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
INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES PRIVATE LIMITED
CIN: U74100MH2002PTC138247 As on: 2026-07-13
INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES PRIVATE LIMITED (CIN: U74100MH2002PTC138247) 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. 200000.00 and its paid up capital is Rs. 100000.00.
INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES PRIVATE LIMITED's NIC code is 741 (which is part of its CIN). As per the NIC code, it is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy.
Directors of INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES PRIVATE LIMITED are RUPESH KANTILAL THAKKAR, and MAMTA RUPESH THAKKAR.
INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74100MH2002PTC138247 and its registration number is 138247. Users may contact INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES PRIVATE LIMITED is C-8 SHANTI BHUVANDR RAJENDRA PRASAD ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080.
Current status of INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES 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 INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES 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.
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 INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES
Purchase full report of INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES
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 INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES 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 INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01721483 | RUPESH KANTILAL THAKKAR | Director | 2018-11-02 |
| 01721522 | MAMTA RUPESH THAKKAR | Director | 2002-12-13 |
Past Directors & Key Managerial Personnel of INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01721483 | RUPESH KANTILAL THAKKAR | Director | - | 2012-12-18 |
| 06436483 | MITESH CHAMPAKLAL GANDHI | Director | - | 2018-11-16 |
| 10254222 | HETVI RUPESH THAKKAR | Director | - | 2023-12-05 |
Other Directorships of RUPESH KANTILAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAMTA RUPESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITESH CHAMPAKLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KT CIMPEX PRIVATE LIMITED | U24239MH2001PTC131972 | Director | - | 2024-01-30 |
Other Directorships of HETVI RUPESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-8635 | SHREE SWAMI SAMARTH TS REALTORS LLP | ROOM NO.13, C BLOCK, SHANTI BHUVAN,DR. R.P. ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAZ-1373 | MANISHA SUPREME REALTY LLP | C 9,SHANTI BHUVAN,MULUND WEST,DR R. P. ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U45100MH2019PLC321692 | GBK REALTORS LIMITED | Plot C Flat, 54 Floor, 5 Wing,C Shreeram Apartment, Jain Mandir Road/ Nahur Road , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U25113MH2017PTC298704 | CAMELPLAST ENTERPRISES PRIVATE LIMITED | 5, RAMGOPAL INDUSTRIAL ESTATE DR RAJENDRA PRASAD ROAD, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400080-India |
| U56102MH2023PTC399659 | MOMOMIA PRIVATE LIMITED | 1ST FLOOR, C-108 SHANTI INDUSTRIAL ESTATE,SAROJINI NAIDU ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| U51900MH1996PTC095771 | YASHRAJ IMPEX PRIVATE LIMITED | 5/51 HIMMAT APARTMENT,A WING,DR.RAJENDRA PRASAD ROAD,MULUND WEST, , MUMBAI-400080, Maharashtra, India - 000000 |
| U46596MH1969PTC014263 | SCIENTIQUIPP PRIVATE LIMITED | 1ST FLOOR, C-101 SHANTI INDUSTRIAL PREMISES,S N ROAD TAMBE NAGAR MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| U69200MH2025PTC451512 | HAPPYHEARTS CONSULTING PRIVATE LIMITED | Office No 2 , C Shanti Bhuvan CHS LTD,,Dr. R. P. Road, Mulund West,,Mumbai,Mumbai,Maharashtra,400080-India |
| ABZ-3253 | SVADU UDYOG LLP | C-108, SHANTI INDUSTRIAL ESTATESAROJINI NAIDU ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| ABZ-5893 | TIPTOP HOSPITALITY LLP | C-108, SHANTI INDUSTRIAL ESTATESAROJINI NAIDU ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U01407MH2009PTC189350 | SAVLA AGRO & PROJECTS PRIVATE LIMITED | 8, RAJENDRA PRAKASH, S.L.ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U65990MH1997PTC112741 | KHERAJ INVESTMENTS PRIVATE LIMITED | PARSHOTTAM KHERJI ESTATEDR RAJENDRA PRASAD ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U70100MH2005PTC156601 | NHC PROPERTIES PRIVATE LIMITED | C-6 SHANTI BHAVANR P ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAE-7107 | BNCA & ASSOCIATES LLP | B-4, AGFA BUILDING, DR. RAJENDRA PRASAD ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U71300MH2003PTC142481 | RANKA COMMERCIAL PLAZA PRIVATE LIMITED | FLAT 51 NIRMALA APARTMENTDR RAJENDRA PRASAD ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74110MH1996PTC103154 | VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED | B-4 AGFA BUILDINGDR RAJENDRA PRASAD ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U92140MH2000PTC129091 | ANURADHA PRODUCTION CONSULTANCY PRIVATE LIMITED | 16 JEEVAN LAXMI SARASWATIDR RAJENDRA PRASAD ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U25190MH1990PTC057049 | MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED | B-8,AGFA BLDG, DR,RAJENDRA PRASAD ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U33203MH2022PTC390197 | YANTRAM TECHNOLOGIES PRIVATE LIMITED | C12 SHANTI INDUSTRIAL ESTATE S N ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U70100MH2014PTC254237 | MANISHA ELITE REALTY PRIVATE LIMITED | C-9, SHANTI BHUVAN, DR R.P. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U80301MH2022PTC392325 | PRIMEHSE TRAINING AND CONSULTANCY PRIVATE LIMITED | C/161, Shanti Industrial Easte, S.N.Road Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74999MH2005PTC156111 | KUNJ TRADE & INVESTMENT PRIVATE LIMITED | 7, Shanti Bhuvan, 'C' Building Dr. R.P. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2016NPL282836 | SHRI MANGAL MURTI PARYAVARAN RAKSHIT GANESH UTSAV SANGATHAN | C 30, shanti campus, Pandit Madan mohan malviya road, mulund west, , Mumbai, Maharashtra, India - 400080 |
| U63000MH2022OPC395302 | NEEDHISIYA FREIGHT FORWARDING (OPC) PRIVATE LIMITED | D-59 MULUND WEST SHANTI CAMPAS, MULUND WEST MUMBAI KURLA NAHUR ROAD, , MULUND, Maharashtra, India - 400080 |
| U67190MH2023PTC397822 | JLV ADVISORS PRIVATE LIMITED | 18/3, ABHILASHA CHS, DR RAJENDRA PRASAD ROAD LIC COLNY, MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| U92490MH2019PTC328384 | SHRING MULTITUDE PRIVATE LIMITED | 21, 6TH FLOOR, RAJENDRA PRASAD BLDG, S L ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U45309MH2019FTC326693 | REDTEN RESOURCES INDIA PRIVATE LIMITED | C/206, 2ND FLOOR, SHANTI INDUSTRIAL ESTATE S.N. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U50400MH2020PTC348342 | ECONN INDIA AUTOMOBILE PRIVATE LIMITED | RAM RATAN PATRA CHL S L ROAD, OPP RAJENDRA PRASAD BL MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2019PTC329102 | OFIN LEGAL PRIVATE LIMITED | Office No 3, Shanti Bhuvan 'C' CHS Ltd, Dr. R. P. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| 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.