BARENTZ INDIA PRIVATE LIMITED

OVERVIEW - BARENTZ INDIA PRIVATE LIMITED

Barentz India Private Limited is an unlisted private company incorporated on 14 December, 2021. It is classified as a private subsidiary of a foreign company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 267.79 cr and the total paid-up capital is INR 267.79 cr.

The current status of Barentz India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Barentz India Private Limited, per our records, was held on 26 October, 2023.

Barentz India Private Limited has three directors - Anil Jain, Ng Keng Leong, and others.

The Corporate Identification Number (CIN) of Barentz India Private Limited is U51909MH2021FTC373310. The registered office of Barentz India Private Limited is at 706-707, Quantum Tower, Rambagh Lane, Behind SBI, Malad (W est), NA, Mumbai, Mumbai City, Maharashtra.

REGISTERED DETAILS - BARENTZ INDIA PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - BARENTZ INDIA PRIVATE LIMITED

Operating Revenue	Under INR 1 cr
EBITDA	000000
Networth	N/A
Debt/Equity Ratio	1.23
Return on Equity	-1.89 %

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Directors - BARENTZ INDIA PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Anil Jain who was appointed on 03 May, 2023. Anil Jain has been on the board for 11 months. The most recently appointed director is Derk Jan Terhorst, who was appointed on 29 January, 2024.

Anil Jain has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL JAIN	Director	03 May, 2023	Other directorships - PDS HEALTHCARE LLP,  TRUHEALTHY LLP,  SUPPLECEUTICALS HEALTH AND WELLNESS LLP,  BALTHAZAR PET PRODUCTS PRIVATE LIMITED,  AZONE HUES PRIVATE LIMITED,  FOUR MARCOM STRATEGIES PRIVATE LIMITED,  RATAN SYNFAB PRIVATE LIMITED,  ANVAY PHARMA MACHINES LLP,  BUNDI HABITAT PRIVATE LIMITED,  S.A.PHARMACHEM (SILVASSA) PRIVATE LIMITED,  S.A. PHARMACHEM HEALTHCARE PRIVATE LIMITED,  DERMANEX PRIVATE LIMITED,  S.A. PHARMACHEM (ANIMAL HEALTH) PRIVATE LIMITED,  S. A. INFRA VENTURE LIMITED,  BUNDI TRADELINK PRIVATE LIMITED,  ENERJIVA HEALTH PRIVATE LIMITED,  COSMOFIX TECHNOVATION PRIVATE LIMITED,  RADIAN CHEMICAL PRODUCTS PRIVATE LIMITED,  S.A.PHARMACHEM PRIVATE LIMITED,
NG KENG LEONG	Director	27 September, 2023	No other directorships
DERK JAN TERHORST	Director	29 January, 2024	Other directorships - RADIAN CHEMICAL PRODUCTS PRIVATE LIMITED,
Tanvi Rohan Shah	KMP	20 May, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ANIL JAIN	Director	03 May, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PDS HEALTHCARE LLP Designated Partner 20 September, 2013 Manufacture of chemicals and chemical products TRUHEALTHY LLP Director 29 November, 2018 Manufacture of chemicals and chemical products SUPPLECEUTICALS HEALTH AND WELLNESS LLP Director 21 May, 2021 Manufacture of chemicals and chemical products BALTHAZAR PET PRODUCTS PRIVATE LIMITED Director 21 May, 2007 Trading AZONE HUES PRIVATE LIMITED Director 06 March, 2009 Business Services FOUR MARCOM STRATEGIES PRIVATE LIMITED Director 16 October, 2008 Business Services RATAN SYNFAB PRIVATE LIMITED Director 18 April, 2022 Manufacture of textiles ANVAY PHARMA MACHINES LLP Director 27 July, 2022 BUNDI HABITAT PRIVATE LIMITED Director 29 December, 2020 Real Estate and Renting S.A.PHARMACHEM (SILVASSA) PRIVATE LIMITED Director 24 February, 2022 Manufacturing (Chemicals and chemical products) S.A. PHARMACHEM HEALTHCARE PRIVATE LIMITED Director 21 October, 2022 Manufacturing (Chemicals and chemical products) DERMANEX PRIVATE LIMITED Director 25 April, 2022 Manufacturing (Chemicals and chemical products) S.A. PHARMACHEM (ANIMAL HEALTH) PRIVATE LIMITED Director 08 February, 2022 Manufacturing (Chemicals and chemical products) S. A. INFRA VENTURE LIMITED Director 29 March, 1996 Business Services BUNDI TRADELINK PRIVATE LIMITED Director 09 January, 2021 Trading ENERJIVA HEALTH PRIVATE LIMITED Director 06 April, 2022 Trading COSMOFIX TECHNOVATION PRIVATE LIMITED Director 19 January, 2022 Manufacturing (Chemicals and chemical products) RADIAN CHEMICAL PRODUCTS PRIVATE LIMITED Director 21 December, 2023 Manufacturing (Chemicals and chemical products) S.A.PHARMACHEM PRIVATE LIMITED Director 22 September, 1995 Manufacturing (Chemicals and chemical products)
NG KENG LEONG	Director	27 September, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DERK JAN TERHORST	Director	29 January, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RADIAN CHEMICAL PRODUCTS PRIVATE LIMITED Director 29 January, 2024 Manufacturing (Chemicals and chemical products)
Tanvi Rohan Shah	KMP	20 May, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY