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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
HENOSIS CONSULTANCY PRIVATE LIMITED
CIN: U74120MH2015PTC268111 As on: 2026-07-13
HENOSIS CONSULTANCY PRIVATE LIMITED (CIN: U74120MH2015PTC268111) is a Private company incorporated on 04 Sep 2015. 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.
HENOSIS CONSULTANCY 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.HENOSIS CONSULTANCY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of HENOSIS CONSULTANCY PRIVATE LIMITED are DATTATRAY NANDKUMAR MORE, AMOL SHRIPAT SALUNKE, INDERPAL SINGH JIT SINGH PLAHA, KSHITIJ SHAMSHER WALDIYA, AMEYA VILAS VAIDYA, BIREN ASHOKKUMAR THAKKAR, HEMANT RAMKRISHAN SHARMA, and RAVI SAMPATLAL PARIKH.
HENOSIS CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC268111 and its registration number is 268111. Users may contact HENOSIS CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HENOSIS CONSULTANCY PRIVATE LIMITED is E-11/12, Saptarishi, Sector-2, Srishti Complex, Mira Road East, Mira Bh ayander , Mira Road, Maharashtra, India - 401107.
Current status of HENOSIS CONSULTANCY 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 HENOSIS 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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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 HENOSIS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HENOSIS CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05266701 | DATTATRAY NANDKUMAR MORE | Director | 2015-09-04 |
| 07254679 | AMOL SHRIPAT SALUNKE | Director | 2015-09-04 |
| 07254798 | INDERPAL SINGH JIT SINGH PLAHA | Director | 2015-09-04 |
| 07254807 | KSHITIJ SHAMSHER WALDIYA | Director | 2015-09-04 |
| 07255064 | AMEYA VILAS VAIDYA | Director | 2015-09-04 |
| 07254756 | BIREN ASHOKKUMAR THAKKAR | Director | 2015-09-04 |
| 07254796 | HEMANT RAMKRISHAN SHARMA | Director | 2015-09-04 |
| 07254902 | RAVI SAMPATLAL PARIKH | Director | 2015-09-04 |
Past Directors & Key Managerial Personnel of HENOSIS CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07254823 | MANOJ BALAKRISHNAN NAIR | Director | - | 2018-02-10 |
Other Directorships of DATTATRAY NANDKUMAR MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D N MORE CORPORATION PRIVATE LIMITED | U74900MH2012PTC231071 | Director | 2012-05-15 | Ongoing |
Other Directorships of AMOL SHRIPAT SALUNKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDERPAL SINGH JIT SINGH PLAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KSHITIJ SHAMSHER WALDIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ BALAKRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMEYA VILAS VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASCOT FINANCIAL ADVISORS LLP | AAJ-1574 | Partner | - | 2020-08-11 |
Other Directorships of BIREN ASHOKKUMAR THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT RAMKRISHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESOLVEBAY LEGAL ADVISORY LLP | ACH-6752 | Designated Partner | 2024-06-10 | Ongoing |
| RESOLVEBAY SERVICES PRIVATE LIMITED | U74900MH2018PTC310202 | Director | 2018-05-31 | Ongoing |
| CLAIMCHASE SERVICES PRIVATE LIMITED | U74999MH2017PTC290996 | Director | 2017-02-09 | Ongoing |
Other Directorships of RAVI SAMPATLAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNS VENTURES PRIVATE LIMITED | U74900MH2015PTC267950 | Director | 2015-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-4992 | AMPHIBIAN ENTERTAINMENT STUDIOS LLP | B/33, MIRA SRISHTI CHS LTD. SECTOR-3, SRISHTI COMPLEX,MIRA ROAD EAST OPP SIL, MIRA ROAD (E) MUMBAI,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2018PTC307500 | PRAGALBHA TRADERS AND DEVELOPERS PRIVATE LIMITED | Bunglow No.11, Mira Village,Mira Bhaindar Road,Hermitage Complex, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC286709 | LA ULTIMA WELLNESS PRIVATE LIMITED | FLAT 205,FLOOR2,WING-B,NEW VAIBHAV COMPLEX, B MIRA ROAD ,BEHIND OLD SAI PETROL PUMP,GEETA N AGAR ROAD , MIRA ROAD EAST,, Maharashtra, India - 401107 |
| U85100MH2021PTC355712 | SWEET HEALTH SOLUTIONS PRIVATE LIMITED | MEDITECH HOSPITAL, E1-E2, CLASIC COUNTY ROAD, NEAR SHAHI HOTEL, OFF OLD PETROL PUMP, MIRA B HAINDAR RD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| U64200MH2009PTC191327 | UT STAR CELLULAR PRIVATE LIMITED | 102, B-14, Moxa Shantinagar CHS Ltd., Sector-11, Shanti Nagar, Mira Road East , Mira Road East, Maharashtra, India - 401107 |
| AAJ-2089 | V D ELECTROLIGHT LLP | 101/10, Sunder Sarovar Complex, Near Silver Park, Mira Road (East), Thane, Mira Road, 401107. MIRA ROAD, Maharashtra, India - 401107 |
| U74110MH1981PTC023715 | VNP IMPORT EXPORT PRIVATE LIMITED | C/O - MRS.KSHAMA BIMAL SHAH, SRISHTI COMPLEX, B-001, DHRUVA SRISHTI CHS LTD,SRISHTI SE CTOR-2, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2016PTC287402 | HARE KRSNA CONTENT BROADCAST PRIVATE LIMITED | C/O - MRS.KSHAMA BIMAL SHAH, SRISHTI COMPLEX, B-001, DHRUVA SRISHTI CHS LTD,SRISHTI SE CTOR-2, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2017PTC299778 | TURNING TABLE MEDIA SOLUTIONS PRIVATE LIMITED | Flat No 203/04, Flr No 2, Wing 16,Shanti Garden Road, Sector 6, Mira Road (E), , Mira Road, Maharashtra, India - 401107 |
| AAE-6770 | GLOBAL MARATHI HOSPITALITY LLP | A-71 Makar Srishti Chs Ltd Srishti Sector 3, Mira Road (East) Mira Road, Maharashtra, India - 401107 |
| U22219MH2010PTC203863 | PRIME LITHOGRAPH PRIVATE LIMITED | E1, 002, POONAM COMPLEX-2 CHS LTD. NEAR NEELAM PARK, MIRA ROAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| U70109MH2017PTC290893 | DRAVYA REALTY PRIVATE LIMITED | A-102,BEAU BELLE 1&2 CHS, MIRA-BHAINDAR ROAD, , MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| U70200MH2010PTC199021 | SRI BUDDHESHWAR ESTATES PRIVATE LIMITED | Srushti Complex, Sector-2,Saptrishi Building, Flat No-B/72, Near Royal College, Mira R oad (East) , Mira Road, Maharashtra, India - 401107 |
| U72900MH2009PTC192358 | SHOBHANIL SELFTEACH PRIVATE LIMITED | 101,KARAN COMPLEX,OPP: SAVALIYA PARK,GCC MIRA BHAYANDER ROAD,MIRA ROAD(EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2019PTC333641 | EMEX FUNDAMENTAL TRADEZ MARKETING INTERNATIONAL PRIVATE LIMITED | Office No. 305, Spaces 912 Commercial Complex Soc Mira bhayandar Road, Mira Road East , Mira Road, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAU-5384 | DHRUV STAR TRADING CORPORATION LLP | E 2 603, Gaurav City, E 2 CHS Ltd, Mira Bhy Road, Beverly Pak, Nr. Cinemax, Mira Road (E) Mira Bhayandar, Maharashtra, India - 401107 |
| AAR-5721 | HEALTHY MIND LABORATORIES LLP | SH/14 VASUDEV COMPLEX CHS LTD., BAVERLY PARK NR. RBK COLLEGE, KANAKIYA ROAD, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAL-4804 | RAMDEV INFRATECH LLP | Bungalow, S/H No: 376/2(O), Bhd Seven Square High School, P.K.Road, Ramdev Park, Mira Road(East) Mira Road East, Maharashtra, India - 401107 |
| AAE-6365 | SLAVE OF VOGUE E-COMMERCE LLP | B-34, Vishakha Srishti CHS Ltd, Sector 5, Srishti Complex, Near Apna Bazar Mira Road East, Maharashtra, India - 401107 |
| AAY-2252 | MEDHITEK CONSUL LLP | 43, PUSHYA SRISHTI CHS LTD SECTOR 5 SRISHTI HOUSING COMPLEX NEAR APNA BAZAR MIRA ROAD EAST, Maharashtra, India - 401107 |
| U15549MH2019PTC319332 | DACVED ENTERPRISES PRIVATE LIMITED | FLT NO. C-42, PUNARVASU SRISHTI CHS LTD, SECTOR-3, SRISHTI HOUSING COMPLEX, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U51909MH2018PTC317992 | VARTOUHI CREATIONS PRIVATE LIMITED | 901 SRISHTI BLDG NO 348 CHS LTD SRISHTI COMPLEX KALPATARU SECTOR NO 3 , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U72900MH2019PTC323451 | KANAK DIGIFEX PRIVATE LIMITED | B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U74999MH2015PTC263636 | RISE LIFESCIENCES PRIVATE LIMITED | A/504, MIRA VIHAR A/4 CHS LTD, NR. S.K. STONE, MIG COMPLEX, MIRA BHAINDAR ROAD, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74120MH2016PTC273300 | ZENEVA INDUSTRIES(INDIA) PRIVATE LIMITED | 204/B, Anjani Haritage, Nr. Kanungo, Mira Bhayander Road, Mira Road East , Mira Road East, Maharashtra, India - 401107 |
| U74900MH2011PTC211979 | DISHA AIRSEA LOGISTICS & CONSULTANCY SERVICES PRIVATE LIMITED | C-33/34, SAPTARISHI , SRISHTI, SECTOR-2, BHAKTIVEDANTA ROAD, , MIRA ROAD, Maharashtra, India - 401107 |
| U74120MH2010PTC209810 | 360 DEGREE FINANCIAL SERVICES PRIVATE LIMITED | RAJANYA A03, SECTOR NO1, SHRISHTI HOUSING COMPLEX MIRA ROAD EAST, , MIRA ROAD, Maharashtra, India - 401107 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.