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      FILLENPAC INDUSTRIES PRIVATE LIMITED

      CIN: U25209KA2007PTC105739 As on: 2026-07-13
      Purchase Report

      FILLENPAC INDUSTRIES PRIVATE LIMITED (CIN: U25209KA2007PTC105739) is a Private company incorporated on 07 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 212880.00.

      FILLENPAC INDUSTRIES 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.FILLENPAC INDUSTRIES 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 FILLENPAC INDUSTRIES PRIVATE LIMITED are RITESH JAGANI, and MADHAV JAGANI.

      FILLENPAC INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209KA2007PTC105739 and its registration number is 105739. Users may contact FILLENPAC INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FILLENPAC INDUSTRIES PRIVATE LIMITED is NO A 322 7TH MAIN ROAD PEENYA 2ND STAGE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058.

      Current status of FILLENPAC INDUSTRIES 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

      ZaubaCorp's company report for FILLENPAC INDUSTRIES 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 Report

      All 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 FILLENPAC INDUSTRIES

      Purchase full report of FILLENPAC INDUSTRIES

      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 FILLENPAC INDUSTRIES 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 FILLENPAC INDUSTRIES
      DIN Director Name Designation Appointment Date
      01194224 RITESH JAGANI Director 2012-09-27
      01416847 MADHAV JAGANI Director 2012-09-27
      Past Directors & Key Managerial Personnel of FILLENPAC INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      02463781 CHAMPAK LAL MONDAL Additional Director - 2012-09-27
      02463781 CHAMPAK LAL MONDAL Director - 2014-05-28
      02480147 RAKHI JAIN Additional Director - 2012-09-27
      02480147 RAKHI JAIN Director - 2014-05-28
      00290015 GOURI SHANKAR AGARWAL Director - 2009-04-22
      00291313 MAHENDRA KUMAR KOTHARI Director - 2009-04-22
      01194224 RITESH JAGANI Additional Director - 2012-09-27
      01416847 MADHAV JAGANI Additional Director - 2012-09-27
      Other Directorships of CHAMPAK LAL MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Additional Director - 2012-09-26
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2015-01-09
      CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Additional Director - 2012-09-25
      CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Director - 2014-05-29
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Additional Director - 2012-09-25
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2014-05-13
      SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Additional Director - 2014-06-06
      RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Additional Director - 2012-09-26
      RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director - 2016-07-12
      RENOVATE MERCHANTS PRIVATE LIMITED U51109WB2005PTC102504 Additional Director - 2014-06-06
      FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Additional Director - 2012-09-26
      FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Director - 2016-07-12
      DISPLAY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102594 Additional Director - 2012-09-27
      DISPLAY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102594 Director - 2016-08-19
      BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Additional Director - 2013-09-18
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Additional Director - 2010-02-04
      APSARA TIE - UP PRIVATE LIMITED U51109WB2007PTC115962 Additional Director 2009-02-18 Ongoing
      APSARA BARTER PRIVATE LIMITED U51109WB2008PTC124910 Additional Director - 2009-08-21
      APSARA BARTER PRIVATE LIMITED U51109WB2008PTC124910 Director - 2013-02-28
      HOOGHLY DEALCOM PRIVATE LIMITED U51109WB2008PTC124926 Additional Director 2008-12-23 Ongoing
      DESIRE VANIJYA PRIVATE LIMITED U52100DL2010PTC300654 Director - 2014-03-03
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director - 2012-12-27
      CORAL DEALCOM PRIVATE LIMITED U52100WB2010PTC143705 Director - 2017-04-21
      CORAL VINCOM PRIVATE LIMITED U52100WB2010PTC143706 Director - 2014-09-22
      CORAL VINIMAY PRIVATE LIMITED U52100WB2010PTC143707 Director - 2017-04-21
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director - 2012-12-27
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2012-12-26
      FORT DEALCOM PRIVATE LIMITED U52100WB2010PTC143711 Director - 2017-06-01
      CORAL VINTRADE PRIVATE LIMITED U52100WB2010PTC143712 Director - 2017-04-21
      FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Director - 2015-01-29
      FORT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143719 Director - 2017-04-21
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Additional Director - 2012-09-28
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director - 2014-05-13
      ACCURATE ASHRAY PRIVATE LIMITED U70109WB2008PTC125129 Additional Director - 2015-09-30
      ACCURATE ASHRAY PRIVATE LIMITED U70109WB2008PTC125129 Director - 2018-05-15
      FORT MERCHANDISE PRIVATE LIMITED U72300WB2010PTC143718 Director - 2011-05-25
      Other Directorships of RAKHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2012-09-29
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2014-09-11
      TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Additional Director 2009-02-18 Ongoing
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Additional Director - 2012-09-26
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2017-07-28
      EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2008-12-29 Ongoing
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Additional Director - 2012-09-24
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2014-08-30
      TECHMECH REALTORS PRIVATE LIMITED U45400WB2007PTC115877 Additional Director - 2012-09-29
      PREFER INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115882 Additional Director - 2014-03-03
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Additional Director - 2012-09-28
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Director - 2013-12-18
      MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Additional Director - 2014-05-25
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2009-08-20
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-05-13
      MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Additional Director - 2011-12-24
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Additional Director - 2011-05-02
      QUANTUM VINIMAY PRIVATE LIMITED U51109WB2005PTC102476 Additional Director - 2014-06-07
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2009-02-18 Ongoing
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Additional Director - 2016-01-04
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Additional Director - 2012-09-26
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Director - 2015-04-21
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director - 2012-09-24
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2017-07-28
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Additional Director - 2012-09-24
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2013-05-06
      TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Additional Director - 2011-12-31
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Additional Director - 2012-09-28
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Director - 2013-12-04
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Additional Director - 2012-09-26
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Additional Director - 2012-09-26
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Additional Director - 2012-09-26
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Additional Director - 2012-09-28
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2014-06-09
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Additional Director - 2012-09-26
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2014-06-21
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Additional Director - 2012-09-26
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2014-05-28
      MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Additional Director - 2012-04-12
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Additional Director - 2012-09-27
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director - 2013-02-01
      CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Additional Director 2009-04-22 Ongoing
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
      LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director - 2018-01-11
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2015-03-12
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2014-06-30
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Additional Director - 2009-09-29
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2011-07-24
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2012-09-29
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2014-06-30
      SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Additional Director - 2012-09-28
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2014-06-11
      Other Directorships of GOURI SHANKAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Director - 2008-12-30
      INSIGHT MERCHANTS PRIVATE LIMITED U50100WB2005PTC102588 Director - 2008-12-23
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2009-04-22
      IMPROVE VANIJYA PRIVATE LIMITED U51109MH2005PTC314228 Director - 2009-10-10
      LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Director - 2009-02-02
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2009-04-22
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2009-04-24
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2009-04-24
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director - 2008-12-30
      SAPPHIRE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102591 Director - 2011-10-10
      HECTOR SALES PRIVATE LIMITED U51109WB2005PTC102600 Director - 2007-09-17
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2008-12-23
      KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Director - 2010-10-13
      BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Director - 2009-04-22
      NKP COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115558 Director - 2007-09-15
      GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Director - 2009-04-22
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2009-04-22
      PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director - 2007-09-15
      FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2009-04-22
      ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Additional Director - 2014-09-30
      ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Director - 2017-04-21
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Additional Director - 2014-09-30
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2018-01-25
      BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Additional Director - 2014-09-30
      BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Director - 2017-04-21
      TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Additional Director - 2014-09-30
      TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Director - 2015-01-29
      MERCURY BARTER PRIVATE LIMITED U52100WB2010PTC144098 Director - 2016-04-13
      SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Director - 2015-01-27
      PLUTO MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144373 Director - 2014-08-30
      CHARM VANIJYA PRIVATE LIMITED U52100WB2010PTC144378 Director - 2011-03-01
      FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Additional Director - 2014-09-30
      FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Director - 2018-07-05
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Additional Director - 2014-09-30
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Director - 2017-04-21
      PLUTO VINIMAY PRIVATE LIMITED U52390WB2010PTC144271 Director - 2018-06-15
      PLUTO VINTRADE PRIVATE LIMITED U52390WB2010PTC144272 Director - 2017-06-01
      SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Director - 2017-01-20
      SKETCH BARTER PRIVATE LIMITED U52390WB2010PTC144274 Director - 2013-02-02
      SKETCH VANIJYA PRIVATE LIMITED U52390WB2010PTC144276 Director - 2017-04-21
      PLUTO DEALERS PRIVATE LIMITED U52390WB2010PTC144374 Director - 2017-04-21
      MERCURY TRACOM PRIVATE LIMITED U52390WB2010PTC144375 Director - 2018-07-13
      MERCURY DEALERS PRIVATE LIMITED U52390WB2010PTC144376 Director - 2018-06-15
      NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Additional Director - 2014-09-30
      NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Director - 2018-07-13
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2009-04-22
      CARDIAMEDIC PHARMACEUTICALS PRIVATE LIMITED U85100UP2010PTC107635 Director - 2016-01-15
      Other Directorships of MAHENDRA KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LAGAN COMMERCIAL PRIVATE LIMITED U51103WB2005PTC102284 Director 2005-04-01 Ongoing
      SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2008-12-23
      GREETINGS COMMERCIAL PRIVATE LIMITED U51109DL2005PTC359043 Director - 2008-04-17
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2009-04-22
      MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Director - 2008-12-26
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director - 2009-04-24
      ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Director - 2009-04-22
      BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Director - 2009-04-22
      NKP COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115558 Director - 2007-10-11
      GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Director - 2009-04-22
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2009-04-22
      PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director - 2007-10-11
      FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2009-04-22
      COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Additional Director - 2014-09-30
      COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Director - 2017-04-21
      RAIN VANIJYA PRIVATE LIMITED U52100WB2010PTC144081 Director - 2013-03-25
      LEMON DEALERS PRIVATE LIMITED U52100WB2010PTC144244 Director - 2017-04-21
      RAIN VINIMAY PRIVATE LIMITED U52100WB2010PTC144248 Director - 2017-04-21
      LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Director - 2014-06-14
      NYLON VINTRADE PRIVATE LIMITED U52100WB2010PTC144560 Additional Director - 2015-01-29
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2014-09-30
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2017-04-21
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2014-09-30
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2018-06-25
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2015-04-21
      LEMON TRACOM PRIVATE LIMITED U52390DL2010PTC300661 Director - 2014-06-07
      ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Additional Director - 2014-09-30
      ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Director - 2018-07-20
      LEMON BARTER PRIVATE LIMITED U52390WB2010PTC144077 Director - 2017-04-21
      LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Director - 2017-04-21
      RAIN TRACOM PRIVATE LIMITED U52390WB2010PTC144080 Director - 2018-06-25
      SKETCH MERCHANTS PRIVATE LIMITED U52390WB2010PTC144092 Additional Director - 2014-09-30
      SKETCH MERCHANTS PRIVATE LIMITED U52390WB2010PTC144092 Director - 2015-11-02
      LEMON MERCHANDISE PRIVATE LIMITED U52390WB2010PTC144245 Director - 2017-04-21
      LEMON VINIMAY PRIVATE LIMITED U52390WB2010PTC144246 Director - 2014-08-30
      RAIN AGENCY PRIVATE LIMITED U52390WB2010PTC144247 Director - 2014-01-22
      SPARKLE BARTER PRIVATE LIMITED U52390WB2010PTC144250 Director - 2017-04-21
      RAIN MERCHANTS PRIVATE LIMITED U52390WB2010PTC144293 Director - 2014-02-10
      PLUTO DEALERS PRIVATE LIMITED U52390WB2010PTC144374 Additional Director - 2015-09-30
      PLUTO DEALERS PRIVATE LIMITED U52390WB2010PTC144374 Director - 2017-04-21
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Additional Director - 2014-09-30
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2018-07-13
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2009-04-24
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2009-04-22
      CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Additional Director - 2016-08-01
      Other Directorships of RITESH JAGANI
      Company Name CIN Designation Appointment Date Cessation
      SUMRIT METALIKS PRIVATE LIMITED U51420OR2003PTC020084 Director - 2011-07-01
      INTIME TRACOM PRIVATE LIMITED U52100WB2010PTC143797 Additional Director - 2012-09-05
      INTIME TRACOM PRIVATE LIMITED U52100WB2010PTC143797 Director 2012-09-05 Ongoing
      Other Directorships of MADHAV JAGANI
      Company Name CIN Designation Appointment Date Cessation
      GAMA AQUAPAC PRIVATE LIMITED U41000WB2009PTC137273 Director 2009-07-29 Ongoing
      SUMRIT METALIKS PRIVATE LIMITED U51420OR2003PTC020084 Director - 2011-07-01
      FUSION AGENCY PRIVATE LIMITED U52100WB2010PTC143728 Additional Director - 2012-09-05
      FUSION AGENCY PRIVATE LIMITED U52100WB2010PTC143728 Director 2012-09-05 Ongoing

      CIN Company Name Company Address
      U46590KA2024PTC186471 REISYS HYGIENEHARBOR PRIVATE LIMITED Plot No. 3B, Site at 3A, 2nd Phase KIADB Main Road, Peenya I Stage, Bangalore, Bangalore North, Karnataka, India, 560058,Peenya I Stage, Bangalore North, Karnataka, India, 560058,Bangalore North,Bangalore,Karnataka,560058-India
      U29214KA2007PTC044501 ADEL ASSESORIES PRIVATE LIMITED Plot No.V-54A, 7th Main Road Peenya 2nd Stage, Peenya Industrial Area , Bangalore, Karnataka, India - 560058
      U25209KA2019PTC121560 WELFLEX POLYMER INDUSTRIES PRIVATE LIMITED NO A-315, 7TH MAIN ROAD, 2ND STAGE , PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058
      U24299KA2003PTC033113 TMD ADHESIVE TAPES PRIVATE LIMITED A418A PEENYA 2ND STAGE,9TH MAIN ROAD KSSIDC INDUSTRIAL AREA , PEENYA, BANGALORE, Karnataka, India - 560058
      U25209KA2011PTC061828 SYNPACK FLEXIBLES PRIVATE LIMITED Industrial shed no. A-302(a), 7th Main, 2nd Stage Peenya Industrial Area , Bangalore, Karnataka, India - 560058
      U74999KA2017PTC106226 TRANSWIND TECHNOLOGIES PRIVATE LIMITED No. A-52(a)1st cross 2nd main Peenya industrial area Peenya 2nd stage , Bangalore, Karnataka, India - 560058
      U27201KA2023PTC180091 VIVITRON ENERGY PRIVATE LIMITED # FLAT NO 343 PEENYA INDUSTRIAL AREA 8TH MAIN ROAD,PEENYA 2ND STAGE BANGALORE,Bangalore North,Bangalore,Karnataka,560058-India
      U28996KA2022PTC157372 VMAKEU GLOBAL PRIVATE LIMITED SHED NO A-5, KATHA NO.555/1, FIRST MAIN ROAD, PEENYA INDUSTRIAL AREA, 2ND STAGE , BANGALORE, Karnataka, India - 560058
      U33200KA2023PTC176560 METAGRACE TECHNOLOGIES PRIVATE LIMITED No.B-297, 7th main road, 2nd stage , Peenya Industrial Area, Bangalore , Bangalore North, Karnataka, India - 560058
      U29100KA2017PTC101502 VOXELGRIDS INNOVATIONS PRIVATE LIMITED No. A53(C), 2nd Main Road, Peenya 2nd Stage, Peenya Industrial Esta te, , Bangalore, Karnataka, India - 560058
      U64120KA2014PTC075667 TELIMART INDIA PRIVATE LIMITED Shed # C-133 & C-136 2nd A Main Road Peenya 2nd Stage,Peenya Industrial Area, , Bangalore, Karnataka, India - 560058
      U24230KA2014PTC073609 NOVOSYNTH INDUSTRIES PRIVATE LIMITED NO.3B, Site No. 29A, 2nd Phase, KIADB Main Road Opp.BWSSB Peenya 1st Stage, Peenya Indus trial Area , Bangalore, Karnataka, India - 560058
      U63090KA2004PTC033342 CNC INDIA ROBOTICS AND INDUSTRIAL AUTOMATIONS PRIVATE LIMITED No.A-327, 7th Main, 2nd Stage, Peenya Industrial Area , Bangalore, Karnataka, India - 560058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100923105 2024-05-03 - - 10,000,000.00 YES BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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      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

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