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
ITALTINTO EQUIPMENTS PRIVATE LIMITED
CIN: U72300MH2012PTC232352
ITALTINTO EQUIPMENTS PRIVATE LIMITED (CIN: U72300MH2012PTC232352) is a Private company incorporated on 18 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16100000.00 and its paid up capital is Rs. 16094800.00.
ITALTINTO EQUIPMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ITALTINTO EQUIPMENTS PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of ITALTINTO EQUIPMENTS PRIVATE LIMITED are JAYESH ASHOK KADAM, ANTHONY PAUL TRAUB, and RAJESH BADRIPRASAD CHAURASIA.
ITALTINTO EQUIPMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2012PTC232352 and its registration number is 232352. Users may contact ITALTINTO EQUIPMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITALTINTO EQUIPMENTS PRIVATE LIMITED is S5/2422, Vrundavan Complex,Opposite Satyam Petrol pump, Sonale Village, Mumbai Nash ik highway , Bhiwandi, Maharashtra, India - 421302.
Current status of ITALTINTO EQUIPMENTS PRIVATE LIMITED is - Under Liquidation.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ITALTINTO EQUIPMENTS 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.
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 ITALTINTO EQUIPMENTS
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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 ITALTINTO EQUIPMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ITALTINTO EQUIPMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07248501 | JAYESH ASHOK KADAM | Additional Director | 2019-11-05 |
| 07637426 | ANTHONY PAUL TRAUB | Director | 2016-11-03 |
| 07937688 | RAJESH BADRIPRASAD CHAURASIA | Additional Director | 2019-11-05 |
Past Directors & Key Managerial Personnel of ITALTINTO EQUIPMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07677677 | HEMANT HARISHCHANDRA KONCHADY | Additional Director | - | 2017-09-29 |
| 07677677 | HEMANT HARISHCHANDRA KONCHADY | Director | - | 2019-11-13 |
| 00749112 | SHAUNAK RAVINDRA DALAL | Director | - | 2016-10-20 |
| 05012167 | RAJESH POPATLAL THAKKAR | Director | - | 2014-08-25 |
| 07248501 | JAYESH ASHOK KADAM | Additional Director | - | 2019-12-03 |
| 07631063 | MANGESH SUDHIR MORE | Additional Director | - | 2016-11-03 |
| 07631063 | MANGESH SUDHIR MORE | Director | - | 2019-11-13 |
| 07637426 | ANTHONY PAUL TRAUB | Additional Director | - | 2016-11-03 |
| 07937688 | RAJESH BADRIPRASAD CHAURASIA | Additional Director | - | 2019-12-03 |
| 00748938 | MALLIKA SHAUNAK DALAL | Additional Director | - | 2015-09-30 |
| 00748938 | MALLIKA SHAUNAK DALAL | Director | - | 2016-10-20 |
Other Directorships of HEMANT HARISHCHANDRA KONCHADY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAUNAK RAVINDRA DALAL
Other Directorships of RAJESH POPATLAL THAKKAR
Other Directorships of JAYESH ASHOK KADAM
Other Directorships of MANGESH SUDHIR MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BULMOR LLP | AAS-1950 | Designated Partner | 2020-03-11 | Ongoing |
Other Directorships of ANTHONY PAUL TRAUB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH BADRIPRASAD CHAURASIA
Other Directorships of MALLIKA SHAUNAK DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PS AVIATORS LLP | AAM-2764 | Designated Partner | - | 2018-07-17 |
| SAMSAR BATTERIES INDIA PRIVATE LIMITED | U27201MH2023PTC401360 | Director | - | 2023-09-13 |
| BILLENNIUM INDIA PRIVATE LIMITED | U72900PN2016PTC167082 | Director | - | 2017-01-10 |
| PARADIGM ESOP CONSULTANTS PRIVATE LIMITED | U74140MH1998PTC117574 | Director | - | 2012-03-31 |
| POCHI MOBILE PRIVATE LIMITED | U74900DL2014PTC264991 | Director | - | 2014-06-23 |
| RED MONSTER MOBILE PRIVATE LIMITED | U74999MH2014PTC257257 | Director | - | 2014-09-10 |
| NORINCO VISSIM PRIVATE LIMITED | U74999MH2016PTC280722 | Director | - | 2018-11-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH2011FTC212891 | TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED | BLD. B-4, Vadapa Village, Citylink Warehousing Complex Mumbai Nash ik Highway , Bhiwandi, Maharashtra, India - 421302 |
| U14220MH2012PTC230994 | SUMEET MINING AND MINERALS PRIVATE LIMITED | C1/1 SAGAR COMPLEX, OPP. SAI PETROL PUMP MUMBAI NASHIK HIGHWAY, VILLAGE OWALI , BHIWANDI, Maharashtra, India - 421302 |
| AAR-2495 | FIVE MOK ENERGIES LLP | Gala No 07, Building No A/5, Kripa Industrial Complex, Sonale Village, NearMumbai Nashik Highway Bhiwandi Thane, Maharashtra, India - 421302 |
| U93000MH2010PTC210532 | USHA ECOM PRIVATE LIMITED | I - 1/ 1 TO 6, SAGAR COMPLEX, NASHIK HIGHWAY OVALI VILLAGE, OPP. H. P. PETROL PUMP, , BHIWANDI, Maharashtra, India - 421302 |
| U51395MH2004PTC150113 | JUMBO DISTRIBUTORS PRIVATE LIMITED | I 1/1to 6 ,SAGAR COMPLEX, NASHIK HIGHWAY, OVALI VILLAGE, OPP.H.P. PETROL PUMP,TALUKA BHI WANDI , Bhiwandi, Maharashtra, India - 421302 |
| U60200MH2022PTC386153 | LOGIKART SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | H.No. 2790/B-1, 1st Floor, Vrindavan Complex Nasik Road, Opp Satyam Petrol Pump, Sona le Village , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2016PTC280026 | AV XPLORE PRIVATE LIMITED | Mahavir Realty, H.No.1495,Gala-209, 2nd Floor Building L, Mahavir Complex, Near petrol Pump,Val Village,Bhiwandi-421302 , Bhiwandi, Maharashtra, India - 421302 |
| AAQ-2910 | ACRON STRUCTURES LLP | H NO 2630/4 Mumbai Nashik HighwaySonale Village Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U01403MH2007PTC167710 | SKY HEMMAY PRIVATE LIMITED | Hari Har Complex Building No D 3 Unit No 104 1st Floor Dapoda Village Mankoli Naka Near Gajanan Petrol Pump Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U74120MH2015FTC262353 | ZUELLIG PHARMA SPECIALTY SOLUTIONS (INDIA) PRIVATE LIMITED | Gala No-16, 17A & 17B, Building No-B1, City Link warehousing complex, Mumbai Nasik Highway, Village- Vadape, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421302 |
| U45201MH2018PTC316079 | PATRAWALA READY MIX PRIVATE LIMITED | H. No. 2630/1, Mumbai Nashik Highway, Sonale Village, , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2021PTC363882 | SHRI BALAJI HUMAN RESOURCES PRIVATE LIMITED | H.NO-290, SONALE VILLAGE, NH-3 NANDANI ENTERPRISES, NR RELIANCE PETROL PUMP, , BHIWANDI, Maharashtra, India - 421302 |
| AAE-9530 | ROYAL FLEXIPACK LLP | GALA NO. 09/10 GROUND FLOOR, BUILDING NO. A/5, KRIPA INDUSTRIAL COMPLEX ,VILLAGE SONALE, BHIWANDI MUMBAI, Maharashtra, India - 421302 |
| U18101MH2011PTC220962 | L K CREATIVE WEAR (INDIA) PRIVATE LIMITED | OSWAL INDUSTRIAL COMPLEX, PHASE 1, UNIT NO. 9, NEAR SONAL POLICE CHOWKI, VILLAGE SONALE , BHIWANDI , MUMBAI, Maharashtra, India - 421302 |
| U74999MH2015PTC261617 | ARCHEL LIGHTING PRIVATE LIMITED | B/120, SUVIDHINATH COMPLEX, OPP. INDIAN OIL PETROL PUMP (MANAS), ANJUR- MANKOLI ROAD, DAPOD A VILLAGE, , BHIWANDI, Maharashtra, India - 421302 |
| U30007MH2004PTC146993 | DEVHARSH INFOTECH PRIVATE LIMITED | Building No.D-5,Unit No-123 Bhumi Industrial Park, Bhumi World Pimplas Village, Mumbai Nash ik Bypass , Bhiwandi, Maharashtra, India - 421302 |
| AAE-8634 | REGENCY FOAM AND FURNISHINGS LLP | HariharComplex,Lane No D-4 Bldg No.E-6 Unit no.8-9 Nr Gajanan,Petrol Pump Mankoli Naka,Dapola village Bhiwandi, Maharashtra, India - 421302 |
| U15495MH2014PTC298484 | GOOD BRANDS FOR A HEALTHY LIFE PRIVATE LIMITED | Building No. A8, Unit No.8, Babosa Industrial Park Mumbai-Nashik Highway, Sonale Village, opp Mama Compound, ahead Kalyan bypass , Bhiwandi, Maharashtra, India - 421302 |
| AAG-6799 | DEE TEC TOOLS LLP | Godown no. 4 to 6, Ground Floor, Kripa Industrial ComplexBuilding no. A5, C.S.T. 01, Mumbai Nashik Highway, Sonale Bhiwandi, Maharashtra, India - 421302 |
| U74990MH2019PTC322737 | SAIRAJ APPARELS PRIVATE LIMITED | H.No.1984 BLDG: A-4, GAL:112 KRIPA INDUSTRIAL COMPLEX , SONALE VILLAGE,BHIWANDI, Maharashtra, India - 421302 |
| U17291MH2012PTC233546 | L K INDUSTRIES PRIVATE LIMITED | Unit No. F-8, Oswal Industrial Complex, Phase 1, Sonale Village, Near Sonale Police Chowk i Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| ABZ-8904 | Rathod Industrial and Logistic Park LLP | S No 13/1/A/1/A Valshind Village,Near Indian Oil Petrol Pump, Bhiwandi 421302 Bhiwandi, Maharashtra, India - 421302 |
| U26990MH2019PTC334804 | KONZERN INDUSTRIES PRIVATE LIMITED | 2630/2, Saravali Pada, Sonale Village Mumbai Nashik Highway, Bhiwandi , THANE, Maharashtra, India - 421302 |
| U70109MH2021PTC368108 | ACCUSPACE PRIVATE LIMITED | Flat 163,16th Floor,Wing D,Amantra Complex,Near Petrol Pump,RangoliVillage KalyanJunctio n,Bhiwandi , Thane, Maharashtra, India - 421302 |
| U17299MH2022PLC374689 | INDOMODA LIFESTYLE LIMITED | Unit No. 5 & 5B, Bldg. No. A-10, Shanti Industrial Estate, Opp. Reliance Petrol Pump, Bhiwandi Nashik Highway, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U31200MH1989PLC052364 | ADITYA VIDYUT APPLIANCES LTD | SURVEYNO 168 HISSA NO-10 SONALE VILLAGE BHIWANDI BYPASS ROAD NH-3 BHIWANDI MS , MUMBAI, Maharashtra, India - 421302 |
| U29253MH2011PTC214727 | BBM HEAVY MACHINERY PRIVATE LIMITED | Unit No. D 2, Indian Corporation, Opp Dive Petrol Pump, Dive Village,Taluka Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| U24110MH2021PTC361287 | BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| ACM-7013 | KLOZZEN ENTERPRISES LLP | H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.