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
IQ AUTOMATION PRIVATE LIMITED
CIN: U74120MH2012PTC238028
IQ AUTOMATION PRIVATE LIMITED (CIN: U74120MH2012PTC238028) is a Private company incorporated on 19 Nov 2012. 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.IQ AUTOMATION 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 IQ AUTOMATION PRIVATE LIMITED are NILESH RAMESHRAO SONEKAR, and PRAMOD RAGHOJI KADAM.
IQ AUTOMATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC238028 and its registration number is 238028. Users may contact IQ AUTOMATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of IQ AUTOMATION PRIVATE LIMITED is D-2/104, BUDHAJI NAGAR, KALWA(WEST) , THANE, Maharashtra, India - 400605.
Current status of IQ AUTOMATION PRIVATE LIMITED is - Strike Off.
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 IQ AUTOMATION 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 IQ AUTOMATION
Purchase full report of IQ AUTOMATION
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 IQ AUTOMATION 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IQ AUTOMATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07116727 | NILESH RAMESHRAO SONEKAR | Director | 2015-02-21 |
| 01030849 | PRAMOD RAGHOJI KADAM | Director | 2015-02-21 |
Past Directors & Key Managerial Personnel of IQ AUTOMATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02798833 | CHANDRASHEKHAR JANARDHAN KADUKAR | Director | - | 2013-02-05 |
| 03288098 | JANARDHAN KADUKAR PANDHARINATH | Director | - | 2015-03-16 |
| 06416481 | SHRIRAM PATURKAR | Additional Director | - | 2015-03-16 |
Other Directorships of CHANDRASHEKHAR JANARDHAN KADUKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGMA CAPITAL PRIVATE LIMITED | U67190MH2011PTC216322 | Additional Director | - | 2012-12-31 |
| ASHA VENTURES PRIVATE LIMITED | U74990MH2009PTC196874 | Additional Director | - | 2013-09-28 |
| ASHA VENTURES PRIVATE LIMITED | U74990MH2009PTC196874 | Director | - | 2019-09-03 |
| ASHA VENTURES PRIVATE LIMITED | U74990MH2009PTC196874 | Managing Director | - | 2010-01-11 |
| SNOWTOWN VENTURES PRIVATE LIMITED | U93210MH2023PTC405798 | Director | 2023-07-03 | Ongoing |
Other Directorships of JANARDHAN KADUKAR PANDHARINATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHA VENTURES PRIVATE LIMITED | U74990MH2009PTC196874 | Additional Director | - | 2011-09-30 |
| ASHA VENTURES PRIVATE LIMITED | U74990MH2009PTC196874 | Director | - | 2013-07-01 |
Other Directorships of SHRIRAM PATURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH RAMESHRAO SONEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD RAGHOJI KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI DHUNI TRADING PRIVATE LIMITED | U51900MH1992PTC066526 | Director | - | 2019-04-24 |
| SAI DHWANI INVESTMENTS PVT LTD | U67120MH1992PTC064882 | Director | - | 2019-04-24 |
| PRAGMA CAPITAL PRIVATE LIMITED | U67190MH2011PTC216322 | Additional Director | 2012-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC323415 | STARTORIAL VENTURES PRIVATE LIMITED | D-11, SOMESHWAR CO.OP. HSG. SOC. MANISHA NAGAR GATE NO. 2, HANUMAN TEKDI , KALWA (PO), THANE (WEST), Maharashtra, India - 400605 |
| U72300MH2013PTC248766 | ASA TECHNOLOGY PRIVATE LIMITED | D2-303, SANGHVI VALLEY,PARSIK NAGAR, KHAREGAON, KALWA(WEST) , THANE, Maharashtra, India - 400605 |
| U74999MH2008PTC177772 | WELLNESS CARE SYSTEMS PRIVATE LIMITED | FLAT NO. 902, BUILDING NO. D-2, SANGHVI VALLEY, PARSIK NAGAR, KHAREGAON, KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| ACC-6201 | MANDAR CONSTRUCTIONS AND DEVELOPERS LLP | Budhaji Nagar, D-1, Fl.2,,Thane,Thane,Thane,Maharashtra,India-400605 |
| AAY-2705 | JAYE AAMBIKA TRADERS LLP | D2 / SHOP NO 1, APRANARAJ SOCIETY, GHOLAI NAGAR, KALWA THANE, Maharashtra, India - 400605 |
| U51909MH2002PTC137900 | SUNGIFT TRADING AND MARKETING PRIVATE LIMITED | 701/2 VASTU ANAND OLD MUMBAIPUNE ROAD OPP PARSIK NAGAR KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| U45201MH2013PTC242224 | SAI SANKALP PROPERTIES N MULTITRADES PRIVATE LIMITED | Flat No.2, 'A' Wing, Antarix CHS, Gunsagar Nagar, Station Road, Kalwa West , Thane, Maharashtra, India - 400605 |
| U74999MH2012PTC231597 | HERITAGE INFO LINE PRIVATE LIMITED | ROOM NO 16, CHAWL NO 10, VIGHNAHARTA CHAWL, JANKI NAGAR 2, KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| U74999MH2016PTC280012 | BRUECKE AND GEBAEUDE ENGINEERS PRIVATE LIMITED | Bldg. No. D - 2 / 401Sangavi Valley, Parsik Nagar, Kharegaon, Kalwa , Thane, Maharashtra, India - 400605 |
| ACJ-7791 | SHREE SWAMI SAMARTH FACILTIY SERVICES LLP | CHINTAMANI CHAL NO.12, ROOM NO.03, JANAKI NAGAR,NEAR MANISHA NAGAR, KALWA WEST THANE,Thane,Thane,Maharashtra,India-400605 |
| U41000MH2013PTC242797 | SM WATER TREATMENT PRIVATE LIMITED | 4B/8, OM SUDAMA CHS, NEAR MANISHA NAGAR, GATE NO. 2, KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| U51909MH2019PTC331905 | EZYWAY IMPEX PRIVATE LIMITED | 1st Floor, Flat No. 102, C-1 Wing, Sanghvi Valley, Parsik Nagar, , KALWA WEST, THANE, Maharashtra, India - 400605 |
| U36101MH2016PTC273553 | TULSI AGRO PROCESSING PRIVATE LIMITED | AMRUT AANGAN, OFFICE 2, BLDG 3, PARSIK NAGAR, KHAREGAON, KALWA,THANE WES T - 400605 , THANE, Maharashtra, India - 400605 |
| ABB-1454 | TRG IMPRESSION LLP | Shop no 1, Om Apartments,Near Janaki Nagar,Kalwa, Thane(West),Thane,Thane,Maharashtra,India-400605 |
| ACG-4355 | NAVANYA REALTY LLP | A 406 EVERGREEN HEIGHTS,NEAR OZON VALLEY, PARSIK NAGAR KALWA WEST THANE,Thane,Thane,Maharashtra,India-400605 |
| U74995MH2018PTC306158 | TRIUMPHHARMONY ENDEVOUR PRIVATE LIMITED | 404, SHREE KEDAR CHS BUDHAJI NAGAR , KALWA WEST, Maharashtra, India - 400605 |
| U80904MH2019PTC325224 | TOPPERS EDUCARE ACADEMY PRIVATE LIMITED | SAl DEEP CHAWL, R NO 2, SURYA NAGAR, VITAWA , KALWA, THANE, Maharashtra, India - 400605 |
| U74999MH2018PTC318614 | DHANANJA FABTECH PRIVATE LIMITED | FLAT NO-A2/1304, KESHAV HEIGHT, PARSIK NAGAR, , KALWA (WEST),, Maharashtra, India - 400605 |
| ACL-4337 | TEJASGUARD CYBERSECURITY SOLUTIONS LLP | Room No 502 Shantidham Heights 90 Feet Road Kalwa,Opp kishore park Opposite Kishore Park Pars ik Nagar kalwa thane thane Thane,Thane,Thane,Maharashtra,India-400605 |
| U74999MH2017PTC298835 | SARTH BUSINESS SERVICES PRIVATE LIMITED | Kanishka Heights, Flat no 604 B wing, Manisha Nagar, Kalwa , Thane West, Maharashtra, India - 400605 |
| U29309MH2020PTC348747 | ILUNAR ANALYTICALS PRIVATE LIMITED | F2/002, GOVIND DHAM CHS, PHASE 2, BEHIND ICICI BANK, KALWA WEST, , THANE, Maharashtra, India - 400605 |
| U51101MH2015PTC267819 | RJ TRADEWORLD PRIVATE LIMITED | 2, AMRUTYOG CO OP HSG SOC OPP. MANISHA NAGAR GATE NO.2, KALWA , THANE, Maharashtra, India - 400605 |
| AAC-9160 | DRUT CONSULTING ENGINEERS LLP | Flat No 102, 1st floor, Shri Rajlaxmi Park, BLDG No B2, Kharigaon , Kharigaon kalwa Thane west, Maharashtra, India - 400605 |
| U21000MH2016PTC274344 | EPRINT SOLUTIONS PRIVATE LIMITED | C2-201 Sanghvi Valley C1 & C2 CHS Ltd. Old Mumbai Pune Road, Parsik Nagar, Kalw a West , THANE, Maharashtra, India - 400605 |
| U63090MH2012PTC235200 | LOGISTICS CONNECT PRIVATE LIMITED | FLAT NO. 104, 1ST FLOOR, A - 8, DEEP APARTMENT, RAJPARK EK CO -OP. HSG SOC., PARSIK NAGA R, KALWA, , THANE WEST, Maharashtra, India - 400605 |
| U64990MH2025PTC440892 | ALPHANEX INVESTMENTS PRIVATE LIMITED | 104, Parijat Society,,Manisha Nagar, Kalwa,Thane,Thane,Maharashtra,400605-India |
| ACP-0048 | HSGP DESIGN STUDIO LLP | Opp Rajhans Bunglow,Manisha Nagar, Kalwa West,Thane,Thane,Maharashtra,India-400605 |
| ACT-3404 | AIDA BRANDING LLP | 2/703 Vastu Anand,,Parsik Nagar, Kalwa (W),Thane,Thane,Maharashtra,India-400605 |
| U29220MH2011PTC219835 | ANIL STONE CRUSHING EQUIPMENTS PRIVATE LIMITED | 2/402, VASTU ANAND PARSIK NAGAR, KALWA, THANE , THANE, Maharashtra, India - 400605 |
| 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.