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GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED

CIN: U63000MH2013FTC273908

GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED (CIN: U63000MH2013FTC273908) is a Private company incorporated on 22 Mar 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 857500.00.

GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED are ERIC AUGUSTE GREGOIRE, VIKAS UPADHYAYA, and PEET LEONG KOK.

GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2013FTC273908 and its registration number is 273908. Users may contact GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED is 1402 CYBERONE S PRANAVANDJI MARG SEC 30A VASHI , NAVI MUMBAI, Maharashtra, India - 400703.

Current status of GDPK RETURNABLE SOLUTIONS 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 GDPK RETURNABLE SOLUTIONS 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.

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Purchase full report of GDPK RETURNABLE SOLUTIONS 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 GDPK RETURNABLE SOLUTIONS 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 GDPK RETURNABLE SOLUTIONS INDIA
DIN Director Name Designation Appointment Date
07952450 ERIC AUGUSTE GREGOIRE Director 2018-01-09
07764431 VIKAS UPADHYAYA Director 2023-11-01
09164262 PEET LEONG KOK Director 2022-02-16
Past Directors & Key Managerial Personnel of GDPK RETURNABLE SOLUTIONS INDIA
DIN Director Name Designation Appointment Date Cessation
00493497 KUNASEKARAN MOKAYAH MUTHAIAH Additional Director - 2014-12-10
00493497 KUNASEKARAN MOKAYAH MUTHAIAH Director - 2015-07-10
01874091 THOMAS KHIAN CHEONG ONG Director - 2015-09-18
03607915 VINEET RUSTAGI Additional Director - 2015-09-29
03607915 VINEET RUSTAGI Director - 2016-08-31
07522217 MANNU KHANDELWAL Additional Director - 2020-12-18
07522217 MANNU KHANDELWAL Director - 2021-02-10
07577287 ACHIN MALIK Additional Director - 2016-09-30
07577287 ACHIN MALIK Director - 2020-05-22
07952450 ERIC AUGUSTE GREGOIRE Additional Director - 2018-01-09
09464795 ASHISH DEEPAK KANANI Additional Director - 2022-02-16
09464795 ASHISH DEEPAK KANANI Director - 2022-07-22
07263749 KERRY TEE HEONG MOK Additional Director - 2015-09-29
07263749 KERRY TEE HEONG MOK Director - 2017-11-01
07764431 VIKAS UPADHYAYA Additional Director - 2023-09-29
09681152 ARPIT LAHERCHAND GOSAR Additional Director - 2022-09-30
09681152 ARPIT LAHERCHAND GOSAR Director - 2023-08-02
02832883 PEI SAN LOK Director - 2014-01-09
08174122 JENISH SHAILESH SHAH Additional Director - 2021-12-24
08206367 TAN LIONG HAUW ALEXANDER Additional Director - 2018-12-20
08206367 TAN LIONG HAUW ALEXANDER Director - 2021-01-27
09164262 PEET LEONG KOK Additional Director - 2022-02-16
00372596 BRIAN THOMAS LUTT Additional Director - 2015-09-29
00372596 BRIAN THOMAS LUTT Director - 2016-06-14
Other Directorships of KUNASEKARAN MOKAYAH MUTHAIAH
Company Name CIN Designation Appointment Date Cessation
GOODPACK INDIA PRIVATE LIMITED U60231DL2007PTC168722 Additional Director - 2015-06-15
NOATUM LOGISTICS INDIA PRIVATE LIMITED U63010MH2000PTC127165 Director - 2010-08-13
GLUCK CONSULTANTS PRIVATE LIMITED U74140DL2007PTC165706 Director 2007-07-11 Ongoing
Other Directorships of THOMAS KHIAN CHEONG ONG
Company Name CIN Designation Appointment Date Cessation
GOODPACK INDIA PRIVATE LIMITED U60231DL2007PTC168722 Additional Director - 2008-08-26
GOODPACK INDIA PRIVATE LIMITED U60231DL2007PTC168722 Director - 2022-05-19
Other Directorships of VINEET RUSTAGI
Company Name CIN Designation Appointment Date Cessation
- 2022-07-28
BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner - 2022-03-24
3PILLAR GLOBAL INDIA LLP AAH-6578 Designated Partner 2018-07-06 Ongoing
CMPSS INDIA TECH LLP AAR-0777 Designated Partner - 2022-06-05
AVTEX GLOBAL DELIVERY CENTER LLP AAV-5207 Designated Partner - 2021-06-30
HOTEL RESERVATION SERVICE ROBERT RAGGE G MBH F04956 Authorised Representative - 2018-12-31
Erickson Incorporated F06134 Authorised Representative - 2022-06-27
CARAVEL RESOURCES (INDIA) PRIVATE LIMITED U14211HR2014FTC052381 Additional Director - 2015-09-30
CARAVEL RESOURCES (INDIA) PRIVATE LIMITED U14211HR2014FTC052381 Director - 2016-06-30
COSTA COFFEE INDIA PRIVATE LIMITED U15492DL2005PTC140465 Additional Director - 2015-09-28
COSTA COFFEE INDIA PRIVATE LIMITED U15492DL2005PTC140465 Director - 2016-08-31
DE LA RUE INDIA PRIVATE LIMITED U29200DL2016FTC344050 Additional Director - 2017-12-21
DE LA RUE INDIA PRIVATE LIMITED U29200DL2016FTC344050 Director - 2021-06-15
FINCANTIERI INDIA PRIVATE LIMITED U35999DL2013FTC249654 Additional Director - 2017-09-27
FINCANTIERI INDIA PRIVATE LIMITED U35999DL2013FTC249654 Director - 2018-10-10
ILLUMINA INDIA BIOTECHNOLOGY PRIVATE LIMITED U51100HR2018FTC074675 Director - 2022-07-04
JOSEPH RIBKOFF INDIA PRIVATE LIMITED U51310DL2010FTC207977 Additional Director - 2012-03-31
JOSEPH RIBKOFF INDIA PRIVATE LIMITED U51310DL2010FTC207977 Director 2012-03-31 Ongoing
BLACKBERRY INDIA PRIVATE LIMITED U51909DL2004PTC127902 Director - 2013-09-27
RMG MARKETING INDIA PRIVATE LIMITED U51909KA2021FTC148258 Director - 2022-05-06
VINSHA SOLUTIONS (OPC) PRIVATE LIMITED U70200UP2023OPC183829 Nominee 2023-06-12 Ongoing
PAYCHEX IT SOLUTIONS INDIA PRIVATE LIMITED U72200KA2008FTC048467 Additional Director - 2016-09-28
SMARTPIPE SOLUTIONS INDIA PRIVATE LIMITED U72300DL2016PTC291910 Director - 2016-08-31
TPG SOFTWARE PRIVATE LIMITED U72900DL2011PTC220633 Additional Director - 2017-09-29
TPG SOFTWARE PRIVATE LIMITED U72900DL2011PTC220633 Director - 2022-06-29
GMV INNOVATING SOLUTIONS PRIVATE LIMITED U72900DL2012PTC234417 Director - 2016-08-31
FINEOS INDIA PRIVATE LIMITED U72900KA2017PTC108296 Additional Director - 2021-12-03
FINEOS INDIA PRIVATE LIMITED U72900KA2017PTC108296 Director - 2022-05-06
NTT SECURITY (INDIA) PRIVATE LIMITED U72900KA2018FTC110945 Additional Director - 2019-12-20
NTT SECURITY (INDIA) PRIVATE LIMITED U72900KA2018FTC110945 Director - 2022-05-19
AVIATRIX SYSTEMS INDIA PRIVATE LIMITED U72900KA2021FTC148761 Additional Director - 2022-05-24
SITETRACKER INDIA PRIVATE LIMITED U72900KA2022FTC158405 Director - 2022-05-06
TQS INTEGRATION PRIVATE LIMITED U72900TG2021PTC147646 Director - 2022-05-06
HIGHTAIL INDIA PRIVATE LIMITED U73200KA2014FTC073548 Director - 2015-02-02
BOE INDIA PRIVATE LIMITED U74110HR2016FTC065876 Director - 2016-08-31
REDEVCO INDIA PRIVATE LIMITED U74140DL2008FTC183825 Additional Director 2012-10-24 Ongoing
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Additional Director - 2016-08-31
BILLERUD INDIA PRIVATE LIMITED U74140HR2015PTC076747 Additional Director - 2016-08-31
URBN INDIA SOURCING & DESIGN SOLUTIONS PRIVATE LIMITED U74900DL2015PTC277515 Director - 2016-08-31
SBGI INDIA PRIVATE LIMITED U74900DL2015PTC278340 Additional Director - 2016-08-31
ARM & HAMMER ANIMAL NUTRITION PRIVATE LIMITED U74900DL2016PTC292260 Director - 2016-04-30
APRIL INTERNATIONAL MARKETING SERVICES (INDIA) PRIVATE LIMITED U74900TG2012FTC085013 Director - 2016-06-30
PHOTOMEDEX INDIA PRIVATE LIMITED U74999DL2014FTC265846 Additional Director - 2015-09-30
PHOTOMEDEX INDIA PRIVATE LIMITED U74999DL2014FTC265846 Director 2015-09-30 Ongoing
PHOTOMEDEX INDIA PRIVATE LIMITED U74999DL2014FTC265846 Director - 2017-03-15
ESG BOOK INDIA PRIVATE LIMITED U74999DL2021FTC386543 Director - 2022-05-28
BMM TESTLABS INDIA PRIVATE LIMITED U74999HR2021FTC096901 Director - 2022-06-04
AMH SERVICES PRIVATE LIMITED U74999HR2022FTC100335 Director - 2022-02-28
GAMECHANGE SOLAR SERVICES INDIA PRIVATE LIMITED U74999KA2021FTC153316 Director - 2022-05-06
THIRDERA INDIA PRIVATE LIMITED U74999KA2021PTC146412 Director - 2022-06-03
UBIQUITI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015FTC261728 Additional Director - 2018-09-28
UBIQUITI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015FTC261728 Director - 2022-05-25
KEZZLER HINDUSTAN PRIVATE LIMITED U74999MH2016FTC273292 Additional Director - 2018-09-28
KEZZLER HINDUSTAN PRIVATE LIMITED U74999MH2016FTC273292 Director - 2020-06-26
EO SOUTH ASIA ORGANIZATION PRIVATE LIMITED U80903DL2016PTC291397 Director - 2016-08-31
Other Directorships of MANNU KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner 2023-11-06 Ongoing
MEASUREONE SOLUTIONS LLP AAG-8564 Designated Partner - 2021-02-15
ANAQUA INDIA LLP AAJ-7611 Designated Partner 2022-01-20 Ongoing
WELOCALIZE INDIA LLP AAN-8971 Designated Partner 2022-06-15 Ongoing
NATS SERVICES (INDIA) LLP AAT-1553 Designated Partner - 2021-02-18
AUTOZONE INDIA SERVICES LLP AAU-5632 Designated Partner - 2021-02-04
KNOVA ONE (IN) LLP ACG-0807 Designated Partner 2024-03-15 Ongoing
VENATOR ASIA Sdn. Bhd. F06406 Authorised Representative - 2021-01-29
HIM CHEM LIMITED U00000HP1975PLC003592 Company Secretary - 2010-02-01
MALLINCKRODT PHARMACEUTICALS INDIA PRIVATE LIMITED U24100DL2012FTC245338 Additional Director 2018-04-01 Ongoing
NANOSTONE WATER INDIA PRIVATE LIMITED U41000HR2022FTC102583 Additional Director 2024-03-08 Ongoing
AFFIVAL INDIA PRIVATE LIMITED U46909MH2023PTC412825 Director - 2024-06-28
OSHKOSH INDIA PRIVATE LIMITED U50102DL2011PTC240231 Additional Director - 2018-09-28
OSHKOSH INDIA PRIVATE LIMITED U50102DL2011PTC240231 Director - 2021-02-08
ILLUMINA INDIA BIOTECHNOLOGY PRIVATE LIMITED U51100HR2018FTC074675 Additional Director - 2022-07-27
ILLUMINA INDIA BIOTECHNOLOGY PRIVATE LIMITED U51100HR2018FTC074675 Director - 2023-11-28
WESCO AIRCRAFT HARDWARE INDIA PRIVATE LIMITED U51100KA2010PTC055743 Additional Director 2024-06-26 Ongoing
ARKKA BUILDING SOLUTIONS PRIVATE LIMITED U51505UP2022PTC163627 Director 2022-05-06 Ongoing
HILL-ROM INDIA PRIVATE LIMITED U51909HR2013FTC113219 Additional Director - 2020-12-28
HILL-ROM INDIA PRIVATE LIMITED U51909HR2013FTC113219 Director - 2021-02-04
MIX TELEMATICS INDIA PRIVATE LIMITED U62099DL2023FTC410448 Director 2023-02-19 Ongoing
HYCU INDIA PRIVATE LIMITED U62099KA2023FTC172534 Additional Director 2023-07-26 Ongoing
VCHECK GLOBAL INDIA PRIVATE LIMITED U62099PN2024FTC230520 Director 2024-04-28 Ongoing
ASSEMBLY PAYMENTS INDIA PRIVATE LIMITED U67100KA2021FTC144409 Director - 2021-02-24
T SUMNER SMITH PRIVATE LIMITED U70200KL2024FTC086030 Director 2024-02-08 Ongoing
TALEND DATA INTEGRATION SERVICES PRIVATE LIMITED U72200KA2016FTC097817 Director - 2021-02-09
HIBU INDIA PRIVATE LIMITED U72300KA2005PTC038031 Additional Director - 2018-08-03
HIBU INDIA PRIVATE LIMITED U72300KA2005PTC038031 Director - 2021-02-01
CIDC PRIVATE LIMITED U72900KA2021FTC151536 Additional Director - 2022-09-16
CIDC PRIVATE LIMITED U72900KA2021FTC151536 Director 2021-10-20 Ongoing
BOE INDIA PRIVATE LIMITED U74110HR2016FTC065876 Additional Director - 2020-10-09
BOE INDIA PRIVATE LIMITED U74110HR2016FTC065876 Director - 2021-02-08
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Additional Director - 2016-12-06
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Director - 2021-02-05
BILLERUD INDIA PRIVATE LIMITED U74140HR2015PTC076747 Additional Director - 2016-12-06
BILLERUD INDIA PRIVATE LIMITED U74140HR2015PTC076747 Director - 2021-02-05
CAPGEMINI IT SOLUTIONS INDIA PRIVATE LIMITED U74995MH2018FTC330429 Director - 2019-02-20
TUNGSTEN AUTOMATION PRIVATE LIMITED U74999DL2017FTC313147 Additional Director - 2018-10-29
TUNGSTEN AUTOMATION PRIVATE LIMITED U74999DL2017FTC313147 Director - 2021-02-10
SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED U74999DL2019FTC358118 Director - 2021-01-08
MOLYCOP INDIA PRIVATE LIMITED U74999DL2020FTC367606 Director - 2021-02-05
ESG BOOK INDIA PRIVATE LIMITED U74999DL2021FTC386543 Additional Director - 2022-10-20
ESG BOOK INDIA PRIVATE LIMITED U74999DL2021FTC386543 Director 2022-05-27 Ongoing
ASIAINNO NETWORK (INDIA) PRIVATE LIMITED U74999HR2018FTC077497 Director - 2019-07-04
BMM TESTLABS INDIA PRIVATE LIMITED U74999HR2021FTC096901 Additional Director - 2022-09-27
BMM TESTLABS INDIA PRIVATE LIMITED U74999HR2021FTC096901 Director 2022-06-03 Ongoing
AMH SERVICES PRIVATE LIMITED U74999HR2022FTC100335 Director - 2022-02-28
THIRDERA INDIA PRIVATE LIMITED U74999KA2021PTC146412 Additional Director 2024-01-05 Ongoing
ZENLEADS SOFTWARE INDIA PRIVATE LIMITED U74999KA2022PTC163487 Additional Director 2024-01-05 Ongoing
VAKT INDIA PRIVATE LIMITED U74999KA2023FTC170166 Additional Director 2024-01-05 Ongoing
TRISO VIDEO INDIA PRIVATE LIMITED U74999TN2018FTC124280 Director - 2018-10-31
Other Directorships of ACHIN MALIK
Company Name CIN Designation Appointment Date Cessation
CARGOLUX AIRLINES INTERNATIONAL S A F01426 Authorised Representative - 2021-01-06
VENATOR ASIA Sdn. Bhd. F06406 Authorised Representative - 2020-04-12
ILUKA INTERNATIONAL (EURASIA) PTE. LTD. F06498 Authorised Representative - 2020-08-03
RHEEM MANUFACTURING PRIVATE LIMITED U29253DL2011PTC214975 Director 2017-01-20 Ongoing
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Additional Director - 2017-11-13
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Director - 2020-03-03
DIGITALPERSONA ID MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200KA2012PTC065265 Additional Director - 2018-09-29
DIGITALPERSONA ID MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200KA2012PTC065265 Director - 2020-02-21
SMARTPIPE SOLUTIONS INDIA PRIVATE LIMITED U72300DL2016PTC291910 Additional Director - 2017-12-08
SMARTPIPE SOLUTIONS INDIA PRIVATE LIMITED U72300DL2016PTC291910 Director 2017-12-08 Ongoing
SMARTPIPE SOLUTIONS INDIA PRIVATE LIMITED U72300DL2016PTC291910 Director - 2019-05-28
GMV INNOVATING SOLUTIONS PRIVATE LIMITED U72900DL2012PTC234417 Additional Director - 2016-09-28
GMV INNOVATING SOLUTIONS PRIVATE LIMITED U72900DL2012PTC234417 Director - 2017-02-13
ENDACE TECHNOLOGY INDIA PRIVATE LIMITED U73200TN2017FTC115695 Director - 2020-02-20
SANNAM S4 CONSULTING PRIVATE LIMITED U74140DL2008PTC173833 Director 2024-04-23 Ongoing
CONFLUENCE PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2005PTC155330 Director - 2019-02-01
SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74900DL2012FTC235619 Director 2024-04-23 Ongoing
URBN INDIA SOURCING & DESIGN SOLUTIONS PRIVATE LIMITED U74900DL2015PTC277515 Additional Director - 2016-11-29
URBN INDIA SOURCING & DESIGN SOLUTIONS PRIVATE LIMITED U74900DL2015PTC277515 Director - 2020-02-06
ROCKSCHOOL (INDIA) AWARDING PRIVATE LIMITED U74999DL2017FTC325355 Director - 2018-02-01
SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED U74999DL2019FTC358118 Director - 2020-07-15
ASIAINNO NETWORK (INDIA) PRIVATE LIMITED U74999HR2018FTC077497 Director - 2019-08-14
EO SOUTH ASIA ORGANIZATION PRIVATE LIMITED U80903DL2016PTC291397 Additional Director - 2017-12-28
EO SOUTH ASIA ORGANIZATION PRIVATE LIMITED U80903DL2016PTC291397 Director 2017-12-28 Ongoing
Other Directorships of ERIC AUGUSTE GREGOIRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH DEEPAK KANANI
Company Name CIN Designation Appointment Date Cessation
ALLIANCEBERNSTEIN SOLUTIONS (INDIA) PRIVATE LIMITED U74110DL1994FTC063380 Additional Director - 2022-07-22
KINGSLEY GATE PARTNERS PRIVATE LIMITED U74999MH2016FTC273608 Additional Director - 2022-07-22
RAWMINDS RECRUITMENT AND MARKETING INDIA PRIVATE LIMITED U74999MH2018PTC317042 Additional Director - 2022-07-21
Other Directorships of KERRY TEE HEONG MOK
Other Directorships of VIKAS UPADHYAYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARPIT LAHERCHAND GOSAR
Other Directorships of PEI SAN LOK
Company Name CIN Designation Appointment Date Cessation
GOODPACK INDIA PRIVATE LIMITED U60231DL2007PTC168722 Additional Director - 2010-09-30
GOODPACK INDIA PRIVATE LIMITED U60231DL2007PTC168722 Director - 2014-01-09
Other Directorships of JENISH SHAILESH SHAH
Company Name CIN Designation Appointment Date Cessation
PEG PROCESS EQUIPMENT INDIA LLP AAB-0977 Designated Partner - 2022-02-22
FUTUREFLIP ENTERTAINMENT INDIA LLP AAO-3261 Designated Partner - 2021-12-23
WELLBORE INTEGRITY SOLUTIONS INDIA LLP AAP-9940 Designated Partner - 2020-08-29
LHOIST INDIA PRIVATE LIMITED U13100MH2005PTC261181 Additional Director - 2019-04-30
LHOIST INDIA PRIVATE LIMITED U13100MH2005PTC261181 Director - 2019-07-01
CLOUDKITCH PRIVATE LIMITED U15549MH2019FTC327764 Director - 2019-08-02
COACH LEATHERWARE INDIA PRIVATE LIMITED U19116TN2008FTC070019 Additional Director - 2018-09-28
COACH LEATHERWARE INDIA PRIVATE LIMITED U19116TN2008FTC070019 Director - 2021-12-17
STACKPOLE INTERNATIONAL ENGINEERED PRODUCTS INDIA PRIVATE LIMITED U29299PN2015FTC154997 Additional Director - 2019-06-14
STACKPOLE INTERNATIONAL ENGINEERED PRODUCTS INDIA PRIVATE LIMITED U29299PN2015FTC154997 Director 2019-06-14 Ongoing
SENSATA TECHNOLOGIES INDIA PRIVATE LIMITED U51909KA2006PTC038703 Additional Director - 2018-09-28
SENSATA TECHNOLOGIES INDIA PRIVATE LIMITED U51909KA2006PTC038703 Director - 2021-12-16
COGENT INTERNET PRIVATE LIMITED U64200MH2021FTC368390 Director - 2021-11-19
ZT SYSTEMS INDIA PRIVATE LIMITED U72300MH2011PTC225409 Additional Director - 2021-09-27
ZT SYSTEMS INDIA PRIVATE LIMITED U72300MH2011PTC225409 Director - 2022-01-21
WORLDWIDE CLINICAL TRIALS INDIA PRIVATE LIMITED U74120MH2012FTC226192 Additional Director - 2019-09-30
WORLDWIDE CLINICAL TRIALS INDIA PRIVATE LIMITED U74120MH2012FTC226192 Director - 2022-01-04
DHR INTERNATIONAL (INDIA) PRIVATE LIMITED U74140MH2008PTC189175 Additional Director - 2018-09-28
DHR INTERNATIONAL (INDIA) PRIVATE LIMITED U74140MH2008PTC189175 Director - 2021-12-22
SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Additional Director - 2018-09-28
SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director 2018-09-28 Ongoing
TRADING TECHNOLOGIES INDIA PRIVATE LIMITED U74900PN2015FTC154651 Additional Director - 2018-09-27
TRADING TECHNOLOGIES INDIA PRIVATE LIMITED U74900PN2015FTC154651 Director - 2021-12-17
RELEAGUE ENTERPRISES PRIVATE LIMITED U74991MH2015PTC265364 Additional Director - 2018-09-29
RELEAGUE ENTERPRISES PRIVATE LIMITED U74991MH2015PTC265364 Director - 2019-07-31
BAYVIEW DIGITAL SOLUTIONS PRIVATE LIMITED U74999MH2016PTC282478 Additional Director - 2019-07-31
RIMEDO ADVISOR PRIVATE LIMITED U74999MH2017PTC300213 Additional Director - 2018-11-19
RIMEDO ADVISOR PRIVATE LIMITED U74999MH2017PTC300213 Director - 2020-02-07
SYMBO SOUTHASIA ENTERPRISES PRIVATE LIMITED U74999MH2017PTC302487 Additional Director - 2018-11-19
SYMBO SOUTHASIA ENTERPRISES PRIVATE LIMITED U74999MH2017PTC302487 Director - 2019-07-31
TTE TECHNOLOGY INDIA PRIVATE LIMITED U74999MH2018FTC311602 Director - 2020-12-07
SITEHANDS TECH (INDIA) PRIVATE LIMITED U74999MH2018FTC318766 Director - 2022-01-04
KLOOK TRAVEL TECHNOLOGY INDIA PRIVATE LIMITED U74999MH2018PTC315631 Additional Director - 2019-12-30
KLOOK TRAVEL TECHNOLOGY INDIA PRIVATE LIMITED U74999MH2018PTC315631 Director - 2021-12-20
RAWMINDS RECRUITMENT AND MARKETING INDIA PRIVATE LIMITED U74999MH2018PTC317042 Additional Director - 2019-12-30
RAWMINDS RECRUITMENT AND MARKETING INDIA PRIVATE LIMITED U74999MH2018PTC317042 Director - 2022-01-04
SHERA BUILDING SOLUTIONS INDIA PRIVATE LIMITED U74999MH2019FTC324347 Additional Director - 2021-09-16
SHERA BUILDING SOLUTIONS INDIA PRIVATE LIMITED U74999MH2019FTC324347 Director - 2022-01-27
LINANDA CONSUMER INDIA PRIVATE LIMITED U74999MH2019PTC326225 Director - 2021-12-24
MAHAPHANT INDIA PRIVATE LIMITED U74999MH2020FTC338087 Additional Director - 2021-09-16
MAHAPHANT INDIA PRIVATE LIMITED U74999MH2020FTC338087 Director - 2022-01-27
Other Directorships of TAN LIONG HAUW ALEXANDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PEET LEONG KOK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIAN THOMAS LUTT
Company Name CIN Designation Appointment Date Cessation
INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED U63090MH2006PTC159346 Alternate Director - 2009-05-26

CIN Company Name Company Address
U74999MH2017PTC296714 GAJANK TELECOMMUNICATIONS & IT SOLUTIONS PRIVATE LIMITED S-106, HAWARE FANTASIA, PLOT NO 47, SEC 30A Vashi , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2015PTC268907 BRIGHT VISION LOGISTICS INDIA PRIVATE LIMITED S-73 SHOP 2nd FLOOR HAWARE FANTASIA BUSINESS PARK PLOT NO 47 SEC 30A VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2016PTC284050 RICHH2WEALTH COMMERCIAL MANAGEMENT SERVICES PRIVATE LIMITED 1503, 15 FLR, CYBER ONE, PLOT NO.4 & 6, SEC 30A , VASHI, NAVI MUMBAI -400703 , NAVI MUMBAI, Maharashtra, India - 400703
AAU-1593 UNITEL NETWORK LLP S 79, Haware Fantasia , Sector 30A Vashi,Navi Mumbai Navi Mumbai, Maharashtra, India - 400703
U45309MH2019PTC331272 OSK DREAM HOME PRIVATE LIMITED S-91, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO- 47, SEC-30A, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703
U63030MH2021PTC357233 SEAL SHIP MANAGEMENT PRIVATE LIMITED Office No S 32 Lower Side Vashi Fantasia Business Park, Sector 30A , Vashi , Navi Mumbai, Maharashtra, India - 400703
U46909MH2024PTC416627 ISHWARI TRADERS PRIVATE LIMITED S-87 FANTASIA MULTIPLEX,SEC 30A VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India
U46909MH2024PTC416949 ISHWARI FRUITS SUPPLIER PRIVATE LIMITED S-87 FANTASIA MULTIPLEX,SEC 30A VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India
U80903MH2004PTC146629 SMART LEARNING PRIVATE LIMITED D-46/S-11 MAHATMA GANDHIHSG COMPLEX, SEC-14 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U40102MH2008PTC181377 ANIK ENERGY PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
U52390MH2013PTC245405 DATALINK MULTI TRADING PRIVATE LIMITED S-106 , FANTASIA PLOT NO 47 SEC-30A VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U51909MH2012PTC228984 ALTRAREX TRADERS PRIVATE LIMITED S-106,FANTASIA MUL COMPLEX PLOT NO 47; SEC 30A , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2008PTC182933 SAMVAT INFOTECH PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
U01100MH2017PTC300966 MILGUARD FOODS PRIVATE LIMITED 1710, 17th Floor, Cyber One S Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
U74999MH2017PTC293110 DOCROSH HEALTH PRIVATE LIMITED LEVEL 17TH FLOOR, CYBER ONE, S PRANAVANANDJI MARG, SECTOR 30, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
AAU-0488 ARRIVE ADVISORS LLP SHOP NO S106, FANTASIA MUL COMPLEX PLOT NO 47 SEC 30A, VASHI, NAVI MUMBAI, Maharashtra, India - 400703
U63031MH2019PTC330930 ABCORP IMPEX PRIVATE LIMITED UNIT 1747,17TH FLR,CYBERONE -GREENSCAPES OPP CIDCO EXHIBITION CENTRE,SEC-30 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2020PTC336959 UNEEFY INTRATECH PRIVATE LIMITED S-46,SECOND FLOOR,FANTASIA BUSINESS PARK PLOT NO. 47, SEC-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U28920MH1952PTC008893 ISCAR INDIA PRIVATE LIMITED 2201/2202 CYBER ONE BLD. PLOT NO 4/6 SECTOR 30A PRANAVANANJI MARG,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U24290MH2021PTC363115 VRV CHEMICAL INDUSTRIES PRIVATE LIMITED S166,Haware Fantasia Business Park, Nano Wing,2nd Floor,Sec 30 A,Vashi, , NaviMumbai, Maharashtra, India - 400703
U67100MH2021PTC366395 INVESTOBITS VENTURES PRIVATE LIMITED S121,Shop,Plot No-47,Fantasia Multiplex & Intertainment Complex,Sec-30A, Vashi , NaviMumbai, Maharashtra, India - 400703
U67190MH2013PTC247422 MERCATOR SECURITIES PRIVATE LIMITED SHOP NO. S -143, FANTASIA MULTI COMPLEX, PLOT NO - 47, SEC - 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U72900MH2010PTC204066 NEBUSOFT SOLUTIONS PRIVATE LIMITED LIL. C. H. S. A-12, SEC-14 PLOT NO-40/14, MARATHA BHAVAN MARG, VASH I , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2013PTC244499 NEELAMBER AGROTECH PRIVATE LIMITED Unit No. S-157, Second Floor, Fantasia Multiplex & Entertainment Complex,Plot No.47, Sec-30 A,Vashi , Navi Mumbai, Maharashtra, India - 400703
U64201MH2010PTC200335 BEAMERS DIGITAL MEDIA PRIVATE LIMITED FLAT NO. 803,8TH FLOOR, PRABHU ASHISH BLDG. PLOT NO.18-19,SEC. 26,KOPRI, VASHI (G.E. S) , NAVI MUMBAI, Maharashtra, India - 400703
U74120MH2014PTC251679 GREEN CHANNEL TRANS-LOGISTICS PRIVATE LIMITED C/O M/s GREEN CHANNEL INTERPORT SERVICES P LTD 501 3RD FLOOR,D WING, VASHI PLAZA, PLOT 80 SEC 17 , NAVI MUMBAI, Maharashtra, India - 400703
AAM-4184 TETAMBE DEVELOPERS LLP Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703
AAM-4185 TETAMBE PROPERTIES LLP Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703
AAM-4186 TETAMBE CONSTRUCTION LLP Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703

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
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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
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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

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