Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED
CIN: U67190MH2000PTC126353
UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED (CIN: U67190MH2000PTC126353) is a Private company incorporated on 08 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 196118480.00.
UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED are VIKAS GUPTA, BHAVESH GUNVANTRAI KOTHARI, DOMINIC TRAYNOR, GUY ROTHSCHILD, ANGAD SINGH CHADHA, and VIRAL VINOD CHITALIA.
UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2000PTC126353 and its registration number is 126353. Users may contact UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED is 18th Floor, Cabin No. 50 Cyber One, Plot No. 4&6, Sector 30A, Vas hi , Navi Mumbai, Maharashtra, India - 400703.
Current status of UNIMONI ENTERPRISE SOLUTIONS 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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ZaubaCorp's company report for UNIMONI ENTERPRISE SOLUTIONS 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 UNIMONI ENTERPRISE SOLUTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of UNIMONI ENTERPRISE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07450445 | VIKAS GUPTA | Director | 2022-03-31 |
| 08639559 | BHAVESH GUNVANTRAI KOTHARI | Director | 2022-01-19 |
| 09713887 | DOMINIC TRAYNOR | Director | 2022-09-01 |
| 09729365 | GUY ROTHSCHILD | Director | 2022-09-15 |
| 09673719 | ANGAD SINGH CHADHA | Director | 2021-08-19 |
| 02174156 | VIRAL VINOD CHITALIA | Director | 2022-01-19 |
Past Directors & Key Managerial Personnel of UNIMONI ENTERPRISE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00106956 | DINESH WADHAWAN | Director | - | 2009-04-22 |
| 02780274 | SANJEEV RAMESH SHAH | Additional Director | - | 2012-10-30 |
| 02780274 | SANJEEV RAMESH SHAH | Nominee Director | - | 2014-09-09 |
| 07241949 | SWETA JITENDRA JAIN | Company Secretary | - | 2013-08-02 |
| 07450445 | VIKAS GUPTA | Director | - | 2023-06-30 |
| 07730911 | RAHUL RANJITH PAI | Additional Director | - | 2019-09-30 |
| 07730911 | RAHUL RANJITH PAI | Director | - | 2020-04-07 |
| 08159287 | SWATI RAMKRISHNA NERURKAR | Company Secretary | - | 2009-02-02 |
| 08639559 | BHAVESH GUNVANTRAI KOTHARI | Additional Director | - | 2022-03-07 |
| 08639559 | BHAVESH GUNVANTRAI KOTHARI | Director | - | 2022-03-07 |
| 00087586 | AMBA PREETHAM PARIGI | Director | - | 2012-10-30 |
| 00172044 | ARUN ARORA | Director | - | 2007-08-07 |
| 03577490 | BHAIRAV SURENDRA TRIVEDI | Additional Director | - | 2022-01-31 |
| 03577490 | BHAIRAV SURENDRA TRIVEDI | Nominee Director | - | 2017-09-25 |
| 08866693 | ROBERT JOHN MILLER | Director | - | 2022-08-10 |
| 09713887 | DOMINIC TRAYNOR | Additional Director | - | 2023-03-05 |
| 09729365 | GUY ROTHSCHILD | Additional Director | - | 2023-03-05 |
| 00105562 | SIVAKUMAR SUNDARAM | Director | - | 2009-04-22 |
| 00105562 | SIVAKUMAR SUNDARAM | Whole-time director | - | 2012-10-30 |
| 02610874 | BISHWAROOP GHOSH | Additional Director | - | 2017-09-29 |
| 02610874 | BISHWAROOP GHOSH | Director | - | 2018-11-14 |
| 09673719 | ANGAD SINGH CHADHA | Additional Director | - | 2022-09-16 |
| 09673719 | ANGAD SINGH CHADHA | CEO | - | 2023-03-02 |
| 09673719 | ANGAD SINGH CHADHA | Director | - | 2023-03-02 |
| 09673719 | ANGAD SINGH CHADHA | Managing Director | - | 2023-03-02 |
| 01689644 | AVIJIT NANDA | Additional Director | - | 2012-01-23 |
| 01689644 | AVIJIT NANDA | Director | - | 2017-09-25 |
| 01689644 | AVIJIT NANDA | Managing Director | - | 2015-01-23 |
| 01689644 | AVIJIT NANDA | Whole-time director | - | 2017-08-16 |
| 01841531 | SAMAR VIJAY PUPALA | Additional Director | - | 2017-09-29 |
| 01841531 | SAMAR VIJAY PUPALA | Director | - | 2018-11-14 |
| 02174156 | VIRAL VINOD CHITALIA | Additional Director | - | 2022-03-07 |
| 02174156 | VIRAL VINOD CHITALIA | Director | - | 2022-03-07 |
| 06501528 | PAWAN KUMAR LADDHA | Company Secretary | - | 2013-01-29 |
| 06501528 | PAWAN KUMAR LADDHA | Director | - | 2023-06-30 |
| 06727290 | DAVID GARRETT MOUNTAIN | Nominee Director | - | 2016-05-20 |
| 07001386 | SHINU JANARDHANAN PILLAI | Additional Director | - | 2019-09-30 |
| 07001386 | SHINU JANARDHANAN PILLAI | Director | - | 2020-04-02 |
| 07083491 | ROHIT MALHOTRA | Additional Director | - | 2017-09-29 |
| 07083491 | ROHIT MALHOTRA | Director | - | 2018-11-14 |
| 07730187 | PRADEEPKUMAR THECKINKATTIL PRABHAKARAN | Additional Director | - | 2019-09-30 |
| 07730187 | PRADEEPKUMAR THECKINKATTIL PRABHAKARAN | Director | - | 2020-04-07 |
| 00005739 | PROBAL KUMAR GHOSAL | Director | - | 2007-08-31 |
Other Directorships of DINESH WADHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARA TECHNOLOGY PRIVATE LIMITED | U30009WB1999PTC090277 | Managing Director | - | 2014-04-14 |
| A2ZSHOPPING LIMITED | U51109DL2008PLC184883 | Director | - | 2009-05-29 |
| ARTHA INFRA PROJECTS LIMITED | U70200KA2007PLC083431 | Director | - | 2008-07-12 |
| ARTHA BROKING SERVICES LIMITED | U70200KA2007PLC083577 | Director | - | 2008-07-12 |
| TIMES WEBSOL LIMITED | U72200DL2008PLC184870 | Director | - | 2009-05-29 |
| BOLORO INDIA PRIVATE LIMITED | U72300DL2015FTC281156 | Director | - | 2019-06-15 |
| TIMESMOBILE LIMITED | U72900DL2008PLC185013 | Director | - | 2009-05-29 |
| NETCARROTS COM PRIVATE LIMITED | U74899DL2000PTC103127 | Director | - | 2009-04-30 |
| TIMES INTERNET LIMITED | U74999DL1999PLC135531 | Managing Director | - | 2009-05-29 |
| TIMES BUSINESS SOLUTIONS LIMITED | U92100DL2005PLC173555 | Additional Director | - | 2007-09-28 |
| TIMES BUSINESS SOLUTIONS LIMITED | U92100DL2005PLC173555 | Director | - | 2009-01-31 |
Other Directorships of SANJEEV RAMESH SHAH
Other Directorships of SWETA JITENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROVENTUS AGROCOM LIMITED | L74999MH2015PLC269390 | Additional Director | - | 2023-03-30 |
| PROVENTUS AGROCOM LIMITED | L74999MH2015PLC269390 | Director | 2023-05-07 | Ongoing |
| EKATRIT INFOTECH PRIVATE LIMITED | U62099MH2023PTC404957 | Director | 2023-06-16 | Ongoing |
| INCONSCIENCE TECH PRIVATE LIMITED | U72900TN2022PTC150561 | Director | 2022-03-15 | Ongoing |
Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND AMICUS LLP | AAK-0341 | Designated Partner | 2017-07-18 | Ongoing |
| MOONLIGHT EQUITY PRIVATE LIMITED | U45200DL1993PTC052264 | Company Secretary | - | 2013-07-31 |
| SHIKHA DEVELOPERS LTD | U45201DL1990PLC039374 | Company Secretary | - | 2014-07-20 |
| FILBERTS HOSPITALITY PRIVATE LIMITED | U55101DL2012PTC233704 | Additional Director | - | 2017-01-20 |
| EMINENCE OPPORTUNITY ASSOCIATION | U65190DL2019NPL350428 | Director | - | 2021-02-25 |
| KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED | U70101PB1997PTC019948 | Company Secretary | - | 2014-09-30 |
| ARTINN DESIGNS PRIVATE LIMITED | U74999DL2017PTC321233 | Director | - | 2021-07-03 |
| AASIYN FOUNDATION | U80302DL2021NPL385961 | Director | 2021-09-02 | Ongoing |
| CHAMBER FOR FOREIGN COMPANIES (INDIA) ASSOCIATION | U93090DL2019NPL344205 | Director | 2019-01-10 | Ongoing |
Other Directorships of RAHUL RANJITH PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMONI GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U72200MH2006PTC332868 | Additional Director | - | 2017-09-29 |
| UNIMONI GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U72200MH2006PTC332868 | Director | - | 2020-04-07 |
| FINABLR PEAAS PRIVATE LIMITED | U72900GJ2019PTC106465 | Additional Director | 2019-03-29 | Ongoing |
| FINABLR PEAAS PRIVATE LIMITED | U72900GJ2019PTC106465 | Additional Director | - | 2020-04-07 |
| TOM TECHNOLOGY SERVICES PRIVATE LIMITED | U74999MH2016FTC284695 | Additional Director | - | 2017-09-29 |
| TOM TECHNOLOGY SERVICES PRIVATE LIMITED | U74999MH2016FTC284695 | Director | 2017-09-29 | Ongoing |
| TOM TECHNOLOGY SERVICES PRIVATE LIMITED | U74999MH2016FTC284695 | Director | - | 2020-04-07 |
Other Directorships of SWATI RAMKRISHNA NERURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BFI CONSULTING LLP | AAB-4278 | Designated Partner | 2018-06-18 | Ongoing |
| SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | L32200MH1994PLC083853 | Company Secretary | - | 2008-01-21 |
Other Directorships of BHAVESH GUNVANTRAI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AETAS RETAIL PRIVATE LIMITED | U52300MH2013PTC241123 | Additional Director | - | 2020-12-31 |
| AETAS RETAIL PRIVATE LIMITED | U52300MH2013PTC241123 | Director | - | 2023-01-05 |
| DOGFI.SH MOBILE INDIA PRIVATE LIMITED | U72300MH2014FTC259694 | Additional Director | - | 2022-09-30 |
| POLYCOM TECHNOLOGY (R & D) CENTER PRIVATE LIMITED | U72900MH2007PTC172628 | Additional Director | - | 2021-11-24 |
| POLYCOM TECHNOLOGY (R & D) CENTER PRIVATE LIMITED | U72900MH2007PTC172628 | Director | 2021-11-24 | Ongoing |
| POLYCOM UNIFIED COMMUNICATIONS SOLUTION PRIVATE LIMITED | U72900MH2009PTC196551 | Additional Director | - | 2021-11-24 |
| POLYCOM UNIFIED COMMUNICATIONS SOLUTION PRIVATE LIMITED | U72900MH2009PTC196551 | Director | 2021-11-24 | Ongoing |
| PLANTRONICS INDIA PRIVATE LIMITED. | U74991MH2006FTC354302 | Additional Director | - | 2021-11-24 |
| PLANTRONICS INDIA PRIVATE LIMITED. | U74991MH2006FTC354302 | Director | 2021-11-24 | Ongoing |
| ACUITY KNOWLEDGE RESEARCH (INDIA) PRIVATE LIMITED | U74999KA2022PTC158164 | Director | - | 2022-04-04 |
Other Directorships of AMBA PREETHAM PARIGI
Other Directorships of ARUN ARORA
Other Directorships of BHAIRAV SURENDRA TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSR GLOBAL CORPORATION PRIVATE LIMITED | U74900KA2014FTC075987 | Director | - | 2017-03-26 |
| TOM TECHNOLOGY SERVICES PRIVATE LIMITED | U74999MH2016FTC284695 | Director | - | 2017-08-23 |
| SIGUE SUPPORT SERVICES PRIVATE LIMITED | U93000MH2008PTC177636 | Additional Director | - | 2012-04-21 |
| SIGUE SUPPORT SERVICES PRIVATE LIMITED | U93000MH2008PTC177636 | Director | - | 2012-05-31 |
Other Directorships of ROBERT JOHN MILLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMONI GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U72200MH2006PTC332868 | Director | 2020-10-07 | Ongoing |
| UNIMONI GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U72200MH2006PTC332868 | Director | - | 2022-05-26 |
| UNIMONI FINANCIAL SERVICES LIMITED | U85110KA1995PLC018175 | Additional Director | - | 2021-09-29 |
| UNIMONI FINANCIAL SERVICES LIMITED | U85110KA1995PLC018175 | Director | - | 2022-03-29 |
Other Directorships of DOMINIC TRAYNOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIZZPAY TECHNOLOGY SERVICES PRIVATE LIMITED | U72900KA2022FTC168522 | Director | 2022-12-01 | Ongoing |
| WIZZFIN XM SERVICES PRIVATE LIMITED | U82110MH2023FTC409635 | Director | 2023-08-30 | Ongoing |
Other Directorships of GUY ROTHSCHILD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIZZFIN XM SERVICES PRIVATE LIMITED | U82110MH2023FTC409635 | Director | 2023-08-30 | Ongoing |
Other Directorships of SIVAKUMAR SUNDARAM
Other Directorships of BISHWAROOP GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOM PAYMENTS SOLUTIONS PRIVATE LIMITED | U74900MH2007PTC174653 | Additional Director | - | 2009-08-10 |
| TOM PAYMENTS SOLUTIONS PRIVATE LIMITED | U74900MH2007PTC174653 | Director | 2009-08-10 | Ongoing |
| TOM EXPAT SERVICES LIMITED | U74990MH2007PLC174661 | Additional Director | - | 2009-08-10 |
| TOM EXPAT SERVICES LIMITED | U74990MH2007PLC174661 | Director | 2009-08-10 | Ongoing |
| TOM GLOBAL PAYMENT SERVICES LIMITED | U74999MH2007PLC174651 | Additional Director | - | 2009-08-10 |
| TOM GLOBAL PAYMENT SERVICES LIMITED | U74999MH2007PLC174651 | Director | 2009-08-10 | Ongoing |
Other Directorships of ANGAD SINGH CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMONI FINANCIAL SERVICES LIMITED | U85110KA1995PLC018175 | Additional Director | - | 2023-08-23 |
| UNIMONI FINANCIAL SERVICES LIMITED | U85110KA1995PLC018175 | Director | 2023-02-09 | Ongoing |
Other Directorships of AVIJIT NANDA
Other Directorships of SAMAR VIJAY PUPALA
Other Directorships of VIRAL VINOD CHITALIA
Other Directorships of PAWAN KUMAR LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOA GLASS FIBRE LIMITED | U26102GA1996PLC015080 | Company Secretary | - | 2007-02-27 |
| MATCHMOVE INDIA PRIVATE LIMITED | U72200KA2014FTC110964 | Company Secretary | - | 2019-12-06 |
| SIMPAYZ TECHNOLOGIES PRIVATE LIMITED | U72200KA2022PTC163105 | Director | - | 2023-04-12 |
| LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED | U74900MH2007PTC175495 | Company Secretary | - | 2015-01-09 |
| DHARMDHWANI FOUNDATION | U88900KA2023NPL171581 | Director | 2023-03-25 | Ongoing |
Other Directorships of DAVID GARRETT MOUNTAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHINU JANARDHANAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMONI GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U72200MH2006PTC332868 | Additional Director | - | 2015-09-04 |
| UNIMONI GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U72200MH2006PTC332868 | Director | - | 2020-04-02 |
| XM SERVICES (INDIA) PRIVATE LIMITED | U74140KL2007PTC021365 | Additional Director | - | 2015-09-05 |
| XM SERVICES (INDIA) PRIVATE LIMITED | U74140KL2007PTC021365 | Director | 2015-09-05 | Ongoing |
| XM SERVICES (INDIA) PRIVATE LIMITED | U74140KL2007PTC021365 | Director | - | 2020-04-02 |
| TOM TECHNOLOGY SERVICES PRIVATE LIMITED | U74999MH2016FTC284695 | Additional Director | - | 2019-09-26 |
| TOM TECHNOLOGY SERVICES PRIVATE LIMITED | U74999MH2016FTC284695 | Director | 2019-09-26 | Ongoing |
| TOM TECHNOLOGY SERVICES PRIVATE LIMITED | U74999MH2016FTC284695 | Director | - | 2020-04-02 |
Other Directorships of ROHIT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSR GLOBAL CORPORATION PRIVATE LIMITED | U74900KA2014FTC075987 | Additional Director | - | 2015-11-11 |
| ANSR GLOBAL CORPORATION PRIVATE LIMITED | U74900KA2014FTC075987 | Director | - | 2018-02-04 |
| TOM TECHNOLOGY SERVICES PRIVATE LIMITED | U74999MH2016FTC284695 | Director | - | 2017-08-23 |
Other Directorships of PRADEEPKUMAR THECKINKATTIL PRABHAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMONI GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U72200MH2006PTC332868 | Additional Director | - | 2017-09-29 |
| UNIMONI GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U72200MH2006PTC332868 | Director | - | 2020-04-07 |
| TOM TECHNOLOGY SERVICES PRIVATE LIMITED | U74999MH2016FTC284695 | Additional Director | - | 2017-09-29 |
| TOM TECHNOLOGY SERVICES PRIVATE LIMITED | U74999MH2016FTC284695 | Director | 2017-09-29 | Ongoing |
| TOM TECHNOLOGY SERVICES PRIVATE LIMITED | U74999MH2016FTC284695 | Director | - | 2020-04-07 |
Other Directorships of PROBAL KUMAR GHOSAL
| CIN | Company Name | Company Address |
|---|---|---|
| U93030MH2014PTC252078 | NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED | 7th floor, No.707/708, Cyber One, Plot No 4 & 6, Sector No. 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72200MH2020PTC340274 | NEXTQORE PRIVATE LIMITED | 18th Floor, Cyber one, Plot no. 4 & 6, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U67100MH2016PTC285305 | PROAFFLUENCE ASSOCIATES PRIVATE LIMITED | 1405, Cyber One, Plot No 4 & 6; Sector No 30A , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-0445 | KELTRON ENTERPRISES LLP | OFFICE NO 1701 TO 1707, 17TH FLOOR, CYBER ONE PLOT NO 4 AND 6, SECTOR 30, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74110MH2020PTC336038 | DNY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Office No.1605, 16th Floor,Cyber One, Plot No. 4 & 6, Sector 30A, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U99999MH1986PTC039184 | EMAR HOTELS AND INVESTMENTS PVT LTD | OFFICE NO. 2007-2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U18204MH2012PTC238341 | CRAZE CLOTHING PRIVATE LIMITED | No. 1607 & 1608, 16th Floor Cyber One Plot No. 4 & 6, Sector -30A Va shi , Navi Mumbai, Maharashtra, India - 400703 |
| U51900MH1995PTC085360 | SYSTEMATIK OVERSEAS PRIVATE LIMITED | OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U65990MH1986PTC039326 | ARUNLAL HOTELS AND INVESTMENTS PRIVATE LIMITED | OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U67120MH1995PTC089168 | SHAYONA PROPERTIES PRIVATE LIMITED | OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01100MH2015PTC267161 | AGRO ENERGY AND COMMODITIES PRIVATE LIMITED | 1702, 17th Floor Cyber One Plot No 4 and 6 Sector 30 Avashi Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U22200MH2019PTC319991 | WONDER SIGNS INDIA PRIVATE LIMITED | Office no 904 ,9th Floor ,Cyber no Plot no 4 & 6 Sector 30A Vashi, Navi Mumbai , THANE, Maharashtra, India - 400703 |
| U72900MH2020PTC351000 | KARVY INFOTECH PRIVATE LIMITED | OFFICE NO.2305-2308, CYBER ONE, PLOT NO. 4 & 6 SECTOR 30A, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2021PTC357226 | ARSHAA TECHNOLOGIES PRIVATE LIMITED | Office No 1701, 17th Floor Cyber One Plot No 4 and 6 Sector 30 A Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U72200MH2009PTC242520 | KASPERSKY LAB INDIA PRIVATE LIMITED | 1801, 18th Floor, Cyber One, Opp. CIDCO Exhibition Plot No. 4 & 6, Sector 30 A, Vashi, Navi Mumbai , Vashi, Maharashtra, India - 400703 |
| AAE-3855 | SADGURU MANAGEMENT CONSULTANCY LLP | Office no 1508, Cyber One, Plot no 4 and 6, Sector 30A, Vashi, Navi Mumbai- 400703 Mumbai, Maharashtra, India - 400703 |
| AAW-1192 | PROAFFLUENCE ADVISORY SOLUTIONS LLP | Office No: 1405, Cyber One, Plot No 4 & 6 Sector No 30A, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAR-3358 | PROAFFLUENCE INSURANCE MARKETING LLP | Office No: 1405, Cyber One, Plot No 4 & 6 Sector No 30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAS-0418 | GREENSCAPE UNIVERSAL LLP | 1908 Cyber One Plot no 4 & 6 Sector 30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U28920MH1952PTC008893 | ISCAR INDIA PRIVATE LIMITED | 2201/2202 CYBER ONE BLD. PLOT NO 4/6 SECTOR 30A PRANAVANANJI MARG,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2015PTC263529 | GEORGE DIAMONDS PRIVATE LIMITED | 2007-2008, Cyber One,20th Floor,Plot No. 4 and 6, Sector 30 A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2000PTC124429 | IN-NET INDIA PRIVATE LIMITED | 1201/1202 CYBER ONE PLOT NO 4 AND 6 SECTOR 30A INTERNATIONAL INFOTECH PARK VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2017PTC296539 | ASTRA STRATEGIC PRIVATE LIMITED | 1503, 15th FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR 30A, VASHI , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U68200MH2024PTC431480 | BRILLSWORTH REALTY PRIVATE LIMITED | OFFICE NO. 1508, CYBER ONE, PLOT NO. 4 & 6,SECTOR NO. 30A, VASHI, NAVI MUMBAI-400703,Thane,Thane,Maharashtra,400703-India |
| U74999MH2016PTC284050 | RICHH2WEALTH COMMERCIAL MANAGEMENT SERVICES PRIVATE LIMITED | 1503, 15 FLR, CYBER ONE, PLOT NO.4 & 6, SEC 30A , VASHI, NAVI MUMBAI -400703 , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2021FTC363983 | CLAIMPOWER INDIA PRIVATE LIMITED | 1201/02,Cyber One,Plot No.4&6,Sector 30A International Infotech Park, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U51102MH1952PTC008732 | H CHOKSI AND COMPANY PRIVATE LIMITED | H No. 148, Shop No. 3,1st Floor,Plot No.148, Sector - 11,Juhu Village Sector - 11,Vas hi. , Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2012PTC234351 | CATERPILLAR INFRA PROJECTS PRIVATE LIMITED | H No. 148, Shop No. 3,1st Floor,Plot No.148, Sector - 11,Juhu Village Sector - 11,Vas hi. , Navi Mumbai, Maharashtra, India - 400703 |
| U45200MH2006PTC160926 | ART EXIM PRIVATE LIMITED | OFFICE NO 2208, CYBER ONE, PLOT NO 4 & 6 SECTOR 30-A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.
| 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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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.