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
4SPID CONSULTANCY (INDIA) PRIVATE LIMITED
CIN: U74120MH2012PTC230262
4SPID CONSULTANCY (INDIA) PRIVATE LIMITED (CIN: U74120MH2012PTC230262) is a Private company incorporated on 25 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
4SPID CONSULTANCY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.4SPID CONSULTANCY (INDIA) 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 4SPID CONSULTANCY (INDIA) PRIVATE LIMITED are KALYANI HARSHAD DANDEKAR, RANJANA PRADIP INGLE, SOUGATA NIYOGI, HARSHAD VASANT DANDEKAR, PRADIP LAXMANRAO INGLE, and ASHOK KASHINATH PONKSHE.
4SPID CONSULTANCY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC230262 and its registration number is 230262. Users may contact 4SPID CONSULTANCY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of 4SPID CONSULTANCY (INDIA) PRIVATE LIMITED is 901 to 904, Solus Hiranadani Estate, Ghodbunder Road , THANE, Maharashtra, India - 400607.
Current status of 4SPID CONSULTANCY (INDIA) 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 4SPID CONSULTANCY (INDIA) 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 4SPID CONSULTANCY (INDIA)
Purchase full report of 4SPID CONSULTANCY (INDIA)
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 4SPID CONSULTANCY (INDIA) 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 4SPID CONSULTANCY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05260318 | KALYANI HARSHAD DANDEKAR | Director | 2012-04-25 |
| 05260322 | RANJANA PRADIP INGLE | Director | 2012-04-25 |
| 05260328 | SOUGATA NIYOGI | Director | 2012-04-25 |
| 06696073 | HARSHAD VASANT DANDEKAR | Director | 2013-10-01 |
| 06696080 | PRADIP LAXMANRAO INGLE | Director | 2013-10-01 |
| 05260314 | ASHOK KASHINATH PONKSHE | Director | 2012-04-25 |
Past Directors & Key Managerial Personnel of 4SPID CONSULTANCY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALYANI HARSHAD DANDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJANA PRADIP INGLE
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Other Directorships of SOUGATA NIYOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHAD VASANT DANDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMBIOTIC PARENT-TEACHER ASSOCIATION | U85500MH2023NPL404987 | Director | 2023-06-19 | Ongoing |
Other Directorships of PRADIP LAXMANRAO INGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KASHINATH PONKSHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACR-6001 | GRAZROOT BUSINESS SERVICES LLP | 711, 7th Floor Solus Co-op. Premises Society LTD, Solus Business Park,,Hiranandani Estate, Ghodbunder Road, Thane West, Thane 4000607,Thane,Thane,Maharashtra,India-400607 |
| U32909MH2022PTC384766 | MELIORA PACKAGING PRIVATE LIMITED | Office No.302, Solus Hiranandani Estate,Ghodbunder Road, Patlipada Thane-400607,Thane,Thane,Maharashtra,400607-India |
| ACG-7593 | YUVAAN LOGISTICS & SUPPLY CHAIN LLP | 816, SOLUS CO-OP PREMISES SOCIETY LIMITED,SOLUS BUSINESS PARK,HIRANANDANI ESTATE, GHODBUNDER ROAD,Thane,Thane,Maharashtra,India-400607 |
| U74999MH2018PTC318741 | VIOLETTE REMEDIES PRIVATE LIMITED | 2114,SOLUS,HIRANANDANI ESTATE,GHODBUNDER ROAD, PATLIPADA, THANE WEST, 400607 , THANE WEST, Maharashtra, India - 400607 |
| U15134MH2020PTC343256 | NOVASATUM FOODS PRIVATE LIMITED | OFFICE NO. 2106, SOLUS , HIRANANDANI ESTATE GHODBUNDER ROAD, THANE , MAHARASHTRA , THANE, Maharashtra, India - 400607 |
| U86201MH2023PTC410728 | LIVLONG 365 HEALTHCARE PRIVATE LIMITED | Office No. 1516, Solus Business Park, Ghodbunder Road,, Hiranandani Estate Patlipada Thane West,Thane,Thane,Maharashtra,400607-India |
| U73100MH2024OPC423778 | PODTUBE MEDIA (OPC) PRIVATE LIMITED | Office No. 1802, 18th Floor, Solus Hiranandani Estate,Ghodbunder Road, Near Patlipada, Thane (West),,Thane,Thane,Maharashtra,400607-India |
| ACR-8087 | PROSPERITYTEN LLP | 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607 |
| U66190MH2023PTC413352 | RV FINCARE PRIVATE LIMITED | 317, Solus, Hiranandani, Estate, Ghodbunder Road,,Thane,Thane,Maharashtra,400607-India |
| ACD-8435 | UNICARE ENTERPRISES LLP | Office no. 1614, Solus Bldg,,Hiranandani Estate, Off. Ghodbunder Road, Patlipada,Thane,Thane,Maharashtra,India-400607 |
| U72900MH2021PTC359833 | ICONPHYGITAL PRIVATE LIMITED | Office No. 2416, Solus, Hiranandani Estate, Ghodbunder Road, Thane West , Thane, Maharashtra, India - 400607 |
| U72900MH2022PTC376955 | GETINSYNK TECH PRIVATE LIMITED | OFFICE NO. 1913, SOLUS HIRANANDANI ESTATE GHODBUNDER ROAD, THANE WEST , THANE, Maharashtra, India - 400607 |
| U74110MH2014PTC253475 | SPACEWEL MARKETING PRIVATE LIMITED | 901, SPRING HILL CHS., HIRANANDANI ESTATE, GHODBUNDER ROAD, THANE WEST , THANE, Maharashtra, India - 400607 |
| U74999MH2015PTC263070 | GOAPPTIV PRIVATE LIMITED | Office No. 2416, Solus, Hiranandani Estate, Ghodbunder Road, Thane West , Thane, Maharashtra, India - 400607 |
| U69202MH2023PTC413453 | NMRG ONE ADVISORY PRIVATE LIMITED | 2205, 22 flr Solus Hiranandani Estate,72/6Ghodbunder Road Nr. Patlipada,Thane,Thane,Maharashtra,400607-India |
| U74900MH2015PTC269499 | MACON ENVIRO TECHNOLOGIES PRIVATE LIMITED | Office No. 715, 7th Floor, Solus, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane (west) , Thane, Maharashtra, India - 400607 |
| U74120MH2012PTC230147 | WATER FIELD TECHNOLOGIES PRIVATE LIMITED | 1107, Solus Co-Operative Premises Society Limited Ghodbunder Road, Hiranandani Estate, Patlipada, Thane West , Thane, Maharashtra, India - 400607 |
| U36997MH2019PTC331430 | CELAGENEX RESEARCH (INDIA) PRIVATE LIMITED | Office No. 1205, 12th Floor, Solus, Hirananadani Estate, Kolashet, Ghodbunder Road, Thane West, , Thane, Maharashtra, India - 400607 |
| U72900MH2022PTC376494 | HEALTH SMARTTECH PRIVATE LIMITED | Office No. 1417, 14th Floor, Solus Business Park, Ghodbunder Road, Hiranandani Estate, Thane West , Thane, Maharashtra, India - 400607 |
| U24100MH2022PTC385642 | SHELLSPARK INDIA PRIVATE LIMITED | 1518, SOLUS HIRANANDANI ESTATE, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U51909MH2015PTC265208 | BHRANDS FOREVER (INDIA) PRIVATE LIMITED | 1212, SOLUS, HIRANANDANI ESTATE, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U80904MH2016PTC286653 | DPX NAUTICAL PRIVATE LIMITED | 904, Stanford, Hiranandani Estate, Ghodbunder Road , Thane, Maharashtra, India - 400607 |
| U72100MH2009PTC194119 | AGPR IT TECHNOLOGIES PRIVATE LIMITED | 701, SOLUS, GHODBUNDER ROAD HIRANANDANI ESTATE, KAVESAR , THANE, Maharashtra, India - 400607 |
| U63000MH2002PTC137907 | SEAHAWK LOGISTICS PRIVATE LIMITED | 1904 SOLUS HIRANANDANI ESTATE, OFF GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U74140MH2006PTC163186 | INFOSPACE CONSULTANCY PRIVATE LIMITED | A/802, PRINCETON, Hiranadani estate, Ghodbunder Road, , Thane, Maharashtra, India - 400607 |
| U74999MH2019PTC322527 | MENTONECT PRIVATE LIMITED | 701, SOLUS, GHODBUNDER ROAD HIRANANDANI ESTATE, KAVESAR , THANE, Maharashtra, India - 400607 |
| U74999MH2021PTC364431 | INROS LACKNER INDIA PRIVATE LIMITED | 1303-1304, SOLUS, HIRANANDANI ESTATE, GHODBUNDER ROAD, , Thane, Maharashtra, India - 400607 |
| U21002MH2023PTC407436 | PACTIV HEALTHCARE PRIVATE LIMITED | Office No.2416, Solus Hiranandani Estate, Ghodbunder Road , Thane, Maharashtra, India - 400607 |
| U74999MH2018PTC311612 | GOODHUMS LIFESCIENCES PRIVATE LIMITED | 2102, SOLUS HIRANANDANI ESTATE, GHODBUNDER ROAD, PAT LIPADA, , THANE, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100123803 | 2017-08-23 | 2019-12-18 | - | 9,036,000.00 | ICICI BANK LIMITED | |
| 100350620 | 2020-07-20 | - | - | 8,952,000.00 | ICICI BANK LIMITED | |
| 100472217 | 2021-08-09 | - | - | 8,420,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100769232 | 2023-06-30 | 2023-08-04 | - | 8,200,000.00 | ICICI BANK LIMITED | |
| 100770297 | 2023-06-30 | 2023-08-04 | - | 11,800,000.00 | ICICI BANK LIMITED |
- 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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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.