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      ESSEM REFILLS PRIVATE LIMITED

      CIN: U30008MH2002PTC135054 As on: 2026-07-13
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      ESSEM REFILLS PRIVATE LIMITED (CIN: U30008MH2002PTC135054) is a Private company incorporated on 05 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4902000.00.

      ESSEM REFILLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSEM REFILLS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

      Directors of ESSEM REFILLS PRIVATE LIMITED are AMIT TIBREWAL, DEEPAK RAMCHAND VASANDANI, and VINITA MAHANSARIA.

      ESSEM REFILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30008MH2002PTC135054 and its registration number is 135054. Users may contact ESSEM REFILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSEM REFILLS PRIVATE LIMITED is C-10/2 NICE MIDCSATAPUR , NASHIK, Maharashtra, India - 422007.

      Current status of ESSEM REFILLS 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 ESSEM REFILLS 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 ESSEM REFILLS 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 ESSEM REFILLS
      DIN Director Name Designation Appointment Date
      00191673 AMIT TIBREWAL Director 2014-10-20
      00192961 DEEPAK RAMCHAND VASANDANI Director 2015-06-01
      00288783 VINITA MAHANSARIA Director 2002-03-05
      Past Directors & Key Managerial Personnel of ESSEM REFILLS
      DIN Director Name Designation Appointment Date Cessation
      00191910 MANOJ MAHADEO LAL AGARWALA Director - 2010-10-10
      02086566 AJITABH MOHANLAL AGARWAL Director - 2015-06-01
      Other Directorships of AMIT TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      TITIR REAL ESTATE LLP AAR-4473 Designated Partner 2019-12-27 Ongoing
      SWASTHI REALTY LLP ACD-1994 Designated Partner 2023-09-27 Ongoing
      NIPPON PLASTICS PVT LTD U25209GJ1988PTC010826 Additional Director - 2014-09-11
      NIPPON PLASTICS PVT LTD U25209GJ1988PTC010826 Director 2014-09-11 Ongoing
      G-TEC TELESOLUTION PRIVATE LIMITED U32109WB2009PTC139347 Director 2012-02-13 Ongoing
      MICRON TIPS PRIVATE LIMITED U36941MH1989PTC395903 Director 2014-09-11 Ongoing
      ESSEM TECNOPINZ PRIVATE LIMITED U36991MH2000PTC124957 Director 2000-03-15 Ongoing
      UPHAR CONCLAVE PRIVATE LIMITED U45400WB2008PTC123650 Director 2008-03-05 Ongoing
      MIKRON STATIONERY PRIVATE LIMITED U56102DL1988PTC030529 Additional Director - 2011-09-30
      MIKRON STATIONERY PRIVATE LIMITED U56102DL1988PTC030529 Director 2011-09-30 Ongoing
      TITIR REAL ESTATE PRIVATE LIMITED U70102MH2010PTC206988 Beneficial Owner - 2019-12-26
      TITIR REAL ESTATE PRIVATE LIMITED U70102MH2010PTC206988 Director - 2019-12-26
      UJJWALA CONCLAVE PRIVATE LIMITED U70200WB2009PTC136663 Additional Director - 2016-09-30
      UJJWALA CONCLAVE PRIVATE LIMITED U70200WB2009PTC136663 Director 2016-09-30 Ongoing
      MIKROS ADVANCED TECHNOLOGIES PRIVATE LIMITED U72200MH2013PTC241546 Director - 2014-05-15
      S S BALL POINT (INDIA) PRIVATE LTD. U74899DL1986PTC025145 Additional Director - 2011-09-30
      S S BALL POINT (INDIA) PRIVATE LTD. U74899DL1986PTC025145 Director 2011-09-30 Ongoing
      ESKAYAM WRITING AIDS PRIVATE LIMITED U74899DL1986PTC025256 Additional Director - 2011-09-30
      ESKAYAM WRITING AIDS PRIVATE LIMITED U74899DL1986PTC025256 Director 2011-09-30 Ongoing
      VIVEDA WELLNESS RETREAT PRIVATE LIMITED U74900MH2014PTC256954 Director 2015-06-01 Ongoing
      MS VYAPAAR PRIVATE LIMITED U74900WB2009PTC136823 Additional Director - 2016-09-30
      MS VYAPAAR PRIVATE LIMITED U74900WB2009PTC136823 Director 2016-09-30 Ongoing
      KAVI MERCHANDISE PRIVATE LIMITED U74900WB2009PTC136965 Additional Director - 2016-09-30
      KAVI MERCHANDISE PRIVATE LIMITED U74900WB2009PTC136965 Director 2016-09-30 Ongoing
      AROMATHAI SPA (DELHI) PRIVATE LIMITED U85100DL2010PTC260171 Director - 2012-02-23
      AROMATHAI SPA PRIVATE LIMITED U85100MH2008PTC179821 Director - 2017-02-20
      AROMATHAI SPA (INDIA) PRIVATE LIMITED U85100MH2011PTC214711 Director - 2014-01-08
      Other Directorships of MANOJ MAHADEO LAL AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK RAMCHAND VASANDANI
      Company Name CIN Designation Appointment Date Cessation
      ESSEM TECNOPINZ PRIVATE LIMITED U36991MH2000PTC124957 Director 2000-03-15 Ongoing
      AROMATHAI SPA (DELHI) PRIVATE LIMITED U85100DL2010PTC260171 Director - 2012-02-23
      AROMATHAI SPA PRIVATE LIMITED U85100MH2008PTC179821 Director - 2009-11-15
      Other Directorships of VINITA MAHANSARIA
      Company Name CIN Designation Appointment Date Cessation
      ESSEM TECNOPINZ PRIVATE LIMITED U36991MH2000PTC124957 Director 2000-03-15 Ongoing
      S S BALL POINT (INDIA) PRIVATE LTD. U74899DL1986PTC025145 Director - 2013-11-20
      Other Directorships of AJITABH MOHANLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Roche Mufasa LLP ABC-4252 Partner 2023-03-27 Ongoing
      ROCHE MUFASA ONE LLP ACC-7107 Partner 2023-08-28 Ongoing
      ROCHE MUFASA TWO LLP ACH-7833 Partner 2024-06-15 Ongoing
      KRISHNA PENS PRIVATE LIMITED U36102MH2014PTC259695 Director 2014-11-25 Ongoing

      CIN Company Name Company Address
      ABC-6302 KETOMAC REAL ESTATE LLP C-10/2, A Road, NICE Area MIDC,Nashik,Nashik,Maharashtra,India-422007
      ACF-9003 UTASVI SALES AGENCY LLP C-10/2, A Road, NICE Area, MIDC Satpur,Nashik,Nashik,Maharashtra,India-422007
      ACG-7384 UMIKA TRADELINK LLP C-10/2, A Road, NICE Area MIDC, Satpur,Nashik,Nashik,Maharashtra,India-422007
      U45202MH2009PTC197950 KETOMAC REAL ESTATE PRIVATE LIMITED C-10/2, A Road, NICE Area MIDC , Nashik, Maharashtra, India - 422007
      U51109MH2010PTC198909 UMIKA TRADELINK PRIVATE LIMITED C-10/2, A Road, NICE Area MIDC, Satpur , Nashik, Maharashtra, India - 422007
      U51109MH2011PTC213417 UTASVI SALES AGENCY PRIVATE LIMITED C-10/2, A Road, NICE Area, MIDC Satpur , Nashik, Maharashtra, India - 422007
      U74909MR2026FTC474442 FLOWID INDIA PRIVATE LIMITED C-14/2, MIDC Satpur, NICE Industrial Area,Satpur Township, Nashik,,Nashik,Nashik,Maharashtra,422007-India
      U25209MH1988PTC046615 TECNO POINT (INDIA) PRIVATE LIMITED PLOT NO C-10/2 NICEM I D C AREA SATPUR , NASHIK, Maharashtra, India - 422007
      U29268MH2010PTC199548 CURRENT TECHNOLOGIES (INDIA) PRIVATE LIMITED 68, NICE INDUSTRIAL ESTATE, C-10/1, NICE AREA, MIDC SATPUR , NASHIK, Maharashtra, India - 422007
      U36941MH1989PTC395903 MICRON TIPS PRIVATE LIMITED C-10/2 MIDC Satpur , Nashik, Maharashtra, India - 422007
      U36991MH2000PTC124957 ESSEM TECNOPINZ PRIVATE LIMITED C-10/2, MIDC, Satpur , Nashik, Maharashtra, India - 422007
      U72200MH2013PTC241546 MIKROS ADVANCED TECHNOLOGIES PRIVATE LIMITED C-10/2, MIDC, Satpur , Nashik, Maharashtra, India - 422007
      U21022MH2014PTC255868 COREL OFFSET & PACKAGING PRIVATE LIMITED PLOT NO C-4/2 , NICE MIDC SATPUR , Nashik, Maharashtra, India - 422007
      U45200MH2007PTC172915 JAI VIJAY LANDMARKS PRIVATE LIMITED B - 10, NICE AREA, M. I. D. C., SATPUR, , NASHIK, Maharashtra, India - 422007
      U36103MH2002PTC135130 KITCHEN CONCEPT EQUIPMENTS PRIVATE LIMITED PLOT NO C-10/11 GALA NO 51NICE SATPUR , NASHIK, Maharashtra, India - 422007
      U29300MH1995PTC095411 R AND D THERM (INDIA) PRIVATE LIMITED C-14/2 XLO Point, Road-B, Street 4, NICE Satpur , Nashik, Maharashtra, India - 422007
      U74999MH2022PTC379116 THERMAC PROJECTS PRIVATE LIMITED FLAT NO. 301 SIYA MEDOWS SUR NO 753/2/2A 2B C1 VIKAS COLONY TRIMBAK ROAD,NASIK,Nashik,Maharashtra,422007-India
      U46307MH1982PTC381588 RASBIHARI ENTERPRISES PRIVATE LIMITED Plot No. C-16, NICE, MIDC, Nashik,Nashik,Nashik,Maharashtra,422007-India
      U65990MH1992PTC068305 WIDEM INVESTMENTS AND LEASING PVT.LTD. Plot No. 25/2/2, C Road, MIDC, Satpur , Nashik, Maharashtra, India - 422007
      U15200MH2003PTC139954 SURJA BHIVSON MILK PRIVATE LIMITED C O NELAY INDUSTRIESUNIT NO 36 PLOT NO.C 11 NICE SATPUR , NASHIK, Maharashtra, India - 422007
      U74999MH2008PTC187959 RAJKANYA CONSTROWELL PRIVATE LIMITED FL.7, SHREE RESIDENCY, PNO.6, S.NO.100/1 2C, NEAR SUYOJIT LAWNS, PH2, MAHATMA NAGAR A NNEX , NASHIK, Maharashtra, India - 422007
      U71200PN2024PTC230643 SRI SAI PRECISION INSTRUMENTATION & RESEARCH CENTRE PRIVATE LIMITED C-12/4, NICE,MIDC, Satpur,Nashik,Nashik,Maharashtra,422007-India
      U46497MH2025PTC463393 TAPINEX PHARMA PRIVATE LIMITED Flat -1& 2 C Wing,Ballareshwar Appartment,Nashik,Nashik,Maharashtra,422007-India
      U28121MH2011PLC216685 AKSHAR METASTEEL INDUSTRY LIMITED C-13/1 ,NICE, MIDC SATPUR ,NASHIK , NASHIK, Maharashtra, India - 422007
      ACF-0027 MANGOEMOTION TECHNOLOGIES LLP B-19/20, 2nd Floor, Nice, MIDC,,Satpur,Nashik,Nashik,Maharashtra,India-422007
      U31900MH2007PTC170560 NIRMITI PRECISION PRIVATE LIMITED A/35/2 MIDC SATPUR NICE AREA NASHIK , NASHIK, Maharashtra, India - 422007
      U46309MH2024PTC437114 BOONWA INFUSIONS PRIVATE LIMITED FL NO 10 SHREE NIWAS APT.,VRN BALCONY PL NO 21 22 2,Nashik,Nashik,Maharashtra,422007-India
      ACG-2279 NIKITA PAI DESIGN STUDIO LLP C/o Ganesh Ramraya Pai, SR NO 728/1 TO 10, 147, F NO 02, BELLISIMO APPT,NEAR GANPATI MANDIR, MAHATMA NAGAR,Nashik,Nashik,Maharashtra,India-422007
      U32100MH1982PTC028781 UNITECH ELECTRONICS PRIVATE LIMITED C-20NICE SATPUR , NASHIK, Maharashtra, India - 422007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90241003 2003-06-27 - 2016-11-25 1,255,665.00 THE THANE JANATA SAHAKARI BANK LTD
      90241004 2003-06-28 - 2016-11-25 1,670,000.00 THE THANE JANATA SAHAKARI BANK LTD

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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

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