CIN |
|
|
Company Name |
SHOPTIMIZE INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
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Registration Number |
145301 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
05 November 2012 |
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Age of Company |
11 years, 5 month, 20 days |
|
Activity |
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]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹7,850,000 |
|
Paid up capital |
₹5,090,850 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHOPTIMIZE INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.shoptimize.in (Incorrect website?)
Address:
EQUITY TOWER, PLOT NO. 5, 4TH FLOOR S.NO. 187, SANGHAVI NAGAR, AUNDH PUNE Pune MH 411007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02423891 |
Director |
05 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05331310 |
Director |
05 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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07465339 |
Director |
15 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74110PN1999PTC129215 |
LASERTRON BUSINESS SERVICES PVT LTD | OFFICE NO. 207, 2ND FLOOR, SUPREME IKON, PLOT NO.5 S.NO.80 AUNDH BANER ROAD , NEAR SAKAL NAGAR PUNE MH 411007 IN |
U31108PN2012PTC145160 |
ECOGREEN HVAC SYSTEMS PRIVATE LIMITED | S NO 148 TO 151, P NO 10, FL NO 5, SAGAR APARTMENT SANGHAVI NAGAR, AUNDH, PUNE Pune MH 411007 IN |
U51526PN2013PTC146074 |
HEPTAVISION AUTOMATION INDIA PRIVATE LIMITED | S.NO.148/150/151 PLOT NO.17 FLAT NO.13 DISHA APPARTMENT SANGHAVI NAGAR AUNDH PUNE Pune MH 411007 IN |
U74999PN2017PTC171399 |
EMBELLISH TRICHOLOGY PRIVATE LIMITED | L. SQUARE, 2ND FLOOR, OFFICE NO. 4 & 5, PLOT NO. 8, SR. NO. 187, AUNDH PUNE Pune MH 411007 IN |
U74900PN2015PTC155073 |
BHASKARA CYGNUS PHOTOVOLTAIC SOLUTIONS PRIVATE LIMITED | FLAT NO. 403, 4TH FLOOR, LEGACY, PLOT NO. 16, D.P. ROAD,S. NO. 157, AUNDH PUNE Pune MH 411007 IN |
U00892PN2006PTC022357 |
AXAR DIGITAL SERVICES PRIVATE LIMITED | OFFICE NO.14, 3 RD FLOOR, L SQUARE, PLOT NO 8, SURVEY NO 187, SANGHVI NAGAR, AUNDH, PUNE Pune MH 411007 IN |
U51909PN2007PTC130048 |
JITESH AGENCIES PRIVATE LIMITED | EQUITY TOWER, PLOT NO. 5, SANGHVI NAGAR, AUNDH, PUNE Pune MH 411007 IN |
AAY-9539 |
ENABLO SYSTEMS LLP | S No 134/1A, Flat No. 5, Runwal Shalom, Plot No.20 Bhosale Nagar, Shivaji Nagar Pune Pune MH 411007 IN |
U74999PN2018PTC178419 |
RADICAMENT HEALTHCARE PRIVATE LIMITED | Plot No. 5, Flat No. A-3, A-4, Kunal Apartment, Sanghavi Nagar, Aundh PUNE Pune MH 411007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100361773 |
2020-08-10 |
- |
2022-02-09 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000 |
HDFC BANK LIMITED |
100479004 |
2021-08-02 |
- |
2022-12-20 |
20,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
SHOPTIMIZE INDIA PRIVATE LIMITED |
PUNE |
411016 |
PLOT NO 5 JEEVAN VIHAR SOCIETY S NO103/A/5A/2 SHIVAJI NAGARPUNE601MH |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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