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
CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED
CIN: U74110MH2010PLC203329 As on: 2026-07-13
CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED (CIN: U74110MH2010PLC203329) is a Public company incorporated on 18 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION 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 CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED are RAHUL PARAMANNIL, MAROTTICAL MEETHIYAN SALIM, and SELVARAJ KARUKASSERIYIL KUNJAN.
CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED's Corporate Identification Number (CIN) is U74110MH2010PLC203329 and its registration number is 203329. Users may contact CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED on its Email address - [email protected]. Registered address of CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED is 401 B, NIRANJAN BUILDING, 99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002.
Current status of CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED is - Strike Off.
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 CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION 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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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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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 CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION 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 CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05300703 | RAHUL PARAMANNIL | Director | 2012-09-27 |
| 03460022 | MAROTTICAL MEETHIYAN SALIM | Director | 2012-09-27 |
| 03499076 | SELVARAJ KARUKASSERIYIL KUNJAN | Director | 2012-09-27 |
Past Directors & Key Managerial Personnel of CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05300703 | RAHUL PARAMANNIL | Additional Director | - | 2012-09-27 |
| 00755637 | SHAFFI KAKANATTIL IBRAHIMKUTTY MOHAMMED MATHER | Director | - | 2012-06-14 |
| 00772316 | VARUN SAHNI | Director | - | 2012-01-04 |
| 02332610 | REUBEN ABRAHAM | Director | - | 2012-01-04 |
| 03460022 | MAROTTICAL MEETHIYAN SALIM | Additional Director | - | 2012-09-27 |
| 03499076 | SELVARAJ KARUKASSERIYIL KUNJAN | Additional Director | - | 2012-09-27 |
Other Directorships of RAHUL PARAMANNIL
Other Directorships of SHAFFI KAKANATTIL IBRAHIMKUTTY MOHAMMED MATHER
Other Directorships of VARUN SAHNI
Other Directorships of REUBEN ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIACO VENTURES LIMITED | L51909PN1983PLC129492 | Additional Director | - | 2008-09-26 |
| INDIACO VENTURES LIMITED | L51909PN1983PLC129492 | Director | - | 2009-04-27 |
| DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. | U60232DL2006PLC148406 | Nominee Director | - | 2020-01-21 |
| RKM VENTURE ADVISORY PRIVATE LIMITED | U65923MH2011PTC225097 | Director | 2011-12-19 | Ongoing |
| VALUE REALTORS PRIVATE LIMITED | U70101DL2009PTC193675 | Director | - | 2011-04-15 |
| MUZIRIS ADVISORS PRIVATE LIMITED | U70102MH2011PTC223236 | Director | - | 2020-03-17 |
| POLX FOUNDATION | U73200DL2018NPL343428 | Director | - | 2022-07-25 |
| RKM ADVISORS PRIVATE LIMITED | U74990MH2009PTC193163 | Director | - | 2021-03-01 |
| ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED | U74999MH2021FTC370116 | Nominee Director | 2022-08-22 | Ongoing |
| IDFC FOUNDATION | U93000DL2011NPL215231 | CEO(KMP) | - | 2022-05-30 |
| CLIMATE POLICY FOUNDATION | U93000DL2017NPL325479 | Additional Director | - | 2018-10-11 |
| CLIMATE POLICY FOUNDATION | U93000DL2017NPL325479 | Director | - | 2020-11-13 |
Other Directorships of MAROTTICAL MEETHIYAN SALIM
Other Directorships of SELVARAJ KARUKASSERIYIL KUNJAN
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2012PTC226007 | ZIQITZA DENTAL SOLUTIONS PRIVATE LIMITED | 401-B, Niranjan Building, 99, Marine Drive, , Mumbai, Maharashtra, India - 400002 |
| U80301MH2007PTC171869 | ZIQITZA EDUCATIONS PRIVATE LIMITED | 401-B, Niranjan Building, 99, Marine Drive, , Mumbai, Maharashtra, India - 400002 |
| U85110MH2007PTC168793 | ZIQITZA NURSING SERVICES PRIVATE LIMITED | 401-B Niranjan Building, 99, Marine Drive , Mumbai, Maharashtra, India - 400002 |
| U45202MH2008PTC180265 | SKYHIGH REALTY PROJECTS PRIVATE LIMITED | 401 B, Niranjan Building,99 , Marine Drive, Maharashtra, India - 400002 |
| U45201MH2007PTC168663 | RHEA DEVELOPERS PRIVATE LIMITED | 401 B, Niranjan Building,99 , Marine Drive, Maharashtra, India - 400002 |
| U45201MH2007PTC173821 | CHALLENGE BUILDCON PRIVATE LIMITED | 401 B, Niranjan Building,99 , Marine Drive, Maharashtra, India - 400002 |
| U45400MH2007PTC169673 | RELIABLE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED | 401 B, Niranjan Building,99 , Marine Drive, Maharashtra, India - 400002 |
| U70102MH2013PTC239768 | FAIRHOMES INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 401 B Niranjan Building 99 , Marine Drive, Maharashtra, India - 400002 |
| U70200MH2013PTC239679 | PALADIN PROJECTS & CONSTRUCTIONS PRIVATE LIMITED | 401 B Niranjan Building 99 , Marine Drive, Maharashtra, India - 400002 |
| U51900MH1990PTC056230 | SACHETI IMPEX PRIVATE LIMITED | 401, Niranjan Building 99, Marine Drive , Mumbai, Maharashtra, India - 400002 |
| U45202MH2009PTC195561 | LOCUS CONSTRUCTIONS PRIVATE LIMITED | 401-B NIRANJAN BUIDLING, 99-MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2009PTC195563 | VIBGYOR BUILDCON PRIVATE LIMITED | 401-B NIRANJAN BUIDLING, 99-MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U45400MH2008PTC179077 | DOMINO BUILDERS PRIVATE LIMITED | 401 B, Niranjan Building,99 , Marine Drive, Maharashtra, India - 400002 |
| U70102MH2009PTC195562 | ZIQITZA INFRASTRUCTURE PRIVATE LIMITED | 401-B NIRANJAN BUIDLING, 99-MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2009PTC195852 | ASTORIA PROPERTY DEVELOPERS PRIVATE LIMITED | 401-B NIRANJAN BUIDLING, 99-MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2010PTC200393 | AHEAD IT & SOFTWARE SOLUTIONS PRIVATE LIMITED | 401-B NIRANJAN BUIDLING, 99-MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U15130MH2019PTC327375 | RAY HEALTH PRODUCT PRIVATE LIMITED | 501 A/B, Floor 5, Plot-99 Niranjan Building, Marine Drive , MUMBAI, Maharashtra, India - 400002 |
| AAX-4876 | FINALE BESPOKE EVENTZ LLP | 401 C ,4th Floor, Plot 99, Niranjan Building Bhagwandas Todi Bal Udyan Marg, Marine Drive Mumbai, Maharashtra, India - 400002 |
| U18202MH2020PTC344211 | RE-FORM CLOTHING PRIVATE LIMITED | 209, FLOOR 2, PLOT -99, NIRANJAN BUILDING MARINE LINES RLWY STATION, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| ABZ-1278 | TJS FINANCIAL SERVICES LLP | 401-A, Neelkanth Niranjan Premises Co-op Society Ltd.,,99, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002 |
| U43900MH2023PTC414254 | VINCA REALTORS KHERNAGAR PRIVATE LIMITED | 404-A/B, FLOOR-4TH FL, PLOT-99, NIRANJAN BUILDING,BHAGWANDAS TODI BAL UDYAN MARG, MARINE LINES RAILWAY STATION,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAG-0815 | DIVYAM VENTURES LLP | 404, Niranjan Building99, Marine Drive Mumbai, Maharashtra, India - 400002 |
| U24299MH2008PTC184658 | SABOO CEMTECH ENGINEERS PRIVATE LIMITED | 209 NIRANJAN BUILDING 99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U29268MH2010PTC206625 | SABOO SOLAR EQUIPMENTS PRIVATE LIMITED | 209, NIRANJAN BUILDING, 99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U27100MH1990PTC056611 | SACHETI METALS PRIVATE LIMITED | 401B NIRANJAN BLDG99 MARINE DRIIVE , MUMBAI, Maharashtra, India - 400002 |
| U51100MH2005PTC154922 | SHELTER TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED | 408B NIRANJAN BLDG99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| AAL-6535 | E-BIZZ ENTERTAINMENT LLP | 401/C, 4TH FLOOR, NIRANJAN BUILDING, MARINE DRIVE MUMBAI, Maharashtra, India - 400002 |
| U21022MH1990PTC056945 | HIND PAPER BOX PRIVATE LIMITED | 601, 6th Floor, Niranjan Building 99, Marine Drive , Mumbai, Maharashtra, India - 400002 |
| AAX-5553 | ALPHAZEN ESSENTIALS LLP | 207, 2nd Floor, Plot No.99, Niranjan Building, Marine Drive, Mumbai, Maharashtra, India - 400002 |
| 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.