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
CNI INFOXCHANGE PRIVATE LIMITED
CIN: U64204MH2007PTC170373 As on: 2026-07-13
CNI INFOXCHANGE PRIVATE LIMITED (CIN: U64204MH2007PTC170373) is a Private company incorporated on 27 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 49085000.00 and its paid up capital is Rs. 49085000.00.
CNI INFOXCHANGE 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.CNI INFOXCHANGE PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].
Directors of CNI INFOXCHANGE PRIVATE LIMITED are SANGITA KISHOR OSTWAL, and KISHOR PUNAMCHAND OSTWAL.
CNI INFOXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U64204MH2007PTC170373 and its registration number is 170373. Users may contact CNI INFOXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CNI INFOXCHANGE PRIVATE LIMITED is A / 120, GOKUL ARCADE, OPP. GARWARE HOUSE SAHAKAR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057.
Current status of CNI INFOXCHANGE 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 CNI INFOXCHANGE 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 CNI INFOXCHANGE
Purchase full report of CNI INFOXCHANGE
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 CNI INFOXCHANGE 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 CNI INFOXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00297685 | SANGITA KISHOR OSTWAL | Director | 2007-04-27 |
| 00460257 | KISHOR PUNAMCHAND OSTWAL | Director | 2007-04-27 |
Past Directors & Key Managerial Personnel of CNI INFOXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANGITA KISHOR OSTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNI RESEARCH LIMITED | L45202MH1982PLC041643 | Director | - | 2008-04-01 |
| CNI RESEARCH LIMITED | L45202MH1982PLC041643 | Whole-time director | 2008-04-01 | Ongoing |
| NEIL INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900MH1999PTC118084 | Director | 1999-02-05 | Ongoing |
| SHREENATH FINSTOCK PRIVATE LIMITED | U74120MH1994PTC084101 | Director | 2006-03-01 | Ongoing |
Other Directorships of KISHOR PUNAMCHAND OSTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRAPLUS INDIA LIMITED | L24230MH1990PLC055347 | Additional Director | - | 2017-05-29 |
| CNI RESEARCH LIMITED | L45202MH1982PLC041643 | Director | - | 2008-04-01 |
| CNI RESEARCH LIMITED | L45202MH1982PLC041643 | Managing Director | 2008-04-01 | Ongoing |
| CMI LIMITED | L74899DL1967PLC018031 | Additional Director | - | 2016-09-28 |
| CMI LIMITED | L74899DL1967PLC018031 | Director | - | 2019-11-18 |
| ICFE SKILLS SOLUTIONS PRIVATE LIMITED | U72501DL1996PTC077131 | Nominee Director | - | 2009-05-28 |
| NEIL INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900MH1999PTC118084 | Director | 1999-02-05 | Ongoing |
| SHREENATH FINSTOCK PRIVATE LIMITED | U74120MH1994PTC084101 | Director | 2004-12-28 | Ongoing |
| GANDHAR MEDIA LIMITED | U74999MH1993PLC070300 | Additional Director | - | 2011-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| L45202MH1982PLC041643 | TOMORROW TECHNOLOGIES GLOBAL INNOVATIONS LIMITED | A/120 GOKUL ARCADE OPP GARWARE HOUSE SAHAR RD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017NPL298167 | TENDER ROOTS ACADEMY OF PERFORMING ARTS | A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U70200MH1994PTC084120 | HATHI RESOURCES PRIVATE LIMITED | A/40, GOKUL ARCADE, NEAR GARWARE HOUSE, SAHAR ROAD, VILE PARLE (EAST),,MUMBAI,Maharashtra,400057-India |
| U25202MH1990PTC055405 | PLAS-FAB PACKAGING PRIVATE LIMITED | A/40, GOKUL ARCADE, NEAR GARWARE HOUSE, SAHAR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| AAJ-1443 | RANBIR REAL ESTATE AND DEVELOPERS LLP | 8, GOKUL ARCADE, B-BUILDING,SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| ACL-6701 | I4E FINSERV LLP | A/308, Gokul Arcade, Sahar Road, Vile Parle East,,Garware Polyster, Mumbai Suburban,,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAL-0757 | VERTEX HR AND STAFFING MANAGEMENT LLP | Ground Floor A11, Parle Colony, Sahakar Road Off Sahar Rd, Near Garware House, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ACD-7865 | BEST SHIPPING AND LOGISTICS LLP | 102, GOKUL ARCADE, B- BUILDING, SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U85100MH2018NPL312848 | SHANTI SATYAPRAKASH VIKAL SEVA FOUNDATION | 412,A WING,GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND RD, NR GARWARE POLYESTER , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U74900MH2008PTC183924 | PRIME ICON PRIVATE LIMITED | A-203, GOKUL ARCADE, NEAR GARWARE HOUSE VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U72900MH1999PTC118084 | NEIL INFORMATION TECHNOLOGY PRIVATE LIMITED | A-120 GOKUL ARCADESAHAR ROAD OPP GARWARE HOUSE ANDHERI EAST , MUMBAI, Maharashtra, India - 400057 |
| U17120MH1990PTC057717 | SHREE NAGANI SILK MILLS PRIVATE LIMITED | A/104 GOKUL ARCADENEAR GARWARE HOUSE SAHAR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U99999MH1957PLC010932 | GENELEC LIMITED | A-404, GOKUL ARCADE, SAHAR ROAD, GARWARE CHOWK,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAD-9661 | BEST INDUSTRIES LLP | 102, GOKUL ARCADE, B- BUILDING SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U63090MH1990PTC056618 | BEST CFS PRIVATE LIMITED | 102, GOKUL ARCADE, B-BUILDING, SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U63040MH1988PTC046276 | BEST SHIPPING AND LOGISTICS PRIVATE LIMITED | 102, GOKUL ARCADE, B- BUILDING, SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U63040MH1988PTC049265 | BEST INDUSTRIES PRIVATE LIMITED | 102, GOKUL ARCADE, B- BUILDING, SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24299MH2021PTC359615 | BOMBAY HOMEOPATHY PRIVATE LIMITED | RM No. 221 A, Gokul Arcade, Vile Parle E Opp Garware Polyster Sahar road , Mumbai, Maharashtra, India - 400057 |
| U80900MH2021NPL360018 | BRAINSTATION INDIA FOUNDATION | 303 Gokul Arcade, Sahar Road A Wing, Vile Parle East, Near Garware Po lyster , Mumbai, Maharashtra, India - 400057 |
| U67190MH2005PTC153202 | SILVER DALE SERVICES (INDIA) PRIVATE LIMITED | 401/402, GOKUL ARCADE, A WING, 4TH FLOOR, SAHAR RD NEXT TO GARWARE HOUSE, VILE PARLE (EAST) , , MUMBAI, Maharashtra, India - 400057 |
| U74110MH2005PTC153187 | SPGP GLOBAL PORTS PRIVATE LIMITED | 401/402, GOKUL ARCADE, A WING, 4TH FLOOR, SAHAR RD NEXT TO GARWARE HOUSE, VILE PARLE (EAST) , , MUMBAI, Maharashtra, India - 400057 |
| AAK-8573 | VERTEX EXPRESS LLP | Ground Floor, A-11, Parle Colony, Sahakar Road, Off Sahar Road, Near Garware House, Vile Parle(E) Mumbai, Maharashtra, India - 400057 |
| AAP-8242 | INNOVRUPT SERVICES LLP | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| AAM-5563 | KLEIO TRADECON LLP | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| U45202MH2008PTC182666 | BRIANNA INFRASTRUCTURE PRIVATE LIMITED | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2013PTC239319 | NURTURING CLEAN ENVIRONMENT PRIVATE LIMITED | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 , Mumbai, Maharashtra, India - 400057 |
| U74120MH2015PTC269291 | CASABELLA MULTIVENTURES PRIVATE LIMITED | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 , Mumbai, Maharashtra, India - 400057 |
| U74900MH2016NPL274177 | ZALAWAD BUSINESS FORUM | 38, gokul arcade, sahar road,opp. garware, Vile Parle east, , mumbai, Maharashtra, India - 400057 |
| U65999MH2021PTC366775 | INVESTVALUE FINTECH PRIVATE LIMITED | 303 Gokul Arcade, Sahar Road A Wing, Vile Parle (East), Near Garware Polyster , Mumbai, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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.