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
OFFICE BEACON ADMINISTRATIVE SERVICES PRIVATE LIMITED
CIN: U72200GJ2005PTC046527
OFFICE BEACON ADMINISTRATIVE SERVICES PRIVATE LIMITED (CIN: U72200GJ2005PTC046527) is a Private company incorporated on 02 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
OFFICE BEACON ADMINISTRATIVE SERVICES 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.OFFICE BEACON ADMINISTRATIVE SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of OFFICE BEACON ADMINISTRATIVE SERVICES PRIVATE LIMITED are DALAL PRANAV, CHINTAN MAHENDRA DAVE, and JAY SHARADBHAI THAKKAR.
OFFICE BEACON ADMINISTRATIVE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200GJ2005PTC046527 and its registration number is 46527. Users may contact OFFICE BEACON ADMINISTRATIVE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OFFICE BEACON ADMINISTRATIVE SERVICES PRIVATE LIMITED is 601 - 609, 6th Floor, Lalita Tower, Behind Railway Station, , Vadodara, Gujarat, India - 390005.
Current status of OFFICE BEACON ADMINISTRATIVE SERVICES 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 OFFICE BEACON ADMINISTRATIVE SERVICES 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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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 OFFICE BEACON ADMINISTRATIVE SERVICES
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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 OFFICE BEACON ADMINISTRATIVE SERVICES 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 OFFICE BEACON ADMINISTRATIVE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01773984 | DALAL PRANAV | Director | 2012-09-29 |
| 03268475 | CHINTAN MAHENDRA DAVE | Additional Director | 2024-01-02 |
| 08715583 | JAY SHARADBHAI THAKKAR | Director | 2022-04-05 |
Past Directors & Key Managerial Personnel of OFFICE BEACON ADMINISTRATIVE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08009069 | BASANT GANDHI | Director | - | 2018-05-29 |
| 00282030 | CHANDRAKANT JAYANTILAL THAKKAR | Director | - | 2009-02-05 |
| 00282030 | CHANDRAKANT JAYANTILAL THAKKAR | Managing Director | - | 2009-03-16 |
| 01773984 | DALAL PRANAV | Additional Director | - | 2012-09-29 |
| 06884701 | RAKESH ARIYENDRAKUMAR SHROTRIYA | Additional Director | - | 2014-09-30 |
| 06884701 | RAKESH ARIYENDRAKUMAR SHROTRIYA | Director | - | 2017-10-25 |
| 08084453 | PALLAVI CHATURVEDI | Additional Director | - | 2018-07-10 |
| 08084453 | PALLAVI CHATURVEDI | Director | - | 2023-07-11 |
| 08715583 | JAY SHARADBHAI THAKKAR | Additional Director | - | 2022-09-29 |
| 00282192 | PRAKASH BABUBHAI SHAH | Director | - | 2009-07-27 |
| 01774040 | DALAL NEMA | Additional Director | - | 2012-09-29 |
| 01774040 | DALAL NEMA | Director | - | 2013-11-11 |
| 06884705 | TEJSINGH MATHARU | Additional Director | - | 2014-09-30 |
| 06884705 | TEJSINGH MATHARU | Director | - | 2016-11-15 |
Other Directorships of BASANT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAKANT JAYANTILAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALAL SOFTWARE PRIVATE LIMITED | U72200GJ2013PTC076159 | Director | 2013-07-24 | Ongoing |
| FLOWZ DIGITAL PRIVATE LIMITED | U72900GJ2020PTC113048 | Additional Director | - | 2022-09-30 |
| FLOWZ DIGITAL PRIVATE LIMITED | U72900GJ2020PTC113048 | Director | - | 2023-12-12 |
Other Directorships of DALAL PRANAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALAL SOFTWARE PRIVATE LIMITED | U72200GJ2013PTC076159 | Director | 2013-07-24 | Ongoing |
Other Directorships of CHINTAN MAHENDRA DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMINENT POWER ENGINEERING PRIVATE LIMITED | U29309GJ2019PTC110393 | Director | 2020-12-31 | Ongoing |
| EMINENT POWER ENGINEERING PRIVATE LIMITED | U29309GJ2019PTC110393 | Director | - | 2020-12-30 |
| FLOWZ DIGITAL PRIVATE LIMITED | U72900GJ2020PTC113048 | Additional Director | 2024-01-02 | Ongoing |
| DIGITAL CINEMA AND TECHNOLOGY INDIA PRIVATE LIMITED | U72900MH2010PTC209036 | Director | - | 2013-12-19 |
Other Directorships of RAKESH ARIYENDRAKUMAR SHROTRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN OCEANS LEASING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U45200GJ2013PTC075147 | Director | 2021-07-19 | Ongoing |
| REBEL TRIP SOLUTIONS PRIVATE LIMITED | U63000GJ2016PTC092521 | Director | 2019-03-26 | Ongoing |
| REBEL INTERNET PRIVATE LIMITED | U64204GJ2019PTC108971 | Director | 2019-07-05 | Ongoing |
| REBEL SOFTECH PRIVATE LIMITED | U72900GJ2016PTC091725 | Director | 2019-03-26 | Ongoing |
Other Directorships of PALLAVI CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNYAVARANN CORPORATE ACCENTURES LLP | ACD-6823 | Designated Partner | 2023-10-30 | Ongoing |
Other Directorships of JAY SHARADBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FLOWZ DIGITAL PRIVATE LIMITED | U72900GJ2020PTC113048 | Director | 2020-03-03 | Ongoing |
Other Directorships of PRAKASH BABUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DALAL NEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEJSINGH MATHARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINT BEAR INDIA LLP | AAI-5891 | Designated Partner | 2017-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2020PTC113048 | FLOWZ DIGITAL PRIVATE LIMITED | 601 - 609, 6th Floor, Lalita Tower Behind Railway Station , VADODARA, Gujarat, India - 390005 |
| U74210GJ2010PTC059576 | VISION ENGI-TECH PRIVATE LIMITED | E-713, 7TH FLOOR, LALITA TOWER, B/H RAILWAY STATION, , VADODARA, Gujarat, India - 390005 |
| U80903GJ2012PTC073058 | DE JURE MANAGEMENT INSTITUTE PRIVATE LIMITED | 216, 2ND FLOOR, LALITA TOWERS, NEAR RAILWAY STATION (WEST SIDE),JETALPU R ROAD, , VADODARA, Gujarat, India - 390005 |
| U52100GJ2010PTC063378 | INVESTOPLUS TRADE LINK PRIVATE LIMITED | 213, LALITA 9 TOWER, BEHIND JETALPURGAM, , VADODARA, Gujarat, India - 390005 |
| U85110GJ2009PTC055973 | NARAYANKRUPA HEALTH & MEDICARE PRIVATE LIMITED | 718, 7TH FLOOR, LALITA TOWER, NRAR HOTEL RAJPATH, JETALPUR ROAD, , VADODARA, Gujarat, India - 390005 |
| U52510GJ2011PTC068251 | GLOBUS DIGITAL MARKETING PRIVATE LIMITED | 1stFloor,GIRIRAJ23,NandanvanSociety,B/hRailwayStation,Alkapuri, , Vadodara, Gujarat, India - 390005 |
| U51909GJ2019PTC109591 | MAASHAKTI MERCHANDISE PRIVATE LIMITED | FF 202, C Tower, SIDDHI VINAYAK COMPLEX NR. ALKAPURI SIDE RAILWAY STATION, , VADODARA, Gujarat, India - 390005 |
| U24321GJ1988PTC011421 | SHREE SITA CHEMICALS PRIVATE LIMITED | 804 , 8th Floor, Tower A, Mangal Kiran Apartments, Behind Welcome Hotel , R.C.Dutt Road, Al kapuri , Vadodara, Gujarat, India - 390005 |
| U47990GJ2017OPC100234 | PARRON LIASONING SERVICES (OPC) PRIVATE LIMITED | 7TH FLOOR 737 FORTUNE TOWER SAYAJIGUNJ,VADODARA,Vadodara,Gujarat,390005-India |
| U32109GJ2014PTC078608 | SHIELD SURVEILLANCE SYSTEMS PRIVATE LIMITED | 518, LALITA TOWER, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005 |
| U20231GJ2021PTC122387 | LOGIPACK TECHNOLOGY PRIVATE LIMITED | 323, Third Floor Alankar Tower, Sayajigunj , Vadodara, Gujarat, India - 390005 |
| U24231GJ1997PLC033020 | INDIAN PETROVIN LIMITED | 6TH FLOOR HOTEL SURYA PALACESAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| U67120GJ1999PLC037076 | VSE SECURITIES LIMITED | 3RD FLOOR,, FORTUNE TOWER,SAYAJIGANJ, , VADODARA, Gujarat, India - 390005 |
| U74120GJ2001PTC039127 | DOSHI ACCOUNTING SERVICES PRIVATE LIMITED | 5th Floor, BBC Tower, Sayajigunj, , Vadodara, Gujarat, India - 390005 |
| AAM-0623 | RIGHT BUSINESS AVENUES LLP | B-405, 4TH FLOOR, MANUBHAI TOWER, SAYAJIGUNJ, VADODARA, Gujarat, India - 390005 |
| U24119GJ1990PTC013816 | GOVARDHAN MINARELS AND CHEMICALS PRIVATE LIMITED | MANIBHAI TOWER-B, IIndDD FLOOR, SAYAJI GUNJ, , VADODARA, Gujarat, India - 390005 |
| U01403GJ2008PTC054500 | AQUAPURE SWEET WATER TECHNOLOGIES PRIVATE LIMITED | 712-A, LALITA TOWER, NEAR RAJPATH HOTEL, ALKAPURI, , VADODARA, Gujarat, India - 390005 |
| U67120GJ1993PLC020906 | BHARAT EQUITY SERVICES LIMITED | ROOM No924,9th FLOOR,FORTUNE TOWER SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| L24231GJ1974PLC002615 | GUJARAT CARBON AND INDUSTRIES LTD | 6TH FLOOR ,OFFTEL TOWERS, R.C. DUTTA ROAD ,ALKAPURI , VADODARA, Gujarat, India - 390005 |
| U45201GJ2007PTC052216 | SPHERE CUBE INFRASTRUCTURE PRIVATE LIMITED | 648/B, K J PATEL MARG, OPP. MAIN RAILWAY STATION , VADODARA, Gujarat, India - 390005 |
| U24230GJ2005PTC045825 | EMBARK LIFE SCIENCE PRIVATE LIMITED | 416-A, LALITA TOWER, DINESH MILL ROAD, NEAR RAJPATH HOTEL, ALKAPURI , VADODARA, Gujarat, India - 390005 |
| U24230GJ2012PTC068502 | SALUTARY LIFE SCIENCES PRIVATE LIMITED | S-02, SECOND FLOOR, ARIES COMPLEX, OPP., NEPTUNE TOWER, PRODUCTIVITY ROAD , VADODARA, Gujarat, India - 390005 |
| U72300GJ2006PTC103264 | INDIA HEALTHCARE SOLUTIONS PRIVATE LIMITED | Plot No.117,Intivia Tower, Behind Prayosha Complex Chhani Jakat Naka , Vadodara, Gujarat, India - 390005 |
| U72501GJ2017PTC096606 | ORSANG INFOTECH PRIVATE LIMITED | 3RD FLOOR, SHREEJI ASTHA AVENUE B/S CHI CHI TOWER, ELLORA PARK , VADODARA, Gujarat, India - 390005 |
| U40104GJ2007PTC049976 | GREEN ALTERNATIVE SOLUTION PRIVATE LIMITED | 46, 1ST. FLOOR, ALANKAR TOWER, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005 |
| U23109GJ2011PLC064721 | TIKI TAR INDUSTRIES (BARODA) LIMITED | 8, 8TH FLOOR, NEPTUNE TOWER BARODA PRODUCTIVITY COUNCIL ROAD, ALKAPU RI , VADODARA, Gujarat, India - 390005 |
| U23209GJ2012PTC071647 | TIKI TAR DANOSA (INDIA)PRIVATE LIMITED | 8, 8TH FLOOR, NEPTUNE TOWER BARODA PRODUCTIVITY COUNCIL ROAD, ALKAPU RI , VADODARA, Gujarat, India - 390005 |
| U29190GJ2009PTC056896 | HD SQUARE TECHNOENGINEERS PRIVATE LIMITED | GF-21, BLUE CHIP COMPLEX,B/H. MANUBHAI TOWER NR. FORTUNE TOWER, SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| U63030GJ2008PTC054281 | KAILASH BULK HANDLING PRIVATE LIMITED | 210 GoldenTrade Centre, Golden Trade Centre, Nr. Central Bus Station, Station Road , Vadodara, Gujarat, India - 390005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10261403 | 2010-11-26 | - | 2021-10-01 | 12,500,000.00 | Indian Overseas Bank | |
| 10261571 | 2010-11-30 | 2019-09-24 | 2021-10-01 | 312,900,000.00 | Indian Overseas Bank | |
| 10309746 | 2011-08-09 | 2019-09-11 | 2021-10-01 | 312,900,000.00 | Indian Overseas Bank | |
| 100451299 | 2021-03-17 | 2021-11-01 | - | 280,689,000.00 | HDFC BANK LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.