Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED
CIN: U31908MH2012FTC237616 As on: 2026-07-13
KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED (CIN: U31908MH2012FTC237616) is a Private company incorporated on 06 Nov 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20000000.00.
KONVEKTA REFRIGERATION INDIA 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.KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED are KLAUS HELWIG BEST, SHENAZ SAYED KHIZAR EDROOS, SAMIR KHIZAR EDROOS, ANAGHA SRINIVAS RAO ANASINGARAJU, and SAYAD KHIZAR HAYAT IMADUDDIN EDROOS.
KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31908MH2012FTC237616 and its registration number is 237616. Users may contact KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED is SHOP NO. 75, SECOND FLOOR, EAZE ZONE MALL, OFF LINK ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104.
Current status of KONVEKTA REFRIGERATION INDIA PRIVATE LIMITED is - Dissolved under section 59(8).
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 CINs
ZaubaCorp's company report for KONVEKTA REFRIGERATION INDIA 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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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 KONVEKTA REFRIGERATION INDIA
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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 KONVEKTA REFRIGERATION INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KONVEKTA REFRIGERATION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05126023 | KLAUS HELWIG BEST | Director | 2012-11-06 |
| 05176903 | SHENAZ SAYED KHIZAR EDROOS | Director | 2012-11-06 |
| 05320766 | SAMIR KHIZAR EDROOS | Director | 2012-11-06 |
| 02513563 | ANAGHA SRINIVAS RAO ANASINGARAJU | IRP/RP/Liquidator | 2023-04-19 |
| 03576062 | SAYAD KHIZAR HAYAT IMADUDDIN EDROOS | Director | 2012-11-06 |
Past Directors & Key Managerial Personnel of KONVEKTA REFRIGERATION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05116620 | CONSTANTIN HEINRICH SCHMITT | Director | - | 2017-04-01 |
Other Directorships of CONSTANTIN HEINRICH SCHMITT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONVEKTA BUS AC INDIA PRIVATE LIMITED | U31908MH2012FTC238278 | Director | - | 2017-04-01 |
Other Directorships of KLAUS HELWIG BEST
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHENAZ SAYED KHIZAR EDROOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR ENERGY LIMITED | U31102MH2008PLC181623 | Additional Director | 2012-08-21 | Ongoing |
| KONVEKTA BUS AC INDIA PRIVATE LIMITED | U31908MH2012FTC238278 | Director | 2021-10-18 | Ongoing |
| EDROCK ENGINEERING PRIVATE LIMITED | U36997MH2013PTC248286 | Director | 2013-09-16 | Ongoing |
Other Directorships of SAMIR KHIZAR EDROOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR ENERGY LIMITED | U31102MH2008PLC181623 | Additional Director | 2012-06-29 | Ongoing |
| KONVEKTA BUS AC INDIA PRIVATE LIMITED | U31908MH2012FTC238278 | Director | - | 2021-10-18 |
| EDROCK ENGINEERING PRIVATE LIMITED | U36997MH2013PTC248286 | Director | 2013-09-16 | Ongoing |
Other Directorships of ANAGHA SRINIVAS RAO ANASINGARAJU
Other Directorships of SAYAD KHIZAR HAYAT IMADUDDIN EDROOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR ENERGY LIMITED | U31102MH2008PLC181623 | Additional Director | 2011-12-16 | Ongoing |
| KONVEKTA BUS AC INDIA PRIVATE LIMITED | U31908MH2012FTC238278 | Director | 2012-11-26 | Ongoing |
| EDROCK ENGINEERING PRIVATE LIMITED | U36997MH2013PTC248286 | Director | 2013-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31908MH2012FTC238278 | KONVEKTA BUS AC INDIA PRIVATE LIMITED | SHOP NO. 75, SECOND FLOOR, EAZE ZONE MALL, OFF LINK ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104 |
| U47211MH2024PTC428530 | JMDA ANALYTIC PRIVATE LIMITED | Shop No - 85 Second Floor, Eaze Zone Mall, off Link Road,,CTS No. 1214/1 of Village Malad south At, Goregaon (W),,Goregaon West,Mumbai,Maharashtra,400104-India |
| U01611MH2014PTC255138 | IMPRESSION ENTERPRISES PRIVATE LIMITED | Shop No. 13, Second Floor, Eaze Zone Mall, Off Link Road CTS No. 1214/1 Of Village Maladsouth At, Goregaon West, , Goregaon West, Maharashtra, India - 400104 |
| ACN-0168 | ARTHASIDDHI FINSERVE LLP | Shop No. 4140, Second Floor, Eaze Zone Mall,Off Link Road, CTS NO. 1214/1,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACG-2692 | NYVAAN ADVISORY LLP | Shop No. 3146 First Floor, Rustomjee Eaze Zone Mall,Goregaon Mulund Link Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U46909MH2025PTC447955 | CELESON ENTERPRISES PRIVATE LIMITED | Shop No 95 II Floor, Eaze,Zone Mall Off Link Road,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACP-0761 | HE GEOTECHNIC LLP | ShopNo.39,2nd Floor, Eaze,Zone Mall, Off Link Road,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U45300MH2022PTC394335 | CANO BUILDCON PRIVATE LIMITED | Shop No-3060, 1st Floor, Eaze Zone Mall Off Link Road, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| ACA-3559 | BLISSFUL SERENITY LLP | Shop no. 74, Third Floor, Eaze Zone MallOff Link Road, CTS No. 1214/1 of Village Malad South Goregaon West, Maharashtra, India - 400104 |
| U66190MH2024PTC425854 | MONEYCARE24 FINTECH PRIVATE LIMITED | SHOP -1123, LOWER GROUND FLOOR, EAZE ZONE MALL, OFF LINK ROAD,CTS - 1214/1, OF VILLAGE MALAD SOUTH AT GOREGAON (WEST),Goregaon West,Mumbai,Maharashtra,400104-India |
| U17022MH2025PTC460562 | ECOLOOP COMMODITIES PRIVATE LIMITED | Shop No. 4117, 2nd Floor, Rustomjee Eaze Zone, Laxmi Singh Complex,,Goregaon Mulund Link Road, Goregaon West, Mumbai Suburban,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U62099MH2025PTC440316 | QIAM TECH SOLUTIONS PRIVATE LIMITED | SHOP NO. 65, LOWER GROUND FLOOR, EAZE ZONE IN LAXMI SINGH COMPLEX PREMISES CO-OPERATIVE SOCIETY LTD,OPP. OZONE TOWER, GOREGAON-MULUND LINK ROAD, GOREGAON (WEST),Goregaon West,Mumbai,Maharashtra,400104-India |
| ACP-5330 | ARGENT ENTERPRISE LLP | Shop No 46, 1st Floor,Eaze Zone Mall, Off Link,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U85500MH2025NPL452187 | INSPIRENEXT LEARNING FOUNDATION | ShpNo35, Third Floor Eaze,Zone mall, off Link Road,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACY-3598 | ARROWDIRECT RSA LLP | Shop No 87 Eaze Zone Mall,Off Link Road, CTS 1214/1,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U46696MH2023PTC411330 | VISHMA MULTITRADE PRIVATE LIMITED | SH NO -40, 3RD FLOOR,EAZE,ZONE MALL, OFF LINK ROAD,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACO-0763 | YOGARVEDA LIFESCIENCE LLP | UNIT 3001 FIRST FLOOR EAZE ZONE MALL,OFF LINK ROAD CTS NO 1214/1,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACH-0911 | FIVE PILLARS CAPITAL ADVISORS LLP | Shop No. 4079, 2nd Floor, Ease Zone Mall,,Opposite Rustomjee Ozone, Office Link Road, Goregaon West,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U21000MH2025PTC458219 | JIVOSIS LIFESCIENCE PRIVATE LIMITED | SHOP NO. 3110, EAZE ZONE MALL,LAXMI SINGH COMPLEX,,LINK ROAD,GOREGOAN(WEST),Goregaon West,Mumbai,Maharashtra,400104-India |
| U62099MH2024PTC420711 | CIBEROM INNOVATIONS PRIVATE LIMITED | SHOP NO 46 SECOND FLOOR,EAZE ZONE MALL,Goregaon West,Mumbai,Maharashtra,400104-India |
| U59200MH2025PTC443972 | GURU RANDHAWA WORLDWIDE PRIVATE LIMITED | UNIT NO 1066, EAZE ZONE,MALL, OFF LINK ROAD,Goregaon West,Mumbai,Maharashtra,400104-India |
| U52609MH2021PTC355818 | ZAIANS TRADING PRIVATE LIMITED | OFFICE NO. 1102 LOWER GROUND FLOOR EAZE ZONE IN LAXMI SINGH COMPLEX CHSL OFF. LINK ROAD OPP. OZONE TOWER GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| U63910MH2023PTC405483 | JAI MAHARASHTRA NEWS NETWORK PRIVATE LIMITED | 2 Flr,Shop No.4021,Eaze,Zone Mall, Link Road,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U46209MH2024PTC430682 | BLUESTONE RESOURCES PRIVATE LIMITED | 3060 1ST FLOOR EAZE ZONE,MALL OFF LINK ROAD 400062,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAZ-4921 | SHAH LALLUBHAI PITAMBERDAS LLP | Office No. 5056, Rustomjee Eaze Zone Mall,Sunder Nagar,Malad(south), Off. Link Road, Goregaon west Mumbai, Maharashtra, India - 400104 |
| U62099MH2023PTC401771 | VIRTRONIX ENTERPRISE PRIVATE LIMITED | SHOP NO 2033 RUSTOMJEE EAZE ZONE MALL,OPP OZONE SBI BANK GOREGOAN MULUND LINK ROAD,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACJ-9495 | AVIT MEDIA LLP | SHOP NO.76,1ST FLOOR HARMONY MALL,C WING,,BHAGAT SINGH NAGAR NO. 1,LINK ROAD,GOREGOAN WEST,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U47912MH2024PTC436247 | RKY ENTERTAINMENT PRIVATE LIMITED | Shop No 51 1st Floor C wing Harmony Mall Bhagat Singh Nagar, No-1 Link Road Near Vibgyor School,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACG-1079 | AYUSYA WELLNESS WATER LLP | 3010 Eaze Zone In Laxmi Singh Complex Premises,Survey No 402 and CTC No 1214/1 Village Malad South Off Link Road Opp Ozone Towers,Goregaon West,Mumbai,Maharashtra,India-400104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.