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EPIGENERES BIOTECH PRIVATE LIMITED

CIN: U29253MH2012PTC230235

EPIGENERES BIOTECH PRIVATE LIMITED (CIN: U29253MH2012PTC230235) is a Private company incorporated on 25 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 256340.00.

EPIGENERES BIOTECH 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.EPIGENERES BIOTECH PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

Directors of EPIGENERES BIOTECH PRIVATE LIMITED are SANJAY WAGHANI, ASHISH TRIPATHI, BHAVNA ROY, ANISH TRIPATHI, AMISH TRIPATHI, MOEZ RAJABALI RAHEMTULLA DAYA, and VENKATA CHALLAM KRISHNAN.

EPIGENERES BIOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2012PTC230235 and its registration number is 230235. Users may contact EPIGENERES BIOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPIGENERES BIOTECH PRIVATE LIMITED is 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

Current status of EPIGENERES BIOTECH 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 EPIGENERES BIOTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EPIGENERES BIOTECH 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 EPIGENERES BIOTECH
DIN Director Name Designation Appointment Date
03033677 SANJAY WAGHANI Director 2023-10-18
06941116 ASHISH TRIPATHI Director 2016-09-30
03214372 BHAVNA ROY Director 2022-01-10
03383586 ANISH TRIPATHI Managing Director 2022-01-10
06932791 AMISH TRIPATHI Director 2021-11-15
09431890 MOEZ RAJABALI RAHEMTULLA DAYA Nominee Director 2022-01-10
00034473 VENKATA CHALLAM KRISHNAN Director 2016-09-30
Past Directors & Key Managerial Personnel of EPIGENERES BIOTECH
DIN Director Name Designation Appointment Date Cessation
00098815 VINAYKUMAR BABULAL TRIPATHI Director - 2018-04-30
00287301 USHA VINAY TRIPATHI Additional Director - 2018-09-29
00287301 USHA VINAY TRIPATHI Director - 2016-02-29
06941116 ASHISH TRIPATHI Additional Director - 2016-09-30
00007347 SHAILESH VISHNUBHAI HARIBHAKTI Nominee Director - 2022-05-03
03214372 BHAVNA ROY Additional Director - 2022-09-28
03383586 ANISH TRIPATHI Director - 2022-01-10
03383586 ANISH TRIPATHI Nominee Director - 2022-01-10
06932791 AMISH TRIPATHI Additional Director - 2021-11-15
00034473 VENKATA CHALLAM KRISHNAN Additional Director - 2016-09-30
Other Directorships of VINAYKUMAR BABULAL TRIPATHI
Company Name CIN Designation Appointment Date Cessation
VIRTUS TECHNO INNOVATIONS PRIVATE LIMITED U32109MH2006PTC159996 Director - 2018-04-30
VAUBAT MANAGEMENT TECHNOLOGY PRIVATE LIMITED U74200MH1993PTC071690 Director 1993-04-20 Ongoing
Other Directorships of USHA VINAY TRIPATHI
Company Name CIN Designation Appointment Date Cessation
VIRTUS TECHNO INNOVATIONS PRIVATE LIMITED U32109MH2006PTC159996 Additional Director 2018-04-30 Ongoing
SAI LEELA TECHNOLOGIES PRIVATE LIMITED U72300MH2010PTC209680 Additional Director - 2021-11-30
SAI LEELA TECHNOLOGIES PRIVATE LIMITED U72300MH2010PTC209680 Director 2021-11-30 Ongoing
TZAR MANAGEMENT TECHNOLOGY PRIVATE LIMITED U85100MH2016PTC274318 Additional Director - 2019-09-30
TZAR MANAGEMENT TECHNOLOGY PRIVATE LIMITED U85100MH2016PTC274318 Director - 2023-05-11
Other Directorships of SANJAY WAGHANI
Company Name CIN Designation Appointment Date Cessation
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2011-09-20
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2014-05-19
PHEO PARA FOUNDATION U86201MH2024NPL418344 Director 2024-02-01 Ongoing
Other Directorships of ASHISH TRIPATHI
Company Name CIN Designation Appointment Date Cessation
KAALJAYI MEDIA LLP AAS-2485 Designated Partner 2020-03-14 Ongoing
VIRTUS TECHNO INNOVATIONS PRIVATE LIMITED U32109MH2006PTC159996 Additional Director 2014-07-25 Ongoing
SAI LEELA TECHNOLOGIES PRIVATE LIMITED U72300MH2010PTC209680 Additional Director - 2019-09-30
SAI LEELA TECHNOLOGIES PRIVATE LIMITED U72300MH2010PTC209680 Director - 2023-02-17
KAALJAYI MEDIA PRIVATE LIMITED U74999MH2017PTC295042 Director - 2020-03-13
TZAR MANAGEMENT TECHNOLOGY PRIVATE LIMITED U85100MH2016PTC274318 Additional Director - 2019-09-20
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-23
DHC ADVISORY LLP AAA-7508 Designated Partner - 2017-01-06
NEW HARIBHAKTI BUSINESS SERVICES LLP AAB-5576 Designated Partner - 2021-03-31
HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2016-03-31
HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-04-01
SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-05-04
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2010-06-15
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-09-26
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2008-08-29
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2014-09-27
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director - 2007-08-20
ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2007-09-20
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2024-04-01
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2012-05-30
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2020-08-28
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2020-08-28 Ongoing
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2025-11-04
ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2025-11-07 Ongoing
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2023-02-25
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2025-11-02
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2019-07-26
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-04-22
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Alternate Director - 2009-12-25
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2008-03-24
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2008-09-27
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-09-27
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Alternate Director - 2012-08-06
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2008-07-26
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Alternate Director - 2013-02-03
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Director - 2010-08-25
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2013-10-11
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2012-08-16
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2023-10-20 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2023-09-24
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2016-10-17
SWIGGY LIMITED L74110KA2013PLC096530 Additional Director - 2023-09-28
SWIGGY LIMITED L74110KA2013PLC096530 Director 2023-04-14 Ongoing
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Additional Director - 2022-09-30
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director 2022-04-18 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2018-06-01
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-05-31
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2018-11-19
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2023-08-21
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Director - 2025-11-18
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director 2024-10-23 Ongoing
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director - 2024-11-05
VIGINTILLION WIND TURBINE INSTALLATORS PRIVATE LIMITED U51395MH2004PTC150310 Director - 2018-11-19
ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2014-09-16
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2017-06-12
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2010-08-28
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-05-18
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2010-09-27
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Additional Director - 2013-04-02
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Director - 2009-01-13
STAIR DIGITAL PRIVATE LIMITED U62099MH2023PTC399306 Director 2023-03-20 Ongoing
DSCOVR JOURNEYS PRIVATE LIMITED U63030MH2019PTC331181 Director - 2023-05-10
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2017-09-30
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2025-03-11
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Additional Director - 2013-09-16
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director 2013-09-16 Ongoing
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director - 2012-06-06
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2009-08-01
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2010-09-24
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2024-04-03
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director 2024-04-19 Ongoing
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director - 2024-04-23
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2010-03-20
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2017-08-21
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2022-11-26
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2009-06-20
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2023-05-30 Ongoing
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2008-12-26
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2010-02-01
RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2014-09-16
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-19 Ongoing
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-10-29
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2013-08-24
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-03-27
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2009-07-14
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-04-20
HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2016-11-17
MENTORCAP MANAGEMENT PRIVATE LIMITED U67190MH2012PTC229695 Director - 2022-08-10
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Additional Director - 2020-09-30
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Director 2020-09-30 Ongoing
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2021-10-30
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director 2021-10-30 Ongoing
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Additional Director - 2020-11-11
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Director - 2022-03-21
QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2019-08-30
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2017-04-04 Ongoing
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2013-09-27
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2013-11-22
MOORES ROWLAND CONSULTING PRIVATE LIMITED U74140MH1990PTC059018 Director 1990-11-16 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director 2012-12-18 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director - 2012-06-06
FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2009-02-28
LANDMARKS FINANCIAL ADVISORY SERVICES PR IVATE LIMITED U74140MH2007PTC173853 Director - 2008-08-29
FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Director - 2009-04-30
CLOUD INFOSOLUTIONS PRIVATE LIMITED U74140WB2011PTC158040 Director - 2020-08-26
ACME WIND POWER (TENKASI) ONE PRIVATE LIMITED U74210MH2006PTC160533 Director - 2018-11-19
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2014-03-06
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director - 2013-06-04
CREATIVE COLLABORATION ADVISORS PRIVATE LIMITED U74900MH2012PTC230918 Additional Director - 2013-04-01
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2021-09-28
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2021-09-28 Ongoing
ESG MINDS PRIVATE LIMITED U74999TN2021PTC144011 Director - 2021-07-27
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2017-03-31
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2009-02-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
FOR AUDIT QUALITY PRIVATE LIMITED U84119DL2019PTC356759 Director - 2022-05-24
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2024-02-04
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director 2024-01-08 Ongoing
FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-05-05
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
Other Directorships of BHAVNA ROY
Company Name CIN Designation Appointment Date Cessation
KAALJAYI MEDIA LLP AAS-2485 Designated Partner - 2024-04-01
KAALJAYI MEDIA LLP AAS-2485 Partner - 2020-05-13
VIRTUS TECHNO INNOVATIONS PRIVATE LIMITED U32109MH2006PTC159996 Additional Director - 2018-04-12
SAI LEELA TECHNOLOGIES PRIVATE LIMITED U72300MH2010PTC209680 Director 2010-11-01 Ongoing
TZAR MANAGEMENT TECHNOLOGY PRIVATE LIMITED U85100MH2016PTC274318 Director 2016-03-14 Ongoing
HIMANSHU ROY FOUNDATION U85320MH2019NPL332893 Director 2019-11-13 Ongoing
Other Directorships of ANISH TRIPATHI
Company Name CIN Designation Appointment Date Cessation
GRANT THORNTON BHARAT LLP AAA-7677 Partner - 2012-03-31
KAALJAYI MEDIA LLP AAS-2485 Designated Partner - 2020-05-14
ETHICAN ADVISORS LLP AAS-3547 Designated Partner 2020-04-17 Ongoing
KAALJAYI MEDIA PRIVATE LIMITED U74999MH2017PTC295042 Director - 2020-03-13
BRIO ACADEMIC INFRASTRUCTURE AND RESOURCE MANAGEMENT PRIVATE LIMITED U80220MH2004PTC149110 Additional Director - 2011-09-30
BRIO ACADEMIC INFRASTRUCTURE AND RESOURCE MANAGEMENT PRIVATE LIMITED U80220MH2004PTC149110 Director - 2011-11-30
TZAR MANAGEMENT TECHNOLOGY PRIVATE LIMITED U85100MH2016PTC274318 Director 2020-04-13 Ongoing
Other Directorships of AMISH TRIPATHI
Company Name CIN Designation Appointment Date Cessation
KAALJAYI MEDIA LLP AAS-2485 Designated Partner 2020-03-14 Ongoing
VIRTUS TECHNO INNOVATIONS PRIVATE LIMITED U32109MH2006PTC159996 Director - 2015-10-18
FUNOKPLEASE CONTENT PUBLISHING PRIVATE LIMITED U74120MH2014PTC258566 Director - 2016-11-18
KAALJAYI MEDIA PRIVATE LIMITED U74999MH2017PTC295042 Director - 2020-03-13
TZAR MANAGEMENT TECHNOLOGY PRIVATE LIMITED U85100MH2016PTC274318 Director - 2018-11-30
Other Directorships of MOEZ RAJABALI RAHEMTULLA DAYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATA CHALLAM KRISHNAN
Company Name CIN Designation Appointment Date Cessation
JUST DIAL LIMITED L74140MH1993PLC150054 Whole-time director - 2021-07-31
FINELISTINGS TECHNOLOGIES LIMITED L74999DL2018PLC331504 Additional Director - 2023-06-30
FINELISTINGS TECHNOLOGIES LIMITED L74999DL2018PLC331504 Director - 2023-09-05
GAMMA ROTORS LIMITED U35999DL2018PLC332296 Additional Director - 2019-12-30
GAMMA ROTORS LIMITED U35999DL2018PLC332296 Director - 2024-09-18
GAIA ENERGY SOLUTIONS PRIVATE LIMITED U40108DL2007PTC166696 Director 2015-11-05 Ongoing
NEOSTREAM INNOVATIONS PRIVATE LIMITED U72200DL2013PTC262336 Additional Director - 2015-09-22
NEOSTREAM INNOVATIONS PRIVATE LIMITED U72200DL2013PTC262336 Director 2015-09-22 Ongoing
KAINOTOMIA LABS PRIVATE LIMITED U72900KA2017PTC104309 Director 2017-07-03 Ongoing
JUST DIAL GLOBAL PRIVATE LIMITED U74120MH2010PTC200998 Director 2010-03-18 Ongoing
WORLD ONE INDIA FOREX PRIVATE LIMITED U93000DL2013PTC258111 Additional Director - 2019-09-30
WORLD ONE INDIA FOREX PRIVATE LIMITED U93000DL2013PTC258111 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U36998MH2004PTC146267 RED BOX REWARDS INDIA PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U51909MH2003PTC142765 DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74120MH2013PTC240997 MEDICOUNTS LIFESCIENCES PRIVATE LIMITED 1st FLOOR, TODI BUILDING, MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL, , mumbai, Maharashtra, India - 400013
U74300MH1994PTC080231 DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U92110MH2002PTC135100 CORCOISE COMMUNICATIONS PRIVATE LIMITED UNIT NO 3 TRADE WORLDB WING 1ST FLOOR KAMALA MILL COMPOUND SENAPATI BAPAT MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013
ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U62099MH2025PTC444441 IFUTURE TECH PRIVATE LIMITED E Wing, 7th Floor, Unit No 1, A Block Trade link Building,,Kamala Mill Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U19115MH2012PTC234565 VITTORIA FOOTWEAR PRIVATE LIMITED 101,Prathmesh Tower,A-Block, 1st Floor,Raghuvanshi Mill Compound, Senapati Bapat Marg,Lower parel , Mumbai, Maharashtra, India - 400013
U19116MH2012PTC235777 NAAYSA LIFESTYLE PRIVATE LIMITED 101,Prathmesh Tower,A-Block, 1st Floor,Raghuvanshi Mill Compound, Senapati Bapat Marg,Lower parel , Mumbai, Maharashtra, India - 400013
AAM-1873 CORCOISE COMMUNICATIONS LLP Unit No.3 Trade World B Wing 1st Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
ABB-9123 IAP Papers LLP 22/23 and 45/4, Floor-1, Plot-124/126, Ideal Industrial Estate, Senapati Bapat Marg,Mathuradas Mill Compound, Lower Parel, Mumbai, Maharashtra, India - 400013
AAP-5129 EVOQ BUSINESS VENTURES LLP Unit 9A,Floor-G,Plot-124/126Ideal Industrial Estate,Senapati Bapat Marg, Lower Parel, Mathuradas Mill Compound, Delisle Road, Mumbai, Maharashtra, India - 400013
L74110MH1992PLC367633 ONE GLOBAL SERVICE PROVIDER LIMITED 6TH FLOOR, 601 E WING, TRADE LINK BUILDING, B & C BLOCK SENAPATI BAPAT MARG, KAMALA MILL COMPOUND, LOWER PAREL (W) , Mumbai, Maharashtra, India - 400013
U47820MH2024PTC424156 GULABDAS ENTERPRISE PRIVATE LIMITED 1st Floor, Plot 126 Unit No. 1 Neeru Silk Mills,, Harishchandra L Nagaonkar Marg, Mathuradas Mill Compound, Delisle Road, Lower Parel, Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
U93000MH2019PTC332102 STAGING CONNECTIONS PRIVATE LIMITED GODOWN, FLOOR-GRD, RAGHUVANSHI MILL COMPOUND SENAPATI BAPAT MARG DELISLE RD , LOWER PAREL MUMBAI, Maharashtra, India - 400013
U55101MH2009PTC193115 AAREX HOTELS PRIVATE LIMITED Todi&Co Building,Mathurdas Mill Compound,Opp.Kamla Mill Compound,Off Senapati Bapat Marg,Lo wer Parel , Mumbai, Maharashtra, India - 400013
U25200MH2018PTC309078 DEVKINANDAN PLASTICS PRIVATE LIMITED 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013
U55209MH2019PTC323934 WHITE LIGHT FOOD PRIVATE LIMITED B-5, 5TH FLOOR, TRADE WORLD, KAMLA MILL COMPOUND, SENAPATI BAPAT MARG, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
U17291MH2012PTC233567 HERRINGBONE & SUI PRIVATE LIMITED 1st Floor, Building No. 28, Raghuvanshi Mills Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
L72900MH1995PLC095642 PROTEAN EGOV TECHNOLOGIES LIMITED Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India
U31100MH2005PTC154311 AVAN ELECTRICALS PRIVATE LIMITED UNIT NO 4 SHIPOY BLDG126 MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG LOWER , PAREL MUMBAI, Maharashtra, India - 400013
AAA-2137 ESS GEE PREMISES LLP 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013
U32111MH2023PTC401096 QIZIL JEWELS PRIVATE LIMITED 1st Floor, B-4, Todi Industrial Estate, Sitaram Jadhav Marg,,Sun Mill Compound, Delisle Road, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U49219MH2023PTC400295 TRANSVOLT MOBILITY PRIVATE LIMITED 501 Fifth Floor (Full) A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
U49219MH2023PTC403003 TRANSVOLT MIRA BHAINDAR PRIVATE LIMITED 501, Fifth Floor (Full) ), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
U49219MH2023PTC403004 TRANSVOLT ULHASNAGAR PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
U49219MH2023PTC410181 TRANSVOLT ETS ONE PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
U52290MH2024PTC422248 TRANSVOLT LOGISTICS PRIVATE LIMITED Office 501, Fifth Floor (Full) A Wing, E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
U52290MH2024PTC422302 TRANSVOLT OPERATIONS PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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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