INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED (CIN: U93090MH2001PTC132829) is a Private company incorporated on 23 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED are BELINDA JOAQUIM CARDOZO, and JOAQUIM INAS CARDOZO.
INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2001PTC132829 and its registration number is 132829. Users may contact INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED is GALA NO.17, RUBY INDUSTRIAL ESTATE, OFF LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED is - Active.
| CIN | U93090MH2001PTC132829 |
| Name | INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 132829 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-07-23 |
| Age of Company | 23 years, 7 months, 20 days |
| Activity | NIC Code: 9309 NIC Description: Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 25,000,000.00 |
| Paid-up Share Capital | ₹ 25,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED |
| INNOVATIVE CLEANING SYSTEMS PRIVATELIMITED |
| U93090MH2001PTC132829 |
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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 INNOVATIVE CLEANING SYSTEMS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00383251 | BELINDA JOAQUIM CARDOZO | Director | 2003-02-22 |
| 00383521 | JOAQUIM INAS CARDOZO | Director | 2023-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00383521 | JOAQUIM INAS CARDOZO | Additional Director | - | 2023-09-29 |
| 00383521 | JOAQUIM INAS CARDOZO | Director | - | 2021-01-15 |
| 03584151 | ASHOK NARI LAKHANEY | Additional Director | - | 2020-12-31 |
| 03584151 | ASHOK NARI LAKHANEY | Director | - | 2024-04-01 |
| 07382775 | SACHIN VASANT GANJAVE | Additional Director | - | 2016-03-03 |
| 08626323 | BEVERLY JOAQUIM CARDOZO | Additional Director | - | 2023-03-01 |
| 08626323 | BEVERLY JOAQUIM CARDOZO | Director | - | 2023-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2019PTC321866 | NISHTASHA ENTERTAINMENT WORLDWIDE PRIVATE LIMITED | GALA NO 131, BUILDING 2, SONAL LINK INDUSTRIAL ESTATE LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAV-2796 | NEOTERIC PACKAGING LLP | Gala No.5, Nirman Industrial Estate New Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| U25200MH1988PTC049499 | RELIANCE PIPES PVT. LTD. | 218, SONAL LINK INDUSTRIAL ESTATE, BUILDING NO. 2, LINK ROAD, MALAD (WEST) , MUMBAI-400064, Maharashtra, India - 400064 |
| AAE-4878 | FREPPY FASHIONS LLP | Gala No. 231,New Sonal Link Industrial estate Buld.No.2,Link Road, Malad (W) mumbai, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| AAF-6463 | BD CLEAN CARE PRODUCTS LLP | 15, Sumatinath Industrial Estate, Off Link Road, Chincholi Bunder Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U24110MH1992PTC066470 | MUNISH INDUSTRIAL CHEMICALS PVT LTD | 217 Ruby Industrial Estate, Chincholi Bunder Road, Off Link Road, Ma lad-West, , Mumbai, Maharashtra, India - 400064 |
| U74300MH2011PTC225399 | SPICETREE DESIGN AGENCY PRIVATE LIMITED | 717, B2B Centre, Near Malad Industrial Estate, Kachpada, Off. Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| AAB-7937 | GRACE RESOURCES LLP | 314, Agarwal B2B Centre, Near Malad IndustrialEstate, Kanchpada, Off Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAC-0427 | SIX INCH NAILS ENTERPRISES LLP | 228, 2nd Flr, Bldg No.2, New Sonal Link Industrial Estate Link Road Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAC-5596 | PANDA HOSPITALITY LLP | 208, RUBY INDUSTRIAL ESTATE, CHINCHOLI BUNDER ROAD OFF LINK ROAD, NXT TO BANK OF BARODA, MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| U22222MH2013PTC250355 | GENESIS IMAGING PRIVATE LIMITED | GALA NO:12 NEW SONAL LINK INDUSTRIAL ESTATE VILLAGE VALNAI NEAR MOVIE TIME LINK ROAD MALAD [W] , MUMBAI, Maharashtra, India - 400064 |
| U31900MH2022PTC386905 | PATLA CONSULTANCY AND SERVICES PRIVATE LIMITED | Unit 211 2nd Flr Bld No 2 New Sonal Link Industrial Estate, Link Road Malad West , Mumbai, Maharashtra, India - 400064 |
| U22212MH2006PTC161237 | STANART PRINT PRIVATE LIMITED | GALA NO 106 AND 107 FIRST FLOOR NEW SONAL LINK INDUSTRIAL ESTATE KACHPADA NEW LINK ROAD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| ABZ-9732 | CIELOX BUSINESS SOLUTIONS LLP | 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064 |
| L74110MH2001PLC133050 | SECUR CREDENTIALS LIMITED | SHREE KAMDHENU ESTATE OFFICE, 10-17, BEHIND VIBGYOR SCHOOL, MINDSPACE OFF LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAF-1552 | SWANSH AUTOMOTIVE LLP | UNIT NO. K-19, OLD SONAL INDUSTRIAL ESTATE LINK ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U27209MH2008PTC188823 | ANITA POLYMER & ENGINEERING PRIVATE LIMITED | 15, Sumatinath Industrial Estate, Chincholi Bunder off. Link Road, Malad (west), , Mumbai, Maharashtra, India - 400064 |
| AAD-5738 | KUBIC INDIA SOLUTIONS LLP | 116/117/118 Building No 2, New Sonal Industrial Estate, Link Road,Malad West Mumbai, Maharashtra, India - 400064 |
| U24290MH2013PTC241467 | FM DRYMIX PRIVATE LIMITED | 111, Orbit Industrial Estate, 1st Floor, Chincholi Malad (West), Off. Link Road , Mumbai, Maharashtra, India - 400064 |
| AAQ-7281 | MARK N EDGE HOTEL AND RESORTS LLP | Office No. 114,1st Floor,Linkway Industrial Estate Link Road, Chincholi Bundar, Malad West Mumbai, Maharashtra, India - 400064 |
| U24110MH2021PTC355265 | ESSEMM SPECCHEM PRIVATE LIMITED | 321 NEW SONAL IND ESTATE BLDG NO 2 OFF KANCH PADA, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAA-3045 | ALLIANCE ORGANICS LLP | Gala no. 16/17, 3rd Floor, Shree Kamdhenu Estate, Cross Link Rd, Chincholi Bunder, Malad West Mumbai, Maharashtra, India - 400064 |
| AAX-3330 | HOUSE CODE INFRA LLP | Gala 17, Shree Kamdhenu Estate, PT1406A 25/7 Cross Link Road, Chincholi Bunder, Malad West Mumbai, Maharashtra, India - 400064 |
| U22100MH1989PTC052935 | F A S T SOLUTIONS (INDIA) PRIVATE LIMITED | Gala no.204, 2nd floor, Orbit Premises Society Ltd Chincholi Bunder, off. Link Road, Malad- West , MUMBAI, Maharashtra, India - 400064 |
| L51900MH1978PLC020601 | PAREKH DISTRIBUTIORS LIMITED | Office no.10to17, 4th Floor, Shree Kamdhenu Estate Off. Link Road, Chincholi Bunder, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U29199MH1998PTC116977 | PEREGRINE TECHNOLOGIES PRIVATE LIMITED | UNIT NO.138, BLDG.NO.1, NEW SONAL LINK IND. ESTATE, LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006071 | 2006-04-27 | 2017-03-20 | 2020-04-15 | 34,835,000.00 | Corporation Bank | |
| 10006873 | 2006-04-27 | - | 2020-04-15 | 4,000,000.00 | CORPORATION BANK LIMITED | |
| 10074227 | 2007-09-19 | - | 2020-04-15 | 10,000,000.00 | CORPORATION BANK | |
| 10490701 | 2012-06-06 | - | 2017-06-01 | 643,000.00 | Corporation Bank | |
| 90145812 | 2005-09-26 | - | 2020-04-15 | 360,000.00 | CORPORTION BANK | |
| 100049306 | 2016-07-12 | 2017-03-20 | - | 1,315,000.00 | Corporation Bank | |
| 100101607 | 2017-05-09 | - | - | 3,271,000.00 | Corporation Bank | |
| 100339735 | 2020-03-13 | - | 2021-02-22 | 30,000,000.00 | Janaseva Sahakari Bank (Borivli) Ltd. | |
| 100351500 | 2020-03-13 | - | 2021-02-22 | 30,000,000.00 | Janaseva Sahakari Bank (Borivli) Ltd. | |
| 100418906 | 2021-01-22 | - | - | 90,000,000.00 | ICICI BANK LIMITED | |
| 100545784 | 2022-03-10 | - | - | 24,140,000.00 | ICICI BANK LIMITED | |
| 100754905 | 2023-07-25 | - | - | 50,000,000.00 | CAPARO FINANCIAL SOLUTIONS LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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