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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
KOELNMESSE PRIVATE LIMITED
CIN: U74999MH2007PTC171042 As on: 2026-07-13
KOELNMESSE PRIVATE LIMITED (CIN: U74999MH2007PTC171042) is a Private company incorporated on 22 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KOELNMESSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOELNMESSE 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 KOELNMESSE PRIVATE LIMITED are GERALD OSKAR BOESE, MILIND MADHAV DIXIT, DENIS STEKER, and MATHIAS JOHANNES KUEPPER.
KOELNMESSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC171042 and its registration number is 171042. Users may contact KOELNMESSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOELNMESSE PRIVATE LIMITED is Unit No. 611/612, 1st Floor, Building No. 6, Solitaire Corporate Park, Guru Hargoindji Marg, Chakala, Andheri , Mumbai, Maharashtra, India - 400093.
Current status of KOELNMESSE 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 KOELNMESSE 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.
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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 KOELNMESSE 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 KOELNMESSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05313339 | GERALD OSKAR BOESE | Director | 2012-09-28 |
| 07740901 | MILIND MADHAV DIXIT | Managing Director | 2020-12-18 |
| 07779548 | DENIS STEKER | Director | 2017-09-29 |
| 09542996 | MATHIAS JOHANNES KUEPPER | Director | 2022-04-13 |
Past Directors & Key Managerial Personnel of KOELNMESSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01595638 | HERBERT JOSEF MARNER | Additional Director | - | 2008-11-20 |
| 01595638 | HERBERT JOSEF MARNER | Director | - | 2022-04-12 |
| 02029380 | DIRK MICHAEL VAN DER COELEN | Additional Director | - | 2008-11-20 |
| 02029380 | DIRK MICHAEL VAN DER COELEN | Director | - | 2016-12-31 |
| 05313339 | GERALD OSKAR BOESE | Additional Director | - | 2012-09-28 |
| 01484584 | VAMSHIDHAR GURRAM | Director | - | 2008-07-12 |
| 07740901 | MILIND MADHAV DIXIT | Additional Director | - | 2020-12-18 |
| 07779548 | DENIS STEKER | Additional Director | - | 2017-09-29 |
| 09542996 | MATHIAS JOHANNES KUEPPER | Additional Director | - | 2022-09-27 |
| 01479898 | ASHWANI PANDE | Managing Director | - | 2020-01-01 |
Other Directorships of HERBERT JOSEF MARNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIRK MICHAEL VAN DER COELEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GERALD OSKAR BOESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAMSHIDHAR GURRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VA TRADE FAIRS PRIVATE LIMITED | U74999TG2018PTC126846 | Director | 2018-09-20 | Ongoing |
| VA EXHIBITIONS PRIVATE LIMITED | U74999TG2018PTC127540 | Director | 2018-10-10 | Ongoing |
Other Directorships of MILIND MADHAV DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEXPO ASIA EXHIBITIONS LLP | AAE-6744 | Partner | - | 2021-02-03 |
| SPENTA ADVISORY SERVICES LLP | AAJ-4018 | Designated Partner | - | 2017-10-31 |
Other Directorships of DENIS STEKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATHIAS JOHANNES KUEPPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWANI PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YA TRADEFAIR PRIVATE LIMITED | U52520TG2005PTC047027 | Director | 2005-08-02 | Ongoing |
| CHEMPROTECH INDIA EXPO PRIVATE LIMITED | U93030MH2011PTC213927 | Director | - | 2011-03-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-1405 | D'DECOR COMMERCIAL PROPERTIES LLP | 6th / 7th floor, Unit No 1461/1471, Building No. 14 Solitaire Corporate Park,167 Guru Hargovindji Marg, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093 |
| U63040MH1972PTC015887 | HERMES TRAVEL AND CARGO PRIVATE LIMITED | Unit Nos. 961 & 962, 6th Floor, Solitaire Building no. 9, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAP-3454 | LRQA INSPECTION SERVICES INDIA LLP | Solitaire Corporate Park, Unit No 1241, Building No S-12, 4th floor,Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U74999MH2009FTC198031 | BC EXPO INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U92400MH2007PTC174081 | MESSE MUENCHEN INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U17299MH2021PTC372161 | D'DECOR UPHOLSTERY AND CURTAINS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| U17120MH1999PTC118945 | D'DECOR HOME FABRICS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| U82920MH2026PTC470821 | AROVA INTERNATIONAL PRIVATE LIMITED | Ground Floor, Unit No 1401A, Bldg No 14, Solitaire Corporate Park,167, Guru Hargovindji Marg, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U60232MH2020PTC336364 | CARGO MARKETING INTERNATIONAL PRIVATE LIMITED | 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093 |
| U67190MH1995PTC095001 | JKKG CONSULTANCY SERVICES PRIVATE LIMITED | Solitaire Corporate Park, Bldg No 1, Office No 2 (Unit No 132), 3rd Floor, Guru Hargovind Marg, , Chakala Andheri East, Maharashtra, India - 400093 |
| U55101MH2011PTC218487 | WHITESOUL ENTERPRISES PRIVATE LIMITED | BUILDING NO.11, UNIT NO.1102, SOLITAIRE CORPORATE PARK,167 GURU HARGOVINDJI MARG, CHAKALA ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U27203MH2000PTC129953 | 3A COMPOSITES INDIA PRIVATE LIMITED | Unit No. 1112, 1st Floor, Bldg. No. 11, Solitaire Corporate Park, Mathurdas Wasanji Marg, Chakala , Andheri Mumbai, Maharashtra, India - 400093 |
| U52100MH2023PTC415562 | HERMES SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Unit Nos. 961 & 962, 6th Floor, Solitaire Building no. 9,Solitaire Corporate Park, 167 Guru Hargovindji Marg,,Mumbai,Mumbai,Maharashtra,400093-India |
| AAA-7945 | SYNERGY NEXGEN PRODUCTS LLP | Unit No 602, Ground Floor, Building No 6,Solitaire Corporate Park Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2021PTC366771 | ORIGA TECHNOLOGIES PRIVATE LIMITED | Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAF-1912 | ENVIRO VENTURES LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAP-1280 | CLINFI SERVICES INDIA LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC375213 | FOURIER KONNECT PRIVATE LIMITED | Office No. 1111, 1st Floor , Building No.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road,Andheri East , Mumbai, Maharashtra, India - 400093 |
| F03594 | LRQA Limited | Solitaire Corporate Park,Unit No 1241,Bldg No S-12,4th floor Guru Hargovindji Marg,Andheri-Ghatkopar Link RD Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U72900MH2021PTC355434 | FYNDNA TECHCORP PRIVATE LIMITED | Solitaire Corporate Park, Building No. S14, 2nd Floor, Unit No. 10/11/12 North Wing, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PTC291848 | ETHINOS DIGITAL MARKETING PRIVATE LIMITED | Solitaire Corporate Park, C/o Cospaces Solution Pvt Ltd., Building No. 01 1st Floor, Unit No 111 & 112, Andheri Ghatkopar Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U72900MH2000FLC123970 | INDIAGAMES LIMITED | 1st Floor, Building No. 14, Solitaire Corporate Park, Guru Hargovindji Marg, Chakala, An dheri (E) , Mumbai, Maharashtra, India - 400093 |
| U92130MH2004PTC143978 | UNITED HOME ENTERTAINMENT PRIVATE LIMITED | 1st Floor, Building No. 14, Solitaire Corporate Park, Guru Hargovindji Marg, Chakala, An dheri (E) , Mumbai, Maharashtra, India - 400093 |
| U92413MH2007PLC174340 | UTV NEW MEDIA LIMITED | 1st Floor, Building No.14, Solitaire Corporate Park, Guru Hargovindji Marg, Chakala, An dheri (E) , Mumbai, Maharashtra, India - 400093 |
| U99999MH1975PTC018691 | B V C LOGISTICS PRIVATE LIMITED | Unit No. 1102, Ground Floor, Building No. 11, Solitaire Corporate Park,Chakala,Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U77301MH2013PTC243849 | ORIGA MARKETS PRIVATE LIMITED | Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U13921MH2024PTC428989 | HILLARYS WINDOW COVERINGS INDIA PRIVATE LIMITED | 662, 6th Floor, Building No. 6, Solitaire Corporate Park,,Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U67190MH2014PTC254336 | CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED | Office No. 1111, 1st Floor , Building N0.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road, Andheri-East , Mumbai, Maharashtra, India - 400093 |
| AAH-9299 | DRIP CAPITAL SERVICES INDIA LLP | 1221 SOLITAIRE CORPORATE PARK BLDG NO 12 2ND FLOOR SURVEY131A/1/A-A/1/I GURU HARGOVINDJI MARG CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
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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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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.