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
GUERBET INDIA PRIVATE LIMITED
CIN: U24100MH2020FTC343504
GUERBET INDIA PRIVATE LIMITED (CIN: U24100MH2020FTC343504) is a Private company incorporated on 08 Aug 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 8300000.00.
GUERBET INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GUERBET INDIA PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of GUERBET INDIA PRIVATE LIMITED are THEKKUDAN PREMAN GHOSH, HENG FOONG YEN, and WILLEM BJOERN HENNING MUELLER.
GUERBET INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2020FTC343504 and its registration number is 343504. Users may contact GUERBET INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUERBET INDIA PRIVATE LIMITED is Unit No. 2, Vaibhav, CHS Ltd, Sahar Pipeline Rd, Opp, Import Warehouse, Sahar Andheri Eas t , Mumbai, Maharashtra, India - 400099.
Current status of GUERBET INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GUERBET 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 GUERBET INDIA
Purchase full report of GUERBET 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 GUERBET 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 GUERBET INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09193793 | THEKKUDAN PREMAN GHOSH | Director | 2021-12-30 |
| 10539107 | HENG FOONG YEN | Additional Director | 2024-04-22 |
| 10539119 | WILLEM BJOERN HENNING MUELLER | Additional Director | 2024-04-22 |
Past Directors & Key Managerial Personnel of GUERBET INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09193793 | THEKKUDAN PREMAN GHOSH | Additional Director | - | 2021-12-30 |
| 03136596 | MOHANAN PILLAI | Director | - | 2021-06-10 |
| 08826590 | JEROME ESTAMPES | Director | - | 2024-03-26 |
| 08826591 | MATHIEU ELIE ALBERT RAYMOND | Director | - | 2023-01-31 |
Other Directorships of THEKKUDAN PREMAN GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HENG FOONG YEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WILLEM BJOERN HENNING MUELLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHANAN PILLAI
Other Directorships of JEROME ESTAMPES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATHIEU ELIE ALBERT RAYMOND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1996PTC103638 | SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099 |
| U63000MH2008PTC188331 | EXM PROJECT MOVERS PRIVATE LIMITED | A-3, SAHAR ROY APT CHS LTD, SAHAR ROAD, OPP SAHAR AIR CARGO COMPLEX, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099 |
| AAO-6541 | KONNECT AND TRACK COURIER & MAILING SERV ICES LLP | 5, VAIBHAV CHS LTD, SAHAR PIPE LINE ROAD, PLOT NO.179, OPP. IMPORT WA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| U45202MH2010PTC198903 | BAHUL REAL ESTATE PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2009PTC197947 | ISABELLA BUILDERS PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099 |
| U52190MH2009PTC195618 | EDWIN COMMERCE PRIVATE LIMITED | BLOCK NO.2, 3rd FLOOR, ABBAS, MANZIL,OPP CIGGRATE FACTORY, SAHAR ROAD, CHAKALA,ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099 |
| U51109MH2009PTC197163 | PAMELA INFOCOMM PRIVATE LIMITED | BLOCK NO.2, 3rd FLOOR, ABBAS, MANZIL,OPP CIGGRATE FACTORY, SAHAR ROAD, CHAKALA,ANDHERI EAS T , mumbai, Maharashtra, India - 400099 |
| U51109MH2010PTC198894 | OJASWINI IMPEX PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2016PTC283366 | BPRISE PRIVATE LIMITED | Unit No 11, Swarup Nagar CHS Ltd, Om Nagar, Sahar Pipeline, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U63090MH2002PLC136564 | SADGURU FORWARDERS LIMITED | C-10, 2ND FLOOR, SAHAR ROY CHS LTD, OPP. CARGO COMPLEX, SAHAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| ACL-8865 | XTERSOFT SOLUTIONS LLP | Flat no.C/609, A1 Vidyadani CHS Ltd., Bldg. Sahar Pipeline Road, Om Nagar Chowk, Om Nagar,,Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400099 |
| U51909MH2007PTC170499 | ABHIJIT MULTITRADE PRIVATE LIMITED | BLOCK NO 2, 3rd FLOOR, ABBAS MANZIL, OPP CIGARETTE FACTORY, SAHAR RD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U51909MH2007PTC170500 | CHITRA MULTITRADE PRIVATE LIMITED | BLOCK NO 2, 3rd FLOOR, ABBAS MANZIL, OPP CIGARETTE FACTORY, SAHAR RD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U51909MH2014PTC259861 | STATEMENT MEDIA SOLUTIONS PRIVATE LIMITED | 501, SAHAR CLASSIQUE, 5TH FLOOR, OPP. P&T COLONY, SAHAR ROAD, ANDHERI EAS T, , MUMBAI, Maharashtra, India - 400099 |
| ACJ-0730 | OIKOS HEALTH CARE LLP | FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAM-3775 | GALAXY CARGO SERVICES (INDIA) LLP | D-2 VAIBHAV COOP HSG LTD D-WING, OPP IMPORT WAREHOUSE, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAW-8320 | GALAXY EXPRESS LLP | D 2 VAIBHAV CO OP HSG LTD D WING OPP.IMPORT WAREHOUSE ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U55204MH2022PTC390367 | MYSTICAL DODANI PRIVATE LIMITED | 11D VAIBHAV CHS LTD, SAHAR PIPE LINE, OPP. WARE HOUSE, ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U74140MH2020PTC344156 | INSTITUTE OF CONTEMPORARY ASTROLOGY AND NEW SCIENCES PRIVATE LIMITED | 601A BUILDING NO 2 KOLDONGRI CHS LTD SAHAR ROAD, PARSIWADA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2007PTC173749 | JAC GROUND HANDLING & ALLIED SERVICES PRIVATE LIMITED | C WING, VAIBHAV APT., SAHAR PIPE LINE ROAD OPP. IMPORT WAREHOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2018PTC304343 | TIGER FREIGHT SERVICES PRIVATE LIMITED | Unit No. 60, Adarsh Industrial Pre Chs Ltd, Sahar Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U64200MH2021PTC362117 | DBS INFOWAY INDIA PRIVATE LIMITED | 601-A ,BLDG NO 2 ,KOLDONGRI CHS LTD SAHAR ROAD ,PARSI WADA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63090MH2006PTC161660 | NARENDRA LOGISTICS PRIVATE LIMITED | C 106 SWARUP NAGAR PLOT NO 169 OM NAGAR SAHAR PIPELINE ROAD ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2022PTC394737 | TPNOMIX PRIVATE LIMITED | Flat No. A 20, Laxmi Kameshwari CHS LTD Sahar Rd, Bhd Atlanta Tower, Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U45200MH2010PTC199341 | ABHIHIT REAL ESTATE PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL OPP CIGARETTE FACTORY SAHAR ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2008PTC185118 | NUTI INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2,3RD FLOOR ABBAS MANZIL OPP CIGRATE FACTORY SAHAR ROAD CHAKALA ANDHERI-EAST , MUMBAI, Maharashtra, India - 400099 |
| U64120MH2019PTC322709 | PAFEX EXPRESS INDIA PRIVATE LIMITED | SHOP NO.07, BHARTEEYA KALA CHS LTD,C-1 BLDG, ANDHERI E, OM NAGAR SAHAR PIPELINE , MUMBAI, Maharashtra, India - 400099 |
| U74200MH2011PTC215951 | UF CARGO PRIVATE LIMITED | SHOP NO-16, A-4 JAI VIDYADANI CHS LTD,OM NAGAR SAHAR PIPELINE ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400099 |
| U45202MH2008PTC182657 | IRWYN INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099 |
| 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.