CODEX SOLUTIONS PRIVATE LIMITED
CIN: U52599PN2016PTC158527 As on: 2026-07-13
CODEX SOLUTIONS PRIVATE LIMITED (CIN: U52599PN2016PTC158527) is a Private company incorporated on 22 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1457210.00.
CODEX 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.CODEX SOLUTIONS PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of CODEX SOLUTIONS PRIVATE LIMITED are CHETAN MEHRA, VINAY SHIVRAJ CHUTKE, and KEDAR CHARUHAS SHUKLA.
CODEX SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599PN2016PTC158527 and its registration number is 158527. Users may contact CODEX SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CODEX SOLUTIONS PRIVATE LIMITED is FLAT NO 802, D BUILDING, KUMAR KSITIJ S NO 87 1A/1/1, SAHAKAR NAGAR , PUNE, Maharashtra, India - 411009.
Current status of CODEX 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 CODEX 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 CODEX 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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Current Directors & Key Managerial Personnel of CODEX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00022021 | CHETAN MEHRA | Director | 2020-12-31 |
| 07617674 | VINAY SHIVRAJ CHUTKE | Director | 2017-12-01 |
| 07617682 | KEDAR CHARUHAS SHUKLA | Director | 2017-12-01 |
Past Directors & Key Managerial Personnel of CODEX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022021 | CHETAN MEHRA | Additional Director | - | 2020-12-31 |
| 07432007 | HIMANSHU SHAILENDRA MOGHE | Director | - | 2019-03-31 |
| 07432018 | ROHAN ANAND PANSE | Director | - | 2023-03-31 |
| 07617674 | VINAY SHIVRAJ CHUTKE | Additional Director | - | 2017-12-01 |
| 07617682 | KEDAR CHARUHAS SHUKLA | Additional Director | - | 2017-12-01 |
| 07927703 | SIDDHARTHA SHANKAR | Additional Director | - | 2020-12-31 |
| 07927703 | SIDDHARTHA SHANKAR | Director | - | 2021-07-01 |
Other Directorships of CHETAN MEHRA
Other Directorships of HIMANSHU SHAILENDRA MOGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMOURED INNOVATIONS PRIVATE LIMITED | U72900PN2021PTC201546 | Director | 2021-06-04 | Ongoing |
| CODEX HEALTHCARE PRIVATE LIMITED | U85300PN2017PTC172052 | Director | - | 2021-02-28 |
Other Directorships of ROHAN ANAND PANSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CODEX HEALTHCARE PRIVATE LIMITED | U85300PN2017PTC172052 | Director | 2017-08-16 | Ongoing |
Other Directorships of VINAY SHIVRAJ CHUTKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CODEX HOSPITAL INFRA LLP | ACE-1568 | Designated Partner | 2023-11-29 | Ongoing |
| CODEX HEALTHCARE PRIVATE LIMITED | U85300PN2017PTC172052 | Director | - | 2021-07-01 |
| CODEX HEALTHCARE PRIVATE LIMITED | U85300PN2017PTC172052 | Managing Director | 2021-07-01 | Ongoing |
Other Directorships of KEDAR CHARUHAS SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CODEX HEALTHCARE PRIVATE LIMITED | U85300PN2017PTC172052 | Director | - | 2021-07-01 |
Other Directorships of SIDDHARTHA SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERAPSIS INFOTECH PRIVATE LIMITED | U74999MH2017PTC300798 | Managing Director | - | 2018-05-10 |
| CODEX HEALTHCARE PRIVATE LIMITED | U85300PN2017PTC172052 | Additional Director | - | 2021-09-29 |
| CODEX HEALTHCARE PRIVATE LIMITED | U85300PN2017PTC172052 | Director | - | 2022-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300PN2017PTC172052 | CODEX HEALTHCARE PRIVATE LIMITED | FLAT NO 802, D BUILDING, KUMAR KSITIJ S NO 87 1A/1/1, SAHAKAR NAGAR , PUNE, Maharashtra, India - 411009 |
| ACE-1568 | CODEX HOSPITAL INFRA LLP | FLAT NO D802 KUMAR KSITIJ,S NO 87/1, SAHAKAR NAGAR,Pune City,Pune,Maharashtra,India-411009 |
| AAO-5177 | LUMEE ESTATE LLP | BUILDING B, S. NO 87/A/1/1, FLAT NO 601, KSHITIJ, SAHAKAR NAGAR PUNE, Maharashtra, India - 411009 |
| U55204PN2016PTC157999 | FLAME TREE CAFES PRIVATE LIMITED | FL NO 1104, KUMAR KSITIJ, SNO 87 1A/1/1 SAHAKAR NGR, D BUILDING , PUNE, Maharashtra, India - 411009 |
| U74999PN2015PTC156083 | MARSYS ENGINEERING AND EQUIPMENTS PRIVATE LIMITED | BLDG B, S NO 87/A/1/1, SAHAKAR NAGAR 2, FLAT NO 203, , PUNE, Maharashtra, India - 411009 |
| AAJ-0824 | MT INSULATORS LLP | Fl No 6043 Kumar Khsitij Sno 87 1A/1/1 Sahkar Nagar/ D Building Pune, Maharashtra, India - 411009 |
| U73100PN2010PTC136068 | RESONANCE TECHNOLOGY EDUCATION & RESEARC H PRIVATE LIMITED | Flat No.302,A Wing, Pl No 31 34, CTS No.1231,S.No. 89/1,90/1,91/1,Rajanighanda Co-op, Sahak ar Nagar 2 , PUNE, Maharashtra, India - 411009 |
| U24110PN2020PTC194349 | SNANAM BATH & BODY CARE PRIVATE LIMITED | S NO.87/A/1, FLAT NO. B-401 KUMAR KSHITIJ BUILDING, SAHAKAR NAGAR 02 , PARVATI, Maharashtra, India - 411009 |
| AAS-8553 | ADIRAA LIFESCIENCES LLP | Flat no 11, Sona Garden S No. 83/17/10/1 Sahakar nagar No 1 MH , Parvati Pune, Maharashtra, India - 411009 |
| AAG-1133 | JUST RELAX MULTI SERVICES LLP | S NO 53/A1/1A/1B/1, PLOT NO. 1 BHAGIRATH APARTMENT 4TH FLOOR FLAT NO 8 ABV MODERN GNRL STORES PARVATI PUNE, Maharashtra, India - 411009 |
| U29268PN2011PTC138841 | MASTER FIRE ENGINEERS PRIVATE LIMITED | S.NO. 82/2B/1/1A/82/2, CTS NO. 2078B, SHOP NO.1 ARNYESHWAR PARK 'D' BUILDING, SAHKAR NAG AR , PUNE, Maharashtra, India - 411009 |
| ACG-6647 | SWAROOP INFRA AND SERVICES LLP | FLAT NO 201, A WING, PLOT NO 31 34, CTS NO. 1231,S NO 89/1, 90/1, 91/1, RAJANIGANDHA HSG SOCIETY SAHKARNAGAR-2,Pune City,Pune,Maharashtra,India-411009 |
| AAG-0484 | PLUM VENTURES LLP | SERVE NO 88/1/1/2, FLAT NO. 802, 8TH FLOOR 9TH GREEN PARK, SAHAKAR NAGAR PUNE, Maharashtra, India - 411009 |
| U01222MH1995PTC091443 | TRIMURTI BROILER FARMS PRIVATE LIMITED | Flat no. A/3-501 Aranyeshwarpark phase 2, S.No. 82/2B/1 Near Aranyeshwar Temple, Sahakar Nagar-1 , Pune, Maharashtra, India - 411009 |
| U62013PN2023FTC218575 | SCX SOLUTIONS PRIVATE LIMITED | Flat No.3 Manohar building plot no.2,C.T.S No. 47/1B/1/2 Taware Colony,,Pune City,Pune,Maharashtra,411009-India |
| U24224PN2014PTC151038 | COLOUR SHINE POLYCOATS PRIVATE LIMITED | S. NO. 87/2A/2, PL NO.1, BLD 404 SAHAKAR NAGAR NO.2 , PUNE, Maharashtra, India - 411009 |
| AAO-5421 | CLOUDBRILLIANCE LLP | S N 41/1A/1 P 480 PARVATI BUILDING NO 1 FLAT NO. 12 PUNE, Maharashtra, India - 411009 |
| U85100PN2018PTC180564 | VIDULA WOMENKIND HEALTHCARE PRIVATE LIMITED | BLDG B S NO. 87/A/1/1 SAHAKAR NO. 2, FLN NO. 603, , PUNE, Maharashtra, India - 411009 |
| AAB-8317 | KPRC PARTNERS LLP | 1205, 12TH FLOOR, A-BUILDING, KUMAR SURABHI,S. No. 38, Hissa No. 4A/1/1, Plot No. 486, Parvati PUNE, Maharashtra, India - 411009 |
| U72900PN2015PTC156920 | UNIFY NETSTRUMENTS PRIVATE LIMITED | 1205, 12th floor, A building, Kumar Surabhi, S.No. Hissa No. 4A/1/1, Plot No. 486, Parvati , Pune, Maharashtra, India - 411009 |
| U72900PN2014PTC151781 | ALPHA IT PROCESSING PRIVATE LIMITED | 1205, 12th Floor, A Building, Kumar Surabhi, S. No. 38, Hissa No. 4A/1/1, Plot No. 48 6, Parvati , Pune, Maharashtra, India - 411009 |
| U74900PN2010OPC151802 | CACS TAX AND LEGAL SOLUTIONS PRIVATE LIMITED (OPC) | 1205, 12th Floor, A Building, Kumar Surabhi, S. No. 38, Hissa No. 4A/1/1, Plot No. 48 6, Parvati , Pune, Maharashtra, India - 411009 |
| U10799PN2023PTC222281 | DELMIRO FOODS PRIVATE LIMITED | C/O MAHESH SUDHAKAR KHATRI, S NO 83 P NO 17/6 FL NO 4 ASHWINI APARTMENT SAHAKAR NAGAR NO 1 PARVATI , Pune City, Maharashtra, India - 411009 |
| AAT-8663 | SANE MARBLE AND GRANITE LLP | 89/1,90/1,91/1; PLOT NO.42; CTS NO. 1195 NAVASHISH APARTMENT, SAHAKAR NAGAR NO. 2 PUNE, Maharashtra, India - 411009 |
| U64200PN2024PTC231998 | YUGANDHARA STRATEGIC HOLDINGS PRIVATE LIMITED | FL No 1 P No 5 1st Floor,Sr No 83 Sahakar Nagar,Pune City,Pune,Maharashtra,411009-India |
| U90009PN2024PTC233136 | YUGA SPORTS AND ENTERTAINMENT PRIVATE LIMITED | FL No 1 P No 05 1st Floor,Sr No 83 Sahakar Nagar,Pune City,Pune,Maharashtra,411009-India |
| ACG-4272 | YUGA HOSPITALITY LLP | FL No 1 P No 05,1st Floor Sr No 83 Sahakar Nagar Gawli Wada,Pune City,Pune,Maharashtra,India-411009 |
| ABZ-2881 | ABHI-VRUDDHI BUSINESS CONSULTANCY SERVICES LLP | S NO. 6-81, PLOT NO. 11,ONKARESHWAR SOCIETY, SAHAKAR NAGAR NO. 1, Pune City, Maharashtra, India - 411009 |
| U72900PN2020PTC192953 | BLUEPORT SOLUTIONS PRIVATE LIMITED | S.NO.119 1&2,BUILDING.NO.C-11, FLAT NO.4,SARITA NAGARI,PHASE-2,PARVATI, , PUNE, Maharashtra, India - 411009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100064429 | 2016-12-02 | 2022-06-27 | - | 4,500,000.00 | Janata Sahakari Bank Ltd Pune | |
| 100231171 | 2019-01-01 | - | - | 575,000.00 | JANATA SAHAKARI BANK LIMITED PUNE | |
| 100460949 | 2021-07-01 | - | - | 553,000.00 | Janata Sahakari Bank Limited Pune | |
| 100768778 | 2023-07-31 | - | - | 4,500,000.00 | Janata Sahakari Bank Limited |
- Email ID
- Website
- Address
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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.