MBOOK TECHNOLOGY PRIVATE LIMITED
CIN: U51900DL2020PTC375107
MBOOK TECHNOLOGY PRIVATE LIMITED (CIN: U51900DL2020PTC375107) is a Private company incorporated on 29 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2319200.00 and its paid up capital is Rs. 1308840.00.
MBOOK TECHNOLOGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MBOOK TECHNOLOGY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MBOOK TECHNOLOGY PRIVATE LIMITED are MATTHEW WOOD CRAKES, PULKIT BALDEV, AMAN TIBREWAL, and RAGHAVENDRA PRATAP SINGH.
MBOOK TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2020PTC375107 and its registration number is 375107. Users may contact MBOOK TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MBOOK TECHNOLOGY PRIVATE LIMITED is Shop Number 406 4th floor, Lakshmi Bhawan, Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019.
Current status of MBOOK TECHNOLOGY 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 MBOOK TECHNOLOGY 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 MBOOK TECHNOLOGY 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.
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Current Directors & Key Managerial Personnel of MBOOK TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09131618 | MATTHEW WOOD CRAKES | Additional Director | 2024-03-19 |
| 09284324 | PULKIT BALDEV | Director | 2021-08-19 |
| 09014027 | AMAN TIBREWAL | Director | 2020-12-29 |
| 09014028 | RAGHAVENDRA PRATAP SINGH | Director | 2020-12-29 |
Past Directors & Key Managerial Personnel of MBOOK TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09014026 | SPARSH KOYARALA | Director | - | 2021-05-10 |
Other Directorships of MATTHEW WOOD CRAKES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VER SE INNOVATION PRIVATE LIMITED | U72200KA2007PTC042493 | Additional Director | - | 2021-07-01 |
| VER SE INNOVATION PRIVATE LIMITED | U72200KA2007PTC042493 | Director | - | 2023-03-07 |
Other Directorships of PULKIT BALDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SPARSH KOYARALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPUS TRAVEL & STAYS PRIVATE LIMITED | U63030DL2021PTC378217 | Director | - | 2021-07-31 |
| FACTORY ONE PRIVATE LIMITED | U72900UP2021PTC145917 | Director | 2021-05-05 | Ongoing |
| FACTORY ONE PRIVATE LIMITED | U72900UP2021PTC145917 | Director | - | 2023-07-31 |
Other Directorships of AMAN TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHAVENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OPUS TRAVEL & STAYS PRIVATE LIMITED | U63030DL2021PTC378217 | Director | 2021-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1990PTC455906 | I. KAY HOLDING COMPANY PVT. LTD. | 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U74899DL1994PTC062972 | SWAN INFOTECH PRIVATE LIMITED | 406, 4TH FLOOR ,VISHAL BHAWAN 95 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U35105DL2026PTC467149 | MBOOK ENERGY PRIVATE LIMITED | Shop Number 406,4th floor,Lakshmi Bhawan,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2022PTC400046 | DALMIA DEFENCE PRIVATE LIMITED | 810/95, Vishal Bhawan, Nehru Place New Delhi-110019,DELHI,New Delhi,Delhi,110019-India |
| U85491DL2021PTC377766 | SAPPHIRE EDU VENTURE PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U65923DL1994PLC061328 | GUPTA GLOBAL FINANCE LIMITED | SPACE NO. 303, THIRD FLOOR, ASHOK BHAWAN, NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U63040DL2012PTC229550 | SAND DESTINATION CONSULTANTS PRIVATE LIMITED | 414, 4th floor Osian Building 12 Nehru Place New Delhi , New Delhi, Delhi, India - 110019 |
| AAQ-8342 | PARABORNE SYSTEMS LLP | Flat No- 15, 4th Floor Osian Building, 12 Nehru Place, New Delhi New Delhi, Delhi, India - 110019 |
| U72200DL2011PTC214298 | UVACA DIGITAL SYSTEMS PRIVATE LIMITED | NO. 421, 4TH FLOOR, DEVIKA TOWER NEHRU PLACE , NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U67120DL1994PTC061983 | PRESTIGIOUS CAPITAL SERVICES PRIVATE LIMITED | 406/60, 4TH FLOOR, SKYLARK HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U85100DL2010PTC210929 | SERENUS WELLNESS PRIVATE LIMITED | ROOM 406-407, 4TH FLOOR 57, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U80300DL2012PTC244466 | INNOVISION EDUCATIONAL SERVICES PRIVATE LIMITED | 406-407, 4TH FLOOR MANJUSHA BUILDING, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72900DL2010PTC198303 | EMICRO DATA TECHNOLOGIES PRIVATE LIMITED | 406, 4TH FLOOR, MADHUBAN BUILDING , 55 NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U74999DL2016PTC301750 | GROUP 9 WORLDWIDE HOSPITALITY PRIVATE LIMITED | Flat No.406, Fourth Floor Laxmi Bhawan, 72, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1988PTC032911 | CLASSIC RUGS PRIVATE LIMITED | 406 PRAGATI HOUSE 4TH FLOOR47-48 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U85195DL2012PTC246041 | FAITH RAD365 PRIVATE LIMITED | 406 - 407, 4TH FLOOR, MANJUSHA BUILDING, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25209DL1999PLC098153 | HUNT FORMWORK SERVICES LIMITED | SR-1B, 4TH FLOOR, 93 ASHOKA BHAWAN NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U29308DL2016PLC306812 | BROTHERS EQUIPMENTS AND ERECTION LIMITED | SR-1B, 4TH FLOOR 93 ASHOKA BHAWAN, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45208DL1984PLC019006 | BSL SCAFFOLDING LIMITED | SR-1B, 4TH FLOOR, 93 ASHOKA BHAWAN NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51900DL2002PLC116665 | HUNT MARBLE & GRANITE LIMITED | SR-1B, 4TH FLOOR, 93 ASHOKA BHAWAN NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51909DL2009PLC187677 | BSL ENGINEERING SERVICE LIMITED | SR-1B, 4TH FLOOR, 93 ASHOKA BHAWAN NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1983PTC015383 | SGB ENGINEERING PRIVATE LIMITED | SR-1B, 4TH FLOOR, 93 ASHOKA BHAWAN NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1988PLC032808 | NEC INDUSTRIAL PROJECTS LTD | SR-1B, 4TH FLOOR, 93 ASHOKA BHAWAN NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL1985PLC021425 | SHERATON RESORTS LIMITED | SR-1B, 4TH FLOOR, 93 ASHOKA BHAWAN NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL1988PLC031400 | LINEMANN HALFLO (INDIA)LIMITED | SR-1B, 4TH FLOOR, 93 ASHOKA BHAWAN NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74120DL2010PTC198932 | VARIANT INFRATECH PRIVATE LIMITED | OFFICE FLAT NO. 502, FIFTH FLOOR LAKSHMI BHAWAN, 72 NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| AAV-2482 | GANGES AUTO AND ALLIED INDUSTRIES LLP | M/s Lipika Ventures, 406/60 4th Floor, Skylark House, Nehru Place New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100575048 | 2022-04-29 | - | 2022-12-08 | 170,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100591558 | 2022-03-25 | - | 2023-11-28 | 40,300,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100618625 | 2022-08-30 | - | - | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100642438 | 2022-11-07 | 2024-03-29 | - | 150,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100680966 | 2022-10-28 | 2023-11-27 | - | 60,000,000.00 | ||
| 100706251 | 2023-01-06 | - | 2024-05-27 | 40,100,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100762412 | 2023-08-17 | - | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100801497 | 2023-09-29 | - | - | 120,000,000.00 | YES BANK LIMITED | |
| 100919392 | 2024-03-29 | - | - | 45,000,000.00 | STRIDE ONE CAPITAL PRIVATE LIMITED | |
| 100936740 | 2024-03-28 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED |
- 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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| 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.