FLAVAROMA FLAVOURS AND FRAGRANCES PRIVATE LIMITED
CIN: U15542GJ2003PTC042645
FLAVAROMA FLAVOURS AND FRAGRANCES PRIVATE LIMITED (CIN: U15542GJ2003PTC042645) is a Private company incorporated on 21 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.
FLAVAROMA FLAVOURS AND FRAGRANCES 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.FLAVAROMA FLAVOURS AND FRAGRANCES PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of FLAVAROMA FLAVOURS AND FRAGRANCES PRIVATE LIMITED are GNAYAK SUVIDHIBHAI VARIA, SUVIDHIBHAI MAHENDRABHAI VARIA, and ANURADHA SUVIDHIBHAI VARIA.
FLAVAROMA FLAVOURS AND FRAGRANCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15542GJ2003PTC042645 and its registration number is 42645. Users may contact FLAVAROMA FLAVOURS AND FRAGRANCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLAVAROMA FLAVOURS AND FRAGRANCES PRIVATE LIMITED is 1704 G I D C PHASE IVWADHVAN , DIST SURENDRANAGAR, Gujarat, India - 363035.
Current status of FLAVAROMA FLAVOURS AND FRAGRANCES 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 FLAVAROMA FLAVOURS AND FRAGRANCES 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 FLAVAROMA FLAVOURS AND FRAGRANCES 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 FLAVAROMA FLAVOURS AND FRAGRANCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02802589 | GNAYAK SUVIDHIBHAI VARIA | Director | 2010-09-30 |
| 00271269 | SUVIDHIBHAI MAHENDRABHAI VARIA | Director | 2003-07-21 |
| 02802588 | ANURADHA SUVIDHIBHAI VARIA | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of FLAVAROMA FLAVOURS AND FRAGRANCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02802589 | GNAYAK SUVIDHIBHAI VARIA | Additional Director | - | 2010-09-30 |
| 00271214 | MAHENDRABHAI SUNDERJIBHAI VARIA | Director | - | 2009-02-01 |
| 00271404 | CHAITANYABHAI MAHENDRABHAI VARIA | Director | - | 2010-08-18 |
| 02802588 | ANURADHA SUVIDHIBHAI VARIA | Additional Director | - | 2010-09-30 |
Other Directorships of GNAYAK SUVIDHIBHAI VARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAVAROMA INDIA PRIVATE LIMITED | U15490GJ2020PTC112312 | Director | 2020-01-27 | Ongoing |
| WELLTHY INNOVATIONS PRIVATE LIMITED | U15490GJ2020PTC116334 | Director | 2020-09-09 | Ongoing |
| PROAISYS TECHNOLOGY PRIVATE LIMITED | U72900GJ2017PTC098158 | Director | 2017-07-05 | Ongoing |
Other Directorships of MAHENDRABHAI SUNDERJIBHAI VARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUVIDHIBHAI MAHENDRABHAI VARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASTAROM FLAVOURS AND FRAGRANCES PRIVATE LIMITED | U01119GJ2004PTC044708 | Director | - | 2009-08-04 |
| FLAVAROMA INDIA PRIVATE LIMITED | U15490GJ2020PTC112312 | Director | 2020-01-27 | Ongoing |
| WELLTHY INNOVATIONS PRIVATE LIMITED | U15490GJ2020PTC116334 | Director | 2020-09-09 | Ongoing |
Other Directorships of CHAITANYABHAI MAHENDRABHAI VARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASTAROM PRODUCTS LLP | AAA-1020 | Designated Partner | 2010-03-25 | Ongoing |
| TASTAROM FLAVOURS AND FRAGRANCES PRIVATE LIMITED | U01119GJ2004PTC044708 | Director | 2004-09-09 | Ongoing |
| PARSHVA TOBACCO PRIVATE LIMITED | U16009GJ2020PTC114226 | Director | 2020-06-28 | Ongoing |
Other Directorships of ANURADHA SUVIDHIBHAI VARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAVAROMA INDIA PRIVATE LIMITED | U15490GJ2020PTC112312 | Director | 2020-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100GJ2020PTC112474 | TICOS OMEGA PHARMACEUTICALS PRIVATE LIMITED | 122, G.I.D.C, Phase II, WADHAWAN WADHWAN. , SURENDRANAGAR, Gujarat, India - 363035 |
| U73100GJ2012PTC072565 | SURENDRANAGAR LAB PRIVATE LIMITED | H-62, HOUSING PLOTS, G.I.D.C.-PHASE-III, WADHWAN , SURENDRANAGAR, Gujarat, India - 363035 |
| U29304GJ2019PTC106288 | TEMSAN RIMTEX AIR ENGINEERING PRIVATE LIMITED | PLOT NO. 1809/12 G.I.D.C. PHASE NO.4 WADHWAN CITY , SURENDRANAGAR, Gujarat, India - 363035 |
| U35999GJ1992PTC018590 | MAX AUTO ENGINEERING PVT LTD | Plot No. 1207, 3rd Phase, G.I.D.C., Near Windstone Spring, Wadhwan City , Surendranagar, Gujarat, India - 363035 |
| U29259GJ1989PTC012331 | REKHA TEXTILES MACHINERY PRIVATE LIMITED | PLOT NO.267/2 G I D C ESTATE VADHVAN , SURENDRANAGAR, Gujarat, India - 363035 |
| U50100GJ2011PTC066962 | BHAVANI AUTOMOBILES PRIVATE LIMITED | C.K. ENGINEERS, PLOT NO. 1216, PHASE - III, G.I.D.C. , WADHWANCITY, Gujarat, India - 363035 |
| U28112GJ2014PTC078946 | OM TELESCOPIC CHANNELS PRIVATE LIMITED | PLOT NO. 2408/4, PHASE-IV, G.I.D.C., , WADHWAN, Gujarat, India - 363035 |
| U29100GJ2011PTC066546 | JNH PUMPS PRIVATE LIMITED | PLOT NO. 503-A, G.I.D.C. ESTATE, PHASE-III, , WADHWAN, Gujarat, India - 363035 |
| U17299GJ2022PTC128456 | C. M. COTSPIN PRIVATE LIMITED | PLOT 260/1, 2ND PHASE, G I D C, WADHWAN , WADHWAN, Gujarat, India - 363035 |
| U21019GJ1992PTC017082 | JEWEL PAPERS PRIVATE LIMITED | 7O6 G I D C III PHASE WADHWAN , SURENDERA NAGAR, Gujarat, India - 363035 |
| U29142GJ2010PTC060946 | THERMOCHEM FURNACES PRIVATE LIMITED | Plot No. 1604, G.I.D.C. Phase - IV Wadhwan City , Wadhwan, Gujarat, India - 363035 |
| ACX-2155 | YOGI PLASTO LLP | R.S.NO.1857, PLOT NO.1523,PHASE - IV, G.I.D.C,,Wadhwancity,Surendra Nagar,Gujarat,India-363035 |
| U29120GJ1986PTC009027 | DEL PD PUMPS & GEARS PRIVATE LIMITED | PLOT NO 113 G I D CPHASE-I WADHWAN , SURENDRANAGAR, Gujarat, India - 363035 |
| U15500GJ2012PTC070674 | RAJAVIR FOOD & SOFTDRINK PRIVATE LIMITED | C-1/16 G.I.D.C AMBAWADI , WADHWAN CITY, Gujarat, India - 363035 |
| U29300GJ2007PTC051836 | DYNAMIC ENGINEERING COMPANY PRIVATE LIMITED | 268/269 G.I.D.C. , WADHWANCITY, Gujarat, India - 363035 |
| U25200GJ1988PTC011460 | JEWEL PACKAGING PVT LTD | 507-A PHASE III G I D CWADHMANCITY , WADHMANCITY, Gujarat, India - 363035 |
| U26915GJ2007PTC050306 | GUJARAT HEAVY ELECTRICAL & INSULATORS PRIVATE LIMITED | PLOT NO. 69-70, G.I.D.C., INDUSTRIAL ESTATE, AMBAWADI, , WADHWAN CITY, Gujarat, India - 363035 |
| U24230GJ2022PTC130343 | NUTRACEUTICO PRIVATE LIMITED | PLOT NO C1, 810-3 RD PHASE, NR BIDEL, VILL WADHWAN,,SURENDRANAGAR,Surendranagar,Gujarat,363035-India |
| U29113GJ2003PTC043043 | RIMTEX ENGINEERING PRIVATE LIMITED | PLOT NO 2701 PHASE IVGIDC WADHWAN DIST , SURENDRANAGAR, Gujarat, India - 363035 |
| U01119GJ2004PTC044708 | TASTAROM FLAVOURS AND FRAGRANCES PRIVATE LIMITED | 1704 GIDC PHASE 4 SURENDRANAGAR , Wadhwancity, Gujarat, India - 363035 |
| U27101GJ2006PTC048167 | SUNSHINE FASTENERS PRIVATE LIMITED | 1601 1602, GIDC PHASE-IV WADHWAN, DIST. SURENDRANAGAR , WADHWAN, Gujarat, India - 363035 |
| AAA-1020 | TASTAROM PRODUCTS LLP | 1704 GIDCPHASE 4 SURENDRANAGAR, Gujarat, India - 363035 |
| ABA-5883 | JEWEL PAPER PACK LLP | 507 A, PHASE III, GIDC, WADHWANCITY SURENDRANAGAR, Gujarat, India - 363035 |
| U24110GJ2005PTC046603 | DADBHAWALA FERTILIZERS AND CHEMICALS PRIVATE LIMITED | 103-104 GIDC AREATROLLEY ROAD WADHWANCITY DIST , SURENDRANAGAR, Gujarat, India - 363035 |
| U24230GJ2004PTC045008 | SHREE PRAMUKH LABS PRIVATE LIMITED | PLOT NO 2514 PHASE IV GIDCESTATE WADHWANCITY , SURENDRANAGAR, Gujarat, India - 363035 |
| U29309GJ2022PTC137455 | VIBHAKAR INDUSTRIES PRIVATE LIMITED | 31-SUVIKAS SHED PHASE-3 WADHWAN, GIDC , SURENDRANAGAR, Gujarat, India - 363035 |
| U29309GJ2023PTC138044 | FILTERS23 INDIA PRIVATE LIMITED | Plot- 1409 4th Phase GIDC, Wadhwan, , Surendranagar, Gujarat, India - 363035 |
| U34300GJ2022PTC133320 | MAHESHWARI INDUSTRIES AUTO PRIVATE LIMITED | PLOT NO. 2623, PHASE IV, GIDC WADHWAN, , SURENDRANAGAR, Gujarat, India - 363035 |
| U24231GJ1995PTC027820 | QUE PHARMA PRIVATE LIMITED | PLOT NO. 2102/A, PHASE IV, GIDC WADHWAN, , SURENDRANAGAR, Gujarat, India - 363035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10107272 | 2008-05-09 | - | 2009-10-15 | 8,200,000.00 | CORPORATION BANK | |
| 10327267 | 2011-12-12 | 2014-08-02 | 2020-11-07 | 25,000,000.00 | CORPORATION BANK | |
| 80026150 | 2006-01-06 | 2007-03-06 | 2008-05-19 | 5,855,000.00 | BANK OF BARODA | |
| 80026151 | 2006-01-06 | 2007-02-27 | 2008-05-19 | 5,855,000.00 | BANK OF BARODA | |
| 90105422 | 2004-09-22 | - | 2011-11-16 | 1,500,000.00 | THE SURENDRANAGAR MERCANTILECO-OP.BANK LTD. | |
| 100380028 | 2020-10-05 | - | - | 26,500,000.00 | ICICI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.