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ENVALE SYSTEMS PRIVATE LIMITED

CIN: U72100GJ2006PTC048432 As on: 2026-07-13

ENVALE SYSTEMS PRIVATE LIMITED (CIN: U72100GJ2006PTC048432) is a Private company incorporated on 12 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15260110.00.

ENVALE SYSTEMS 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.ENVALE SYSTEMS PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

Directors of ENVALE SYSTEMS PRIVATE LIMITED are BHUPENDRA KAMLESHKUMAR SHAH, RUPALI BHUPENDRA SHAH, AMITAVA GHOSH, and NITESH MATHURBHAI MAKWANA.

ENVALE SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100GJ2006PTC048432 and its registration number is 48432. Users may contact ENVALE SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENVALE SYSTEMS PRIVATE LIMITED is 304305, OLIVE ARCADE, NEAR SHILP CROSS ROAD OFF. C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009.

Current status of ENVALE SYSTEMS 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

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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 ENVALE SYSTEMS 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 ENVALE SYSTEMS
DIN Director Name Designation Appointment Date
00171260 BHUPENDRA KAMLESHKUMAR SHAH Whole-time director 2006-06-12
00174109 RUPALI BHUPENDRA SHAH Director 2006-06-12
10409286 AMITAVA GHOSH Director 2024-04-18
00171110 NITESH MATHURBHAI MAKWANA Director 2006-06-12
Past Directors & Key Managerial Personnel of ENVALE SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00171214 AMIT MATHURBHAI MAKWANA Director - 2023-03-16
Other Directorships of AMIT MATHURBHAI MAKWANA
Company Name CIN Designation Appointment Date Cessation
PROXIMO ESTATES & DEVELOPMENTS LLP AAK-9338 Partner 2017-10-23 Ongoing
PROXIMO CLOUD & IT LLP AAL-8463 Partner 2018-01-25 Ongoing
AVIANS INNOVATIONS TECHNOLOGY PRIVATE LIMITED U27104PN2007PTC129844 Director 2007-03-24 Ongoing
LEAPTOR INDIA PRIVATE LIMITED U52609PN2018PTC176194 Director 2018-04-23 Ongoing
VALUELINK LOGISTICS SOLUTIONS PRIVATE LIMITED U63090PN2011PTC140673 Director - 2015-10-09
AVIANS M2M SOLUTIONS PRIVATE LIMITED U72500PN2010PTC136522 Director 2010-06-08 Ongoing
Other Directorships of BHUPENDRA KAMLESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
INDIUM ORGANIC FARMEX PRIVATE LIMITED U52397GJ2014PTC078364 Director 2014-01-22 Ongoing
Other Directorships of RUPALI BHUPENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
INDIUM ORGANIC FARMEX PRIVATE LIMITED U52397GJ2014PTC078364 Director 2014-01-22 Ongoing
Other Directorships of AMITAVA GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITESH MATHURBHAI MAKWANA
Company Name CIN Designation Appointment Date Cessation
PROXIMO ESTATES & DEVELOPMENTS LLP AAK-9338 Designated Partner 2017-10-23 Ongoing
PROXIMO CLOUD & IT LLP AAL-8463 Designated Partner 2018-01-25 Ongoing
AVIANS INNOVATIONS TECHNOLOGY PRIVATE LIMITED U27104PN2007PTC129844 Director 2007-03-24 Ongoing
LEAPTOR INDIA PRIVATE LIMITED U52609PN2018PTC176194 Director 2018-04-23 Ongoing
VALUELINK LOGISTICS SOLUTIONS PRIVATE LIMITED U63090PN2011PTC140673 Director - 2019-02-15
AVIANS M2M SOLUTIONS PRIVATE LIMITED U72500PN2010PTC136522 Director 2010-06-08 Ongoing

CIN Company Name Company Address
ABB-2996 VASUNDHA BULLION LLP 304/305, Kamal Complex,C.G.Road, Navrangpura,,City Taluka,Ahmedabad,Gujarat,India-380009
U32111GJ2023PTC139187 MISHA JEWELS PRIVATE LIMITED 304/305, Kamal Complex, C.G. Road, Navrangpura,City Taluka,Ahmedabad,Gujarat,380009-India
U31110GJ1995PTC024774 OM WIRES PVT LTD 304/305 KAMAL COMPLEXNR STADIUM CIRCLE C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U67120GJ1995PTC025299 AVIRATH FI LEASE PVT LTD 304/305 KAMAL COMPLEXNR STADIUM CIRCLE C G ROAD , AHMEDABADD, Gujarat, India - 380009
U24110GJ1992PTC018634 VITAL CARE PVT LTD 3RD FLOOR , 304-305 DWARKESH COMPLEX, SUN PHARMA ROAD, OFF. OLD PADRA ROAD, , VADODARA, Gujarat, India - 390012
AAD-5094 NEWTON PHARMA AND CHEMICALS LLP 304-305 KALASH -II NEAR JAIN TEMPLE NAVRANGPURA AHMEDABAD, Gujarat, India - 380013
U67120GJ2008PTC054023 CORPORATE SHARES REGISTRY PRIVATE LIMITE D 304/305, Saffron Building, Panchvati to Ambawadi Road, Ambavadi, , Ahmedabad, Gujarat, India - 380006
U55100MH2009PTC196503 GL HOSPITALITY PRIVATE LIMITED 304-305, Gokul Arcade-B, Subhash Road, Near Garware, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U11100GJ2011PTC067919 GGR EXPLORATION (INDIA) PRIVATE LIMITED 304-305, IT Tower II, Infocity, Airport Road , Gandhinagar, Gujarat, India - 382009
U55209GJ2022PTC132518 KARIA ENTERPRISES PRIVATE LIMITED OFFICE NO. 304-305, 3RD FLOOR, SUVIDHA COMPLEX, TALAV ROAD,JUNAGADH,Junagadh,Gujarat,362001-India
U22219GJ2003PTC042411 EXACT OFFSET PRIVATE LIMITED 304-305, TAPI VIEW APPARTMENTABOVE TAKE OFF HOTEL NEAR SWAMI VIVEKANAND CIRCLE, MAKKAI POO L , SURAT, Gujarat, India - 000000
U52300MH2011PTC212313 DADASHREE TRADELINKS PRIVATE LIMITED 304/305, HARAMBH BUILDING, MAHTMA PHULE ROAD, MULUND EAST, NEAR PRASHANT HOTEL, , MUMBAI, Maharashtra, India - 400081
U05003GA2007PTC005455 NATURAL SPIRULINA AND PLANT EXTRACTS PRI VATE LIMITED C/O LALIT SHAH & ASSOCIATES 304/305 VAGLE VISION 18 JUNE ROAD , PANAJI, Goa, India - 403001
U63040GA2008PTC005835 GRISOXA TRAVEL AND ADVENTURES PRIVATE LIMITED C/O LALIT SHAH & ASSOCIATES 304/305 VAGLE VISION, 18 JUNE ROAD , PANAJI, Goa, India - 403001
U74900MH2007PTC176314 CARVING DREAMS DIGITALLY PRIVATE LIMITED 304-305, OBEROI CHAMBERS II, 3RD FLOOR, OFF NEW LINK ROAD, ANDHERI (W EST), , MUMBAI, Maharashtra, India - 400053
U92120MH2007PTC176357 CARVING DREAMS MOTION PICTURES PRIVATE LIMITED 304-305, OBEROI CHAMBERS II, 3RD FLOOR, OFF NEW LINK ROAD, ANDHERI (W EST), , MUMBAI, Maharashtra, India - 400053
U99999GJ2000PTC037650 INNOVATIVE SOFTECH PRIVATE LIMITED 304/305, HERITAGE PLAZA,OPP- GURUKUL TOWER MEMNAGAR, AHMEDABAD , NA, Gujarat, India - 000000
U42900MH2024PTC423180 PDRT CONSTRUCTION PRIVATE LIMITED A/304-305 NEW MATRU ASHIS,NAVGHAR ROAD,Thane,Thane,Maharashtra,401105-India
U65929DL1985PTC022602 FORTUNE FINANCE PRIVATE LIMITED 304-305, PRATAP CHAMBER, GURUDWARA ROAD , New Delhi, Delhi, India - 110005
AAC-7206 MAHARAJA REALTORS LLP 304/305, SHALIMAR MORYA PARK, NEW LINK ROAD, ANDHERI (W), MUMBAI, Maharashtra, India - 400053
U45200MH2008PTC187669 MAHARAJA REALTORS PRIVATE LIMITED 304/305, SHALIMAR MORYA PARK, NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
ACD-3693 SHAILESH HARAN & SON LLP 304/305, FLOOR-3, D, POONAM APPARTMENTS,, DR. ANNIE BESANT ROAD, NEHRU CENTER,Mumbai,Mumbai,Maharashtra,India-400018
U51909DL1994PTC061618 SHREE VINAYAKA ENGINEERING PRIVATE LIMIT ED 304-305, CHOUDHARY COMPLEX9 VEER SAVARKAR BLOCK VIKAS ROAD , NEW DELHI, Delhi, India - 000000
U74900MP2015PTC034126 GIRRAJ SOFTWARE TECHNOLOGY PRIVATE LIMITED 304-305,sairam plaza 63 mangal nagar A.B. Road , indore, Madhya Pradesh, India - 452001
U72900MH2009PTC193067 CRONILEX TECHNOLOGY PRIVATE LIMITED DHARAM PALACE, 304-305, N-3, CIDCO JALNA ROAD,OPP. HOTEL SHIVNERI , AURANGABAD, Maharashtra, India - 431003
F03598 TORRECID SA 304/305, Shree Krishna Building,Andheri Link Road Opposite Fun Republic Andheri (West) , Mumbai, Maharashtra, India - 400053
U01119TN1996PTC036511 KAMADHENU ORCHARDS PRIVATE LIMITED GUNA BUILDINGS304-305, MOUNT ROAD TEYNAMPET , MADRAS 600 018, Tamil Nadu, India - 000000
U74999MH2014PTC254311 GRAVIT ENVIRO-TECH PRIVATE LIMITED 304-305, EMPEROR, ABOVE ALLAHABHAD BANK, BABHAI NAKA, L.T. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
U51310MH2003PTC143716 VANDANA CREATIONS PRIVATE LIMITED SHOP NO 2,RAJDOOT CHS LTD,PLOT NO 304/305 LINK ROAD ,KHAR (W) , MUMBAI, Maharashtra, India - 400052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100343279 2020-05-27 - - 2,900,000.00 THE JAIN SAHAKARI BANK LIMITED
100343281 2020-05-27 - - 2,900,000.00 THE JAIN SAHAKARI BANK LIMITED

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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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