Infobiz Enterprise Private Limited
About Infobiz Enterprise Private Limited
Data last updated: 13 February 2026
Infobiz Enterprise Private Limited is a private limited company based in Dahisar East, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 07 October 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74120MH2013PTC248929.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Khatija Kassim Nayani and Umran Kassim Nayani.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dahisar East, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹13 Lakh, a decline of 67.54% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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EmailLocked
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Registered AddressFlat 401 Krishna Tower, S.V. Road Opp Ravindra Hotel, Dahisar East, Maharashtra, India – 400068
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Infobiz Enterprise Private Limited
Infobiz Enterprise Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Infobiz Enterprise Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Infobiz Enterprise Private Limited
Infobiz Enterprise Private Limited is audited by V KUMAR JAIN AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V KUMAR JAIN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Infobiz Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Infobiz Enterprise Private Limited
Infobiz Enterprise Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Khatija Kassim Nayani
Also directs:
Little Black Journal Llp
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Director | 09 Apr 2019 | 7 Years 3 Months | Current |
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Umran Kassim Nayani
Also directs:
Little Black Journal Llp
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Director | 07 Oct 2013 | 12 Years 9 Months | Current |
Financials of Infobiz Enterprise Private Limited FY 2025 filings available
Infobiz Enterprise Private Limited reported revenue of ₹13 Lakh (down 67.54% YoY) for FY 2017.
Ten-year financial statements for Infobiz Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Infobiz Enterprise Private Limited
Shareholding and ownership data for Infobiz Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Infobiz Enterprise Private Limited
Infobiz Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Infobiz Enterprise Private Limited
View historical data on people associated with Infobiz Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Infobiz Enterprise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Infobiz Enterprise Private Limited
GST registrations and filing compliance for Infobiz Enterprise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Infobiz Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Infobiz Enterprise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Infobiz Enterprise Private Limited
MSME payment history for Infobiz Enterprise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Infobiz Enterprise Private Limited
Corporate group structure for Infobiz Enterprise Private Limited
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MCA Filings & Documents of Infobiz Enterprise Private Limited
MCA filings and documents for Infobiz Enterprise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Infobiz Enterprise Private Limited
Frequently Asked Questions about Infobiz Enterprise Private Limited
Infobiz Enterprise Private Limited is an active private limited company in the trading sector based in Dahisar East, Maharashtra, India. It was incorporated on 07 October 2013 (13+ years old) and is registered under CIN U74120MH2013PTC248929.
Infobiz Enterprise Private Limited reported revenue of ₹13 Lakh for FY 2017 (down 67.54% YoY).
The current directors of Infobiz Enterprise Private Limited are:
- Khatija Kassim Nayani - Director
- Umran Kassim Nayani - Director
The primary industry of Infobiz Enterprise Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Infobiz Enterprise Private Limited can be reached at the registered office: Flat 401 Krishna Tower, S.V. Road Opp Ravindra Hotel, Dahisar East, Maharashtra, India – 400068.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.