UNDERCOVER PRODUCTIONS LIMITED
CIN: U92490MH2010PLC207666 As on: 2026-07-13
UNDERCOVER PRODUCTIONS LIMITED (CIN: U92490MH2010PLC207666) is a Public company incorporated on 15 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 999000.00.
UNDERCOVER PRODUCTIONS 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.UNDERCOVER PRODUCTIONS LIMITED's NIC code is 9249 (which is part of its CIN). As per the NIC code, it is inolved in Other recreational activities [Includes fairs and shows of a recreational nature; management and operation of lotteries (bulk and retail sale of lottery tickets are included under wholesale and retail sale respectively) ; gambling and betting activities; activities of casinos; booking agency activities in connection with theatrical productions or other entertainment attractions, recreational fishing and other recreational activities n.e.c.].
Directors of UNDERCOVER PRODUCTIONS LIMITED are PRAFULLA ARVIND SHENOY, RAMESH PRASAD JHA, and PRATIMA BOSE.
UNDERCOVER PRODUCTIONS LIMITED's Corporate Identification Number (CIN) is U92490MH2010PLC207666 and its registration number is 207666. Users may contact UNDERCOVER PRODUCTIONS LIMITED on its Email address - [email protected]. Registered address of UNDERCOVER PRODUCTIONS LIMITED is FLAT NO. 404, BUILDING NO. 1A, ORCHID CHS LTD, PATLIPUTRA NAGAR, OSHIWARA , MUMBAI, Maharashtra, India - 400102.
Current status of UNDERCOVER PRODUCTIONS 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 UNDERCOVER PRODUCTIONS 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 UNDERCOVER PRODUCTIONS 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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Current Directors & Key Managerial Personnel of UNDERCOVER PRODUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08355370 | PRAFULLA ARVIND SHENOY | Director | 2019-08-05 |
| 08589061 | RAMESH PRASAD JHA | Director | 2019-12-21 |
| 08645482 | PRATIMA BOSE | Director | 2019-12-21 |
Past Directors & Key Managerial Personnel of UNDERCOVER PRODUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03110763 | ABHIGYAN RAMESH JHA | Director | - | 2017-11-01 |
| 03110787 | MRINAL ABHIGYAN JHA | Director | - | 2017-11-01 |
| 03124104 | PANKAJ BIPINCHANDRA MEHTA | Director | - | 2017-11-01 |
Other Directorships of PRAFULLA ARVIND SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PROMYTHEUS TALENT PLATFORMS PRIVATE LIMITED | U72900JH2019PTC012520 | Director | 2019-02-07 | Ongoing |
Other Directorships of RAMESH PRASAD JHA
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Other Directorships of PRATIMA BOSE
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Other Directorships of ABHIGYAN RAMESH JHA
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Other Directorships of MRINAL ABHIGYAN JHA
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Other Directorships of PANKAJ BIPINCHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PANKAJ B MEHTA C AND A LLP | ACG-2838 | Designated Partner | 2024-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92110MH2002PLC134795 | SRI ADHIKARI BROTHERS FILMS DIVISION LIMITED | Flat No.103,1st Flr,Bldg No3/C,Oshiwara Breeze CHS Ltd, Patliputra Nagar, Oshiwara,Jogeshwa ri (west) , Mumbai, Maharashtra, India - 400102 |
| U17291MH2012PTC235618 | BAYSIC APPARELS PRIVATE LIMITED | FLAT NO 701,BUILDING NO 10-B,OSHIWARA SKYVIEW CHS, PATLIPUTRA NAGAR, OFF LINK ROAD, JOGESHW ARI(W) , MUMBAI, Maharashtra, India - 400102 |
| U22222MH2015PTC270227 | TANISH ENTERTAINMENT PRIVATE LIMITED | Off. No.103, Bldg No.3C,1st Flr,Oshiwara Breeze CHS Ltd,Patliputra Nagar,Oshiwara, Joges hwari West , Mumbai, Maharashtra, India - 400102 |
| ACL-3181 | ZOSH MERCHANDISE LLP | FLAT NO 91 A-WING OSHIWARA SANDIPANI CHS LTD,OPP PATLIPUTRA MAHADA COLONY ANAND NAGAR,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ABB-3896 | Deep Eye Entertainment LLP | Flat No 003-5C, MERRIDIAN CHS LTD, NEW LINK ROAD,OSHIWARA, PATLIPUTRA NAGAR, NEAR HDFC BANK, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U72300MH2015PTC270289 | INDIA NEXT MEDIA PRIVATE LIMITED | Flat No. 105, Ist Floor , Building no. 1A, Oshiwara, Patliputra Nagar, Jogeshwari ( W) , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2022PTC387337 | WOWBRO ENTERTAINMENT WORLD PRIVATE LIMITED | FLAT NO. 102, SHIV SPHURTI SRA CHS LTD, BLDG NO2 ADARSH NAGAR LINK ROAD OSHIWARA , MUMBAI, Maharashtra, India - 400102 |
| U74999PN2019PTC184248 | SUBAL CHITRAKSH ENTERTAINMENT PRIVATE LIMITED | FL NO 604 BUILDING NO 12 PALAM GROVE CHS LTD PATLIPUTRA NAGAR LINK ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ACD-3555 | PINK CRANE PRODUCTION LLP | FlAT NO 12 BLOG NO 22,OSHIWARA SAGAR C.H.S LTD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U92100MH2000PTC127098 | NEW CENTURY FILMS PRIVATE LIMITED | BLDG NO 2-B FLAT NO 303 PATLIPUTRA NAGAR NEW LINK ROAD OSHIWARA NEAR OSHIWARA BUS , DEPOT JOGESHWARI(W)MUMBAI, Maharashtra, India - 400102 |
| U24233MH2011PTC224638 | AORTA LABORATORIES PRIVATE LIMITED | FLAT NO:- 377, BLDG- OSHIWARA INFINITY CHS LTD JOGESHWARI, NEW LINK ROAD, ADARSH NAGAR, ANDHERI , WEST MUMBAI, Maharashtra, India - 400102 |
| AAE-8945 | ROBIN BIRD PRODUCTIONS LLP | 704, 7TH FLOOR, BUILDING NO. 2-D,CASABELLA CHS LTD PATLIPUTRA NAGAR, NEW LINK RD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAS-6724 | AL QURESHI IMPEX LLP | SHOP NO 7 OTI APARTMENT NO 13 CHS LTD, AMRUT NAGAR, OSHIWARA GARDEN ROAD, JOGESHWARIWEST MUMBAI, Maharashtra, India - 400102 |
| U22130MH2008PTC180903 | LEMONTEA PRODUCTIONS MEDIA PRIVATE LIMITED | FLAT NO.101 BLDG NO.2C HARMONY SOCIETY, PATLIPUTRA NAGAR, OSHIWARA NEW LINK ROAD, JOGESHWAR I (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAM-5428 | VIPRA DEV LABS LLP | Flat No. 634, 3rd Floor, Building No. 6, Saptashrungi, Andheri (W), Oshiwara, Mumbai-400102 Mumbai, Maharashtra, India - 400102 |
| U74999MH2016OPC272476 | SANJEEV MAHAJAN FOODS & SPICES PRIVATE LIMITED (OPC) | FLAT NO. 123, OSHIWARA SAHAYADRI CHS LTD., NEW LINK ROAD, OSHIWARA PARK, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| U70109MH2020PTC335666 | MEMON REALTORS PRIVATE LIMITED | Shop No.13,Building no R2,Rehab Building Gulshan Nagar, Oshiwara, Jogeshwari West , MUMBAI, Maharashtra, India - 400102 |
| AAG-9414 | MEGO TECHLABS LLP | FLAT NO 64,BLDG NO18,OSHIWARA SILVER SAND CHS H.I.G.COMPLEX, OSHIWARA, JOGESHWARI (W) MUMBAI, Maharashtra, India - 400102 |
| ACK-9470 | MAZAL WADDO HOSPITALITY LLP | Flat No 64, Building No 18 Oshiwara Silver Sand CHSL HIG Complex,Oshiwara Off Link Road Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAP-2364 | ILOGIQ BUSINESS CONSULTING LLP | B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U01400MH2014PTC252111 | BAZ UNIVERSAL FARMS PRIVATE LIMITED | A/8 FLAT NO 3 REHA CHS LTD VAISHALI NAGAR JOGESHWARI , MUMBAI, Maharashtra, India - 400102 |
| U59120MH2026PTC470103 | ARTWIST STORYTELLERS PRIVATE LIMITED | FLAT NO B 1001 FLOOR 10,MEERA CHS LTD OSHIWARA RD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U22210MH2013PTC251044 | K PRACHARAK INDIA PRIVATE LIMITED | Flat No.702 'C' Wing Meera CHS Ltd Near Mega Mall Oshiwara , Mumbai, Maharashtra, India - 400102 |
| ACK-0831 | LIGHT N LIGHT VFX STUDIOS LLP | 10, BLDG NO. 16, ROSE CHS LTD,AMRUT NAGAR, OSHIWARA MATERNITY HOSPITAL,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U18101MH1999PLC122482 | SUNRISE BIO-GLOBAL LIMITED | GF-004, BUILDING NO. 7, AVLON CHS LTD MHADA OSHIWARA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U80301MH2015PTC263183 | VERSATILE SKILLS DEVELOPMENT PRIVATE LIMITED | OFFICE NO 14, VAIBHAV PALACE CHS, PATLIPUTRA NAGAR NEW LINK,OSHIWARA,JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U22190MH2012PTC234654 | PS PRODUCTION AND ENTERTAINMENT PRIVATE LIMITED | Flat no.201, 2nd floor, Woods Apartment Patliputra Nagar, oshiwara, Jogeshwari ( West) , Mumbai, Maharashtra, India - 400102 |
| U45202MH2011PTC214505 | PRINCE VENTURES PRIVATE LIMITED | 104, BLDG NO.2 C, HARMONY CHS LTD., LINK ROAD PATLIPUTRA NAGAR, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| ACL-0602 | RESTROBIZ HOSPITALITY LLP | ROOM. NO. 405, HABIB PARK CHS LTD,GANDHI NAGAR OPP RAILWAY STATION NEAR STAR BUILDING,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
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- Email ID
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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.