EMBASSY BIOGENIC (INDIA) PRIVATE LIMITED
CIN: U24290MH2004PTC145337
EMBASSY BIOGENIC (INDIA) PRIVATE LIMITED (CIN: U24290MH2004PTC145337) is a Private company incorporated on 26 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 75000.00.
EMBASSY BIOGENIC (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 BIOGENIC (INDIA) PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of EMBASSY BIOGENIC (INDIA) PRIVATE LIMITED are PINKY KAPIL KHANNA, and KAPIL RAJINDER KHANNA.
EMBASSY BIOGENIC (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24290MH2004PTC145337 and its registration number is 145337. Users may contact EMBASSY BIOGENIC (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMBASSY BIOGENIC (INDIA) PRIVATE LIMITED is G-6 CREATIVE IND CENTREN M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011.
Current status of EMBASSY BIOGENIC (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 BIOGENIC (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 BIOGENIC (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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Current Directors & Key Managerial Personnel of EMBASSY BIOGENIC (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05005393 | PINKY KAPIL KHANNA | Director | 2018-09-29 |
| 00309717 | KAPIL RAJINDER KHANNA | Director | 2004-03-26 |
Past Directors & Key Managerial Personnel of EMBASSY BIOGENIC (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05005393 | PINKY KAPIL KHANNA | Additional Director | - | 2018-09-29 |
| 00306674 | ATUL RAJINDER KHANNA | Director | - | 2017-12-08 |
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 SILICONES INDIA PRIVATE LIMITED | U24110MH1997PTC111920 | Additional Director | - | 2021-11-30 |
| EMBASSY SILICONES INDIA PRIVATE LIMITED | U24110MH1997PTC111920 | Director | 2021-11-30 | Ongoing |
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 SILICONES INDIA PRIVATE LIMITED | U24110MH1997PTC111920 | Director | - | 2019-05-16 |
| 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 SILICONES INDIA PRIVATE LIMITED | U24110MH1997PTC111920 | Director | 1997-11-17 | Ongoing |
| OPTION EXPORTS PRIVATE LIMITED | U51900MH1999PTC120857 | Director | - | 2017-03-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1997PTC111920 | EMBASSY SILICONES INDIA PRIVATE LIMITED | G 7 CREATIVE INDUSTRIAL CENTRE N M JOSHI MARG LOWER PAREL E , 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 |
| U72900MH2004PTC148758 | CONFISYS SOLUTIONS PRIVATE LIMITED | 107 CREATIVE IND ESTATESITARAM MILLS COMPOUND N M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011 |
| U24230MH2003PTC141422 | FUNCTIONAL HEALTH PRIVATE LIMITED | G-114, 1st Floor, Creative Ind. Estate, N M Joshi Marg, Lower Parel , 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 |
| 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 |
| U25209MH2008PTC179862 | JUSHI INDIA PRIVATE LIMITED | G-19 & 20, Creative Industrial Centre, 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 |
| U51900MH1999PTC120857 | OPTION EXPORTS PRIVATE LIMITED | G-7 CREATIVE INDUSTRIAL CENTRPLOT NO 12 N M JOSHI MARG LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400011 |
| AAE-0328 | T.T. INTEX LLP | Unit No. 111,Plot 12, Creative Ind. Estate, N.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| U32109MH1984PTC034232 | NANDRATAN FOUNDRY AND ENGINEERING WORKS PVT LTD | 113, Flr-1, Plot-12, Creative Indl. Est., N M Joshi Marg, Lower Parel, Jacob Circl e, , Mumbai, Maharashtra, India - 400011 |
| AAF-8997 | SURFACE INNOVATORS LLP | G-2 Creative Indl Estate, Plot No.12, Next to HP Petrol Pump, N M Joshi Marg,Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAK-6745 | KANERKAR'S EDUVENTURES LLP | 203-204,2nd Floor,Yashashri CHS,N M Joshi Marg, Pragati IND Estate,Jacob Circle,Lower Parel (E) Mumbai, Maharashtra, India - 400011 |
| AAF-1464 | ORGAN DEVELOPERS LLP | 18, Floor-2, Plot 347F, 6, Wani Chal, N. M. Joshi Marg, Pragati Ind. Est., Lower Parel, Jacob Circle 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 |
| U21009MH2023PTC399381 | KOMAL BIOENGINEERING PRIVATE LIMITED | 108 FLOOR-1 PLOT-12 CREATIVE INDUSTRIAL,ESTATE N M JOSHI MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400011-India |
| U99999MH1998PTC113483 | SAROSH KNITS PRIVATE LIMITED | 407,CREATIVE INDUSTRIAL ESTATEN.M.JOSHI MARG SITRAM MILLS COMPOUND,LOWER PAREL , MUMBAI 400011, Maharashtra, India - 000000 |
| ACL-0213 | ZLH CLOUD LLP | ROOM NO. 407 4th Floor, Creative lnd Est,N. M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011 |
| U72500MH2022PTC380586 | MINITEX INTERNATIONAL PRIVATE LIMITED | 413 Plot No12 Creative Industries Estate N.M Joshi Marg,Sitaram Mill, Lower Parel,Mumbai,Mumbai City,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 |
| U62013MH2002PTC137181 | DATAFUEL ANALYTICS PRIVATE LIMITED | 6D, FLOOR-4, PLOT-10 AND 11, THAKKER INDUSTRIAL ESTATE,N M JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,400011-India |
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- Email ID
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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.
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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.