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
UFFIZIO INDIA SOFTWARE CONSULTANTS PRIVATE LIMITED
CIN: U72200MH2000PTC125389
UFFIZIO INDIA SOFTWARE CONSULTANTS PRIVATE LIMITED (CIN: U72200MH2000PTC125389) is a Private company incorporated on 28 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 151200.00.
UFFIZIO INDIA SOFTWARE CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.UFFIZIO INDIA SOFTWARE CONSULTANTS 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 UFFIZIO INDIA SOFTWARE CONSULTANTS PRIVATE LIMITED are HELMUT HEINZ OTTO, and TUSHAR ISHVARBHAI BHAGAT.
UFFIZIO INDIA SOFTWARE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2000PTC125389 and its registration number is 125389. Users may contact UFFIZIO INDIA SOFTWARE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UFFIZIO INDIA SOFTWARE CONSULTANTS PRIVATE LIMITED is Flat No.-401,4th Floor, Building-13, Om Shanti Building, Near Hatkesh,Mira Ro ad (East), , Mumbai, Maharashtra, India - 401107.
Current status of UFFIZIO INDIA SOFTWARE CONSULTANTS 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 UFFIZIO INDIA SOFTWARE CONSULTANTS 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 UFFIZIO INDIA SOFTWARE CONSULTANTS
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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 UFFIZIO INDIA SOFTWARE CONSULTANTS 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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Current Directors & Key Managerial Personnel of UFFIZIO INDIA SOFTWARE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01842329 | HELMUT HEINZ OTTO | Director | 2000-03-28 |
| 05273333 | TUSHAR ISHVARBHAI BHAGAT | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of UFFIZIO INDIA SOFTWARE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02829791 | SHAMIK MAHESHWAR VORA | Director | - | 2011-07-01 |
| 05273333 | TUSHAR ISHVARBHAI BHAGAT | Additional Director | - | 2012-09-29 |
Other Directorships of HELMUT HEINZ OTTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAMIK MAHESHWAR VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HR FIDELITY CONSULTING SERVICES LLP | AAE-9026 | Designated Partner | 2015-10-12 | Ongoing |
| UPTUBE GLOBAL MEDIA PRIVATE LIMITED | U92312CT2016PTC007406 | Director | - | 2020-12-18 |
Other Directorships of TUSHAR ISHVARBHAI BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENDOA TECHNOLOGY LLP | AAE-5314 | Designated Partner | 2015-08-07 | Ongoing |
| UFFIZIO COMMUTE PRIVATE LIMITED | U62099GJ2024PTC147983 | Director | 2024-01-22 | Ongoing |
| UFFIZIO IOTECH PRIVATE LIMITED | U62099GJ2024PTC150690 | Director | 2024-04-16 | Ongoing |
| UFFIZIO TECHNOLOGIES PRIVATE LIMITED | U72900GJ2021PTC123428 | Managing Director | 2021-06-19 | Ongoing |
| TREXSIFY TECHGLOBE PRIVATE LIMITED | U72900GJ2022PTC134546 | Director | 2022-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45208MH2015PTC264824 | JAKSH BUILDERS AND DEVELOPERS PRIVATE LIMITED | Flat no 602, 6 th Floor ,Building No.66 Jaydeep Shanti Nagar, Sector 01, Mira Ro ad East , Thane, Maharashtra, India - 401107 |
| U52100MH2014PTC259083 | TANISHQ HARDWARE PRIVATE LIMITED | FLAT NO.002, BUILDING NO.14, NEW OM COMPLEX CHSL SHANTI VIDYA NAGARI, NEAR HATKESH,MIRA R OAD (EAST) , THANE, Maharashtra, India - 401107 |
| U52100MH2013PTC246684 | ACT TRADECOM PRIVATE LIMITED | FLAT NO.13, BUILDING A-11, RNA BROADWAY AVENUE NEAR JANGID COMPLEX, SHANTI PARK,MIRA RO AD (E) , THANE, Maharashtra, India - 401107 |
| AAI-3632 | FUSION HERBS LLP | OFF NO 6 FIRST FLOOR SHANTI PLAZA BUILDING NO S1 NEAR RASSAZ THEATRE STATION ROAD SHANTINAGAR MIRA ROAD EAST, Maharashtra, India - 401107 |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| U74900MH2015PTC344653 | ROOT VFX PRIVATE LIMITED | FLAT NO. 1301, A-WING, 13TH FLOOR, BUILDING NO. 1 LODHA AQUA CHS. MAHAJANWADI, WEH, MIRA R OAD (EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| U67120MH1981PTC024246 | JUPITER HOLDINGS PVT LTD | FLAT NO-B-404,BUILDING NO 1,RITU GLORIOUS BUILDING MAHAVIR NAGAR NEAR 7 SQUERE SCHOOL MEERA ROAD EAST , MUMBAI, Maharashtra, India - 401107 |
| U64990MH2024NPL418797 | APEX MICRO MULTISERVICES FOUNDATION | FLAT NO 401, BUILDING NO 1,SHANTI GARDEN SECTOR 3, MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India |
| U45400MH2011PTC215746 | KARVAN CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED | BUILDING NO 103, FLAT NO 401, POONAM RESIDENCY, SHANTI PARK, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U74900MH2013PTC243032 | SYNERGY WIRES AND FENCES PRIVATE LIMITED | 401, 4th FLOOR, BLDG NO 2, WING 2, SHANTI GARDEN CHS LIMITED,SECTOR 3 ,MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107 |
| U99999MH1995PLC093735 | ALLIED ASIA GEARS LIMITED | FLAT NO. 7/402, 4TH FLOOR, BUILDING NO. 7, MAHADEV COMPLEX, NEAR WAGAD NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U22222MH2015OPC267042 | SMART SKY SHOPPE PRIVATE LIMITED (OPC) | 62/104, BUILDING NO-A-62, OPP SHANTI SHOOPING, CENTRE, SHANTI NAGAR NR RLY STN, MIRA RO AD (EAST) , THANE, Maharashtra, India - 401107 |
| U74999MH2015PTC263273 | ADVOCO SOFTWARES PRIVATE LIMITED | FLAT NO.003 BUILDING NO.3 CHANDRESH ACCORD MIRA BHAYANDER ROAD, MIRA ROAD EAST, THA NE, MUMBAI , MIRA ROAD, Maharashtra, India - 401107 |
| U85191MH2012PTC238111 | G K LIFE SEICENCES PRIVATE LIMITED | 11-402, New Om Complex CHS Ltd., Nr Hatkesh Shanti Vidya Nagri, Nr GCC Club, Mira Ro ad East , Thane Mumbai, Maharashtra, India - 401107 |
| AAR-3050 | SOFTWARERAMA WEB SERVICES LLP | Flat no.I13,Chawl No.1,Mahajan Wadi,Mira Gaothan, Near Nityanand School,Mira Road(East) Mumbai, Maharashtra, India - 401107 |
| AAP-8077 | CFU FINWEALTH ADVISORS LLP | Flat no 501, 5th floor, Dale, Building No 9, Hubtown Gardenia, Mira Bhayander Road, Mira Road E Mumbai, Maharashtra, India - 401107 |
| U74999MH2018PTC305482 | SHOORA MANAGEMENT PRIVATE LIMITED | SHOP NO 06 ACKRUTI HUBTOWN GARDENIA PHASE 2 BUILDING NO 13 NEAR GCC CLUB , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45400MH2011PLC224607 | ANANDSAGAR PROPERTY SOLUTIONS LIMITED | FLAT NO-001, BUILDING NO.B-23, SHANTI NAGAR SEC.1, OPP. SHANTI SHOPPING CENTRE, MIRA ROAD, , EAST THANE, Maharashtra, India - 401107 |
| U74900MH2012PTC227131 | GOLDHOPE COLD STORAGES PRIVATE LIMITED | FLAT NO 51 BROADWAY AVENUE BUILDING NO A-18 MIRA ROAD EAST NEAR JAN GID TOWERS , MIRA ROAD, Maharashtra, India - 401107 |
| U52399MH2014PTC257347 | GLANCE VISION CARE PRIVATE LIMITED | Flat No. 603/5A- Sixth Floor, Green Park Building Shanti Park, Mira Road(East) , Thane, Maharashtra, India - 401107 |
| AAR-7206 | EPRAMUSIC LLP | Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| AAV-9830 | J BHAVANI SECURITY AND INTELLIGENCE SERV ICES LLP | GALA NO 03, S . NO 368,HISSA NO 16,PANCHRATNA PARK NR SHANTI ASHISH BUILDING, MIRA BHAYANDER ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2017PTC292813 | MANOMAYA BUILDERS & DEVELOPERS PRIVATE LIMITED | 401 D-33, SECTOR III, BUILDING NO. D-33 SHANTI NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAN-7764 | AVP STEELAGE LLP | FLAT NO-204, B-13, SHANTI-DHAM SHRI GANESH CHS LTD MIRA BHAYANDER ROAD, MIRA ROAD-EAST, MUMBAI, Maharashtra, India - 401107 |
| U63090MH2010PTC199673 | FLYROYALE TRAVELS PRIVATE LIMITED | SHOP NO. 07, GROUND FLOOR, ELINA BUILDING NEAR RBK SCHOOL, BEVERLY PARK , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70102MH2009PTC191356 | DEVASHOK CREATORS PRIVATE LIMITED | FLAT NO. 304, BUILDING NO. B-11, SECTOR - 7, SHANTI NAGAR, MIRA ROAD (EA ST) , MUMBAI, Maharashtra, India - 401107 |
| U74900MH2010PTC203624 | ROYALE INLAND & OVERSEAS TRADE PRIVATE LIMITED | SHOP NO. 07, GROUND FLOOR, ELINA BUILDING NEAR RBK SCHOOL, BEVERLY PARK , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74120MH2011PTC222246 | TELECONNECT SERVICES PRIVATE LIMITED | FLAT NO.203,BUILDING NO.5,NEW START CRYSTAL CHS LT BEVERLY PARK,MIRA ROAD (EAST) , MUMBAI, Maharashtra, India - 401107 |
| U92410MH2019PTC327726 | RAPCHEE ORIGINALS MEDIA PRIVATE LIMITED | Flat No.104, Building No. 04, Rashmi Complex, Mangal Nagar, Near GCC Club , MIRA ROAD (EAST),, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100488179 | 2021-08-17 | - | - | 2,166,644.00 | HDFC BANK LIMITED | |
| 100643539 | 2022-11-01 | - | - | 6,500,000.00 | 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.