• 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

      SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED

      CIN: U72900MH2004PTC149997
      Purchase Report

      SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED (CIN: U72900MH2004PTC149997) is a Private company incorporated on 14 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25285070.00.

      SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS 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 SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED are EDWARD DOUGLAS PRITTIE, PRATIK NOWLAKHA, RITU KUNDU, and DHARMESH DUA.

      SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2004PTC149997 and its registration number is 149997. Users may contact SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED is 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , MUMBAI, Maharashtra, India - 400059.

      Current status of SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS 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 Report

      All 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.

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      Purchase full report of SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS

      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 SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS 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 SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS
      DIN Director Name Designation Appointment Date
      03433722 EDWARD DOUGLAS PRITTIE Director 2016-12-30
      06933281 PRATIK NOWLAKHA Director 2016-12-30
      07347337 RITU KUNDU Director 2016-12-30
      07486359 DHARMESH DUA Director 2016-12-30
      Past Directors & Key Managerial Personnel of SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      03347091 KUNAL PRAVIN GANDHI Additional Director - 2011-09-30
      03347091 KUNAL PRAVIN GANDHI Director - 2015-10-13
      03433722 EDWARD DOUGLAS PRITTIE Additional Director - 2016-12-30
      00102264 DARSHAN RAMNIK SHAH Director - 2009-06-10
      00694153 PRAVIN RATILAL GANDHI Director - 2015-10-13
      02402435 MAHESH MUZUMDAR RAMAKANT Additional Director - 2015-12-09
      03352036 CARL ADI COOPER Additional Director - 2011-09-30
      03352036 CARL ADI COOPER Director - 2015-10-13
      06933281 PRATIK NOWLAKHA Additional Director - 2016-12-30
      07347337 RITU KUNDU Additional Director - 2016-12-30
      07486359 DHARMESH DUA Additional Director - 2016-12-30
      00102506 RAMACHANDRAN GOPALKRISHNAN . Director - 2011-08-24
      00369112 ADI RUSTOM COOPER Director - 2015-10-13
      Other Directorships of KUNAL PRAVIN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      THE OIL SEEDS TRADING COMPANY PRIVATE LIMITED U51225MH1934PTC002213 Director 2014-04-28 Ongoing
      BOMBAY LEASING COMPANY PRIVATE LIMITED U65910MH1983PTC030373 Director 2014-04-28 Ongoing
      INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Additional Director 2023-08-21 Ongoing
      Other Directorships of EDWARD DOUGLAS PRITTIE
      Company Name CIN Designation Appointment Date Cessation
      IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Director - 2018-03-31
      IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Nominee Director - 2017-01-10
      INDEXINFO SERVICES PRIVATE LIMITED U74999DL2002PTC117567 Additional Director - 2010-09-30
      INDEXINFO SERVICES PRIVATE LIMITED U74999DL2002PTC117567 Director 2010-09-30 Ongoing
      Other Directorships of DARSHAN RAMNIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-17
      ISPRAVA LUXURY REALTY ONE LLP AAC-8622 Designated Partner - 2015-12-16
      ISPRAVA LUXURY REALTY ONE LLP AAC-8622 Partner 2015-12-17 Ongoing
      DAREOUS CONSULTING LLP AAH-4703 Designated Partner 2021-03-30 Ongoing
      DAREOUS CONSULTING LLP AAH-4703 Designated Partner - 2021-03-22
      CASA LUXURY REALTY TWO LLP AAH-6947 Partner 2023-09-15 Ongoing
      LUXURY CASA REALTY LLP AAH-7718 Partner 2016-11-08 Ongoing
      CASA LUXURY REALTY SIX LLP AAM-9031 Partner 2021-11-22 Ongoing
      EXCLUSIOR LUXURY PROJECT TWO LLP AAY-6347 Partner 2023-09-15 Ongoing
      Bidur Estates LLP ACC-9447 Partner 2023-09-12 Ongoing
      RONUK CHEMICALS PRIVATE LIMITED U24220MH2005PTC154670 Director - 2014-11-22
      KSK ENGINEERING COMPANY PRIVATE LIMITED U28920MH1973PTC016498 Director - 2024-02-24
      CASA QUATRO PRIVATE LIMITED U45201MH2015PTC260756 Director - 2015-09-04
      CASA SEIS INDIA PRIVATE LIMITED U45209MH2015PTC262050 Director - 2015-09-04
      CASA TRES INDIA PRIVATE LIMITED U45209MH2015PTC262052 Director - 2015-09-04
      CASA CINCO INDIA PRIVATE LIMITED U45209MH2015PTC262148 Director - 2015-09-04
      CASA UMA PRIVATE LIMITED U45400MH2014PTC258451 Director - 2015-09-03
      CASA DUO PRIVATE LIMITED U45400MH2014PTC258643 Director 2014-10-11 Ongoing
      KROESUS CONSULTING PRIVATE LIMITED U67190MH2005PTC151182 Additional Director - 2014-09-30
      KROESUS CONSULTING PRIVATE LIMITED U67190MH2005PTC151182 Director - 2024-02-24
      ISPRAVA LUXURY PRIVATE LIMITED U70102MH2014PTC258565 Director 2014-10-08 Ongoing
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Additional Director - 2016-09-30
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Director - 2012-07-02
      SECURE IT CONSULTING PRIVATE LIMITED U72900MH2005PTC156691 Director 2011-10-24 Ongoing
      SECURE IT CONSULTING PRIVATE LIMITED U72900MH2005PTC156691 Director - 2011-10-18
      ISPRAVA CONSULTING PRIVATE LIMITED U74120MH2011PTC218405 Director 2011-06-07 Ongoing
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Director - 2020-10-08
      RALITA CONSULTANTS PRIVATE LIMITED U74900MH1982PTC026116 Director - 2024-02-24
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 1992-02-21 Ongoing
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Managing Director - 2023-03-31
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director - 2012-02-23
      CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Additional Director - 2016-09-30
      CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2018-12-20
      DAREOUS CONSULTING PRIVATE LIMITED U74999MH2004PTC147780 Director - 2016-02-06
      KEROS CONSULTING PRIVATE LIMITED U74999MH2005PTC157020 Director - 2024-02-24
      NIMODH CONSULTING PRIVATE LIMITED U74999MH2011PTC223918 Additional Director - 2017-09-30
      NIMODH CONSULTING PRIVATE LIMITED U74999MH2011PTC223918 Director - 2024-02-24
      ISPRAVA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Additional Director - 2020-10-15
      ISPRAVA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Director 2020-10-15 Ongoing
      ROX FOUNDATION U80301MH2022NPL390211 Director 2022-09-09 Ongoing
      RONUK INDUSTRIES PRIVATE LIMITED U99999MH1953PTC009019 Director 2005-04-01 Ongoing
      Other Directorships of PRAVIN RATILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SEEDFUND ADVISORS LLP AAA-2639 Designated Partner 2010-10-28 Ongoing
      N2 CAPITAL ADVISORY LLP AAA-6335 Partner - 2018-01-10
      GREAT SALT MARCH EVENTS LLP AAN-0812 Designated Partner 2022-03-30 Ongoing
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2011-07-07
      BRILLIO TECHNOLOGIES PRIVATE LIMITED U22190KA1997FTC022250 Director - 2007-06-30
      SCHILLER HEALTHCARE INDIA PRIVATE LIMITED U33110MH1997PTC111307 Director 1997-10-15 Ongoing
      TOTAL DENTAL CARE PRIVATE LIMITED U33112MH2010PTC209530 Nominee Director 2013-01-25 Ongoing
      TECME HEALTHCARE INDIA PRIVATE LIMITED U33200MH2019PTC327842 Director 2019-07-10 Ongoing
      RATILAL GENERAL TRADING COMPANY PVT LTD U51900MH1993PTC071333 Director - 2009-06-01
      PROMADA MARKETING PRIVATE LIMITED U51909MH2011PTC213538 Additional Director - 2013-11-22
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2009-03-24
      INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director 1999-09-23 Ongoing
      RATI HOLDING PRIVATE LIMITED U67120MH1992PTC065747 Director - 2009-06-01
      RATILAL HOLDINGS PVT LTD U67120MH1992PTC065756 Director - 2009-06-01
      GAURANG SECURITIES PVT LTD U67120MH1992PTC065765 Director 1999-05-26 Ongoing
      RAKU HOLDING PVT LTD U67120MH1992PTC067411 Director 1999-05-26 Ongoing
      INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director 1999-09-25 Ongoing
      SEED ADVISORS PRIVATE LIMITED U67120MH2006PTC162412 Director 2006-05-17 Ongoing
      DEVEER VENTURES PRIVATE LIMITED U68100TN1998PTC041627 Director - 2020-09-30
      THINKLABS TECHNOSOLUTIONS PRIVATE LIMITED U72200GJ2006PTC049294 Nominee Director - 2016-05-05
      AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Additional Director - 2008-10-20
      AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Director - 2010-12-16
      BANYAN NETFAQS PRIVATE LIMITED U72900DL2000PTC104376 Additional Director - 2011-05-27
      EPICENTER TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC140702 Nominee Director - 2009-02-04
      PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Additional Director - 2007-09-24
      PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Director - 2020-10-13
      HECKYL TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC210847 Additional Director - 2018-09-29
      HECKYL TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC210847 Director - 2020-08-24
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2016-09-29
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2016-09-29 Ongoing
      NEVALES NETWORKS PRIVATE LIMITED U74999MH2010PTC199387 Additional Director - 2013-10-07
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Nominee Director - 2014-02-06
      MICROLAND LIMITED U85110KA1989PLC014450 Director 2004-09-07 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director - 2016-02-02
      Other Directorships of MAHESH MUZUMDAR RAMAKANT
      Company Name CIN Designation Appointment Date Cessation
      FIDELITY BUSINESS SERVICES INDIA PRIVATE LIMITED U72200KA2002PTC056311 Additional Director - 2009-07-17
      FIDELITY BUSINESS SERVICES INDIA PRIVATE LIMITED U72200KA2002PTC056311 Director - 2010-07-31
      IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Managing Director - 2015-11-30
      JOBCORP SOLUTIONS PRIVATE LIMITED U74140KA2006PTC040334 Additional Director - 2010-09-30
      JOBCORP SOLUTIONS PRIVATE LIMITED U74140KA2006PTC040334 Director 2010-09-30 Ongoing
      JOBSKILLS SOLUTIONS PRIVATE LIMITED U74900KA2011PTC056911 Director 2014-09-01 Ongoing
      JOBSKILLS SOLUTIONS PRIVATE LIMITED U74900KA2011PTC056911 Director - 2011-02-03
      JOBSKILLS SOLUTIONS PRIVATE LIMITED U74900KA2011PTC056911 Whole-time director - 2014-09-01
      Other Directorships of CARL ADI COOPER
      Company Name CIN Designation Appointment Date Cessation
      PERSIS PLASTICS PRIVATE LIMITED U25209MH1972PTC015748 Additional Director - 2018-09-30
      PERSIS PLASTICS PRIVATE LIMITED U25209MH1972PTC015748 Director 2018-09-30 Ongoing
      BOXSPACE SOLUTIONS PRIVATE LIMITED U63000MH2016PTC273812 Director 2016-03-02 Ongoing
      GIFTS4ME ONLINE SERVICES PRIVATE LIMITED U93000MH2012PTC237408 Director - 2014-02-01
      Other Directorships of PRATIK NOWLAKHA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-21
      NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED U51900MH1992PTC068988 Additional Director - 2016-12-30
      NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED U51900MH1992PTC068988 Director 2016-12-30 Ongoing
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2014-08-25
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2016-03-04
      IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Additional Director - 2016-12-31
      IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Director - 2017-06-01
      EQUITY ACCESS (OPC) PRIVATE LIMITED U74999MH2021OPC371399 Director 2021-11-12 Ongoing
      Other Directorships of RITU KUNDU
      Company Name CIN Designation Appointment Date Cessation
      NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED U51900MH1992PTC068988 Additional Director - 2016-12-30
      NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED U51900MH1992PTC068988 Director 2016-12-30 Ongoing
      IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Additional Director - 2016-12-01
      Other Directorships of DHARMESH DUA
      Company Name CIN Designation Appointment Date Cessation
      NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED U51900MH1992PTC068988 Additional Director - 2016-12-30
      NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED U51900MH1992PTC068988 Director 2016-12-30 Ongoing
      AIDED RECO MANAGEMENT PRIVATE LIMITED U72900MH2018PTC304248 Director 2021-09-20 Ongoing
      Other Directorships of RAMACHANDRAN GOPALKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      RED BRICK PROPERTY AUCTION LLP AAH-6352 Designated Partner 2016-10-19 Ongoing
      FAIRWAY GLOBAL LLP AAM-5712 Designated Partner - 2019-06-10
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2015-04-04
      TEMPTATION FOODS LIMITED L99999MH1991PLC060643 Director - 2010-05-24
      DIMSUM DELIGHT PRIVATE LIMITED U15122MH2013PTC247295 Director - 2015-03-02
      DETPAK INDIA PRIVATE LIMITED U21098MH2016FTC272272 Additional Director - 2017-09-26
      TOWER COMMODITIES AND DERIVATIVES PRIVATE LIMITED U25209MH1993PTC074018 Director - 2015-04-08
      W B ENGINEERS INTERNATIONAL PRIVATE LIMITED U29212PN1980PTC023521 Additional Director - 2008-09-29
      W B ENGINEERS INTERNATIONAL PRIVATE LIMITED U29212PN1980PTC023521 Director - 2010-06-28
      PANACHE REAL ESTATE PRIVATE LIMITED U45200MH2008PTC178745 Director 2008-02-11 Ongoing
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U55100MH1997PTC106545 Director 2002-04-10 Ongoing
      DILETTO LIFESTYLE & HOSPITALITY PRIVATE LIMITED U55101KA2002PTC035318 Additional Director - 2012-09-29
      DILETTO LIFESTYLE & HOSPITALITY PRIVATE LIMITED U55101KA2002PTC035318 Director - 2014-09-08
      FASHION RESTOBAR & SPA PRIVATE LIMITED U55204MH2010PTC205779 Director 2010-07-21 Ongoing
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U64100MH1987PTC043826 Director - 2019-01-10
      TOWER CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED U65910MH1986PTC041150 Director - 2015-04-08
      TOWER CAPITAL AND SECURITIES PRIVATE LIMITED U65990MH1994PTC077285 Director - 2015-04-08
      EMPHASIS FINANCIAL SERVICES PRIVATE LIMITED U65999GJ2018PTC105171 Director - 2021-06-03
      POLYMATH ADVISORS PRIVATE LIMITED U67110MH2006PTC160858 Director - 2007-01-31
      TOWER CAPITAL ADVISORS PRIVATE LIMITED U67190MH2007PTC170750 Director - 2015-04-08
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Additional Director - 2008-09-30
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Director - 2011-08-24
      SECURE IT CONSULTING PRIVATE LIMITED U72900MH2005PTC156691 Director - 2007-05-29
      GOLD STYLE & FITNESS PRIVATE LIMITED U74120MH2011PTC217291 Director - 2014-09-10
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Director - 2007-05-29
      PRAXIS ADVISORS PRIVATE LIMITED U74140MH2006PTC159523 Director 2006-02-06 Ongoing
      KOSMIC RAYS HR SOLUTIONS PRIVATE LIMITED U74140MH2006PTC164658 Director - 2009-12-29
      PRIMAVENTURES CONSULTING PRIVATE LIMITED U74140MH2007PTC176571 Director 2007-12-07 Ongoing
      IMAGEADS AND COMMUNICATIONS PRIVATE LIMITED U74300MH1975PTC018483 Director - 2009-10-27
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director - 2011-06-06
      TOWER CORPORATE FINANCIAL SERVICES PRIVATE LIMITED U74900MH2007PTC176393 Director - 2015-04-08
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Additional Director - 2012-09-28
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2014-10-16
      PANACHE STYLE & FITNESS PRIVATE LIMITED U74900MH2010PTC204603 Director 2010-06-21 Ongoing
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director - 2007-05-29
      DEWA NETWORKS PRIVATE LIMITED U74990MH2009PTC190956 Additional Director - 2014-08-01
      MYFRANCHISE RETAIL PRIVATE LIMITED U74999HR2018PTC074925 Director - 2019-05-02
      DAREOUS CONSULTING PRIVATE LIMITED U74999MH2004PTC147780 Director - 2007-05-29
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2014-09-01
      PRAGMATYX FOODS AND BEVERAGES VENTURES PRIVATE LIMITED U74999MH2007PTC170470 Director 2007-05-01 Ongoing
      MINI FILMS PRIVATE LIMITED U74999MH2016PTC287448 Director - 2017-09-15
      VGH PROPERTY AUCTION PLUS PRIVATE LIMITED U74999MH2017PTC295270 Director 2017-05-23 Ongoing
      VIHUR APPS PRIVATE LIMITED U74999MH2017PTC302898 Director - 2018-02-17
      ETERNAL FITNESS PRIVATE LIMITED U85100MH2011PTC217265 Director - 2014-09-10
      BRAND VISION (INDIA) PRIVATE LIMITED CN U92100MH1991PTC063701 Director - 2009-10-27
      ALTHEAS FITNESS PRIVATE LIMITED U92100MH2018PTC307321 Director - 2019-02-15
      AXIS FITNESS PRIVATE LIMITED U92410PN2004PTC019940 Director 2010-10-18 Ongoing
      DI HAIR SALON PRIVATE LIMITED U93020MH2011PTC216262 Director - 2016-01-07
      COMPLETE FITNESS PRIVATE LIMITED U93090MH2006PTC255270 Director 2006-12-13 Ongoing
      UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director 2004-11-05 Ongoing
      Other Directorships of ADI RUSTOM COOPER
      Company Name CIN Designation Appointment Date Cessation
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Whole-time director - 2008-10-10
      PERSIS PLASTICS PRIVATE LIMITED U25209MH1972PTC015748 Director - 2018-03-15
      WINDTRONICS INDIA PRIVATE LIMITED U29220MH2012FTC226603 Director 2012-02-08 Ongoing
      BOXSPACE SOLUTIONS PRIVATE LIMITED U63000MH2016PTC273812 Director - 2018-03-15
      CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Additional Director - 2010-09-27
      CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Director - 2014-08-01
      SAONGROUP.COM INDIA PRIVATE LIMITED U72200PN2007PTC130435 Additional Director - 2008-09-29
      SAONGROUP.COM INDIA PRIVATE LIMITED U72200PN2007PTC130435 Director - 2012-06-01
      KENZOTECH COMPUTING PRIVATE LIMITED U72300MH2012PTC227706 Director - 2018-03-07
      CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Additional Director - 2010-09-29
      CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2014-08-01
      SKYPOWER SOLAR SOUTHEAST ASIA ONE PRIVATE LIMITED U74140DL2014PTC274598 Additional Director - 2015-09-30
      SKYPOWER SOLAR SOUTHEAST ASIA ONE PRIVATE LIMITED U74140DL2014PTC274598 Director - 2018-03-27
      SUNSHAKTI BRIGHTSTAR POWER PRIVATE LIMITED U74140DL2015PTC286175 Additional Director - 2016-12-30
      SUNSHAKTI BRIGHTSTAR POWER PRIVATE LIMITED U74140DL2015PTC286175 Director - 2018-03-27
      SURAJKIRAN SOLAR TECHNOLOGIES LIMITED U74140GJ2015PLC127993 Additional Director - 2016-12-30
      SURAJKIRAN SOLAR TECHNOLOGIES LIMITED U74140GJ2015PLC127993 Director - 2018-03-27
      DINKAR TECHNOLOGIES LIMITED U74140GJ2015PLC133517 Additional Director - 2016-12-30
      DINKAR TECHNOLOGIES LIMITED U74140GJ2015PLC133517 Director - 2018-03-27
      SKYPOWER SOLAR INDIA PRIVATE LIMITED U74900DL2015PTC276295 Additional Director - 2016-12-30
      SKYPOWER SOLAR INDIA PRIVATE LIMITED U74900DL2015PTC276295 Director - 2018-03-27
      SKYPOWER SOUTHEAST SOLAR INDIA PRIVATE LIMITED U74900DL2015PTC279511 Additional Director - 2016-12-30
      SKYPOWER SOUTHEAST SOLAR INDIA PRIVATE LIMITED U74900DL2015PTC279511 Director - 2018-03-27
      SURAJKIRAN BRIGHTSTAR POWER PRIVATE LIMITED U74900DL2015PTC283997 Additional Director - 2016-12-30
      SURAJKIRAN BRIGHTSTAR POWER PRIVATE LIMITED U74900DL2015PTC283997 Director - 2018-03-27
      SURAJKIRAN SUNNY PROJECTS PRIVATE LIMITED U74900DL2015PTC286237 Additional Director - 2016-12-30
      SURAJKIRAN SUNNY PROJECTS PRIVATE LIMITED U74900DL2015PTC286237 Director - 2018-03-27
      SURAJKIRAN ENERGY PROJECTS PRIVATE LIMITED U74900DL2016PTC289237 Additional Director - 2016-12-30
      SURAJKIRAN ENERGY PROJECTS PRIVATE LIMITED U74900DL2016PTC289237 Director - 2018-03-27
      SUNSHAKTI SUNNY TECHNOLOGIES PRIVATE LIMITED U74900DL2016PTC289242 Additional Director - 2016-12-30
      SUNSHAKTI SUNNY TECHNOLOGIES PRIVATE LIMITED U74900DL2016PTC289242 Director - 2018-03-27
      SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITED U74900GJ2015PTC145661 Additional Director - 2016-12-30
      SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITED U74900GJ2015PTC145661 Director - 2018-03-27
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director - 2010-09-30
      SUNSHAKTI RENEWABLE RESOURCES PRIVATE LIMITED U74999DL2015PTC285846 Additional Director - 2016-12-30
      SUNSHAKTI RENEWABLE RESOURCES PRIVATE LIMITED U74999DL2015PTC285846 Director - 2018-03-27
      SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Additional Director - 2016-12-30
      SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Director - 2018-03-27
      GIFTS4ME ONLINE SERVICES PRIVATE LIMITED U93000MH2012PTC237408 Director - 2014-02-01

      CIN Company Name Company Address
      U51900MH1992PTC068988 NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , MUMBAI, Maharashtra, India - 400059
      U72400MH1998PTC117073 IRON MOUNTAIN INDIA PRIVATE LIMITED 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , MUMBAI, Maharashtra, India - 400059
      U74999MH1994PTC082615 RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , Mumbai, Maharashtra, India - 400059
      U74999MH2002PTC135670 RECALL TOTAL INFORMATION MANAGEMENT (INDIA) PRIVATE LIMITED 302, B-Wing, 3rd Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est.,And heri-East , Mumbai, Maharashtra, India - 400059
      U72200MH2021PTC355711 CERTINAL SOFTWARE PRIVATE LIMITED OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059
      U74140MH2000PTC126881 OEC RECORDS MANAGEMENT COMPANY PRIVATE LIMITED 302, B-Wing, Third Floor, Times Square, Andheri Kurla Road, Opp. Mittal Est., An dheri-East , Mumbai, Maharashtra, India - 400059
      ACI-4889 SAMAIRRA ESTATE LLP UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059
      U52231MH2024FTC433739 ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U72900MH2000PTC128180 REACH DATA SERVICES INDIA PRIVATE LIMITED TIMES SQUARE, UNIT - 4, B- WING, 3RD FLOOR, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
      U32309MH2010PTC201638 VEDANG CELLULAR SERVICES PRIVATE LIMITED NO.3B, 3RD FLOOR, B WING, TIMES SQUARE, MAROL NAKA ANDHERI KURLA ROAD, NEAR MAROL METRO STA TION , ANDHERI EAST, Maharashtra, India - 400059
      U82990MH2023PTC408994 ZODDER SERVICES PRIVATE LIMITED 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
      U52500MH2022PTC379501 SYNDROME NEWEDGE PRIVATE LIMITED Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
      U51100MH2007PTC300477 VAKRATUNDA TRADECOM PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
      ACN-8429 ABPS CONSULTING LLP Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U72300MH2013FTC241918 ULTRIA SOFTWARE PRIVATE LIMITED 301, B Wing, Third Floor, Times Square Building Andheri Kurla Road, Andheri (East) , mumbai, Maharashtra, India - 400059
      U64200MH2009PTC195060 TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED Times Square, Unit-4, B Wing, 3rd Floor, Andheri Kurla Road, Andheri E ast, , Mumbai, Maharashtra, India - 400059
      U72900MH2000PTC128181 REACH NETWORK INDIA PRIVATE LIMITED TIMES SQUARE, UNIT - 4, B- WING, 3RD FL ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
      U15500MH2011PTC218724 OKAM CONSUMER PRODUCTS INDIA PRIVATE LIMITED TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      AAP-8341 CONNECTWISE LLP Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059
      U68100MH2012PTC237487 MUGENESYS PROPERTIES PRIVATE LIMITED Unit 1B, A Wing, 9th Floor, Times Square Andheri - Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U74999MH1996PTC099287 LONGULF TRADING (INDIA) PRIVATE LIMITED TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400059
      U24233MH2011PTC223091 LLOYD HEALTHCARE PRIVATE LIMITED Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059
      U45403MH2013PTC247826 L7 CONSTRUCTION PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U51900MH2008PTC184973 RAVI DALL MILL PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U51109MH2008PTC185639 MIST TRADECOMM PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, 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
      U66120MH2013PTC247828 L7 SECURITIES PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U70100MH2013PTC247929 L7 MEDIA PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U74999MH2018PTC304533 NEBLIO TECHNOLOGIES PRIVATE LIMITED B Tower, 4th Floor, Unit No 2, Times Square, Andheri Kurla Road, Near Mittal Estate, Andheri East , Mumbai, Maharashtra, India - 400059
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10184084 2009-09-23 - 2015-09-24 10,600,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10562260 2015-02-09 - - 458,655.00 HDFC BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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      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
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      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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