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      • Complaints
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      I BELIEVE MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED

      CIN: U74120MH2012PTC237863 As on: 2026-07-13
      Purchase Report

      I BELIEVE MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74120MH2012PTC237863) is a Private company incorporated on 12 Nov 2012. It is classified as Non-government company 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.I BELIEVE MANAGEMENT AND FINANCIAL CONSULTANTS 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 I BELIEVE MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED are MARK BOSCO KHAMBATTA PETER, and SUSAN KHAMBATTA.

      I BELIEVE MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC237863 and its registration number is 237863. Users may contact I BELIEVE MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of I BELIEVE MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED is A/1, CYNARA CO-OP. HSG. SOC. L.B.S. MARG, KURLA , MUMBAI, Maharashtra, India - 400070.

      Current status of I BELIEVE MANAGEMENT AND FINANCIAL CONSULTANTS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for I BELIEVE MANAGEMENT AND FINANCIAL CONSULTANTS 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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      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 I BELIEVE MANAGEMENT AND FINANCIAL CONSULTANTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of I BELIEVE MANAGEMENT AND FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      02963104 MARK BOSCO KHAMBATTA PETER Director 2017-06-14
      05333332 SUSAN KHAMBATTA Director 2012-11-12
      Past Directors & Key Managerial Personnel of I BELIEVE MANAGEMENT AND FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      01666156 MATHEW ANTONY Director - 2016-11-17
      02963104 MARK BOSCO KHAMBATTA PETER Additional Director - 2017-06-14
      Other Directorships of MATHEW ANTONY
      Company Name CIN Designation Appointment Date Cessation
      INDASDA GENERAL TRADING LLP AAT-4174 Designated Partner 2020-08-20 Ongoing
      BTP SOLUTIONS LLP ACD-2453 Designated Partner 2023-10-05 Ongoing
      ADS TECH SOLUTIONS LLP ACD-2907 Designated Partner 2023-10-10 Ongoing
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director 2017-07-21 Ongoing
      ASDA MEDIA & ENTERTAINMENT PRIVATE LIMITED U22121MH2013PTC250372 Director 2013-11-25 Ongoing
      MALABAR FASHIONJEWELLERS PRIVATE LIMITED U51909DL2011PTC221990 Additional Director - 2012-09-28
      MALABAR FASHIONJEWELLERS PRIVATE LIMITED U51909DL2011PTC221990 Director - 2018-01-08
      TPPFR SOLUTIONS PRIVATE LIMITED U62099KL2023PTC083324 Director 2023-09-05 Ongoing
      GMC TRAVEL SOLUTIONS PRIVATE LIMITED U63040KL2006PTC019750 Director - 2017-12-01
      ANSEN & KURUPSEN LOGISTICS & TRANSPORTATION SERVICES PRIVATE LIMITED U63090GJ2009PTC057019 Director 2009-05-21 Ongoing
      ARTHASHASTRA WEALTH ADVISORY PRIVATE LIMITED U67200PN2017PTC170569 Director - 2017-11-29
      ASDA INTEGRATED SECURITY SOLUTIONS COMPANY PRIVATE LIMITED U74140MH2013PTC250374 Director 2013-11-25 Ongoing
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Additional Director - 2013-09-20
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Director - 2017-02-09
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Managing Director 2017-02-09 Ongoing
      FORWARD MEDIA PRIVATE LIMITED U74999KL2008PTC022618 Additional Director - 2015-09-30
      FORWARD MEDIA PRIVATE LIMITED U74999KL2008PTC022618 Director 2015-09-30 Ongoing
      CEASER CONSULTING INDIA PRIVATE LIMITED U74999MH2013PTC242005 Director 2013-04-17 Ongoing
      ASDA ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC246415 Director 2013-07-30 Ongoing
      RANKSURGE LEARNING PRIVATE LIMITED U80301KA2015PTC079808 Director 2018-09-28 Ongoing
      INDASDA CHARITABLE FOUNDATION U85310MH2021NPL368099 Director 2021-09-24 Ongoing
      Other Directorships of MARK BOSCO KHAMBATTA PETER
      Company Name CIN Designation Appointment Date Cessation
      UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2012-10-01
      MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Additional Director - 2011-09-30
      MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Director - 2012-09-10
      S C FULFIL SERVICES INDIA PRIVATE LIMITED U60231KA2006PTC041231 Additional Director - 2015-09-29
      S C FULFIL SERVICES INDIA PRIVATE LIMITED U60231KA2006PTC041231 Director - 2017-03-03
      UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Additional Director - 2011-09-30
      UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Director - 2012-09-10
      UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Additional Director - 2011-09-30
      UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Director - 2012-09-10
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2010-03-01
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Managing Director - 2011-12-01
      Other Directorships of SUSAN KHAMBATTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909MH2013PTC247202 VEGA DISTRIBUTORS PRIVATE LIMITED A/8,UNITY CO-OP HSG SOC LTD,OPP OLD POST OFFICE L.B.S MARG,KURLA (W) , MUMBAI, Maharashtra, India - 400070
      AAJ-8563 OCULUS PHOTO WORKS LLP B1/0422, Kohinoor City A Co. Op. Housing Society Ltd, Kirol Road, L.B.S. Marg, Kurla West, Mumbai, Maharashtra, India - 400070
      U55101MH1980PTC023483 REDSUN ESTATES AND RESORTS PRIVATE LIMITED 156 SUNNY CO-OP HSG., SOC. (AKBAR BLDG) GROUND FLOOR, BELGRAMI NAKA L.B.S MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      ACJ-8551 SAFE PRO ESTATES LLP OFF NO. 512, WING -A, KOHINOOR CITY, OFFICE AREA INDUSTRIAL ESTATE AND PREMISES CO-OP HOUSING SOC.,KIROL ROAD, L.B.S MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070
      U93090MH2019PTC319846 SWAAHA EMC PRIVATE LIMITED C-508, Zillion premises Co-op. Soc. Ltd., Z3 Wing, L B S Marg, Nr. Kurla Bus Depot, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U51101MH2012PTC234145 KURLA GLASS PRIVATE LIMITED HUT No. 1, L.G.C 72-A SRY/C.T.S. No. 4, L.B.S Marg Nr. Kurla Court Opp Islamia Bakery, Kurl a (W) , Mumbai, Maharashtra, India - 400070
      U61200MH2010PTC199974 ZAID MARINE SERVICES PRIVATE LIMITED Shop No-1,A Wing ,White House Co Op HSG, S.G.Barve Marg,Kurla (W). , Mumbai, Maharashtra, India - 400070
      U61200MH2009FTC196196 SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070
      AAS-0951 KAIRA TRADECORP LLP UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070
      AAS-1384 POEM SOLUTIONS LLP UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070
      AAS-1765 KRYSTAL KARBON LLP UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070
      AAW-0932 WALTERS FAMILY LLP A1/134, KOHINOOR CITY CHS, L B S MARG, KIROL ROAD OPP KOHINOOR HOSPITAL, KURLA WEST MUMBAI, Maharashtra, India - 400070
      ABZ-6796 KOOLTECH REFRIGERATION LLP SHOP NO 3, SAMRAT CO-OP HSG SOC LTD, A WINGLBS MARG KURLA (W) NEAR SONAPUR LANE SIGNAL Mumbai, Maharashtra, India - 400070
      U74999MH1990PTC054951 FIVE STAR FORGINGS PRIVATE LIMITED 2/B/31, Bombay Taximens Co-op Hsg Soc Ltd R.M. Lohia Nagar, LBS Marg, Kurla (West) , , Mumbai, Maharashtra, India - 400070
      U24100MH2013PTC250029 ARTHO-SYNC HEALTH CARE PRIVATE LIMITED 101,A–Wing,1st FloorCTS No.289,The Grand Residency Near Sheetal Cinema,L.B.S. Marg, Kurla ( West), , Mumbai, Maharashtra, India - 400070
      U66110MH2024PLC416919 NSE ADMINISTRATION AND SUPERVISION LIMITED 5TH FLOOR, KOHINOOR CITY, TOWER - 1, COMMERCIAL - II,KIROL ROAD, OFF L.B.S. MARG, KURLA WEST, MUMBAI 400070,Mumbai,Mumbai,Maharashtra,400070-India
      U74900MH2015NPL269670 IDENTITY AND CAREER EDUCATION FOUNDATION SHOP NO 1/B-92 1ST FLOOR PHOENIX PARAGON PLAZA L B S MARG KURLA , MUMBAI, Maharashtra, India - 400070
      AAG-3753 VERDANT API LLP No. 4B-37A, 4TH FLOOR, PHOENIX PARAGON PLAZA WARD NO. L, L.B.S MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070
      U47820MH2025PTC461377 SILK KABIRA PRIVATE LIMITED Unit 1B/25, Phoenix Paragon Plaza, L B S Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      ACA-8978 ASHWATH ESTATES LLP 1 B H, Plot No 9, L B S Marg, Samrudh CNG StationNR Golden Palace NR, Kurla West, Mumbai Mumbai, Maharashtra, India - 400070
      ABZ-0921 ILIKA WAGE FORCE LLP 4A/203 SAI SIDDHI CO-OP HSG SOC. LTD VINOBA BHAVE NAGAR,NEW MHADA COLONY KURLA CHEMBUR LINK ROAD KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
      U74999MH2016PTC284365 ARG OUTLIER MEDIA PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
      U74999MH2017PTC296079 SARG GLOBAL DIGITAL PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
      U74994MH2004PTC147550 RAFFLES DESIGN INTERNATIONAL (INDIA) PRIVATE LIMITED 1ST FLOOR, CTS NO 252 2521, L B S MARG, OPP SBI, KURLA (W), MUMBAI, 400070 , Mumbai, Maharashtra, India - 400070
      AAN-1788 ALTAF ALBAIT TOURS AND TRAVEL LLP 103, SUNNY C.H.S. LIMITED, 1ST FLOOR L.B.S. MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070
      AAG-7658 RELIABLE ROYAL CONSTRUCTION COMPANY LLP A/404, Sheetal, Nest, A Wing, L.B.S. Marg Kurla West, NR. Sheetal Cinema MUMBAI, Maharashtra, India - 400070
      U31100MH2016PTC281123 NEXIA TECHNOLOGY PRIVATE LIMITED A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
      U52609MH2016PTC282273 APPETI VENTURES PRIVATE LIMITED A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
      U51909MH2020PTC347694 FURNISH ESSENTIALS PRIVATE LIMITED KURLA UNITY CO-OP HSG SOC LTD C WING FLAT 5 313 LBS MARG KURLA , MUMBAI, Maharashtra, India - 400070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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