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
PHANESO TECHNOLOGIES PRIVATE LIMITED
CIN: U72300MH2011PTC222040 As on: 2026-07-13
PHANESO TECHNOLOGIES PRIVATE LIMITED (CIN: U72300MH2011PTC222040) is a Private company incorporated on 15 Sep 2011. 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.
PHANESO TECHNOLOGIES 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.PHANESO TECHNOLOGIES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of PHANESO TECHNOLOGIES PRIVATE LIMITED are NIDHI NIRAV GANDHI, and NIRAV DEVKRISHNA GANDHI.
PHANESO TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2011PTC222040 and its registration number is 222040. Users may contact PHANESO TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHANESO TECHNOLOGIES PRIVATE LIMITED is B-805, EKTA TERRACE MAHAVIR NAGAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067.
Current status of PHANESO TECHNOLOGIES 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 PHANESO TECHNOLOGIES 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 PHANESO TECHNOLOGIES
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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 PHANESO TECHNOLOGIES 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 PHANESO TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03616121 | NIDHI NIRAV GANDHI | Director | 2011-09-15 |
| 06972495 | NIRAV DEVKRISHNA GANDHI | Director | 2014-12-01 |
Past Directors & Key Managerial Personnel of PHANESO TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00599101 | DEVKRISHNA GORDHANDAS GANDHI | Director | - | 2018-11-09 |
Other Directorships of DEVKRISHNA GORDHANDAS GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUMIKA FOILS PRIVATE LIMITED | U13203MH2010PTC203721 | Director | - | 2012-07-02 |
| WHITECITY TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC144193 | Director | 2005-05-10 | Ongoing |
| BHUSHAN FOIL PRIVATE LIMITED | U74900MH2010PTC203198 | Director | - | 2012-11-01 |
| BHAGYODAY FERRO ALLOYS PRIVATE LIMITED | U74999MH2010PTC203276 | Director | - | 2010-09-23 |
Other Directorships of NIDHI NIRAV GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNNEL SIMPLIFIED PRIVATE LIMITED | U74999GJ2018PTC103180 | Director | - | 2019-04-01 |
| FUNNEL SIMPLIFIED PRIVATE LIMITED | U74999GJ2018PTC103180 | Whole-time director | - | 2020-12-24 |
Other Directorships of NIRAV DEVKRISHNA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNNEL SIMPLIFIED PRIVATE LIMITED | U74999GJ2018PTC103180 | Director | - | 2019-04-01 |
| FUNNEL SIMPLIFIED PRIVATE LIMITED | U74999GJ2018PTC103180 | Whole-time director | - | 2020-12-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2010PTC203198 | BHUSHAN FOIL PRIVATE LIMITED | B-805, Ekta Terrace Nr. Kamla Vihar Sports Club, Mahavir Nagar, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| AAJ-0632 | STAVAN DIAMONDS LLP | A/501, EKTA TERRACE, A & B CHS LTD, NR KAMLA VIHAR SPORT CLUB, MAHAVIR NAGAR, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| ACT-8925 | PULSES & SPLITS LLP | 701/B, Ekta Terrace Tower,Mahavir Nagar, Dahanukar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2022FTC394470 | IQ EQ INDIA GLOBAL SERVICES PRIVATE LIMITED | B-1205, EKTA TERRACE TOWER, MAHAVIR NAGAR, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAF-4130 | ACCRUAL PHARMA PACK LLP | B/1106 EKTA TERRACE CHS LTD MAHAVIR NAGAR NEAR KAMLA VIHAR SPORTS CLUB KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAK-0614 | PARSHVANATH CONSTRUCTIONS LLP | Flat No. B-1202, 12th Floor, Ekta Terraces, Mahavir Nagar, Dhanukar Wadi, Kandivali(W), Mumbai, Maharashtra, India - 400067 |
| U55101MH2021PTC356484 | SHWEGAL FINTECH PRIVATE LIMITED | B-504 & 505,Ekta Terraces,Mahavir Nagar, Near Kapol Nidhi School, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| U51909MH2004PTC144193 | WHITECITY TRADING COMPANY PRIVATE LIMITED | B-805, EKTA TERRACE, NR . KAMALA VIHAR SPORTS CLUB NAHAVIR NAGAR KANDIVALI ( WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2015PTC263394 | BIG JOE FACILITIES MANAGEMENT PRIVATE LIMITED | 1104, Ekta Terrace Tower A, Near Kamla Vihar Sports Club, Mahavir Nagar, Kandivali (W est), , Mumbai, Maharashtra, India - 400067 |
| U51900MH1998PTC114783 | KDL DISTRIBUTION PRIVATE LIMITED | C 203 EKTA BHOOMI OPP HYLANDHARMONIYME BLDG NEAR PANCHELL JOSEPH PARK MAHAVIR NAGAR , KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| U74999MH2022FTC387027 | IQ EQ FUND ADMINISTRATION SERVICES (INDIA) PRIVATE LIMITED | B-1205,EKTA TERRACE TOWER, MAHAVIR NAGAR NR. KAMLA ASHISH TOWER, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ACP-8356 | B KNIT PARTNERS LLP | B/804,Raj Residency 1,,Mahavir Nagar,Kandivali W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U14100MH1999PTC122477 | LINKSON ISPAT & ENERGIES PRIVATE LIMITED | B 103 PUSHP HERITAGE B WINGDHANUKARWADI MAHAVIR NAGAR KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| ACQ-9692 | BIGBERYL GOLD & JEWELLERY LLP | B/408,Kamala Ashish Bldg3,MahavirNagar,Kandivali-W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U14200MH2011PTC213698 | LINKSON MARBLE AND GRANITE PRIVATE LIMITED | B 103 PUSHP HERITAGE, B WING, DHANUKARWADI, MAHAVIR NAGAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U45400MH2009PTC194767 | LINKSON PROJECTS & INFRASTRUCTURE PRIVATE LIMITED | B-103, PUSHP HERITAGE, B-WING, DHANUKARWADI MAHAVIR NAGAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U92412MH2009PTC196537 | LINKSON INTERNATIONAL CLUB & RESORTS PRIVATE LIMITED | B 103 PUSHP HERITAGE, B WING, DHANUKARWADI, MAHAVIR NAGAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U45309MH2017PTC292260 | MAHAN REALTECH PRIVATE LIMITED | B/603, Kandivali Kesar Ashish CHSL, Link Road, Mahavir Nagar, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U45400MH2011PTC218332 | KSHATRIYA INFRA-TECH PRIVATE LIMITED | B 702, BLUE OCEAN 01, EKTA NAGAR, NEAR MAHAVIR NAGAR, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2022PTC395346 | WEBCOREVISION PRIVATE LIMITED | PLOT -B FLAT 15 FLOOR GND WING B J4 MAHAVIR NAGAR CHSL, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAV-2274 | GALA NEST LLP | 11/101, Shiv Pragati CHS LTD, Ekta Nagar Link Road Kandivali (W) Opp Petrol Pump, Mahavir Nagar Mumbai, Maharashtra, India - 400067 |
| U85300MH2021NPL356423 | FUREVER ST FRANCIS'S ANIMAL RESCUE FOUNDATION | FLT NO - 27/274, EKTA NAGAR CHAWL NO. 27 MAHAVIR NAGAR MAHADA CLY, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAY-5869 | AIMS MULTITRADE LLP | 9/88, MHB Colony, Ekta Nagar, Mahavir Nagar, Off Link Road, Opp B P Petrol Pump, Kandivali west Mumbai, Maharashtra, India - 400067 |
| AAV-2412 | HEALTH AND WEALTH MANTRA LLP | PLOT B FLAT 703 FLOOR 7 WING B PANCHSHEEL GARDENS CHSL,MAHAVIR NAGAR, OFF 90 FEET ROAD, KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| U45200MH1996PTC102912 | RUSHI DEVELOPERS PRIVATE LIMITED | B/001, VASANT SADHNA, MAHAVIR NAGAR, DAHANUKAR WADI, KANDIVALI(w), MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| U52609MH2022PTC382638 | FOOZIE FITNESS PRIVATE LIMITED | F 46 B1 WING, PROFIT CENTRE PANCHSHEEL, MAHAVIR NAGAR, KANDIVALI (W),MUMBAI,Mumbai City,Maharashtra,400067-India |
| ACW-8476 | BESPOKE WEALTH ADVISORY LLP | A-707/8, Ekta Terrace,Mahavir Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAO-4557 | COLLAB ADVISORS LLP | B-1205, Ekta Terraces, Mahavir Nagar Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAF-1383 | AVK MEDIA VENTURES LLP | B/2, 1004, Breezy Corner, Mahavir Nagar, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| 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.