• 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

OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED

CIN: U74900MH2007PTC173707

OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED (CIN: U74900MH2007PTC173707) is a Private company incorporated on 01 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 21162500.00.

OCTOGENCE DIGITAL SYSTEMS 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.OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED are MEENAKSHI BEHARA, SUBBU VENKATA RAMA BEHARA, UPPUSWAMY ARUNKUMAR, and SUCHITA MEENA.

OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2007PTC173707 and its registration number is 173707. Users may contact OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED is 506, DALAMAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of OCTOGENCE DIGITAL SYSTEMS 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 OCTOGENCE DIGITAL SYSTEMS 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 OCTOGENCE DIGITAL SYSTEMS

Purchase full report of OCTOGENCE DIGITAL SYSTEMS

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 OCTOGENCE DIGITAL SYSTEMS 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 OCTOGENCE DIGITAL SYSTEMS
DIN Director Name Designation Appointment Date
00289641 MEENAKSHI BEHARA Director 2010-02-27
00289721 SUBBU VENKATA RAMA BEHARA Director 2010-02-27
01780466 UPPUSWAMY ARUNKUMAR Director 2010-07-02
08151147 SUCHITA MEENA Director 2018-09-29
Past Directors & Key Managerial Personnel of OCTOGENCE DIGITAL SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00177048 REENA BAGAI Director - 2007-10-05
00088681 SUDHIR PARIKH Director - 2007-10-05
00282283 KANCHAN SHRIKRISHNA DHURI Director - 2012-07-15
01582753 SAURABH RAMESH SANGEKAR Director - 2012-07-15
08151147 SUCHITA MEENA Additional Director - 2018-09-29
Other Directorships of REENA BAGAI
Company Name CIN Designation Appointment Date Cessation
LA-TIM ENTERPRISES PRIVATE LIMITED U01400MH2012PTC232458 Director - 2012-07-06
PAM INDTECH MACHINES PRIVATE LIMITED U29219MH2009PTC190634 Director - 2009-03-30
ANTARA ESTATES PRIVATE LIMITED U45200MH2008PTC179813 Director - 2008-03-12
AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2010-03-01
GAZEBO ESTATES PRIVATE LIMITED U45400MH2007PTC171193 Director - 2007-07-06
JAL KIRAN ESTATES PRIVATE LIMITED U45400MH2007PTC176078 Director - 2007-12-01
RACOLD ESTATES PRIVATE LIMITED U45400MH2008PTC186105 Director - 2008-09-17
ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2007-08-30
BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2012-04-28
NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2012-06-29
GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2012-06-29
MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2012-07-19
OERLIKON TRADEPLACE PRIVATE LIMITED U51101MH2013PTC245012 Director - 2014-07-15
TIFFANY TRADEPLACE PRIVATE LIMITED U51109MH2008PTC188784 Director - 2008-12-13
RENATA TRADEPLACE PRIVATE LIMITED U51109MH2009PTC189538 Director - 2009-01-24
KANSAS TRADEPLACE PRIVATE LIMITED U51109MH2009PTC194909 Director - 2009-10-06
SIDEWOK TRADEPLACE PRIVATE LIMITED U51109MH2009PTC195981 Director - 2009-11-11
LAGOON TRADEPLACE PRIVATE LIMITED U51109MH2010PTC203342 Director - 2011-09-03
CANYON TRADEPLACE PRIVATE LIMITED U51109MH2011PTC212737 Director - 2012-04-30
ONMOBILE TRADEPLACE PRIVATE LIMITED U51909MH2009PTC194912 Director - 2009-10-07
GORDON TRADEPLACE PRIVATE LIMITED U51909MH2009PTC196942 Director - 2009-12-08
MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2012-04-28
DISTRIPARK TRADEPLACE PRIVATE LIMITED U52100MH2007PTC170534 Director - 2007-06-19
GEM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC204887 Director - 2013-06-30
DILKHUSH TRADING AND INVESTMENT CO PVT LTD U65990MH1974PTC017365 Director - 2023-08-03
SB CORPORATE SERVICES PRIVATE LIMITED U67190MH1983PTC030386 Director - 2023-08-03
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2008-02-04
TIVOLI ESTATES PRIVATE LIMITED U70102MH2007PTC175851 Director - 2008-01-08
GOKARNA ESTATES PRIVATE LIMITED U70102MH2008PTC182628 Director - 2008-06-03
PESHAWRI ESTATES PRIVATE LIMITED U70102MH2008PTC183236 Director - 2023-08-03
HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Director - 2009-04-09
KARNALA ESTATES PRIVATE LIMITED U70102MH2009PTC197977 Director - 2010-01-04
ORIND ESTATES PRIVATE LIMITED U70102MH2010PTC198368 Director - 2010-04-19
SINATRA ESTATES PRIVATE LIMITED U70102MH2010PTC203916 Director - 2010-10-27
SHARON ESTATES PRIVATE LIMITED U70102MH2010PTC209617 Director - 2011-01-04
HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2012-04-28
BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2012-04-28
NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2012-06-29
BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2012-06-29
VANESSA ESTATES PRIVATE LIMITED U70102MH2014PTC253029 Director - 2014-06-02
KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2013-12-02
EVITA ESTATES PRIVATE LIMITED U70109MH2010PTC199305 Director - 2010-04-19
SAMOVAR ESTATES PRIVATE LIMITED U70109MH2010PTC204126 Director - 2010-09-16
ADELPHI ESTATES PRIVATE LIMITED U70109MH2011PTC213517 Director - 2011-09-08
NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2012-07-06
NITREX ESTATES PRIVATE LIMITED U70109MH2012PTC233581 Director - 2013-01-12
MUNICH ESTATES PRIVATE LIMITED U70109MH2013PTC244229 Director - 2014-01-04
SENTOSA ESTATES PRIVATE LIMITED U70200MH2008PTC179206 Director - 2008-03-08
ACG INSPECTION SYSTEMS PRIVATE LIMITED U72300MH2009PTC192362 Director - 2009-07-02
SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director - 2012-07-24
ACG METALCRAFTS PRIVATE LIMITED U74210MH2010PTC204129 Director - 2010-07-29
SPORTINGTOOLS RELISH PRIVATE LIMITED U92413MH2008PTC177738 Director - 2008-01-19
ANURISH MEDIA PRIVATE LIMITED U93030MH2013PTC240775 Director - 2013-04-05
Other Directorships of MEENAKSHI BEHARA
Other Directorships of SUBBU VENKATA RAMA BEHARA
Company Name CIN Designation Appointment Date Cessation
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2019-07-05
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2024-07-04
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2013-07-12
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2019-01-15
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2020-12-05
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director 2020-12-05 Ongoing
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2019-08-28
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2019-08-28 Ongoing
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2020-08-13
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2021-10-01
ALTIUS LEO AUTOMOTIVE PRIVATE LIMITED U29299TN2007PTC065148 Director 2010-07-02 Ongoing
OCTOGENCE TECHNOLOGIES PRIVATE LIMITED U34100DL2015PTC283054 Director 2015-07-22 Ongoing
EUROFINANCE TRAINING PRIVATE LIMITED U34100MH2005PTC151041 Director 2005-05-05 Ongoing
ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director 2008-07-01 Ongoing
ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director - 2017-03-31
ALTIUS TRUCKS SALES & SERVICE PRIVATE LIMITED U34102DL2011PTC220787 Director 2011-06-13 Ongoing
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2018-08-23
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director 2018-08-23 Ongoing
AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Additional Director - 2011-09-29
AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director - 2018-03-31
GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Additional Director - 2020-03-05
GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Director - 2021-09-24
GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Nominee Director - 2019-10-25
BEYOND VISUAL RANGE CONSULTING PRIVATE LIMITED U67120MH2000PTC124548 Additional Director - 2009-06-29
BEYOND VISUAL RANGE CONSULTING PRIVATE LIMITED U67120MH2000PTC124548 Director 2009-06-29 Ongoing
PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2010-11-10
ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director 2007-07-06 Ongoing
ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2017-03-31
EUROFINANCE TRAINING AND PUBLISHING PRIVATE LIMITED U74140MH1995PTC085836 Director 2002-10-12 Ongoing
NMC AUTOMOTIVE INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC151042 Director 2006-07-24 Ongoing
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Director - 2018-03-23
OLA ELECTRIC MOBILITY LIMITED U74999KA2017PLC099619 Director - 2023-12-03
DOER MARINE INDIA PRIVATE LIMITED U74999TN2018PTC125521 Director - 2019-07-22
AVASARALA TECHNOLOGIES LIMITED U85110KA1987PLC008228 Director - 2011-03-21
Other Directorships of UPPUSWAMY ARUNKUMAR
Company Name CIN Designation Appointment Date Cessation
ALTIUS LEO AUTOMOTIVE PRIVATE LIMITED U29299TN2007PTC065148 Director 2007-10-25 Ongoing
K.U.N.MOTORCYCLES PRIVATE LIMITED U34300TN2000PTC045819 Director 2000-09-26 Ongoing
KUN CARS PRIVATE LIMITED U45101TN2023PTC163835 Director 2023-09-21 Ongoing
KUN UNITED CAR TRAX PRIVATE LIMITED U50103TG2000PTC035124 Director 2001-06-14 Ongoing
K.U.N. MOTOR COMPANY PRIVATE LIMITED U50200TN2006PTC061007 Director 2006-09-01 Ongoing
AADIT AUTO COMPANY PRIVATE LIMITED U50300TN2004PTC053721 Director - 2024-02-02
AADIT AUTO COMPANY PRIVATE LIMITED U50300TN2004PTC053721 Managing Director 2005-12-30 Ongoing
KUN CAR ENTERPRISES PRIVATE LIMITED U50400TN2018PTC125048 Director 2018-10-01 Ongoing
KUN MOTOR ENTERPRISES PRIVATE LIMITED U50400TN2020PTC138106 Director 2020-09-21 Ongoing
STEER AUTO TECHNOLOGIES PRIVATE LIMITED U50400TN2022PTC150275 Director 2022-02-28 Ongoing
AUTOBYTE PRIVATE LIMITED U50404TN2016PTC111178 Director 2016-06-28 Ongoing
KUN CAPITAL FINSERV IMF PRIVATE LIMITED U67200TN2020PTC137313 Director 2020-08-22 Ongoing
CAPITAL AUTOMOTIVE TRAINING SOLUTIONS PRIVATE LIMITED U74900TN2011PTC080502 Director 2011-05-06 Ongoing
KUN CAPITAL MOTORS PRIVATE LIMITED U74900TN2013PTC092125 Additional Director - 2019-09-30
KUN CAPITAL MOTORS PRIVATE LIMITED U74900TN2013PTC092125 Director 2019-09-30 Ongoing
KUN CAPITAL MOTORS PRIVATE LIMITED U74900TN2013PTC092125 Director - 2013-11-15
KUN CAPITAL AUTOMOTIVE PRIVATE LIMITED U74990TN2011PTC081199 Director 2011-06-23 Ongoing
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director - 2019-09-27
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director - 2020-02-17
K.U.N. AUTO COMPANY PRIVATE LIMITED U74999TN1997PTC039547 Director 1997-12-05 Ongoing
KUN CHARITABLE FOUNDATION U85500TN2024NPL169096 Director 2024-04-03 Ongoing
Other Directorships of SUDHIR PARIKH
Company Name CIN Designation Appointment Date Cessation
IOL NETCOM LIMITED L51900MH1985PLC035474 Director - 2011-03-01
CHOTILA SILICA PRIVATE LIMITED U14299WB1996PTC222845 Additional Director - 2010-09-30
CHOTILA SILICA PRIVATE LIMITED U14299WB1996PTC222845 Director - 2011-03-01
GUJARAT FUSION GLASS LTD U26109MH1986PLC164405 Director - 2010-03-16
PAM INDTECH MACHINES PRIVATE LIMITED U29219MH2009PTC190634 Director - 2009-03-30
ADONIS ENERGY AND POWER PRIVATE LIMITED U40109MH2006PTC165720 Director - 2011-03-01
FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director - 2010-06-18
ANTARA ESTATES PRIVATE LIMITED U45200MH2008PTC179813 Director - 2008-03-12
AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2010-03-01
GAZEBO ESTATES PRIVATE LIMITED U45400MH2007PTC171193 Director - 2007-07-06
JAL KIRAN ESTATES PRIVATE LIMITED U45400MH2007PTC176078 Director - 2007-12-01
RACOLD ESTATES PRIVATE LIMITED U45400MH2008PTC186105 Director - 2008-09-17
ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2007-08-30
TIFFANY TRADEPLACE PRIVATE LIMITED U51109MH2008PTC188784 Director - 2008-12-13
RENATA TRADEPLACE PRIVATE LIMITED U51109MH2009PTC189538 Director - 2009-01-24
KANSAS TRADEPLACE PRIVATE LIMITED U51109MH2009PTC194909 Director - 2009-10-06
SIDEWOK TRADEPLACE PRIVATE LIMITED U51109MH2009PTC195981 Director - 2009-11-11
LAGOON TRADEPLACE PRIVATE LIMITED U51109MH2010PTC203342 Director - 2011-09-03
ONMOBILE TRADEPLACE PRIVATE LIMITED U51909MH2009PTC194912 Director - 2009-10-07
GORDON TRADEPLACE PRIVATE LIMITED U51909MH2009PTC196942 Director - 2009-12-08
DISTRIPARK TRADEPLACE PRIVATE LIMITED U52100MH2007PTC170534 Director - 2007-06-19
GEM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC204887 Director - 2010-07-15
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2008-02-04
TIVOLI ESTATES PRIVATE LIMITED U70102MH2007PTC175851 Director - 2008-01-08
GOKARNA ESTATES PRIVATE LIMITED U70102MH2008PTC182628 Director - 2008-06-03
PESHAWRI ESTATES PRIVATE LIMITED U70102MH2008PTC183236 Director - 2008-06-17
HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Director - 2009-04-09
ORIND ESTATES PRIVATE LIMITED U70102MH2010PTC198368 Director - 2010-04-19
KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2013-12-02
EVITA ESTATES PRIVATE LIMITED U70109MH2010PTC199305 Director - 2010-04-19
SENTOSA ESTATES PRIVATE LIMITED U70200MH2008PTC179206 Director - 2008-03-08
ACG INSPECTION SYSTEMS PRIVATE LIMITED U72300MH2009PTC192362 Director - 2009-07-02
SPORTINGTOOLS RELISH PRIVATE LIMITED U92413MH2008PTC177738 Director - 2008-01-19
Other Directorships of KANCHAN SHRIKRISHNA DHURI
Company Name CIN Designation Appointment Date Cessation
SAURUM POWER LIMITED LIABILITY PARTNERSH IP AAA-3244 Designated Partner 2011-05-16 Ongoing
AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director - 2010-07-28
FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director - 2012-11-05
AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2012-11-05
CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Director - 2012-11-05
PRERNA AUTO PRIVATE LIMITED U50103MH2000PTC147525 Director - 2012-11-05
ELEXIR DISTRIBUTORS PRIVATE LIMITED U51109MH1998PTC295901 Director - 2015-10-26
IOL TELECOM PRIVATE LIMITED U51900MH2000PTC125640 Director - 2015-10-26
PRIMIER MILLENNIUM MARKETING AND TRADING PRIVATE LIMITED U51900MH2000PTC125675 Director 2005-06-20 Ongoing
KOHINOOR MERCHANDISE PRIVATE LIMITED U51900MH2000PTC125959 Director 2005-06-20 Ongoing
ARGENTUM MANAGEMENT SERVICES PRIVATE LIM ITED U51900MH2000PTC125960 Director 2005-06-22 Ongoing
SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2012-11-05
FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147417 Director - 2012-11-05
SPLENDOUR HOSPITALITY PRIVATE LIMITED U55100MH2004PTC148815 Director - 2011-12-17
TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Director - 2012-07-16
AURUM PARKS PRIVATE LIMITED U64201MH2008PTC213158 Director - 2008-11-15
ARGENTUM VENTURES PRIVATE LIMITED U70100MH2002PTC134943 Director - 2012-11-05
MARINE DRIVE LIFESPACES PRIVATE LIMITED U70100MH2002PTC134944 Director - 2012-11-05
MARINE DRIVE DEVELOPERS PRIVATE LIMITED U70100MH2002PTC146130 Director - 2012-11-05
PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2010-11-10
TAGG CYBERTECH PRIVATE LIMITED U72200MH2000PTC125801 Director 2005-06-22 Ongoing
NEBULA SOFTWARE PRIVATE LIMITED U72200MH2000PTC125806 Director 2005-06-18 Ongoing
AMAZON ONLINE PRIVATE LIMITED U72200MH2000PTC129887 Director 2005-06-28 Ongoing
ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2012-11-05
MOKSH INFOTECH PRIVATE LIMITED U72900MH2002PTC134909 Director 2002-02-13 Ongoing
AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director - 2011-09-14
GOODLUCKMILLENNIUM TRADING AND MARKETING PRIVATE LIMITED U99999MH2000PTC125658 Director 2005-06-20 Ongoing
Other Directorships of SAURABH RAMESH SANGEKAR
Company Name CIN Designation Appointment Date Cessation
PRERNA AUTO LLP AAW-8079 Designated Partner 2021-05-28 Ongoing
PRERNA AUTO LLP AAW-8079 Designated Partner - 2021-05-27
SOFTNET TRADERS AND CONSULTANTS LLP AAX-1802 Designated Partner 2021-05-28 Ongoing
PIRAZONA REALTY LLP ACB-0178 Designated Partner 2023-05-08 Ongoing
AURUM GOA VENTURES LLP ACC-3252 Designated Partner 2023-08-02 Ongoing
AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director 2015-07-15 Ongoing
AURUM PLATZ (GOREGAON) PRIVATE LIMITED U41001MH2023PTC415252 Director 2023-12-11 Ongoing
AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Director 2013-07-20 Ongoing
FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director 2010-04-15 Ongoing
FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director - 2007-09-20
LOMA CO-DEVELOPERS 1 PRIVATE LIMITED U45309MH2017PTC294082 Director - 2021-11-22
AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Additional Director - 2014-06-30
AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Director - 2022-05-03
AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Whole-time director 2014-06-30 Ongoing
LOMA CO-DEVELOPERS 2 PRIVATE LIMITED U45500MH2017PTC294083 Director 2017-04-20 Ongoing
ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2017-08-29
SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2021-05-27
FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147417 Director - 2021-04-15
TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Additional Director - 2015-09-30
TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Director 2015-09-30 Ongoing
AURUM VRIDDHI FINANCE PRIVATE LIMITED U67100MH2014PTC259790 Director 2014-11-28 Ongoing
ARGENTUM VENTURES PRIVATE LIMITED U70100MH2002PTC134943 Director - 2021-04-28
MARINE DRIVE LIFESPACES PRIVATE LIMITED U70100MH2002PTC134944 Director 2007-07-30 Ongoing
EXATT TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027171 Director 2006-09-27 Ongoing
AURUM MINING PRIVATE LIMITED U72200MH2008PTC211576 Director 2014-10-16 Ongoing
ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2015-10-16
AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Additional Director - 2011-09-30
AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director 2011-09-30 Ongoing
AURUM FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313912 Director 2018-09-12 Ongoing
Other Directorships of SUCHITA MEENA
Company Name CIN Designation Appointment Date Cessation
D'GIPRO SYSTEMS PRIVATE LIMITED U03110KA1987PTC008422 Additional Director - 2018-09-29
D'GIPRO SYSTEMS PRIVATE LIMITED U03110KA1987PTC008422 Director 2018-09-29 Ongoing
XEE-VITA HEALTHCARE PRIVATE LIMITED U33309DL2016PTC299896 Additional Director 2018-08-10 Ongoing

CIN Company Name Company Address
U67120MH2000PTC124548 BEYOND VISUAL RANGE CONSULTING PRIVATE LIMITED 506, DALAMAL TOWER, 211, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U34100MH2005PTC151041 EUROFINANCE TRAINING PRIVATE LIMITED 506 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74210MH2005PTC151042 NMC AUTOMOTIVE INFRASTRUCTURE PRIVATE LIMITED 506 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74140MH1995PTC085836 EUROFINANCE TRAINING AND PUBLISHING PRIVATE LIMITED 506 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U46695MH1994PTC156054 D D COTTON PRIVATE LIMITED A-908 DALAMAL TOWER, 211 NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India
U51909MH2020PTC337721 JAYSHREE STEEL AND ALLOYS INDUSTRIES PRIVATE LIMITED Office No. 1203, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U52322MH1989PTC051341 SUBIL DESIGN CONCEPT PRIVATE LIMITED 716, DALAMAL TOWER, 211,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
U59121MH2021PTC368283 ALPHANEON STUDIOZ PRIVATE LIMITED OFFICE NO.617, 6thFLOOR,DALAMAL TOWER, B WING,, FREE JOURNAL MARG, NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
U74999MH2022PTC380291 SRCB ADVISORS PRIVATE LIMITED office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
U28120MH1996PTC097183 AMAR DRUMS PRIVATE LIMITED 1212,DALAMAL TOWER,NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
U51900MH1987PTC044475 SHERBROOK INTERNATIONAL PVT LTD B-1501DALAMAL TOWER NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
U51900MH1990PTC055010 SUN IMPEX PRIVATE LIMITED 903 DALAMAL TOWER,NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
AAD-9225 BRIDGEWOOD DEVELOPERS LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0118 KATFAL AGRO FARMING LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0144 HEMANGI AGRO LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0174 KATFAL FRUITS AND VEGETABLES LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0190 SHRAVAN AGRO LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0194 PRIYA PLANTATIONS LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0611 SURNIR ORCHARDS LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0736 VRINDABAN NURSERY LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-0812 SINDHUDURGA FARMS LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAD-6611 GOLDEN MILE CONSTRUCTIONS LLP 514, Dalamal Tower, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
U55101MH1995PTC089563 BHOJWANI HOTELS PRIVATE LIMITED 1406, DALAMAL TOWER,211, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U63090MH1985PTC038496 ADDI SHIPPING AGENCY AND EXPORTS PVT LTD 1418, DALAMAL TOWER, 211,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
AAE-0202 VRINDABAN FRUITS LLP 514 Dalamal Tower , 211 FPJ Marg Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
U72400MH1985PTC038497 SHACHAKA DYANA INFORMATICS PVT LTD B-21, DALAMAL TOWER,211,NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
U45200MH1988PTC049705 NIRVANA DEVELOPERS PRIVATE LIMITED 1401, DALAMAL TOWER, 211,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U70200MH2026PTC468154 NEXGENA CONSULTING PRIVATE LIMITED 1118, Floor 11, Dalamal Tower, Free,Press Journal Marg Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10344245 2012-02-25 - - 25,000,000.00 THE CATHOLIC SYRIAN BANK LTD
10344254 2012-02-25 - - 26,400,000.00 THE CATHOLIC SYRIAN BANK LTD
10344257 2012-02-25 - - 120,300,000.00 THE CATHOLIC SYRIAN BANK LTD

  • 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