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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
INSIYA DISTRIBUTIONS PRIVATE LIMITED
CIN: U31909PN2018PTC177917
INSIYA DISTRIBUTIONS PRIVATE LIMITED (CIN: U31909PN2018PTC177917) is a Private company incorporated on 30 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
INSIYA DISTRIBUTIONS 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.INSIYA DISTRIBUTIONS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of INSIYA DISTRIBUTIONS PRIVATE LIMITED are MUSTAFA MUSLIMBHAI BOHARI, and MUSTANSIR MUSTAFA BOHARI.
INSIYA DISTRIBUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909PN2018PTC177917 and its registration number is 177917. Users may contact INSIYA DISTRIBUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSIYA DISTRIBUTIONS PRIVATE LIMITED is Office No. S-16, 2nd Floor, Sacred World Building Above Macdonald, W anwadi , Pune, Maharashtra, India - 411040.
Current status of INSIYA DISTRIBUTIONS 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 INSIYA DISTRIBUTIONS 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 INSIYA DISTRIBUTIONS
Purchase full report of INSIYA DISTRIBUTIONS
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 INSIYA DISTRIBUTIONS 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 INSIYA DISTRIBUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08189337 | MUSTAFA MUSLIMBHAI BOHARI | Director | 2018-07-30 |
| 10362094 | MUSTANSIR MUSTAFA BOHARI | Director | 2023-10-19 |
Past Directors & Key Managerial Personnel of INSIYA DISTRIBUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06797861 | ABDUL SAFEEH ARKATI | Director | - | 2023-10-19 |
Other Directorships of MUSTAFA MUSLIMBHAI BOHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY3 VENTURES PRIVATE LIMITED | U70200PN2023PTC225072 | Director | 2023-10-20 | Ongoing |
Other Directorships of MUSTANSIR MUSTAFA BOHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL SAFEEH ARKATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEPLANT ORGANICS PRIVATE LIMITED | U15490PN2021PTC206285 | Director | 2021-11-22 | Ongoing |
| MULTITECH HYPERFINE DESIGNS PRIVATE LIMITED | U28910PN2014PTC150616 | Director | 2014-02-13 | Ongoing |
| PMP DRIVE SYSTEMS INDIA PRIVATE LIMITED | U29253PN2010PTC142626 | Additional Director | - | 2018-04-30 |
| SOLUZONE CONSULTANTS INDIA PRIVATE LIMITED | U74140PN2015PTC154941 | Director | 2015-05-06 | Ongoing |
| SAFIM BRAKES INDIA PRIVATE LIMITED | U74900PN2014PTC152380 | Director | 2019-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24246PN2015PTC154818 | DR. SMITHS BIOTECH PRIVATE LIMITED | OFFICE NO. 508-511, SACRED WORLD, 5TH FLOOR, ABOVE MACDONALD, VITTHAL RAO SHIVARKAR ROAD, W ANOWRIE, , PUNE, Maharashtra, India - 411040 |
| U74999PN2016OPC167558 | TMR RESEARCH & ADVISORY PRIVATE LIMITED (OPC) | OFFICE NO.S-29, 2nd FLOOR, SR. NO.75/2/2 SACRED WORLD, VANWADI, SHIVARKAR ROAD , PUNE, Maharashtra, India - 411040 |
| U72200PN2004PTC019495 | RAFAI TECHNOLOGIES PRIVATE LIMITED | OFFICE NO F-21 , 2ND FLOOR , SACRED WORLD S. NO. 75/2/2B , JAGTAP CHOWK , WANWADI , PUNE, Maharashtra, India - 411040 |
| U46101PN2018PTC179763 | KISAANSATHI E-SEVA PRIVATE LIMITED | OFFICE NO. S 03, 2ND FLOOR, SACRED WORLD,JAGTAP CHOWK,Pune City,Pune,Maharashtra,411040-India |
| U45309PN2019PTC185587 | PANPACIFIC PROPERTIES PRIVATE LIMITED | OFFICE NO 7,SACRED WORLD, SECOND FLOOR, S.NO.75/2/2B, WANAWADI, PUNE , PUNE, Maharashtra, India - 411040 |
| AAJ-2165 | WESTCOTES REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wawadi, Pune, Maharashtra, India - 411040 |
| AAJ-5513 | HARWOOD REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| AAM-3200 | CENTERLANDS REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| AAM-3320 | BAY POINT REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| AAM-3322 | YELLOWSTONE PROPERTIES LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| U72900PN2022PTC211940 | DIMENT SPCTRA STUDIOS PRIVATE LIMITED | Office 209, 2nd Flr, KPCT Building, S No 16/1/1 Shivarkar Road, Fatima Nagar, Vanwadi,,Pune,Pune,Maharashtra,411040-India |
| U74999PN2016PTC166835 | NARMADA BOTTLED WATER PRIVATE LIMITED | Shop No. S-3, 2nd Floor, Sacred World Jagtap Chowk, Wanowadi , Pune, Maharashtra, India - 411040 |
| U29309PN2020PTC194647 | PETROMECH INDUSTRIES PRIVATE LIMITED | Office No 606, 6th floor, South Block, Sacred world Above Mc Donald, Wanowari, , Pune, Maharashtra, India - 411040 |
| U72200PN2013PTC149537 | AIT GLOBAL INDIA PRIVATE LIMITED | S NO 75/2/2B, OFFICE NO. 308, 3RD FLOOR SACRED WORLD, WANAWADI , PUNE, Maharashtra, India - 411040 |
| AAH-9273 | COINSTREET PROPERTIES LLP | S NO 75/2/2B, SHOP NO 7,FLOOR NO 2, NORTH BLOCK, SACRED WORLD, WANWADI PUNE, Maharashtra, India - 411040 |
| U45203PN1991PTC060281 | PAVEWAY CONSTRUCTIONS P LTD | OFFICE NO. S/15, SACRED WORLD OFF SACRED HEART TOWN, WANAWADI , PUNE, Maharashtra, India - 411040 |
| U72900PN2016PTC167509 | SKYLEX TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 415, SOUTH BLOCK, SACRED WORLD S.NO.75/2/B, WANOWRIE , PUNE, Maharashtra, India - 411040 |
| U74900PN2013PTC147861 | RETAILING INDIA ONLINE PRIVATE LIMITED | S. No. 593, H. No. 12/B, 2nd Floor Premdeep Building, Lullanagar , Pune, Maharashtra, India - 411040 |
| ACC-4270 | WEROCK DISTRIBUTION LLP | S-12, SACRED WORLD2ND FLOOR, S. NO. 75/2/2B Pune City, Maharashtra, India - 411040 |
| U74999PN2013PTC149804 | PRAZER HEALTHCARE PRIVATE LIMITED | OFFICE NO SB704,SACRED WORLD MALL, SOUTH BLOCK,S NO.75/2,WANOWARIE , PUNE, Maharashtra, India - 411040 |
| U74999PN2017PTC169599 | INFINIAN SUCCESS LOGISTICS PRIVATE LIMITED | S.NO.75/2/2B, OFFICE NO. 603 SACRED WORLD, SOUTH BLOCK, WANAWADI , PUNE, Maharashtra, India - 411040 |
| U25200PN2007PTC130759 | SUNFIX PLAST PRIVATE LIMITED | Office No. 210, 2nd Floor, Marvel Vista, S. No. 593, Sahaney Sujan park, Lulla Na gar, , Pune, Maharashtra, India - 411040 |
| AAE-1156 | KM WEALTH LLP | S. No. 75/2/2B,Wing -B, Unit No. 302, 3rd Floor, South Block, 'Sacred World', Wanwadi PUNE, Maharashtra, India - 411040 |
| U72200PN2014PTC151546 | X-CRYPT SOFTWARE (INDIA) PRIVATE LIMITED | OFFICE NO. 811,SOUTH BLOCK, 8TH FLOOR SR. NO. 75/2/2,SACRED WORLD TOWER,WANWAD I , PUNE, Maharashtra, India - 411040 |
| ACE-0956 | CRESTHAVEN DEVELOPERS LLP | Office No. 801, Sacred,World South Tower,S.N75/2,Pune City,Pune,Maharashtra,India-411040 |
| U01500PN2026PTC253897 | NAVDESH AGRO FARMS PRIVATE LIMITED | Office No. F-04 1st Floor,Sacred World,Jagtap Chowk,Pune City,Pune,Maharashtra,411040-India |
| AAF-9610 | AEON DEVELOPERS LLP | OFFICE NO 813-816, 8TH FLOOR, SOUTH BLOCK, SACRED WORLD, WANOWRIE, PUNE PUNE, Maharashtra, India - 411040 |
| U74102PN2024PTC236419 | ANCI FITOUTS INDIA PRIVATE LIMITED | S. No 75/2/2B, Wing B 504,5th floor, sacred world,,Pune City,Pune,Maharashtra,411040-India |
| U25999PN2023PTC221349 | SAARTH FACADE SOLUTIONS PRIVATE LIMITED | S No 16/2A/1/2, 16/2B,B Wing, 3rd Floor, Flat no 301, Radiant Paradise Co-Op Soc Ltd,Pune City,Pune,Maharashtra,411040-India |
| 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.