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
INSTITUTE FOR PROFESSIONAL EXCELLENCE AND CONSULTANCY PRIVATE LIMITED
CIN: U80300MH2004PTC148989 As on: 2026-07-13
INSTITUTE FOR PROFESSIONAL EXCELLENCE AND CONSULTANCY PRIVATE LIMITED (CIN: U80300MH2004PTC148989) is a Private company incorporated on 05 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
INSTITUTE FOR PROFESSIONAL EXCELLENCE AND CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.INSTITUTE FOR PROFESSIONAL EXCELLENCE AND CONSULTANCY PRIVATE LIMITED's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
Directors of INSTITUTE FOR PROFESSIONAL EXCELLENCE AND CONSULTANCY PRIVATE LIMITED are KUMKUM SHARMA, and SABYASHACHI SHARMA.
INSTITUTE FOR PROFESSIONAL EXCELLENCE AND CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U80300MH2004PTC148989 and its registration number is 148989. Users may contact INSTITUTE FOR PROFESSIONAL EXCELLENCE AND CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSTITUTE FOR PROFESSIONAL EXCELLENCE AND CONSULTANCY PRIVATE LIMITED is SHOP NO.3, BHAVANI JYOT TOWER, CHANDAN PARK, BHAYAN DER (EAST) , MUMBAI, Maharashtra, India - 401105.
Current status of INSTITUTE FOR PROFESSIONAL EXCELLENCE AND 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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Previous CINs
ZaubaCorp's company report for INSTITUTE FOR PROFESSIONAL EXCELLENCE AND 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 INSTITUTE FOR PROFESSIONAL EXCELLENCE AND CONSULTANCY
Purchase full report of INSTITUTE FOR PROFESSIONAL EXCELLENCE AND 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 INSTITUTE FOR PROFESSIONAL EXCELLENCE AND 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 INSTITUTE FOR PROFESSIONAL EXCELLENCE AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02990410 | KUMKUM SHARMA | Director | 2009-07-01 |
| 06914182 | SABYASHACHI SHARMA | Director | 2014-11-15 |
Past Directors & Key Managerial Personnel of INSTITUTE FOR PROFESSIONAL EXCELLENCE AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01928464 | KARTHIK SUBRAMANIAN IYER | Director | - | 2009-07-01 |
| 02691159 | SWETA SHASHIKANT SHARMA | Director | - | 2014-11-15 |
Other Directorships of KARTHIK SUBRAMANIAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRAWAL IYER AND ASSOCIATES LLP | AAC-2948 | Designated Partner | - | 2019-12-31 |
| AGRAWAL IYER AND ASSOCIATES LLP | AAC-2948 | Partner | - | 2018-03-31 |
Other Directorships of SWETA SHASHIKANT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLBIZ PRIVATE LIMITED | U72900GJ2011PTC067640 | Director | 2022-06-23 | Ongoing |
| HOLBIZ PRIVATE LIMITED | U72900GJ2011PTC067640 | Director | - | 2018-01-31 |
Other Directorships of KUMKUM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABYASHACHI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMITASHI SERVICES PRIVATE LIMITED | U36990GJ2019PTC108692 | Director | 2019-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC263269 | JAYESH LIFESCIENCE INDIA PRIVATE LIMITED | Sh.no-5, Bhavani Jyot Tower,NR Jesal Park, Chandan Chandan Park, Bhayandar (east), Thane , Thane, Maharashtra, India - 401105 |
| U51909MH2009PLC232290 | PINNACLE VINTRADE LIMITED | Shop No.105, New Sheetal Shopping Centre, Near Bank of Maharashtra,BP Road, Bhayan der east, , Mumbai, Maharashtra, India - 401105 |
| U51909MH2009PLC232421 | BAVISCON VINCOM LIMITED | Shop No.105, New Sheetal Shopping Centre, Near Bank of Maharashtra,BP Road, Bhayan der east, , Mumbai, Maharashtra, India - 401105 |
| U67110MH2021PTC361110 | FREETURNS PRIVATE LIMITED | Shop No. 8, Jai Monica Tower, Chandan Park, Bhayandar East , Bhayandar, Maharashtra, India - 401105 |
| U72900MH2020PTC339217 | MILLENNIAL IT CONSULTANTS PRIVATE LIMITED | Oswal Park, Shop No. 17, Jesal Park, Bhayender East , Mumbai, Maharashtra, India - 401105 |
| AAP-9804 | PKG ADVISORY SERVICES LLP | Shop No.-19,Ground Floor, Ostwal Ornet Building No.-001,Jesal Park, Bhayander East Mumbai, Maharashtra, India - 401105 |
| U72501MH2019PTC335070 | BIZIMA DIGITAL PRIVATE LIMITED | SHOP NO 3,A WING,PLOT NO 12,SEA VIEW CHS RNP PARK, JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U65999MH2018PTC315426 | PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105 |
| ACD-9315 | GENPIXEL LABS LLP | 318, Bhavani Jyot Tower,,Chandan Park,NrJesal Park,Thane,Thane,Maharashtra,India-401105 |
| AAY-4230 | SPVR BROKING LLP | SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105 |
| AAP-8258 | MAINSTEEL MANUFACTURES LLP | FLAT NO.304,3RD FLOOR,SHIV RATNA CHS KASTURI PARK,NAVGHAR ROAD,BHAYANDER EAST MUMBAI, Maharashtra, India - 401105 |
| U22211MH2010PTC210272 | LIVIN DRAGONS ENTERTAINMENT PRIVATE LIMITED | SHOP-1, BLDG NO. 3, TIRTH RAJ, INDRALOK PHASE-VI EDEN PARK ROAD, , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U24290MH2010PTC203949 | NIMEY HEALTHCARE PRIVATE LIMITED | 7, OSTWAL PARK, BLDG NO 4 JESAL PARK ROAD, OPP JAIN MANDIR, BHAYAN DER EAST , THANE, Maharashtra, India - 401105 |
| U51900MH2010PTC201895 | RICHWAY ENTERPRISES PRIVATE LIMITED | SHOP-1, BLDG NO. 3, TIRTH RAJ, INDRALOK PHASE-VI EDEN PARK ROAD, , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U74140MH2012PTC235525 | INFO ADVISORY PRIVATE LIMITED | OFFICE NO. 106, O P COMMERCE CENTER BUILDING, JESAL PARK, OPP. INDRAVARUN HALL, BHAYAN DER (E), , MUMBAI, Maharashtra, India - 401105 |
| U74120MH2015PTC262595 | I-OXIN PHARMA PRIVATE LIMITED | SHOP NO.2, A-WING, BLDG-A, RANUJA RAMDEV PARK NEW GOLDEN NEST ROAD, NR.SAI RAM TOWER, , BAHYANDER EAST, Maharashtra, India - 401105 |
| U01407MH2011PTC215130 | INNOVATIVE AGRI BUSINESS SOLUTIONS PRIVATE LIMITED | A103, BANSI TOWER, BLDG 3, S NO. 731, SHANTI PARK, MIRA RAOD EAST, OPP BANK OF INDIA, , THANE, Maharashtra, India - 401105 |
| U93000MH2016PTC273470 | SNR GLASS SOLUTIONS PRIVATE LIMITED | SHOP NO 10 OSTWAL PARK BLDG NO 4 NEAR JESAL PARK JAIN MANDIR , BHAYANDER EAST, Maharashtra, India - 401105 |
| U93090MH2019OPC330163 | KAVYA SMART SERVICES (OPC) PRIVATE LIMITED | SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , BHAYANDER(EAST),THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| U47912MH2024PTC427365 | MIGHTY SUPPLEMENTS PRIVATE LIMITED | 516, Bhavani Jyot Tower,5th Floor, Chandan Park,Thane,Thane,Maharashtra,401105-India |
| ABA-2331 | INFITRADE MARKETING INDIA LLP | Shop no. 3, Shish Mahal Building, RNP Park, Bhayander East Thane, Maharashtra, India - 401105 |
| U03111MR2026PTC476262 | BENLEX FISHERIES PRIVATE LIMITED | Shop No 44, Bhavani Jyot,Tower CHS LTD, Navghar RD,Thane,Thane,Maharashtra,401105-India |
| U51101MH2010PTC200826 | AMARKANTAK MERCANTILE COMPANY PRIVATE LIMITED | 402, KAPOOR TOWER NO.3, JESAL PARK, BHAYANDER (EAST), THANE , THANE, Maharashtra, India - 401105 |
| U51101MH2011PTC212172 | KHARVA TRADING CO. PRIVATE LIMITED | SHOP NO. 1, JYTOI TOWER CHS LTD. RAHUL PARK, BHAYANDAR (EAST), , THANE, Maharashtra, India - 401105 |
| U51101MH2011PTC212176 | KHEKARI SALES AGENCY PRIVATE LIMITED | SHOP NO. 1, JYTOI TOWER CHS LTD. RAHUL PARK, BHAYANDAR (EAST), , THANE, Maharashtra, India - 401105 |
| AAU-1833 | ZERO ROACH FACILITY MANAGEMENT LLP | Shop No.3, Ground Floor, Shish Mahal Co-op Hsg Society Ltd, R.N.P Park Bhayander East Thane, Maharashtra, India - 401105 |
| U45202MH2009PTC191365 | HIGH VILLA CONSTRUCTIONS & FARMS PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, C-3, INDRAPRASTHA COMPLEX NAVGHAR ROAD, BHAYANDER(EAST) , MUMBAI, Maharashtra, India - 401105 |
| U60300MH2020PTC352450 | CRA EXPRESS LOGISTICS PRIVATE LIMITED | Flat-008, Sonal Park Bldg-3 CHS Ltd, SV Road, Jesal Park, Bhayander East , Mumbai, Maharashtra, India - 401105 |
| 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.