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
MARGHERITA ICELAND PRIVATE LIMITED
CIN: U15544TN2011PTC083476
MARGHERITA ICELAND PRIVATE LIMITED (CIN: U15544TN2011PTC083476) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 18611600.00.
MARGHERITA ICELAND 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.MARGHERITA ICELAND 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 MARGHERITA ICELAND PRIVATE LIMITED are CARLO CROCCO, and RAMU CHEZHIAN.
MARGHERITA ICELAND PRIVATE LIMITED's Corporate Identification Number (CIN) is U15544TN2011PTC083476 and its registration number is 83476. Users may contact MARGHERITA ICELAND PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARGHERITA ICELAND PRIVATE LIMITED is Samudram Eari Perumbakkam Road , Tiruvannamalai, Tamil Nadu, India - 606601.
Current status of MARGHERITA ICELAND 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 MARGHERITA ICELAND 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.
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 MARGHERITA ICELAND
Purchase full report of MARGHERITA ICELAND
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 MARGHERITA ICELAND 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 MARGHERITA ICELAND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03566426 | CARLO CROCCO | Director | 2011-12-07 |
| 03566438 | RAMU CHEZHIAN | Director | 2011-12-07 |
Past Directors & Key Managerial Personnel of MARGHERITA ICELAND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CARLO CROCCO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARLO.STELLA GELATO NATURALE PRIVATE LIMITED | U10505TN2024PTC169575 | Director | 2024-04-22 | Ongoing |
| HOLY MOUNTAIN VILLAGE PRIVATE LIMITED | U85100TN2016PTC110524 | Director | - | 2021-09-23 |
Other Directorships of RAMU CHEZHIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARLO.STELLA GELATO NATURALE PRIVATE LIMITED | U10505TN2024PTC169575 | Director | 2024-04-22 | Ongoing |
| HOLY MOUNTAIN VILLAGE PRIVATE LIMITED | U85100TN2016PTC110524 | Director | 2016-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100TN2016PTC110524 | HOLY MOUNTAIN VILLAGE PRIVATE LIMITED | 93/1, PERUMBAKKAM ROAD SAMUDRAM EARI , TIRUVANNAMALAI, Tamil Nadu, India - 606601 |
| U52209TN2022PTC156641 | LOCALITE EYE INDIA PRIVATE LIMITED | TS NO 270/1A1,162A SECOND FLOOR VETTAVALAM ROAD BYE PASS ROAD CORNER TIRUVANNAMALAI , Tiruvannamalai, Tamil Nadu, India - 606601 |
| U51909TN2019PTC129446 | RIZING IN GOLD MARKETING PRIVATE LIMITED | BEST RKM COMPLEX NO 32G/13D BY PASS ROAD VETTAVALAM ROAD JUNCTION , TIRUVANNAMALAI, Tamil Nadu, India - 606601 |
| U74999TN2018PTC123247 | MAYANOV TECHNOLOGIES PRIVATE LIMITED | S/O K.Munirathinam,D No: 1555/B,(Royel Enfield Service Center)Budha Nagar , POLUR ROAD,TIRUVANNAMALAI, Tamil Nadu, India - 606601 |
| U46209TN2023PTC163142 | SINARA ENTERPRISES PRIVATE LIMITED | 837/12 Vettavalam Road,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606601-India |
| U55101TN2024OPC175697 | HOTEL ARUNACHALA SANNIDHI (OPC) PRIVATE LIMITED | 34,chengaam road ,agni kulan,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606601-India |
| U85100TN2025NPL181194 | ARUNACHALESWARAR EDUCATIONAL AND CHARITABLE FOUNDATION | No. 195, Bharathi Nagar,Tirukoilur Road,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606601-India |
| ACI-8206 | FREUDE ENTERPRISES LLP | 10A/5,Mahasakthi Nagar Chengam Road,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,India-606601 |
| U41001TN2024PTC172356 | DAJ PROMOTORS PRIVATE LIMITED | No.836/47, Vasantham Nagar, Vettavalam Road,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606601-India |
| U70200TN2026PTC193573 | VISTA KINGDOM PRIVATE LIMITED | NO 9 MANIKKAM COMPLEX,OUTER BYPASS ROAD,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606601-India |
| U63999TN2025PTC176700 | AADITHYAA TECH STAR PRIVATE LIMITED | 32K/22C,Old Bypass Road,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606601-India |
| U73100TN2026PTC190971 | AADHIVIYAM LINKGATE PRIVATE LIMITED | 164/A3, CHENGAM ROAD,THAMARAI NAGAR,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606601-India |
| U20119TN2026PTC188539 | RED SUN AQUA PRIVATE LIMITED | 870/161, Thiruvalluvar,Nagar 1st,Vettavalam road,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606601-India |
| ACD-0665 | ARUNAI INFO SERVICES LLP | 103A/3,Avalurpet road,near Arivoli Park,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,India-606601 |
| ACD-5476 | IBAP CONSULTING LLP | NO.48,49 VETTAVALAM ROAD,NEAR KRISHNA VIDYA MANDIR,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,India-606601 |
| U01400TN2013PLC091547 | POWERFUL AGROTECH LIMITED | NO.39/19A,VELLORE MAIN ROAD, TIRUVANNAMALAI , TIRUVANNAMALAI, Tamil Nadu, India - 606601 |
| U55101TN2024PTC169615 | LINGAM DEVELOPERS PRIVATE LIMITED | 10/1A Polur Road,L.G.GS Nagar,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606601-India |
| U64990TZ2025PTC034647 | SRI GNANA GURU CHITS & FINANCE PRIVATE LIMITED | No 15, First floor,R. R. Complex, Polur road,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606601-India |
| U65100TN2012PTC088480 | SARATHI CHIT FUNDS PRIVATE LIMITED | NO.39/19A,POLUR MAIN ROAD, TIRUVANNAMALAI , TIRUVANNAMALAI, Tamil Nadu, India - 606601 |
| U88900TN2025NPL176529 | SRI MAHADEEPAM WOMEN FOUNDATION | No.126, Andal Nagar, 3rd,Street, Avalurpet Road,,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606601-India |
| U68100TN2024PTC175174 | AGILAVETRI BUILDERS PRIVATE LIMITED | NO.1463/G, 4TH CROSS,IDUKKI PILLAIYAR TEMPLE, GIRIVALAM ROAD,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606601-India |
| U47810TN2024PTC171965 | A ONE MART RETAIL PRIVATE LIMITED | T.S.No.1764/1b2a, Nataraj,Nagar, Manlorepet Road,Tiruvannamalai,Tiruvannamalai,Tamil Nadu,606601-India |
| AAZ-6021 | INDIA LINQ ENGINEERING SERVICES LLP | House No: 88/64, Second Floor, Sannathi St, Tiruvannamalai, Tamil Nadu 606601 Tiruvannamalai, Tamil Nadu, India - 606601 |
| U45206TN2012PTC086958 | MTI INFRATECH PRIVATE LIMITED | 71, VETTAVALAM ROAD, , TIRUVANNAMALAI, Tamil Nadu, India - 606601 |
| U55101TN1999PTC043237 | ARUNACHALAM HOTELS PRIVATE LIMITED | 7, SRIRAM NAGAR, POLUR ROAD , TIRUVANNAMALAI, Tamil Nadu, India - 606601 |
| U51909TN2021PTC144134 | PRITHIVI GROW CARE PRIVATE LIMITED | 7, Sriram Nagar, Polur Road , Tiruvannamalai, Tamil Nadu, India - 606601 |
| U27209TN2012PTC086546 | JAGCO METAL INDUSTRIES PRIVATE LIMITED | NO.47/C, THIRUNAGAR MANALURPET ROAD, , TIRUVANNAMALAI, Tamil Nadu, India - 606601 |
| U67190TN2016PTC104019 | ARUNAI HOME & LIFE CARE MARKETING PRIVATE LIMITED | 35/5, SECOND FLOOR POLUR ROAD , TIRUVANNAMALAI, Tamil Nadu, India - 606601 |
| U72900TN2019PTC130911 | STU INNOVATIONS PRIVATE LIMITED | 44/B, RAMAMURTHY NAGAR AVALURPET ROAD , TIRUVANNAMALAI, Tamil Nadu, India - 606601 |
| 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.
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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.