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
360 ONE DISTRIBUTION SERVICES LIMITED
CIN: U45201MH1995PLC228043 As on: 2024-06-26
360 ONE DISTRIBUTION SERVICES LIMITED (CIN: U45201MH1995PLC228043) is a Public company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000000.00 and its paid up capital is Rs. 6771215300.00.
360 ONE DISTRIBUTION SERVICES LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.360 ONE DISTRIBUTION SERVICES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of 360 ONE DISTRIBUTION SERVICES LIMITED are ANU RAVI JAIN, YATIN SHAH, GEETA MATHUR, and ANIRUDHA TAPARIA.
360 ONE DISTRIBUTION SERVICES LIMITED's Corporate Identification Number (CIN) is U45201MH1995PLC228043 and its registration number is 228043. Users may contact 360 ONE DISTRIBUTION SERVICES LIMITED on its Email address - [email protected]. Registered address of 360 ONE DISTRIBUTION SERVICES LIMITED is 360 ONE CENTRE, KAMLA CITY, SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013 , Mumbai, Maharashtra, India - 400013.
Current status of 360 ONE DISTRIBUTION SERVICES 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 360 ONE DISTRIBUTION SERVICES 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 360 ONE DISTRIBUTION SERVICES
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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 360 ONE DISTRIBUTION SERVICES 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 360 ONE DISTRIBUTION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01001502 | ANU RAVI JAIN | Whole-time director | 2021-05-01 |
| 03231090 | YATIN SHAH | Director | 2020-09-08 |
| 02139552 | GEETA MATHUR | Additional Director | 2024-07-05 |
| 07185667 | ANIRUDHA TAPARIA | Director | 2021-10-22 |
Past Directors & Key Managerial Personnel of 360 ONE DISTRIBUTION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01001502 | ANU RAVI JAIN | Additional Director | - | 2018-07-19 |
| 01001502 | ANU RAVI JAIN | Director | - | 2021-05-01 |
| 02967654 | NEETA PRAVIN BHALERAO | Managing Director | - | 2010-09-30 |
| 03231090 | YATIN SHAH | Additional Director | - | 2020-09-08 |
| 03231090 | YATIN SHAH | Director | - | 2017-08-17 |
| 02139552 | GEETA MATHUR | Additional Director | - | 2023-08-08 |
| 02139552 | GEETA MATHUR | Director | - | 2023-09-25 |
| 03247753 | KARAN BHAGAT | Additional Director | - | 2011-07-27 |
| 03247753 | KARAN BHAGAT | Director | - | 2017-08-17 |
| 07185667 | ANIRUDHA TAPARIA | Additional Director | - | 2022-08-16 |
| 07357053 | UMANG JAGMOHAN PAPNEJA | Additional Director | - | 2018-07-19 |
| 07357053 | UMANG JAGMOHAN PAPNEJA | Director | - | 2022-07-21 |
| 00012070 | MOHAN RADHAKRISHNAN | Additional Director | - | 2011-07-27 |
| 00012070 | MOHAN RADHAKRISHNAN | Director | - | 2017-08-24 |
| 00112893 | PRAVIN SHRIPAD BHALERAO | Director | - | 2010-09-30 |
Other Directorships of ANU RAVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METAL+STONE JEWELRY (INDIA) PRIVATE LIMITED | U51900MH1991PTC062367 | Director | - | 2008-05-19 |
| DUJON FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1994PTC083492 | Additional Director | - | 2008-05-15 |
| 360 ONE IFSC LIMITED | U65999GJ2018PLC102974 | Director | 2018-06-22 | Ongoing |
Other Directorships of NEETA PRAVIN BHALERAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKHALE PROJECTS LLP | AAB-6703 | Designated Partner | - | 2023-04-03 |
| PRANITYA WEALTH LLP | AAR-2850 | Designated Partner | 2021-03-22 | Ongoing |
| PRANITYA WEALTH LLP | AAR-2850 | Partner | - | 2021-03-21 |
Other Directorships of YATIN SHAH
Other Directorships of GEETA MATHUR
Other Directorships of KARAN BHAGAT
Other Directorships of ANIRUDHA TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 360 ONE IFSC LIMITED | U65999GJ2018PLC102974 | Additional Director | - | 2022-08-16 |
| 360 ONE IFSC LIMITED | U65999GJ2018PLC102974 | Director | 2022-06-28 | Ongoing |
| IIFL WEALTH CAPITAL MARKETS LIMITED | U67190MH2013PLC240261 | Additional Director | - | 2020-09-09 |
| IIFL WEALTH CAPITAL MARKETS LIMITED | U67190MH2013PLC240261 | Director | 2020-09-09 | Ongoing |
| UNIQUE VACATION HOMES PRIVATE LIMITED | U70102DL2015PTC277663 | Additional Director | - | 2016-09-26 |
| UNIQUE VACATION HOMES PRIVATE LIMITED | U70102DL2015PTC277663 | Director | 2016-09-26 | Ongoing |
Other Directorships of UMANG JAGMOHAN PAPNEJA
Other Directorships of MOHAN RADHAKRISHNAN
Other Directorships of PRAVIN SHRIPAD BHALERAO
| CIN | Company Name | Company Address |
|---|---|---|
| U66120MH1995PLC228043 | 360 ONE DISTRIBUTION SERVICES LIMITED | 360 ONE CENTRE, KAMLA CITY,,SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U74900MH2010PLC201113 | 360 ONE ASSET MANAGEMENT LIMITED | 360 ONE Centre,Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U74999MH2015PTC267674 | MAVM ANGELS NETWORK PRIVATE LIMITED | 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U62099MH2016PLC472018 | MONEYGOALS SOLUTIONS LIMITED | 360 ONE Centre, Kamala City,,Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U67190MH2016PLC472017 | BANAYANTREE SERVICES LIMITED | 360 ONE Centre, Kamala City,,Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U82990MH2002PTC135255 | TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED | 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| L74140MH2008PLC177884 | 360 ONE WAM LIMITED | 360 ONE Centre Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65990MH1994PLC080646 | 360 ONE PRIME LIMITED | 360 ONE CENTRE, KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| U80102MH2020NPL336251 | 360 ONE FOUNDATION | 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011PLC219930 | 360 ONE PORTFOLIO MANAGERS LIMITED | 360 ONE CENTRE KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST) , Mumbai, Maharashtra, India - 400013 |
| U85300MH2022PTC380421 | REMORPHOSIS SOLUTIONS PRIVATE LIMITED | 221 Vasan Udyog Bhavan Senapati Bapat Marg, Lower Parel Mumbai,400013,Mumbai,Mumbai City,Maharashtra,400013-India |
| U51909MH2022PTC379024 | ARDHYA CONSUMER PRODUCTS PRIVATE LIMITED | 62 Floor 6201 lodha World One West Wing Senapati Bapat Marg Lower Parel West,Mumbai,Mumbai City,Maharashtra,400013-India |
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| AAP-9378 | ZARCO ENTERPRISE LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013 |
| AAQ-2164 | EMCO VENTURES LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013 |
| U74999MH2018PTC303721 | PROBABILITY SPORTS INDIA PRIVATE LIMITED | Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013 |
| AAI-4279 | R T JAIN & CO LLP | B- 404, TRADE WORLD, KAMLA CITY, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai, Maharashtra, India - 400013 |
| ACM-7071 | HOMES BY PINNACLE LLP | 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U66309MH2024PTC424520 | LEGACY CUSTODIANS ADVISORY PRIVATE LIMITED | Suite 623 Tower 2A North Annex The Business Quarter,One World Centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U70200MH2024PTC419673 | LEGACY CUSTODIANS PRIVATE LIMITED | Suite 618 Tower 2A North Annex the Business Quarter,One world centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U66190MH2024PTC436116 | PALETTE WEALTH MANAGEMENT PRIVATE LIMITED | 34, The Business Quarter, 7th Floor, North Annex, Tower 2A,,One World Centre, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U51909MH2022PTC382955 | MINFINITE MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India |
| L72900MH1995PLC095642 | PROTEAN EGOV TECHNOLOGIES LIMITED | Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India |
| U85100MH2015PTC267979 | PARKWAY HEALTHCARE INDIA PRIVATE LIMITED | Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| U74110MH2016PTC288142 | HAPPY LOAN MANAGEMENT PRIVATE LIMITED | The Empire Business Centre, Empire Industries Ltd, 414 Senapati Bapat Marg, Lower Parel, , Mumbai city, Maharashtra, India - 400013 |
| U52100MH2010PTC209496 | RAMS MERCANTILE PRIVATE LIMITED | 1402, TOWER 2B, ONE INDIA BULLS CENTRE, SENAPATI BAPAT MARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U45300MH1973PLC016515 | WELSPUN MICHIGAN ENGINEERS LIMITED | 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| U74999MH2008PTC180601 | KFC SHOEMAKER PRIVATE LIMITED | 14th Floor, 1405, Code Name No.1 One Lodha Palace, Senapati Bapat Marg, Upper Worli, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| L47733MH1982PLC437771 | VEGA JEWELLERS LIMITED | One Lodha Place, 14th Floor Unit 1403 Senapati Bapat Marg,,Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100340936 | 2020-05-18 | 2024-03-30 | - | 500,000,000.00 | ICICI BANK LIMITED | |
| 100886920 | 2024-03-06 | - | - | 3,500,000,000.00 | ICICI 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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| 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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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.