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      • Complaints
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      ACTIVE INTELLIGENCE SERVICES PRIVATE LIMITED

      CIN: U75302GJ2012PTC072307 As on: 2026-07-13
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      ACTIVE INTELLIGENCE SERVICES PRIVATE LIMITED (CIN: U75302GJ2012PTC072307) is a Private company incorporated on 15 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ACTIVE INTELLIGENCE SERVICES PRIVATE LIMITED's NIC code is 7530 (which is part of its CIN). As per the NIC code, it is inolved in Compulsory social security activities. [Includes funding and administration of government provided social security programmes, e.g. old age pension schemes, unemployment insurance schemes etc. ].

      Directors of ACTIVE INTELLIGENCE SERVICES PRIVATE LIMITED are DURGESH KUMAR, and DUKHHARAN RAMJANKI YADAV.

      ACTIVE INTELLIGENCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U75302GJ2012PTC072307 and its registration number is 72307. Users may contact ACTIVE INTELLIGENCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIVE INTELLIGENCE SERVICES PRIVATE LIMITED is OFFICE NO. 35, PAREKH MARKET, PLOT NO. 7 WARD NO.12, OPP. RAILWAY STATION, NATION AL HIGHWAY , GANDHIDHAM, Gujarat, India - 370201.

      Current status of ACTIVE INTELLIGENCE SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for ACTIVE INTELLIGENCE 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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      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 ACTIVE INTELLIGENCE 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.

      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 ACTIVE INTELLIGENCE SERVICES
      DIN Director Name Designation Appointment Date
      06384072 DURGESH KUMAR Director 2012-10-15
      06384081 DUKHHARAN RAMJANKI YADAV Director 2012-10-15
      Past Directors & Key Managerial Personnel of ACTIVE INTELLIGENCE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DURGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ACTIVE INDIA EMPLOYMENT SERVICES PRIVATE LIMITED U74140GJ2016PTC085690 Additional Director 2024-05-27 Ongoing
      ACTIVE INDIA EMPLOYMENT SERVICES PRIVATE LIMITED U74140GJ2016PTC085690 Director - 2020-03-30
      Other Directorships of DUKHHARAN RAMJANKI YADAV
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24100GJ2016PTC093423 SHREERAM SEABRINE PRIVATE LIMITED OFFICE NO-36, FIRST FLOOR PLOT NO-7 , WARD 12/A, PAREKH MARKET , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2012PTC070158 NAKSHATRA TRANS LOGISTICS PRIVATE LIMITED 21-21, PAREKH MARKET, WARD 12A PLOT NO. 7, OPPOSIT RAILWAY STATION , GANDHIDHAM, Gujarat, India - 370201
      U49120GJ2023PTC140139 YOGI CONTAINERS PRIVATE LIMITED OFFICE NO. 46,SECOND FLOOR PLOT NO 7 WARD 12A PAREKH MARKET,Gandhidham,Kachchh,Gujarat,370201-India
      AAT-7316 TANUSHRI SALT LLP OFFICE NO 36, FIRST FLOOR, PLOT NO. 7, WARD NO. 12/A GANDHIDHAM, Gujarat, India - 370201
      U64120GJ2008PTC055584 PINK KANGAROO EXPRESS PRIVATE LIMITED PLOT NO. 294, WARD NO. 12B, SHOP NO. 2, OPP. GANDHI MARKET, , GANDHIDHAM, Gujarat, India - 370201
      U67190GJ2016PLC094865 KUTCH NIDHI LIMITED OFFICE NO. 7, FIRST FLOOR, KOMAL COMPLEX, PLOT NO. 305, WARD NO.12/B, , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2012PTC072147 INDO ASIAN SHIPPING PRIVATE LIMITED SHOP NO: 7, GROUND FLOOR, PLOT NO: 592, GANESH BUILDING, WARD NO: 12/C, NR POLIC E STATION, , GANDHIDHAM, Gujarat, India - 370201
      U24290GJ2017PTC098957 GOLDENPETALS SALT PRIVATE LIMITED OFFICE NO.36, FIRST FLOOR PLOT NO. 7, WARD NO. 12-A , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2022PTC129331 KUTCH ACTICLAY PRIVATE LIMITED PLOT NO-16, OFFICE NO-7, FIRST FLOOR, WARD-12/A, , GANDHIDHAM, Gujarat, India - 370201
      AAT-5089 KCUBE VENTURE FUNNEL LLP OFFICE/ SHOP NO. S 7, SECOND FLOOR RATNAKALA ARCADE, PLOT NO. 231, WARD 12B GANDHIDHAM, Gujarat, India - 370201
      U52190GJ2013PTC076931 PARAS WEALTH RESOURCE PRIVATE LIMITED OFFICE NO. 5, GR FLOOR, PLOT NO 583, WARD 12/C POLICE STATION ROAD, LILASHAH NAGAR , GANDHIDHAM, Gujarat, India - 370201
      U14200GJ2010PTC062674 MAHI MINECHEM PRIVATE LIMITED OFFICE NO. 106, 1ST FLOOR, GOKUL PARK PLOT NO. 356, WARD 12/B, OPP. BANK OF IN DIA , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2019PTC106454 CHEMSTER INDUSTRIES PRIVATE LIMITED OFFICE NO-2, 2ND FLOOR, TIME SQUARE - II PLOT NO. 6, WARD 7B, OPP. SINDHU BAUG , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2010PTC061335 O. P. MARINE SERVICES PRIVATE LIMITED 1st floor, Office No.3, Manohar Complex, Ward 12-C Plot No. 588, Near Police Station Char R asta, , Gandhidham, Gujarat, India - 370201
      ACC-5191 GLOBAL QUICK SHIP LLP ICON PLOT NO 327, WARD NO12B, FF, OFFICE NO 115 Gandhidham, Gujarat, India - 370201
      U24100GJ2013PTC077576 ARENA RESINS PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2012PTC072409 SAMKEET BUILDSPACE PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2022PTC137824 BLACKFIN LIFESPACE PRIVATE LIMITED OFFICE NO. 2, FIRST FLOOR PLOT NO. 6, WARD NO. 7B , GANDHIDHAM, Gujarat, India - 370201
      U45209GJ2019PTC110379 SHREE RISHABH BUILDSPACE PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR, PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U45201GJ2007PTC050219 RATNAKAR REALTIES PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U45202GJ2010PTC060275 SUNSHINE MALLS PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U61200GJ2006PTC049473 SANGAM LOGISTICS PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      AAS-5133 AMBICA TRANSWORLD LLP OFFICE NO S 3 SF PLOT NO 583 ADINATH ARCADE WARD NO 12C GANDHIDHAM, Gujarat, India - 370201
      U51101GJ2012PTC070009 SHIVSHAKTI SEALINK PRIVATE LIMITED OFFICE NO. 101-102, FIRST FLOOR PLOT NO. 353, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2021PTC127976 PRUDENCE EXIM PRIVATE LIMITED OFFICE NO. 101-102, FIRST FLOOR, PLOT NO.353, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      AAK-6887 N K GOLDJEWELS & INFRA LLP OFFICE NO 104, FIRST FLOOR PLOT NO. 244,245 & 246, WARD NO. 12-B GANDHIDHAM, Gujarat, India - 370201
      U20219GJ2012PTC071297 NEPTUNE HARDWOOD & METALS PRIVATE LIMITED RATNAKALA ARCADE, OFFICE NO. S-4, SECOND FLOOR, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201
      U20296GJ2015PTC085173 BANSI WOOD PRIVATE LIMITED OFFICE NO. S-4, SECOND FLOOR, RATNAKALA ARCADE, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201
      U24290GJ2021PTC124574 ACUIST PHARMACEUTICALS (INDIA) PRIVATE LIMITED PLOT NO. 321, OFFICE NO. 207, II FLOOR, GOLD COIN BUILDING, WARD NO. 12/B, , GANDHIDHAM, Gujarat, India - 370201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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