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DIASORIN HEALTHCARE INDIA PRIVATE LIMITED

CIN: U85100MH2012FTC323879

DIASORIN HEALTHCARE INDIA PRIVATE LIMITED (CIN: U85100MH2012FTC323879) is a Private company incorporated on 10 Jul 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 470000000.00 and its paid up capital is Rs. 470000000.00.

DIASORIN HEALTHCARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIASORIN HEALTHCARE INDIA PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of DIASORIN HEALTHCARE INDIA PRIVATE LIMITED are JOSHUA SEAN GLASON, VALERIO GIOVANNI VACCARONE, PREM KUMAR CHARLES, and JOHN ALEXANDER HOFFARTH.

DIASORIN HEALTHCARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2012FTC323879 and its registration number is 323879. Users may contact DIASORIN HEALTHCARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIASORIN HEALTHCARE INDIA PRIVATE LIMITED is Solitaire Corporate Park,Building No. 1,Unit 152, 5th Floor, Andheri Ghatkoper Link Road,C hakala, , Andheri East, Maharashtra, India - 400093.

Current status of DIASORIN HEALTHCARE 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 DIASORIN HEALTHCARE 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 DIASORIN HEALTHCARE 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 DIASORIN HEALTHCARE INDIA
DIN Director Name Designation Appointment Date
10052715 JOSHUA SEAN GLASON Director 2023-03-21
10052786 VALERIO GIOVANNI VACCARONE Additional Director 2023-11-24
10639781 PREM KUMAR CHARLES Additional Director 2024-06-20
08734737 JOHN ALEXANDER HOFFARTH Director 2020-12-09
Past Directors & Key Managerial Personnel of DIASORIN HEALTHCARE INDIA
DIN Director Name Designation Appointment Date Cessation
05319776 LUIGI DE ANGELIS . Director - 2016-04-28
05319782 FABIO PIAZZALUNGA . Director - 2018-02-22
10052715 JOSHUA SEAN GLASON Additional Director - 2023-09-28
00894980 GOMATHY BABU SADACHARAM KULANDAIVELU Director - 2018-02-21
07549989 PIERGIORGIO PEDRON Director - 2018-11-13
08156653 DOUGLAS WADE SCHUENKE Additional Director - 2020-04-01
08432810 FERNANDO ARIEL DAVICO Additional Director - 2019-09-30
08432810 FERNANDO ARIEL DAVICO Director - 2023-01-20
09225549 RAJESH MANI Additional Director - 2021-07-06
09225549 RAJESH MANI Managing Director - 2024-05-29
00838100 SAMEER DUNGARDAS SARAL Director - 2014-12-16
05319789 MARCO MINOLFO Director - 2020-11-13
08195261 ALAIN CHARALAMBOS Additional Director - 2019-01-08
08979810 GIOVANNI MARCO LEVRINO Additional Director - 2020-12-09
08979810 GIOVANNI MARCO LEVRINO Director - 2023-01-20
00096606 RAJESH UPENDRAPRASAD PANDYA Additional Director - 2018-09-28
00096606 RAJESH UPENDRAPRASAD PANDYA Director - 2020-11-30
07051245 PARTHA SARATHI DE Additional Director - 2014-12-19
07051245 PARTHA SARATHI DE Director - 2018-02-21
08734737 JOHN ALEXANDER HOFFARTH Additional Director - 2020-12-09
Other Directorships of LUIGI DE ANGELIS .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FABIO PIAZZALUNGA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSHUA SEAN GLASON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VALERIO GIOVANNI VACCARONE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREM KUMAR CHARLES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOMATHY BABU SADACHARAM KULANDAIVELU
Company Name CIN Designation Appointment Date Cessation
STAKEBOAT CAPITAL LLP AAF-3504 Designated Partner - 2017-01-30
STAKEBOAT CAPITAL LLP AAF-3504 Partner 2017-01-31 Ongoing
DR SHARAT MAXIVISION EYE HOSPITALS LLP AAQ-1759 Designated Partner 2019-10-07 Ongoing
STAKEBOAT VENTURES LLP AAS-8326 Designated Partner 2020-07-10 Ongoing
BLUE SEINER ADVISORS LLP AAU-5039 Partner 2020-11-02 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2011-03-17
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Managing Director - 2010-07-02
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Whole-time director - 2011-03-18
TRIVITRON DENTAL TECHNOLOGIES PRIVATE LI MITED U29297TN2001PTC047581 Director 2001-08-13 Ongoing
BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Director 2004-02-18 Ongoing
JOHARI TRIVITRON MEDICAL INNOVATIONS PRI VATE LIMITED U29297TN2008PTC068229 Director 2008-06-16 Ongoing
KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Additional Director - 2012-06-27
KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Director 2012-06-27 Ongoing
IMAGING PRODUCTS (INDIA) PRIVATE LIMITED U33111TN1987PTC099296 Additional Director - 2013-09-30
IMAGING PRODUCTS (INDIA) PRIVATE LIMITED U33111TN1987PTC099296 Director - 2016-03-07
ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Director 2007-09-24 Ongoing
VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Additional Director - 2007-09-29
VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Director - 2014-09-29
TRIVITECH ENTERPRISES PRIVATE LIMITED U33112TN1997PTC037396 Director - 2021-05-10
NEUBERG HOME TECHNOLOGIES PRIVATE LIMITED U33127TN2021PTC144001 Director - 2022-01-06
HEXEL REALTORS PRIVATE LIMITED U70100TN2007PTC065138 Director - 2023-04-13
TRIVITRON MEDICAL TECHNOLOGIES PRIVATE L IMITED U74140TN1999PTC043339 Director 1999-10-12 Ongoing
MAXIVISION LABORATORIES PRIVATE LIMITED U74900TN2016PTC103853 Director - 2017-11-17
NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Additional Director - 2020-12-10
NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Director 2020-12-10 Ongoing
A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Additional Director - 2019-06-24
A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Director - 2019-06-24
A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Nominee Director 2019-06-24 Ongoing
ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Director 2016-04-01 Ongoing
HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Director - 2022-01-06
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Director - 2015-09-09
METROPOLIS CLINICAL DIAGNOSTICS (BIHAR) PRIVATE LIMITED U85100BR2008PTC013973 Director - 2010-10-06
PARAKH CLINICAL LABORATORIES PRIVATE LIMITED U85100MH2009PTC196736 Director - 2011-03-28
NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Director - 2021-05-06
NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Nominee Director - 2023-03-30
APOLLO DIALYSIS PRIVATE LIMITED U85100TG2014PTC135198 Director 2014-03-20 Ongoing
SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Additional Director - 2010-09-30
SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director - 2012-03-10
DIWAN CHAND METROPOLIS DIAGNOSTICE SERVI CES PRIVATE LIMITED U85110DL2004PTC128931 Director 2004-09-09 Ongoing
NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Additional Director - 2022-07-01
NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Director 2022-07-01 Ongoing
FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Additional Director - 2009-09-03
FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Director - 2015-09-09
METRO HOME HEALTH SERVICES PRIVATE LIMIT ED U85110MH2003PTC141412 Director 2003-07-21 Ongoing
R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Director - 2015-09-09
R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Nominee Director - 2008-09-25
SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Additional Director - 2022-06-15
SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Director 2022-06-15 Ongoing
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director - 2021-05-29
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Director 2021-05-29 Ongoing
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2020-11-12
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Managing Director 1998-05-18 Ongoing
ALLIANCE MEDICORP (INDIA) LIMITED U85110TN2008PLC068161 Director 2008-06-12 Ongoing
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2010-04-15 Ongoing
MEDFORT DIABETIC CARE PRIVATE LIMITED U85110TN2010PTC078294 Whole-time director 2010-12-02 Ongoing
ALLIANCE DENTAL CARE LIMITED U85120TG2002PLC135199 Additional Director - 2010-09-30
ALLIANCE DENTAL CARE LIMITED U85120TG2002PLC135199 Director 2010-09-30 Ongoing
DR. RAMALINGA REDDY MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85190AP2021PTC119209 Additional Director - 2021-12-10
DR. RAMALINGA REDDY MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85190AP2021PTC119209 Director 2021-12-10 Ongoing
SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director - 2015-09-09
GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director - 2015-09-09
METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Director - 2006-04-01
METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Managing Director 2006-04-01 Ongoing
DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Director - 2015-09-09
NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Additional Director - 2017-12-04
NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Director 2017-12-04 Ongoing
TRIPOLI PATH LAB PRIVATE LIMITED U85195TN2000PTC043978 Director 2000-01-21 Ongoing
LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED U85195TN2000PTC046354 Whole-time director 2003-01-18 Ongoing
ET TRIVITRON MEDICAL SOLUTIONS PRIVATE L IMITED U85195TN2008PTC068998 Director 2008-08-25 Ongoing
NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Additional Director - 2018-09-29
NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Director 2018-09-29 Ongoing
PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Nominee Director 2023-05-03 Ongoing
NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Additional Director - 2021-04-20
NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Director 2021-04-20 Ongoing
NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Additional Director - 2018-12-31
NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Director 2018-12-31 Ongoing
NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Director - 2024-01-17
ANAND DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300TN2022PTC148948 Director - 2024-01-17
DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Additional Director - 2023-11-23
DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Nominee Director 2023-12-07 Ongoing
DR SHARAT MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100TS2024PTC180947 Director 2024-01-11 Ongoing
Other Directorships of PIERGIORGIO PEDRON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DOUGLAS WADE SCHUENKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FERNANDO ARIEL DAVICO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH MANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER DUNGARDAS SARAL
Other Directorships of MARCO MINOLFO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALAIN CHARALAMBOS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIOVANNI MARCO LEVRINO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH UPENDRAPRASAD PANDYA
Company Name CIN Designation Appointment Date Cessation
ABBOTT HEALTHCARE PRIVATE LIMITED U24200MH1997PTC104834 Director - 2016-08-12
Other Directorships of PARTHA SARATHI DE
Other Directorships of JOHN ALEXANDER HOFFARTH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
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
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
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
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
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
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
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
ABZ-6342 DICITEX INDUSTRIES LLP S-14, 5th Floor, Unit No. 1452,Solitaire Corporate Park,Ghatkopar Link Road,Chakala, Andheri (East) 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
U74140MH2006PTC161482 HOHENSTEIN INDIA PRIVATE LIMITED 131, SOLITAIRE CORPORATE PARK, BL. NO. 1, ANDHERI- GHATKOPAR LINK ROAD, GURU HARGOVINDJI MA RG, , ANDHERI EAST, Maharashtra, India - 400093
AAJ-8430 AUM CARE LLP Unit No. 741, Solitaire Corporate Park, Andheri Ghatkoper Link Road, 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
U95112MH2025PTC447179 INDEMATIC AUTOMATION PRIVATE LIMITED 7th Floor S-11, Unit No. 1171, 1172,Innov8 Solitaire Corporate Park, Ghatkopar Andheri Link Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U67120MH1994PTC081859 CIPHER CAPITAL ADVISORS PRIVATE LIMITED Office No. 1111, 1st Floor , Building N0.11 Solitare Corporate Park Chakala, Andheri Ghatkopar Link Road, Andheri East , Mumbai, Maharashtra, India - 400093
U52335MH2007FTC174972 TROX INDIA PRIVATE LIMITED 751, 5th floor, Building no. 7, Solitaire Corporate Park, Andheri (east) , Andheri, Maharashtra, India - 400093
U72300MH2007PTC217729 EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED Unit No931,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093
U72900MH2008PTC221470 EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED Unit No932,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093
U67120MH2001PTC133057 PRAYAS SECURITIES PRIVATE LIMITED 551 Bldg No-5, 5th Floor, Solitaire Corporate Park Ghatkoper Link Road, Chakala, Andheri (E ast) , Mumbai, Maharashtra, India - 400093
U18500MH1982PTC027996 KANTI BEVERAGES PRIVATE LIMITED 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093
U15139MH1986PTC212232 VENKATESH BEVERAGES PRIVATE LIMITED 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093
U15500MH1985PTC037082 VISHAL BEVERAGES PVT LTD 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla 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
U15490MH1989PTC050880 SANKET FOOD PRODUCTS PRIVATE LIMITED 232, BUILDING NO. 2 SOLITAIRE CORPORATE PARK, GURU HARGOVINDJI MARG, ANDHERI-GHATKOPAR LINK ROAD, , ANDHERI 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10484565 2014-02-24 2015-03-27 2016-09-30 30,000,000.00 RBL Bank Limited
100069366 2016-08-09 - 2018-03-15 40,000,000.00 KOTAK MAHINDRA BANK LIMITED

  • 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
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: 2026-07-13

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