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
ALGORITHM DOCUMENT MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U74999MH2019PTC321000 As on: 2026-07-13
ALGORITHM DOCUMENT MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74999MH2019PTC321000) is a Private company incorporated on 12 Feb 2019. 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.ALGORITHM DOCUMENT MANAGEMENT SERVICES 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 ALGORITHM DOCUMENT MANAGEMENT SERVICES PRIVATE LIMITED are SHOBHIT VISHRAMA RAGHUNANDAN, and VARSHA SHOBHIT RAGHUNANDAN.
ALGORITHM DOCUMENT MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC321000 and its registration number is 321000. Users may contact ALGORITHM DOCUMENT MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALGORITHM DOCUMENT MANAGEMENT SERVICES PRIVATE LIMITED is ROOM NO 104 ABHYUDAYA APARTMENT CHEN-DANI KOLIWADA KOPRI UNANDAN , THANE, Maharashtra, India - 400603.
Current status of ALGORITHM DOCUMENT MANAGEMENT SERVICES 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 ALGORITHM DOCUMENT MANAGEMENT SERVICES 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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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.
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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 ALGORITHM DOCUMENT MANAGEMENT SERVICES 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 ALGORITHM DOCUMENT MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08358766 | SHOBHIT VISHRAMA RAGHUNANDAN | Director | 2019-02-12 |
| 08358767 | VARSHA SHOBHIT RAGHUNANDAN | Director | 2019-02-12 |
Past Directors & Key Managerial Personnel of ALGORITHM DOCUMENT MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08358768 | GURDEEP SINGH SARLA | Director | - | 2019-06-06 |
Other Directorships of SHOBHIT VISHRAMA RAGHUNANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARSHA SHOBHIT RAGHUNANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURDEEP SINGH SARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HA INFRACON PRIVATE LIMITED | U74999PN2018PTC179212 | Additional Director | - | 2020-12-30 |
| HA INFRACON PRIVATE LIMITED | U74999PN2018PTC179212 | Director | - | 2021-03-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1324 | SAMARTH KRUPA BUILDERS AND DEVELOPERS LL P | ABHYUDAYA BUILDING, ROOM NO- 501, CHENDANI KOLIWADA, KOPRI, THANE - E THANE, Maharashtra, India - 400603 |
| U24231MH2006PTC160298 | SUVRAT PHARMACEUTICALS PRIVATE LIMITED | ROOM NO. 1A, GROUND FLOOR, VILAS APARTMENT, SANT TUKARAM PATH, KOPRI, OPP. MIRANI NA GAR, , THANE EAST, Maharashtra, India - 400603 |
| U28191MH2021PTC359228 | TECHNOCHILL INNOVATIONS PRIVATE LIMITED | BLDG NO 22, ROOM NO 764, KOPRI COLONY THANA,THANE,Thane,Maharashtra,400603-India |
| ABZ-5163 | SWIFT CARGO CLEARING LLP | SHOP NO 3, BUILDING NO 3, MAYA NAGAR CO-OPERATIVE HOUSING LTDCHENDANI KOLIWADA , TILAK ROAD , KOPRI Thane, Maharashtra, India - 400603 |
| ABC-8023 | ABSTERGO ASSOCIATES LLP | Room no. C/5, RAGHUVIR C H S, Jijamata Marg,Kopri, Near Nakhwa School,Thane,Thane,Maharashtra,India-400603 |
| U74999MH2018PTC316097 | KAVYA KNOWLEDGEWARE PRIVATE LIMITED | FLAT NO. 103, 104 NEW MATRU-VANDANA NR RLY STN, KOPRI , THANE, Maharashtra, India - 400603 |
| U46909MH2025PTC450846 | NPK3 WORLDWAY MERCHANDISE PRIVATE LIMITED | OFFICE NO 101 1ST FLOOR, SHIVAM APARTMENTS SURVYE NO. 192/195A ANAND BHARATI ROAD,CHENDANI KOLIWADA THANE EAST,Thane,Thane,Maharashtra,400603-India |
| U47721MH2024PTC428943 | MEDITOTA HEALTH CARE PRIVATE LIMITED | Room no.837,BLDG No. 24,Thane,Thane,Maharashtra,400603-India |
| U74110MH2019PTC329173 | SEAL DREAMZ MULTITRADE PRIVATE LIMITED | H NO, 193 KOPRI GAON KOPRI, THANE EAST , THANE, Maharashtra, India - 400603 |
| U56301PN2025PTC242557 | ARCHELAUS HOSPITALITY PRIVATE LIMITED | ROOM NO 580, GALLI NO 7,ANAND NAGAR, NAUPADA ROAD,Thane,Thane,Maharashtra,400603-India |
| AAW-7571 | ICCHAPURTI GANESH ENTERPRISES AND SERVIC ES LLP | Bakary No. 11, Bakary Line, Kopri Colony Road, Kopri, Thane(East), Thane, Maharashtra, India - 400603 |
| U74999MH2013PTC241583 | SOURIISH MARKETING PRIVATE LIMITED | Block no:21, RM No: 729, Kopri Colony Thane (E) , THANE, Maharashtra, India - 400603 |
| U64204MH2012PTC239174 | VIHANG COURIER SERVICES PRIVATE LIMITED | KOPARI DHOBI GHAT, ROOM NO 227, BEHIND B. NO. 14, THANE , THANE, Maharashtra, India - 400603 |
| U74994MH2018PTC308135 | VARSHASOOKT PRIVATE LIMITED | Nandini Building, Room No. 401, Town No. 2, Near Kores India, , Thane, Maharashtra, India - 400603 |
| U74999MH2019PTC319390 | DHOKE & JETALE PRIVATE LIMITED | Building No-10, Shop No-325 B Kopri Colony Thane East , Thane, Maharashtra, India - 400603 |
| AAB-1180 | MIDAS MEDIVISION LLP | House No 702, Anand Nagar, Lane No 8 Near Kopri Brigde, Thane (East) Thane, Maharashtra, India - 400603 |
| AAS-5939 | OYB CONSULTECH LLP | Flat No. 1102, A Wing, Sai Tirth Tower, CHS Siddharth Nagar, Kopri Thane, East Kopri, Thane, Maharashtra, India - 400603 |
| U45309MH2022PTC391596 | JNT INFRA PRIVATE LIMITED | FLAT NO 12, FLOOR NO 2, JEEVAN KAMAL, JEEVAN KAMAL CHS, KOPRI GAON, THANE EAST , THANE, Maharashtra, India - 400603 |
| U74999MH2022PTC376604 | ARYAVAR GLOBAL EXPORT IMPORT TRADING PRIVATE LIMITED | BAKERY NO. 18 KOPRI COLONY THANE EAST-400603 , THANE, Maharashtra, India - 400603 |
| U15494MH2008PTC187981 | SAIKRIPA FOODS SERVICES MUMBAI PRIVATE LIMITED | Lav Kush Apartment, Near Eastern Express Highway, Check Naka, Kopri, Thane (E)-400603 , Thane, Maharashtra, India - 400603 |
| U18129MH2023PTC399047 | ZIKA PEST CONTROL SERVICES PRIVATE LIMITED | Shop No. 59, Sadguru Garden,,Kopri, Thane East,Thane,Thane,Maharashtra,400603-India |
| ACX-1235 | AGROVISTAA ENTERPRISE LLP | Shreemati Mahal Shop no46,47 Kopri Colony Thane (E),Thane,Thane,Maharashtra,India-400603 |
| U74999MH2022PTC375784 | COZFACTOR SOFTWARE SERVICES PRIVATE LIMITED | F-2/ ROOM NO.3, KHANDERAO NAGAR MITHBANDAR ROAD, CHENDANI KOLIWADA , THANE, Maharashtra, India - 400603 |
| U29191MH2004PTC144922 | AARYAN ENGINEERING PRIVATE LIMITED | Office No. 02, Ground Floor, Vilas Apartment behind Anand Cinema, Kopri Colony , THANE, Maharashtra, India - 400603 |
| ABZ-1326 | Asmee Engineering Industries LLP | Block No. 10, Sequera Wadi, Sainath Nagar,,Behind Anand Cinema, Kopri, Thane East,Thane,Thane,Maharashtra,India-400603 |
| U01403MH2015PTC268758 | PRINCIPLE AGRI PRODUCER COMPANY LIMITED | Flat No. 204, Sai Tirth Tower, Siddharth Nagar Kopri, Thane East, Thane , Thane, Maharashtra, India - 400603 |
| ACK-3498 | PINNAKLE HOME SPACES LLP | Shop No.3,Ground Floor,Sainath View Premises Co.op,Housing Society, Kopri Colony,Thane(East),Thane,Thane,Maharashtra,India-400603 |
| AAF-3841 | T M R & ASSOCIATES LLP | BUILDING NO. 1 FLAT NO.11, NIRMAL JEEVAN CHS KOPRI COLONY THANE, Maharashtra, India - 400603 |
| U74994MH2019PTC319098 | VISHWANATH VENDOR PRIVATE LIMITED | Shop No-02, Thanekarwadi Opposite Building No-25, Kopri colony , Thane East, Maharashtra, India - 400603 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.