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
SOURUS MARKETPLACE PRIVATE LIMITED
CIN: U74999MH2016PTC288071 As on: 2026-07-13
SOURUS MARKETPLACE PRIVATE LIMITED (CIN: U74999MH2016PTC288071) is a Private company incorporated on 01 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SOURUS MARKETPLACE 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.SOURUS MARKETPLACE PRIVATE 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 SOURUS MARKETPLACE PRIVATE LIMITED are DINESH NAYAK DAND, and MRUDULA DINESH DAND.
SOURUS MARKETPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC288071 and its registration number is 288071. Users may contact SOURUS MARKETPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOURUS MARKETPLACE PRIVATE LIMITED is 402, Manisha Elite, Corner of P.K. & V.P. Road, Mulund West , Mumbai, Maharashtra, India - 400080.
Current status of SOURUS MARKETPLACE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOURUS MARKETPLACE 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 SOURUS MARKETPLACE
Purchase full report of SOURUS MARKETPLACE
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 SOURUS MARKETPLACE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOURUS MARKETPLACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07706481 | DINESH NAYAK DAND | Director | 2017-09-20 |
| 09669837 | MRUDULA DINESH DAND | Director | 2022-06-27 |
Past Directors & Key Managerial Personnel of SOURUS MARKETPLACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07653894 | MOHAMMED SAHABUDDIN ABDUL HAKIM | Director | - | 2019-12-31 |
| 07653896 | KEKIN DINESH DAND | Director | - | 2022-06-27 |
| 07706481 | DINESH NAYAK DAND | Additional Director | - | 2017-09-20 |
| 09669837 | MRUDULA DINESH DAND | Additional Director | - | 2022-09-29 |
Other Directorships of MOHAMMED SAHABUDDIN ABDUL HAKIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEKIN DINESH DAND
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Other Directorships of DINESH NAYAK DAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MRUDULA DINESH DAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-5467 | NIOM TRADELINK LLP | TIARA COURT, FLAT NO. 601. JAIN, MANDIR ROAD, JUNCTION OF P. K. ROAD,,SARVODAYA NAGAR, MULUND (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACM-1235 | ARCHER INTERIOR INFRASTRUCTURE LLP | FLAT NO C 402, AMBE SAGAR BLDG,,JUNCTION OF M G ROAD AND R P ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAG-5186 | ARIHANT HIGHRISE LLP | 1st Floor, Old Padam Bhuvan, Junction of V.P. Road & J .N Road, Mulund-West Mumbai, Maharashtra, India - 400080 |
| AAU-2210 | NANDEE FINETRONICS LLP | Shop No 11, 12, 13 Bileshwar TowerJunction of P K Road & M G Road, Panch Rasta, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U74999MH2019PTC322787 | ABEE SMART COMMERCE INDIA PRIVATE LIMITED | 7, Anupam Industrial Estate, No. 1, Nandanvan India Area,P K Road, , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U24246MH1954PTC040638 | P.M. RATHOD AND COMPANY PVT. LIMITED | Unit No 60, Ground Floor, Raja Ind Estate, End of P K Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U23200MH1990PTC058630 | ISHVAR PETROCHEM PRIVATE LIMITED | FAT NO. 803, B.P.S. ANAGHA BUILDING, P K ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2017PTC295054 | DDJ INVENTURE PRIVATE LIMITED | 102, Tarangan, V.P. Road, Near S.M.P.R. School, Mulund (West), , MUMBAI, Maharashtra, India - 400080 |
| U93090MH2017PTC293228 | VDBS CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO.11/1003 VISHNU TOWER, P K ROAD , MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| ABB-7795 | DIVYA JYOT PROJECTS LLP | 1st Floor Micheal Enclave Opp P and T Colony P K Road Mulund West Mumbai, Maharashtra, India - 400080 |
| U45200MH2012PTC226940 | H.G.R. HOUSING & INFRASTRUCTURE PRIVATE LIMITED | 1st Floor, Micheal Enclave, Opp. P & T Colony, P. K. Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U45202MH2008PTC186052 | JYOTI BUILDWEL PRIVATE LIMITED | 1st Floor, Micheal Enclave, Opp. P & T Colony, P. K. Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74120MH2012PTC232015 | DIVYA JYOT PROJECTS PRIVATE LIMITED | 1st Floor, Micheal Enclave, Opp. P & T Colony, P. K. Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U85300MH2019NPL325616 | ANUJA PRABHU SOCIAL FOUNDATION | A-103,SHREE RAJ RAJESHWARI CO.OP.HGS SOCIETY,OPP.RAJA INDUSTRIES,P.K.ROAD, , MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ACL-2356 | H M PHARMACEUTICALS LLP | 109, K.K. Gupta Industrial Estate,Dr. R.P. Road, Opp Jawahar Talkies, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAN-6658 | SMILING-HEARTS REMEDIES LLP | A-602, TULIP APARTMENT, P.K. ROAD, MULUND (WEST), MUMBAI - 400080 MUMBAI, Maharashtra, India - 400080 |
| U69120MH1988PTC049892 | NARAKI INVESTMENTS AND TRADING PRIVATE LIMITED | A-901, ZENITH, P.K. ROAD, MULUND WEST, MUMBAI - 400080. , MUMBAI, Maharashtra, India - 400080 |
| U70102MH2011PTC222844 | NINE SQUARE PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED | G-43, SAIDHAM ARCADE, P.K.ROAD, NEAR ST. MARY SCHOOL, MULUND WEST, MUMBAI 400080 , MUMBAI, Maharashtra, India - 400080 |
| ACN-3496 | JANNS-GENIX PHARMACEUTICAL LLP | 502,Trishala P.K Road,Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAJ-9957 | THIRD COURSE HOSPITALITY LLP | Shop No 8, Mulund Shangrila CHSL, P K Road, Mulund West, MUMBAI, Maharashtra, India - 400080 |
| U52390MH2013PTC242776 | ALP SYSTEM INDIA PRIVATE LIMITED | G-3,NEEL MADHAV, V.P. ROAD CROSS ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U29253MH2010PTC202782 | POLLTECH INSTRUMENTS PRIVATE LIMITED | 309, K K GUPTA INDUSTRIAL ESTATE, DR. R. P. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| ACA-3656 | A2 PACIFIC TRADERS AND SUPPLIERS LLP | SHOP NO. 34, S.V.P ROAD,OPP BODKE BUILDING, STATION ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U63030MH2019FTC321722 | NCL INTERNATIONAL LOGISTICS PRIVATE LIMITED | 504, Mangla Tower, Near Asaha Nagar, Nahur Road, Off. P.K. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAT-9850 | DR SWAPNA'S MOTHERCARE MATERNITY & SURGI CAL HOSPITAL LLP | Opp. St Mary High School Flat No 403 Mulund Shangrila Bldg P K Road Mulund West Mumbai, Maharashtra, India - 400080 |
| U72900MH2022OPC378325 | KLOUDKONNECTION BPO SERVICES (OPC) PRIVATE LIMITED | FLAT C-302, AMBE SAGAR JUNCTION, OF M.G. ROAD AND R.P. ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| ACV-0806 | HEALIX LIFE LLP | 146, Raja Indstl Premise,P K Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACJ-0638 | NOCOAI LLP | G-3, NEEL MADHAV,V P CROSS ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACN-5416 | MONISHA'S MANTRA WELLNESS CENTRE LLP | B-001 , Supriya Height,P.K Road Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080 |
| 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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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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