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MINDCRAFT SOFTWARE PRIVATE LIMITED

CIN: U72900MH2002PTC137199

MINDCRAFT SOFTWARE PRIVATE LIMITED (CIN: U72900MH2002PTC137199) is a Private company incorporated on 13 Sep 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 Sep 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 HEMANT LADOBA NERURKAR, ANURAAG SUNIL GUPTA, NEERAJ JAGDISH MANCHANDA, AMOL HANUMAN BAVDEKAR, SANDESH SURESH CHAVAN, 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.

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 Names

Previous CINs

ZaubaCorp's company report for MINDCRAFT SOFTWARE 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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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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MINDCRAFT SOFTWARE
DIN Director Name Designation Appointment Date
00627401 HEMANT LADOBA NERURKAR Managing Director 2002-09-13
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
08641733 VIRAL CHIRAG DOSHI Director 2019-12-18
Past Directors & Key Managerial Personnel of MINDCRAFT SOFTWARE
DIN Director Name Designation Appointment Date Cessation
06367983 ANURAAG SUNIL GUPTA Additional Director - 2015-09-30
06630390 NEERAJ JAGDISH MANCHANDA Additional Director - 2015-09-30
02253355 RAJESH DINKAR MEHTA Additional Director - 2009-09-28
02253355 RAJESH DINKAR MEHTA Director - 2014-10-14
00325005 HARESH SANKALCHAND HIRANI Director - 2019-10-10
00472044 SANJAY SHARAD SATHAYE Director - 2008-05-31
Other Directorships of HEMANT LADOBA NERURKAR
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
Other Directorships of ANURAAG SUNIL GUPTA
Company Name CIN Designation Appointment Date Cessation
ENTERTRAIN INTEGRATED FITNESS LLP AAB-7609 Partner 2013-09-12 Ongoing
LEVEL 9 VENTURE ADVISORS LLP AAE-5168 Designated Partner 2015-08-05 Ongoing
OHMS ENERGY PRIVATE LIMITED U40101MH2010PTC203982 Additional Director - 2018-09-29
OHMS ENERGY PRIVATE LIMITED U40101MH2010PTC203982 Director - 2020-02-06
OHMS ENERGY PRIVATE LIMITED U40101MH2010PTC203982 Managing Director 2020-12-31 Ongoing
PROFOUND CONSULTING PRIVATE LIMITED U67120MH1995PTC089243 Additional Director 2017-04-07 Ongoing
3P TECHNOLOGIES INDIA PRIVATE LIMITED U72400KA2008PTC047932 Director - 2018-08-30
ENLIGHTEN GAMES PRIVATE LIMITED U72900MH2009PTC195505 Director 2013-04-01 Ongoing
POWAI PLUS EVENTS INDIA PRIVATE LIMITED U74120MH2012PTC236688 Director 2012-10-11 Ongoing
PERIMETER ECOMMERCE PRIVATE LIMITED U74999KA2018PTC118360 Additional Director - 2022-09-30
PERIMETER ECOMMERCE PRIVATE LIMITED U74999KA2018PTC118360 Director 2022-01-14 Ongoing
WINDS OF CHANGE EVENTS PRIVATE LIMITED U74999MH2013PTC244802 Director 2013-06-24 Ongoing
Other Directorships of NEERAJ JAGDISH MANCHANDA
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
Other Directorships of AMOL HANUMAN BAVDEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDESH SURESH CHAVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH DINKAR MEHTA
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
Other Directorships of VIRAL CHIRAG DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARESH SANKALCHAND HIRANI
Company Name CIN Designation Appointment Date Cessation
JALORE JASWANTPURA TOLL PROJECT LLP AAA-7669 Designated Partner 2012-01-19 Ongoing
DK ENVIRO ENGG LLP AAA-8034 Designated Partner 2012-02-17 Ongoing
AYS PROPERTY MANAGEMENT LLP AAC-2573 Designated Partner - 2017-01-10
SHAMIK & SANGHVI DEVELOPERS LLP AAJ-8112 Designated Partner - 2019-12-05
SHAMIK REAL ESTATE LLP AAM-4125 Designated Partner - 2020-12-10
SHAMIK - AMI CONSTRUCTIONS LLP AAN-0623 Designated Partner 2018-07-31 Ongoing
OHMS ENERGY PRIVATE LIMITED U40101MH2010PTC203982 Director - 2015-02-23
TIRUMALA CONSTRUCTION PRIVATE LIMITED U45200MH2006PTC161512 Director 2006-05-01 Ongoing
SHAMIK - AMI CONSTRUCTIONS PRIVATE LIMITED U45200MH2017PTC297732 Director - 2018-07-30
DOLCHAND KALLAJI (INDIA) PRIVATE LIMITED U45201MH2001PTC130800 Director - 2023-03-25
DK SOLID WASTE MANAGEMENT SERVICES PRIVATE LIMITED U45201MH2001PTC130947 Director - 2023-02-21
SHAMIK ENTERPRISES PRIVATE LIMITED U45201MH2001PTC130952 Director 2019-04-22 Ongoing
SHAMIK ENTERPRISES PRIVATE LIMITED U45201MH2001PTC130952 Director - 2019-04-10
DK INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178804 Director - 2021-09-18
JALORE JASWANTPURA BOT PROJECT PRIVATE LIMITED U45203MH2012PTC236047 Nominee Director - 2017-08-01
HIRANI & SAMANT INFRASTRUCTURE PRIVATE LIMITED U68200MH2024PTC426331 Director 2024-06-01 Ongoing
PINETREE SOFTWARE AND TECHNOLOGIES PRIVATE LIMITED U72000MH2002PTC137405 Director 2006-10-01 Ongoing
DK ENVIROPROJECTS PRIVATE LIMITED U74999MH2014PTC257955 Director 2014-09-10 Ongoing
Other Directorships of SANJAY SHARAD SATHAYE

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
U85100MH2011PTC219265 HEALTHY SLEEP SOLUTIONS INDIA PRIVATE LIMITED 401-404, Dynasty Business Park, B - Wing, Level -4 Kanakia Spaces, Andheri-Kurla Road Andhe ri (East) , 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
U70102MH2013PTC242580 KUBERA INFRAPROJECTS PRIVATE LIMITED A-305, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, NEAR CHAKALA METRO STATION, ANDHERI (EAS T), , MUMBAI, Maharashtra, India - 400059
U70102MH2013PTC245933 DIKSHAN DEVELOPMENTS AND ESTATES INDIA PRIVATE LIMITED A-305, DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, NEAR CHAKALA METRO STATION, ANDHERI (EAS T), , 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
U64201MH2008PTC177223 IGIGAPHONE INDIA PRIVATE LIMITED 401-404, 'B' - WING, DYNASTY BUSINESS PARK, ANDHERI - KURLA RD., JB NAGAR, ANDHERI ( E) , MUMBAI, Maharashtra, India - 400059
U61200MH2015PTC262810 BBN SHIPMANAGEMENT PRIVATE LIMITED 302,B-Wing,3rd Flr,Business Square Solitaire Park, Chakala, Andheri Kurla Rd., Andheri (Eas t) , Mumbai, Maharashtra, India - 400093
U72200MH2004PTC146836 GREYSOFT SOLUTIONS PRIVATE LIMITED B -203 B WING BASEMENT DYNASTY BUSINESS PARK ANDHERI KURLA ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059
U74140MH2006FTC165412 DROEGE GROUP (INDIA) PRIVATE LIMITED B-405, Dynasty Business Park, Chakala, 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
ABB-4311 SENNA INFRA LLP 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059
U74999MH2018PTC310776 EKA INFRA CONSULTANTS PRIVATE LIMITED Unit 511A, B Wing, Kanakia Wall Street Andheri-Kurla Road, Chakala, Andheri Eas t , Mumbai Suburban, Maharashtra, India - 400059
U67200MH2004PTC144103 MIHIKA FINANCIAL SERVICES PRIVATE LIMITED Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093
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
ACF-3173 INGENIEURELITE ADVISORS LLP Regus, Dynasty Business Park,Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
ABC-7508 WINAMORE TECHNOLOGIES LLP level 4, A Wing, Dynasty Business Park,Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059
U47721MH2025PTC459044 INVENTA PHARMA PRIVATE LIMITED Level 4, A Wing, Dynasty Business Park,Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U46305MH2025PTC438553 OCEAN BULL GLOBAL PRIVATE LIMITED LEVEL 4 A WING,DYNASTY BUSINESS PARK ANDHERI KURLA ROAD ,ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India
U73100MH2025PTC445441 SAINEDIGITECH INDIA PRIVATE LIMITED Level-4, A-Wing, Dynasty Business Park,Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
ACP-5802 NNAV ADVISORS LLP 402A, Level 4, A Wing, Dynasty Business Park,,Andheri Kurla Road, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400059
U46495MH2025PTC443343 KITAJIMA MUSIC PRIVATE LIMITED Regus Suburb Centre, Level 4, A Wing, Dynasty Business Park,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U70200MH2007PTC315385 JFE SHOJI INDIA PRIVATE LIMITED 705/706, A Wing, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri Eas,t,Mumbai,Mumbai City,Maharashtra,400059-India
U65992MH2022PTC394642 SBFC HOME FINANCE PRIVATE LIMITED Unit No.103,1st Floor, C&B Square,Sangam Complex Andheri Kurla Road, Chakala, Andheri Eas t Mumbai , Mumbai, Maharashtra, India - 400059
U74300MH1995PTC087407 STREETBUZZ MEDIA PRIVATE LIMITED PLOT NO. 4, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI(E), MUMBAI MUMBAI MAHARASHTRA - 400059 , Mumbai, Maharashtra, India - 400059
U63030MH2022PTC378376 ART THE GLOBE TOURS PRIVATE LIMITED UNIT NO 206/207, 2ND FLOOR B-WING DYNASTY BUSINESS PARK, ADNHERI KURLA ROAD ANDHERI (EAST) , Mumbai, 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

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

As on: 2026-07-13

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