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
TECKNOTROVE SYSTEMS (INDIA ) PRIVATE LIMITED
CIN: U31909MH2002PTC136722
TECKNOTROVE SYSTEMS (INDIA ) PRIVATE LIMITED (CIN: U31909MH2002PTC136722) is a Private company incorporated on 05 Aug 2002. 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. 100000.00.
TECKNOTROVE SYSTEMS (INDIA ) 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.TECKNOTROVE SYSTEMS (INDIA ) PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of TECKNOTROVE SYSTEMS (INDIA ) PRIVATE LIMITED are SHANTANU SUBIR GUPTA, and PAYAL SHANTANU GUPTA.
TECKNOTROVE SYSTEMS (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909MH2002PTC136722 and its registration number is 136722. Users may contact TECKNOTROVE SYSTEMS (INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TECKNOTROVE SYSTEMS (INDIA ) PRIVATE LIMITED is 505, WINDFALL, SAHAR PLAZA COMPEX, J. B. NAGAR, ANDHERI - KURLA ROAD, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of TECKNOTROVE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TECKNOTROVE 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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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 TECKNOTROVE SYSTEMS (INDIA )
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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 TECKNOTROVE 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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Current Directors & Key Managerial Personnel of TECKNOTROVE SYSTEMS (INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00068513 | SHANTANU SUBIR GUPTA | Director | 2002-08-05 |
| 02905353 | PAYAL SHANTANU GUPTA | Additional Director | 2025-01-09 |
Past Directors & Key Managerial Personnel of TECKNOTROVE SYSTEMS (INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00068529 | ANITA SUBIR GUPTA | Director | - | 2025-01-21 |
| 02422999 | SUBIR ROSHANLAL GUPTA | Director | - | 2024-05-13 |
Other Directorships of SHANTANU SUBIR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRSIDE TRAINING ACADEMY LLP | AAG-2391 | Designated Partner | 2016-04-26 | Ongoing |
| QUANTUM DRIVE LLP | AAH-9354 | Designated Partner | 2022-09-09 | Ongoing |
Other Directorships of ANITA SUBIR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRSIDE TRAINING ACADEMY LLP | AAG-2391 | Designated Partner | 2024-07-01 | Ongoing |
Other Directorships of SUBIR ROSHANLAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRSIDE TRAINING ACADEMY LLP | AAG-2391 | Designated Partner | - | 2024-06-30 |
Other Directorships of PAYAL SHANTANU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRSIDE TRAINING ACADEMY LLP | AAG-2391 | Designated Partner | 2024-07-01 | Ongoing |
| QUANTUM DRIVE LLP | AAH-9354 | Designated Partner | 2016-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2005PTC157593 | PAVITRA PROPERTIES PRIVATE LIMITED | 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| U72100MH1999PTC119747 | LDS INFOTECH PRIVATE LIMITED | 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| ACI-1050 | WAPL VENTURES LLP | 504, Windfall, Sahar Plaza, J.B Nagar,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABC-7197 | RIYUME VENTURES LLP | Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U61200MH2021PTC363627 | NAUTICFLEET PRIVATE LIMITED | 101, 1st floor, Windfall Sahar Plaza complex, J B Nagar, Andheri Kurla Road, Andheri East 400059 , Mumbai, Maharashtra, India - 400059 |
| F00125 | WARNER BROS.(FE) INC. | 407,4th Floor, Windfall, Sahar Plaza Complex 407 , Andheri Kurla Road, J. B. Nagar, Andheri, Maharashtra, India - 400059 |
| U01403MH2011PTC221525 | PRAMA AGRI BUSINESS PRIVATE LIMITED | 204, WINDFALL, SAHAR PLAZA J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U55100MH2011PTC221528 | PRAMA TECH PRIVATE LIMITED | 204, WINDFALL, SAHAR PLAZA J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U55100MH2016PTC281361 | PRAMA FOOD HOLDINGS PRIVATE LIMITED | 204, WINDFALL, SAHAR PLAZA J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U93090MH2019PTC329506 | ASJ CONSULTANCY PRIVATE LIMITED | 504, Windfall, Sahar Plaza, J. B. Nagar, Andheri Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| AAB-0481 | YURA BUSINESS PARTNERS LLP | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAB-6898 | PECAN REALTY LLP | 407,4th Floor,Windfall,Sahar Plaza ComplexAndheri Kurla Road,J.B Nagar,Andheri East Mumbai, Maharashtra, India - 400059 |
| U74120MH2013FTC243689 | RWE SUPPLY & TRADING (INDIA) PRIVATE LIMITED | OFFICE NO.203, WINDFALL, SAHAR PLAZA COMPLEX, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U74900MH2009PTC190903 | MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED | 602 & 603, 6th FLOOR,WINDFALL, SAHAR PLAZA COMPLEX J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2013PTC240497 | IMR PROJECTS PRIVATE LIMITED | OFFICE NO 904, 9TH FLOOR, WINDFALL, SAHAR PLAZA COMPLEX, J B NAGAR,ANDHERI-KURLA ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ACL-4365 | FALCONVEST REALTY LLP | 1010, Medows, Sahar Plaza, J.B. Nagar,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-8848 | SARTHAK CAPITAL ADVISORS LLP | 804, Meadows, Sahar Plaza Complex,,J B Nagar, Andheri - Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U70100MH1995PTC372829 | SHREE KRISHNA STRUCTURES PVT LTD | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E), J.B. Nagar, , Mumbai, Maharashtra, India - 400059 |
| U63000MH2013PTC243546 | KUDOS INTERNATIONAL TRAVEL & TOURS PRIVATE LIMITED | 903, Meadows, Sahar Plaza, J. B. Nagar, Andheri-Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| U24100MH2009PTC196106 | CORAZON PHARMA PRIVATE LIMITED | 614 , Midas Sahar Plaza, J B Nagar Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U30000MH2011FTC224343 | GENERAL NIPPON INDIA PRIVATE LIMITED | 311, Midas, Sahar Plaza Complex, J B Nagar Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U51397MH2006PTC164905 | AMAYA EXIM PRIVATE LIMITED | 405, MEADOWS,SAHAR PLAZA COMPLEX, J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51101MH2014PTC255733 | VEDX INTERNATIONAL PRIVATE LIMITED | 205, MIDAS, SAHAR PLAZA ANDHERI KURLA ROAD, J.B.NAGAR, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U65999MH2010PLC200273 | KSEMA FINCON LIMITED | 107/108, Midas, Sahar Plaza, J B Nagar Andheri- Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67100MH2010PLC199408 | KSEMA FINSECURE CONSULTANTS LIMITED | 107/108, Midas, Sahar Plaza, J B Nagar Andheri- Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74900MH2015PTC270947 | FINSTEIN GLOBAL WEB SERVICES PRIVATE LIMITED | 107,MIDAS,SAHAR PLAZA COMPLEX,J.B. NAGAR, ANDHERI-KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| L21091MH1970PLC014865 | VENTURA TEXTILES LIMITED | UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. Nagar ANDHERI- KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U67120MH1994PTC081135 | PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED. | UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. NAGAR, ANDHERI- KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74110MH2017PTC297323 | NAVIGANT IR SERVICES PRIVATE LIMITED | 804, Meadows, Sahar Plaza Complex J B Nagar, Andheri - Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10251630 | 2010-09-28 | 2014-05-15 | 2019-09-26 | 36,629,000.00 | INDUSIND BANK LTD. | |
| 10347796 | 2012-02-25 | 2014-05-27 | 2019-09-26 | 58,029,000.00 | INDUSIND BANK LTD. | |
| 100283369 | 2019-08-01 | 2023-10-13 | 2024-07-26 | 10,704,004.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100788612 | 2023-08-25 | 2023-11-06 | - | 291,000,000.00 | HDFC BANK LIMITED | |
| 100827616 | 2023-11-06 | - | - | 4,200,000.00 | HDFC BANK LIMITED |
- 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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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.