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
B ONE C HR SOLUTIONS PRIVATE LIMITED
CIN: U74910KL2007PTC020731 As on: 2026-07-13
B ONE C HR SOLUTIONS PRIVATE LIMITED (CIN: U74910KL2007PTC020731) is a Private company incorporated on 01 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
B ONE C HR SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.B ONE C HR SOLUTIONS PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..
Directors of B ONE C HR SOLUTIONS PRIVATE LIMITED are SHINTO JOSEPH MATTHEW, and SEBIN KANJANAPPILLY XAVIER.
B ONE C HR SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910KL2007PTC020731 and its registration number is 20731. Users may contact B ONE C HR SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of B ONE C HR SOLUTIONS PRIVATE LIMITED is 50/932, Olive House Edapally Ernakulum Ernakulam KL 682024 IN.
Current status of B ONE C HR SOLUTIONS 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 B ONE C HR SOLUTIONS 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 ReportAll 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 B ONE C HR SOLUTIONS
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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 B ONE C HR SOLUTIONS 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 B ONE C HR SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02436019 | SHINTO JOSEPH MATTHEW | Managing Director | 2007-05-01 |
| 01603944 | SEBIN KANJANAPPILLY XAVIER | Additional Director | 2014-12-24 |
Past Directors & Key Managerial Personnel of B ONE C HR SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01952905 | JOBIN THARAPPEL | Director | - | 2009-08-28 |
| 02099434 | PARAPPURATHU VARGHESE MATHAI | Additional Director | - | 2014-12-24 |
| 02099523 | SARAKUTTY MATHAI | Additional Director | - | 2014-12-24 |
| 01603944 | SEBIN KANJANAPPILLY XAVIER | Director | - | 2009-08-28 |
Other Directorships of JOBIN THARAPPEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRUITSVALLEY AGRITECH VENTURES LLP | ABA-8102 | Designated Partner | 2022-02-24 | Ongoing |
| FRUITSVALLEY FARMERS PRODUCER COMPANY LIMITED | U01100KL2021PTC071742 | Whole-time director | 2021-10-22 | Ongoing |
| FORTUNE PORTALS INDIA PRIVATE LIMITED | U72200KA2008PTC046402 | Director | 2008-05-13 | Ongoing |
| FORTUNESOFT IT INNOVATIONS PRIVATE LIMITED | U72200KA2009PTC050672 | Director | 2009-08-19 | Ongoing |
| MILLENNIUM IT CONSULTANTS PRIVATE LIMITED | U72200KL2004PTC016748 | Director | - | 2009-08-28 |
| COMMERCIO TECHNOLOGIES PRIVATE LIMITED | U72900KA2017PTC099531 | Director | 2017-02-01 | Ongoing |
| SOCIALFIN TECHNOLOGIES PRIVATE LIMITED | U72900KA2023PTC169922 | Director | 2023-01-05 | Ongoing |
Other Directorships of PARAPPURATHU VARGHESE MATHAI
Other Directorships of SARAKUTTY MATHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVE INFRA & LIFESTYLE LLP | AAA-0697 | Designated Partner | 2010-02-05 | Ongoing |
| OLIVE JEWELLERY LLP | AAD-7161 | Designated Partner | 2015-04-07 | Ongoing |
| OLIVE HEALTHCARE PRIVATE LIMITED | U24233MH2010PTC198633 | Director | 2010-01-07 | Ongoing |
| OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201MH1995PTC093296 | Director | 1995-10-05 | Ongoing |
| OLIVE VENTURES PRIVATE LIMITED | U51909MH2010PTC199612 | Director | 2010-02-03 | Ongoing |
| HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2005PTC018376 | Additional Director | - | 2014-09-30 |
| HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2005PTC018376 | Director | 2014-09-30 | Ongoing |
| OLIVE NEST PRIVATE LIMITED | U55101MH2009PTC196662 | Director | 2009-10-26 | Ongoing |
| MILLENNIUM IT CONSULTANTS PRIVATE LIMITED | U72200KL2004PTC016748 | Director | - | 2014-12-24 |
| PAYCOMMERCE SOLUTIONS PRIVATE LIMITED | U74140KL2010PTC068304 | Director | - | 2014-08-24 |
| OLIVE DEVELOPMENT FOUNDATION | U74999MH2015NPL266770 | Director | - | 2020-11-18 |
Other Directorships of SHINTO JOSEPH MATTHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENNIUM IT CONSULTANTS PRIVATE LIMITED | U72200KL2004PTC016748 | Managing Director | 2004-01-06 | Ongoing |
| PAYCOMMERCE SOLUTIONS PRIVATE LIMITED | U74140KL2010PTC068304 | Director | - | 2018-04-02 |
Other Directorships of SEBIN KANJANAPPILLY XAVIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEE SMART TECHNOLOGY INNOVATIONS PRIVATE LIMITED | U62013MH2023PTC409047 | Director | 2023-08-21 | Ongoing |
| MILLENNIUM IT CONSULTANTS PRIVATE LIMITED | U72200KL2004PTC016748 | Additional Director | 2014-12-24 | Ongoing |
| NUTMEG INFOTECH PRIVATE LIMITED | U72200KL2011PTC027511 | Director | 2011-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74910KL2003PTC016649 | NU AGE RESOURCES AND PLACEMENTS PRIVATE LIMITED | HOUSE NO 32/2015NETAJI ROAD EDAPALLY P O KOCHI ERNAKULAM Ernakulam KL 682024 IN |
| U74990KL2013PTC033865 | AARTO COATINGS PRIVATE LIMITED | 34/1494,B-2 MERIAKKAL BUILDING,MARKET ROAD,EDAPALLY EDAPALLY Ernakulam KL 682024 IN |
| U74990KL2009PTC025265 | GURUTAMA INFOSOLUTIONS PRIVATE LIMITED | Artis House, 32/1850 C Surabhi Road, Edappally PO, NH Bypass Ernakulam Ernakulam KL 682024 IN |
| U74910KL2010PTC026226 | ARTIS-PEOPLE MANPOWER MANAGERS PRIVATE LIMITED | ARTIS HOUSE, 32/1850 C, SURABHI ROAD, EDAPPALLY PO, NH BYPASS KOCHI ERNAKULAM Ernakulam KL 682024 IN |
| U74910KL2020PTC062995 | JOBNTREE MANAGEMENT SERVICES PRIVATE LIMITED | THALIYATH HOUSE Flat.No.26/484-Roven Tower,Old No 32/479 ERNAKULAM Ernakulam KL 682024 IN |
| U74910KL2023PTC079984 | WILLINGDON MARITIME PRIVATE LIMITED | FLAIR AL RAHMA, DOOR NO.34/51 C2(OLD NO. 38/214 A2), EDAPALLY VILLAGE, ERNAKULAM EDAPPALLY Ernakulam KL 682024 IN |
| U74910KL2011PTC028915 | SERVISTA INFO SYSTEMS PRIVATE LIMITED | HOUSE NO:34/381A PADIVATTOM, EDAPPALLY ERNAKULAM KL 682024 IN |
| AAY-0826 | FAIRFIELD ACADEMY LLP | 50/141 B, Pullurshangattil House Ponevazhi Road Edapally S.O Ernakulam, Kerala, India - 682024 |
| U74990KL2016PTC039857 | BLUE LINE MARITIME & LAND SECURITY SERVICES PRIVATE LIMITED | 34/730 A, KRRA-12, KANNANTHODATH ROAD OPP EDAPALLY HIGH SCHOOL JUNCTION EDAPPALLY Ernakulam KL 682024 IN |
| U73100KL2025PTC091382 | DANDORE PRIVATE LIMITED | 4/430, Cheenikaparambil, House,Ashari, Parambu,Rd, Edapally,, Ernakulam, Kerala, India, 682024,Ernakulam,Ernakulam,Kerala,682024-India |
| U64120KL2020PTC066018 | NRB EXPRESS LINE PRIVATE LIMITED | MULLOTH HOUSE, CHUTTUPADUKKARA, EDAPALLY NORTH VIL KANAYANOOR TALUK EDAPALLY Ernakulam , ERNAKULAM, Kerala, India - 682024 |
| U51909KL2019PTC057000 | MEXOLE HOSPITAL SURGICAL SUPPLIES PRIVATE LIMITED | 36/2740 â B (50/2130 â A - 7), Upasana Arcade, Edapally North, Edapally,Ernakulam,Ernakulam,Kerala,682024-India |
| U72200KL2004PTC016748 | MILLENNIUM IT CONSULTANTS PRIVATE LIMITED | 50/932 A OLIVE HOUSE , EDAPPALLY, Kerala, India - 682024 |
| U01611KL2023PTC080804 | INNOVANT EXA PRODUCER COMPANY LIMITED | 37/3489, 5TH FLOOR, MANJOORAN ESTATE NEAR LULU MALL, EDAPPALLY COCHIN KL 682024 IN,Ernakulam,Ernakulam,Kerala,682024-India |
| U74910KL2008PTC023176 | TYCHE TECHNICAL TRAINING PRIVATE LIMITED | SREYAS, HOUSE No. 33/102C SOUMYA NAGAR ROAD, ALINCHUVADU KOCHI Ernakulam KL 682024 IN |
| U55101KL2024PTC089262 | EIGHT FIFTY CE COFFEE ASSEMBLAGE PRIVATE LIMITED | Suite AA6 in36/A1, E-Square EdapallyJunction,, Ernakulam, Kerala,,Ernakulam,Ernakulam,Kerala,682024-India |
| ACM-8667 | DIATOMS SCIENTIFIC SOLUTIONS LLP | Archana House,HNO50/456A, Manimala Cross Road,Ernakulam,Ernakulam,Kerala,India-682024 |
| U73100KL2024PTC089245 | SEKENZ CREATIONS INDIA PRIVATE LIMITED | AA5 in 36/A1 E- Squ,Edapally Junction,Ernakulam,Ernakulam,Kerala,682024-India |
| U43299KL2023PTC081336 | CREO PROPERTIES PRIVATE LIMITED | Chullickal House,49/998-A , PRA22,,Near Campion school,Edapally,Ernakulam,Ernakulam,Kerala,682024-India |
| U85310KL2018PTC052700 | SUKHAYUS HEALING HOLIDAYS PRIVATE LIMITED | 50/1376-B POOYAPPALLIL HOUSE, AMBEDKAR ROAD EDAPPALLY NORTH ERNAKULAM, KOCHI , Ernakulam, Kerala, India - 682024 |
| U64202KL2002PTC091197 | TCP INTERNATIONAL PRIVATE LIMITED | No.37/3078 A 1 and 37/3078 A 2, Thekkoden House,Manimala Road, Edapally P O,Ernakulam,Ernakulam,Kerala,682024-India |
| ACK-1733 | ALPS GLOBAL TRADING LLP | PALAKKAPARAMBIL HOUSE, BLDNO- 37/3520 -50/1112/ D-6,FIRST FLOOR, MUHAMMED HAJI BUILDIG,NE AR SAI SERVICE STATION, OLD CHERANALLOOR ROAD,Ernakulam,Ernakulam,Kerala,India-682024 |
| U20221KL2025PTC092220 | VOLKER PAINTS PRIVATE LIMITED | 37/2963-2967(50/926 A1-A5, SY NO 65/1-B&1-A-2,,TOTAL TOWERS, DEVANKULANGARA ROAD, EDAPALLY NORTH,,Ernakulam,Ernakulam,Kerala,682024-India |
| U74910KL2009PTC024068 | PINAKIN SECURITY PRIVATE LIMITED | EZHUMANTHURUTHIL BUILDING NEAR PARUTHERI BRIDGE ERNAKULAM KL 682024 IN |
| U65992KL1992PTC006435 | ADAMAS CHITS AND INVESTMENTS COMPANY PVT .LTD. | 50/1392VANAJA BHAVAN EDAPALLY , ERNAKULAM, Kerala, India - 682024 |
| U74910KL2013PTC034518 | JJ4JOB.COM INDIA PRIVATE LIMITED | 37/2731, Kodai Tower Near Changampuzha Park Edappally Ernakulam KL 682024 IN |
| U22212KL1983PTC003793 | STERLING PRINT HOUSE PVT LTD | VARSHA 50/225MANIMALA ROAD EDAPALLY , ERNAKULAM, Kerala, India - 682024 |
| U36101KL2023PTC079893 | INTIMAKE PRIVATE LIMITED | 50/1195B Ponevazhi Road, Edapally , Ernakulam, Kerala, India - 682024 |
| U74940KL2003PTC016254 | LASSCO FILMS AND COLOR LABS PRIVATE LIMI TED | 27/555 IST FLOORKADAVILAN BUILDING EDAPPALLY TOLL JN EDAPPALLY ERNAKULAM KL 682024 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.