THEWOWBOX INDIA PRIVATE LIMITED
CIN: U74999MH2018PTC369595 As on: 2026-07-13
THEWOWBOX INDIA PRIVATE LIMITED (CIN: U74999MH2018PTC369595) is a Private company incorporated on 09 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 110894.00.
THEWOWBOX INDIA 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.THEWOWBOX 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 THEWOWBOX INDIA PRIVATE LIMITED are FAROKH RUSTOMJI MESSMAN, NIKUNJ ATUL BUBNA, and NIDHI ATUL BUBNA.
THEWOWBOX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC369595 and its registration number is 369595. Users may contact THEWOWBOX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEWOWBOX INDIA PRIVATE LIMITED is Unit No. 62, 2ndfloor, Ashoka Shopping Centre GT Hospital Complex, LT Marg, , Mumbai, Maharashtra, India - 400001.
Current status of THEWOWBOX INDIA 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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Previous CINs
ZaubaCorp's company report for THEWOWBOX 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.
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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 THEWOWBOX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THEWOWBOX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01684308 | FAROKH RUSTOMJI MESSMAN | Director | 2022-02-15 |
| 02766170 | NIKUNJ ATUL BUBNA | Director | 2021-11-30 |
| 08082197 | NIDHI ATUL BUBNA | Director | 2018-03-09 |
Past Directors & Key Managerial Personnel of THEWOWBOX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00328949 | GIRDHAR PREM BALWANI | Additional Director | - | 2021-03-17 |
| 01684308 | FAROKH RUSTOMJI MESSMAN | Director | - | 2018-03-10 |
| 02766170 | NIKUNJ ATUL BUBNA | Additional Director | - | 2021-11-30 |
| 06509590 | CHARLOTTE GAUTAM YADAV | Director | - | 2022-02-15 |
Other Directorships of GIRDHAR PREM BALWANI
Other Directorships of FAROKH RUSTOMJI MESSMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEOBROMA FOODS PRIVATE LIMITED | U15100MH2004PTC146202 | Director | - | 2019-11-25 |
| THEOBROMA SPECIALITY FOODS PRIVATE LIMITED | U15122MH2014PTC252094 | Director | 2014-01-15 | Ongoing |
| THREE CHICKS & A BEAR CAFES AND FOODS PRIVATE LIMITED | U15549MH2014PTC253759 | Director | 2014-03-03 | Ongoing |
| K. A. MALLE PHARMACEUTICALS LIMITED | U70101MH1982PLC027110 | Director | - | 2008-02-08 |
Other Directorships of NIKUNJ ATUL BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHATS EXTRA INDIA PRIVATE LIMITED | U74140MH2009PTC196587 | Director | 2009-10-21 | Ongoing |
Other Directorships of CHARLOTTE GAUTAM YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WELLGO SKYWAY LIMITED | U62100KA2018PLC116938 | Director | 2018-09-27 | Ongoing |
| KCNGK INFO SOLUTIONS PRIVATE LIMITED | U72900MH2017PTC292644 | Additional Director | 2019-02-23 | Ongoing |
| WELLGO INFRASTRUCTURE AND LAMATERIAL LIMITED | U74999KA2018PLC116255 | Director | 2018-09-11 | Ongoing |
| BALLPARK FRANCORP PRIVATE LIMITED | U93000MH2013PTC243171 | Director | - | 2013-06-10 |
Other Directorships of NIDHI ATUL BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1993PTC070985 | TUFAN HOLDINGS PVT LTD | UNIT NO.49,,2ND FL., ASHOKA SHOPPING CENTRE G.T. HOSPITAL COMPLEX, L.T. MARG, , MUMBAI, Maharashtra, India - 400001 |
| AAW-2856 | DURVA INFRATECH LLP | UNIT NO. 49, 2ND FLOOR, ASHOKA SHOPPING CEN., G.T. HOSPITAL COMPLEX, L.T. MARG MUMBAI, Maharashtra, India - 400001 |
| U33201MH2001PTC132803 | GIRISH KIDARNATH OPTICS PRIVATE LIMITED | AshokaShoppingCentre,1st Basement,Shop No116-117 118, G.T. Hospital Complex, L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U51909MH2022PTC381999 | ALPHATEL INTERNATIONAL EXIM PRIVATE LIMITED | OFFICE NO 116, FLOOR 1ST ASHOKA SHOPPING CENTRE LT ROAD NEAR GT HOSPITAL COMPLEX FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| ACD-0926 | D F F SKYLINE INFRA LLP | ASHOKA SHOPPING CENTRE PREMISES CO-OP SOCIETY,SHOP NO 1BS/107 G.T HOSPITAL COMPLEX, LOKMANYA TILAK MARG,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51311MH1995PTC087505 | OVERT APPARELS PRIVATE LIMITED | 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U70100MH1996PTC101907 | TOWER FINANCE AND CONSTRUCTION PRIVATE LIMITED | 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U67120MH1995PTC088151 | DARSHI FIN-STOCK PRIVATE LIMITED | 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U67120MH1995PTC094916 | HAMPY INVESTMENT PRIVATE LIMITED | 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U74140MH2007PTC172405 | UNIVERSAL TRADE CONSULTANTS PRIVATE LIMITED | 68, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G.T. HOSPITAL COMPLEX, L.T. MARG, , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2011PTC219347 | YO DIGITALS PRIVATE LIMITED | Shop No.9, Basement, Ashoka Shopping Centre, G.T. Hospital Complex, L. T. Marg , Mumbai, Maharashtra, India - 400001 |
| U64204MH2010PTC204289 | UVY COMMUNICATIONS PRIVATE LIMITED | OFFICE NO.227, FIRST FLOOR, ASHOKA SHOPPING CENTER G.T. HOSPITAL COMPLEX, L.T. MARG, , MUMBAI, Maharashtra, India - 400001 |
| U67100MH2017PTC302763 | ZA RISING FOREX PRIVATE LIMITED | Ashoka Shopping Centre Premises,Shop No. 1BS/107 GT hospital complex, Lokmanya Tilak Marg , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2007PTC176765 | PEARL FOREIGN EXCHANGE PRIVATE LIMITED | SHOP NO.228, 2nd FLOOR, ASHOKA SHOPPING CENTRE, NEAR G.T. HOSPITAL, L.T. MARG, , MUMBAI, Maharashtra, India - 400001 |
| U55204MH1974PTC017988 | MANORIBEL HOTEL AND FARMING COMPANY PRIVATE LIMITED | Shop No.9, Ashoka Shopping Centre, L.T.Marg, Near G.T. Hospital, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001 |
| AAO-4768 | MULTITOWN INFRASTRUCTURE LLP | SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI - 400001 MUMBAI, Maharashtra, India - 400001 |
| AAV-5992 | AMERICAN EYE LIGHT LLP | SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI. MUMBAI, Maharashtra, India - 400001 |
| U51900MH2019PTC327275 | AFREX LINKS PRIVATE LIMITED | UNIT NO. 218,2ND FLOOR,ASHOKA SHOPPING CENTRE, LT MARG , MUMBAI, Maharashtra, India - 400001 |
| AAH-4855 | BHAVNA FILMS LLP | GR. / 56, ASHOKA SHOPPING CENTRE G.T HOSPITAL COMPLEX, L.T ROAD MUMBAI, Maharashtra, India - 400001 |
| U51909MH2022PTC386539 | KRYSTALBEADS PRIVATE LIMITED | 230, Ashoka Shopping Centre Premises CSL GT Hospital Complex, Lokmanya Tilak Marg , Mumbai, Maharashtra, India - 400001 |
| AAR-1403 | AQEEQ BUILDERS AND DEVELOPERS LLP | OFFICE NO:221, ASHOKA SHOPPING CENTER, NEXT TO G.T. HOSPITAL L.T. MARG MUMBAI, Maharashtra, India - 400001 |
| AAO-6450 | H & V REALITY LLP | SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI, Maharashtra, India - 400001 |
| AAB-3450 | ETERNITY TRADES & IMPEX LLP | Shop No. 67, 1st Floor, Ashoka Shopping Centre, G. T. Hospital Complex, L. T. Marg, Mumbai, Maharashtra, India - 400001 |
| AAX-7786 | ORLAN LIGHTING LLP | OFFICE NO 165, 1ST FLOOR, ASHOKA SHOPPING CENTRE G.T HOSPITAL COMPLEAX, L.T ROAD MUMBAI, Maharashtra, India - 400001 |
| U70100MH2013PTC246762 | JASSMINE DESIGN & BUILD PRIVATE LIMITED | 40, GROUND FLOOR, ASHOKA SHOPPING CENTRE, L.T. MARG, NEAR G.T. HOSPITAL, CROWFORD MARKET, , MUMBAI, Maharashtra, India - 400001 |
| AAO-0931 | UVY COMMUNICATIONS LLP | Office No.106, 2nd Floor, Ashoka Shopping Centre, L.T.Marg, Near G.T.Hospital Complex, Mumbai, Maharashtra, India - 400001 |
| ABB-9663 | Macrobeads LLP | Gala No 231, 2nd Floor, Ashoka Shopping Centre Premises CSLG. T. Hospital Complex, Lokmanya Tilak Marg Mumbai, Maharashtra, India - 400001 |
| AAL-5083 | VTEK TELECOMMUNICATIONS LLP | OFFICE NO. 106, 2ND FLOOR, ASHOKA SHOPPING CENTRE NEAR G. T. HOSPITAL COMPLEX, L. T. MARG MUMBAI, Maharashtra, India - 400001 |
| U52590MH2007PTC170182 | TRIDENT SALES PRIVATE LIMITED | ASHOKA SHOPPING CENTRE, SHOP NO. 57/58, GROUND FLR NEAR G.T. HOSPITAL, L.T. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.