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ONE-ROOF CONSULTANCY (INDIA) PRIVATE LIMITED

CIN: U74900PN2009PTC133672 As on: 2026-07-13

ONE-ROOF CONSULTANCY (INDIA) PRIVATE LIMITED (CIN: U74900PN2009PTC133672) is a Private company incorporated on 23 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

ONE-ROOF CONSULTANCY (INDIA) 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.ONE-ROOF CONSULTANCY (INDIA) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of ONE-ROOF CONSULTANCY (INDIA) PRIVATE LIMITED are SHAILJA NARULA, and SHIKHAR SAMBHAV SUNIL NARULA.

ONE-ROOF CONSULTANCY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2009PTC133672 and its registration number is 133672. Users may contact ONE-ROOF CONSULTANCY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONE-ROOF CONSULTANCY (INDIA) PRIVATE LIMITED is FLAT NO A2, 601, SILVER OAK FLORAIANA ESTATE HOUSING SOCIETY, KALYAN I NAGAR , PUNE, Maharashtra, India - 411004.

Current status of ONE-ROOF CONSULTANCY (INDIA) 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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ZaubaCorp's company report for ONE-ROOF CONSULTANCY (INDIA) 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 ONE-ROOF CONSULTANCY (INDIA) 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 ONE-ROOF CONSULTANCY (INDIA)
DIN Director Name Designation Appointment Date
03039449 SHAILJA NARULA Director 2010-09-30
08099959 SHIKHAR SAMBHAV SUNIL NARULA Director 2018-09-29
Past Directors & Key Managerial Personnel of ONE-ROOF CONSULTANCY (INDIA)
DIN Director Name Designation Appointment Date Cessation
01414253 SUNIL NARULA Director - 2019-04-19
03039449 SHAILJA NARULA Additional Director - 2010-09-30
08099959 SHIKHAR SAMBHAV SUNIL NARULA Additional Director - 2018-09-29
00270011 ATUL MANSUKHLAL LUNKAD Director - 2010-03-26
Other Directorships of SUNIL NARULA
Company Name CIN Designation Appointment Date Cessation
TEN ENERGY LLP AAF-9428 Designated Partner 2016-03-15 Ongoing
CREATIVE ALLAINCE AND VENTURE CORPORATION PRIVATE LIMITED U22220PN2012PTC145842 Director 2012-12-31 Ongoing
AKALTECH FACILITY SERVICES PRIVATE LIMITED U29268PN2008PTC132315 Director 2008-06-25 Ongoing
AKAL SECURITY (INDIA) PRIVATE LIMITED U74920PN2007PTC129639 Additional Director - 2007-08-17
AKAL SECURITY (INDIA) PRIVATE LIMITED U74920PN2007PTC129639 Director 2007-08-17 Ongoing
SSSS SECURITY (INDIA) PRIVATE LIMITED U93000PN2011PTC141130 Director 2011-10-20 Ongoing
Other Directorships of SHAILJA NARULA
Company Name CIN Designation Appointment Date Cessation
ATANI TECHSHINE LLP AAJ-6834 Designated Partner 2017-06-12 Ongoing
ZAISHA INDUSTRIES LLP AAK-5176 Designated Partner 2017-09-07 Ongoing
NUTRINNOVA VENTURES PRIVATE LIMITED U11049PN2023PTC218964 Director 2023-03-26 Ongoing
ELECTOBUZ PRIVATE LIMITED U31909PN2022PTC208655 Director 2022-02-16 Ongoing
DHI ENERGY SOLUTIONS PRIVATE LIMITED U33309PN2018PTC177967 Director 2018-08-02 Ongoing
SIGNET ZAISHA ENERGY PRIVATE LIMITED U40300PN2018PTC176714 Director 2018-05-21 Ongoing
DHI TECHNOLOGIES PRIVATE LIMITED U72900PN2018PTC175738 Director 2018-03-28 Ongoing
WITTY STUDIO PRIVATE LIMITED U74103PN2023PTC219433 Director 2023-04-11 Ongoing
BATTO TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2017PTC299373 Director 2017-12-06 Ongoing
AWAKE APPLIED CONSCIOUSNESS TECHNOLOGY FOUNDATION U85300PN2022NPL208654 Director 2022-02-16 Ongoing
Other Directorships of SHIKHAR SAMBHAV SUNIL NARULA
Company Name CIN Designation Appointment Date Cessation
NUTRINNOVA VENTURES PRIVATE LIMITED U11049PN2023PTC218964 Director 2023-03-26 Ongoing
SUVIES FOOD VENTURES (OPC) PRIVATE LIMITED U15490PN2022OPC212501 Director 2022-06-25 Ongoing
ELECTOBUZ PRIVATE LIMITED U31909PN2022PTC208655 Director 2022-02-16 Ongoing
IFAUJI NETWORKS PRIVATE LIMITED U52590PN2022PTC208653 Director 2022-02-16 Ongoing
WITTY STUDIO PRIVATE LIMITED U74103PN2023PTC219433 Director 2023-04-11 Ongoing
AWAKE APPLIED CONSCIOUSNESS TECHNOLOGY FOUNDATION U85300PN2022NPL208654 Director 2022-02-16 Ongoing
Other Directorships of ATUL MANSUKHLAL LUNKAD
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
SEVENTEEN EXPRESSWAY DEVELOPERS LLP AAB-1753 Designated Partner 2012-10-19 Ongoing
ONEFIFTY FREEWAY DEVELOPERS LLP AAB-2115 Designated Partner 2012-11-09 Ongoing
THIRTY ONE HINJEWADI DEVELOPERS LLP AAE-2643 Designated Partner 2015-06-26 Ongoing
RAVIRAJ LUNKAD INFRACON INDIA LIMITED LIABILITY PARTNERSHIP AAP-5971 Designated Partner 2019-06-12 Ongoing
SHIRUR AGRO INFRA PRIVATE LIMITED U01113PN2018PTC179489 Director 2018-10-09 Ongoing
LUNKAD PROPERTIES PRIVATE LIMITED U45200PN2009PTC134627 Director 2009-09-09 Ongoing
RAVIRAJ LUNKAD INFRACON INDIA PRIVATE LIMITED U45200PN2010PTC135980 Director - 2019-06-11
A SQUARE LAND DEVELOPMENT PRIVATE LIMITED U45200PN2012PTC143962 Director - 2013-11-21
ONE FIFTY FREEWAY REALTY PRIVATE LIMITED U45200PN2012PTC145645 Managing Director 2012-12-11 Ongoing
FORESTVILLE PREMISES PRIVATE LIMITED U45200PN2013PTC147625 Director 2013-05-31 Ongoing
INTERNATIONAL WELLNESS RESIDENCES PRIVATE LIMITED U45200PN2014PTC152984 Director 2014-11-03 Ongoing
KASTURI HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45202PN1999PTC014063 Director 1999-10-13 Ongoing
KASTURI-TUSHAR SHELTERS PRIVATE LIMITED U45202PN1999PTC016513 Director 2001-10-24 Ongoing
AIR CITY INFRASTRUCTURES PRIVATE LIMITED U45203PN2006PTC129105 Director 2008-04-08 Ongoing
ROUTE NINETY FIVE REALTY PRIVATE LIMITED U45400PN2013PTC149672 Director 2013-12-04 Ongoing
MUKAM FINVEST LIMITED U65990PN1996PLC174035 Director - 2009-06-25
ROUTE NINETY SEVEN REALTY PRIVATE LIMITED U70101PN2015PTC156452 Director 2015-09-10 Ongoing
SEVENTEEN EXPRESSWAY PROPERTIES PRIVATE LIMITED U70102PN2015PTC156626 Director 2015-09-30 Ongoing
KHARADI ANNEX CO-OPERATE DEVELOPMENT PRIVATE LIMITED U70102PN2015PTC156627 Director 2015-09-30 Ongoing
EIGHTYONE HINJEWADI DEVELOPERS PRIVATE LIMITED U70102PN2016PTC158292 Additional Director - 2019-10-01
EIGHTYONE HINJEWADI DEVELOPERS PRIVATE LIMITED U70102PN2016PTC158292 Director 2019-10-01 Ongoing
EIGHTYONE HINJEWADI DEVELOPERS PRIVATE LIMITED U70102PN2016PTC158292 Director - 2016-03-21
ONE EXPRESSWAY CO- DEVELOPERS PRIVATE LIMITED U70200PN2015PTC153983 Director 2015-02-09 Ongoing
ONE HINJEWADI DEVELOPERS PRIVATE LIMITED U70200PN2015PTC153999 Director 2015-02-11 Ongoing
SIXTY FOUR HINJEWADI DEVELOPERS PRIVATE LIMITED U70200PN2015PTC154131 Director 2015-02-25 Ongoing
GOLDEN ASSETBAY CONSULTANTS PRIVATE LIMITED U74900PN2009PTC134318 Additional Director - 2013-09-30
GOLDEN ASSETBAY CONSULTANTS PRIVATE LIMITED U74900PN2009PTC134318 Director - 2016-08-08
SYNFINITY DEVELOPERS PRIVATE LIMITED U74999PN2015PTC156510 Director 2015-09-16 Ongoing
BLUE FEATHER INFOTECH PRIVATE LIMITED U74999PN2015PTC156611 Director - 2019-06-01
MUNDHWA DEVELOPMENT FORUM U74999PN2016NPL167453 Director 2016-12-09 Ongoing
MUNDHWA DEVELOPMENT FORUM U74999PN2016NPL167453 Director - 2019-03-01
SPLENDOUR SYSTEMS PRIVATE LIMITED U74999PN2016PTC164510 Director - 2016-12-01
SYNFINITY INFOTECH PRIVATE LIMITED U74999PN2016PTC164511 Additional Director - 2018-09-29
SYNFINITY INFOTECH PRIVATE LIMITED U74999PN2016PTC164511 Director 2018-09-29 Ongoing
ATUL LUNKAD CONSTRUCTIONS PRIVATE LIMITED U95202PN1998PTC012519 Director 1998-05-19 Ongoing

CIN Company Name Company Address
U74900PN2013PTC148040 FORTUNE CREATORS COMMODITIES PRIVATE LIMITED FLAT NO.302, ROOP SNEH CO.OP.HOUSING SOCIETY, S.NO.599, SHIVAJI NAGAR, , PUNE, Maharashtra, India - 411004
ACG-3547 JEJU KOREAN KITCHEN LLP FLAT NO 1, ANAND APPT SR NO 1206/A/9,HMH SOCIETY APTE ROAD S NAGAR NR GANESH NAGAR,Pune City,Pune,Maharashtra,India-411004
ACN-1828 SURVITECH TECHNOLOGIES LLP Flat no. 101, CTS No. 37/3, Uttara Co-Op Housing Society Ltd,,Lane no. 6, Prabhat Road, Deccan Gymkhana,Pune City,Pune,Maharashtra,India-411004
U85100PN2022PTC211489 LIFEMATE HEALTHCARE PRIVATE LIMITED FLAT NO.104, S.NO. 759/35 SAMADHAN APARTMENT, B.I. ROAD, S NAGAR,PUNE,Pune,Maharashtra,411004-India
U72100PN2023PTC220758 MED 2 MEASURE PRIVATE LIMITED Flat No. 4, Ankur Co-Op Housing Soc.,, S. No. 775/6, Opposite Kamla Nehru Park, Shivaji Nagar,Pune City,Pune,Maharashtra,411004-India
ACN-1304 HARSHADA VENTURES LLP Flat No. 7, Himali Housing Society,Erandwane Pune,Pune City,Pune,Maharashtra,India-411004
AAX-0786 AUSINDIA AQUA ENVIRO TECHNOLOGY LLP Flat No:4, Mangala Building, Plot No:66, Indira Nagar Society, Erandwane, Pune, Maharashtra, India - 411004
AAB-2799 SHARADA ALLIANCE INFRASTRUCTURE LLP FLAT NO2, HAPPY HOME CO-OPERATIVE HOUSING SOCIETY, S. NO. 102/103, LAW COLLEGE ROAD, ERANDVANA, PUNE, Maharashtra, India - 411004
U52201PN2020PTC190717 DESAATH MANAGEMENT SERVICES PRIVATE LIMITED 1ST FLOOR, FLAT NO - 3 PLOT NO 100/B/4 SOHAM HOUSING SOCIETY, DECCAN , PUNE, Maharashtra, India - 411004
U72200PN2007PTC129873 QLIKKIT TECHNOLOGIES PRIVATE LIMITED FLAT NO. A/3/3,SWAROOP COOPERATIVE HOUSING SOCIETY S. NO. 74 NEAR MHATRE BRIDGE, ERANDVANA , PUNE, Maharashtra, India - 411004
ACY-6218 CELLARS HOSPITALITY LLP FLAT NO 1, HARIKRUPA BLDG, KRIPALI HOUSING SOCIETY,Pune City,Pune,Maharashtra,India-411004
AAZ-9022 ONC SERVICES LLP SHRIMAN SOCIETY, FLAT NO 11793 BHANDARKAR ROAD, S NAGAR, DECCAN GYMKHANA, PUNE PUNE, Maharashtra, India - 411004
U88900PN2025NPL237667 SATHE LIVEART FOUNDATION Flat No. 601, Shree Apartments CTSNo. 788,Near ICICI Bank, Shiwaji Nagar,Pune City,Pune,Maharashtra,411004-India
U10720PN2022PTC215215 MANE DESHMUKH ENTERPRISES PRIVATE LIMITED CTS. 840, Flat No.5, Ratnali Hsg. Society, , Shivajinagar BMCC Road,Opp. Firodiya Hostel, Pune, Maharashtra, India,Pune City,Pune,Maharashtra,411004-India
ACH-7398 MAVENS SECURITIES LLP S. No.59B1, Plot No.93B1, Flat No.601,,Urban Felicia,Pune City,Pune,Maharashtra,India-411004
U01110PN2017PTC170417 TURMINGER AGRO PROCESSING PRIVATE LIMITED INDIRA APARTMENT ,PLOT NO 194 B I RD CTS NO 861 SHIVAJI NAGAR PUNE-411004 , PUNE, Maharashtra, India - 411004
AAO-4067 VELOZONE ACTIVE HOLIDAYS LLP Flat No. 603, Payal Co-op Society, S. No. 113/2A, Plot No. 4, Pune City, Pune, Maharashtra, India - 411004
AAW-9071 AGDROSO AGRO SOLUTION INDUSTRIES LLP H NO 966/B 4, SHANTA HOUSING SOCIETY SHIVAJI NAGAR PUNE, Maharashtra, India - 411004
AAZ-2485 BITCRAZY DIGITAL GOODS LLP Flat No E11, Row House 3, Mitenclave I Lane 7d, Kalyani Nagar, Pune, Maharashtra, India - 411004
U55209PN2019PTC181572 KESLEE HOSPITALITY PRIVATE LIMITED 309, VAKIL NAGAR HOUSING SOCIETY, SR NO. 14/1/2/3/6/7 ERANDVANA , PUNE, Maharashtra, India - 411004
AAB-5939 KLEIN DESIGN RESEARCH LLP FLAT NO.7, ADHYATMA BHAVAN CO-OP HOUSING SOCIETY, 806A, BHANDARKAR ROAD, 15TH LANE, PUNE, Maharashtra, India - 411004
U41000PN2010PTC136326 CLEAN WATER SOLUTIONS PRIVATE LIMITED OFFICE NO. 821, VAKIL NAGAR HOUSING SOCIETY, SNO. 14/1/2/3/6/7, ERANDAVANE, , Pune, Maharashtra, India - 411004
U36102PN2012PTC142868 APACE APPARELS AND EQUIPMENTS PRIVATE LIMITED Flat No. 7 Geet Govind Apts 820/8 Shivaji Nagar B I Road , Pune City, Maharashtra, India - 411004
ABB-2672 JLN EQUESTRIAN LLP FLAT NO. 12, CTS 868 FP NO. 209 DAMODAR VILLA APT.,BHANDARKAR ROAD, SHIVAJI NAGAR, PUNE,Pune City,Pune,Maharashtra,India-411004
U72900PN2016OPC167550 NSQUARE INTERNATIONAL IT SERVICES (OPC) PRIVATE LIMITED UNIT NO.601A & 601B, UNITY GOLD COMPLEX S NO.672/1, NR PMT STOP,PULACHIWADI, SHI VAJI NAGAR , PUNE, Maharashtra, India - 411004
ACT-8655 AVANISH LANDMARKS LLP Flat. No 1, Aviva Society,Lane No.3, Prabhat Road,Pune City,Pune,Maharashtra,India-411004
U62099PN2024PTC233100 ERAWANN DIGITECH PRIVATE LIMITED Flat No.14 S.No.45-46,,Sarvdarshan society, (CB),Pune City,Pune,Maharashtra,411004-India
ACS-0410 SONALI HOUSING LLP Flat No.8, Neha Apartment,S No.773/9, Shivaji Nagar,Pune City,Pune,Maharashtra,India-411004
U72200PN2003PTC017926 ATHARVARAJ TECHNO CONSULTANTS PVT. LTD. S NO 11/12 BLDG NO 1FLAT NO 26 LAXMINARAYAN NAGAR , PUNE, Maharashtra, India - 411004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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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

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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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