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
BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED
CIN: U51101MH2013FTC242517
BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED (CIN: U51101MH2013FTC242517) is a Private company incorporated on 25 Apr 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED are SANJEEV KUMAR GUPTA, DAINA JAYAPRAKASH NAIR, and PRASAD RADHAKRISHNAN SUBRAMANIAM.
BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013FTC242517 and its registration number is 242517. Users may contact BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED is 501,5th Floor,Building No.9, Airoli Knowledge Park,MIDC Industrial Ar ea,Airoli , Navi Mumbai, Maharashtra, India - 400708.
Current status of BLACK BOX NETWORK SERVICES 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 BLACK BOX NETWORK SERVICES 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 BLACK BOX NETWORK SERVICES 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 BLACK BOX NETWORK SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07105549 | SANJEEV KUMAR GUPTA | Director | 2022-09-09 |
| 10453378 | DAINA JAYAPRAKASH NAIR | Additional Director | 2024-01-11 |
| 08400016 | PRASAD RADHAKRISHNAN SUBRAMANIAM | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of BLACK BOX NETWORK SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02601413 | GAUTAM MAHESHCHANDRA NANDAWAT | Additional Director | - | 2014-11-20 |
| 02601413 | GAUTAM MAHESHCHANDRA NANDAWAT | Director | - | 2019-03-31 |
| 06418725 | JULIE ANN LYDA | Director | - | 2016-09-01 |
| 06418737 | DENZIL BERTRAM STEPHENSON | Director | - | 2019-04-18 |
| 06896351 | JOSHUA B WHITNEY | Additional Director | - | 2014-11-20 |
| 06896351 | JOSHUA B WHITNEY | Director | - | 2019-04-18 |
| 07105549 | SANJEEV KUMAR GUPTA | Additional Director | - | 2022-09-30 |
| 08107320 | MAHUA MUKHERJEE | Additional Director | - | 2019-09-30 |
| 08107320 | MAHUA MUKHERJEE | Director | - | 2024-01-05 |
| 08481242 | PRAVIN MAHADEV SHINDE | Additional Director | - | 2019-09-30 |
| 08481242 | PRAVIN MAHADEV SHINDE | Director | - | 2022-09-10 |
| 06418732 | MICHAEL MC ANDREW | Director | - | 2016-02-29 |
| 07587557 | RONALD BASSO | Additional Director | - | 2016-09-30 |
| 07587557 | RONALD BASSO | Director | - | 2019-06-20 |
| 08400016 | PRASAD RADHAKRISHNAN SUBRAMANIAM | Additional Director | - | 2019-09-30 |
Other Directorships of GAUTAM MAHESHCHANDRA NANDAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLC INDUSTRIES LIMITED | L74899DL1991PLC138153 | Additional Director | - | 2023-12-28 |
| CLC INDUSTRIES LIMITED | L74899DL1991PLC138153 | Director | 2023-09-14 | Ongoing |
| NUTRITIOUS AGRIFUTURE INDIA PRIVATE LIMITED | U01199TS2023PTC170804 | Director | - | 2023-09-25 |
| BONATRANS INDIA PRIVATE LIMITED | U28113MH2013FTC240285 | Director | - | 2013-09-30 |
| KAPP KITCHEN APPLIANCES PRIVATE LIMITED | U28910MH2012PTC233398 | Additional Director | - | 2013-09-30 |
| KAPP KITCHEN APPLIANCES PRIVATE LIMITED | U28910MH2012PTC233398 | Director | 2013-09-30 | Ongoing |
| KAPP KITCHEN APPLIANCES PRIVATE LIMITED | U28910MH2012PTC233398 | Director | - | 2016-06-23 |
| DENIS FERRANTI ELECTROMECHANICAL INDIA PRIVATE LIMITED | U74120MH2012PTC238430 | Director | 2012-11-30 | Ongoing |
| DENIS FERRANTI ELECTROMECHANICAL INDIA PRIVATE LIMITED | U74120MH2012PTC238430 | Director | - | 2016-06-23 |
| SRI ADIMOOLA SWAMY FOUNDATION | U85190MH2022NPL392506 | Director | - | 2023-04-01 |
| MARATHWADA AUTO CLUSTER | U91120MH2005NPL158483 | Director | - | 2011-10-18 |
Other Directorships of JULIE ANN LYDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DENZIL BERTRAM STEPHENSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MERIDIAN IT (INDIA) PRIVATE LIMITED | U72900MH2014FTC257874 | Director | - | 2023-06-30 |
Other Directorships of JOSHUA B WHITNEY
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Other Directorships of SANJEEV KUMAR GUPTA
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Other Directorships of MAHUA MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BLACK BOX LIMITED | L32200MH1986PLC040652 | Additional Director | - | 2018-08-01 |
| BLACK BOX LIMITED | L32200MH1986PLC040652 | Director | - | 2023-11-09 |
Other Directorships of PRAVIN MAHADEV SHINDE
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Other Directorships of DAINA JAYAPRAKASH NAIR
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Other Directorships of MICHAEL MC ANDREW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RONALD BASSO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASAD RADHAKRISHNAN SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COPC INDIA PRIVATE LIMITED | U74140HR2012FTC047227 | Additional Director | 2024-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2014PTC288244 | MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED | Unit No 602, 6th Floor, Building No. 9, MIDC Airoli Knowledge Park, TTC Industrial Ar ea, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| L32200MH1986PLC040652 | BLACK BOX LIMITED | 501,5th Floor,Building No.9,Airoli Knowledge Park, MIDC Industrial Area, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2019FTC318980 | TASKUS INDIA PRIVATE LIMITED | Unit No. 1901 on the 19th floor, Building No.9 at Gigaplex IT Park, Airoli Knowledge Park, MIDC Industrial Area, Navi Mumbai, , Thane, Maharashtra, India - 400708 |
| U72900MH2009PTC191311 | CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED | 3RD FLOOR, BUILDING NO. 3, MINDSPACE- AIROLI, PLOT NO. 3 (PART), KALWA TTC INDUSTRIAL AREA, MIDC , THANE BELAPUR ROAD AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U74995MH2018FTC330429 | CAPGEMINI IT SOLUTIONS INDIA PRIVATE LIMITED | 5th Floor Part A, Block IV, Plot IT-3 IT-4, Airoli Knowledge Park, TTC Industrial Area, MID C, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U82990MH2025FTC459262 | COLUMBIA SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | Unit No.102, 1st Floor, Building No.8, Mindspace Airoli, MIDC Industrial Area,,Kalwa TTC, Airoli East, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| U72900MH2017PTC292122 | ATOS GLOBAL IT SOLUTIONS AND SERVICES PRIVATE LIMITED | Building No. 3, 7th Floor,Gigaplex SEZ IT Plot No. 5,Airoli Knowledge Park, Air oli, , Navi Mumbai, Maharashtra, India - 400708 |
| U72900MH2009FTC193401 | GEP SOLUTIONS PRIVATE LIMITED | 1301,Building No. 3,M/s Gigaplex Estate Pvt. Ltd SEZ IT Plot No. 5, Airoli Knowledge Park , Airoli W , Navi Mumbai, Maharashtra, India - 400708 |
| U23200MH1999PTC123166 | CR3 (INDIA) PRIVATE LIMITED | Unit 601, 6th Floor, Building No.9, Gigaplex, Plot IT-5, Airoli West, MIDC, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400708 |
| AAK-2441 | CHAIN IQ INDIA LLP | 12th Floor, Gigaplex Building 9, Airoli Knowledge Park,MIDC, TTC Industrial Area, Airoli West Thane, Maharashtra, India - 400708 |
| U33112MH1998PTC114483 | ADVANCED PHOTON INSTRUMENTS PRIVATE LIMITED | APARTMENT NO- AR-1 / AR-41, 1ST FLOOR, SECTOR NO-3, AIROLI NAKA, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U24239MH1998PTC113551 | DOW CHEMICAL INTERNATIONAL PRIVATE LIMITED | Unit No. 801, 8th Floor, Building No. 9 Gigaplex, TTC Industrial Area, MIDC, Air oli , Navi Mumbai, Maharashtra, India - 400708 |
| U99999MH1978PTC093450 | AZELIS (INDIA) PRIVATE LIMITED | UNIT NO. 702, 7TH FLOOR, LIBERTY TOWER, PLOT NO.K10, MIDC, KALWA INDUSTRIAL ESTA TE, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2018PTC317694 | US AQUATREAT PRIVATE LIMITED | SHOP NO 9/10, GRD FLOOR, WHISPERING PALM CHSL, PLOT NO-49, SECTOR-19, PATNI ROAD, , AIROLI, NAVI MUMBAI, Maharashtra, India - 400708 |
| U72900MH1999PTC120346 | AQUITY SOLUTIONS INDIA PRIVATE LIMITED | 1st Floor, Unit No. 103, Reliable Plaza, Plot No. K 10, Kalwa Industrial Area, Village – E lthen, , Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2017PTC297315 | VELOX FILMS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO.2, PLOT NO E-56, SECTOR 9 AIROLI , AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2018PTC304962 | ECOSYSTEM STRUCTURES INDIA PRIVATE LIMITED | C 202, Newa Garden, Plot No 1, Airoli Knowledge Park Road, Sector 20 A, Airoli , NAVI MUMBAI, Maharashtra, India - 400708 |
| U72100MH2006PLC367638 | ARICENT TECHNOLOGIES (HOLDINGS) LIMITED | 3rd floor, A Block, B - Wing IT1-IT2, Airoli Knowledge Park, Thane-Belapur Roa d, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH2003PTC340967 | LIQUIDHUB INDIA PRIVATE LIMITED | 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Roa d Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH2005PTC339485 | LIQUIDHUB ANALYTICS PRIVATE LIMITED | 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Roa d Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH2016PTC361353 | SOLCEN TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, A Block, A-Wing, IT-1 & IT-2 Airoli Knowledge Park, Thane-Belapur Roa d, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U45400MH2013PTC247485 | AVS BUILDHEIGHTS PRIVATE LIMITED | Premises No.12, 2nd Floor, Building No.AL-3-32, Godavari CHS LTD, Sector 19, Airoli, Nav i Mumbai , Navi Mumbai, Maharashtra, India - 400708 |
| U22130MH2013PTC241178 | OM SHREE SAI GANESH PUBLICITY PRIVATE LIMITED | SHOP NO.11, FLAT NO.B-001, GROUND FLOOR, SAYALI CHS LTD, PLOT NO.C-17 & 18, SECTO R-9,AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U72200MH2005PTC154044 | FINICITY TECHNOLOGIES PRIVATE LIMITED | Floor 11, 1101 Building no. 9, Gigaplex Estate Private Li,ited, Plot No. IT-5 Mindspace, Airoli West, Navi Mumbai , Thane, Maharashtra, India - 400708 |
| U74999MH2017PTC292788 | CINCO ELEMENTOS PRIVATE LIMITED | FLAT NO 103, GROUND FLOOR, EXCEL PARK, PLOT NO 06, SECTOR 6, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U85190MH2011PTC224445 | BRAJ CHEM HEALTHCARE PRIVATE LIMITED | Sai Mouli Building, Plot No D 24, Room No. A -102, Sector 9, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U74140MH2013PTC249268 | ORSETT HEALTHCARE PRIVATE LIMITED | Shop No. 1, Ground Floor, Aditi CHS Ltd. Plot No. C-11, Sector-9, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2015PTC261575 | ARAM ENGINEERING SOLUTIONS PRIVATE LIMITED | Flat No. D- 101, 1st Floor, Geet Sonali, Plot No. 9, Sector 7, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2015PTC262963 | XENIA PHARMA PRIVATE LIMITED | Flat No. 301,3rd Floor,Chintamani Chs. Ltd., Plot No.E-68,Sector-9,Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100323246 | 2020-02-06 | - | 2021-04-02 | 202,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100475425 | 2021-08-10 | - | 2022-05-26 | 900,000.00 | The Hongkong and Shanghai Banking Corporation 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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.