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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
IPHAWK LEGAL SOLUTIONS PRIVATE LIMITED
CIN: U74999MH2017PTC298674
IPHAWK LEGAL SOLUTIONS PRIVATE LIMITED (CIN: U74999MH2017PTC298674) is a Private company incorporated on 16 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 114535.00.
IPHAWK LEGAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.IPHAWK LEGAL SOLUTIONS 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 IPHAWK LEGAL SOLUTIONS PRIVATE LIMITED are PRANAB HARISHCHANDRA SALIAN, GAURAV SURENDRANATH SHETTY, and RITASHA JAGDISH CHOURASIA.
IPHAWK LEGAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC298674 and its registration number is 298674. Users may contact IPHAWK LEGAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IPHAWK LEGAL SOLUTIONS PRIVATE LIMITED is FLAT NO.103/B EM PARK CHS, NAGAR VASAI ROAD WEST , THANE, Maharashtra, India - 401202.
Current status of IPHAWK LEGAL SOLUTIONS 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 IPHAWK LEGAL SOLUTIONS 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 IPHAWK LEGAL SOLUTIONS 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 IPHAWK LEGAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06787027 | PRANAB HARISHCHANDRA SALIAN | Director | 2017-08-16 |
| 07893752 | GAURAV SURENDRANATH SHETTY | Director | 2017-08-16 |
| 08806882 | RITASHA JAGDISH CHOURASIA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of IPHAWK LEGAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08806882 | RITASHA JAGDISH CHOURASIA | Additional Director | - | 2020-12-31 |
Other Directorships of PRANAB HARISHCHANDRA SALIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASYTRADE SOFTWARE SOLUTIONS PRIVATE LIMITED | U62013MH2023PTC405840 | Director | 2023-07-04 | Ongoing |
| PICSURELY PHOTO PRIVATE LIMITED | U74999MH2015PTC262420 | Director | 2015-03-04 | Ongoing |
| PAMPER BEAUTY & WELLNESS PRIVATE LIMITED | U85191MH2015PTC271379 | Director | 2015-12-29 | Ongoing |
Other Directorships of GAURAV SURENDRANATH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITASHA JAGDISH CHOURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PIRG ASSET XXXVII LLP | AAW-6369 | Partner | 2021-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85191MH2015PTC271379 | PAMPER BEAUTY & WELLNESS PRIVATE LIMITED | Flat B/103, E.M. Park CHS, Ambadi Road, Vasai West, , Thane, Maharashtra, India - 401202 |
| ABB-3112 | TRISHLA CHEM LLP | Flat No 103, A Wing, Akshar Vihar Chs,,Sai Nagar, Navghar ,Vasai Road West,Bassein,Thane,Maharashtra,India-401202 |
| U74999MH2016NPL273053 | SAPPHIRA LIFELINE SERVICES FOUNDATION | Flat No.B-3, Galaxy-II CHS LTD, Dewanman, Vasai Road (West), , Thane, Maharashtra, India - 401202 |
| ACG-6869 | MULTIMOLE SPECIALITIES LLP | Flat No. G-103, IRIS, Rajhans Kshitij,Chulna-Bhabola Road, Suyog Nagar, Vasai West,Bassein,Thane,Maharashtra,India-401202 |
| U74999MH2017PTC291798 | URJITAA MULTIVENTURES PRIVATE LIMITED | Flat No 103, Jay Neel CHS Opp Nazareth School , Vasai Road West, Maharashtra, India - 401202 |
| U24232MH2011PTC216413 | TRIGONN DIAGNOSTIC SYSTEMS PRIVATE LIMITED | SHOP NO.1 & 2, VASANT PARK, NEAR OM NAGAR PARK, OM NAGAR, VASAI ROAD (WEST) , THANE, Maharashtra, India - 401202 |
| U59111MH2025PTC449413 | SISTER'S AND BROTHER'S FILMS PRIVATE LIMITED | B-7, JAY VRUNDAVAN CHSL, ANAND NAGAR,VASAI ROAD, Vasai West, Vasai, Thane, Maharashtra,Vasai,Thane,Maharashtra,401202-India |
| U67120MH1994PTC076338 | LAVEENA HOLDINGS P LTD | B-5/103 DIWANMANNAVYUG NAGAR VASAI ROAD VASAI WEST , THANE, Maharashtra, India - 401202 |
| U72200MH2022PTC380449 | RIVAAH HEALTHCARE PRIVATE LIMITED | Flat No. B/2, Khodiyar Appt, Dindayal nagar, Vasai Road (W),Navghar,,Vasai,Thane,Maharashtra,401202-India |
| U51900MH2013PTC243855 | QUALITYRISE OVERSEAS PRIVATE LIMITED | FLAT B/206, DHURI PRIDE, OM NAGAR DIWANMAN AMBADI ROAD, VASAI ROAD (WEST) , THANE, Maharashtra, India - 401202 |
| U74999MH2015PTC266951 | RARE MANDI PRIVATE LIMITED | Flat no 103 A wing Mayuri CHS New Dewanman, Navyug Nagar, , Vasai west, Maharashtra, India - 401202 |
| U28999MH2016PTC280739 | CHINTAMANI ENGINEERING INDUSTRIES INDIA PRIVATE LIMITED | FLAT NO 201 NEW RAHUL CHS LTD CHULNA BHABOLA ROAD SUYOG NAGAR , VASAI WEST, Maharashtra, India - 401202 |
| U74120MH2012PTC233630 | ZSV STUDIO PRIVATE LIMITED | FLAT NO 203, DEWAN MANSION-1 CHS LTD AMBADI ROAD, DEWANMAN, VASAI ROAD WEST , THANE, Maharashtra, India - 401202 |
| U74120MH2015PTC264510 | SSPV MARKETING PRIVATE LIMITED | Flat No. B/5, Rashmi Plaza, Tank Road, Diwanman, Bassein Road, Vasai (West), Th ane , Thane, Maharashtra, India - 401202 |
| U19115MH2016PTC271903 | XETES LIFESTYLE PRIVATE LIMITED | B-103, E M Park, Ambadi Road, Vasai (west), Thane , Thane, Maharashtra, India - 401202 |
| U64204MH2017PTC290068 | JERNET PRIVATE LIMITED | Flat No. 1, B Wing, New Suyog CHS Ltd. Dhuri Complex, Om Nagar, Vasai Road (Wes t), , Vasai, Maharashtra, India - 401202 |
| AAL-6498 | SYNERGY DSA ASSOCIATES LLP | B-14, Rose view CHS Ltd, Om Nagar, Ambadi Road Opp. Gayatri Mandir, Vasai Bassein Road Vasai west, Maharashtra, India - 401202 |
| U51109MH2009PTC191719 | KING COMMODITY PRIVATE LIMITED | FLAT NO.F-1, C-18, JUHI CHS LTD DIWANMAN ,CROSS AMBADI ROAD, , VASAI ROAD WEST, Maharashtra, India - 401202 |
| U51101MH2013PTC247821 | ADHYYAN AGRO PRIVATE LIMITED | B-101, SHANTA KUNJ C.H.S LTD., PT. DINDAYAL NAGAR, VASAI ROAD (WEST) , VASAI ROAD, Maharashtra, India - 401202 |
| U70100MH2018PTC315081 | MRIDUSHAKTI REALTORS PRIVATE LIMITED | SHOP NO 11, SAI NAGAR,VASANT SANGEET CHS LTD, BEHIND PARVATI CINEMA,VASAI ROAD WEST , VASAI ROAD, Maharashtra, India - 401202 |
| ACY-0729 | RUDRAA STRATEGIC PARTNERS LLP | Flat No. B 2 G 10,Dewan Park Ambadi Road,Vasai,Thane,Maharashtra,India-401202 |
| U59201MH2025PTC453206 | SWARMADHAV STUDIO PRIVATE LIMITED | Flat No.B-205, RUCHIN CHS,SAI NAGAR NAVGHAR PALGHAR,Vasai,Thane,Maharashtra,401202-India |
| U64201MH2011PTC211869 | JIF COMMUNICATION PRIVATE LIMITED | B/6, Mayur Pankh, CHS Dindayal Nagar, Vasai Road (West), , THANE, Maharashtra, India - 401202 |
| U74120MH2015PTC271474 | SPARSH EVENTURES PRIVATE LIMITED | B/003, GHANSHYAM PARK, DHURI COMPLEX, OM NAGAR, VASAI ROAD (WEST), , THANE, Maharashtra, India - 401202 |
| U15122MH2012PTC231479 | SHRI HARIHAR SUGAR PRIVATE LIMITED | B-211, SUNCREST PARK, OPP. SUYOG NAGAR, CHULNA BHABOLA ROAD, VASAI WEST , THANE, Maharashtra, India - 401202 |
| U64204MH2007PTC172819 | SIGNET DIGITAL PRIVATE LIMITED | OFFICE NO. 130,131 & 132, GOLDEN PARK COMMERCIAL COMPLEX, SAI NAGAR, VASAI ROAD [WEST], , THANE, Maharashtra, India - 401202 |
| U70102MH2012PTC228361 | ZRS REAL ESTATE AND CONSULTANCY PRIVATE LIMITED | Flat No.201, 'B' Wing, Hari Om Co-operative Housin Evershine City, Ambadi Road, Vasai (west ) , Thane, Maharashtra, India - 401202 |
| ACH-8497 | ATMIYA INTERNATION LLP | 2nd Floor, A wing, Flat No. 9, Bhomiya Bhuvan Chs Ltd,Anand Nagar, Near Vasai Railway Station, Bassein Road,Bassein,Thane,Maharashtra,India-401202 |
| U26103MH2023PTC413126 | NEUTRAL ATOM PRIVATE LIMITED | B/57, Deewan Garden Chs. Ltd.,Ambadi Road, Vasai Road (West), Manikpur,Vasai,Thane,Maharashtra,401202-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.