Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TECH BOX PRIVATE LIMITED
CIN: U72900MH2013PTC245562
TECH BOX PRIVATE LIMITED (CIN: U72900MH2013PTC245562) is a Private company incorporated on 12 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TECH BOX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.TECH BOX PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TECH BOX PRIVATE LIMITED are MANISH DIVYAKANT SIMARIA, and ASHISH PRAVIN CHHOWALA.
TECH BOX PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2013PTC245562 and its registration number is 245562. Users may contact TECH BOX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TECH BOX PRIVATE LIMITED is 402 / WING-A,JHULELAL CHS LTD 16TH ROAD, NR KHAR GYMKHANA, KHAR (W), , MUMBAI, Maharashtra, India - 400052.
Current status of TECH BOX 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 TECH BOX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TECH BOX
Purchase full report of TECH BOX
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 TECH BOX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TECH BOX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06531800 | MANISH DIVYAKANT SIMARIA | Additional Director | 2016-02-06 |
| 00243075 | ASHISH PRAVIN CHHOWALA | Additional Director | 2020-02-13 |
Past Directors & Key Managerial Personnel of TECH BOX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09119656 | NEHA BHOAN | Director | - | 2016-02-06 |
| 00018855 | JATIN SHANTILAL POPAT | Director | - | 2013-11-11 |
| 00402951 | HITEN MAHIMTURA RAMANLAL | Additional Director | - | 2018-08-06 |
| 00436635 | ABHIMANYU SURINDERKUMAR BHOAN | Director | - | 2016-02-06 |
| 00665618 | NEEPA JATIN POPAT | Director | - | 2013-11-11 |
| 07305252 | RAHIL ARIF NOORANI | Additional Director | - | 2020-02-13 |
| 05009353 | DHRUVA MAHIMTURA SAILESH | Additional Director | - | 2018-08-06 |
Other Directorships of MANISH DIVYAKANT SIMARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY WALLS BUILDING SYSTEMS LLP | AAF-5695 | Designated Partner | - | 2018-02-14 |
| KUMBHAT CONSULTANT LLP | AAN-1391 | Designated Partner | 2018-08-10 | Ongoing |
| REGENCY DYE CHEM PVT LTD | U24100MH1986PTC040331 | Additional Director | 2015-07-13 | Ongoing |
| VM GREEN HOSPITALITY PRIVATE LIMITED | U55101GJ2024PTC153129 | Director | 2024-07-03 | Ongoing |
| ENN ENN CAPITAL PRIVATE LIMITED | U65990GJ1985PTC056868 | Additional Director | - | 2013-09-30 |
| ENN ENN CAPITAL PRIVATE LIMITED | U65990GJ1985PTC056868 | Director | - | 2017-08-30 |
| RAJHANS CINE WORLD PRIVATE LIMITED | U92120GJ2006PTC049677 | Director | - | 2019-11-27 |
Other Directorships of NEHA BHOAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANS FINANCIAL & INVESTMENT CONSULTING LLP | AAW-4415 | Designated Partner | - | 2021-06-21 |
| SUPER SIZING & TEXTILES PRIVATE LIMITED | U17299MH2006PTC163639 | Additional Director | - | 2021-11-30 |
| SUPER SIZING & TEXTILES PRIVATE LIMITED | U17299MH2006PTC163639 | Director | 2021-11-30 | Ongoing |
| BLISS COMMERCIAL PRIVATE LIMITED | U51311MH1998PTC115347 | Additional Director | - | 2021-11-30 |
| BLISS COMMERCIAL PRIVATE LIMITED | U51311MH1998PTC115347 | Director | 2021-11-30 | Ongoing |
Other Directorships of JATIN SHANTILAL POPAT
Other Directorships of HITEN MAHIMTURA RAMANLAL
Other Directorships of ABHIMANYU SURINDERKUMAR BHOAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER SIZING & TEXTILES PRIVATE LIMITED | U17299MH2006PTC163639 | Director | - | 2021-02-20 |
| BLISS COMMERCIAL PRIVATE LIMITED | U51311MH1998PTC115347 | Additional Director | - | 2021-02-20 |
| BLISS COMMERCIAL PRIVATE LIMITED | U51311MH1998PTC115347 | Director | - | 2013-11-12 |
| I-AM MUMBAI BRANDING AND INTERIOR DESIGNS PRIVATE LIMITED | U74900MH2011PTC216000 | Director | - | 2013-10-12 |
| XPRESS INTERNATIONAL PARCEL SERVICES PRIVATE LIMITED | U74999MH2014PTC260148 | Director | 2014-12-15 | Ongoing |
Other Directorships of NEEPA JATIN POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN VENTURE TRADING PRIVATE LIMITED | U51909DL2008PTC185460 | Additional Director | 2011-01-01 | Ongoing |
| GOLDSTAR INFOTAINMENT PRIVATE LIMITED | U64204MH2007PTC172051 | Director | - | 2007-10-27 |
| WILLJINI SUCCESSION SERVICES PRIVATE LIMITED | U74999MH1983PTC030544 | Director | - | 2022-10-17 |
| LEGALJINI CORPORATE SERVICES PRIVATE LIMITED | U74999MH2011PTC219296 | Director | - | 2022-10-17 |
| ESUPPORT OUTSOURCING SERVICES PRIVATE LIMITED | U93000MH2007PTC174324 | Director | 2007-09-20 | Ongoing |
Other Directorships of RAHIL ARIF NOORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LRN Ventures LLP | ACA-9657 | Designated Partner | 2023-05-04 | Ongoing |
| SHANTA INFRATECH PRIVATE LIMITED | U70101GA2020PTC016460 | Additional Director | - | 2021-11-30 |
| SHANTA INFRATECH PRIVATE LIMITED | U70101GA2020PTC016460 | Director | 2021-06-30 | Ongoing |
| MARV CONSULTING PRIVATE LIMITED | U74140MH2009PTC190338 | Additional Director | - | 2018-09-05 |
| MARV CONSULTING PRIVATE LIMITED | U74140MH2009PTC190338 | Director | 2018-09-05 | Ongoing |
Other Directorships of ASHISH PRAVIN CHHOWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EATSUMORE FOOD PRODUCTS LLP | AAL-8893 | Designated Partner | 2018-01-31 | Ongoing |
| POLYFLOORS INDIA PRIVATE LIMITED | U45200MH1993PTC073541 | Director | 1994-10-01 | Ongoing |
Other Directorships of DHRUVA MAHIMTURA SAILESH
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2013FTC245852 | SAT EXPORTERS PRIVATE LIMITED | A 401/402/403, KOHINOOR NIWAS CHS LTD., 24TH ROAD T.P.S.III, PLOT NO.479 NR TEL EXCHANGE, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U51909MH1995PTC091972 | RUSUN VISION PRIVATE LIMITED | A-701, JHULELAL CHS, 16TH ROAD,PLOT NO. 500, NEAR KHAR GYMKHANA, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2011PTC224047 | IXORAA ENTERPRISE PRIVATE LIMITED | Plot No:500, Flat: 13 A, Floor: 2, Wing: A Jhulelal CHSL, Jhulelal Cooph, 16th Road , Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U11049MH2026PTC467758 | ZURA WELLNESS PRIVATE LIMITED | FLAT 2 A WING TUSHAR CHS,LTD 511 15TH ROAD KHAR W,Mumbai,Mumbai,Maharashtra,400052-India |
| U74996MH2022PTC381906 | PS PICTURES PRIVATE LIMITED | 601 PLOT NO.675 ASHIRVAD CHS LTD, 16TH CROSS ROAD, TPS III, GYMKHANA,KHAR(W),MUMBAI,Mumbai City,Maharashtra,400052-India |
| ACM-6911 | KRA FOOD INDUSTRIES LLP | 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAG-7187 | FORESIGHT ACCELERATING IMPACTS LLP | 801, 8th Floor, GYM VIEW CHS LTD, Near Khar Gymkhana, 16TH ROAD, KHAR WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| U74999MH2015PTC261299 | AXILUS ADVISORS PRIVATE LIMITED | 402, Jhulelal CHS Ltd., 16th Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| AAZ-4889 | COASTALBOY RECORDS LLP | 402, Takshashila CHS, A Wing, 13/19 Khar Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| U27320MH2021PTC358111 | IRYA JEWELS PRIVATE LIMITED | 701, MANTRA CHS LTD, 16TH ROAD, NEAR KHAR GYM, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| AAD-6034 | EDUSKILL REALTORS LLP | 201, Oberoi Crest CHS LTD, 16th Road, Near Khar Gymkhana, Khar-West Mumbai, Maharashtra, India - 400052 |
| U65100MH2015PTC263140 | DENALI FINANCE PRIVATE LIMITED | 201, Oberoi Crest CHS LTD, 16th Road, Near Khar Gymkhana, Khar-West , Mumbai, Maharashtra, India - 400052 |
| AAR-9856 | FARENTHESIS VENTURES LLP | 402, The White Pearl CHS Ltd, Plot No 28, Khar Pali Road, Nr. Union Park, Khar (West) Mumbai, Maharashtra, India - 400052 |
| U45400MH2007PTC175421 | MATREX INDIA PRIVATE LIMITED | A- 701,Shree Amrit CHS Ltd,Carter Road, Khar Danda Plot No. 15, Nr Asha Parekh H, Khar- Wes t , Mumbai, Maharashtra, India - 400052 |
| AAM-2228 | M S DEVELOPERS & PREMISES LLP | A 601,LEO BLDG,KOHINOOR NIWAS,CHS LTD,24TH ROAD TPS III,PLOT NO 479,NEAR KHAR TEL EXCHANGE,KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| AAU-4276 | QUESTARQ TRAVELS LLP | 903 NUTAN YOJNA CHS.LTD.CTS NO.E/44 NEAR BPM SCHOOL 16TH ROAD,KHAR (W),MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| U74300MH1997PTC432370 | WAVELENGTH FILM WORKS PRIVATE LIMITED | 201,OM PALACE CHS LTD , DR AMBEDKAR ROAD,HARISH JAIN CHOWK NR CLUB IX, KHAR(W),MUMBAI,Mumbai,Mumbai,Maharashtra,400052-India |
| U74999MH2016PTC285572 | IOLYTICS PRIVATE LIMITED | 602,THE KHAR SANDEEP CHS. LTD.,NR R K MISSION ROAD ,10TH ROAD,KHAR WEST,MUMBAI, , MUMBAI, Maharashtra, India - 400052 |
| U96090MH2025PTC437659 | BETR FIT LIFESTYLE PRIVATE LIMITED | Woodland CHS LTD, Flat 2A,Dr Ambedkar Road, Khar W,Mumbai,Mumbai,Maharashtra,400052-India |
| U68100MH2026PTC465207 | B'BAY HOMES PRIVATE LIMITED | 501 WING A KHAR FRIENDS,CHS 15TH ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,400052-India |
| ACI-1836 | KVN CLOTHING LLP | SHOP NO 5, RADHA NIWAS CHS LTD,,KHAR ROAD, NR KHAR PALI RD,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACJ-2439 | CINEATURE FILMS AND PRODUCTIONS LLP | Shop No.1, 526 Ramakutir CHS Ltd, 33rd Road,,Khar West, NR Khar Post Office,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACJ-0316 | HARSHITA JHAMTANI DESIGNS LLP | 301, THE KHAR SUNDEEP CHS LTD, 10TH ROAD,PLOT NO 158, NR RAMKRISHNA MISSION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ABB-3187 | CONSERVATORY HOSPITALITY LLP | Flat No. 401, Kailash CHS, A-Wing,,131, S V Road, Opposite Khar Police Station, Khar (West),,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACN-4747 | MAMI INNOVATIONS LLP | 301 THE KHAR SANDEEP CHS LTD, 10TH ROAD,,PLOT NO 158 NR RAMKRISHNA MISSION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U25199MH1990PTC056270 | VULKAN ELASTOPLASTICS PRIVATE LIMITED | 502-503, JHULELAL CHS-LTD , 16TH ROAD KHAR WEST , , MUMBAI, Maharashtra, India - 400052 |
| U24290MH2019PTC322474 | RADR NUTRITION PRIVATE LIMITED | FLAT NO 2, A WING, TUSHAR CHS LTD 511, 15TH ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U51909MH2016PTC286985 | GAMUT IMPEX PRIVATE LIMITED | 901, Golden Peak CHS LTD, Dr. Ambedkar Road, Nr Statue of Ambedkar, Khar (W) , Mumbai, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.