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BOXSPACE SOLUTIONS PRIVATE LIMITED

CIN: U63000MH2016PTC273812 As on: 2026-07-13

BOXSPACE SOLUTIONS PRIVATE LIMITED (CIN: U63000MH2016PTC273812) is a Private company incorporated on 02 Mar 2016. 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.

BOXSPACE SOLUTIONS 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.BOXSPACE SOLUTIONS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of BOXSPACE SOLUTIONS PRIVATE LIMITED are CARL ADI COOPER, and JOSE VARGHESE PALAKUNNEL.

BOXSPACE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2016PTC273812 and its registration number is 273812. Users may contact BOXSPACE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOXSPACE SOLUTIONS PRIVATE LIMITED is BLK NO 002, GR FLR B WING OSHO KRISHNA CO SOC G , THANE, Maharashtra, India - 400602.

Current status of BOXSPACE SOLUTIONS 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 BOXSPACE SOLUTIONS 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 BOXSPACE SOLUTIONS 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 BOXSPACE SOLUTIONS
DIN Director Name Designation Appointment Date
03352036 CARL ADI COOPER Director 2016-03-02
07539149 JOSE VARGHESE PALAKUNNEL Director 2017-12-13
Past Directors & Key Managerial Personnel of BOXSPACE SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00369112 ADI RUSTOM COOPER Director - 2018-03-15
07539149 JOSE VARGHESE PALAKUNNEL Additional Director - 2017-12-13
Other Directorships of ADI RUSTOM COOPER
Company Name CIN Designation Appointment Date Cessation
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Whole-time director - 2008-10-10
PERSIS PLASTICS PRIVATE LIMITED U25209MH1972PTC015748 Director - 2018-03-15
WINDTRONICS INDIA PRIVATE LIMITED U29220MH2012FTC226603 Director 2012-02-08 Ongoing
CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Additional Director - 2010-09-27
CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Director - 2014-08-01
SAONGROUP.COM INDIA PRIVATE LIMITED U72200PN2007PTC130435 Additional Director - 2008-09-29
SAONGROUP.COM INDIA PRIVATE LIMITED U72200PN2007PTC130435 Director - 2012-06-01
KENZOTECH COMPUTING PRIVATE LIMITED U72300MH2012PTC227706 Director - 2018-03-07
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Additional Director - 2010-09-29
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2014-08-01
SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900MH2004PTC149997 Director - 2015-10-13
SKYPOWER SOLAR SOUTHEAST ASIA ONE PRIVATE LIMITED U74140DL2014PTC274598 Additional Director - 2015-09-30
SKYPOWER SOLAR SOUTHEAST ASIA ONE PRIVATE LIMITED U74140DL2014PTC274598 Director - 2018-03-27
SUNSHAKTI BRIGHTSTAR POWER PRIVATE LIMITED U74140DL2015PTC286175 Additional Director - 2016-12-30
SUNSHAKTI BRIGHTSTAR POWER PRIVATE LIMITED U74140DL2015PTC286175 Director - 2018-03-27
SURAJKIRAN SOLAR TECHNOLOGIES LIMITED U74140GJ2015PLC127993 Additional Director - 2016-12-30
SURAJKIRAN SOLAR TECHNOLOGIES LIMITED U74140GJ2015PLC127993 Director - 2018-03-27
DINKAR TECHNOLOGIES LIMITED U74140GJ2015PLC133517 Additional Director - 2016-12-30
DINKAR TECHNOLOGIES LIMITED U74140GJ2015PLC133517 Director - 2018-03-27
SKYPOWER SOLAR INDIA PRIVATE LIMITED U74900DL2015PTC276295 Additional Director - 2016-12-30
SKYPOWER SOLAR INDIA PRIVATE LIMITED U74900DL2015PTC276295 Director - 2018-03-27
SKYPOWER SOUTHEAST SOLAR INDIA PRIVATE LIMITED U74900DL2015PTC279511 Additional Director - 2016-12-30
SKYPOWER SOUTHEAST SOLAR INDIA PRIVATE LIMITED U74900DL2015PTC279511 Director - 2018-03-27
SURAJKIRAN BRIGHTSTAR POWER PRIVATE LIMITED U74900DL2015PTC283997 Additional Director - 2016-12-30
SURAJKIRAN BRIGHTSTAR POWER PRIVATE LIMITED U74900DL2015PTC283997 Director - 2018-03-27
SURAJKIRAN SUNNY PROJECTS PRIVATE LIMITED U74900DL2015PTC286237 Additional Director - 2016-12-30
SURAJKIRAN SUNNY PROJECTS PRIVATE LIMITED U74900DL2015PTC286237 Director - 2018-03-27
SURAJKIRAN ENERGY PROJECTS PRIVATE LIMITED U74900DL2016PTC289237 Additional Director - 2016-12-30
SURAJKIRAN ENERGY PROJECTS PRIVATE LIMITED U74900DL2016PTC289237 Director - 2018-03-27
SUNSHAKTI SUNNY TECHNOLOGIES PRIVATE LIMITED U74900DL2016PTC289242 Additional Director - 2016-12-30
SUNSHAKTI SUNNY TECHNOLOGIES PRIVATE LIMITED U74900DL2016PTC289242 Director - 2018-03-27
SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITED U74900GJ2015PTC145661 Additional Director - 2016-12-30
SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITED U74900GJ2015PTC145661 Director - 2018-03-27
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director - 2010-09-30
SUNSHAKTI RENEWABLE RESOURCES PRIVATE LIMITED U74999DL2015PTC285846 Additional Director - 2016-12-30
SUNSHAKTI RENEWABLE RESOURCES PRIVATE LIMITED U74999DL2015PTC285846 Director - 2018-03-27
SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Additional Director - 2016-12-30
SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Director - 2018-03-27
GIFTS4ME ONLINE SERVICES PRIVATE LIMITED U93000MH2012PTC237408 Director - 2014-02-01
Other Directorships of CARL ADI COOPER
Other Directorships of JOSE VARGHESE PALAKUNNEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U58203MH2023PTC414274 SKILLMATRIX CREATIONS PRIVATE LIMITED Office No. 104, B-Wing, 1st Floor,Manas Residency B Co.Op HSG Soc. Ltd., Veer Savarkar Marg, Near Teen Petrol Pump,Thane,Thane,Maharashtra,400602-India
U72200MH2023NPL403181 AVA NEUROPSYCHIATRY RESEARCH FOUNDATION FLAT NO.304, OSHO PARK CO-OP.HSG.SOC.LTD,SHIVAJI NAGAR ROAD, B-CABIN,Thane,Thane,Maharashtra,400602-India
U86100MH2023PTC402171 MIGHTY MINDS MENTAL HEALTHCARE PRIVATE LIMITED FLAT NO.304, OSHO PARK CO-OP.HSG.SOC.LTD,SHIVAJI NAGAR ROAD, B-CABIN,Thane,Thane,Maharashtra,400602-India
U15490MH2019PTC323983 VRIB FOOD & BEVERAGES PRIVATE LIMITED Flat No.304, B Wing, Centre Point Co-op Hsg Soc, Near TMC Building , THANE, Maharashtra, India - 400602
ACG-9759 PESHKAR EK UPAJ LLP 16, B wing Kashinath Co. op Hsg Soc Ltd,Near Ghantali Devi Temple, Thane,Thane,Thane,Maharashtra,India-400602
ABC-8398 UNPLUG MENTAL WELLBEING COMPANION LLP Flat No. 06 The Navnandini Co Op HSG SOC LTD,, M. G. Road, Naupada Thane West,Thane,Thane,Maharashtra,India-400602
AAN-0477 ANUSHREE CLUBS AND RESORTS LLP Flat No. 102, First Floor, Gautam Co op. Hsg. Soc. S.No. 867/B, Near Durga Vihar Hotel, Panchpakhadi Thane, Maharashtra, India - 400602
U47721MH2024PTC426636 SLUICEWAY INDIA PRIVATE LIMITED 2, GROUND FLR,SARITA WING,VARSHA CO OP SOC LTD,Thane,Thane,Maharashtra,400602-India
U62099MH2023OPC399417 BHANGALE SOFTWARE (OPC) PRIVATE LIMITED KALIKA PRASAD SO BLK NO G 1 GROUND FLR,GHANTALI R THANA,Thane,Thane,Maharashtra,400602-India
ACK-1391 XPERT PRINT ENTERPRISE LLP Flat No 102, Saroj Sadan Co Op H Soc Ltd,R G Gadkari Path,Thane,Thane,Maharashtra,India-400602
U24100MH1967PTC013715 MONOMER CHEMICAL INDUSTRIES PRIVATE LIMITED COMMERCIAL OFFICE PREMISES NO.06 WING A 1ST FLOOR LOKMANYA CO.OP. HSG. SOC. VEER SAVARKAR,MARG,THANE,Thane,Maharashtra,400602-India
U74999MH2013PTC245789 ONCURE PHARMA PRIVATE LIMITED FLAT NO. 6 1ST FLOOR, TRIMURTI CO-OP.HSG.SOC. LTD. SHIVAJI NAGAR, B-CABIN, THANE , THANE, Maharashtra, India - 400602
AAB-9462 JAYASHREE PLUMBING COMPANY LLP SHOP NO. 10, B WING, NOORI BABA COOP SOC PANCHPAKHADI THANE, Maharashtra, India - 400602
U74999MH2012PTC231618 PRECITECH ENGICON PRIVATE LIMITED 12, NATRAJ CO-OP HSG SOC, GR FLOOR, C WING, M.D. ROAD, PANCH PAKHADI , THANE, Maharashtra, India - 400602
U52110MH2018PTC313218 UNI-SHADES RETAIL INDIA PRIVATE LIMITED Block No 6, Osho Swagat Soc, B Cabin Sanepath Shivaji Nagar, Naupada , THANE - WEST, Maharashtra, India - 400602
U74120MH2015PTC271421 REDFOX GOLF CONSULTING PRIVATE LIMITED Flat No.901, A Wing, Centre Point Co-op Hsg. Soc., Sant Dyaneshwar Marg, Near TMC Building, , Thane, Maharashtra, India - 400602
U51900MH1995PTC094918 BLOOMBERG EXIM PRIVATE LIMITED COMMERCIAL OFFICE PREMISES NO.05 WING A 1ST FLOOR LOKMANYA CO.OP. HSG. SOC. VEER SAVARKAR MARG , THANE, Maharashtra, India - 400602
U74120MH2002PTC137211 MAVERICK BUSINESS SERVICES PRIVATE LIMITED GROUND FLOOR OFFICE NO 3 SHREYANAND CO-OP HSG SOC. NEAR SANTOSHI MATA MANDIR,B-CABIN, , THANE WEST, Maharashtra, India - 400602
U74110MH1998PTC114064 SONSAI IMPEX & OUTSOURCING PRIVATE LIMITED COMMERCIAL OFFICE PREMISES NO.05 WING A 1ST FLOOR LOKMANYA CO.OP. HSG. SOC. VEER SAVARKAR MARG , THANE, Maharashtra, India - 400602
U93020MH2004PTC148677 SARLA S BEAUTY SOLUTIONS PRIVATE LIMITED SHOP NO.1, GR.FLOOR, SARASWATI NIWAS CO-OP HSG SOC BEHIND NEW ENGLISH SCHOOL, MAHARSHI KARV E ROAD , THANE, Maharashtra, India - 400602
ACO-7949 EGNIP INTERNATIONAL LLP FLAT NO. 602, FLOOR NO. 6,WING B5, VIKAS COMPLEX,,Thane,Thane,Maharashtra,India-400602
U51420MH2022PTC380352 SAN STEEL PRIVATE LIMITED S.NO 55, FLAT NO-1102,,FLR-11TH WING-A2, BLDG BUILDING TYPE, AMMAR MEADO,THANE,Thane,Maharashtra,400602-India
ACD-2034 SAVIONA LIFE SCIENCES LLP G-41,GR FLR ETERNITY MALL,TEEN HATH NAKA, THANE,Thane,Thane,Maharashtra,India-400602
U47912MH2025PTC461943 UMBERTO GLOBAL SERVICES PRIVATE LIMITED BASEMENT NO. 3,DHAIRYA CO. OP. HSG. SOC. THANE WEST,Thane,Thane,Maharashtra,400602-India
ACF-4953 CHEMINNOVATE BUSINESS LLP BLOCK NO 8 GR FLR ADITYA APARTMENT OPP CHANDRAVADAN,PANCHPAKHADI THANE WEST,Thane,Thane,Maharashtra,India-400602
U45202MH2020PTC348869 ARVIJ BUILDERS AND DEVELOPERS PRIVATE LIMITED Shop No- G4, Manas Soc., Bhaskar Colony Thane, Thane (M Corp) , Thane, Maharashtra, India - 400602
U41002MH2025PTC443799 DISCOVER HOSPITALITY CLUB PRIVATE LIMITED FLAT NO 302, SHREE KRISHNA COMPLEX CO-OP LTD,STATION ROAD, DADA PATIL WADI, THANE WEST,Thane,Thane,Maharashtra,400602-India
AAF-8104 APEX SMART CONSULTANTS SERVICES LLP SHOP NO 1, SAI ANAND BHAVAN B WING POKHARAN ROAD NO.1 THANE, Maharashtra, India - 400602
AAV-7451 MOLECULAR DIAGNOSTIQUE LLP SHOP NO 1 AMRUT SIDDHI CO OPP SOC PARIJAT SOC PANCH THANA THANE, Maharashtra, India - 400602

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

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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
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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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