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      WHOLE EARTH BRANDS PRIVATE LIMITED

      CIN: U15419DL2003PTC120850 As on: 2026-07-13
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      WHOLE EARTH BRANDS PRIVATE LIMITED (CIN: U15419DL2003PTC120850) is a Private company incorporated on 11 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 401283420.00.

      WHOLE EARTH BRANDS PRIVATE 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.WHOLE EARTH BRANDS PRIVATE LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.

      Directors of WHOLE EARTH BRANDS PRIVATE LIMITED are HRISHIKESH AHLUWALIA, IRA WALTER SCHLUSSEL, and RAJNISH OHRI.

      WHOLE EARTH BRANDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15419DL2003PTC120850 and its registration number is 120850. Users may contact WHOLE EARTH BRANDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHOLE EARTH BRANDS PRIVATE LIMITED is 1st Floor, Eros Corporate Towers, Level 15, Nehru Place , New Delhi, Delhi, India - 110019.

      Current status of WHOLE EARTH BRANDS 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 Names

      Previous CINs

      ZaubaCorp's company report for WHOLE EARTH BRANDS 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 WHOLE EARTH BRANDS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WHOLE EARTH BRANDS
      DIN Director Name Designation Appointment Date
      08496379 HRISHIKESH AHLUWALIA Whole-time director 2021-09-14
      07660359 IRA WALTER SCHLUSSEL Director 2016-11-30
      02158378 RAJNISH OHRI Director 2021-12-01
      Past Directors & Key Managerial Personnel of WHOLE EARTH BRANDS
      DIN Director Name Designation Appointment Date Cessation
      08496379 HRISHIKESH AHLUWALIA Additional Director - 2021-03-31
      08496379 HRISHIKESH AHLUWALIA Whole-time director - 2021-09-13
      08911661 ANNIE GARODIA Company Secretary - 2019-04-22
      02760113 JONATHAN WASHBURN COLE Director - 2015-05-31
      07396183 PAUL FRANCIS MURPHY Additional Director - 2016-02-15
      07665175 RITUPARNO MUKHERJEE Director - 2021-02-03
      08287044 KAMLESH KUMAR MISHRA Company Secretary - 2017-07-10
      09122966 RAJIV KUMAR GARODIA Company Secretary - 2021-03-01
      02158378 RAJNISH OHRI Additional Director - 2021-03-31
      02158378 RAJNISH OHRI Whole-time director - 2021-09-13
      02778970 ANGELO DONATO DI BENEDETTO Director - 2016-12-15
      07230149 AYAN GHOSH . Additional Director - 2015-09-30
      07230149 AYAN GHOSH . Director - 2016-12-02
      07396176 DOUGLAS WAYNE CHERRY Additional Director - 2016-03-03
      07495220 ALBERT MANZONE Director - 2023-01-01
      Other Directorships of HRISHIKESH AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Additional Director - 2020-12-09
      EBRO TILDA PRIVATE LIMITED U74999DL2014FTC371338 Additional Director - 2019-08-27
      HAIN CELESTIAL INDIA PRIVATE LIMITED U74999HR2019FTC082910 Director - 2020-12-14
      Other Directorships of ANNIE GARODIA
      Company Name CIN Designation Appointment Date Cessation
      AGRG CONSULTANTS LLP AAU-1703 Designated Partner 2020-10-09 Ongoing
      TOD'S RETAIL INDIA PRIVATE LIMITED U51312MH2007PTC172641 Company Secretary - 2021-05-16
      ILD HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC151365 Company Secretary - 2017-05-27
      Other Directorships of JONATHAN WASHBURN COLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAUL FRANCIS MURPHY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IRA WALTER SCHLUSSEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITUPARNO MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      NUTRASELECT FOOD INDUSTRIES LLP ACB-6831 Designated Partner 2023-06-21 Ongoing
      Other Directorships of KAMLESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      COLONIA SANTA MARIA HOTELS PRIVATE LIMITED U55101DL2006PTC150380 Company Secretary - 2017-12-13
      COMPLYPRO SERVICES PRIVATE LIMITED U74999DL2018PTC342152 Director 2018-11-26 Ongoing
      PRABAL INDIA FOUNDATION U88900DL2023NPL414578 Director 2023-05-24 Ongoing
      Other Directorships of RAJIV KUMAR GARODIA
      Company Name CIN Designation Appointment Date Cessation
      AGRG CONSULTANTS LLP AAU-1703 Designated Partner 2021-03-30 Ongoing
      AGRG CONSULTANTS LLP AAU-1703 Partner - 2021-03-30
      LEMNISCATE HOLDINGS PRIVATE LIMITED U45309TN2016PTC112782 Company Secretary - 2019-08-02
      Other Directorships of RAJNISH OHRI
      Company Name CIN Designation Appointment Date Cessation
      JASK FOODS PRIVATE LIMITED U15122DL2011PTC228238 Director - 2015-02-03
      TRL RICELAND PRIVATE LIMITED U51200DL1981PTC192140 Additional Director - 2008-04-01
      TRL RICELAND PRIVATE LIMITED U51200DL1981PTC192140 Director - 2011-12-19
      TRL RICELAND PRIVATE LIMITED U51200DL1981PTC192140 Whole-time director - 2011-12-19
      ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Director - 2014-12-15
      ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Managing Director - 2014-11-07
      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Director - 2020-08-25
      BLUE COLLAR ADVISORY PRIVATE LIMITED U74140DL2007PTC171174 Additional Director - 2012-09-25
      BLUE COLLAR ADVISORY PRIVATE LIMITED U74140DL2007PTC171174 Director 2012-09-25 Ongoing
      EBRO TILDA PRIVATE LIMITED U74999DL2014FTC371338 Additional Director - 2015-04-24
      EBRO TILDA PRIVATE LIMITED U74999DL2014FTC371338 Managing Director - 2019-08-27
      HAIN CELESTIAL INDIA PRIVATE LIMITED U74999HR2019FTC082910 Director - 2020-08-25
      Other Directorships of ANGELO DONATO DI BENEDETTO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AYAN GHOSH .
      Company Name CIN Designation Appointment Date Cessation
      TASHIDING DISTRIBUTION HOUSE LLP AAH-6731 Partner 2016-10-24 Ongoing
      NUTRASELECT FOOD INDUSTRIES LLP ACB-6831 Designated Partner 2023-06-21 Ongoing
      Other Directorships of DOUGLAS WAYNE CHERRY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALBERT MANZONE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140DL2008PTC176290 BELIEF CONSULTING PRIVATE LIMITED Regus Corporate Towers, 15th Floor, Eros Corporate Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U74900DL2009PTC193178 ESP SAFETY PRIVATE LIMITED Regus Office Centre, Level 15, Eros Corporate Towe Nehru Place, New Delhi-110019 , NEW DELHI, Delhi, India - 110019
      U46529DL2025FTC460723 DIRECTED ELECTRONICS OE INDIA PRIVATE LIMITED Level 15 Eros Corporate,Towers, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U82990DL2014FTC272921 REGUS MAGNUM BUSINESS CENTRES PRIVATE LIMITED Level 15, Eros Corporate Towers Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U85420DL2023NPL415233 ROMIND WELFARE COUNCIL Level 15, EROS Corporate Towers,,Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U28931DL2008PLC182312 MRB INTERNATIONAL LIMITED Eros- Corporate Towers Level 15, Nehru Place , New Delhi, Delhi, India - 110019
      F03002 MODEC INTERNATIONAL LLC Level 15, Eros Corporate Towers Nehru Place , New Delhi, Delhi, India - 110019
      F02602 MITSUBISHIX ELECTRIC CORPORATION Eros Corporate Towers, Level 15, Nehru Place , New Delhi, Delhi, India - 110019
      AAC-3144 OCEANICPATH SHIPPING SERVICES LLP 15th Floor, Eros Corporate Towers Nehru Place New Delhi, Delhi, India - 110019
      U45200DL2008PTC178254 MGM INDIA PRIVATE LIMITED Level 15, Eros Corporate Towers, Nehru Place , New Delhi, Delhi, India - 110019
      U51109DL2008PTC172211 FCPL BUY BIZ SELL BIZ PRIVATE LIMITED Level-15, Eros Corporate Towers Nehru Place , New Delhi, Delhi, India - 110019
      U51200DL1981PTC192140 TRL RICELAND PRIVATE LIMITED Eros Corporate Towers Level 15, Nehru Place, , New Delhi, Delhi, India - 110019
      U51909DL2009PTC197015 LTST IMPEX PRIVATE LIMITED Eros Corporate Towers Level 15, Nehru Place , New Delhi, Delhi, India - 110019
      U72900DL2016PLC290846 SABKAA PAYMENTS LIMITED LEVEL 15, EROS CORPORATE TOWERS NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74999DL2017PTC326363 HGC TECHNOLOGIES INDIA PRIVATE LIMITED Level 15, Eros Corporate Towers, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74999DL2004PLC127937 AMSURE CONSULTANTS LIMITED Level 15 Eros Corporate Towers, Nehru Place , New Delhi, Delhi, India - 110019
      U74999DL2011PTC216527 DEGREE 10 MARKETING PRIVATE LIMITED LEVEL 15, EROS CORPORATE TOWERS, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U74140DL2004PLC127936 AMSERVE CONSULTANTS LIMITED Level 15 Eros Corporate Towers, Nehru Place , New Delhi, Delhi, India - 110019
      U74140DL2004PTC125663 PALLADIUM CONSULTING INDIA PRIVATE LIMITED Eros Corporate Towers, Level 15,Nehru Place, , New Delhi, Delhi, India - 110019
      U74140DL2007PTC157559 FORMOSA CONSULTING PRIVATE LIMITED Level-15, Eros Corporate Towers Nehru Place , New Delhi, Delhi, India - 110019
      U74140DL2012PTC234167 MOTIVFORCE PRIVATE LIMITED Eros Corporate Towers, Level 15, Nehru Place , New Delhi, Delhi, India - 110019
      U74900DL2012PTC236480 LOCHAN SOLUTIONS PRIVATE LIMITED Eros Corporate Towers Level 15, Nehru Place , New Delhi, Delhi, India - 110019
      U85100DL2011NPL223780 FUTURES GROUP OUTREACH Eros Corporate Towers, Level-15 Nehru Place , New Delhi, Delhi, India - 110019
      U93090DL2006PTC152049 QANTREX INDIA PRIVATE LIMITED Eros Corporate Towers Level 15, Nehru Place , New Delhi, Delhi, India - 110019
      U24230DL2004PTC164459 MSD PHARMACEUTICALS PRIVATE LIMITED 1544, Level 15 Eros Corporate Towers, Nehru Place , New Delhi, Delhi, India - 110019
      F02275 PIRELLI TYRE EUROPE S A 1523, 15TH FLOOR EROS CORPORATE TOWERS, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U27106DL1996PLC081922 JAI MATA ENGINEERING LIMITED 15th FLOOR, EROS CORPORATE TOWER NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019
      F03102 FINCANTIERI CANTIERI NAVALI ITALIANI S.P .A 201, 2nd Floor 201, Eros Corporate Towers, Eros Tower, Nehru Place , NEW DELHI, Delhi, India - 110019
      U63999DL2024FTC427324 AVKNIGHT OPERATIONS INDIA PRIVATE LIMITED 501 & 502, 5th Floor, Eros Corporate Tower,Nehru Place , New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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