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
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED
CIN: U74990MH2010PLC211334 As on: 2026-07-13
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED (CIN: U74990MH2010PLC211334) is a Public company incorporated on 24 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 352500000.00 and its paid up capital is Rs. 352250000.00.
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED are NIRAJ KUMAR MURARKA, GIRISH VENKATARAMAN, and .
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED's Corporate Identification Number (CIN) is U74990MH2010PLC211334 and its registration number is 211334. Users may contact 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED on its Email address - [email protected]. Registered address of 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED is 360 ONE Centre, Kamala Mills, Senapati bapat MargLower Parel (West) Mumbai MH 400013 IN.
Current status of 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES 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 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES
Purchase full report of 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES
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 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES 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 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02312454 | NIRAJ KUMAR MURARKA | Director | 2021-03-24 |
| 06981605 | GIRISH VENKATARAMAN | Whole-time director | 2019-01-15 |
| 10053831 | Wholetime Director | 2023-04-11 |
Past Directors & Key Managerial Personnel of 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012070 | MOHAN RADHAKRISHNAN | Director | - | 2019-01-28 |
| 03231090 | YATIN SHAH | Director | - | 2021-03-30 |
| 03247753 | KARAN BHAGAT | Director | - | 2017-11-09 |
| 06981605 | GIRISH VENKATARAMAN | Additional Director | - | 2019-01-15 |
| 07984864 | SANDEEP MOHAN JETHWANI | Additional Director | - | 2018-07-19 |
| 07984864 | SANDEEP MOHAN JETHWANI | Director | - | 2021-03-30 |
| 06629884 | VIJAY BHASKAR PEDAMALLU | Additional Director | - | 2017-03-18 |
| 09120431 | SUDHINDRANATH PAI KASTURI | Wholetime Director | 2021-03-25 | 2022-09-13 |
Other Directorships of MOHAN RADHAKRISHNAN
Other Directorships of NIRAJ KUMAR MURARKA
Other Directorships of YATIN SHAH
Other Directorships of KARAN BHAGAT
Other Directorships of GIRISH VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PVERITY ENTERPRISES LLP | AAF-4972 | Partner | - | 2018-04-01 |
Other Directorships of SANDEEP MOHAN JETHWANI
Other Directorships of VIJAY BHASKAR PEDAMALLU
Other Directorships of SUDHINDRANATH PAI KASTURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2016PLC472018 | MONEYGOALS SOLUTIONS LIMITED | 360 ONE Centre, Kamala City,,Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U67190MH2016PLC472017 | BANAYANTREE SERVICES LIMITED | 360 ONE Centre, Kamala City,,Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U74990MH2009PLC193063 | 360 ONE ASSET TRUSTEE LIMITED | 360 ONE CENTREKAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL WEST Mumbai MH 400013 IN |
| U74120MH2011PLC219930 | 360 ONE PORTFOLIO MANAGERS LIMITED | 360 ONE CENTRE KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST) , Mumbai, Maharashtra, India - 400013 |
| U74900MH2010PLC201113 | 360 ONE ASSET MANAGEMENT LIMITED | 360 ONE Centre,Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U74999MH2015PTC267674 | MAVM ANGELS NETWORK PRIVATE LIMITED | 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U70102MH2005PTC154923 | AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED | KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
| U74950MH1994PTC260138 | MANOHAR PACKAGINGS PRIVATE LIMITED | 701 & 702, 7th Floor, One International Centre, Tower 1, Senapati Bapat Marg, Prabhadevi West, Mumbai Mumbai City MH 400013 IN |
| U82990MH2002PTC135255 | TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED | 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| L74140MH2008PLC177884 | 360 ONE WAM LIMITED | 360 ONE Centre Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65990MH1994PLC080646 | 360 ONE PRIME LIMITED | 360 ONE CENTRE, KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| U80102MH2020NPL336251 | 360 ONE FOUNDATION | 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| F02251 | PT BANK MAYBANK INDONESIA TBK | 702, 7th Floor, Tower 2B, One World Centre, Jupiter Mills, Senapati Bapat Marg, Lowe,r Parel (West),Mumbai,Maharashtra,India-400013 |
| U66120MH1995PLC228043 | 360 ONE DISTRIBUTION SERVICES LIMITED | 360 ONE CENTRE, KAMLA CITY,,SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U65990MH2010NPL206213 | VAIBBHAV ASHOK GOEL FOUNDATION | 14th Floor, Times Tower, Kamala City, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
| ACM-7071 | HOMES BY PINNACLE LLP | 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U56301MH2026PTC468588 | GUPGO ENTERPRISES PRIVATE LIMITED | 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| U45201MH1995PLC228043 | 360 ONE DISTRIBUTION SERVICES LIMITED | 360 ONE CENTRE, KAMLA CITY, SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013 , Mumbai, Maharashtra, India - 400013 |
| U74120MH2015PTC267269 | MINDSPRIGHT REAL ESTATE PRIVATE LIMITED | 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013 |
| AAR-3830 | THINKAI SOLUTIONS LLP | 1205/1206, One Lodha Place, Senapati Bapat MargLower Parel West Mumbai, Maharashtra, India - 400013 |
| U70102MH2007PTC173215 | SPRINGNATURE ESTATE PRIVATE LIMITED | 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U85110MH1992PLC068793 | JODHANA MEDICAL AND RESEARCH CENTRE LTD | 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U74990MH2008FTC189145 | BGG INFORMATION PRIVATE LIMITED | #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai City MH 400013 IN |
| U35990MH2007PLC171411 | BKT TYRES LIMITED | C/15,Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai , Mumbai, Maharashtra, India - 400013 |
| U74990MH2010PTC203070 | DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai Mumbai City MH 400013 IN |
| U74920MH2006PLC160937 | IDFC INVESTMENT ADVISORS LIMITED | 841 J.M.C., One Indiabulls Centre, Senapati Bapat Marg, Elphinston Road ( W) Mumbai Mumbai City MH 400013 IN |
| U68200MH2025PTC448610 | ELITEKEY PROPERTIES PRIVATE LIMITED | 1201A, One World Centre, Tower 2A,,Jupiter Mills Compound, Senapati Bapat Marg, Prabhadevi - West,Mumbai,Mumbai,Maharashtra,400013-India |
| U70101MH2008PTC189090 | DBG ESTATES PRIVATE LIMITED | 7th Floor,welspun House,kamala Mills Compound senapati Bapat Marg,Lower parel,Mumbai-4 00013 , Mumbai, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.