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BRINTONS CARPETS ASIA PRIVATE LIMITED

CIN: U17226PN1997PTC014590

BRINTONS CARPETS ASIA PRIVATE LIMITED (CIN: U17226PN1997PTC014590) is a Private company incorporated on 21 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 575000000.00.

BRINTONS CARPETS ASIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRINTONS CARPETS ASIA PRIVATE LIMITED's NIC code is 1722 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of carpet and rugs other than by hand [manufacture of linoleum and other hard surface floor coverings is classified in class 3699].

Directors of BRINTONS CARPETS ASIA PRIVATE LIMITED are PRAKASH SHANKAR BASANNAVAR, ANDREW JOHN EDWARDS, DUCCIO LATINO SENESE BALDI, and ROBERT DAVID GREENFIELD.

BRINTONS CARPETS ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U17226PN1997PTC014590 and its registration number is 14590. Users may contact BRINTONS CARPETS ASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRINTONS CARPETS ASIA PRIVATE LIMITED is GAT NO 414/415/416, VILLAGE URAWADE TALUKA MULSHI , PUNE, Maharashtra, India - 412115.

Current status of BRINTONS CARPETS ASIA 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 BRINTONS CARPETS ASIA 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 BRINTONS CARPETS ASIA 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 BRINTONS CARPETS ASIA
DIN Director Name Designation Appointment Date
05214338 PRAKASH SHANKAR BASANNAVAR Managing Director 2019-12-01
06591374 ANDREW JOHN EDWARDS Director 2013-09-27
06937047 DUCCIO LATINO SENESE BALDI Director 2014-09-26
07280404 ROBERT DAVID GREENFIELD Director 2015-09-23
Past Directors & Key Managerial Personnel of BRINTONS CARPETS ASIA
DIN Director Name Designation Appointment Date Cessation
00185820 GURURAJ PURUSHOTTAM ALBAL Additional Director - 2007-09-04
00185820 GURURAJ PURUSHOTTAM ALBAL Managing Director - 2014-12-01
00185820 GURURAJ PURUSHOTTAM ALBAL Whole-time director - 2015-06-23
00330606 HARISH KUMAR MAHESHWARI Company Secretary - 2015-03-31
01112079 SURANJANKUMAR SANTOSH CHATTERJEE Director - 2006-10-16
05214338 PRAKASH SHANKAR BASANNAVAR Additional Director - 2012-09-28
05214338 PRAKASH SHANKAR BASANNAVAR Director - 2013-04-01
05214338 PRAKASH SHANKAR BASANNAVAR Managing Director - 2019-11-30
05214338 PRAKASH SHANKAR BASANNAVAR Whole-time director - 2014-12-01
06591374 ANDREW JOHN EDWARDS Additional Director - 2013-09-27
06937047 DUCCIO LATINO SENESE BALDI Additional Director - 2014-09-26
00082378 MADHUKAR MAYYALA KAMATH Additional Director - 2009-08-04
00082378 MADHUKAR MAYYALA KAMATH Director - 2012-01-28
Other Directorships of GURURAJ PURUSHOTTAM ALBAL
Company Name CIN Designation Appointment Date Cessation
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Additional Director - 2007-07-27
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Director 2007-07-27 Ongoing
TESSITURA MONTI INDIA PRIVATE LIMITED U17111PN2001PTC222976 Director - 2007-04-01
ACTIVE DYNAMICS PRIVATE LIMITED U72900HR2008PTC075070 Director - 2013-03-21
Other Directorships of HARISH KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
ALLRIGHT SECURITIES LLP AAE-0260 Designated Partner 2015-05-26 Ongoing
KAZOO MERCANTILE PRIVATE LIMITED U51909MH2004PTC150045 Director - 2016-08-31
ALLRIGHT SECURITIES PRIVATE LIMITED U65990MH1994PTC079682 Director 2000-12-02 Ongoing
BHAGYALAKSHMI FISCAL (INDIA) PRIVATE LIMITED U65990MH1994PTC081067 Director 1994-09-13 Ongoing
Other Directorships of SURANJANKUMAR SANTOSH CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
TRANSTECH CHEMICALS PRIVATE LIMITED U24119PN1999PTC013415 Director - 2017-06-05
TRANS TECH TURNKEY PRIVATE LIMITED U29299PN2002PTC017079 Director 2002-06-25 Ongoing
ARCHIVISTA ENGINEERING SERVICES PRIVATE LIMITED U74210PN2000PTC015515 Director - 2010-10-15
Other Directorships of PRAKASH SHANKAR BASANNAVAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDREW JOHN EDWARDS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DUCCIO LATINO SENESE BALDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBERT DAVID GREENFIELD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHUKAR MAYYALA KAMATH
Company Name CIN Designation Appointment Date Cessation
MADHUSHREE SECURITIES SERVICES LLP AAC-3693 Designated Partner 2014-06-13 Ongoing
DIALOGUE TRADING & CONSULTING LLP AAK-7948 Designated Partner 2017-10-09 Ongoing
TESSITURA MONTI INDIA PRIVATE LIMITED U17111PN2001PTC222976 Additional Director - 2023-09-25
TESSITURA MONTI INDIA PRIVATE LIMITED U17111PN2001PTC222976 Company Secretary - 2020-02-29
TESSITURA MONTI INDIA PRIVATE LIMITED U17111PN2001PTC222976 Director 2023-04-28 Ongoing
AURORA APPAREL PRIVATE LIMITED U17120PN2009PTC224689 Director - 2011-05-05
GAS JEANS PRIVATE LIMITED U17294MH2010PTC199169 Director - 2013-10-01
AQUARELLE INDIA PRIVATE LIMITED U17299KA2007PTC062492 Director - 2009-07-07
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director appointed in casual vacancy - 2009-10-01
KT CIMPEX PRIVATE LIMITED U24239MH2001PTC131972 Additional Director - 2013-09-30
KT CIMPEX PRIVATE LIMITED U24239MH2001PTC131972 Director - 2021-12-31
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2013-09-25
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2021-12-31
ARIOLI TEXTILES MACHINERY PRIVATE LIMITED U29253MH2011PTC216155 Director - 2012-07-18
SCHOCH REEDS INDIA PRIVATE LIMITED U29269PN2008PTC226350 Director - 2014-07-01
COKER TRADING INDIA PRIVATE LIMITED U46595PN2024PTC228805 Director 2024-03-03 Ongoing
ROMA TRADING PRIVATE LIMITED U51900MH1989PTC054696 Director 2003-02-01 Ongoing
ALLRIGHT BUSINESS SERVICES PRIVATE LIMITED U65990MH1994PTC079925 Director 2000-12-02 Ongoing
MADHUSHREE SECURITIES SERVICES PRIVATE LIMITED U67120MH2004PTC144190 Additional Director 2014-02-24 Ongoing
MADHUSHREE SECURITIES SERVICES PRIVATE LIMITED U67120MH2004PTC144190 Director - 2012-11-15
RESILIENT SOFTECH PRIVATE LIMITED U72200MH2000PTC125487 Director - 2012-08-10
CELLOS SOFTWARE SYSTEMS PRIVATE LIMITED U72300HR2012PTC052460 Director - 2014-05-31
ACTIVE DYNAMICS PRIVATE LIMITED U72900HR2008PTC075070 Director - 2014-05-31
DIALOGUE TRADING & CONSULTING PRIVATE LIMITED U74900MH2010PTC201802 Director - 2017-10-08
AABHA BUSINESS SERVICES PRIVATE LIMITED U74999MH1990PTC055818 Director - 2008-10-31
EMPIRETAIL LIFESTYLE PRIVATE LIMITED U74999MH2019PTC322126 Director 2019-03-01 Ongoing
ALLRIGHT CONSULTANCY PRIVATE LIMITED U93000MH2005PTC152716 Director 2005-04-19 Ongoing

CIN Company Name Company Address
U29190PN2022FTC211318 PFTG INDIA PRIVATE LIMITED Shed no. 1 & 2, Gat no 412, 413, 414,,Village Urawade, Tal Mulshi,,Mulshi,Pune,Maharashtra,412115-India
ACI-6888 SKYI RICHA REALTORS LLP Gat No.274,414 to 416,418,420,421,422,423,424,428,Tal.Mulshi, Village.Bhugaon,Mulshi,Pune,Maharashtra,India-412115
ACP-3816 FRL MEDIA LLP Shop No. 23B, Skyi Town Commercial Centre, Ground Floor, GAT Number - 21, Village Bhukum, Taluka Mulshi, District Pune, Maharashtra - 412115,Mulshi,Pune,Maharashtra,India-412115
U51909PN2021PTC200150 HOVE LUBRICANTS INDIA PRIVATE LIMITED Shed No.1, Gat No./Survey No. 271/4, at village Bhugaon, Taluka Mulshi , Pune, Maharashtra, India - 412115
U55100PN2007PTC129926 KENWAY INFRASOLUTIONS PRIVATE LIMITED GAT N0-261 & GAT NO 262,VILLAGE GHOTAWADE, TALUKA MULSHI , PUNE, Maharashtra, India - 412115
U29309PN2018PTC174470 KUI PUMPS PRIVATE LIMITED Bay No. 3-B, Ground Floor, Gat No 375/A Village Bhare, Taluka Mulshi, , Pune, Maharashtra, India - 412115
U80903PN2022NPL217221 FLAME UNIVERSITY ALUMNI ASSOCIATION Gat no. 1270, Village Lavale, Taluka Mulshi Pune , Mulshi, Maharashtra, India - 412115
U67120PN1991PTC129374 ANIKEL INVESTMENTS PVT LTD GAT NO 261, VILLAGE GHOTAWADE, TALUKA MULSHI , PUNE, Maharashtra, India - 412115
U28910PN2011PTC138986 KLAUS UNION ENGINEERING INDIA PRIVATE LIMITED Gat No. 375/A, Village Bhare, Taluka Mulshi, , Pune, Maharashtra, India - 412115
U63030PN2019PTC181487 PRANALI TRANSOLUTIONS PRIVATE LIMITED GAT NO - 1040, VILLAGE - MANN TALUKA - MULSHI , PUNE, Maharashtra, India - 412115
U34300PN2006PTC021867 VOSS EXOTECH AUTOMOTIVE PRIVATE LIMITED GAT NO. 350, BHARE VILLAGE, NEAR GHOTAWADE PHATA HINJAWADI ROAD, PIRANGUT, TALUKA MULSHI , PUNE, Maharashtra, India - 412115
U34300PN1985PTC035877 SFS GROUP INDIA PRIVATE LIMITED GAT NO 387/389 VILLAGE URAWADE TAL MULSHI PUNE , PUNE, Maharashtra, India - 412108
U28162PN2025PTC242743 CRANEFLEX EQUIPMENT PRIVATE LIMITED S. No. 107, PLOT NO 102, NEAR BAPUJI BUVA TEMPLE, TALUKA MULSHI, VILLAGE, GODAMBEWADI,Mulshi,Pune,Maharashtra,412115-India
U74900PN2008FTC132910 LEONI WIRING SYSTEMS (PUNE) PRIVATE LIMITED Indai Lawns, Gat No. 483,164,158/2, Prop. No.235, Mukhaiwadi, Lawasa Link Road, Village Pi rangut, , Tal Mulshi Pune, Maharashtra, India - 412115
U25200PN2007PTC131189 ELECTRONICA PLASTIC MACHINES PRIVATE LIMITED GAT NO.- 399, HISSA NO.- 1 & 2, AT- BHARE, PIRANGUT, TALUKA MULSHI,PUNE,Pune,Maharashtra,412115-India
U29299PN2001PTC016233 VULKAN TECHNOLOGIES PRIVATE LIMITED GAT NO. 1097, 1102, VILLAGE PIRANGUT TAL MULSHI, PUNE 412115 , PUNE, Maharashtra, India - 412115
ACM-7620 SMARTLAKSHMI SOFTWARE LLP Flat No.1203 Skyi Star Town, Bldg. No. 5, Gat No.2,Mulshi, Bhukum, Pune,Mulshi,Pune,Maharashtra,India-412115
U62099PN2024PTC227071 MUBEA GLOBAL IT SERVICE CENTER INDIA PRIVATE LIMITED Gat No. 1072,Post,Pirangut,Taluka Mulshi,Mulshi,Pune,Maharashtra,412115-India
ACG-6493 FRONTYARD REALTY LLP Gat No. 848 and Others at Village,,Kasaramboli, Mulshi,,Mulshi,Pune,Maharashtra,India-412115
AAC-6033 ALLOID GALVANIZERS AND ENGINEERS LLP Gat No. 411/A, Plot No. 33, Urvade Taluka Mulshi Pune, Maharashtra, India - 412115
U29113MH1994PTC081203 SUNTECH LANDRIANI MACHINE TOOLS PRIVATE LIMITED Plot No 19 Gat No 1438/2 Village Pirangut, Tal. Mulshi , Pune, Maharashtra, India - 412115
U29219PN2004PTC020012 INDPRO ENGINEERING SYSTEMS PRIVATE LIMITED Gat No. 281/1, Plot No.29, Village Kasar Amboli, Tal Mulshi , Pune, Maharashtra, India - 412115
U36100PN2013FTC149214 KESSEBOEHMER FURNITURE FITTINGS INDIA PRIVATE LIMITED Nishigandh Warehouse, Near Salt Restaurant Gat No. 352, Village Ghotavade , Taluka Mulshi, Maharashtra, India - 412115
U25200PN2007PLC131189 ELECTRONICA PLASTIC MACHINES LIMITED GAT NO.- 399, HISSA NO.- 1 & 2, AT- BHARE, PIRANGUT, TALUKA MULSHI , PUNE, Maharashtra, India - 412115
U37100PN2016PTC158968 HI-TECH METAL RECYCLING (INDIA) PRIVATE LIMITED GAT NO. 42, PROPERTY NO. 657, PIRANGUT ROAD, AT. POST. BHUKUM, TALUKA- MULSHI, , PUNE, Maharashtra, India - 412115
U29309PN2022PTC207810 DELSOL ENGINEERING INDIA PRIVATE LIMITED C/o Prabhakar Dhondiba Gade, Gat No 467 Urawade Tal Mulshi, Dist Pune , Mulshi, Maharashtra, India - 412115
U15136PN2020PTC192489 MULSHI AGRO PRIVATE LIMITED C/o Prabhakar Dhondiba Gade,Gat No 467, Lavasa Link Road,Urawade,Tal-Mulshi,Pune , Mulshi, Maharashtra, India - 412115
AAD-1375 SKYI PROPERTY VENTURES LIMITED LIABILITY PARTNERSHIP Pune Western Club, Survey No. 274/1,Skyi Songbirds Behind Daulat Lawns,Village Bhugaon, Taluka Mulshi Pune, Maharashtra, India - 412115
U15116PN2025PTC236860 HUDDAR EMBROIDERY PRIVATE LIMITED Gat No 405, Plot No. 9A,Bhare Mulshi Pune,Mulshi,Pune,Maharashtra,412115-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10190763 2009-11-26 2012-07-03 2012-09-21 100,000,000.00 ALLAHABAD BANK
10190764 2009-11-26 2018-06-26 2020-11-05 80,000,000.00 BANK OF BARODA
10333829 2012-01-06 - 2012-07-11 75,000,000.00 BANK OF BARODA
10385086 2012-10-12 2015-03-16 2015-11-23 40,000,000.00 PUNJAB NATIONAL BANK
80048262 2000-02-14 2003-04-10 2008-09-01 68,500,000.00 ABN AMRO BANK N.V.
100543717 2022-02-17 2022-10-06 - 3,335,000.00 BANK OF BARODA

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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.

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
Download Audited Financials
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

As on: 2026-07-13

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