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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
AGAMYA PHARMA COMMUNICATIONS LLP AAL-1981 Partner - 2020-08-17
ABCD TECHNOLOGIES LLP AAV-8269 Partner 2023-11-30 Ongoing
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2017-09-11
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director 2020-09-11 Ongoing
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2020-09-10
INOVAIL PHARMACEUTICALS (INDIA) PRIVATE LIMITED U24233GJ2008PTC055635 Director 2010-04-14 Ongoing
UCB INDIA PRIVATE LIMITED U24239MH1959PTC011545 Director - 2010-09-01
UNI-MEDIFLEX PRIVATE LIMITED U27104MH1992PTC064817 Director - 2011-09-12
PRODYUT BIOTECH INDIA PRIVATE LIMITED U33300MH2018PTC313807 Director - 2021-06-16
SKANEM INDIA PRIVATE LIMITED U51900MH1995PTC093706 Director 2015-12-09 Ongoing
AQUATAR SECURITIES PRIVATE LIMITED U65990MH1992PTC069386 Director 2017-07-17 Ongoing
KENNECT SOLUTIONS PRIVATE LIMITED U72300MH2015PTC270190 Director - 2023-04-21
A.MENARINI INDIA PRIVATE LIMITED U74130GJ2001PTC039600 Managing Director - 2015-02-17
MENARINI RAUNAQ PHARMA LIMITED(PUNJAB TO DELHI) U74899DL1994PLC104559 Additional Director - 2013-06-29
MENARINI RAUNAQ PHARMA LIMITED(PUNJAB TO DELHI) U74899DL1994PLC104559 Director - 2015-01-19
MENARINI RAUNAQ PHARMA LIMITED(PUNJAB TO DELHI) U74899DL1994PLC104559 Manager - 2015-01-19
AYUKRT INNOVATION PRIVATE LIMITED U74900MH2015PTC263802 Additional Director - 2018-09-29
AYUKRT INNOVATION PRIVATE LIMITED U74900MH2015PTC263802 Director - 2020-02-18
SKANEM INTERLABELS INDUSTRIES NORTH PRIVATE LIMITED U74999MH2012PTC226818 Director 2015-12-09 Ongoing
INNOPHARM HEALTHCARE PRIVATE LIMITED U74999MH2015PTC267088 Director 2015-08-03 Ongoing
VOLL SANTE FUNCTIONAL FOODS & NUTRACEUTICALS PRIVATE LIMITED U74999MH2017PTC297589 Director - 2020-10-30
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2007-08-30
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
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

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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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

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