• 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

REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED

CIN: U74300MH2002PTC137235

REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED (CIN: U74300MH2002PTC137235) is a Private company incorporated on 17 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

REDIFFUSION HEALTHCARE COMMUNICATION 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.REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED's NIC code is 7430 (which is part of its CIN). As per the NIC code, it is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921]..

Directors of REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED are CAROL GOYAL, SANDEEP SHAMLAL GOYAL, and TANYA SANDEEP GOYAL.

REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74300MH2002PTC137235 and its registration number is 137235. Users may contact REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED is A/1801, lotus Corporate Park Off Western Express Highway, Goregaon (E ) , Mumbai, Maharashtra, India - 400063.

Current status of REDIFFUSION HEALTHCARE COMMUNICATION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for REDIFFUSION HEALTHCARE COMMUNICATION 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 Report

All 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 REDIFFUSION HEALTHCARE COMMUNICATION

Purchase full report of REDIFFUSION HEALTHCARE COMMUNICATION

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 REDIFFUSION HEALTHCARE COMMUNICATION 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 REDIFFUSION HEALTHCARE COMMUNICATION
DIN Director Name Designation Appointment Date
07089695 CAROL GOYAL Director 2022-01-15
02140122 SANDEEP SHAMLAL GOYAL Director 2021-09-29
02140147 TANYA SANDEEP GOYAL Director 2021-09-29
Past Directors & Key Managerial Personnel of REDIFFUSION HEALTHCARE COMMUNICATION
DIN Director Name Designation Appointment Date Cessation
00034834 KUMAR IYER Company Secretary - 2008-03-31
03402701 ALVARES LEROY Additional Director - 2011-05-16
03402701 ALVARES LEROY Director - 2015-09-15
07089695 CAROL GOYAL Additional Director - 2022-09-30
07322524 SUJATA RANGANATH MAHADIK Additional Director - 2016-06-23
07322524 SUJATA RANGANATH MAHADIK Director - 2021-11-17
00005164 SUNIL NAWAL PHATARPHEKAR Director - 2009-03-19
00073814 AJIT BALAKRISHNAN Additional Director - 2020-09-29
00073814 AJIT BALAKRISHNAN Director - 2021-06-13
02140122 SANDEEP SHAMLAL GOYAL Additional Director - 2021-09-29
02953605 BHAUTIK NAVINCHANDRA MITHANI Additional Director - 2010-06-25
02953605 BHAUTIK NAVINCHANDRA MITHANI Director - 2019-10-24
00031849 SHREECHARAN RAMDAS NADKARNI Director - 2008-12-08
01257688 ELLEN TRACY GOLDMAN Director - 2018-02-28
03026272 CRISPIN FOX MAXWELL JACKSON Additional Director - 2010-06-25
03026272 CRISPIN FOX MAXWELL JACKSON Director - 2017-03-31
02140147 TANYA SANDEEP GOYAL Additional Director - 2021-09-29
02389971 MAHESH CHAUHAN Director - 2010-11-29
02411091 SWASTI SOVAN BHOWMICK Director - 2010-02-15
07779987 CLAIRE SABEL Director - 2018-08-01
Other Directorships of KUMAR IYER
Company Name CIN Designation Appointment Date Cessation
ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Company Secretary - 2014-05-20
CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Additional Director - 2015-09-29
CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2018-04-01
ALFASIGMA INDIA PRIVATE LIMITED U24231MH2008FTC185531 Additional Director - 2023-06-29
ALFASIGMA INDIA PRIVATE LIMITED U24231MH2008FTC185531 Director 2023-03-21 Ongoing
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Additional Director - 2018-10-29
SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Director - 2018-06-01
LATUR ETS PRODUCTION PRIVATE LIMITED U30202DL2023FTC415652 Director 2023-06-15 Ongoing
INSTANSTIX LOGISTICS PRIVATE LIMITED U49231MH2023PTC409631 Director 2023-08-30 Ongoing
MVIN CARCO 1 PRIVATE LIMITED U50100DL2022PTC392165 Director - 2022-12-31
MOOVE VEHICLE INDIA PRIVATE LIMITED U50300DL2022PTC391981 Director - 2022-12-31
BUSINESSOLVER INDIA PRIVATE LIMITED U62099DL2023FTC410455 Director 2023-02-19 Ongoing
STRONGHOLD MANAGEMENT INDIA PRIVATE LIMITED U62099KA2023FTC182562 Director 2023-12-21 Ongoing
MARKETAXESS INDIA MARKETS PRIVATE LIMITED U62099MH2023FTC412385 Director 2023-10-17 Ongoing
CANOPY GREEN INDIA PRIVATE LIMITED U63119KA2023PTC180646 Director 2023-11-06 Ongoing
MOOVE FINANCE INDIA PRIVATE LIMITED U65990DL2022PTC392162 Director - 2022-12-31
EURODIVISAS INDIA FOREIGN CURRENCY SERVICES PRIVATE LIMITED U65990MH2020FTC336994 Director - 2023-10-19
OCM INDIA SERVICES PRIVATE LIMITED U66190MH2022FTC391089 Director 2022-09-26 Ongoing
ACP IND MANAGEMENT PARTNERS PRIVATE LIMITED U66190MH2023PTC410389 Director 2023-09-14 Ongoing
CERBERUS CAPITAL SERVICES PRIVATE LIMITED U67120MH2019FTC321559 Director - 2019-03-21
DAVIDSON KEMPNER INVESTMENT ADVISORS INDIA PRIVATE LIMITED U67190MH2021FTC372679 Director 2021-12-02 Ongoing
CELONIS INDIA PRIVATE LIMITED U72200KA2021FTC147777 Director 2021-05-24 Ongoing
PCX SERVICES PRIVATE LIMITED U72900DL2022FTC403204 Director - 2023-03-14
NEORIS CONSULTING SERVICES INDIA PRIVATE LIMITED U72900KA2016PTC098001 Additional Director - 2017-12-21
NEORIS CONSULTING SERVICES INDIA PRIVATE LIMITED U72900KA2016PTC098001 Director - 2019-07-24
KRAFTON INDIA PRIVATE LIMITED U72900KA2020FTC141285 Director - 2022-09-30
GLT TECHSERV PRIVATE LIMITED U72900KA2022PTC164761 Director - 2023-01-27
PAPAYA GAMING INDIA PRIVATE LIMITED U72900MH2021FTC372253 Director 2021-11-25 Ongoing
FRONTDOOR INDIA PRIVATE LIMITED U72900PN2019FTC186460 Director 2019-09-03 Ongoing
PHAZR INDIA PRIVATE LIMITED U72900TG2018FTC164282 Additional Director - 2019-11-30
PHAZR INDIA PRIVATE LIMITED U72900TG2018FTC164282 Director - 2021-03-30
XDD INDIA PRIVATE LIMITED U72900TG2020FTC142663 Director - 2021-07-05
XERO SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2022FTC167665 Director 2022-10-19 Ongoing
ACCUWEATHER INDIA PRIVATE LIMITED U74120MH2016FTC272063 Additional Director - 2023-09-27
ACCUWEATHER INDIA PRIVATE LIMITED U74120MH2016FTC272063 Director 2016-01-14 Ongoing
ACCUWEATHER INDIA PRIVATE LIMITED U74120MH2016FTC272063 Director - 2022-09-26
LEXPRAXIS CONSULTING PRIVATE LIMITED U74140MH2008PTC179848 Director 2008-03-08 Ongoing
MAHIM ADVERTISING PRIVATE LIMITED U74300MH1973PTC016646 Company Secretary - 2008-03-31
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Company Secretary - 2008-03-31
EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Company Secretary - 2008-03-31
MAHIM DIRECT PRIVATE LIMITED U74300MH1998PTC115834 Company Secretary - 2008-03-31
OAP MEDIATECH PRIVATE LIMITED U74300MH2002PTC136270 Director - 2008-03-31
BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Additional Director - 2016-09-30
RESOURCE SOLUTIONS INDIA PRIVATE LIMITED U74900TG2015FTC101791 Director - 2018-02-01
SGIPL STUDY GROUP INDIA PRIVATE LIMITED U74999DL2018FTC333449 Director 2019-04-10 Ongoing
SPOTIFY INDIA PRIVATE LIMITED U74999MH2017FTC295679 Director - 2019-06-12
AXON PUBLICSAFETY INDIA PRIVATE LIMITED U74999MH2018FTC306982 Additional Director - 2021-10-29
AXON PUBLICSAFETY INDIA PRIVATE LIMITED U74999MH2018FTC306982 Director - 2019-04-15
HOSO CASH AND CARRY PRIVATE LIMITED U74999MH2019PTC333527 Director - 2021-07-05
SOTECH DEVELOPMENT INDIA PRIVATE LIMITED U77100DL2023FTC410568 Director 2023-02-24 Ongoing
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Company Secretary - 2008-03-31
Other Directorships of ALVARES LEROY
Company Name CIN Designation Appointment Date Cessation
4C4AL PRIVATE LIMITED U52335KA2022PTC158803 Director 2022-03-10 Ongoing
MAHIM DIRECT PRIVATE LIMITED U74300MH1998PTC115834 Additional Director - 2011-05-18
MAHIM DIRECT PRIVATE LIMITED U74300MH1998PTC115834 Director - 2015-09-15
Other Directorships of CAROL GOYAL
Company Name CIN Designation Appointment Date Cessation
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Additional Director - 2018-09-13
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Director 2018-09-13 Ongoing
TURMERIC VISION PRIVATE LIMITED U22300MH2006PTC163275 Additional Director - 2020-12-30
TURMERIC VISION PRIVATE LIMITED U22300MH2006PTC163275 Director 2020-12-30 Ongoing
MOGAE MEDIATECH PRIVATE LIMITED U72900MH2008PTC182751 Additional Director - 2015-09-30
MOGAE MEDIATECH PRIVATE LIMITED U72900MH2008PTC182751 Director 2015-09-30 Ongoing
MOGAE CONSULTANTS PRIVATE LIMITED U74140MH2003PTC139864 Additional Director - 2015-09-30
MOGAE CONSULTANTS PRIVATE LIMITED U74140MH2003PTC139864 Director 2015-09-30 Ongoing
EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Additional Director - 2022-09-30
EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director 2022-07-23 Ongoing
TANGO MEDIA TECH PRIVATE LIMITED U74999MH2014PTC257025 Additional Director - 2018-09-13
TANGO MEDIA TECH PRIVATE LIMITED U74999MH2014PTC257025 Director 2018-09-13 Ongoing
Other Directorships of SUJATA RANGANATH MAHADIK
Company Name CIN Designation Appointment Date Cessation
IBISCO MEDIAWORKS PRIVATE LIMITED U74999MH2018PTC306712 Additional Director - 2023-09-29
IBISCO MEDIAWORKS PRIVATE LIMITED U74999MH2018PTC306712 Director 2022-04-09 Ongoing
Other Directorships of SUNIL NAWAL PHATARPHEKAR
Company Name CIN Designation Appointment Date Cessation
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director - 2015-08-01
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2016-01-01
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2022-06-17
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2022-06-17 Ongoing
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2020-07-30
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director 2020-07-30 Ongoing
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2020-09-11
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director 2020-09-11 Ongoing
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2008-06-06
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2019-11-08
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2020-12-15
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2020-12-15 Ongoing
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2021-09-29
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director 2021-09-29 Ongoing
QUINTROL TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC128207 Director 2001-05-21 Ongoing
AJIT BALAKRISHNAN FOUNDATION U74120MH2007NPL168353 Director 2007-03-05 Ongoing
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director - 2021-04-30
MAHIM DIRECT PRIVATE LIMITED U74300MH1998PTC115834 Director - 2021-04-30
AJIT BALAKRISHNAN ESTATES AND SECURITIES PRIVATE LIMITED U74999MH1979PTC021182 Director 2002-04-24 Ongoing
Other Directorships of AJIT BALAKRISHNAN
Other Directorships of SANDEEP SHAMLAL GOYAL
Company Name CIN Designation Appointment Date Cessation
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Additional Director - 2009-09-28
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Director - 2013-01-15
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Whole-time director 2013-01-15 Ongoing
TURMERIC VISION PRIVATE LIMITED U22300MH2006PTC163275 Additional Director - 2013-09-30
TURMERIC VISION PRIVATE LIMITED U22300MH2006PTC163275 Director - 2018-03-12
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Additional Director - 2017-05-31
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2017-05-31
CLICKSTREAMERS INDIA PRIVATE LIMITED U72300DL2007PTC170601 Additional Director - 2008-12-16
DIGINATIVES CONTENT SOLUTIONS PRIVATE LIMITED U72300DL2008PTC178814 Additional Director - 2017-12-15
MOGAE MEDIATECH PRIVATE LIMITED U72900MH2008PTC182751 Additional Director - 2009-09-28
MOGAE MEDIATECH PRIVATE LIMITED U72900MH2008PTC182751 Director 2013-09-28 Ongoing
MOGAE MEDIATECH PRIVATE LIMITED U72900MH2008PTC182751 Director - 2009-09-26
MOGAE DIGITAL PRIVATE LIMITED U72900MH2008PTC182928 Additional Director - 2013-09-30
MOGAE DIGITAL PRIVATE LIMITED U72900MH2008PTC182928 Director - 2008-06-17
VERSA FUTURE COMMUNICATIONS PRIVATE LIMITED U72900MH2021PTC361077 Director 2021-05-27 Ongoing
DENTSU MEDIATECH PRIVATE LIMITED U74140DL2008PTC172979 Additional Director - 2011-05-19
MOGAE CONSULTANTS PRIVATE LIMITED U74140MH2003PTC139864 Additional Director - 2009-09-29
MOGAE CONSULTANTS PRIVATE LIMITED U74140MH2003PTC139864 Director 2013-09-28 Ongoing
MOGAE CONSULTANTS PRIVATE LIMITED U74140MH2003PTC139864 Director - 2009-09-26
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Additional Director - 2021-06-03
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Managing Director 2021-06-03 Ongoing
EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Additional Director - 2021-09-29
EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director 2021-09-29 Ongoing
DENTSU INDIA PRIVATE LIMITED U74300MH2003PTC141869 Additional Director - 2011-01-28
DENTSU ONE PRIVATE LIMITED U74300MH2003PTC143297 Additional Director - 2011-01-28
DENTSU IMPACT PRIVATE LIMITED U74300MH2005PTC157300 Additional Director - 2009-04-06
LAST MINUTE MEDIA PRIVATE LIMITED U74300MH2006PTC163157 Additional Director - 2013-09-28
LAST MINUTE MEDIA PRIVATE LIMITED U74300MH2006PTC163157 Director 2013-09-28 Ongoing
TORQUE COMMUNICATIONS PRIVATE LIMITED U74899DL2003PTC123632 Director 2003-12-22 Ongoing
MIDORI COMMUNICATIONS PRIVATE LIMITED U74899DL2004PTC127142 Director 2004-06-24 Ongoing
MOZEO AD TECH PRIVATE LIMITED U74900KA2016PTC189378 Director - 2022-11-09
TANGO MEDIA TECH PRIVATE LIMITED U74999MH2014PTC257025 Director 2015-09-30 Ongoing
TANGO MEDIA TECH PRIVATE LIMITED U74999MH2014PTC257025 Director - 2015-09-29
Other Directorships of BHAUTIK NAVINCHANDRA MITHANI
Company Name CIN Designation Appointment Date Cessation
WUNDERMAN THOMPSON COMMERCE PRIVATE LIMITED U72200DL2003PTC120356 Director 2021-04-15 Ongoing
LINXSMART TECHNOLOGIES PRIVATE LIMITED U72300DL2008PTC174870 Director 2021-04-15 Ongoing
MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Additional Director - 2020-08-07
MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Director 2020-08-07 Ongoing
HUNGAMA DIGITAL SERVICES PRIVATE LIMITED U74120MH2011PTC224699 Additional Director - 2020-09-30
HUNGAMA DIGITAL SERVICES PRIVATE LIMITED U74120MH2011PTC224699 Director - 2020-11-24
QAIS CONSULTING (INDIA) PRIVATE LIMITED U74140MH2011PTC219399 Additional Director - 2024-06-28
QAIS CONSULTING (INDIA) PRIVATE LIMITED U74140MH2011PTC219399 Director 2024-04-01 Ongoing
FORTUITY COMMUNICATIONS PRIVATE LIMITED U74300HR2009PTC038813 Additional Director - 2020-09-28
FORTUITY COMMUNICATIONS PRIVATE LIMITED U74300HR2009PTC038813 Director 2020-09-28 Ongoing
CONTRACT ADVERTISING (INDIA) PRIVATE LIMITED U74300MH1969PTC014297 Additional Director - 2020-12-30
CONTRACT ADVERTISING (INDIA) PRIVATE LIMITED U74300MH1969PTC014297 Director 2020-12-30 Ongoing
HTA MARKETING SERVICES PRIVATE LIMITED U74300MH1979PTC021542 Additional Director - 2020-10-29
HTA MARKETING SERVICES PRIVATE LIMITED U74300MH1979PTC021542 Director 2020-10-29 Ongoing
EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Additional Director - 2010-06-28
EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director - 2019-10-24
MAHIM DIRECT PRIVATE LIMITED U74300MH1998PTC115834 Additional Director - 2019-09-05
MAHIM DIRECT PRIVATE LIMITED U74300MH1998PTC115834 Director - 2019-10-24
KINETIC ADVERTISING INDIA PRIVATE LIMITED U74300MH1998PTC116984 Additional Director - 2020-09-30
KINETIC ADVERTISING INDIA PRIVATE LIMITED U74300MH1998PTC116984 Director 2020-09-30 Ongoing
OAP MEDIATECH PRIVATE LIMITED U74300MH2002PTC136270 Director - 2011-08-09
HINDUSTAN THOMPSON ADVERTISING LIMITED U74999MH2019FLC323334 Additional Director - 2020-09-03
HINDUSTAN THOMPSON ADVERTISING LIMITED U74999MH2019FLC323334 Whole-time director 2021-03-31 Ongoing
HINDUSTAN THOMPSON ADVERTISING LIMITED U74999MH2019FLC323334 Whole-time director - 2021-03-30
GEOMETRY GLOBAL INDIA PRIVATE LIMITED U92190MH2004PTC147039 Additional Director - 2024-06-27
GEOMETRY GLOBAL INDIA PRIVATE LIMITED U92190MH2004PTC147039 Director 2024-04-01 Ongoing
ENCOMPASS EVENTS PVT. LTD. U92199MH1999PTC432578 Additional Director - 2024-06-27
ENCOMPASS EVENTS PVT. LTD. U92199MH1999PTC432578 Director 2024-04-01 Ongoing
GLITCH MEDIA PRIVATE LIMITED U92490MH2011PTC212438 Additional Director - 2024-06-27
GLITCH MEDIA PRIVATE LIMITED U92490MH2011PTC212438 Director 2024-04-01 Ongoing
Other Directorships of SHREECHARAN RAMDAS NADKARNI
Other Directorships of ELLEN TRACY GOLDMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CRISPIN FOX MAXWELL JACKSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANYA SANDEEP GOYAL
Company Name CIN Designation Appointment Date Cessation
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Additional Director - 2011-09-30
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Director 2011-09-30 Ongoing
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Director - 2009-09-25
TURMERIC VISION PRIVATE LIMITED U22300MH2006PTC163275 Alternate Director 2020-08-11 Ongoing
MOGAE MEDIATECH PRIVATE LIMITED U72900MH2008PTC182751 Additional Director - 2011-09-30
MOGAE MEDIATECH PRIVATE LIMITED U72900MH2008PTC182751 Director 2011-09-30 Ongoing
MOGAE MEDIATECH PRIVATE LIMITED U72900MH2008PTC182751 Director - 2009-09-25
MOGAE DIGITAL PRIVATE LIMITED U72900MH2008PTC182928 Additional Director - 2011-09-30
MOGAE DIGITAL PRIVATE LIMITED U72900MH2008PTC182928 Director - 2019-06-14
VERSA FUTURE COMMUNICATIONS PRIVATE LIMITED U72900MH2021PTC361077 Director 2021-05-27 Ongoing
MOGAE CONSULTANTS PRIVATE LIMITED U74140MH2003PTC139864 Additional Director - 2011-09-30
MOGAE CONSULTANTS PRIVATE LIMITED U74140MH2003PTC139864 Director 2011-09-30 Ongoing
MOGAE CONSULTANTS PRIVATE LIMITED U74140MH2003PTC139864 Director - 2009-09-25
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Additional Director - 2021-09-29
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director 2021-09-29 Ongoing
EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Additional Director - 2021-09-29
EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director 2021-09-29 Ongoing
LAST MINUTE MEDIA PRIVATE LIMITED U74300MH2006PTC163157 Additional Director - 2011-09-30
LAST MINUTE MEDIA PRIVATE LIMITED U74300MH2006PTC163157 Director 2011-09-30 Ongoing
TORQUE COMMUNICATIONS PRIVATE LIMITED U74899DL2003PTC123632 Director 2017-10-18 Ongoing
MOZEO AD TECH PRIVATE LIMITED U74900KA2016PTC189378 Director - 2022-11-09
TANGO MEDIA TECH PRIVATE LIMITED U74999MH2014PTC257025 Director 2015-09-30 Ongoing
TANGO MEDIA TECH PRIVATE LIMITED U74999MH2014PTC257025 Director - 2015-09-29
ADVERTISING AGENCIES ASSOCIATION OF INDIA U91990MH2021NPL372283 Director 2023-07-21 Ongoing
ADVERTISING AGENCIES ASSOCIATION OF INDIA U91990MH2021NPL372283 Nominee Director - 2023-11-30
Other Directorships of MAHESH CHAUHAN
Company Name CIN Designation Appointment Date Cessation
SALT STRATEGY LLP AAJ-8750 Designated Partner 2017-07-03 Ongoing
FARMFROGS LIFESTYLE PRIVATE LIMITED U01100MH2019PTC322964 Director 2019-03-25 Ongoing
CUBEB CONSULTING PRIVATE LIMITED U72200MH2016PTC284047 Director 2016-07-25 Ongoing
MAHIM DIRECT PRIVATE LIMITED U74300MH1998PTC115834 Director - 2010-11-29
SALT BRAND SOLUTIONS PRIVATE LIMITED U74900MH2009PTC191455 Additional Director - 2011-09-22
SALT BRAND SOLUTIONS PRIVATE LIMITED U74900MH2009PTC191455 Director 2011-09-22 Ongoing
Other Directorships of SWASTI SOVAN BHOWMICK
Company Name CIN Designation Appointment Date Cessation
SECUREKLOUD TECHNOLOGIES LIMITED L72300TN1993PLC101852 CFO(KMP) - 2020-04-30
VUBITES INDIA PRIVATE LIMITED U72900MH2007PTC168009 Additional Director - 2012-09-11
VUBITES INDIA PRIVATE LIMITED U72900MH2007PTC168009 Nominee Director - 2018-08-24
HEALTHCARE TRIANGLE PRIVATE LIMITED U72900TN2020PTC133821 Director - 2020-04-30
EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director - 2010-02-15
OAP MEDIATECH PRIVATE LIMITED U74300MH2002PTC136270 Director - 2010-02-15
Other Directorships of CLAIRE SABEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74300MH1996PTC098864 EVEREST BRAND SOLUTIONS PRIVATE LIMITED A/1801, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063
U74300MH1987PTC044227 REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U92110MH2003PTC142309 SHOWDIFF WORLDWIDE PRIVATE LIMITED Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
U74999MH2019PTC321953 EAGLE SECURITY & PERSONNEL SERVICE PRIVATE LIMITED 1801-1802, E-WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063
U17111MH1996PLC452289 TWISTEX INDIA LTD A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India
U15100MH2018PTC310327 JEEV LIFESTYLES PRIVATE LIMITED A-501/502 Lotus Corporate Park Off Western Express Highway,Goregaon (E) , MUMBAI, Maharashtra, India - 400063
U17299MH2021PTC363819 SOIE FASHION PRIVATE LIMITED A501502LotusCorporateParkJayCoachLane offWesternExpressHighway Goregaon E , MUMBAI, Maharashtra, India - 400063
U17309MH2019PLC334321 JEEV TEXTILES LIMITED A501-502 LotusCorporatePark JayCoachLane Off Western Express Highway,Goregaon (E) , MUMBAI, Maharashtra, India - 400063
U40101MH2010PTC201084 SHOURYA POWER PRIVATE LIMITED A-401, LOTUS CORPORATE PARK, JAY COACH SIGNAL OFF. WESTERN EXPRESS HIGHWAY, GOREGAON ( E) , MUMBAI, Maharashtra, India - 400063
U72900MH2018FTC310616 TERAFINA SOFTWARE SOLUTIONS PRIVATE LIMITED LOTUS CORPORATE PARK, A-WING-801, JAY COACH LANE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON(E) , MUMBAI, Maharashtra, India - 400063
U67100MH2009FLC196922 SMC FINVEST LIMITED A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
U74900MH2013PTC249087 SHREE GANESH INTEGRATED TEXTILE PARK PRIVATE LIMITED A-501-502 Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U74999MH2002PTC136299 ITEMA WEAVING (INDIA) PRIVATE LIMITED 1801, 18th Floor, C Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ) , Mumbai, Maharashtra, India - 400063
U74999MH2018PTC311209 ALMAN INTERACTIVE PRIVATE LIMITED E-802,LOTUS CORPORATE PARK,OFF WESTERN EXPRESS HIGHWAY, JAY COACH, GOREGAON (E),,Goregaon East,Mumbai,Maharashtra,400063-India
AAR-9546 POORASH VENTURES LLP Off No. 702, E Wing, Lotus Corporate Park Laxmi Nagar off Western Express Highway, Goregaon Mumbai, Maharashtra, India - 400063
U14101MH2011PLC215134 GINZA LIFESTYLES LIMITED A- 501, 502, Lotus Corporate Park, Off Western Express Highway, Goregoan (E,),,Mumbai,Mumbai City,Maharashtra,400063-India
U65999MH2007PTC174960 A D NAIK WEALTH PRIVATE LIMITED OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063
U72900MH2010PTC208940 WEBKLIPPER TECHNOLOGIES PRIVATE LIMITED B-1602 Lotus Corporate Park, off Western Express Highway, Goregaon(E) , Mumbai, Maharashtra, India - 400063
U14290MH2017PTC294387 SBRI MINERALS PRIVATE LIMITED 601/F Wing, Lotus Corporate Park Off Western Express Highway, Goregaon(E) , Mumbai, Maharashtra, India - 400063
U63040MH2005PTC154600 SKIL CABS PRIVATE LIMITED G-801, Lotus Corporate Park, Off. Western Express Highway, Goregaon ( E) , Mumbai, Maharashtra, India - 400063
U63040MH2008PTC189235 SKIL TRAVEL PRIVATE LIMITED G-801, Lotus Corporate Park, Off. Western Express Highway, Goregaon ( E) , Mumbai, Maharashtra, India - 400063
AAB-7671 DBH DEVELOPERS LLP A-401,Lotus Corporate Park,Jay Coach Signal, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063
U74300MH2008PTC188422 CARTESIAN CONSULTING PRIVATE LIMITED E-301,Lotus Corporate Park,Off.Western Express Highway,Laxmi Nagar,Goregaon East , Mumbai, Maharashtra, India - 400063
U74999MH2016PTC286701 INWRITING ONLINE CONSULTANCY PRIVATE LIMITED E301, EXECUTIVE SPACES, LOTUS CORPORATE PARK OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U51200MH2022PTC391192 VEE R SEEDS PRIVATE LIMITED Ofc No 201, D Wing, Lotus Corporate Park Off Western Express Highway, Goregaon E , Mumbai, Maharashtra, India - 400063
U88900MH2026NPL467334 TRESVISTA IMPACT FOUNDATION Unit No. 201 and 202, A Wing, Lotus Corporate Park,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
U26960MH2015PTC261972 HALDYN HEINZ FINE GLASS PRIVATE LIMITED 1202 B-WING TWELVETH FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063
U27300MH2010PTC210540 MANGAL META FORGING PRIVATE LIMITED 1701/1702, 17TH FLR., A WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90365635 2005-07-25 - 2016-06-15 100,000.00 BANK OF MAHARASHTRA

  • 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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99