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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
AUDENTIA RESEARCH PRIVATE LIMITED
CIN: U74120MH2013PTC248202
AUDENTIA RESEARCH PRIVATE LIMITED (CIN: U74120MH2013PTC248202) is a Private company incorporated on 13 Sep 2013. 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.
AUDENTIA RESEARCH 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.AUDENTIA RESEARCH 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 AUDENTIA RESEARCH PRIVATE LIMITED are AZIZA KHATOON ABDUL HAFIZ FAROOQUI, and MISBAH ANSARI.
AUDENTIA RESEARCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC248202 and its registration number is 248202. Users may contact AUDENTIA RESEARCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUDENTIA RESEARCH PRIVATE LIMITED is UNIT No. 301, WING D, 2nd FLOOR, SHANTI SHOPPING CENTRE PREMISES CHS LTD., MIRA ROAD EAST , THANE, Maharashtra, India - 401107.
Current status of AUDENTIA RESEARCH 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 AUDENTIA RESEARCH 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.
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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 AUDENTIA RESEARCH 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 AUDENTIA RESEARCH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06659329 | AZIZA KHATOON ABDUL HAFIZ FAROOQUI | Whole-time director | 2018-04-12 |
| 06659341 | MISBAH ANSARI | Director | 2018-04-12 |
Past Directors & Key Managerial Personnel of AUDENTIA RESEARCH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02815846 | ASAD ABDUL HAFIZ FAROOQUI | Director | - | 2016-09-30 |
| 02815846 | ASAD ABDUL HAFIZ FAROOQUI | Whole-time director | - | 2018-04-12 |
| 06659329 | AZIZA KHATOON ABDUL HAFIZ FAROOQUI | Director | - | 2017-07-26 |
| 06659341 | MISBAH ANSARI | Director | - | 2017-07-26 |
| 08070415 | AQSA MASEEH SIDDIQUI | Director | - | 2019-09-12 |
| 02815843 | ARSHAD ABDUL HAFIZ FAROOQUI | Additional Director | - | 2018-04-12 |
Other Directorships of ASAD ABDUL HAFIZ FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT I.T. RESOURCES PRIVATE LIMITED | U72900MH2010PTC206236 | Director | 2010-08-04 | Ongoing |
| EPOCH OUTSOURCING SERVICES PRIVATE LIMITED | U74990MH2009PTC197271 | Director | 2009-11-24 | Ongoing |
| EDUCATIVO PRIVATE LIMITED | U85490MH2024PTC419095 | Director | 2024-02-12 | Ongoing |
Other Directorships of AZIZA KHATOON ABDUL HAFIZ FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MISBAH ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AQSA MASEEH SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIFA DATA SOLUTIONS PRIVATE LIMITED | U72900MH2019PTC331208 | Director | 2021-07-15 | Ongoing |
| ROBERTSON ASSOCIATES PRIVATE LIMITED | U74999MH2020PTC352005 | Director | 2020-12-16 | Ongoing |
Other Directorships of ARSHAD ABDUL HAFIZ FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT I.T. RESOURCES PRIVATE LIMITED | U72900MH2010PTC206236 | Director | 2010-08-04 | Ongoing |
| EPOCH OUTSOURCING SERVICES PRIVATE LIMITED | U74990MH2009PTC197271 | Managing Director | 2009-11-24 | Ongoing |
| EDUCATIVO PRIVATE LIMITED | U85490MH2024PTC419095 | Director | 2024-02-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-4704 | SHIRCON EXIM LLP | SH/ C-41 Shanti Shopping Center Premises CHS Ltd, Shanti Shopping Centre,,Opp Mira Road Railway Station, Mira Road East,,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2020PTC337127 | CLEVER DESIGNS PRIVATE LIMITED | 30/1 HARSH VIHAR BLDG NO 28 29AND30 CHS LTD SECTOR NO 1 OPP SHANTI SHOPPING , CENTRE MIRA ROAD EAST, Maharashtra, India - 401107 |
| U32111MH2025PLC454130 | MACFO FASHION LIMITED | Shop No 137, Wing B & C, 1st Floor, Sonam Shopping Centre Premises CHS Limited,Golden N East-VI, Mira Bhayander Road,Thane,Thane,Maharashtra,401107-India |
| ACD-8353 | ISASE NETWORKS LLP | Shop No. 228, D Wing, Shanti Shopping Centre,Opposite Mira Road Railway Station, Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| U74120MH2011PTC217407 | VELINGTON EXPO PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2011PTC218962 | GITANO EXPORTS PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U52100MH2013PTC242638 | JB RETAIL PRIVATE LIMITED | 307 2ND FLOOR D WING SHANTI SHOPPING CENTER OPP MIRA ROAD STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| ACJ-1430 | ACADEMIC ASCENT LLP | SHOP NO. 231 A WING PHASE II 1 ST FLOOR,SHANTI SHOPPING CENTRE MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U63000MH2015PTC264014 | INEVITABLE EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED | Shop No:B/318,2nd floor, Shanti Shopping Centre Premises Co-Op Ltd, Station Road, Mira R oad East. , Mira Bhayander, Maharashtra, India - 401107 |
| AAY-3824 | KAZIAN EDUCATION LLP | FLAT NO G/003 D/WING MERCQRY C & D BLDG CHS LTD MIRA BHY ROAD BHD DEEPAK HOSPITAL MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC282414 | VINDHYA MEDICARE PRIVATE LIMITED | B - 67, SHANTI SHOPPING CENTRE PREMISES CHS. LTD., OPP. RAILWAY STATION, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107 |
| ABZ-3004 | PROPGUN REALTY LLP | Office No. - C-313, 2nd Floor,Shanti Shopping Centre, Opp. Railway Station, Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2019PTC330110 | BIMGRAPHIX ENGINEERING SERVICES PRIVATE LIMITED | D2-204, SHIV SHAKTI BLDG D1 & D2 CHS LTD SHANTI VIDYA NAGARI, NEAR HATKESH , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| ABB-9411 | ZISTA EXIM LLP | C-95 Shanti Shopping Centre Premises CHS Ltd, Shanti Shopping Centre,Opp Railway Station, Mira Road East Vasai, Maharashtra, India - 401107 |
| AAQ-0095 | TSPH EDUCATION LLP | D 232, SHANTI SHOPPING CENTRE PREMISES CO.OP. SOC. OPP. MIRA ROAD RAILWAY STATION, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U25203MH2015PTC265073 | EEMI ARLIN SILICONE HOSES PRIVATE LIMITED | GALA NO.315,GROUND FLOOR,MAHESH INDL PREMISES CHS LTD,MIRA ROAD EAST , MIRA ROAD EAST, Maharashtra, India - 401107 |
| ACK-8966 | M.A.R. EXPRESS LLP | GROUND FLOOR, OFFICE NO. C - 75, SHANTI SHOPPING CENTRE,MIRA ROAD EAST, NEAR RAILWAY STATION, MIRA BHAYANDAR, PALGHAR,Thane,Thane,Maharashtra,India-401107 |
| ACF-7595 | EVERSHINE MEDCARE PHARMA LLP | Shop No. 02/A-WING GROUND Floor NEW SUKH SAGAR CHS LTD,100 FEET ROAD NEAR SHAMS MASJID MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U68200MH2023OPC411276 | JJS REALTY (OPC) PRIVATE LIMITED | B-68, Flat No. 304, 3rd Floor, Moreshwar Shanti Nagar CHs Ltd,Opp. TMT Bus Stop, Sector no. 1, Mira Road (East),Thane,Thane,Maharashtra,401107-India |
| AAG-9058 | XACT INFRA LLP | SHOP NO.002/A-WING,SHANTI SHOPPING CENTRE PREMISES CO-OP SOC LTD,OPP RAILWAY STATION,MIRA ROAD(EAST) MUMBAI, Maharashtra, India - 401107 |
| U31009MH2010PTC328987 | PROVISION DISTRIBUTORS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD -,EAST Thane,MIRA ROAD,Thane,Maharashtra,401107-India |
| U52609MH2019PTC332433 | ALCIDAE ONLINE PRIVATE LIMITED | No.301 Neelkant View CHS Ltd Nr Green Village,Kashi Gaon Western Park Road , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U24200MH2000PTC128646 | MIDAS REMEDIES PRIVATE LIMITED | D-316, SHANTI SHOPPING CENTRE, MIRA ROAD EAST , MIRA ROAD THANE, Maharashtra, India - 401107 |
| U36100MH2013PTC242369 | INNOVATIVE WINDOWS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2007PTC176281 | FAIRMONT VENTURE PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2010PTC327985 | BLUEROSE MARKETING PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| 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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| 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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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.