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FIDUCIARY BILLING SOLUTIONS PRIVATE LIMITED

CIN: U74999MH2017PTC293605

FIDUCIARY BILLING SOLUTIONS PRIVATE LIMITED (CIN: U74999MH2017PTC293605) is a Private company incorporated on 07 Apr 2017. 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.

FIDUCIARY BILLING SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FIDUCIARY BILLING SOLUTIONS 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 FIDUCIARY BILLING SOLUTIONS PRIVATE LIMITED are NAVIN SURESHCHANDRA AGARWAL, and BHAVIT RAJESH SHETH.

FIDUCIARY BILLING SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC293605 and its registration number is 293605. Users may contact FIDUCIARY BILLING SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIDUCIARY BILLING SOLUTIONS PRIVATE LIMITED is 1901, A-Wing, Naman Midtown Senapati Bapat Marg, Elphinstone - West , Mumbai, Maharashtra, India - 400013.

Current status of FIDUCIARY BILLING SOLUTIONS PRIVATE LIMITED is - Dissolved (Liquidated).

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 Names

Previous CINs

ZaubaCorp's company report for FIDUCIARY BILLING 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.

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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 FIDUCIARY BILLING 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.

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 FIDUCIARY BILLING SOLUTIONS
DIN Director Name Designation Appointment Date
00391054 NAVIN SURESHCHANDRA AGARWAL Director 2018-09-29
02124077 BHAVIT RAJESH SHETH Director 2017-04-07
Past Directors & Key Managerial Personnel of FIDUCIARY BILLING SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
02126100 HARSH ANANDKUMAR JAIN Director - 2017-11-30
00391054 NAVIN SURESHCHANDRA AGARWAL Additional Director - 2018-09-29
Other Directorships of HARSH ANANDKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
OCEAN VIEW REALTORS INDIA LLP AAA-3775 Designated Partner 2011-02-11 Ongoing
GOODDAY ENTERPRISES LLP AAC-7481 Designated Partner 2014-09-24 Ongoing
DREAM11 GAMING ZONE LLP AAC-7997 Designated Partner 2014-10-10 Ongoing
RESIN AGENCY LLP AAG-7243 Partner 2016-06-20 Ongoing
FIBRE TECH LLP AAK-7907 Partner 2017-10-09 Ongoing
DREAM DUO LLP AAN-8638 Designated Partner 2018-12-28 Ongoing
TENACITY INVESTMENT ADVISORS LLP AAX-9197 Designated Partner - 2021-11-14
TENACITY INVESTMENT ADVISORS LLP AAX-9197 Partner 2021-11-15 Ongoing
AVYUKT REALTORS LLP ACH-4492 Designated Partner 2024-05-30 Ongoing
AVYUKT LAND DEVELOPERS LLP ACN-8647 Designated Partner 2025-04-24 Ongoing
SREETECH AGGLOMERATE PRIVATE LIMITED U27109MH1999PTC215619 Additional Director - 2015-09-29
SREETECH AGGLOMERATE PRIVATE LIMITED U27109MH1999PTC215619 Director - 2023-03-22
CLOVER MEDIA PRIVATE LIMITED U51100MH2008PTC183650 Director 2015-02-19 Ongoing
CLOVER MEDIA PRIVATE LIMITED U51100MH2008PTC183650 Director - 2014-12-05
CLOVER MEDIA PRIVATE LIMITED U51100MH2008PTC183650 Managing Director - 2014-11-30
SUNRISE COMPUTERS PVT.LTD. U51109MH1995PTC215620 Additional Director - 2015-09-29
SUNRISE COMPUTERS PVT.LTD. U51109MH1995PTC215620 Director - 2023-03-22
INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Additional Director - 2015-09-30
INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Director - 2023-01-19
KUM KUM TRADING COMPANY PVT LTD U51900MH1984PTC032112 Additional Director - 2015-09-29
KUM KUM TRADING COMPANY PVT LTD U51900MH1984PTC032112 Director - 2023-04-25
PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Additional Director - 2015-09-29
PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Director - 2023-02-22
DREAMCAP MANAGEMENT PRIVATE LIMITED U66190MH2022PTC395909 Director 2022-12-23 Ongoing
GAYLORD REALTORS PRIVATE LIMITED U70100MH2005PTC154867 Additional Director - 2015-09-28
GAYLORD REALTORS PRIVATE LIMITED U70100MH2005PTC154867 Director - 2023-04-25
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED U70100MH2005PTC154868 Additional Director - 2015-09-26
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED U70100MH2005PTC154868 Director - 2023-04-25
OMNI REALTORS PRIVATE LIMITED U70100MH2005PTC154869 Additional Director - 2015-09-28
OMNI REALTORS PRIVATE LIMITED U70100MH2005PTC154869 Director - 2023-04-25
NEO-SPECTRA REALTORS PRIVATE LIMITED U70100MH2005PTC155228 Additional Director - 2015-09-28
NEO-SPECTRA REALTORS PRIVATE LIMITED U70100MH2005PTC155228 Director - 2023-04-25
SUPERSONIC REALTORS PRIVATE LIMITED U70100MH2005PTC155872 Additional Director - 2015-09-26
SUPERSONIC REALTORS PRIVATE LIMITED U70100MH2005PTC155872 Director - 2023-04-25
ACE REAL ESTATE PRIVATE LIMITED U70100MH2005PTC155884 Additional Director - 2015-09-21
ACE REAL ESTATE PRIVATE LIMITED U70100MH2005PTC155884 Director - 2023-04-25
DYNAMIC REALTORS PRIVATE LIMITED U70100MH2005PTC155885 Additional Director - 2015-09-26
DYNAMIC REALTORS PRIVATE LIMITED U70100MH2005PTC155885 Director - 2023-04-25
AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Director - 2023-02-22
PRANSHU AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166378 Director - 2017-12-01
ARIES AGRI PROPERTIES PRIVATE LIMITED U70109MH2007PTC166790 Director - 2023-02-22
RITU REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC170092 Additional Director - 2015-09-28
RITU REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC170092 Director - 2023-03-22
NANDI AGRI REALTORS PRIVATE LIMITED U70109MH2007PTC170093 Additional Director - 2015-09-21
NANDI AGRI REALTORS PRIVATE LIMITED U70109MH2007PTC170093 Director - 2023-02-22
FUMISTIC GAMING PRIVATE LIMITED U72200MH2018PTC303897 Director - 2018-12-27
FUMISTIC GAMING PRIVATE LIMITED U72200MH2018PTC303897 Individual Promoter - 2018-12-27
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2013-09-28
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2015-02-20
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Managing Director 2015-02-20 Ongoing
DREAM SPORTS FOUNDATION U74999MH2016NPL281820 Director 2016-05-31 Ongoing
FEDERATION OF SPORTS GAMING U74999MH2017NPL297120 Director - 2023-06-11
RAKSHA FOUNDATION U85300MH2020NPL345509 Director 2020-09-07 Ongoing
Other Directorships of NAVIN SURESHCHANDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
RESONANCE SPECIALTIES LIMITED L25209MH1989PLC051993 Company Secretary - 2015-10-21
PRIME FOCUS LIMITED L92100MH1997PLC108981 Company Secretary - 2014-07-31
DREAM MERCHANDISE PRIVATE LIMITED U52520MH2022PTC389405 Director 2022-08-26 Ongoing
NUVLEAP SOLUTIONS PRIVATE LIMITED U70200MH2024PTC418454 Additional Director - 2024-07-08
DP PLATFORM PRIVATE LIMITED U72900MH2021PTC373784 Director 2021-12-22 Ongoing
DREAM SUITE PLATFORM PRIVATE LIMITED U72900MH2022PTC389061 Director 2022-08-23 Ongoing
DSPS TECH PLATFORM PRIVATE LIMITED U74110MH2021PTC373772 Additional Director - 2023-09-17
DSPS TECH PLATFORM PRIVATE LIMITED U74110MH2021PTC373772 Director 2023-09-01 Ongoing
SKIMIDEA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC257108 Director - 2017-01-19
FEDERATION OF INDIAN FANTASY SPORTS U91990DL2020NPL374976 Director 2020-12-24 Ongoing
TEM ASSOCIATION U91990MH2022NPL395318 Nominee Director - 2024-05-04
PAN INDIA NETWORK LIMITED U92490MH2006PLC164863 Director - 2007-05-03
Other Directorships of BHAVIT RAJESH SHETH
Company Name CIN Designation Appointment Date Cessation
DREAM11 GAMING ZONE LLP AAC-7997 Designated Partner 2014-12-13 Ongoing
DREAM DUO LLP AAN-8638 Designated Partner 2018-12-28 Ongoing
CLOVER MEDIA PRIVATE LIMITED U51100MH2008PTC183650 Director - 2014-12-05
CLOVER MEDIA PRIVATE LIMITED U51100MH2008PTC183650 Whole-time director - 2015-02-19
DREAMCAP MANAGEMENT PRIVATE LIMITED U66190MH2022PTC395909 Director 2022-12-23 Ongoing
FUMISTIC GAMING PRIVATE LIMITED U72200MH2018PTC303897 Director - 2018-12-27
FUMISTIC GAMING PRIVATE LIMITED U72200MH2018PTC303897 Individual Promoter - 2018-12-27
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2013-09-28
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2015-02-20
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Whole-time director 2015-02-20 Ongoing
DREAM SPORTS FOUNDATION U74999MH2016NPL281820 Director 2016-05-31 Ongoing
FEDERATION OF SPORTS GAMING U74999MH2017NPL297120 Director - 2023-06-11

CIN Company Name Company Address
U21014MH2001PTC133116 HORIZON PACKS PRIVATE LIMITED 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai-400013 , Mumbai, Maharashtra, India - 400013
U59201MH2025FTC456555 HYBE INDIA ENTERTAINMENT PRIVATE LIMITED 1903, A wing, Naman Midtown, Senapati Bapat Marg,,Elphinstone Road, Prabhadevi West,,Mumbai,Mumbai,Maharashtra,400013-India
AAM-5332 FORTUNE PACKAGING LLP 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai, Maharashtra, India - 400013
U65190MH1996PTC103923 WESTBURY CONSTRUCTION PRIVATE LIMITED 601,A WING,6TH FLOOR,NAMAN MIDTOWN,SENAPATI BAPAT MARG,ELPHINSTONE,PRABHADEVI(WEST) , MUMBAI, Maharashtra, India - 400013
U70109MH2018PTC314282 DESAI RESIDENCY PRIVATE LIMITED 601,A WING,6TH FLOOR,NAMAN MIDTOWN,SENAPATI BAPAT MARG,ELPHINSTONE,PRABHADEVI(WEST) , MUMBAI, Maharashtra, India - 400013
U74210MH1999PTC121092 AVINASH TECHNO-LEGAL CONSULTANTS PRIVATE LIMITED 601,A WING,6TH FLOOR,NAMAN MIDTOWN,SENAPATI BAPAT MARG,ELPHINSTONE,PRABHADEVI(WEST) , MUMBAI, Maharashtra, India - 400013
U70100MH2011PTC436792 DESTINATION PROPERTIES PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown, Near India Bulls Senapati Bapat Marg,Elphinstone, West,Mumbai,Mumbai,Maharashtra,400013-India
U49230MH2025PLC448681 TRANSPORT INDIA- 3PL LIMITED 603, B-Wing, 6th Floor, Naman Midtown,Senapati Bapat Marg, Elphinstone (West),,Mumbai,Mumbai,Maharashtra,400013-India
AAD-1347 S M L AND CO LLP 804, A Wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013 Mumbai, Maharashtra, India - 400013
U27202MH1986PTC346833 RAPID ESTATES PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg, Elphinstone West , Mumbai, Maharashtra, India - 400013
ACL-8594 JHAVAR RESORTS LLP A Wing 1903 19th Floor Naman Midtown, Senapati Bapat Marg Elphinstone Road (W),MUMBAI,Mumbai City,Maharashtra,India-400013
U70101MH2012PTC346834 WESTEND PROPMART PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg, Elphinstone West , Mumbai, Maharashtra, India - 400013
U67120MH1991PTC448938 KHANDELWAL ODD-SAHRES PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown, Next to Indiabulls Finance Centre,,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India
ACC-9535 RATNARAJ ALLIANCE LLP 601, A-Wing, 6th Floor, Naman Midtown, Next to One International Centre,Senapati Bapat Marg, Prabhadevi, Dadar West,Mumbai,Mumbai,Maharashtra,India-400013
U51909MH2007PTC167373 TUSHAR FABRICS PRIVATE LIMITED 1501, Naman Midtown, A wing, Senapati Bapat Marg, Prabhadevi West , Mumbai, Maharashtra, India - 400013
U72900MH2020PTC340178 FLUIDAI PRIVATE LIMITED A704, Naman Midtown, Senapati Bapat Marg Elphinstone Road West , Mumbai, Maharashtra, India - 400013
AAG-7915 NH STUDIOZ LLP 1502/A, 15th Floor, Naman Midtown, Senapati Bapat Marg, Elphinstone (West) Mumbai, Maharashtra, India - 400013
U27205MH2006PTC158969 R S DIAMONDS PRIVATE LIMITED Naman Midtown, Office no.1402, A wing, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
AAV-9637 KOYO STUDIOS LLP A Wing, 702, 7th FloorNaman Midtown, Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
U74900MH2015PTC265432 EJOHRI JEWEL HUB PRIVATE LIMITED Naman Midtown, Office No.1402, A Wing, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
AAF-5034 TEJAS BUSINESS CONSULTANCY LLP 1903, 19TH FLOOR, A WING NAMAN MIDTOWN SENAPATI BAPAT MARG, ELPHINSTONE ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400013
U45101MH2018PTC313208 SPARK INFRABUILD PRIVATE LIMITED 601, A WING, 6TH FLR, NAMAN MIDTOWN, SENAPATI BAPAT MARG, PRABHADEVI WEST , MUMBAI, Maharashtra, India - 400013
U74999MH2005PLC154265 SURVIVAL TECHNOLOGIES LIMITED 1401-A, Naman Midtown, 14th Floor,Senapati Bapat Marg, Elphinstone Road,Prabhadevi West , Mumbai, Maharashtra, India - 400013
AAI-3212 VENTANA POWER GENERATION LLP NAMAN MIDTOWN, A WING, 21ST FLOOR,UNIT NO 2101 SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI, Maharashtra, India - 400013
AAR-0414 VALISH MEDIA LLP Office No. 301, 3rd Floor, A Wing, Naman Midtown,Senapati Bapat Marg, Prabhadevi West Mumbai, Maharashtra, India - 400013
U24110MH1985PTC035266 TEJAS DYE-CHEM PRIVATE LIMITED 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013
U13200MH1993PTC074247 RUSHIK TRADING PRIVATE LIMITED 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013
ACA-1991 DOLAT MULTI STRATEGY LONG SHORT LLP Office no 1203, 12th Floor Naman Midtown A Wing,Senapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013
AAT-4668 DOLAT ABSOLUTE RETURN LLP Office no 1203, 12th floor, Naman Midtown A WingSenapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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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

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