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
REZA PROGETTI INDIA PRIVATE LIMITED
CIN: U34300MH2002PTC134573
REZA PROGETTI INDIA PRIVATE LIMITED (CIN: U34300MH2002PTC134573) is a Private company incorporated on 15 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 7981960.00.
REZA PROGETTI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.REZA PROGETTI INDIA PRIVATE LIMITED's NIC code is 3430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.].
Directors of REZA PROGETTI INDIA PRIVATE LIMITED are KHUSHNAAZ DINSHAW DOONGAJI, ALDO BARBARESCHI, LUIGI GILARDI, and MEHERNOSH RUSTOM SIDHWA.
REZA PROGETTI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U34300MH2002PTC134573 and its registration number is 134573. Users may contact REZA PROGETTI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of REZA PROGETTI INDIA PRIVATE LIMITED is C/o The Empire Business Centre, 414,Empire Complex Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013.
Current status of REZA PROGETTI 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 REZA PROGETTI 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 REZA PROGETTI 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 REZA PROGETTI 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 REZA PROGETTI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00563647 | KHUSHNAAZ DINSHAW DOONGAJI | Director | 2008-10-16 |
| 01290973 | ALDO BARBARESCHI | Director | 2002-02-25 |
| 01454903 | LUIGI GILARDI | Director | 2005-06-24 |
| 02759916 | MEHERNOSH RUSTOM SIDHWA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of REZA PROGETTI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00563647 | KHUSHNAAZ DINSHAW DOONGAJI | Managing Director | - | 2008-10-16 |
| 02167492 | VENKATESH KESHAVRAO MUTALIK | Additional Director | - | 2011-09-16 |
| 02167492 | VENKATESH KESHAVRAO MUTALIK | Director | - | 2018-07-17 |
| 02759916 | MEHERNOSH RUSTOM SIDHWA | Additional Director | - | 2018-09-29 |
| 06508235 | KAINAAZ ZUBIN MORRIS | Additional Director | - | 2013-09-10 |
| 06508235 | KAINAAZ ZUBIN MORRIS | Director | - | 2014-02-21 |
| 00288690 | ZUBIN SOHRAB MORRIS | Director | - | 2011-09-01 |
Other Directorships of KHUSHNAAZ DINSHAW DOONGAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALDO BARBARESCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LUIGI GILARDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATESH KESHAVRAO MUTALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUNEL LOGISTICS (INDIA) PRIVATE LIMITED | U63090MH2008PTC177778 | Director | - | 2016-03-01 |
| BESPOKE LOGISTICS PRIVATE LIMITED | U74999MH2016PTC273338 | Additional Director | - | 2019-09-30 |
| BESPOKE LOGISTICS PRIVATE LIMITED | U74999MH2016PTC273338 | Director | 2019-09-30 | Ongoing |
Other Directorships of MEHERNOSH RUSTOM SIDHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KROESUS CONSULTING PRIVATE LIMITED | U67190MH2005PTC151182 | Additional Director | - | 2016-09-30 |
| KROESUS CONSULTING PRIVATE LIMITED | U67190MH2005PTC151182 | Director | 2016-09-30 | Ongoing |
Other Directorships of KAINAAZ ZUBIN MORRIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZUBIN SOHRAB MORRIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED BULL INDIA PRIVATE LIMITED | U51909MH2007FTC169580 | Director | - | 2008-07-28 |
| BLOOMBERG DATA SERVICES (INDIA) PRIVATE LIMITED | U72300MH1996PTC103206 | Alternate Director | - | 2014-12-30 |
| RTS REALTIME SYSTEMS INDIA PRIVATE LIMITED | U74999PN2011FTC154049 | Alternate Director | - | 2021-03-22 |
| BLOOMBERG TELEVISION PRODUCTION SERVICES INDIA PRIVATE LIMITED | U92120MH2005PTC156063 | Alternate Director | - | 2007-03-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74100MH2025PTC442851 | HARBINE ENGINEERING SOLUTIONS PRIVATE LIMITED | 109, The Empire Business Centre, G-2,,Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| AAC-0405 | HALO VENTURES LLP | The Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U74900MH2009FTC290971 | INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED | The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U72200MH1998PTC117267 | EDUCLAAS PRIVATE LIMITED | G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013 |
| U67110MH2006PTC164396 | LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013 |
| U67120MH2005FTC157763 | LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013 |
| U67120MH2006FTC164393 | LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013 |
| AAG-6300 | GREENAPP TECHNOLOGY LLP | Empire Industries Limited, Empire Business Centre, Empire Complex,414,Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013 |
| U74900MH2011PTC224045 | SPECTRUM LS TRADING PRIVATE LIMITED | Empire Business Centre, Empire Complex,414 Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2014PTC253458 | HIVOS INDIA ADVISORY SERVICES PRIVATE LIMITED | Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2012PTC226144 | EKSTOP SHOP PRIVATE LIMITED | Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAC-7796 | PUNIT TRADE RESOURCES LLP | The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAC-7837 | CAISHEN ENTERPRISE LLP | The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAD-1225 | PYRAMINE ENTERPRISE LLP | The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U70101MH2007PTC176913 | ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011FTC212956 | INTERPAY SOLUTIONS INDIA PRIVATE LIMITED | Empire Business Centre, Office 108, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74110MH2016PTC288142 | HAPPY LOAN MANAGEMENT PRIVATE LIMITED | The Empire Business Centre, Empire Industries Ltd, 414 Senapati Bapat Marg, Lower Parel, , Mumbai city, Maharashtra, India - 400013 |
| U72900MH2010FTC199309 | BOSON SYSTEMS PRIVATE LIMITED | 215-216, The Empire Business Centre, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PARE L, , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2010PTC200841 | EMPAYS TECHNOLOGIES PRIVATE LIMITED | 215-216, THE EMPIRE BUSINESS CENTRE, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PARE L, , MUMBAI, Maharashtra, India - 400013 |
| F06060 | BUSAN BANK CO. LTD. | THE EMPIRE BUSINESS CENTRE,120, EMPIRE INDUSTRIES LTD 414 SENAPATI BAPAT MARG, LOWER PAREL,MUMBAI,Maharashtra,India-400013 |
| U55101MH2015PTC262579 | TAKE AWAY HOSPITALITY PRIVATE LIMITED | THE EMPIRE BUSINESS CENTRE, 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2014PTC258000 | IOTAP TECHNOLOGY & SOLUTIONS PRIVATE LIMITED | 114-115 and110,Ground Floor,Empire Business Centre 414,Senapati Bapat Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013 |
| U51900MH1999PTC120903 | GAJSHAKTI AGROTECH PRIVATE LIMITED | G 2, Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Delise Road,Lower P arel , Mumbai, Maharashtra, India - 400013 |
| ACI-0611 | NICHE MEDIAWORKS LLP | G-2 Empire Business Centre Empire Complex,414 Senapati Bapat Marg Near Shreeniwas Mill,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACH-2683 | NICHE CREATIONS LLP | G-2 EMPIRE BUSINESS CENTRE EMPIRE COMPLEX,414 SENAPATI BAPAT MARG NEAR SHREENIWAS MIILL,Mumbai,Mumbai,Maharashtra,India-400013 |
| F02810 | STX CORPORATION | 414, THE EMPIRE BUSNIESS CENTRE, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| F03403 | MELCO INDUSTRIES INC. | Empire Industries Complex 414, Senapati Bapat Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013 |
| U80301MH2013PTC250773 | THE BIG UMBRELLA PRESCHOOLS PRIVATE LIMITED | 203, The Empire Industry Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2015PTC263686 | KOINTREE CONSULTANCY SERVICES PRIVATE LIMITED | 222, THE EMPIRE BUSNIESS CENTRE, 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| 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.