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  • Complaints
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SUPERMAX PERSONAL CARE PRIVATE LIMITED

CIN: U27310MH2010PTC207411

SUPERMAX PERSONAL CARE PRIVATE LIMITED (CIN: U27310MH2010PTC207411) is a Private company incorporated on 03 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 665270.00.

SUPERMAX PERSONAL CARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUPERMAX PERSONAL CARE PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

Directors of SUPERMAX PERSONAL CARE PRIVATE LIMITED are KENNY ABRAHAM, ALAN EDWARD GREENOUGH, KSHITIZ GUPTA, and UDAYKUMAR GANPATRAO DESAI.

SUPERMAX PERSONAL CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310MH2010PTC207411 and its registration number is 207411. Users may contact SUPERMAX PERSONAL CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERMAX PERSONAL CARE PRIVATE LIMITED is Mumbai Agra Road Naupada , P O Wagle INDL Estate , Thane, Maharashtra, India - 400604.

Current status of SUPERMAX PERSONAL CARE PRIVATE LIMITED is - Under CIRP.

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 SUPERMAX PERSONAL CARE 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

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Purchase full report of SUPERMAX PERSONAL CARE

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 SUPERMAX PERSONAL CARE 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 SUPERMAX PERSONAL CARE
DIN Director Name Designation Appointment Date
06855150 KENNY ABRAHAM Director 2015-12-24
07898988 ALAN EDWARD GREENOUGH Director 2018-10-29
07733320 KSHITIZ GUPTA IRP/RP/Liquidator 2024-02-19
08043792 UDAYKUMAR GANPATRAO DESAI Director 2018-01-18
Past Directors & Key Managerial Personnel of SUPERMAX PERSONAL CARE
DIN Director Name Designation Appointment Date Cessation
00034834 KUMAR IYER Additional Director - 2018-10-29
00034834 KUMAR IYER Director - 2018-06-01
02208518 JASRAJ BHAGWANDAS GOYAL Additional Director - 2011-09-29
03344278 SIDHARTHA SURI Additional Director - 2011-12-24
03344278 SIDHARTHA SURI Director - 2013-02-06
03344278 SIDHARTHA SURI Nominee Director - 2015-06-23
06363639 NITIN VASHDEV MERANI Additional Director - 2017-09-30
00078717 RAMENDU BIKASH DEB Additional Director - 2011-03-24
00166049 MAHESH RAMCHAND CHHABRIA Additional Director - 2015-12-24
00166049 MAHESH RAMCHAND CHHABRIA Nominee Director - 2016-03-28
00446124 PURNENDU KUMAR CHAKRAVARTHY Additional Director - 2013-11-28
00446124 PURNENDU KUMAR CHAKRAVARTHY Director - 2015-09-07
02738117 ABHISHEK KUMAR Additional Director - 2013-11-28
02738117 ABHISHEK KUMAR Director - 2018-10-01
08133920 SURYAKANT LAXMAN KHARE Company Secretary - 2013-06-28
01677273 SUNILRAJ RAGAVAN PONOLI Additional Director - 2011-03-24
06855150 KENNY ABRAHAM Additional Director - 2015-12-24
07898988 ALAN EDWARD GREENOUGH Additional Director - 2018-10-29
06673516 ROHIT RAMACHANDRAN Additional Director - 2015-12-03
00048903 PARESH BIHARILAL VYAS Director - 2011-05-13
01382177 SANJAY NARAYAN JAGTAP Company Secretary - 2021-12-15
02697709 SANTOSH TANAJI TAMHANKAR Additional Director - 2011-05-13
03158400 RONALD EDWARD BELL Additional Director - 2016-09-29
03158400 RONALD EDWARD BELL Nominee Director - 2018-04-13
Other Directorships of KUMAR IYER
Company Name CIN Designation Appointment Date Cessation
ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Company Secretary - 2014-05-20
CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Additional Director - 2015-09-29
CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2018-04-01
ALFASIGMA INDIA PRIVATE LIMITED U24231MH2008FTC185531 Additional Director - 2023-06-29
ALFASIGMA INDIA PRIVATE LIMITED U24231MH2008FTC185531 Director 2023-03-21 Ongoing
LATUR ETS PRODUCTION PRIVATE LIMITED U30202DL2023FTC415652 Director 2023-06-15 Ongoing
INSTANSTIX LOGISTICS PRIVATE LIMITED U49231MH2023PTC409631 Director 2023-08-30 Ongoing
MVIN CARCO 1 PRIVATE LIMITED U50100DL2022PTC392165 Director - 2022-12-31
MOOVE VEHICLE INDIA PRIVATE LIMITED U50300DL2022PTC391981 Director - 2022-12-31
BUSINESSOLVER INDIA PRIVATE LIMITED U62099DL2023FTC410455 Director 2023-02-19 Ongoing
STRONGHOLD MANAGEMENT INDIA PRIVATE LIMITED U62099KA2023FTC182562 Director 2023-12-21 Ongoing
MARKETAXESS INDIA MARKETS PRIVATE LIMITED U62099MH2023FTC412385 Director 2023-10-17 Ongoing
CANOPY GREEN INDIA PRIVATE LIMITED U63119KA2023PTC180646 Director 2023-11-06 Ongoing
MOOVE FINANCE INDIA PRIVATE LIMITED U65990DL2022PTC392162 Director - 2022-12-31
EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED U65990MH2020FTC336994 Director - 2023-10-19
OCM INDIA SERVICES PRIVATE LIMITED U66190MH2022FTC391089 Director 2022-09-26 Ongoing
ACP IND MANAGEMENT PARTNERS PRIVATE LIMITED U66190MH2023PTC410389 Director 2023-09-14 Ongoing
CERBERUS CAPITAL SERVICES PRIVATE LIMITED U67120MH2019FTC321559 Director - 2019-03-21
DAVIDSON KEMPNER INVESTMENT ADVISORS INDIA PRIVATE LIMITED U67190MH2021FTC372679 Director 2021-12-02 Ongoing
CELONIS INDIA PRIVATE LIMITED U72200KA2021FTC147777 Director 2021-05-24 Ongoing
PCX SERVICES PRIVATE LIMITED U72900DL2022FTC403204 Director - 2023-03-14
NEORIS CONSULTING SERVICES INDIA PRIVATE LIMITED U72900KA2016PTC098001 Additional Director - 2017-12-21
NEORIS CONSULTING SERVICES INDIA PRIVATE LIMITED U72900KA2016PTC098001 Director - 2019-07-24
KRAFTON INDIA PRIVATE LIMITED U72900KA2020FTC141285 Director - 2022-09-30
GLT TECHSERV PRIVATE LIMITED U72900KA2022PTC164761 Director - 2023-01-27
PAPAYA GAMING INDIA PRIVATE LIMITED U72900MH2021FTC372253 Director 2021-11-25 Ongoing
FRONTDOOR INDIA PRIVATE LIMITED U72900PN2019FTC186460 Director 2019-09-03 Ongoing
PHAZR INDIA PRIVATE LIMITED U72900TG2018FTC164282 Additional Director - 2019-11-30
PHAZR INDIA PRIVATE LIMITED U72900TG2018FTC164282 Director - 2021-03-30
XDD INDIA PRIVATE LIMITED U72900TG2020FTC142663 Director - 2021-07-05
XERO SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2022FTC167665 Director 2022-10-19 Ongoing
ACCUWEATHER INDIA PRIVATE LIMITED U74120MH2016FTC272063 Additional Director - 2023-09-27
ACCUWEATHER INDIA PRIVATE LIMITED U74120MH2016FTC272063 Director 2016-01-14 Ongoing
ACCUWEATHER INDIA PRIVATE LIMITED U74120MH2016FTC272063 Director - 2022-09-26
LEXPRAXIS CONSULTING PRIVATE LIMITED U74140MH2008PTC179848 Director 2008-03-08 Ongoing
MAHIM ADVERTISING PRIVATE LIMITED U74300MH1973PTC016646 Company Secretary - 2008-03-31
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Company Secretary - 2008-03-31
EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Company Secretary - 2008-03-31
MAHIM DIRECT PRIVATE LIMITED U74300MH1998PTC115834 Company Secretary - 2008-03-31
OAP MEDIATECH PRIVATE LIMITED U74300MH2002PTC136270 Director - 2008-03-31
REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED U74300MH2002PTC137235 Company Secretary - 2008-03-31
BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Additional Director - 2016-09-30
RESOURCE SOLUTIONS INDIA PRIVATE LIMITED U74900TG2015FTC101791 Director - 2018-02-01
SGIPL STUDY GROUP INDIA PRIVATE LIMITED U74999DL2018FTC333449 Director 2019-04-10 Ongoing
SPOTIFY INDIA PRIVATE LIMITED U74999MH2017FTC295679 Director - 2019-06-12
AXON PUBLICSAFETY INDIA PRIVATE LIMITED U74999MH2018FTC306982 Additional Director - 2021-10-29
AXON PUBLICSAFETY INDIA PRIVATE LIMITED U74999MH2018FTC306982 Director - 2019-04-15
HOSO CASH AND CARRY PRIVATE LIMITED U74999MH2019PTC333527 Director - 2021-07-05
SOTECH DEVELOPMENT INDIA PRIVATE LIMITED U77100DL2023FTC410568 Director 2023-02-24 Ongoing
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Company Secretary - 2008-03-31
Other Directorships of JASRAJ BHAGWANDAS GOYAL
Other Directorships of SIDHARTHA SURI
Company Name CIN Designation Appointment Date Cessation
APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Additional Director - 2012-07-24
APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2014-11-20
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Nominee Director - 2013-09-11
TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Additional Director - 2015-09-29
TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Nominee Director - 2017-08-04
OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2014-08-14
OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2015-07-04
OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Additional Director - 2015-06-19
VAISHNAVI ASSOCIATES (BANGALORE) PRIVATE LIMITED U45202KA2008PTC045540 Nominee Director - 2015-03-16
KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Additional Director - 2012-07-24
KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2014-11-26
ANTHELIO BUSINESS TECHNOLOGIES PRIVATE LIMITED U64200TN2007PTC145763 Additional Director - 2014-09-24
ANTHELIO BUSINESS TECHNOLOGIES PRIVATE LIMITED U64200TN2007PTC145763 Director - 2015-08-20
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2012-07-24
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2014-11-20
INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED U72200MH2000PTC128563 Additional Director - 2013-09-30
INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED U72200MH2000PTC128563 Director - 2014-05-08
ESCALENT CONSULTING INDIA PRIVATE LIMITED U74130UP2006PTC155240 Additional Director - 2013-09-30
ESCALENT CONSULTING INDIA PRIVATE LIMITED U74130UP2006PTC155240 Director - 2014-05-08
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Additional Director - 2018-08-16
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2018-10-10
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Whole-time director - 2019-07-02
NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2012-07-24
NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2014-11-20
Other Directorships of NITIN VASHDEV MERANI
Company Name CIN Designation Appointment Date Cessation
ORAL-MAX DENTAL CARE PRIVATE LIMITED U25200MH2009PTC196546 Additional Director - 2013-09-30
ORAL-MAX DENTAL CARE PRIVATE LIMITED U25200MH2009PTC196546 Director 2013-09-30 Ongoing
Other Directorships of RAMENDU BIKASH DEB
Other Directorships of MAHESH RAMCHAND CHHABRIA
Company Name CIN Designation Appointment Date Cessation
TISCA INVESTMENT ADVISERS LLP AAA-8214 Partner 2012-03-02 Ongoing
KC VENTURES LLP AAM-4766 Partner 2018-04-24 Ongoing
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2010-03-16
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Nominee Director - 2010-03-16
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2020-07-31
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Additional Director - 2018-07-25
KIRLOSKAR FERROUS INDUSTRIES LTD L27101PN1991PLC063223 Director 2018-07-25 Ongoing
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2014-08-12
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2014-08-12 Ongoing
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2021-07-20
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2021-07-20 Ongoing
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director 2020-05-16 Ongoing
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2019-07-24
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2021-10-28
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2023-04-03
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 2023-04-13 Ongoing
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2016-08-11
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2017-07-04 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2013-05-24
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2016-06-17
WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2009-01-23
SPL LIFESCIENCE INDIA PRIVATE LIMITED U24100MP2015PTC034447 Director - 2016-04-22
SIRO CLINPHARM PRIVATE LIMITED U24230MH2000PTC125061 Nominee Director - 2010-03-22
SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Nominee Director - 2016-04-22
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2011-09-30
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Additional Director - 2018-09-27
KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Director 2018-09-27 Ongoing
ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1997PTC111056 Director - 2021-09-30
3I INDIA PRIVATE LIMITED U65993MH2005PTC155032 Director - 2010-03-31
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2018-04-20 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-07-13 Ongoing
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Additional Director - 2010-09-24
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Director - 2016-04-30
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2016-06-17
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2013-05-24
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2016-06-17
OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Director - 2010-03-15
RAINA ADVISORY SERVICES PRIVATE LIMITED U74999MH2008PTC179059 Director - 2010-03-15
SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Director - 2020-11-02
SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Nominee Director - 2019-06-28
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-05-05 Ongoing
UFO MOVIEZ LIMITED U92120DL2005PLC135845 Nominee Director 2007-01-08 Ongoing
ADIMPACT MEDIA PRIVATE LIMITED U99999MH2006PTC159322 Additional Director - 2009-03-28
Other Directorships of PURNENDU KUMAR CHAKRAVARTHY
Company Name CIN Designation Appointment Date Cessation
THREE AAR BLADE MANNUFACTURING CO PRIVATE LIMITED U24246JK1985PTC000820 Director - 2008-08-30
RKRM INTERNATIONAL PRODUCTS PRIVATE LIMITED U28999MH2018PTC328988 Director - 2023-12-04
TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Director - 2009-07-25
Other Directorships of ABHISHEK KUMAR
Other Directorships of SURYAKANT LAXMAN KHARE
Company Name CIN Designation Appointment Date Cessation
FINBUS SOLUTIONS LLP AAK-5852 Partner - 2019-09-30
QGO FINANCE LIMITED L65910MH1993PLC302405 Additional Director - 2018-08-01
FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Additional Director - 2022-11-18
FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Director 2022-08-20 Ongoing
UNA SAFETY RAZOR BLADE PRIVATE LIMITED U28930HP2005PTC028752 Additional Director - 2018-08-03
UNA SAFETY RAZOR BLADE PRIVATE LIMITED U28930HP2005PTC028752 Director - 2019-04-15
VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Company Secretary - 2011-03-14
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Company Secretary - 2018-10-31
ENSEN HOLDINGS LIMITED U67120MH1982PLC026451 Company Secretary - 2008-10-21
Other Directorships of SUNILRAJ RAGAVAN PONOLI
Other Directorships of KENNY ABRAHAM
Company Name CIN Designation Appointment Date Cessation
KELLOGG INDIA PRIVATE LIMITED U15490MH1990PTC058489 Additional Director - 2014-09-26
KELLOGG INDIA PRIVATE LIMITED U15490MH1990PTC058489 Director - 2015-05-08
Other Directorships of ALAN EDWARD GREENOUGH
Company Name CIN Designation Appointment Date Cessation
TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Additional Director - 2019-09-27
Other Directorships of ROHIT RAMACHANDRAN
Other Directorships of PARESH BIHARILAL VYAS
Company Name CIN Designation Appointment Date Cessation
THREE AAR BLADE MANNUFACTURING CO PRIVATE LIMITED U24246JK1985PTC000820 Additional Director 2012-06-20 Ongoing
VRM MANAGEMENT PRIVATE LIMITED U28930HP2005PTC028755 Director - 2014-03-20
VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Additional Director - 2011-09-30
VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Director - 2012-12-21
VIDYUT METALLICS PRIVATE LIMITED U28931MH1953PTC018405 Whole-time director - 2011-09-30
TAXAVEEN PACKAGING PVT LTD U74950TG1985PTC005406 Additional Director - 2015-08-03
VIDYUT SHAVING PRODUCTS LTD. U93020TG1992PLC014688 Additional Director - 2011-09-30
VIDYUT SHAVING PRODUCTS LTD. U93020TG1992PLC014688 Director - 2019-03-04
Other Directorships of SANJAY NARAYAN JAGTAP
Company Name CIN Designation Appointment Date Cessation
IOL NETCOM LIMITED L51900MH1985PLC035474 Director - 2009-08-17
TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Additional Director - 2014-12-19
TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Director 2014-12-19 Ongoing
TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Director - 2019-09-27
Other Directorships of SANTOSH TANAJI TAMHANKAR
Company Name CIN Designation Appointment Date Cessation
MALHOTRA DISTRIBUTORS PRIVATE LIMITED. U65999MH1984PTC162309 Additional Director - 2009-09-30
MALHOTRA DISTRIBUTORS PRIVATE LIMITED. U65999MH1984PTC162309 Director - 2015-08-05
Other Directorships of RONALD EDWARD BELL
Company Name CIN Designation Appointment Date Cessation
ACTIS GLOBAL SERVICES PRIVATE LIMITED U72900DL2005PTC144303 Additional Director - 2010-09-24
ACTIS GLOBAL SERVICES PRIVATE LIMITED U72900DL2005PTC144303 Director - 2013-10-22
Other Directorships of KSHITIZ GUPTA
Company Name CIN Designation Appointment Date Cessation
TIENMO CONSULTING LLP AAJ-3275 Designated Partner - 2019-10-01
PREKSH CORPSERVE LLP AAN-1550 Designated Partner 2018-08-16 Ongoing
AAISHNI PHARMACEUTICALS PRIVATE LIMITED U24233MH2014PTC252204 IRP/RP/Liquidator 2023-10-10 Ongoing
Other Directorships of UDAYKUMAR GANPATRAO DESAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46203MH2025PTC443223 FARMYOLK AND HEN PRIVATE LIMITED B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India
U24134MH1992PLC069280 AIM GLOBAL SOLUTIONS LIMITED A-465 ROAD NO 28WAGLE INDL ESTATE THANE , MUMBAI, Maharashtra, India - 400604
U63090MH2019PTC328670 MAXERA REMOVALS AND STORAGE INDIA PRIVATE LIMITED C/o Rajendra P Singh, Indira Nagar, Pada No-2, Road No.33, Wagle Estate, , THANE, Maharashtra, India - 400604
U92490MH2018PTC317381 FITRITION WELLNESS PRIVATE LIMITED C/o Shri Pradip A Singh, Indira Nagar Jai Maa Durga Soceity, Road No. 22 , WAGLE ESTATE, THANE WEST, Maharashtra, India - 400604
AAM-0317 VIN-ODDS FACILITATORS LLP FLAT NO.303, 3RD FLOOR, TULSI-SHYAM,HIGHWAY JN, WAGLE P.O., WAGLE ESTATE, THANE (WEST), THANE, Maharashtra, India - 400604
U24290MH2019PTC321789 VIVA COSMETICS PRIVATE LIMITED 709/7th Floor Opal Square, Road No. 1, Thane Indl Area, MIDC, Wagle Estate,,INDIA,Thane,Maharashtra,400604-India
AAA-1507 AMN ENTERPRISE LLP 6th Floor, Plot No. A125, A126, Road No.22, MIDC, Wagle Estate, Thane Maharashtra, India. Mumbai, Maharashtra, India - 400604
U74999MH2022PTC383280 CGNDT SERVICES INDIA PRIVATE LIMITED Gala No C-1 Wing, Om Sai Industrial Co. Op.Soc.Ltd.,,Plot No. B-51, Road No. 30, Wagle Indl. Estate, Thane (W),Thane,Thane,Maharashtra,400604-India
U85499MH2025PTC449653 ED REVOLUT INTERNATIONAL PRIVATE LIMITED Innov8 Kalpataru Prime C/o M/s Amber Real Estate Ltd, 4th Flr Unit No 1,2 Kalpataru Prime,Plot No D-3, Road No 16, Wagle,Thane West,Thane,Thane,Maharashtra,400604-India
U20210MH2025PTC461223 WICKY AGROTECH PRIVATE LIMITED Office No. 606, Oriana Business Park, Wagle Estate,Road no. 22, Thane West 400604 Maharashtra India,Thane,Thane,Maharashtra,400604-India
U56300MH2025PTC461224 TYSONS FOOD AND BEVERAGE PRIVATE LIMITED Office No. 606, Oriana Business Park, Wagle Estate,Road no. 22, Thane West 400604 Maharashtra,India,Thane,Thane,Maharashtra,400604-India
U82990MH2018PTC310788 IMPERALABS INFOTECH PRIVATE LIMITED Office No. A 209, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U82990MH2020PTC346974 TREMPLIN IMPEX PRIVATE LIMITED Office No. A 207, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
AAK-7703 WECAS FACILITATORS LLP FLAT NO. 303, 3RD FLOOR, TULSI-SHYAM, HIGHWAY JUNCTION, WAGLE P.O., WAGLE ESTATE THANE, Maharashtra, India - 400604
U34103MH2010PTC205189 ABC INFRA EQUIPMENT PRIVATE LIMITED 1st Floor, Yojit Estate, A39, H No 35/139 Road No 11, Wagle Indl Estate, MIDC , Thane, Maharashtra, India - 400604
U58200MH2025PTC462896 BAIK INFOTECH PRIVATE LIMITED C.P.TALAV, ROAD NO 27, NR,DURGA HOTEL WAGLE ESTATE,Thane,Thane,Maharashtra,400604-India
U74999MH2020NPL345443 ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA Plot No A 10, Road No 1, Wagle Indl Estate, Thane , Thane, Maharashtra, India - 400604
U26109MH1982PTC026406 BOMBAY AMPOULES PRIVATE LIMITED PLOT NO A-327ROAD NO 25 WAGLE INDL ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604
U99999MH1991PTC061745 PRECIHOLE MACHINE TOOLS PRIVATE LIMITED A-180, Z LANE, ROAD NO.16, WAGLE INDL ESTATE, THANE (W), , THANE, Maharashtra, India - 400604
AAL-3437 DATACURATE TECHNOLOGIES LLP B-603, Fantasia, Raheja Gardens, LBS Road, Near Teen Hath Naka, Thane West,Wagle Indl. Estate Thane, Maharashtra, India - 400604
U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U28900MH1983PTC030697 PAT MACHINES PVT LTD A-251,ROAD NO-16,OPP WAGLE ESTATE POLICE STATION WAGLE INDUSTIAL ESTATE, Thane West , THANE, Maharashtra, India - 400604
U27101MH2009PTC194192 SSPS ENGINEERS AND CONSULTANTS PRIVATE LIMITED Plot No. 11, Road No.15,Wagle Industrial Estate, Behind MSEB Office,Wagle Estate,Thane(W) , THANE, Maharashtra, India - 400604

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10289018 2011-05-09 2011-05-09 - 2,409,000,000.00 PUNJAB NATIONAL BANK
10362126 2012-05-29 - - 915,000.00 PUNJAB NATIONAL BANK

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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.

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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