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  • Outstanding Payments (MSME)
  • Complaints
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ATHENA CLEANTECH PRIVATE LIMITED

CIN: U74900MH2013PTC246196

ATHENA CLEANTECH PRIVATE LIMITED (CIN: U74900MH2013PTC246196) is a Private company incorporated on 26 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11400000.00 and its paid up capital is Rs. 600000.00.

ATHENA CLEANTECH 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.ATHENA CLEANTECH PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of ATHENA CLEANTECH PRIVATE LIMITED are SHRADDHA NILESH BORANA, and KUMUD MANOCHA.

ATHENA CLEANTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC246196 and its registration number is 246196. Users may contact ATHENA CLEANTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHENA CLEANTECH PRIVATE LIMITED is 2002/03, 20TH FLOOR, D-WING, BHUMIRAJ HARMITAGE, SECTOR -18, SANPADA , NAVIMUMBAI, Maharashtra, India - 400705.

Current status of ATHENA CLEANTECH 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 ATHENA CLEANTECH 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 ATHENA CLEANTECH 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 ATHENA CLEANTECH
DIN Director Name Designation Appointment Date
03133842 SHRADDHA NILESH BORANA Director 2019-03-28
07770436 KUMUD MANOCHA Director 2021-09-21
Past Directors & Key Managerial Personnel of ATHENA CLEANTECH
DIN Director Name Designation Appointment Date Cessation
02772671 NILESH BHAGCHAND BORANA Director - 2015-07-31
02798446 SIDDHARTHA SRIVASTAVA Director - 2016-09-27
05154672 KIRAN MANOCHA Director - 2021-09-21
05163393 PRASHANT PUNDRIK Director - 2019-03-30
06576104 GARIMA DIKSHIT Director - 2015-07-31
Other Directorships of NILESH BHAGCHAND BORANA
Company Name CIN Designation Appointment Date Cessation
GOURMET CONFECTIONERS LLP AAD-3054 Designated Partner 2015-02-04 Ongoing
ATHENA INVESTMENT MANAGEMENT LLP ACB-5026 Designated Partner 2023-06-06 Ongoing
INDUSVIEW ADVISORY LLP ACF-7384 Designated Partner 2024-02-27 Ongoing
LIQUID PROTECTORS PRIVATE LIMITED U24233MH2012PTC236521 Director 2012-10-05 Ongoing
NANOMAX HYGIENE INDIA PRIVATE LIMITED U51909DL2012PTC233290 Director 2012-03-22 Ongoing
JASPER SECURITIES PRIVATE LIMITED U65999MH2010PTC200690 Additional Director - 2018-08-06
JASPER SECURITIES PRIVATE LIMITED U65999MH2010PTC200690 Director 2019-09-30 Ongoing
JASPER SECURITIES PRIVATE LIMITED U65999MH2010PTC200690 Director - 2010-07-05
ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED U70200MH2010PTC207665 Director 2010-09-15 Ongoing
INDUSVIEW ADVISORY PRIVATE LIMITED U74110MH2019PTC320515 Director 2019-02-01 Ongoing
Other Directorships of SIDDHARTHA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
MAVERIK BIOMETHANE PROJECTS PRIVATE LIMITED U29100GJ2010PTC059984 Director - 2016-09-27
VISVIVA RENEWABLE ENERGY PRIVATE LIMITED U40108KA2009PTC051558 Director 2009-11-19 Ongoing
SHUNAM TECHNOLOGIES PRIVATE LIMITED U62099KA2024PTC184664 Director 2024-02-11 Ongoing
FLOWATT BATTERY SCIENCE PRIVATE LIMITED U77305KA2023PTC182329 Director 2023-12-18 Ongoing
Other Directorships of SHRADDHA NILESH BORANA
Company Name CIN Designation Appointment Date Cessation
PROSPECTIC GLOBAL LLP AAQ-8197 Designated Partner 2019-10-15 Ongoing
ATHENA INVESTMENT MANAGEMENT LLP ACB-5026 Designated Partner - 2023-12-22
ATHENA INVESTMENT MANAGEMENT LLP ACB-5026 Partner 2023-06-06 Ongoing
LIQUID PROTECTORS PRIVATE LIMITED U24233MH2012PTC236521 Director 2012-10-05 Ongoing
JASPER SECURITIES PRIVATE LIMITED U65999MH2010PTC200690 Additional Director - 2010-09-01
JASPER SECURITIES PRIVATE LIMITED U65999MH2010PTC200690 Whole-time director 2010-09-01 Ongoing
ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED U70200MH2010PTC207665 Additional Director - 2019-09-30
ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED U70200MH2010PTC207665 Director 2019-09-30 Ongoing
INDUSVIEW ADVISORY PRIVATE LIMITED U74110MH2019PTC320515 Additional Director - 2021-11-30
INDUSVIEW ADVISORY PRIVATE LIMITED U74110MH2019PTC320515 Director - 2022-03-02
Other Directorships of KIRAN MANOCHA
Company Name CIN Designation Appointment Date Cessation
REALTIME VENTURES LLP AAI-1088 Partner - 2021-04-29
MAVERIK BIOMETHANE PROJECTS PRIVATE LIMITED U29100GJ2010PTC059984 Director 2016-09-30 Ongoing
PRISTINE MANSIONS PRIVATE LIMITED U70101DL2012PTC230759 Director - 2015-07-09
STARTUP BUDDY SERVICES PRIVATE LIMITED U74910HR2015PTC054546 Director - 2019-09-20
FULCRUM BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2011PTC227592 Director - 2021-09-21
Other Directorships of PRASHANT PUNDRIK
Other Directorships of GARIMA DIKSHIT
Company Name CIN Designation Appointment Date Cessation
LIQUID PROTECTORS PRIVATE LIMITED U24233MH2012PTC236521 Additional Director - 2018-04-11
ENVYROTECH ENERGY SOLUTIONS PRIVATE LIMITED U74999HR2013PTC050680 Director 2013-10-14 Ongoing
Other Directorships of KUMUD MANOCHA
Company Name CIN Designation Appointment Date Cessation
REALTIME VENTURES LLP AAI-1088 Partner 2021-04-30 Ongoing
FULCRUM BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2011PTC227592 Director 2017-03-21 Ongoing

CIN Company Name Company Address
U63000MH1999PTC121656 SAIRAJ ORGANICS PRIVATE LIMITED D 1402, Sanpada Bhumiraj Hermitage D Wing CHS Ltd Plot No. 1 and 2, Sector 18 Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705
U55101MH2024PLC429410 JAGDISH SHAKUNTLA HOTELS LIMITED FLAT NO 2202 22ND FLR, D WING BHUMIRAJ HERMITAGE,CH S, PLOT NO 1&2 SECTOR 18 SANPADA NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
U72300MH2016PTC274856 GOLDEN GLOBE HEALTH SOLUTIONS PRIVATE LIMITED Flat No.1402, 14th Floor, Cupola D Wing, Bhumiraj Hermitage, Plot.1 & 2, Sector 1 8, Sanpada , Navi Mumbai, Maharashtra, India - 400705
U70109MH2016PTC283278 MY WORLD PROPERTY PRIVATE LIMITED Flat No.1402, 14th Floor, Cupola D Wing, Bhumiraj Hermitage, Plot.1 & 2, Sector 1 8, Sanpada , Navi Mumbai, Maharashtra, India - 400705
U29253MH2013PTC242733 HAULOTTE INDIA PRIVATE LIMITED Unit No.1205, 12th Floor, Bhumiraj Costarica, Plot No. 1 & 2,Sector 18, Palm Beach Roa d, Sanpada , Navi Mumbai, Maharashtra, India - 400705
U85320MH2017NPL298661 BHUMIRAJ BHUPENDRA KASTURI CHARITABLE FOUNDATION 1601,16th Floor,Bhumiraj Costartica Bhumiraj Const Plot No1&2 Sector 18 , Sanpada Navi Mumbai, Maharashtra, India - 400705
U72900MH2021PTC361788 WERQ LABS PRIVATE LIMITED Office No. 2001/2002, 20th Floor, The Affaires, Palm Beach Road, Sanpada , NaviMumbai, Maharashtra, India - 400705
U72200MH2022PTC375207 SYON TECHLABS PRIVATE LIMITED Office No. 2001/2002, 20th Floor, The Affaires, Palm Beach Road, Sanpada , NaviMumbai, Maharashtra, India - 400705
U05000PN2022PTC208591 SALZAT TRADING LIMITED OFFICE NO-206, 2ND FLOOR, PLOT NO-14/15, THE CORPORATE PARK, SECTOR-18 SANPADA , NAVIMUMBAI, Maharashtra, India - 400705
U45202MH1990PTC058108 PROVISO CONSTRUCTION PRIVATE LIMITED BHUMIRAJ COSTARICA, 1201-1202, 12TH FLOOR, PLOT NO.1, SECTOR-18, NEAR MORAJ BUS STO P, , SANPADA, Maharashtra, India - 400705
AAX-0992 SYSTENICS SOLUTIONS LLP Unit F 18 1st Floor The Affaires Plot 9 Sector 17 Opp. Bhumiraj Costarica,Off Palm Beach Marg Sanpada Navi Mumbai, Maharashtra, India - 400705
U24100MH2019PTC322395 CHORDIA & DAYAL INTERNATIONAL PRIVATE LIMITED D-601,BHUMIRAJ HERMITAJ SECTOR-18,PALM BEACH ROAD, SANPADA , THANE, Maharashtra, India - 400705
L99999MH1968PLC014154 BLUE JET HEALTHCARE LIMITED 701,702, 7th Floor, Bhumiraj Costarica Sector 18, Sanpada,Navi Mumbai,Thane,Maharashtra,400705-India
U74999MH2017FTC291727 ZONTEK INTERNET OF THINGS SCINECE AND TECHNOLOGY INDIA PRIVATE LIMITED FLAT D-2002, PALM BEACH PLOT NO 1 & 2 SECTOR 18 SANPADA , MUMBAI, Maharashtra, India - 400705
ABZ-2974 Tvara Multiventures LLP 20th Floor, 2001/2002, The Affaires, Sector 17,, Palm Beach RoadSanpada, Navi Mumbai Thane, Maharashtra, India - 400705
U13200MH2014PTC257677 CATALYST MINES AND MINERALS PRIVATE LIMITED Office No 1204, 12th Floor, Bhumiraj Coastarica, Sector 18 Sanpada(E ), , Navi Mumbai, Maharashtra, India - 400705
AAE-0031 CHOICE LAND DEVELOPERS LLP 1402, Bhumiraj Costarica ,Plot No 1& 2, Sector 18, Palm Beach Road sanpada navimumbai Navi Mumbai, Maharashtra, India - 400705
U85300MH2022NPL379723 SALZAT WELFARE FOUNDATION OFFICE NO-206, 2ND FLOOR, PLOT NO- 14/15 THE CORPORATE PARK, SECTOR-18 SANPADA,NAVIMUMBAI,Thane,Maharashtra,400705-India
U61200MH2023PTC397857 TOFF FREIGHT PRIVATE LIMITED Office No.403,4th Floor,Bhumiraj Costa Rica,Plot No.1&2, Sector 18, Sanpada , Thane, Maharashtra, India - 400705
AAG-0066 K T DONGRE AND CO LLP OFFICE NO. 1102, 11TH FLOOR, BHUMIRAJ COSTARICA PLOT NO. 1 & 2, SECTOR-18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
AAG-5545 COAX GEOTECH LLP 304, A WING, SAI SAGAR APARTMENT, 3RD FLOOR PLOT NO. 18 , SECTOR 2, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
U13203MH2011PTC221294 SLK MINES PRIVATE LIMITED 1203, 12th Floor, Bhumiraj Costarica, Plot No. 1/2 Sector 18, Palm Beach Road, Sanpada, , Navi Mumbai, Maharashtra, India - 400705
U51101MH2013PTC239954 CEE PEE IMPEX PRIVATE LIMITED OfficeNo.403,4thFloor,BhumirajCostaricaPlotNo.1&2,SectorNo.18,Sanpada , Navi Mumbai, Maharashtra, India - 400705
U74210MH2004PTC150256 CULLEN GRUMMITT AND ROE (INDIA) PRIVATE LIMITED OFFICE NO 1403 14TH FLOOR BHUMIRAJ COSTARICA PLOT NO 1 & 2 SECTOR 18 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
ACA-2610 ILLUMINART-DECOR LLP Flat No B 2001 20th Floor Tharwani Heights Plot No 4Sector 18 Palm Beach Road Sanpada Navi Mumbai Thane, Maharashtra, India - 400705
U29304MH2020PTC345182 PALMBEACH ENGINEERING PRIVATE LIMITED Office No. 1203, 12th Floor Bhumiraj Constarica Plot No.1 & 2, Sector No. 18, Sanpada , Navi Mumbai, Maharashtra, India - 400705
U58131MH2024PTC435466 TG CONNECT MEDIA SERVICES PRIVATE LIMITED Office No 403A, 4th Floor, Bhumiraj Costa Rica,,Plot No 1 and 2, Sector 18, Sanpada East, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
U15204MH2007PTC169281 TOPPER MILK (INDIA) PRIVATE LIMITED FLAT NO.1402,14TH FLR,CUPOLA D WING,BHUMIRAJ HERMITAGE PLOT NO. 1&2, SECTOR-18,SANPAD A(E) , NAVI MUMBAI, Maharashtra, India - 400705
U99999MH1987PTC044530 THE PROFESSIONAL COURIERS PRIVATE LIMITED BHUMIRAJ COSTARICA, OFFICE NO 1203A, 12TH FLOOR PLOT NO 1 & 2, SECTOR NO. 18, SANPADA (E ) , NAVI MUMBAI, Maharashtra, India - 400705

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

  • Email ID
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  • 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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