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
COREIT SERVICES PRIVATE LIMITED
CIN: U74120MH2012FTC232690 As on: 2026-07-13
COREIT SERVICES PRIVATE LIMITED (CIN: U74120MH2012FTC232690) is a Private company incorporated on 28 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. 2000000.00 and its paid up capital is Rs. 1234000.00.
COREIT SERVICES 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.COREIT SERVICES 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 COREIT SERVICES PRIVATE LIMITED are ALIASGAR MOHAMMED DHOON, SHABBIR MAZHER MOTIWALA, PARAG PAMPAPATI NANDIMATH, and HASAN SAIFEE.
COREIT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC232690 and its registration number is 232690. Users may contact COREIT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COREIT SERVICES PRIVATE LIMITED is c/o Wakhariya & Wakhariya, 810 Maker Chambers V 221 Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of COREIT SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for COREIT SERVICES 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 COREIT SERVICES
Purchase full report of COREIT SERVICES
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 COREIT SERVICES 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 COREIT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05348248 | ALIASGAR MOHAMMED DHOON | Director | 2013-09-24 |
| 06419052 | SHABBIR MAZHER MOTIWALA | Director | 2013-09-24 |
| 08262663 | PARAG PAMPAPATI NANDIMATH | Director | 2019-09-24 |
| 09631660 | HASAN SAIFEE | Director | 2022-06-08 |
Past Directors & Key Managerial Personnel of COREIT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05348248 | ALIASGAR MOHAMMED DHOON | Additional Director | - | 2013-09-24 |
| 06419052 | SHABBIR MAZHER MOTIWALA | Additional Director | - | 2013-09-24 |
| 08262663 | PARAG PAMPAPATI NANDIMATH | Additional Director | - | 2019-09-24 |
| 09631660 | HASAN SAIFEE | Additional Director | - | 2022-09-30 |
| 01161257 | SHABBIR SAIFUDDIN WAKHARIYA | Director | - | 2013-08-06 |
| 01507075 | SHABBIR AZIZ FATEHI | Director | - | 2019-02-08 |
Other Directorships of ALIASGAR MOHAMMED DHOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHABBIR MAZHER MOTIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E A CURRIM PRIVATE LIMITED | U51900MH1947PTC006001 | Additional Director | - | 2022-09-30 |
| E A CURRIM PRIVATE LIMITED | U51900MH1947PTC006001 | Director | 2022-03-14 | Ongoing |
| MATRIXNODES TECHNOLOGIES PRIVATE LIMITED | U72900MH2022PTC388858 | Director | 2022-08-20 | Ongoing |
Other Directorships of PARAG PAMPAPATI NANDIMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIXNODES TECHNOLOGIES PRIVATE LIMITED | U72900MH2022PTC388858 | Director | 2022-08-20 | Ongoing |
Other Directorships of HASAN SAIFEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHABBIR SAIFUDDIN WAKHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Wakhariya & Wakhariya LLP | ACB-7501 | Designated Partner | 2023-06-27 | Ongoing |
| AL MANSOORIYAH ASSOCIATES LLP | ACG-2989 | Partner | 2024-03-28 | Ongoing |
| AQSENT COMMERCIAL COMPANY PRIVATE LIMITED | U51909MH2003PTC141268 | Director | 2003-09-16 | Ongoing |
| SPRINTLINK INDIA PRIVATE LIMITED | U72900MH2003FTC142803 | Director | - | 2019-08-08 |
| FORTITUDE CONSULTING PRIVATE LIMITED | U74140MH2005PTC156584 | Director | - | 2012-03-06 |
| SUPERMOMS4U FOUNDATION | U74999MH2016NPL286239 | Director | - | 2017-03-20 |
| PMI ORGANIZATION CENTRE PRIVATE LIMITED | U93000MH2007PTC173378 | Additional Director | - | 2020-07-20 |
| PMI ORGANIZATION CENTRE PRIVATE LIMITED | U93000MH2007PTC173378 | Director | - | 2021-03-09 |
Other Directorships of SHABBIR AZIZ FATEHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDAPTIC SOFTWARE INDIA PRIVATE LIMITED | U72200MH2008PTC187540 | Director | - | 2010-09-28 |
| ELITE TRANSCRIPTIONS PRIVATE LIMITED | U72900PN2005PTC021146 | Director | - | 2008-03-31 |
| FORTITUDE CONSULTING PRIVATE LIMITED | U74140MH2005PTC156584 | Director | - | 2012-03-06 |
| VETOQUINOL INDIA ANIMAL HEALTH PRIVATE LIMITED | U85200MH2009PTC192526 | Director | - | 2009-08-21 |
| PMI ORGANIZATION CENTRE PRIVATE LIMITED | U93000MH2007PTC173378 | Director | - | 2008-11-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013MH2023PTC405341 | ROOT INTEGRATED TECHNOLOGIES PRIVATE LIMITED | 810, MAKER CHAMBERS V,,221, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India |
| ACG-2989 | AL MANSOORIYAH ASSOCIATES LLP | 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U62099MH2025PTC447453 | TMUS INDIA PRIVATE LIMITED | 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U56302MH2025PTC464335 | AQEEQ HARAZ BUNN PRIVATE LIMITED | 810, Maker Chambers V,221, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| ACB-7501 | Wakhariya & Wakhariya LLP | 810 Maker Chambers V221 Nariman Point Mumbai, Maharashtra, India - 400021 |
| U64201MH2011FTC215421 | COGENT INTERNET INDIA PRIVATE LIMITED | 810, Maker Chambers V, 221 Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U64200MH2021FTC368390 | COGENT INTERNET PRIVATE LIMITED | 810 Maker Chambers V 221 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72900MH2003FTC142803 | SPRINTLINK INDIA PRIVATE LIMITED | 810, Maker Chambers V, 221 Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U93000MH2007PTC173378 | PMI ORGANIZATION CENTRE PRIVATE LIMITED | 810 Maker Chambers V 221 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72200MH1999PTC119994 | TRENDY SOFTWARE PRIVATE LIMITED | C/O CREATIVE CONSULTANCY INC619 MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAI-9513 | SHANKHESHWAR EXPORTS LLP | 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021 |
| AAI-8842 | SUNFLOWER AGENCIES LLP | 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021 |
| U46309MH1981PLC131588 | DWARIKESH TRADING COMPANY LIMITED | 613, Maker Chambers V 221 Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| U24114MH1989PTC053967 | ANKIT DYE-CHEM PRIVATE LIMITED | 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000 |
| ACG-6668 | EMPIRE IMPEX LLP | 1419, MAKER CHAMBERS V,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACG-6837 | OCEANIC EXPORTS LLP | 1419 MAKER CHAMBERS V,,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAI-8841 | SKYLITE IMPEX LLP | 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| U46900MH2021PTC358767 | MORARKA TRADING PRIVATE LIMITED | 413-414, Maker Chambers - V, 221, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U70101MH1989PTC052870 | AKSHAR PURSHOTTAM ERECTORS P. LTD. | 422, MAKER CHAMBERS V, 221,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000 |
| U74900MH2010PTC204268 | E-ALLY SECURITIES (INDIA) PRIVATE LIMITED | 1219, Floor -12, Plot -221, Maker Chambers V J.B.Marg, Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021 |
| U85300MH2022NPL379710 | JAYVARSHA FOUNDATION | 1008, 10th Flr, Maker Chambers V, Plot-221, J Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| ACN-4059 | R8 HOSPITALITY LLP | V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| L37200MH2018PLC315052 | RESGEN LIMITED | Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India |
| U60300MH1993PTC071599 | RISA SECURITIES PRIVATE LIMITED | 1112,MAKER CHEMBERS V,221,NARIMAN POINT MUMBAI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAA-7666 | EQUIP OFFSHORE LLP | 1512 MAKER CHAMBERS, V 221 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-2980 | IWI PENS & PLASTICS LLP | 1213 MAKER CHAMBERS V 221 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAH-6121 | ASTRAL TRADEPLACE LLP | 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAL-5656 | EQUIP MARULA LLP | 1512 MAKER CHAMBERS, V 221, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAG-7113 | LEKHA CONSULTANCY LLP | 404 MAKER CHAMBERS V221 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| 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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| 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.