MINDCRAFT SOFTWARE PRIVATE LIMITED (CIN: U72900MH2002PTC137199) is a Private company incorporated on 13 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 8246160.00.
MINDCRAFT SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MINDCRAFT SOFTWARE PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of MINDCRAFT SOFTWARE PRIVATE LIMITED are ANURAAG SUNIL GUPTA, NEERAJ JAGDISH MANCHANDA, AMOL HANUMAN BAVDEKAR, SANDESH SURESH CHAVAN, HEMANT LADOBA NERURKAR, and VIRAL CHIRAG DOSHI.
MINDCRAFT SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2002PTC137199 and its registration number is 137199. Users may contact MINDCRAFT SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINDCRAFT SOFTWARE PRIVATE LIMITED is 401-404, B WING, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400059.
Current status of MINDCRAFT SOFTWARE PRIVATE LIMITED is - Active.
| CIN | U72900MH2002PTC137199 |
| Name | MINDCRAFT SOFTWARE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137199 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-09-13 |
| Age of Company | 23 years, 8 months, 4 days |
| Activity | NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2024-09-26 |
| Date of Last Filed Balance Sheet | 2024-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 8,246,160.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINDCRAFT SOFTWARE PRIVATE LIMITED |
| U72900MH2002PTC137199 |
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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 MINDCRAFT SOFTWARE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06367983 | ANURAAG SUNIL GUPTA | Director | 2015-09-30 |
| 06630390 | NEERAJ JAGDISH MANCHANDA | Director | 2015-09-30 |
| 08641717 | AMOL HANUMAN BAVDEKAR | Director | 2019-12-18 |
| 08641726 | SANDESH SURESH CHAVAN | Director | 2019-12-18 |
| 00627401 | HEMANT LADOBA NERURKAR | Managing Director | 2002-09-13 |
| 08641733 | VIRAL CHIRAG DOSHI | Director | 2019-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00472044 | SANJAY SHARAD SATHAYE | Director | - | 2008-05-31 |
| 02253355 | RAJESH DINKAR MEHTA | Additional Director | - | 2009-09-28 |
| 02253355 | RAJESH DINKAR MEHTA | Director | - | 2014-10-14 |
| 06367983 | ANURAAG SUNIL GUPTA | Additional Director | - | 2015-09-30 |
| 06630390 | NEERAJ JAGDISH MANCHANDA | Additional Director | - | 2015-09-30 |
| 00325005 | HARESH SANKALCHAND HIRANI | Director | - | 2019-10-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DK ENVIRO ENGG LLP | AAA-8034 | Designated Partner | 2012-02-17 | Ongoing |
| OHMS ENERGY PRIVATE LIMITED | U40101MH2010PTC203982 | Director | - | 2017-12-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENTERTRAIN INTEGRATED FITNESS LLP | AAB-7609 | Designated Partner | 2013-09-12 | Ongoing |
| AYS PROPERTY MANAGEMENT LLP | AAC-2573 | Designated Partner | - | 2017-01-10 |
| LEVEL 9 VENTURE ADVISORS LLP | AAE-5168 | Designated Partner | 2015-08-05 | Ongoing |
| TALESTROKE INSTITUTE LLP | AAP-0494 | Designated Partner | 2022-08-10 | Ongoing |
| OHMS ENERGY PRIVATE LIMITED | U40101MH2010PTC203982 | Director | 2014-12-01 | Ongoing |
| ZUGE ELECTRIC PRIVATE LIMITED | U45101KA2023PTC171642 | Director | 2023-03-27 | Ongoing |
| CHERRYAUTO PRIVATE LIMITED | U50400KA2021PTC155644 | Additional Director | - | 2022-11-15 |
| CHERRYAUTO PRIVATE LIMITED | U50400KA2021PTC155644 | Director | 2022-09-14 | Ongoing |
| RIVERSIDE B&J HOSPITAL AND RESEARCH CENTRE LIMITED | U86100MH2025PLC442248 | Director | 2025-03-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERITUNION SERVICES LLP | AAB-7612 | Designated Partner | - | 2017-06-08 |
| MERITUNION SERVICES LLP | AAB-7612 | Partner | - | 2017-06-08 |
| NEOTERIC INFOMATIQUE LIMITED | U30007MH1997PLC106787 | Additional Director | - | 2008-11-29 |
| NEOTERIC INFOMATIQUE LIMITED | U30007MH1997PLC106787 | Director | - | 2015-03-09 |
| OHMS ENERGY PRIVATE LIMITED | U40101MH2010PTC203982 | Director | - | 2019-11-19 |
| PINETREE SOFTWARE AND TECHNOLOGIES PRIVATE LIMITED | U72000MH2002PTC137405 | Managing Director | 2002-10-01 | Ongoing |
| E4 DEVELOPMENT & COACHING LIMITED | U80903MH2008PLC185015 | Director | 2009-02-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2020FTC345579 | KIKKOMAN INDIA PRIVATE LIMITED | 4th Foor, A Wing, Dynasty Business Park Andheri Kurla Road, Chakala, Andheri Eas t , Mumbai, Maharashtra, India - 400059 |
| F03977 | VICTREX MANUFACTURING LIMITED | LEVEL 4, Dynasty Business Park, A Wing, Chakala, Andheri Kurla Road, Andheri Eas , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC258190 | ORBIT MEDIA STUDIO PRIVATE LIMITED | FLAT NO 401,4TH FLR,B-WING,DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2004PTC146836 | GREYSOFT SOLUTIONS PRIVATE LIMITED | B -203 B WING BASEMENT DYNASTY BUSINESS PARK ANDHERI KURLA ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U65990MH1988PLC049687 | ANHEUSER BUSCH INBEV INDIA LIMITED | Unit No.301-302, Dynasty Business Park, B Wing 3rd Floor, Andheri Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| AAY-2710 | VAYUPUTRA BUILDERS LLP | Office No. 451, Regus Suburb Centres Private LTD Level 4, A-wing, Dynasty Business Park, Andheri Kurla Road Andheri East, Maharashtra, India - 400059 |
| F02657 | VITOL ASIA PTE LIMITED | Unit No. 502, A-wing, 5th Floor, Dynasty Business Park, Andheri Kurla Road, J.B. Nagar, An , Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U25200MH1955NPL009601 | THE PLASTICS EXPORT PROMOTION COUNCIL | B-002, Dynasty Business Park, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2021FTC365441 | WSO2 INDIA PRIVATE LIMITED | 434, A-Wing, Dynasty Business Park Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAA-4485 | GATEWAY7 PRODUCTIONS & TECHNOLOGIES LLP | LEVEL 4, A-WING, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, ANDHERI(EAST), MUMBAI, Maharashtra, India - 400059 |
| AAE-2184 | ANSH CAPITAL ADVISORS LLP | Level 4 A Wing Dynasty Business ParkAndheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400059 |
| AAW-7249 | VKS HEALTHCLUB EQUIPMENTS LLP | A 301/302, Dynasty Business Park, Andheri Kurla Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAI-9278 | KIMIRICA HUNTER INTERNATIONAL LLP | Level 4, A wing, Dynasty Business Park, Andheri Kurla Road, Andheri East, MUMBAI, Maharashtra, India - 400059 |
| U24239MH1994PTC080271 | SMITH & NEPHEW HEALTHCARE PRIVATE LIMITED | B-501-509, Dynasty Business Park, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F03858 | BIORASI LLC | Level 4, A Wing, Dynasty Business Park, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U29253MH2009PTC285842 | PRESSPART ANDHERI INDIA PRIVATE LIMITED | Level 4, Dynasty Business Park, A Wing Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAM-4897 | SOMETHING LIKE THAT PRODUCTIONS LLP | Unit 107, Dynasty Business Park, Wing A Ist Floor, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U24200MH2007FTC173713 | ADEKA INDIA PRIVATE LIMITED | Unit No. 206, 'A' Wing, Dynasty Business Park, Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U24293MH1997PTC105530 | CROWN TAPES PRIVATE LIMITED | B/201 DYNASTY BUSINESS PARK KANAKIA SPACES ANDHERI - KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| F04276 | VITOL SINGAPORE PTE LTD | VITOL SINGAPORE PTE LTD, DYNASTY BUSINESS PARK A WING, 502, ANDHERI KURLA ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U27310MH2007PTC315385 | JFE SHOJI INDIA PRIVATE LIMITED | 705/706, A Wing, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri Eas t , Mumbai, Maharashtra, India - 400059 |
| U24233MH2016FTC272373 | ZAITEX INDIA PRIVATE LIMITED | Regus Suburb Centres Pvt Ltd,No-443,Level 4,A Wing Dynasty BusinessPark,Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U85100MH2011PTC219265 | HEALTHY SLEEP SOLUTIONS INDIA PRIVATE LIMITED | 401-404, Dynasty Business Park, B - Wing, Level -4 Kanakia Spaces, Andheri-Kurla Road Andheri (East) Mumbai Mumbai City MH 400059 IN |
| AAR-7021 | YUKTI INFRAPROJECTS LLP | 501B, Elegant Business ParkAndheri Kurla Road, J B Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAX-4718 | ANTAAYA INFRABUILD LLP | 501B, Elegant Business Park, Andheri Kurla Road J. B. Nagar, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAX-4713 | NIRMOHAAYA INFRABUILD LLP | 501B, Elegant Business Park, Andheri Kurla Road J. B. Nagar, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U26940MH2008PLC180732 | SKS CEMENTS LIMITED | 501/B ELEGANT BUSINESS PARK ANDHERI KURLA ROAD, J.B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U24100MH1980PTC022617 | BO-CHEM PRIVATE LIMITED | A 301/302, DYNASTY BUSINESS PARK ANDHERI KURLA ROAD, CHAKALA , ANDHERI, Maharashtra, India - 400059 |
| U31909MH2002PTC135367 | VKS HEALTHCLUB EQUIPMENTS PRIVATE LIMITED | A 301/302, DYNASTY BUSINESS PARK ANDHERI KURLA ROAD, CHAKALA , ANDHERI, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025360 | 2006-10-10 | 2016-03-31 | 2022-03-16 | 53,821,000.00 | Corporation Bank | |
| 90148708 | 2004-04-27 | 2006-06-29 | 2019-10-16 | 1,500,000.00 | VIJAYA BANK | |
| 90148828 | 2004-08-11 | - | 2007-09-11 | 4,000,000.00 | VIJAYA BANK | |
| 100334405 | 2020-04-04 | - | - | 3,000,000.00 | Union Bank of India | |
| 100495949 | 2021-09-14 | 2025-01-27 | - | 125,000,000.00 | ICICI BANK LIMITED | |
| 100567310 | 2022-04-21 | - | - | 2,076,400.00 | HDFC BANK LIMITED | |
| 100567311 | 2022-04-21 | - | - | 2,076,400.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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