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 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.
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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
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Investor Complaints & Other Complaints
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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
Other Directorships of CARL ADI COOPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERSIS PLASTICS PRIVATE LIMITED | U25209MH1972PTC015748 | Additional Director | - | 2018-09-30 |
| PERSIS PLASTICS PRIVATE LIMITED | U25209MH1972PTC015748 | Director | 2018-09-30 | Ongoing |
| SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED | U72900MH2004PTC149997 | Additional Director | - | 2011-09-30 |
| SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED | U72900MH2004PTC149997 | Director | - | 2015-10-13 |
| GIFTS4ME ONLINE SERVICES PRIVATE LIMITED | U93000MH2012PTC237408 | Director | - | 2014-02-01 |
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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- 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.
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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.
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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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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 |
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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.
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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 |
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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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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.