Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONFIDENTIAL CONSULTANCY PRIVATE LIMITED
CIN: U74300MH1995PTC093738
CONFIDENTIAL CONSULTANCY PRIVATE LIMITED (CIN: U74300MH1995PTC093738) is a Private company incorporated on 17 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
CONFIDENTIAL CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.CONFIDENTIAL CONSULTANCY PRIVATE LIMITED's NIC code is 7430 (which is part of its CIN). As per the NIC code, it is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921]..
ARUNA PANCHAL is the director of CONFIDENTIAL CONSULTANCY PRIVATE LIMITED.
CONFIDENTIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74300MH1995PTC093738 and its registration number is 93738. Users may contact CONFIDENTIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIDENTIAL CONSULTANCY PRIVATE LIMITED is 5 A/A ASMITA,MOGRA,ANDHERI EAST, , MUMBAI 400 053, Maharashtra, India - 000000.
Current status of CONFIDENTIAL CONSULTANCY PRIVATE LIMITED is - Strike Off.
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 CONFIDENTIAL CONSULTANCY 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONFIDENTIAL CONSULTANCY
Purchase full report of CONFIDENTIAL CONSULTANCY
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 CONFIDENTIAL CONSULTANCY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONFIDENTIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02001128 | ARUNA PANCHAL | Director | 1995-10-17 |
Past Directors & Key Managerial Personnel of CONFIDENTIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNA PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1995PTC095252 | ZED INFOCOM PRIVATE LIMITED | 5-A RRNA ARCADE,LOKHANDWALACOMPLEX ANDHERI (W), MUMBAI-D53. (W.E.F 01.11.2001 , MUMBAI 400 053., Maharashtra, India - 000000 |
| U64200MH1998PTC117510 | INFOQUEST CONSULTANCY SERVICES PRIVATE L IMITED | 50A/A-4,SUNDERVAN COMPLEX,OFF LOKHANDWALA ROAD, ANDHERI WEST, , MUMBAI 400 053, Maharashtra, India - 000000 |
| U40101MH1990PTC056926 | MODERN WELDING SERVICES PRIVATE LIMITED | 221-A, SIRAJ MENTION,S.V.ROAD OFF.ANDHERI POST OFFICE, ANDHERI (W), , MUMBAI- 400 053., Maharashtra, India - 000000 |
| U99999MH1997PTC107398 | H0ROMONIC FABRIC FASHION PRIVATE LIMITED | 2, JOYTIWIRE HOUSE, 23-A-SHANINDUSTRIAL ESTATE, VEERA DESAI ROAD, , ANDHERI (W), MUMBAI- 400 053., Maharashtra, India - 000000 |
| U45202MH1992PTC068375 | NEW GENERATION BUILDERS PRIVATE LIMITED | A/2-4, BHAKTI VIDAYDANI CHS SAHAR MAROL PIPE LINE RD, OM NAGAR BOMBAY-93. , ANDHERI EAST,MUMBAI 400 099., Maharashtra, India - 000000 |
| U65990MH1989PTC050900 | CYAN FORMULATORS PRIVATE LIMITED | 122/125, SOLARIS II R.OPP. GATE 6, L& T SAKI VIHAR ROAD, ANDHERI EAST,1. , MUMBAI 400 072.A.R.29.09.01, Maharashtra, India - 000000 |
| U74210MH1989PTC053734 | KARYAVAHI BLOWER INDUSTRIES P LTD | 102-A,EAST WEST INDUSTRIALCENTRE,SAFED POOL ANDHERI KURL A ROAD,MUMBAI 400 072 , MUMBAI/7/99, Maharashtra, India - 000000 |
| U51100MH1996PTC100220 | WOODROSE TRADING AND INVESTMENTS PRIVATE LIMITED | 303/A, ATUL APARTMENTS,NEVATIYA ROAD, MALAD EAST, MUMBAI 400 097.A.R.25/.10/01 , MUMBAI 400 097., Maharashtra, India - 000000 |
| U01100MH1995PTC093496 | RIVERVALLEY AGROTECH PRIVATE LIMITED | 2/204 A/SAFA MILLAT NAGAR,ANDHERI WEST, , MUMBAI 400 053, Maharashtra, India - 000000 |
| U51909MH1996PTC099884 | MILLAT EXPORTS PRIVATE LIMITED | 31-A OLYMPIC TOWERS,YAMUNA NAGAR,ANDHERI WEST, , MUMBAI 400 053, Maharashtra, India - 000000 |
| U99999MH1997PTC108715 | KEER SERVICES PRIVATE LIMITED | A/001,BHAVISHYA DARSHAN,RATANNAGAR,FOUR BUNGLOW, ANDHERI (W), , MUMBAI 400 053, Maharashtra, India - 000000 |
| U51100MH1974PTC017179 | B S EXPORTS PRIVATE LIMITED | SAMRAT,A-2, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI - 400 059., Maharashtra, India - 000000 |
| U99999MH1998PTC116956 | SHANTATAI POWER PRIVATE LIMITED | A-6, POPULAR APARTMENTS,2ND FLOOR, FOUR BUNGLOWS, ANDHERI WEST, , MUMBAI-400 053, Maharashtra, India - 000000 |
| U99999MH1998PTC116958 | KAMALTAI POWER PRIVATE LIMITED | A-6, POPULAR APARTMENTS,2ND FLOOR,FOUR BUNGLOWS, ANDHERI WEST, , MUMBAI-400 053, Maharashtra, India - 000000 |
| U52392MH2000PTC126217 | SAMBANDH MARKETING PRIVATE LIMITED | 501-A, LINK PALACE,OPP KAMATS CLUB, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI - 400 053., Maharashtra, India - 000000 |
| U99999MH1996PTC102433 | KAUSA FINANCE PRIVATE LIMITED | 303/304, BASERA APARTMENTS,'A' WING, MAIN BAZAR, LOKHANDWALA COMPLEX, ANDHERI , (W), MUMBAI-400 053., Maharashtra, India - 000000 |
| U99999MH1983PTC030934 | AVENTIS CROPSCIENCE PRIVATE LIMITED | HOECHST CENTRE,54/A, SIRMATHURADAS VASANJI ROAD, ANDHERI KURLA RD.ANDHERI EAST, , MUMBAI-93 (W.E.F.22/5/2000), Maharashtra, India - 000000 |
| U99999MH1997PTC106116 | WALSE EXPORTS PRIVATE LIMITED | 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000 |
| U65920MH1997PTC105197 | SUDITI FINTRADE PRIVATE LIMITED | 201/A,VIKAS TOWER,OPP.AMBOLI RLY.CROSSING, ANDHERI EAST,MUMBAI 69. , MUMBAI.400 069, Maharashtra, India - 000000 |
| U51500MH1991PTC060921 | BESTWIN IMPEX PVT LTD | 12-A,TEXILA BUILDING NO.29,MAHAKALI CAVES ROAD, ANDHERI EAST,MUMBAI-93. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U29290MH1990PTC058539 | KLENZAIDS BIOCLEAN DEVICES PRIVATE LIMITED | A-21,M.I.D.C. INDUSTRIAL AREA,MAROL ANDHERI (EAST), BOMBAY 400 093. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U99999MH1996PTC104433 | SVP SEATS PRIVATE LIMITED | 503-A SAICHHAYA BLDG.,5TH FLOOR,AKURLI ROAD KANDIWAL I EAST,MUMBAI-101 DT-99 , MUMBAI 400 067, Maharashtra, India - 000000 |
| U25209MH1988PTC049824 | SHREE SOMNATH HI TECH POLYMERS INDUSTRIES PRIVATE LIMITED | 212/A,SONA UDYOG,PARSI PANCHA-YAT ROAD ANDHERI EAST MUMBAI 400 069 , MUMBAI.400 069, Maharashtra, India - 000000 |
| U99999MH1999PTC118086 | COMBINET PRIVATE LIMITED | 435 A,/1, SHAH & NAHARINDUSTRIAL ESTATE LOWER PAREL MUMBAI 400 013. , MUMBAI 400 013.A.R.28.0901, Maharashtra, India - 000000 |
| U55101MH1997PTC111566 | RICHI REACH HOLIDAY RESORT PRIVATE LIMITED | A/5,PINK APTSSEVEN BUNGLOWS, ANDHERI WEST , MUMBAI 400 061, Maharashtra, India - 000000 |
| U67120MH1997PTC110819 | JASON SECURITIES BROKING PRIVATE LIMITED | 20A/04 TAKSHILAMANAKALI ROAD ANDHERI EAST , MUMBAI 400 093, Maharashtra, India - 000000 |
| U65990MH1973PTC016851 | ELMOT INVESTMENTS PRIVATE LIMITED | 103-A, KALPITA ENCLAVE,SAHAR ROAD, ANDHERI(EAST), , MUMBAI-400 069., Maharashtra, India - 000000 |
| U67190MH1995PTC095646 | BRADEEPAK FINANCE AND MANAGEMENT CONSULTANT PRIVATE LIMITED | 206/A,TRADE CORNER, SKINAKAJUNCTION, SAKINAKA ANDHERI EAST, , MUMBAI 400 072, Maharashtra, India - 000000 |
| U74999MH1995PTC088940 | D.S.AIR PRIVATE LIMITED | A-3 SOHAR TOWER,SAHAR ROAD,ANDHERI EAST, , MUMBAI 400 099, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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As on: 2026-07-13
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.