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NOVELROOTS INTERNET PRIVATE LIMITED

As on: 2024-07-07

NOVELROOTS INTERNET PRIVATE LIMITED (CIN: U72200DL2012PTC246230) is a Private company incorporated on 14 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 167090.00.

NOVELROOTS INTERNET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOVELROOTS INTERNET PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of NOVELROOTS INTERNET PRIVATE LIMITED are SHAILESH VICKRAM SINGH, SOHAM DE, and VIVEK BIHANI.

NOVELROOTS INTERNET PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2012PTC246230 and its registration number is 246230. Users may contact NOVELROOTS INTERNET PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVELROOTS INTERNET PRIVATE LIMITED is 102 Block D Kamla Nagar , New Delhi, Delhi, India - 110007.

Current status of NOVELROOTS INTERNET PRIVATE LIMITED is - Active.

Basic Information

CIN U72200DL2012PTC246230
Name NOVELROOTS INTERNET PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 246230
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-12-14
Age of Company 13 years, 5 months, 2 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 350,000.00
Paid-up Share Capital ₹ 167,090.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Novelroots Internet Private Limited

Previous CINs

U72200DL2012PTC246230

Regulatory Filings of NOVELROOTS INTERNET

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Litigation Search Report of NOVELROOTS INTERNET

Get a list of all litigations NOVELROOTS INTERNET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NOVELROOTS INTERNET. This report helps you understand the risk associated in dealing with NOVELROOTS INTERNET and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NOVELROOTS INTERNET 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

Investor Complaints & Serious Complaints About NOVELROOTS INTERNET

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

Directors & Key Managerial Personnel of NOVELROOTS INTERNET

Current Directors & Key Managerial Personnel of NOVELROOTS INTERNET
DIN Director Name Designation Appointment Date
01908286 SHAILESH VICKRAM SINGH Nominee Director 2014-03-01
08495183 SOHAM DE Director 2020-12-31
00014296 VIVEK BIHANI Nominee Director 2014-03-01
Past Directors & Key Managerial Personnel of NOVELROOTS INTERNET
DIN Director Name Designation Appointment Date Cessation
01908286 SHAILESH VICKRAM SINGH Nominee Director - 2019-09-24
02302214 VIVEK SRIVASTAVA Director - 2014-09-01
02302214 VIVEK SRIVASTAVA Managing Director - 2018-04-01
05019013 JAGDEEP KAUR Director - 2013-08-02
06662866 SAURAV SINGH Additional Director - 2014-09-01
06662866 SAURAV SINGH Whole-time director - 2018-04-01
06663833 MAYANK KUMAR Additional Director - 2014-09-01
06663833 MAYANK KUMAR Whole-time director - 2018-04-01
08495183 SOHAM DE Additional Director - 2020-12-31
07084559 AVELO ROY Additional Director - 2018-09-29
07084559 AVELO ROY Director - 2020-12-21
08214298 MARSHALL TOWE JR Director - 2022-01-14
Other Directorships of SHAILESH VICKRAM SINGH
Company Name CIN Designation Appointment Date Cessation
MASSIVE CONSULTING LLP AAM-7689 Designated Partner 2018-06-04 Ongoing
KULZY MEDIA PRIVATE LIMITED U22130DL2014PTC271755 Nominee Director 2016-05-18 Ongoing
KULZY MEDIA PRIVATE LIMITED U22130DL2014PTC271755 Nominee Director - 2018-12-28
MASSIVE MOBILITY PRIVATE LIMITED U50100DL2019PTC346140 Director 2019-02-18 Ongoing
FIRKI WHOLESALE PRIVATE LIMITED U51909DL2012PTC237072 Nominee Director - 2019-09-05
BLISS INNS PRIVATE LIMITED U55101DL2010PTC203969 Nominee Director - 2019-09-01
2I CAPITAL INDIA PRIVATE LIMITED U67120DL2000PTC108142 Director - 2011-03-31
BANYAN NETFAQS PRIVATE LIMITED U72900DL2000PTC104376 Director - 2017-12-26
INTUITENT ONLINE VENTURE PRIVATE LIMITED U72900HR2010PTC041597 Additional Director - 2012-09-29
INTUITENT ONLINE VENTURE PRIVATE LIMITED U72900HR2010PTC041597 Director 2012-09-29 Ongoing
INTUITENT ONLINE VENTURE PRIVATE LIMITED U72900HR2010PTC041597 Director - 2014-09-18
SEEDFARM INCUBATORS PRIVATE LIMITED U74140DL2008PTC310153 Additional Director - 2012-09-28
SEEDFARM INCUBATORS PRIVATE LIMITED U74140DL2008PTC310153 Director 2012-09-28 Ongoing
QAI (INDIA) LIMITED U74899DL1993PLC056293 Director - 2011-06-23
OORJA FINANCE ADVISORS SERVICES INDIA PRIVATE LIMITED U74900KA2015PTC083385 Director - 2018-07-18
OORJA FINANCE ADVISORS SERVICES INDIA (TRUSTEE) PRIVATE LIMITED U74900KA2015PTC083773 Director - 2018-07-18
NIGHTSTAY TRAVELS PRIVATE LIMITED U74999DL2015PTC277971 Additional Director - 2019-03-25
NIGHTSTAY TRAVELS PRIVATE LIMITED U74999DL2015PTC277971 Director - 2015-11-30
GOMASSIVE INCUBATORS PRIVATE LIMITED U74999UP2017PTC098387 Director - 2021-03-20
MASSIVE EARTH FOUNDATION U80904DL2016NPL301373 Director 2020-09-28 Ongoing
Other Directorships of VIVEK SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
BUNDLEBAAZI ONLINE RETAIL SUPPLIERS LLP AAA-5523 Designated Partner 2011-07-12 Ongoing
RISE91 AI TECHNOLOGIES PRIVATE LIMITED U62013HR2023PTC116528 Director 2023-11-17 Ongoing
CLIFFJUMPER TECHNOLOGIES PRIVATE LIMITED U72900DL2017PTC318475 Director 2017-05-31 Ongoing
ZEERO LEARNING PRIVATE LIMITED U80102UP2008PTC036288 Director - 2013-12-13
Other Directorships of JAGDEEP KAUR
Company Name CIN Designation Appointment Date Cessation
BUNDLEBAAZI ONLINE RETAIL SUPPLIERS LLP AAA-5523 Designated Partner 2011-07-12 Ongoing
RISE91 AI TECHNOLOGIES PRIVATE LIMITED U62013HR2023PTC116528 Director 2023-11-17 Ongoing
Other Directorships of SAURAV SINGH
Company Name CIN Designation Appointment Date Cessation
SHUDH VIBES BRANDS PRIVATE LIMITED U20238UP2024PTC201114 Director 2024-04-16 Ongoing
Other Directorships of MAYANK KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOHAM DE
Company Name CIN Designation Appointment Date Cessation
NUEVO DEPORTES MEDIAKRAFTS PRIVATE LIMITED U51505WB2019PTC232653 Director 2019-06-27 Ongoing
Other Directorships of VIVEK BIHANI
Company Name CIN Designation Appointment Date Cessation
JIVANTICA ADVISORS LLP AAG-4699 Designated Partner 2016-05-26 Ongoing
ZUFIERO ADVISORS LLP AAG-9823 Designated Partner 2016-07-21 Ongoing
HAPPENZO EVENTS LLP ACE-0054 Designated Partner 2023-11-20 Ongoing
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2017-09-15
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director 2017-09-15 Ongoing
VALYOU FOODS PRIVATE LIMITED U15400DL2021PTC378027 Director 2021-03-05 Ongoing
KULZY MEDIA PRIVATE LIMITED U22130DL2014PTC271755 Director 2018-03-26 Ongoing
BLISS INNS PRIVATE LIMITED U55101DL2010PTC203969 Additional Director - 2020-12-31
BLISS INNS PRIVATE LIMITED U55101DL2010PTC203969 Director - 2020-07-20
BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Director - 2014-09-30
BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Managing Director 2014-09-30 Ongoing
LEAPSTART TRUSTEE COMPANY PRIVATE LIMITED U67190DL2009PTC194809 Additional Director - 2020-12-31
LEAPSTART TRUSTEE COMPANY PRIVATE LIMITED U67190DL2009PTC194809 Director 2020-12-31 Ongoing
LEAPSTART TRUSTEE COMPANY PRIVATE LIMITED U67190DL2009PTC194809 Director - 2009-10-12
MRL HEALTH PRIVATE LIMITED U70200UP2023PTC189029 Nominee Director 2023-09-14 Ongoing
CRAZY ALGO PRIVATE LIMITED U72900UP2022PTC159178 Director 2022-02-07 Ongoing
MAGIC SOFTWARE PRIVATE LIMITED U74899DL1990PTC039180 Director - 2009-05-16
ECCO ELECTRONICS PRIVATE LIMITED U74900DL2009PTC195728 Director 2010-08-17 Ongoing
ECCO ELECTRONICS PRIVATE LIMITED U74900DL2009PTC195728 Nominee Director - 2010-08-17
STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Additional Director - 2015-09-24
STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Nominee Director 2015-09-24 Ongoing
CREATIVE LIVING SOLUTIONS PRIVATE LIMITED U74999DL2011PTC222083 Nominee Director 2014-09-23 Ongoing
CREATIVE LIVING SOLUTIONS PRIVATE LIMITED U74999DL2011PTC222083 Nominee Director - 2020-07-20
HEALTHSCION TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC301190 Nominee Director 2016-06-10 Ongoing
VORBIT SPACES PRIVATE LIMITED U74999DL2018PTC331407 Director 2018-03-22 Ongoing
ECO-VEEKENDS PRIVATE LIMITED U74999DL2021PTC383652 Director 2021-07-14 Ongoing
EPOORTI SERVICES PRIVATE LIMITED U74999DL2021PTC388991 Director 2021-10-26 Ongoing
TECHATHENE SOLUTIONS PRIVATE LIMITED U80301DL2012PTC232760 Director 2013-12-07 Ongoing
TECHATHENE SOLUTIONS PRIVATE LIMITED U80301DL2012PTC232760 Director - 2020-07-20
MINDIFY PRIVATE LIMITED U80904HR2021PTC096380 Director 2021-07-16 Ongoing
ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Additional Director - 2012-09-21
ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Director 2012-09-21 Ongoing
LIQVID ELEARNING SERVICES PRIVATE LIMITED U93010DL2002PTC117667 Additional Director - 2011-09-16
LIQVID ELEARNING SERVICES PRIVATE LIMITED U93010DL2002PTC117667 Director 2011-09-16 Ongoing
Other Directorships of AVELO ROY
Company Name CIN Designation Appointment Date Cessation
CHAKRAPANI AJITA CONSULTANCY SERVICE LLP AAI-9719 Designated Partner 2017-03-28 Ongoing
ECC ENGINEERING PRIVATE LIMITED U74999WB2008PTC122440 Director 2015-01-31 Ongoing
KOLKATA VENTURE SERVICES PRIVATE LIMITED U74999WB2017PTC220639 Director 2017-04-19 Ongoing
BONGIYO ANTORJATIK BANIJYO COUNCIL U85300WB2021NPL246448 Director 2023-08-09 Ongoing
KVAR INTERNATIONAL PRIVATE LIMITED U96905WB2024PTC268645 Director 2024-02-23 Ongoing
Other Directorships of MARSHALL TOWE JR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NOVELROOTS INTERNET

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NOVELROOTS INTERNET

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NOVELROOTS INTERNET

Email ID: [email protected] Website: http://www.nearify.com Address: 102 Block D Kamla Nagar , New Delhi, Delhi, India - 110007

Principal Products & Services of NOVELROOTS INTERNET

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

Balance Sheet of NOVELROOTS INTERNET

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
Download Audited Financials
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

Profit & Loss Statement of NOVELROOTS INTERNET

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
Download Audited Financials
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

Fund Raising Activity of NOVELROOTS INTERNET

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

Subsidiaries, Associate Companies & Join Ventures of NOVELROOTS INTERNET

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

Board Meetings of NOVELROOTS INTERNET

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

Auditors of NOVELROOTS INTERNET

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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