MINTBOX SOLUTIONS PRIVATE LIMITED
CIN: U74999MH2021PTC364503 As on: 2026-07-13
MINTBOX SOLUTIONS PRIVATE LIMITED (CIN: U74999MH2021PTC364503) is a Private company incorporated on 23 Jul 2021. 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. 400000.00.
MINTBOX SOLUTIONS 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.MINTBOX 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 MINTBOX SOLUTIONS PRIVATE LIMITED are SHUBHAM SATYARTH, and MAYANK JAWAHAR SHETH.
MINTBOX SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2021PTC364503 and its registration number is 364503. Users may contact MINTBOX SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINTBOX SOLUTIONS PRIVATE LIMITED is Flat 2703, Amanda B Wing, Hiranandani Meadows,G.A. RD Vasant Vihar , Thane, Maharashtra, India - 400607.
Current status of MINTBOX 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 MINTBOX 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 MINTBOX 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.
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Current Directors & Key Managerial Personnel of MINTBOX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06397334 | SHUBHAM SATYARTH | Additional Director | 2023-10-04 |
| 09643691 | MAYANK JAWAHAR SHETH | Director | 2022-08-25 |
Past Directors & Key Managerial Personnel of MINTBOX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03190659 | NEHA SINGH | Director | - | 2023-02-01 |
| 09251858 | ANURAG PRAKASH BHALERAO | Director | - | 2022-08-22 |
| 09643691 | MAYANK JAWAHAR SHETH | Additional Director | - | 2022-09-30 |
Other Directorships of NEHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALPHA LABORATORIES LIMITED. | U24230BR1986PLC002323 | Director | 2010-09-27 | Ongoing |
| NEAM CAPS PRIVATE LIMITED | U67190MH2016PTC282738 | Director | 2019-04-25 | Ongoing |
| ABHISHIKA INTERVENTION CENTRE PRIVATE LIMITED | U80904MH2022PTC386665 | Director | 2022-07-13 | Ongoing |
Other Directorships of SHUBHAM SATYARTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEAM CAPS PRIVATE LIMITED | U67190MH2016PTC282738 | Director | - | 2019-04-25 |
| FYNGER MOBILITY PRIVATE LIMITED | U72300UP2013PTC055474 | Director | 2013-03-11 | Ongoing |
Other Directorships of ANURAG PRAKASH BHALERAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYANK JAWAHAR SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANIINCAPS PRIVATE LIMITED | U67110MH2022PTC384884 | Director | 2022-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0384 | EVIGHET TECH LLP | FLAT NO.2701, AMANDA B WING , HIRANANDANI MEADOWS, G.A.RD, VASANT VIHAR, THANE THANE, Maharashtra, India - 400607 |
| ACV-9212 | ZEROTICK SOLUTIONS LLP | FLAT 2703 AMANDA B WING,HIRANANDANI MEDOWS G.A.RD,Thane,Thane,Maharashtra,India-400607 |
| AAW-2427 | RASHIV BUILDTECH LLP | Gemini B Wing, Flat No. 2602, Hiranandani Medows, Vasant Vihar, G A Road, Thane, Maharashtra, India - 400607 |
| AAB-8170 | KGV GLOBAL SYNERGY LLP | FLAT 2403 AMANDA B WING HI G.A.RD THANE -400607 THANE, Maharashtra, India - 400607 |
| U74999MH2022PTC386711 | SCMM-BMOSS INDIA PRIVATE LIMITED | Flat206 Flr2 WingA Princeton-A Patlipada PrincetonCHSL, Hiranandani Estate G.B Rd , Thane, Maharashtra, India - 400607 |
| U19100MH2022PTC379072 | THEOCLES INDIA PRIVATE LIMITED | 2003, AMANDA B, HIRANANDANI MEADOWS, G.A. RD.,THANE,Thane,Maharashtra,400607-India |
| U74999MH2017PTC300665 | KNOWHASSLES EDAPT PRIVATE LIMITED | 504 AMANDA B WING HIRANANDANI MEADOWS G A ROAD THANE , Thane, Maharashtra, India - 400607 |
| AAK-8340 | BUZZMERGE TRAINING SERVICES LLP | Flat 703/4, A Wing, Tribeca Building Hiranandani Estate, G.B.Rd, Thane Thane, Maharashtra, India - 400607 |
| U74999MH2017OPC296674 | PICASSOMEETSEINSTEIN FASHION AND ACCESSORIES (OPC) PRIVATE LIMITED | Bluebell A Wing, Flat No - 704 G B Rd, Hiranandani Est , Thane, Maharashtra, India - 400607 |
| U74140MH2015PTC264620 | FUNDPULL TECHNOLOGY PRIVATE LIMITED | Flat No 2401, 24th Floor,Gemini A Wing,Hiranandani Meadows,Vasant Vihar , Gladys Alwares Ro ad , Thane west, Maharashtra, India - 400607 |
| U42900MH2025PTC450402 | PADAMADE PRIVATE LIMITED | Princeton A Wing, Flat No. 1506, Hiranandani Estate,,Patlipada, Off G.B Road, Thane West,,Thane,Thane,Maharashtra,400607-India |
| U85300MH2021NPL354104 | MAVELINADU FOUNDATION | Flat No 1903/04, B wing, Tribeca Bldg., Hiranandani Estate, G.B. Rd, Patlipada , Thane, Maharashtra, India - 400607 |
| U74900MH2015PTC265603 | TRANSWEL CARGO AND LOGISTICS PRIVATE LIMITED | FLAT-1002,FLOOR-10,WING-A,HILL GRANGE-A, PATLIPADA G.B.ROAD,HILL GRANGE CHSL, HIRANANDANI E STATE, , THANE, Maharashtra, India - 400607 |
| ACE-2802 | BROWN AND WINE LLP | Fl. 1003, A wing,Castalia,Hiranandani Estate,G.B rd,Thane,Thane,Maharashtra,India-400607 |
| U85500MH2024NPL433689 | YAAJ FOUNDATION | BLUEBELL A WING FLAT 904, G B ROAD HIRANANDANI EST,Thane,Thane,Maharashtra,400607-India |
| U63114MH2023PTC409348 | MARTECH TECHNOLOGIES PRIVATE LIMITED | 404 Flr 4 Wing A Phoenix,Hiranandani Estate G B Rd,Thane,Thane,Maharashtra,400607-India |
| ACN-3449 | PKHAVT PROPERTIES LLP | GEMINI B WING FLAT NO 2503 HIRANANDANI MEDOWS,,VASANT VIHAR, CHITALSAR, MANPADA,,Thane,Thane,Maharashtra,India-400607 |
| U80901MH2022OPC380711 | PEARLYS EDUWORLD (OPC) PRIVATE LIMITED | FLAT NO 1603, 'A' WING, VENTANA HIRANANDANI ESTATE, G. B ROAD, PATLIPADA,THANE,Thane,Maharashtra,400607-India |
| U70200MH2023PTC412332 | SAIRAGHAVA CONSULTANTS PRIVATE LIMITED | Flat No 2704 Floor No 27 Wing C Solitaire C Patlipada Solitaire Hiranandani Estate, G.B. Road- Hiranandani Internal Road,Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,400607-India |
| ABC-0179 | SAI RISHI VERWALTUNG KONSULTANTS LLP | FLAT 1205, FLOOR 12, WING B, PRINCETON CHSL-B, PATLIPADA,HIRANANDANI ESTATE, G.B.ROAD, THANE WEST Thane, Maharashtra, India - 400607 |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| U55101MH2021PTC369000 | AUGUSTA HOSPITALITY PRIVATE LIMITED | Hiranandani Estate Apollo A Wing FL.N. 404, G.B.RD , Thane, Maharashtra, India - 400607 |
| U85300MH2021NPL371641 | GENDER LAB FOUNDATION | Flat 2203/4, A Wing, Tribeca Building Hiranandani Estate, G. B. Road , Thane, Maharashtra, India - 400607 |
| U85190MH2022OPC375929 | MANAV SEVA DIAGNOSTIC CENTRE (OPC) PRIVATE LIMITED | A Wing, Flat No.1704, Evergreen Hiranandani Estate Patlipada, G.B. Road , Thane, Maharashtra, India - 400607 |
| U85100MH2022PTC377835 | MANAVSEVA DIAGNOSTIC CENTRE AND PATHOLOGY LAB PRIVATE LIMITED | A Wing, Flat No.1704, Evergreen Hiranandani Estate Patlipada, G.B. Road, , Thane, Maharashtra, India - 400607 |
| U74999MH2022PTC386958 | DHCON PRIVATE LIMITED | FLAT NO 1503/4 C WING TRIBECA BDG HIRANANDANI ESTATE G. B. RD , THANE, Maharashtra, India - 400607 |
| U14105MH2023PTC413699 | REJISTEXSTYLE PRIVATE LIMITED | A,701,Jasper A, Patilpada,Hiranandani estate,G.B.Rd,Thane,Thane,Maharashtra,400607-India |
| ABA-8866 | HEALIOM INDIA LLP | G B RD 904 A WING,,ANJALIK A PRIDE PARK,Thane,Thane,Maharashtra,India-400607 |
| U56101MH2025PTC447813 | TRIRATNA ROOTS PRIVATE LIMITED | FLAT NO 904 B WING EVERGREEN BUILDING,HIRANANDANI ESTATE RODAS G B ROAD,Thane,Thane,Maharashtra,400607-India |
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- Email ID
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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.
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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.
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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.