MINDRAY MEDICAL INDIA PVT. LTD. (CIN: U51101MH2007PTC166751) is a Private company incorporated on 05 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 27610520.00.
MINDRAY MEDICAL INDIA PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINDRAY MEDICAL INDIA PVT. LTD.'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 MINDRAY MEDICAL INDIA PVT. LTD. are ZHANG QIANG, PALASH BANERJEE, and KEWEN XU.
MINDRAY MEDICAL INDIA PVT. LTD.'s Corporate Identification Number (CIN) is U51101MH2007PTC166751 and its registration number is 166751. Users may contact MINDRAY MEDICAL INDIA PVT. LTD. on its Email address - [email protected]. Registered address of MINDRAY MEDICAL INDIA PVT. LTD. is Unit No. 1061 in Solitaire Building No. 10,6th Fl Solitaire Corporate Park,167,Guruhargovi ndji Marg, , MUMBAI, Maharashtra, India - 400093.
Current status of MINDRAY MEDICAL INDIA PVT. LTD. is - Active.
| CIN | U51101MH2007PTC166751 |
| Name | MINDRAY MEDICAL INDIA PVT. LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 166751 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-01-05 |
| Age of Company | 19 years, 4 months, 12 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 40,000,000.00 |
| Paid-up Share Capital | ₹ 27,610,520.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Mindray Medical India Pvt. Ltd. |
| U51101MH2007PTC166751 |
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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 MINDRAY MEDICAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06575573 | ZHANG QIANG | Director | 2013-05-07 |
| 09469557 | PALASH BANERJEE | Director | 2022-01-21 |
| 09469943 | KEWEN XU | Director | 2022-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03643466 | ASHWANI RAINA | Additional Director | - | 2019-09-30 |
| 03643466 | ASHWANI RAINA | Director | - | 2016-12-05 |
| 06630908 | WENJING CHEN | Director | - | 2022-01-21 |
| 09469557 | PALASH BANERJEE | Additional Director | - | 2022-09-23 |
| 09469943 | KEWEN XU | Additional Director | - | 2022-09-23 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3454 | LRQA INSPECTION SERVICES INDIA LLP | Solitaire Corporate Park, Unit No 1241, Building No S-12, 4th floor,Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U17299MH2021PTC372161 | D'DECOR UPHOLSTERY AND CURTAINS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| U17120MH1999PTC118945 | D'DECOR HOME FABRICS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| U24132MH2000PTC126012 | HUNTSMAN ADVANCED MATERIALS (INDIA) PRIV ATE LIMITED | 5TH FLOOR, BLD NO.10, SOLITAIRE CORPORATE PARK, 167,GURU HARGOVINDJI MARG, CHAKALA, ANDH ERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U29120MH2001PTC130309 | IDEX INDIA PRIVATE LIMITED | Unit no. 3&4,1st Flr,S14,Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andh eri East, , Mumbai, Maharashtra, India - 400093 |
| AAA-7945 | SYNERGY NEXGEN PRODUCTS LLP | Unit No 602, Ground Floor, Building No 6,Solitaire Corporate Park Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U28993MH1987PTC044616 | LESER INDIA PRIVATE LIMITED | Solitaire Corporate Park, Building No. 09, Unit No 921/922, Guru Hargovindji Rd, Village Ch akala , Mumbai, Maharashtra, India - 400093 |
| U27203MH2000PTC129953 | 3A COMPOSITES INDIA PRIVATE LIMITED | Unit No. 1112, 1st Floor, Bldg. No. 11, Solitaire Corporate Park, Mathurdas Wasanji Marg, Chakala , Andheri Mumbai, Maharashtra, India - 400093 |
| F03594 | LRQA Limited | Solitaire Corporate Park,Unit No 1241,Bldg No S-12,4th floor Guru Hargovindji Marg,Andheri-Ghatkopar Link RD Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PTC291848 | ETHINOS DIGITAL MARKETING PRIVATE LIMITED | Solitaire Corporate Park, C/o Cospaces Solution Pvt Ltd., Building No. 01 1st Floor, Unit No 111 & 112, Andheri Ghatkopar Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U55101MH2011PTC218487 | WHITESOUL ENTERPRISES PRIVATE LIMITED | BUILDING NO.11, UNIT NO.1102, SOLITAIRE CORPORATE PARK,167 GURU HARGOVINDJI MARG, CHAKALA ANDHERI E MUMBAI MH 400093 IN |
| AAD-2834 | BVC CONSULTANCY LLP | Office No. 1102, Solitaire Corporate Park, 167 Guru Har Govindji Marg, Chakala, Andheri(East) Mumbai, Maharashtra, India - 400093 |
| U51311MH2008PTC187390 | HOME IDEA UPHOLSTERY PRIVATE LIMITED | 972, SOLITAIRE CORPORATE PARK, BLDG NO 9, 167, GURU HARGOVINDJI MARG, ANDHERI(EAST ), , MUMBAI, Maharashtra, India - 400093 |
| AAC-4580 | D'DECOR INTERIORS LLP | 1081/82, Building no. 10, Solitare Corporate Park, 167,Guru Hargovindji Marg, Chakala, Andheri - East Mumbai, Maharashtra, India - 400093 |
| U15490MH1989PTC050880 | SANKET FOOD PRODUCTS PRIVATE LIMITED | 232, BUILDING NO. 2 SOLITAIRE CORPORATE PARK, GURU HARGOVINDJI MARG, ANDHERI-GHATKOPAR LINK ROAD, , ANDHERI MUMBAI, Maharashtra, India - 400093 |
| L23200MH1989PLC054633 | SUPREME PETROCHEM LIMITED | SOLITAIRE CORPORATE PARK, BLDG. NO.11, 5TH FLR. 167, GURU HARGOVINJI MARG, CHAKALA, ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U15420MH2004PTC146096 | NAYAN KHANDSARI PRIVATE LIMITED | 221, 2nd Floor,Bldg.No.2,Solitaire Corporate Park 167,Guru Hargovind Marg,Chakala,Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U21000MH2006PTC161277 | BAJAJ EDU AND RESEARCH PRIVATE LIMITED | 2nd Floor, Bldg. No. 2,Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andhe ri (East) , Mumbai, Maharashtra, India - 400093 |
| U15420MH2004PTC146094 | SHWETA SUGARS PRIVATE LIMITED | 221, 2nd Floor,Bldg No.2, Solitaire Corporate Park 167, Guru Hargovind Marg, Chakala, Andhe ri (E) , Mumbai, Maharashtra, India - 400093 |
| U21011MH2006PTC161295 | BAJAJ EXIM PROJECTS PRIVATE LIMITED | 221,2nd Floor, Bldg No.2,Solitaire Corporate Park 167, Guru Hargovind Marg, Chakala, Andhe ri (E) , Mumbai, Maharashtra, India - 400093 |
| AAH-8410 | ZINSER TEXTILE MACHINES LLP | Unit No.372, 7th Floor, Bldg No.3Solitaire Corporate Park, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAI-0137 | SCHLAFHORST MACHINES LLP | Unit No.372, 7th Floor, Bldg No.3Solitaire Corporate Park, Andheri East Mumbai, Maharashtra, India - 400093 |
| U14100MH2013PTC301538 | WELLFIN RESOURCES & LOGISTICS PRIVATE LIMITED | Office No.402, Grd Floor,Solitaire Corporate Park Building No.4, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U29253MH2013PTC242042 | SAURER TEXTILE SOLUTIONS PRIVATE LIMITED | Unit No. 372, 7th Floor, Bldg No.3, Solitaire Corporate Park, Chakala, Andhe ri East , Mumbai, Maharashtra, India - 400093 |
| U15122MH2015PTC270117 | FOOD SERVICE (INDIA) PRIVATE LIMITED | Solitaire Corporate Park, CJS No 131, P Village Chakala Building No - 5, 7th F loor, , Mumbai, Maharashtra, India - 400093 |
| U15146MH1985PTC036277 | INDOFEED AGENCIES PRIVATE LIMITED | UNIT NO. 341/342, 4TH FLOOR, SOLITAIRE - III SOLITAIRE CORPORATE PARK, CHAKALA, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAP-1280 | CLINFI SERVICES INDIA LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAF-1912 | ENVIRO VENTURES LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U24290MH2021PTC359001 | KULT APP PRIVATE LIMITED | Innov8 SCP -2 8TH Floor Building no 11, Solitaire Corporate Park Guruhar govindji Road Chakala Mumbai - 400093 , Mumbai, Maharashtra, India - 400093 |
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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.
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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.
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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 |
|---|---|---|
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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