CARPENTER ENGINEERED FOAMS INDIA PRIVATE LIMITED
CIN: U25200MH2011FTC216209 As on: 2026-07-13
CARPENTER ENGINEERED FOAMS INDIA PRIVATE LIMITED (CIN: U25200MH2011FTC216209) is a Private company incorporated on 13 Apr 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 45661800.00.
CARPENTER ENGINEERED FOAMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARPENTER ENGINEERED FOAMS INDIA PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of CARPENTER ENGINEERED FOAMS INDIA PRIVATE LIMITED are ERIC JEAN MARIE BERTRAND, ANAND RATILAL MEHER, KURT ALBERT DERIEUW, PETER PAUL MUNIZ, and FRANK WERNER SANDER.
CARPENTER ENGINEERED FOAMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200MH2011FTC216209 and its registration number is 216209. Users may contact CARPENTER ENGINEERED FOAMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARPENTER ENGINEERED FOAMS INDIA PRIVATE LIMITED is Plot No. L 66, MIDC Industrial Area, Taloja , Navi Mumbai, Maharashtra, India - 410208.
Current status of CARPENTER ENGINEERED FOAMS 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 CARPENTER ENGINEERED FOAMS 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 CARPENTER ENGINEERED FOAMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CARPENTER ENGINEERED FOAMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07230967 | ERIC JEAN MARIE BERTRAND | Director | 2015-09-30 |
| 08601039 | ANAND RATILAL MEHER | Director | 2020-03-13 |
| 10345802 | KURT ALBERT DERIEUW | Director | 2023-10-13 |
| 10291471 | PETER PAUL MUNIZ | Director | 2023-10-07 |
| 10337813 | FRANK WERNER SANDER | Director | 2023-12-27 |
Past Directors & Key Managerial Personnel of CARPENTER ENGINEERED FOAMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06395757 | RIK JEAN PIERRE DORA ALBERT DE VOS | Director | - | 2014-12-31 |
| 07230967 | ERIC JEAN MARIE BERTRAND | Additional Director | - | 2015-09-30 |
| 08136446 | JAN OLOV STEN OLOV LOFVING | Additional Director | - | 2018-09-29 |
| 08136446 | JAN OLOV STEN OLOV LOFVING | Director | - | 2018-11-30 |
| 06395766 | CAROLINE FERNAND MARTINE PANNIER | Director | - | 2014-03-20 |
| 07410980 | ERIC JEAN PAUL BRAY | Director | - | 2018-05-03 |
| 08601039 | ANAND RATILAL MEHER | Additional Director | - | 2020-03-13 |
| 10345802 | KURT ALBERT DERIEUW | Additional Director | - | 2023-10-16 |
| 03415160 | FILIP CYRILLE MARIA GORIS | Director | - | 2015-07-06 |
| 08493072 | PARAG GAIKWAD | Additional Director | - | 2019-08-14 |
| 09773295 | OLIVIER LEEMANS | Additional Director | - | 2023-06-13 |
| 10291471 | PETER PAUL MUNIZ | Additional Director | - | 2023-10-16 |
| 02009209 | MADHURI ASHOK KHOT | Director | - | 2020-02-24 |
| 07077468 | ABHIJIT SHRIKRISHNA DIWADKAR | Director | - | 2019-07-01 |
| 08491969 | FRANCOIS DENIS NOEL DESNE | Additional Director | - | 2019-09-30 |
| 08491969 | FRANCOIS DENIS NOEL DESNE | Director | - | 2022-08-31 |
| 10337813 | FRANK WERNER SANDER | Additional Director | - | 2023-10-16 |
| 03415382 | DOMINIQUE PIERRE JACQUES DECLERCK | Director | - | 2013-08-31 |
Other Directorships of RIK JEAN PIERRE DORA ALBERT DE VOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ERIC JEAN MARIE BERTRAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAN OLOV STEN OLOV LOFVING
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Other Directorships of CAROLINE FERNAND MARTINE PANNIER
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Other Directorships of ERIC JEAN PAUL BRAY
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Other Directorships of ANAND RATILAL MEHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KURT ALBERT DERIEUW
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Other Directorships of FILIP CYRILLE MARIA GORIS
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Other Directorships of PARAG GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | U28994MH2020PTC350138 | Additional Director | 2023-12-11 | Ongoing |
Other Directorships of OLIVIER LEEMANS
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Other Directorships of PETER PAUL MUNIZ
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Other Directorships of MADHURI ASHOK KHOT
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Other Directorships of ABHIJIT SHRIKRISHNA DIWADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASTROFORME INDIA PRIVATE LIMITED | U25190MH2021PTC354471 | Director | 2021-02-03 | Ongoing |
Other Directorships of FRANCOIS DENIS NOEL DESNE
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Other Directorships of FRANK WERNER SANDER
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Other Directorships of DOMINIQUE PIERRE JACQUES DECLERCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC282801 | STTAR MELLISON PHARMACEUTICALS PRIVATE LIMITED | UNIT NO.A/516, 5TH FLOOR, SILVER SPRING, PLOT NO.G-6,TALOJA MIDC INDUSTRIAL AREA, TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U18100MH2011PTC220608 | ANAPPADIKKAL TRADING COMPANY PRIVATE LIMITED | Plot No W -31, MIDC Industrial Area Taloja , Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 410208 |
| U15400MH2021PTC368797 | TULSIRAM FOODS PRIVATE LIMITED | Plot No. L-56, Taloja MIDC, Taloja Navi Mumbai, , NAVI MUMBAI, Maharashtra, India - 410208 |
| AAZ-5250 | ADHITARA ENGINEERING LLP | Plot No.W 9, MIDC Industrial Area, Taloja, Navi Mumbai, Maharashtra, India - 410208 |
| U28900MH2003PTC141201 | FAVOURITE FABRICATORS PRIVATE LIMITED | PLOT NO-39, TALOJA (MIDC) INDUSTRIAL AREA, PENDHAR, TAL. PANVEL , Navi Mumbai, Maharashtra, India - 410208 |
| AAH-0703 | BUSHRA FROZEN FOODS LLP | Plot No.G3 & G4, MIDC Industrial Area, Taloja Navi Mumbai, Maharashtra, India - 410208 |
| U24239MH1999PTC250164 | SEPTODONT HEALTHCARE INDIA PRIVATE LIMITED | PLOT NO. C-1/2 GROUND FLOOR NAVADE, MIDC INDUSTRIAL AREA, TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U74999MH2016PTC283205 | HI-STAN BIOSCIENCES PRIVATE LIMITED | PLOT NO H-2. M.I.D.C INDUSTRIAL AREA BEHIND HINDLIVER,TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U74999MH2019PTC323950 | TURBOPOWER MARINE ENGG PRIVATE LIMITED | PLOT NO. A-53, MIDC, TALOJA INDUSTRIAL AREA, VILLAGE-PENDHAR, TALUKA - PANVEL. , NAVI MUMBAI, Maharashtra, India - 410208 |
| U17299MH2020PTC347003 | ALEXA FILTRATION AND CLEANING SOLUTIONS PRIVATE LIMITED | Plot No. V-19, Taloja MIDC Industrial Area Village Ghotgaon, Tal Panvel , Navi Mumbai Raigad, Maharashtra, India - 410208 |
| U29290MH1997PTC110317 | COROSEAL CHEMICAL EQUIPMENTS PRIVATE LIMITED | Plot No. H-7/8, MIDC Industrial Area Village – Padghe, Taloja, Sub Panvel-1 , Navi Mumbai, Maharashtra, India - 410208 |
| U85100MH2007PTC172380 | VENUS SAFETY & HEALTH PRIVATE LIMITED | Plot No. T-15, Taloja MIDC Industrial Area Village Khairane-Budruk, Tal Panvel , Navi Mumbai Raigad, Maharashtra, India - 410208 |
| U24233MH2013PTC243876 | VIBRANTZ COLORANT TECHNOLOGIES INDIA PRIVATE LIMITED | Plot No J-15, MIDC Industrial Area, Panvel Taloja , Navi Mumbai, Maharashtra, India - 410208 |
| U63090MH2000PTC124596 | SHREE SAI BABA COMPUTERIZED WEIGH BRIDGE PRIVATE LIMITED | Plot No. WB/D – 4, MIDC INDL. Area, Taloja , Taluka - Panvel, Dist Raigad - 410208 , NAVI MUMBAI, Maharashtra, India - 410208 |
| U74999MH2012PTC237521 | MIKI PULLEY (INDIA) PRIVATE LIMITED | Plot no c-8/1,MIDC Taloja ,Panvel, Navi Mumbai -410208,Raigad ,Maharashtra , Navi Mumbai, Maharashtra, India - 410208 |
| U27300MH2016PTC281451 | ATOM ALLOYS INDIA PRIVATE LIMITED | Plot No. 50, MIDC Taloja Industrial Area Village Navde, Panvel, Raigad, Navi Mumbai , Panvel, Maharashtra, India - 410208 |
| U23209MH2019PTC325421 | DASHMILE LUBTECH PRIVATE LIMITED | PLOT NO.17/19, MIDC INDUSTRIAL AREA TALOJA MIDC , MUMBAI, Maharashtra, India - 410208 |
| U29198MH1999PTC122858 | TECHNIP ENGINEERING WORKS PRIVATE LIMITED | PLOT NO. W 153 (B), MIDC AREA, TALOJA, , NAVI MUMBAI, Maharashtra, India - 410208 |
| U51900MH1994PTC078201 | SANGHVI PACKERS PRIVATE LIMITED | PLOT NO-L-138 TONDARE VILLAGETEJINDUSTRIAL AREA TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U27100MH2004PTC145452 | RATNESH ENGINEERING PRIVATE LIMITED | Plot No. L- 106,TTC, MIDC, Taloja, Tal. Panvel , Navi Mumbai, Maharashtra, India - 410208 |
| U24297MH1996PTC149192 | CHT (INDIA) PRIVATE LIMITED | PLOT NO T-26 MIDC TALOJAINDUSTRIAL AREA TALOJA PANVEL , NAVI MUMBAI, Maharashtra, India - 410208 |
| U74999MH2017PTC296205 | TEMPSEAL COLD CHAIN SOLUTIONS PRIVATE LIMITED | PLOT NO. W-228, MIDC AREA TALOJA, TALUKA-PANVEL , NAVI MUMBAI, Maharashtra, India - 410208 |
| U23101MH2014PTC252807 | FORTUNE PETROLUBES PRIVATE LIMITED | B-166,KOHINOOR INDUSTRIAL COMPLEX,PLOT NO. J-7,8,9 MIDC TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U74210MH2011FTC303014 | ROTAREX INDIA PRIVATE LIMITED | PLOT NO 17/ 25, A& B , MIDC, TALOJA INDL. AREA TAL PANVEL , NAVI MUMBAI, Maharashtra, India - 410208 |
| U74120MH2015PTC263589 | HYBRIDRICKSHAW ELECTRIC PRIVATE LIMITED | UNIT NO. 306, 3RD FLOOR, SILVER SPRINGS BUILDING, PLOT NO. G-6, BLDG A,TALOJA MIDC, TALOJA , PANVEL , NAVI MUMBAI, Maharashtra, India - 410208 |
| U24100MH2017PTC303196 | UVAS SOLUTIONS PRIVATE LIMITED | SILVERSPRING A/405, PLOT NO 6, OPPOSITE DENA BANK, TALOJA MIDC , TALOJA, NAVI MUMBAI, Maharashtra, India - 410208 |
| U85320MH2019PTC331925 | SHASTRA LABS PRIVATE LIMITED | UNIT NO. 122/A, SILVER SPRINGS, PLOT NO. G-6, TALOJA MIDC, PANVEL-410208 , NAVI MUMBAI, Maharashtra, India - 410208 |
| U24299MH2023PTC396848 | CHOKSEY CHEMICALS (INDIA) PRIVATE LIMITED | Plot No.3, MIDC Industrial Area, Taloja, Raigad, Panvel, , Mumbai, Maharashtra, India - 410208 |
| U65100MH2013PTC240471 | HMA INVESTMENT AND TRADING PRIVATE LIMITED | Plot No. M-7 MIDC Industrial Area Taloja Taluka Panvel , Mumbai, Maharashtra, India - 410208 |
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- Email ID
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- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.