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
UNITED BUSINESS NETWORKS INTELLIGENCE PRIVATE LIMITED
CIN: U74900MH2013PTC248567 As on: 2026-07-13
UNITED BUSINESS NETWORKS INTELLIGENCE PRIVATE LIMITED (CIN: U74900MH2013PTC248567) is a Private company incorporated on 25 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.UNITED BUSINESS NETWORKS INTELLIGENCE 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 UNITED BUSINESS NETWORKS INTELLIGENCE PRIVATE LIMITED are CRAIG PAUL DSOUZA, and KEEGAN DWANE DSOUZA.
UNITED BUSINESS NETWORKS INTELLIGENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC248567 and its registration number is 248567. Users may contact UNITED BUSINESS NETWORKS INTELLIGENCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED BUSINESS NETWORKS INTELLIGENCE PRIVATE LIMITED is 1/B/9, GEEBEE APARTMENT SAIBABA NAGAR, S.V. ROAD, BORIVALI (WEST ) , MUMBAI, Maharashtra, India - 400092.
Current status of UNITED BUSINESS NETWORKS INTELLIGENCE PRIVATE LIMITED is - Strike Off.
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 UNITED BUSINESS NETWORKS INTELLIGENCE 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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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.
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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 UNITED BUSINESS NETWORKS INTELLIGENCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNITED BUSINESS NETWORKS INTELLIGENCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06673622 | CRAIG PAUL DSOUZA | Director | 2013-09-25 |
| 06673632 | KEEGAN DWANE DSOUZA | Director | 2013-09-25 |
Past Directors & Key Managerial Personnel of UNITED BUSINESS NETWORKS INTELLIGENCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CRAIG PAUL DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEEGAN DWANE DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U19100MH2021PTC353704 | BEGWEAR INDIA PRIVATE LIMITED | 8 B 11 ELTEE APARTMENT SAIBABA NAGAR S V ROAD BORIVALI WEST, NR KELKAR GYM , MUMBAI, Maharashtra, India - 400092 |
| U36932MH2012PTC236581 | VOW JEWELLERY COLLECTION PRIVATE LIMITED | FLAT NO. B-1-12, 1ST FLOOR, SHANTI NAGAR S. V. ROAD, NEAR VIJAY SALES, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092 |
| ACJ-8691 | MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP | Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2018PTC308779 | CRAZZYPIXEL PRIVATE LIMITED | 2/A/17, MOOLJEE NAGAR, S.V.ROAD, SAIBABA ROAD, NEAR VIJAY SALES,BORIVALI -WEST,MUMBAI(S UB URBAN), , MUMBAI, Maharashtra, India - 400092 |
| U51109MH2008PTC180641 | LAKSHYA LEVEL MARKETING PRIVATE LIMITED | A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092 |
| U67100MH2018PTC317158 | MAHAVIRAY FOREX PRIVATE LIMITED | SHOP B1, 6 MULJEE NAGAR, S V ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U45200MH2003PTC142317 | MITALI INFRASTRUCTURE PRIVATE LIMITED | BLDG.NO.1,B/17,KAILASH APARTMENT,S V ROAD, BORIVALI -WEST , MUMBAI, Maharashtra, India - 400092 |
| U51430MH2004PTC146266 | YOG TRADING COMPANY PRIVATE LIMITED | BLDG.NO.1,B/17,KAILASH APARTMENT,S V ROAD, BORIVALI -WEST , MUMBAI, Maharashtra, India - 400092 |
| U52341MH2001PTC132070 | SIDHEE TRADING PRIVATE LIMITED | BLDG.NO.1,B/17,KAILASH APARTMENT,S V ROAD, BORIVALI -WEST , MUMBAI, Maharashtra, India - 400092 |
| U51311MH1999PTC118713 | DISI EXPORTS PRIVATE LIMITED | B/7 NEW PREM NAGAR NO 1S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U85300MH2022NPL391798 | URDHVAGAMAN FOUNDATION | B-803, Neelkanth Nagar CHSL, S. V. Road, Near Star Apartment, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| ACX-5555 | BHOOMI TRADING CORPORATION 24 LLP | B-901 , Kesley bldg No. 1,Shir Ram Nagar , S.V.Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74110MH2007PTC167404 | RATHORE ORGANIC PRODUCTS PRIVATE LIMITED | B/1, NEELA APARTMENT,OPP, MANDPESHWAR INDUSTRIAL ESTATE, S.V.P ROAD,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAV-0152 | HOLYBOX INDIA LLP | 5/1 D Wing, Geebee Geejay CHS Ltd, Saibaba Nagar S V Road, Opp Minicipal Garden, Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| ACD-7092 | INVESTEDGE STRATEGIES LLP | B-102, Pushp Vinod-1,,S.V.Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| AAG-0975 | WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP | Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092 |
| U40300MH2012PTC230935 | HARSH ENERGY PRIVATE LIMITED | Shop-B/9 Mrud Kishore Co-Op Hsg Soc Ltd, S V Road, Dattapada Road, Borivali West, Near Subw ay Road, , Mumbai, Maharashtra, India - 400092 |
| U80902MH2013NPL245594 | SHIVKUMAR NIRANJANLAL DALMIA EDUCATIONAL FOUNDATION | Shop-B/9 Mrud Kishore Co-Op Hsg Soc Ltd, S V Road, Dattapada Road, Borivali West, Near Subw ay Road, , Mumbai, Maharashtra, India - 400092 |
| U74999MH2017PTC296142 | N. L. DALMIA CENTRE FOR EXCELLENCE PRIVATE LIMITED | Shop-B/9 Mrud Kishore Co-Op Hsg Soc Ltd, S V Road, Dattapada Road, Borivali West, Near Subw ay Road, , Mumbai, Maharashtra, India - 400092 |
| ACJ-3493 | AADI ABHINANDAN INFRA LLP | Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| L65100MH1994PLC076538 | VAS INFRASTRUCTURE LIMITED (CN) | Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| U43212MH2024PTC433912 | SHRISTI ARM INFRA PRIVATE LIMITED | B-1403 PUSHP VINOD-1,S. V. ROAD BORIVALI W,,Borivali West,Mumbai,Maharashtra,400092-India |
| U51900MH2008PTC187303 | H. R. TRADING CO PRIVATE LIMITED | B-2, PINKY APARTMENT, RAM NAGAR ROAD, NEAR SAIBABA NAGAR, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U67120MH1995PTC087106 | KAHAN SECURITIES PRIVATE LIMITED | A1-33 JAI PUNIT NAGAR CHS LTDPLOT NO 1 S V ROAD BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U74140MH2008PTC185072 | PURPLETECH CONSULTING PRIVATE LIMITED | B-1, 1st Floor, Bharat Baug, Lancelot Compound Shashtri Nagar, S.V. Road, Borivali (Wes t) , Mumbai, Maharashtra, India - 400092 |
| AAQ-8665 | PTPHARMTRADES SOLUTION LLP | Flat 15, Floor 1, Wing B, Dattani Nagar 2 B CHSL S. V. Road, Near Kora Kendra, Borivali W Mumbai, Maharashtra, India - 400092 |
| AAB-5365 | LIVINGROOM FURNITURES LLP | A - 1, Flat No. 37, Jai Puneet Nagar, Plot No. 1, Near Poisar Bus Depot, S. V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U99999MH1997PTC107585 | MGL TEXTILES PRIVATE LIMITED | A-2/11,PUNIT NAGAR,PLOT NO.1,S V ROAD BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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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.
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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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