RELEVANCE LAB PRIVATE LIMITED (CIN: U72200KA2011PTC057258) is a Private company incorporated on 25 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
RELEVANCE LAB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELEVANCE LAB 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 RELEVANCE LAB PRIVATE LIMITED are ANKITA SINGH, and VIDUR BHOGILAL.
RELEVANCE LAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2011PTC057258 and its registration number is 57258. Users may contact RELEVANCE LAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELEVANCE LAB PRIVATE LIMITED is Buildingโ2,4 Floor,Prestige Technostar,Brookefield Main Road,Doddanekundi Industrial Area,W hitefield , Bangalore, Karnataka, India - 560048.
Current status of RELEVANCE LAB PRIVATE LIMITED is - Active.
| CIN | U72200KA2011PTC057258 |
| Name | RELEVANCE LAB PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 57258 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-02-25 |
| Age of Company | 14 years, 0 months, 18 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 |
| Date of Last Annual General Meeting | 2023-09-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RELEVANCE LAB PRIVATE LIMITED |
| U72200KA2011PTC057258 |
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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 RELEVANCE LAB 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09135817 | ANKITA SINGH | Director | 2023-07-27 |
| 00008036 | VIDUR BHOGILAL | Director | 2023-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02389323 | RUCHI KAPOOR | Additional Director | - | 2019-03-22 |
| 02389323 | RUCHI KAPOOR | Director | - | 2023-07-17 |
| 03271761 | DAS SOUMENDRA KUMAR | Director | - | 2019-02-25 |
| 09561983 | ANIL BATRA | Additional Director | - | 2022-09-09 |
| 09561983 | ANIL BATRA | Director | - | 2023-02-20 |
| 09135817 | ANKITA SINGH | Additional Director | - | 2023-09-24 |
| 00008036 | VIDUR BHOGILAL | Additional Director | - | 2023-09-24 |
| 00008036 | VIDUR BHOGILAL | Director | - | 2023-02-20 |
| 00808062 | RAJEEV BALRAMKUMAR SRIVASTAVA | Additional Director | - | 2012-06-29 |
| 01342920 | PUNEET KUMAR CHADDAH | Additional Director | - | 2012-08-24 |
| 01342920 | PUNEET KUMAR CHADDAH | Director | - | 2022-04-18 |
| 03266013 | RAJA NAGARAJAN | Director | - | 2011-04-12 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2011PTC059432 | STORSIMPLE SOFTWARE PRIVATE LIMITED | Buildingโ2,4 Floor,Prestige Technostar,Brookefield Main Road,Doddanekundi Industrial Area,Whitefield Bangalore Bangalore KA 560048 IN |
| U72200KA2010FTC053659 | O9 SOLUTIONS MANAGEMENT INDIA PRIVATE LIMITED | Building-2,9th Floor, Prestige Technostar, Brookefield Mn Road, Doddanekundi Industrial Area, Bangalore Bangalore KA 560048 IN |
| AAC-7030 | MAYOBHU VENTURES LLP | 4th floor,Plot No. 2A2,Dyavasandra Industrial Area White Field Road, Mahadevapura Bangalore, Karnataka, India - 560048 |
| U31900KA2021PTC153080 | NEWTRACE PRIVATE LIMITED | No 23 1st Cross, 2nd Main Road Doddanekundi Industrial Area 2, Phase 1 , Bangalore North, Karnataka, India - 560048 |
| AAG-6053 | CREATIVE BRANDING SOLUTIONS LLP | No.4 & 4A,1st Floor, Katha No. 26, 2nd Phase, Doddannekundi Industrial Area, Hoodi Bangalore, Karnataka, India - 560048 |
| AAP-3413 | CLUMIO TECHNOLOGIES INDIA LLP | 2nd Floor,Plot No 18,B1-B,Graphite India Main Road Doddanakundi, Industrial Area 2, Seetharampalya Hoodi, Karnataka, India - 560048 |
| U31100KA2008PTC047734 | EPIC MOBILITY SOLUTIONS INDIA PRIVATE LIMITED | 25, Doddanekundi Industrial Area Mahadevpura Post, Whitefield Main Road , Bangalore, Karnataka, India - 560048 |
| AAL-7421 | OORJAADESIGN LLP | Ground Floor, No.37, Doddenkundi Industrial Area, Mahadevpura Main Road, Bangalore Urban, Karnataka, India - 560048 |
| AAR-1515 | STAN'S KITCHEN LLP | APARTMENT NO. 2, FLOOR 5, TOWER 16, PRESTIGE SHANTINIKETAN, ITPL MAIN ROAD,WHITEFIELD Bangalore, Karnataka, India - 560048 |
| U01407KA2014PTC077383 | AMODHINI ESTATES PRIVATE LIMITED | No.2B,DYAVASANDRA INDUSTRIAL AREA,4TH CROSS WHITEFIELD CROSS ROAD, MAHADEVAPURA POST , BANGALORE, Karnataka, India - 560048 |
| U15490KA2009PTC051835 | HABANERO FOODS INTERNATIONAL PRIVATE LIMITED | No.31/1-A, Doddanekundi Industrial Area 2nd Phase, Mahadevpura Post, whitefield Road, , Bangalore, Karnataka, India - 560048 |
| U28121KA2010PTC053071 | UNIFLEX PRECISION PRODUCTS PRIVATE LIMITED | No.2B, DYAVASANDRA INDUSTRIAL AREA, 4TH CROSS, WHITEFIELD CROSS ROAD, MAHADEVAPURA POST , BANGALORE, Karnataka, India - 560048 |
| ACB-0157 | Afallon Management Services LLP | H No 5-P-I 3rd Floor,EPIP Industrial Area,,HoodiWhitefield Main Road Near Keerthi Signature Apartment Bangalore North, Karnataka, India - 560048 |
| AAV-4571 | MEJOR REALTY LLP | Trifecta Adatto, B Wing, 12th Floor, SY No 66/2, 67/2,Whitefield Main Road, Garudacharpalya, Mahadevapura Post, Bangalore North, Karnataka, India - 560048 |
| U03694KA1999PTC025076 | PLAY SYSTEMS PRIVATE LIMITED | 19 A/2, VISHWESWARAYA INDUSTRIAL AREA WHITEFIELD ROAD, BANGALORE , BANGALORE, Karnataka, India - 560048 |
| AAO-1561 | JEDI SOFTWARE ENGINEERING LLP | Unit 2,3Flr,Bldg 2,Prestige Technostar,Karthik Apt5th Cross Rd,Doddanakundi Industrial Area 2,Phase1 Bengaluru, Karnataka, India - 560048 |
| ACB-4727 | MANJUNATHA ELECTRONICS LLP | 12-D, First Floor, SadaramangalaIndustrial Area, Whitefield Road Bangalore North, Karnataka, India - 560048 |
| U24239KA2011PTC056684 | EUROFINS PHARMA SERVICES INDIA PRIVATE LIMITED | #540/1,Ground Floor,Doddenakundi Industrial Area 2 Hoodi, Whitefield, , Bangalore, Karnataka, India - 560048 |
| U29199KA1990PTC010821 | MYSORE GEARS AND PLANERS PRIVATE LIMITED | 37-A, III Main Road, Doddanekundi Industrial Estate, Mahadeva pura , BANGALORE, Karnataka, India - 560048 |
| U74900KA2014PTC074814 | AGRIYA GREEN POWER PRIVATE LIMITED | B-35, 4TH CROSS ROAD DYAVASANDRA INDUSTRIAL AREA, , Bangalore North, Karnataka, India - 560048 |
| ABZ-7816 | AptLogic Consultants LLP | APT. 10105, Prestige Shantiniketan10th Floor, ITPL Main Road, Bangalore North, Karnataka, India - 560048 |
| ACA-7698 | PMR Facility Management Service LLP | 948, 2nd Floor, RajpalyaWhitefield Main Road, Near Hoodi Bangalore North, Karnataka, India - 560048 |
| AAE-5214 | DRONA FINANCIAL ADVISORY SERVICES LLP | Prestige Shantiniketan, The Business Precinct Tower B, Ground Floor, Whitefield Main Road Bangalore, Karnataka, India - 560048 |
| AAZ-5422 | STOPTIONS FINTECH LLP | NO.10,2ND FLOOR,B BLOCK,SAFESTORAGE PREMISES HOODI,HOODI MAIN ROAD, BANGALORE, Karnataka, India - 560048 |
| AAG-4551 | HONEY BADGER LABS LLP | FLat-4153, Tower-4 White Field Main Road RD BG Prestige Shantiniketan, ITPL Bangalore, Karnataka, India - 560048 |
| U22219KA2019OPC125395 | ADYAH MOTION PICTURES (OPC) PRIVATE LIMITED | #133 2ND MAIN ROAD, 4TH CROSS RHB COLONY, MAHADEVPURA POST , BANGALORE, Karnataka, India - 560048 |
| U31900KA2008FTC108968 | WEMA AUTOMOTIVE SYSTEM PRIVATE LIMITED | No.22B,TEPark,Doddenakundi2ndPhase,IndustrialArea,WhitefieldRoad , Bangalore, Karnataka, India - 560048 |
| U27310KA2010PTC053638 | KME INDIA PRIVATE LIMITED | NO.2B, DYAVASANDRA INDUSTRIAL AREA,4TH CROSS, WHITEFIELD CROSSROAD, MAHADEVAPURA POST , BANGALORE, Karnataka, India - 560048 |
| U27310KA2008PTC045514 | UNI-FABS HEAVY ENGINEERING (BANGALORE) P RIVATE LIMITED | NO.38(B),DODDANEKUNDI INDL AREA 2ND PHASE, MAHADEVAPURA POST,WHITEFIELD ROAD , BANGALORE, Karnataka, India - 560048 |
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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.
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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 |
|---|---|---|
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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