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
INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED
CIN: U72200MH2000PTC355989
INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED (CIN: U72200MH2000PTC355989) is a Private company incorporated on 06 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5899882.00.
INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INDUS VALLEY PARTNERS (INDIA) 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 INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED are HARBHAJAN SINGH, GURSARN SINGH KAPUR, and GURVINDER SINGH.
INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2000PTC355989 and its registration number is 355989. Users may contact INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED is 153-154, 2nd Floor, SDF V, SEEPZ ANDHERI , Mumbai, Maharashtra, India - 400096.
Current status of INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDUS VALLEY PARTNERS (INDIA) 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 INDUS VALLEY PARTNERS (INDIA)
Purchase full report of INDUS VALLEY PARTNERS (INDIA)
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 INDUS VALLEY PARTNERS (INDIA) 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INDUS VALLEY PARTNERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00237556 | HARBHAJAN SINGH | Director | 2002-04-01 |
| 01715084 | GURSARN SINGH KAPUR | Director | 2012-11-14 |
| 00034305 | GURVINDER SINGH | Managing Director | 2001-02-09 |
Past Directors & Key Managerial Personnel of INDUS VALLEY PARTNERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00728745 | DAPINDER SINGH | Director | - | 2014-06-04 |
Other Directorships of HARBHAJAN SINGH
Other Directorships of DAPINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALWANT AGROTECH PRIVATE LIMITED | U51219PB1997PTC019757 | Director | - | 2012-09-12 |
| CHELSEA INTERNATIONAL PRIVATE LIMITED | U51311DL1998PTC097161 | Director | - | 2017-12-20 |
Other Directorships of GURSARN SINGH KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED | U30000MH2005PTC156388 | Additional Director | - | 2010-09-30 |
| INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED | U30000MH2005PTC156388 | Director | 2010-09-30 | Ongoing |
| BALWANT SINGH AND SONS (C AND F) PRIVATE LIMITED | U51909PB1997PTC020417 | Director | 1997-09-02 | Ongoing |
| INTERNATIONAL SPACE AND INFRASTRUCTURE DELIEVERIES PRIVATE LIMITED | U70109DL2006PTC153357 | Additional Director | - | 2020-12-30 |
| INTERNATIONAL SPACE AND INFRASTRUCTURE DELIEVERIES PRIVATE LIMITED | U70109DL2006PTC153357 | Director | 2020-11-17 | Ongoing |
| INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED | U72200MH2009PTC189527 | Additional Director | - | 2021-11-30 |
| INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED | U72200MH2009PTC189527 | Director | 2021-11-30 | Ongoing |
Other Directorships of GURVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED | U72200MH2009PTC189527 | Additional Director | - | 2023-09-29 |
| INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED | U72200MH2009PTC189527 | Director | 2023-06-02 | Ongoing |
| INDUS INFOTECH SYSTEMS PRIVATE LIMITED | U72900MH2005PTC157673 | Director | 2005-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2009PTC189527 | INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED | UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U30000MH2005PTC156388 | INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED | Unit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) , MUMBAI, Maharashtra, India - 400096 |
| U46498MH2023PTC402057 | V M JEWELLERY PRIVATE LIMITED | Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India |
| U32111MH2023PTC400439 | VEERA LUXURY INDIA PRIVATE LIMITED | Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India |
| U30000MH1996PTC099112 | INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED | UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2022PTC375847 | CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U72900MH2001PLC133490 | ORBITECH SOLUTIONS LIMITED | 133, SDF V, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| L72900MH1989PLC131521 | FINE-LINE CIRCUITS LIMITED | 145, SDF-V, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U72900MH2022FTC388377 | QG TECHNOLOGIES (INDIA) PRIVATE LIMITED | 201/203 First Floor SDF VIII SEEPZ-SEZ Andheri East , Mumbai, Maharashtra, India - 400096 |
| AAI-1386 | AMMANTE JEWELLS LLP | Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096 |
| L36911MH1991PLC063357 | NEOGEM INDIA LIMITED | G-32 GEMS & JEWELLERY COMPLEXIII 2ND FLOOR SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2004PTC149964 | KIARA JEWELLERY PRIVATE LIMITED | UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U72900MH2007PTC176328 | ITEK BUSINESS SOLUTIONS PRIVATE LIMITED | 177A, GROUND FLOOR, SDF VI, SEEPZ SEZ, MIDC AREA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U72200MH2005PLC154470 | INFRASOFTTECH INDIA LIMITED | Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U72900MH1998PTC117228 | HOUSE OF CODE (INDIA) PRIVATE LIMITED | UNIT NO 165 1ST FLOOR SDF V1PHASE 1 SEEPT ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2007PTC170349 | AZURE JOUEL PRIVATE LIMITED | UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| ACG-5257 | AALVIS CREATIONS LLP | UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096 |
| U35105MH2008PTC178125 | PV POWER TECHNOLOGIES PRIVATE LIMITED | 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India |
| U95240MH2023PTC401623 | CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India |
| U72100MH2005PTC152262 | TECHATALYST SOFTWARE PRIVATE LIMITED | 106 A/C UNIT MULTISTORY BLDG SEEPZ ANDHERI (EAST) SEZ BTW SDF I & SDF II , MUMBAI, Maharashtra, India - 400096 |
| ACE-2067 | ARINA JEWELLERY LLP | Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096 |
| ACL-5026 | ASHIR SERVICES LLP | UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096 |
| U92113MH1977PLC019807 | PEERLESS FABRIKKERNE (INDIA) LIMITED | 18, S.D.F.-1, SEEPZ,ANDHERI(EAST), MUMBAI , MUMBAI, Maharashtra, India - 400096 |
| U36996MH2022PTC380953 | SURANA BROTHERS DESIGNS PRIVATE LIMITED | Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India |
| U31300MH1990PTC058770 | SUJATA PERIPHERALS PRIVATE LIMITED | UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 , MUMBAI-400096, Maharashtra, India - 000000 |
| U72200MH1997PLC110136 | GENESYS INTERNATIONAL CORPORATION LIMITED | UNIT NO.73-A,SDF-III, SEEPZ,ANDHERI (E), MUMBAI -96.(WEF.08-3-1999) , MUMBAI, Maharashtra, India - 400096 |
| U36100MH1997PTC105823 | SUNJEWELS PRIVATE LIMITED | 605 & 606, 6th Floor, Multistoried Building, SEEPZ - SEZ, Andheri (East), Mumbai 400 096 , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2001PTC134255 | SNC JEWELS PRIVATE LIMITED | 124-SDF-IV-SEEPZ, ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2004PTC145377 | LJ CREATIONS PRIVATE LIMITED | SDF VIIGJ10 SEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| 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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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.