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      RETTENMAIER INDIA PRIVATE LIMITED

      CIN: U51100MH2009PTC244642
      Purchase Report

      RETTENMAIER INDIA PRIVATE LIMITED (CIN: U51100MH2009PTC244642) is a Private company incorporated on 29 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 76556370.00.

      RETTENMAIER INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RETTENMAIER INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of RETTENMAIER INDIA PRIVATE LIMITED are ROHIT PRABHAKAR RAUT, NILS UWE GERSONDE, and ELMAR HESMANU SCHMID.

      RETTENMAIER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2009PTC244642 and its registration number is 244642. Users may contact RETTENMAIER INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RETTENMAIER INDIA PRIVATE LIMITED is OFFICE NO. B-816, 8TH FLOOR, LODHA SUPREMUS II, WAGLE ESTATE, THANE (WEST), , MUMBAI, Maharashtra, India - 400604.

      Current status of RETTENMAIER 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RETTENMAIER 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 Report

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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 RETTENMAIER INDIA

      Purchase full report of RETTENMAIER INDIA

      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 RETTENMAIER 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.

      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 RETTENMAIER INDIA
      DIN Director Name Designation Appointment Date
      07693696 ROHIT PRABHAKAR RAUT Director 2017-07-19
      07272449 NILS UWE GERSONDE Director 2018-05-29
      09629846 ELMAR HESMANU SCHMID Director 2022-09-16
      Past Directors & Key Managerial Personnel of RETTENMAIER INDIA
      DIN Director Name Designation Appointment Date Cessation
      00009406 ATUL DUA Director - 2010-02-01
      00010136 SUNIL SETH Director - 2010-02-01
      02095744 JOSEF OTTO RETTENMAIER Additional Director - 2010-09-28
      02095744 JOSEF OTTO RETTENMAIER Director - 2021-10-31
      02166885 HEINRICH ERNST WILHELM PETERSEN Additional Director - 2010-09-28
      02166885 HEINRICH ERNST WILHELM PETERSEN Director - 2015-07-30
      07693696 ROHIT PRABHAKAR RAUT Additional Director - 2017-07-19
      00241611 MANAS ANILKUMAR JHAJHARIA Additional Director - 2010-09-28
      00241611 MANAS ANILKUMAR JHAJHARIA Director - 2017-01-02
      01774016 HANS FRIEDRICH WOLLMANN Additional Director - 2016-06-16
      01774016 HANS FRIEDRICH WOLLMANN Director - 2018-03-15
      09629846 ELMAR HESMANU SCHMID Additional Director - 2022-09-26
      Other Directorships of ATUL DUA
      Company Name CIN Designation Appointment Date Cessation
      ETS LINDGREN ENGINEERING INDIA PRIVATE LIMITED U29309KA2008PTC047663 Director - 2008-11-10
      NATURAL WATER PHILOSOPHY PRIVATE LIMITED U41000DL2007PTC161822 Director - 2008-09-18
      LAING O ROURKE CONSTRUCTION PRIVATE LIMITED U45200DL2008PTC176251 Director - 2008-11-12
      OTV ENGINEERING CENTER INDIA PRIVATE LIMITED U45303TN2008PTC066773 Director - 2008-08-01
      ACIC ADVISORY PRIVATE LIMITED U55209HR2019FTC080876 Additional Director - 2020-09-30
      ACIC ADVISORY PRIVATE LIMITED U55209HR2019FTC080876 Director - 2022-10-31
      ORANGE BUSINESS SERVICES INDIA NETWORK PRIVATE LIMITED U72900HR2007PTC037029 Director - 2007-07-20
      CHARON ELEVATORS PRIVATE LIMITED U74110HR2008PTC089386 Director - 2008-08-12
      ENCLOSURE WORLD INDIA PRIVATE LIMITED U74200DL2008PTC180685 Director - 2008-09-23
      VALMET TECHNOLOGIES PRIVATE LIMITED U74200TN2008PTC067754 Director - 2008-05-21
      U S BIOMEDICAL SYSTEMS INDIA PRIVATE LIMITED U74900PY2009PTC002396 Director - 2010-01-13
      RITCHIE BROS AUCTIONEERS INDIA PRIVATE LIMITED U74991DL2006FTC150592 Director - 2007-04-10
      ESI PERFORMANCE IMPROVEMENT PRIVATE LIMITED U80904KA2007PTC113639 Director - 2007-07-21
      Other Directorships of SUNIL SETH
      Company Name CIN Designation Appointment Date Cessation
      TAYLOR AND FRANCIS BOOKS INDIA PRIVATE LIMITED U22112DL2004PTC131487 Director - 2010-04-23
      ETS LINDGREN ENGINEERING INDIA PRIVATE LIMITED U29309KA2008PTC047663 Director - 2008-11-10
      ESSELTE OFFICE PRODUCTS PRIVATE LIMITED U30008DL1998PTC093949 Director 1998-05-20 Ongoing
      NATURAL WATER PHILOSOPHY PRIVATE LIMITED U41000DL2007PTC161822 Director - 2008-09-18
      LAING O ROURKE CONSTRUCTION PRIVATE LIMITED U45200DL2008PTC176251 Director - 2008-07-15
      OTV ENGINEERING CENTER INDIA PRIVATE LIMITED U45303TN2008PTC066773 Director - 2008-08-01
      ORANGE BUSINESS SERVICES INDIA NETWORK PRIVATE LIMITED U72900HR2007PTC037029 Director - 2007-07-20
      ENCLOSURE WORLD INDIA PRIVATE LIMITED U74200DL2008PTC180685 Director - 2008-09-23
      VALMET TECHNOLOGIES PRIVATE LIMITED U74200TN2008PTC067754 Director - 2008-12-15
      U S BIOMEDICAL SYSTEMS INDIA PRIVATE LIMITED U74900PY2009PTC002396 Director - 2010-01-13
      RITCHIE BROS AUCTIONEERS INDIA PRIVATE LIMITED U74991DL2006FTC150592 Director - 2007-04-10
      ALLIED RESEARCH INTERNATIONAL INDIA PRIVATE LIMITED. U74999DL2006PTC151102 Director - 2006-11-29
      ESI PERFORMANCE IMPROVEMENT PRIVATE LIMITED U80904KA2007PTC113639 Director - 2007-07-21
      MINERGY POWER PRIVATE LIMITED U93000DL2010PTC205477 Director - 2010-09-27
      BIOKEY PROJECTS PRIVATE LIMITED U93000DL2010PTC205549 Director - 2010-09-27
      Other Directorships of JOSEF OTTO RETTENMAIER
      Company Name CIN Designation Appointment Date Cessation
      JRS PHARMA & GUJARAT MICROWAX PRIVATE LIMITED U24229GJ1989PTC011737 Director - 2018-07-27
      S ZHAVERI PHARMAKEM PRIVATE LIMITED U51397MH2005PTC153790 Director - 2017-12-28
      Other Directorships of HEINRICH ERNST WILHELM PETERSEN
      Company Name CIN Designation Appointment Date Cessation
      JRS PHARMA & GUJARAT MICROWAX PRIVATE LIMITED U24229GJ1989PTC011737 Director - 2015-08-26
      S ZHAVERI PHARMAKEM PRIVATE LIMITED U51397MH2005PTC153790 Director - 2015-03-24
      Other Directorships of ROHIT PRABHAKAR RAUT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANAS ANILKUMAR JHAJHARIA
      Company Name CIN Designation Appointment Date Cessation
      AJC RUBBER CHEM EXIM LLP AAS-1127 Designated Partner 2020-03-02 Ongoing
      JRS PHARMA & GUJARAT MICROWAX PRIVATE LIMITED U24229GJ1989PTC011737 Additional Director - 2008-09-01
      JRS PHARMA & GUJARAT MICROWAX PRIVATE LIMITED U24229GJ1989PTC011737 Director 2008-09-01 Ongoing
      GUJARAT PARACHLOR PVT LTD U24231GJ1989PTC011717 Director 2006-05-01 Ongoing
      GUJARAT PARAWAXES PVT LTD U24299GJ1975PTC002657 Director 2006-05-01 Ongoing
      GUJARAT PARAFFINS PVT LTD U24299GJ1978PTC003240 Director 2005-11-01 Ongoing
      SHAILI BIO-TECH PRIVATE LIMITED U31300GJ1991PTC015366 Director 1998-01-17 Ongoing
      Other Directorships of HANS FRIEDRICH WOLLMANN
      Company Name CIN Designation Appointment Date Cessation
      FANALES CANDLES PRIVATE LIMITED U51109MH2007PTC176177 Director 2007-11-26 Ongoing
      S ZHAVERI PHARMAKEM PRIVATE LIMITED U51397MH2005PTC153790 Additional Director - 2015-09-30
      S ZHAVERI PHARMAKEM PRIVATE LIMITED U51397MH2005PTC153790 Director - 2017-12-28
      Other Directorships of NILS UWE GERSONDE
      Company Name CIN Designation Appointment Date Cessation
      JRS PHARMA & GUJARAT MICROWAX PRIVATE LIMITED U24229GJ1989PTC011737 Additional Director - 2018-09-27
      JRS PHARMA & GUJARAT MICROWAX PRIVATE LIMITED U24229GJ1989PTC011737 Director 2018-09-27 Ongoing
      SUDEEP PHARMA PRIVATE LIMITED U24231GJ1989PTC013141 Additional Director - 2015-10-26
      SUDEEP PHARMA PRIVATE LIMITED U24231GJ1989PTC013141 Director 2015-10-26 Ongoing
      SUDEEP NUTRITION PRIVATE LIMITED U24304GJ2020PTC116505 Director 2020-09-14 Ongoing
      Other Directorships of ELMAR HESMANU SCHMID
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67120MH2004PTC144833 CALYX CONSULTING PRIVATE LIMITED OFFICE NO.112, LODHA SUPREMUS II, B WING, ROAD NO. WAGLE ESTATE, THANE WEST, THANE , THANE, Maharashtra, India - 400604
      U93090MH2006PTC166126 ERESOURCE INFOTECH PRIVATE LIMITED LODHA SUPREMUS II, OFFICE NO. 331,III FLOOR, ROAD ROAD NO. 22, WAGLE INDUSTRIAL ESTATE, , THANE WEST, Maharashtra, India - 400604
      U29199MH2004PTC143796 SHUBHAM EQUIPMENTS PRIVATE LIMITED 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRI AL ESTATE, , THANE WEST, Maharashtra, India - 400604
      U29221MH1963PTC012756 BULLOWS PAINT EQUIPMENT PRIVATE LIMITED Office No. B / 404, 4th Floor, Lodha Supremus - II Wagale Industrial Estate, Road, No.22,Th ane (West) , Thane, Maharashtra, India - 400604
      U26960MH2011PTC225090 SHUBHAM-RHINEX (INDIA) PRIVATE LIMITED 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRI AL ESTATE, , THANE WEST, Maharashtra, India - 400604
      U74100MH2005PTC153125 ENVIROCLEAN VENTURES PRIVATE LIMITED 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRI AL ESTATE, , THANE WEST, Maharashtra, India - 400604
      U85110MH2001PTC132960 SHUBHAM ACQUALINK (INDIA) PRIVATE LIMITED 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRI AL ESTATE, , THANE WEST, Maharashtra, India - 400604
      U74210MH1998PTC113910 TECHNOGEM CONSULTANTS PRIVATE LIMITED 803 8th floor, B Wing , Lodha Supermus II, Road No.22, Wagle Estate,Thane (West) , THANE, Maharashtra, India - 400604
      AAM-7489 HEMAL PARIKH & CO. LLP LODHA SUPREMUS II, OFFICE NO. 231, ROAD NO 22 NEXT TO NEW PASSPORT OFFICE, WAGLE ESTATE THANE WEST, Maharashtra, India - 400604
      U74999MH2019PTC331503 DATA SCIENCE WIZARDS PRIVATE LIMITED Commercial Unit No. 707, 07th Floor, Supremus II Lodha Supremus, Road No. 22, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604
      U72100MH2021PTC361076 TOURAS TECH GLOBAL PRIVATE LIMITED 718, 7TH FLOOR, LODHA SUPREMUS II, ROAD NO. 22, WAGLE ESTATE, THANE WEST , THANE WEST, Maharashtra, India - 400604
      U24100MH1996PTC099476 WINCOAT COLOURS AND COATINGS PRIVATE LIMITED Office No. 526, Lodha Supremus-II, Plot No. F-4, Road No.22, Wagle Estate, Thane (West), , Thane, Maharashtra, India - 400604
      AAM-0390 QUASAR DATA SCIENCES LLP 101A B-Wing, Lodha Supremus II, Road No. 22, Wagle Estate, Thane West MUMBAI, Maharashtra, India - 400604
      U74999MH2017PTC295926 RENAISSANCE DIGITAL SYSTEMS PRIVATE LIMITED 627, 6TH FLOOR, LODHA SUPREMUS II, ROAD NO. 22,WAGLE ESTATE,THANE WEST , MUMBAI, Maharashtra, India - 400604
      U15139MH2012PTC450211 SHIRDI SAI NUTRACEUTICALS PRIVATE LIMITED Lodha Supremus II, Unit No. 424, 4th Floor, Road No. 22,,Wagle Estate, Thane West,Thane,Thane,Maharashtra,400604-India
      U63011MH2006PTC163284 NAUTICCA LOGISTICS PRIVATE LIMITED 812, 8th Floor, Lodha Supremus II, Wagle Estate MIDC, Road No- 22, Thane We st , Mumbai, Maharashtra, India - 400604
      U18202MH2020OPC348346 AARYAM ENTERPRISES (OPC) PRIVATE LIMITED 6TH FLOOR, UNIT-607, B WING, THANE WEST, LODHA SUPREMUS- II, ROAD NO. 22, WAGLE I .E , MUMBAI, Maharashtra, India - 400604
      U51909MH2017FTC294020 BECK ACTUATORS INDIA PRIVATE LIMITED OFFICE NO. 416-B LODHA SUPREMUS-II, ROAD NO.22 WAGLE ESTATE, NSIL D-WING, TH ANE WEST , Thane, Maharashtra, India - 400604
      AAJ-4982 HERACLES EQUIPMENTS LLP Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604
      AAL-7797 FAB-FILL PACKAGING SOLUTIONS LLP Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604
      U72900MH2021PTC360610 BYTHEBOOKS MANAGEMENT PRIVATE LIMITED Office No. 331, Lodha Supremus II, Road No. 22, Wagle Industrial Estate, , ThaneWest, Maharashtra, India - 400604
      AAP-4533 JNB WAREHOUSING SERVICES LLP Office no. 618, NSIL, D Wing, Lodha Supremus II, Road no. 22, Wagle Estate, Thane West, Maharashtra, India - 400604
      U01100MH2019PTC331109 JNB AGRO AND MINERALS PRIVATE LIMITED Office no. 618, NSIL, D Wing, Lodha Supremus II, Road no. 22, Wagle Estate, , THANE WEST, Maharashtra, India - 400604
      U52300MH2009PTC197575 SAARHTAK INDIA MERCHANDISING PRIVATE LIMITED Unit No.: 424, 4th Floor, Lodha Supremus II Road No.: 22, Wagle Estate , Thane West, Maharashtra, India - 400604
      U52609MH2019PTC328571 JNB EXIM INDIA PRIVATE LIMITED OFFICE NO.618, NSIL 'D' WING, LODHA SUPREMUS II ROAD NO.22 WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604
      U51109MH2008PTC217387 NATURAL BARTER PRIVATE LIMITED Unit No.: 424 4th Floor, Lodha Supremus II Road No.: 22 Wagle Estate , Thane West, Maharashtra, India - 400604
      U70109MH2016PTC286358 ASHTAVAKRA PROPERTIES PRIVATE LIMITED Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, , Thane West, Maharashtra, India - 400604
      U70109MH2016PTC286530 HASTAMALAKA PROPERTIES PRIVATE LIMITED Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, , Thane West, Maharashtra, India - 400604
      U70109MH2016PTC286567 TROTAKACHARYA PROPERTIES PRIVATE LIMITED Unit No.: 424, 4th Floor, Lodha Supremus II Road No.: 22, Wagle Estate , Thane West, Maharashtra, India - 400604
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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