A.MENARINI INDIA PRIVATE LIMITED
CIN: U74130GJ2001PTC039600 As on: 2026-07-13
A.MENARINI INDIA PRIVATE LIMITED (CIN: U74130GJ2001PTC039600) is a Private company incorporated on 25 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000500000.00 and its paid up capital is Rs. 221228330.00.
A.MENARINI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A.MENARINI INDIA PRIVATE LIMITED's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].
Directors of A.MENARINI INDIA PRIVATE LIMITED are CHRISTOPHER IM HOCK TAY, LONG SHIUAN HO, GIRISAN KARIANGAL, VIJAY BABURAO SHIRKE, VINIT VIJAY PHALNIKAR, and BRETT JOHN HAYES.
A.MENARINI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74130GJ2001PTC039600 and its registration number is 39600. Users may contact A.MENARINI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of A.MENARINI INDIA PRIVATE LIMITED is NO.101IN TOWER A OF SHAPATH-4, OPP. KARNAVATI CLUB, S.G. ROAD , AHMEDABAD, Gujarat, India - 380015.
Current status of A.MENARINI 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 A.MENARINI 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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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 A.MENARINI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of A.MENARINI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06828037 | CHRISTOPHER IM HOCK TAY | Director | 2013-09-30 |
| 08222112 | LONG SHIUAN HO | Director | 2019-08-21 |
| 09467089 | GIRISAN KARIANGAL | Managing Director | 2022-01-19 |
| 09527698 | VIJAY BABURAO SHIRKE | Director | 2022-03-15 |
| 01733528 | VINIT VIJAY PHALNIKAR | Director | 2012-04-09 |
| 10611203 | BRETT JOHN HAYES | Additional Director | 2024-05-28 |
Past Directors & Key Managerial Personnel of A.MENARINI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00328949 | GIRDHAR PREM BALWANI | Managing Director | - | 2015-02-17 |
| 03292597 | ANNE MATHEWS BELL | Director | - | 2018-08-09 |
| 03292607 | JOHN ANTHONY HENRY KENEALY GRAHAM | Director | - | 2015-12-15 |
| 06828037 | CHRISTOPHER IM HOCK TAY | Additional Director | - | 2013-09-30 |
| 08222112 | LONG SHIUAN HO | Additional Director | - | 2019-08-21 |
| 08222186 | MARK RICHARD BROWN | Additional Director | - | 2019-08-21 |
| 08222186 | MARK RICHARD BROWN | Director | - | 2024-02-23 |
| 09467089 | GIRISAN KARIANGAL | Additional Director | - | 2022-01-19 |
| 09527698 | VIJAY BABURAO SHIRKE | Additional Director | - | 2022-08-23 |
| 00361276 | AKSHAYANATH AVNEENDRANATH SHARMA | Director | - | 2007-12-14 |
| 00361276 | AKSHAYANATH AVNEENDRANATH SHARMA | Managing Director | - | 2010-04-30 |
| 01583743 | BALASUNDARAM ANANDH | Additional Director | - | 2015-06-12 |
| 01583743 | BALASUNDARAM ANANDH | Director | - | 2022-04-30 |
| 01583743 | BALASUNDARAM ANANDH | Managing Director | - | 2020-05-31 |
| 06961339 | ALBERT CHIN HWEE LIM | Additional Director | - | 2018-08-07 |
| 06961339 | ALBERT CHIN HWEE LIM | Director | - | 2019-09-13 |
Other Directorships of GIRDHAR PREM BALWANI
Other Directorships of ANNE MATHEWS BELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INOVAIL PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U24233GJ2008PTC055635 | Director | 2011-01-01 | Ongoing |
Other Directorships of JOHN ANTHONY HENRY KENEALY GRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INOVAIL PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U24233GJ2008PTC055635 | Director | 2011-01-01 | Ongoing |
Other Directorships of CHRISTOPHER IM HOCK TAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LONG SHIUAN HO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARK RICHARD BROWN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISAN KARIANGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPSD-LEASEOWN 06 LLP | ABA-8122 | Partner | 2023-11-06 | Ongoing |
| UPSD-Leaseown 07 LLP | ABB-0938 | Partner | 2023-11-17 | Ongoing |
Other Directorships of VIJAY BABURAO SHIRKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAYANATH AVNEENDRANATH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INOVAIL PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U24233GJ2008PTC055635 | Director | - | 2010-04-14 |
| OPTIMUS ONCOLOGY PRIVATE LIMITED | U74999MH2016PTC285794 | Additional Director | - | 2020-12-31 |
| OPTIMUS ONCOLOGY PRIVATE LIMITED | U74999MH2016PTC285794 | Nominee Director | 2020-12-31 | Ongoing |
Other Directorships of BALASUNDARAM ANANDH
Other Directorships of VINIT VIJAY PHALNIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INOVAIL PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U24233GJ2008PTC055635 | Director | 2012-04-09 | Ongoing |
| RAPID CANVAS INDIA PRIVATE LIMITED | U72200MH2022FTC380654 | Director | 2022-04-18 | Ongoing |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Additional Director | - | 2007-06-28 |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Director | - | 2011-07-31 |
| SIMILITY SOFTWARE SERVICES INDIA PRIVATE LIMITED | U74140TG2014FTC096555 | Director | - | 2018-07-13 |
Other Directorships of ALBERT CHIN HWEE LIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONOVA HEARING INDIA PRIVATE LIMITED | U52311MH1999PTC208669 | Additional Director | - | 2015-10-30 |
| SONOVA HEARING INDIA PRIVATE LIMITED | U52311MH1999PTC208669 | Director | - | 2017-10-01 |
Other Directorships of BRETT JOHN HAYES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4981 | URBANAAC STRUCTURES LLP | A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| AAM-4992 | URBANAAC PRECAST LLP | A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2002PTC041109 | URBANAAC INFRASTRUCTURES PRIVATE LIMITED | A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| AAD-0964 | INDO-AFRICAN HOSPITALS LLP | 503, ISCON ELEGANCE, OPP.KARNAVATI CLUB, NEAR SHAPATH-4, S.G.ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| U62099GJ2024PTC150685 | T.H.A.T. LABS PRIVATE LIMITED | A/805, SHAPATH TOWER - IV, OPP. KARNAVATI CLUB,,S. G. HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U33110GJ2010PTC060811 | APEX MEDIEQUIP PRIVATE LIMITED | 503, ISCON ELEGANCE, OPP. KARNAVATI CLUB, NEAR SHAPATH-4, S.G. ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U45100GJ1985PLC008338 | JAIHIND PROJECTS LIMITED | 908 A, 9th Floor, Shapath V, Opp. Karnavati Club, S.G. Highway Road, , Ahmedabad, Gujarat, India - 380015 |
| ABZ-2361 | LUXURY BAY LLP | UNIT F-4, FIRST FLOOR, SHAPATH 4,TOWER A, OPP KARNAVATI CLUB,, S G HIGHWAY Ahmadabad City, Gujarat, India - 380015 |
| U74910GJ1982PTC005449 | AKROSH CONSULTANTS PRIVATE LIMITED | 402 A Shapath 4,Sarkhej,Gandhinagar Highway Road, opp Karnavati Club,S G Road, ahmedabad Ahmedabad GJ 380015 IN |
| U27310GJ2022PTC133178 | METNOX STEEL PRIVATE LIMITED | Shop No. 1301, Shapath-5, Opp. Karnavati Club, S. G. Highway,,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| U24100GJ2011PLC064916 | SKYMAX CROPSCIENCE LIMITED | B-206, SHAPATH-4, OPP. KARNAVATI CLUB S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| U46497GJ2025PTC167497 | SANRA BIOSCIENCES PRIVATE LIMITED | B-801, SHAPATH-4, OPP. KARNAVATI CLUB,S.G. HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U74999GJ2016PTC092231 | LUMIUM DESIGN ENGINEERING PRIVATE LIMITED | A-405, SHAPATH IV, OPP KARNAVATI CLUB S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2006PTC049036 | LUMIUM INNOVATIONS PRIVATE LIMITED | A-405, SHAPATH IV, OPP KARNAVATI CLUB S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U67120GJ2008PTC055072 | SPAN FINCAP PRIVATE LIMITED | A-703, SAPATH-4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| U55101GJ2007PTC051558 | SHIVA REGENCY PRIVATE LIMITED | Ground Floor, Shapath - 5, Opp. Karnavati club, S.G. Road, , Ahmedabad, Gujarat, India - 380015 |
| U72200GJ2013PTC075027 | ELIXIR BPM PRIVATE LIMITED | B-206, SHAPATH - 4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| AAN-2124 | AMYRA REALCON LLP | A - 703, SAPATH - 4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| U51100GJ2008PTC053250 | SHIVA SATYA AVIATION PRIVATE LIMITED | Ground Floor, Crowne Plaza,Shapath 5, Opp. Karnavati Club, S.G. Road,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U65993GJ2006PTC106160 | SG VENTURE INVESTMENTS PRIVATE LIMITED | Shop No. 1301, Shapath - V, Opp. Karnavati Club, S. G. Highway, , Ahmedabad, Gujarat, India - 380015 |
| U26933GJ2014PTC081644 | NEXION INTERNATIONAL PRIVATE LIMITED | Office No.1104 and 1105, Shapath V, Opp. Karnavati Club, S. G. Highway , Ahmedabad, Gujarat, India - 380015 |
| U17115GJ2010PTC062725 | VIRAT SPINNERS PRIVATE LIMITED | B-602, 6th Floor, Shapath-4, Opp. Karnavati Club, S.G. Highway, , Ahmedabad, Gujarat, India - 380015 |
| U24290GJ2022PTC129933 | ZYMETH PHARMACY PRIVATE LIMITED | SHOP NO. 902, 9TH FLOOR, SHAPATH -05, OPP. KARNAVATI CLUB, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| U24231GJ1979PTC003529 | SHREE SULPHURICS PRIVATE LIMITED | Office No. 906, Shapath V, Opposite Karnavati Club, Nr Crown Plaza, S G Road, , Ahmedabad, Gujarat, India - 380015 |
| U62013GJ2021PTC121625 | KHETIBUDDY AGRITECH PRIVATE LIMITED | SHOP NO-1406, 14TH FL, SHAPATH-5 OPP.KARNAVATI CLUB, S. G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| U15499GJ2000PTC038739 | SHREE SARAS SPICES AND FOOD PRIVATE LIMITED | A/3 4TH FLOOR, CASELA TOWER, OPP. ISCOAN MANDIR S.G. HIGHWAY CROSS ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U85190GJ2021PTC126502 | INTERVEIN RESEARCH LABS PRIVATE LIMITED | 501-504 & 506 SHAPATH-IV, TOWER B, OPP. KARNAVATI CLUB, S G HIGHWA Y , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2005PTC047416 | SOLUSOFT TECHNOLOGIES PRIVATE LIMITED | A-704/705, SHAPATH-IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2021PTC121514 | VERTEXBLUE INDIA PRIVATE LIMITED | SHOP NO. 1011, 10TH FLOOR, SHAPATH-5, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.