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  • Documents
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  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

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 Names

Previous CINs

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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.

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 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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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