• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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BILLERUD INDIA PRIVATE LIMITED

CIN: U74140HR2015PTC076747 As on: 2026-07-13

BILLERUD INDIA PRIVATE LIMITED (CIN: U74140HR2015PTC076747) is a Private company incorporated on 05 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 8750000.00.

BILLERUD INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BILLERUD INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of BILLERUD INDIA PRIVATE LIMITED are AASHISH TALWAR, AKSHAY SHARMA, and ARMIN RUDOLF VAN OVERBEEK.

BILLERUD INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2015PTC076747 and its registration number is 76747. Users may contact BILLERUD INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BILLERUD INDIA PRIVATE LIMITED is 224, 2nd Floor DLF City Court, Sikanderpur , Gurugram, Haryana, India - 122001.

Current status of BILLERUD 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 BILLERUD 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 Report

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Purchase full report of BILLERUD 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 BILLERUD 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 BILLERUD INDIA
DIN Director Name Designation Appointment Date
09759246 AASHISH TALWAR Director 2022-10-07
10107223 AKSHAY SHARMA Director 2024-11-21
09196536 ARMIN RUDOLF VAN OVERBEEK Director 2021-11-29
Past Directors & Key Managerial Personnel of BILLERUD INDIA
DIN Director Name Designation Appointment Date Cessation
09759246 AASHISH TALWAR Additional Director - 2022-10-31
10107223 AKSHAY SHARMA Additional Director - 2024-12-19
06824124 SHYAMSUNDAR VIDYASHANKAR TIWARI Director - 2015-09-22
06984712 PER LENNART TORE PERSSON Director - 2021-06-30
07212057 RAJEEV KUMAR GOYAL Additional Director - 2016-12-06
07212057 RAJEEV KUMAR GOYAL Director - 2019-10-24
07415941 SHAGUN KUMAR Additional Director - 2021-11-29
07415941 SHAGUN KUMAR Director - 2023-10-25
07522217 MANNU KHANDELWAL Additional Director - 2016-12-06
07522217 MANNU KHANDELWAL Director - 2021-02-05
09196197 IVAR ANDREAS VATNE Additional Director - 2021-11-29
09196197 IVAR ANDREAS VATNE Director - 2022-12-13
09196536 ARMIN RUDOLF VAN OVERBEEK Additional Director - 2021-11-29
03607896 AMITESH KUMAR SAHU Additional Director - 2024-11-25
03607915 VINEET RUSTAGI Additional Director - 2016-08-31
Other Directorships of AASHISH TALWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY SHARMA
Other Directorships of SHYAMSUNDAR VIDYASHANKAR TIWARI
Company Name CIN Designation Appointment Date Cessation
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Director - 2015-09-22
PARTNERS GROUP (INDIA) PRIVATE LIMITED U74999MH2014PTC254295 Director - 2015-01-02
Other Directorships of PER LENNART TORE PERSSON
Company Name CIN Designation Appointment Date Cessation
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Director - 2021-06-30
Other Directorships of RAJEEV KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAGUN KUMAR
Company Name CIN Designation Appointment Date Cessation
HASBRO INDIA DEVELOPMENT LLP AAF-9030 Designated Partner 2021-04-30 Ongoing
HASBRO INDIA SOURCING & OPERATIONS LLP AAF-9031 Designated Partner 2021-04-30 Ongoing
COSTA COFFEE INDIA PRIVATE LIMITED U15492DL2005PTC140465 Additional Director - 2016-09-30
COSTA COFFEE INDIA PRIVATE LIMITED U15492DL2005PTC140465 Director 2016-09-30 Ongoing
COACH LEATHERWARE INDIA PRIVATE LIMITED U19116TN2008FTC070019 Additional Director - 2022-09-30
COACH LEATHERWARE INDIA PRIVATE LIMITED U19116TN2008FTC070019 Director - 2023-07-25
HILL-ROM INDIA PRIVATE LIMITED U51909HR2013FTC113219 Additional Director - 2021-11-30
HILL-ROM INDIA PRIVATE LIMITED U51909HR2013FTC113219 Director - 2023-06-01
SCHOLLS WELLNESS PRIVATE LIMITED U51909MH2021PTC366083 Director 2021-08-19 Ongoing
LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED U67100MH2018FTC315629 Additional Director - 2019-12-30
LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED U67100MH2018FTC315629 Director - 2024-03-28
HUDSON ADVISORS (INDIA) PRIVATE LIMITED U67100MH2018FTC315809 Additional Director - 2019-12-30
HUDSON ADVISORS (INDIA) PRIVATE LIMITED U67100MH2018FTC315809 Director - 2024-03-28
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Additional Director - 2020-09-15
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Director - 2023-10-28
BOE INDIA PRIVATE LIMITED U74110HR2016FTC065876 Additional Director - 2021-11-15
BOE INDIA PRIVATE LIMITED U74110HR2016FTC065876 Director - 2022-10-12
RIQUEZA SUPPORT SERVICES PRIVATE LIMITED U74110MH2015PTC264469 Additional Director - 2020-08-31
RIQUEZA SUPPORT SERVICES PRIVATE LIMITED U74110MH2015PTC264469 Director - 2021-03-24
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Additional Director - 2021-11-30
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Director - 2023-12-01
KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Additional Director - 2023-09-28
KPK FASERV INDIA PRIVATE LIMITED U74140KA2008PTC047756 Director 2023-09-09 Ongoing
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director 2016-09-30 Ongoing
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2016-09-30
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Managing Director - 2022-09-20
DHR INTERNATIONAL (INDIA) PRIVATE LIMITED U74140MH2008PTC189175 Additional Director - 2022-09-30
DHR INTERNATIONAL (INDIA) PRIVATE LIMITED U74140MH2008PTC189175 Director 2021-12-21 Ongoing
SBGI INDIA PRIVATE LIMITED U74900DL2015PTC278340 Additional Director - 2016-12-27
SBGI INDIA PRIVATE LIMITED U74900DL2015PTC278340 Director 2016-12-27 Ongoing
ARM & HAMMER ANIMAL NUTRITION PRIVATE LIMITED U74900DL2016PTC292260 Director - 2019-11-25
NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Additional Director - 2017-10-03
NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Director - 2022-01-20
SHIODOME INDIA AIF ADVISORS PRIVATE LIMITED U74999DL2019FTC359252 Director 2019-12-25 Ongoing
ROSS MERCHANDISING INDIA PRIVATE LIMITED U74999HR2022FTC101454 Director - 2023-05-02
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Additional Director - 2017-06-30
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2018-01-04
SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U74999MH2018FTC360834 Director - 2021-03-03
CITY FOOTBALL INDIA PRIVATE LIMITED U92419MH2020FTC337886 Additional Director - 2022-09-30
CITY FOOTBALL INDIA PRIVATE LIMITED U92419MH2020FTC337886 Director - 2023-06-27
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
GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED U63000MH2013FTC273908 Additional Director - 2020-12-18
GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED U63000MH2013FTC273908 Director - 2021-02-10
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
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 IVAR ANDREAS VATNE
Company Name CIN Designation Appointment Date Cessation
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Additional Director - 2021-11-30
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Director 2021-11-30 Ongoing
Other Directorships of ARMIN RUDOLF VAN OVERBEEK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITESH KUMAR SAHU
Company Name CIN Designation Appointment Date Cessation
PEG PROCESS EQUIPMENT INDIA LLP AAB-0977 Designated Partner - 2024-12-04
BRITISH SAFETY COUNCIL (INDIA) LLP AAK-2086 Designated Partner - 2024-12-23
NATS SERVICES (INDIA) LLP AAT-1553 Designated Partner 2020-07-31 Ongoing
NATS SERVICES (INDIA) LLP AAT-1553 Designated Partner - 2022-01-18
AUTOZONE INDIA SERVICES LLP AAU-5632 Designated Partner - 2020-11-24
CARGOLUX AIRLINES INTERNATIONAL S A F01426 Authorised Representative - 2023-04-05
ILUKA INTERNATIONAL (EURASIA) PTE. LTD. F06498 Authorised Representative - 2023-06-23
ASPEN PUMPS INDIA PRIVATE LIMITED U29253DL2014PTC271716 Additional Director - 2024-09-29
ASPEN PUMPS INDIA PRIVATE LIMITED U29253DL2014PTC271716 Director - 2024-12-07
FORTUM AMRIT ENERGY PRIVATE LIMITED U40101DL2007PTC267540 Additional Director - 2013-09-12
FORTUM AMRIT ENERGY PRIVATE LIMITED U40101DL2007PTC267540 Director - 2014-02-04
FORTUM INDIA PRIVATE LIMITED U40101DL2012FTC241791 Director - 2014-01-29
GENTARI RENEWABLES FINNSURYA ENERGY PRIVATE LIMITED U40300DL2013FTC259011 Director - 2014-02-04
SPRNG SOLAR INDIA PRIVATE LIMITED U40300DL2013FTC262008 Director - 2014-02-04
JOSEPH RIBKOFF INDIA PRIVATE LIMITED U51310DL2010FTC207977 Alternate Director - 2016-04-30
BLACKBERRY INDIA PRIVATE LIMITED U51909DL2004PTC127902 Director - 2013-09-27
PAYCHEX IT SOLUTIONS INDIA PRIVATE LIMITED U72200KA2008FTC048467 Additional Director - 2021-09-28
PAYCHEX IT SOLUTIONS INDIA PRIVATE LIMITED U72200KA2008FTC048467 Director - 2023-04-07
TALEND DATA INTEGRATION SERVICES PRIVATE LIMITED U72200KA2016FTC097817 Additional Director - 2021-11-30
TALEND DATA INTEGRATION SERVICES PRIVATE LIMITED U72200KA2016FTC097817 Director - 2023-09-07
TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED U72200MH2015FTC270653 Additional Director - 2022-10-27
TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED U72200MH2015FTC270653 Director - 2023-04-12
SMARTPIPE SOLUTIONS INDIA PRIVATE LIMITED U72300DL2016PTC291910 Director 2016-03-01 Ongoing
SMARTPIPE SOLUTIONS INDIA PRIVATE LIMITED U72300DL2016PTC291910 Director - 2019-05-28
GENTRACK SOFTWARE PRIVATE LIMITED U72500PN2021PTC203197 Additional Director - 2024-09-25
GENTRACK SOFTWARE PRIVATE LIMITED U72500PN2021PTC203197 Director - 2024-11-27
GMV INNOVATING SOLUTIONS PRIVATE LIMITED U72900DL2012PTC234417 Director - 2017-02-13
UDACITY INDIA PRIVATE LIMITED U72900DL2015PTC337213 Additional Director - 2021-09-30
UDACITY INDIA PRIVATE LIMITED U72900DL2015PTC337213 Director - 2023-04-20
GROUNDTRUTH INDIA PRIVATE LIMITED U72900DL2018FTC338141 Additional Director - 2020-11-17
GROUNDTRUTH INDIA PRIVATE LIMITED U72900DL2018FTC338141 Director - 2022-05-11
ACCURICS INDIA PRIVATE LIMITED U72900PN2020FTC193887 Additional Director - 2024-09-29
ACCURICS INDIA PRIVATE LIMITED U72900PN2020FTC193887 Director - 2024-12-05
ENDACE TECHNOLOGY INDIA PRIVATE LIMITED U73200TN2017FTC115695 Additional Director - 2020-11-17
ENDACE TECHNOLOGY INDIA PRIVATE LIMITED U73200TN2017FTC115695 Director - 2020-02-20
HUDL INDIA PRIVATE LIMITED U74120MH2012PTC228574 Additional Director - 2022-09-30
HUDL INDIA PRIVATE LIMITED U74120MH2012PTC228574 Director - 2023-04-12
OPEN GROUP INDIA PRIVATE LIMITED U74120MH2016FTC272584 Additional Director - 2024-09-29
OPEN GROUP INDIA PRIVATE LIMITED U74120MH2016FTC272584 Director - 2024-12-05
REDEVCO INDIA PRIVATE LIMITED U74140DL2008FTC183825 Additional Director 2012-10-24 Ongoing
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Additional Director - 2023-12-28
NIMBLEPACC PACKAGING PRIVATE LIMITED U74140DL2015PTC277572 Director - 2024-11-12
FOREST CITY INDIA MANAGEMENT PRIVATE LIMITED U74140HR2011FTC044465 Additional Director 2012-08-20 Ongoing
DYMON ASIA MANAGEMENT CONSULTING (INDIA) PRIVATE LIMITED U74140KA2021PTC147600 Additional Director - 2022-10-17
DYMON ASIA MANAGEMENT CONSULTING (INDIA) PRIVATE LIMITED U74140KA2021PTC147600 Director - 2023-02-08
URBN INDIA SOURCING & DESIGN SOLUTIONS PRIVATE LIMITED U74900DL2015PTC277515 Director - 2020-04-13
SBGI INDIA PRIVATE LIMITED U74900DL2015PTC278340 Additional Director - 2016-12-27
SBGI INDIA PRIVATE LIMITED U74900DL2015PTC278340 Director - 2023-05-17
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
VIDICINE INDIA PRIVATE LIMITED U74999DL2018FTC343344 Director 2018-12-20 Ongoing
VIDICINE INDIA PRIVATE LIMITED U74999DL2018FTC343344 Director - 2019-10-04
MOLYCOP INDIA PRIVATE LIMITED U74999DL2020FTC367606 Director - 2024-10-24
GB FOODS INDIA TRADING PRIVATE LIMITED U74999TN2016FTC112915 Director - 2017-05-01
TUNGSTEN AUTOMATION PRIVATE LIMITED U74999TS2017FTC195161 Additional Director - 2021-09-30
TUNGSTEN AUTOMATION PRIVATE LIMITED U74999TS2017FTC195161 Director - 2022-11-29
EO SOUTH ASIA ORGANIZATION PRIVATE LIMITED U80903DL2016PTC291397 Director 2016-02-18 Ongoing
WBCSD INDIA PRIVATE LIMITED U91900DL2013FTC253421 Additional Director - 2024-09-26
WBCSD INDIA PRIVATE LIMITED U91900DL2013FTC253421 Director - 2024-11-27
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
GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED U63000MH2013FTC273908 Additional Director - 2015-09-29
GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED U63000MH2013FTC273908 Director - 2016-08-31
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
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

CIN Company Name Company Address
U72900HR2019PTC082041 ADSPARK MARKETING PRIVATE LIMITED 202 SECOND FLOOR DLF CITY COURT SIKANDERPUR , GURUGRAM, Haryana, India - 122001
U74999HR2021PTC096908 PROPOUND INTERNET PRIVATE LIMITED UNIT NO.704, 7th FLOOR DLF CITY COURT,M.G ROAD GURUGRAM,Sadar Bazar,Gurgaon,Haryana,122001-India
AAX-0094 KAHNA FOODS LLP H NO 4 ROAD NO S 28 FIRST FLOOR DLF PH3 DLF CITY, QUTAB EMCLAVE Gurugram, Haryana, India - 122001
U45100HR2018PTC074073 DESTICO INDIA PRIVATE LIMITED U 60/24, 1ST FLOOR, DLF PHASE - 3, NEAR SHANKAR CHOWK, DLF CYBR CITY , GURUGRAM, Haryana, India - 122001
U45500HR2020PTC088466 DREAMWAYS INFRA PROJECTS PRIVATE LIMITED H. NO. 4, Road No. S28, First Floor DLF Ph 3, DLF City, Qutab Enclave , Gurugram, Haryana, India - 122001
U45309HR2021PTC095684 WYZ BUILDCON PRIVATE LIMITED H. NO.4, ROAD NO. S28, FIRST FLOOR, DLF PH 3 , DLF CITY, QUTAB ENCLAVE , GURUGRAM, Haryana, India - 122001
AAN-5899 NATUREARM ORGANIC LLP H NO. B-32, GROUND FLOOR, PLATINUM DELUXE FLOOR, ARDEE CITY, SECTOR- 52, GURUGRAM, HARYANA-122001 GURUGRAM, Haryana, India - 122001
U74999HR2017PTC068938 CLOVER CLINIC MANAGEMENT PRIVATE LIMITED PSP C-F-007, First Floor, The Palm Spring Plaza DLF City, Phase V, Sector-53, Gurugram H aryana , Gurugram, Haryana, India - 122001
AAK-1452 STRONG BOX LOGISTICS LLP V 13/5 DLF CITY PHASE-3 GROUND FLOOR GURUGRAM HARYANA, Haryana, India - 122001
U80904HR2008PTC038564 EDULEARN INDIA PRIVATE LIMITED DCT-212 DLF CITY COURT , SIKANDERPUR, Haryana, India - 122001
F06151 International Beer Breweries Limited M-224, Third Floor South City-1 , Gurugram, Haryana, India - 122001
AAR-4544 ASPEN HOSPITALITY LLP M 3/60 Ground Floor DLF City Phase II Gurugram, Haryana, India - 122001
U74999HR2019PTC084114 INOFLIP TECHNOLOGIES PRIVATE LIMITED D 66 2ND FLOOR SOUTH CITY- 2 , GURUGRAM, Haryana, India - 122001
U74999HR2019PTC078707 KIWAKO AUTOMATION PRIVATE LIMITED G-98 2ND FLOOR, SOUTH CITY-II , GURUGRAM, Haryana, India - 122001
U15549HR2019PTC080513 GJV FOODS AND HOSPITALITY PRIVATE LIMITED SHOP NO. 20, DLF CITY COURT M.G. ROAD , GURUGRAM, Haryana, India - 122001
U72900HR2018PTC074489 PROMEGRIVA IP PRIVATE LIMITED K- 19/9, 2ND FLOOR DLF PHASE- II , GURUGRAM, Haryana, India - 122001
U18209HR2019PTC083159 ULTRA MODERN KNITCRAFT PRIVATE LIMITED 2ND FLOOR, 61, SIRIS ROAD, DLF PHASE - III. , GURUGRAM, Haryana, India - 122001
AAY-1672 MAAJ VENTURES LLP 2ND FLOOR, OFFICE NO. 208, DLF STAR TOWER, SECTOR 30 GURUGRAM, Haryana, India - 122001
AAY-6055 ARLO VENTURES LLP 2ND FLOOR, OFFICE NO. 208, DLF STAR TOWER SECTOR 30 GURUGRAM, Haryana, India - 122001
U02000HR1991PTC031200 VAIKUNTH FARMS PRIVATE LIMITED GROUND FLOOR-118 CENTRAL ARCADO DLF CITY PHASE - II , GURUGRAM, Haryana, India - 122001
U74999HR2018PTC073895 STADHAWK SERVICES PRIVATE LIMITED A-14/4, 1st Floor, DLF City Phase-I , Gurugram, Haryana, India - 122001
U74994HR2020PTC088397 CLEANZ 24 INNOVATIONS PRIVATE LIMITED A-14/4, 1st Floor, DLF City Phase-I , Gurugram, Haryana, India - 122001
U80904HR2014NPL053596 BUDDHA SAI EDUCATION FOUNDATION M-23, 2nd Floor, OLD DLF Colony Near Sector-14 , Gurugram, Haryana, India - 122001
U45400HR2019PTC078247 PROFLAT FLOORING SOLUTIONS PRIVATE LIMITED 2nd Floor, Plot No- H-54, South City-II, Sector-50, , GURUGRAM, Haryana, India - 122001
U74140HR2011PTC089884 FINANCIAL EDGE FINTECH PRIVATE LIMITED 511A,11F,Hamilton Court Tower 5 DLF CITY-Phase 4 , Gurugram, Haryana, India - 122001
U29308HR2017FTC069234 ENSHU INDIA PRIVATE LIMITED Unit No.229 & 230, 2nd Floor, DLF Star Tower, Sector-30 , Gurugram, Haryana, India - 122001
U62099HR2025PTC138163 GAVIRA VENTURES PRIVATE LIMITED W 4/8 B 2nd Floor,DLF City Floors, DLF Phase III, Sector 24,Sadar Bazar,Gurgaon,Haryana,122001-India
U74900HR2009PTC039031 ESSEX PROFIT ENHANCEMENT ADVISORY SERVICES PRIVATE LIMITED 5th Floor, Tower A, Building 10, DLF Cyber City DLF Phase-2, Sector-24 , Gurugram, Haryana, India - 122002
U63000HR2015PTC056050 WORLDWIDE TRAVELWALE PRIVATE LIMITED Shop No.Dct-41,Ground Floor, City Court DLF City, Village Sikanderpuri, Sector-2 5A , Gurgaon, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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