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CLOUDTAIL INDIA PRIVATE LIMITED

CIN: U51909DL2011PTC225840

CLOUDTAIL INDIA PRIVATE LIMITED (CIN: U51909DL2011PTC225840) is a Private company incorporated on 04 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9360131760.00 and its paid up capital is Rs. 9360131760.00.

CLOUDTAIL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLOUDTAIL INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of CLOUDTAIL INDIA PRIVATE LIMITED are SRIKANT SREERAM NARASIMHAN, and SAURABH SRIVASTAVA.

CLOUDTAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC225840 and its registration number is 225840. Users may contact CLOUDTAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLOUDTAIL INDIA PRIVATE LIMITED is Ground Floor Rear Portion, H-9, Block B- 1 Mohan Cooperative Industrial Area, Mathu ra Road , New Delhi, Delhi, India - 110044.

Current status of CLOUDTAIL INDIA PRIVATE LIMITED is - Amalgamated.

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 CLOUDTAIL INDIA 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 CLOUDTAIL INDIA 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 CLOUDTAIL INDIA
DIN Director Name Designation Appointment Date
09707973 SRIKANT SREERAM NARASIMHAN Director 2022-08-27
07714541 SAURABH SRIVASTAVA Director 2022-04-29
Past Directors & Key Managerial Personnel of CLOUDTAIL INDIA
DIN Director Name Designation Appointment Date Cessation
01965046 NITHYANANDAN RADHAKRISHNAN Director - 2022-04-29
08887784 VIVEK SOMAREDDY Additional Director - 2022-08-26
08887784 VIVEK SOMAREDDY Director - 2022-08-27
00015986 RAJENDRA PRABHAKAR CHITALE Alternate Director - 2019-04-10
02263009 HARISH BHARDWAJ Director - 2014-07-29
02321055 ARJUN RAMEGOWDA NARAYANASWAMY Additional Director - 2014-07-29
02321055 ARJUN RAMEGOWDA NARAYANASWAMY Director - 2015-01-22
06875510 KANDULA RAGHAVA RAO Additional Director - 2014-07-29
06875510 KANDULA RAGHAVA RAO Director - 2015-01-22
09707973 SRIKANT SREERAM NARASIMHAN Additional Director - 2023-09-14
06396127 AMIT DEVENDRA AGARWAL Additional Director - 2014-07-29
06396127 AMIT DEVENDRA AGARWAL Director - 2015-01-22
07571569 SUMIT SAHAY Additional Director - 2019-02-23
07571569 SUMIT SAHAY CEO(KMP) - 2021-04-23
07571569 SUMIT SAHAY Director - 2021-05-01
07571569 SUMIT SAHAY Managing Director - 2019-09-13
07714541 SAURABH SRIVASTAVA Additional Director - 2022-08-26
07982481 MOHAN MADHU CEO(KMP) - 2017-04-01
09157894 RANJIT BABU Additional Director - 2021-05-01
09157894 RANJIT BABU CEO(KMP) - 2022-04-29
09157894 RANJIT BABU Managing Director - 2022-04-29
00971669 ABISHEK LAXMINARAYAN Additional Director - 2015-09-29
00971669 ABISHEK LAXMINARAYAN Director - 2020-12-19
02527848 KULDEEP SINGH BISHT Director - 2014-07-29
05198689 LAKSHMINARAYANAN KALPATHY GANAPATHI Director - 2015-01-22
08987859 AMIT RANADE Additional Director - 2021-09-30
08987859 AMIT RANADE Director - 2022-04-29
Other Directorships of NITHYANANDAN RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
JURICLE KNOWLEDGE SERVICES LLP AAA-0865 Designated Partner 2010-03-03 Ongoing
WHITE PEACOCK LLP AAI-7471 Partner 2017-03-06 Ongoing
HIGH SERVE LLP AAK-2483 Designated Partner 2017-08-07 Ongoing
MAAKSCOM TECHNOLOGIES LLP AAL-3177 Designated Partner - 2019-10-03
NANJAK DESIGNS LLP AAN-2620 Designated Partner 2019-06-14 Ongoing
GAMAYA ENTERPRISES PRIVATE LIMITED U52390KA2014PTC076792 Additional Director - 2016-09-30
GAMAYA ENTERPRISES PRIVATE LIMITED U52390KA2014PTC076792 Director - 2018-01-10
AON INDIA INSURANCE BROKERS PRIVATE LIMITED U66000KA2016PTC095559 Director - 2021-02-19
XCEEDANCE INFOTECH PRIVATE LIMITED U72200HR2013PTC049584 Additional Director - 2016-09-01
XCEEDANCE INFOTECH PRIVATE LIMITED U72200HR2013PTC049584 Director 2016-09-01 Ongoing
ENCORA INNOVATION LABS INDIA PRIVATE LIMITED U72200KA2000PTC052615 Nominee Director - 2010-08-30
CONFORMIA SOFTWARE LABS PRIVATE LIMITED U72200KA2007PTC043481 Additional Director - 2008-09-26
CONFORMIA SOFTWARE LABS PRIVATE LIMITED U72200KA2007PTC043481 Director - 2010-08-30
HATCHERY SOFTWARE PRIVATE LIMITED U72200KA2014PTC076764 Additional Director - 2015-12-01
HATCHERY SOFTWARE PRIVATE LIMITED U72200KA2014PTC076764 Director - 2019-03-26
GRAVITARA ADVISORS PRIVATE LIMITED U74900KA2015PTC081928 Director 2015-07-31 Ongoing
MOBILEUM TECHNOLOGIES PRIVATE LIMITED U74990MH2010PTC210409 Director - 2012-03-31
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Additional Director - 2014-06-05
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Director - 2022-04-29
XCEEDANCE CONSULTING INDIA PRIVATE LIMITED U74999HR2016FTC065990 Director - 2021-03-10
Other Directorships of VIVEK SOMAREDDY
Other Directorships of RAJENDRA PRABHAKAR CHITALE
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2016-02-29
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2017-09-29
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2019-09-22
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2019-09-30
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2019-07-24
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2019-07-24 Ongoing
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2019-07-03
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2022-06-14
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2010-07-26
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2010-05-17
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2024-07-27
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2019-10-17
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director 2020-04-29 Ongoing
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2020-04-28
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2012-05-29
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2014-07-14
NSEIT LIMITED U72200MH1999PLC122456 Director - 2014-10-18
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director - 2016-10-25
CHITALE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC158818 Director 2006-01-12 Ongoing
CHITALE CONSULTING PRIVATE LIMITED U74140MH2010PTC208085 Director 2010-09-23 Ongoing
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Additional Director - 2008-08-20
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Director - 2014-05-07
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Alternate Director - 2019-04-10
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2007-09-01
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2007-09-18
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2013-04-22
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2021-09-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director 2021-09-30 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2023-12-14
Other Directorships of HARISH BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
KDL BIOTECH LIMITED L24230MH1986PLC040603 Director - 2011-08-17
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2015-02-07
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2015-02-07
SPARROWHAWK GROWERS AND DEVELOPERS (OPC) PRIVATE LIMITED U01113DL2017OPC321919 Director 2017-08-09 Ongoing
INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Alternate Director - 2014-11-01
INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Director - 2014-08-22
APPARIO RETAIL PRIVATE LIMITED U52590DL2012PTC243863 Director - 2017-08-08
SAGITTARIUS SALES AND MARKETING PRIVATE LIMITED U72100DL2011PTC225902 Director - 2020-06-15
AQUARIUS E-COMMERCE CUSTOMER SERVICES PRIVATE LIMITED U74140DL2011PTC225853 Additional Director 2013-05-16 Ongoing
AQUARIUS E-COMMERCE CUSTOMER SERVICES PRIVATE LIMITED U74140DL2011PTC225853 Director - 2012-12-07
ARIES SALES AND MARKETING PRIVATE LIMITED U74140DL2012PTC243587 Director 2012-10-15 Ongoing
PISCES BUSINESS AND TRADE SERVICES PRIVATE LIMITED U74140DL2012PTC243674 Director - 2017-12-11
GEMINI BUSINESS AND TRADE SERVICES PRIVATE LIMITED U74900DL2011PTC225903 Director 2011-10-05 Ongoing
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2017-05-31
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Director - 2014-05-20
A&K GLOBAL HEALTH INDIA PRIVATE LIMITED U74999DL2012PTC245313 Director - 2015-03-29
AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Additional Director - 2012-09-29
AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Director 2012-09-29 Ongoing
Other Directorships of ARJUN RAMEGOWDA NARAYANASWAMY
Other Directorships of KANDULA RAGHAVA RAO
Other Directorships of SRIKANT SREERAM NARASIMHAN
Company Name CIN Designation Appointment Date Cessation
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Additional Director - 2023-09-14
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Director 2022-08-27 Ongoing
SOCIOFY ENTERPRISE PRIVATE LIMITED U74999KA2019PTC127697 Additional Director 2024-06-07 Ongoing
Other Directorships of AMIT DEVENDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMAZON WHOLESALE (INDIA) PRIVATE LIMITED U51101DL2013FTC259251 Director - 2015-03-30
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Additional Director - 2014-06-05
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Director - 2022-07-07
Other Directorships of SUMIT SAHAY
Company Name CIN Designation Appointment Date Cessation
WESTLAND PUBLICATIONS PRIVATE LIMITED U22190TN2016PTC109929 Additional Director - 2017-03-04
AMAZON FINANCE INDIA PRIVATE LIMITED U65100KA2012PTC121445 Additional Director - 2016-09-22
AMAZON FINANCE INDIA PRIVATE LIMITED U65100KA2012PTC121445 Director - 2017-03-30
Other Directorships of SAURABH SRIVASTAVA
Other Directorships of MOHAN MADHU
Company Name CIN Designation Appointment Date Cessation
MANVASANAI CINEMA LLP ACJ-0416 Designated Partner 2024-08-20 Ongoing
AMAZON RETAIL INDIA PRIVATE LIMITED U52609DL2017FTC318364 Additional Director - 2018-08-30
AMAZON RETAIL INDIA PRIVATE LIMITED U52609DL2017FTC318364 Director - 2019-07-05
Other Directorships of RANJIT BABU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABISHEK LAXMINARAYAN
Company Name CIN Designation Appointment Date Cessation
CATAMARAN ADVISORS LIMITED LIABILITY PARTNERSHIP AAC-2140 Designated Partner - 2020-12-15
PHANTOM HANDS VINTAGE COLLECTIBLES LLP AAC-5019 Partner - 2019-01-21
BLUME VENTURE INVESTMENT MANAGER LLP AAD-6391 Partner - 2016-03-30
CATAMARAN VENTURES LLP AAF-8243 Designated Partner - 2019-10-01
L.B.PUBLISHERS AND DISTRIBUTORS (BANGALORE) LLP ACA-0699 Partner 2023-02-28 Ongoing
L B PUBLISHERS AND DISTRIBUTORS (CALCUTTA) LLP ACA-0704 Partner 2023-02-28 Ongoing
L B PUBLISHERS AND DISTRIBUTORS DELHI LLP ACA-7683 Partner 2023-04-25 Ongoing
SURYA INFOTAINMENT PRODUCTS PRIVATE LIMITED U22122KA1998PTC024572 Director - 2020-06-01
SURYA INFOTAINMENT PRODUCTS PRIVATE LIMITED U22122KA1998PTC024572 Managing Director - 2014-11-06
INFORMATICS (INDIA) LIMITED U29100KA1980PLC003819 Additional Director - 2011-09-26
INFORMATICS (INDIA) LIMITED U29100KA1980PLC003819 Director - 2014-09-16
L.B.PUBLISHERS AND DISTRIBUTORS (BANGALORE) PRIVATE LIMITED U51396KA1983PTC005611 Additional Director - 2010-08-04
L.B.PUBLISHERS AND DISTRIBUTORS (BANGALORE) PRIVATE LIMITED U51396KA1983PTC005611 Director - 2017-07-03
AON INDIA INSURANCE BROKERS PRIVATE LIMITED U66000KA2016PTC095559 Director - 2021-02-19
VYOMA TECHNOLOGIES PRIVATE LIMITED U72200KA2007PTC042350 Nominee Director - 2016-02-17
E ENGAGE SOLUTIONS PRIVATE LIMITED U72200KA2012PTC065764 Director 2012-09-05 Ongoing
INDAVEST IT SERVICES(INDIA) PRIVATE LIMITED U72900KA2007PTC041430 Director 2014-11-06 Ongoing
INDAVEST IT SERVICES(INDIA) PRIVATE LIMITED U72900KA2007PTC041430 Managing Director - 2014-11-06
L.B.PUBLISHERS & DISTRIBUTORS (MADRAS) PRIVATE LIMITED U73100KA1980PTC122049 Additional Director - 2010-08-05
L.B.PUBLISHERS & DISTRIBUTORS (MADRAS) PRIVATE LIMITED U73100KA1980PTC122049 Director - 2017-07-03
PHOTOSTOP INDIA PRIVATE LIMITED U74940KA2007PTC041881 Director - 2010-10-16
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Additional Director - 2016-11-25
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Director - 2020-12-19
GINGKO INDIA PRIVATE LIMITED U74999KA2011PTC060634 Director - 2016-05-16
Other Directorships of KULDEEP SINGH BISHT
Company Name CIN Designation Appointment Date Cessation
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2015-02-07
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2015-02-07
SARDARI ORGANIC KRISHI UTPAD (OPC) PRIVATE LIMITED U01100DL2017OPC321482 Director 2017-07-31 Ongoing
FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Additional Director - 2011-05-30
FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Director 2011-05-30 Ongoing
ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director - 2010-05-01
BEST LOCATION PROPERTIES PRIVATE LIMITED U45201DL2005PTC132178 Director 2005-01-18 Ongoing
SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Alternate Director - 2014-06-21
INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Alternate Director - 2014-11-01
INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Director - 2014-08-22
APPARIO RETAIL PRIVATE LIMITED U52590DL2012PTC243863 Director - 2017-08-08
SAGITTARIUS SALES AND MARKETING PRIVATE LIMITED U72100DL2011PTC225902 Director - 2020-06-15
AMAZON WEB SERVICES INDIA PRIVATE LIMITED U72200DL2011FTC227638 Director - 2015-07-14
GCE CONSULTANTS INDIA PRIVATE LIMITED U74140DL2010PTC200977 Director - 2012-06-20
AQUARIUS E-COMMERCE CUSTOMER SERVICES PRIVATE LIMITED U74140DL2011PTC225853 Additional Director 2013-05-16 Ongoing
AQUARIUS E-COMMERCE CUSTOMER SERVICES PRIVATE LIMITED U74140DL2011PTC225853 Director - 2012-12-07
ARIES SALES AND MARKETING PRIVATE LIMITED U74140DL2012PTC243587 Director 2012-10-15 Ongoing
PISCES BUSINESS AND TRADE SERVICES PRIVATE LIMITED U74140DL2012PTC243674 Director - 2017-12-11
AMAZON TRANSPORTATION SERVICES PRIVATE LIMITED U74140KA2012FTC150450 Director - 2015-03-31
GEMINI BUSINESS AND TRADE SERVICES PRIVATE LIMITED U74900DL2011PTC225903 Director 2011-10-05 Ongoing
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2017-05-31
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Director - 2014-05-20
A&K GLOBAL HEALTH INDIA PRIVATE LIMITED U74999DL2012PTC245313 Director - 2015-03-29
AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Additional Director - 2012-09-29
AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Director 2012-09-29 Ongoing
A4ID FOUNDATION U85300DL2022NPL401193 Director - 2023-04-14
SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Alternate Director - 2010-03-29
Other Directorships of LAKSHMINARAYANAN KALPATHY GANAPATHI
Company Name CIN Designation Appointment Date Cessation
CATAMARAN ADVISORS LIMITED LIABILITY PAR TNERSHIP AAC-2140 Designated Partner - 2019-08-16
CATAMARAN VENTURES LLP AAF-8243 Designated Partner - 2019-08-16
SOROCO INDIA PRIVATE LIMITED U74140KA2009PTC050813 Director - 2019-08-16
SOROCO INDIA PRIVATE LIMITED U74140KA2009PTC050813 Whole-time director - 2017-04-01
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Additional Director - 2015-10-27
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Director - 2016-01-21
Other Directorships of AMIT RANADE
Company Name CIN Designation Appointment Date Cessation
CATAMARAN ADVISORS LIMITED LIABILITY PAR TNERSHIP AAC-2140 Designated Partner - 2023-12-31
CATAMARAN ARTHA IFSC LLP ACC-2161 Designated Partner - 2024-01-07
AON INDIA INSURANCE BROKERS PRIVATE LIMITED U66000KA2016PTC095559 Additional Director - 2021-05-23
AON INDIA INSURANCE BROKERS PRIVATE LIMITED U66000KA2016PTC095559 Director - 2021-09-02
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Additional Director - 2021-09-30
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Director - 2022-04-29

CIN Company Name Company Address
U74999DL2019PTC422179 VERKKO MANAGEMENT CONSULTANTS PRIVATE LIMITED B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA, BLOCK-B, NEW DELHI-110044 , New Delhi, Delhi, India - 110044
U74999DL2018FTC341722 CISIVE INDIA PRIVATE LIMITED 91 Springboard Business Hub Private Limited, Cabin No. 12A Ground Floor, B1/H3, NH-19, Block B, Mohan Cooperative Industrial Estate, Industrial Area , New Delhi, Delhi, India - 110044
U74140DL2013PTC262805 PERCEPTION & QUANT RESEARCH PRIVATE LIMITED B-1/D-8, Lower Ground Floor Mohan Cooperative Industrial Area, Mathu ra Road , New Delhi, Delhi, India - 110044
U74999DL2016PTC306322 MOMENTA LEARNING SOLUTIONS PRIVATE LIMITED B1/H3, GROUND FLOOR, MATHURA ROAD, MOHAN CO-OPERATIVE INDUSTRIAL AREA, DELHI , New Delhi, Delhi, India - 110044
U29100DL2010PTC200245 MK PROCESS TECHNOLOGIES PRIVATE LIMITED B1/H3 Ground Floor Mohan Cooperative Industrial Area, Mathura Rd, Block B , New Delhi, Delhi, India - 110044
U72300DL2014PTC265480 TEN TIMES ONLINE PRIVATE LIMITED B1/H3 Ground Floor Mathura Road Mohan Co-operative Area, Industrial Area , New Delhi, Delhi, India - 110044
U74999DL2018PTC335760 PHOCKET INFOTECH PRIVATE LIMITED FIRST FLOOR, H-9/1, BLOCK B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , New Delhi, Delhi, India - 110044
U51909DL2017FTC312761 CONTEC CRITICAL SOLUTIONS PRIVATE LIMITED 91 Springboard Business Hub Pvt Ltd,B1/H3,Block B Mohana Cooperative Industrial Area,Mathu ra Road , New Delhi, Delhi, India - 110044
ACK-0613 SCALEBRIDGE LLP C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044
U68200DL2024PTC432134 NINE DIVINE REALTY PRIVATE LIMITED B1/H3 Ground Floor Mathura Road,Mohan Co-operative Industrial Area,New Delhi,South Delhi,Delhi,110044-India
U72200DL2020PTC362616 COLLABORATION IT NETWORKS PRIVATE LIMITED B1/H3, GROUND FLOOR, MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110044
U74900DL2018PTC335964 UNREAL AI TECHNOLOGIES PRIVATE LIMITED B1/H3, Ground Floor, Mathura Road, Mohan Co-Operative Industrial Area, , New Delhi, Delhi, India - 110044
U74140DL2013PTC258010 DONO CONSULTING PRIVATE LIMITED B1/H3 GROUND FLOOR, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, , New Delhi, Delhi, India - 110044
U51503DL1985PLC019892 SHUBH ENGINEERING LIMITED H-9, B-1, Ground Floor, Mohan Co-Operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U51505DL1997PTC090786 AKSHAT OVERSEAS PRIVATE LIMITED C/O 91, Springboard Business Hub Private Limit4ed B1/H3 Ground Floor, Madhura Road, Mohan Co-operative Industrial Area , New Delhi, Delhi, India - 110044
U25209DL2016PTC299356 ARK POLYCHEM PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044
U72900DL2019PTC357187 PEACHBLACK TECHNOLOGIES PRIVATE LIMITED B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI , DELHI, Delhi, India - 110044
U72900DL2022PTC399770 PINNACLE TECHNOLOGIES AND MEDIA SOLUTIONS PRIVATE LIMITED B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI,DELHI,South Delhi,Delhi,110044-India
U72900DL2020PTC362967 FINOPSYS SOLUTIONS PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B, DELHI , NEW DELHI, Delhi, India - 110044
U62091DL2024PTC427698 ALADYYN E-COMMERCE PRIVATE LIMITED B1/H3 GROUND FLOOR MATHURA ROAD,MOHAN CO-OPERATIVE IND. AREA Near DELHI-110044,New Delhi,South Delhi,Delhi,110044-India
U72900DL2023PTC409287 OPTIBUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED B1/H3, GROUND FLOOR, MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA NEW DELHI , New Delhi, Delhi, India - 110044
U85500DL2023PTC410458 CONNAISSANCE EDU SERVICE PRIVATE LIMITED B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO OPERATIVE INDUSTRIAL AREA, NEW DELHI , New Delhi, Delhi, India - 110044
U72900DL2022FTC398269 HIGHLEVEL INDIA PRIVATE LIMITED C/O 91 Springboard Business Hub Private Limited, LB, B.3, B-1/H-3,,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India
U72900DL2022FTC398809 ETS ASSESSMENT SERVICES PRIVATE LIMITED B1/H3, Mohan Co-operative, Mathura Rd Industrial Area,,Block B, New Delhi South Delhi,New Delhi,South Delhi,Delhi,110044-India
U22219DL2022PTC399128 MUSAWAT PRIVATE LIMITED B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA RD,BLOCK B,NEW DELHI,DELHI,New Delhi,Delhi,110044-India
U32109DL2007PTC163632 UBICO NETWORKS PRIVATE LIMITED B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 11 0044 , New Delhi, Delhi, India - 110044
U74999DL2012PTC243682 AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED H-9, Block B-1, Mohan Cooperative Industrial Area, Mathura Road, , New Delhi, Delhi, India - 110044
U72900DL2022PTC401865 CYBERASSURE SERVICES PRIVATE LIMITED B1/H3, MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI , delhi, Delhi, India - 110044
U72100DL2016PTC300192 VERITO TECHNOLOGIES PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B, NEW DELHI , DELHI, Delhi, India - 110044

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10531578 2014-11-19 2021-09-18 2023-12-21 17,500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100388169 2020-10-30 - 2022-11-15 5,000,000,000.00 ICICI BANK 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
      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

As on: 2026-07-13

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