WHOLE EARTH BRANDS PRIVATE LIMITED
OVERVIEW - WHOLE EARTH BRANDS PRIVATE LIMITED
Whole Earth Brands Private Limited is an unlisted private company incorporated on 11 June, 2003. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 40.13 cr.
The current status of Whole Earth Brands Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Whole Earth Brands Private Limited, per our records, was held on 26 September, 2022.
Whole Earth Brands Private Limited has three directors - Rajnish Ohri, Ira Walter Schlussel, and others.
The Corporate Identification Number (CIN) of Whole Earth Brands Private Limited is U15419DL2003PTC120850. The registered office of Whole Earth Brands Private Limited is at 1st Floor, Eros Corporate Towers, Level 15,, Nehru Place, New Delhi, Delhi.
REGISTERED DETAILS - WHOLE EARTH BRANDS PRIVATE LIMITED
CIN
U15419DL2003PTC120850
Incorporation Date / Age
11 June, 2003 / 21 yrs
Last Reported AGM Date
26 September, 2022
Authorized Capital
INR 5000.0 Lacs
Paidup Capital
INR 4012.83 Lacs
industry*
Manufacturing (Food products and beverages)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
1st Floor, Eros Corporate Towers, Level 15,
Nehru Place
New Delhi - 110019
Delhi - India
FINANCIAL HIGHLIGHTS - WHOLE EARTH BRANDS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - WHOLE EARTH BRANDS PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Ira Walter Schlussel who was appointed on 30 November, 2016. Ira Walter Schlussel has been on the board for more than 7 years. The most recently appointed director is Hrishikesh Ahluwalia, who was appointed on 31 March, 2021.
Rajnish Ohri has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAJNISH OHRI | Director | 28 November, 2020 | View other directorships |
| IRA WALTER SCHLUSSEL | Director | 30 November, 2016 | No other directorships |
| HRISHIKESH AHLUWALIA | Director | 31 March, 2021 | No other directorships |
| NEHA MONGA | KMP | 13 September, 2022 | No other directorships |
Previous Names
| MERISANT INDIA PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
MYLAR SUGARS LIMITED
It was formed in year 2012 in Karnataka . The company currently has a paid up capital of INR 40.22 cr.
|
2012 | Karnataka | 40.22 cr | Buy financial reports |
|
KRUSHINATH GREEN ENERGY LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 39.82 cr.
|
2012 | Maharashtra | 39.82 cr | Buy financial reports |
|
CAROLINA FOOD & INDUSTRIES PRIVATE LIMITED
It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 39.35 cr.
|
2004 | West Bengal | 39.35 cr | Buy financial reports |
|
DHARASHIV SAKHAR KARKHANA LIMITED
It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 41.00 cr.
|
2000 | Maharashtra | 41.00 cr | Buy financial reports |
|
CONCEPT INDUSTRIES PRIVATE LIMITED
It was formed in year 1993 in Telangana . The company currently has a paid up capital of INR 41.24 cr.
|
1993 | Telangana | 41.24 cr | Buy financial reports |
|
VIROO MAL MULKH RAJ JAIN RICE MILLS PRIVATE LIMITED
It was formed in year 2015 in Punjab . The company currently has a paid up capital of INR 38.96 cr.
|
2015 | Punjab | 38.96 cr | Buy financial reports |
|
TRIDENT SUGARS LIMITED
It was formed in year 2002 in Telangana . The company currently has a paid up capital of INR 41.59 cr.
|
2002 | Telangana | 41.59 cr | Buy financial reports |
|
HR FOOD PROCESSING PRIVATE LIMITED
It was formed in year 2010 in Jharkhand . The company currently has a paid up capital of INR 41.62 cr.
|
2010 | Jharkhand | 41.62 cr | Buy financial reports |
|
FLOURISH PUREFOODS PRIVATE LIMITED
It was formed in year 2010 in Gujarat . The company currently has a paid up capital of INR 41.73 cr.
|
2010 | Gujarat | 41.73 cr | Buy financial reports |
|
SUPERIOR FOOD GRAINS PRIVATE LIMITED
It was formed in year 2007 in Chandigarh . The company currently has a paid up capital of INR 38.48 cr.
|
2007 | Chandigarh | 38.48 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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