• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SCHALTBAU INDIA PRIVATE LIMITED

      CIN: U74990MH2009FTC195872
      Purchase Report

      SCHALTBAU INDIA PRIVATE LIMITED (CIN: U74990MH2009FTC195872) is a Private company incorporated on 17 Sep 2009. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 14000000.00.

      SCHALTBAU INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SCHALTBAU INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SCHALTBAU INDIA PRIVATE LIMITED are JUERGEN ERNST ROBERT BRANDES, and RAMINDER SINGH JAURA.

      SCHALTBAU INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009FTC195872 and its registration number is 195872. Users may contact SCHALTBAU INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCHALTBAU INDIA PRIVATE LIMITED is Medhashish Bungalow, Sant Dnyaneshwar Road, Panchpakhadi, Naupada Thane Thane MH 400602 IN.

      Current status of SCHALTBAU 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 SCHALTBAU 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

      All 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 SCHALTBAU INDIA

      Purchase full report of SCHALTBAU 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 SCHALTBAU 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 SCHALTBAU INDIA
      DIN Director Name Designation Appointment Date
      06603690 JUERGEN ERNST ROBERT BRANDES Director 2022-07-29
      07232976 RAMINDER SINGH JAURA Managing Director 2016-04-22
      Past Directors & Key Managerial Personnel of SCHALTBAU INDIA
      DIN Director Name Designation Appointment Date Cessation
      01259349 VILAS BHAGWANT PARULEKAR Director - 2019-12-17
      01259349 VILAS BHAGWANT PARULEKAR Managing Director - 2016-04-21
      01995619 GAURAV JANESH DESAI Director - 2009-11-20
      02735542 DIRK REINHARD KONRAD Director 2009-11-20 2023-03-20
      06603690 JUERGEN ERNST ROBERT BRANDES Additional Director - 2022-12-30
      00110827 KARAMENDRA DAULET SINGH Director - 2009-11-20
      02270334 SUSHAMA VILAS PARULEKAR Additional Director - 2016-04-19
      02735527 HANS KUDLACEK Additional Director 2009-11-20 2016-04-19
      07495261 MICHAEL LEUCHTE Director 2016-04-22 2022-01-31
      Other Directorships of VILAS BHAGWANT PARULEKAR
      Company Name CIN Designation Appointment Date Cessation
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2009-10-01
      SIEMENS LIMITED L28920MH1957PLC010839 Whole-time director - 2008-01-31
      PRATIBHA INDUSTRIES LIMITED L45200MH1995PLC090760 Additional Director - 2010-03-02
      PRATIBHA INDUSTRIES LIMITED L45200MH1995PLC090760 Director 2010-03-02 Ongoing
      SUN AUTOMATION LIMITED U74999MH1996PLC101658 Additional Director - 2017-06-27
      SUN AUTOMATION LIMITED U74999MH1996PLC101658 Director - 2018-08-16
      Other Directorships of GAURAV JANESH DESAI
      Company Name CIN Designation Appointment Date Cessation
      PLATINUM PARTNERS LLP AAM-4871 Designated Partner 2018-04-25 Ongoing
      NUTRICIA INTERNATIONAL PRIVATE LIMITED U15400MH2011PTC266725 Director - 2011-07-21
      K&G BABY CARE PRIVATE LIMITED U15490HR2010PTC041682 Director 2010-12-09 Ongoing
      KYOCERA AVX COMPONENTS (NEW DELHI) PRIVATE LIMITED U34300DL2006PTC146261 Alternate Director - 2008-09-26
      JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Director - 2008-08-15
      EADS AIRCRAFT SERVICES INDIA PRIVATE LIM ITED U74140DL2009PTC187951 Director 2009-02-25 Ongoing
      HILL & KNOWLTON QUASAR SOCIAL MEDIA PRIV ATE LIMITED U74300DL2011PTC222526 Director 2011-07-19 Ongoing
      ARDAGH PACKAGING INDIA PRIVATE LIMITED U74999MH2012PTC227261 Director - 2012-07-26
      Other Directorships of DIRK REINHARD KONRAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JUERGEN ERNST ROBERT BRANDES
      Company Name CIN Designation Appointment Date Cessation
      SIEMENS RAIL AUTOMATION PRIVATE LIMITED U31200MH2003PTC259831 Additional Director - 2013-09-27
      SIEMENS RAIL AUTOMATION PRIVATE LIMITED U31200MH2003PTC259831 Director - 2015-11-16
      Other Directorships of KARAMENDRA DAULET SINGH
      Company Name CIN Designation Appointment Date Cessation
      PLATINUM PARTNERS LLP AAM-4871 Designated Partner 2018-04-25 Ongoing
      JKDS INVESTMENTS LLP AAR-8319 Designated Partner - 2021-10-21
      ING BPO SERVICES INDIA PRIVATE LIMITED U00000HR2005PTC035630 Director - 2009-01-07
      NUTRICIA INTERNATIONAL PRIVATE LIMITED U15400MH2011PTC266725 Director - 2011-07-21
      K&G BABY CARE PRIVATE LIMITED U15490HR2010PTC041682 Director 2010-12-09 Ongoing
      INTERNATIONAL PAPER (INDIA) PRIVATE LIMITED U21090TG2008FTC060567 Director - 2008-12-12
      SHERWIN-WILLIAMS PAINTS INDIA PRIVATE LIMITED. U24222MH2006PTC165555 Director - 2007-07-31
      DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Director - 2008-03-14
      QUINN SILVER CITY INDIA PRIVATE LIMITED U45201PN2007PTC130323 Director - 2008-09-09
      QUINN LODGINGS INDIA PRIVATE LIMITED U55101TG2007PTC054624 Director - 2008-09-09
      JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Director - 2008-08-15
      QUINN PROPERTIES INDIA PRIVATE LIMITED U70102TG2007PTC054815 Director - 2008-09-09
      AGT INDIA PRIVATE LIMITED U72200DL2012FTC242249 Director - 2013-03-26
      UBISOFT ENTERTAINMENT INDIA PRIVATE LIMITED U72200PN2008FTC131975 Director - 2008-09-15
      QUINN LOGISTICS INDIA PRIVATE LIMITED U72200TG2007PTC053132 Director - 2008-09-09
      HOULIHAN LOKEY (INDIA) PRIVATE LIMITED U74120MH2011FTC222612 Director 2011-09-30 Ongoing
      DAULET-SINGH AND ASSOCIATES SERVICES PRIVATE LIMITED U74140DL2003PTC119064 Director 2003-02-20 Ongoing
      EADS AIRCRAFT SERVICES INDIA PRIVATE LIMITED U74140DL2009PTC187951 Director 2009-02-25 Ongoing
      AXLETECH INDIA PRIVATE LIMITED U74140DL2011FTC228291 Director - 2012-03-07
      STROEER OUT-OF-HOME MEDIA INDIA PRIVATE LIMITED. U74300DL2006FTC155499 Director - 2007-11-20
      TOBY HEALTH PRIVATE LIMITED U74900DL2011FTC228662 Director - 2013-03-16
      MILLWARD BROWN MARKET RESEARCH SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC174920 Director - 2008-03-14
      K F SOURCING INDIA PRIVATE LIMITED U74999DL2005PTC141313 Director - 2008-06-27
      ARDAGH PACKAGING INDIA PRIVATE LIMITED U74999MH2012PTC227261 Director - 2012-07-26
      SHARP SHOOTER FILMS PRIVATE LIMITED U92100MH2008PTC188341 Director - 2009-01-08
      K & N ARTS PRIVATE LIMITED U92140MH2008PTC182778 Director 2008-05-28 Ongoing
      QUINN PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U93000TG2007PTC054826 Director - 2008-09-09
      Other Directorships of SUSHAMA VILAS PARULEKAR
      Company Name CIN Designation Appointment Date Cessation
      SHRINIWAS LANDMARKS PRIVATE LIMITED U55101PN2008PTC132745 Director 2008-09-05 Ongoing
      Other Directorships of HANS KUDLACEK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMINDER SINGH JAURA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MICHAEL LEUCHTE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74920MH2009PTC193077 UTAKE SECURITY PRIVATE LIMITED 703, RAUNAK ARCADE, GOKHALE ROAD,NAUPADA THANE Thane MH 400602 IN
      AAM-1848 SOLWE LAND AND INDUSTRIAL CONSULTANTS LL P 202, Sumeet Enclave, Opp Pasaydan, Sant Dnyaneshwar Road, Panchpakhadi, Thane West Thane, Maharashtra, India - 400602
      ACG-7718 CRUISE DE SNACKS FOODS AND HOSPITALITY LLP FLAT NO.503, 5TH FLOOR, SHEETAL CHHAYA,SANT DHYANYANESHWAR ROAD, PANCHPAKHADI, THANE WEST,,Thane,Thane,Maharashtra,India-400602
      U74920MH1999PTC122248 E-CALL (INDIA) PRIVATE LIMITED 9 GOPIGAN SOCIETYS V ROAD NAUPADA THANE MH 400602 IN
      U74999MH2017PTC293336 MAGIC DIL HEALTH FOR ALL PRIVATE LIMITED UNIT NO 5,GROUND FLOOR & BASEMENT, PASAYADAN CHS, SANT DNYANESHWAR ROAD, PANCHPAKHADI, NEA R TMC , THANE, Maharashtra, India - 400602
      U74930MH2010PTC201033 EXCELLINK INFRASERVICES PRIVATE LIMITED 502, TULSEE CHAMBERS, LBS ROAD, NEAR TEEN PETROL PUMP, THANE (WEST), THANE MH 400602 IN
      U15400MH2021PTC357206 CROSSWAYS ECOGREENS PRIVATE LIMITED 603, Gautam Sindhu CHS, Panchpakhadi Road, Naupada, Thane West , Thane, Maharashtra, India - 400602
      AAO-1006 RISHIVED PACKAGING SOLUTIONS LLP 301, OASIS HERITAGE, SANT DNYANESHWAR MAHARAJ PATH PANCHPAKHADI, THANE (WEST) THANE, Maharashtra, India - 400602
      U86909MH2019PTC331551 DR. KAJBAJE'S HEALTHCARE PRIVATE LIMITED 2/6,Shivraj Society,Naupada,Panchpakhadi Almeda Road,Opposite Saibaba Mandir,THANE,Thane,Maharashtra,400602-India
      AAH-4652 LEADZEN MARKETING SOLUTIONS LLP A-2/104, DANDEKAR DATTACHHAYA CHS, PANCHPAKHADI SANT DNYANESHWAR PATH, THANE WEST THANE, Maharashtra, India - 400602
      AAO-9325 ELEGANCE ENGINEERING LLP A-10, Nandadeep Bungalow, RBI C.H.S No. 2, Gavand Road, Naupada, Thane West Thane, Maharashtra, India - 400602
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      U74920MH2007PTC175966 APTUS SECURITIES PRIVATE LIMITED 14, RAJHANS ANNEX, GAONDEVI,THANE-WEST THANE Thane MH 400602 IN
      U29190MH2022PTC379495 DAX WATER TECH INDUSTRIES PRIVATE LIMITED 202 SARASWATI NIWAS M KARVE ROAD NAUPADA THANE WEST,THANE,Thane,Maharashtra,400602-India
      U74999MH2022PTC382547 GANAK CONSULTANCY SERVICES PRIVATE LIMITED 302, Bharat Sadan CHS SV Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
      ACW-1581 CHANCHANI OAKTREE LLP Shop No-7,Satyam building,M G Road, Naupada, Thane,Thane,Thane,Maharashtra,India-400602
      ACN-4926 SHIVAESH LIFESPACES LLP 61, AHILYA CO OP HOUSING, RAM MARUTI ROAD, NEAR ICICI BANK,PANCHPAKHADI, THANE,Thane,Thane,Maharashtra,India-400602
      U70200MR2026PTC473435 Y&B CAPITAL ADVISORY PRIVATE LIMITED Shop No-1 , OM Shiv Samarth CHS, Panchpakhadi Naupada , Thane west,Thane,Thane,Maharashtra,400602-India
      ACG-1837 VIMALNATH HOSPITALITY LLP Office No. 1, Ground Floor, Sankalp Apartment,B.P. Deshpande Road, Naupada, Thane, 400 602,Thane,Thane,Maharashtra,India-400602
      ABC-8398 UNPLUG MENTAL WELLBEING COMPANION LLP Flat No. 06 The Navnandini Co Op HSG SOC LTD,, M. G. Road, Naupada Thane West,Thane,Thane,Maharashtra,India-400602
      U78300MH2025PTC454138 SMB SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED Office No.8, 2nd Floor , Parasmani General Premises Co-operative Society Limited,MG Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
      U74920MH2009PTC190209 TEJ INTELLIGENCE SECURITY AND PERSONNEL SERVICES PRIVATE LIMITED 5, SWAROOP CHS, NR. BHAKTI MANDIR, PANCHPAKHADI THANE MH 400602 IN
      U74930MH2010PTC199568 NAKSHI IMPEX PRIVATE LIMITED Office No 4,Shree Sadan CHS, Ghantali Road Thane MH 400602 IN
      U55200MH2007PTC170102 UNIQUEST HOSPITALITY SOLUTIONS PRIVATE LIMITED. MOHAN BUNGALOW, MAHATMA GANDHI ROAD, NAUPADA, , THANE, Maharashtra, India - 400602
      U74910MH2008PTC187417 ORIENT TECHNICAL MANPOWER SERVICES PRIVATE LIMITED 201, AMAR TOWER, BHASKAR COLONY, NAUPADA, THANE (W), MUMBAI Thane MH 400602 IN
      U74940MH2009PTC196529 SKRIPT DESIGN STUDIO PRIVATE LIMITED D-20,Gagangiri Park CHS Samata Nagar ,Pokhran Road -1 Thane MH 400602 IN
      U51909MH2021PTC371382 ONLYTAGZ PRIVATE LIMITED 1201, SUMEET ENCLAVE OPP PASAYDAN SANT DNYANESHWAR ROAD , THANE, Maharashtra, India - 400602
      U74910MH2004PTC144981 SANDHI MANNING SOLUTION PRIVATE LIMITED 16 SHREEJI ARCADE 2ND FLOOROPP NITIN CASTING LTD ALMELDA ROAD THANE MH 400602 IN
      U72900MH2008PTC188042 EXCEL I - TECH SERVICES PRIVATE LIMITED 3/9 JEEVAN PREM CHS, PIPE LINE ROAD PANCHPAKHADI, NAUPADA , THANE, Maharashtra, India - 400602
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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: 2022-07-15

      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.

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