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  • Complaints
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BOSON SYSTEMS PRIVATE LIMITED

CIN: U72900MH2010FTC199309

BOSON SYSTEMS PRIVATE LIMITED (CIN: U72900MH2010FTC199309) is a Private company incorporated on 23 Jan 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 262000000.00 and its paid up capital is Rs. 19296360.00.

BOSON SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOSON SYSTEMS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of BOSON SYSTEMS PRIVATE LIMITED are CARLOS MARTIN MIRA, RAVI RAJAGOPALAN, VINOD AACHI, and GIRISH NILKANTH KULKARNI.

BOSON SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2010FTC199309 and its registration number is 199309. Users may contact BOSON SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOSON SYSTEMS PRIVATE LIMITED is 215-216, The Empire Business Centre, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PARE L, , MUMBAI, Maharashtra, India - 400013.

Current status of BOSON SYSTEMS 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 BOSON SYSTEMS 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 BOSON SYSTEMS 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 BOSON SYSTEMS
DIN Director Name Designation Appointment Date
02926671 CARLOS MARTIN MIRA Director 2010-03-26
02928211 RAVI RAJAGOPALAN Director 2010-01-30
07995696 VINOD AACHI Director 2018-09-28
00062382 GIRISH NILKANTH KULKARNI Director 2014-01-02
Past Directors & Key Managerial Personnel of BOSON SYSTEMS
DIN Director Name Designation Appointment Date Cessation
03102517 ARVIND ARYA Director - 2014-01-03
03521074 SUNANDA KUMAR MITRA Nominee Director - 2011-07-25
07995696 VINOD AACHI Additional Director - 2018-09-28
00016990 SUNIL SATYAPAL GULATI Director - 2024-03-15
00194157 RAMESH KRISHNARAJAN Director - 2015-04-15
00195875 ATUL JAYESH AMBAVAT Director - 2010-08-14
00241306 VINODKUMAR PUKHRAJ AMBAVAT Director - 2010-02-01
01220317 SRIHARI KUMAR Director - 2017-11-15
Other Directorships of ARVIND ARYA
Company Name CIN Designation Appointment Date Cessation
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Nominee Director - 2011-07-07
Other Directorships of SUNANDA KUMAR MITRA
Company Name CIN Designation Appointment Date Cessation
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2023-05-16
ZENFIN CONSULTING PRIVATE LIMITED U74140OR2014PTC017731 Managing Director 2014-01-17 Ongoing
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Director 2017-03-07 Ongoing
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Director - 2017-03-07
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Whole-time director - 2023-05-04
Other Directorships of CARLOS MARTIN MIRA
Company Name CIN Designation Appointment Date Cessation
EMPAYS TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC200841 Director 2010-03-18 Ongoing
Other Directorships of RAVI RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
EMPAYS TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC200841 Director 2010-03-12 Ongoing
Other Directorships of VINOD AACHI
Other Directorships of SUNIL SATYAPAL GULATI
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2024-06-05
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director 2024-04-12 Ongoing
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Additional Director - 2024-06-19
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director 2024-04-18 Ongoing
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Additional Director - 2016-07-05
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Director - 2023-09-01
TAPSTART CAPITAL PRIVATE LIMITED U65929KA2018FTC118088 Additional Director - 2019-10-21
TAPSTART CAPITAL PRIVATE LIMITED U65929KA2018FTC118088 Director 2019-10-21 Ongoing
REVGRO CAPITAL PRIVATE LIMITED U65929KA2022PTC165650 Director 2022-09-20 Ongoing
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director - 2018-11-22
WHITE WIZARD CAPITAL PRIVATE LIMITED U65990KA2020PTC134257 Director - 2022-09-09
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Additional Director - 2018-02-08
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director - 2024-07-15
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2020-08-18 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2019-09-20
ARTHAN FINANCE PRIVATE LIMITED U65999MH2018PTC318106 Additional Director - 2019-10-31
ARTHAN FINANCE PRIVATE LIMITED U65999MH2018PTC318106 Director 2019-10-31 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2020-07-03
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-11-01
ASSET RESOLUTION MANAGEMENT COMPANY (IND IA) PRIVATE LIMITED U67100MH2007PTC175810 Director 2007-11-08 Ongoing
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2017-09-28
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director 2017-09-28 Ongoing
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2017-09-30
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2018-04-25
AZTEC DISHA TECHNOLOGIES LIMITED U72200KA1997PTC040193 Director 2005-12-29 Ongoing
NU STREET TECHNOLOGIES PRIVATE LIMITED U72900TN2007PTC062437 Additional Director - 2011-12-26
MERISIS ADVISORS PRIVATE LIMITED U74120MH2012PTC233044 Additional Director - 2014-09-29
MERISIS ADVISORS PRIVATE LIMITED U74120MH2012PTC233044 Director 2014-09-29 Ongoing
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Additional Director - 2017-09-27
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director 2017-09-27 Ongoing
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2024-04-22
ADANI DIGITAL SERVICES PRIVATE LIMITED U74999GJ2021PTC123102 Additional Director 2024-05-14 Ongoing
PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Additional Director - 2020-06-20
PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director 2020-06-20 Ongoing
AZTECSOFT LIMITED U85110KA1995PLC018906 Director 2000-01-20 Ongoing
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director 2024-04-19 Ongoing
PARADIME TECHNOLOGIES PRIVATE LIMITED U93000HR2015PTC056244 Additional Director - 2018-09-28
PARADIME TECHNOLOGIES PRIVATE LIMITED U93000HR2015PTC056244 Director - 2021-11-23
Other Directorships of GIRISH NILKANTH KULKARNI
Company Name CIN Designation Appointment Date Cessation
BODHIVRIKSHA ADVISORS LLP AAA-3185 Designated Partner 2010-12-23 Ongoing
SURYATEJ ADVISORS LLP AAA-5072 Designated Partner 2011-06-06 Ongoing
KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Partner 2012-11-06 Ongoing
SQUARE NINE HABITATS LLP AAA-8922 Designated Partner - 2012-11-30
SQUARE NINE HABITATS LLP AAA-8922 Partner 2012-12-01 Ongoing
SQUARE NINE HABITATS LLP AAA-8922 Partner - 2020-01-22
CAERUS ASANGAON REALITY LLP AAB-6298 Partner 2014-10-31 Ongoing
RAAH HOME SOLUTIONS LLP AAC-7714 Designated Partner 2014-09-30 Ongoing
RAAH HOME SOLUTIONS LLP AAC-7714 Partner - 2019-12-12
GEOSPHERE INDIA ADVISORS LLP AAD-9449 Designated Partner 2015-05-14 Ongoing
HIPPOCRATES ADVISORS LLP AAH-8101 Designated Partner 2016-11-15 Ongoing
MK CAPTIVE ENERGY VENTURES LLP AAI-5250 Designated Partner 2017-02-10 Ongoing
TARU ALTERNATE ASSET AND CONSULTANCY LLP AAJ-8406 Partner 2018-01-15 Ongoing
RAAH CREATIVE DESIGNS LLP AAL-9555 Designated Partner 2018-02-08 Ongoing
BODHIVRIKSHA ENGINEERS LLP AAO-0606 Designated Partner 2019-01-16 Ongoing
INDERMANI POWER SOLUTIONS LLP AAU-2125 Designated Partner - 2022-05-26
INDERMANI COAL SERVICES LLP AAU-2127 Designated Partner - 2022-05-26
METAMORPHOSIS TRADING LLP AAX-2069 Designated Partner 2021-05-31 Ongoing
BIIIG MANAGEMENT SERVICES LLP ACD-6156 Partner 2025-01-29 Ongoing
BIIIG SPONSORS LLP ACF-1638 Designated Partner 2024-01-29 Ongoing
BV ASSOCIATES LLP ACI-5727 Partner 2024-09-19 Ongoing
SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director - 2013-07-01
KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Director - 2018-02-05
DQ ENTERTAINMENT LIMITED L74140TG1987PLC007870 Alternate Director 2003-03-14 Ongoing
DQ ENTERTAINMENT (INTERNATIONAL) LIMITED L92113TG2007PLC053585 Additional Director - 2009-09-15
DQ ENTERTAINMENT (INTERNATIONAL) LIMITED L92113TG2007PLC053585 Director - 2015-05-27
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Additional Director - 2007-08-27
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Director - 2015-01-13
SAI LILAGAR POWER GENERATION LIMITED U40101TG2004PLC061239 Additional Director - 2015-08-24
SAI LILAGAR POWER GENERATION LIMITED U40101TG2004PLC061239 Director - 2018-03-01
VS LIGNITE POWER PRIVATE LIMITED U40104TG2001PTC045088 Additional Director - 2012-07-28
VS LIGNITE POWER PRIVATE LIMITED U40104TG2001PTC045088 Director - 2013-01-31
SAI REGENCY POWER CORPORATION PRIVATE LIMITED U40105TN2002PTC055046 Additional Director - 2014-09-22
SAI REGENCY POWER CORPORATION PRIVATE LIMITED U40105TN2002PTC055046 Director - 2018-03-16
SITAPURAM POWER LIMITED U40109TG2005PLC046893 Additional Director - 2016-06-30
SITAPURAM POWER LIMITED U40109TG2005PLC046893 Director - 2018-02-08
KSK ELECTRICITY FINANCING INDIA PRIVATE LIMITED U40109TG2005PTC047594 Additional Director - 2015-09-26
KSK ELECTRICITY FINANCING INDIA PRIVATE LIMITED U40109TG2005PTC047594 Director - 2018-03-01
MEDKUL CAPTIVE ENERGY VENTURES PRIVATE LIMITED U40300TG2017PTC114110 Additional Director - 2019-09-30
MEDKUL CAPTIVE ENERGY VENTURES PRIVATE LIMITED U40300TG2017PTC114110 Director - 2022-05-27
GATIL PROPERTIES PRIVATE LIMITED U45201GJ2002PTC041354 Additional Director - 2010-07-26
GATIL PROPERTIES PRIVATE LIMITED U45201GJ2002PTC041354 Director - 2024-09-08
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director - 2012-06-30
TOPWAVE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC149245 Director 2004-11-25 Ongoing
GNS OUTSOURCING PRIVATE LIMITED U51909MH2004PTC149347 Director 2004-11-21 Ongoing
COCOBERRY RESTAURANTS AND DISTRIBUTORS PRIVATE LIMITED U55101DL2010PTC200792 Additional Director - 2014-02-03
COCOBERRY RESTAURANTS AND DISTRIBUTORS PRIVATE LIMITED U55101DL2010PTC200792 Nominee Director - 2016-12-16
ORDYN TECHNOLOGIES PRIVATE LIMITED U67120KA1995PTC045373 Director - 2009-03-27
ENZEN GLOBAL SOLUTIONS PRIVATE LIMITED U72200KA2006PTC038884 Additional Director - 2014-09-30
ENZEN GLOBAL SOLUTIONS PRIVATE LIMITED U72200KA2006PTC038884 Director - 2020-12-30
ENZEN GLOBAL SOLUTIONS PRIVATE LIMITED U72200KA2006PTC038884 Nominee Director - 2014-07-08
SUYASH IT SERVICES PRIVATE LIMITED U72200MH2004PTC149043 Director 2008-05-01 Ongoing
AQUITY SOLUTIONS INDIA PRIVATE LIMITED U72900MH1999PTC120346 Director - 2012-12-18
TRANSFORMITI RESEARCH SOLUTIONS PRIVATE LIMITED U73100MH2015PTC261169 Director 2015-01-20 Ongoing
SUYASH OUTSOURCING PRIVATE LIMITED U74999MH2004PTC150111 Director 2004-12-20 Ongoing
METAMORPHOSIS ENGITECH INDIA PRIVATE LIMITED U74999MH2018PTC306985 Director 2018-03-22 Ongoing
KSK SURYA PHOTOVOLTAIC VENTURE LIMITED U74999TG2008PLC057567 Additional Director - 2016-09-30
KSK SURYA PHOTOVOLTAIC VENTURE LIMITED U74999TG2008PLC057567 Director - 2018-03-16
PHOENIX LIVING SPACES PRIVATE LIMITED U85110TG2003PTC042107 Nominee Director - 2018-11-21
Other Directorships of RAMESH KRISHNARAJAN
Company Name CIN Designation Appointment Date Cessation
EMPAYS TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC200841 Director - 2015-04-15
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2012-07-20
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2018-08-06
Other Directorships of ATUL JAYESH AMBAVAT
Other Directorships of VINODKUMAR PUKHRAJ AMBAVAT
Company Name CIN Designation Appointment Date Cessation
OLIVE ADVISORS LLP AAA-4857 Designated Partner - 2019-12-12
OLIVE ADVISORS LLP AAA-4857 Partner - 2014-03-02
MEEKSTAR TRADING LLP AAA-5355 Designated Partner - 2019-12-12
AMBAVAT JAIN & ASSOCIATES LLP AAA-7120 Partner 2012-04-01 Ongoing
SPIRE SECURITIES LLP AAC-6462 Designated Partner - 2019-12-12
SPIRE PRIME DISTRIBUTORS LLP AAJ-4328 Designated Partner - 2019-12-12
CALICO DYEING AND PRINTING MILLS PRIVATE LIMITED U17120MH1955PTC009550 Director - 2014-07-09
VARSHA CORPORATION LIMITED U24134MH2000PLC130217 IRP/RP/Liquidator 2023-10-11 Ongoing
AMARSAI SHRINK PACK PRIVATE LIMITED U36993MH2010PTC201814 IRP/RP/Liquidator 2023-09-21 Ongoing
V U TRADING PRIVATE LIMITED U51909MH2005PTC154698 Director 2005-07-11 Ongoing
SPIRE SECURITIES PRIVATE LIMITED U67190MH2008PTC182332 Director - 2014-02-10
SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Additional Director - 2017-05-17
SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Director - 2013-06-21
EKVIRA ADVISORS PRIVATE LIMITED U74120MH1993PTC074661 Director 2006-04-12 Ongoing
PRAGUN CONSULTING PRIVATE LIMITED U74140MH2006PTC164529 Director - 2012-01-06
AMBAVAT VENTURES PRIVATE LIMITED U74997MH2016PTC287607 Director - 2019-12-12
MEEKSTAR BIZGOAL CONSULTANCY PRIVATE LIMITED U74999MH2018PTC312574 Director 2019-07-03 Ongoing
MEEKSTAR BIZGOAL CONSULTANCY PRIVATE LIMITED U74999MH2018PTC312574 Director - 2019-07-02
ORION RESOLUTION & TURNAROUND PRIVATE LIMITED U74999MH2018PTC315489 Director - 2022-07-20
FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED U74999MH2023PTC397520 Additional Director - 2023-12-14
FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED U74999MH2023PTC397520 Director - 2024-04-01
Other Directorships of SRIHARI KUMAR
Company Name CIN Designation Appointment Date Cessation
EATGOOD TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080961 Director 2019-10-31 Ongoing
AEON LEARNING PRIVATE LIMITED U80301KA2013PTC070683 Additional Director - 2015-09-03
AEON LEARNING PRIVATE LIMITED U80301KA2013PTC070683 Director - 2020-03-10
SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED U85110KA1998PTC023537 Additional Director - 2007-09-28
SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED U85110KA1998PTC023537 Director - 2008-06-18

CIN Company Name Company Address
U72900MH2010PTC200841 EMPAYS TECHNOLOGIES PRIVATE LIMITED 215-216, THE EMPIRE BUSINESS CENTRE, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PARE L, , MUMBAI, Maharashtra, India - 400013
U74100MH2025PTC442851 HARBINE ENGINEERING SOLUTIONS PRIVATE LIMITED 109, The Empire Business Centre, G-2,,Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
AAC-0405 HALO VENTURES LLP The Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
U74900MH2009FTC290971 INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U72200MH1998PTC117267 EDUCLAAS PRIVATE LIMITED G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
U34300MH2002PTC134573 REZA PROGETTI INDIA PRIVATE LIMITED C/o The Empire Business Centre, 414,Empire Complex Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U67110MH2006PTC164396 LEHMAN BROTHERS ADVISERS PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
U67120MH2005FTC157763 LEHMAN BROTHERS SECURITIES PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
U67120MH2006FTC164393 LEHMAN BROTHERS CAPITAL PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
AAG-6300 GREENAPP TECHNOLOGY LLP Empire Industries Limited, Empire Business Centre, Empire Complex,414,Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013
U74900MH2011PTC224045 SPECTRUM LS TRADING PRIVATE LIMITED Empire Business Centre, Empire Complex,414 Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74120MH2014PTC253458 HIVOS INDIA ADVISORY SERVICES PRIVATE LIMITED Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74120MH2012PTC226144 EKSTOP SHOP PRIVATE LIMITED Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAC-7796 PUNIT TRADE RESOURCES LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAC-7837 CAISHEN ENTERPRISE LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAD-1225 PYRAMINE ENTERPRISE LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U70101MH2007PTC176913 ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74120MH2011FTC212956 INTERPAY SOLUTIONS INDIA PRIVATE LIMITED Empire Business Centre, Office 108, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74110MH2016PTC288142 HAPPY LOAN MANAGEMENT PRIVATE LIMITED The Empire Business Centre, Empire Industries Ltd, 414 Senapati Bapat Marg, Lower Parel, , Mumbai city, Maharashtra, India - 400013
U74999MH2020FTC343473 RESOLVIT MANAGEMENT AND TECHNOLOGY CONSULTING INDIA PRIVATE LIMITED G-2, Empire Business Centre, Empire Complex, 414 Senapati Bapat Marg, Near Shreeniwas Mil l , Mumbai, Maharashtra, India - 400013
U51900MH1999PTC120903 GAJSHAKTI AGROTECH PRIVATE LIMITED G 2, Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Delise Road,Lower P arel , Mumbai, Maharashtra, India - 400013
F06060 BUSAN BANK CO. LTD. THE EMPIRE BUSINESS CENTRE,120, EMPIRE INDUSTRIES LTD 414 SENAPATI BAPAT MARG, LOWER PAREL,MUMBAI,Maharashtra,India-400013
ACI-0611 NICHE MEDIAWORKS LLP G-2 Empire Business Centre Empire Complex,414 Senapati Bapat Marg Near Shreeniwas Mill,Mumbai,Mumbai,Maharashtra,India-400013
ACH-2683 NICHE CREATIONS LLP G-2 EMPIRE BUSINESS CENTRE EMPIRE COMPLEX,414 SENAPATI BAPAT MARG NEAR SHREENIWAS MIILL,Mumbai,Mumbai,Maharashtra,India-400013
U55101MH2015PTC262579 TAKE AWAY HOSPITALITY PRIVATE LIMITED THE EMPIRE BUSINESS CENTRE, 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
AAA-6200 INDUSBRIDGE CAPITAL ADVISORS LLP G 2, Empire Business Centre, Empire Complex414 Senapati Bapat Marg Mumbai, Maharashtra, India - 400013
U29220MH2021FTC367754 ZAOSMM CRANES PRIVATE LIMITED G2 Empire Business Centre Empire Complex, 414 Senapati Bapat Marg Delisle Road , Mumbai, Maharashtra, India - 400013
U72900MH2020OPC347519 GARGEE DIGITAL (OPC) PRIVATE LIMITED G2, EMPIRE BUSINESS CENTRE, EMPIRE COMPLEX, 414, SENAPATI BAPAT MARG, NR. SHREENIWAS MILL, , Mumbai, Maharashtra, India - 400013
U92490MH2011PTC220285 ENCORE FITNESS PRIVATE LIMITED G 2, EMPIRE BUSINESS CENTRE, EMPIRE COMPLEX 414 SENAPATI BAPAT MARG, NEAR SHREENIWAS MILL , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10226101 2010-06-23 - 2015-04-09 82,500,000.00 Axis Trustee Services Limited

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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
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
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         Tangible Assets
         Intangible Assets
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      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

As on: 2026-07-13

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