• 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

010 CYBER FORENSICS PRIVATE LIMITED

CIN: U74110GJ2020PTC115812 As on: 2024-07-09

010 CYBER FORENSICS PRIVATE LIMITED (CIN: U74110GJ2020PTC115812) is a Private company incorporated on 25 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

010 CYBER FORENSICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.010 CYBER FORENSICS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of 010 CYBER FORENSICS PRIVATE LIMITED are SHRENIK RAJIVKUMAR DOSHI, and NAMEETA UTSAV DOSHI.

010 CYBER FORENSICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110GJ2020PTC115812 and its registration number is 115812. Users may contact 010 CYBER FORENSICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of 010 CYBER FORENSICS PRIVATE LIMITED is DOSHI CORPORATE PARK, NEAR UTKARSH SCHOOL, AKSHAR MARG END, , RAJKOT, Gujarat, India - 360001.

Current status of 010 CYBER FORENSICS 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 010 CYBER FORENSICS 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 010 CYBER FORENSICS 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 010 CYBER FORENSICS
DIN Director Name Designation Appointment Date
00287959 SHRENIK RAJIVKUMAR DOSHI Managing Director 2020-08-25
06859593 NAMEETA UTSAV DOSHI Director 2020-08-25
Past Directors & Key Managerial Personnel of 010 CYBER FORENSICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHRENIK RAJIVKUMAR DOSHI
Other Directorships of NAMEETA UTSAV DOSHI
Company Name CIN Designation Appointment Date Cessation
DBS & DOSHI ADVISORY LLP AAC-4370 Designated Partner 2014-07-08 Ongoing
UD CORPORATE ADVISORS LLP AAU-5847 Designated Partner 2023-12-01 Ongoing
RIDDHI SIDDHI POLY FAB PRIVATE LIMITED U25200GJ1995PTC025397 Director 2018-09-15 Ongoing
MINA P0LY-PACK PRIVATE LIMITED U25202GJ1994PTC022408 Director 2018-09-15 Ongoing
SHREE MANIBHADRA FIBC PRIVATE LIMITED U25209GJ2020PTC112574 Director - 2021-01-01
SHIV SHYAM AUTO LEASING AND FINANCE PRIVATE LIMITED U71230GJ1997PTC031481 Director 2023-12-01 Ongoing
EB5 INDIA ADVISORY PRIVATE LIMITED U74110GJ1994PTC023384 Director 2017-09-12 Ongoing
EXPAT NRI SOLUTIONS PRIVATE LIMITED U74110GJ1996PTC029915 Director 2023-12-01 Ongoing
PROGRO MANAGEMENT CONSULTANTS PVT LTD U74140GJ1982PTC004979 Director 2019-12-06 Ongoing
PROGRO MANAGEMENT CONSULTANTS PVT LTD U74140GJ1982PTC004979 Director - 2019-03-13
PROGRO MANAGEMENT CONSULTANTS PVT LTD U74140GJ1982PTC004979 Managing Director - 2019-12-06

CIN Company Name Company Address
AAJ-9216 R K DOSHI & CO LLP DOSHI CORPORATE PARK, NEAR UTKARSH SCHOOL, OPP. SATNAM HOSPITAL, AKSHAR MARG END, OFF: AMIN MARG, RAJKOT, Gujarat, India - 360001
U69200GJ2020PTC115812 KISHOR TAX CONSULTANCY PRIVATE LIMITED DOSHI CORPORATE PARK, NEAR UTKARSH SCHOOL, AKSHAR MARG END,,RAJKOT,Rajkot,Gujarat,360001-India
U29309GJ2022PTC134224 ACUMEN TURNOMATICS PRIVATE LIMITED DOSHI CORPORATE PARK, NEAR UTKARSH SCHOOL, AKSHAR MARG END, , RAJKOT, Gujarat, India - 360001
U69202GJ1996PTC029915 EXPAT NRI SOLUTIONS PRIVATE LIMITED DOSHI CORPORATE PARK, NR.UTKARSH SCHOOL, OPP.SATNAM HOSPITAL,AKSHAR MARG END,OFF.,AMIN MARG,,RAJKOT,Rajkot,Gujarat,360001-India
U74110GJ1996PTC029915 EXPAT NRI SOLUTIONS PRIVATE LIMITED DOSHI CORPORATE PARK, NR.UTKARSH SCHOOL, OPP.SATNAM HOSPITAL,AKSHAR MARG END,OFF. AMIN MARG, , RAJKOT, Gujarat, India - 360001
U71230GJ1997PTC031481 KISHOR ADVISORY PRIVATE LIMITED DOSHI CORPORATE PARK, NR.UTKARSH SCHOOL, OPP.SATNAM HOSPITAL,AKSHAR MARG END, OFF .AMIN MARG , RAJKOT, Gujarat, India - 360001
U74120GJ2011PTC064281 DOSHI ADVISORY PRIVATE LIMITED DOSHI CORPORATE PARK, NR.UTKARSH SCHOOL, OPP.SATNAM HOSPITAL,AKSHAR MARG END,OFF. AMIN MARG, , RAJKOT, Gujarat, India - 360001
U25200GJ1995PTC025397 RIDDHI SIDDHI POLY FAB PRIVATE LIMITED DOSHI CORPORATE PARK,PLOT NO.3,C.S.NO.3320/E-3,NR. UTKARSH SCHOOL,OPP.SATNAM HOSPITAL,AKSHA R MARG END , RAJKOT, Gujarat, India - 360001
U25202GJ1994PTC022408 MINA P0LY-PACK PRIVATE LIMITED DOSHI CORPORATE PARK,PLOT NO.3,C.S.NO.3320/E-3,NR. UTKARSH SCHOOL,OPP.SATNAM HOSPITAL,AKSHA R MARG END , RAJKOT, Gujarat, India - 360001
U17119GJ1994PTC021183 MUSCAT POLYMERS PVT LTD DOSHI CORPORATE PARK,PLOT NO.3,C.S NO.3320/E-3,NR. UTKARSH SCHOOL,OPP.SATNAM HOSPITAL,AKSHA R MARG END , RAJKOT, Gujarat, India - 360001
U25111GJ2014PTC079194 INTERNATIONAL PLASTIC SOURCING PRIVATE LIMITED CITY SURVEY NO 3320 E PLOT NO 3, B-1, DOSHI CORPORATE PARK, AKSHAR ROAD, , RAJKOT, Gujarat, India - 360001
U72900GJ2022PTC130799 CLIMBU PRIVATE LIMITED B.NO 1002, SANSKRUTI APPT AKSHAR MARG SOUTH END NR DR AMBEDKAR BHAVAN W ZONE,RAJKOT,Rajkot,Gujarat,360001-India
U45100GJ2011PTC066536 JOLLY TRADEINFRA PRIVATE LIMITED OfficeNo.401,Pavilion,NearKasturiSuperMarket,AksharMarg, , Rajkot, Gujarat, India - 360001
U92400GJ2023PTC138611 OPTIONGAME SYNERGY PRIVATE LIMITED Pavillion, Flat No. 201, Second Floor, Near Kasturi SuperMarket, Akshar Marg, , Rajkot, Gujarat, India - 360001
U17291GJ2013PTC078003 SHREEJI SPINTEX PRIVATE LIMITED 2 INDRAPRASTH NAGAR SHRE DHARMA B/H VIRANI SCHOOL INDRAPRASTH NAGAR AKSHAR MARG , RAJKOT, Gujarat, India - 360001
ACC-8546 TOURQUE AUTO PRO LLP GF, AKSHAR ANNEXY,AKSHAR,MARG, --CHITRAKUT CORNER,Rajkot,Rajkot,Gujarat,India-360001
U72900GJ2017PTC100318 NEZA SOFTECH PRIVATE LIMITED 203, PRIDE ONE, AKSHAR MARG AMIN MARG , RAJKOT, Gujarat, India - 360001
U18209GJ2019PTC106467 CAMBRICS NON WOVEN PRIVATE LIMITED JANVIPARK 57-1 NEAR RADHIKA PARK OPP NARMADA PARK, PLOT 2 , RAJKOT, Gujarat, India - 360001
U27109GJ1995ULT027072 AMI ORGANISERS PRIVATE LIMITED KCL, NEAR 150 FEET RING ROAD, AMIN MARG JUNCTION AMIN MARG , RAJKOT, Gujarat, India - 360001
U15529GJ1996PLC030937 SHREENIDHI INCAP LIMITED KCL, NEAR 150 FEET RING ROAD, AMIN MARG JUNCTION AMIN MARG , RAJKOT, Gujarat, India - 360001
U35117GJ1995PTC026743 SHRIJIT PROPERTIES PVT LTD KCL, NEAR 150 FEET RING ROAD, AMIN MARG JUNCTION AMIN MARG , RAJKOT, Gujarat, India - 360001
U45200GJ1996PTC031299 VATSAL PROPERTIES PRIVATE LIMITED KCL, NEAR 150 FEET RING ROAD, AMIN MARG JUNCTION AMIN MARG , RAJKOT, Gujarat, India - 360001
U45200GJ1996PTC031308 DEVAL PROPERTIES PRIVATE LIMITED KCL, NEAR 150 FEET RING ROAD, AMIN MARG JUNCTION AMIN MARG , RAJKOT, Gujarat, India - 360001
U45209GJ1999PTC035545 RAJIT PROPERTIES PRIVATE LIMITED KCL, NEAR 150 FEET RING ROAD, AMIN MARG JUNCTION AMIN MARG , RAJKOT, Gujarat, India - 360001
U45201GJ1994PTC023546 TORAL CONSTRUCTIONS PVT LTD KCL, NEAR 150 FEET RING ROAD, AMIN MARG JUNCTION AMIN MARG , RAJKOT, Gujarat, India - 360001
U45201GJ1996PTC028562 BONIVIL BUILDERS PVT LTD KCL, NEAR 150 FEET RING ROAD, AMIN MARG JUNCTION AMIN MARG , RAJKOT, Gujarat, India - 360001
U45201GJ1996PTC030220 JASAL REALITIES PRIVATE LIMITED KCL, NEAR 150 FEET RING ROAD, AMIN MARG JUNCTION AMIN MARG , RAJKOT, Gujarat, India - 360001
U45201GJ1996PTC030221 MILONI REALITIES PRIVATE LIMITED KCL, NEAR 150 FEET RING ROAD, AMIN MARG JUNCTION AMIN MARG , RAJKOT, Gujarat, India - 360001
U45201GJ1996PTC031293 PRITI REALITIES PRIVATE LIMITED KCL, NEAR 150 FEET RING ROAD, AMIN MARG JUNCTION AMIN MARG , RAJKOT, Gujarat, India - 360001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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