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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
BIGWIN INFOTECH PRIVATE LIMITED
CIN: U72100MH2017PTC301769
BIGWIN INFOTECH PRIVATE LIMITED (CIN: U72100MH2017PTC301769) is a Private company incorporated on 14 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 88474120.00.
BIGWIN INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BIGWIN INFOTECH 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 BIGWIN INFOTECH PRIVATE LIMITED are PUSHPRAJ KHANNA, SUSHIL EKNATH GHULE, and NIKHIL PUSHPRAJ KHANNA.
BIGWIN INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100MH2017PTC301769 and its registration number is 301769. Users may contact BIGWIN INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIGWIN INFOTECH PRIVATE LIMITED is 1106, 11th Floor, D-WING, KANAKIA SEVEN A.K.ROAD, ANDHERI EAST JB NAGAR MAROL CTS-706, 706/1 TO 10, MAROL VILLAGE, MUMBAI-400059 , Mumbai, Maharashtra, India - 400059.
Current status of BIGWIN INFOTECH 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 BIGWIN INFOTECH 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 BIGWIN INFOTECH
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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 BIGWIN INFOTECH 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 BIGWIN INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02506225 | PUSHPRAJ KHANNA | Director appointed in casual vacancy | 2024-03-14 |
| 02954427 | SUSHIL EKNATH GHULE | Additional Director | 2023-07-08 |
| 07908920 | NIKHIL PUSHPRAJ KHANNA | Additional Director | 2022-12-26 |
Past Directors & Key Managerial Personnel of BIGWIN INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00272983 | UTTAM PRAKASH AGARWAL | Director | - | 2019-07-15 |
| 01238306 | DHARMICHAND SUNIL KUMAR | Additional Director | - | 2019-09-30 |
| 01238306 | DHARMICHAND SUNIL KUMAR | Director | - | 2022-07-25 |
| 03052256 | RAJIV MANORANJAN RANJAN | Director | - | 2017-12-04 |
| 03052256 | RAJIV MANORANJAN RANJAN | Managing Director | - | 2019-11-08 |
| 06796931 | SUNEEL SAYARMAL MOHNOT | Additional Director | - | 2018-12-24 |
| 06796931 | SUNEEL SAYARMAL MOHNOT | Director | - | 2023-07-07 |
| 01907106 | AMBAR KASLIWAL | Additional Director | - | 2018-12-24 |
| 01907106 | AMBAR KASLIWAL | Director | - | 2020-01-14 |
| 06742319 | NEETA RAJIV RANJAN | Director | - | 2019-11-08 |
| 06742319 | NEETA RAJIV RANJAN | Managing Director | - | 2021-03-17 |
| 08006174 | AMARNATH JAGARNATH SINGH | Director | - | 2017-12-22 |
Other Directorships of UTTAM PRAKASH AGARWAL
Other Directorships of DHARMICHAND SUNIL KUMAR
Other Directorships of PUSHPRAJ KHANNA
Other Directorships of RAJIV MANORANJAN RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILLIONLOANS FINTECH PRIVATE LIMITED | U65100MH2018PTC304939 | Director | - | 2021-07-12 |
| BIGWIN NIDHI LIMITED | U65990BR2021PLN055637 | Director | - | 2022-03-30 |
| PEOPLEBRIDGE TECHNOLOGIES PRIVATE LIMITED | U72200KA2015PTC078993 | Director | 2015-02-24 | Ongoing |
| TRISTARS ELVES TECHNOLOGY INDIA PRIVATE LIMITED | U72200PN2010PTC135264 | Nominee Director | - | 2010-09-06 |
| EXOLVO TECHNOLOGIES PRIVATE LIMITED | U72501MH2018PTC304015 | Director | - | 2018-02-03 |
| EXOLVO TECHNOLOGIES PRIVATE LIMITED | U72501MH2018PTC304015 | Managing Director | - | 2019-04-01 |
| IONX SERVICES PRIVATE LIMITED | U72900KA2004PTC034456 | Additional Director | - | 2015-03-09 |
| TRISTARS INFORMATION SYSTEM PRIVATE LIMITED | U72900MH2010PTC204817 | Director | - | 2010-09-29 |
| BIGWIN FINTECH PRIVATE LIMITED | U74999MH2021PTC367318 | Additional Director | - | 2022-02-25 |
| BIGWIN SECURITAS PRIVATE LIMITED | U74999MH2021PTC367832 | Director | - | 2022-02-25 |
Other Directorships of SUNEEL SAYARMAL MOHNOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBE INTERNATIONAL CARRIERS LIMITED | L60232RJ2010PLC031380 | Additional Director | - | 2018-09-28 |
| GLOBE INTERNATIONAL CARRIERS LIMITED | L60232RJ2010PLC031380 | Director | 2018-09-28 | Ongoing |
| WELSPUN ZUCCHI TEXTILES LIMITED | U18101GJ1997PLC143260 | Additional Director | - | 2017-09-01 |
| TRILLIONLOANS FINTECH PRIVATE LIMITED | U65100MH2018PTC304939 | Additional Director | - | 2019-10-24 |
| HOMMED VENTURES PRIVATE LIMITED | U70200MH2019PTC335102 | Additional Director | 2020-01-20 | Ongoing |
| EXOLVO TECHNOLOGIES PRIVATE LIMITED | U72501MH2018PTC304015 | Additional Director | - | 2019-04-01 |
| ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED | U74120GJ2011PTC064912 | Additional Director | - | 2014-09-11 |
| ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED | U74120GJ2011PTC064912 | Director | - | 2017-09-01 |
| SAAGYAN ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC315653 | Director | 2018-10-11 | Ongoing |
Other Directorships of AMBAR KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN KASLIWAL & ASSOCIATES LLP | AAC-7279 | Designated Partner | - | 2020-10-28 |
| HIGH SPIRIT SOFT BAGS PRIVATE LIMITED | U19115MH2012PTC232207 | Director | - | 2013-01-24 |
| TRILLIONLOANS FINTECH PRIVATE LIMITED | U65100MH2018PTC304939 | Additional Director | - | 2020-01-14 |
| TRILLIONLOANS FINTECH PRIVATE LIMITED | U65100MH2018PTC304939 | Director | - | 2019-04-13 |
| EXOLVO TECHNOLOGIES PRIVATE LIMITED | U72501MH2018PTC304015 | Director | - | 2019-04-01 |
| PHILSTONE TECH. PRIVATE LIMITED | U72900MH2020PTC347219 | Additional Director | 2024-02-24 | Ongoing |
| FILINGGHAR SOLUTION PRIVATE LIMITED | U74120MH2020PTC351394 | Director | - | 2022-12-23 |
| LAQSHYA MEDIA LIMITED | U74300MH1997PLC105548 | Director | 2021-12-30 | Ongoing |
| KALA BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED | U74999MH1994PTC077557 | Director | - | 2019-10-10 |
| MISHRILAL JAIDEVI SEVA FOUNDATION | U85300AS2019NPL019737 | Director | - | 2024-02-14 |
| BEHIND-THE-SCENES PRIVATE LIMITED | U92490MH2016PTC282190 | Director | - | 2017-01-28 |
Other Directorships of SUSHIL EKNATH GHULE
Other Directorships of NEETA RAJIV RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILLIONLOANS FINTECH PRIVATE LIMITED | U65100MH2018PTC304939 | Additional Director | - | 2020-12-24 |
| TRILLIONLOANS FINTECH PRIVATE LIMITED | U65100MH2018PTC304939 | Director | - | 2021-03-17 |
| BIGWIN NIDHI LIMITED | U65990BR2021PLN055637 | Director | 2021-12-17 | Ongoing |
| IONX SERVICES PRIVATE LIMITED | U72900KA2004PTC034456 | Director | - | 2015-03-09 |
| BIGWIN FINTECH PRIVATE LIMITED | U74999MH2021PTC367318 | Director | 2021-09-10 | Ongoing |
| BIGWIN SECURITAS PRIVATE LIMITED | U74999MH2021PTC367832 | Director | 2021-09-21 | Ongoing |
Other Directorships of NIKHIL PUSHPRAJ KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREADOR REALTORS LLP | AAM-2946 | Designated Partner | - | 2024-01-10 |
| CENTERLANDS REALTY LLP | AAM-3200 | Designated Partner | - | 2019-04-25 |
| BAY POINT REALTY LLP | AAM-3320 | Designated Partner | - | 2024-01-10 |
| YELLOWSTONE PROPERTIES LLP | AAM-3322 | Designated Partner | - | 2024-01-10 |
| PANPACIFIC REALTY LLP | ABA-1662 | Designated Partner | 2022-01-10 | Ongoing |
| PANPACIFIC PROPERTIES PRIVATE LIMITED | U45309PN2019PTC185587 | Director | - | 2024-03-20 |
| ORANGEPEEL FOODWORKS PRIVATE LIMITED | U55209MH2010PTC201324 | Additional Director | - | 2020-12-31 |
| ORANGEPEEL FOODWORKS PRIVATE LIMITED | U55209MH2010PTC201324 | Director | 2020-12-31 | Ongoing |
| CAPIZAL FINSERV PRIVATE LIMITED | U65990PN2020PTC196530 | Director | - | 2023-11-24 |
Other Directorships of AMARNATH JAGARNATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI OM REDEVELOPERS & BUILDERS LLP | ACC-7866 | Designated Partner | 2023-09-01 | Ongoing |
| QUANTO AGROWORLD LIMITED | U01100MH2018PLC306927 | Additional Director | - | 2018-09-30 |
| QUANTO AGROWORLD LIMITED | U01100MH2018PLC306927 | Director | - | 2021-12-07 |
| HEALTHWELL HERBS PRIVATE LIMITED | U01220MH2018PTC307581 | Director | 2018-04-05 | Ongoing |
| SHRISAI AKAR CIVILINFRA INDIA PRIVATE LIMITED | U45202MH2018PTC314838 | Director | 2018-09-27 | Ongoing |
| MANDOR AAKAR DEVELOPERS PRIVATE LIMITED | U45309MH2023PTC397057 | Additional Director | 2023-05-10 | Ongoing |
| EXOLVO TECHNOLOGIES PRIVATE LIMITED | U72501MH2018PTC304015 | Additional Director | - | 2018-02-07 |
| BEHIND-THE-SCENES PRIVATE LIMITED | U92490MH2016PTC282190 | Additional Director | - | 2018-09-29 |
| BEHIND-THE-SCENES PRIVATE LIMITED | U92490MH2016PTC282190 | Director | - | 2019-10-01 |
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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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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.