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
ACTIVE SYSTEMS AND SOFTWARES PRIVATE LIMITED
CIN: U30007MH2003PTC143761 As on: 2026-07-13
ACTIVE SYSTEMS AND SOFTWARES PRIVATE LIMITED (CIN: U30007MH2003PTC143761) is a Private company incorporated on 30 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ACTIVE SYSTEMS AND SOFTWARES PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
ACTIVE SYSTEMS AND SOFTWARES PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007MH2003PTC143761 and its registration number is 143761. Users may contact ACTIVE SYSTEMS AND SOFTWARES PRIVATE LIMITED on its Email address - . Registered address of ACTIVE SYSTEMS AND SOFTWARES PRIVATE LIMITED is 16 GROUND FLOORMANUBER MANSION OPP CHITRA CINEMA DADAR (E) , MUMBAI, Maharashtra, India - 400014.
Current status of ACTIVE SYSTEMS AND SOFTWARES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ACTIVE SYSTEMS AND SOFTWARES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACTIVE SYSTEMS AND SOFTWARES
Purchase full report of ACTIVE SYSTEMS AND SOFTWARES
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 ACTIVE SYSTEMS AND SOFTWARES 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 ACTIVE SYSTEMS AND SOFTWARES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of ACTIVE SYSTEMS AND SOFTWARES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U74300MH2008PTC186163 | BLACK ANT ADVERTISERS PRIVATE LIMITED | 16, Manubhar Mansion, Ground Floor Opp. Chitra Talkies, Dadar (East) , Mumbai, Maharashtra, India - 400014 |
| U74900MH2010PTC210229 | JUILEE CORPORATE SOLUTIONS PRIVATE LIMITED | 3/57, LOONET BUILDING, DR B A ROAD OPP CHITRA CINEMA, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U34102MH1999PTC119657 | VIBHUTI MOTORS PRIVATE LIMITED | 27, 1ST FLOOR, MANUBAR MANSION OPP CHITRA CINEMA, AMBEDKAR RD, DADAR EA ST , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2018PTC311558 | SHASHIVARNAM HEALTHCARE PRIVATE LIMITED | 208, PAUL BUILD. R.N. 15, 03RD FLR DR. AMBEDKAR ROAD, NEXT TO CHITRA CINEMA , DADAR E MUMBAI, Maharashtra, India - 400014 |
| U52390MH2009PTC195074 | EARTH BAZAAR PRIVATE LIMITED | 68, GURUDWARA BUILDING, OPP. CHITRA CINEMA, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U74900MH2009PTC190268 | EARTH BUSINESS SOLUTION SERVICES PRIVATE LIMITED. | 68, GURUDWARA BUILDING, OPP. CHITRA CINEMA, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2008PLC179945 | SIDDARTH LIFE TECHNOLOGIES LIMITED | 68, GURUDWARA BLDG, OPP. CHITRA CINEMA, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| AAE-0377 | ZARAA FINE SEAFOODS LLP | 16/76, Gokuldas Pasta Road, Behind Chitra Cinema, Dadar East, Mumbai, Maharashtra, India - 400014 |
| AAE-0382 | ATTIS INFRA DEVELOPERS LLP | Hotel Shantidoot, Opp. Hindmata Cinema, Dr. Ambedkar Road, Dadar (E), MUMBAI, Maharashtra, India - 400014 |
| U74990MH2012PTC227006 | G-TECH VISION PRIVATE LIMITED | 68, Gurudwara Building, Opp. Chitra Cinema, Dr. Ambedkar Road, Dadar , Mumbai, Maharashtra, India - 400014 |
| U55204MH2012PTC226850 | DIXIT GLOBINN SERVICES PRIVATE LIMITED | 2014 - HOTEL SHANTIIDOOT OPP. HINDMATA CINEMA DR. AMBEDKAR ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U74120MH2012PTC235591 | APRICOT BUSINESS SOLUTIONS PRIVATE LIMITED | 1/18, Lunet Bldg, Opp Chitra Cinema Dr. Ambedkar Road, Dadar East , Mumbai, Maharashtra, India - 400014 |
| U80902MH2021PTC358798 | IGNITED VERSITY PRIVATE LIMITED | A-2501, RA Residences, Dr. BA Road Opp Sharda Cinema, Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| U80100MH2003PTC141731 | IGNITED MIND LAB PRIVATE LIMITED | A-2501, RA Residences, Dr. BA Road Opp Sharda Cinema, Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| AAK-0044 | PANS HOTELS LLP | Shop -10, Ground Floor, Plot-188, Esmail Mansion Dr. Babasaheb Ambedkar Road, Dadar (E) MUMBAI, Maharashtra, India - 400014 |
| U74900MH2011PTC214467 | KNAUGHTY UNITED HEARTS ENTERTAINMENT PRIVATE LIMITED | 16/76, Hotel Bawa Regency, Gokuldas Pasta Road, Behind Chitra Cinema, Dadar-East, , MUMBAI, Maharashtra, India - 400014 |
| U45400MH2012PTC236966 | BANGANGA INFRASTRUCTURE PRIVATE LIMITED | Shop no.1 Chapra Bldg, Madhav Rao Pasta Lane, Behind Chitra Cinema, Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| U51101MH1994PTC081163 | DULI TRADE & COMMODITIES PRIVATE LIMITED | 68,GURUDWARA BUILDING,GROUND FLOOR, DR.BABASAHEB AMBEDKAR ROAD,OPP.CHITRA CI NEMA,DADAR , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2018PTC312663 | KAARYA NATURALS PRIVATE LIMITED | 1st Flr,GRD,Plot 172/C,35/39,Namu Bldg MahatmaJyotibaPhule Rd, Nr Sharda Cinema , DADAR E MUMBAI, Maharashtra, India - 400014 |
| U74999MH2017PTC292812 | WELLSERVE SOLUTIONS PRIVATE LIMITED | 4, FLOOR- 0, CHITRA APARTMENT, GOKULDAS PASTA LANE DADAR (E), MUMBAI- 400014 , MUMBAI, Maharashtra, India - 400014 |
| U99999MH1979PTC022024 | SHRI SHAKTI TRAVELS PRIVATE LIMITED | KANGA BLDG. 224 DR.B.A. ROAD,OPP. HINDMATA CINEMA, DADAR, C.RLY.MUMBAI-400 014. , MUMBAI-400014, Maharashtra, India - 000000 |
| U29253MH2008PTC179526 | SAKSHAM FACILITY SERVICES PRIVATE LIMITED | Shop No. 4, 5, 6, Ground Floor, Ratan Manor, VL Pednekar Road, Behind Hindmata Cinema , Dadar E , Mumbai, Maharashtra, India - 400014 |
| AAB-5910 | SPARROW CONSULTANTS LLP | 31, Chitra Apartments, Gokuldas Pasta Road, Behind Chitra Cinema, Dadar Mumbai, Maharashtra, India - 400014 |
| U74210MH1996PTC099673 | SETHCO OFFSHORE SERVICES PRIVATE LIMITED | 762 GROUND FLOOR AHURAJOSHI RD DADAR PARSI COLONY DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| AAV-0333 | ARROW FILMS LLP | 168 E Flat 402, Floor 4, Ganesh Apartment Royal Park Road, Opp. ING Vaishya Bank,Dadar (E), Mumbai, Maharashtra, India - 400014 |
| AAE-0177 | AURRA CORPORATE SERVICES LLP | premises 748, Grande Vista,2nd Floor,Flat no. 201 RoadNo6,OppWadia Baug,Dadar Parsi Colony,Dadar (E) Mumbai, Maharashtra, India - 400014 |
| ACT-1277 | VITAL VILLAGE AI AND ROBOTICS HEALTH HUB LLP | Gurdwara bldg. 2nd floor,Opp. Chitra Cinema,,Mumbai,Mumbai,Maharashtra,India-400014 |
| U65920MH1994PTC083491 | KALBADEVI FINANCE PRIVATE LIMITED | NARAYAN BUILDING,23,LAKHAMSHI NAPOO ROAD, DADAR (E) MUMBAI-400 014 , MUMBAI-400014 W.E.F 29/01/99, Maharashtra, India - 000000 |
| U66190MH2023PTC399558 | SHREE SIDDHIDHATA SOLUTIONS PRIVATE LIMITED | 49, Floor -3, Plot-186, Prakash mansion,,Dr. Babasaheb Ambedkar Road, Dadar(E),Mumbai,Mumbai,Maharashtra,400014-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.