EMBASSY SILICONES INDIA PRIVATE LIMITED
CIN: U24110MH1997PTC111920
EMBASSY SILICONES INDIA PRIVATE LIMITED (CIN: U24110MH1997PTC111920) is a Private company incorporated on 17 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1408920.00.
EMBASSY SILICONES INDIA 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.EMBASSY SILICONES INDIA PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of EMBASSY SILICONES INDIA PRIVATE LIMITED are KAPIL RAJINDER KHANNA, and PINKY KAPIL KHANNA.
EMBASSY SILICONES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1997PTC111920 and its registration number is 111920. Users may contact EMBASSY SILICONES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMBASSY SILICONES INDIA PRIVATE LIMITED is G 7 CREATIVE INDUSTRIAL CENTRE N M JOSHI MARG LOWER PAREL E , MUMBAI, Maharashtra, India - 400011.
Current status of EMBASSY SILICONES 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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Previous CINs
ZaubaCorp's company report for EMBASSY SILICONES 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.
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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 EMBASSY SILICONES 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.
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Current Directors & Key Managerial Personnel of EMBASSY SILICONES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00309717 | KAPIL RAJINDER KHANNA | Director | 1997-11-17 |
| 05005393 | PINKY KAPIL KHANNA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of EMBASSY SILICONES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00306674 | ATUL RAJINDER KHANNA | Director | - | 2019-05-16 |
| 00309773 | VIMAL RAJINDER KHANNA | Director | - | 2020-02-24 |
| 05005393 | PINKY KAPIL KHANNA | Additional Director | - | 2021-11-30 |
Other Directorships of ATUL RAJINDER KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIKAYA BIO-PRODUCTS (INDIA) LLP | AAD-2614 | Designated Partner | 2015-01-27 | Ongoing |
| TRIKAYA BIOTECHNOLOGIES (I) LLP | AAE-7992 | Designated Partner | 2015-09-22 | Ongoing |
| EMBASSY BIOGENIC (INDIA) PRIVATE LIMITED | U24290MH2004PTC145337 | Director | - | 2017-12-08 |
| OPTION EXPORTS PRIVATE LIMITED | U51900MH1999PTC120857 | Director | - | 2017-03-23 |
Other Directorships of KAPIL RAJINDER KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMBASSY PROCOATS INDIA LLP | AAA-0857 | Designated Partner | 2010-03-03 | Ongoing |
| OPTION EXPORTS LLP | AAI-9343 | Designated Partner | 2017-03-24 | Ongoing |
| DUCHEM SPECIALITIES INDIA PRIVATE LIMITED | U24100MH2015PTC268713 | Additional Director | - | 2016-09-30 |
| DUCHEM SPECIALITIES INDIA PRIVATE LIMITED | U24100MH2015PTC268713 | Director | - | 2017-05-08 |
| EMBASSY BIOGENIC (INDIA) PRIVATE LIMITED | U24290MH2004PTC145337 | Director | 2004-03-26 | Ongoing |
| OPTION EXPORTS PRIVATE LIMITED | U51900MH1999PTC120857 | Director | - | 2017-03-23 |
Other Directorships of VIMAL RAJINDER KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PINKY KAPIL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMBASSY PROCOATS INDIA LLP | AAA-0857 | Designated Partner | 2010-03-03 | Ongoing |
| OPTION EXPORTS LLP | AAI-9343 | Designated Partner | 2017-03-24 | Ongoing |
| EMBASSY BIOGENIC (INDIA) PRIVATE LIMITED | U24290MH2004PTC145337 | Additional Director | - | 2018-09-29 |
| EMBASSY BIOGENIC (INDIA) PRIVATE LIMITED | U24290MH2004PTC145337 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH2008PTC179862 | JUSHI INDIA PRIVATE LIMITED | G-19 & 20, Creative Industrial Centre, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400011 |
| U51900MH1999PTC120857 | OPTION EXPORTS PRIVATE LIMITED | G-7 CREATIVE INDUSTRIAL CENTRPLOT NO 12 N M JOSHI MARG LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400011 |
| AAM-2976 | SAAKAAR BUILDSPACE LLP | 408, Creative Industrial Centre N M Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400011 |
| U13200MH2008PTC184582 | JPS METALS PRIVATE LIMITED | 303, CREATIVE INDUSTRIAL CENTRE, N.M.JOSHI MARG, LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400011 |
| U61100MH1996PTC098700 | TAURUS MARINE SERVICES PRIVATE LIMITED | 415/416, CREATIVE INDUSTRIAL CENTRE, N M JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400011 |
| U63090MH2013PTC241230 | TAURUS LINES PRIVATE LIMITED | 415/416, CREATIVE INDUSTRIAL CENTRE N M JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U63032MH1996PTC097424 | FLEET PERSONNEL PRIVATE LIMITED | 415/416, CREATIVE INDUSTRIAL CENTRE, N M JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U24100MH2003PTC143237 | SURFACE INNOVATORS PRIVATE LIMITED | G-2, Creative Industrial Estate, 12, N. M. Joshi Marg, Lower Parel , MUMBAI, Maharashtra, India - 400011 |
| U29253MH2013PTC245514 | PARVANDA GRAPHICS PRIVATE LIMITED | 3-G,THACKER INDUSTRIAL ESTATE,N.M JOSHI MARG LOWER PAREL(E) , MUMBAI, Maharashtra, India - 400011 |
| U74120MH2016PTC273301 | GRL AUTO TYRES & CONSULTING PRIVATE LIMITED | G-15, creative industrial estate, 72, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400011 |
| U24233MH2012PTC229437 | ITS COATINGS PRIVATE LIMITED | G-10/11, Creative Industrial Estate, N.M. Joshi Marg, Lower Parel (East), , Mumbai, Maharashtra, India - 400011 |
| U17120MH2005PTC152824 | SEETEX GARMENTS PRIVATE LIMITED | 107 CREATIVE INDUSTRIAL ESTATESITARAM MILL COMPOUND N M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011 |
| ABA-3877 | G9 FACILITY SERVICES LLP | 108, Floor 1, Plot 12, Creative Industrial Centre, N M Joshi Marg, Sitaram Mill Compound Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAY-1128 | NFORCE VENTURES LLP | Cabin no 6&7, 501-502, Floor 5, Plot No 12, Creative Industrial EstateN.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAA-0857 | EMBASSY PROCOATS INDIA LLP | G-7, CREATIVE INDIA CENTER, PLOT NO.12, N.M. JOSHI MARG, LO WER PAREL, MUMBAI-400011. MUMBAI, Maharashtra, India - 400011 |
| U17100MH2019PTC328439 | SUPERIA TEXTILE INDUSTRIES PRIVATE LIMITED | B 21, Ground Floor, Plot 12, Creative Industrial Estate, N M Joshi Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U41000MH2009PTC190793 | KOMAL WATERTECH PRIVATE LIMITED | 108, CREATIVE INDUSTRIAL ESTATE PLOT NO.12 N.M.JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011 |
| AAE-7992 | TRIKAYA BIOTECHNOLOGIES (I) LLP | Gala 7,Floor-Grd,Creative Industrial Estate Plot No.12 N.M.Joshi Marg,Sitaram Mill Compound Lower Parel, Maharashtra, India - 400011 |
| AAD-2614 | TRIKAYA BIO-PRODUCTS (INDIA) LLP | Gala 7,Floor-Grd,Creative Industrial Estate, Plot No.12 N.M.Joshi Marg,Sitaram Mill Compound, Lower Parel, Maharashtra, India - 400011 |
| U21009MH2023PTC399381 | KOMAL BIOENGINEERING PRIVATE LIMITED | 108 FLOOR-1 PLOT-12 CREATIVE INDUSTRIAL,ESTATE N M JOSHI MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400011-India |
| U27320MH2010PTC467125 | KALLINGA PELLETS PRIVATE LIMITED | 118, Creative Industrial Estate, Floor-1st, Plot-12,72, N M Joshi Marg, Sitaram Mill Compound, Lower Parel,Mumbai,Mumbai,Maharashtra,400011-India |
| ACJ-0039 | KC MEHTA & SONS LLP | 404, Flr 4th, Plot-12, Creative Industrial Estate, N M Joshi Marg,Sitaram Mill Compound, Lower Parel, Jacob Circle,,Mumbai,Mumbai,Maharashtra,India-400011 |
| U74140MH2007PTC176762 | ASP INVESTMENT CONSULTANTS PRIVATE LIMITED | 220, Creative Industrial Estate N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400011 |
| U24290MH2004PTC145337 | EMBASSY BIOGENIC (INDIA) PRIVATE LIMITED | G-6 CREATIVE IND CENTREN M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011 |
| U45200MH2016PTC281287 | JHAVERI AND PODDAR CONSTRUCTION PRIVATE LIMITED | G-15, CREATIVE INDUSTRAL ESTATE, N.M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U51496MH1996PTC100010 | ONWARD CHEMICALS PRIVATE LIMITED | NO 11 CREATIVE INDUSTRIALCENTER N M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011 |
| AAC-3896 | FULCHAND EXPORTS LLP | 206, Creative Industrial Estate, N. M. Joshi Marg Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAP-3354 | CONFISYS SOLUTIONS LLP | 107 CREATIVE IND ESTATESITARAM MILLS COMPOUND N M JOSHI MARG LOWER PAREL (E) MUMBAI, Maharashtra, India - 400011 |
| U51397MH1998PTC113322 | IRACIS PROCESS ENGINEERS PRIVATE LIMITED | 108, Creative Industrial Center, 12, N.M. Joshi Marg, Lower Parel (East) , Mumbai, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90142374 | 1999-03-30 | - | - | 1,400,000.00 | BANK OF BARODA | |
| 90143033 | 2000-09-20 | - | - | 1,000,000.00 | BANK OF BARODA |
- 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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| 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.