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
PHILOMENA CREATIONS AND EXPORTS PVT LTD
CIN: U51909DL2005PTC133277 As on: 2026-07-13
PHILOMENA CREATIONS AND EXPORTS PVT LTD (CIN: U51909DL2005PTC133277) is a Private company incorporated on 22 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
PHILOMENA CREATIONS AND EXPORTS PVT LTD'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.PHILOMENA CREATIONS AND EXPORTS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PHILOMENA CREATIONS AND EXPORTS PVT LTD are SANDRA NICHOLAS, ANTON SCHEFFLER, and LILIAN RODRIGUES.
PHILOMENA CREATIONS AND EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51909DL2005PTC133277 and its registration number is 133277. Users may contact PHILOMENA CREATIONS AND EXPORTS PVT LTD on its Email address - [email protected]. Registered address of PHILOMENA CREATIONS AND EXPORTS PVT LTD is 80/42 AB 2ND FLOORMALVIYA NAGAR , NEW DELHI, Delhi, India - 110019.
Current status of PHILOMENA CREATIONS AND EXPORTS PVT LTD 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 PHILOMENA CREATIONS AND EXPORTS 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.
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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 PHILOMENA CREATIONS AND EXPORTS
Purchase full report of PHILOMENA CREATIONS AND EXPORTS
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 PHILOMENA CREATIONS AND EXPORTS 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 PHILOMENA CREATIONS AND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00547012 | SANDRA NICHOLAS | Director | 2005-02-22 |
| 05239634 | ANTON SCHEFFLER | Director | 2012-09-26 |
| 09169596 | LILIAN RODRIGUES | Additional Director | 2021-05-10 |
Past Directors & Key Managerial Personnel of PHILOMENA CREATIONS AND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00547099 | RICHARD NICHOLAS | Director | - | 2019-07-21 |
| 05239634 | ANTON SCHEFFLER | Additional Director | - | 2012-09-26 |
Other Directorships of SANDRA NICHOLAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RICHARD NICHOLAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTON SCHEFFLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE SPRACHE IST COOL PRIVATE LIMITED | U80903DL2022PTC406599 | Director | 2022-11-09 | Ongoing |
Other Directorships of LILIAN RODRIGUES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U50103DL2022PTC399441 | PATHPAVERS PRIVATE LIMITED | 55 KRISHNA MARKET 2ND FLOOR, KALKAJI DELHI NEW DELHI,DELHI,New Delhi,Delhi,110019-India |
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U55101DL2022PTC397285 | DIVYASHRAY HOSPITALITY PRIVATE LIMITED | G-80-B KALKAJI NEW DELHI,DELHI,New Delhi,Delhi,110019-India |
| U93000DL2013PTC250113 | WHITE LEAF CONSULTANTS PRIVATE LIMITED | N-8A, 2nd Floor Kalkaji New Delhi South DELHI , New Delhi, Delhi, India - 110019 |
| AAP-6377 | JKM GREEN PROJECTS LLP | F-7, 2ND FLOOR KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| U55205DL2017PTC317728 | FREUNDLICH FLAVOURS HOSPITALITY PRIVATE LIMITED | B-242, 2nd Floor, Chitranjan Park, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U74999DL2019PTC346286 | INFINITE DESSEIN STUDIO PRIVATE LIMITED | 53, 2ND FLOOR, KRISHNA MARKET, KALKAJI NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U74999DL2015PTC283706 | SARVASIDDHANTA GROCERY ONLINE MARKETING PRIVATE LIMITED | Flat No-48, T/F Balmukund Khand, Giri Nagar, Kalkaji New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U18209DL2018PTC340596 | ERIELISE MODA PRIVATE LIMITED | 1156/12, 2nd floor, Govindpuri main road, Kalka jii , New Delhi-110019 , NEW DELHI, Delhi, India - 110019 |
| U72300DL2015PTC283556 | RIPPLE NETWORK PRIVATE LIMITED | PLOT NO. 57, 2ND FLOOR, NRI MANDAKINI ENCLAVE, ALAKNANDA, KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019 |
| U63090DL2021PTC375361 | JASHRA SOLUTIONS PRIVATE LIMITED | H No. 281, Ground Floor, Bal Mukund Khand , Giri Nagar , New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U46308DL2025PTC444425 | SHREEVINO DISTILLERS PRIVATE LIMITED | 42, SHOP NO-2, SUBHASH,KHAND, GIRI NAGAR,New Delhi,South Delhi,Delhi,110019-India |
| U24239DL1999PTC102094 | PHOENICIAN HERBALS PRIVATE LIMITED. | 80/5AMALVIYA NAGAR, , NEW DELHI, Delhi, India - 110019 |
| U61100DL1999PTC098473 | M N TRANSPORT SERVICES PRIVATE LIMITED. | G-12AB, 2ND FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U70109DL2013PTC248476 | TERRA INFRACON PRIVATE LIMITED | B-52/AB, 2nd FLOOR KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U74140DL2005PTC139843 | J.J.V. CONSULTANCY PRIVATE LIMITED | 141 2ND FLOORSUBHASH KHAND GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U01403DL1994PLC063602 | NETSOL PROJECTS LIMITED | 252 B, Sant Nagar, 2nd Floor, Prince Plaza, , New Delhi, Delhi, India - 110019 |
| U45201DL2005PTC133485 | M V BUILDCON PRIVATE LIMITED | B - 52, AB 2ND FLOOR, KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U52322DL2021PTC377586 | DIRECT CREATE RETAIL PRIVATE LIMITED | 5/42, 2ND FLOOR, KANISHKA COMPLEX BLOCK K , KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U72200DL2015PTC279223 | DIRECT CREATE PRIVATE LIMITED | Flat No. 5/42, 2nd floor, K Block KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U51909DL2016PTC300924 | AUDLEY EXPORTS PRIVATE LIMITED | Flat No. 27, 2nd Floor, 79-80 Satkar Building, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U74900DL1996PTC082910 | HENNA INDIA PRIVATE LIMITED | J-4/4, 2ND FLOOR, TRISHA APARTMENTS, KHIRKI EXT., MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110019 |
| U80902DL2018PTC330274 | DIGISKILL EDUCATION INDIA PRIVATE LIMITED | Flat no. 23, 2nd floor, Satkar Building 79-80, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U72200DL2011PTC213627 | MULTITASK NETWORK SOLUTIONS PRIVATE LIMITED | OFFICE SPACE NO. 42 / 79 - 80, FOURTH FLOOR, SATKAR BUILDING, NEAR GUPTA CORNER, NEHR U PLACE, , NEW DELHI, Delhi, India - 110019 |
| U74209DL2023PTC415483 | CINEWOLF PRODUCTIONS PRIVATE LIMITED | K-95/AB BASEMENT KALKAJI NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U52609DL2022PTC408946 | MEDICALIZE INDIA PRIVATE LIMITED | 1820/9 GROUND FLOOR, GOVIND PURI EXTENSION KALKAJI DELHI, South Delhi, Delhi, India, 110019 , New Delhi, Delhi, India - 110019 |
| U67120DL1990PTC455906 | I. KAY HOLDING COMPANY PVT. LTD. | 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| ACS-0199 | GOPIKANTA ENTERPRISES LLP | C-33 AB,Ground Floor,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,India-110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90332186 | 2005-07-25 | - | - | 4,000,000.00 | BANK OF INDIA |
- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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