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
IIXXY OVERSEAS PRIVATE LIMITED
CIN: U74110MH2008PTC186320 As on: 2024-07-10
IIXXY OVERSEAS PRIVATE LIMITED (CIN: U74110MH2008PTC186320) is a Private company incorporated on 29 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IIXXY OVERSEAS 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.IIXXY OVERSEAS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of IIXXY OVERSEAS PRIVATE LIMITED are NARESH MUNDHRA, and DHARMENDRA GAJENDRA KOTHARI.
IIXXY OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2008PTC186320 and its registration number is 186320. Users may contact IIXXY OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IIXXY OVERSEAS PRIVATE LIMITED is 1028, IJIMIMA COMPLEX RAHEJA METROPLEX LINK ROAD MALAD WEST MUMBAI , MUMBAI, Maharashtra, India - 400064.
Current status of IIXXY OVERSEAS 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 IIXXY OVERSEAS 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 IIXXY OVERSEAS
Purchase full report of IIXXY OVERSEAS
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 IIXXY OVERSEAS 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 IIXXY OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01300821 | NARESH MUNDHRA | Director | 2022-12-11 |
| 02038119 | DHARMENDRA GAJENDRA KOTHARI | Director | 2010-03-08 |
Past Directors & Key Managerial Personnel of IIXXY OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02078314 | SATISH KOTHARI | Director | - | 2019-03-04 |
| 00465635 | TARACHAND GANGASAHAY AGRAWAL | Director | - | 2010-12-07 |
| 02465472 | KANWAR VIRENDER SINGH SINGH | Additional Director | - | 2010-03-10 |
| 02608544 | MANISH RAMKRISHNA SHARMA | Additional Director | - | 2010-03-10 |
| 08094163 | POOJA MANIKRAO HIRALE | Director | - | 2022-02-22 |
| 08637004 | POOJA UDAYSHANKAR VAISHNAV | Director | - | 2022-12-11 |
Other Directorships of NARESH MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAUTICA CLOTHING (INDIA) PRIVATE LIMITED | U17120MH2004PTC150069 | Director | - | 2018-11-29 |
| LEXORAA BULLIONS PRIVATE LIMITED | U24205MH2009PTC197360 | Director | 2020-09-14 | Ongoing |
| ARHAM OVERSEAS LIMITED | U36100MH2009PLC194386 | Director | 2020-04-01 | Ongoing |
| NUTTRIVILA F&V PRIVATE LIMITED | U47212MP2024PTC071670 | Director | 2024-06-11 | Ongoing |
| LAKSHYA LEVEL MARKETING PRIVATE LIMITED | U51109MH2008PTC180641 | Director | 2020-09-02 | Ongoing |
| LAKSHYA LEVEL MARKETING PRIVATE LIMITED | U51109MH2008PTC180641 | Director | - | 2019-06-10 |
| RACY TRADE & COMMERCE PRIVATE LIMITED | U51900MH2008PTC187654 | Director | - | 2010-02-01 |
| LAKSHYALEVEL RETAILS (INDIA) LIMITED | U52390MH2009PLC192086 | Director | 2009-04-28 | Ongoing |
| WAVES BULLETIN LIMITED | U92190MH2022PLC383650 | Director | 2022-05-27 | Ongoing |
Other Directorships of DHARMENDRA GAJENDRA KOTHARI
Other Directorships of SATISH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAX HOUSING FINANCE CORPORATION LIMITED | L52100GJ1994PLC023147 | Additional Director | - | 2009-09-30 |
| VAX HOUSING FINANCE CORPORATION LIMITED | L52100GJ1994PLC023147 | Director | - | 2011-12-12 |
| NAUTICA CLOTHING (INDIA) PRIVATE LIMITED | U17120MH2004PTC150069 | Director | - | 2014-10-01 |
| ARHAM OVERSEAS LIMITED | U36100MH2009PLC194386 | Additional Director | 2022-12-12 | Ongoing |
| ARHAM OVERSEAS LIMITED | U36100MH2009PLC194386 | Director | - | 2014-10-01 |
| LAKSHYA LEVEL MARKETING PRIVATE LIMITED | U51109MH2008PTC180641 | Director | - | 2008-04-15 |
| RIBBONS COMMERCE PRIVATE LIMITED | U52100MH2009PTC197207 | Director | - | 2016-01-05 |
| LAKSHYALEVEL RETAILS (INDIA) LIMITED | U52390MH2009PLC192086 | Director | 2009-04-28 | Ongoing |
| VAX CAP FIN AND INVESTMENT PRIVATE LIMITED | U65910GJ1995PTC028032 | Additional Director | 2009-04-25 | Ongoing |
Other Directorships of TARACHAND GANGASAHAY AGRAWAL
Other Directorships of KANWAR VIRENDER SINGH SINGH
Other Directorships of MANISH RAMKRISHNA SHARMA
Other Directorships of POOJA MANIKRAO HIRALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA UDAYSHANKAR VAISHNAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXORAA BULLIONS PRIVATE LIMITED | U24205MH2009PTC197360 | Director | - | 2021-09-02 |
| ARHAM OVERSEAS LIMITED | U36100MH2009PLC194386 | Director | - | 2022-12-26 |
| RIBBONS COMMERCE PRIVATE LIMITED | U52100MH2009PTC197207 | Director | - | 2020-12-15 |
| VAX CAP FIN AND INVESTMENT PRIVATE LIMITED | U65910GJ1995PTC028032 | Additional Director | - | 2022-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2008PTC186320 | LEXORAA WORLD WIDE PRIVATE LIMITED | 1028, IJIMIMA COMPLEX RAHEJA METROPLEX LINK ROAD MALAD WEST MUMBAI,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U36100MH2009PLC194386 | ARHAM OVERSEAS LIMITED | 1028 IJIMIMA JEWELLARY MARKET CO OP SOC LTD IJIMIMA COMPLEX RAHEJA METROPLEX LINK RO AD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U96091MH2023PTC401743 | A2A MATRIMONY SERVICES PRIVATE LIMITED | 126, Ijmima Complex, Link Road, Malad West,Raheja Metroplex, Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U72100MH2018PTC305903 | AUSPICIOUS IT SOLUTIONS PRIVATE LIMITED | 327 Ijimima Complex ,Raheja Metroplex, Link Road, Malad West, , MUMBAI, Maharashtra, India - 400064 |
| U65910MH2007PTC169244 | PARASRAMPURIA FINSTOCK PRIVATE LIMITED | 0818, IJMIMA COMPLEX RAHEJA METROPLEX LINK ROAD MALAD WEST MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U55201MH2013PTC241832 | MASTERMIND HOTELS & RESTAURANTS PRIVATE LIMITED | 414, IJMIMA COMPLEX, RAHEJA'S METROPLEX, LINK ROAD, MALAD-WEST, MUMBAI-400 064 , MUMBAI, Maharashtra, India - 400064 |
| U11043MH2023PTC409141 | TRYKAR ENTERPRISES INDIA PRIVATE LIMITED | 408, IJMIMA COMPLEX, LINK ROAD,RAHEJA METROPLEX, MALAD(W),Malad West,Mumbai,Maharashtra,400064-India |
| AAR-2252 | CAFFE BY NNS LLP | UNIT NO 938 IJMIMA COMPLEX CHS LTD,B/H MALAD BUS DEPO, MALAD (WEST), RAHEJA METROPLEX, LINK ROAD, MUMBAI, Maharashtra, India - 400064 |
| U19201MH2024PTC429866 | AROMANEEL LUBES & PETRO ENGINEERING INDIA PRIVATE LIMITED | 408, IJMIMA COMPLEX, LINK ROAD,RAHEJA METROPLEX,Malad West,Mumbai,Maharashtra,400064-India |
| U66190MH2024PTC434689 | MAGNET GLOBAL FINANCIAL ADVISORS PRIVATE LIMITED | 305 IJMIMA COMPLEX RAHEJA,METROPLEX LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| U27109MH2015PTC263585 | JAY JAGDAMBA HAMMER PRIVATE LIMITED | 919, IJMIMA Complex, Raheja's Metroplex, Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| U24233MH2011PTC211892 | DESIRE CHEMICALS PRIVATE LIMITED | 204, IJMIMA COMPLEX, RAHEJA METROPLEX LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U67190MH1995PLC089427 | RIGHT CHOICE FINANCIAL SERVICES LIMITED | 1002, IJMIMA Complex, Raheja's Metroplex Link Road, Malad-(West) , Mumbai, Maharashtra, India - 400064 |
| U72900MH2022PTC391822 | INFOQUEEN SOLUTIONS PRIVATE LIMITED | 327, IJMIMA COMPLEX, RAHEJA METROPLEX LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2021PTC353788 | INAVEZ HR PRIVATE LIMITED | 306, IJMIMA COMPLEX, LINK ROAD, RAHEJA'S METROPLEX, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2022PTC381912 | ALETHEIA INFOTECH PRIVATE LIMITED | Unit No 938, Ijmima Complex Chs,Raheja Metroplex, Link Road,Malad West,Mumbai,Maharashtra,400064-India |
| AAP-9929 | NITC SERVICES LLP | 930, 9th Floor, Ijmima Complex, Raheja Metroplex, Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U74999MH2014PTC257961 | RED SCREEN STUDIO'S PRIVATE LIMITED | OFFICE NO.732,IJMIMA COMPLEX,RAHEJA METROPLEX, LINK ROAD,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U93030MH2015PTC264315 | BLU HOLDINGS INDIA PRIVATE LIMITED | 336, IJMIMA COMPLEX, RAHEJA METROPLEX, OFF LINK ROAD, MALAD - WEST, , MUMBAI, Maharashtra, India - 400064 |
| U37100MH2011PTC222745 | SAI RECYCLERS & METALS PRIVATE LIMITED | Office No. 820, IJMIMA Complex Raheja Metroplex, Link Road, Malad (West ) , Mumbai, Maharashtra, India - 400064 |
| AAE-8434 | ARTISTBUZZ GLOBAL ENTERTAINMENT LLP | UNIT NO. 225, 2ND FLR, IJMIMA COMPLEX RAHEJA METROPLEX, LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAG-3680 | TRADACTO ONLINE SERVICES LLP | Unit No 1039, Ijmima Complex, Raheja Metroplex, Link Road, Malad West, Bhd Goregaon Sports Club Mumbai, Maharashtra, India - 400064 |
| U47810MH2023PTC400419 | STALWART SALES PRIVATE LIMITED | 143, A Wing, IJMIMA Complex, Imitation Jewellery Market CHS Ltd,,Link Road, Raheja's Metroplex,,Malad West,Mumbai,Maharashtra,400064-India |
| U67190MH2020PTC341913 | SARA BUSINESS AND FINANCIAL SERVICES PRIVATE LIMITED | Shop-607 Ijmima Complex,Raheja Metroplex Link Road, Malad West, Nr Mind Space Com , Mumbai, Maharashtra, India - 400064 |
| U63090MH2011PTC224337 | SEEYAGO TRAVEL & HOSPITALITY PRIVATE LIMITED | 711 IJMIMA COMPLEX, RAHEJA METROPLEX, BEHIND GOREGAON SPORTS CLUB, MALAD LINK ROAD, M ALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U92490MH2022PTC385327 | KASBAH FILMS AND MEDIA PRIVATE LIMITED | 410 METROPLEX, 14/B WING,IJMIMA COMPLEX, LINK ROAD, MALAD (WEST),Malad West,Mumbai,Maharashtra,400064-India |
| U72900MH2019PTC321627 | NETNACA TECHNOLOGIES PRIVATE LIMITED | 845, 8th FLOOR METROPLEX 14,A WING MALAD WEST OFF LINK ROAD MINDSPACE COMPLEX,Malad West,Mumbai,Maharashtra,400064-India |
| U43299MH2024PTC419173 | KAPRI INFRA PRIVATE LIMITED | Unit Nos. 734/735, 7th Floor,,IJMIMA Complex, Off Link Road, Malad West, Mumbai Maharashtra,Malad West,Mumbai,Maharashtra,400064-India |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| 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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| 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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| 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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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.