MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-33-0020604
Brand Box Digital Private Limited
Brand Box Digital Private Limited - media and publishing in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹5.5 Lakh
▼ 34% YoY
Net profit · FY 2023
₹22,610
Net margin 4.1%
EBITDA · FY 2023
₹1.15 Lakh
EBITDA margin 21%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Brand Box Digital Private Limited
Data last updated:
Brand Box Digital Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the advertising and media services segment of the media and publishing sector. It was incorporated on 06 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010PTC205278. Its GSTIN is 27AADCN3564E1ZJ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Northstar Trio Marketing Services Private Limited. It is led by directors Ronald Gregory Sequeira and Tabrez Khalil Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot: – 3 Flat: – 703/704 Floor: – 7 Wing: – L3 Happy Home Complex Thane Shanti Park Mi, Ra Road E, Maharashtra, India – 401107.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.5 Lakh, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹22,610 (net margin 4.1%) and EBITDA of ₹1.15 Lakh (EBITDA margin 21%). Revenue has grown at a compounded annual rate (CAGR) of 54% over three years and 157% over five years.
Brand Box Digital Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0020604). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74900MH2010PTC205278
Registration Number 205278
Incorporation Date 06 July 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0020604
Recognitions & Rankings of Brand Box Digital
Contact details
Brand Box Digital Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot: – 3 Flat: – 703/704 Floor: – 7 Wing: – L3 Happy Home Complex Thane Shanti Park Mi, Ra Road E, Maharashtra, India – 401107
- IndustryMedia and Publishing, Advertising Agencies & Media Services
To see the full contact details of Brand Box Digital Private Limited, buy the company report.
Comprehensive company report
Brand Box Digital Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Brand Box Digital is information and communication. In detail, this covers publishing of newspapers, books, periodicals, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J1 | Publishing of Newspapers, Books, periodicals, etc. activities |
To see the full business activity and turnover split of Brand Box Digital Private Limited, buy the company report.
Financials of Brand Box Digital Private Limited
FY 2023 filings availableBrand Box Digital Private Limited reported revenue of ₹5.5 Lakh (down 34% YoY) for FY 2023.
Revenue · FY 2023
₹5.5 Lakh ▼ 34%
Net profit · FY 2023
₹22,610 margin 4.1%
EBITDA · FY 2023
₹1.15 Lakh margin 21%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 34%
3 years · compounded
▼ 54%
5 years · compounded
▲ 157%
EBITDA CAGR growth
1 year
▲ 97%
3 years · compounded
▼ 46%
5 years · compounded
▲ 119%
Revenue fell 34% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 157%. EBITDA rose 97% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹1.15 Lakh | ||||
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| Net Profit (PAT) | ₹22,610 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 21% | ||||
| Net Profit Margin | 4.1% | ||||
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To see the full financial statements and ratios of Brand Box Digital Private Limited, buy the company report.
Board of directors of Brand Box Digital Private Limited
Brand Box Digital has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronald Gregory Sequeira | Director | 06 Jul 2010 | 16 Years 3 Months | Current |
| Tabrez Khalil Shaikh Also directs: Brand Box Experiential Marketing LLP, Brand Box Studios LLP, Brand Box Global Private Limited and 1 more | Director | 30 Jul 2018 | 8 Years 2 Months | Current |
Auditor
Brand Box Digital Private Limited is audited by P M P J & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P M P J & ASSOCIATES | FY 2020 | 130841W |
Shareholding
The shareholding of Brand Box Digital Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Brand Box Digital Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Brand Box Digital 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 Brand Box Digital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Brand Box Digital has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCN3564E1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Brand Box Digital Private Limited, buy the company report.
Recent activity
Brand Box Digital Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Rajesh Chandrashekar ceased to be Director on 31 Oct 2021.
AGM
Brand Box Digital Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Brand Box Digital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai Ii.
Ceased
Rajesh Chandrashekar ceased to be Director.
Appointed
Tabrez Khalil Shaikh was appointed as Director.
Ceased
Vishal Satish Pai ceased to be Director.
Appointed
Ronald Gregory Sequeira was appointed as Director.
Incorporation
06 Jul 2010
Brand Box Digital Private Limited was registered on 06 Jul 2010 with Roc Mumbai Ii & aged 16 years 3 months as per MCA records.
Frequently asked questions
Brand Box Digital is an active private limited company based in Thane, Maharashtra, India. The company works in advertising agencies and media services, within the media and publishing industry. It was incorporated on 06 July 2010 (16+ years old) and is registered under CIN U74900MH2010PTC205278.
Brand Box Digital has 2 current directors:
- Ronald Gregory Sequeira - Director
- Tabrez Khalil Shaikh - Director
The latest financial statements of Brand Box Digital on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Brand Box Digital is 27AADCN3564E1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Brand Box Digital is U74900MH2010PTC205278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Brand Box Digital was incorporated on 06 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Chandrashekar ceased to be Director on 31 Oct 2021. Tabrez Khalil Shaikh was appointed as Director on 30 Jul 2018. Vishal Satish Pai ceased to be Director on 31 Mar 2018. Brand Box Digital has 4 board changes on record in total.
Yes, Brand Box Digital is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0020604).
The registered office of Brand Box Digital is at Plot: – 3 Flat: – 703704 Floor: – 7 Wing: – L3 Happy Home Complex Thane Shanti Park Mi, Ra Road E, Maharashtra, India – 401107.
Brand Box Digital operates in the media and publishing industry, in the advertising agencies and media services segment.