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
MARGARETA INFOTECH PRIVATE LIMITED
CIN: U72200MH2000PTC124986 As on: 2026-07-13
MARGARETA INFOTECH PRIVATE LIMITED (CIN: U72200MH2000PTC124986) is a Private company incorporated on 15 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MARGARETA INFOTECH 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.MARGARETA INFOTECH 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 MARGARETA INFOTECH PRIVATE LIMITED are RITA SUNIL VASWANI, SAHIL SUNIL VASWANI, SARINA SUNIL VASWANI, SUNIL SUNDERDAS VASWANI, and NITA KHANNA.
MARGARETA INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2000PTC124986 and its registration number is 124986. Users may contact MARGARETA INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARGARETA INFOTECH PRIVATE LIMITED is FLOOR - 8TH, 436, BUCKLEY COURT , NATHALAL PARIKH MARG ELECTRIC HOUSE , COLABA , MUMBAI, Maharashtra, India - 400001.
Current status of MARGARETA 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 MARGARETA 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 MARGARETA INFOTECH
Purchase full report of MARGARETA INFOTECH
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 MARGARETA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARGARETA INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08742171 | RITA SUNIL VASWANI | Director | 2020-12-31 |
| 08742248 | SAHIL SUNIL VASWANI | Director | 2020-12-31 |
| 08742257 | SARINA SUNIL VASWANI | Director | 2020-12-31 |
| 07934489 | SUNIL SUNDERDAS VASWANI | Director | 2002-01-17 |
| 08576803 | NITA KHANNA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MARGARETA INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08742171 | RITA SUNIL VASWANI | Additional Director | - | 2020-12-31 |
| 08742248 | SAHIL SUNIL VASWANI | Additional Director | - | 2020-12-31 |
| 08742257 | SARINA SUNIL VASWANI | Additional Director | - | 2020-12-31 |
| 00042666 | VIDYAVATI AJAYKUMAR MALPANI | Director | - | 2019-12-17 |
| 07934501 | MAHESH SUNDERDAS VASWANI | Director | - | 2020-05-04 |
| 08576803 | NITA KHANNA | Additional Director | - | 2020-12-31 |
Other Directorships of RITA SUNIL VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAHIL SUNIL VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASCORP INDIA PRIVATE LIMITED | U15400KA2020PTC133544 | Additional Director | 2020-10-28 | Ongoing |
Other Directorships of SARINA SUNIL VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIDYAVATI AJAYKUMAR MALPANI
Other Directorships of SUNIL SUNDERDAS VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH SUNDERDAS VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VASCORP INDIA PRIVATE LIMITED | U15400KA2020PTC133544 | Additional Director | 2020-10-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-4110 | FORTA ENTERPRISES LLP | Flat no 01, Floor 2 , Tanna House,Nathalal Parikh Marg, Near Electric House Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAD-7938 | TANNA ENTERPRISES LLP | 2, Floor-2, Tanna House, Nathalal Parikh Marg, Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| AAD-7939 | TDT ENTERPRISES LLP | 2, Floor-2, Tanna House, Nathalal Parikh Marg, Near Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| U55101MH2011PTC220565 | SWASTIK HOSPITALITY PRODUCTS PRIVATE LIMITED | 11/A, FLOOR G, TANNA HOUSE, NATHALAL PARIKH MARG NEAR ELECTRIC HOUSE, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1990PTC058905 | STAR CROWN ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED | 2nd Floor, Clark House, 8 Nathalal Parikh Marg, Colaba , Mumbai, Maharashtra, India - 400001 |
| U92190MH1981PTC025092 | ELITE CINEMAS PVT LTD | 2ND FLOOR,CLARK HOUSE, 8, NATHALAL PARIKH MARG,COLABA, , MUMBAI, Maharashtra, India - 400001 |
| ACY-8921 | ANKEET CONSTRUCTIONS LLP | TANNA HOUSE,GROUND FLOOR, 11/A, NATHALAL PAREKH MARG,,Colaba, Mumbai-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U92120MH2001PTC133401 | LOTUS EXHIBITORS PRIVATE LIMITED | 2ND FLOOR,CLARK HOUSE, 8, NATHALAL PARIKH MARG,COLABA, , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2009PTC198083 | LJTANNA PROPERTIES PRIVATE LIMITED | TANNA HOUSE, 2ND FLOOR, 11-A, NATHALAL PARIKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| AAG-8826 | AMICO FORMULATIONS LLP | 3, Ground Floor, 13,Fern House, Best Marg, Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| ACR-4851 | HEERAMANECK FINE JEWELLERY LLP | 11/A Floor-G, Tanna House,Nathalal Parikh Marg,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACI-4130 | CONTEMPORARY PROPERTIES LLP | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba,Mumbai,Mumbai City,Maharashtra,India-400001 |
| ACL-8586 | NEREID REAL ESTATE CONSULTANTS LLP | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba,Mumbai,Mumbai City,Maharashtra,India-400001 |
| ACJ-9325 | MONDAY GRID DESIGN LLP | 9, Top Floor, 35, Abbas Building,Boman Kawasji Behram Marg, Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACI-9861 | TAMASHA FOODS LLP | 11, FLOOR NO 2, 103, EAST WEST COURT,SHAHID BHAGAT SINGH ROAD, ELECTRIC HOUSE, COLABA,Mumbai,Mumbai,Maharashtra,India-400001 |
| U15143MH1976PTC019190 | GEM NUTS AND PPRODUCE EXPORTS COMPANY PRIVATE LIMITED | TANNA HOUSE GROUND FLOOR11-A, NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400001 |
| ACB-4085 | CLAM PROPERTIES LLP | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba Mumbai, Maharashtra, India - 400001 |
| U01403MH2008PTC177489 | LEMON TREE FARMING PRIVATE LIMITED | 2ND FLOOR,CLARK HOUSE,8,NATIOANL PARIKH MARG COLABA , MUMBAI, Maharashtra, India - 400001 |
| U15100MH1993PTC072538 | TANNA AGRO IMPEX PRIVATE LIMITED | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba , Mumbai, Maharashtra, India - 400001 |
| U45200MH1994PTC076879 | CLAM PROPERTIES PRIVATE LIMITED | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba , Mumbai, Maharashtra, India - 400001 |
| U45200MH1985PTC035010 | CONTEMPORARY PROPERTIES PRIVATE LIMITED | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba , Mumbai, Maharashtra, India - 400001 |
| U45201MH2002PTC134772 | TIA CONSTRUCTION COMPANY PRIVATE LIMITED | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba , Mumbai, Maharashtra, India - 400001 |
| U68100MH1993PTC071302 | NEREID REAL ESTATE CONSULTANTS PRIVATE LIMITED | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba , Mumbai, Maharashtra, India - 400001 |
| U68100MH1993PTC070313 | MOIDORE REAL ESTATE CONSULTANTS PRIVATE LIMITED | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba , Mumbai, Maharashtra, India - 400001 |
| U70109MH2019PTC319903 | NEREID PROPERTY PRIVATE LIMITED | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba , Mumbai, Maharashtra, India - 400001 |
| U67120MH1995PTC089586 | INFOCUS INVESTMENT PRIVATE LIMITED | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba , Mumbai, Maharashtra, India - 400001 |
| U55200MH1991PTC063478 | MATHERAN GREEN FIELD HOTELS AND DEVELOPERS PRIVATE LIMITED | 2nd Floor, Clark House, 8 Nathalal Parekh Marg Opp. Regal Cinema, Colaba , MUMBAI, Maharashtra, India - 400001 |
| ACK-3443 | AMUN RA ADVISORS LLP | Floor-3RD, Allana House, J A Allana Road,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| U13999MH2023PTC407664 | TEXOOL REFASHION PRIVATE LIMITED | 6, Floor-1, 6, Jenkins House, Henry Road, Electric House Colaba, Mumbai , Mumbai, Maharashtra, India - 400001 |
| 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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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.