BRAND BOX GLOBAL PRIVATE LIMITED
CIN: U80903MH2021PTC355401 As on: 2026-07-13
BRAND BOX GLOBAL PRIVATE LIMITED (CIN: U80903MH2021PTC355401) is a Private company incorporated on 17 Feb 2021. 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. 100000.00.
BRAND BOX GLOBAL 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.BRAND BOX GLOBAL PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of BRAND BOX GLOBAL PRIVATE LIMITED are RONALD GREGORY SEQUEIRA, and TABREZ KHALIL SHAIKH.
BRAND BOX GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903MH2021PTC355401 and its registration number is 355401. Users may contact BRAND BOX GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRAND BOX GLOBAL PRIVATE LIMITED is PLOTNO 3 FLAT NO 703 704 FLOOR 7 WING L3 HOME COMPLEX SHANTI PARK MIRA ROAD , THANE, Maharashtra, India - 401105.
Current status of BRAND BOX GLOBAL 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 BRAND BOX GLOBAL 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 BRAND BOX GLOBAL
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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 BRAND BOX GLOBAL 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 BRAND BOX GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02924137 | RONALD GREGORY SEQUEIRA | Director | 2021-02-17 |
| 06597519 | TABREZ KHALIL SHAIKH | Director | 2021-02-17 |
Past Directors & Key Managerial Personnel of BRAND BOX GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01115601 | RAJESH BALKRISHNAN MENON | Director | - | 2021-10-31 |
| 03156198 | RAJESH CHANDRASHEKAR | Director | - | 2021-10-31 |
| 03535862 | RAJESH PILLAI | Director | - | 2021-07-24 |
| 09048728 | RANJANA RUDRA | Director | - | 2021-10-31 |
Other Directorships of RAJESH BALKRISHNAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAND BOX STUDIOS LLP | AAM-1129 | Partner | 2020-11-04 | Ongoing |
Other Directorships of RONALD GREGORY SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAND BOX EXPERIENTIAL MARKETING LLP | AAG-2723 | Designated Partner | 2017-03-31 | Ongoing |
| BRAND BOX EXPERIENTIAL MARKETING LLP | AAG-2723 | Partner | - | 2017-03-30 |
| BRAND BOX STUDIOS LLP | AAM-1129 | Designated Partner | 2018-10-11 | Ongoing |
| WHITESPACE GLOBAL LLP | AAM-6412 | - | 2022-12-30 | |
| BRAND BOX DIGITAL PRIVATE LIMITED | U74900MH2010PTC205278 | Director | 2010-07-06 | Ongoing |
Other Directorships of RAJESH CHANDRASHEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAND BOX EXPERIENTIAL MARKETING LLP | AAG-2723 | Designated Partner | - | 2021-11-15 |
| BRAND BOX EXPERIENTIAL MARKETING LLP | AAG-2723 | Partner | - | 2017-03-30 |
| BRAND BOX STUDIOS LLP | AAM-1129 | Designated Partner | 2018-02-26 | Ongoing |
| WHITESPACE GLOBAL LLP | AAM-6412 | Designated Partner | - | 2021-11-15 |
| BEANSTOCK COFFEE PRIVATE LIMITED | U51101MH2012PTC233456 | Director | 2019-01-25 | Ongoing |
| V JOIST INNOVATION PRIVATE LIMITED | U62099TS2024PTC182255 | Additional Director | 2024-03-05 | Ongoing |
| BRAND BOX DIGITAL PRIVATE LIMITED | U74900MH2010PTC205278 | Director | - | 2021-10-31 |
| MELIUS INTEGRATED (OPC) PRIVATE LIMITED | U80900MH2021OPC363696 | Director | 2021-07-09 | Ongoing |
| WISEDOM EDTECH PRIVATE LIMITED | U80903MH2021PTC364078 | Director | - | 2022-07-01 |
Other Directorships of RAJESH PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEBOARD EDUCATION LLP | AAF-6180 | Designated Partner | 2016-02-03 | Ongoing |
| WISEDOM EDTECH PRIVATE LIMITED | U80903MH2021PTC364078 | Managing Director | 2021-07-16 | Ongoing |
| KNOWLEDGENOW EDUTECH PRIVATE LIMITED | U80903PN2021PTC204021 | Director | 2021-09-06 | Ongoing |
| AARON EDUCATION FOUNDATION | U80904MH2011NPL222602 | Director | - | 2018-01-15 |
| ADHRIT EDUCATION PRIVATE LIMITED | U80904MH2011PTC224961 | Director | - | 2014-12-08 |
| GREENHATZ EDVENTURES PRIVATE LIMITED | U80904MH2012PTC227397 | Director | 2012-02-24 | Ongoing |
Other Directorships of TABREZ KHALIL SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAND BOX EXPERIENTIAL MARKETING LLP | AAG-2723 | Designated Partner | 2016-05-02 | Ongoing |
| BRAND BOX STUDIOS LLP | AAM-1129 | Designated Partner | 2018-10-11 | Ongoing |
| WHITESPACE GLOBAL LLP | AAM-6412 | Designated Partner | 2021-11-15 | Ongoing |
| BRAND BOX ENTERTAINMENT PRIVATE LIMITED | U74120MH2013PTC247423 | Director | 2013-08-23 | Ongoing |
| BRAND BOX DIGITAL PRIVATE LIMITED | U74900MH2010PTC205278 | Director | 2018-07-30 | Ongoing |
Other Directorships of RANJANA RUDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-9709 | MDP HEALTHCARE LLP | Flat No-303, Floor No-3, Wing-A, Ramdev Paradise CHSL,,Indralok Phase-6, Maa Annapurna Road, Near Raj Vaibhav Bldg,,,Thane,Thane,Maharashtra,India-401105 |
| U45200MH2010PTC202137 | KUSH INFRACON PRIVATE LIMITED | Flat No. 301, 3rd Floor, C-3, Indraprastha Complex Navghar Road, Bhayander(East), , Thane, Maharashtra, India - 401105 |
| U45202MH2009PTC192087 | KALASH BUILDMART PRIVATE LIMITED | FLAT NO.301, 3RD FLOOR, C-3, INDRAPRASTHA COMPLEX, NAVGHAR ROAD, BHAYANDER (EAST), , THANE, Maharashtra, India - 401105 |
| U45202MH2010PTC202309 | MANAN BUILDERS PRIVATE LIMITED | Flat No. 301, 3rd Floor, C-3, Indraprastha Complex Navghar Road, Bhayander(East) , Thane, Maharashtra, India - 401105 |
| U45400MH2010PTC202125 | PALAK REALTORS PRIVATE LIMITED | Flat No. 301, 3rd Floor, C-3, Indraprastha Complex Navghar Road, Bhayander(East), , Thane, Maharashtra, India - 401105 |
| U74110MH1990PTC055286 | LARKO MUSICS PRIVATE LIMITED | Shop no.3 , Plot no.12 Sea View Wing A,,RN Park Jesal Park Road,Thane,Thane,Maharashtra,401105-India |
| U74900MH2016PTC272566 | SIGMA HEALTH SOLUTIONS PRIVATE LIMITED | FLAT NO-001, P-WING, SILENT PARK, NEAR GOLDEN NEST MIRA BHAYENDER ROAD, BHAYENDER EAST , THANE, Maharashtra, India - 401105 |
| U45201MH2021PTC364915 | SNEYASH PRIVATE LIMITED | SH4, Happy Home Apts-1 wing-A K type Shanti Park Layout Mira Road E , Thane, Maharashtra, India - 401105 |
| U74120MH2015FTC263481 | BGD PILOT SERVICES PRIVATE LIMITED | Flat No 704, Floor 7, Ramdev Heights, Indralok Phase VI, Maa Annapurna Road, B hayandar E , Thane, Maharashtra, India - 401105 |
| U74140PN2021PTC202909 | ZERO LOSS PRIVATE LIMITED | SH4, Happy Home Apts-1, Wing A, K Type Shanti Park Layout, Mira Road East , Thane, Maharashtra, India - 401105 |
| U74999MH2015FTC264846 | INSYNC PARTNERS SUPPORT SERVICES PRIVATE LIMITED | Flat No 704, Floor 7, Ramdev Heights, Indralok Phase VI, Maa Annapurna Road, B hayandar E , Thane, Maharashtra, India - 401105 |
| U74999MH2016PTC287616 | BGD CONSULTING SERVICES PRIVATE LIMITED | Flat No 704, Floor 7, Ramdev Heights Indralok Phase VI, Maa Annapurna Road, B hayandar E , Thane, Maharashtra, India - 401105 |
| U74999MH2016PTC287733 | BGD MANAGEMENT SERVICES PRIVATE LIMITED | Flat No 704, Floor 7, Ramdev Heights, Indralok Phase VI, Maa Annapurna Road, B hayandar E , Thane, Maharashtra, India - 401105 |
| AAT-2799 | STARTUPTIFY TECHNOLOGIES LLP | FLAT NO: 2, FLOOR: GR, WING: A, DURGA RESIDENCY A INDRALOK PH 3, DEEPAK HOSPITAL ROAD, BHAYANDER (E) THANE, Maharashtra, India - 401105 |
| U72900MH2007PTC176599 | STATALESIS SYSTEMS AND IT SOLUTIONS PRIVATE LIMITED | FLAT NO. 503, Q WING 5TH FLOOR, SILENT PARK , GOLDEN NEST, MIRABHAYANDER ROAD, BHAYAND ER (E) , THANE, Maharashtra, India - 401105 |
| U36999MH2020PTC340553 | PAX PIPE PRIVATE LIMITED | FLAT NO.602, SHANTI ASHISH CHS LTD, MIRA BHAYANDER ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC291329 | SUSIDDHI TRADE PRIVATE LIMITED | SHOP NO 6, A-WING, KASTURI VANDANA COMPLEX , MIRA BHAYANDAR ROAD,THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC291600 | SAIYAM OVERSEAS PRIVATE LIMITED | SHOP NO 6, A-WING, KASTURI VANDANA COMPLEX, , MIRA BHAYANDAR ROAD,THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC291618 | KEVLI IMPEX PRIVATE LIMITED | SHOP NO 6, A-WING, KASTURI VANDANA COMPLEX, , MIRA BHAYANDAR ROAD,THANE, Maharashtra, India - 401105 |
| U74999MH2015PTC266331 | HELICAL POWER PRIVATE LIMITED | FLAT NO 602, 6TH FLOOR, BUILDING NO 5, SHREE SHASHWAT CHSL,MIRA BHAYANDER ROAD,MIRA R OAD - EAST , THANE, Maharashtra, India - 401105 |
| AAF-8683 | SEA CRESTS BUILDCON LLP | Flat-P/005, Grd Floor, Silent Park M.B Road, Mira Road East, Thane Thane, Maharashtra, India - 401105 |
| ACA-3243 | SHINNING FUTURE RECRUITERS LLP | Flat no. 205 101, Arvind Park, Jesal Park Road,Niraj Park, Bhayander (East), Sector 3, Thane, Maharashtra, India - 401105 |
| U74102PN2023PTC219348 | TRIANGLE DESIGN PRIVATE LIMITED | GR-O/03, O-WING, SAILENT PARK, MIRA-BHAYANDAR ROAD,NR GOLDEN NEXT POLICE CHOWKY, BHAYANDAR[E], THANE, SECTOR-3,Thane,Thane,Maharashtra,401105-India |
| ACG-7586 | HEM CONTRACTS LLP | R/O 203 D WING, S NO 13 8, KASTURI VANDANA COMPLEX,MIRA BHAYANDER ROAD, BEHIND DHARAM KATA, NR KASTURI IND ESTATE, THANE,Thane,Thane,Maharashtra,India-401105 |
| U45203MH2010PTC202442 | DEAR PROJECTS PRIVATE LIMITED | FLAT NO.5, C WING,GROUND FLOOR, SALASAR NAGAR NO.1 NAVGHAR ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| U01403MH2015OPC262991 | STRUCTLAB ENGINEERING PRIVATE LIMITED (OPC) | B wing, Flat No.32, Building No.G-7 Janta Housing Society, Jesal Park, Bhaya nder East , Thane, Maharashtra, India - 401105 |
| U72900MH2006PTC164955 | JI SOFTEK PVT LTD | SHOP NO.8,GROUND FLOOR, ELEGANT, SANGHAVI COMPLEX, 60 FEET ROAD, NEAR GANGA COMPLEX, MIRA R OAD (EAST) , THANE, Maharashtra, India - 401105 |
| U52601MH2017PTC298585 | BARTOSZ RETAIL PRIVATE LIMITED | Flat No A/13, on 3rd Floor,Jeevan Darshan Apt Saraswati Nagar, Navghar Road,Bhayandar,(E),,Thane,Thane,Maharashtra,401105-India |
| 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 |
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.