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      FIDELITY BRANDS INDIA PRIVATE LIMITED

      CIN: U55101MH2022PTC385367 As on: 2026-07-13
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      FIDELITY BRANDS INDIA PRIVATE LIMITED (CIN: U55101MH2022PTC385367) is a Private company incorporated on 24 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.FIDELITY BRANDS INDIA PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of FIDELITY BRANDS INDIA PRIVATE LIMITED are MIHIR CHANDRAKANT KOTECHA, and BHAVESH NARENDRA THAKKER.

      FIDELITY BRANDS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2022PTC385367 and its registration number is 385367. Users may contact FIDELITY BRANDS INDIA PRIVATE LIMITED on its Email address - . Registered address of FIDELITY BRANDS INDIA PRIVATE LIMITED is 405,SHRISHTI PLAZA,COMM.PRE.CO.OP.SOC. LTD.,SAKI VIHAR ROAD,POWAI,ANDHERI,,MUMBAI,Mumbai City,Maharashtra,400072-India.

      Current status of FIDELITY BRANDS 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 Names

      Previous CINs

      ZaubaCorp's company report for FIDELITY BRANDS 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 FIDELITY BRANDS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FIDELITY BRANDS INDIA
      DIN Director Name Designation Appointment Date
      00018086 MIHIR CHANDRAKANT KOTECHA Director 2022-06-24
      00023668 BHAVESH NARENDRA THAKKER Director 2022-06-24
      Past Directors & Key Managerial Personnel of FIDELITY BRANDS INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MIHIR CHANDRAKANT KOTECHA
      Company Name CIN Designation Appointment Date Cessation
      MORPHOSIS & CHANDAK REALTORS LLP AAB-4824 Designated Partner 2013-04-25 Ongoing
      FIDELITY GLOBAL LLP AAD-3394 Designated Partner 2015-02-10 Ongoing
      FIDELITY BRANDS LLP AAE-5044 Designated Partner 2015-08-04 Ongoing
      ACHIJA FAST FOOD LLP AAG-3096 Designated Partner 2016-05-07 Ongoing
      INTEGRITY LOGISTIC SOLUTION LLP AAH-9844 Designated Partner 2016-12-09 Ongoing
      NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director 2014-09-16 Ongoing
      ACHIJA DELICACY PRIVATE LIMITED U55204MH2013PTC244176 Director 2013-06-08 Ongoing
      GREENWICH MERIDIAN LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135892 Director 2002-05-15 Ongoing
      INTEGRATED LOGISTICS SERVICES PRIVATE LIMITED U63090MH2007PTC173783 Director 2007-09-05 Ongoing
      ISHANA FREIGHT AND LOGISTICS PRIVATE LIMITED U63090MH2012PTC238465 Director 2012-12-03 Ongoing
      FIDELITY GLOBAL PRIVATE LIMITED U74120MH2014PTC254185 Director 2014-03-12 Ongoing
      INTEGRITY LOGISTIC SOLUTION (INDIA) PRIVATE LIMITED U74900MH2010PTC204346 Director 2010-06-16 Ongoing
      MORPHOSIS REALTORS (INDIA) PRIVATE LIMITED U74999MH2010PTC202113 Director 2010-04-17 Ongoing
      TASK MASTERS ADVISORS PRIVATE LIMITED U74999MH2013PTC246126 Director - 2022-12-25
      FIDELITY EXPRESS INDIA PRIVATE LIMITED U74999MH2021PTC368468 Director 2021-09-29 Ongoing
      MAHER EDUWORLD PRIVATE LIMITED U80904MH2012PTC226516 Director - 2017-01-19
      Other Directorships of BHAVESH NARENDRA THAKKER
      Company Name CIN Designation Appointment Date Cessation
      FIDELITY GLOBAL LLP AAD-3394 Designated Partner 2015-02-10 Ongoing
      FIDELITY BRANDS LLP AAE-5044 Designated Partner 2015-08-04 Ongoing
      ACHIJA FAST FOOD LLP AAG-3096 Designated Partner 2016-05-07 Ongoing
      INTEGRITY LOGISTIC SOLUTION LLP AAH-9844 Designated Partner 2016-12-09 Ongoing
      NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED U01100MH2004PTC145576 Director 2014-09-16 Ongoing
      ACHIJA DELICACY PRIVATE LIMITED U55204MH2013PTC244176 Director 2013-06-08 Ongoing
      GREENWICH MERIDIAN LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135892 Director 2002-05-15 Ongoing
      INTEGRATED LOGISTICS SERVICES PRIVATE LIMITED U63090MH2007PTC173783 Director 2007-09-05 Ongoing
      ISHANA FREIGHT AND LOGISTICS PRIVATE LIMITED U63090MH2012PTC238465 Director 2012-12-03 Ongoing
      FIDELITY GLOBAL PRIVATE LIMITED U74120MH2014PTC254185 Director 2014-03-12 Ongoing
      INTEGRITY LOGISTIC SOLUTION (INDIA) PRIVATE LIMITED U74900MH2010PTC204346 Director 2010-06-16 Ongoing
      MORPHOSIS REALTORS (INDIA) PRIVATE LIMITED U74999MH2010PTC202113 Director 2010-04-17 Ongoing
      TASK MASTERS ADVISORS PRIVATE LIMITED U74999MH2013PTC246126 Director - 2022-12-25
      FIDELITY EXPRESS INDIA PRIVATE LIMITED U74999MH2021PTC368468 Director 2021-09-29 Ongoing
      MAHER EDUWORLD PRIVATE LIMITED U80904MH2012PTC226516 Director - 2017-01-19

      CIN Company Name Company Address
      AAG-3096 ACHIJA FAST FOOD LLP 405 , Srishti Plaza Comm. Pre. Co-op Soc. Ltd, Saki Vihar Road, Powai, Andheri Mumbai, Maharashtra, India - 400072
      U74999MH2021PTC368468 FIDELITY EXPRESS INDIA PRIVATE LIMITED 405,SRISHTI PLAZA,COMM.PRE.CO.OP.SOC.LTD SAKI VIHAR ROAD,POWAI ANDHERI , MUMBAI, Maharashtra, India - 400072
      U01100MH2004PTC145576 NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED 405, Shrishti Plaza Commercial Premises Co-op Soc, Saki Vihar Road, Powai, Andheri, Mumbai- 400072 , Andheri, Maharashtra, India - 400072
      U74999MH2017PTC298566 OUTLIER INNOVATIONS PRIVATE LIMITED 1001, Lodha Supremus, Saki Vihar Road, Powai Commercial Co-op Soc Ltd, Telephone Exch,ange,Powai,Mumbai,Mumbai City,Maharashtra,400072-India
      AAJ-7909 GMECH LLP UNIT NO. 201, 2ND FLOOR,SHRISHTI PLAZA COMMERCIAL PREMISES CO-OP.,SOC.,LTD,SAKI VIHAR ROAD,POWAI, MUMBAI, Maharashtra, India - 400072
      U08990MH2022PTC395569 V & D INVESTMENT PRIVATE LIMITED UNIT NO.505, PRANIK C OWNER CO. OP. PREMISE SOC. LTD. SAKI VIHAR ROAD A(E),Mumbai,Mumbai City,Maharashtra,400072-India
      U63030MH2022PTC385392 ANYTIME JOHN SERVICES PRIVATE LIMITED UNIT NO 505 A WING SAKI VIHAR ROAD SAKINAKA ANDHERI EAST C OWNER CO OP SOC,MUMBAI,Mumbai City,Maharashtra,400072-India
      U74999MH2022PTC382733 ONE KNOCK SOLUTIONS PRIVATE LIMITED UNIT NO. 505, PRANIK C OWNER CO.OP. PREMISE SOC.LTD, SAKI VIHAR ROAD A(E),MUMBAI,Mumbai City,Maharashtra,400072-India
      ACM-2750 PEAKRISE CONSULTING SOLUTIONS LLP B-4068 OBEROI GARDEN PRE CO-OP SOC LTD,CHANDIVALI FAR M ROAD ANDHERI EAST SAKI NEAR CHANDIVALI STUDIO,Mumbai,Mumbai,Maharashtra,India-400072
      U18209MH2017PTC290954 GRIC CLOTHING PRIVATE LIMITED GALA NO 32, SAMHITA 8B COMM. PREMISES CO-OP SOC LTD SAKI NAKA, TELEPHONE EXCHANGE LANE, A K ROAD, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400072
      U72900MH2017PTC297452 MAATWERK IT SOLUTIONS PRIVATE LIMITED 1008, Supremus Powai Commercial Premises Co-op. Soc. Ltd. Opp MTNL Off JVLR, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072
      U15130MH2005PTC154112 RIGHT LIFE FOODS PRIVATE LIMITED B-108 VAIBHAV INDUSTRIALPREMISES CO-OP SOC SAKI VIHAR ROAD POWAI ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U74999MH2017PTC299313 TOSHVI INFRA PRIVATE LIMITED 402, Srishti B/C Co-op Hsg Soc Ltd, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072
      U74999MH2003PTC142254 MACHOM ENGINEERING PRIVATE LIMITED UNIT NO A 12 ANSA A B INDPREMISES CO OP SOC LTD SAKI VIHAR ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      U24233MH1993PTC072347 TOP LIFESCIENCES INTERNATIONAL PRIVATE LIMITED 17-A CHANDIVALI NARYAN PLAZA PRE CO-OP SOCIETY PLOT NO. 26A, SAKI VIHAR ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400072
      U45400MH2013PTC247609 SARAF STRUCT-CON PRIVATE LIMITED UNIT F-139, 1ST FLOOR, ANSA F INDUSTRIAL PREMISES CO-OP SOC LTD, SAKI VIHAR ROAD,SAKINAKA, ANDHERI E , MUMBAI, Maharashtra, India - 400072
      U85100MH2013NPL243187 SAVITRI HARINATH SINGH FOUNDATION H WING, UNIT NO.127, 1ST FLOOR, ANSA INDUSTRIAL PREMI. CO.OP. SOC.LTD., SAKI VIHAR ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400072
      U24290MH2016PTC287393 REECO HEALTHCARE PRIVATE LIMITED 5/ BLDG NO-8-B, SAMITHA COMM PREM CO-OP SOC LTD, A.K. ROAD, NR SAKI NAKA, TELEPHONE EXCHANGE, ANDHERI (E), , Mumbai, Maharashtra, India - 400072
      U24297MH2015PTC260677 K N IMPEX PRIVATE LIMITED Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072
      U46610MH2025PTC460541 FLM PETROLEUM PRIVATE LIMITED Unit No. 9, Shristi Plaza Commercial Premises Co-Op Soc. Ltd.,,Sakivihar Road, Powai,,Mumbai,Mumbai,Maharashtra,400072-India
      U80904MH2021PTC432491 ADAR LEARNING PRIVATE LIMITED 38, B Wing, Gr Floor, Solaris 1 Premises Co-Op Society Ltd,Saki Vihar Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India
      U92200MH2007PTC170406 BUSINESS BROADCAST NEWS PRIVATE LIMITED C-606, CRYSTAL PlAZA PREMISES CO OP SOC LTD, NEW LINK ROAD, OPP INFINITY MALL, ANDHERI WEST MUMBAI , Mumbai, Maharashtra, India - 400053
      AAE-5044 FIDELITY BRANDS LLP 405, Shristi Plaza, Saki Vihar Road, Powai, Mumbai-400072,Maharashtra, India Mumbai, Maharashtra, India - 400072
      U52609MH2016PTC283332 PASHMEENA IMPEX PRIVATE LIMITED GALA NO.B-1,SONAL INDUSTRIAL CO-OP PREM SOCIETY LTD.SAKI VIHAR ROAD.SAKI NAKA,ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400072
      U70101MH2005PTC353451 SHRI SALASAR BALAJI DEVELOPERS PRIVATE LIMITED Cabin 4 Unit No.140,1st Floor,Solaris1Premises Co Operative Society Ltd Saki Vihar Road,Op positeL& T , ANDHERI EAST MUMBAI, Maharashtra, India - 400072
      U74110MH2018PTC316044 NEARBY PAYMENT SERVICES PRIVATE LIMITED E-309 CRYSTAL PLAZA PREMISES CO-OP.SOC.LTD, 3RD FLOOR ROOM-A LINK ROAD, OPP INFINITY MALL, ANDHERI (WEST), MUMBAI 400053 , Mumbai, Maharashtra, India - 400053
      U62010MH2025PTC443397 TIS THE INGNITE SPECTRUM PRIVATE LIMITED Shop no 135, floor-1, Sagar Pallazio Premises co op soceity ltd,Andheri Kurla Road, Saki Naka , Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
      U52609MH2022PTC379409 HESNACKS FOODS PRIVATE LIMITED E 61, Basement Solaris I, Saki Vihar Road, Andheri (E), Powai,Mumbai,Mumbai City,Maharashtra,400072-India
      U64200MH2022PTC382319 SKYTEL SOLUTIONS PRIVATE LIMITED H/103 OM SHANTI CHS LTD SHANTI COMPLEX SAKI VIHAR ROAD POWAI,MUMBAI,Mumbai City,Maharashtra,400072-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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