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
U TURN TAX REFUND PRIVATE LIMITED
CIN: U74120MH2012FTC232613 As on: 2026-07-13
U TURN TAX REFUND PRIVATE LIMITED (CIN: U74120MH2012FTC232613) is a Private company incorporated on 26 Jun 2012. It is classified as subsidiary of company incorporated outside India 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.
U TURN TAX REFUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.U TURN TAX REFUND 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 U TURN TAX REFUND PRIVATE LIMITED are AHMED ABDULLA A AL SULAITI, and SAJAN JOHN ..
U TURN TAX REFUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC232613 and its registration number is 232613. Users may contact U TURN TAX REFUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of U TURN TAX REFUND PRIVATE LIMITED is Office 514, 5th Floor, A Wing Sector-11, Plot No. 21 C B D, Belapur , Mumbai, Maharashtra, India - 421306.
Current status of U TURN TAX REFUND 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 U TURN TAX REFUND 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.
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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 U TURN TAX REFUND 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 U TURN TAX REFUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05273628 | AHMED ABDULLA A AL SULAITI | Director | 2012-06-26 |
| 08212285 | SAJAN JOHN . | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of U TURN TAX REFUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02979436 | . JASON STEPHEN MORAIS | Alternate Director | - | 2015-05-02 |
| 05273716 | CHARLES ANTONY DIAB | Director | - | 2018-09-01 |
| 07164328 | CHANDRAMOHAN BALASUBRAMANIAM | Alternate Director | - | 2017-06-30 |
| 08212285 | SAJAN JOHN . | Additional Director | - | 2018-09-28 |
Other Directorships of . JASON STEPHEN MORAIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSIP TECHNOLOGIES PRIVATE LIMITED | U72200KA2015PTC084346 | Director | 2017-01-07 | Ongoing |
| NESTONRENT TECHNOLOGIES PRIVATE LIMITED | U74120TG2016PTC102681 | Director | - | 2021-02-02 |
| GENESE BUSINESS CONSULTANCY PRIVATE LIMITED | U74900KA2016PTC086379 | Director | 2016-02-22 | Ongoing |
| AUTONXT AUTOMATION PRIVATE LIMITED | U74999MH2016PTC284619 | Director | 2017-01-01 | Ongoing |
| GENESE INCUBATION MANAGEMENT PRIVATE LIMITED | U74999TG2017PTC116778 | Director | 2017-04-25 | Ongoing |
| LA EMPRESA EVENTS & SPORTS MANAGEMENT PRIVATE LIMITED | U92400KL2010PTC025745 | Director | 2010-03-24 | Ongoing |
| TRAVANCORE FOOTBALL CLUB PRIVATE LIMITED | U92410KL2011PTC028112 | Director | 2011-04-04 | Ongoing |
Other Directorships of AHMED ABDULLA A AL SULAITI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMCP PRIVATE LIMITED | U72900KA2018PTC115895 | Additional Director | 2018-12-13 | Ongoing |
Other Directorships of CHARLES ANTONY DIAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAMOHAN BALASUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJAN JOHN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SMCP PRIVATE LIMITED | U72900KA2018PTC115895 | Director | 2018-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29130MH2016PTC274788 | SPARK ELEVATOR PRIVATE LIMITED | Office No 224B, 2nd Floor Globe Estate Plot No C-9 Dombivli industrial area MIDC phase I , Dombivli East, Maharashtra, India - 421306 |
| U51100MH2004PTC148037 | PREMIUM COMMODITIES PRIVATE LIMITED | B-402, GROMA HOUSE, PLOT NO.14- C SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2016PTC279933 | RONISH TECHNOLOGIES PRIVATE LIMITED | Flat No 303, Anmol Garden, 3rd Floor, 'A' Wing Building No 8, Haji Malang Road, Pisavli , Kalyan E , Mumbai, Maharashtra, India - 421306 |
| U74999MH2008PTC180390 | SVAN ANALYTICAL INSTRUMENTS PRIVATE LIMITED | 310, 3rd Floor,A Building, Jai Estate Plot No 6A,6B,MIDC Phase - I, Opp SBI , Dombivli, Maharashtra, India - 421306 |
| U64199MH2023PLN400030 | DENTRON INDIA NIDHI LIMITED | Office No 28, 1st Floor, A Wing,Govind Complex,Kalyan,Thane,Maharashtra,421306-India |
| ACL-2924 | SANVIK HEALTHCARE LLP | Ground - 4th Floor, S. N0. 69, Hissa No. 1p, A and C Wing, Anantsudha Bhavan,,Gopal Chowk, Chakki Naka, Malang Gad Road,,Kalyan,Thane,Maharashtra,India-421306 |
| U72900MH2019PTC333920 | COFFEE SYSTEMS PRIVATE LIMITED | FLAT NO 401,WING B2,FLOOR NO 4 ARAVALLI- B2,LOK DHARA COMPLEX,HAJI MALANG ROAD , KALYAN, Maharashtra, India - 421306 |
| U43123MH2021PTC370237 | BLOWN MARKET PRIVATE LIMITED | B-WING FLAT NO. 202 GOKUL DHAM APT KALYAN THANE KALYAN DOMBIVALI,MUMBAI,Mumbai City,Maharashtra,421306-India |
| U24100MH2010PTC198947 | S-3 BIOTECH PRIVATE LIMITED | 40/B, PRATISHTA APPARTMENT, BUILDING NO. 6, 4TH FLOOR, CHINGPANA ROAD, KALYAN EAST, MUMBAI , MUMBAI, Maharashtra, India - 421306 |
| U74999MH2022PTC376661 | VINIT PAINTING WORKS PRIVATE LIMITED | Flat No. 303, A-Wing. Asmita Park Adivali-Dhokli, Kalyan, , Mumbai, Maharashtra, India - 421306 |
| U24290MH2022PTC396130 | FEMINORA ORGANICS PRIVATE LIMITED | FLAT NO. 001, C-WING, SRI SADGURU APARTMENT, CHINCHPADA, KALYAN EAST, , MUMBAI, Maharashtra, India - 421306 |
| AAQ-5300 | YS COATING SOLUTION LLP | B Wing Room No 07,New Omshivkrupa Apt, Opp Old Gayatri School Kolsewadi,KalyanEast Mumbai, Maharashtra, India - 421306 |
| U70200MH2025PTC460179 | MAHARASHTRA ANGELS NETWORK PRIVATE LIMITED | Flat no. G-2, B.no-A-3,,Mohan Park-1 C.H.S Ltd,Kalyan,Thane,Maharashtra,421306-India |
| U24100MH2013PTC241536 | MEDVIEW LIFESCIENCES PRIVATE LIMITED | SAKET HORMONY, OPP. DURGA HE, B.NO 2, R.NO.402, C WING, KALYAN(E) , KALYAN, Maharashtra, India - 421306 |
| U52190MH2020PTC342285 | ASHIPRASHANT PRIVATE LIMITED | FLAT NO. 226, FLOOR NO. 2, WING B5, JUHI LOK VATIKA CHSL, HAJI MALANG RD , KALYAN, Maharashtra, India - 421306 |
| AAT-8592 | SWAMI SHISHU CHEM TECH LIMITED LIABILITY PARTNERSHIP | Saket Harmony, B.No.1, A wing, 301 Chinchapada, Kalyan East, 421306 Kalyan, Maharashtra, India - 421306 |
| U56102MH2025PTC456253 | MADHUVEER AND SONS PRIVATE LIMITED | 401/B WING, 4th FLOOR,NAMDEV SADAN NO.2,Kalyan,Thane,Maharashtra,421306-India |
| U78100MH2025PTC446819 | TANUBHI SECURITY MANPOWER OUTSOURCING SERVICES PRIVATE LIMITED | 301, C-Wing, Geeta Bhavan,,B NO1 Adivali Dhokali,Kalyan,Thane,Maharashtra,421306-India |
| AAU-7062 | GETBIG AGROCARE LLP | GALA NO. 15B, A WING, NEW RACHANA PARK, CHAKKI NAKA, KALYAN, Maharashtra, India - 421306 |
| AAY-8760 | MDMK CORP LLP | ROOM NO.302, C WING SWASTIK PARK, K.B.K NAGAR, THANE, Maharashtra, India - 421306 |
| U88900MH2025NPL455336 | PROGRESSIVE CHAMBERS OF COMMERCE | D WING F NO 304 PARMESHWA,BLDG NR SAKET COLLEGE C,Kalyan,Thane,Maharashtra,421306-India |
| U22205MH2024PTC435263 | SHIV KALYAN INDUSTRIES PRIVATE LIMITED | Tulsa Park D Wing off no7,1st floor Khad kalyan,Kalyan,Thane,Maharashtra,421306-India |
| U24290MH2022PTC377480 | PROEXCEL HEALTH CARE PRIVATE LIMITED | SARASWATI APPARTMENT BLOCK NO 1 GROUND FLOOR A WING CHINCHPADA KOLSEWADI , KOLSEWADI, Maharashtra, India - 421306 |
| ACO-0530 | HARIKANAN NETRASEVA LLP | SHOP NO. 103 1ST FLOOR,,A WING SAI SUMAN TOWER JA,Kalyan,Thane,Maharashtra,India-421306 |
| U88900PN2023NPL226644 | DHANASHREE DEVELOPMENT FOUNDATION | C/O HARESH DATTA GAIKWAD,,OFFICE 02, 1ST FR, A WING,Kalyan,Thane,Maharashtra,421306-India |
| U85320MH2018NPL310599 | UDYAM PRABHAT FOUNDATION | ROOM NO 1,A WING, GROUND FLOOR, LAVKUSH APT, , KALYAN E, Maharashtra, India - 421306 |
| AAI-6129 | AVS CONSULTING & ADVISORY SERVICES LLP | Krushna Apt, A Wing, Room No. 202,2nd Floor, Chinchpada Nr. Kaman, Kalyan, Maharashtra, India - 421306 |
| U72900MH2017PTC299493 | CASSANDRA TECHNOLOGIES PRIVATE LIMITED | Ground Floor , Room no 001, Jamnabai Apartment,B wing,Tisgao Naka, , Kalyan, Maharashtra, India - 421306 |
| AAX-1670 | SAI AADHAAR CRITICARE LLP | Suraj Plaza, B wing, R. No. 201, 2nd Floor, Suraj Nagar, Nr. Angel School, Kalyan, Maharashtra, India - 421306 |
| 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.