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
MJIC CONSULTANCY PRIVATE LIMITED
CIN: U74999MH2018FTC311995 As on: 2026-07-13
MJIC CONSULTANCY PRIVATE LIMITED (CIN: U74999MH2018FTC311995) is a Private company incorporated on 18 Jul 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 140000000.00.
MJIC CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MJIC CONSULTANCY 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 MJIC CONSULTANCY PRIVATE LIMITED are KASPER SVARRER, KARTICK MAHESHWARI, and DAVID ARTURO PARADISO.
MJIC CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018FTC311995 and its registration number is 311995. Users may contact MJIC CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MJIC CONSULTANCY PRIVATE LIMITED is 3rd Floor, Prudential Building, Prudential IT Park Central Avenue, Powai , Mumbai, Maharashtra, India - 400076.
Current status of MJIC CONSULTANCY PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MJIC CONSULTANCY 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 MJIC CONSULTANCY
Purchase full report of MJIC CONSULTANCY
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 MJIC CONSULTANCY 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 MJIC CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07252475 | KASPER SVARRER | Director | 2018-07-18 |
| 07969734 | KARTICK MAHESHWARI | Director | 2019-12-20 |
| 08181832 | DAVID ARTURO PARADISO | Managing Director | 2020-03-24 |
Past Directors & Key Managerial Personnel of MJIC CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07322288 | KRISHMA SIDDHARTH GAJRA | Director | - | 2018-10-03 |
| 07969734 | KARTICK MAHESHWARI | Additional Director | - | 2019-12-20 |
| 08181832 | DAVID ARTURO PARADISO | Director | - | 2020-03-24 |
Other Directorships of KASPER SVARRER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIN CREDITCARE NETWORK LIMITED | L65991DL1990PLC041796 | Additional Director | - | 2015-11-04 |
| SATIN CREDITCARE NETWORK LIMITED | L65991DL1990PLC041796 | Nominee Director | - | 2016-07-08 |
| AROHAN FINANCIAL SERVICES LIMITED | U74140WB1991PLC053189 | Additional Director | - | 2017-08-29 |
| AROHAN FINANCIAL SERVICES LIMITED | U74140WB1991PLC053189 | Nominee Director | - | 2022-05-11 |
Other Directorships of KRISHMA SIDDHARTH GAJRA
Other Directorships of KARTICK MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN & CO LLP | AAA-0866 | Partner | - | 2018-11-01 |
| PRADEEP METALS LIMITED | L99999MH1982PLC026191 | Additional Director | - | 2018-08-14 |
| PRADEEP METALS LIMITED | L99999MH1982PLC026191 | Director | 2018-08-14 | Ongoing |
| HUBSPOT INDIA PRIVATE LIMITED | U62099KA2024FTC187995 | Director | 2024-04-28 | Ongoing |
| EAGAN HOLDCO INDIA PRIVATE LIMITED | U62099MH2023FTC412417 | Director | 2023-10-18 | Ongoing |
| CONVERGEONE INDIA PRIVATE LIMITED | U62099TS2023FTC171202 | Director | - | 2023-08-25 |
Other Directorships of DAVID ARTURO PARADISO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELSTAR MICROFINANCE LIMITED | U06599TN1988PLC081652 | Director | - | 2019-09-22 |
| EPIMONEY PRIVATE LIMITED | U71309TN1995PTC030536 | Additional Director | - | 2022-06-10 |
| EPIMONEY PRIVATE LIMITED | U71309TN1995PTC030536 | Director | 2022-06-10 | Ongoing |
| AROHAN FINANCIAL SERVICES LIMITED | U74140WB1991PLC053189 | Additional Director | - | 2022-08-11 |
| AROHAN FINANCIAL SERVICES LIMITED | U74140WB1991PLC053189 | Alternate Director | - | 2019-05-15 |
| AROHAN FINANCIAL SERVICES LIMITED | U74140WB1991PLC053189 | Nominee Director | - | 2023-11-10 |
| SUB-K IMPACT SOLUTIONS LIMITED | U74999TG2010PLC069785 | Nominee Director | - | 2023-11-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2017PTC293058 | ERUDITE ASSETS PRIVATE LIMITED | 3rd floor, Prudential Building, Prudential IT Park, Central Avenue, Powai, Mumbai , Mumbai, Maharashtra, India - 400076 |
| AAK-1182 | ALIBABA CLOUD (INDIA) LLP | 3rd Floor, Prudential Building, Prudential IT ParkCentral Avenue, Powai Mumbai, Maharashtra, India - 400076 |
| U72300MH2013PTC362043 | LITHASA TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Prudential Building, Prudential IT Park, Central Avenue, , Mumbai, Maharashtra, India - 400076 |
| U74999MH2019PTC322813 | ALLINMOTION STUDIOS PRIVATE LIMITED | 3rd floor, Prudential Buliding, Prudential IT Park, Central Avenue, Powai , Mumbai, Maharashtra, India - 400076 |
| U52291MH2025PTC439087 | DUTCH WIFE HOTELS PRIVATE LIMITED | 3rd Floor, Prudential IT Park,,Central Avenue, Hiranandani, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| AAZ-4019 | BDCM INDIA LLP | 3RD FLOOR, PRUDENTIAL BUILDINGPRUDENTIAL IT PARK, CENTRAL AVENUE, POWAI Mumbai, Maharashtra, India - 400076 |
| U69201MH2025FTC441405 | ELEMENTAL ENERGIES BUSINESS SERVICES (INDIA) PRIVATE LIMITED | 3rd Floor, Prudential Building, Central Avenue,, Hiranandani Gardens Powai Mumbai,Mumbai,Mumbai,Maharashtra,400076-India |
| ACT-3769 | KIEWIT GLOBAL SERVICES INDIA LLP | 3rd floor, Prudential Building,Prudential IT Park, Hiranandani,Mumbai,Mumbai,Maharashtra,India-400076 |
| AAL-5407 | GUILD ADVISORS LLP | 3rd Floor, Prudential Building, Central Avenue, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| U51909MH2020FTC347645 | NAMASTRADE INDIA PRIVATE LIMITED | 3RD FLOOR PRUDENTIAL BUILDING CENTRAL AVENUE,HIRANANDANI GARDENS POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2019PTC328498 | IPMC DIGITAL PRIVATE LIMITED | 3RD FLOOR, PRUDENTIAL BUILDING, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2023PTC396686 | EXCELIUM TECHNOLOGIES PRIVATE LIMITED | COWRKS, 3RD FLOOR, PRUDENTIAL BLDG, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI, MUMBAI - 400076 , Mumbai, Maharashtra, India - 400076 |
| U62099MH2023PTC396686 | EXCELIUM TECHNOLOGIES PRIVATE LIMITED | COWRKS, 3RD FLOOR, PRUDENTIAL BLDG, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI, MUMBAI - 400076 , Mumbai, Maharashtra, India - 400076 |
| U74140MH2008FTC182160 | TRANSAMERICA DIRECT MARKETING CONSULTANTS PRIVATE LIMITED | CoWrks, 3rd Floor, Prudential Building, Central Avenue Road, Hiranandani Gardens , Powai, , Mumbai, Maharashtra, India - 400076 |
| U26104MH2024PTC434561 | LOGIQ MFG SERVICES PRIVATE LIMITED | 3rd Floor, Prudential Bld,Central Avenue, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U24233MH2014PTC258950 | TANISHKA MICROENCAPSULATION PRIVATE LIMITED | 3rd Floor, Coworks India, Prudential Building Central Avenue, Hiranandani Gardens, Pow ai , Mumbai, Maharashtra, India - 400076 |
| U51909MH2021PTC371439 | EK BALAJI COLLECTIVE PRIVATE LIMITED | 401, 4TH FLOOR PRUDENTIAL BUILDING CENTRAL AVENUE POWAI BUSINESS , MUMBAI, Maharashtra, India - 400076 |
| U74120MH2015FTC265217 | O(1) INDIA PRIVATE LIMITED | 401, 4TH FLOOR PRUDENTIAL BUILDING CENTRAL AVENUE POWAI BUSINESS , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2019FTC324829 | PEOPLEGROVE TECH PRIVATE LIMITED | 3rd Floor, Prudential Bldg, Central Avenue, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U74999MH2021PTC362133 | ROPOSO COMMERCE PRIVATE LIMITED | 401, 4TH FLOOR PRUDENTIAL BUILDING CENTRAL AVENUE POWAI BUSINESS , MUMBAI, Maharashtra, India - 400076 |
| U24290MH2022PTC375215 | DCRAF GC PRIVATE LIMITED | 401 4TH FLOOR PRUDENTIAL BUILDING CENTRAL AVENUE POWAI BUSINESS DISTRICT , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2016PTC282756 | VOTOMOBILE INDIA PRIVATE LIMITED | Prudential Building,Ground Floor,Near D Mart, Central Avenue, Hiranandani ,Powai, , Mumbai, Maharashtra, India - 400076 |
| U61100MH2021PTC366562 | SYNERGY NORDIC SHIPMANAGEMENT PRIVATE LIMITED | 601, 6TH FLOOR, PRUDENTIAL BUILDING, CENTRAL AVENUE, CTS NO. 15A, HIRANANDANI POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2019PTC334882 | FAIRPLUM PRIVATE LIMITED | 3rd Floor, Prudential Building, Central Avenue Hiranandani Gardens above HDFC Bank Powa i , Mumbai, Maharashtra, India - 400076 |
| U72900MH2013PTC242384 | AUREUS ANALYTICS PRIVATE LIMITED | 3rd Floor, Prudential Building, Central Avenue, Hiranandani Gardens, Pow ai, , Mumbai, Maharashtra, India - 400076 |
| U92490MH2021PTC368729 | PRIME VOLLEYBALL LEAGUE PRIVATE LIMITED | 3rd Floor, Cowrks, Prudential Bldg, Central Avenue, Hiranandani Gardens , Mumbai, Maharashtra, India - 400076 |
| U74999MH2014PTC258821 | BASELINE VENTURES (INDIA) PRIVATE LIMITED | COWRKS, 3RD FLOOR, PRUDENTIAL BLDG, CENTRAL AVENUE, HIRANANDANI GARDENS, POW AI, , MUMBAI, Maharashtra, India - 400076 |
| U74900MH2007FTC171719 | BITZER INDIA PRIVATE LIMITED | Unit 604, 6th Floor, Powai Plaza, Hiranandani Central Avenue, Opp. Nirvana Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2020FTC340610 | VACOM TECHNOLOGIES INDIA PRIVATE LIMITED | Unit 604, 6th Floor, Powai Plaza, Hiranandani Central Avenue, Opp. Nirvana Park, Powai , Mumbai, Maharashtra, India - 400076 |
| 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.