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
XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE LIMITED
CIN: U74120MH2011PTC224650
XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE LIMITED (CIN: U74120MH2011PTC224650) is a Private company incorporated on 07 Dec 2011. 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. 100010.00.
XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE LIMITED are WOLAGANATHAN GOVENDER, and SUNDARAM RAMASWAMY.
XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC224650 and its registration number is 224650. Users may contact XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE LIMITED is E-314, Neminath Apartment, Kambli Wadi Tejpal Road, Vile Parle (E) , Vile Parle, Maharashtra, India - 400057.
Current status of XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for XCALLIBRE DIGITAL PEN 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 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 XCALLIBRE DIGITAL PEN SOLUTIONS
Purchase full report of XCALLIBRE DIGITAL PEN 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 XCALLIBRE DIGITAL PEN 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of XCALLIBRE DIGITAL PEN SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01277875 | WOLAGANATHAN GOVENDER | Director | 2013-09-30 |
| 01432056 | SUNDARAM RAMASWAMY | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of XCALLIBRE DIGITAL PEN SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05107734 | JITENDRA POONAMCHAND JAIN | Director | - | 2013-06-01 |
| 01277875 | WOLAGANATHAN GOVENDER | Additional Director | - | 2013-09-30 |
| 01432056 | SUNDARAM RAMASWAMY | Additional Director | - | 2013-09-30 |
| 05107733 | HEMLATA JITENDRA JAIN | Director | - | 2013-06-01 |
Other Directorships of JITENDRA POONAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-16 | |||
| JPJ & CO. LLP | AAE-4325 | Designated Partner | 2015-07-23 | Ongoing |
| J2J TRADING PRIVATE LIMITED | U52599MH2013PTC250799 | Director | - | 2013-12-17 |
| J2J ADVISORY PRIVATE LIMITED | U74140MH2011PTC224450 | Director | - | 2013-02-09 |
| INTELLI CONSULTANT PRIVATE LIMITED | U74900MH2011PTC213413 | Additional Director | - | 2014-03-31 |
Other Directorships of WOLAGANATHAN GOVENDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWI CONSULTING PRIVATE LIMITED | U72200DL2011FTC228401 | Nominee Director | - | 2016-05-20 |
| DATA WORLD INFORMATION SYSTEMS PRIVATE LIMITED | U72900DL2007PTC161776 | Director | 2024-01-29 | Ongoing |
| DATA WORLD INFORMATION SYSTEMS PRIVATE LIMITED | U72900DL2007PTC161776 | Director | - | 2019-03-27 |
Other Directorships of SUNDARAM RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNITOUCH CALL-CENTER TRAINING (INDIA) PRIVATE LIMITED | U72200DL2004PTC127478 | Additional Director | - | 2010-09-23 |
| OMNITOUCH CALL-CENTER TRAINING (INDIA) PRIVATE LIMITED | U72200DL2004PTC127478 | Director | 2010-09-23 | Ongoing |
| MARK ONE INFO MEDIA PRIVATE LIMITED | U72200DL2008PTC176965 | Additional Director | - | 2010-09-09 |
| SUNORAY SOLUTIONS PRIVATE LIMITED | U72200MH2011PTC358576 | Director | - | 2012-08-31 |
| LATTICEBRIDGE INFOTECH PRIVATE LIMITED | U72200TN2002PTC049503 | Additional Director | - | 2012-08-20 |
| AIRA CONSULTING PRIVATE LIMITED | U74140MH2007PTC172362 | Director | - | 2007-11-15 |
| MOCA HEALTH CERTIFICATIONS INDIA PRIVATE LIMITED | U74220DL2008PTC173759 | Director | - | 2010-09-09 |
| VAAHANSTACK PARKING SOLUTIONS PRIVATE LIMITED | U74999TN2011PTC079982 | Additional Director | - | 2015-07-28 |
Other Directorships of HEMLATA JITENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-19 | |||
| ARTIONIS (INDIA) LLP | AAQ-7730 | Designated Partner | - | 2021-03-08 |
| DOTCOM TEAM INDIA LLP | ACE-2981 | Designated Partner | 2023-12-08 | Ongoing |
| ATLANTAA LIMITED | L64200MH1984PLC031852 | Company Secretary | - | 2011-09-30 |
| J2J TRADING PRIVATE LIMITED | U52599MH2013PTC250799 | Director | - | 2013-12-17 |
| EJM INDIA AIRCRAFT MANAGEMENT PRIVATE LIMITED | U63020MH2015FTC260971 | Director | 2015-01-15 | Ongoing |
| MINSYST CONSULTING PRIVATE LIMITED | U72900MH2010PTC208262 | Additional Director | - | 2016-01-21 |
| CITTA TECHNOLOGIES PRIVATE LIMITED | U72900MH2012PTC232624 | Director | - | 2012-07-21 |
| J2J ADVISORY PRIVATE LIMITED | U74140MH2011PTC224450 | Director | 2011-11-29 | Ongoing |
| INTELLI CONSULTANT PRIVATE LIMITED | U74900MH2011PTC213413 | Additional Director | - | 2015-01-15 |
| BIAMP SYSTEMS INDIA PRIVATE LIMITED | U74900MH2013FTC243506 | Additional Director | - | 2014-09-27 |
| BIAMP SYSTEMS INDIA PRIVATE LIMITED | U74900MH2013FTC243506 | Director | - | 2021-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2011PTC224450 | J2J ADVISORY PRIVATE LIMITED | E-314, Neminath Apartment, Kambli Wadi Tejpal Road, Vile Parle (E) , Vile Parle, Maharashtra, India - 400057 |
| AAX-0248 | MICROTONE EXIM LLP | 24 JAIHIND COTTAGE M G ROAD NEAR SHAHAJI RAJE SCHOOL VILE PARLE (E) VILE PARLE, Maharashtra, India - 400057 |
| L30007MH1983PLC030982 | ABACUS COMPUTERS LIMITED | B-206, Neminath Apt. Kambli Wadi, Nr. Ramkrishna Hotel, Opp. Vile Parle Station, Vile Par le (E) , Mumbai, Maharashtra, India - 400057 |
| U86909MH2023PTC398703 | TRK DENTAL PRIVATE LIMITED | Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U74999MH2010PTC210734 | HUMANON SOLUTIONS PRIVATE LIMITED | FLAT NO.602, VILE PARLE, SAI KUTIR CHSL TEJPAL SCHEME ROAD NO. 5 VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2012PTC228052 | PURE WATER STATION INDIA PRIVATE LIMITED | 105, Mathradas Chapal Bulding, Nehru Road, , Vile Parle E, Maharashtra, India - 400057 |
| U24295MH1985PTC037331 | PEARL AUTOCOAT PVT LTD | FLAT 301, 3RD FLOOR, DSK SAHIL CHS, NEHARU ROAD, , VILE PARLE E, Maharashtra, India - 400057 |
| U74999MH2019FTC331295 | KCHN MANAGEMENT SERVICES PRIVATE LIMITED | Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057 |
| U74999MH2019FTC331725 | KCHN DEVELOPMENT SERVICES PRIVATE LIMITED | Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057 |
| U51909MH2020PTC336578 | LAFRETIER PRECIOUS PRIVATE LIMITED | C-10 1st FLOOR PARLE CLY SAHAR ROAD VILE PARLE E, NEAR GOKUL ARCADE VILE PAR LE (E) , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2018PTC318202 | GGTRADING ENTERPRISE PRIVATE LIMITED | 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| U51909MH2019PTC320810 | VIEWMARK TRADING PRIVATE LIMITED | 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| U24299MH2019PTC320001 | CAPILLARY PARENTERALS (I) PRIVATE LIMITED | FLAT NO 701 FLR NO 7,PL NO 380-392 MORYA FORTUNE CHSL SANT CHOKMELA ROAD GUJRATI , SEWA MANDAL VILE PARLE(E), Maharashtra, India - 400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74994MH1995PTC085380 | HELIOS INTERIORS PRIVATE LIMITED | B-206, NEMINATH APARTMENTS, KAMBLI WADI, 148, TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U15100MH2017PTC302644 | HARRSHIV HEALTHY FOODS PRIVATE LIMITED | FLAT NO301, INDIRA APARTMENT TEJPAL SCHEME ROAD NO 4,VILE- PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15400MH2006PTC158590 | OAM INDUSTRIES (INDIA) PRIVATE LIMITED | 601, 6th FLOOR, INDRA APARTMENT TEJPAL SCHEME ROAD NO 4, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAP-4492 | SANSKRIT STUDIO LLP | D-309, Neminath Apartment, Above Ramkrishna hotel Neharu Road, Opp. Railway Station, VileParle (E) Mumbai, Maharashtra, India - 400057 |
| AAL-7480 | RSK HOSPITALITY LLP | FLAT NO301, INDRA APARTMENT,TEJPAL SCHEME ROAD NO 301, CKP HALL, VILE- PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U15100MH2008PTC183469 | HALDIRAM HEALTHY FOODS PRIVATE LIMITED | FLAT NO 301, INDIRA APARTMENT TEJPAL SCHEME ROAD NO 4, CKP HALL, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U55209MH2018PTC303849 | MAHALASA RESIDENCY PRIVATE LIMITED | No. 2 , SUNSHINE APARTMENT, PLOT NO.24, TEJPAL SCHEME, ROAD NO.5, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC303775 | AIMJORO GREENTECH PRIVATE LIMITED | No.2, SUNSHINE APARTMENT, PLOT NO.24 , TEJPAL SCHEME ROAD NO 5, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| U15110MH2002PTC134595 | KOMAL FOODS PRIVATE LIMITED | 401, 4TH FLOOR, INDRA APARTMENT, PLOT NO 484, TEJPAL SCHEME ROAD NO 4, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2011PTC223895 | ENTHUSIASM STRATEGIC MARKETING PRIVATE LIMITED | 102, Rama Gulab Apartment, Sub Plot no.102A, Subhash Rd, Tejpal Scheme Main Road Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2018PTC316281 | PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED | 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| AAX-1131 | MASTERPIECE IMPEX LLP | 15 TRIMURTI CO.HOU.SOC.,TILAK MANDIR RD VILE PARLE E BHD POST OFFICE VILE PARLE, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74140MH1999PTC122949 | PRECIOUS FUNDS MANAGEMENT SERVICES (INDI A) PRIVATE LIMITED | E/315 NEMINATH APATSTEJPAL ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U28112MH2003PTC138572 | AMBER FABTECH PRIVATE LIMITED | Office No. 103, B wing, 01st Floor, Eastern Court Co-op Society Ltd Tejpal Road, Near Parle International, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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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As on: 2026-07-13
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.