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HOLISTIC PERFORMANCE IMPROVEMENT CONSULTANTS PRIVATE LIMITED

CIN: U93090MH2009PTC196140 As on: 2026-07-13

HOLISTIC PERFORMANCE IMPROVEMENT CONSULTANTS PRIVATE LIMITED (CIN: U93090MH2009PTC196140) is a Private company incorporated on 30 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

HOLISTIC PERFORMANCE IMPROVEMENT CONSULTANTS 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.HOLISTIC PERFORMANCE IMPROVEMENT CONSULTANTS 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 HOLISTIC PERFORMANCE IMPROVEMENT CONSULTANTS PRIVATE LIMITED are SHASHANK MORESHWAR VAIDYA, KAVITA SHASHANK VAIDYA, and DHAWAL VAIDYA.

HOLISTIC PERFORMANCE IMPROVEMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2009PTC196140 and its registration number is 196140. Users may contact HOLISTIC PERFORMANCE IMPROVEMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLISTIC PERFORMANCE IMPROVEMENT CONSULTANTS PRIVATE LIMITED is 201/ 2ND FLOOR, HANSRAJ CHS PLOT NO. 25, SEAWOOD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706.

Current status of HOLISTIC PERFORMANCE IMPROVEMENT CONSULTANTS 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 Names

Previous CINs

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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 HOLISTIC PERFORMANCE IMPROVEMENT CONSULTANTS 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 HOLISTIC PERFORMANCE IMPROVEMENT CONSULTANTS
DIN Director Name Designation Appointment Date
02693904 SHASHANK MORESHWAR VAIDYA Director 2009-09-30
02723639 KAVITA SHASHANK VAIDYA Director 2009-09-30
07579606 DHAWAL VAIDYA Director 2023-04-24
Past Directors & Key Managerial Personnel of HOLISTIC PERFORMANCE IMPROVEMENT CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
07579606 DHAWAL VAIDYA Additional Director - 2023-09-29
Other Directorships of SHASHANK MORESHWAR VAIDYA
Company Name CIN Designation Appointment Date Cessation
GEM ENGSERV PRIVATE LIMITED U74120MH2003PTC255170 Additional Director - 2010-09-28
GEM ENGSERV PRIVATE LIMITED U74120MH2003PTC255170 Director 2010-09-28 Ongoing
SUNSELEX ENERGY PRIVATE LIMITED U74120MH2011PTC223226 Director 2011-10-18 Ongoing
SKILL GROOMERS MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2010PTC208657 Director 2010-10-06 Ongoing
Other Directorships of KAVITA SHASHANK VAIDYA
Company Name CIN Designation Appointment Date Cessation
SUNSELEX ENERGY PRIVATE LIMITED U74120MH2011PTC223226 Director 2011-10-18 Ongoing
Other Directorships of DHAWAL VAIDYA
Company Name CIN Designation Appointment Date Cessation
GEM ENGSERV PRIVATE LIMITED U74120MH2003PTC255170 Additional Director 2023-11-06 Ongoing
MTIGA MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2016PTC274638 Additional Director 2019-12-10 Ongoing
EVENTOCEPTS MANAGEMENT PRIVATE LIMITED U74999MH2016PTC285744 Director 2016-09-09 Ongoing

CIN Company Name Company Address
U70102MH2015PTC270197 ASHIYANA DREAM HOMES PRIVATE LIMITED FLAT NO 201 2ND FLOOR GOLDCREST, PLOT NO 46, SECTOR 27 , NERUL NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2008PTC187792 ANS SALES AND SERVICES PRIVATE LIMITED FLAT NO. 3, 2ND FLOOR., PLOT NO.-163, LANE NO - 8, SHANTADURGA MANGESH CHS, SEC.-17, NERUL (E), , NAVI MUMBAI, Maharashtra, India - 400706
AAS-9906 SAKITA BAKERS AND CONFECTIONERS LLP Flat No C 17 1 7,Floor No 1, Wing C 17,PLOT NO 44 SNEH MILAN CHS, SECTOR 48, SEAWOOD(W), NERUL NAVI MUMBAI, Maharashtra, India - 400706
U86201MH2023OPC412161 DR. PATNI MEDICARE (OPC) PRIVATE LIMITED FLAT NO. 201, 2ND FLOOR, OM SHAKTI HERITAGE CHS,PLOT NO. 106 A, SECTOR 50, NERUL, SEAWOODS WEST, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India
U28990MH2006PTC161787 VACMAN SANITATION SOLUTIONS PRIVATE LIMITED Office No.132, Seawood Corner CHS Ltd. Plot No.19A, Sector 25, Nerul , Navi Mumbai, Maharashtra, India - 400706
U74900MH2016PTC273486 ANALYTICAL BUSINESS CONCEPTS PRIVATE LIMITED FLAT NO D/42, 2ND FLOOR, LAVIKA PALACE CHS PLOT NO 255, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U74200MH2008PTC178429 NEXT RESOURCE ENGINEERS AND CONSULTANTS PRIVATE LIMITED FLAT NO. 206, 2ND FLOOR, CITIZENS APARTMENT, PLOT NO. 24/25, SECTOR 18/A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U45400MH2015PTC269026 VISION STRUCTURES PRIVATE LIMITED Flat No 202, 2nd Floor, Vishal Pride CHS Ltd Plot No 59, Sector New 50, Nerul, , Navi Mumbai, Maharashtra, India - 400706
U74120MH2016PTC272300 GREEN CIEL PROJECTS PRIVATE LIMITED FLAT NO - A 402 4TH FLOOR SHAH HERITAGE CHS PLOT NO - 09 SECTOR - 42A SEAWOOD NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706
ABA-6939 DANI TRADERS LLP Shop No. 21, Sai Satnam CHS, Plot No 19 Sector 25, Nerul (E), Navi Mumbai Navi Mumbai, Maharashtra, India - 400706
AAH-1175 TRANSPRO SOLUTION LLP OFFICE NO.37, MILLENNIUM PARK CHS LTD, PLOT NO.17, 22 & 23, SECTOR-25, NERUL, SEAWOODS, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
U74900MH2014PTC256439 DIZZY DEVIL EVENTS AND ENTERTAINMENTS PRIVATE LIMITED 702, HANSRAJ CHS, PLOT NO 25 SECTOR 42, NEAR DMART, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2014PTC252731 PROMETHEAN ENERGY PRIVATE LIMITED FLAT NO A 202 2nd FLOOR SHYAMSMRUTHI CHS PLOT NO 34 SECTOR 19 NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U63012MH2006PTC166576 ROCK & REEF DREDGING PRIVATE LIMITED CENTURION, 2ND FLOOR, S-5, PLOT NO. 88, SECTOR-19A, NEAR SEAWOOD STATION,NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2017PTC301743 POLYCUS MANAGEMENT SOLUTIONS PRIVATE LIMITED Office No-120,1st Floor, Seawoods Corner CHS, Plot No.19A, Sector-25, Nerul , Navi Mumbai, Maharashtra, India - 400706
U74999MH2020PTC339064 ANS FINSERVE PRIVATE LIMITED 304,Shree Om Sadguru CHS, Orion Tower,Plot No 122,Sector50,Seawood , NERUL, NAVI MUMBAI 400706, Maharashtra, India - 400706
AAG-9665 BUSHRAVI HOSPITALITY LLP SHOP NO. 13, GROUND FLOOR LAXMI CHS, PLOT NO. 7, SECTOR 42 NERUL NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2018PTC308847 WECARE LIFESCIENCE PRIVATE LIMITED SHOP NO 1, GROUND FLOOR, SAI KRISHNA KUNJ CHS, PLOT NO 62, SECTOR 23, JUI NAGAR , NERUL NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2016PTC288669 SEAL VOYAGE PRIVATE LIMITED Unit No. F-01A-25, First Floor,Haware Centurion, Plot No. 88/91,Sector-19A, Nr.Seawoods R ly Station , Nerul East Navi Mumbai, Maharashtra, India - 400706
AAC-9108 GRYFFIN SOFTWARE DEVELOPMENT LLP Flat No 4, GRD Floor, Anandmath CHS, Plot No. 15, Sector No. 19, Nerul, Navi Mumbai, Maharashtra, India - 400706
U72200MH2022PTC391400 ROSNIL TECHNOLOGY PRIVATE LIMITED SHOP NO.14, 1ST FLOOR, PLOT NO. 24 TO 29 AMEY CHS LTD., SECTOR - 4 NERUL 400706 , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2016PTC283407 HRF KINGSTAR LUBRICANTS PRIVATE LIMITED SHOP NO.1, GROUND FLOOR, SHREEJI DHAM CHS LTD PLOT NO.18 AND 19, SECTOR-50, NERUL, NAV I MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U24233MH2013PTC247524 JKP PAINTS (INDIA) PRIVATE LIMITED Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706
U72900MH2012PTC229162 CELEBRATION MART PRIVATE LIMITED 2ND FLOOR, PLOT NO. 260 SECTOR-21, , NERUL NAVI MUMBAI, Maharashtra, India - 400706
AAV-0659 TRUEFLAVOURS LLP FLAT NO.701, ANMOL HIRA CHS, PLOT NO.25 SECTOR.28, NERUL NAVI MUMBAI, Maharashtra, India - 400706
AAB-3873 VARADAVINAYAKA HOMEMAKERS LLP SHOP NO.1,GROUND FLOOR,NIRMALA CHS, PLOT NO.302,SECTOR 21,NERUL NAVI MUMBAI, Maharashtra, India - 400706
U51101MH2014PLC254589 ARYAVRAT INFRACITY CONCEPT LIMITED NILGIRI CHS, SECTOR-18A, PLOT NO.79 ROOM NO.25, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2012PTC227921 PYK IMPEX PRIVATE LIMITED SHOP NO 4,PLOT NO 55,BHALCHANDRA CHS 44A SEAWOOD NERUL. , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2018PTC306812 UNIVTRANSIT ENGINEERING PRIVATE LIMITED Office No 105, Plot No 18, Dream Heavan CHS, Sector 25, Nerul , NAVI MUMBAI, Maharashtra, India - 400706

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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Company Identifier Name Percentage of Shares Held

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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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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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