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
ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED
CIN: U51900MH2000PTC127435 As on: 2026-07-13
ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U51900MH2000PTC127435) is a Private company incorporated on 27 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 12149560.00.
ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Mar 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-12-31.ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED are AMIT VITTHALDAS DARJI, and DEEPAK CHANDNANI.
ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC127435 and its registration number is 127435. Users may contact ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED is Raiaskaran Tech Park, 2nd Floor, Tower I, Phase II Sakinaka, M.V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400072.
Current status of ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED is - Strike Off.
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 ONE TO ONE MARKETING SOLUTIONS (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.
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 ONE TO ONE MARKETING SOLUTIONS (INDIA)
Purchase full report of ONE TO ONE MARKETING SOLUTIONS (INDIA)
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 ONE TO ONE MARKETING SOLUTIONS (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 ONE TO ONE MARKETING SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008245 | AMIT VITTHALDAS DARJI | Additional Director | 2016-04-12 |
| 01033709 | DEEPAK CHANDNANI | Additional Director | 2016-05-31 |
Past Directors & Key Managerial Personnel of ONE TO ONE MARKETING SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01033709 | DEEPAK CHANDNANI | Director | - | 2016-05-31 |
| 01772084 | MILIND MADHAV KAMAT | Additional Director | - | 2011-04-27 |
| 01772084 | MILIND MADHAV KAMAT | Director | - | 2016-05-31 |
| 02237621 | CHANDAN KUMAR | Additional Director | - | 2010-07-19 |
| 02237621 | CHANDAN KUMAR | Director | - | 2010-08-26 |
| 00268983 | SUBRAMANIAN MURLIDHARDAS | Director | - | 2009-11-17 |
| 00268983 | SUBRAMANIAN MURLIDHARDAS | Managing Director | - | 2007-04-04 |
| 00269025 | SRINIVAS VEERABHADRA VARANASI | Director | - | 2008-01-01 |
| 00358707 | ANIL KUMAR | Additional Director | - | 2010-07-19 |
| 00358707 | ANIL KUMAR | Director | - | 2010-08-26 |
| 00560481 | KRISHNAMANI CHALAM | Additional Director | - | 2011-04-27 |
| 00560481 | KRISHNAMANI CHALAM | Director | - | 2013-08-26 |
| 06667311 | JEAN PASCAL MAURICE ANDRE DUVET | Additional Director | - | 2014-03-28 |
| 06667311 | JEAN PASCAL MAURICE ANDRE DUVET | Director | - | 2016-04-01 |
Other Directorships of AMIT VITTHALDAS DARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED | U65990MH1991PTC060157 | Company Secretary | - | 2010-10-14 |
| PRABHUDAS LILLADHER PRIVATE LIMITED | U67190MH1983PTC029670 | Company Secretary | - | 2008-01-01 |
| WORLDLINE INDIA PRIVATE LIMITED | U72200MH1997PTC248097 | Company Secretary | - | 2023-12-31 |
Other Directorships of DEEPAK CHANDNANI
Other Directorships of MILIND MADHAV KAMAT
Other Directorships of CHANDAN KUMAR
Other Directorships of SUBRAMANIAN MURLIDHARDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANDWALA SECURITIES LIMITED | L67120MH1993PLC070709 | Additional Director | - | 2022-05-10 |
| KHANDWALA SECURITIES LIMITED | L67120MH1993PLC070709 | Director | - | 2022-12-10 |
| HONEYCOMB RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2008PTC178602 | Director | - | 2018-12-20 |
| RESTOK ORDERING SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC297370 | Director | - | 2022-12-10 |
| SECURE AND CARE PRIVATE LIMITED | U85100MH2008PTC178730 | Director | 2008-02-09 | Ongoing |
Other Directorships of SRINIVAS VEERABHADRA VARANASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEYCOMB RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2008PTC178602 | Director | 2008-02-07 | Ongoing |
| SECURE AND CARE PRIVATE LIMITED | U85100MH2008PTC178730 | Director | 2008-02-09 | Ongoing |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFFRON CONSULTANTS LLP | AAI-7376 | Designated Partner | 2017-08-22 | Ongoing |
| HABICON ESTATE PRIVATE LIMITED | U45201DL2004PTC129543 | Director | - | 2018-08-20 |
| RAVI PORTFOLIO PRIVATE LIMITED | U65923DL1995PTC067177 | Director | 2024-03-06 | Ongoing |
| BUSHELLS DEVELOPERS PRIVATE LIMITED | U70109DL2011PTC221349 | Additional Director | - | 2012-12-01 |
| BUSHELLS DEVELOPERS PRIVATE LIMITED | U70109DL2011PTC221349 | Director | - | 2018-04-09 |
| TECHNONET TECHNOLOGIES LIMITED | U72900MH2000PLC124944 | Additional Director | - | 2011-09-16 |
| TECHNONET TECHNOLOGIES LIMITED | U72900MH2000PLC124944 | Director | - | 2015-02-23 |
| SAFFRON PROPMART CONSULTANCY PRIVATE LIMITED | U74140DL2010PTC210712 | Director | - | 2018-04-09 |
| BUSHELLS REALITY SOLUTION PRIVATE LIMITED | U74140DL2010PTC210756 | Director | - | 2018-04-09 |
| NEWS TRACK TRADING AND INVESTMENT PRIVATE LIMITED | U74899DL1993PTC054661 | Director | - | 2018-08-20 |
Other Directorships of KRISHNAMANI CHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATOS IT SOLUTIONS AND SERVICES PRIVATE L IMITED | U32300MH2010FTC201352 | Additional Director | - | 2012-09-28 |
| ATOS IT SOLUTIONS AND SERVICES PRIVATE L IMITED | U32300MH2010FTC201352 | Director | 2012-09-28 | Ongoing |
| SEMA SOFTWARE INDIA PRIVATE LIMITED | U72200MH1996PTC196334 | Director | 2004-03-12 | Ongoing |
| WORLDLINE INDIA PRIVATE LIMITED | U72200MH1997PTC248097 | Additional Director | - | 2011-04-27 |
| WORLDLINE INDIA PRIVATE LIMITED | U72200MH1997PTC248097 | Director | - | 2012-04-12 |
| SCINTEL TECHNOLOGIES PRIVATE LIMITED | U72200TN2003PTC051431 | Director | - | 2019-10-28 |
| ATOS ORIGIN IT SERVICES PRIVATE LIMITED | U72900MH2003PTC195905 | Director | 2004-03-12 | Ongoing |
| EVIDEN INDIA PRIVATE LIMITED | U74140MH1983PTC030711 | Director | - | 2016-04-22 |
| EVIDEN IT SERVICES PRIVATE LIMITED | U74900KA2015FTC079204 | Additional Director | - | 2016-04-22 |
Other Directorships of JEAN PASCAL MAURICE ANDRE DUVET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1997PTC248097 | WORLDLINE INDIA PRIVATE LIMITED | Raiaskaran Tech Park,2nd floor of Tower I,Phase II Sakinaka, M.V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| AAB-7278 | BEST ALTERNATIVE ADVISORY SERVICES LLP | Unit No. 3, 3rd Floor, Tower 1, Phase II, Raiaskaran Tech Park,,M V Road, Sakinaka, Marol, Andheri East, Mumbai Mumbai, Maharashtra, India - 400072 |
| AAO-6852 | ARES OPERATIONS INDIA LLP | 7th Floor, Tower 2, Phase II, Raiaskaran Tech Park, M.V. Road, Sakinaka, Andheri(East), Mumbai, Maharashtra, India - 400072 |
| U74200MH2005PTC192623 | WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED | Raiaskaran Tech Park,2nd floor of Tower I, Phase II Sakinaka, M.V. Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400072 |
| U51900MH1994PTC077194 | DACHSER INDIA PRIVATE LIMITED | 2nd Floor,Tower I, Phase II,Raiaskaran Tech Park, Andheri-Kurla Rd, Nr Sakinaka Metro st, Andheri E, , Mumbai, Maharashtra, India - 400072 |
| U72900MH2020FTC338074 | WORLDLINE GLOBAL SERVICES PRIVATE LIMITED | Raiaskaran Tech Park, 2nd flr- Tower I, Phase II Sakinaka, MV Road, Andheri (E) , MUMBAI, Maharashtra, India - 400072 |
| U92490MH2022FTC384166 | VIFX DESIGN STUDIO PRIVATE LIMITED | 1ST FLOOR, PHASE II, TOWER 2, RAIASKARAN TECH PARK, A K ROAD, SAKI NAKA, ANDHERI,EAST,Mumbai,Mumbai City,Maharashtra,400072-India |
| U18101MH2001PTC131895 | APPAREL GROUP INDIA PRIVATE LIMITED | 3rd Floor, Unit No 1, Raiaskaran Tech Park Tower 1, Phase II, Andheri Kurla Road, Marol , Mumbai, Maharashtra, India - 400072 |
| U72200MH2006PTC160867 | PANGEA3 LEGAL DATABASE SYSTEMS PRIVATE LIMITED | LEVEL 3, TOWER II, PHASE II, RAISKARAN TECH PARK ANDHERI-KURLA ROAD, SAKI NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U33120MH2004PTC147501 | GOLDENSOURCE INTERNATIONAL PRIVATE LIMITED | 6TH FLOOR, TOWER II, PHASE II, RAIASKARAN TECHPARK MV ROAD, ANDHERI KURLA ROAD, SAKINAKA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U74990MH1999FTC120396 | ADVANZ PHARMA SERVICES (INDIA) PRIVATE LIMITED | Level-5-Tower II, Phase II, Raiaskaran Tech Park Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400072 IN |
| U74120MH2008PTC272507 | O.C.TANNER INDIA PRIVATE LIMITED | Office No. 2 Level 7 Tower 2 Phase II Raiaskaran TechPark Andheri Kurla Road A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U52312MH2001PLC132004 | DR BATRA S POSITIVE HEALTH PRODUCTS LIMITED | 2nd Floor, H Kantilal Compound Andheri Kurla Road, M. V. Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC257133 | OIA GLOBAL INDIA PRIVATE LIMITED | Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2016PTC285735 | CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED | 2nd Floor, Phase 2, Tower 2, Raiskaran Tech Park, Andheri Kurla Road, , Mumbai, Maharashtra, India - 400072 |
| U63030MH2021PTC367122 | SHARAYU GLOBAL LOGISTICS PRIVATE LIMITED | 218, 2ND FLOOR, A-WING, SAGAR TECH PLAZA ANDHERI KURLA ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U67190MH1999PTC118624 | PENINSULA CAPITAL SERVICES PRIVATE LIMIT ED | 4th Floor of Tower II of Phase II, Logitech Park, Andheri Kurla Road, Andhe ri (E) , Mumbai, Maharashtra, India - 400072 |
| F02573 | SOFEENE YARN PTE LIMITED | 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U67120MH2004PTC148994 | SHAREPRO SERVICES (INDIA) PRIVATE LIMITED | 13AB Samhita Warehousing Complex, 2nd Floor, Andheri-Kurla Road, Behind Sakinaka Tel. Exch. , Andheri East Mumbai, Maharashtra, India - 400072 |
| ABA-7307 | BONNE FIRE ENTERTAINMENT AND HOLIDAY RES ORTS LLP | I /1105, AKRUTI ORCHID PARK,ANDHERI KURLA ROAD, ANDHERI EAST , SAKINAKA , MUMBAI 400072 MUMBAI, Maharashtra, India - 400072 |
| U70100MH1995PTC095648 | PANTHEON INFRASTRUCTURE PVT LTD | Raiaskaran Tech Park, Mathuradas Vasanji Road, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U72200MH1999PTC119508 | NEXSTEP INFOTECH PRIVATE LIMITED | 2nd Floor, Mirchandani Business Park, Saki Vihar Road, Sakinaka, Andheri (East ), , Mumbai, Maharashtra, India - 400072 |
| U55204MH2007PTC171895 | BAY LEAF HOSPITALITY PRIVATE LIMITED | LOGITECH PARK, VELOCITY BUILDING (STYLUS) GROUND FLOOR, M.V. ROAD, SAKINAKA, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400072 |
| U63040MH2006PTC165732 | GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED | Office No. 404, 4th floor, Sagar Tech Plaza B-Wing Magan Nathuram Road, Off Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| ACJ-8428 | ZARI ARTISANAL FOODS LLP | Second Floor, P R House, Above Chakra Hotel, Andheri Kurla Road, Opp Sagar Tech Plaza, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U46200MH2025PTC459765 | SCENTFLEX DISTRIBUTION PRIVATE LIMITED | OFFICE 112 FLOOR 1 DILKAP CENTRE SURVEY NO 15 ANDHERI KURLA ROAD, NEXT TO AKRUTI ORCHID PARK SAKINAKA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U46695MH2024PTC426464 | LOGICRON SOLUTIONS PRIVATE LIMITED | Unit No.605 & 606, 6th Floor, The Crescent Business Park, Behind Sakinaka Telephone Exchange,,A.K. Road, Sakinan, Andheri East, Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India |
| U74140MH2006PTC162836 | LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED | Chhibber House, 2nd Floor, Sakinaka Junction Andheri - Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2022PTC391598 | LIBERACT INDIA ACCOUNTANTS PRIVATE LIMITED | 1st floor MIRCHANDANI BUSINESS PARK ANDHERI GHATKOPAR ROAD NEAR SAKINAKA ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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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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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.