Circle One Media Private Limited

Circle One Media Private Limited - electrnoics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72500MH2011PTC211975 Incorporated 07 January 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company electrnoics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Circle One Media Private Limited

Data last updated:

Circle One Media Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the maintenance and repair of computing machinery segment of the electronics sector. It was incorporated on 07 January 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72500MH2011PTC211975.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Meeta Gurinderjit Singh and Gaurav Dilip Kanal.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1008 Dalamal Tower A Wing 10th Floor 211 Nariman Point, Mumbai, Maharashtra, India – 400021.

The last known website on record is circleonestudios.com.

Company details

CIN U72500MH2011PTC211975
Registration Number 211975
Incorporation Date 07 January 2011
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Circle One Media Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    1008 Dalamal Tower A Wing 10th Floor 211 Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Electrnoics, Maintenance and Repair Of Computing Machinery
Comprehensive company report
Circle One Media 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

Financials of Circle One Media Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Circle One Media Private Limited, buy the company report.

Board of directors of Circle One Media Private Limited

Circle One Media has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Meeta Gurinderjit SinghDirector07 Jan 201115 Years 9 MonthsAs last reported
Gaurav Dilip KanalDirector07 Jan 201115 Years 9 MonthsAs last reported
Gurinderjit SinghDirector07 Jan 201115 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Circle One Media 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 Circle One Media Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Circle One Media Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Gaurav Dilip Kanal was appointed as Director on 07 Jan 2011.

AGM
Circle One Media Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Circle One Media Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Appointed
Gaurav Dilip Kanal was appointed as Director.
Appointed
Gurinderjit Singh was appointed as Director.
Appointed
Meeta Gurinderjit Singh was appointed as Director.
Incorporation
07 Jan 2011
Circle One Media Private Limited was registered on 07 Jan 2011 with Roc Mumbai & aged 15 years 9 months as per MCA records.

Frequently asked questions

Circle One Media has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Circle One Media was a private limited company based in Mumbai, Maharashtra, India. The company worked in maintenance and repair of computing machinery, within the electronics industry. It was incorporated on 07 January 2011 and is registered under CIN U72500MH2011PTC211975. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Circle One Media is U72500MH2011PTC211975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Circle One Media had 3 directors:

Circle One Media was incorporated on 07 January 2011. It is registered with the Registrar of Companies, Mumbai.

Circle One Media can be reached through the website circleonestudios.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Circle One Media is at 1008 Dalamal Tower A Wing 10th Floor 211 Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Circle One Media on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Circle One Media operated in the electronics industry, in the maintenance and repair of computing machinery segment.

Gaurav Dilip Kanal was appointed as Director on 07 Jan 2011. Gurinderjit Singh was appointed as Director on 07 Jan 2011. Meeta Gurinderjit Singh was appointed as Director on 07 Jan 2011.