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
CONFIEX DATA ROOM PRIVATE LIMITED
CIN: U74999MH2017PTC293552
CONFIEX DATA ROOM PRIVATE LIMITED (CIN: U74999MH2017PTC293552) is a Private company incorporated on 07 Apr 2017. 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.
CONFIEX DATA ROOM 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.CONFIEX DATA ROOM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CONFIEX DATA ROOM PRIVATE LIMITED are HARVINDER SINGH, and HARLEEN KAUR.
CONFIEX DATA ROOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC293552 and its registration number is 293552. Users may contact CONFIEX DATA ROOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIEX DATA ROOM PRIVATE LIMITED is 302,3rd Floor,Building No 2,Kachpada New Sonal Industrial Estate, Malad (West ) , Mumbai, Maharashtra, India - 400064.
Current status of CONFIEX DATA ROOM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CONFIEX DATA ROOM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 CONFIEX DATA ROOM
Purchase full report of CONFIEX DATA ROOM
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 CONFIEX DATA ROOM 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 CONFIEX DATA ROOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05130864 | HARVINDER SINGH | Director | 2017-04-07 |
| 05130868 | HARLEEN KAUR | Director | 2017-04-07 |
Past Directors & Key Managerial Personnel of CONFIEX DATA ROOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGIDINO TECHNOLOGIES PRIVATE LIMITED | U72900MH2015PTC262275 | Director | 2015-02-26 | Ongoing |
| RAH VENTURES PRIVATE LIMITED | U74120MH2012PTC230275 | Director | - | 2012-10-06 |
| VSELL SOLUTIONS PRIVATE LIMITED | U74999MH2011PTC224795 | Managing Director | - | 2015-04-18 |
Other Directorships of HARLEEN KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSELL SOLUTIONS PRIVATE LIMITED | U74999MH2011PTC224795 | Director | 2011-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2023PTC401551 | AKASA DIGITAL SOLUTIONS PRIVATE LIMITED | 429, Building No. 2, New Sonal Industrial Estate,link road, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| ABB-2380 | TRENDZMIRAGE FASHIOB LLP | New Sonal Link Industrial Estate,Building No. 1, Unit no. 120, 1st Floor, Link Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U51101MH2011PTC219575 | HARMONY SURGIMED PRIVATE LIMITED | 214,BLGD. NO.2,2ND FLOOR,NEW SONAL LINK INDUSTRIAL ESTATE,LINK ROAD,MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| U85100MH2020PTC350585 | SLIM-NUTRIFIT WELLNESS PRIVATE LIMITED | OFFICE NO 221, FLOOR NO 2, NIRMAN INDUSTRIAL ESTATE CPSL, NEW LINK ROAD, OPP GARDEN R ESTAURANT , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAD-5738 | KUBIC INDIA SOLUTIONS LLP | 116/117/118 Building No 2, New Sonal Industrial Estate, Link Road,Malad West Mumbai, Maharashtra, India - 400064 |
| U64201MH2009PTC191561 | TELE-NET ENGINEERS PRIVATE LIMITED | 302, SONAL LINK INDUSTRIAL ESTATE, BUILDING NO. 2, NEW LINK ROAD, MALAD (WE ST) , MUMBAI, Maharashtra, India - 400064 |
| U93090MH2010PTC204680 | MEDIASYS ENTERTAINMENT SOLUTIONS PRIVATE LIMITED | Unit No.311, Building Number 2, 3rd Floor, New Sonal Link Ind Estate, Link Rd, Mala d West , Mumbai, Maharashtra, India - 400064 |
| U25200MH1988PTC049499 | RELIANCE PIPES PVT. LTD. | 218, SONAL LINK INDUSTRIAL ESTATE, BUILDING NO. 2, LINK ROAD, MALAD (WEST) , MUMBAI-400064, Maharashtra, India - 400064 |
| U74120MH2010PTC204883 | RI MARKETING INDIA PRIVATE LIMITED | Unit No-132,133, Building No 2 (Service), New Sonal Link Industrial Estate, Malad, , Mumbai, Maharashtra, India - 400064 |
| AAC-0427 | SIX INCH NAILS ENTERPRISES LLP | 228, 2nd Flr, Bldg No.2, New Sonal Link Industrial Estate Link Road Malad (West) Mumbai, Maharashtra, India - 400064 |
| ACQ-8332 | QUBIC TRAVEL SOLUTIONS LLP | Unit No. 317, 3rd Floor, B2B Centre,,Cabin A, Behind Malad Industrial Estate,,Malad West,Mumbai,Maharashtra,India-400064 |
| U62020MH2024PTC433043 | PG SKILL TECHNOLOGIES PRIVATE LIMITED | Unit No. 317, 3rd Floor, B2B Centre,,Cabin A, Behind Malad Industrial Estate,Malad West,Mumbai,Maharashtra,400064-India |
| AAE-1855 | ONE60 LABS TECH SOLUTIONS LLP | 610, Synergy Court, 6th Floor,CTS, 343 Kachpada, Rd No.2,Nr.Malad Industrial Estate,Malad (West) Mumbai, Maharashtra, India - 400064 |
| U31900MH2022PTC386905 | MHATRE ELECTRONICS PRIVATE LIMITED | Unit 211 2nd Flr Bld No 2 New Sonal Link Industrial Estate, Link Road Malad West , Mumbai, Maharashtra, India - 400064 |
| U51505MH1998PTC116996 | SHREE MAA ELECTRONICS PRIVATE LIMITED | Unit 211, 2nd Floor, Bld no.2, New Sonal Link Industrial Estate, Link Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U52300MH2009PTC192280 | ONLY KIDZ IMPEX PRIVATE LIMITED | Unit No. 401, 4th Floor, Bldg. No. 2, New Industrial Sonal Estate, Link Road, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U72200MH2000PTC130188 | RENAISSANCE SOFTECH PRIVATE LIMITED | 208-209 2ND FLOOR NEW SONAL LINK INDUSTRIAL ESTATE BLDG NO-2, LINK ROAD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2013PTC239851 | RANEE PICTURES PRIVATE LIMITED | Unit No.1, New Sonal Link, Industrial Estate, Bldg No. 2, Link Road, Near Movietime, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U74900MH2014PTC258636 | SUB PROMOTIONS INDIA PRIVATE LIMITED | OFFICE NO.- 233 2ND FLOOR, SONAL LINK INDUSTRIAL ESTATE BULDG NO.1, KANCHPADA MALAD (WEST ), , MUMBAI, Maharashtra, India - 400064 |
| U22212MH2006PTC161237 | STANART PRINT PRIVATE LIMITED | GALA NO 106 AND 107 FIRST FLOOR NEW SONAL LINK INDUSTRIAL ESTATE KACHPADA NEW LINK ROAD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2022PTC378278 | STRATA DECISION TECHNOLOGY INDIA PRIVATE LIMITED | Unit No. 7/8/9, Building No. 2 (Service) New Sonal Link Industrial Estate, Link R oad, Malad , Mumbai, Maharashtra, India - 400064 |
| U70102MH2015PTC265360 | PRASHUL REAL ESTATE PRIVATE LIMITED | Office No. 612, B2B, Centre Cabin B, 6th Floor, Bhd. Malad Industrial Estate, Kachpada, Malad West , Mumbai, Maharashtra, India - 400064 |
| U70102MH2015PTC265384 | EDWEENA REAL ESTATE PRIVATE LIMITED | Office No. 612, B2B, Centre Cabin B, 6th Floor, Bhd. Malad Industrial Estate, Kachpada, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74909MH2026PTC466378 | AQUA BIZ INDIA PRIVATE LIMITED | office no A 307 BLDG NO 2, 3RD FLOOR,NEW SONAL LINK SERVICE IND. PREMISES CO. OP SO. LTD., CUP BRD 6, LINK ROAD SUB PLOT B,Malad West,Mumbai,Maharashtra,400064-India |
| U91110MH1990PTC056261 | SHOWCASE TRADE FAIRS AND BUSINESS MEDIA PRIVATE LIMITED | 113 NEW SONAL LINK INDUSTRIAL ESTATE, BLDG NO 2, LINK ROAD, MALAD WEST, MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U74920MH1995PTC087191 | BAKSHI SECURITY AND PERSONNEL SERVICES PRIVATE LIMITED | Unit No.234/235, 2nd Floor , Builiding No.2 , New Sonal Link Industrial Estate, Kachpada , Malad(W), Mumbai Mumbai City MH 400064 IN |
| ACL-5650 | AARGEE VENTURE LLP | BUILDING NO.2, GALA NO.331, NEW SONAL LINK SERVICE PREMISES CHS LTD,LINK ROAD, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064 |
| U22300MH2019PTC321866 | NISHTASHA ENTERTAINMENT WORLDWIDE PRIVATE LIMITED | GALA NO 131, BUILDING 2, SONAL LINK INDUSTRIAL ESTATE LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U24239MH2008PTC179210 | BRAVE HEART LABORATORIES PRIVATE LIMITED | 138, NEW SONAL LINK INDL. ESTATE, BUILDING NO. 2 LINK ROAD, NEAR KANCHPADA, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.