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FRESH BOX MEDIA PRIVATE LIMITED

CIN: U74120MH2015PTC261758 As on: 2026-07-13

FRESH BOX MEDIA PRIVATE LIMITED (CIN: U74120MH2015PTC261758) is a Private company incorporated on 11 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

FRESH BOX MEDIA 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.FRESH BOX MEDIA 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 FRESH BOX MEDIA PRIVATE LIMITED are SURESH JIWALAL KATARIA, SUSHEEL GARG, and KAJAL DHANPATRAJ KOTHARI.

FRESH BOX MEDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC261758 and its registration number is 261758. Users may contact FRESH BOX MEDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRESH BOX MEDIA PRIVATE LIMITED is First Floor, Ratna Umaid Residency, Pipeline Road, Above Union Bank, Louis Wadi, Thane West, Thane, Maharashtra , Thane, Maharashtra, India - 400604.

Current status of FRESH BOX MEDIA 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 FRESH BOX MEDIA 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 FRESH BOX MEDIA 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 FRESH BOX MEDIA
DIN Director Name Designation Appointment Date
01973137 SURESH JIWALAL KATARIA Director 2015-02-11
07058548 SUSHEEL GARG Director 2018-06-08
07058562 KAJAL DHANPATRAJ KOTHARI Director 2015-02-11
Past Directors & Key Managerial Personnel of FRESH BOX MEDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURESH JIWALAL KATARIA
Company Name CIN Designation Appointment Date Cessation
2B BLACK BIO LLP AAP-6453 Designated Partner 2019-06-17 Ongoing
OMKAR SPECIALITY CHEMICALS LIMITED L24110MH2005PLC151589 Additional Director - 2021-09-30
OMKAR SPECIALITY CHEMICALS LIMITED L24110MH2005PLC151589 Director - 2022-07-11
SVAKS BIOTECH INDIA PRIVATE LIMITED U24230MH2003PTC141395 Director - 2012-11-30
FUDKOR INDIA PRIVATE LIMITED U51220MH2004PTC145915 Director - 2021-10-07
FUDKOR INDIA PRIVATE LIMITED U51220MH2004PTC145915 Nominee Director - 2024-06-04
CELESTIAL TRADECHEM PRIVATE LIMITED U51900MH2008PTC179995 Director 2008-03-12 Ongoing
LENUS FINVEST PRIVATE LIMITED U65923MH2015PTC270913 Additional Director - 2024-02-29
ORNATE FINSERVE PRIVATE LIMITED U67190MH2014PTC255249 Director 2014-04-04 Ongoing
TECHVERTICA TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC257590 Director 2014-08-26 Ongoing
DELICARE LIFESCIENCES PRIVATE LIMITED U74120MH2011PTC222686 Director - 2012-11-30
ORNATE EDUCARE PRIVATE LIMITED U92412MH1976PTC019123 Director 2014-08-22 Ongoing
Other Directorships of SUSHEEL GARG
Company Name CIN Designation Appointment Date Cessation
TECHVERTICA TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC257590 Director - 2022-09-17
Other Directorships of KAJAL DHANPATRAJ KOTHARI
Company Name CIN Designation Appointment Date Cessation
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2020-09-30
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director 2020-09-30 Ongoing
TECHVERTICA TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC257590 Director - 2022-09-17

CIN Company Name Company Address
U65990MH2021PLN365512 HHBS MH INDIA NIDHI LIMITED RATNA UMED RESIDENCY P NO. 117, PREMISES NO.1 TO 8 1ST FLOOR, UMED NAGAR, ABOVE UNION BANK OF INDIA, , THANE, Maharashtra, India - 400604
U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U70200MH2022PTC378971 JOINT HEALING SERVICES PRIVATE LIMITED 201B, Bhoomi Velocity, Above ICICI Bank, Road No. 23, Wagle Estate, Thane West,Thane,Thane,Maharashtra,400604-India
U47214MH2024PLC421550 INVADE AGRO LIMITED Unit No. 805 & 806, 8th Floor,Centrum IT Park, S.G. Barve Road, Wagle Industrial Estate, Thane (West), Thane - 400604.,Thane,Thane,Maharashtra,400604-India
L70109MH2018PLC304258 KONTOR SPACE LIMITED Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India
U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
ABB-1527 J V BUILDPRO LLP Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604
U52292MH2024PTC417011 BISMARCK SEZ LOGISTICS PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U52292MH2024PTC417013 BISMARCK SEZ WAREHOUSING PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U52292MH2024PTC417148 OLIVER NHAVA SHEVA PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U52292MH2024PTC417240 ESHAAN NHAVA SHEVA PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U20210MH2025PTC461223 WICKY AGROTECH PRIVATE LIMITED Office No. 606, Oriana Business Park, Wagle Estate,Road no. 22, Thane West 400604 Maharashtra India,Thane,Thane,Maharashtra,400604-India
U56300MH2025PTC461224 TYSONS FOOD AND BEVERAGE PRIVATE LIMITED Office No. 606, Oriana Business Park, Wagle Estate,Road no. 22, Thane West 400604 Maharashtra,India,Thane,Thane,Maharashtra,400604-India
U62099MH2023PTC401490 VIZPAY TECHNOLOGY SOLUTIONS PRIVATE LIMITED 810 8th Floor Centurion Business Park SG Barve Marg Wagle Industrial Estate,Thane West 400604 Maharashtra India,Thane,Thane,Maharashtra,400604-India
U72200MH2022PTC382810 GREENFIN TECHNOLOGIES PRIVATE LIMITED 810 8th Floor Centurion Business Park S.G. Barve Marg Wagle Industrial Estate,Thane (West)- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U82990MH2018PTC310788 IMPERALABS INFOTECH PRIVATE LIMITED Office No. A 209, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U82990MH2020PTC346974 TREMPLIN IMPEX PRIVATE LIMITED Office No. A 207, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U34300MH1999PTC120052 P S AUTO PRIVATE LIMITED FLAT NO. 603, 6TH FLOOR, RATNA UMED RESIDENCY, PIPELINE ROAD, LOUISWADI, , THANE, Maharashtra, India - 400604
U72900MH2022PTC394380 SABER INTELLIGENCE PRIVATE LIMITED FLAT NO 601, 6TH FLOOR RATNA UMED RESIDENCY CHS, LOUIS WADI , THANE, Maharashtra, India - 400604
U46692MH2025PTC453672 PRAGAT KRISHI PRIVATE LIMITED FLAT NO 1004, RATNA UMED,RESIDENCY, LOUIS WADI,,Thane,Thane,Maharashtra,400604-India
U26205MH2023PTC404505 DIWAN PARSRAM PRIVATE LIMITED G3,JEEVAN PRAKASH CHS LTD,PIPELINE ROAD,LOUIS WADI,,Thane,Thane,Maharashtra,400604-India
U74210MH2005PTC152872 EFFECTECH CONSULTANTS PRIVATE LIMITED A-101, SUNCREST, GREEN ROAD, LOUIS WADI, THANE (WEST), , THANE, Maharashtra, India - 400604
ACH-3878 VIJAY S SHETTY & ASSOCIATES LLP D-301, 3RD FLOOR, WIFI IT PARK,,ROAD NO 1, WAGLE ESTATE, THANE WEST,Thane,Thane,Maharashtra,India-400604
ABC-4903 KRIS RESIDENCY LLP 403, 4th floor, Sunrise Business Park, Road No. 16,Wagle Industrial Estate, Thane (West),Thane,Thane,Maharashtra,India-400604

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100608147 2022-08-19 - - 2,500,000.00 HDFC BANK LIMITED

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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
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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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