HONESTY NET SOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U72200MH2002PTC137693) is a Private company incorporated on 25 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16000000.00.
HONESTY NET SOLUTIONS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HONESTY NET SOLUTIONS (INDIA) PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of HONESTY NET SOLUTIONS (INDIA) PRIVATE LIMITED are SURESH VASUDEO THAKUR, and JITENDRA DATTATRAY GHADIGAONKAR.
HONESTY NET SOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2002PTC137693 and its registration number is 137693. Users may contact HONESTY NET SOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HONESTY NET SOLUTIONS (INDIA) PRIVATE LIMITED is A-2002, STATION PLAZA, STATION ROAD, , BHANDUP WEST, Maharashtra, India - 400078.
Current status of HONESTY NET SOLUTIONS (INDIA) PRIVATE LIMITED is - Active.
| CIN | U72200MH2002PTC137693 |
| Name | HONESTY NET SOLUTIONS (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137693 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-25 |
| Age of Company | 23 years, 6 months, 21 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 16,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HONESTY NET SOLUTIONS (INDIA) PRIVATE LIMITED |
| HONESTY NET SOLUTIONS (INDIA) PRIVATELIMITED |
| HONESTY NET SOLUTIONS INDIA PRIVATE LIMITED |
| U72200MH2002PTC137693 |
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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 HONESTY NET SOLUTIONS (INDIA) 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01673162 | SURESH VASUDEO THAKUR | Director | 2002-10-25 |
| 01685223 | JITENDRA DATTATRAY GHADIGAONKAR | Director | 2002-10-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01451033 | BHARAT BHUSHAN MITHAL | Nominee Director | - | 2015-08-01 |
| 02577557 | RIPUNJAY BARARIA | Director | - | 2015-08-01 |
| 05332242 | ASHOK DAMODAR BIYANI | Nominee Director | - | 2015-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-20 | |||
| SUJI CORPORATION LIMITED | U60200MH2005PLC151093 | Director | 2005-02-08 | Ongoing |
| HONESTY TELECOM (INDIA) PRIVATE LIMITED | U64201MH2010PTC207929 | Director | 2010-09-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUJI BUILDERS AND DEVELOPERS LLP | AAN-8470 | Designated Partner | 2018-12-27 | Ongoing |
| SUJI CORPORATION LIMITED | U60200MH2005PLC151093 | Director | - | 2023-06-13 |
| HONESTY TELECOM (INDIA) PRIVATE LIMITED | U64201MH2010PTC207929 | Director | 2010-09-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKD ADVISORS LLP | AAE-1346 | Partner | 2023-11-28 | Ongoing |
| HAYAI BROADBAND PRIVATE LIMITED | U64204MH2011PTC217439 | Director | 2011-05-13 | Ongoing |
| HAYAI BROADBAND PRIVATE LIMITED | U64204MH2011PTC217439 | Director | - | 2015-08-19 |
| DIGITAL DREAMS CONSULTING PRIVATE LIMITED | U72200MH2011PTC217818 | Director | - | 2016-08-20 |
| SUGARBOX NETWORKS PRIVATE LIMITED | U72300MH2015PTC265947 | Director | - | 2019-12-23 |
| RPRB TECHSOL PRIVATE LIMITED | U72900MH2021PTC367707 | Director | 2021-09-17 | Ongoing |
| KOAN BUSINESS INTELLIGENCE PRIVATE LIMITED | U74999MH2015PTC264608 | Director | 2015-05-18 | Ongoing |
| MARGO NETWORKS PRIVATE LIMITED | U74999MH2016PTC284879 | Director | - | 2017-04-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FENIKS MARKETING AND TRADING LLP | AAY-6142 | Designated Partner | 2021-09-15 | Ongoing |
| DRAGON INTERNATIONAL MARKETING HUB PRIVATE LIMITED | U74120MH2014PTC251913 | Director | 2014-01-09 | Ongoing |
| TEA DAYS TRADING PRIVATE LIMITED | U74900MH2015PTC263765 | Director | 2015-04-24 | Ongoing |
| TEA DAYS TRADING PRIVATE LIMITED | U74900MH2015PTC263765 | Director | - | 2019-08-16 |
| NEWMART RETAILS PRIVATE LIMITED | U74999MH2014PTC260228 | Director | - | 2016-07-15 |
| MWH ENERGY PRIVATE LIMITED | U74999TG2016PTC110140 | Director | - | 2018-02-05 |
| INTERNATIONAL CULTURAL HUB (INDIA) PRIVATE LIMITED | U92413MH2014PTC252545 | Director | 2014-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-8470 | SUJI BUILDERS AND DEVELOPERS LLP | A-2005, STATION PLAZA, STATION ROAD BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U30007MH1994PTC078577 | THREE ESS COMPUTER SERVICES (INDIA) PRIVATE LIMITED | A/1005,STATION PLAZA,1ST FLOOR,STATION ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAH-9035 | MARINE FARERS LLP | B-62, Station Plaza, Bhandup Station Road Bhandup (west) MUMBAI, Maharashtra, India - 400078 |
| U24233MH2010PTC207893 | KYOTO BIO PHARMA PRIVATE LIMITED | B-25, Gr Flr, Station Plaza Commercial Premises Station Plaza, Station Road Bhandup (We st) , Mumbai, Maharashtra, India - 400078 |
| U22210MH2008PTC177870 | ARIHANT PRINT TECH (I) PRIVATE LIMITED | C - 96, STATION PLAZA, STATION ROAD BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U27100MH1974PTC017375 | BACHHIL STEEL PRIVATE LIMITED | C - 2003, STATION PLAZA STATION ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAO-7418 | LAB THREE COMPUTER SERVICES LLP | 1st Floor, Shop A/1006, Station Plaza, Station Road, Bhandup, Mumbai, Maharashtra, India - 400078 |
| U15532MH2008PTC187584 | VELLAM BEVERAGES PRIVATE LIMITED | C-147, STATION PLAZA, STATION ROAD, BHANDUP ( WEST ) , MUMBAI, Maharashtra, India - 400078 |
| U29230MH2007PTC167838 | SHINE FAB-TECH PRIVATE LIMITED | B/84, STATION PLAZA CHS LTD., STATION ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAE-5668 | GOLDEN EAGLE CARGO TOURS & TRAVELS LLP | B-25, Gr. Flr., Station Plaza Commercial Premises Station Road, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| AAH-5346 | KYOTO BIO PHARMA LLP | B-25, Gr Flr, Station Plaza Commercial Premises Station Road, Bhandup (West Mumbai, Maharashtra, India - 400078 |
| AAN-2324 | PERFECT MOTION STUDIOS LLP | 1007, 1ST FLOOR, C WING STATION PLAZA, STATION ROAD (BHANDUP WEST) MUMBAI, Maharashtra, India - 400078 |
| AAN-2075 | PRIME VISION INFOTECH LLP | 1007, 1ST FLOOR, C WING STATION PLAZA, STATION ROAD (BHANDUP WEST) MUMBAI, Maharashtra, India - 400078 |
| AAF-5557 | DECCAN HOSPITALITY SERVICES LLP | B-25, Gr Flr, Station Plaza Commercial Premises Station Road, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| AAF-7036 | KANGAROO WORLD ENTERTAINMENT LLP | B-25, Gr. Flr., Station Plaza Commercial Premises Station Road, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| U22212MH2008PTC178974 | UNIQUE EDUCATIONAL PUBLICATIONS PRIVATE LIMITED | C 1007 1ST FLOOR STATION PLAZA STATION ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAE-9519 | SOFTBUNCH TECHNOLOGY LLP | B/62 STATION PLAZA STATION ROAD NEAR BHADUP STATION WEST MUMBAI, Maharashtra, India - 400078 |
| U63090MH1992PTC068221 | CHRISPAL SHIPPING COMPANY PRIVATE LIMITED | B-103, STATION PLAZA, STATION ROAD, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U24230MH2022PTC385806 | ARJOMA FRAGRANCES PRIVATE LIMITED | STATION PLAZA, UNIT NO B/77, STATION ROAD, BHANDUP, , MUMBAI, Maharashtra, India - 400078 |
| U24230MH2019FTC333402 | HENGAN INDIA (HOLDINGS) PRIVATE LIMITED | Station Plaza, Unit No. B/25, Station Road, Bhandup (W), , Mumbai, Maharashtra, India - 400078 |
| U29309MH2021PTC374167 | VIHA EQUIPMENTS PRIVATE LIMITED | B/60 STATION PLAZA, GR. FLOOR, BEHIND BAGECHA HOTEL, STATION ROAD, BHANDUP - W , MUMBAI, Maharashtra, India - 400078 |
| AAU-9479 | RATNAVANDAN CONTROLS AND SERVICES LLP | Gala No. 127, Sharad Industrial Estate, Lake Road, Near Bhandup Police Station, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| U25209MH1995PTC088965 | ANJALI POLYPLAST PRIVATE LIMITED | C-1018 STATION PLAZASTATION ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAO-8230 | IQONIQO TECHNOLOGIES LLP | B-12, DB PATIL ESTATE, STATION ROAD BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAE-1660 | TURNING POINT MEDIA LLP | STATION PLAZA, UNIT NO C/110 STATIO ROAD, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| AAJ-2443 | FABTECH SOLUTIONS LLP | NO 6 DHAMJI NENSI WADI STATION ROAD BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| L74999MH2016PLC285902 | OMNIPOTENT INDUSTRIES LIMITED | 1/11, Damji Nenshi Wadi, Station Road, Bhandup West, , Mumbai, Maharashtra, India - 400078 |
| U22110MH2001PTC130556 | SRINIVASA PUBLICATIONS PRIVATE LIMITED | C-1018-A C WING STATIONPLAZA STATION ROAD BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| AAO-0209 | INWE ENTERTAINMENT LLP | Prabhaker Villa, Motibai Wadi, Station Road Near Geeta Hall, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10112134 | 2007-10-12 | - | 2015-07-29 | 392,000.00 | PUNJAB & MAHARASHTRA CO-OP. BANK LTD. | |
| 10151943 | 2009-03-20 | - | 2015-07-29 | 7,500,000.00 | PUNJAB AND MAHARASHTRA CO-OP BANK LTD | |
| 10151944 | 2009-03-20 | 2012-07-12 | 2017-05-11 | 43,000,000.00 | PUNJAB AND MAHARASHTRA CO-OP. BANK LTD. | |
| 10296069 | 2010-08-13 | 2014-08-21 | 2015-07-29 | 34,500,000.00 | Punjab and Maharashtra Co-op. Bank Ltd. | |
| 10299507 | 2010-08-13 | - | 2015-07-29 | 5,000,000.00 | PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD. | |
| 10319916 | 2011-10-20 | - | 2015-07-29 | 7,500,000.00 | Punjab and Maharashtra Co-op. Bank Ltd. | |
| 10367800 | 2012-07-12 | - | 2015-07-29 | 10,000,000.00 | Punjab and Maharashtra Co-op. Bank Ltd. | |
| 10537367 | 2014-12-20 | - | 2017-05-11 | 17,000,000.00 | Punjab and Maharashtra Co-op. Bank Ltd. | |
| 90144481 | 2003-05-03 | - | 2015-07-29 | 391,000.00 | PUNJAB AND MAHARASHTRA CO-OP. BANK LTD. | |
| 100103024 | 2017-04-29 | 2017-08-03 | 2022-06-15 | 30,000,000.00 | HDFC BANK LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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