It is a media and publishing private limited company based in Thane, Maharashtra, India, established in 2010.
2010 | Thane, Maharashtra, India | ActiveBrand Box Digital Private Limited, a active private limited company, was established on 06 July 2010 in Thane, Maharashtra, India. Engaging in advertising agencies & media services within the information and communication sector, it holds CIN: U74900MH2010PTC205278. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Northstar Trio Marketing Services Private Limited. It upholds a compliant status. Its leadership includes Ronald Gregory Sequeira (Director), Tabrez Khalil Shaikh (Director). Past directors included Vishal Satish Pai, Rajesh Chandrashekar. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Plot:- 3 Flat:- 703/704 Floor:- 7 Wing:- L3, Happy Home Complex Thane Shanti Park Mi, Ra Road E, Thane, Maharashtra, 401107.
U74900MH2010PTC205278
205278
06 July 2010
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ronald Gregory Sequeira | Director | 06 Jul 2010 | Current |
| Tabrez Khalil Shaikh | Director | 30 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2018 | Past |
| Pramod Abcsdd | Director | 31 Oct 2021 | Past |
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Brand Box Digital Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 115173.53% increase. The company also saw a substantial improvement in profitability, with a 25252.88% increase in profit. The company's net worth Soared by an impressive increase of 867.84%.
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In 2020, Brand Box Digital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Brand Box Digital Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Brand Box Digital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
The activity Tabrez Khalil Shaikh was appointed as a Director was appointed as a Director on 30 Jul 2018 & has been associated with this company since 7 years 5 months . was completed.
Ronald Gregory Sequeira was appointed as a Director was appointed as a Director on 06 Jul 2010 & has been associated with this company since 15 years 6 months . was recorded as a recent event.
The activity Brand Box Digital Private Limited was registered on 06 Jul 2010 with Roc Mumbai & aged 15 years 6 months as per MCA records. was completed.
The CIN of Brand Box Digital Private Limited is U74900MH2010PTC205278.
Brand Box Digital Private Limited is headquartered at Plot:- 3 Flat:- 703/704 Floor:- 7 Wing:- L3, Happy Home Complex Thane Shanti Park Mi, Ra Road E, Thane, Maharashtra, 401107.
Brand Box Digital Private Limited was incorporated on 06 July 2010.
The current directors of Brand Box Digital Private Limited are
The primary industry of Brand Box Digital Private Limited is Information And Communication.
Brand Box Digital Private Limited is unlisted.
The authorized capital of Brand Box Digital Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Brand Box Digital Private Limited is Compliant.
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