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BOX VENTURES PRIVATE LIMITED

CIN: U74999TN2019PTC132099

BOX VENTURES PRIVATE LIMITED (CIN: U74999TN2019PTC132099) is a Private company incorporated on 16 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

BOX VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOX VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of BOX VENTURES PRIVATE LIMITED are MOHAMED YUSUFALLY ABDUL, ARJUMAND ABDULLAH, and ROOP KISHAN PUROHIT.

BOX VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2019PTC132099 and its registration number is 132099. Users may contact BOX VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOX VENTURES PRIVATE LIMITED is NO. 29, HM CENTRE 1ST FLOOR, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034.

Current status of BOX VENTURES 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 BOX VENTURES 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 BOX VENTURES 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 BOX VENTURES
DIN Director Name Designation Appointment Date
08190755 MOHAMED YUSUFALLY ABDUL Director 2019-10-16
08881622 ARJUMAND ABDULLAH Director 2020-02-20
09364877 ROOP KISHAN PUROHIT Director 2021-10-19
Past Directors & Key Managerial Personnel of BOX VENTURES
DIN Director Name Designation Appointment Date Cessation
07119793 MOHAMED ABDUL MAJID Director - 2020-02-20
Other Directorships of MOHAMED YUSUFALLY ABDUL
Company Name CIN Designation Appointment Date Cessation
SPRINGWAY GENERAL TRADING PRIVATE LIMITED U51909TN2021PTC143900 Director 2021-07-27 Ongoing
SPOTEA BEVERAGES PRIVATE LIMITED U56102TN2023PTC162723 Director 2023-08-10 Ongoing
REBASE NUQ TECHNOLOGIES PRIVATE LIMITED U62013TN2023PTC159898 Director 2023-04-26 Ongoing
REBASE GLOBAL TECHNOLOGIES PRIVATE LIMITED U68100TN2016PTC111708 Director 2020-02-25 Ongoing
COASTAL WATER ESTATES PRIVATE LIMITED U68100TN2023PTC166101 Director 2023-12-20 Ongoing
FNY SERVICES PRIVATE LIMITED U74994TN2018PTC123914 Director 2018-08-01 Ongoing
BOX BROS PRIVATE LIMITED U74999TN2019PTC129788 Director 2019-06-10 Ongoing
Other Directorships of ARJUMAND ABDULLAH
Company Name CIN Designation Appointment Date Cessation
BOX BROS PRIVATE LIMITED U74999TN2019PTC129788 Director 2020-02-20 Ongoing
Other Directorships of ROOP KISHAN PUROHIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMED ABDUL MAJID
Company Name CIN Designation Appointment Date Cessation
AMEX GARMENTS PRIVATE LIMITED U17299TN1984PTC011265 Director 2016-03-14 Ongoing
HAMOSONS EXPORTS PRIVATE LIMITED U51909TN1974PTC006646 Additional Director - 2015-09-30
HAMOSONS EXPORTS PRIVATE LIMITED U51909TN1974PTC006646 Director 2015-09-30 Ongoing
FAMTEX EXPORTS PRIVATE LIMITED U51909TN1984PTC011140 Director 2016-03-14 Ongoing
BOX BROS PRIVATE LIMITED U74999TN2019PTC129788 Director - 2020-02-20

CIN Company Name Company Address
U74999TN2019PTC129788 BOX BROS PRIVATE LIMITED NO. 29, HM CENTRE 1ST FLOOR, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U19114TN2019PTC132541 SOUTHSIDE COLLECTIVE PRIVATE LIMITED H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034
U18101TN1985PTC011934 HAMOTEX APPARELS PRIVATE LIMITED H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034
U18104TN1978PTC007596 HAMOSONS APPARELS PRIVATE LIMITED H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034
U55207TN2008FTC089480 COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED No.29, HM Centre, First Floor, Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034
U55101TN2003PTC089884 TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED No.29, HM Centre, First Floor, Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034
U55101TN2004PTC089502 ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED No. 29, HM Centre, First Floor, Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034
U80902TN2020PTC134983 SMART LEARN EDUCARE PRIVATE LIMITED New No.29, Old No.15A H M Centre, 3rd Floor, Nungambakkam High Road, , Nungambakkam, Tamil Nadu, India - 600034
U55209TN2019PTC131847 LOCOFEAST PRIVATE LIMITED New.No.29,Old No.15A,H.M.Centre, 2nd Floor,Nungambakkam High Road, , CHENNAI, Tamil Nadu, India - 600034
U64202TN2000PTC044009 PAISAPOWER.COM PRIVATE LIMITED III FLOOR. CROMPTON HOUSE,NO.3 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI 600034. , NUNGAMBAKKAM, CHENNAI 600034., Tamil Nadu, India - 000000
U72900TN2005PTC057916 YAGAVA SYSTEMS & SERVICES PRIVATE LIMITED ROOM NO.365, KAVERI COMPLEXTHIRD FLOOR 96, NUNGAMBAKKAM HIGH ROAD , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034
U51909TN2021PTC143900 SPRINGWAY GENERAL TRADING PRIVATE LIMITED H.M. CENTRE NO.29, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034
U27101TN2021PTC141776 REFEX VAYU SPV 1 PRIVATE LIMITED 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India
U24100TN2019PTC129864 SLB ETHANOL PRIVATE LIMITED NO.11/3, SECOND FLOOR, 1ST LANE, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
U74999TN2016PTC111379 CROYEZ IMMIGRATION SERVICE PRIVATE LIMITED No 15A, N.H.Road, H.M.Center, 1st Floor, Nungambakkam High Road, Chennai, , Chennai, Tamil Nadu, India - 600034
U14219TN2004PTC053660 MG ADVANCED MINERALS PRIVATE LIMITED SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000
U74999TN2012NPL088131 LEATHER SECTOR SKILL COUNCIL GCV House, 1st Floor, No.81 Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U74999TN2019PTC127623 RAYVA THEATRES INTERNATIONAL PRIVATE LIMITED No.123 & No.124, Ispahani Centre, First Floor, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034
U25110TN1974PTC067151 BOMBAY RUBBER PRODUCTS AND SERVICES PRIVATE LIMITED Sathak Centre,Third Floor, New No:4(Old No:144) Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034
U52599TN1996PTC036810 BESPOKE TRADING COMPANY PRIVATE LIMITED Sathak Centre, Third Floor ,New No:4(Old No:144) Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034
U74300TN1993PTC025008 SRICHAKRA COMMUNICATIONS PRIVATE LIMITED New No.4 (Old No.144), Sathak Centre First Floor, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034
U28999TN2003PTC051803 CHITRAKOOT STEEL AND POWER PRIVATE LIMITED 1st Floor, Apex Plaza, Old No.3, New No.77 Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034
L28920TN1947PLC007437 TULSYAN NEC LIMITED 1st Floor, Apex Plaza, Old No.3, New No.77, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034
U72900TN2014PTC097184 CIAR SOFTWARE SOLUTIONS PRIVATE LIMITED NO 13/25 1ST FLOOR KOTHARI BAGH THIRUMOORTHI NAGAR NUNGAMBAKKAM HIGH ROAD NUNGAMBAKKAM , Chennai, Tamil Nadu, India - 600034
U72200TN1999PTC041863 COSMIC GLOBAL PRIVATE LIMITED 1st Floor, Apex Plaza, Old No.3, New No.77, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034
U93090TN2017PTC120283 ORBUX FOREX & LEISURE SERVICES PRIVATE LIMITED Kaveri Complex Shop NO.20/29, Ground Floor, Door No.96/104, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034
AAT-2925 LIVE LONG FINTECH LLP NO:312, 1H,ROOM NO:4,GEE GEE EMERALD, 1ST FLOOR VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
U65921TN2016PTC103548 MONEXO FINTECH PRIVATE LIMITED Apex Plaza, 1st Floor, Unit-1D, Old No.3, New No.-77, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034
U15492TN2000PTC044197 KARTIKA COFFEE ESTATES PRIVATE LIMITED NO.3-C, ELDARADO BUILDING NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034

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

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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
      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

As on: 2026-07-13

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