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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.
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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.
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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 |
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Other Directorships of SURESH JIWALAL KATARIA
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 |
- 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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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.