PARAZELSUS INDIA PRIVATE LIMITED
CIN: U51397MH2008FTC185402
PARAZELSUS INDIA PRIVATE LIMITED (CIN: U51397MH2008FTC185402) is a Private company incorporated on 04 Aug 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 8559600.00.
PARAZELSUS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARAZELSUS INDIA PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of PARAZELSUS INDIA PRIVATE LIMITED are SHAILESH UMESH ACHARYA, and DEBASISH BHATTACHARYA.
PARAZELSUS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MH2008FTC185402 and its registration number is 185402. Users may contact PARAZELSUS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAZELSUS INDIA PRIVATE LIMITED is 709-710 , 7th Floor, Lodha Supremus Tower B, Kolshet Road Thane 400607 , Thane, Maharashtra, India - 400607.
Current status of PARAZELSUS 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 CINs
ZaubaCorp's company report for PARAZELSUS 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.
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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 PARAZELSUS 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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Current Directors & Key Managerial Personnel of PARAZELSUS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10100792 | SHAILESH UMESH ACHARYA | Director | 2023-04-10 |
| 09624495 | DEBASISH BHATTACHARYA | Additional Director | 2024-02-02 |
Past Directors & Key Managerial Personnel of PARAZELSUS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003940 | KEKI MANCHERSHA ELAVIA | Director | - | 2012-04-03 |
| 00363998 | DINESH LAL TARACHANDANI | Additional Director | - | 2016-08-22 |
| 00363998 | DINESH LAL TARACHANDANI | CEO(KMP) | - | 2019-01-31 |
| 00363998 | DINESH LAL TARACHANDANI | Whole-time director | - | 2019-01-31 |
| 02200714 | MARKUS HANS HAFELI | Director | - | 2024-02-29 |
| 02333613 | PRAMOD MANOHAR KELKAR | Additional Director | - | 2009-10-28 |
| 02333613 | PRAMOD MANOHAR KELKAR | Director | - | 2022-03-31 |
| 06608246 | VIJAYAN GOVIND WARRIER | Additional Director | - | 2013-09-18 |
| 06608246 | VIJAYAN GOVIND WARRIER | Director | - | 2016-09-03 |
| 08381088 | DEVENDRA P BANSAL | Nominee Director | - | 2023-05-08 |
| 10100792 | SHAILESH UMESH ACHARYA | Additional Director | - | 2023-12-27 |
| 00031380 | SANDEEP RAJNIKANT MEHTA | Director | - | 2009-09-01 |
Other Directorships of KEKI MANCHERSHA ELAVIA
Other Directorships of DINESH LAL TARACHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S-NET FREIGHT (INDIA) PRIVATE LIMITED | U60230DL2000PTC111760 | Managing Director | - | 2015-02-27 |
| JETSPEED GLOBAL TRANSPORT PRIVATE LIMITED | U63000DL2011PTC219326 | Director | - | 2015-02-11 |
| IDEAL AVIATIONNET PRIVATE LIMITED | U63010DL2012PTC240990 | Director | 2012-08-24 | Ongoing |
Other Directorships of MARKUS HANS HAFELI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD MANOHAR KELKAR
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Other Directorships of VIJAYAN GOVIND WARRIER
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Other Directorships of DEVENDRA P BANSAL
Other Directorships of SHAILESH UMESH ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP RAJNIKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HINDUSTAN FOODS LIMITED | L15139MH1984PLC316003 | Additional Director | - | 2019-09-26 |
| HINDUSTAN FOODS LIMITED | L15139MH1984PLC316003 | Director | 2019-09-26 | Ongoing |
| MOTHERCARE SOURCING INDIA PRIVATE LIMITED | U18101KA2006FTC051675 | Alternate Director | - | 2011-11-17 |
| CORNUTUM INDIA PRIVATE LIMITED | U25202MH2002PTC136219 | Additional Director | - | 2009-09-30 |
| CORNUTUM INDIA PRIVATE LIMITED | U25202MH2002PTC136219 | Director | - | 2017-11-03 |
| HLS AUTOTECHNIK (INDIA) PRIVATE LIMITED | U34300PN1998PTC015771 | Additional Director | - | 2010-08-30 |
| HLS AUTOTECHNIK (INDIA) PRIVATE LIMITED | U34300PN1998PTC015771 | Director | - | 2012-06-27 |
| PRAJ HIPURITY SYSTEMS LIMITED | U41000MH2007PLC175261 | Additional Director | - | 2017-02-21 |
| PRAJ HIPURITY SYSTEMS LIMITED | U41000MH2007PLC175261 | Director | 2017-02-21 | Ongoing |
| BARRACKPORE ENTERPRISES PRIVATE LIMITED | U60231WB2008PTC130799 | Director | - | 2011-04-19 |
| RIDER LEVETT BUCKNALL INDIA PRIVATE LIMITED | U74120MH2011FTC212292 | Director | - | 2011-08-02 |
Other Directorships of DEBASISH BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AVYALIK HEALTH AND WELLNESS PRIVATE LIMITED | U52590WB2022PTC252856 | Additional Director | 2022-06-01 | Ongoing |
| INFINITYFLO PRIVATE LIMITED | U62099MH2023FTC405468 | Director | - | 2023-07-07 |
| ONE ARC LABS PRIVATE LIMITED | U72900MH2020PTC349784 | Additional Director | - | 2022-09-30 |
| ONE ARC LABS PRIVATE LIMITED | U72900MH2020PTC349784 | Director | - | 2023-07-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2018PTC310813 | PROTEOZYMES PRIVATE LIMITED | UNIT No. B 1202, 12th Floor, B-Wing, LODHA Supremus,I think IT park ,Kolshet road,Thane , Thane, Maharashtra, India - 400607 |
| U74999MH2017PTC296064 | ROYALTI REAL ESTATE PRIVATE LIMITED | 1110, 11th Floor, Plot-B, Lodha Supremus, Kolshet road Thane , Thane, Maharashtra, India - 400607 |
| ABC-7215 | GROWORLD INFRASOL LLP | 513, PLOT-B, LODHA SUPREMUS,,KOLSHET ROAD, THANE WEST,Thane,Thane,Maharashtra,India-400607 |
| U74900MH2009PTC198046 | CAMP CARD SOLUTIONS PRIVATE LIMITED | Plot B,Building B,Office - 1215B,Lodha Supremus, Lodha Business District. Gate 2,Kolshet Road , Thane, Maharashtra, India - 400607 |
| U51909MH2020FTC345261 | NICCA INDIA PRIVATE LIMITED | 502-B, Plot -B, Lodha Supremus, Kolshet Road, Thane West , Thane, Maharashtra, India - 400607 |
| U74999MH2018PTC309467 | MABAS MARINE PRIVATE LIMITED | Plot- B, Lodha Supremus, B- 1216 Kolshet Road, Thane west , Thane, Maharashtra, India - 400607 |
| U36109MH2018PTC312947 | CREAZIONI DEC PRIVATE LIMITED | Unit No. B-1002 Plot B Lodha Supremus Kolshet Road, Thane West , Thane, Maharashtra, India - 400607 |
| U68200MH2023PTC408285 | REMARCO SERVICES PRIVATE LIMITED | OFFICE NO. 506, PLOT B, LODHA SUPREMUS, LODHA BUSINESS DISTRICT BUILDING NO 02, KOLSHET ROAD, THANE , Thane, Maharashtra, India - 400607 |
| U15490MH2022PTC375179 | COLLAGEN LIFESCIENCES PRIVATE LIMITED | UNIT No. B 1201, 12th Floor, B-Wing, LODHA Supremus I think IT park,Kolshet r oad,Thane , Thane, Maharashtra, India - 400607 |
| U24233MH2016PTC274661 | KRISHNA ENZYTECH PRIVATE LIMITED | Unit No. B 1201 & 1202, 12th Floor, B-Wing, Lodha Supremus,I think IT park,Kolshet R oad, Thane , Thane, Maharashtra, India - 400607 |
| U40102MH2010FTC207183 | SMA SOLAR INDIA PRIVATE LIMITED | Unit No. 701 and 717, 7th Floor, Lodha Supremus, Kolshet Road, , Thane West, Maharashtra, India - 400607 |
| U74120MH2011PTC222039 | ALLAN SMITH ENGINEERING PRIVATE LIMITED | UNIT NO. 612, TOWER B, LODHA SUPREMUS KOLSHET ROAD, NEAR BRAHMAND POLICE CHOWK Y , THANE WEST, Maharashtra, India - 400607 |
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| ACX-2237 | SHAKTI CONTINENTAL LLP | 609 Plot B Lodha Supremus,Kolshet Road,Thane,Thane,Maharashtra,India-400607 |
| ABB-4050 | NORTHSTONE REALTORS LLP | 803, PLOT B, LODHA SUPREMUS,,KOLSHET ROAD,Thane,Thane,Maharashtra,India-400607 |
| U74900MH2010PTC203994 | SEPTALYST LIFESCIENCES PRIVATE LIMITED | 801-802, B Wing, Lodha Supremus, Kolshet Road, Thane , Thane, Maharashtra, India - 400607 |
| U66190MH2025PTC446002 | FINSPURT ANALYTICS PRIVATE LIMITED | Office No. 1105, Plot-B, Lodha Supremus,Kolshet Industrial Area Road,,Thane,Thane,Maharashtra,400607-India |
| U60232MH2011PTC215426 | SUBODH LOGISTIC SOLUTIONS PRIVATE LIMITED | UNIT NO 516A PLOT-B LODHA SUPREMUS KOLSHET ROAD THANE , Thane, Maharashtra, India - 400607 |
| U46309MH2023PTC398716 | NUTRASPIRE FOODTECH PRIVATE LIMITED | 1213 A, Plot B, 12th Floor,Lodha Supremus,,Business District 2, Kolshet,,Thane,Thane,Maharashtra,400607-India |
| U35111MH2003PTC140166 | HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED | 5th Floor, Unit No. 501 Lodha iThink Tower A, Kolshet Road, Thane (West) , Thane, Maharashtra, India - 400607 |
| U63122MH2023PTC398548 | D-KIT MEDIA VENTURE PRIVATE LIMITED | OFFICE NO. 517, 5TH FLOOR, LODHA SUPREMUS BUILDING,BUSINESS DISTRICT, BESIDES AIR FORCE STATION, KOLSHET ROAD,Thane,Thane,Maharashtra,400607-India |
| ACM-6702 | PRINTIDEATE TECHNOLOGIES LLP | B 1101, Harmony Tower , B wing,kolshet Road, Dhokali Thane (west),Thane,Thane,Maharashtra,India-400607 |
| ACL-6415 | SAMARAJIDEVI TECHNOLOGIES LLP | FLAT 403, FLOOR NO 4, WING B 5, BRAHMAND, PHS B5, AZAD NAGAR,G. B. ROAD, THANE (W), 400607,Thane,Thane,Maharashtra,India-400607 |
| AAY-2935 | RKJ REALTY LLP | 914/B, PLOT B, LODHA SUPREMUS KOLSHET ROAD, THANE WEST, Maharashtra, India - 400607 |
| U74140MH2005PTC313417 | RELSAFE PRA CONSULTING PRIVATE LIMITED | B 907 & 908, LODHA SUPREMUS, LODHA Business District Gate 2, Kolshet Road , Thane West, Maharashtra, India - 400607 |
| AAY-6556 | ANAMIKA24KARAT APPAREL LLP | Flat No 1403, Wing B, Floor No 14, Twinkle Tower B Kolshet Balkum Road, Near Highland Residency, Thane, Maharashtra, India - 400607 |
| U74999MH2014PTC256904 | GREY & WHITE HR CONSULTANTS PRIVATE LIMITED | 807 B Wing Lodha Supremus,Clariant compound Kolshet Road,Lodha Bus iness District Ga te No 2 , Thane west, Maharashtra, India - 400607 |
| U01100MH2022OPC379175 | SHIVTESH AGRO (OPC) PRIVATE LIMITED | Flat No-1005/W - 5 Lodha Amara Kolshet Road Kolshet Thane 400607,THANE,Thane,Maharashtra,400607-India |
| ACJ-7666 | NAVOBIDDH SOLUTIONS LLP | Flat no 1804 Wadhwa Solitaire,Tower B Dhokali Kolshet Road Thane West,Thane,Thane,Maharashtra,India-400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100435611 | 2021-02-24 | - | - | 10,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100435623 | 2021-02-24 | - | - | 5,000,000.00 | CAPITAL INDIA FINANCE LIMITED |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.