HEXATECH IT VENTURES PRIVATE LIMITED
CIN: U72300MH2012PTC226780
HEXATECH IT VENTURES PRIVATE LIMITED (CIN: U72300MH2012PTC226780) is a Private company incorporated on 11 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
HEXATECH IT VENTURES 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.HEXATECH IT VENTURES 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 HEXATECH IT VENTURES PRIVATE LIMITED are DAYLE WILLIAM DESOUZA, GAVIN CHARLES DESOUZA, and RAMESH KUMAR SUTHAR.
HEXATECH IT VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2012PTC226780 and its registration number is 226780. Users may contact HEXATECH IT VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEXATECH IT VENTURES PRIVATE LIMITED is Writer House, CTS No. 1377 & 1378, Church Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059.
Current status of HEXATECH IT VENTURES 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 HEXATECH IT VENTURES 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.
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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 HEXATECH IT VENTURES 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 HEXATECH IT VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02139997 | DAYLE WILLIAM DESOUZA | Director | 2018-09-28 |
| 02140000 | GAVIN CHARLES DESOUZA | Director | 2020-08-03 |
| 07116090 | RAMESH KUMAR SUTHAR | Director | 2021-09-22 |
Past Directors & Key Managerial Personnel of HEXATECH IT VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02322332 | VAISHALI GAJANAN MUTALIK | Director | - | 2018-04-16 |
| 05179440 | MUKUND PANDURANG KULKARNI | Director | - | 2014-02-25 |
| 05179451 | GAJANAN SHAMRAO MUTALIK | Director | - | 2018-04-16 |
| 02139997 | DAYLE WILLIAM DESOUZA | Additional Director | - | 2018-09-28 |
| 02140000 | GAVIN CHARLES DESOUZA | Additional Director | - | 2020-12-27 |
| 02666610 | SHRIRANG ASHOK JOSHI | Director | - | 2014-02-25 |
| 07116090 | RAMESH KUMAR SUTHAR | Additional Director | - | 2021-11-29 |
| 00001504 | JANAKIRAM BALASUBRAMANIAM | Additional Director | - | 2015-09-30 |
| 00001504 | JANAKIRAM BALASUBRAMANIAM | Director | - | 2018-04-16 |
| 00289572 | YAZDI HOSI DESAI | Additional Director | - | 2018-09-28 |
| 00289572 | YAZDI HOSI DESAI | Director | - | 2021-09-22 |
Other Directorships of VAISHALI GAJANAN MUTALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BPO SOFTTECH SERVICES PRIVATE LIMITED | U72200MH2004PTC146722 | Managing Director | 2004-06-03 | Ongoing |
| CETRENO INFOTECH PRIVATE LIMITED | U72900MH2017PTC298517 | Director | 2018-12-19 | Ongoing |
| SHIELDBYTE INFOSEC PRIVATE LIMITED | U74999MH2018PTC318462 | Director | 2018-12-18 | Ongoing |
Other Directorships of MUKUND PANDURANG KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAJANAN SHAMRAO MUTALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CETRENO INFOTECH PRIVATE LIMITED | U72900MH2017PTC298517 | Director | - | 2018-12-19 |
| NEXTGEN CLEANTECH SOLUTIONS PRIVATE LIMITED | U74110MH2011PTC212105 | Director | - | 2021-12-30 |
Other Directorships of DAYLE WILLIAM DESOUZA
Other Directorships of GAVIN CHARLES DESOUZA
Other Directorships of SHRIRANG ASHOK JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAIA FINANCIAL SERVICES PRIVATE LIMITED | U65900TG2008PTC062386 | Additional Director | 2009-03-28 | Ongoing |
Other Directorships of RAMESH KUMAR SUTHAR
Other Directorships of JANAKIRAM BALASUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENOIR CONSULTING (INDIA) PRIVATE LIMITED | U65993MH1996PTC102745 | Director | 2014-12-24 | Ongoing |
| SMART ECONOMICS CONSULTANCY PRIVATE LIMITED | U67110MH2011PTC217968 | Director | 2011-05-27 | Ongoing |
| ALPHAPLUS CORPORATE SERVICES PVT LTD | U74140MH1988PTC048957 | Director | - | 2015-03-02 |
| RENOIR MANAGEMENT CONSULTING (INDIA) PRIVATE LIMITED | U74900MH2015PTC261363 | Additional Director | - | 2020-12-30 |
| RENOIR MANAGEMENT CONSULTING (INDIA) PRIVATE LIMITED | U74900MH2015PTC261363 | Alternate Director | - | 2018-11-04 |
| RENOIR MANAGEMENT CONSULTING (INDIA) PRIVATE LIMITED | U74900MH2015PTC261363 | Director | 2020-12-30 | Ongoing |
| RENOIR MANAGEMENT CONSULTING (INDIA) PRIVATE LIMITED | U74900MH2015PTC261363 | Director | - | 2015-12-01 |
Other Directorships of YAZDI HOSI DESAI
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1996PTC102480 | ELEGANTE INTERNATIONAL EXPORTS PRIVATE LIMITED | WRITER HOUSE CTS NO1377&1378 CHURCH ROAD MAROL ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U70100MH1995PTC092800 | WRITER LIFESTYLE PRIVATE LIMITED | Writer House,CTS 1377/1378 Church Road,Andheri-Kurla Road ,Marol,An dheri East , Mumbai, Maharashtra, India - 400059 |
| AAK-4979 | GLOVVE PORTAL LLP | CTS No 1377 & 1378, Church Rd, Marol, Andheri (E), Opp. Lela Gallareya Mumbai, Maharashtra, India - 400059 |
| U70100MH1987PTC045750 | P N WRITER AND COMPANY PRIVATE LIMITED | CTS No. 1377 & 1378, Church Road, Marol, Andheri - East, Opp Lela Gallareya, , Mumbai, Maharashtra, India - 400059 |
| U63090MH2013PTC241535 | WRITER LOGISTICS INDIA PRIVATE LIMITED | P N Writer & CO. CTS 1377 & 1378 Off Marol Church Road, Andheri - East , Mumbai, Maharashtra, India - 400059 |
| U93000MH2013PTC239271 | WRITER SAFEGUARD INDIA PRIVATE LIMITED | P N Writer & CO. CTS 1377 & 1378 Off Marol Church Road, Andheri - East , Mumbai, Maharashtra, India - 400059 |
| U90009MH2024PTC432385 | CHINTAMANI PRODUCTIONS PRIVATE LIMITED | Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACA-3181 | ELITEFIRST SOLUTION AND SERVICES LLP | CTS NO 965 SURVE NO 151/5,CHURCH ROAD MAROL OPP, AKALAYA BLDG ANDHERI (E) Mumbai, Maharashtra, India - 400059 |
| U62091MH2024PTC429180 | ELECTRABYTE IT PRIVATE LIMITED | OFFICE NO.406, 4TH FLOOR,CTS NO.778B TIMMY ARCADE, MAKWANA ROAD,MAROL KURLA ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U45203MH2008PLC186075 | PHENOMENAL INFRASTRUCTURES LIMITED | Phenomenal House, CTS No. 733, Behind Times Square M.V. Road, Sagbaug, Marol , Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U45201MH1998PLC113098 | PHENOMENAL INDUSTRIES LIMITED | Phenomenal House, CTS No. 733, Behind Times Square M.V. Road, Sagbaug, Marol , Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U63000MH2015PTC271311 | ROHAN ENTERPRISES AND MAINTENANCE SERVICES PRIVATE LIMITED | Dhumal House, Room no 4, John Mendonsa Chawl, Pali Grand Church Road, Marol, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| U67120MH2005PTC153695 | PHENOMENAL SECURITIES PRIVATE LIMITED | Phenomenal House, CTS No. 733, Behind Times Square M.V. Road, Sagbaug, Marol , Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U92120MH2006PTC164463 | SITARA ENTERTAINMENT PRIVATE LIMITED | Phenomenal House, CTS No. 733, Behind Times Square M.V. Road, Sagbaug, Marol , Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U51100MH2018PTC316356 | JOYREAP ELECTRONICS PRIVATE LIMITED | UNIT NO 201, AJ HOUSE,CTS NO 541/A MAROL VILLAGE MAROL MAROSHI ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U25203MH2010PTC210854 | R.K. AGRO PLANTATIONS INDIA PRIVATE LIMITED | FLAT NO 9, B- CHANDRA NIWAS, THE MAROL CHS LTD MAROL CHURCH RD, OFF ANDHERI KURLA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC314562 | BLISSFUL GREEN EARTH PRIVATE LIMITED | 101,CTS No.492,Village Marol,Opp. Apurva INDL. Estate,MakwanaRoad, A.K.Road,Marol Naka, Andheri E , Mumbai, Maharashtra, India - 400059 |
| U51909MH2019PTC321706 | HONESTAR ELECTRONICS PRIVATE LIMITED | UNIT NO 301 , 3RD FLOOR , CTS NO 540A A.J.HOUSE ,ANDHERI KURLA ROAD,ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| L65910MH1984PLC419700 | FYNX CAPITAL LIMITED | Office No.1001, Tenth Floor, K.P. Aurum Building,,CTS No.426A, Marol Maroshi Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U85500MH2025PTC439211 | VISHVED KNOWLEDGE PRIVATE LIMITED | Off No 705, Seventh Floor, K P Auram Building,,CTS No. 426A, Marol Maroshi Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACF-9734 | CAPSMASH MEDIA LLP | 1901 Wing B, Seven, CTS No 706, 706/1 TO 10,Marol Village, Marol Co-Op Road, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400059 |
| AAE-7234 | DR. ASIF KHAN WELLNESS CLINIC LLP | CTS 610&611,ASTARC HOUSE,MAKWANA ROAD,TAKPADA, MAROL VILLAGE,ANDHERI(E),MUMBAI-400059. Mumbai, Maharashtra, India - 400059 |
| ACJ-4025 | SIBERMOND REALTY ADVISORS LLP | PLOT NO-3, 5TH FLOOR, 508, CTS NO-189 PART, POONAM CHSL,,MUKUND NAGAR ROAD, VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAE-6434 | SHEMAROO CONTENTINO MEDIA LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| AAD-0430 | CANONICAL TRADING LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| AAE-9053 | SHEMAROO THINK TANK ENTERTAINMENT LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U31900MH2005PTC153882 | HUSAINI ENGINEERS PRIVATE LIMITED | PLOT NO 29 FLAT NO 304FAKHRI MANZIL SAIFEE PARK CHURCH ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U45202MH2011PTC218838 | OVERSEAS PROPERTY CONSULTANTS PRIVATE LIMITED | OFFICE NO.102, 1ST FLOOR, RATHOD HOUSE ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI( E) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2015PTC268549 | SURYAHARITHA TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.102, 1ST FLOOR, RATHOD HOUSE ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI( E) , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10356281 | 2012-03-28 | 2013-12-26 | 2014-10-30 | 3,875,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LTD. | |
| 10536665 | 2014-11-20 | 2015-10-18 | 2017-02-22 | 1,250,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | |
| 100075248 | 2017-01-31 | - | 2017-09-22 | 2,000,000.00 | THE GREATER BOMBAY CO-OP BANK LTD |
- 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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| Profit before Tax |
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| 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.