Statistical Intelligence and Business Analytics Private Limited
About Statistical Intelligence and Business Analytics Private Limited
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Statistical Intelligence and Business Analytics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 07 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PTC175759.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aneela Unmesh Raote and Unmesh Diwakar Raote.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 122 12th Floor Dnyansagar R. B. S. K. Bole Road Dadar (West), Mumbai, Maharashtra, India – 400028.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Statistical Intelligence and Business Analytics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address122 12th Floor Dnyansagar R. B. S. K. Bole Road Dadar (West), Mumbai, Maharashtra, India – 400028
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Statistical Intelligence and Business Analytics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Statistical Intelligence and Business Analytics Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Statistical Intelligence and Business Analytics Private Limited, buy the company report.
Board of directors of Statistical Intelligence and Business Analytics Private Limited
Statistical Intelligence and Business Analytics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aneela Unmesh Raote | Director | 25 Oct 2011 | 15 Years 0 Months | Current |
| Unmesh Diwakar Raote Also directs: Beer Craft LLP, Vintex Infrastructure Private Limited, Centre of Excellence Techno-Consult Private Limited and 3 more | Director | 07 Nov 2007 | 18 Years 11 Months | Current |
Auditor
Statistical Intelligence and Business Analytics Private Limited is audited by KULKARNI DHURI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KULKARNI DHURI & CO. | FY 2017 | 129274W |
Shareholding
The shareholding of Statistical Intelligence and Business Analytics Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Statistical Intelligence and Business Analytics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Statistical Intelligence and Business Analytics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Statistical Intelligence and Business Analytics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Statistical Intelligence and Business Analytics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Statistical Intelligence and Business Analytics Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Sunder Vittal Shetty ceased to be Director on 15 Nov 2011.
Frequently asked questions
Statistical Intelligence and Business Analytics is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 07 November 2007 (19+ years old) and is registered under CIN U74900MH2007PTC175759.
Statistical Intelligence and Business Analytics has 2 current directors:
- Aneela Unmesh Raote - Director
- Unmesh Diwakar Raote - Director
The latest financial statements of Statistical Intelligence and Business Analytics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Statistical Intelligence and Business Analytics is U74900MH2007PTC175759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Statistical Intelligence and Business Analytics was incorporated on 07 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunder Vittal Shetty ceased to be Director on 15 Nov 2011. Aneela Unmesh Raote was appointed as Director on 25 Oct 2011. Unmesh Diwakar Raote was appointed as Director on 07 Nov 2007.
The registered office of Statistical Intelligence and Business Analytics is at 122 12th Floor Dnyansagar R. B. S. K. Bole Road Dadar West, Mumbai, Maharashtra, India – 400028.
Statistical Intelligence and Business Analytics operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Statistical Intelligence and Business Analytics is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
Statistical Intelligence and Business Analytics can be reached at its registered office: 122 12th Floor Dnyansagar R. B. S. K. Bole Road Dadar West, Mumbai, Maharashtra, India – 400028.