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 CINs
ZaubaCorp's company report for HOLISTIC PERFORMANCE IMPROVEMENT CONSULTANTS 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 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.
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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.
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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 |
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| 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 |
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| 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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- 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.
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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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| 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.