SCHALTBAU INDIA PRIVATE LIMITED (CIN: U74990HR2009FTC138352) is aPrivate company incorporated on 17-September-2009. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. 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 28-November-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
SCHALTBAU INDIA PRIVATE LIMITED's NIC code is 74990. As per the NIC code, it is involved in .
The registered address of SCHALTBAU INDIA PRIVATE LIMITED is P. No- 313/7,IMT Manesar,IMT Manesar,Gurgaon,Manesar,Haryana,India,122052.
Current status: Active.
| Basic Information 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U74990HR2009FTC138352 |
| ROC Code: | ROC Delhi |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | No Data Available |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
|---|
| Date of Inc.: | 09/17/2009 |
| Date of AGM: | 11/28/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | P. No- 313/7,IMT Manesar,IMT Manesar,Gurgaon,Manesar,Haryana,India,122052 |
| 📈 Key Numbers📈 Key Numbers |
|---|
| Authorised Capital: | 14000000 |
| Paid up Capital: | 14000000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 74990 |
| 📜 Previous Details |
|---|
| Previous Company Name: | SCHALTBAU INDIA PRIVATE LIMITED |
| Previous CIN: | U74990HR2009FTC138352 |
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Access the full Litigation Search Report for SCHALTBAU INDIA PRIVATE LIMITED
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06603690 | JUERGEN ERNST ROBERT BRANDES | Director | 31-December-2022 |
| 10618049 | RIPUNJAY MAHESHCHANDRA PARIKH | Managing Director | 10-May-2024 |
| 10273374 | STEFFEN MUNZ | Director | 30-September-2023 |
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SCHALTBAU INDIA PRIVATE LIMITED, holding Corporate Identification Number (CIN) U74990HR2009FTC138352, is a Private company. It was officially incorporated on 17-September-2009. The company is registered at the address: P. No- 313/7,IMT Manesar,IMT Manesar,Gurgaon,Manesar,Haryana,India,122052. As per its classification (NIC code: 74990), its primary business activity involves business activities as per its memorandum of association, operating within the broader business sector.
The strategic direction and management of SCHALTBAU INDIA PRIVATE LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: JUERGEN ERNST ROBERT BRANDES, RIPUNJAY MAHESHCHANDRA PARIKH, STEFFEN MUNZ.
Based on the latest data from the Ministry of Corporate Affairs (MCA), SCHALTBAU INDIA PRIVATE LIMITED's current status is listed as 'Active', with a compliance status of 'as per MCA records'. The last recorded Annual General Meeting (AGM) took place on 28-November-2024, and the most recent balance sheet was filed on 31-March-2024. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Delhi.
For detailed information regarding any financial charges or encumbrances registered against SCHALTBAU INDIA PRIVATE LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
SCHALTBAU INDIA PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U74990HR2009FTC138352 and operates in the business sector.
SCHALTBAU INDIA PRIVATE LIMITED was incorporated on 17-September-2009. The company has been in operation for 16 years.
The Corporate Identification Number (CIN) of SCHALTBAU INDIA PRIVATE LIMITED is U74990HR2009FTC138352. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of SCHALTBAU INDIA PRIVATE LIMITED are: JUERGEN ERNST ROBERT BRANDES, RIPUNJAY MAHESHCHANDRA PARIKH, STEFFEN MUNZ. These directors are responsible for the management and strategic direction of the company.
SCHALTBAU INDIA PRIVATE LIMITED is registered at P. No- 313/7,IMT Manesar,IMT Manesar,Gurgaon,Manesar,Haryana,India,122052. This is the official address registered with the Registrar of Companies.
SCHALTBAU INDIA PRIVATE LIMITED operates under NIC code 74990. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, SCHALTBAU INDIA PRIVATE LIMITED is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of SCHALTBAU INDIA PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 28-November-2024 and the last balance sheet was filed on 31-March-2024.
SCHALTBAU INDIA PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Delhi. This ROC office oversees the company's regulatory compliance and statutory filings.
NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014
office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101
E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012
RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002
H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021
A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004
C/O Narayan Das Vill- West Pratapgarh,AD Nagar,West Tripura,,Arundhutinagar,West Tripura,Sadar,Tripura,India,799003
A-11/10, Vasant Vihar, Indore Road,,,In front of nari niketan,Ujjain,Ujjain Kothi,Ujjain,Ujjain,Madhya Pradesh,India,456010
2B 2nd Floor, Bafna Mansion,127 Kika Street, Gulalwadi,Madhavbaug,Mumbai,Mumbai,Maharashtra,India,400004
20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002
501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094
FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WEST,SECTOR 30,Gurgaon,GURGAON,Haryana,India,122001
No. 303, Rohini Complex,Shakarpur, East Delhi,East Delhi,New Delhi,New Delhi,Delhi,India,110092
VILL-FATHEHA, POST-DOSMA,P.S-PHESAR,PANCH-POKHRAHA,Barahi,Aurangabad(BH),Rafiganj,Bihar,India,824122
3221,JPBE APTS,Herohalli,Bangalore,Bangalore North,Karnataka,India,560091
5/90, Ramkrupa, Bazar Street, Bandar Road,Bilimora,,Navsari,Gujarat,India,396321
S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037
Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
| CIN | Company Name | Company Address |
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| ACB-3056 | BLACKSTONE GRANITES LLP | NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014 |
| ABC-3279 | Sapiens Patronus Legal LLP | office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101 |
| ABB-8287 | 101KNOTS LLP | E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012 |
| ABC-6912 | A U ESTATES LLP | RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002 |
| U72300MP2015PTC034765 | ANJANA INFOTECH PRIVATE LIMITED | H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021 |
| ABZ-6169 | APOLLINIS EDUCATION CONSULTANTS LLP | A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004 |
| ABB-5380 | Athukiri Health Care LLP | C/O Narayan Das Vill- West Pratapgarh,AD Nagar,West Tripura,,Arundhutinagar,West Tripura,Sadar,Tripura,India,799003 |
| ABB-5330 | Axeman Enterprises LLP | A-11/10, Vasant Vihar, Indore Road,,,In front of nari niketan,Ujjain,Ujjain Kothi,Ujjain,Ujjain,Madhya Pradesh,India,456010 |
| ABB-1140 | BAF NA Properties LLP | 2B 2nd Floor, Bafna Mansion,127 Kika Street, Gulalwadi,Madhavbaug,Mumbai,Mumbai,Maharashtra,India,400004 |
| ABB-4617 | BAIG INFORMATION TECHNOLOGY SERVICES LLP | 20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002 |
| ABD-0899 | Beebetter RASV Tech LLP | 501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094 |
| AAA-4150 | BIGROCK TECHNOLOGIES LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WEST,SECTOR 30,Gurgaon,GURGAON,Haryana,India,122001 |
| F06961 | Canadian Solar SSES (UK) LTD | No. 303, Rohini Complex,Shakarpur, East Delhi,East Delhi,New Delhi,New Delhi,Delhi,India,110092 |
| ABZ-0359 | Ckamart solutions LLP | VILL-FATHEHA, POST-DOSMA,P.S-PHESAR,PANCH-POKHRAHA,Barahi,Aurangabad(BH),Rafiganj,Bihar,India,824122 |
| ACD-2025 | Coss API Technologies LLP | 3221,JPBE APTS,Herohalli,Bangalore,Bangalore North,Karnataka,India,560091 |
| U74900GJ2016PTC086501 | CRIVE CREATIVES PRIVATE LIMITED | 5/90, Ramkrupa, Bazar Street, Bandar Road,Bilimora,,Navsari,Gujarat,India,396321 |
| ABZ-2454 | D-LINE INFRA LLP | S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037 |
| ACA-6566 | Devavrata Chemicals LLP | Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701 |
| ABB-6820 | DEVBHOOMI PAINTS INDUSTRIES LLP | 9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713 |
| U47219GJ2025PTC157993 | DIPAK FOODS PRIVATE LIMITED | SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003 |
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| U74990MH2016PTC280780 | 194 DEGREE WEBSOLUTIONS PRIVATE LIMITED | 203 B WING, RADHA BUILDING CHS LTD POINSUR GYMKHANA ROAD, KANDIVALI WEST,Mumbai City,MUMBAI,Maharashtra,India,400067 |
| U74990TN2012PTC084727 | 24 X 7 HEALTHVISION PRIVATE LIMITED | NO 29 ( PLOT #1997) J BLOCK, 13TH MAIN ROAD, ANNA NAGAR,Chennai,CHENNAI,Tamil Nadu,India,600040 |
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Financial information is available 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.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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Financial information is available 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.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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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.
| Category | Status |
|---|---|
| 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 provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Category | Status |
|---|---|
| Company Identifier | |
| Name | |
| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Category | Status |
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| 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 |
| ripunjay.parikh@schaltbauindia.in | |
| Website | Not Available |
| Address | P. No- 313/7,IMT Manesar,IMT Manesar,Gurgaon,Manesar,Haryana,India,122052 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
| Category | Status |
|---|---|
| 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 Repor |