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
SQIFI INDIA PRIVATE LIMITED
CIN: U74999MH2017PTC294153 As on: 2026-07-13
SQIFI INDIA PRIVATE LIMITED (CIN: U74999MH2017PTC294153) is a Private company incorporated on 21 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. 10000.00.SQIFI INDIA 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 SQIFI INDIA PRIVATE LIMITED are MEETA SINGH, and SANJEEV KUMAR BRAHMA SINGH.
SQIFI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC294153 and its registration number is 294153. Users may contact SQIFI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQIFI INDIA PRIVATE LIMITED is Flat No C/102, Serenity Bldg No 3, Mira Bhayander Road Poonam Garden Layout , Nr.Sk Stone Mira Road(E), Maharashtra, India - 401107.
Current status of SQIFI INDIA 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 SQIFI INDIA 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 SQIFI INDIA
Purchase full report of SQIFI INDIA
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 SQIFI INDIA 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 SQIFI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07791302 | MEETA SINGH | Director | 2017-04-21 |
| 07791317 | SANJEEV KUMAR BRAHMA SINGH | Director | 2017-04-21 |
Past Directors & Key Managerial Personnel of SQIFI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEETA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR BRAHMA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6701 | STUDIO 23 SPA & SALON LLP | Flat No. C-3/1105, Serenity CHS LTD, Poonam Garden Mira Bhayandar Road, Nr S.K. Stone Mira Road, Maharashtra, India - 401107 |
| U74120MH2011PTC223684 | VISION TELE SERVICES PRIVATE LIMITED | FLAT NO 103/104,C WING,SAMRUDDHI POONAM GARDENS, MIRA BHAYANDER RD NR POLICE STATION,NR S K STONE, , MIRA ROAD THANE, Maharashtra, India - 401107 |
| ACM-4912 | GREENLIFE COLOUR EXPRESS LLP | FLAT NO-B-304, SERENITY CHS LTD, MIRA BHAYANDER ROAD,,POONAM GARDEN LAYOUT, NEAR S K STONE POLICE, MIRA ROAD EAST, MUMBAI,Thane,Thane,Maharashtra,India-401107 |
| AAM-0254 | CREVALPRO SERVICE DESIGN AND MANAGEMENT CONSULTANCY LLP | Flat No-903 IVY, CTS No 453/3, Ackruti Gardenia Bldg No-2, Mira Bhayander Road, Mira Road (E) Mumbai, Maharashtra, India - 401107 |
| U74999MH2015PTC263273 | ADVOCO SOFTWARES PRIVATE LIMITED | FLAT NO.003 BUILDING NO.3 CHANDRESH ACCORD MIRA BHAYANDER ROAD, MIRA ROAD EAST, THA NE, MUMBAI , MIRA ROAD, Maharashtra, India - 401107 |
| U51109MH2010PTC201524 | VIVANI INSTRUMENTATION CONTROL AND AUTOMATION SERVICES PRIVATE LIMITED | FLAT NO.103, BLDG NO. B/15, SAHYADRI CHS NEAR POONAM SAGAR COMPLEX, MIRA ROAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| AAQ-2299 | ABHAY MOKASHI'S ACADEMY FOR MASS MEDIA R ESEARCH AND STUDIES LLP | Flat No.102,1st Floor,Jamuna Bldg,Nr Pleasant Park Mira Bhayander Road,Beyond More Mall,Mira Road E Thane, Maharashtra, India - 401107 |
| U82300MH2023PTC400522 | VARNAM FILMS PRIVATE LIMITED | FLAT NO - 404, BUILDING NO. 12, SOLITAIRE III CHS LTD, POONAM GARDEN ROAD, NR S.K. STONE, MIRA ROAD (EAST),Vasai,Thane,Maharashtra,401107-India |
| U74999MH2018PTC316400 | NEEL TECHNICRAFT PRIVATE LIMITED | Off No 3, Fifth Floor, Bldg 3, Old Sr No. 9,12,14 New 62 66 69, Pleasent Park, Mira Bhayan dar Road , Mira Road E, Maharashtra, India - 401107 |
| U74999MH2018PTC307472 | CADENCEBERGE TECHNOLOGIES PRIVATE LIMITED | FLT-NO-11 BLDG NO 4-C, MIRA BHAYANDER ROAD, NR NARINDAR PARK MIRA ROAD (E) , MUMBAI, Maharashtra, India - 401107 |
| U51502MH2015PTC263321 | ADALBERT HEALTHCARE PRIVATE LIMITED | Unit No. 002, Bldg No-5, Solitaire-1, Poonam Garden, Opp. S.K. Stone , Mira Road East, Maharashtra, India - 401107 |
| U72900MH2019PTC323451 | KANAK DIGIFEX PRIVATE LIMITED | B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| AAC-6272 | JEWEL PRIDE FINE JEWELLERY LLP | FLAT NO - 1305, MORNING GLORY, CTS NO 453/3 ACKRUTI GARDENIA BLDG NO.1, MIRA BHYANDER ROAD MIRA ROAD, Maharashtra, India - 401107 |
| U70100MH2020PTC351981 | RISING-EDIFICE HOMES PRIVATE LIMITED | SHOP NO. 4, WING C, UNIQUE AURUM B & C CO. OP. POONAM GARDEN, MIRA BHAYANDER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U63040MH2009PTC198058 | TRAVTRIVIA HOLIDAYS PRIVATE LIMITED | FLAT NO. 804, SERENITY TOWER A/1, POONAM GARDEN LAYOUT, MIRA BHAYANDAR ROA D, , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2017PTC299778 | TURNING TABLE MEDIA SOLUTIONS PRIVATE LIMITED | Flat No 203/04, Flr No 2, Wing 16,Shanti Garden Road, Sector 6, Mira Road (E), , Mira Road, Maharashtra, India - 401107 |
| U72900MH2017PTC289845 | CERTUS INFOTECH PRIVATE LIMITED | FLAT NO. 10-201&202, SHANTI GARDEN BLDG NO.10 CHSL SECTOR NO. 3, NEAR MHADA,OPP SURYA SHOPP ING CENTRE , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70102MH2013PLC248353 | JMBK REALTORS LIMITED | SHOP NO 4, SOLITAIRE 3 POONAM GARDEN BLDG, MIRA BHAYANDAR ROAD , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2018OPC310131 | SWAYUKTA ENTERPRISES (OPC) PRIVATE LIMITED | Flat No:203, Floor No:2, Wing:C, Savita Enclave Chsl ,Poonam Sagar Complex 100ft , MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAO-3021 | PRIMEGASH VENTURES HOSPITALITY LLP | Flat 201 Poonam Chandra, Bldg No.1, A Wing, Mira Bhayander RD, Opp.SK Stone, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAV-9851 | MUZZLED VOICES LLP | Flat No.102,1st Floor,Jamuna Bldg,Nr Pleasant Park Mira Bhayander Rd,Beyond More Mall,MiraRoad (E), Thane, Maharashtra, India - 401107 |
| U74999MH2018OPC305993 | GSMPA ARTS (OPC) PRIVATE LIMITED | FLAT NO -903, C WING, BUILDING NO:3, ARKADE ART, VINAY NAGAR, MIRA ROAD , MIRA ROAD THANE, Maharashtra, India - 401107 |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| U45201MH2002PTC135432 | PANICKER CONSTRUCTIONS PRIVATE LIMITED | SHOP NO 3 BLDG NO 9 MAHAVIRNAGAR COMPLEX OPP PETROL PUMP MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U63030MH2015PTC269042 | RAJ RAJESHWARI ROAD RIDE PRIVATE LIMITED | SHOP NO. 105, 1ST FLOOR, G WING NO.7, LATIF PARK S.K STONE MIRA BHAYANDER ROAD , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2014PTC253058 | RAND REFINERY INDIA PRIVATE LIMITED | FLAT NO.409,BUILDING NO.4,SHANTI GARDEN,SECTOR NO. 5, OPP.SURYA SHOPPING CENTRE,SRUSHTI, MI RA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107 |
| U52300MH2015PTC261826 | SHOPPEE 365 ONLINE RETAIL PRIVATE LIMITED | Flat No. 501, Bldg. No 6, Solitaire 2 Poonam Garden, Mira Bhaindar Road,Mira R oad (E), , Thane, Maharashtra, India - 401107 |
| AAH-4670 | BRIDGED GLOBAL LLP | Flat No - C302, Dolphin Garden CHS LTD, Sector - 9 Poonam Sagar Complex, Nr. Suswagat hotel Mira Road, Maharashtra, India - 401107 |
| U70100MH2018PTC315407 | RICH TOWN REALTY PRIVATE LIMITED | 1007,Raj Antila,Part-A,Bldg No-3,Behind Latif Park Poonam Garden, Off Mira Bhayander Road, Mira road , Thane, Maharashtra, India - 401107 |
| 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.
| 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.