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
SOFTBOX SYSTEMS (INDIA) PRIVATE LIMITED
CIN: U21022MH2008PTC183642 As on: 2026-07-13
SOFTBOX SYSTEMS (INDIA) PRIVATE LIMITED (CIN: U21022MH2008PTC183642) is a Private company incorporated on 18 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 297100.00.
SOFTBOX SYSTEMS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOFTBOX SYSTEMS (INDIA) PRIVATE LIMITED's NIC code is 2102 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of corrugated paper and paperboard and of containers of paper and paperboard.
Directors of SOFTBOX SYSTEMS (INDIA) PRIVATE LIMITED are DINESH CHANDRAKANT PATKI, and ANTHONY EDWARD PISHOTTI.
SOFTBOX SYSTEMS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U21022MH2008PTC183642 and its registration number is 183642. Users may contact SOFTBOX SYSTEMS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOFTBOX SYSTEMS (INDIA) PRIVATE LIMITED is Survey No. 146-148 Village Agivali, Kon, Old Pune Highway, NH-4, Panvel , Navi Mumbai, Maharashtra, India - 410206.
Current status of SOFTBOX SYSTEMS (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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Previous CINs
ZaubaCorp's company report for SOFTBOX SYSTEMS (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 SOFTBOX SYSTEMS (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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOFTBOX SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08341956 | DINESH CHANDRAKANT PATKI | Director | 2019-01-24 |
| 10633563 | ANTHONY EDWARD PISHOTTI | Additional Director | 2024-06-08 |
Past Directors & Key Managerial Personnel of SOFTBOX SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07644610 | ANDREW JAMES BICKERDIKE | Director | - | 2018-12-31 |
| 10287883 | SCOTT THOMAS LATHROP | Additional Director | - | 2023-09-28 |
| 10287883 | SCOTT THOMAS LATHROP | Director | - | 2024-05-20 |
| 02147190 | MANGESH VINODRAY DAVE | Director | - | 2011-07-20 |
| 03511612 | RICHARD WILLIAM JONES | Director | - | 2021-09-22 |
| 07893314 | RICHARD ALEXANDER WALLACE | Director | - | 2021-09-22 |
| 09010969 | KEVIN ANTHONY VALENTINE | Director | - | 2024-05-20 |
| 03444732 | RAMPRAKASH JAGDEOPRASAD KANOJIYA | Director | - | 2018-12-04 |
| 03511609 | MARK HAMMOND | Director | - | 2016-11-29 |
Other Directorships of ANDREW JAMES BICKERDIKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH CHANDRAKANT PATKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COOL LOGISTICS INDIA PRIVATE LIMITED | U63090PN2009PTC133634 | Director | 2019-01-24 | Ongoing |
Other Directorships of SCOTT THOMAS LATHROP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANGESH VINODRAY DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ELYSIAN TCP PRIVATE LIMITED | U21097KA2023PTC170621 | Additional Director | 2023-08-18 | Ongoing |
Other Directorships of RICHARD WILLIAM JONES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTBOX COLD CHAIN PACKAGING INDIA PRIVA TE LIMITED | U74140DL2011FTC219646 | Director | 2011-05-23 | Ongoing |
Other Directorships of RICHARD ALEXANDER WALLACE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COOL LOGISTICS INDIA PRIVATE LIMITED | U63090PN2009PTC133634 | Director | 2019-01-24 | Ongoing |
Other Directorships of KEVIN ANTHONY VALENTINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COOL LOGISTICS INDIA PRIVATE LIMITED | U63090PN2009PTC133634 | Director | 2020-12-28 | Ongoing |
Other Directorships of ANTHONY EDWARD PISHOTTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMPRAKASH JAGDEOPRASAD KANOJIYA
Other Directorships of MARK HAMMOND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTBOX COLD CHAIN PACKAGING INDIA PRIVA TE LIMITED | U74140DL2011FTC219646 | Director | 2011-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1995PTC095650 | TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED | Survey No. 123/12(4)/A, Village Kolke, Opp. T.I. Old Mumbai Pune Road, Phalspa Pata, , Panvel, Maharashtra, India - 410206 |
| AAU-4553 | VIRYA REALTIES LLP | J002, Siddhivinayak Eden,Survey No 121/6 and 121/9 Palaspa Village, Panvel, Navi Mumbai Navi Mumbai, Maharashtra, India - 410206 |
| U31908MH2012PTC225811 | NR ENERGY SOLUTIONS INDIA PRIVATE LIMITED | PLOT NO. 96 & 97 AJIVALI VILLAGE OPPOSITE NAVKAR LOGISTICS OLD MUMBAI PUNE HIGHWAY , panvel, Maharashtra, India - 410206 |
| U74900MH2012PTC238734 | TAKECARE LOGISTICS PARK (INDIA) PRIVATE LIMITED | SURVEY NO.96/1,87/3,87/4,87/5,87/6, MUMBAI GOA HIGHWAY, NEXT TO JWC LOGISTICS, PALASPE VILLAGE, , PANVEL, Maharashtra, India - 410206 |
| U15122MH2015PTC270933 | IKD FOODS SERVICES PRIVATE LIMITED | SHRI SHAILYA, FLAT NO.102, PLOT NO.4, M.C.C.H. SOCIETY, OLD PANVEL , Navi Mumbai, Maharashtra, India - 410206 |
| AAP-4919 | TUMMY TRIP FOODS LLP | FLAT NO F102, MANGALMURTI COMPLEX, SURVEY NO 182/ 183/11, VICHUMBLE VILLAGE, PANVEL NAVI MUMBAI THANE, Maharashtra, India - 410206 |
| U93030MH2012PTC232974 | UNITED HI-TECH (INDIA) PRIVATE LIMITED | PLOT NO.690, DERAWALI, MUMBAI-PUNE HIGHWAY TALUKA- PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAN-5237 | HALLMARK MOTORLINKS LLP | Plot No.100, Panvel Industrial Co-op Estate Ltd, Opp Panvel Flyover, Old Mumbai Pune Highway, PANVEL, Maharashtra, India - 410206 |
| U50402MH2006PTC327665 | BHAVNA AUTOMOBILES PRIVATE LIMITED | Survey No. 38, Hissa No. 67, Opp. Church, Palaspe Village, Mumbai – Goa Highway, , Panvel, Maharashtra, India - 410206 |
| U64200MH2010PTC200708 | PARAS TELE TOWER PRIVATE LIMITED | FLAT NO.A-102, BUILDING NO.4, KALPATARU RIVER SIDE OLD MUMBAI-PUNE ROAD , PANVEL, Maharashtra, India - 410206 |
| U51101MH2012PTC237843 | BABA JAIGURUDEV TRADING CO PRIVATE LIMITED | SHOP NO 8, GROUND FLOOR, NEELKANTH DARSHAN PLOT NO 125A/4, MUMBAI PUNE HIGHWAY , PANVEL, Maharashtra, India - 410206 |
| F05030 | MARINE ENGINEERING DIVING SERVICES FZC | Survey No -74/4, Near Indian Oil Petrol Pump At Post/Village-Jasai, Tehsil-Uran , Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2015FTC268050 | MARINE ENGINEERING DIVING SERVICES PRIVATE LIMITED | Survey No - 74/4, Near Indian Oil Petrol Pump, At Post Village-Jasai, Uran , Navi Mumbai, Maharashtra, India - 410206 |
| U11100MH2015PTC262670 | UNISURE OFFSHORE SERVICES PRIVATE LIMITED | Survey No - 74/4, Near Indian Oil Petrol Pump, At Post / Village - Jasai , Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2015PTC262726 | OCEANUS SAFETY TRAINING CENTRE PRIVATE LIMITED | Survey No - 74/4, Near Indian Oil Petrol Pump, At Post / Village - Jasai, Uran , Navi Mumbai, Maharashtra, India - 410206 |
| U24119MH2020PTC336063 | DOUX SURFACTANTS PRIVATE LIMITED | Survey No 74/4, Hissa No - 4/7/8 Jasai Near Indian Oil Petrol Pump, Uran , NAVI MUMBAI, Maharashtra, India - 410206 |
| U85300MH2021NPL360910 | ECOLOGICAL COEXISTENCE HUMANE AND ORGANIC FOUNDATION | 101, Anjani Apartment, Plot no 15, Plot no 15, Sector 4,New Panvel 410206 , NaviMumbai, Maharashtra, India - 410206 |
| AAR-9798 | SMILE SAB HOUSING PROJECTS LLP | PLOT NO. 38 1ST FLOOR SECTOR NO 1/S ROAD NO 4 NEW PANVEL EAST NAVI MUMBAI, Maharashtra, India - 410206 |
| U64201MH2010PTC209040 | SOLANKI SECURITY BUREAU PRIVATE LIMITED | Lonivali, Survey No. 47 Hissa No. 03 Khata No. 254 Post Office - Chikle, Taluka Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U51909MH2019PTC320496 | SMS CROP CARE SCIENCES PRIVATE LIMITED | Flat No. 703, 7th Floor, Sai Vihar Plot No. 149 Sec No.4, Karanjade, Navi Mumbai Panvel Raigad, , Panvel, Maharashtra, India - 410206 |
| U63090MH2016PTC281751 | MEAKS TOURS & TRAVELS PRIVATE LIMITED | PLOT NO.4, ROAD NO.10, SECTOR-11 NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2018PTC309669 | NAZIMS SALON AND ACADEMY PRIVATE LIMITED | SHOP NO-01, FP NO-204/10, MCCH SOCIETY, OLD PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74120MH2015PTC270982 | SYSTEMATIC PLASTICS PRIVATE LIMITED | MANGAL BUNGLOW, PLOT NO-4, ROAD NO-5, SEC-19 NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAK-2324 | MILAN SPECIALITY LLP | FLAT NO: 4(A), 2ND FLOOR, PLOT NO:12, SECTOR-2 NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2019PTC323930 | SEAWINGS OVERSEAS SERVICES PRIVATE LIMITED | SHOP NO 4, SUYASH PRIDE CHS, PLOT NO 1, SECTOR 5, PANVEL, ULAWE , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAV-0412 | R3 TELECOM LLP | Shop No.02, FP No. 204/10, M/S Sahayya Developers MCCH Society OLD PANVEL Navi Mumbai, Maharashtra, India - 410206 |
| U60200MH2013PTC242102 | BHAVIKA CARGO CARE LOGISTICS PRIVATE LIMITED | SHOP NO. 2, SAI APARTMENT PLOT NO. A-75, SECTOR-4A AASUDGAV, PANVEL , Navi Mumbai, Maharashtra, India - 410206 |
| U74120MH2015PTC261101 | RAJ NATURAL BUILDHOME PRIVATE LIMITED | FLAT NO C-4 1ST FLOOR, CHANNEL RES PLOT NO-419, TAKKA, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2015PTC266643 | KASA ADORE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A-102, PLOT NO.19-21 NEEL SHRUSHTI, SECTOR-4, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.