MINDWARE OUTSOURCING PRIVATE LIMITED
CIN: U72900MH2004PTC146491 As on: 2026-07-13
MINDWARE OUTSOURCING PRIVATE LIMITED (CIN: U72900MH2004PTC146491) is a Private company incorporated on 24 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MINDWARE OUTSOURCING 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.MINDWARE OUTSOURCING PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of MINDWARE OUTSOURCING PRIVATE LIMITED are HIMESH UPENDRA DESAI, and RAMESH DHONDIBA KARDE.
MINDWARE OUTSOURCING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2004PTC146491 and its registration number is 146491. Users may contact MINDWARE OUTSOURCING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINDWARE OUTSOURCING PRIVATE LIMITED is ATLANTA ARCADE 2ND FLOORCHURCH STREET OPP HOTEL LEELA ANDHERI KURLA ROAD MAROL ANDHE , MUMBAI, Maharashtra, India - 400059.
Current status of MINDWARE OUTSOURCING 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 MINDWARE OUTSOURCING 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 MINDWARE OUTSOURCING 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 MINDWARE OUTSOURCING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01422036 | HIMESH UPENDRA DESAI | Director | 2004-05-24 |
| 10366994 | RAMESH DHONDIBA KARDE | Additional Director | 2024-03-11 |
Past Directors & Key Managerial Personnel of MINDWARE OUTSOURCING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01337383 | ATUL MANOHARDAS ASHAR | Director | - | 2024-03-27 |
| 02470793 | HITENKUMAR GUNVANTRAI SHETH | Director | - | 2013-11-19 |
| 07680035 | LAKSHMI HITEN SHETH | Director | - | 2024-02-03 |
Other Directorships of ATUL MANOHARDAS ASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNITEX TEXTILES PRIVATE LIMITED | U18101TZ1999PTC034499 | Director | - | 2023-10-25 |
| KOSWEAR APPAREL PRIVATE LIMITED | U51109MH2009PTC193274 | Director | 2009-06-12 | Ongoing |
| KNITEX E-COM PRIVATE LIMITED | U51900MH1999PTC119877 | Director | - | 2023-11-02 |
| ALPHAKNIT TEXTILES PRIVATE LIMITED | U74900MH2013PTC246313 | Director | 2013-07-29 | Ongoing |
Other Directorships of HIMESH UPENDRA DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSWEAR APPAREL PRIVATE LIMITED | U51109MH2009PTC193274 | Director | 2009-06-12 | Ongoing |
| KALISAGE EDUCATION PRIVATE LIMITED | U70100MH2000PTC127180 | Director | 2012-06-04 | Ongoing |
| ZOLT MEDIA PRIVATE LIMITED | U74120MH2016PTC272376 | Director | 2016-01-25 | Ongoing |
| ALPHAKNIT TEXTILES PRIVATE LIMITED | U74900MH2013PTC246313 | Director | 2013-07-29 | Ongoing |
Other Directorships of HITENKUMAR GUNVANTRAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNITEX TEXTILES PRIVATE LIMITED | U18101TZ1999PTC034499 | Director | 1999-02-19 | Ongoing |
| KNITEX E-COM PRIVATE LIMITED | U51900MH1999PTC119877 | Director | 1999-05-14 | Ongoing |
| KALISAGE EDUCATION PRIVATE LIMITED | U70100MH2000PTC127180 | Director | - | 2015-03-31 |
| HITECH TAPES PVT. LTD. | U99999MH1986PTC040639 | Director | 1987-05-18 | Ongoing |
Other Directorships of LAKSHMI HITEN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHAKNIT TEXTILES PRIVATE LIMITED | U74900MH2013PTC246313 | Director | 2021-05-31 | Ongoing |
Other Directorships of RAMESH DHONDIBA KARDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNITEX TEXTILES PRIVATE LIMITED | U18101TZ1999PTC034499 | Additional Director | 2023-10-27 | Ongoing |
| KNITEX E-COM PRIVATE LIMITED | U51900MH1999PTC119877 | Additional Director | 2023-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-5614 | RIHANNA CONSULTANTS LLP | SHOP 5 ATLANTA ARCADE MAROL CHURCH ROAD, ANDHERI EAST, OPP HOTEL LEELA MUMBAI, Maharashtra, India - 400059 |
| U51900MH1999PTC119877 | KNITEX E-COM PRIVATE LIMITED | Atlanta Arcade, 2nd Floor, Opp Hotel Leela, Church Road, Marol, And heri East , Mumbai, Maharashtra, India - 400059 |
| U99999MH1996PLC104668 | STI FINANCE LIMITED | ATLANTA ARCADE, IIND FLOOR,ANDHERI KURLA ROAD MAROL , OPP. LEELA KEMPINSKI,. , MUMBAI, Maharashtra, India - 400059 |
| U51101MH2013PTC239811 | S. M. STEEL PRIVATE LIMITED | SHAUKAT ALI COMPOUND,OPP. LEELA HOTEL, ANDHERI KURLA ROAD,MAROL NAKA,ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400059 |
| U55101MH1995PLC085881 | LEELA CAPITAL AND FINANCE LIMITED | Leela Baug, Marol, Andheri Kurla Road,,Near Leela Hotel, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH1996PLC102087 | STI GLOBAL TRADING LIMITED | Atlanta Arcade 2nd Floor Andheri Kurla Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U65990MH1991PTC059660 | GOODEAL INVESTMENT AND FINANCE PRIVATE LIMITED | Atlanta Arcade 2nd Floor Andheri Kurla Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U70100MH2000PTC127180 | KALISAGE EDUCATION PRIVATE LIMITED | ATLANTA ARCADE2ND FLOOR OPP HOTEL LEELA CHURCH ROAD MAROL , MUMBAI, Maharashtra, India - 400059 |
| AAK-4814 | DEEPAK MEHTA AND ARCHENG STUDIO LLP | GREEN PARK, CHURCH ROAD, OPP. LEELA HOTEL, OFF. ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC292326 | LEELA PALACE CHENNAI PRIVATE LIMITED | 703, Leela Business Park, Andheri Kurla Road, Andheri East. Opp Hotel Leela , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC294508 | GENUINE HOTELS FACILITIES AND SERVICES PRIVATE LIMITED | 703, Leela Business Park, Andheri Kurla Road, Andheri East. Opp Hotel Leela , Mumbai, Maharashtra, India - 400059 |
| AAB-0662 | BHARAT HABITAT LLP | 601,SHREE AMBA SHANTI CHEMBER, OFF CHURCH ROAD,OPP.HOTEL LEELA,ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U64990MH2020PTC351697 | AGARWAL HOLDINGS PRIVATE LIMITED | 211, 2ND FLOOR, ATLANTA ARCADE,, MAROL CHURCH ROAD, MAROL, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| ACG-7048 | TRAVIFY TRAVELS LLP | 201, 2nd Floor, Satellite Silver, Opp. Lemon Tree Hotel,,Andheri-Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74140MH2006PTC164687 | EAC - EURO ASIA CONSULTING PRIVATE LIMITED | UNIT NO.704, 7TH FLOOR, LEELA BUSINESS PARK, ANDHERI - KURLA ROAD, OPP. LEELA HOTEL, MAROL, , ANDHERI EAST, Maharashtra, India - 400059 |
| U78300MH2023PTC406035 | JALEEL INTERNATIONAL GLOBAL HR CORPORATION PRIVATE LIMITED | UNIT NO. 601 & 602, 6TH FLOOR, THE AVENUE, ANDHERI KURLA ROAD,C.T.S NO. 1425, NEAR INTERNATIONAL AIRPORT ROAD, OPP. HOTEL THE LEELA,Mumbai,Mumbai,Maharashtra,400059-India |
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| AAD-9000 | EVENTISTS EVENT MANAGEMENT LLP | 906,THE AVENUE OPP THE LEELA OFF ANDHERI KURLA ROAD, MAROL ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U35110MH1999PTC122963 | FLEET CONTAINER LINES (INDIA) PRIVATE LIMITED | 201, ELECON ARCADE, OPP. S.M.CENTRE ANDHERI-KURLA ROAD, MAROL,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U45309MH2008PTC186396 | ATLANTA RECYCLING COMPANY PRIVATE LIMITED | 101, SHREE AMBA SHANTI CHAMBERS, OPP. HOTEL LEELA ANDHERI-KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U45202MH2008PLC180941 | ATLANTA TOURISM VENTURES LIMITED | 101, SHREE AMBASHANTI CHAMBERS, OPP. HOTEL LEELA, ANDHERI - KURLA ROAD, ANDHERI [E], , MUMBAI, Maharashtra, India - 400059 |
| U45400MH2015PTC266436 | BECTOR (TALOJA) INFRASTRUCTURE PRIVATE LIMITED | Unit No. 409, Avenue International Airport Road Opp Leela Hotel, Andheri- Kurla Road , Mumbai, Maharashtra, India - 400059 |
| U40109MH2008PTC182500 | ATLANTA ENERGY PRIVATE LIMITED | 101, SHREE AMBASHANTI CHAMBERS, OPP. HOTEL LEELA, ANDHERI - KURLA ROAD, ANDHERI [E], , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2019PTC328286 | SHAMS SHIP MANAGEMENT PRIVATE LIMITED | 401, Elecon Arcade, Andheri Kurla Road, Opp.SM Centre, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U45200MH2007PTC169228 | ATLANTA HOTELS PRIVATE LIMITED | 101, SHREE AMBA SHANTI CHAMBERS, OPP. HOTEL LEELA, OFF. ANDHERI- KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U45400MH2014PTC257334 | NORTHEAST TOLLWAYS PRIVATE LIMITED | 101, SHREE AMBA SHANTI CHAMBERS, OPP. HOTEL LEELA ANDHERI - KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| F01732 | ST JUE MEDICAL HONGKONG LIMITED | 604,605,606 THE AVENUE, INTERNATIONAL AIRPORT ROAD OPP; LEELA HOTEL, ANDHERI-KURLA ROAD, AN , MUMBAI, Maharashtra, India - 400059 |
| AAO-1438 | FIVELEM TRADES AND CONSULTING LLP | 907/908, 9TH FLOOR, THE AVENUE, OPP HOTEL LEELA, OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U23209MH2007PTC168344 | ATLANTA COALMINES PRIVATE LIMITED | 101, SHREE AMBA SHANTI CHAMBERS, OPP. HOTEL LEELA, OFF. ANDHERI - KURLA ROAD, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.