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
CREBACO GLOBAL PRIVATE LIMITED
CIN: U72500MH2020PTC345838 As on: 2026-07-13
CREBACO GLOBAL PRIVATE LIMITED (CIN: U72500MH2020PTC345838) is a Private company incorporated on 11 Sep 2020. 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.
CREBACO GLOBAL 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.CREBACO GLOBAL PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.
Directors of CREBACO GLOBAL PRIVATE LIMITED are NARESH CHAND NIHALCHAND SOGANI, and SIDHARTH SOGANI.
CREBACO GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U72500MH2020PTC345838 and its registration number is 345838. Users may contact CREBACO GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREBACO GLOBAL PRIVATE LIMITED is SSAS Complex, T.C Gupta Compound,Off. SakiviharRd,KheraniRd,Sakinaka Andheri-E , Mumbai, Maharashtra, India - 400072.
Current status of CREBACO GLOBAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CREBACO GLOBAL 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 CREBACO GLOBAL
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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 CREBACO GLOBAL 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 CREBACO GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05359299 | NARESH CHAND NIHALCHAND SOGANI | Director | 2020-12-05 |
| 05359378 | SIDHARTH SOGANI | Director | 2020-09-11 |
Past Directors & Key Managerial Personnel of CREBACO GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07208299 | JYOTI PANDYA | Director | - | 2020-12-09 |
Other Directorships of NARESH CHAND NIHALCHAND SOGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOGANI NEXUS PRIVATE LIMITED | U17200MH2012PTC236444 | Director | 2012-10-04 | Ongoing |
| HASYO LIFESTYLE PRIVATE LIMITED | U17299MH2022PTC385180 | Director | 2022-06-22 | Ongoing |
Other Directorships of SIDHARTH SOGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-05 | |||
| SOGANI NEXUS PRIVATE LIMITED | U17200MH2012PTC236444 | Director | 2012-10-04 | Ongoing |
Other Directorships of JYOTI PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLARIX GLOBAL POWER PRIVATE LIMITED | U40106GJ2020PTC114025 | Director | 2020-06-18 | Ongoing |
| GREENERY PROPERTY PRIVATE LIMITED | U70100GJ2020PTC113980 | Director | 2020-06-15 | Ongoing |
| GLOBAL DCX INDIA PRIVATE LIMITED | U72900DL2017FTC324240 | Additional Director | - | 2018-12-31 |
| GLOBAL DCX INDIA PRIVATE LIMITED | U72900DL2017FTC324240 | Director | 2018-12-31 | Ongoing |
| BLOCKON IT SERVICES PRIVATE LIMITED | U72900GJ2017PTC100311 | Director | 2017-12-29 | Ongoing |
| BRAANDSIO INTERNET PRIVATE LIMITED | U72900HR2022PTC107422 | Director | 2023-06-05 | Ongoing |
| GREENERY HOLIDAY CLUBS PRIVATE LIMITED | U74995GJ2017PTC099531 | Director | 2017-10-17 | Ongoing |
| BITMORE PRIVATE LIMITED | U74999GJ2017PTC097200 | Director | 2017-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC136899 | U-TREND IMPEX (INDIA) PRIVATE LIMITED | UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TE LEPHONE , EXCHANGE, ANDHERI (E), MUMBAI., Maharashtra, India - 400072 |
| ACL-4387 | GFLEX TECHNOLOGIES LLP | 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072 |
| U17200MH2012PTC236444 | SOGANI NEXUS PRIVATE LIMITED | T.C.GUPTA COMPOUND, KHERANI ROAD SAKI NAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U70102MH2011PTC216797 | OASIS INFRASOLUTIONS PRIVATE LIMITED | E/5, SHIA MASJID COMPOUND,AYYAPPA MANDIR ROAD, OFF KHERANI ROAD, SAKINAKA, ANDHERI (EAS T), , MUMBAI, Maharashtra, India - 400072 |
| ACI-6939 | MARSONS ENTERPRISES LLP | C/o Sant Sagar Builders and Developers Pvt Ltd, Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road,Opp. Sudarshan Restaurant, Sakinaka Junct, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| U51900MH2010PTC208445 | JAYASAMA MULTITRADE PRIVATE LIMITED | 205 STAR COMPLEX,2- FLR NR TRESPRINT BUSINESS PARK SAKINAKA TEL EX,OFF ANDHERI KURLA ROAD, ANDHERI- E , MUMBAI, Maharashtra, India - 400072 |
| U63030MH2018PTC318056 | VELLEITY TECHNOLOGIES PRIVATE LIMITED | Unit no 5025 5th Floor 1 Aerocity NIBR Compound, Safedpul Andheri Kurla Road off Sakinaka Andheri E , Mumbai, Maharashtra, India - 400072 |
| U67120MH1976PTC019085 | BHARATKUMAR COMMERCIALS PRIVATE LIMITED | Gala No.2, A H Compound, Opp. Gupta Petrol Pump, Safed Pool, Andheri Kurla Road, Sakinaka ,Andheri E , Mumbai, Maharashtra, India - 400072 |
| ACU-4140 | MAGNUMMULYAM CAMP SOLUTIONS LLP | C802 N G Complex Twr No.1,Andheri E Off Military Rd,Mumbai,Mumbai,Maharashtra,India-400072 |
| AAL-7350 | UNISTITCH CLOTHINGS LLP | SSAS Complex,TC Gupta, Compound Kherani Road, Saki Naka Andheri East, Mumbai, Maharashtra, India - 400072 |
| U51909MH2006PTC164240 | UYES VENTURES PRIVATE LIMITED | 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U65923MH2011PTC222734 | UYES INVESTMENTS PRIVATE LIMITED | 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U63090MH2010PTC208150 | ABIA TOUR PRIVATE LIMITED | 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U74900MH2009PTC194170 | ULLATTIL HOTELS & SPA PRIVATE LIMITED | 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U74120MH2013PTC240450 | NEHA CHEM - HYGIENE (INDIA) PRIVATE LIMITED | C-702, SHANTI COMPLEX, RAJ SHIVAJI NAGAR, S V ROAD, POWAI, SAKINAKA, ANDHERI - EAS T , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2017PTC298654 | HAPPY INDIANS FMCG PRIVATE LIMITED | 204 SECOND FLOOR, WING C, BLDG NO. 1, PHASE IV, OFF ADI SHANKARACHARYA MARG, , ANDHERI (E), MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC317906 | ANTBRIDGE PRIVATE LIMITED | 1906,19th Flr Wing C Bldg No.1 Phase IV Lake Homes OFF ADI SHANKARACHARYA ROAD , ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U85300MH2018PTC307761 | CENTRIUM HEALTHCARE SERVICES PRIVATE LIMITED | H.NO.3936(10) 45D/1D SIR MATHURADAS VAS- ANI ROAD RATANBHAI C.K.A. ROAD SAKINAKA , EXCHANGE ANDHERI-E MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC299664 | SHAMBERGER OILFIELD SERVICES PRIVATE LIMITED | 1001 TENTH FLOOR WING C BLDG NO 1,PHASE IV LAKE HOME CTS NO 11B/1A(PT) ,OFF ADI , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U62090MH2023PTC414837 | QUANTIQUE PAYMENTS AND SYSTEMS PRIVATE LIMITED | 409-C, 4th Floor, Dilkap Center,Lobo Compound, Andheri Kurla Road, Sakinaka, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| ACI-5807 | KKK ENTERPRISE LLP | Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road,,Opp Sudarshan Restaurant, Sakinaka Junct, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| ACI-5845 | SAKN ENTERPRISE LLP | Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road,,Opp Sudarshan Restaurant, Sakinaka Junct, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| ACG-5762 | SWARAJYA-BUILDTECH LLP | Unit No. 56 New Samhita Complex Co-Operative Building No. 13,Samhita Complex Andheri (EA Off. A.K Road) Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U64204MH2014PTC255248 | FAST RAIL CARGO PRIVATE LIMITED | Ground Floor, Shiv Ashish Complex Premises C Sakinaka Andheri East Mumbai - 400072 , Mumbai, Maharashtra, India - 400072 |
| U63010MH2005PTC157858 | SHREE FAST COURIER & CARGO PRIVATE LIMITED | Ground Floor, Shiv Ashish Complex Premises C Sakinaka Andheri East Mumbai - 400072 , Mumbai, Maharashtra, India - 400072 |
| U64120MH2009PTC191494 | SHREEFAST LOGISTICS PRIVATE LIMITED | Ground Floor, Shiv Ashish Complex Premises C Sakinaka Andheri East Mumbai - 400072 , Mumbai, Maharashtra, India - 400072 |
| U67120MH1995PTC091126 | COSPAR FINVEST PRIVATE LIMITED | Ground Floor, Shiv Ashish Complex Premises C Sakinaka Andheri East Mumbai - 400072 , Mumbai, Maharashtra, India - 400072 |
| U45202MH1994PTC081278 | JATIN PROPERTIES PRIVATE LIMITED | V.T.M.BUILDING, 3RD FLOOR,,MEHRA COMPOUND OPP ORKAY MILL SAKINAKA, ANDHERI, MUMBAI -72. , MUMBAI-400072.WEF-09/03/1998., Maharashtra, India - 000000 |
| U17299MH2020PTC342737 | ANABIR DESIGNS PRIVATE LIMITED | 35,Anil Chambers,9 Samhita Complex, Andheri Kurla Rd, Sakinaka Andheri (E) , MUMBAI, Maharashtra, India - 400072 |
| 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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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.