | - | 2021-05-21 |
| CONDUCIVE LEGAL CONSULTANTS PRIVATE LIMITED | U69100DL2024PTC434016 | Director | 2024-07-10 | Ongoing |
| RICH COMPLIANCE PRIVATE LIMITED | U74999DL2021PTC381804 | Additional Director | - | 2023-02-07 |
| RICH COMPLIANCE PRIVATE LIMITED | U74999DL2021PTC381804 | Director | 2022-09-03 | Ongoing |
| GEODIS INDIA PRIVATE LIMITED | U74999HR2003PTC037438 | Company Secretary | - | 2007-02-19 |
Other Directorships of RANGNATH JHA
| CIN | Company Name | Company Address |
|---|---|---|
| U67190HR2008PTC040854 | IVANHOE CAMBRIDGE INVESTMENT ADVISORY (INDIA) PRIVATE LIMITED | STS-519, 5th Floor, DLF Star Tower, Sector-30 Silokhera , Gurgaon, Haryana, India - 122001 |
| U93000HR2010FTC041658 | MOTRICITY INDIA PRIVATE LIMITED | STS-519, 5TH FLOOR, DLF STAR TOWER SECTOR-30, SILOKHERA , GURGAON, Haryana, India - 122001 |
| U74900HR2013PTC049328 | AMOS INDIA PRIVATE LIMITED | STS, 519, 5TH FLOOR, DLF STAR TOWER, SECTOR 30, NH-8, , GURGAON, Haryana, India - 122001 |
| U37100HR2019PTC084244 | ECOVERVA CATCON RECYCLING PRIVATE LIMITED | STS 132, First Floor, DLF Star Tower Silokhera, Sector - 30 , Gurgaon, Haryana, India - 122001 |
| ACV-5366 | REALCADE GLOBAL LLP | Off no-STS-511, 5th floor,DLF star Tower Sector-30,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U64200HR2019PLC081805 | HCIN NETWORKS LIMITED | STS-524, 5th Floor, DLF Star Tower,,Sector 30, NH-8, Silokhra II, Silokhra Road,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACW-9325 | ROOTBASE INFRA LLP | STS-425, 4TH Floor,DLF Star Tower, Sector-30,Sector-17,Gurgaon,Haryana,India-122001 |
| ACI-5075 | A G BEARINGS LLP | STS 521, 522 DLF STAR TOWER SILOKHERA-II SECTOR-30 GURGAON,Arjun Nagar,Gurgaon,Haryana,India-122001 |
| ACI-5548 | WZWN BEARINGS INDIA LLP | STS 521,522 DLF STAR TOWER SILOKHERA-II SECTOR-30 GURGAON,Arjun Nagar,Gurgaon,Haryana,India-122001 |
| ACE-3005 | MATRIX MINING INDIA LLP | U-502, 5th Floor DLF Star,Tower, NH-8, Sector-30,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U14101HR2022PTC103467 | RIZZ LUXURY DEVELOPMENTS PRIVATE LIMITED | 7th Floor STS 707 DLF Star Tower Sector 30 NH 8 Exit 8,Gurgaon,Gurgaon,Haryana,122001-India |
| U21002HR2023PTC111699 | SUPER NOVA LIFE DRUGS PRIVATE LIMITED | STS 331, DLF STAR TOWER,,SECTOR-30, SILOKHERA,,Arjun Nagar,Gurgaon,Haryana,122001-India |
| ACD-1403 | DHANVANTRI REALTORS LLP | STS-425,4th Floor, DLF Star Tower, Sector- 30,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U42909HR2025PTC137478 | HYOUNGWON ENGINEERING INDIA PRIVATE LIMITED | 7th Floor STS 702 DLF,Star Tower Sector 30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U40300HR2015PTC070773 | SPICA ZAVAS PRIVATE LIMITED | #509, 5th Floor, DLF Star Tower Sector - 30 , Gurgaon, Haryana, India - 122001 |
| U62011HR2024FTC126984 | INMI CASE TECHNOLOGY PRIVATE LIMITED | 7th Floor, STS-707, DLF,STAR TOWER, SECTOR 30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U55101HR2026PTC140895 | SURREAL ESTATE PRIVATE LIMITED | 7th Floor, STS-707, DLF,STAR TOWER, SECTOR 30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2019FTC078078 | APPDOC MEDICAL SERVICES PRIVATE LIMITED | STS 707, 7TH FLOOR, DLF STAR TOWER SECTOR 30, , GURGAON, Haryana, India - 122001 |
| U17120HR2014PTC053811 | JAKHSONS REFLECTION PRIVATE LIMITED | STS-316, 3RD FLOOR DLF STAR TOWER, SECTOR - 30 , GURGAON, Haryana, India - 122001 |
| U59110HR2025PTC138069 | MEDIATOON INDIA PRIVATE LIMITED | 7th Floor STS 702 DLF,Star Tower Sector 30 NH-8,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U24100HR2007PTC036904 | RAV CHEM SPECIALTIES PRIVATE LIMITED | STS - 316, 3RD FLOOR, DLF STAR TOWER , SECTOR - 30 , GURGAON, Haryana, India - 122001 |
| ACS-5787 | PRO LEGAL INTERNATIONAL LLP | 7th Floor STS702 DLF Star,Tower NH 8 Exit Sector 30,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U45309HR2016PTC065252 | CIRRUS LUXURY PRIVATE LIMITED | 7TH Floor STS 707 DLF Star Tower Sector-30 NH-8 Exit-8 , Gurgaon, Haryana, India - 122001 |
| U74999HR2020PTC084921 | RKCA GLOBAL SERVICES PRIVATE LIMITED | 7TH FLOOR STS 707 DLF STAR TOWER SECTOR-30 NH-8 EXIT-8 , GURGAON, Haryana, India - 122001 |
| U37100HR2019PTC084294 | ECOVERVA E-WASTE RECYCLING PRIVATE LIMITED | STS 132, First Floor, DLF Star Tower Silokhera, Sector - 30, , GURUGRAM, Haryana, India - 122001 |
| U93090HR2011FTC044187 | PARIDYAM HEALTH CARE PRIVATE LIMITED | UNIT NO. 503, 5TH FLOOR, DLF STAR TOWER SILOKHERA, SECTOR 30 , Sadar Bazar, Haryana, India - 122001 |
| AAB-0408 | RKCA & CO LLP | 7th Floor STS 708 DLF Star TowerSector 30 NH 8 Exit Gurgaon Sadar Bazar, Haryana, India - 122001 |
| U15122HR2015PTC056580 | MOHAN AGRO PRODUCTS PRIVATE LIMITED | 46, DLF STAR TOWER SILOKHERA SECTOR-30, GURGAON , GURGAON, Haryana, India - 122001 |
| U11019HR2023PTC117648 | ZPROTEC DISTILLERY PRIVATE LIMITED | STS- 612, DLF Star TowerSector- 30, NH-8, Gurgaon,Basai Road,Gurgaon,Haryana,122001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.