PERFECT OFFICE SYSTEMS PRIVATE LIMITED
CIN: U29290MH1994PTC076661
PERFECT OFFICE SYSTEMS PRIVATE LIMITED (CIN: U29290MH1994PTC076661) is a Private company incorporated on 18 Feb 1994. 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. 360000.00.
PERFECT OFFICE SYSTEMS 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.PERFECT OFFICE SYSTEMS PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of PERFECT OFFICE SYSTEMS PRIVATE LIMITED are ROVINNA SURYAKKANT MANE, SURYAKKANT BABURAO MANE, and YASHH SURYAKKANT MANE.
PERFECT OFFICE SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29290MH1994PTC076661 and its registration number is 76661. Users may contact PERFECT OFFICE SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT OFFICE SYSTEMS PRIVATE LIMITED is 220 NEW APOLLO ESTMOGRA LANE ANDHERI E , MUMBAI, Maharashtra, India - 400069.
Current status of PERFECT OFFICE SYSTEMS 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 PERFECT OFFICE SYSTEMS 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 PERFECT OFFICE SYSTEMS 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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Current Directors & Key Managerial Personnel of PERFECT OFFICE SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01629736 | ROVINNA SURYAKKANT MANE | Whole-time director | 2000-11-01 |
| 01629992 | SURYAKKANT BABURAO MANE | Whole-time director | 1994-02-18 |
| 06595995 | YASHH SURYAKKANT MANE | Director | 2013-05-13 |
Past Directors & Key Managerial Personnel of PERFECT OFFICE SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01724443 | KANCHAN DINKAR SAMANT | Whole-time director | - | 2008-10-01 |
Other Directorships of ROVINNA SURYAKKANT MANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURYAKKANT BABURAO MANE
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Other Directorships of KANCHAN DINKAR SAMANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITY IT TECHNOLOGY PRIVATE LIMITED | U72300MH2013PTC246336 | Director | 2013-07-29 | Ongoing |
Other Directorships of YASHH SURYAKKANT MANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1985PTC037832 | FIESTA CONSULTANCY SERVICES PRIVATE LIMITED | 101,NEW APOLLO ESTATE,MOGRA,LANE,ANDHERI,EAST MUMBAI- MUMBAI-400069 W.E.14-11-2001 , W.E.F.15/04/98, Maharashtra, India - 000000 |
| U99999MH1996PLC099293 | ORIGIN EXPRESS (INDIA) LIMITED | 26, NEW APOLLO ESTATE, MOGRA LANE, NEW NAGARDS ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U51900MH1988PTC049458 | LASER EXPORTS PRIVATE LIMITED | 221 NEW APOLLO ESTATEMOGRA LANE ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U92412MH2005PTC151368 | ELECTRON STUDIO PRIVATE LIMITED | 230 NEW APOLLO ESTATEMOGRA LANE ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U24119MH2001PTC131487 | LASER SPECIALITY CHEMICALS PRIVATE LIMITED | 221, NEW APOLLO ESTATE, MOGRA LANE, ANDHERI(E), , MUMBAI, Maharashtra, India - 400069 |
| U52300MH2011PTC220406 | ELECTRON ONLINE STUDIO PRIVATE LIMITED | 230, NEW APOLLO ESTATE, MOGRA LANE, ANDHERI(E), , MUMBAI, Maharashtra, India - 400069 |
| U99999MH1988PTC048335 | PATEL POLYMERS PRIVATE LIMITED | 230, NEW APOLLO ESTATE, MOGRA LANE, ANDHERI(E), , MUMBAI, Maharashtra, India - 400069 |
| ACN-4894 | AAZYN FASHION LLP | Off No - 220,2nd Floor, Hubtown Solaris,,N.S Phadake Road, Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400069 |
| U51900MH1994PTC083238 | HYACINIA TRADING PRIVATE LIMITED | 101, NEW APOLLO ESTATE,MOGRALANE ANDHERI EAST, W.E.F. 14-02-2001. , MUMBAI-400069, Maharashtra, India - 000000 |
| U51102MH1967PTC457787 | MILLINER AGENCIES PRIVATE LIMITED | 401, A Wing, New India Heights, Old Police Quarters Lane,,behind Andheri East M.M. Court, Andheri (East),,Mumbai,Mumbai,Maharashtra,400069-India |
| U24239MH1983PTC030196 | ARYAN PHARMACEUTICALS PVT LTD | 109 APOLLO CHAMBERSMOGRA LANE NAGARDAS X ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| U51909MH2003PTC139881 | SMSK DREAMZ MARKETING PRIVATE LIMITED | MOTI MAHALGR FLR NEW NAGARDAS LANE OPP PINKY THEATRE ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U72200MH2004PTC146335 | GRID SOLUTIONS PRIVATE LIMITED | 12, NEW APOLLO ESTATE, MOGRA LANE, OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74210MH1993PTC070277 | PRABHU ENVIROTEC PRIVATE LIMITED | 213 NEW APOLLO ESTATEMOGRA VILLAGE ROAD OFF NAGARDAS X ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U45400MH2009PTC194813 | TILAK VASTU NIRMAN PRIVATE LIMITED | GALA NO. 1 APOLLO CHAMBERS MOGRA VILLAGE LANE ANDHERI (E) OPP HANUMAN MANDIR , MUMBAI, Maharashtra, India - 400069 |
| U63010MH2010PTC203448 | MARUTI MUMBAI CARGO PRIVATE LIMITED | 205/NEW APPOLLO INDUSTRIAL ESTATE, MOGRA LANE, 23 AVADH NARAYAN TIWARI MARG, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400069 |
| U33100MH2022PTC374785 | IND REVEAL PRIVATE LIMITED | Unit No. 01, New Apollo Ind Estate New Nagardas Road Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAI-3174 | LUCID TECHXELLANCE LLP | 203, Navkar Commercial Complex, M.V. Road, Court Lane, Opp. Andheri Station, Andheri(E), Mumbai, Maharashtra, India - 400069 |
| U51909MH2017PTC297575 | PATHAK DIAMONDS & EXPORTS PRIVATE LIMITED | A-401, MAHANT APARTMENT,OLD NAGARDASROAD OFF RADHEKRISHNA CROSS ROAD, , ANDHERI (E),MUMBAI-400069, Maharashtra, India - 400069 |
| AAQ-5538 | BRINDLEY ENGINEERING LLP | Flt No 12,The Andheri Kadambari Chs ltd,Sanatorium Lane, Sir M V Road, Near Vishal Halls,Andheri E Mumbai, Maharashtra, India - 400069 |
| U72900MH2018PTC307140 | LRS IT PRIVATE LIMITED | G-015, NEW RAJMAHAL CO OP HSG SOC LTD PLOT NO 55E, MATHURADAS VASSANJI ROAD , ANDHERI, EAST, MUMBAI, Maharashtra, India - 400069 |
| U74909MH2024FTC423119 | NUVEI SERVICES (INDIA) PRIVATE LIMITED | Off No. - 1023, 10th Floor, Hubtown Solaris, N.S. Phadke Road,Saiwadi, Andheri (E), Mumbai near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India |
| U50404MH2013PTC250664 | MOTO TECHNOLOGY PRIVATE LIMITED | Gala-204, New Apollo Estate Prem. Co.op. Soc. 23, Avadh Narayan Tiwari Marg, Old Nagar das Road, , Andheri East Mumbai, Maharashtra, India - 400069 |
| U35105MH2024PTC434118 | TRUENORTH KUSUM SOLAR PRIVATE LIMITED | OFF NO - 1006 , 10TH FLOOR, HUBTOWN SOLARIS, N.S PHADAKE ROAD, SAIWADI, ANDHERI (E), MUMBAI NEAR GOKHLE FLY OVER, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400069-India |
| AAH-1027 | YES CRM INDIA LLP | 117/118, NEW APOLLO ESTATE MOGRA VILLAGE ROAD, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,India-400069 |
| U72500MH2022PTC381396 | HILINK NETWORKS PRIVATE LIMITED | OFFICE 203, 2 FLOOR, NAVKAR COMMERCIAL COMPLEX, MV ROAD, COURT LANE, ANDHERI E,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U68100MH2022PTC386076 | KRAFT KARNIKA PRIVATE LIMITED | 203, Apollo Arcade Prem. Co-op. Society R. K. Singh Marg, Mogra Pada, Andheri E,Mumbai,Mumbai City,Maharashtra,400069-India |
| U72100MH1989PTC054672 | SAVOIR FAIRE CONSULTANTS PRIVATE LIMITED | 6,HONGKONG BANK BUILDING,OPP.GAWARE FAACTORY SAHAR ROAD, ANDHERI EAST, MUMBAI 400069. , MUMBAI-400069 WW.E.F.7.10.2002, Maharashtra, India - 000000 |
| U70103MH2017PTC301264 | BHARATHAM HOSPITALITY PRIVATE LIMITED | 707 Omkar The Summit Business Bay Andheri Kurla Road Opp WEH Metro Station , Andheri (E), Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10206265 | 2010-03-02 | 2012-03-22 | 2020-06-04 | 5,000,000.00 | HDFC BANK LIMITED | |
| 10280102 | 2010-05-11 | 2012-03-22 | 2020-06-04 | 5,000,000.00 | HDFC BANK LIMITED | |
| 80059725 | 1997-10-08 | 1998-03-31 | 2010-06-25 | 1,000,000.00 | N.K.G.S.B. CO-OP. BANK LTD. | |
| 80059726 | 2005-04-02 | - | 2010-06-25 | 600,000.00 | THE N. K.G.S.B. CO-OP. BANK LTD. |
- 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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| 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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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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As on: 2026-07-13
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.