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
RICHARD WOLF INDIA PRIVATE LIMITED
CIN: U33116HR2005FTC035844
RICHARD WOLF INDIA PRIVATE LIMITED (CIN: U33116HR2005FTC035844) is a Private company incorporated on 07 Sep 2005. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.
RICHARD WOLF INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICHARD WOLF INDIA PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
Directors of RICHARD WOLF INDIA PRIVATE LIMITED are JURGEN MARTIN PFAB, JURGEN PETER STEINBECK, and HEINZ MARKUS SCHARFEN.
RICHARD WOLF INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U33116HR2005FTC035844 and its registration number is 35844. Users may contact RICHARD WOLF INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICHARD WOLF INDIA PRIVATE LIMITED is 211-A, JMD PACIFIC SQUARE SECTOR 15, PART II , GURUGRAM, Haryana, India - 122001.
Current status of RICHARD WOLF INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RICHARD WOLF 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.
Purchase ReportAll 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 RICHARD WOLF 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 RICHARD WOLF 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RICHARD WOLF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05304995 | JURGEN MARTIN PFAB | Director | 2012-04-04 |
| 05305024 | JURGEN PETER STEINBECK | Director | 2012-04-04 |
| 07249432 | HEINZ MARKUS SCHARFEN | Director | 2015-06-24 |
Past Directors & Key Managerial Personnel of RICHARD WOLF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00113338 | VIKRAM GROVER | Alternate Director | - | 2011-05-25 |
| 00113409 | ASHWIN KUMAR JULKA | Alternate Director | - | 2014-10-01 |
| 01475166 | SIEGFRIED KARST | Director | - | 2017-05-01 |
| 07249432 | HEINZ MARKUS SCHARFEN | Additional Director | - | 2015-06-23 |
Other Directorships of VIKRAM GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROVERLAW LLP | AAH-6333 | Designated Partner | 2016-10-19 | Ongoing |
| HINDUSTAN HERBALS LIMITED | U01400DL2010PLC372430 | Additional Director | - | 2020-12-23 |
| HINDUSTAN HERBALS LIMITED | U01400DL2010PLC372430 | Director | 2020-12-23 | Ongoing |
| FRUIT OF THE LOOM INDIA PRIVATE LIMITED | U17200PN2007FTC130420 | Director | - | 2011-03-30 |
| SANAT PRODUCTS LIMITED | U24111DL1984PLC372434 | Additional Director | - | 2020-12-23 |
| SANAT PRODUCTS LIMITED | U24111DL1984PLC372434 | Director | 2020-12-23 | Ongoing |
| DR WILLMAR SCHWABE INDIA PRIVATE LIMITED | U74899DL1994PTC057707 | Alternate Director | 2024-07-04 | Ongoing |
| DR WILLMAR SCHWABE INDIA PRIVATE LIMITED | U74899DL1994PTC057707 | Alternate Director | - | 2019-12-02 |
Other Directorships of ASHWIN KUMAR JULKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIEHOFF OF INDIA PRIVATE LIMITED | U29219TG1997PTC027696 | Additional Director | - | 2011-08-31 |
| NIEHOFF OF INDIA PRIVATE LIMITED | U29219TG1997PTC027696 | Director | 2011-08-31 | Ongoing |
| INTEC HOLDINGS PRIVATE LIMITED | U74899DL1989PTC036596 | Additional Director | - | 2018-09-24 |
| INTEC HOLDINGS PRIVATE LIMITED | U74899DL1989PTC036596 | Director | 2018-09-24 | Ongoing |
| GEA WESTFALIA SEPARATOR INDIA PRIVATE LIMITED | U74899GJ1989PTC101993 | Director | - | 2015-12-08 |
Other Directorships of SIEGFRIED KARST
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JURGEN MARTIN PFAB
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Other Directorships of JURGEN PETER STEINBECK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEINZ MARKUS SCHARFEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4800 | GLS FOILS LLP | 217(A), 2ND FLOOR, JMD PACIFIC SQUARE, SECTOR 15, PART II GURUGRAM, Haryana, India - 122001 |
| AAQ-7690 | GLS ALPAK LLP | 312(A),3rd floor JMD Pacific Square ,Sector 15,Part II Gurugram, Haryana, India - 122001 |
| U27320HR2019PTC083173 | GLS ALUMINIUM INDUSTRIES PRIVATE LIMITED | 217(A), 2nd FLOOR, JMD PACIFIC SQUARE SECTOR-15, PART-II , GURUGRAM, Haryana, India - 122001 |
| U63030HR2019PLC080695 | EISAKU LOGISTICS LIMITED | 611A, 6th Floor, JMD Pacific Square,,Sector 15 Part-II, Gurugram Haryana,Arjun Nagar,Gurgaon,Haryana,122001-India |
| AAN-6755 | PEARL DOMOTICS LLP | 217 (C), 2ND FLOOR, JMD PACIFIC SQUARE, SECTOR-15 PART-II, GURUGRAM GURUGRAM, Haryana, India - 122001 |
| U74140HR2009PTC039444 | IVALUE CONSULTING PRIVATE LIMITED | Unit no. SF 601, JMD , Pacific Square ,Sector -15 Part -II, Gurugram -122001, HARYANA , Gurgaon, Haryana, India - 122001 |
| AAP-8494 | JETRIP TRAVELS LLP | 119 JMD Pacific Square, Sector 15 Part II Gurugram, Haryana, India - 122001 |
| AAL-4010 | SAN RESOLUTION PROFESSIONALS LLP | Unit No. 110, First Floor, JMD Pacific Square,Sector-15, Part-II, Gurugram, Haryana, India - 122001 |
| U70109HR2019PTC084203 | SARVODAYA FACILITY MANAGEMENT PRIVATE LIMITED | 707, 7TH FLOOR, JMD PACIFIC SQUARE SECTOR 15, PART - II , GURUGRAM, Haryana, India - 122001 |
| U74140HR2019PTC081633 | AKARUKU ADVISORY PRIVATE LIMITED | Unit No. 110, First Floor, JMD Pacific Square Sector-15, Part-II , Gurugram, Haryana, India - 122001 |
| U51395HR2003PTC104843 | SHIVAM INFOCOM PRIVATE LIMITED. | 120, 1st Floor, JMD Pacific Square NH-8, Sector-15, Part-II , Gurugram, Haryana, India - 122001 |
| U70200HR2012PTC065342 | GLS INFRATECH PRIVATE LIMITED | 707, 7TH FLOOR, JMD PACIFIC SQUARE, SECTOR - 15, PART - II , GURUGRAM, Haryana, India - 122001 |
| U70200HR2017PTC070714 | SARAJ TOWN DEVELOPERS PRIVATE LIMITED | 707, 7TH FLOOR, JMD PACIFIC SQUARE, SECTOR - 15, PART - II , GURUGRAM, Haryana, India - 122001 |
| U70102HR2013PTC051299 | GLS INFRACON PRIVATE LIMITED | 707, 7TH FLOOR, JMD PACIFIC SQUARE, SECTOR - 15, PART - II , GURUGRAM, Haryana, India - 122001 |
| U70102HR2013PTC051302 | GLS HOME TOWNSHIPS PRIVATE LIMITED | 707, 7TH FLOOR, JMD PACIFIC SQUARE, SECTOR - 15, PART - II , GURUGRAM, Haryana, India - 122001 |
| U70102HR2013PTC051335 | GLS INFRAPROJECTS PRIVATE LIMITED | 707, 7TH FLOOR, JMD PACIFIC SQUARE, SECTOR - 15, PART - II , GURUGRAM, Haryana, India - 122001 |
| U52290HR2023PTC109073 | RSA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Office Unit No. 116, 1st Floor, JMD Pacific Square, Sector-15, Part II , Gurugram, Haryana, India - 122001 |
| U74140HR1996FTC036105 | FIVE P REAL ESTATE (INDIA) PRIVATE LIMITED | 311 A B 3RD FLOOR JMD PACIFIC SQUARE SECTOR 15 PART II NH 8 GURGAON , NA, Haryana, India - 122001 |
| U17309HR2020PTC088585 | GLS POLYFILMS PRIVATE LIMITED | 309-310, 3RD FLOOR, JMD PACIFIC SQUARE SECTOR-15, PART-2 , GURUGRAM, Haryana, India - 122001 |
| AAT-6325 | LOGIC SPACE LOGISTIC LLP | 119, JMD Pacific Square Sector 15, Part II Gurgaon, Haryana, India - 122001 |
| F03814 | COLVETA (INDIA) LIMITED | 411, JMD Pacific Square, Sector 15, Part II , Gurgaon, Haryana, India - 122001 |
| U72300HR2015PTC123989 | AFTERSTEP TECHNOLOGIES PRIVATE LIMITED | 608, JMD PACIFIC SQUARE,SECTOR 15, PART II,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U63040HR2011PTC041929 | K C INDO TRADING PRIVATE LIMITED | 105, FIRST FLOOR,JMD PACIFIC SQUARE, SECTOR-15, PART-II , GURGAON, Haryana, India - 122001 |
| U70102HR2010PTC134583 | AAR HOUSING PRIVATE LIMITED | 216, 2nd Floor, JMD Pacific Square,,Sector-15, Part-II,,Mini Sectt.,Gurgaon,Haryana,122001-India |
| U29190HR2019PTC079486 | ICON TALENT SOLUTIONS PRIVATE LIMITED | Unit No.-4, Ground Floor, JMD Pacific Square, Sector-15, Part-II, , Gurgaon, Haryana, India - 122001 |
| U46901HR2019PTC078293 | GRINTEX INNOVATION LABS PRIVATE LIMITED | 7TH FLOOR, LEFT WING, JMD PACIFIC SQUARE SECTOR 15, PART II GURGAON,GURGAON,Gurgaon,Haryana,122001-India |
| U74999HR1996PLC044057 | GRINTEX INDIA LIMITED | 7th Floor, Left Wing, JMD Pacific Square, Sector 15, Part II , Gurgaon, Haryana, India - 122001 |
| U70100HR2021FTC094226 | KANJYU INDIA PRIVATE LIMITED | Unit No. 110, First Floor, JMD Pacific Square, Sector 15, Part II, , Gurgaon, Haryana, India - 122001 |
| ACG-1426 | GLS BUSINESS GROUP LLP | 312C-314, 3RD FLOOR,JMD PACIFIC SQUARE,SECTOR 15, PART-II,Shivaji Nagar,Gurgaon,Haryana,India-122001 |
| 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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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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As on: 2026-07-13
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.