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NAAPTOL ONLINE SHOPPING PRIVATE LIMITED

CIN: U52190MH2008PTC179371

NAAPTOL ONLINE SHOPPING PRIVATE LIMITED (CIN: U52190MH2008PTC179371) is a Private company incorporated on 25 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 135000000.00 and its paid up capital is Rs. 60399760.00.

NAAPTOL ONLINE SHOPPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAAPTOL ONLINE SHOPPING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of NAAPTOL ONLINE SHOPPING PRIVATE LIMITED are MOHD YUSUF KHAN, MANU AGARWAL, NAOHIRO OTA, RUCHIR LAHOTY, and AVNEET SINGH KOCHAR.

NAAPTOL ONLINE SHOPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2008PTC179371 and its registration number is 179371. Users may contact NAAPTOL ONLINE SHOPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAAPTOL ONLINE SHOPPING PRIVATE LIMITED is Shop No. 22, Conopus, Kabra Galaxy Star-I CHS, Brahmand, Azad Nagar , Thane, Maharashtra, India - 400607.

Current status of NAAPTOL ONLINE SHOPPING 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 Names

Previous CINs

ZaubaCorp's company report for NAAPTOL ONLINE SHOPPING 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 NAAPTOL ONLINE SHOPPING 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NAAPTOL ONLINE SHOPPING
DIN Director Name Designation Appointment Date
03183828 MOHD YUSUF KHAN Director 2011-09-30
00004186 MANU AGARWAL Director 2008-02-25
09646663 NAOHIRO OTA Director 2022-07-22
02191430 RUCHIR LAHOTY Nominee Director 2013-07-30
02415196 AVNEET SINGH KOCHAR Nominee Director 2015-06-12
Past Directors & Key Managerial Personnel of NAAPTOL ONLINE SHOPPING
DIN Director Name Designation Appointment Date Cessation
03183828 MOHD YUSUF KHAN Additional Director - 2011-09-30
07350388 OSAMU ISHIHARA Additional Director - 2016-02-08
07350388 OSAMU ISHIHARA Director - 2016-06-03
07518429 HIDETAKA MORIMOTO Additional Director - 2016-09-27
07518429 HIDETAKA MORIMOTO Director - 2019-07-25
08513916 KAZUOMI IZUMI Additional Director - 2019-09-30
08513916 KAZUOMI IZUMI Director - 2022-07-22
00004212 VIKASH KUMAR SINHA Director - 2010-11-29
00020130 BALA C DESHPANDE Nominee Director - 2013-07-30
01290103 ALOK MITTAL Director - 2011-08-30
09646663 NAOHIRO OTA Additional Director - 2022-08-08
01512304 RAHUL M KHANNA Nominee Director - 2015-03-24
03172321 HARISH VIRENDRA GANDHI Director - 2011-02-28
Other Directorships of MOHD YUSUF KHAN
Company Name CIN Designation Appointment Date Cessation
SOFTLINE CREATIONS PRIVATE LIMITED U18101DL1998PTC400900 Additional Director - 2016-09-29
SOFTLINE CREATIONS PRIVATE LIMITED U18101DL1998PTC400900 Director - 2016-10-10
CINEMA 24X7 PRIVATE LIMITED U22222MH2012PTC236343 Director 2012-09-28 Ongoing
NAAPTOL WHOLESALE PRIVATE LIMITED U51100MH2016PTC285619 Director 2016-09-07 Ongoing
GLOBAL TELECASTING PRIVATE LIMITED U74990DL2011PTC384682 Additional Director - 2016-09-30
GLOBAL TELECASTING PRIVATE LIMITED U74990DL2011PTC384682 Director - 2016-10-10
Other Directorships of OSAMU ISHIHARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIDETAKA MORIMOTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAZUOMI IZUMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANU AGARWAL
Company Name CIN Designation Appointment Date Cessation
INFOVEST MEDIA PRIVATE LIMITED U22190MH2010PTC204683 Director 2010-06-22 Ongoing
CINEMA 24X7 PRIVATE LIMITED U22222MH2012PTC236343 Director 2022-08-01 Ongoing
CINEMA 24X7 PRIVATE LIMITED U22222MH2012PTC236343 Director - 2016-10-19
BOSS ELECTRONICS PRIVATE LIMITED U32204MH2009PTC197600 Director 2009-12-04 Ongoing
ANMSOFT IT PARK PRIVATE LIMITED U45200MH2008PTC180550 Director 2008-03-27 Ongoing
NAAPTOL WHOLESALE PRIVATE LIMITED U51100MH2016PTC285619 Director 2016-09-07 Ongoing
OCTASHOP ERETAIL SERVICES PRIVATE LIMITED U72200MH2007PTC166768 Director 2007-01-05 Ongoing
ANMSOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2003PTC141213 Director 2003-07-07 Ongoing
Other Directorships of VIKASH KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
GOAN VILLAS LLP AAK-8635 Partner 2024-03-02 Ongoing
INFOVEST MEDIA PRIVATE LIMITED U22190MH2010PTC204683 Director 2010-06-22 Ongoing
BOSS ELECTRONICS PRIVATE LIMITED U32204MH2009PTC197600 Director 2009-12-04 Ongoing
ANMSOFT IT PARK PRIVATE LIMITED U45200MH2008PTC180550 Director 2008-03-27 Ongoing
OCTASHOP ERETAIL SERVICES PRIVATE LIMITED U72200MH2007PTC166768 Director 2007-01-05 Ongoing
ANMSOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2003PTC141213 Director 2003-10-18 Ongoing
EDOR ONLINE SERVICES PRIVATE LIMITED U74120MH2012PTC236534 Director 2012-10-05 Ongoing
ALVAND SOLUTIONS INDIA PRIVATE LIMITED U93000MH2014PTC259329 Director 2014-11-15 Ongoing
Other Directorships of BALA C DESHPANDE
Company Name CIN Designation Appointment Date Cessation
MEGADELTA CAPITAL ASSET MANAGERS LLP AAI-1051 Designated Partner 2016-12-26 Ongoing
MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Designated Partner 2019-11-19 Ongoing
MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Designated Partner - 2019-11-19
MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Partner - 2024-05-14
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2009-06-15
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2008-04-23
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Nominee Director - 2008-09-10
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2022-08-29
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director 2022-08-29 Ongoing
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2007-11-15
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director 2007-11-15 Ongoing
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2022-10-12
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Nominee Director - 2007-04-27
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Additional Director - 2017-08-08
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2022-05-10
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2023-08-17
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director 2023-06-24 Ongoing
NCC LIMITED L72200TG1990PLC011146 Nominee Director - 2008-10-27
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2022-03-31
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2008-09-10
TALISMAN CONSULTANTS PRIVATE LIMITED U27200MH1990PTC056628 Nominee Director - 2008-06-09
PANACEA MEDICAL TECHNOLOGIES PRIVATE LIMITED U33112KA1999PTC079963 Nominee Director - 2025-01-01
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2011-09-12
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Nominee Director - 2018-04-30
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2008-10-31
INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Additional Director - 2014-12-23
INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Director - 2016-03-02
INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Nominee Director 2012-08-11 Ongoing
INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Nominee Director - 2018-01-19
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-09-10
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Nominee Director - 2008-09-10
FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Nominee Director 2010-03-05 Ongoing
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-10
TRAVEL JINI.COM LIMITED U63040KA2000PLC026323 Director - 2008-06-27
EAAA REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2023-09-13
EAAA REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2023-04-06 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2019-09-03
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2024-05-05
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2009-09-11
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2015-09-30
INTELLISYS TECHNOLOGIES & RESEARCH PRIVATE LIMITED U72100WB2007PTC117716 Additional Director - 2014-05-15
GREYTIP SOFTWARE PRIVATE LIMITED U72200KA1994PTC016628 Nominee Director - 2021-08-04
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Additional Director - 2014-10-31
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Nominee Director 2014-10-31 Ongoing
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Nominee Director - 2014-09-30
CADS TECHNOLOGIES PRIVATE LIMITED U74110MH2019PTC319369 Additional Director - 2019-07-18
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2011-09-26
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2015-03-02
TEAM FOUR HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1995PTC066007 Director 2001-07-12 Ongoing
NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director - 2018-05-08
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Additional Director - 2009-09-10
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Director - 2011-04-01
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Managing Director - 2018-12-14
TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Whole-time director - 2008-06-30
MITRA TECHNOLOGY FOUNDATION U74999PN2001NPL016603 Director - 2011-10-11
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2008-09-10
NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director - 2012-07-09
Other Directorships of ALOK MITTAL
Company Name CIN Designation Appointment Date Cessation
IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
CLT RESEARCH LLP AAO-1063 Designated Partner 2020-04-01 Ongoing
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2006-09-29
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2015-03-24
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Nominee Director - 2015-03-24
CARTRADE TECH LIMITED L74900MH2000PLC126237 Director - 2010-12-14
CELLCAST INTERACTIVE INDIA PRIVATE LIMITED U64201DL2005PTC142160 Director - 2011-08-05
CELLCAST INTERACTIVE INDIA PRIVATE LIMITED U64201DL2005PTC142160 Nominee Director - 2012-07-10
MCARBON TECH INNOVATION PRIVATE LIMITED U64202DL2008PTC176136 Nominee Director - 2015-03-24
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2016-09-28
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2022-07-27
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Managing Director 2016-09-28 Ongoing
SUREWAVES MEDIATECH PRIVATE LIMITED U72200KA2006PTC039599 Nominee Director - 2015-03-24
UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Additional Director - 2008-09-25
UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Director - 2015-03-24
INTELLIFI TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC405955 Nominee Director 2022-12-01 Ongoing
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Additional Director - 2017-09-30
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2017-09-30 Ongoing
CANAAN ADVISORS PRIVATE LIMITED U74140HR2006FTC038339 Director - 2014-10-13
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2016-09-30
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Managing Director 2016-09-30 Ongoing
SYS INDIA PRIVATE LIMITED U74300TN2010PTC075740 Director - 2011-03-10
INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Additional Director - 2013-09-30
INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Director - 2015-03-24
IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Additional Director - 2023-09-25
IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Director 2023-05-20 Ongoing
DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Additional Director - 2017-09-28
DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Director 2017-09-28 Ongoing
CHAKPAK MEDIA PRIVATE LIMITED U92490KA2007PTC042699 Additional Director - 2009-09-30
CHAKPAK MEDIA PRIVATE LIMITED U92490KA2007PTC042699 Director 2009-09-30 Ongoing
Other Directorships of NAOHIRO OTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL M KHANNA
Company Name CIN Designation Appointment Date Cessation
TRIFECTA CAPITAL ADVISORS LLP AAD-0803 Designated Partner 2014-12-19 Ongoing
TRIFECTA CAPITAL VDF MANAGEMENT LLP AAD-2100 Designated Partner 2015-01-16 Ongoing
TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP AAP-7895 Designated Partner 2019-07-01 Ongoing
ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Director - 2009-11-13
GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Nominee Director - 2011-04-13
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director - 2011-03-29
CLEARSTONE VENTURE ADVISORS PRIVATE LIMITED U74140DL2006PTC267088 Director - 2011-02-23
CANAAN ADVISORS PRIVATE LIMITED U74140HR2006FTC038339 Whole-time director - 2014-10-13
LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Nominee Director - 2015-09-07
Other Directorships of RUCHIR LAHOTY
Company Name CIN Designation Appointment Date Cessation
AVANT INFRASTRUCTURE INDIA LLP AAA-3491 Partner 2014-01-25 Ongoing
AVANT LOH PROJECTS LLP AAB-1464 Partner 2012-10-03 Ongoing
MEGADELTA CAPITAL ASSET MANAGERS LLP AAI-1051 Designated Partner 2016-12-26 Ongoing
MEGADELTA CAPITAL MANAGER SERVICES LLP AAQ-2985 Designated Partner 2019-08-20 Ongoing
MEGADELTA CAPITAL INVESTMENT ADVISOR LLP AAR-0415 Designated Partner 2019-11-14 Ongoing
MEGADELTA CAPITAL ASSET ADVISOR LLP AAR-2678 Designated Partner 2019-12-10 Ongoing
VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED U64202TS2003PTC187740 Additional Director - 2016-09-30
VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED U64202TS2003PTC187740 Nominee Director - 2021-03-15
REZNEXT GLOBAL SOLUTIONS PRIVATE LIMITED U72200KA2012PTC065042 Additional Director - 2014-12-27
REZNEXT GLOBAL SOLUTIONS PRIVATE LIMITED U72200KA2012PTC065042 Director - 2020-12-07
GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Nominee Director - 2008-12-01
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Additional Director - 2013-12-30
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Director - 2014-10-31
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Nominee Director 2014-10-31 Ongoing
INTELLIGENCENODE CONSULTING PRIVATE LIMITED U72300MH2012PTC235742 Nominee Director 2024-07-02 Ongoing
CADS TECHNOLOGIES PRIVATE LIMITED U74110MH2019PTC319369 Additional Director - 2019-07-18
CONTESTS2WIN COM INDIA PRIVATE LIMITED U74300MH1999PTC120140 Nominee Director - 2008-12-01
MEDIA2WIN INDIA PRIVATE LIMITED U74300MH2005PTC150598 Nominee Director - 2008-12-01
BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Nominee Director - 2024-06-14
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Additional Director - 2015-11-02
NEW ENTERPRISE ASSOCIATES (INDIA) PRIVATE LIMITED U74999KA2006PTC040686 Managing Director - 2018-12-14
Other Directorships of AVNEET SINGH KOCHAR
Company Name CIN Designation Appointment Date Cessation
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2015-09-30
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Nominee Director - 2017-11-16
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Additional Director - 2015-07-22
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Director - 2020-11-04
CARTRADE TECH LIMITED L74900MH2000PLC126237 Nominee Director - 2021-04-26
CHANNI HOTELS PVT LTD U55101RJ1996PTC011814 Director 1996-03-27 Ongoing
HERITAGE INN PVT. LTD. U55102RJ1991PTC006057 Additional Director - 2009-09-30
HERITAGE INN PVT. LTD. U55102RJ1991PTC006057 Director 2009-09-30 Ongoing
MCARBON TECH INNOVATION PRIVATE LIMITED U64202DL2008PTC176136 Additional Director - 2015-09-30
MCARBON TECH INNOVATION PRIVATE LIMITED U64202DL2008PTC176136 Nominee Director - 2017-02-07
SUREWAVES MEDIATECH PRIVATE LIMITED U72200KA2006PTC039599 Nominee Director 2018-02-06 Ongoing
SUREWAVES MEDIATECH PRIVATE LIMITED U72200KA2006PTC039599 Nominee Director - 2021-08-24
INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Director - 2017-12-15
Other Directorships of HARISH VIRENDRA GANDHI
Company Name CIN Designation Appointment Date Cessation
WEALTH FIRST PORTFOLIO MANAGERS LIMITED L67120GJ2002PLC040636 Director - 2017-08-28
M81 CONSULTANTS PRIVATE LIMITED U74999HR2011PTC042825 Director 2011-05-02 Ongoing

CIN Company Name Company Address
U74120MH2015PTC263846 FETCHFORMS MOBILE SOLUTIONS PRIVATE LIMITED FLAT NO 901, 9TH FLOOR, ALYA KABRA GALAXY, BRAHMAND AZAD NAGAR , THANE, Maharashtra, India - 400607
U21090MH2009PTC197543 SHREE HARIOM PAPER BOARD PRIVATE LIMITED Shop no 20, Ground Floor , A-10 Prakurti Palms CHS opp Shreeji Splendor, Brahmand complex, Azad nagar , Thane west, Maharashtra, India - 400607
U74120MH2015PTC266517 AUDACITY NETWORKS PRIVATE LIMITED FLAT NO. 904, FLOOR 9, ALYA, AZAD NAGAR, BRAHMAND, AZAD NAGAR, OFF GHODBUNDER ROAD, KABRA G ALAXY, , THANE, Maharashtra, India - 400607
AAN-9864 NITSHIN LLP Flat No.702, Building No.11,Brahmand Phase-V Chs Azad Nagar, Thane West Thane, Maharashtra, India - 400607
AAH-2185 SAVITH LABORATORIES LLP FLAT NO.202, BLDG NO.11, PHASE V BRAHMAND CHS LTD, AZAD NAGAR, THANE (WEST) THANE, Maharashtra, India - 400607
U46590MH2024PTC425207 ENGILINK SOLUTIONS PRIVATE LIMITED BUILDING NO. A1/G2, FLAT NO. A1/002,,BRAHMAND PH-II , CHS LIMITED, AZAD NAGAR,,Thane,Thane,Maharashtra,400607-India
AAN-1965 GRAVITAS INFRACON LLP 601/ Avior kabra galaxy star II Chs, brahmand, thane THANE, Maharashtra, India - 400607
U74999MH2017PTC298313 OVOLO MULTITRADE PRIVATE LIMITED FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607
AAP-4948 HALO SUN SOLAR AGENCY LLP SHOP NO. 2, ALYA, KABRA GALAXY, BRAHMAND, OPP. GHODBUNDER ROAD THANE, Maharashtra, India - 400607
AAK-8939 RARE ECO TATVA LLP Shop No- 01, A Wing, Cosmos Arcade Brahmand, Azad Nagar Thane, Maharashtra, India - 400607
AAE-6173 S S K EDUCARE SERVICES LLP SHOP NO 1, GROUND FLOOR, RAJ RESIDENCY, AZAD NAGAR, BRAHMAND THANE WEST, Maharashtra, India - 400607
AAP-8115 SWAMI TRUPTI CONSTRUCTION LLP BRAHMAND Build A Wing ALYA,SHOP NO. 2, Nr. KABRA GALAXY,OPP. GHODBUNDER ROAD, THANE, Maharashtra, India - 400607
U74999MH2018PTC308101 SHRISAILAA TECHNOLOGIES PRIVATE LIMITED Bldg No. A-5/703, Brahmand Phase-II CHS LTD, Azad Nagar , THANE (W), Maharashtra, India - 400607
U41003MH2023PTC399843 JSDT INFRA PRIVATE LIMITED D3/303, BRAHMAND,D BLOCK CHS LTD AZAD NAGAR NEAR BRAHMAND CIRCLE THANE WEST,Thane,Thane,Maharashtra,400607-India
ACL-6415 SAMARAJIDEVI TECHNOLOGIES LLP FLAT 403, FLOOR NO 4, WING B 5, BRAHMAND, PHS B5, AZAD NAGAR,G. B. ROAD, THANE (W), 400607,Thane,Thane,Maharashtra,India-400607
AAM-9521 SUNTAN FINSERV LLP GALA NO. 2, SWASTIK PARK, RAMCHANDRA NAGAR AZAD NAGAR, BRAHMAND, THANE THANE, Maharashtra, India - 400607
U24297MH2013PTC246915 SANSUI ROSALINE AROMA COSMETICS PRIVATE LIMITED FLAT NO. 303, BLDG. NO. F-11, PHASE NO. 7, NEW BRAHMAND AZAD NAGAR, , THANE, Maharashtra, India - 400607
AAS-3461 SEER WAY LLP BLDG NO. G 3, ROOM NO. 003, NEW BRAMHAND ANNEX CHS PHASE NO. 8, AZAD NAGAR THANE, Maharashtra, India - 400607
U74102MH2025PTC456579 SPACEKEY INTERIORS PRIVATE LIMITED KABRA GALAXY BLDG CANOPUS,SHOP - 23 BRAHMAND THANE,Thane,Thane,Maharashtra,400607-India
ACI-8303 RESTRO CARE INDUSTRIES LLP 2/G-3, Brahmand Phase- I, Azad nagar, Ghodbander Road, Thane,Thane,Thane,Maharashtra,India-400607
U52219MH2023PTC399741 INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India
U72900MH2015PTC264534 CAPSULE NETWORKS PRIVATE LIMITED 101,D-3, Brahmand 'D' Block CHS,Brahmand Azad Nagar, Ghodbunder Road , Thane, Maharashtra, India - 400607
U74999MH2018PTC309484 AIROTRANS CLEARING FORWARDING PRIVATE LIMITED BRAHMAND PH-1 CHS, BLD NO 5 FLAT NO G/4, AZAD NGR , THANE, Maharashtra, India - 400607
U51109MH2007PTC170289 VOLGA INSTRUMENTS PRIVATE LIMITED G-1, BUILDING NO. 4, PHASE NO. 5, BRAHMAND COMPLEX AZAD NAGAR, GHODBANDAR ROAD , THANE, Maharashtra, India - 400607
AAR-3477 ORGANISCH EXIM LLP FlatNo.G3,GroundFloor,BuildingNo.B3,BrahmandPhase3,AzadNagar,GhodBunder Road, Thane West, Maharashtra, India - 400607
U63991MH2024PTC429494 VITAGLOW HAVEN PRIVATE LIMITED SHOP NO C-2 AZAD NAGAR,BRAHAMAND PUNARVASAN,Thane,Thane,Maharashtra,400607-India
ACF-0733 TRIOPTIC SOLUTIONS LLP D2-504 Brahmand D Block,CHS Azad Nagar Ghodbunder,Thane,Thane,Maharashtra,India-400607
U46309MH2023PTC404679 KSHITEE 360 CONSUMER PRIVATE LIMITED 304,3RD FLR,CANOPUS,KABRA,GALAXY,BRAHMAND,AZAD NAGR,Thane,Thane,Maharashtra,400607-India
U85303MH2025PTC443816 BHUVANESHWARI ADI SHAKTI PRIVATE LIMITED B-6/SHOP NO.1,BRAHMAND;PHASE-6 AZAD NGR,Thane,Thane,Maharashtra,400607-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100141666 2017-08-28 - 2022-01-10 66,400,000.00 ICICI BANK LIMITED
100738803 2023-02-28 - - 5,000,000.00 ICICI BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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