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      • Complaints
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      CASABLANCA INDUSTRIES PRIVATE LIMITED

      CIN: U28113DL2011PTC223576 As on: 2026-07-13
      Purchase Report

      CASABLANCA INDUSTRIES PRIVATE LIMITED (CIN: U28113DL2011PTC223576) is a Private company incorporated on 10 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 66222500.00.

      CASABLANCA INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASABLANCA INDUSTRIES PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.

      Directors of CASABLANCA INDUSTRIES PRIVATE LIMITED are DELFIN GIBERT RUIGOMEZ, MATTHEW PAUL BOBBEY, SANKHA BHATTACHARYA, and HERMAN JACOB VISMANS.

      CASABLANCA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28113DL2011PTC223576 and its registration number is 223576. Users may contact CASABLANCA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASABLANCA INDUSTRIES PRIVATE LIMITED is C/o Regus Eversun Business Centre Pvt. Ltd. 5th Floor, Punj Essen House,17-18, Nehru Place, , New Delhi, Delhi, India - 110019.

      Current status of CASABLANCA 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 CASABLANCA 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 CASABLANCA INDUSTRIES

      Purchase full report of CASABLANCA 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 CASABLANCA 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 CASABLANCA INDUSTRIES
      DIN Director Name Designation Appointment Date
      06857519 DELFIN GIBERT RUIGOMEZ Director 2014-10-18
      08751695 MATTHEW PAUL BOBBEY Director 2020-12-30
      02048281 SANKHA BHATTACHARYA Managing Director 2020-08-11
      06790385 HERMAN JACOB VISMANS Director 2014-10-18
      Past Directors & Key Managerial Personnel of CASABLANCA INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      06857519 DELFIN GIBERT RUIGOMEZ Additional Director - 2014-10-18
      07484197 SHASHI BALA Company Secretary - 2015-03-12
      08751695 MATTHEW PAUL BOBBEY Additional Director - 2020-12-30
      00283399 RAMESH JUNEJA Director - 2014-04-02
      00704292 SHEETAL ARORA Director - 2014-04-02
      02048281 SANKHA BHATTACHARYA Additional Director - 2020-08-11
      02477346 RISHHEB WASSAN Additional Director - 2017-07-20
      02477346 RISHHEB WASSAN Director - 2014-04-02
      06495592 MICHAEL JOHN HOFFMAN Additional Director - 2014-10-18
      06495592 MICHAEL JOHN HOFFMAN Director - 2015-08-23
      06790385 HERMAN JACOB VISMANS Additional Director - 2014-10-18
      07820027 MICHAEL SHAWN MAPES Additional Director - 2017-07-20
      07820027 MICHAEL SHAWN MAPES Director - 2020-06-02
      00074680 ROHITT WASSAN Additional Director - 2012-08-16
      00074680 ROHITT WASSAN Director - 2013-08-16
      00074680 ROHITT WASSAN Managing Director - 2017-06-15
      00283481 RAJEEV JUNEJA Director - 2014-04-02
      00704349 ARJUN JUNEJA Additional Director - 2012-09-25
      00704349 ARJUN JUNEJA Director - 2014-04-02
      Other Directorships of DELFIN GIBERT RUIGOMEZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHASHI BALA
      Company Name CIN Designation Appointment Date Cessation
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Company Secretary - 2012-09-20
      WEBHELP INDIA PRIVATE LIMITED U74999DL2014PTC268449 Company Secretary - 2016-05-31
      UNIFIED PROFESSIONAL SERVICES PRIVATE LIMITED U74999DL2016PTC301414 Director 2016-06-15 Ongoing
      SARVUTTHAN WELFARE FOUNDATION U85300DL2022NPL392539 Director 2022-01-17 Ongoing
      Other Directorships of MATTHEW PAUL BOBBEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-16
      PP & A COMBINES LLP AAI-2167 Designated Partner 2022-04-04 Ongoing
      APPIAN PROJECTS LLP AAJ-6224 Designated Partner - 2018-07-05
      APPIAN BUILDHEIGHTS LLP AAJ-6231 Designated Partner - 2018-07-05
      APPIAN BUILDWELL LLP AAJ-6289 Designated Partner - 2018-07-05
      APPIAN BUILDRISE LLP AAJ-6343 Designated Partner - 2018-07-05
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Managing Director - 2014-05-15
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director 2014-05-15 Ongoing
      SIRMOUR REMEDIES PRIVATE LIMITED U15311HP1989PTC009770 Director - 2009-07-31
      MEDIPACK INNOVATIONS PRIVATE LIMITED U28113DL2012PTC237207 Additional Director - 2013-09-30
      MEDIPACK INNOVATIONS PRIVATE LIMITED U28113DL2012PTC237207 Director - 2013-11-02
      JASPACK INDUSTRIES PRIVATE LIMITED U36912DL2015PTC277915 Director 2015-03-16 Ongoing
      APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Additional Director - 2014-09-24
      APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Director 2014-09-24 Ongoing
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Additional Director - 2008-09-25
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director - 2014-04-05
      BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Additional Director - 2011-09-30
      BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Director - 2024-05-17
      AKASIA MAGNUM HOSPITALITY PRIVATE LIMITED U55101HR2003PTC035032 Additional Director - 2015-04-30
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2015-09-25
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director - 2024-05-17
      MITHRAS TRANSLOGIC PRIVATE LIMITED U60200DL1991PTC043980 Director - 2016-08-16
      CASABLANCA SECURITIES PRIVATE LIMITED U67120DL1996PTC078045 Additional Director - 2022-09-30
      CASABLANCA SECURITIES PRIVATE LIMITED U67120DL1996PTC078045 Director - 2007-06-28
      GYAN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70101DL1997PTC085909 Additional Director - 2015-09-30
      GYAN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70101DL1997PTC085909 Director 2015-09-30 Ongoing
      PAVI BUILDWELL PRIVATE LIMITED U70200DL2012PTC237294 Director 2012-06-12 Ongoing
      REKHI STEELS PVT LTD U74899DL1973PTC006492 Director 2004-07-20 Ongoing
      LUXOR METALTEC INDIA PVT LTD U74899DL1976PTC008081 Director 2002-12-09 Ongoing
      TEEN MURTI PRODUCTS PRIVATE LIMITED U74899DL1991PTC045731 Director - 2023-09-11
      V AND V FINE TEX PRIVATE LIMITED U74899DL2006PTC146814 Additional Director - 2009-09-15
      RCJ ADVISORS PRIVATE LIMITED U74999DL2017PTC325060 Director 2017-10-17 Ongoing
      MANKIND BIOTECH PRIVATE LIMITED U74999DL2017PTC325426 Director 2017-10-30 Ongoing
      Other Directorships of SHEETAL ARORA
      Company Name CIN Designation Appointment Date Cessation
      APPIAN PROJECTS LLP AAJ-6224 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDHEIGHTS LLP AAJ-6231 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDWELL LLP AAJ-6289 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDRISE LLP AAJ-6343 Designated Partner 2017-06-07 Ongoing
      CASABLANCA LIFESCIENCES LLP AAK-8880 Designated Partner 2017-10-16 Ongoing
      COMPLETE CIRCLE WEALTH SOLUTIONS LLP AAN-9878 Partner 2021-08-27 Ongoing
      SABURI ENTERPRISES LLP AAT-8382 Designated Partner 2020-09-15 Ongoing
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director - 2009-06-23
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Managing Director - 2021-05-20
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director 2021-05-20 Ongoing
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director - 2014-05-15
      MANKIND CONSUMER PRODUCTS PRIVATE LIMITED U21002DL2024PTC430710 Director 2024-05-02 Ongoing
      APPIAN PROPERTIES PRIVATE LIMITED U24100DL2017PTC321898 Director 2017-08-09 Ongoing
      MANKIND LIFE SCIENCES PRIVATE LIMITED U24100DL2020PTC369904 Director - 2021-09-17
      PHARMAFORCE MEDEX PRIVATE LIMITED U24230HP2019PTC007703 Director - 2024-05-16
      MANKIND DRUGS PRIVATE LIMITED U24231UP1995PTC017986 Director 1995-05-03 Ongoing
      RELAX PHARMACEUTICALS PRIVATE LIMITED U24231UP1997PTC022390 Director - 2009-07-31
      JPR LABS PRIVATE LIMITED U24232DL2010PTC365041 Additional Director - 2018-03-01
      SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Additional Director - 2014-09-25
      SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Director - 2018-05-02
      ANM PHARMA PRIVATE LIMITED U24233DL2013PTC262682 Director - 2014-02-10
      MEDIPACK INNOVATIONS PRIVATE LIMITED U28113DL2012PTC237207 Director - 2013-11-02
      JASPACK INDUSTRIES PRIVATE LIMITED U36912DL2015PTC277915 Director 2015-03-16 Ongoing
      PACKTIME INNOVATIONS PRIVATE LIMITED U36912DL2015PTC281265 Additional Director - 2019-09-12
      PACKTIME INNOVATIONS PRIVATE LIMITED U36912DL2015PTC281265 Director - 2024-05-17
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Additional Director - 2017-09-23
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director 2017-09-23 Ongoing
      VIRMISH ENTERPRISES PRIVATE LIMITED U52609DL2021PTC381257 Director 2021-05-19 Ongoing
      RASHI APPARELS PRIVATE LIMITED U55100DL1991PTC043986 Director 2001-02-19 Ongoing
      MITHRAS TRANSLOGIC PRIVATE LIMITED U60200DL1991PTC043980 Director - 2016-08-16
      SWING SECURITIES PRIVATE LIMITED U67120DL1996PTC076977 Director 2002-08-01 Ongoing
      CASABLANCA SECURITIES PRIVATE LIMITED U67120DL1996PTC078045 Director - 2013-11-25
      PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Additional Director - 2014-09-30
      PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Director 2014-09-30 Ongoing
      APPIAN MULTIVENTURES PRIVATE LIMITED U70100DL2013PTC251212 Director 2013-04-29 Ongoing
      MOKSHA ESTATES PRIVATE LIMITED U70101DL1996PTC080289 Director 2007-06-28 Ongoing
      ANM PROPERTIES PRIVATE LIMITED U70109DL2016PTC307317 Director 2016-10-19 Ongoing
      PAVI BUILDWELL PRIVATE LIMITED U70200DL2012PTC237294 Additional Director - 2019-09-13
      PAVI BUILDWELL PRIVATE LIMITED U70200DL2012PTC237294 Director 2019-09-13 Ongoing
      RASHMI EXPORTS PRIVATE LIMITED U74899DL1991PTC043979 Director - 2024-04-30
      TEEN MURTI PRODUCTS PRIVATE LIMITED U74899DL1991PTC045731 Director - 2023-09-11
      PATHKIND DIAGNOSTICS PRIVATE LIMITED U74999DL2016PTC306874 Director 2016-10-06 Ongoing
      ARORA FAMILY PRIVATE LIMITED U74999DL2017PTC325107 Director 2017-10-17 Ongoing
      EZERX HEALTH TECH PRIVATE LIMITED U74999WB2018PTC226850 Additional Director - 2021-10-01
      EZERX HEALTH TECH PRIVATE LIMITED U74999WB2018PTC226850 Director - 2023-06-13
      WELLSPUR FOUNDATION U88900DL2024NPL433208 Director 2024-06-24 Ongoing
      CASABLANCA PHARMA PRIVATE LIMITED U93090DL2017PTC318888 Director 2017-06-08 Ongoing
      Other Directorships of SANKHA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      NEXTMOVE PROFESSIONALS LLP AAP-3198 Designated Partner 2019-05-16 Ongoing
      CASA CANS PRIVATE LIMITED U28992GJ2012PTC072125 Additional Director - 2025-02-09
      CASA CANS PRIVATE LIMITED U28992GJ2012PTC072125 Managing Director 2025-02-07 Ongoing
      TOKHEIM INDIA PRIVATE LIMITED U29299MH2004PTC145279 Additional Director - 2017-12-20
      TOKHEIM INDIA PRIVATE LIMITED U29299MH2004PTC145279 Director - 2019-04-22
      MARKEM - IMAJE INDIA PRIVATE LIMITED U72100DL1997PTC379303 Managing Director - 2013-04-12
      Other Directorships of RISHHEB WASSAN
      Company Name CIN Designation Appointment Date Cessation
      STELLA INDUSTRRIES LLP AAS-6056 Designated Partner 2020-06-13 Ongoing
      STELLA ALLOYS PRIVATE LIMITED U28113RJ2016PTC072124 Director 2016-07-29 Ongoing
      STELLA INDUSSTRIES LIMITED U29299DL1983PLC017102 Director 2011-03-15 Ongoing
      BEVERLY HILLS POLO CLUB FRAGRANCES PRIVATE LIMITED U36101DL2012PTC233756 Director 2012-03-30 Ongoing
      SAKAMICHI PERFUMES PRIVATE LIMITED U51102DL2012PTC433527 Director 2012-09-05 Ongoing
      STELLA ALLOYS STEELS PRIVATE LIMITED U74120DL2010PTC425090 Additional Director - 2016-09-02
      STELLA ALLOYS STEELS PRIVATE LIMITED U74120DL2010PTC425090 Director 2016-09-02 Ongoing
      CLASICO BRANDS (INDIA) PRIVATE LIMITED U74140DL2014PTC271644 Director - 2016-05-09
      SPRAYTEC (INDIA) LIMITED U74899DL1993PLC053607 Director - 2014-06-03
      SPRAYTEC (INDIA) LIMITED U74899DL1993PLC053607 Managing Director 2014-06-03 Ongoing
      Other Directorships of MICHAEL JOHN HOFFMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HERMAN JACOB VISMANS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MICHAEL SHAWN MAPES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHITT WASSAN
      Company Name CIN Designation Appointment Date Cessation
      STELLA ALLOYS PRIVATE LIMITED U28113RJ2016PTC072124 Director 2016-07-29 Ongoing
      STELLA INDUSSTRIES LIMITED U29299DL1983PLC017102 Managing Director 1983-12-13 Ongoing
      BEVERLY HILLS POLO CLUB FRAGRANCES PRIVATE LIMITED U36101DL2012PTC233756 Director 2012-03-30 Ongoing
      SAKAMICHI PERFUMES PRIVATE LIMITED U51102DL2012PTC433527 Director 2012-09-05 Ongoing
      STELLA ALLOYS STEELS PRIVATE LIMITED U74120DL2010PTC425090 Additional Director - 2016-12-14
      STELLA ALLOYS STEELS PRIVATE LIMITED U74120DL2010PTC425090 Managing Director 2016-12-14 Ongoing
      SPRAYTEC (INDIA) LIMITED U74899DL1993PLC053607 Director 2014-06-03 Ongoing
      SPRAYTEC (INDIA) LIMITED U74899DL1993PLC053607 Managing Director - 2014-06-03
      Other Directorships of RAJEEV JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      APPIAN PROJECTS LLP AAJ-6224 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDHEIGHTS LLP AAJ-6231 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDWELL LLP AAJ-6289 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDRISE LLP AAJ-6343 Designated Partner 2017-06-07 Ongoing
      CASABLANCA LIFESCIENCES LLP AAK-8880 Designated Partner 2017-10-16 Ongoing
      COMPLETE CIRCLE WEALTH SOLUTIONS LLP AAN-9878 Partner 2021-08-27 Ongoing
      SABURI ENTERPRISES LLP AAT-8382 Designated Partner 2020-09-15 Ongoing
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 CEO(KMP) - 2021-05-20
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Managing Director 2021-05-20 Ongoing
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director - 2021-05-20
      SIRMOUR REMEDIES PRIVATE LIMITED U15311HP1989PTC009770 Director - 2009-07-31
      MANKIND CONSUMER PRODUCTS PRIVATE LIMITED U21002DL2024PTC430710 Director 2024-05-02 Ongoing
      APPIAN PROPERTIES PRIVATE LIMITED U24100DL2017PTC321898 Director 2017-08-09 Ongoing
      MANKIND LIFE SCIENCES PRIVATE LIMITED U24100DL2020PTC369904 Director - 2021-10-08
      LIFESTAR PHARMA PRIVATE LIMITED U24232DL2004PTC131232 Director 2004-12-14 Ongoing
      SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Additional Director - 2014-09-25
      SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Director - 2018-05-02
      JASPACK INDUSTRIES PRIVATE LIMITED U36912DL2015PTC277915 Director 2015-03-16 Ongoing
      SABURI SAI RAM BUILDTECH PRIVATE LIMITED U45201DL2005PTC135016 Director 2006-08-07 Ongoing
      APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Additional Director - 2014-09-24
      APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Director 2014-09-24 Ongoing
      BECKON REALESTATE DEVELOPERS PRIVATE LIMITED U45309DL2020PTC371563 Additional Director - 2022-09-15
      BECKON REALESTATE DEVELOPERS PRIVATE LIMITED U45309DL2020PTC371563 Director 2022-04-08 Ongoing
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Additional Director - 2017-09-23
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director 2017-09-23 Ongoing
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director - 2014-04-05
      BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Additional Director - 2011-09-30
      BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Director - 2017-12-26
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2015-09-25
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director - 2024-05-17
      ALANKRIT HANDICRAFTS PVT LTD U70100DL1974PTC007499 Director 2005-09-16 Ongoing
      PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Additional Director - 2011-09-30
      PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Director - 2017-12-26
      APPIAN MULTIVENTURES PRIVATE LIMITED U70100DL2013PTC251212 Additional Director - 2017-09-29
      APPIAN MULTIVENTURES PRIVATE LIMITED U70100DL2013PTC251212 Director 2017-09-29 Ongoing
      MOKSHA ESTATES PRIVATE LIMITED U70101DL1996PTC080289 Director - 2007-06-28
      ANM PROPERTIES PRIVATE LIMITED U70109DL2016PTC307317 Director 2016-10-19 Ongoing
      PAVI BUILDWELL PRIVATE LIMITED U70200DL2012PTC237294 Director 2012-06-12 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2023-09-28
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2023-10-11 Ongoing
      REKHI STEELS PVT LTD U74899DL1973PTC006492 Director 2004-07-20 Ongoing
      LUXOR METALTEC INDIA PVT LTD U74899DL1976PTC008081 Director 2002-12-09 Ongoing
      V AND V FINE TEX PRIVATE LIMITED U74899DL2006PTC146814 Additional Director - 2009-09-15
      PATHKIND DIAGNOSTICS PRIVATE LIMITED U74999DL2016PTC306874 Director 2016-10-06 Ongoing
      RPJ TRUSTEE PRIVATE LIMITED U74999DL2017PTC318313 Director 2017-05-29 Ongoing
      MANKIND BIOTECH PRIVATE LIMITED U74999DL2017PTC325426 Director 2017-10-30 Ongoing
      CASABLANCA PHARMA PRIVATE LIMITED U93090DL2017PTC318888 Director 2017-06-08 Ongoing
      Other Directorships of ARJUN JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      SUPERBA WAREHOUSING LLP AAH-7905 Designated Partner 2016-11-10 Ongoing
      APPIAN PROJECTS LLP AAJ-6224 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDHEIGHTS LLP AAJ-6231 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDWELL LLP AAJ-6289 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDRISE LLP AAJ-6343 Designated Partner 2017-06-07 Ongoing
      CASABLANCA LIFESCIENCES LLP AAK-8880 Designated Partner 2017-10-16 Ongoing
      PENTA LATEX LLP AAM-2065 Designated Partner - 2018-03-31
      PENTA LATEX LLP AAM-2065 Partner - 2024-06-02
      COMPLETE CIRCLE WEALTH SOLUTIONS LLP AAN-9878 Partner 2021-08-27 Ongoing
      APPIFY INFOTECH LLP AAS-5546 Designated Partner 2021-10-01 Ongoing
      SABURI ENTERPRISES LLP AAT-8382 Designated Partner 2020-09-15 Ongoing
      ABCD TECHNOLOGIES LLP AAV-8269 Partner 2021-03-25 Ongoing
      ACCHE KARAM HOSPITALITY LLP ACE-1654 Designated Partner 2023-11-30 Ongoing
      THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Additional Director 2024-08-27 Ongoing
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2009-09-30
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director - 2007-08-11
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director - 2021-02-28
      SIRMOUR REMEDIES PRIVATE LIMITED U15311HP1989PTC009770 Director - 2008-03-31
      MANKIND CONSUMER PRODUCTS PRIVATE LIMITED U21002DL2024PTC430710 Director 2024-05-02 Ongoing
      APPIAN PROPERTIES PRIVATE LIMITED U24100DL2017PTC321898 Director 2017-08-09 Ongoing
      MANKIND LIFE SCIENCES PRIVATE LIMITED U24100DL2020PTC369904 Director - 2021-09-17
      LIFESTAR PHARMA PRIVATE LIMITED U24232DL2004PTC131232 Director 2004-12-14 Ongoing
      JPR LABS PRIVATE LIMITED U24232DL2010PTC365041 Additional Director - 2018-03-01
      SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Additional Director - 2014-09-25
      SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Director - 2018-05-02
      ANM PHARMA PRIVATE LIMITED U24233DL2013PTC262682 Director - 2014-02-10
      MEDIPACK INNOVATIONS PRIVATE LIMITED U28113DL2012PTC237207 Director - 2013-11-02
      PACKTIME INNOVATIONS PRIVATE LIMITED U36912DL2015PTC281265 Director - 2024-05-17
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Additional Director - 2017-09-23
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director 2017-09-23 Ongoing
      PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Additional Director - 2011-09-30
      PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Director 2011-09-30 Ongoing
      APPIAN MULTIVENTURES PRIVATE LIMITED U70100DL2013PTC251212 Director 2013-04-29 Ongoing
      ANM PROPERTIES PRIVATE LIMITED U70109DL2016PTC307317 Director 2016-10-19 Ongoing
      COPMED PHARMACEUTICALS PRIVATE LIMITED U74899DL1988PTC033151 Director - 2009-07-31
      PATHKIND DIAGNOSTICS PRIVATE LIMITED U74999DL2016PTC306874 Director 2016-10-06 Ongoing
      RCJ ADVISORS PRIVATE LIMITED U74999DL2017PTC325060 Director 2017-10-17 Ongoing
      MANKIND BIOTECH PRIVATE LIMITED U74999DL2017PTC325426 Director 2017-10-30 Ongoing
      EZERX HEALTH TECH PRIVATE LIMITED U74999WB2018PTC226850 Additional Director - 2021-10-01
      EZERX HEALTH TECH PRIVATE LIMITED U74999WB2018PTC226850 Director - 2023-06-13
      CASABLANCA PHARMA PRIVATE LIMITED U93090DL2017PTC318888 Director 2017-06-08 Ongoing

      CIN Company Name Company Address
      U67190DL2021FTC391840 DLOCAL INDIA PRIVATE LIMITED 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U47221DL2025PTC447516 TROY EXIM INDIA PRIVATE LIMITED 5th floor, Punj Essen House, 17-18,c/o REGUS EVERSUN BUSINESS CENTRE PRIVATE LIMITED,New Delhi,South Delhi,Delhi,110019-India
      U86909DL2024FTC428413 NILACARE HOME PRIVATE LIMITED Regus Eversun Business Centre Private Limited, Level-5, Punj Essen House, 17-18, Nehru Place, New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India
      U70200DL2025PTC450620 AXENTIA GLOBAL PRIVATE LIMITED REGUS EVERSUN BUSINESS CENTRE PVT LTD,5TH FLOOR, PUNJ ESSEN HOUSE, 17-18,New Delhi,South Delhi,Delhi,110019-India
      U74999DL2018PTC328683 DEPANSUM SOLUTIONS PRIVATE LIMITED 526, Regus business centre, 5th floor Punj essen house, 17-18, Nehru place, , New Delhi, Delhi, India - 110019
      AAV-9776 AI SUPERSTRUCTURES THALAMUS IRWINE LLP REGUS EVERSUN BUSINESS CENTRE, LEVEL 5, PUNJ ESSEN HOUSE,17 &18, NEHRU PLACE, NEW DELHI, Delhi, India - 110019
      AAV-9748 METACOGNITION SYSTEMS THALAMUS IRWINE LL P REGUS EVERSUN BUSINESS CENTRE, LEVEL 5, PUNJ ESSEN HOUSE, 17 & 18, NEHRU PLACE, NEW DELHI, Delhi, India - 110019
      U72900DL2022PTC405967 CERTUS CYBERSECURITY TECHNOLOGY INDIA PRIVATE LIMITED Regus Eversun Business Centre Private Limited Incube Level V, Punj Essen House, 17-18, Nehru Place , New Delhi, Delhi, India - 110019
      U74999DL2011PTC222495 SPREADTRUM COMMUNICATIONS INDIA PRIVATE LIMITED Office #513-14B Register05, Regus Eversun Business 5th floor, Punj Essen House, 17-18, Nehr u Place , New Delhi, Delhi, India - 110019
      U72900DL2022PTC399475 CREETAGYA INNOVATIONS PRIVATE LIMITED REGUS INCUBE, 5th Floor, Punj Essen House, 17/18, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India
      U45400DL2013FTC251811 NFC INDIA PRIVATE LIMITED 521, Regus Business Centre 5th Floor, Punj Essen House, 17-18 , New Delhi, Delhi, India - 110019
      U93000DL2015PTC286321 NETCOM LEARNING INDIA PRIVATE LIMITED Regus Incube, 5th Floor Punj Essen House, 17 -18, Nehru Place , New Delhi, Delhi, India - 110019
      U46595DL2023PTC419014 FU ZE DONG INTERNATIONAL TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U20236DL2025PTC459542 SO RAY TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U47740DL2025PTC457625 JOMO TRADING PRIVATE LIMITED 5th floor Punj EssenHouse,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U62020DL2015PTC285603 BSG VENTURES PRIVATE LIMITED 5th floor,PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2026FTC465187 RW CLOUDTECH PRIVATE LIMITED 5th Floor, Punj Essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U59122DL2026PTC461415 PREM PRODUCTIONS PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U70200DL2023PTC412102 EMPOWER BRAND CASA PRIVATE LIMITED 5th floor punj essen house,17-18 nehru place,New Delhi,South Delhi,Delhi,110019-India
      U77100DL2024FTC440414 HAKKI FLEET MANAGEMENT PRIVATE LIMITED 5th Floor, Punj essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U78300DL2026FTC463314 FREELANCER GLOBAL SERVICES PRIVATE LIMITED 5th Floor, Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U79110DL2025PTC455211 LUXE TIMETRAVEL & EXPERIENCES PRIVATE LIMITED 5th Floor, Punj Essen House,17-18, Nehru place,New Delhi,South Delhi,Delhi,110019-India
      U86900DL2024PTC429992 ROPAN HEALTHTECH PRIVATE LIMITED 5th Floor Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U51909DL2022PTC455862 WHITE INK TRADE PRIVATE LIMITED 514A, 5th Floor, Punj Essen House, 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      F04653 NIPPON SIGNAL CO. LTD. 5th Floor, Punj Essen House, 17-18, Nehru Place, , New Delhi, Delhi, India - 110019
      U45200DL2011PTC228352 ARPAN INFRASOLUTION PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN HOUSE 17-18, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U46590DL2023FTC409691 PYROCCS INDIA PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN HOUSE 17-18 NEHRU PLACE , New Delhi, Delhi, India - 110019
      U72200DL2012PTC246364 SUMMIT HOLDINGS PRIVATE LIMITED 5th Floor, Punj Essen House 17-18, Nehru Place , New Delhi, Delhi, India - 110019
      U65990DL2019PTC346869 DORINDA INDIA CAPITAL PRIVATE LIMITED 5th Floor, Punj Essen House, 17-18, Nehru Place, , NEW DELHI, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10356153 2012-05-21 - 2014-08-19 103,000,000.00 Citi Bank N.A.
      10388099 2012-10-24 2013-02-14 2014-08-19 453,750,000.00 Citibank N.A
      10588100 2015-07-31 - 2018-04-27 100,000,000.00 ICICI BANK LIMITED
      10595012 2015-08-26 - 2018-04-27 260,000,000.00 ICICI BANK LIMITED
      100016500 2016-03-17 - 2018-04-27 78,600,000.00 ICICI BANK LIMITED
      100021285 2015-07-31 - 2018-04-27 78,600,000.00 ICICI BANK LIMITED
      100150914 2018-01-24 2024-03-21 - 141,900,000.00 Axis Bank Limited
      100307035 2019-10-06 - - 1,680,000.00 Axis Bank Limited
      100391856 2020-10-30 - - 45,000,000.00 Axis Bank Limited
      100656360 2022-12-27 2023-11-03 - 299,900,000.00 SBM BANK (INDIA) LIMITED

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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
      Download Audited Financials
      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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